United States of America v. Veal
Plaintiff: UNITED STATES OF AMERICA
Defendant: Ronald Veal
Case Number: 4:2023cv00100
Filed: January 11, 2023
Court: US District Court for the Southern District of Texas
Presiding Judge: Ewing Werlein
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, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 9, 2023 Filing 8 MOTION Motion for Issuance of an Agreed Final Order of Garnishment by United States of America, filed. Motion Docket Date 3/30/2023. (Attachments: #1 Proposed Order)(Collins, Laura)
January 20, 2023 Opinion or Order Filing 7 CONSENT JUDGMENT Granting #6 MOTION for Entry of Order re: Consent Judgment. Case terminated on 1/20/2023.(Signed by Judge Ewing Werlein, Jr) Parties notified. (marflores, 4)
January 19, 2023 Filing 6 MOTION for Entry of Order re: Consent Judgment by United States of America, filed. Motion Docket Date 2/9/2023. (Attachments: #1 Exhibit Consent Judgment)(Collins, Laura)
January 12, 2023 Filing 5 RETURN of Service of SUMMONS Executed as to Ronald Veal served on 1/12/2023, answer due 2/2/2023, filed.(Collins, Laura)
January 12, 2023 Filing 4 Summons Issued as to Ronald Veal. Issued summons delivered to plaintiff by NEF, filed.(hlerma, 4)
January 12, 2023 Opinion or Order Filing 3 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 5/12/2023 at 02:00 PM in Room 11521 before Judge Ewing Werlein, Jr. (Signed by Judge Ewing Werlein, Jr) Parties notified.(AkeitaMichael, 4)
January 11, 2023 Filing 2 Request for Issuance of Summons as to Ronald Veal, filed.(Collins, Laura)
January 11, 2023 Filing 1 COMPLAINT against Ronald Veal filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet)(Collins, Laura)

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Plaintiff: UNITED STATES OF AMERICA
Represented By: Laura Elizabeth Collins
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Defendant: Ronald Veal
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