ABC v. DEF

New York Southern District Court
Judge:	Valerie E Caproni
Case #:	1:18-cv-01500
Nature of Suit	376 Other Statutes - Qui Tam (31 U.S.C. � 3729(a))
Cause	31:3730 Qui Tam False Claims Act

Case Filed:	Feb 20, 2018
Terminated:	Dec 18, 2019

Docket
Parties (2)

Last checked: Sunday Aug 18, 2019 4:15 AM EDT

Defendant DEF
Plaintiff ABC

Docket last updated: 11/22/2024 11:59 PM EST

Wednesday, December 18, 2019
21		21 notice Notice of Voluntary Dismissal Wed 12/18 3:31 PM NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice and without costs against the defendant(s) OXFAM a/k/a OXFAM GB. Document filed by UNITED STATE OF AMERICA ex rel. TZAC, Inc.,. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). . (Abrams, David) Related: [-]
Monday, November 18, 2019
20		20 18 pgs respm Memorandum of Law in Support of Motion Mon 11/18 10:27 PM MEMORANDUM OF LAW in Support re:19 MOTION to Dismiss . . Document filed by UNITED STATES OF AMERICA. (Hu, Jessica) Related: [-]
19		19 motion Dismiss Mon 11/18 10:26 PM MOTION to Dismiss . Document filed by UNITED STATES OF AMERICA.(Hu, Jessica) Related: [-]
Tuesday, October 29, 2019
18		18 7 pgs order Order on Motion to Appear Pro Hac Vice Tue 10/29 12:27 PM MEMO ENDORSEMENT on MOTION FOR ADMISSION PRO HAC VICE OF JEFFREY S. BUCHOLTZ granting17 Motion for Jeffrey S. Bucholtz to Appear Pro Hac Vice. ENDORSEMENT: Application GRANTED. SO ORDERED. (Signed by Judge Valerie E. Caproni on 10/29/2019) (ama) Related: [-]
Monday, October 28, 2019
17		17 motion Appear Pro Hac Vice Mon 10/28 12:44 PM MOTION for Jeffrey S. Bucholtz to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17844624. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by OXFAM a/k/a OXFAM GB.(Bucholtz, Jeffrey) Related: [-]
		misc Notice Regarding Pro Hac Vice Motion Mon 10/28 12:48 PM >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 17 MOTION for Jeffrey S. Bucholtz to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17844624. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (aea) Related: [-]
Friday, October 18, 2019
16		16 2 pgs order Order on Motion for Extension of Time Fri 10/18 3:44 PM ORDER: granting15 Letter Motion for Extension of Time. Application Granted. SO ORDERED. Motions due by 11/18/2019. (Signed by Judge Valerie E. Caproni on 10/18/2019) (ama) Related: [-]
15		15 motion Extension of Time Fri 10/18 11:59 AM LETTER MOTION for Extension of Time addressed to Judge Valerie E. Caproni from Jessica Jean Hu dated October 18, 2019. Document filed by UNITED STATES OF AMERICA.(Hu, Jessica) Related: [-]
		utility Set/Reset Deadlines Fri 10/18 3:45 PM Set/Reset Deadlines: Responses due by 12/18/2019 Replies due by 1/10/2020. (ama) Related: [-]
Tuesday, October 01, 2019
		notice Notice of Redesignation to Magistrate Judge Tue 11/12 4:28 PM NOTICE OF REDESIGNATION TO ANOTHER MAGISTRATE JUDGE. The above entitled action has been redesignated to Magistrate Judge Sarah L. Cave. Please note that this is a reassignment of the designation only. (laq) Related: [-]
Friday, September 20, 2019
14		14 2 pgs order Order on Motion to Adjourn Conference Order on Motion for Extension of Time to Answer Fri 09/20 2:47 PM ORDER granting12 Letter Motion to Adjourn Conference; terminating12 Letter Motion for Extension of Time to Answer ; granting13 Letter Motion to Adjourn Conference. IT IS ORDERED THAT, 1.The Government shall file any motion to dismiss by October 18, 2019. 2.The relator shall file its response to the motion by November 18, 2019. 3.The Government shall file a reply, if any, by December 2, 2019. 4.If the Government's motion to dismiss is denied, the defendant's time to respond to the complaint will be extended until 30 days after the Court's decision. 5.The September 27, 2019, initial pretrial conference is adjourned sine die. SO ORDERED. (Signed by Judge Valerie E. Caproni on 9/20/19) (yv) Related: [-]
