OMWENGA v. UNITED NATIONS FOUNDATION

Federal Civil Lawsuit District Of Columbia District Court, Case No. 1:15-cv-00786
District Judge Tanya S. Chutkan, presiding
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District Judge Tanya S. Chutkan
Last Updated February 17, 2021 at 6:26 PM EST (3.9 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo CORINNE OMWENGA, Plaintiff

Represented by THE EMPLOYMENT LAW GROUP, PC

Name Phone Fax E-Mail
United States of America ex rel R. Scott Oswald +1 202 261 2806 +1 202 261 2835 soswald@employmentlawgroup.net
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David Lawrence Scher +1 202 261 2802 +1 202 261 2835 dscher@employmentlawgroup.com
v.
No Logo UNITED NATIONS FOUNDATION, Defendant

Represented by Blank Rome LLP

Name Phone Fax E-Mail
Space Deborah Persis Kelly +1 202 420 4772 +1 202 420 2201 dkelly@blankrome.com
Space David T. Schur +1 202 420 4721 +1 202 420 2201 dschur@blankrome.com
Other Parties
United States of America United States of America, Interested Party

Represented by United States Attorney's Office For The District Of Columbia

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jennifer A. Short +1 202 307 6078 jennifer.short@usdoj.gov
Attributes
Citation Section 31 U.S.C. § 3729
Nature of Suit 375 - Other Statutes: False Claims Act
Timeline
  Entries (58) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 63 Filed: 2/17/2021, Entered: None Stipulation of Dismissal
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Legal Document (Payment Possibly Required) 62 Filed: 1/25/2021, Entered: None Notice of Settlement
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Legal Document (Payment Possibly Required) 61 Filed: 10/16/2020, Entered: None Status Report
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Legal Document (Payment Possibly Required) 60 Filed: 9/29/2020, Entered: None Order on Motion for Reconsideration
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Legal Document (Payment Possibly Required) 59 Filed: 9/29/2020, Entered: None Memorandum & Opinion
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Legal Document (Payment Possibly Required) 58 Filed: 11/14/2019, Entered: None Reply to opposition to Motion
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Legal Document (Payment Possibly Required) 57 Filed: 11/7/2019, Entered: None Memorandum in Opposition to Motion
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Legal Document (Payment Possibly Required) 56 Filed: 11/5/2019, Entered: None Stay
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Legal Document (Payment Possibly Required) 55 Filed: 10/28/2019, Entered: None Reconsideration
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Legal Document (Payment Possibly Required) 54 Filed: 10/15/2019, Entered: None Status Report
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Legal Document (Payment Possibly Required) 53 Filed: 9/30/2019, Entered: None Order on Motion for Summary Judgment
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Legal Document (Payment Possibly Required) 52 Filed: 9/30/2019, Entered: None Memorandum & Opinion
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Legal Document (Payment Possibly Required) 51 Filed: 7/25/2018, Entered: None Notice of Substitution of Counsel
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Legal Document (Payment Possibly Required) 50 Filed: 6/14/2018, Entered: None Notice (Other)
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Legal Document (Payment Possibly Required) 49 Filed: 6/4/2018, Entered: None Reply to opposition to Motion
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Legal Document (Payment Possibly Required) 48 Filed: 6/1/2018, Entered: None Miscellaneous Relief
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Legal Document (Payment Possibly Required) 47 Filed: 5/11/2018, Entered: None Extension of Time to File Response/Reply
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Legal Document (Payment Possibly Required) 46 Filed: 5/10/2018, Entered: None Response to Motion
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Legal Document (Payment Possibly Required) 44 Filed: 5/2/2018, Entered: None Extension of Time to File Response/Reply
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Legal Document (Payment Possibly Required) 43 Filed: 4/6/2018, Entered: None ERRATA
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Legal Document (Payment Possibly Required) 42 Filed: 4/5/2018, Entered: None Leave to File Document
