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UNITED STATES v. GEORGE DRYWALL, INC.

2:19-cv-01930-ACA.

591 F.Supp.3d 1119 (2022)

UNITED STATES of America, Plaintiff, v. GEORGE DRYWALL, INC., et al., Defendants.

United States District Court, N.D. Alabama, Southern Division.

Signed March 14, 2022.

Attorney(s) appearing for the Case

Elizabeth Duncan , U.S. Department of Justice, Washington, DC, for Plaintiff.

Chirayu Madhu Shah , Bomar Law Firm, LLC, Birmingham, AL, for Defendants George Drywall Inc., Jorge A. Lopez.

Lindan Jerome Hill , Gordon Dana Gilmore LLC, Birmingham, AL, for Defendant Nancy Lopez.

James R. Sturdivant , McGlinchey Stafford, Birmingham, AL, for Defendants.

MEMORANDUM OPINION AND ORDER

The United States filed this action against Defendant George Drywall, Inc. ("George Drywall"); George Drywall's nominee and alter ego Defendant Jorge Lopez; Mr. Lopez's wife, Defendant Nancy Lopez; Mr. Lopez's brother, Defendant Wilfredo...

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