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U.S. v. ETTRICK WOOD PRODUCTS, INC.

No. 87-C-595-C.

774 F.Supp. 544 (1988)

UNITED STATES of America, Plaintiff, v. ETTRICK WOOD PRODUCTS, INC., Stephen K. McLeod, Kenneth J. McLeod, Larry W. Rieck, United Bank of Osseo, Robert J. Ofsdahl, Robert O. Helstad, Defendants.

United States District Court, W.D. Wisconsin.

January 4, 1988.

Attorney(s) appearing for the Case

David C. Sarnacki, Asst. U.S. Atty., Madison, Wis., for plaintiff.

William A. Kirkpatrick, Hale, Skemp, Hanson & Skemp, LaCrosse, Wis., for defendants.

REPORT AND RECOMMENDATION

JAMES GROH, United States Magistrate Judge.

In this civil action, the United States asserts claims under the False Claims Act, 31 U.S.C. § 3729 et seq. (Counts I and II), and common law claims for fraud (Count III), breach of contract (Count IV) and unjust enrichment (Count V). All of the claims grow out of alleged false statements and misrepresentations in connection with the application for, and receipt of, loan guarantees...

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