UNITED STATES OF AMERICA v. PATEL
Petitioner: UNITED STATES OF AMERICA
Respondent: DEVIKA PATEL
Case Number: 2:2023cv21740
Filed: November 1, 2023
Court: US District Court for the District of New Jersey
Presiding Judge: James B Clark
Referring Judge: Evelyn Padin
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 November 30, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 30, 2023 Opinion or Order Filing 6 ORDER GRANTING PETITION FOR SUMMARY ENFORCEMENT OF CIVIL INVESTIGATIVE DEMAND. Signed by Judge Evelyn Padin on 11/30/2023. (mxw, )
November 22, 2023 Filing 5 Letter from AUSA David Simunovich re: Petition to Enforce. (SIMUNOVICH, DAVID)
November 21, 2023 Filing 4 CERTIFICATION in Opposition filed by DEVIKA PATEL re #1 MOTION to Quash/Compel/Enforce Subpoenas (Fee exemption selected) (ZEGAS, ALAN)
November 21, 2023 Filing 3 NOTICE of Appearance by ALAN L. ZEGAS on behalf of DEVIKA PATEL (ZEGAS, ALAN)
November 3, 2023 Set Deadlines as to #1 MOTION to Quash/Compel/Enforce Subpoenas (Fee exemption selected). Motion set for 12/4/2023 before Judge Evelyn Padin. 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. (mxw, )
November 1, 2023 Case Assigned to Judge Evelyn Padin and Magistrate Judge James B. Clark. (ak, )
November 1, 2023 Filing 2 CERTIFICATE OF SERVICE by UNITED STATES OF AMERICA re #1 MOTION to Quash/Compel/Enforce Subpoenas (Fee exemption selected) (SIMUNOVICH, DAVID)
November 1, 2023 Filing 1 MOTION to Quash/Compel/Enforce Subpoenas (Fee exemption selected), filed by UNITED STATES OF AMERICA. (Attachments: #1 Brief, #2 Declaration, #3 Exhibit, #4 Text of Proposed Order, #5 Civil Cover Sheet, #6 Certificate of Service)(SIMUNOVICH, DAVID)

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Petitioner: UNITED STATES OF AMERICA
Represented By: DAVID V. SIMUNOVICH
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Respondent: DEVIKA PATEL
Represented By: ALAN L. ZEGAS
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