ECF

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
Plaintiff
ABC
TERMINATED: 04/03/2018
Plaintiff
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
Email: dnabrams@gmail.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

V.
Defendant
DEF
TERMINATED: 04/03/2018
Defendant
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
Email: christopher.harwood@usdoj.gov
ATTORNEY TO BE NOTICED

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)
 06/24/2015 Magistrate Judge Kevin Nathaniel Fox is so designated. (mps) (Entered:
06/29/2015)
06/24/2015 2 SEALED DOCUMENT placed in vault.(mps) (Entered: 06/29/2015)
08/26/2015 3 SEALED DOCUMENT placed in vault.(mps) (Entered: 08/26/2015)
02/25/2016 4 SEALED DOCUMENT placed in vault.(mps) (Entered: 02/25/2016)
04/03/2018 5 ORDER IT IS HEREBY ORDERED that: 1. The seal shall be lifted as to any
44.88KB documents filed after March 30, 2018, as well as the following documents
submitted on or before March 30, 2018: (1) this Order, (2) the United States' Notice
of Election to intervene, (3) the United States' Complaint-In-Intervention, (4) the
Stipulation and Order of Settlement and Dismissal between the United States, the
relator and NPA, (5) the Stipulation and Order of Settlement and Release between
the United States and the relator, and (6) the relator's complaint. 2. All other
documents in the Court's file in this action submitted on or before March 29, 2018
shall remain under seal and shall not be made public.SO ORDERED: (Signed by
Judge Gregory H. Woods on 3/30/18) (rz) (Entered: 04/03/2018)
04/03/2018 6 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY
7.38MB ERROR - - INTERVENOR COMPLAINT against DEF.Document filed by
UNITED STATES OF AMERICA.(Harwood, Christopher) Modified on 4/4/2018
(laq). (Entered: 04/03/2018)
04/03/2018 7 NOTICE of United States' Election to Intervene. Document filed by UNITED
0.62MB STATES OF AMERICA. (Harwood, Christopher) (Entered: 04/03/2018)
04/03/2018 8 SETTLEMENT AGREEMENT by and among Plaintiff the United States,
7.07MB Defendant, and Relator. Document filed by UNITED STATES OF AMERICA.
(Harwood, Christopher) (Entered: 04/03/2018)
04/03/2018 9 SETTLEMENT AGREEMENT between the United States and Relator. Document
1.25MB filed by UNITED STATES OF AMERICA.(Harwood, Christopher) (Entered:
04/03/2018)
04/03/2018 10 COMPLAINT against Norweigen People's Aid. Document filed by United States
5.77MB of America ex rel. TZAC, Inc. (This document was previously filed under seal in
envelope #2.) (ras) Modified on 4/4/2018 (ras). (Entered: 04/03/2018)
04/04/2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING.
Notice to Attorney Christopher B. Harwood to RE-FILE Document No. 6
Intervenor Complaint. The filing is deficient for the following reason(s): the
wrong party/parties whom the pleading is against were selected;. Re-file the
pleading using the event type Intervenor Complaint found under the event list
Complaints and Other Initiating Documents - attach the correct signed PDF -
select the individually named filer/filers - select the individually named
party/parties the pleading is against. (laq) (Entered: 04/04/2018)
04/04/2018 11 INTERVENOR COMPLAINT against Norweigen People's Aid.Document filed by
7.38MB UNITED STATES OF AMERICA.(Harwood, Christopher) (Entered: 04/04/2018)

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