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U.S. v. E-BIOFUELS, LLC

No. 1:14-cv-00377-TWP-MJD.

UNITED STATES OF AMERICA, Plaintiff, v. E-BIOFUELS, LLC, et al., Defendants. ALEXANDER CHEPURKO, Relator.

United States District Court, S.D. Indiana, Indianapolis Division.

February 20, 2018.

Editors Note
Applicable Law: 31 U.S.C. § 3729
Cause: 31 U.S.C. § 3729 False Claims Act
Nature of Suit: 375 Other Statutes: False Claims Act
Source: PACER

Attorney(s) appearing for the Case

UNITED STATES OF AMERICA, ex rel Alexander Chepurko, Plaintiff, represented by Brian J. McCabe , US DEPARTMENT OF JUSTICE-CIVIL DIVISION, Joyce R. Branda , US Attorney's Office Commercial Litigation Branch, Shelese M. Woods , UNITED STATES ATTORNEY'S OFFICE & Tracy Lyle Hilmer , US Department of Justice - Civil Division.

ALEXANDER CHEPURKO, Relator, represented by David K. Colapinto , KOHN KOHN & COLAPINTO & Stephen Martin Kohn , KOHN KOHN & COLAPINTO LLP.

E-BIOFUELS, LLC, Defendant, pro se.

CARAVAN TRADING, LLC, Defendant, pro se.

CIMA GREEN, LLC, Defendant, pro se.

IMPERIAL PETROLEUM, INC., Defendant, pro se.

JOSEPH FURANDO, in his personal capacity, Defendant, pro se.

CHRISTINE FURANDO, in her personal capacity, Defendant, represented by Stephen M. Komie , KOMIE AND ASSOCIATES, pro hac vice.

CRAIG DUCEY, in his personal capacity, Defendant, represented by Theodore J. Minch , SOVICH MINCH LLP.

CHAD DUCEY, in his personal capcity, Defendant, pro se.

JEFFREY T. WILSON, in his personal capacity, Defendant, represented by John Andrew Goodridge , JOHN ANDREW GOODRIDGE LAW OFFICE.

REPORT AND RECOMMENDATION

On January 2, 2018, the Court granted Motions to Withdraw filed by counsel for Defendants Joseph Furando, Caravan Trading, LLC ("Caravan Trading"), and Cima Green LLC ("Cima Green"). [Dkt. 189.] As corporate entities, Caravan Trading and Cima Green must...

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