United State of America ex rel v. Tiversa Holding Corp. et al.
Case Number: 1:2014cv04548
Filed: October 17, 2018
Court: US District Court for the Southern District of New York
Office: Foley Square Office
Nature of Suit: Other Statutes: False Claims Act
Cause of Action: 31 U.S.C. ยง 3729 False Claims Act

Available Case Documents

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Date Filed Document Text
November 26, 2019 Opinion or Order Filing 197 ORDER: On September 3, 2019, defendants Tiversa Holding Corp. and Tiversa Government Inc. (Tiversa) and defendant Robert Boback (Boback) filed motions for reasonable attorneys fees and expenses following the voluntary dismissal of this qui tam action by relator Michael J. Daugherty (Daugherty). Having reviewed the parties submissions, and having a detailed understanding of the facts and circumstances of this action, it is hereby ORDERED that Tiversa and Bobacks motions for reasonable attorneys fees are denied. (Signed by Judge Denise L. Cote on 11/26/2019) (gr)
August 2, 2019 Opinion or Order Filing 172 MEMORANDUM OPINION AND ORDER.......Daughertys August 1, 2019 application to adjourn the August 27 trial, amend his complaint, and reopen discovery is denied. (Signed by Judge Denise L. Cote on 8/2/2019) (gr)
October 17, 2018 Opinion or Order Filing 85 OPINION AND ORDER......The August 10 motions to dismiss are granted as to Counts One and Two, in part without prejudice and in part with prejudice, as explained above. The motions to dismiss are otherwise denied. (Signed by Judge Denise L. Cote on 10/17/2018) (gr)
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