| Court: | nyed |
| Docket #: | 2:16-cv-01913 |
| Case Name: | United States of America v. Societe Generale S.A. et al |
| PACER case #: | 384376 |
| Date filed: | 2016-04-21 |
| Date terminated: | 2016-05-16 |
| Assigned to: | Judge Joseph F. Bianco |
| Referred to: | Magistrate Judge Anne Y. Shields |
| Case Cause: | 31:3729 False Claims Act |
| Nature of Suit: | 375 Other Statutes: False Claims Act |
| Jury Demand: | Plaintiff |
| Jurisdiction: | Federal Question |
| Represented Party | Attorney & Contact Info |
| United States of America Plaintiff ex. rel. Joseph Amico |
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| Joseph Amico Relator |
Francis P. Karam |
| Societe Generale S.A. Defendant |
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| SG Mortgage Finance Corp. Defendant |
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| SG Mortgage Securities, LLC Defendant |
|
| SG Americas Securities, LLC Defendant |
|
| SG Americas, Inc. Defendant |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2016-04-19 | 1 | 0 | COMPLAINT against SG Americas Securities, LLC, SG Americas, Inc., SG Mortgage Finance Corp., SG Mortgage Securities, LLC, Societe Generale S.A. Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Joseph Amico. (Attachments: # 1 Civil Cover Sheet) (Ortiz, Grisel) (Additional attachment(s) added on 4/21/2016: # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Sealing Cover Sheet) (Ortiz, Grisel). (Entered: 04/21/2016) | |||
| 2016-04-19 | 2 | 0 | MOTION to Seal Case by Joseph Amico. (Ortiz, Grisel) (Entered: 04/21/2016) | |||
| 2016-04-21 | 3 | 0 | ORDER granting 2 Motion to Seal Case. So Ordered by Judge Joseph F. Bianco on 4/21/2016. (Ortiz, Grisel) (Entered: 04/21/2016) | |||
| 2016-04-21 | 4 | 0 | In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Ortiz, Grisel) (Entered: 04/21/2016) | |||
| 2016-05-10 | 5 | 0 | NOTICE of Voluntary Dismissal Without Prejudice by Joseph Amico.(Attachments: #(1) Sealing Cover Sheet) (Mahon, Cinthia) (Entered: 05/13/2016) | |||
| 2016-05-16 | 6 | 0 | ORDER DISMISSING CASE- USA consent to voluntary dismissal of qui tam action and order. See doc. for details.. Ordered by Judge Joseph F. Bianco on 5/16/2016. (Bollbach, Jean) (Entered: 05/19/2016) | |||
| 2016-05-13 | 7 | 0 | ORDER - voluntarily dismissal. Ordered by Judge Joseph F. Bianco on 5/13/2016. (Bollbach, Jean) (Entered: 05/20/2016) |