UNITED STATES OF AMERICA v. St. Michael's Learning Academy, Inc. et al
Plaintiff: UNITED STATES OF AMERICA
Defendant: St. Michael's Learning Academy, Inc. and Christine Aboud
Case Number: 3:2020cv00262
Filed: October 20, 2020
Court: US District Court for the Western District of Texas
Presiding Judge: Frank Montalvo
Nature of Suit: Other Statutes: False Claims Act
Cause of Action: 31:3729
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 20, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 20, 2020 Filing 3 Summons Issued as to Christine Aboud. (mn)
October 20, 2020 If ordered by the court, all referrals will be assigned to Magistrate Judge Schydlower (mn)
October 20, 2020 Case assigned to Judge Frank Montalvo. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (mn)
October 20, 2020 Filing 2 REQUEST FOR ISSUANCE OF SUMMONS by UNITED STATES OF AMERICA. (Castillo, Eduardo)
October 20, 2020 Filing 1 COMPLAINT (Filing fee $ 400.), filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet)(Castillo, Eduardo)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Texas Western District Court's Electronic Court Filings (ECF) System

Search for this case: UNITED STATES OF AMERICA v. St. Michael's Learning Academy, Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: St. Michael's Learning Academy, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Christine Aboud
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: UNITED STATES OF AMERICA
Represented By: Eduardo R. Castillo
Represented By: Jacquelyn Michelle Christilles
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?