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United State of America ex rel v. Tiversa Holding Corp. et al., No. 1:14-cv-04548 (S.D.N.Y.)
Case Title: United State of America ex rel v. Tiversa Holding Corp. et al.
Case Type: Civil Case
Court: U.S. District Court for the Southern District of New York
Index Number(s): 1:2014cv4548, 1:14-cv-04548, 1:14-cv-04548-DLC
Nature of Suit: 375 Other Statutes: False Claims Act
Judge: Denise L. Cote
Case Opened: June 24, 2014
Docket Entries
Date Filed Dkt # Entry Text
Jun 24, 2014 Magistrate Judge James C. Francis IV is so designated. (mps)
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Jun 24, 2014 1 SEALED DOCUMENT placed in vault.(mps) (Entered: 07/08/2014)
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Jul 10, 2014 2 SEALED DOCUMENT placed in vault.(mps) (Entered: 07/10/2014)
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Aug 20, 2014 3 SEALED DOCUMENT placed in vault.(mps) (Entered: 08/20/2014)
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Jan 13, 2015 4 SEALED DOCUMENT placed in vault.(mps) (Entered: 01/13/2015)
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Jul 9, 2015 5 SEALED DOCUMENT placed in vault.(nm) (Entered: 07/10/2015)
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Jan 20, 2016 6 SEALED DOCUMENT placed in vault.(mps) (Entered: 01/20/2016)
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Jul 11, 2016 7 SEALED DOCUMENT placed in vault.(mps) (Entered: 07/11/2016)
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Feb 15, 2017 8 SEALED DOCUMENT placed in vault.(mps) (Entered: 02/15/2017)
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Jul 19, 2017 9 SEALED DOCUMENT placed in vault.(mps) (Entered: 07/19/2017)
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Sep 21, 2017 10 SEALED DOCUMENT placed in vault.(mps) (Entered: 09/21/2017)
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Sep 27, 2017 11 SEALED DOCUMENT placed in vault.(rz) (Entered: 09/27/2017)
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Oct 4, 2017 12 SEALED DOCUMENT placed in vault.(rz) (Entered: 10/05/2017)
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Oct 5, 2017 13 SEALED DOCUMENT placed in vault.(rz) (Entered: 10/06/2017)
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Oct 5, 2017 14 SEALED DOCUMENT placed in vault.(rz) (Entered: 10/06/2017)
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Oct 5, 2017 15 SEALED DOCUMENT placed in vault.(rz) (Entered: 10/06/2017)
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Oct 12, 2017 16 SEALED DOCUMENT placed in vault.(rz) (Entered: 10/12/2017)
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Oct 12, 2017 17 SEALED DOCUMENT placed in vault.(rz) (Entered: 10/12/2017)
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Nov 22, 2017 18 SEALED DOCUMENT placed in vault.(rz) (Entered: 11/22/2017)
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Jan 29, 2018 19 SEALED DOCUMENT placed in vault.(mps) (Entered: 01/29/2018)
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