UNITED STATES OF AMERICA v. SPIVACK et al
Plaintiff: UNITED STATES OF AMERICA
Defendant: MITCHELL SPIVACK, SPIVACK, INC. doing business as d/b/a VERREE PHARMACY, TODD GOODMAN, ERIC PESTRACK and LEE KAMP
Case Number: 2:2022cv00343
Filed: January 27, 2022
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: MARK A KEARNEY
Nature of Suit: Other Statutes: False Claims Act
Cause of Action: 31 U.S.C. ยง 3729 False Claims Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 9, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 9, 2022 Filing 6 WAIVER OF SERVICE Returned Executed by UNITED STATES OF AMERICA. LEE KAMP waiver sent on 3/2/2022, answer due 5/2/2022. (SCICCHITANO, ANTHONY) Modified on 3/10/2022 (tjd). Modified on 3/10/2022 (tjd).
March 4, 2022 Filing 5 WAIVER OF SERVICE Returned Executed by UNITED STATES OF AMERICA. TODD GOODMAN waiver sent on 3/2/2022, answer due 5/2/2022. (SCICCHITANO, ANTHONY) Modified on 3/7/2022 (tjd).
March 1, 2022 Summons Issued as to TODD GOODMAN, LEE KAMP, ERIC PESTRACK, SPIVACK, INC. EMAILED To: COUNSEL on 3/1/22 (jaa, )
February 28, 2022 Filing 4 AMENDED COMPLAINT against MITCHELL SPIVACK, SPIVACK, INC., TODD GOODMAN, ERIC PESTRACK, LEE KAMP, filed by UNITED STATES OF AMERICA. (Attachments: #1 Reline compared to Complaint)(SCICCHITANO, ANTHONY)
February 11, 2022 Opinion or Order Filing 3 ORDERED THE NONCOMPLIANT MOTION (ECF DOC. NO. 2) TO PRACTICE UNDER LOCAL RULE OF CIVIL PROCEDURE 83.5.2(B) IS DENIED WITHOUT PREJUDICE TO MOVE COMPLIANT WITH OUR POLICIES AND PROCEDURES (JANUARY 2022). SIGNED BY HONORABLE MARK A. KEARNEY ON 2/11/22.2/14/22 ENTERED AND COPIES E-MAILED.(jaa, )
February 11, 2022 Filing 2 First MOTION for Pro Hac Vice Anthony Mahajan ( Filing fee $ 40 receipt number APAEDC-15723030.) filed by MITCHELL SPIVACK, SPIVACK, INC..Certificate of Service. (Attachments: #1 Text of Proposed Order Pro Hac Vice admission)(BENNET, STEVEN)
January 28, 2022 Summons Issued as to MITCHELL SPIVACK, SPIVACK, INC. EMAILED To: COUNSEL on 1/28/22 (jaa, )
January 27, 2022 Filing 1 COMPLAINT against MITCHELL SPIVACK, SPIVACK, INC., filed by UNITED STATES OF AMERICA.(SCICCHITANO, ANTHONY)

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Plaintiff: UNITED STATES OF AMERICA
Represented By: ANTHONY D. SCICCHITANO
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Defendant: MITCHELL SPIVACK
Represented By: STEVEN L BENNET
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Defendant: SPIVACK, INC. doing business as d/b/a VERREE PHARMACY
Represented By: STEVEN L BENNET
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Defendant: TODD GOODMAN
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Defendant: ERIC PESTRACK
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Defendant: LEE KAMP
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