UNITED STATES OF AMERICA v. JD EQUIPMENT DE MEXICO, S DE R.L. DE CV et al
| UNITED STATES OF AMERICA |
| JD EQUIPMENT DE MEXICO, S DE R.L. DE CV, SOUTH POINT EQUIPMENT, LLC and ALEXIS DUBOURDIEN URDANGARIN |
| 1:2019cv01152 |
| April 22, 2019 |
| US District Court for the District of Columbia |
| Amy Berman Jackson |
| False Claims Act |
| 31 U.S.C. ยง 3729 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on November 23, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 4
WAIVER OF SERVICE by UNITED STATES OF AMERICA. JD EQUIPMENT DE MEXICO, S DE R.L. DE CV waiver sent on 5/16/2019, answer due 7/15/2019; SOUTH POINT EQUIPMENT, LLC waiver sent on 5/16/2019, answer due 7/15/2019; ALEXIS DUBOURDIEN URDANGARIN waiver sent on 5/16/2019, answer due 7/15/2019. (Truong, John)
|
|
Filing 3
SUMMONS (3) Issued Electronically as to JD EQUIPMENT DE MEXICO, S DE R.L. DE CV, SOUTH POINT EQUIPMENT, LLC, ALEXIS DUBOURDIEN URDANGARIN. (Attachment: #1 Notice and Consent) (tth)
|
|
Filing 2
REQUEST FOR SUMMONS TO ISSUE Alexis Dubourdieu Urdangarin; JD Equipment de Mexic, S de R.L. de CV, and South Point Equipment LLC re Summons Not Issued filed by UNITED STATES OF AMERICA. Related document: Summons Not Issued. (Attachments: #1 Summons for South Point Equipment LLC, #2 Summons for JD Equipment de Mexico)(Truong, John)
|
|
SUMMONS Not Issued as to JD EQUIPMENT DE MEXICO, S DE R.L. DE CV, SOUTH POINT EQUIPMENT, LLC, ALEXIS DUBOURDIEN URDANGARIN. (zef, )
|
|
Case Assigned to Judge Amy Berman Jackson. (zef, )
|
|
Filing 1
COMPLAINT against All Defendants with Jury Demand (Fee Status:Filing Fee Waived) filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet)(Truong, John) (Attachment 1 replaced on 4/23/2019) (zef, ). Modified to replace United States of America with All Defendants on 4/23/2019 (zef, ).
|
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 District Of Columbia District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
