United States of America v. Duffy, Sr., D.O. et al
Plaintiff: United States of America
Defendant: Michael Sean Duffy, Sr., D.O., Michael S. Duffy, Sr., D.O., P.C. and David Romaine Duffy
Case Number: 4:2010cv00722
Filed: July 21, 2010
Court: US District Court for the Western District of Missouri
Office: Kansas City Office
County: Jackson
Presiding Judge: Scott O Wright
Nature of Suit: Other Statutory Actions
Cause of Action: 31 U.S.C. ยง 3729 False Claims Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 19, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 19, 2017 Filing 9 SATISFACTION OF JUDGMENT Amended by United States of America. (Woolery, Lucinda)
April 18, 2017 Filing 8 SATISFACTION OF JUDGMENT by United States of America. (Woolery, Lucinda)
April 11, 2017 Filing 7 SATISFACTION OF JUDGMENT by United States of America. (Blackburn, Amy)
August 4, 2010 Filing 6 CONSENT JUDGMENT Signed on 8/4/2010 by District Judge Scott O. Wright. (McIlvain, Kelly)
August 4, 2010 Abstract of Judgment issued as to David Romaine Duffy and Michael S. Duffy. This is a text entry only - no document is attached. (Beard, Melanie)
July 26, 2010 Opinion or Order Filing 5 ORDER approving #3 the Agreement for Entry of Consent Judgment and to Satisfy Judgment by Payments and the Court shall enter the parties' Consent Judgment. It is further ORDERED that plaintiff shall have judgment against defendants Michael Sean Duffy, Sr., D.O. and David Romaine Duffy, jointly and severally, in the principal amount of One Hundred Thousand Dollars and No Cents ($100,000.00). Signed on 7/26/2010 by District Judge Scott O. Wright. (Sandridge, Susan)
July 21, 2010 Filing 4 Notice of EAP assignment to an outside mediator sent via electronic notice to plaintiff's counsel. (Attachments: #1 EAP General Order)(Melvin, Greg)
July 21, 2010 Filing 3 MOTION for consent judgment and to Satisfy Judgment by Payments filed by Lucinda S. Woolery on behalf of United States of America. Suggestions in opposition/response due by 8/9/2010 unless otherwise directed by the court. (Woolery, Lucinda)
July 21, 2010 Filing 2 STIPULATION for Judgment by Consent by United States of America. (Woolery, Lucinda)
July 21, 2010 Filing 1 COMPLAINT against All Defendants filed by Lucinda S. Woolery on behalf of United States of America Service due by 11/22/2010. (Attachments: #1 Civil Cover Sheet)(Woolery, Lucinda)
July 21, 2010 District Judge Scott O. Wright randomly assigned. This is a text entry only and no document is attached. (Rowland, Bonnie)

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Plaintiff: United States of America
Represented By: Lucinda S. Woolery
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Defendant: Michael Sean Duffy, Sr., D.O.
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Defendant: Michael S. Duffy, Sr., D.O., P.C.
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Defendant: David Romaine Duffy
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