UNITED STATES OF AMERICA v. WAVEFRONT, LLC et al
| UNITED STATES OF AMERICA |
| WAVEFRONT, LLC, FENG SUN and JIE YAO |
| 3:2020cv05094 |
| April 24, 2020 |
| US District Court for the District of New Jersey |
| Zahid N Quraishi |
| Anne E Thompson |
| Other Statutes: False Claims Act |
| 31 U.S.C. ยง 3729 |
| None |
Docket Report
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This docket was last retrieved on January 5, 2021. A more recent docket listing may be available from PACER.
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Filing 12
ORDER granting #9 Motion for Leave to Appear Pro Hac Vice as to Laura E. Zell. Signed by Magistrate Judge Zahid N. Quraishi on 05/08/2020. (jmh)
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Filing 11
ORDER granting #8 Motion for Leave to Appear Pro Hac Vice as to Michael F. Dearington. Signed by Magistrate Judge Zahid N. Quraishi on 05/08/2020. (jmh)
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Filing 10
ORDER granting #7 Motion for Leave to Appear Pro Hac Vice as to Peter R. Zeidenberg, Esq. Signed by Magistrate Judge Zahid N. Quraishi on 05/08/2020. (jmh)
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| Set Deadlines as to #8 MOTION for Leave to Appear Pro Hac Vice for Michael Dearington, #7 MOTION for Leave to Appear Pro Hac Vice for Peter Zeidenberg, #9 MOTION for Leave to Appear Pro Hac Vice for Laura Zell. Motion set for 6/1/2020 before Magistrate Judge Zahid N. Quraishi. 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. (jmh) |
| Filing 9 MOTION for Leave to Appear Pro Hac Vice for Laura Zell by All Defendants. (Attachments: #1 Affidavit In Support of Motion for Admission Pro Hac Vice, #2 Text of Proposed Order)(BUSCH, PETER) |
| Filing 8 MOTION for Leave to Appear Pro Hac Vice for Michael Dearington by All Defendants. (Attachments: #1 Affidavit In Support of Motion for Admission Pro Hac Vice, #2 Text of Proposed Order)(BUSCH, PETER) |
| Filing 7 MOTION for Leave to Appear Pro Hac Vice for Peter Zeidenberg by All Defendants. (Attachments: #1 Affidavit In Support of Motion for Admission Pro Hac Vice, #2 Text of Proposed Order)(BUSCH, PETER) |
| Filing 6 NOTICE of Appearance by PETER T. BUSCH on behalf of All Defendants (BUSCH, PETER) |
| Filing 5 WAIVER OF SERVICE Returned Executed by UNITED STATES OF AMERICA. FENG SUN waiver sent on 4/28/2020, answer due 6/29/2020. (ORLOWSKI, MARK) |
| Filing 4 WAIVER OF SERVICE Returned Executed by UNITED STATES OF AMERICA. JIE YAO waiver sent on 4/28/2020, answer due 6/29/2020. (ORLOWSKI, MARK) |
| Filing 3 WAIVER OF SERVICE Returned Executed by UNITED STATES OF AMERICA. WAVEFRONT, LLC waiver sent on 4/28/2020, answer due 6/29/2020. (ORLOWSKI, MARK) |
| Filing 2 SUMMONS ISSUED as to FENG SUN, WAVEFRONT, LLC, JIE YAO. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (mg) |
| Judge Anne E. Thompson and Magistrate Judge Zahid N. Quraishi added. (mg) |
| Filing 1 COMPLAINT against FENG SUN, WAVEFRONT, LLC, JIE YAO, filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet)(ORLOWSKI, MARK) |
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