The United States of America ex rel Kelly Smallwood v. Durall Capital Holdings LLC et al
Georgia Northern District Court | |
Judge: | Richard W Story |
Case #: | 2:16-cv-00268 |
Type | Qui Tam (31 U.S.C. � 3729(a)) |
Nature of Suit | 376 Other Statutes - Qui Tam (31 U.S.C. � 3729(a)) |
Cause | 31:3729 False Claims Act |
Case Filed: | Nov 21, 2016 |
Terminated: | Jun 07, 2017 |
Last checked: Wednesday Nov 15, 2017 4:05 AM EST |
Defendant
Reliance Laboratory Testing, Inc.
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Defendant
Neisha Zaffuto
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Defendant
Aaron Durall
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Defendant
Durall Capital Holdings LLC
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Defendant
Medivance Billing Service, Inc.
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Plaintiff
The United States of America ex rel Kelly Smallwood
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Represented By
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Docket last updated: 4 hours ago |
Wednesday, June 07, 2017 | ||
misc
Clerks Entry of Dismissal
Wed 06/07 11:10 AM
Clerk's Entry of Dismissal APPROVING9 Notice of Voluntary Dismissal pursuant to Fed.R.Civ.P.41(a)(1)(i) (rsg) |
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utility
Terminate Civil Case
Wed 06/07 11:11 AM
Civil Case Terminated. (rsg) |
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Tuesday, June 06, 2017 | ||
11 | 11
2
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order
Order
Wed 06/07 11:09 AM
ORDER that the Complaint filed by Relator Kelly Smallwood shall be unsealed. All other contents of the Court's file and associated docket entries in this action shall remain under seal and not be made public, except for this Order, Relator's Notice of Voluntary Dismissal Without Prejudice, and the Notice That the United States Consents to the Dismissal of This Action Without Prejudice to the United States. The seal shall be lifted as to all other matters occurring in this action after the date of this Order, and copies of all Orders entered by this Court in this case shall be sent to the United States. Signed by Judge Richard W. Story on 06/06/17. (rsg) |
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Friday, June 02, 2017 | ||
10 | 10 5 pgs NOTICE that the United States of America Consents to the9 Notice of Voluntary Dismissal without Prejudice pursuant to FRCP 41(a)(1)(A)(i) filed Plaintiff/Relator.(dfb) | |
Att: 1 Text of Proposed Order, | ||
Att: 2 1 pgs Envelope | ||
Friday, May 26, 2017 | ||
9 | 9 Notice of Voluntary Dismissal without Prejudice pursuant to FRCP 41(a)(1)(A)(i) filed Plaintiff/Relator. (dfb) | |
Monday, November 21, 2016 | ||
1 | 1 10 pgs COMPLAINT with Jury Demand, filed by The United States of America ex rel Kelly Smallwood; and Summon(s) issued. ( Filing fee $ 400.00 receipt number GAN 200004168.)(eop) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form. | |
Att: 1 7 pgs Exhibit -A, | ||
Att: 2 1 pgs Exhibit -B, | ||
Att: 3 6 pgs Exhibit -C, | ||
Att: 4 Summons - Durall Capital, | ||
Att: 5 Summons - Reliance Laboratory, | ||
Att: 6 Summons - Medivance Billing, | ||
Att: 7 Summons - Aaron Duvall, | ||
Att: 8 Summons - Neisha Zaffuto, | ||
Att: 9 Civil Cover Sheet |