United States of America et al v. Axiom Worldwide, Inc. et al
Plaintiff: United States of America, Greg Westfall and Suzanne Westfall
Defendant: Axiom Worldwide, Inc., James J. Gibson, Jr., Nicholas Exarhos, Peer Review Network, Inc., Axiom Worldwide, LLC and Timothy Exarhos
Case Number: 8:2006cv00571
Filed: April 5, 2006
Court: US District Court for the Middle District of Florida
Office: Tampa Office
County: Hillsborough
Presiding Judge: Virginia M. Hernandez Covington
Presiding Judge: Thomas B. McCoun
Nature of Suit: Other Statutory Actions
Cause of Action: 31 U.S.C. ยง 3729
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
May 20, 2009 Opinion or Order Filing 89 ORDER: Defendants Axiom Worldwide, Inc., Axiom Worldwide, LLC, James J. Gibson, Jr., and Nicholas Exarhos Motion to Dismiss 81 is GRANTED. This case is DISMISSED WITH PREJUDICE. The Clerk is directed to terminate all pending motions and CLOSE this case. Signed by Judge Virginia M. Hernandez Covington on 5/20/2009. (KAK)
April 2, 2009 Opinion or Order Filing 74 ORDER: Relators' Motion to Increase Number of Pages Per Minute for the Second Amended Complaint 71 is DENIED. The second amended complaint 72 is STRICKEN and the Clerk is directed to remove it from the record. Relators shall file a second amended complaint, consistent with the foregoing, within five days of the date of this order. See order for details. Signed by Judge Virginia M. Hernandez Covington on 4/2/2009. (KAK)
March 20, 2009 Opinion or Order Filing 70 ORDER: Defendants Axiom Worldwide, Inc., Axiom Worldwide, LLC, James J. Gibson, Jr., and Nicholas Exarhos, DC's Motion to Dismiss 33 is GRANTED IN PART. Defendants Axiom Worldwide, Inc., Axiom Worldwide, LLC, James J. Gibson, Jr., and Nichola s Exarhos, DC's Motion to Strike 34 is DENIED WITHOUT PREJUDICE. The first amended complaint 25 is dismissed without prejudice. Relators shall file an amended complaint as specified herein, limited to fifteen pages, within ten days of the date of this Order. See Order for details. Signed by Judge Virginia M. Hernandez Covington on 3/20/2009. (KAK)
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Search for this case: United States of America et al v. Axiom Worldwide, Inc. et al
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Plaintiff: United States of America
Represented By: Jennifer Chorpening
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Plaintiff: Greg Westfall
Represented By: Kenneth Joel Haber
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Plaintiff: Suzanne Westfall
Represented By: Kenneth Joel Haber
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Defendant: Axiom Worldwide, Inc.
Represented By: Marcos E. Hasbun
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Defendant: James J. Gibson, Jr.
Represented By: Marcos E. Hasbun
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Defendant: Nicholas Exarhos
Represented By: Timothy Allen Andreu
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Defendant: Peer Review Network, Inc.
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Defendant: Axiom Worldwide, LLC
Represented By: Marcos E. Hasbun
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Defendant: Timothy Exarhos
Represented By: D. David Keller
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