United States of America v. James et al
| United States of America |
| Alphonso James, Sr., Dorothy Martin, Veronica Rogers and David Dockery, Sr. |
| 5:2014cv00387 |
| July 3, 2014 |
| US District Court for the Middle District of Florida |
| Ocala Office |
| Sumter |
| Philip R. Lammens |
| James S. Moody |
| False Claims Act |
| 31 U.S.C. ยง 3729 |
| None |
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
81
ORDER: Plaintiff United States of America's Motion for Summary Judgment and Final Default Judgment 68 is GRANTED in part and DENIED in part. The Clerk is directed to enter judgment in favor of Plaintiff and against Alphonso James, Sr. as to Counts I-V of the complaint 1 . The Clerk is also directed to enter final default judgment against Dorothy Martin and David Dockery, Sr. as to Counts I-II of the complaint 1 . (SEE ORDER FOR ADDITIONAL DETAILS). Plaintiff shall have twenty (20) days from the date of this Order to submit a request for costs. The Clerk is directed to terminate all pending motions as moot and close this case. Signed by Judge James S. Moody, Jr on 11/20/2015. (LN)
|
|
Filing
67
ORDER: Plaintiff's Motion to Seal Copies of Un-redacted Exhibits to Complaint 66 is GRANTED. The Clerk is directed to accept for filing UNDER SEAL the exhibits described by Plaintiff's motion. These documents shall remain under seal until further order of the Court. Signed by Judge James S. Moody, Jr on 8/28/2015. (LN)
|
|
Filing
52
ORDER denying 51 Defendant Alphonso James, Sr.'s Motion for Disqualification of James S. Moody, Jr., United States District Judge for Bias and Prejudice. Signed by Judge James S. Moody, Jr on 5/22/2015. (LN)
|
|
Filing
28
ORDER: Martin and Rogers's motions seeking leave to file answers out of time and, by implication, to set aside the clerk's entry of default (Docs. 24, 26) are GRANTED IN PART to the extent that the entry of clerk's default will be se t aside. Within fourteen (14) days of the date of this Order, Martin and Rogers are directed to file amended answers to Plaintiff's complaint that comply with the Federal Rules of Civil Procedure. Failure to file an amended answer within fourteen (14) days may result in another entry of clerk's default. The Clerk is directed to mail a copy of this Order to Martin and Rogers. Signed by Judge James S. Moody, Jr on 10/14/2014. (LN)
|
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
