United States of America et al v. Infilaw Corporation et al

Plaintiff: United States of America and Barbara Bernier
Defendant: Infilaw Corporation and Charlotte School of Law, LLC
Case Number: 6:2016cv00970
Filed: June 6, 2016
Court: US District Court for the Middle District of Florida
Office: Orlando Office
County: Orange
Referring Judge: Thomas B. Smith
Presiding Judge: Roy B. Dalton
Nature of Suit: Qui Tam (31 U.S.C. § 3729(a))
Cause of Action: 31:3730
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
April 23, 2018 Opinion or Order Filing 71 ORDER granting in part and denying in part 53 motion to dismiss. Plaintiff's Amended Complaint 48 is dismissed without prejudiced. See PDF for details. Signed by Judge Roy B. Dalton, Jr. on 4/23/2018. (PKK)
February 14, 2018 Opinion or Order Filing 62 ORDER denying 60 Motion to stay discovery. Signed by Magistrate Judge Thomas B. Smith on 2/14/2018. (Smith, Thomas)

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Search for this case: United States of America et al v. Infilaw Corporation et al
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Plaintiff: United States of America
Represented By: Jeremy Ronald Bloor
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Plaintiff: Barbara Bernier
Represented By: Ronika Julleen Carter
Represented By: Leia Villasenor Leitner
Represented By: Alberto Tomas Montequin
Represented By: Coleman W. Watson
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Defendant: Infilaw Corporation
Represented By: Mazda K. Antia
Represented By: Vincent Albert Citro
Represented By: David E. Mills
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Defendant: Charlotte School of Law, LLC
Represented By: Mazda K. Antia
Represented By: Vincent Albert Citro
Represented By: David E. Mills
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