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United States of America et al v. Fast Train II Corp., et al, No. 1:12-cv-21431 (S.D. Fla.)
Case Title: United States of America et al v. Fast Train II Corp., et al
Case Type: Civil Case
Court: U.S. District Court for the Southern District of Florida
Index Number(s): 1:2012cv21431, 1:12-cv-21431, 1:12-cv-21431-MGC
Nature of Suit: 890 Other Statutory Actions
Judge: Marcia G. Cooke
Magistrate Judge: Edwin G. Torres
Case Opened: April 17, 2012
Case Closed February 15, 2017
Docket Entries
Date Filed Dkt # Entry Text
Apr 17, 2012 SYSTEM ENTRY - Docket Entry 2 [order] restricted/sealed until further notice. (nc)
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Apr 17, 2012 SYSTEM ENTRY - Docket Entry 4 [misc] restricted/sealed until further notice. (nc)
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Apr 17, 2012 1 COMPLAINT PURSUANT TO THE FALSE CLAIMS ACT against Alejandro Amor, Chris Amor, Fast Train II Corp., doing business as Fast Train College. Filing fee $ 350.00 Receipt#: FLS 100037064, filed by Juan Pena, Relator to the United States of America. (Attachments: # 1 Civil Cover Sheet)(nc) (Entered: 04/17/2012)
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Apr 17, 2012 3 MOTION to File Sealed Complaint Pursuant to The False Claims Act by Juan Pena, Relator. (Attachments: # 1 Sealed Tracking Form)(nc) (Entered: 04/17/2012)
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May 30, 2012 SYSTEM ENTRY - Docket Entry 5 [order] restricted/sealed until further notice. (nc)
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May 30, 2012 SYSTEM ENTRY - Docket Entry 6 [order] restricted/sealed until further notice. (nc)
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May 30, 2012 SYSTEM ENTRY - Docket Entry 7 [order] restricted/sealed until further notice. (nc)
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Jul 3, 2012 SYSTEM ENTRY - Docket Entry 8 [notice] restricted/sealed until further notice. (nc)
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Aug 15, 2012 SYSTEM ENTRY - Docket Entry 9 [motion] restricted/sealed until further notice. (nc)
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Aug 15, 2012 SYSTEM ENTRY - Docket Entry 10 [misc] restricted/sealed until further notice. (nc)
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Sep 5, 2012 SYSTEM ENTRY - Docket Entry 11 [order] restricted/sealed until further notice. (nc)
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Dec 18, 2012 SYSTEM ENTRY - Docket Entry 12 [motion] restricted/sealed until further notice. (nc)
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Dec 18, 2012 SYSTEM ENTRY - Docket Entry 13 [misc] restricted/sealed until further notice. (nc)
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Dec 20, 2012 SYSTEM ENTRY - Docket Entry 14 [order] restricted/sealed until further notice. (nc)
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Mar 22, 2013 SYSTEM ENTRY - Docket Entry 15 [motion] restricted/sealed until further notice. (nc)
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Mar 22, 2013 SYSTEM ENTRY - Docket Entry 16 [misc] restricted/sealed until further notice. (nc)
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Mar 26, 2013 SYSTEM ENTRY - Docket Entry 17 [order] restricted/sealed until further notice. (nc)
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May 1, 2013 SYSTEM ENTRY - Docket Entry 18 [motion] restricted/sealed until further notice. (nc)
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May 1, 2013 SYSTEM ENTRY - Docket Entry 19 [misc] restricted/sealed until further notice. (nc)
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May 7, 2013 SYSTEM ENTRY - Docket Entry 20 [order] restricted/sealed until further notice. (nc)
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