UNITED STATES v. MWW GROUP LLC
Petitioner: UNITED STATES
Respondent: MWW GROUP LLC
Case Number: 2:2023cv20757
Filed: September 28, 2023
Court: US District Court for the District of New Jersey
Presiding Judge: Jessica S Allen
Referring Judge: Stanley R Chesler
Nature of Suit: Other Statutes: False Claims Act
Cause of Action: 31 U.S.C. ยง 3729 False Claims Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 30, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 30, 2023 Opinion or Order Filing 7 STIPULATION AND ORDER OF DISMISSAL without prejudice. Signed by Judge Stanley R. Chesler on 10/30/2023. (ld, )
October 30, 2023 Filing 6 STIPULATION of Dismissal by UNITED STATES. (SIMUNOVICH, DAVID)
October 30, 2023 ***Civil Case Terminated. (ld, )
October 24, 2023 Opinion or Order Filing 5 ORDER ENLARGING TIME TO RESPOND TO PETITION; that MWW Group LLC shall have until November 6, 2023 to respond to the Petition. Signed by Magistrate Judge Jessica S. Allen on 10/24/2023. (ld, )
October 20, 2023 Filing 4 Letter from AUSA David Simunovich re: Extension of Time for MWW's Response. (Attachments: #1 Text of Proposed Order)(SIMUNOVICH, DAVID)
October 3, 2023 Filing 3 AFFIDAVIT of Service for Petition to Enforce CID served on MWW Group, LLC on 10/2/2023, filed by UNITED STATES., CERTIFICATE OF SERVICE by UNITED STATES re #1 MOTION to Quash/Compel/Enforce Subpoenas (Fee exemption selected) (SIMUNOVICH, DAVID)
October 3, 2023 Opinion or Order Filing 2 TEXT ORDER: The Court is in receipt of the United States' Petition for Summary Enforcement of a Civil investigative demand ("Petition"). (ECF No. 1). On or before October 10, 2023, the United States shall file proof of service of the Petition. If the United States has not yet served the Petition, then the United States Plaintiff shall have until October 17, 2023 to do so and file proof of service. Thereafter, Respondent MWW Group LLC d/b/a Mikeworldwide ("MWW") shall serve and file a response to the Petition within twenty-one (21) days of service of the Petition. Counsel for the United States is directed to serve a copy of this Order on counsel for MWW. So Ordered by Magistrate Judge Jessica S. Allen on 10/3/23. (jbb)
October 2, 2023 Set/Reset Deadlines as to #1 MOTION to Quash/Compel/Enforce Subpoenas (Fee exemption selected). Motion set for 11/6/2023 before Judge Stanley R. Chesler. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (ld, )
September 29, 2023 Judge Stanley R. Chesler and Magistrate Judge Jessica S. Allen added. (ps)
September 28, 2023 Filing 1 MOTION to Quash/Compel/Enforce Subpoenas (Fee exemption selected), filed by UNITED STATES. (Attachments: #1 Brief in Support of Petition to Enforce, #2 Declaration of AUSA David Simunovich, #3 Text of Proposed Order, #4 Civil Cover Sheet)(SIMUNOVICH, DAVID)

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Petitioner: UNITED STATES
Represented By: DAVID V. SIMUNOVICH
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Respondent: MWW GROUP LLC
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