ABC v. XYZ

ABC v. XYZ

Case Number:	1:2021cv04708
Filed:	August 12, 2022
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
Nature of Suit:	Qui Tam (31 U.S.C. § 3729(a))
Cause of Action:	31 U.S.C. § 3729 False Claims Act

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Date Filed	Document Text
August 12, 2022	Filing 5 ORDER. IT IS ORDERED THAT,1. The complaint shall be unsealed thirty days after entry of this Order and, in theevent that the relater has not moved to dismiss the action, service upon the defendant by therelater is authorized as of that date. If the relater voluntarily dismisses the complaint pursuant toRule 4l(a)(l) of the Federal Rules of Civil Procedure within this thirty-day period, the relatermay seek to modify this Order with the consent of the United States or by motion on notice tothe Un ited States.2. All documents filed in this action prior to the entry of this Order shall remainunder seal and not be made public, except for, thirty days after entry of this Order, relator'scomplaint, this Order, and the Government's Notice of Decision to Decline Intervention (the"Government's Notice of Decision"). The relator will serve upon the defendant this Order andthe Government's Notice of Decision only after service of the complaint.3. The seal shall be lift ed as to all other matters occurring in this action after the dateof this Order.4. The parties shall serve all pleadings, motions, and notices of appeal filed in thismatter, including supporting memoranda, upon the United States. The United States ma y orderany transcripts of depositions. The United States may seek to intervene with respect to theallegations in the relator's complaint, for good cause, at any time, or seek dismissal of thisaction.5. All orders of this Court in this matter sha ll be sent to the United States by therelator.6. Should the relator or the defendant propose that the complaint or any of itsallegations be dismissed, settled, or otherwise discontinued, the party or parties proposing suchrelief must solicit the written consent of the United States before applying for Court approval. (Signed by Judge P. Kevin Castel on 06/15/2022) (jus)

Date Filed

Document Text

August 12, 2022

Filing 5 ORDER. IT IS ORDERED THAT,1. The complaint shall be unsealed thirty days after entry of this Order and, in theevent that the relater has not moved to dismiss the action, service upon the defendant by therelater is authorized as of that date. If the relater voluntarily dismisses the complaint pursuant toRule 4l(a)(l) of the Federal Rules of Civil Procedure within this thirty-day period, the relatermay seek to modify this Order with the consent of the United States or by motion on notice tothe Un ited States.2. All documents filed in this action prior to the entry of this Order shall remainunder seal and not be made public, except for, thirty days after entry of this Order, relator'scomplaint, this Order, and the Government's Notice of Decision to Decline Intervention (the"Government's Notice of Decision"). The relator will serve upon the defendant this Order andthe Government's Notice of Decision only after service of the complaint.3. The seal shall be lift ed as to all other matters occurring in this action after the dateof this Order.4. The parties shall serve all pleadings, motions, and notices of appeal filed in thismatter, including supporting memoranda, upon the United States. The United States ma y orderany transcripts of depositions. The United States may seek to intervene with respect to theallegations in the relator's complaint, for good cause, at any time, or seek dismissal of thisaction.5. All orders of this Court in this matter sha ll be sent to the United States by therelator.6. Should the relator or the defendant propose that the complaint or any of itsallegations be dismissed, settled, or otherwise discontinued, the party or parties proposing suchrelief must solicit the written consent of the United States before applying for Court approval. (Signed by Judge P. Kevin Castel on 06/15/2022) (jus)

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