13		13 motion Adjourn Conference Fri 09/20 10:27 AM LETTER MOTION to Adjourn Conference addressed to Judge Valerie E. Caproni from JESSICA JEAN HU dated September 20, 2019. Document filed by UNITED STATES OF AMERICA.(Hu, Jessica) Related: [-]
		Att: 1 Text of Proposed Order
		utility Set/Reset Deadlines Fri 09/20 2:49 PM Set/Reset Deadlines: Motions due by 10/18/2019. Responses due by 11/18/2019. Replies due by 12/2/2019. (yv) Related: [-]
Thursday, September 19, 2019
12		12 motion Adjourn Conference Extension of Time to File Answer Thu 09/19 4:58 PM LETTER MOTION to Adjourn Conference addressed to Judge Valerie E. Caproni from J. Emmett Murphy dated 9/19/2019., LETTER MOTION for Extension of Time to File Answer re:6 Complaint addressed to Judge Valerie E. Caproni from J. Emmett Murphy dated 9/19/2019. Document filed by OXFAM a/k/a OXFAM GB.(Murphy, John) Related: [-]
11		11 notice Notice of Appearance Thu 09/19 4:53 PM NOTICE OF APPEARANCE by John Emmett Murphy on behalf of OXFAM a/k/a OXFAM GB. (Murphy, John) Related: [-]
Thursday, August 29, 2019
10		10 service Summons Issued Thu 08/29 2:16 PM ELECTRONIC SUMMONS ISSUED as to OXFAM a/k/a OXFAM GB. (pc) Related: [-]
Wednesday, August 28, 2019
9		9 service Request for Issuance of Summons Wed 08/28 2:39 PM REQUEST FOR ISSUANCE OF SUMMONS as to Oxfam a/k/a Oxfam GB, re:6 Complaint. Document filed by UNITED STATE OF AMERICA ex rel. TZAC, Inc.,. (Abrams, David) Related: [-]
Monday, August 19, 2019
5		5 2 pgs order Order for Initial Pretrial Conference Mon 08/19 11:48 AM NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 9/27/2019 at 10:00 AM in Courtroom 443, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni. (As further set forth in this Order.) The Clerk of Court is respectfully directed to unseal the Complaint in this case, file it on the public docket, and update the caption and party names on ECF accordingly. (Signed by Judge Valerie E. Caproni on 8/19/2019) (cf) Related: [-]
Friday, August 16, 2019
8		8 misc Rule 7.1 Corporate Disclosure Statement Tue 08/20 1:38 PM RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by UNITED STATE OF AMERICA ex rel. TZAC, Inc.,. Document previously filed under seal in envelope #1 and unsealed by document #3. (ks) Related: [-]
7		7 misc Civil Cover Sheet Tue 08/20 1:36 PM CIVIL COVER SHEET filed. Document previously filed under seal in envelope #1 and unsealed by document #3. (ks) Modified on 8/20/2019 (ks) Related: [-]
6		6 cmp Complaint Tue 08/20 1:34 PM COMPLAINT against OXFAM a/k/a OXFAM GB. Document filed by UNITED STATE OF AMERICA ex rel. TZAC, Inc.,. Document previously filed under seal in envelope #1 and unsealed by document #3. (ks) Related: [-]
4		4 notice Notice (Other) Fri 08/16 4:46 PM THE GOVERNMENT'S NOTICE OF DECISION TO DECLINE INTERVENTION. (jwh) Related: [-]
3		3 2 pgs order Order Fri 08/16 12:10 PM ORDER IT IS ORDERED THAT,1. The complaint shall be unsealed thirty days after entry of this Order and, in the event that the relator has not moved to dismiss the action, service upon the defendant by the relator is authorized as of that date.2. All documents filed in this action prior to the entry of this Order shall remain under seal and not be made public, except for, thirty days after entry of this Order, relator's complaint, this Order, and the Government's Notice of Decision to Decline Intervention (the "Government's Notice of Decision").3. The seal shall be lifted as to all other matters occurring in this action after the date of this Order.SO ORDERED: (Signed by Judge Valerie E. Caproni on 7/15/19) (rz) Related: [-]
Monday, April 23, 2018
2		2 SEALED DOCUMENT placed in vault.(mps) Related: [-]
Tuesday, February 20, 2018
1		1 SEALED DOCUMENT placed in vault.(rz) Related: [-]
		Magistrate Judge Henry B. Pitman is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link:[LINK:http://nysd.uscourts.gov/forms.php] . (rz) Related: [-]

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