Moses v. NEIGHBORHOOD REINVESTMENT CORPORATION
| District Of Columbia District Court | |
| Judge: | Christopher R Cooper |
| Case #: | 1:22-cv-01813 |
| Nature of Suit | 375 Other Statutes - False Claims Act |
| Cause | 31:3729 False Claims Act |
| Case Filed: | Jun 24, 2022 |
| Terminated: | Aug 30, 2022 |
| Last checked: Wednesday Dec 21, 2022 3:37 AM EST |
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Defendant
NEIGHBORHOOD REINVESTMENT CORPORATION
999 North Capitol Street NE, Suite 900
Washington, DC 20002 |
Represented By
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Plaintiff
MARCUS L. MOSES
12610 Carolina Meadow Lane
Clinton, MD 20735 |
Represented By
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| Docket last updated: 04/20/2025 11:59 PM EDT |
| Tuesday, August 30, 2022 | ||
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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
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| 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,
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Att: 2
6 pgs
Exhibit,
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Att: 3
1 pgs
Text of Proposed Order
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| Tuesday, July 19, 2022 | ||
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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
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| 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,
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Att: 2
1 pgs
Summons to Neighborhood Reinvestment Corporation,
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Att: 3
1 pgs
Civil Cover Sheet
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