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U.S. v. GONZALES & GONZALES BONDS & INS AGENCY, INC.

No. C-09-4029 EMC.

103 F.Supp.3d 1121 (2015)

UNITED STATES of America, Plaintiff, v. GONZALES & GONZALES BONDS AND INSURANCE AGENCY, INC., et al., Defendants.

United States District Court, N.D. California.

Signed May 5, 2015.

Attorney(s) appearing for the Case

E. Kathleen Shahan, Frances Mary McLaughlin, John Joseph Siemietkowski, United States Department of Justice, Washington, DC, for Plaintiff.

Gary Alan Nye, David Ryan Ginsburg, Roxborough, Pomerance, & Nye LLP, Woodland Hills, CA, for Defendants.

ORDER RE MOTIONS FOR SUMMARY JUDGMENT

(Docket Nos. 156, 159, 163, 165, 167, 169, 171, 174, 176, 182, 242)

Plaintiff the United States initiated this lawsuit against Defendants Gonzales & Gonzales Bonds and Insurance Agency, Inc. and American Surety Company (collectively, "G&...

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