United States of America v. Odyssey Marketing Group, Inc., et al.
| United States of America |
| Odyssey Marketing Group, Inc., Roderick James Mackenzie, Terri A Mackenzie, Xzondria Denise Brown and Sonia Ivelisse Wriglesworth |
| 5:2015cv00510 |
| September 28, 2015 |
| US District Court for the Eastern District of North Carolina |
| Western Division Office |
| CUMBERLAND |
| Terrence W. Boyle |
| Other Fraud |
| 31 U.S.C. ยง 3729 False Claims Act |
| Defendant |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
140
ORDER granting 139 Consent MOTION to Dismiss. Signed by US District Judge Terrence W. Boyle on 11/14/2017. (Stouch, L.)
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Filing
138
ORDER granting in part and denying in part 130 Motion for Reconsideration regarding 128 Order on Motions. The Court CERTIFIES its June 8, 2017, order [DE 128] for interlocutory appeal pursuant to 28 U.S.C. § 1292(b). The remainder of the proceedings in this case are STAYED pending the appeal. Signed by US District Judge Terrence W. Boyle on 10/10/2017. (Stouch, L.)
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Filing
128
ORDER granting 94 Motion for Summary Judgment; granting 99 Motion for Summary Judgment; denying 90 Motion for Summary Judgment; allowing 54 , 86 , and 88 Motions for Leave to File Excess Pages; granting 61 Motion to Quash; allowin g 74 Motion for Extension of Time to File Response; denying 67 and 75 Motions to Compel; denying without prejudice as moot 43 Motion to Compel; denying as moot 63 Motion to Compel; denying without prejudice 65 Motion to Compel; and allowing 101 Motion for Leave to File. Signed by US District Judge Terrence W. Boyle on 5/7/2017. (Stouch, L.)
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Filing
36
ORDER denying 15 Motion to Dismiss for Failure to State a Claim. Signed by District Judge Terrence W. Boyle on 2/16/2016. (Romine, L.)
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