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Home Source documents United States’ Notice of Election to Intervene for Settlement — No. 24-cv-661 (Dkt. 11, E.D. Wis.)

United States’ Notice of Election to Intervene for Settlement — No. 24-cv-661 (Dkt. 11, E.D. Wis.)

Summary

Notice dated the 4th day of December, 2024, in which the United States tells the Eastern District of Wisconsin that it elects to intervene for settlement purposes in United States of America ex rel. GNGH2 v. Zund America, Inc., Civil Action No. 24-cv-661, a False Claims Act case filed under seal. The notice says the United States, Zund America, Inc. and the relator, GNGH2, Inc., have executed a settlement agreement requiring Zund America to make the settlement payment within 14 days, after which the United States and the relator will file a notice of voluntary dismissal. The United States asks that the complaint of the relator, the notice and the attached proposed order be unsealed, and that all other papers remain under seal. It is signed by Assistant United States Attorney Michael A. Carter for United States Attorney Gregory J. Haanstad.

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                       UNITED STATES DISTRICT COURT
                      EASTERN DISTRICT OF WISCONSIN
______________________________________________________________________________

UNITED STATES OF AMERICA, ex rel.
GNGH2,

                                                                       FILED UNDER SEAL
                       Plaintiffs.                                     Civil Action No. 24-cv-661

        v.

ZUND AMERICA, INC.,

                       Defendant.


               United States’ Notice of Election to Intervene for Settlement
______________________________________________________________________________

        Pursuant to the False Claims Act, 31 U.S.C. §§ 3730(b)(2) & (4), the United States of

America notifies the Court of its decision to intervene in this action for settlement purposes with

Defendant Zund America, Inc.

        The United States, Zund America, Inc., and the relator, GNGH2, Inc., have executed a

settlement agreement to resolve this matter. The settlement agreement requires Zund America,

Inc., to make the settlement payment within 14 days, and upon receipt of the settlement payment

by the United States, the United States and the relator will file a notice of voluntary dismissal in

this action.

        Finally, the United States requests that the relator’s complaint, this notice, and the attached

proposed order be unsealed. The United States requests that all other papers on file in this action

remain under seal because, in discussing the content and extent of the United States' investigation,

such papers are provided by law to the Court alone for the sole purpose of evaluating whether the

seal and time for making an election to intervene should be extended.
Dated this 4th day of December, 2024.

                                         GREGORY J. HAANSTAD
                                         United States Attorney

                                   By:   /s/ Michael A. Carter

                                         MICHAEL A. CARTER
                                         Assistant United States Attorney
                                         Eastern District of Wisconsin
                                         State Bar No. 1090041
                                         517 East Wisconsin Avenue
                                         Milwaukee, WI 53202
                                         (414) 297-4101
                                         Fax: (414) 297-4394
                                         Michael.A.Carter@usdoj.gov


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