ABC v. DEF
1:2019cv03290 |
September 24, 2021 |
US District Court for the Southern District of New York |
Foley Square Office |
Qui Tam (31 U.S.C. § 3729(a)) |
31 U.S.C. ยง 3729 False Claims Act |
Available Case Documents
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Filing 19 ORDER granting 18 Letter Motion to Stay re: 18 LETTER MOTION to Stay Motion to Lift Stay addressed to Judge Paul G. Gardephe from Dominika Tarczynska dated May 4, 2023. The Application is granted. SO ORDERED.. (Signed by Judge Paul G. Gardephe on 5/8/2023) (ks) |
Filing 14 ORDER granting 13 Letter Motion to Stay re: 13 JOINT LETTER MOTION to Stay addressed to Judge Paul G. Gardephe from Dominika Tarczynska dated November 30, 2021. The application is granted. This case is stayed pending a judgment in United States v. George Iloulian, 21 Cr. 579 (PGG). SO ORDERD.. (Signed by Judge Paul G. Gardephe on 12/1/2021) Case Stayed. (ks) |
Filing 6 ORDER. WHEREAS, by notice dated September 22, 2021, the United States of America intervened in the above-captioned qui tam pursuant to the False Claims Act, 31 U.S.C. §§ 3730(b)(2) and (4);IT IS HEREBY ORDERED, that 1.The seal shall be lif ted as to this Order and any matter occurring in this action on or subsequent to the date of this Order. 2.All documents filed in this action before the date of this Order shall remain under seal and shall not be made public, except for the following documents: the relators complaint, the United States notice of intervention, and the United States complaint-in-intervention.(Signed by Judge Paul G. Gardephe on 09/23/2021)(jus) |
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