United States of America v. Enviro-Management & Research, Inc. et al
Plaintiff: United States of America
Defendant: Does 1 Through 10, Enviro-Management & Research, Inc. and Fulton Bank, N.A.
Case Number: 3:2018cv01858
Filed: August 9, 2018
Court: US District Court for the Southern District of California
Office: San Diego Office
County: San Diego
Presiding Judge: William Q Hayes
Referring Judge: Barbara Lynn Major
Nature of Suit: Miller Act
Cause of Action: 42 U.S.C. ยง 3133
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 28, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 28, 2018 Filing 6 NOTICE of Voluntary Dismissal by United States of America (Attachments: #1 Certificate of Service)(Shewry, Steven) (ajs).
September 13, 2018 Filing 5 SUMMONS Returned Executed by United States of America. Fulton Bank, N.A. served. (Shewry, Steven) (ajs).
August 27, 2018 Filing 4 Summons Issued as to First Amended Complaint (ECF No. #3 ). Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (ajs)
August 24, 2018 Filing 3 FIRST AMENDED COMPLAINT with Jury Demand against All Defendants, filed by United States of America. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (Shewry, Steven) Modified docket text on 08/27/2018 to add 'First' (ajs).
August 24, 2018 Filing 2 Fee for Civil Case Opening: $ 400, receipt number 0974-11600495, Paid on 8/24/2018. (no document attached) (Shewry, Steven)(ajs).
August 8, 2018 Filing 1 COMPLAINT against Does 1 Through 10, Enviro-Management & Research, Inc., Fulton Bank, N.A. (Filing fee DUE $ 400.), filed by United States of America. (Attachments: #1 complaint)The new case number is 3:18-cv-01858-WQH-BLM. Judge William Q. Hayes and Magistrate Judge Barbara Lynn Major are assigned to the case. (Shewry, Steven)(jrm) (sjt).

Access additional case information on PACER

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 California Southern District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. Enviro-Management & Research, Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Does 1 Through 10
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Enviro-Management & Research, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Fulton Bank, N.A.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Steven M Shewry
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?