United States of America v. IT Services Now LLC et al
| United States of America |
| IT Services Now LLC, O@sis Group LLC and Mustafa Khabir |
| 1:2023cv00738 |
| June 7, 2023 |
| US District Court for the Eastern District of Virginia |
| Leonie M Brinkema |
| William E Fitzpatrick |
| Anthony J Trenga |
| Other Statutes: False Claims Act |
| 31 U.S.C. ยง 3729 False Claims Act |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on July 31, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 12 MOTION to Dismiss based on Futility of Jury Trial by Mustafa Khabir. (Attachments: #1 Envelope) (Sbro) |
Filing 11
ORDER granting #9 Motion/Letter for Extension of Time to Respond to the Civil Complaint; and it is hereby ORDERED that Khabir, IT Services Now LLC, and O@sis Group LLC, file their responses to the Complaint by July 28, 2023 (see Order for further details). Signed by District Judge Leonie M. Brinkema on 7/7/2023. (Dest)
|
| Filing 10 Notice of Correction in re #9 MOTION/Letter for Extension of Time. The pro se filer has been notified to file a Rule 83.1 Ghostwriting Certification Form for this pleading and is notified that the certification form is required to be filed with all pro se filings. The pro se filer has been notified to file a Notice of Hearing Date or a Notice of Waiver of Oral Argument. (wgar, ) |
| Case Reassigned to District Judge Leonie M. Brinkema. District Judge Anthony J Trenga no longer assigned to the case. (jlan) |
| Filing 9 Motion/Letter for Extension of Time to Respond to the Civil Complaint filed by Mustafa Khabir. (Attachments: #1 Envelope)(wgar, ) |
| Filing 8 AFFIDAVIT of Service for Complaint served on IT Services Now LLC on 6/9/2023, filed by United States of America. (Hochul, William) |
| Filing 7 AFFIDAVIT of Service for Complaint served on O@sis Group, LLC on 6/9/2023, filed by United States of America. (Hochul, William) |
| Filing 6 AFFIDAVIT of Service for Complaint served on Mustafa Khabir on 6/9/2023, filed by United States of America. (Hochul, William) |
| Filing 5 Summons Issued as to IT Services Now LLC, Mustafa Khabir, O@sis Group LLC, 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 to Attorney)(Sbro, ) |
| Filing 4 Proposed Summons to Mustafa Khabir by UNITED STATES. (Hochul, William) (Main Document 4 replaced to correct PDF fillable form on 6/7/2023) (Sbro). |
| Filing 3 Proposed Summons to O@sis Group LLC by UNITED STATES. (Hochul, William) (Main Document 3 replaced to correct PDF fillable form on 6/7/2023) (Sbro). |
| Filing 2 Proposed Summons to IT Services Now LLC by UNITED STATES. (Hochul, William) (Main Document 2 replaced to correct PDF fillable form on 6/7/2023) (Sbro). |
| Filing 1 Complaint , filed by UNITED STATES. (Attachments: #1 Civil Cover Sheet)(Hochul, William) |
| Initial Case Assignment to District Judge Anthony J Trenga and Magistrate Judge William E. Fitzpatrick. (Sbro) |
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 Virginia Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
