UNITED STATES OF AMERICA v. SAPIENZA et al
Plaintiff: UNITED STATES OF AMERICA
Defendant: NORTH SOUTH POLAR INC and LUCIANO A SAPIENZA
Case Number: 2:2021cv00073
Filed: March 11, 2021
Court: US District Court for the District of Maine
Presiding Judge: JOHN H RICH
Referring Judge: NANCY TORRESEN
Nature of Suit: Other Statutes: False Claims Act
Cause of Action: 31 U.S.C. ยง 3729
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 12, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 12, 2021 Filing 6 CORPORATE DISCLOSURE STATEMENT by NORTH SOUTH POLAR INC. (MARJERISON, THOMAS)
April 6, 2021 Filing 5 WAIVER OF SERVICE Returned Executed NORTH SOUTH POLAR INC waiver sent on 3/18/2021. (OSBORN, JOHN)
April 6, 2021 Filing 4 WAIVER OF SERVICE Returned Executed LUCIANO A SAPIENZA waiver sent on 3/18/2021. (OSBORN, JOHN)
April 6, 2021 Set Answer Deadline for NORTH SOUTH POLAR INC - Per Waiver of Service Executed #5: Answer due by 5/17/2021. (mnd)
April 6, 2021 Set Answer Deadline for LUCIANO A SAPIENZA - Per Waiver of Service Executed #4: Answer due by 5/17/2021. (mnd)
April 5, 2021 Filing 3 NOTICE of Appearance by THOMAS S. MARJERISON on behalf of NORTH SOUTH POLAR INC, LUCIANO A SAPIENZA (MARJERISON, THOMAS)
April 5, 2021 Set Deadlines : Per Local Rule 7.1 Notice of Interested Parties or Corporate Disclosure Statement due from NORTH SOUTH POLAR INC by 4/12/2021. (mnd)
March 11, 2021 Filing 2 CIVIL COVER SHEET. (bfa)
March 11, 2021 Filing 1 COMPLAINT against NORTH SOUTH POLAR INC, LUCIANO A SAPIENZA with Jury Demand, filed by UNITED STATES OF AMERICA. (Service of Process Deadline 6/9/2021)(bfa)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Maine District Court's Electronic Court Filings (ECF) System

Search for this case: UNITED STATES OF AMERICA v. SAPIENZA et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: NORTH SOUTH POLAR INC
Represented By: THOMAS S. MARJERISON
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: LUCIANO A SAPIENZA
Represented By: THOMAS S. MARJERISON
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: UNITED STATES OF AMERICA
Represented By: JOHN G. OSBORN
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?