UNITED STATES OF AMERICA v. CI FILING SYSTEMS, LLC et al
Plaintiff: UNITED STATES OF AMERICA
Defendant: CI FILING SYSTEMS, LLC, IFS FILING SYSTEMS, LLC, Thomas Corey and PERMCLIP PRODUCTS, CORP.
Not Classified By Court: PERMCLIP PRODUCTS CORP.
Case Number: 1:2022cv01433
Filed: May 23, 2022
Court: US District Court for the District of Columbia
Presiding Judge: Amit P Mehta
Nature of Suit: False Claims Act
Cause of Action: 31 U.S.C. ยง 3729 False Claims Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 24, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 24, 2022 Filing 2 SUMMONS (4) Issued Electronically as to CI FILING SYSTEMS, LLC, THOMAS COREY, IFS FILING SYSTEMS, LLC, PERMCLIP PRODUCTS, CORP.. (Attachment: #1 Notice and Consent)(znmg)
May 24, 2022 Case Assigned to Judge Amit P. Mehta. (znmg)
May 23, 2022 Filing 1 COMPLAINT against UNITED STATES OF AMERICA with Jury Demand (Fee Status:Filing Fee Waived) filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet, #2 Summons Corey, #3 Summons PermClip, #4 Summons IFS Filing, #5 Summons CI)(Valdez, Darrell)

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Plaintiff: UNITED STATES OF AMERICA
Represented By: Darrell C. Valdez
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Defendant: CI FILING SYSTEMS, LLC
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Defendant: IFS FILING SYSTEMS, LLC
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Defendant: Thomas Corey
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Defendant: PERMCLIP PRODUCTS, CORP.
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Not classified by court: PERMCLIP PRODUCTS CORP.
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