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Legal Document (Payment Possibly Required) 41 Filed: 4/2/2018, Entered: None Supplemental Memorandum
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Legal Document (Payment Possibly Required) 40 Filed: 3/29/2018, Entered: None SUMMARY JUDGMENT
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Legal Document (Payment Possibly Required) 39 Filed: 2/8/2018, Entered: None Modify
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Legal Document (Payment Possibly Required) 36 Filed: 6/21/2017, Entered: None Order on Motion for Protective Order
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Legal Document (Payment Possibly Required) 35 Filed: 6/19/2017, Entered: None Protective Order
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Legal Document (Payment Possibly Required) 34 Filed: 6/12/2017, Entered: None Scheduling Order
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Legal Document (Payment Possibly Required) 33 Filed: 4/21/2017, Entered: None Answer to Amended Complaint
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Legal Document (Payment Possibly Required) 32 Filed: 4/14/2017, Entered: None Meet and Confer Statement
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Legal Document (Payment Possibly Required) 31 Filed: 4/7/2017, Entered: None Amended Complaint
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Legal Document (Payment Possibly Required) 30 Filed: 4/6/2017, Entered: None Leave to File Document
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Legal Document (Payment Possibly Required) 29 Filed: 3/27/2017, Entered: None Order on Motion to Dismiss
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Legal Document (Payment Possibly Required) 28 Filed: 3/27/2017, Entered: None Memorandum & Opinion
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Legal Document (Payment Possibly Required) 27 Filed: 3/2/2017, Entered: None Notice of Change of Address
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Legal Document (Payment Possibly Required) 26 Filed: 11/2/2016, Entered: None Appear Pro Hac Vice
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Legal Document (Payment Possibly Required) 25 Filed: 9/23/2016, Entered: None Reply to opposition to Motion
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Legal Document (Payment Possibly Required) 24 Filed: 9/9/2016, Entered: None Memorandum in Opposition to Motion
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Legal Document (Payment Possibly Required) 23 Filed: 8/22/2016, Entered: None Extension of Time to File Response/Reply
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Legal Document (Payment Possibly Required) 22 Filed: 8/22/2016, Entered: None Meet and Confer Statement
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Legal Document (Payment Possibly Required) 21 Filed: 8/19/2016, Entered: None Dismiss
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Legal Document (Payment Possibly Required) 20 Filed: 7/19/2016, Entered: None Unknown Document Type
AMENDED COMPLAINT (Second) against UNITED NATIONS FOUNDATION with Jury Demand filed by CORINNE OMWENGA.(Oswald, R.) (Entered: 07/19/2016)
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Legal Document (Payment Possibly Required) 19 Filed: 7/18/2016, Entered: None Unknown Document Type
Consent MOTION for Leave to File Second Amended Complaint by CORINNE OMWENGA (Attachments: # 1 Memorandum in Support, # 2 Exhibit Second Amended Complaint, # 3 Text of Proposed Order)(Oswald, R.) (Entered: 07/18/2016)
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Legal Document (Payment Possibly Required) 18 Filed: 7/6/2016, Entered: None Unknown Document TypeCourt Filing
ORDER OF PARTIAL DISMISSAL: Dismissing Counts I and II of the Original Complaint 1 WITH PREJUDICE as to the Relator and WITHOUT PREJUDICE as to the United States. The Parties are relieved of their obligation, as set forth in the Court's March 29, 2016 Order to Unseal Case 5 , to serve all pleadings and motions filed in this action, including supporting memoranda and notices of appeal, upon the United States. The content of all filings submitted by the United States prior to its March 22, 2016 Notice of Election to Decline Intervention, shall remain under seal. Signed by Judge Tanya S. Chutkan on 7/616. (DJS) (Entered: 07/06/2016)
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Legal Document (Payment Possibly Required) 17 Filed: 7/5/2016, Entered: None Unknown Document Type
