United States of America Ex Rel et al v. Jacobson Companies, Inc. et al
| United States of America Ex Rel, Liviu Potra and Thomas Hilton |
| Jacobson Companies, Inc., Jacobson Packaging Company, LLC, Jacobson Transportation Company, Inc., Jacobson Warehouse Company and John Doe |
| 1:2012cv01600 |
| May 7, 2012 |
| US District Court for the Northern District of Georgia |
| Atlanta Office |
| Fulton |
| William S Duffey |
| Other Fraud |
| 31 U.S.C. § 3729 False Claims Act |
| None |
Docket Report
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This docket was last retrieved on March 27, 2014. A more recent docket listing may be available from PACER.
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Filing 23
CLERK'S JUDGMENT entered in favor of Defendants (anc)--Please refer to http://www.ca11.uscourts.gov to obtain an appeals jurisdiction checklist--
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Filing 22
OPINION AND ORDER GRANTING Defendants' #14 Motion to Dismiss for Failure to State a Claim and DENYING Relators' #16 Motion to Consolidate the Case with 1:13-cv-387-WSD. IT IS FURTHER ORDERED that the Relators' Complaint is DISMISSED. Signed by Judge William S. Duffey, Jr on 3/27/2014. (anc)
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Civil Case Terminated. (anc)
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Submission of #16 MOTION to Consolidate Cases With Related Pending Action to District Judge William S. Duffey. (kt)
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Filing 21
REPLY BRIEF re #16 MOTION to Consolidate Cases With Related Pending Action ; Plaintiff's Reply Brief in Support of Motion to Consolidate Case with Related Pending Action filed by Thomas Hilton, Liviu Potra, United States of America Ex Rel. (Hitch, Scott)
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Submission of #14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (First Amended Complaint) to District Judge William S. Duffey. (kt)
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Filing 20
RESPONSE in Opposition re #16 MOTION to Consolidate Cases With Related Pending Action filed by Jacobson Packaging Company, LLC, Jacobson Transportation Company, Inc., Jacobson Warehouse Company. (Byrnside, Ian)
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Filing 19
REPLY to Response to Motion re #14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (First Amended Complaint) filed by Jacobson Packaging Company, LLC, Jacobson Transportation Company, Inc., Jacobson Warehouse Company. (Byrnside, Ian)
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Filing 18
NOTICE of Appearance by Ian Kyle Byrnside on behalf of Jacobson Packaging Company, LLC, Jacobson Transportation Company, Inc., Jacobson Warehouse Company (Byrnside, Ian)
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Filing 17
OBJECTION re #14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (First Amended Complaint) by Thomas Hilton, Liviu Potra. (Hitch, Scott)
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Filing 16
MOTION to Consolidate Cases With Related Pending Action with Brief In Support by Thomas Hilton, Liviu Potra, United States of America Ex Rel. (Hitch, Scott)
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Filing 15
Certificate of Interested Persons by Jacobson Packaging Company, LLC, Jacobson Transportation Company, Inc., Jacobson Warehouse Company. (Armstrong, Barry)
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Filing 14
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (First Amended Complaint) with Brief In Support by Jacobson Packaging Company, LLC, Jacobson Transportation Company, Inc., Jacobson Warehouse Company. (Attachments: #1 Brief, #2 Exhibit A)(Armstrong, Barry)
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Filing 13
WAIVER OF SERVICE Returned Executed by Jacobson Warehouse Company. Jacobson Warehouse Company waiver mailed on 2/25/2013, answer due 4/26/2013. (Hitch, Scott)
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Filing 12
WAIVER OF SERVICE Returned Executed by Jacobson Transportation Company, Inc.. Jacobson Transportation Company, Inc. waiver mailed on 2/25/2013, answer due 4/26/2013. (Hitch, Scott)
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Filing 11
WAIVER OF SERVICE Returned Executed by Jacobson Packaging Company, LLC. Jacobson Packaging Company, LLC waiver mailed on 2/25/2013, answer due 4/26/2013. (Hitch, Scott)
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Filing 10
ORDER UNSEALING #1 Complaint and #8 Amended Complaint, all other submissions by the Government that are filed in this action shall remain under seal and not be made public or served upon the defendant. This Order and the The Government's Notice to Decline Intervention at this Time shall be unsealed and the relator will serve upon the defendant this Order and the Declination Election after the service of the Amended Complaint. All submission filed by the Government in this action before January 7, 2013, shall remain under seal. The seal be lifted as to all other matters filed in this action after the date of this Order. (See order for additional directions.). Signed by Judge William S. Duffey, Jr on 1/9/2013. (kt)
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Filing 9
NOTICE OF ELECTION not to Intervene by United States of America Ex Rel re #1 Complaint, #8 Amended Complaint. (Attachments: #1 Text of Proposed Order)(kt)
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Submission of #9 Notice of Election Not to Intervene to District Judge William S. Duffey. (kt)
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Filing 8
FIRST AMENDED COMPLAINT filed by United States of America Ex Rel. against Jacobson Companies, Inc., Jacobson Packaging Company, LLC, Jacobson Transportation Company, Inc., Jacobson Warehouse Company, and John Doe. (dfb) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
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Filing 1
COMPLAINT filed by Thomas Hilton and Liviu Potra. Consent form to proceed before U.S. Magistrate and pretrial instructions provided. ( Filing fee $ 350.00 receipt number 45742.) (Attachments: #1 Civil Cover Sheet)(eop) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
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