United States of America v. Scott
Plaintiff: United States of America
Defendant: Raymond Scott
Case Number: 6:2019cv06914
Filed: December 17, 2019
Court: US District Court for the Western District of New York
Presiding Judge: Michael A. Telesca
Nature of Suit: Other Statutes: False Claims Act
Cause of Action: 31 U.S.C. ยง 3729
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 24, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 13, 2020 Opinion or Order Filing 4 Summons Issued as to Raymond Scott. (JHF)
January 13, 2020 Opinion or Order Filing 3 CONTINUATION OF EXHIBITS by United States of America. to #1 Complaint Summons filed by United States of America. (Kresse, MaryEllen)
December 20, 2019 Opinion or Order Filing 2 TEXT ORDER REASSIGNING CASEIT HEREBY IS ORDERED that this case is TRANSFERRED to the Rochester Division of the United States District Court for the Western District of New York.SO ORDERED.Issued by Hon. Lawrence J. Vilardo on 12/20/2019. (CMD)-CLERK TO FOLLOW UP-
December 20, 2019 Opinion or Order Notification to Chambers of on-line civil case opening. (CGJ)
December 18, 2019 Opinion or Order Notice of Availability of Magistrate Judge: A United States Magistrate of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form (AO-85) is available for download at #http://www.uscourts.gov/services-forms/forms. (CGJ)
December 18, 2019 Opinion or Order Case assigned to Hon. Lawrence J. Vilardo. Notification to Chambers of on-line civil case opening. (CGJ)
December 18, 2019 Opinion or Order AUTOMATIC REFERRAL to Mediation The ADR Plan is available for download at #http://www.nywd.uscourts.gov/alternative-dispute-resolution(CGJ)
December 17, 2019 Opinion or Order Filing 1 COMPLAINT against Raymond Scott, filed by United States of America. (Attachments: #1 Civil Cover Sheet)(Kresse, MaryEllen)

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Defendant: Raymond Scott
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Plaintiff: United States of America
Represented By: MaryEllen Kresse
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