United States et al v. Hollywood Pavillion, LLC et al
Plaintiff: United States and Maureen Deutsch
Defendant: Hollywood Pavillion, LLC, Karen Kallen-Zury, Daisy Miller and Michele Petrie
Case Number: 0:2012cv62499
Filed: December 17, 2012
Court: US District Court for the Southern District of Florida
Office: Ft. Lauderdale Office
County: Broward
Presiding Judge: James I Cohn
Referring Judge: Barry S Seltzer
Nature of Suit: Other Statutory Actions
Cause of Action: 31 U.S.C. § 3729 False Claims Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 9, 2014. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 9, 2014 Opinion or Order Filing 28 ORDER OF DISMISSAL WITHOUT PREJUDICE. The Clerk of Court is directed to CLOSE this case and DENY all pending motions as moot. Signed by Judge James I. Cohn on 4/9/2014. (ms00)
March 26, 2014 Filing 27 RESPONSE TO ORDER TO SHOW CAUSE re #26 Order to Show Cause by Maureen Deutsch. (Jacob, Mathai)
March 19, 2014 Opinion or Order Filing 26 ORDER TO SHOW CAUSE FOR FAILURE TO COMPLY WITH FED. R. CIV. P. 4(M). Show Cause Response due by 3/26/2014. Signed by Judge James I. Cohn on 3/19/2014. (ms00)
November 21, 2013 Opinion or Order Filing 25 ORDER SETTING CALENDAR CALL AND TRIAL DATE AND ORDER OF REFERENCE TO UNITED STATES MAGISTRATE FOR SCHEDULING MATTERS AND PRETRIAL DISCOVERY MATTERS.. Jury Trial set for 12/8/2014 09:00 AM in Fort Lauderdale Division before Judge James I. Cohn., Calendar Call set for 12/4/2014 09:00 AM in Fort Lauderdale Division before Judge James I. Cohn., ORDER REFERRING CASE to Ch. Magistrate Judge Barry S. Seltzer for Pretrial Non-Dispositive Matters., Notice of Court Practice. Signed by Judge James I. Cohn on 11/21/2013. (lbc)
November 20, 2013 Opinion or Order Filing 24 PAPERLESS ORDER denying as moot 21 United States' Ex Parte Application to Place this Matter in Civil Suspense File or, in the Alternative, for Extension of Time to Notice its Intervention Determination. Signed by Judge James I. Cohn on 11/20/2013. (npd)
November 19, 2013 Opinion or Order Filing 23 ORDER Unsealing Case and Directing Service of the Complaint. The Seal shall be lifted as to all matters occurring in this action after the date of this Order. Signed by Judge James I. Cohn on 11/19/13. (mg)
November 19, 2013 SYSTEM ENTRY - Docket Entry 22 [misc] restricted/sealed until further notice. (nc)
November 19, 2013 SYSTEM ENTRY - Docket Entry 21 [motion] restricted/sealed until further notice. (nc)
August 20, 2013 Opinion or Order Filing 20 ORDER granting 18 Motion for Extension of Time to Consider Decision to Intervene. The United States shall decide whether to intervene on or before 11/18/2013. Signed by Judge James I. Cohn on 8/20/2013. (npd)
August 19, 2013 SYSTEM ENTRY - Docket Entry 19 [misc] restricted/sealed until further notice. (nc)
August 19, 2013 SYSTEM ENTRY - Docket Entry 18 [motion] restricted/sealed until further notice. (nc)
April 8, 2013 SYSTEM ENTRY - Docket Entry 17 [misc] restricted/sealed until further notice. (mg)
April 3, 2013 SYSTEM ENTRY - Docket Entry 16 [order] restricted/sealed until further notice. (mb)
April 2, 2013 SYSTEM ENTRY - Docket Entry 15 [misc] restricted/sealed until further notice. (mb)
February 20, 2013 Opinion or Order Filing 14 ORDER granting 12 Motion to Partially Lift Seal; granting 12 Motion for Extension of Time. The United States shall have until 8/19/13 to decide whether to intervene in this action. The complaint shall be unsealed. Signed by Judge James I. Cohn on 2/20/13. (mg)
February 19, 2013 SYSTEM ENTRY - Docket Entry 13 [misc] restricted/sealed until further notice. (mg)
February 19, 2013 SYSTEM ENTRY - Docket Entry 12 [motion] restricted/sealed until further notice. (mg)
January 29, 2013 SYSTEM ENTRY - Docket Entry 11 [order] restricted/sealed until further notice. (mg)
January 28, 2013 SYSTEM ENTRY - Docket Entry 10 [order] restricted/sealed until further notice. (mg)
January 25, 2013 SYSTEM ENTRY - Docket Entry 6 [motion] restricted/sealed until further notice. (mg)
January 25, 2013 SYSTEM ENTRY - Docket Entry 7 [motion] restricted/sealed until further notice. (mg)
January 25, 2013 SYSTEM ENTRY - Docket Entry 8 [motion] restricted/sealed until further notice. (mg)
January 25, 2013 SYSTEM ENTRY - Docket Entry 9 [motion] restricted/sealed until further notice. (mg)
December 18, 2012 SYSTEM ENTRY - Docket Entry 5 [order] restricted/sealed until further notice. (mg)
December 17, 2012 SYSTEM ENTRY - Docket Entry 2 [motion] restricted/sealed until further notice. (mg)
December 17, 2012 SYSTEM ENTRY - Docket Entry 3 [order] restricted/sealed until further notice. (mg)
December 17, 2012 SYSTEM ENTRY - Docket Entry 4 [misc] restricted/sealed until further notice. (mg)
December 17, 2012 Filing 1 COMPLAINT against All Defendants. Filing fee $ 350.00, filed by United States, Maureen Deutsch. (Attachments: #1 Civil Cover Sheet)(mg)

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Plaintiff: United States
Represented By: Mark Alan Lavine
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Plaintiff: Maureen Deutsch
Represented By: Danielle M. D'Addesa
Represented By: Gregory M. Utter
Represented By: Joel D. Hesch
Represented By: Joseph M. Callow, Jr.
Represented By: Kenyetta Nicole Alexander
Represented By: Mark R. Osherow
Represented By: Mathai Jacob
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Defendant: Hollywood Pavillion, LLC
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Defendant: Karen Kallen-Zury
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Defendant: Daisy Miller
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Defendant: Michele Petrie
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