USA v. E-BIOFUELS, LLC

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF INDIANA INDIANAPOLIS DIVISION UNITED STATES OF AMERICA, ex rel. ) ALEXANDER CHEPURKO, ) ) Plaintiff-Relator, ) ) Case No. 1:14-cv-00377-TWP-MJD v. ) ) E-BIOFUELS, LLC, CARAVAN TRADING, ) LLC, CIMA GREEN, LLC, IMPERIAL ) PETROLEUM, INC., JOSEPH FURANDO, ) CHRISTINE FURANDO, CRAIG DUCEY, ) CHAD DUCEY, and JEFFREY T. WILSON, ) ) Defendants. ) ENRTY ON PLAINTIFF’S MOTIONS FOR SUMMARY JUDGMENT OR ALTERNATIVELY DEFAULT JUDGMENT This matter is before the Court on Plaintiff-Relator Alexander Chepurko’s (“Chepurko”) Motions for Partial Summary Judgment…