NOTICE of Consent to Dismissal of Substantive False Claims Act Claims by UNITED STATES OF AMERICA (Short, Jennifer) (Entered: 07/05/2016)
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Legal Document (Payment Possibly Required) 16 Filed: 6/24/2016, Entered: None Unknown Document Type
Consent MOTION for Extension of Time to File Response/Reply as to 15 MOTION to Dismiss (Partial Dismissal) by CORINNE OMWENGA (Attachments: # 1 Text of Proposed Order Proposed Order)(Oswald, R.) (Entered: 06/24/2016)
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Legal Document (Payment Possibly Required) 15 Filed: 6/20/2016, Entered: None Unknown Document Type
MOTION to Dismiss (Partial Dismissal) by UNITED NATIONS FOUNDATION (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1 to Memorandum in Support, # 3 Exhibit 2 to Memorandum in Support, # 4 Exhibit 3 to Memorandum in Support, # 5 Text of Proposed Order, # 6 Local Rule 7(k) Statement)(Schur, David) (Entered: 06/20/2016)
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Legal Document (Payment Possibly Required) 14 Filed: 6/7/2016, Entered: None Unknown Document Type
NOTICE of Appearance by Deborah Persis Kelly on behalf of UNITED NATIONS FOUNDATION (Kelly, Deborah) (Entered: 06/07/2016)
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Legal Document (Payment Possibly Required) 13 Filed: 6/3/2016, Entered: None Unknown Document Type
Consent MOTION for Extension of Time to File Answer re 6 Amended Complaint by UNITED NATIONS FOUNDATION (Attachments: # 1 Joint Local Rule 7(k) Statement, # 2 Text of Proposed Order)(Schur, David) (Entered: 06/03/2016)
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Legal Document (Payment Possibly Required) 12 Filed: 6/3/2016, Entered: None Unknown Document Type
Corporate Disclosure Statement by UNITED NATIONS FOUNDATION. (Schur, David) (Entered: 06/03/2016)
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Legal Document (Payment Possibly Required) 11 Filed: 6/3/2016, Entered: None Unknown Document Type
NOTICE of Appearance by David T. Schur on behalf of UNITED NATIONS FOUNDATION (Schur, David) (Entered: 06/03/2016)
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Legal Document (Payment Possibly Required) 10 Filed: 5/18/2016, Entered: None Unknown Document Type
NOTICE OF SUBSTITUTION OF COUNSEL by David Lawrence Scher on behalf of CORINNE OMWENGA Substituting for attorney David L. Scher (Scher, David) (Entered: 05/18/2016)
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Legal Document (Payment Possibly Required) 9 Filed: 5/13/2016, Entered: None Unknown Document Type
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. UNITED NATIONS FOUNDATION served on 5/13/2016, answer due 6/3/2016 (Scher, David) Modified person executed on 5/16/2016 (td). (Entered: 05/13/2016)
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Legal Document (Payment Possibly Required) 8 Filed: 5/5/2016, Entered: None Unknown Document Type
SUMMONS (1) Issued Electronically as to UNITED NATIONS FOUNDATION. (td) (Entered: 05/05/2016)
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Legal Document (Payment Possibly Required) 7 Filed: 5/5/2016, Entered: None Unknown Document Type
REQUEST FOR SUMMONS TO ISSUE re 6 Amended Complaint filed by CORINNE OMWENGA. Related document: 6 Amended Complaint filed by CORINNE OMWENGA.(Scher, David) (Entered: 05/05/2016)
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Legal Document (Payment Possibly Required) 6 Filed: 5/5/2016, Entered: None Unknown Document Type
AMENDED COMPLAINT against UNITED NATIONS FOUNDATION with Jury Demand filed by CORINNE OMWENGA.(Scher, David) (Entered: 05/05/2016)
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Legal Document (Payment Possibly Required) 5 Filed: 3/29/2016, Entered: None Court Filing
ORDER TO UNSEAL CASE. See Order for details. Signed by Judge Tanya S. Chutkan on 3/29/16. Counsel of record received certified copies from the miscellaneous clerk.(zsm) (Entered: 03/30/2016)
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Legal Document (Payment Possibly Required) 4 Filed: 3/22/2016, Entered: None
NOTICE OF ELECTION TO DECLINE INTERVENTION by UNITED STATES OF AMERICA (ztd) (Entered: 03/23/2016)
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Blank 1 Filed: 5/28/2015, Entered: None
COMPLAINT against UNITED NATIONS FOUNDATION ( Filing fee $ 400, receipt number 4616070416) with Jury Demand filed by CORINNE OMWENGA. (Attachments: # 1 Civil Cover Sheet)(zjf) (Entered: 05/29/2015)
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