November 11, 2009

Malhotra et al v. Steinberg et al

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

Coverage

  1. February 06, 2013

    Relators Didn't Uncover Bankruptcy Trustee's Fraud: Judge

    A Washington federal judge on Tuesday dismissed a qui tam False Claims Act suit brought by a couple alleging a former bankruptcy trustee defrauded the U.S. government through an illegal kickback scheme in connection with property sales in bankruptcy proceedings, saying the relators did not uncover the fraud. 

2 other articles on this case. View all »

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