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U.S. v. OTT

Case No. 18-cv-12174.

441 F.Supp.3d 521 (2020)

UNITED STATES of America, Plaintiff, v. Dennis R. OTT, Defendant.

United States District Court, E.D. Michigan, Southern Division.

Signed February 26, 2020.

Editors Note
Cause: No cause code entered
Nature of Suit: 690 Forfeit / Penalty: Other
Source: PACER

Attorney(s) appearing for the Case

Angela R. Foster, Arie M. Rubenstein, Carl L. Moore, U.S. Department of Justice, Washington, DC, for Plaintiff.

Courtney A. Hopley, Graciela M. Ferreira, Greenberg Traurig, San Francisco, CA, Jordan S. Bolton, Clark Hill PLC, Birmingham, MI, Stuart M. Schwartz, Clark Hill PLC, Detroit, MI, for Defendant.

OPINION AND ORDER ON FINDINGS OF FACT AND CONCLUSIONS OF LAW

I. INTRODUCTION

On July 12, 2018, Plaintiff United States of America filed the instant action against Defendant Dennis Ott ("Ott"). ECF No. 1. The United States seeks to collect civil penalties for Ott's failure to file...

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