THOUMAIAN v. PLACE et al
Plaintiff: ARMEN H. THOUMAIAN
Defendant: RONALD J. PLACE and UNITED STATES OF AMERICA
Case Number: 1:2022cv00844
Filed: March 29, 2022
Court: US District Court for the District of Columbia
Presiding Judge: Richard J Leon
Nature of Suit: False Claims Act
Cause of Action: 31 U.S.C. ยง 3730 Qui Tam False Claims Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 4, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 4, 2022 Filing 3 SUMMONS (3) Issued Electronically as to RONALD J. PLACE, UNITED STATES OF AMERICA, U.S. Attorney and U.S. Attorney General (Attachments: #1 Notice and Consent)(zjf)
April 4, 2022 Case Assigned to Judge Richard J. Leon. (zsb)
April 4, 2022 Opinion or Order ENTERED IN ERROR.....MINUTE ORDER: Plaintiff is hereby ordered to show cause by April 11, 2022, why this case should not be dismissed given Plaintiff's failure to remedy the errors that the Clerk's Office has identified with his filing and has asked Plaintiff to correct on March 29 and 30, 2022. Signed by Judge Timothy J. Kelly on 04/04/2022. (lctjk2) Modified on 4/4/2022: Error corrected in docket entry #2 (zsb).
March 30, 2022 ENTERED IN ERROR.....NOTICE OF ERROR re #2 Errata; emailed to davidsheldon@militarydefense.com, cc'd 0 associated attorneys -- The PDF file you docketed contained errors: 1. Noncompliance with LCvR 5.1(c). Please file an errata correcting the initiating pleading to include the name & full residence address of each party using the event Errata., 2. No address or service address was provided for defendant UNITED STATES OF AMERICA., 3. COMPLIANCE DEADLINE is by close of business today. This case will not proceed any further until all errors are satisfied. (znmg, ) Modified on 4/4/2022: Error corrected in docket entry #2 (zsb)
March 29, 2022 Filing 2 ERRATA Adding Address of Defendant by ARMEN H. THOUMAIAN re #1 Complaint, filed by ARMEN H. THOUMAIAN. (Sheldon, David)
March 29, 2022 Filing 1 COMPLAINT against RONALD J. PLACE, UNITED STATES OF AMERICA ( Filing fee $ 402 receipt number ADCDC-9135698) filed by ARMEN H. THOUMAIAN. (Attachments: #1 Exhibit Thoumaian Exhibits, #2 Civil Cover Sheet Thoumaian Signed Civil Cover Sheet, #3 Summons Thoumaian Summons AG Garland, #4 Summons Thoumaian Summons Lt. Gen. Place, #5 Summons Thouamain Summons USAO Graves)(Sheldon, David) Modified on 3/29/2022 to edit docket entry (znmg).
March 29, 2022 NOTICE OF ERROR re #1 Complaint; emailed to davidsheldon@militarydefense.com, cc'd 0 associated attorneys -- The PDF file you docketed contained errors: 1. Noncompliance with LCvR 5.1(c). Please file an errata correcting the initiating pleading to include the name & full residence address of each party using the event Errata., 2. COMPLIANCE DEADLINE is by close of business today. This case will not proceed any further until all errors are satisfied. (znmg, )

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Plaintiff: ARMEN H. THOUMAIAN
Represented By: David Patrick Sheldon
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Defendant: RONALD J. PLACE
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Defendant: UNITED STATES OF AMERICA
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