United States of America v. Taduvai
| United States of America |
| Ramesh Taduvai |
| 1:2020cv09822 |
| November 20, 2020 |
| US District Court for the Southern District of New York |
| P Kevin Castel |
| Other Statutes: False Claims Act |
| 31 U.S.C. ยง 3729 |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 23, 2020. A more recent docket listing may be available from PACER.
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Filing 5
CONSENT JUDGMENT: Upon the consent of plaintiff the United States of America and defendant Ramesh Taduvai, it is hereby ORDERED, ADJUDGED and DECREED: that plaintiff the United States of America is awarded judgment in the amount of $600,000 against Ramesh Taduvai. (Ramesh Taduvai terminated.) (Signed by Judge P. Kevin Castel on 11/23/2020) (jwh)
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Filing 4
STIPULATION AND ORDER OF SETTLEMENT AND DISMISSAL: NOW, THEREFORE, upon the Parties' agreement IT IS HEREBY ORDERED that: 1. The Parties agree that this Court has subject matter jurisdiction over this action and consent to this Court's exercise of personal jurisdiction over each of them. 2. Taduvai admits, acknowledges and accepts responsibility for the following conduct: a. At all times during the Covered Period, Taduvai was Good Health Pharmacy's Pharmacist-in-Charge and was responsible for the pharmacy's operations and the management of its staff, and as fruther set forth in this stipulation. Defendant shall pay to the Government within thirty (30) business days of the Effective Date (defined below in Paragraph 24) the sum of $600,000 plus interest, which shall be compounded annually at a rate of 1.25% accruing from May 26, 2020, to the date of the payment (the "Settlement Amount") in accordance with instructions to be provided by the Financial Litigation Unit of the United States Attorney's Office for the Southern District of New York. Of the Settlement Amount, $300,000 constitutes restitution to the United States and the State of New York. Defendant agrees that he shall not seek indemnification from any source with respect to any portion of the Settlement Amount, and as further set forth in this stipulation. (Signed by Judge P. Kevin Castel on 11/23/2020) (jwh)
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| Case Designated ECF. (pc) |
| Magistrate Judge Barbara C. Moses is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge P. Kevin Castel. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(pc) |
| Filing 3 PROPOSED STIPULATION AND ORDER. Document filed by United States of America. (Attachments: #1 Exhibit A).(Jude, Jennifer) |
| Filing 2 CIVIL COVER SHEET filed..(Jude, Jennifer) |
| Filing 1 COMPLAINT against Ramesh Taduvai. Document filed by United States of America..(Jude, Jennifer) |
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| Defendant: Ramesh Taduvai | |
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| Plaintiff: United States of America | |
| Represented By: | Jennifer Ann Jude |
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