United States of America v. Estate of Morris Berkowitz et al
UNITED STATES OF AMERICA |
Estate of Morris Berkowitz, Tzodik Weinberg, Maier Arm and Justin Weinberg |
1:2023cv03803 |
May 5, 2023 |
US District Court for the Southern District of New York |
Jennifer H Rearden |
Other Statutes: False Claims Act |
31 U.S.C. § 3730 Qui Tam False Claims Act |
Plaintiff |
Docket Report
This docket was last retrieved on May 17, 2023. A more recent docket listing may be available from PACER.
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Transmission to Finance Unit (Cashiers). Transmitted re: #11 Stipulation and Order of Dismissal,,,,,,,,,,,, to the Finance Unit (Cashiers) for case processing..(ama) |
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Filing 7 LETTER addressed to Judge Jennifer H. Rearden from AUSA Jeffrey K. Powell dated May 8, 2023 re: Application for Approval of Settlement Agreements. Document filed by United States Of America. (Attachments: #1 Exhibit 1 - Estate of Morris Berkowitz Stipulation, #2 Exhibit 2 - Tzodik Weinberg Stipulation, #3 Exhibit 3 - Maier Arm Stipulation).(Powell, Jeffrey) |
Filing 6 COMPLAINT against Maier Arm, Estate of Morris Berkowitz, Tzodik Weinberg. Document filed by United States Of America..(Powell, Jeffrey) |
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Jeffrey Kenneth Powell. The party information for the following party/parties has been modified: UNITED STATES OF AMERICA, Tzodik Weinberg. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps; alias party name was omitted;. (pc) |
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Jeffrey Kenneth Powell to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the All Defendant radio button was selected;. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (pc) |
***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Jeffrey Kenneth Powell. The following case opening statistical information was erroneously selected/entered: Cause of Action code 31:3729;. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 31:3730;. (pc) |
Magistrate Judge Stewart D. Aaron 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 Jennifer H. Rearden. 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) |
Case Designated ECF. (pc) |
Filing 5 PROPOSED STIPULATION AND ORDER. Document filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A -Consent Judgment (Tzodik Weinberg)).(Powell, Jeffrey) |
Filing 4 PROPOSED STIPULATION AND ORDER. Document filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A - Consent Judgment (Maier Arm)).(Powell, Jeffrey) |
Filing 3 PROPOSED STIPULATION AND ORDER. Document filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A - Consent Judgment (Estate of Morris Berkowitz)).(Powell, Jeffrey) |
Filing 2 CIVIL COVER SHEET filed..(Powell, Jeffrey) |
Filing 1 FILING ERROR - DEFICIENT DOCKET ENTRY - FILED AGAINST PARTY ERROR - COMPLAINT against All Defendants. Document filed by UNITED STATES OF AMERICA..(Powell, Jeffrey) Modified on 5/8/2023 (pc). |
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