Hadi v. Pinal County Community College District Governing Board et al.,

Justia Dockets & Filings Ninth Circuit Arizona District Court Hadi v. Pinal County Community College District Governing Board et al.,

Hadi v. Pinal County Community College District Governing Board et al.,

Plaintiff:	Saleem Hadi
Defendant:	Pinal County Community College District Governing Board, Central Arizona College, Higher One Holdings Incorporated, Higher One Incorporated, MasterCard Incorporated, Wright Express Financial Services Corporation, Wex Incorporated, Urban Trust Bank, RLJ Companies, Cole Taylor Bank, Taylor Capital Group, Bancorp Bank, Bancorp Incorporated, Frost National Bank, New Galvestton Company, Cullen/Frost Bankers Incorporated, Pricewaterhouse Coopers LLC, Unknown Parties, Mastercard International, Visa USA Incorporated, VISA Incorporated and Arne Duncan
Movant:	United States of America
Case Number:	2:2013cv00007
Filed:	January 3, 2013
Court:	US District Court for the District of Arizona
Office:	Phoenix Division Office
County:	Maricopa
Presiding Judge:	James A Teilborg
Nature of Suit:	False Claims Act
Cause of Action:	31 U.S.C. § 3729
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
September 10, 2013	Filing 26 ORDER denying 11 Sealed Motion to Appoint Counsel FURTHER ORDERED denying as moot 9 Relator's Sealed Motion to Allow Electronic Filing by a Party Appearing without an Attorney FURTHER ORDERED denying as moot 12 Relator's Motion to Permanently Seal Relator's IFP Application FURTHER ORDERED denying as moot 18 Relator's Motion to Stay Dismissal, Motion to Compel and Motion to Interpret FURTHER ORDERED denying 19 Relator's Motion to Extend FURTHER ORDERED tha t the Clerk of the Court shall unseal the following docket entries: Docs. 1, 3-12, 16, 18-19. FURTHER ORDERED that, within 15 days of the date of this Order, the Government shall file a motion to unseal Docs. 13 and 14 or shall file a motion seeking to allow Docs. 13 and 14 to remain under seal. If the Government does not a file either motion within 15 days of the date of this Order, the Clerk of the Court shall unseal Docs. 13 and 14 without further notice. FINALLY ORDERED granting 21 Government's Motion to Dismiss. This case is dismissed without prejudice. The Clerk of the Court shall enter judgment accordingly. Signed by Senior Judge James A Teilborg on 9/9/13. (MAP)

Date Filed

Document Text

September 10, 2013

Filing 26 ORDER denying 11 Sealed Motion to Appoint Counsel FURTHER ORDERED denying as moot 9 Relator's Sealed Motion to Allow Electronic Filing by a Party Appearing without an Attorney FURTHER ORDERED denying as moot 12 Relator's Motion to Permanently Seal Relator's IFP Application FURTHER ORDERED denying as moot 18 Relator's Motion to Stay Dismissal, Motion to Compel and Motion to Interpret FURTHER ORDERED denying 19 Relator's Motion to Extend FURTHER ORDERED tha t the Clerk of the Court shall unseal the following docket entries: Docs. 1, 3-12, 16, 18-19. FURTHER ORDERED that, within 15 days of the date of this Order, the Government shall file a motion to unseal Docs. 13 and 14 or shall file a motion seeking to allow Docs. 13 and 14 to remain under seal. If the Government does not a file either motion within 15 days of the date of this Order, the Clerk of the Court shall unseal Docs. 13 and 14 without further notice. FINALLY ORDERED granting 21 Government's Motion to Dismiss. This case is dismissed without prejudice. The Clerk of the Court shall enter judgment accordingly. Signed by Senior Judge James A Teilborg on 9/9/13. (MAP)

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Search for this case: Hadi v. Pinal County Community College District Governing Board et al.,
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Plaintiff: Saleem Hadi
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Defendant: Pinal County Community College District Governing Board
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Defendant: Central Arizona College
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Defendant: Higher One Holdings Incorporated
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Defendant: Higher One Incorporated
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Defendant: MasterCard Incorporated
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Defendant: Wright Express Financial Services Corporation
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Defendant: Wex Incorporated
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Defendant: Urban Trust Bank
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Defendant: RLJ Companies
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Defendant: Cole Taylor Bank
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Defendant: Taylor Capital Group
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Defendant: Bancorp Bank
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Defendant: Bancorp Incorporated
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Defendant: Frost National Bank
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Defendant: New Galvestton Company
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Defendant: Cullen/Frost Bankers Incorporated
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Defendant: Pricewaterhouse Coopers LLC
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Defendant: Unknown Parties
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Defendant: Mastercard International
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Defendant: Visa USA Incorporated
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Defendant: VISA Incorporated
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Defendant: Arne Duncan
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Movant: United States of America
Represented By:	Daniel R Anderson
Represented By:	Patrick Michael Klein, II(Designation Assistant US Attorney)
Represented By:	Lon R Leavitt(Designation Assistant US Attorney)
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