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U.S. v. E-BIOFUELS, LLC

No. 1:14-cv-00377-TWP-MJD.

UNITED STATES OF AMERICA, Plaintiff, v. E-BIOFUELS, LLC, CARAVAN TRADING, LLC, CIMA GREEN, LLC, IMPERIAL PETROLEUM, INC., JOSEPH FURANDO, CHRISTINE FURANDO, CRAIG DUCEY, CHAD DUCEY, JEFFREY T. WILSON, Defendants, ALEXANDER CHEPURKO, Relator.

United States District Court, S.D. Indiana, Indianapolis Division.

December 4, 2018.

Editors Note
Applicable Law: 31 U.S.C. § 3729
Cause: 31 U.S.C. § 3729 False Claims Act
Nature of Suit: 375 Other Statutes: False Claims Act
Source: PACER

Attorney(s) appearing for the Case

UNITED STATES OF AMERICA, ex rel Alexander Chepurko, Plaintiff, represented by Brian J. McCabe , US DEPARTMENT OF JUSTICE-CIVIL DIVISION, Joyce R. Branda , US Attorney's Office Commercial Litigation Branch, Shelese M. Woods , UNITED STATES ATTORNEY'S OFFICE & Tracy Lyle Hilmer , US Department of Justice - Civil Division.

ALEXANDER CHEPURKO, Relator, represented by David K. Colapinto , KOHN KOHN & COLAPINTO & Stephen Martin Kohn , KOHN KOHN & COLAPINTO LLP.

E-BIOFUELS, LLC, Default entered 8/1/2014 in related case, Defendant, pro se.

CARAVAN TRADING, LLC, Clerk's Entry of Default entered on 3/12/18, Defendant, pro se.

CIMA GREEN, LLC, Clerk's Entry of Default entered on 3/12/18, Defendant, pro se.

IMPERIAL PETROLEUM, INC., Clerk's Entry of Default entered on 10/02/2017, Defendant, pro se.

JOSEPH FURANDO, in his personal capacity, Defendant, pro se.

CHRISTINE FURANDO, in her personal capacity, Defendant, represented by Stephen M. Komie , KOMIE AND ASSOCIATES, pro hac vice.

CRAIG DUCEY, in his personal capacity, Defendant, represented by Theodore J. Minch , SOVICH MINCH LLP.

CHAD DUCEY, in his personal capcity, Defendant, pro se.

JEFFREY T. WILSON, in his personal capacity, Defendant, represented by John Andrew Goodridge , JOHN ANDREW GOODRIDGE LAW OFFICE.

ORDER

This matter comes before the Court on the submission of Defendant Joseph Furando. [Dkt. 314.] Joseph Furando's submission appears to be a witness and exhibit list, except that it requests the Court to conduct certain discovery and requests an amendment of the Plaintiff/Relator...

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