Wang et al v. Mhathre et al
Plaintiff: Xing F Wang, 3W Consulting Company and Kathleen P Lee
Defendant: Nitin J. Mhathre, Seth R Grossman, Robert Marchard, Bruce Van Saun and Timothy H Wennes
Case Number: 4:2023cv40055
Filed: May 3, 2023
Court: US District Court for the District of Massachusetts
Presiding Judge: Margaret R Guzman
Nature of Suit: Other Statutes: False Claims Act
Cause of Action: 31 U.S.C. ยง 3729 False Claims Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 27, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 27, 2023 Filing 6 Copy re #1 Complaint, #4 Summons Issued, mailed to Plaintiffs on 6/27/2023. (Burgos, Sandra)
June 26, 2023 Filing 5 Letter/request (non-motion) from Plaintiffs. (Burgos, Sandra)
May 4, 2023 Filing 4 Summons Issued as to Seth R Grossman, Robert Marchard, Nitin J. Mhathre, Bruce Van Saun, Timothy H Wennes. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (Phillips, Sophie)
May 4, 2023 Filing 3 Filing fee/payment: $ 402.00, receipt number 100003115 for #1 Complaint (Phillips, Sophie)
May 3, 2023 Filing 2 ELECTRONIC NOTICE of Case Assignment. District Judge Margaret R. Guzman assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge David H. Hennessy. (Finn, Mary)
May 2, 2023 Filing 1 COMPLAINT against All Defendants, filed by 3W Consulting Company, Kathleen P Lee, Xing F Wang. (Attachments: #1 Civil Cover Sheet Category Form, #2 Cover Letter, #3 Supplement of Complaint, #4 Appendix)(Castilla, Francis)

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Search for this case: Wang et al v. Mhathre et al
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Plaintiff: Xing F Wang
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Plaintiff: 3W Consulting Company
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Plaintiff: Kathleen P Lee
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Defendant: Nitin J. Mhathre
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Defendant: Seth R Grossman
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Defendant: Robert Marchard
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Defendant: Bruce Van Saun
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Defendant: Timothy H Wennes
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