State of Ohio v. Thomas

Federal Civil Lawsuit Ohio Northern District Court, Case No. 5:17-cv-01898
District Judge John R. Adams, presiding
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District Judge John R. Adams
Last Updated October 26, 2018 at 5:50 AM EDT (6.4 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo State of Ohio, Plaintiff

Represented by Office of the Ohio Attorney General

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Maritsa A. Flaherty +1 614 466 0722 +1 866 761 0234 maritsa.flaherty@ohioattorneygeneral.gov
ATTORNEY TO BE NOTICED Susan R. Schultz +1 614 466 0722 +1 866 679 2054 susan.schultz@ohioattorneygeneral.gov
v.
No Logo Joseph P. Thomas, Defendant
Attributes
Citation Section 31 U.S.C. § 3729
Nature of Suit 375 - Other Statutes: False Claims Act
Timeline
  Entries (5) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 6 Filed: 11/10/2017, Entered: None Dismiss
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Legal Document (Payment Possibly Required) 5 Filed: 9/29/2017, Entered: None Order Dismissing Case
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Legal Document (Payment Possibly Required) 3 Filed: 9/11/2017, Entered: None Unknown Document Type
Magistrate Consent Form issued. Summons not provided or issued. (T,Je) (Entered: 09/11/2017)
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Legal Document (Payment Possibly Required) 2 Filed: 9/8/2017, Entered: None Unknown Document Type
Motion to consolidate cases filed by Plaintiff State of Ohio. (Attachments: # 1 Brief in Support)(Flaherty, Maritsa) (Entered: 09/08/2017)
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Blank 1 Filed: 9/8/2017, Entered: None Unknown Document Type
Complaint with jury demand against Joseph P. Thomas. Filing fee paid $ 400, Receipt number 0647-8318242. Plaintiff has indicated that case may be related to pending civil action 5:13-cv-1298. Filed by State of Ohio. (Attachments: # 1 Civil Cover Sheet) (Flaherty, Maritsa) (Entered: 09/08/2017)
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