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U.S. EX REL. VALLEJO v. INVESTRONICA, INC.

No. 96-CV-6575L.

2 F.Supp.2d 330 (1998)

UNITED STATES of America, ex rel. Eduardo Enriche VALLEJO, Plaintiff, v. INVESTRONICA, INC. and Investronica, S.A., Defendants.

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

March 31, 1998.

Attorney(s) appearing for the Case

Robert Trusiak, U.S. Attorney's Office, Buffalo, NY, Michael F. Hertz, U.S. Dept. of Justice, Washington, DC, Philip A. Shaikun, U.S. Dept. of Justice, Washington, DC, Scott Michael Moore, San Francisco, CA, for Plaintiff.

William J. Sapone, Gerald H. Kiel, MaAulay, Fisher, Nissen, Goldberg & Kiel, LLP, New York City, for Defendants.

DECISION AND ORDER

LARIMER, Chief Judge.

Plaintiff, Eduardo Enriche Vallejo ("plaintiff"), commenced this action on behalf of the United States under the qui tam provisions of the False Claims Act ("FCA"), 31 U.S.C. § 3729 et seq., against Investronica, S.A. ("S.A.") and Investronica, Inc. ("INC."). The United States declined to intervene, and plaintiff pursued this action on his own initiative, as permitted by the statute. Pending...

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