United States of America v. Britton-Harr et al
| United States of America |
| PATRICK TORMAY BRITTON-HARR, PROVISTA HEALTH, LLC, AMS ONSITE, INC, BRITTON-HARR ENTERPRISES, INC, COASTAL LABORATORIES, INC and COASTAL MANAGEMENT GROUP, INC |
| Truist Financial Corporation |
| 1:2023cv01921 |
| July 18, 2023 |
| US District Court for the District of Maryland |
| Ellen Lipton Hollander |
| Other Statutes: False Claims Act |
| 31 U.S.C. § 3729 False Claims Act - Liability |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on August 15, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 15 ANSWER to Writ of Garnishment by Truist Financial Corporation. (Mull, Bryan) |
| Filing 14 ANSWER to Writ of Garnishment by M&T Bank. (Attachments: #1 Envelope)(mg3s, Deputy Clerk) |
| Filing 13 NOTICE of Appearance by Tarra DeShields Minnis on behalf of United States of America (DeShields Minnis, Tarra) |
| Filing 12 Writs of Attachment Issued. (mg3s, Deputy Clerk). |
Filing 11
ORDER re #2 Application/Request for Writ. Signed by District Judge Ellen Lipton Hollander on 8/3/2023. (mg3s, Deputy Clerk)
|
| Filing 10 NOTICE of Appearance by Vincent J Vaccarella on behalf of United States of America (Vaccarella, Vincent) |
| Filing 9 WAIVER OF SERVICE Returned Executed by United States of America. Provista Health, LLC waiver sent on 7/18/2023, answer due 9/18/2023.(DeShields Minnis, Tarra) |
| Filing 8 WAIVER OF SERVICE Returned Executed by United States of America. Coastal Management Group, Inc waiver sent on 7/18/2023, answer due 9/18/2023.(DeShields Minnis, Tarra) |
| Filing 7 WAIVER OF SERVICE Returned Executed by United States of America. Coastal Laboratories, Inc waiver sent on 7/18/2023, answer due 9/18/2023.(DeShields Minnis, Tarra) |
| Filing 6 WAIVER OF SERVICE Returned Executed by United States of America. Patrick Tormay Britton-Harr waiver sent on 7/18/2023, answer due 9/18/2023.(DeShields Minnis, Tarra) |
| Filing 5 WAIVER OF SERVICE Returned Executed by United States of America. Britton-Harr Enterprises, Inc waiver sent on 7/18/2023, answer due 9/18/2023.(DeShields Minnis, Tarra) |
| Filing 4 WAIVER OF SERVICE Returned Executed by United States of America. AMS Onsite, Inc waiver sent on 7/18/2023, answer due 9/18/2023.(DeShields Minnis, Tarra) |
| Filing 3 NOTICE of Appearance by Jonathan Kenneth Hoerner on behalf of United States of America (Hoerner, Jonathan) |
| Filing 2 APPLICATION for Writ (Attachments: #1 Memorandum in Support, #2 Exhibit List, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13, #16 Exhibit 14, #17 Exhibit 15, #18 Exhibit 16, #19 Exhibit 17, #20 Exhibit 18, #21 Exhibit 19, #22 Exhibit 20, #23 Exhibit 21, #24 Exhibit 22, #25 Exhibit 23, #26 Exhibit 24, #27 Exhibit 25, #28 Exhibit 26, #29 Exhibit 27, #30 Exhibit 28, #31 Exhibit 29, #32 Exhibit 30, #33 Exhibit 31, #34 Text of Proposed Order, #35 FDCPA Writ List, #36 Writ of Attachment 1, Real Property, #37 Writ of Attachment 2, Real Property, #38 Writ of Attachment 3, Personal Property, #39 Writ of Attachment 4, Personal Property, #40 Writ of Attachment 5, Personal Property, #41 Writ of Garnishment, MT Bank, #42 Writ of Garnishment, Truist, #43 FDCPA Notice List, #44 FDCPA Notice Provista, #45 FDCPA Notice AMS Onsite, #46 FDCPA Notice CMG, #47 FDCPA Notice Coastal Labs, #48 FDCPA Notice Deckman, #49 FDCPA Notice MT Bank, #50 FDCPA Notice PBH, #51 FDCPA Notice Tombstone, #52 FDCPA Notice Truist)(DeShields Minnis, Tarra) |
| Filing 1 COMPLAINT against All Defendants, filed by United States of America. (Attachments: #1 Exhibit 1, #2 Civil Cover Sheet)(DeShields Minnis, Tarra) |
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 Maryland District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
