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US v. SOUTHLAND GAMING OF THE VIRGIN ISLANDS, INC.

Civil Action No. 2011-0010.

182 F.Supp.3d 297 (2016)

UNITED STATES of America, ex rel. David Nissman, Individually, Plaintiff, v. SOUTHLAND GAMING OF THE VIRGIN ISLANDS, INC., Southland Amusement and Vending, Inc., Robert Huckabee, III, and John Does Nos. 1-10, Defendants.

District Court, Virgin Islands, D. St. Croix. Division of St. Croix.

Signed March 31, 2016.

Attorney(s) appearing for the Case

Attorneys: David M. Nissman, Esq. , St. Croix, U.S.V.I., For Plaintiff

Bennett Chan, Esq. , St. Thomas, U.S.V.I., Jason C. Hicks, Esq. , Mark N. Poovey, Esq. , Washington, D.C., For Defendants

MEMORANDUM OPINION

THIS MATTER comes before the Court on Defendant Southland Gaming of the Virgin Islands, Inc.'s "Motion to Dismiss and Strike" (Dkt. No. 28); Defendants Southland Amusement and Vending, Inc. and Robert Huckabee, III's "Motion to Dismiss and Strike" (Dkt. No. 30); Defendants'...

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