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U.S. District Court
Southern District of New York (Foley Square)
CIVIL DOCKET FOR CASE #: 1:15-cv-04892-GHW

United States of America ex rel. TZAC, Inc. v. Norweigen People's Date Filed: 06/24/2015
Aid Jury Demand: None
Assigned to: Judge Gregory H. Woods Nature of Suit: 375 Other Statutes: False
Cause: 31:3729 False Claims Act Claims Act
Jurisdiction: Federal Question
TERMINATED: 04/03/2018
United States of America ex rel. TZAC, represented by David Abrams
Inc. David Abrams, Attorney at Law
P.O. Box 3353 Church Street Station
New York, NY 10008
(212) 897-5821

TERMINATED: 04/03/2018
Norweigen People's Aid

Intervenor Plaintiff
UNITED STATES OF AMERICA represented by Christopher Blake Harwood
United States Attorney's Office
Southern District Of New York
86 Chambers Street, Third Floor
New York, NY 10007
(212) 637-2728
Fax: (212) 637-2786

Date Filed # clear Docket Text
06/24/2015 1 ORDER, Case sealed. (Signed by Judge Paul A. Crotty on 06/23/2015) (mps)
(Entered: 06/29/2015)

TZAC. Woods on 3/30/18) (rz) (Entered: 04/03/2018) 04/03/2018 6 FILING ERROR . 2018 shall remain under seal and shall not be made public. Document filed by UNITED 0. Christopher) (Entered: 04/04/2018) View Selected Total filesize of selected documents (MB): 5. (Harwood.38MB UNITED STATES OF AMERICA. (Entered: 04/03/2018) 04/04/2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Christopher) (Entered: 04/03/2018) 04/03/2018 8 SETTLEMENT AGREEMENT by and among Plaintiff the United States. (2) the United States' Notice of Election to intervene.(Harwood. Document 1. 2. Harwood to RE-FILE Document No. Re-file the pleading using the event type Intervenor Complaint found under the event list Complaints and Other Initiating Documents . Document filed by United States 5. Inc. All other documents in the Court's file in this action submitted on or before March 29. (Entered: 04/03/2018) 04/03/2018 7 NOTICE of United States' Election to Intervene. 6 Intervenor Complaint.62MB STATES OF AMERICA. as well as the following documents submitted on or before March 30.38MB ERROR .FILED AGAINST PARTY 7..) (ras) Modified on 4/4/2018 (ras). (3) the United States' Complaint-In-Intervention. Christopher) Modified on 4/4/2018 (laq). (4) the Stipulation and Order of Settlement and Dismissal between the United States.77MB of America ex rel. The seal shall be lifted as to any 44.77256 or Maximum filesize allowed (MB): 10.Document filed by 7. (This document was previously filed under seal in envelope #2.(mps) (Entered: 02/25/2016) 04/03/2018 5 ORDER IT IS HEREBY ORDERED that: 1. Notice to Attorney Christopher B.(mps) (Entered: 06/29/2015) 08/26/2015 3 SEALED DOCUMENT placed in vault. Christopher) (Entered: 04/03/2018) 04/03/2018 10 COMPLAINT against Norweigen People's Aid.INTERVENOR COMPLAINT against DEF.(mps) (Entered: 08/26/2015) 02/25/2016 4 SEALED DOCUMENT placed in vault.Document filed by UNITED STATES OF AMERICA.attach the correct signed PDF - select the individually named filer/filers .25MB filed by UNITED STATES OF AMERICA. 2018. and Relator. 7.. 2018: (1) this Order. (Harwood. 06/24/2015 Magistrate Judge Kevin Nathaniel Fox is so designated. Document filed by UNITED STATES OF AMERICA. The filing is deficient for the following reason(s): the wrong party/parties whom the pleading is against were selected. (mps) (Entered: 06/29/2015) 06/24/2015 2 SEALED DOCUMENT placed in vault.(Harwood. (5) the Stipulation and Order of Settlement and Release between the United States and the relator.07MB Defendant. Christopher) (Entered: 04/03/2018) 04/03/2018 9 SETTLEMENT AGREEMENT between the United States and Relator. and (6) the relator's complaint.88KB documents filed after March 30.SO ORDERED: (Signed by Judge Gregory H.1 Download Selected PACER Service Center . the relator and NPA. (laq) (Entered: 04/04/2018) 04/04/2018 11 INTERVENOR COMPLAINT against Norweigen People's Aid.DEFICIENT PLEADING .select the individually named party/parties the pleading is against.(Harwood.

Transaction Receipt 04/17/2018 15:03:11 PACER wileyfirm:2893566:0 Client Code: Login: Search 1:15-cv-04892- Description: Docket Report Criteria: GHW Billable 2 Cost: 0.20 Pages: .