April 30, 2012

United States of America et al v. Covan World-Wide Moving Inc et al

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Case Number:

3:12-cv-01144

Court:

South Carolina

Nature of Suit:

Other Statutory Actions

Judge:

Joseph F Anderson, Jr

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. July 09, 2015

    Shipping Cos. Pay DOJ, Relators $5M To Settle FCA Suit

    The U.S. Department of Justice said Thursday it has finalized a $5 million settlement with two shipping companies in a False Claims Act suit alleging they padding their invoices to the government for relocating military personnel by lying about shipment weights.

3 other articles on this case. View all »

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