United States of America v. The Fidelity Deposit & Discount Bank et al
| 3:2019cv01824 |
| June 27, 2023 |
| US District Court for the Middle District of Pennsylvania |
| Scranton Office |
| Qui Tam (31 U.S.C. § 3729(a)) |
| 31 U.S.C. ยง 3729 False Claims Act |
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The following documents for this case are available for you to view or download:
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Filing
111
MEMORANDUM AND ORDER - The parties are directed to confer about whether CSH can feasibly be joined and to report their positions to the Court by October 16, 2023. In the event that supplemental briefing is necessary, the defendants must file their supplemental briefs by October 30, 2023, the relators must file their opposition by November 13, 2023, and the defendants must file any reply memoranda by November 27, 2023. Signed by Magistrate Judge Daryl F. Bloom on October 11, 2023. (kjn)
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Filing
109
MEMORANDUM AND ORDER re 107 MOTION to Enforce Schedule filed by Divyakant Patel - Defendants 1101 Northern Boulevard LLC, Marina Capital LLC, and Ankim M. Shah are directed to respond to the pending motion on or before Monday, October 9 , 2023. In their response, the defendants are directed to inform the Court whether the mediation referenced in their September 7, 2023 extension request has been scheduled. They are further directed to explain why the supplemental briefing in this matter should not commence until the mediation has concluded. Signed by Magistrate Judge Daryl F. Bloom on October 5, 2023. (kjn)
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Filing
102
ORDER ADOPTING REPORT AND RECOMMENDATIONS 93 AS MODIFIED. Defendants' motions to dismiss (Docs. 62, 63) are GRANTED IN PART, HELD IN ABEYANCE IN PART, and DENIED IN PART. See Order for full details. A decision on the appropriate resolution o f Plaintiffs' Motion for Leave to File Third Amended Compalint (Doc. 76) is HELD IN ABEYANCE pending consideration and disposition of matters raised in the parties' supplemental filings. Relators' Request for Oral Argument (Doc. 101) is DENIED. This case is remanded to Magistrate Judge Carlson for consideration of the matters held in abeyance and further pretrial management. Signed by Honorable Robert D Mariani on 6/27/23. (jam)
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