UNITED STATES OF AMERICA v. NEARY et al
Plaintiff: UNITED STATES OF AMERICA
Defendant: VERTICAL SOURCE, INC., SHERMAN BARTON, CHRISTOPHER R. NEARY and VE SOURCE, LLC
Case Number: 3:2020cv14167
Filed: October 9, 2020
Court: US District Court for the District of New Jersey
Presiding Judge: Douglas E Arpert
Referring Judge: Freda L Wolfson
Nature of Suit: Other Statutes: False Claims Act
Cause of Action: 31 U.S.C. ยง 3729
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 24, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 19, 2020 Opinion or Order Filing 7 WAIVER OF SERVICE Returned Executed by UNITED STATES OF AMERICA. VERTICAL SOURCE, INC. waiver sent on 10/13/2020, answer due 12/14/2020. (SIMUNOVICH, DAVID)
October 19, 2020 Opinion or Order Filing 6 WAIVER OF SERVICE Returned Executed by UNITED STATES OF AMERICA. VE SOURCE, LLC waiver sent on 10/13/2020, answer due 12/14/2020. (SIMUNOVICH, DAVID)
October 19, 2020 Opinion or Order Filing 5 WAIVER OF SERVICE Returned Executed by UNITED STATES OF AMERICA. SHERMAN BARTON waiver sent on 10/13/2020, answer due 12/14/2020. (SIMUNOVICH, DAVID)
October 19, 2020 Opinion or Order Filing 4 WAIVER OF SERVICE Returned Executed by UNITED STATES OF AMERICA. CHRISTOPHER R. NEARY waiver sent on 10/13/2020, answer due 12/14/2020. (SIMUNOVICH, DAVID)
October 13, 2020 Opinion or Order Filing 3 NOTICE of Appearance by MARK CHRISTOPHER ORLOWSKI on behalf of UNITED STATES OF AMERICA (ORLOWSKI, MARK)
October 9, 2020 Opinion or Order Filing 2 SUMMONS ISSUED as to SHERMAN BARTON, CHRISTOPHER R. NEARY, VE SOURCE, LLC, VERTICAL SOURCE, INC.. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (abr, )
October 9, 2020 Opinion or Order Filing 1 COMPLAINT against SHERMAN BARTON, CHRISTOPHER R. NEARY, VE SOURCE, LLC, VERTICAL SOURCE, INC. with JURY DEMAND, filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet)(SIMUNOVICH, DAVID)
October 9, 2020 Opinion or Order Chief Judge Freda L. Wolfson and Magistrate Judge Douglas E. Arpert added. (abr, )

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Defendant: VERTICAL SOURCE, INC.
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Defendant: SHERMAN BARTON
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Defendant: CHRISTOPHER R. NEARY
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Defendant: VE SOURCE, LLC
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Plaintiff: UNITED STATES OF AMERICA
Represented By: DAVID V. SIMUNOVICH
Represented By: MARK CHRISTOPHER ORLOWSKI
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