United States of America v. AZ Diabetic Supply, Inc. et al
| United States of America |
| AZ Diabetic Supply, Inc. and Hisham Zaghal |
| 1:2022cv00965 |
| August 24, 2022 |
| US District Court for the Eastern District of Virginia |
| Leonie M Brinkema |
| Ivan D Davis |
| Other Statutes: False Claims Act |
| 31 U.S.C. ยง 3729 False Claims Act |
| None |
Docket Report
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This docket was last retrieved on May 25, 2023. A more recent docket listing may be available from PACER.
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Filing 10
Request for Entry of Default as to AZ Diabetic Supply, Inc. and Hisham Zaghal by United States of America. (Attachments: #1 Exhibit A)(Starr, Kristin)
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Filing 9
NOTICE of Appearance by Kristin S. Starr on behalf of United States of America (Starr, Kristin)
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Filing 8
ORDERED that plaintiff immediately obtain an entry of default against the defendants from the Clerk pursuant to Fed. R. Civ. P. 55(a), and it is further ORDERED that promptly after obtaining the entry of default, plaintiff file a motion for default judgment and an accompanying memorandum setting forth the factual and legal support for findings, and notice it for a hearing at 10:00 am before the magistrate judge assigned to this civil action (see Order for further details). Signed by District Judge Leonie M. Brinkema on 10/20/2022. (Dest)
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Filing 7
SUMMONS Returned Executed by United States of America Hisham Zaghal served on 9/13/2022, answer due 10/4/2022 (Anderson, Krista)
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Filing 6
SUMMONS Returned Executed by United States of America AZ Diabetic Supply, Inc. served on 9/13/2022, answer due 10/4/2022 (Anderson, Krista)
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Filing 5
Summons Issued as to AZ Diabetic Supply, Inc., Hisham Zaghal, NOTICE TO ATTORNEY: Please remove the headers and print two duplexed copies of the electronically issued summons for each Defendant. Please serve one copy of the summons and a copy of the Complaint upon each Defendant. Please ensure that your process server returns the service copy (executed or unexecuted) to your attention and electronically file it using the filing events, Summons Returned Executed or Summons Returned Unexecuted. (Attachments: #1 Notice)(dvanm, )
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Filing 4
Civil Cover Sheet re #1 Complaint by United States of America. (Anderson, Krista)
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Notice of Correction re the Civil Cover Sheet to #1 Complaint. The filing user has been notified that the civil cover sheet is an incorrectly saved PDF fillable form and has been removed. The filing user was directed to refile the document. (dvanm) Modified to correct text on 8/29/2022 (dvanm, ).
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Initial Case Assignment to District Judge Leonie M. Brinkema and Magistrate Judge Ivan D. Davis. (dvanm)
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Filing 3
Proposed Summons re #1 Complaint by United States of America. (Anderson, Krista)
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Filing 2
Proposed Summons re #1 Complaint by United States of America. (Anderson, Krista)
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Filing 1
Complaint , filed by United States of America. (Attachments: #1 Civil Cover Sheet) #2 Exhibit 1) (Anderson, Krista) (Attachment 1 replaced on 8/25/2022) (dvanm, ).
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