District Of Columbia District Court
Judge:Christopher R Cooper
Case #: 1:22-cv-01813
Nature of Suit375 Other Statutes - False Claims Act
Cause31:3729 False Claims Act
Case Filed:Jun 24, 2022
Terminated:Aug 30, 2022
Last checked: Wednesday Dec 21, 2022 3:37 AM EST
Defendant
NEIGHBORHOOD REINVESTMENT CORPORATION
999 North Capitol Street NE, Suite 900
Washington, DC 20002
Represented By
Robert R. Niccolini
Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
contact info
D'Ontae D. Sylvertooth
Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
contact info
Plaintiff
MARCUS L. MOSES
12610 Carolina Meadow Lane
Clinton, MD 20735
Represented By
Darrell Chambers
Chambers Firm, LLC
contact info


Docket last updated: 4 hours ago
Tuesday, August 30, 2022
order Order on Motion to Dismiss Tue 08/30 9:14 AM
MINUTE ORDER: In light of Plaintiff's8 Notice of Voluntary Dismissal, it is ORDERED that Defendant's7 Motion to Dismiss is hereby denied as moot. It is FURTHER ORDERED that this matter is dismissed without prejudice. Signed by Judge Christopher R. Cooper on 8/30/2022. (lccrc1)
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Monday, August 29, 2022
9 9 3 pgs respm Memorandum in opposition to motion Mon 08/29 11:43 AM
Memorandum in opposition to re7 Motion to Dismiss filed by MARCUS L. MOSES.(Chambers, Darrell)
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Att: 1 Text of Proposed Order
8 8 notice Notice of Voluntary Dismissal Mon 08/29 11:35 AM
NOTICE of Voluntary Dismissal by MARCUS L. MOSES (Chambers, Darrell)
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Tuesday, August 09, 2022
7 7 3 pgs motion Dismiss Tue 08/09 2:12 PM
First MOTION to Dismiss Plaintiff's Complaint by NEIGHBORHOOD REINVESTMENT CORPORATION.(Sylvertooth, D'Ontae)
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Att: 1 25 pgs Memorandum in Support,
Att: 2 6 pgs Exhibit,
Att: 3 1 pgs Text of Proposed Order
Tuesday, July 19, 2022
order Order on Motion for Extension of Time to Answer Set/Reset Deadlines Tue 07/19 9:18 AM
MINUTE ORDER granting5 Motion for Extension of Time to Answer. Defendant shall have up to and including August 9, 2022, to answer or otherwise respond to Plaintiff's Complaint. Plaintiff will have twenty-one (21) days to respond to a Motion to Dismiss, if filed. Signed by Judge Christopher R. Cooper on 7/18/2022. (lccrc1)
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Monday, July 18, 2022
6 6 3 pgs notice LCvR 26.1 Certificate of Disclosure - Corporate Affiliations/Financial Interests Mon 07/18 5:10 PM
LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by NEIGHBORHOOD REINVESTMENT CORPORATION (Niccolini, Robert)
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5 5 3 pgs motion Extension of Time to File Answer Mon 07/18 4:59 PM
Consent MOTION for Extension of Time to File Answer re1 Complaint, by NEIGHBORHOOD REINVESTMENT CORPORATION.(Niccolini, Robert)
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Att: 1 Text of Proposed Order
4 4 2 pgs notice Notice of Appearance Mon 07/18 4:52 PM
NOTICE of Appearance by Robert R. Niccolini on behalf of NEIGHBORHOOD REINVESTMENT CORPORATION (Niccolini, Robert)
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Monday, June 27, 2022
3 3 1 pgs service Electronic Summons Issued Mon 06/27 2:35 PM
SUMMONS (1) Issued Electronically as to NEIGHBORHOOD REINVESTMENT CORPORATION. (Attachment: #1 Notice and Consent)(znmg)
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2 2 2 pgs cmp Civil Cover Sheet (USE ONLY IF INSTRUCTED) Mon 06/27 2:25 PM
CIVIL COVER SHEET by MARCUS L. MOSES re1 Complaint, filed by MARCUS L. MOSES. Related document:1 Complaint, filed by MARCUS L. MOSES.(Chambers, Darrell)
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notice Notice of QC- New Case Mon 06/27 10:09 AM
NOTICE OF ERROR re1 Complaint; emailed to darrell@chambersfirmdcmd.com, cc'd 2 associated attorneys -- The PDF file you docketed contained errors: 1. Incorrect coversheet. Please use the cover sheet at https://www.dcd.uscourts.gov/new-case-forms & file using the event Civil Cover Sheet., 2. COMPLIANCE DEADLINE is by close of business today. This case will not proceed any further until all errors are satisfied. (znmg, )
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utility Case Assigned/Reassigned Mon 06/27 2:33 PM
Case Assigned to Judge Christopher R. Cooper. (znmg)
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Friday, June 24, 2022
1 1 14 pgs cmp Complaint Fri 06/24 4:39 PM
COMPLAINT against NEIGHBORHOOD REINVESTMENT CORPORATION with Jury Demand ( Filing fee $ 402 receipt number ADCDC-9330098) filed by Marcus Lewis Moses.(Chambers, Darrell)
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Att: 1 5 pgs Exhibit 1 - January 27, 2022 Letter from Pat Toomey to Marietta Rodriguez,
Att: 2 1 pgs Summons to Neighborhood Reinvestment Corporation,
Att: 3 1 pgs Civil Cover Sheet