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12-046 - United States of America et al v. Monaco Enterprises Inc et al


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12-046 - United States of America et al v. Monaco Enterprises Inc et al
July 20, 2015
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Order Granting Motion to Consolidate. CV-12-453-LRS is consolidated with CV-12-46-LRS. Signed by Senior Judge Lonny R. Suko. (RG, Ops Supervisor)
March 1, 2016
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ORDER RE: CONSOLIDATION AND FUTURE FILINGS; CLOSING FILE signed by Senior Judge Lonny R. Suko. (CC, Case Administrator)
July 1, 2016
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ORDER RE: MOTIONS TO DISMISS, MOTIONS TO STRIKE, AND MOTION TO CONSOLIDATE - granting in part 82 Motion to Dismiss for Failure to State a Claim; granting in part 83 Motion to Dismiss for Failure to State a Claim; denying 91 Motion to Strike ; denying 98 Motion to Consolidate Cases; denying 99 Motion to Strike ; and denying 100 Motion to Consolidate Cases. Signed by Senior Judge Lonny R. Suko. (CC, Case Administrator)
January 26, 2017
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JUDGMENT of dismissal (CV, Case Administrator)