The United States of America v. Cyprien
Petitioner: The United States of America
Respondent: Claire Marie Cyprien
Case Number: 6:2018mc00063
Filed: November 16, 2018
Court: US District Court for the Middle District of Florida
Presiding Judge: Daniel C Irick
Referring Judge: Carlos E Mendoza
Nature of Suit: Other Statutes: False Claims Act
Cause of Action: 31 U.S.C. ยง 3729
Docket Report

This docket was last retrieved on December 31, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 31, 2018 Mail returned as Undeliverable re: #5 Order on Motion for Miscellaneous Relief. Mail resent to Claire Marie Cyprien and address on docket updated to another address on documents. (JET)
December 20, 2018 Filing 6 NOTICE of Service of Order to Show Cause by The United States of America re #5 Order on Motion for Miscellaneous Relief (Attachments: #1 Exhibit: Return of Service)(Bloor, Jeremy) Modified on 12/21/2018 (JET).
December 19, 2018 Opinion or Order Filing 5 ORDER granting #1 Petition to Enforce Civil Investigative Demand. See Order. Signed by Magistrate Judge Daniel C. Irick on 12/19/2018. (RN)
December 13, 2018 Filing 4 RESPONSE to Order to Show Cause by Claire Marie Cyprien re #2 Order to show cause. (Attachments: #1 Civil Investigative Demand, #2 Attachment A, #3 Exhibit C)(JET) Modified on 12/19/2018 (JET). (This was originally filed as a notice submitted by the United States of America, but was evidently submitted by the Respondent.)
November 28, 2018 Filing 3 NOTICE of Service of Order to Show Cause by The United States of America re #2 Order to show cause (Attachments: #1 Exhibit 1)(Bloor, Jeremy) Modified on 11/29/2018 (JET).
November 27, 2018 Opinion or Order Filing 2 ORDER to Show Cause : On or before December 14, 2018, Claire Marie Cyprien, M.D. shall show cause in writing why she should not be ordered to comply fully with Civil Investigative Demand No. 2017-02-WDPA. The United States shall forthwith - and no later than November 30, 2018 - serve this Order upon Dr. Cyprien and file a notice certifying service and the manner of service. See Order. Signed by Magistrate Judge Daniel C. Irick on 11/27/2018. (RN)
November 16, 2018 Filing 1 MOTION/PETITION to Enforce Civil Investigative Demand No. 2017-02-WDPA Against Claire Marie Cyprien, M.D. filed by The United States of America. (Attachments: #1 Memorandum in Support, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E)(JET)

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Respondent: Claire Marie Cyprien
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Petitioner: The United States of America
Represented By: Jeremy Ronald Bloor
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