USA ex rel. Franklin Harris v. Coleman American Moving Services, Inc., et al.

Plaintiff: United States of America ex rel. Franklin Harris
Defendant: Coleman American Moving Services, Inc. and Coleman World Group, LLC
Movant: United States of America
Case Number: 1:2014cv00309
Filed: April 28, 2014
Court: Alabama Middle District Court
Office: Dothan Office
County: XX US, Outside State
Referring Judge: Susan Russ Walker
Presiding Judge: W. Harold Albritton
Nature of Suit: Other
Cause of Action: 31:3729
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed#Document Text
September 17, 2015 77 Opinion or Order of the Court MEMORANDUM OPINION AND ORDER directing as follows: (1) the United States' 29 Application (MOTION) to transfer joined in by the defendants is GRANTED; (2) directing the clerk to take the necessary steps to transfer this case to the USDC for the District of South Carolina; (3) the relator's request for limited discovery is left for disposition by the USDC for the District of South Carolina. Signed by Honorable Judge W. Harold Albritton, III on 9/17/15. (djy, )
July 29, 2015 52 Opinion or Order of the Court ORDER directing that: (1) the complaint be unsealed and promptly served upon the defendants by the relator; (2) All other contents of the Court's file in this action remain under seal, except to the extent the Court has already permitted a par tial unsealing, and not be made public or served upon the defendants, except for this Order and the Notice Of The United States That It Is Not Intervening At This Time, both of which the relator will serve upon the defendants only after service of the complaint, and the Order setting oral argument on the pending Motion to Transfer 49 , which shall be served upon the defendants by the United States in sufficient time for the defendants to make an election whether they wish to appear and to par ticipate in the oral argument set for August 11, 2015; (3) the seal shall be lifted as to all other matters occurring in this action after the date of this order; (4) The parties shall serve all pleadings and motions filed in this action, including s upporting memoranda, upon the United States, as provided for in 31 U.S.C. 3730(c)(3); The United States may order any deposition transcripts and is entitled to intervene in this action, for good cause, at any time: (5) the parties shall serve all not ices of appeal upon the US; (6) all orders of this court will be sent to the US; and that (7) Should the relator or the defendants propose that this action be dismissed, settled, or otherwise discontinued, the Court will solicit the written consent of the United States before ruling or granting its approval. Signed by Honorable Judge W. Harold Albritton, III on 7/29/15. (djy, )

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Search for this case: USA ex rel. Franklin Harris v. Coleman American Moving Services, Inc., et al.
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Plaintiff: United States of America ex rel. Franklin Harris
Represented By: Alan J Konigsberg(Designation Retained)
Represented By: Brendan E. Little(Designation Retained)
Represented By: Kenneth Jay Mendelsohn(Designation Retained)
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Defendant: Coleman American Moving Services, Inc.
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Defendant: Coleman World Group, LLC
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Movant: United States of America
Represented By: Robert G Anderson(Designation Assistant U S Attorney)
Represented By: Stanley D. Ragsdale(Designation Assistant U S Attorney)
Represented By: Robert Matthew Sneed(Designation Retained)
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