Michigan Western District Court
Judge:Robert J Jonker
Referred: Ray Kent
Case #: 1:24-cv-00810
Nature of Suit376 Other Statutes - Qui Tam (31 U.S.C. § 3729(a))
Cause31:3730 Qui Tam False Claims Act
Case Filed:Aug 06, 2024
Last checked: Friday Apr 25, 2025 11:05 PM EDT
defendant
ThredUp, Inc.
movant
United States of America
Represented By
Carolyn Ann Almassian
U.S. Attorney (grand Rapids)
contact info
plaintiff
Jason Wawiernia
Represented By
Daniel A. Edelman
Edelman Combs Latturner & Goodwin, LLC
contact info


Docket last updated: 4 hours ago
Thursday, April 24, 2025
30 30 service Summons Issued Thu 04/24 10:55 AM
SUMMONS ISSUED as to defendant ThredUp, Inc. (ns)
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29 29 service Proposed Summons (to be issued) Thu 04/24 9:50 AM
PROPOSED SUMMONS to be issued re1 (Edelman, Daniel)
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utility Copies Mailed Thu 04/24 9:26 AM
Copy of Order26 distributed to Carolyn Ann Almassian (ns)
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service Summons Not Issued Thu 04/24 9:26 AM
SUMMONS NOT ISSUED as to defendant ThredUp, Inc. ; none provided. (ns)
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Wednesday, April 23, 2025
26 26 ORDER re 24 ; signed by Judge Robert J. Jonker (sjc) Modified text on 4/24/2025 per Order26
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misc Unseal Case Thu 04/24 8:45 AM
CASE UNSEALED pursuant to Order26 (ns)
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Thursday, April 03, 2025
25 25 CERTIFICATE of service by movant United States of America re Sealed Document24 ; filed under seal pursuant to statute or rule (ns) Modified text on 4/24/2025 per Order26
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24 24 NOTICE by movant United States of America ; filed under seal pursuant to statute or rule (ns) Modified text on 4/24/2025 per Order26
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Att: 1 Exhibit 1,
Att: 2 Exhibit 2,
Att: 3 Proposed Order
Monday, March 24, 2025
Copy of Order 23 distributed to Carolyn Ann Almassian (ns) Modified text on 4/24/2025 per Order26
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Friday, March 21, 2025
28 28 REDACTED CORRECTED ORDER re MOTION by movant United States of America ; filed under seal pursuant to statute or rule 17 ; signed by Judge Robert J. Jonker (ns) Modified text on 4/24/2025 per Order26
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22 22 (DISREGARD) SEALED ORDER re SEALED MOTION by movant United States of America ; filed under seal pursuant to statute or rule 17 ; signed by Judge Robert J. Jonker (elam) Modified entry on 3/24/2025 per Chambers; corrected entry refiled as 23 (ns).
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Friday, March 14, 2025
27 27 REDACTED MEMORANDUM in Support by movant United States of America re MOTION by movant United States of America ; filed under seal pursuant to statute or rule 17 ; filed under seal pursuant to statute or rule (ns) Modified text on 4/24/2025 per Order26
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21 21 CERTIFICATE of service by movant United States of America re Sealed Document,20 , SEALED MOTION by movant United States of America ; filed under seal pursuant to statute or rule 17 , Sealed Document, 18 , Sealed Document,19 ; filed under seal pursuant to statute or rule (ns) Modified text on 4/24/2025 per Order26
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20 20 CERTIFICATE of concurrence by movant United States of America re SEALED MOTION by movant United States of America ; filed under seal pursuant to statute or rule 17 ; filed under seal pursuant to statute or rule (ns) Modified text on 4/24/2025 per Order26
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19 19 CERTIFICATE of compliance by movant United States of America re MOTION by movant United States of America ; filed under seal pursuant to statute or rule 17 ; filed under seal pursuant to statute or rule (ns) Modified text on 4/24/2025 per Order26
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17 17 MOTION by movant United States of America ; filed under seal pursuant to statute or rule (ns) Modified text on 4/24/2025 per Order26
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Att: 1 Proposed Order
Friday, January 31, 2025
16 16 ORDER re MOTION by movant United States of America ; filed under seal pursuant to statute or rule 11 ; additional comments added by the Court ; signed by Judge Robert J. Jonker (elam) Modified text on 4/24/2025 per Order26
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Copy of Order16 mailed to Carolyn Ann Almassian (ns) Modified text on 4/24/2025 per Order26
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Wednesday, January 29, 2025
15 15 CERTIFICATE of service by movant United States of America re CERTIFICATE of compliance,13 , CERTIFICATE of concurrence,14 , MOTION by movant United States of America ; filed under seal pursuant to statute or rule 11 , MEMORANDUM in support,12 ; filed under seal pursuant to statute or rule (ns) Modified text on 4/24/2025 per Order26 (ns).
