UNITED STATES OF AMERICA v. WARREN
| UNITED STATES OF AMERICA |
| TIMOTHY D. WARREN and TITAN MEDICAL COMPLIANCE, LLC. |
| 2:2021cv04511 |
| October 14, 2021 |
| US District Court for the Eastern District of Pennsylvania |
| MITCHELL S GOLDBERG |
| Other Statutes: False Claims Act |
| 31 U.S.C. ยง 3729 |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 13, 2022. A more recent docket listing may be available from PACER.
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Filing 7
STIPULATION AND ORDER THAT DEFENDANTS TIME TO FILE A RESPONSE SHALL BE BY OR ON 12/14/21. SIGNED BY HONORABLE MITCHELL S. GOLDBERG ON 11/8/21. 11/8/21 ENTERED AND COPIES E-MAILED.(rf, )
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Filing 6
STIPULATION With Request To So Order by TITAN MEDICAL COMPLIANCE, LLC., TIMOTHY D. WARREN. (MOLDOVSKY, BREM)
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Filing 5
NOTICE of Appearance by MATTHEW E.K. HOWATT on behalf of UNITED STATES OF AMERICA (HOWATT, MATTHEW)
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Filing 4
NOTICE of Appearance by BREM MOLDOVSKY on behalf of TITAN MEDICAL COMPLIANCE, LLC., TIMOTHY D. WARREN with Certificate of Service(MOLDOVSKY, BREM)
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Filing 3
AFFIDAVIT of Service by Kevin Larm, Special Agent, HHS OIG re: served Summons for Civil Action No. 21-4511 upon Timothy D. Warren by Personal Service on 10/15/2021 (Attachments: #1 Affidavit Proof of Service)(FREY, DEBORAH)
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Filing 2
12(b) PROCEDURAL ORDER (sl, )
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Filing 1
COMPLAINT against TITAN MEDICAL COMPLIANCE, LLC., TIMOTHY D. WARREN, filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet, #2 Case Management Track Form, #3 Designation Form, #4 Exhibit A, #5 Exhibit B, #6 Exhibit C, #7 Exhibit D, #8 Exhibit E, #9 Exhibit F, #10 Exhibit G, #11 Exhibit H, #12 Exhibit I)(FREY, DEBORAH)
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Summons Issued as to TITAN MEDICAL COMPLIANCE, LLC., TIMOTHY D. WARREN. E-MAILED To: COUNSEL on 10/14/21 (bw, )
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