United States Ex Rel. Vallejo v. Investronica, Inc.

DECISION AND ORDER

LARIMER, Chief Judge.

Plaintiff, Eduardo Enriehe Vallejo (“plaintiff”), commenced this action on behalf of the United States under the qui tam provisions of the False Claims Act (“FCA”), 31 U.S.C. § 3729 et seq., against Investronica, S.A. (“S.A.”) and Investronica, Inc. (“INC.”). The United States declined to intervene, and plaintiff pursued this action on his own initiative, as permitted by the statute. Pending before the Court now are defendants’ motion to dismiss, plaintiffs motion for an “order of no criminal contact” and for preservation of documents, and plaintiffs…