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U.S. EX REL. CUSTOMS FRAUD INVESTIGATIONS, LLC v. VICTAULIC COMPANY

Civil Action No. 13-2983.

UNITED STATES OF AMERICA ex rel. CUSTOMS FRAUD INVESTIGATIONS, LLC v. VICTAULIC COMPANY.

United States District Court, E.D. Pennsylvania.

September 4, 2014.

Attorney(s) appearing for the Case

CUSTOMS FRAUD INVESTIGATIONS, LLC, Plaintiff, represented by ANNA HAAC, TYCKO & ZAVAREEI LLP, JONATHAN K. TYCKO, TYCKO & ZAVAREEI LLP & SUZANNE ILENE SCHILLER, MANKO, GOLD, KATCHER & FOX, LLP..

VICTAULIC COMPANY, Defendant, represented by JEETANDER T. DULANI, PILLSBURY WINTHROP SHAW PITTMAN LLP, THOMAS C. HILL, SHAW, PITTMAN, POTTS & TROWBRIDGE & BRIAN R. TIPTON, FLORIO & PERRUCCI LLC.

COALITION FOR A PROPEROUS AMERICA, Movant, represented by DAVID J. BERNEY, LAW OFFICES OF DAVID J. BERNEY.

THE NATIONAL ASSOCIATION OF CONSUMER ADVOCATES, Movant, represented by DAVID J. BERNEY, LAW OFFICES OF DAVID J. BERNEY.

THE SOUTHEASTERN FISHERIES ASSOCATION, Movant, represented by DAVID J. BERNEY, LAW OFFICES OF DAVID J. BERNEY.

MEMORANDUM

MARY A. McLAUGHLIN, District Judge.

The plaintiff, Customs Fraud Investigations, LLC ("CFI") brings this action against the defendant, Victaulic Company ("Victaulic"), to recover damages and civil penalties on behalf of the United States as a qui tam relator pursuant to the False Claims Act, 31 U.S.C. §§ 3729, et seq. ("FCA"). Victaulic is a producer of iron and steel pipe fittings manufactured in the United States, China, Poland...

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