United States of America v. Garrett et al
| United States of America |
| James Garrett and Levi Garrett |
| 3:2023cv03007 |
| May 17, 2023 |
| US District Court for the District of South Dakota |
| Roberto A Lange |
| Mark A Moreno |
| Other Statutes: False Claims Act |
| 31 U.S.C. ยง 3729 False Claims Act |
| Plaintiff |
Docket Report
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| Document Text |
|---|
| Filing 2 Summons Issued as to James Garrett, Levi Garrett. 2 Summons(es) delivered via electronic delivery to counsel.. CLERK'S NOTICE: Fed. R. Civ. P. 73 requires that all parties be notified of the opportunity to consent to have a magistrate judge conduct all proceedings in civil cases. All parties must return the signed AO85 form to the Clerk's Office before the case is reassigned to a magistrate judge. DO NOT electronically file or return the signed form to the District Judge. The AO85 form can be found by clicking here: #National Forms: https://www.uscourts.gov/services-forms/forms. (JLS) |
| Filing 1 COMPLAINT with Jury Demand. (Attachments: #1 Exhibit A - 2017 Acreage Report, #2 Exhibit B - 2017 Notice of Loss, #3 Exhibit C - 2017 Production Worksheets, #4 Exhibit D - J. Garrett 2018 Acreage Report, #5 Exhibit E - L. Garrett 2018 Acreage Report, #6 Exhibit F - J. Garrett 2018 Notice of Loss, #7 Exhibit G - J. Garrett 2018 Production Worksheets, #8 Exhibit H - L. Garrett 2018 Notice of Loss, #9 Exhibit I - L. Garrett 2018 Production Worksheet, #10 Exhibit J - James Garrett Judgment 21-30091-01, #11 Exhibit K - Levi Garrett Judgment 21-30091-02, #12 Exhibit L - 2019 Acreage Report, #13 Exhibit M - J. Garrett 2019 Notice of Loss, #14 Exhibit N - J. Garrett 2019 Production Worksheets, #15 Exhibit O - J. Garrett 2020 Acreage Report, #16 Exhibit P - J. Garrett 2020 Notice of Loss, #17 Exhibit Q - J. Garrett 2020 Production Worksheets, #18 Exhibit R - J. Garrett Small Business Grant Program, #19 Exhibit S - J. Garrett SDBFM, #20 Exhibit T - J. Garrett Letters submitted in support of applications, #21 Exhibit U - Invoices for two Small Business Grant Program) (JLS) |
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