United States ex rel. John Doe v. Credit Suisse AG
Plaintiff / Appellant: UNITED STATES EX REL. JOHN DOE
Defendant / Appellee: CREDIT SUISSE AG
Appellee: UNITED STATES OF AMERICA
Case Number: 22-1054
Filed: January 14, 2022
Court: U.S. Court of Appeals, Fourth Circuit
Nature of Suit: Qui Tam (31 USC 3729(a))
Docket Report

This docket was last retrieved on February 28, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 28, 2022 Opinion or Order Filing 16 ORDER filed granting motion to extend filing tome [ # 15 ]. Opening brief and appendix due 05/13/2022. Response brief due 06/13/2022. Paper copy requirements are temporarily suspended unless the case is under pre-argument review or being scheduled for argument, in which case a total of four paper copies of formal briefs and appendices are required. Copies to all parties. [1001118419] [22-1054] RJL [Entered: 02/28/2022 02:09 PM]
February 25, 2022 Filing 15 MOTION by United States ex rel. John Doe to extend filing time for opening brief and appendix until May 13, 2022.. Date and method of service: 02/25/2022 ecf. [1001117672] [22-1054] Brandon Floch [Entered: 02/25/2022 05:35 PM]
February 3, 2022 Filing 14 APPEARANCE OF COUNSEL by Charles W Scarborough for US. [1001104131] [22-1054] Charles Scarborough [Entered: 02/03/2022 07:07 PM]
February 3, 2022 Filing 13 NOTICE ISSUED re: case caption..[1001103549] [22-1054] RJL [Entered: 02/03/2022 09:50 AM]
February 3, 2022 Filing 12 APPEARANCE OF COUNSEL by Stephanie R. Marcus for US. [1001103534] [22-1054] Stephanie Marcus [Entered: 02/03/2022 09:44 AM]
January 31, 2022 Filing 11 BRIEFING ORDER filed. Paper copy requirements are temporarily suspended unless the case is under pre-argument review or being scheduled for argument, in which case a total of four paper copies of formal briefs and appendices are required. [1001100941] Opening Brief and Appendix due 03/14/2022. Response Brief due 04/13/2022. [22-1054] RJL [Entered: 01/31/2022 09:40 AM]
January 28, 2022 Filing 10 DOCKETING STATEMENT by United States ex rel. John Doe.. [1001100668] [22-1054] Brandon Floch [Entered: 01/28/2022 05:23 PM]
January 28, 2022 Filing 9 DISCLOSURE STATEMENT by United States ex rel. John Doe. Was any question on Disclosure Form answered yes? No [1001100666] [22-1054] Brandon Floch [Entered: 01/28/2022 05:19 PM]
January 28, 2022 Filing 8 APPEARANCE OF COUNSEL by Brandon Scott Floch for United States ex rel. John Doe. [1001100643] [22-1054] Brandon Floch [Entered: 01/28/2022 04:54 PM]
January 28, 2022 Filing 7 APPEARANCE OF COUNSEL by Jeffrey E. Marcus for United States ex rel. John Doe. [1001100622] [22-1054] Jeffrey Marcus [Entered: 01/28/2022 04:26 PM]
January 28, 2022 Filing 6 APPEARANCE OF COUNSEL by Jeffrey A. Neiman for United States ex rel. John Doe. [1001100621] [22-1054] Jeffrey Neiman [Entered: 01/28/2022 04:25 PM]
January 28, 2022 Filing 5 DISCLOSURE STATEMENT by Credit Suisse AG. Was any question on Disclosure Form answered yes? Yes [1001100452] [22-1054] Craig Primis [Entered: 01/28/2022 01:52 PM]
January 28, 2022 Filing 4 APPEARANCE OF COUNSEL by Matthew Owen for Credit Suisse AG. [1001100443] [22-1054] Matthew Owen [Entered: 01/28/2022 01:49 PM]
January 28, 2022 Filing 3 APPEARANCE OF COUNSEL by Craig S. Primis for Credit Suisse AG. [1001100437] [22-1054] Craig Primis [Entered: 01/28/2022 01:47 PM]
January 14, 2022 Filing 2 DOCKETING NOTICE issued Re: [ # 1 ] case. Originating case number: 1:21-cv-00224-CMH-IDD. Mailed to: William Hochul. [1001092366] [22-1054] RJL [Entered: 01/14/2022 09:39 AM]
January 14, 2022 Filing 1 Case docketed. Originating case number: 1:21-cv-00224-CMH-IDD. Case manager: RachelLee. [1001092360] [22-1054] RJL [Entered: 01/14/2022 09:37 AM]

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Plaintiff / appellant: UNITED STATES EX REL. JOHN DOE
Represented By: Stuart Alexander Sears
Represented By: Brandon Scott Floch
Represented By: Jeffrey Eldridge Marcus
Represented By: Jeffrey Adam Neiman
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Defendant / appellee: CREDIT SUISSE AG
Represented By: Matthew Scott Owen
Represented By: Craig Primis
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Appellee: UNITED STATES OF AMERICA
Represented By: Stephanie Robin Marcus
Represented By: Charles W. Scarborough
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