United States v. Iyer et al
Plaintiff: United States
Defendant: M.D. Jayam Krishna Iyer and M.D. P.A. Jayam Krishnaiyer
Case Number: 8:2019cv00446
Filed: February 20, 2019
Court: US District Court for the Middle District of Florida
Presiding Judge: William F Jung
Referring Judge: Julie S Sneed
Nature of Suit: Other Statutes: False Claims Act
Cause of Action: 31 U.S.C. ยง 3729
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 11, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 11, 2019 Filing 8 CERTIFICATE of interested persons and corporate disclosure statement re #5 Related case order and track 2 notice by United States. (Griffin, Lindsay)
March 11, 2019 Filing 7 NOTICE of pendency of related cases per Local Rule 1.04(d) by United States. Related case(s): Yes (Griffin, Lindsay)
March 11, 2019 Filing 6 WAIVER of service returned executed on 3/8/2019 by United States as to Jayam Krishna Iyer, M.D. (Griffin, Lindsay) Modified text on 3/12/2019 (KMM).
February 22, 2019 Opinion or Order Filing 5 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Counsel and any unrepresented party shall meet within sixty days after service of the complaint upon any defendant for the purpose of preparing and filing a Case Management Report. Signed by Judge William F. Jung on 2/22/2019. See Order for details. (SAO)
February 21, 2019 Filing 4 SUMMONS issued as to Jayam Krishna Iyer, Jayam Krishnaiyer. (KMM)
February 21, 2019 Filing 3 NOTICE by United States re #1 Complaint of Filing Exhibit (Attachments: #1 Exhibit 1)(Griffin, Lindsay)
February 20, 2019 Filing 2 NEW CASE ASSIGNED to Judge William F. Jung and Magistrate Judge Julie S. Sneed. New case number: 8:19-cv-446-T-02JSS. (SJB)
February 20, 2019 Filing 1 COMPLAINT against Jayam Krishna Iyer, Jayam Krishnaiyer filed by United States. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons)(Griffin, Lindsay)

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Plaintiff: United States
Represented By: Lindsay Saxe Griffin
Represented By: Lacy R. Harwell, Jr.
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Defendant: M.D. Jayam Krishna Iyer
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Defendant: M.D. P.A. Jayam Krishnaiyer
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