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 U.S.C. ยง 3729
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 4, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 4, 2020 Filing 5 PROCESS RECEIPT AND RETURN re #2 Request for Issuance of Summons (jg1)
December 4, 2020 Filing 4 PROCESS RECEIPT AND RETURN re #2 Request for Issuance of Summons (jg1)
October 20, 2020 Filing 3 Summons Issued as to Christine Aboud. (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)
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)

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Defendant: St. Michael's Learning Academy, Inc.
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Defendant: Christine Aboud
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Plaintiff: UNITED STATES OF AMERICA
Represented By: Eduardo R. Castillo
Represented By: Jacquelyn Michelle Christilles
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