United States of America v. FeMail Express Carriers LLC et al
| United States of America |
| FeMail Express Carriers LLC, Annette Franklin and Erika Roberts Moore |
| 3:2024cv02137 |
| August 21, 2024 |
| US District Court for the Northern District of Texas |
| Brantley Starr |
| Other Statutes: False Claims Act |
| 31 U.S.C. § 3729 False Claims Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 11, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 17 NOTICE re: #16 Filing of Amended Complaint filed by United States of America (Stoltz-DOJ, Brian) Modified event text on 10/15/2024 (kcr). |
| Filing 16 AMENDED COMPLAINT WITH JURY DEMAND against All Defendants filed by United States of America. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Stoltz-DOJ, Brian) |
| Filing 15 NOTICE of Attorney Appearance by Brian Walters Stoltz-DOJ on behalf of United States of America. (Filer confirms contact info in ECF is current.) (Stoltz-DOJ, Brian) |
| Filing 14 WAIVER OF SERVICE Returned Executed as to FeMail Express Carriers LLC. Waiver sent on 8/22/2024. (Gazi, Najib) |
Filing 13
ELECTRONIC ORDER: The Court seeks clarification as to venue in this case. Plaintiff is hereby ORDERED to replead within 7 days of this order with the factual basis where the acts or events giving rise to the claims occurred, including the city and county. (Ordered by Judge Brantley Starr on 10/4/2024) (chmb)
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| Filing 12 WAIVER OF SERVICE Returned Executed as to Erika Roberts Moore. Waiver sent on 8/22/2024. (Gazi, Najib) |
| Filing 11 WAIVER OF SERVICE Returned Executed as to Annette Franklin. Waiver sent on 8/22/2024. (Gazi, Najib) |
| Filing 10 Court Request for Recusal: Magistrate Judge David L. Horan recused pursuant to Special Order 3-346. Magistrate Judge Rebecca Rutherford assigned for matters that may be referred in this case. (kcr) |
| Filing 9 Certificate Regarding Judge-Specific Requirements. (Gazi, Najib) |
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Filing 8
Electronic Standing Order - If they have not already done so, all attorneys appearing in this case must file a Certificate Regarding Judge-Specific Requirements on the docket attesting that they have read, and will comply with, the judge-specific requirements for this Court, including the Court's order concerning generative artificial intelligence. The judge-specific requirements and a template Certificate may be found at: # Certificate Regarding Judge-Specific Requirements. To file the Certificate, please use the event entitled Certificate Regarding Judge-Specific Requirements. This event is located in the Other Documents selection, which is under the Other Filings category of the Civil page in ECF. Please contact the ECF help desk at 214-753-2633 for filing assistance. (Ordered by Judge Brantley Starr on 8/21/2024) (kcr)
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| Filing 7 Summons Issued as to FeMail Express Carriers LLC, Annette Franklin, Erika Roberts Moore. (kcr) |
| Filing 6 New Case Notes: A filing fee is not due for this case. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Horan). Clerk to provide copy to plaintiff if not received electronically. (kcr) |
| Filing 5 Request for Clerk to issue Summons in a Civil Action filed by United States of America. (Gazi, Najib) |
| Filing 4 Request for Clerk to issue Summon in a Civil Action filed by United States of America. (Gazi, Najib) |
| Filing 3 Request for Clerk to issue Summons in a Civil Action filed by United States of America. (Gazi, Najib) |
| Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by United States of America. (Clerk QC note: No affiliate entered in ECF). (Gazi, Najib) |
| Filing 1 COMPLAINT WITH JURY DEMAND against All Defendants filed by United States of America. (Filer fee note- Filed by the USA) Plaintiff will submit summons(es) for issuance. In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Cover Sheet) (Gazi, Najib) |
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