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United States of America, and The State of New Jersey, ex rel. Evan Chen v. International Culinary Center LLC, et al., No. 1:13-cv-06877 (S.D.N.Y.)
Case Title: United States of America, and The State of New Jersey, ex rel. Evan Chen v. International Culinary Center LLC, et al.
Case Type: Civil Case
Court: U.S. District Court for the Southern District of New York
Index Number(s): 1:2013cv6877, 1:13-cv-06877, 1:13-cv-06877-CM
Nature of Suit: 890 Other Statutory Actions
Judge: Colleen McMahon
Case Opened: September 27, 2013
Docket Entries
Date Filed Dkt # Entry Text
Sep 27, 2013 Magistrate Judge Andrew J. Peck is so designated. (mps)
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Sep 27, 2013 1 SEALED DOCUMENT placed in vault.(mps) (Entered: 10/03/2013)
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Dec 13, 2013 2 SEALED DOCUMENT placed in vault.(mps) (Entered: 12/13/2013)
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Jun 19, 2014 3 SEALED DOCUMENT placed in vault.(mps) (Entered: 06/19/2014)
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Dec 16, 2014 4 SEALED DOCUMENT placed in vault.(rz) (Entered: 12/16/2014)
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Mar 12, 2015 5 SEALED DOCUMENT placed in vault.(nm) (Entered: 03/12/2015)
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Jun 16, 2015 6 SEALED DOCUMENT placed in vault.(mps) (Entered: 06/16/2015)
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Jul 20, 2015 7 SEALED DOCUMENT placed in vault.(mps) (Entered: 07/20/2015)
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Aug 26, 2015 ***NOTE TO ATTORNEY TO E-MAIL PDF. Note to Attorney Rishi Bhandari for noncompliance with Section 14.2 of the S.D.N.Y. Electronic Case Filing Rules & Instructions. E-MAIL the PDF for Document 10 Complaint to: caseopenings@nysd.uscourts.gov. (tn)
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Aug 26, 2015 ***DELETED DOCUMENT. Deleted document number 12 NOTICE OF ELECTION TO DECLINE INTERVENTION. The document was incorrectly filed in this case. (tn)
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Aug 26, 2015 8 ORDER, The United States of America (the "United States" or the "Government") having declined to intervene in this action to the False Claims Act, 31 U.S.C 3730(b)(4)(B), and the State of New Jersey ("New Jersey") having also declined to intervene, pursuant to the New Jersey False Claims Act, N.J.S.A. 2A:32C-5(g)(2), IT IS HEREBY ORDERED THAT: 1. The complaint shall be unsealed thirty days after entry of this Order, and service upon defendants by the plaintiff-relator is authorized at that time. If the plaintiff-relator voluntarily dismisses the complaint pursuant to Rule 41(a)(1) of the Federal Rules of Civil Procedure within this thirty-day period, plaintiff-relator may seek to modify this Order with the consent of the United States or by motion on notice to the United States. 2. The Notice of Election to Decline Intervention filed by the Government and New Jersey shall be served by the plaintiff-relator upon defendants only after service of the complaint. 3. All documents previously filed in this action shall remain under seal and not be made public, except for, thirty days after entry of this Order, plaintiff-relator's qui tam complaint, this Order and the Notice of Election to Decline Intervention filed by the Government and New Jersey. 4. Upon the unsealing of the complaint, the seal shall be lifted as to all other matters occurring in this action subsequent to the entry of this Order. SO ORDERED. (Signed by Judge Thomas P. Griesa on 07/17/2015) (mps) (Entered: 08/26/2015)
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Aug 26, 2015 9 SEALED DOCUMENT placed in vault.(mps) (Entered: 08/26/2015)
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Aug 26, 2015 10 COMPLAINT FOR VIOLATION OF FEDERAL FALSE CLAIMS ACT, 31 U.S.C. ยง 3729, et seq.; N.J. Rev. Stat. ยง 2A:32C-1, et seq. against International Culinary Center LLC, International Culinary Center of California LLC. Document filed by State of New Jersey, United States of America, Evan Chen. ***This document was filed under seal in envelope number 1, and unsealed on 8/26/2015, pursuant to dkt. no. 8 . (tn) (ca). (Entered: 08/26/2015)
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Aug 27, 2015 11 Notice of Election to Decline Intervention. (This item was sealed under doc. no. 9 and unsealed pursuant to doc. no. 8.) (Zaepfel, Kenneth) (Entered: 08/27/2015)
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Nov 30, 2015 12 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Rishi Bhandari to Withdraw as Attorney . MOTION to Withdraw . Document filed by Evan Chen. (Attachments: # 1 Affidavit Declaration of Claire Sylvia, # 2 Exhibit Stipulation and Proposed Order Allowing Phillips & Cohen LLP and Mandel Bhandari LLP to Withdraw)(Bhandari, Rishi) Modified on 12/2/2015 (db). (Entered: 11/30/2015)
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Dec 2, 2015 ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Rishi Bhandari to RE-FILE Document 12 MOTION for Rishi Bhandari to Withdraw as Attorney . MOTION to Withdraw . ERROR(S): Supporting Documents are filed separately, each receiving their own document #. (db)
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Dec 2, 2015 13 MOTION for Rishi Bhandari to Withdraw as Attorney on behalf of Mandel Bhandari LLP and Phillips & Cohen LLP. Document filed by Evan Chen.(Bhandari, Rishi) (Entered: 12/02/2015)
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Dec 2, 2015 14 DECLARATION of Claire Sylvia in Support re: 13 MOTION for Rishi Bhandari to Withdraw as Attorney on behalf of Mandel Bhandari LLP and Phillips & Cohen LLP.. Document filed by Evan Chen. (Bhandari, Rishi) (Entered: 12/02/2015)
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Jan 20, 2016 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. 15 MOTION for Andrew Bryan Holmes to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-11858006. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of California;. Re-file the motion as a Corrected Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (bcu)
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Jan 20, 2016 15 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Andrew Bryan Holmes to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-11858006. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Evan Chen. (Attachments: # 1 Exhibit Certificate of Good Standing, # 2 Text of Proposed Order Proposed Order)(Holmes, Andrew) Modified on 1/20/2016 (bcu). (Entered: 01/20/2016)
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