Swope v. Foreign Links Around The Globe, Inc. or "FLAG"

Federal Civil Lawsuit Michigan Western District Court, Case No. 1:18-cv-00707
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Last Updated November 5, 2018 at 8:23 PM EST (6.4 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Pamela Swope, Plaintiff

Represented by Pinsky, Smith, Fayette & Kennedy, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Erin Lynn Dornbos +1 616 451 8496 edornbos@psfklaw.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Sarah Riley Howard +1 616 451 8496 showard@PSFKlaw.com
No Logo Timothy Swope, Plaintiff

Represented by Pinsky, Smith, Fayette & Kennedy, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Erin Lynn Dornbos +1 616 451 8496 edornbos@psfklaw.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Sarah Riley Howard +1 616 451 8496 showard@PSFKlaw.com
v.
No Logo Foreign Links Around the Globe, Defendant
No Logo Mazi Cunha, Defendant
Attributes
Citation Section 31 U.S.C. § 3729
Nature of Suit 375 - Other Statutes: False Claims Act
Timeline
  Entries (8) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 9 Filed: 9/26/2018, Entered: None Order on Stipulation and Proposed Order
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Legal Document (Payment Possibly Required) 8 Filed: 9/25/2018, Entered: None Stipulation and Order (Proposed-one document)
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Legal Document (Payment Possibly Required) 6 Filed: 9/24/2018, Entered: None Stipulation and Order (Proposed-one document)
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Legal Document (Payment Possibly Required) 5 Filed: 7/9/2018, Entered: None Unknown Document Type
WAIVER OF SERVICE returned executed by Pamela Swope, Timothy Swope as to Mazi Cunha waiver sent on 7/6/2018, answer due 9/4/2018 (Howard, Sarah) (Entered: 07/09/2018)
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Legal Document (Payment Possibly Required) 4 Filed: 7/9/2018, Entered: None Unknown Document Type
WAIVER OF SERVICE returned executed by Timothy Swope as to Foreign Links Around the Globe waiver sent on 7/6/2018, answer due 9/4/2018 (Howard, Sarah) (Entered: 07/09/2018)
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Legal Document (Payment Possibly Required) 3 Filed: 6/28/2018, Entered: None Unknown Document Type
SUMMONS ISSUED as to defendants Mazi Cunha, Foreign Links Around the Globe (pjw) (Entered: 06/28/2018)
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Legal Document (Payment Possibly Required) 2 Filed: 6/28/2018, Entered: None Unknown Document Type
NOTICE that this case has been assigned Paul L. Maloney (pjw) (Entered: 06/28/2018)
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Legal Document (Payment Possibly Required) 1 Filed: 6/27/2018, Entered: None Unknown Document Type
COMPLAINT with jury demand against Mazi Cunha, Foreign Links Around the Globe filed by Pamela Swope, Timothy Swope (Attachments: # 1 Summons, # 2 Summons) (Howard, Sarah) Modified text on 6/27/2018 (jlg) (Entered: 06/27/2018)
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