United States of America et al v. Casa De Maryland et al
Plaintiff: United States of America and Amalia Potter
Defendant: Casa De Maryland, Casa in Action, Gustavo Torres, Virginia Kase and Does 1 through 10
Case Number: 8:2016cv00475
Filed: February 19, 2016
Court: US District Court for the District of Maryland
Office: Greenbelt Office
County: Prince George's
Presiding Judge: Paula Xinis
Nature of Suit: False Claims Act
Cause of Action: 31 U.S.C. ยง 3729
Jury Demanded By: Plaintiff

Available Case Documents

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

Date Filed Document Text
October 2, 2018 Opinion or Order Filing 30 MEMORANDUM OPINION AND ORDER denying 24 Motion for Reconsideration; granting 27 Motion to Dismiss; dismissing with prejudice 25 Amended Complaint; directing the Clerk to close this case. Signed by Judge Paula Xinis on 10/1/2018. (jf3s, Deputy Clerk)
March 6, 2018 Opinion or Order Filing 22 MEMORANDUM OPINION. Signed by Judge Paula Xinis on 3/6/2018. (kns, Deputy Clerk)
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Search for this case: United States of America et al v. Casa De Maryland et al
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Plaintiff: United States of America
Represented By: Sarah A Marquardt(Designation Assistant US Attorney)
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Plaintiff: Amalia Potter
Represented By: Jason A Grant
Represented By: Robert N. Haferd
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Defendant: Casa De Maryland
Represented By: Barry S Pollack
Represented By: Stephen B Stern
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Defendant: Casa in Action
Represented By: Barry S Pollack
Represented By: Stephen B Stern
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Defendant: Gustavo Torres
Represented By: Barry S Pollack
Represented By: Stephen B Stern
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Defendant: Virginia Kase
Represented By: Barry S Pollack
Represented By: Stephen B Stern
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Defendant: Does 1 through 10
Represented By: Barry S Pollack
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