United States of America v. Intelligent Fiscal Optimal Solutions, LLC et al
| UNITED STATES OF AMERICA |
| Intelligent Fiscal Optimal Solutions, LLC, iFOS and Tawanda Maria Smith |
| 1:2022cv01053 |
| April 28, 2022 |
| US District Court for the District of Maryland |
| J Mark Coulson |
| Other Statutes: False Claims Act |
| 31 U.S.C. ยง 3729 False Claims Act - Liability |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 8, 2024. A more recent docket listing may be available from PACER.
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Filing 11
NOTICE OF DEFICIENCY re: 10 Consent/Decline to Proceed Before a US Magistrate Judge. United States of America must correct the following error(s):**Incorrect form used - complete the form Consent to Exercise of Jurisdiction by United States Magistrate Judge which can be downloaded #here and refile using the event 25 Pct Mag Consent to Proceed Before a Magistrate Judge OR 25 Pct Mag Decline to Proceed Before a Magistrate Judge, both located in Other Filings >Other Documents. (ols, Deputy Clerk)
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Filing 9
REDACTED DOCUMENT to #1 Complaint (Redacted Complaint) by United States of America(Marquardt, Sarah)
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Filing 8
Summons Issued 21 days as to Intelligent Fiscal Optimal Solutions, LLC, Tawanda Maria Smith. (ols, Deputy Clerk)
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Filing 7
NOTICE by United States of America re #1 Complaint iFOS Summons (Marquardt, Sarah)
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Filing 6
NOTICE by United States of America re #1 Complaint Tawanda Smith Summons (Marquardt, Sarah)
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Filing 5
NOTICE by United States of America re #1 Complaint (Cover Sheet) (Marquardt, Sarah)
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Filing 4
Case Management Order. Signed by Magistrate Judge J. Mark Coulson on 4/29/2022. (ols, Deputy Clerk)
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Filing 3
NOTICE of Case Assignment. This case has been assigned to Magistrate Judge J. Mark Coulson. United States of America or counsel for United States of America are required to review and comply with the Magistrate Judge Pilot Project Procedures which can be downloaded #here. Pursuant to Standing Order 2019-07, which can be downloaded #here, counsel has 14 days from the date of this notice to file their consent, or decline to consent to proceed before a U.S. Magistrate Judge which can be downloaded #here. To file your consent, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Consent to Proceed Before a Magistrate Judge. To file your declination, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Decline to Proceed Before a Magistrate Judge. Failure to file a consent or declination will result in issuance of an Order to Show Cause. Please review the case management order that has been issued in this case. Magistrate Election Form due by 5/13/2022. (ols, Deputy Clerk)
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Filing 2
QC NOTICE: #1 Complaint was filed incorrectly. **The following attachments or exhibits are missing - Summons and Civil Cover Sheet. To correct this problem, file Summons and Civil Cover Sheet using the event Notice (Other) and link Summons and Civil Cover Sheet to #1 . (ols, Deputy Clerk)
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Filing 1
COMPLAINT against UNITED STATES OF AMERICA, filed by UNITED STATES OF AMERICA.(Marquardt, Sarah)
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