United States of America et al v. DBS Investments, LLC.
Plaintiff: United States of America and Taronda Wade
Defendant: DBS Investments, LLC. and John P Joseph
Mediator: George F. Knox
Case Number: 1:2011cv20155
Filed: January 14, 2011
Court: US District Court for the Southern District of Florida
Office: Miami Office
County: XX DONT USE THIS CODE
Presiding Judge: Marcia G. Cooke
Presiding Judge: William C. Turnoff
Nature of Suit: Other Statutory Actions
Cause of Action: 31 U.S.C. ยง 3729
Jury Demanded By: None

Available Case Documents

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

Date Filed Document Text
August 29, 2012 Opinion or Order Filing 61 ORDER granting 48 Motion for Summary Judgment. Court retains jurisdiction to rule on motions for attorneys fees which must be filed within 14 days of this Order. Signed by Judge Marcia G. Cooke on 8/29/2012. (tm)
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Plaintiff: United States of America
Represented By: James Alan Weinkle
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Plaintiff: Taronda Wade
Represented By: Sean Rowley
Represented By: Jeffrey Martin Hearne
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Defendant: DBS Investments, LLC.
Represented By: Andell Brown
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Defendant: John P Joseph
Represented By: Andell Brown
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Mediator: George F. Knox
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