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Other Statutes: False Claims Act | Texas Eastern
Amended Complaint
SECOND AMENDED COMPLAINT against Beaver Works Leasing LLC, Smith Sawmill Service, LLC, TurboSawmills Limited, TSMUSA, LLC, filed by Petersons Global Sales Limited. (Attachments: # 1 Supplement Material Evidence Index List, # 2 Exhibit 1 Turbo Parts-Auto Mills, # 3 Exhibit 2 Turbo Saw, # 4 Exhibit 3 TurboSawMill Timeline, # 5 Exhibit 4 TurboSawMill Manufacturing, # 6 Exhibit 5 Wage Subsidies Search, # 7 Exhibit 6 Convo TGA PowerCoaters, # 8 Exhibit 7 Convo April at Smiths, # 9 Exhibit 8 Mill#2769, # 10 Exhibit 9 Packing, # 11 Exhibit 10 Parts As Arrived, # 12 Exhibit 11 Turbosaw Social Media Info, # 13 Exhibit 12 TurboSawMill Timeline 2, # 14 Exhibit 13 TurboSawMill Manufac 2, # 15 Exhibit 14 TurboSawMill Manufac 3, # 16 Exhibit 15 Photographic Evidence, # 17 Exhibit 16 Workshop Info)(Lamb, Thomas)
Civil Rights: Other | Texas Eastern
Dismiss
MOTION to Dismiss PURSUANT TO RULES 12(b)(1) AND 12(b)(6) OR, IN THE ALTERNATIVE, MOTION TO STAY, AND BRIEF IN SUPPORT by RANDALL CHANDLER, DANNY CROSSLEY, GARY DOUGLAS, JEFF HORTON, TERRY MORROW, NECHES AND TRINITY VALLEYS GROUNDWATER CONSERVATION DISTRICT, CODY RAYBURN, JIMMY TERRELL. (Attachments: # 1 Exhibit Ex. 1, # 2 Exhibit Ex. 2, # 3 Exhibit Ex. 3, # 4 Exhibit Ex. 4, # 5 Proposed Order)(Swink, Arron)
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