USA et al v. E-BIOFUELS, LLC et al

Filing 227

ORDER ADOPTING REPORT AND RECOMMENDATIONS -On February 20, 2018, the Magistrate Judge submitted a Report and Recommendation (Dkt. 206 ). The parties were afforded due opportunity pursuant to statute and the rules of this Court to file objections; none were filed. The Court, having considered the Magistrate Judge's Report and Recommendation, hereby adopts the Magistrate Judge's Report and Recommendation. The clerk is directed to enter default against Defendants Caravan Trading, LLC and Cima Green LLC. Copies to parties per the distribution list. Signed by Judge Tanya Walton Pratt on 3/12/2018.(BRR) (Main Document 227 replaced on 3/13/2018) (BRR).

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF INDIANA
INDIANAPOLIS DIVISION
UNITED STATES OF AMERICA ex rel
Alexander Chepurko,

)
)
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Plaintiff,
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v.
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E-BIOFUELS, LLC Default entered 8/1/2014 in
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related case,
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CARAVAN TRADING, LLC,
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CIMA GREEN, LLC,
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IMPERIAL PETROLEUM, INC. Clerk's Entry of )
Default entered on 10/02/2017,
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JOSEPH FURANDO in his personal capacity,
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CHRISTINE FURANDO in her personal capacity, )
CRAIG DUCEY in his personal capacity,
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CHAD DUCEY in his personal capcity,
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JEFFREY T. WILSON in his personal capacity,
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Defendants.
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ALEXANDER CHEPURKO,
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Relator.
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No. 1:14-cv-00377-TWP-MJD

ORDER ADOPTING REPORT AND RECOMMENDATION
On February 20, 2018, the Magistrate Judge submitted a Report and Recommendation (Dkt.
206). The parties were afforded due opportunity pursuant to statute and the rules of this Court to file
objections; none were filed. The Court, having considered the Magistrate Judge’s Report and
Recommendation, hereby adopts the Magistrate Judge’s Report and Recommendation. The clerk is
directed to enter default against Defendants Caravan Trading, LLC and Cima Green LLC.
Date: 3/12/2018

Service will be made electronically
on all ECF-registered counsel of record
via email generated by the court’s ECF system.

Service will be made by U.S. Mail to:
CARAVAN TRADING, LLC
.52 Park Ave.
Park Ridge, NJ 07656
CIMA GREEN, LLC
.52 Par Ave., Suite A-7
Park Ridge, NJ 07656
JOSEPH FURANDO
65853-050
EDGEFIELD - FCI
EDGEFIELD FEDERAL CORRECTIONAL INSTITUTION
Inmate Mail/Parcels
P.O. BOX 725
EDGEFIELD, SC 29824
CHAD DUCEY
11801-028
TERRE HAUTE - FCI
TERRE HAUTE FEDERAL CORRECTIONAL INSTITUTION
Inmate Mail/Parcels
P.O. BOX 33
TERRE HAUTE, IN 47808