United States of America et al v. United Water Inc et al
Federal Civil Lawsuit Indiana Northern District Court ,
Case No. 2:14-cv-00193District Judge Jon E DeGuilio , presiding
Last Updated September 7, 2016 at 7:13 AM EDT (10 years ago)
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Parties (6)
Timeline (10)
Attributes (2)
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10 Filed: 11/3/2014, Entered: NoneOrder on Motion for Miscellaneous Relief
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9 Filed: 10/28/2014, Entered: NoneCertificate
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8 Filed: 10/28/2014, Entered: NoneMiscellaneous Relief
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7 Filed: 10/10/2014, Entered: NoneClerks Judgment
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6 Filed: 10/10/2014, Entered: NoneOrder on Motion for Settlement
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5 Filed: 7/28/2014, Entered: NoneMemorandum in Support
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4 Filed: 7/28/2014, Entered: NoneSettlement
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3 Filed: 6/4/2014, Entered: None
NOTICE of Appearance by Wayne T Ault - AUSA on behalf of United States of America (Ault - AUSA, Wayne) (Entered: 06/04/2014)
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2 Filed: 6/3/2014, Entered: None
NOTICE of Settlement by All Plaintiffs (Attachments: # 1 Exhibit Proposed Consent Decree)(Ziza, Iva) (Entered: 06/03/2014)
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1 Filed: 6/3/2014, Entered: None
COMPLAINT by United States of America and the State of Indiana against All Defendants, filed by United States of America. (Attachments: # 1 Civil Cover Sheet Civil Cover Sheet)(Ziza, Iva) (Entered: 06/03/2014)
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https://www.plainsite.org/courts/indiana-northern-district-court/united-states-of-america-et-al-v-united-water-inc-et-al/2a6mhbwn7/
Primary Sources Government agencies: SEC/EDGAR, federal and state courts, USPTO, IRS, and others
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