United States of America v. LTJ Group V, LLC et al
| United States of America |
| LTJ Group V, LLC, Innovak of Florida, Inc. and Robert J Remington |
| 8:2024cv00511 |
| February 27, 2024 |
| US District Court for the Middle District of Florida |
| Thomas P Barber |
| Julie S Sneed |
| Other Statutes: False Claims Act |
| 31 U.S.C. ยง 3729 False Claims Act |
| None |
Docket Report
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This docket was last retrieved on April 26, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 15 NOTICE of Lead Counsel Designation by Lindsay Saxe Griffin on behalf of United States of America. Lead Counsel: Lindsay Saxe Griffin. (Griffin, Lindsay) |
| Filing 14 NOTICE TO COUNSEL Lindsay Saxe Griffin, Mamie Wise of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (EVK) |
| Filing 13 CORPORATE Disclosure Statement by United States of America. (Griffin, Lindsay) |
| Filing 12 NOTICE informing the parties that they may consent to the jurisdiction of a United States magistrate judge by filing Form AO 85 Notice, Consent, and Reference of a Civil Action to a Magistrate Judge using the event Consent to Jurisdiction of US Magistrate Judge. (Signed by Deputy Clerk). (SRC) |
| Filing 11 NOTICE TO COUNSEL of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Deputy Clerk). (SRC) |
| Filing 10 Case Reassigned to Magistrate Judge Unassigned Magistrate. New case number: 8:24-cv-00511-TPB-UAM. Magistrate Judge Julie S. Sneed no longer assigned to the case. (SAO) |
| Filing 9 RETURN of service executed on March 1, 2024 by United States of America as to Robert J Remington. (Griffin, Lindsay) |
| Filing 8 WAIVER of service returned executed on March 1, 2024 by United States of America as to Innovak of Florida, Inc.. (Griffin, Lindsay) |
| Filing 7 WAIVER of service returned executed on March 1, 2024 by United States of America as to All Plaintiffs. (Griffin, Lindsay) |
| Filing 6 SUMMONS issued as to Innovak of Florida, Inc., LTJ Group V, LLC, Robert J Remington. (LSS) |
| Filing 5 NEW CASE ASSIGNED to Judge Thomas P. Barber and Magistrate Judge Julie S. Sneed. New case number: 8:24-cv-511-TPB-JSS. (RLK) |
| Filing 4 PROPOSED summons to be issued by United States of America. (Griffin, Lindsay) |
| Filing 3 PROPOSED summons to be issued by United States of America. (Griffin, Lindsay) |
| Filing 2 PROPOSED summons to be issued by United States of America. (Griffin, Lindsay) |
| Filing 1 COMPLAINT against All Defendants filed by United States of America. (Attachments: #1 Civil Cover Sheet)(Griffin, Lindsay) |
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