UNITED STATES OF AMERICA v. JAMES B. NUTTER & COMPANY
| UNITED STATES OF AMERICA |
| JAMES B. NUTTER & COMPANY doing business as NUTTER HOME LOANS |
| 1:2020cv02742 |
| September 25, 2020 |
| US District Court for the District of Columbia |
| Timothy J Kelly |
| False Claims Act |
| 31 U.S.C. ยง 3729 |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 30, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 10 Case transferred to the USDC for the Western District of Missouri, pursuant to the Court Order entered 10/20/2020. Sent to Court via Electronically. (zrdj) |
| Receipt on 10/30/2020 of Electronic Transfer. Other Court Number 4:20-cv-00874 sent by Western District of Missouri. (zrdj) |
Filing 9
ORDER granting Defendant's #8 Consent Motion to Stay and #8 Consent Motion to Transfer and directing the clerk to transfer the case to the U.S. District Court for the Western District of Missouri. Signed by Judge Timothy J. Kelly on 10/20/2020. (lctjk3)
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| Filing 8 Consent MOTION to Stay and, Consent MOTION to Transfer Case to the United States District Court for the Western District of Missouri by JAMES B. NUTTER & COMPANY (Attachments: #1 Declaration of Alfred Pitzner, #2 Text of Proposed Order)(Kang, Edward) |
| Filing 7 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by JAMES B. NUTTER & COMPANY (Kang, Edward) |
| Filing 6 NOTICE of Appearance by Kelley C. Barnaby on behalf of JAMES B. NUTTER & COMPANY (Barnaby, Kelley) |
| Filing 5 NOTICE of Appearance by Edward T. Kang on behalf of JAMES B. NUTTER & COMPANY (Kang, Edward) |
| Filing 4 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. JAMES B. NUTTER & COMPANY served on 9/28/2020, answer due 10/19/2020 (Hudak, Brian) |
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Filing 3
STANDING ORDER. See Order for details. Signed by Judge Timothy J. Kelly on 9/29/2020. (lctjk3)
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| Filing 2 SUMMONS (1) Issued Electronically as to JAMES B. NUTTER & COMPANY. (Attachment: #1 Notice and Consent)(adh, ) |
| Case Assigned to Judge Timothy J. Kelly. (adh, ) |
| Filing 1 COMPLAINT against JAMES B. NUTTER & COMPANY with Jury Demand (Fee Status:Filing Fee Waived) filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit (Attachment 1), #2 Exhibit (Attachment 2), #3 Exhibit (Attachment 3), #4 Civil Cover Sheet, #5 Summons)(Hudak, Brian) |
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| Defendant: JAMES B. NUTTER & COMPANY doing business as NUTTER HOME LOANS | |
| Represented By: | Edward T. Kang |
| Represented By: | Kelley C. Barnaby |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Brian P. Hudak |
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