Cotiviti Holdings, Inc. et al v. Carfi et al
Plaintiff: Cotiviti Holdings, Inc. and Cotiviti USA, LLC
Defendant: George Carfi and Shemika Mosby
Case Number: 3:2018cv01116
Filed: July 3, 2018
Court: US District Court for the District of Connecticut
Office: New Haven Office
County: XX US, Outside State
Presiding Judge: Michael P Shea
Nature of Suit: Other Statutory Actions
Cause of Action: 18 U.S.C. ยง 1836
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 3, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 3, 2018 Opinion or Order Filing 4 ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Michael P. Shea on 07/03/2018. (Peterson, M)
July 3, 2018 Opinion or Order Filing 3 STANDING PROTECTIVE ORDER Signed by Judge Michael P. Shea on 07/03/2018. (Peterson, M)
July 3, 2018 Opinion or Order Filing 2 Order on Pretrial Deadlines: Motions to Dismiss due on 10/03/2018. Amended Pleadings due by 9/1/2018. Discovery due by 1/2/2019. Dispositive Motions due by 2/1/2019. Signed by Clerk on 07/03/2018. (Peterson, M)
July 3, 2018 Filing 1 COMPLAINT against All Defendants ( Filing fee $400 receipt number ACTDC-4889125.), filed by Cotiviti Holdings, Inc., Cotiviti USA, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Blyskal, Joseph) Modified on 7/3/2018 to correct filed against parties (Hushin, Z.).
July 3, 2018 Judge Michael P. Shea added. (Anastasio, F.)
July 3, 2018 Request for Clerk to issue summons as to George Carfi. (Blyskal, Joseph)
July 3, 2018 Request for Clerk to issue summons as to Shemika Mosby. (Blyskal, Joseph)

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Plaintiff: Cotiviti Holdings, Inc.
Represented By: Cullen W. Guilmartin
Represented By: Joseph James Blyskal, III
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Plaintiff: Cotiviti USA, LLC
Represented By: Cullen W. Guilmartin
Represented By: Joseph James Blyskal, III
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Defendant: George Carfi
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Defendant: Shemika Mosby
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