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14 14 CERTIFICATE of concurrence by movant United States of America re MOTION by movant United States of America ; filed under seal pursuant to statute or rule 11 ; filed under seal pursuant to statute or rule (ns) Modified text on 4/24/2025 per Order26 (ns).
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13 13 CERTIFICATE of compliance by movant United States of America re SEALED MOTION by movant United States of America ; filed under seal pursuant to statute or rule 11 ; filed under seal pursuant to statute or rule (ns) Modified text on 4/24/2025 per Order26 (ns).
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12 12 4 pgs MEMORANDUM in support by movant United States of America re MOTION by movant United States of America ; filed under seal pursuant to statute or rule 11 ; filed under seal pursuant to statute or rule (ns) Modified text on 4/24/2025 per Order26 (ns).
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11 11 MOTION by movant United States of America ; filed under seal pursuant to statute or rule (ns) Modified text on 4/24/2025 per Order26 (ns).
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Att: 1 Proposed Order
Friday, October 04, 2024
10 10 ORDER re MOTION by movant United States of America ; filed under seal pursuant to statute or rule 5 ; signed by Judge Robert J. Jonker (elam) Modified text on 4/24/2025 per Order26 (ns).
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Copy of Order10 distributed to Carolyn Ann Almassian (ns) Modified text on 4/24/2025 per Order26 (ns).
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Wednesday, October 02, 2024
9 9 CERTIFICATE of service by movant United States of America re CERTIFICATE of compliance with word count ,7 , MOTION by movant United States of America ; filed under seal pursuant to statute or rule 5 , CERTIFICATE regarding concurrence with Local Civil Rule 7.1(d) ,8 , MEMORANDUM in support,6 ; filed under seal pursuant to statute or rule (ns) Modified text per Order26
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8 8 CERTIFICATE regarding concurrence with Local Civil Rule 7.1(d) by movant United States of America re MOTION by movant United States of America ; filed under seal pursuant to statute or rule 5 ; filed under seal pursuant to statute or rule (ns) Modified text on 4/24/2025 per Order26
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7 7 CERTIFICATE of compliance with word count by movant United States of America re MOTION by movant United States of America ; filed under seal pursuant to statute or rule 5 ; filed under seal pursuant to statute or rule (ns) Modified text on 4/24/2025 per Order26
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6 6 3 pgs MEMORANDUM in support by movant United States of America re MOTION by movant United States of America ; filed under seal pursuant to statute or rule 5 ; filed under seal pursuant to statute or rule (ns) Modified text on 4/24/2025 per Order26
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5 5 MOTION by movant United States of America ; filed under seal pursuant to statute or rule (ns) Modified text on 4/24/2025 per Order26
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Att: 1 Proposed Order
Wednesday, August 07, 2024
4 4 NOTICE of Receipt of Case (mg) Modified text on 4/24/2025 per Order26
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Copy of Notice4 mailed to Daniel A. Edelman and USAO (mg) Modified text on 4/24/2025 per Order26
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Tuesday, August 06, 2024
3 3 NOTICE to Clerk by plaintiff Jason Wawiernia ; filed under seal pursuant to statute or rule (mg) Modified text on 4/24/2025 per Order26
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2 2 MOTION by plaintiff Jason Wawiernia ; filed under seal pursuant to statute or rule (mg) Modified text on 4/24/2025 per Order26
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1 1 COMPLAINT against ThredUp, Inc. filed by Jason Wawiernia (mg) Modified access on 8/7/2024 (mg). Modified text on 4/24/2025 per Order26 (ns).
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Att: 1 Exhibit A,
Att: 2 Exhibit B,
Att: 3 Exhibit C
RECEIPT: in the amount of $405.00, receipt number GR100005040; for Filing Fee (mg)
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