United States of America et al v. Oudeh et al
| United States of America and The State of North Carolina |
| Ibrahim N. Oudeh and Teresa Sloan-Oudeh |
| 5:2018cv00009 |
| January 12, 2018 |
| US District Court for the Eastern District of North Carolina |
| Western Division Office |
| HARNETT |
| James C. Dever |
| False Claims Act |
| 31 U.S.C. ยง 3729 |
| Plaintiff |
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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
207
ORDER - The court DENIES defendants' amended motion to set aside judgement 198 and DENIES defendants' motion for post-judgment discovery 203 . Signed by District Judge James C. Dever III on 4/25/2023. (Mann, Stephanie)
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Filing
202
ORDER granting 193 Motion to Unseal Document. The Plaintiff's Applications for Writs of Garnishment, Writs of Garnishment, Clerks Notices, Motion to Seal, Memorandum in Support of Motion to Seal, Order to Seal, Motion to Amend Order to Seal and Amended Order to Seal [DE 140-174] in the above-captioned case be unsealed. Signed by District Judge James C. Dever III on 12/7/2022. (Sellers, N.)
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Filing
178
ORDER granting 177 Motion to Unseal Document. The Plaintiff's Notice to Clerk to Enter Consent Judgment [DE 134], Motion to Seal [DE 135], Memorandum in Support of Motion to Seal [DE 136], and Order to Seal [DE 138] in the above-captioned case be unsealed. Signed by District Judge James C. Dever III on 7/15/2022. (Sellers, N.)
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Filing
137
CONSENT JUDGMENT - Signed by Peter A. Moore, Jr., Clerk of Court on 4/15/2022. (Sellers, N.)
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Filing
131
ORDER granting 129 Motion for Turnover Order. Signed by District Judge James C. Dever III on 1/17/2021. (Sellers, N.)
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Filing
127
STIPULATION OF DISMISSAL AND CONSENT ORDER - Signed by District Judge James C. Dever III on 4/28/2020. (Sellers, N.)
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Filing
116
ORDER granting 91 Motion to Compel. Signed by Magistrate Judge James E. Gates on 7/24/2019. Counsel is reminded to read the order in its entirety for important deadlines and information. (Stouch, L.)
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Filing
94
ORDER granting 88 Motion TO EXCUSE ULTIMATE DECISIONMAKERS FROM BEING PHYCICALLY PRESENT AT COURT-HOSTED SETTLEMENT CONFERENCE. Signed by US Magistrate Judge Robert T. Numbers, II on 2/10/2019. (Sellers, N.)
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Filing
87
ORDER granting 80 Motion (To Enforce and Regulate Writs of Garnishment). 1. Goshen shall pay the sum of $200,000 to the Clerk of Court for the United StatesDistrict Court for the Eastern District of North Carolina (the "Clerk'' ;) within five business days from the date of this order; 2. Goshen shall pay to the Clerk each $50,000 quarterly installment due under its Memorandum of Agreement ("MOA") with Dr. Ibrahim N. Oudeh or Ibrahim N. Oudeh, M.D., P.A. on or before the date that each such installment becomes due under the MOA; 3. Goshen shall pay to the Clerk any and all other funds owed by Goshen subject to the Writs on or before the date such funds become due; and 4. The Clerk shall hold all funds paid to the Clerk by Goshen pursuant to this order until further directed by this court. Signed by District Judge James C. Dever III on 1/29/2019. (Sellers, N.)
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Filing
85
ORDER granting 84 Motion Mediation before a Magistrate Judge. The parties shall engage in a court-hosted one day settlement conference to be scheduled and conducted before a United States Magistrate Judge. Signed by District Judge James C. Dever III on 1/23/2019. (Sellers, N.)
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Filing
64
ORDER granting 63 Motion to Allow Parties to Inventory Safe Deposit Boxes that Subject to Prejudgement Writs of Garnishment. Signed by Chief Judge James C. Dever III on 6/25/2018. (Jenkins, C.)
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Filing
44
Order Lifting Seal in Civil Case - Signed by Chief Judge James C. Dever III on 2/27/2018. (Briggeman, N.)
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