U.S. v. SEITLES

No. 88 Civ. 0224 (SWK).

106 B.R. 36 (1989)

UNITED STATES of America, Plaintiff, v. Victor SEITLES and Westbrook Lithographers, Inc., Defendants.

United States District Court, S.D. New York.

September 11, 1989.


Attorney(s) appearing for the Case

Benito Romano, U.S. Atty. for the Southern District of New York, New York City, Ping C. Moy, Sp. Asst. U.S. Atty., for plaintiff.

Shaw, Licitra, Esernio & Schwartz, P.C., Garden City, N.Y., William V. Alesi, of counsel, for defendants.


MEMORANDUM OPINION AND ORDER

KRAM, District Judge.

On January 12, 1988, the United States (hereinafter "government") commenced this action against defendant Westbrook and its president and sole remaining executive, defendant Seitles, under the False Claims Act, 31 U.S.C. § 3729 et seq. The government seeks treble damages and civil penalties against defendants, jointly and severally, in the amount of $1,666,769.00, comprising $278,923.00 in actual...

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