United States of America v. Chou
Plaintiff: United States of America
Defendant: Chuen Cheng Chou
Case Number: 5:2019cv00384
Filed: August 13, 2019
Court: US District Court for the Middle District of Florida
Presiding Judge: Philip R Lammens
Referring Judge: James S Moody
Nature of Suit: Other Statutory Actions
Cause of Action: 18 U.S.C. ยง 1345 Injunctions Against Fraud
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 15, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 15, 2019 Filing 4 CONSENT DECREE AND FINAL JUDGMENT: The Clerk is directed to close the case. Signed by Judge James S. Moody, Jr. on 8/15/2019. (SMB)
August 14, 2019 Filing 3 STIPULATION (Joint Stipulation to Entry of Consent Decree and Final Judgment) by United States of America. (Attachments: #1 Text of Proposed Order (Consent Decree and Final Judgment), #2 Certificate of Service)(Marks, Linda)
August 14, 2019 Filing 2 NEW CASE ASSIGNED to Judge James S. Moody, Jr and Magistrate Judge Philip R. Lammens. New case number: 5:19-cv-384-Oc-30PRL. (SJB)
August 13, 2019 Filing 1 COMPLAINT for Permanent Injunction against Chuen Cheng Chou filed by United States of America. (Attachments: #1 Civil Cover Sheet)(Marks, Linda)

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 Florida Middle District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. Chou
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Chuen Cheng Chou
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Linda I. Marks
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?