United States of America v. Espiritu
| United States of America |
| Elizabeth V. Espiritu |
| 1:2018cv01360 |
| November 1, 2018 |
| US District Court for the Eastern District of Virginia |
| Theresa Carroll Buchanan |
| Anthony J Trenga |
| Other Statutes: False Claims Act |
| 31 U.S.C. ยง 3729 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 26, 2018. A more recent docket listing may be available from PACER.
| Document Text |
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| Set Deadlines as to #9 MOTION for Default Judgment as to Elizabeth V. Espiritu with Roseboro,.. Motion Hearing set for 1/11/2019 at 10:00 AM in Alexandria Courtroom 500 before Magistrate Judge Theresa Carroll Buchanan. (clar, ) |
| MOTIONS REFERRED to Magistrate Judge: Buchanan. #9 MOTION for Default Judgment as to Elizabeth V. Espiritu with Roseboro,. (clar, ) |
| Notice of Correction re #11 Roseboro Notice. The filing user has been notified to file the document separately for each motion relief in the future. (clar, ) |
| Filing 11 Roseboro Notice as to Elizabeth V. Espiritu by United States of America (Fiorillo, Ronald) |
| Filing 10 Memorandum in Support re #9 MOTION for Default Judgment as to Elizabeth V. Espiritu with Roseboro,. filed by United States of America. (Fiorillo, Ronald) |
| Filing 9 MOTION for Default Judgment as to Elizabeth V. Espiritu with Roseboro,. by United States of America. (Attachments: #1 Affidavit, #2 Exhibit, #3 Proposed Order, #4 Proposed Order Proposed Judgment)(Fiorillo, Ronald) |
Filing 8
ORDER - It is hereby ORDERED that Plaintiff file a motion for default judgment and an accompanying memorandum setting forth the factual and legal support for findings; and it is further ORDERED that Plaintiff file a Notice setting the hearing of the motion for default judgment for 10:00 a.m. on Friday, January 11, 2019, before the magistrate judge to whom this action is referred, and mail copies of the notice, motion, and memorandum to the defaulting defendant at that defendant's last known address, certifying the same to the Court. Signed by District Judge Anthony J Trenga on 12/12/2018. (See order for further details).(acha, )
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| Filing 7 Clerk's ENTRY OF DEFAULT as to Elizabeth V. Espiritu (klau, ) |
| Filing 6 Request for Entry of Default as to Elizabeth V. Espiritu by United States of America. (Attachments: #1 Affidavit, #2 Proposed Order Entry of Default)(Fiorillo, Ronald) |
| Filing 5 SUMMONS Returned Executed as to Elizabeth V. Espiritu served on 11/5/2018, answer due 11/26/2018 (klau, ) |
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Filing 4
ORDER that Plaintiff's application for appointment of Special Agent Barbara London Grace, or a designated representative of the U.S. Railroad Retirement Board, Office of Inspector General, as a specially-authorized process server, is GRANTED. Signed by Magistrate Judge Theresa Carroll Buchanan on 11/2/18. (klau, )
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| Filing 2 Summons Issued as to Elizabeth V. Espiritu. NOTICE TO ATTORNEY: Print out two electronically issued summons and one copy of the attachments for each defendant to be served with the complaint. (Attachments: #1 Notice)(rban, ) |
| Filing 1 COMPLAINT against Elizabeth V. Espiritu, filed by United States of America. (Attachments: #1 Civil Cover Sheet)(rban, ) |
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| Defendant: Elizabeth V. Espiritu | |
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| Plaintiff: United States of America | |
| Represented By: | Ronald Paul Fiorillo, II |
| Represented By: | Gerard J. Mene |
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