MCLAREN v. FAMILY AND CHILD SERVICES OF WASHINGTON, D.C.

Federal Civil Lawsuit District Of Columbia District Court, Case No. 1:16-cv-00384
District Judge Tanya S. Chutkan, presiding
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District Judge Tanya S. Chutkan
Last Updated November 21, 2018 at 2:38 PM EST (6.2 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo AZORA L. IRBY-MUNTASIR, Plaintiff

Represented by DLA Piper (US) LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Savaria Harris +1 202 335 4553 savaria.harris@dlapiper.com
No Logo KIRK W. MCLAREN, Plaintiff

Represented by DLA Piper (US) LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Savaria Harris +1 202 335 4553 savaria.harris@dlapiper.com
v.
No Logo FAMILY AND CHILD SERVICES OF WASHINGTON, D.C.,, Defendant
No Logo GWENDOLYN MOSELEY-COLEMAN, Defendant
No Logo TONYA JACKSON-SMALLWOOD, Defendant
Other Parties
No Logo DISTRICT OF COLUMBIA, Interested Party

Represented by District of Columbia

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY Jane Drummey +1 202 727 2658 jane.drummey@dc.gov
United States of America United States of America, Interested Party

Represented by United States Department of Justice

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY Heather D. Graham-Oliver +1 202 305 1334 +1 202 514 8180 heather.graham-oliver@usdoj.gov
TERMINATED: 02/16/2017 Theodore L Radway +1 305 961 9337 +1 305 530 7139 ted.radway@usdoj.gov
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) 23 Filed: 11/21/2018, Entered: None Order
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Legal Document (Payment Possibly Required) 22 Filed: 11/20/2018, Entered: None Notice of Voluntary Dismissal
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Legal Document (Payment Possibly Required) 21 Filed: 11/20/2018, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 20 Filed: 8/13/2018, Entered: None Unknown Document TypeCourt Filing
ORDER: Unsealing the complaint and the 19 USAs Notice of Election to Decline Intervention, as well as the 18 District of Columbias Notice of Election to Decline Intervention. All other documents to remain sealed. Copies of the parties filings must be sent to the USA and the District of Columbia. Written consent of the USA and the District of Columbia required for dismissal or settlement. (See order for further details). Signed by Judge Tanya S. Chutkan on 08/13/18. Counsel have been notified by first class mail.(tb) (Main Document 20 replaced on 8/13/2018) (ztb). (Entered: 08/13/2018)
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Legal Document (Payment Possibly Required) 19 Filed: 8/9/2018, Entered: None Unknown Document Type
NOTICE of Election to Decline Intervention by UNITED STATES OF AMERICA (Attachments: # 1 Text of Proposed Order)(zjf) (Entered: 08/10/2018)
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Legal Document (Payment Possibly Required) 5 Filed: 2/25/2016, Entered: None Unknown Document Type
LARGE ADDITIONAL ATTACHMENT(S) (Main Document Exhibit 5) by AZORA L. IRBY-MUNTASIR, KIRK W. MCLAREN 3 Complaint, filed by KIRK W. MCLAREN, AZORA L. IRBY-MUNTASIR. (Attachments: # 1 Exhibit 6, # 2 Exhibit 7, # 3 Exhibit 8, # 4 Exhibit 9, # 5 Exhibit 10)(ztd) (Entered: 02/26/2016)
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Legal Document (Payment Possibly Required) 4 Filed: 2/25/2016, Entered: None Unknown Document Type
LARGE ADDITIONAL ATTACHMENT(S)(Main Document Exhibit 4 part 1 of 3) by AZORA L. IRBY-MUNTASIR, KIRK W. MCLAREN 3 Complaint, filed by KIRK W. MCLAREN, AZORA L. IRBY-MUNTASIR. (Attachments: # 1 Exhibit 4 Part 2 of 3, # 2 Exhibit 4 Part 3 of 3)(ztd) (Entered: 02/26/2016)
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Legal Document (Payment Possibly Required) 3 Filed: 2/25/2016, Entered: None Unknown Document Type
COMPLAINT against FAMILY AND CHILS SERVICES OF WASHINGTON, D.C.,, TONYA JACKSON-SMALLWOOD, GWENDOLYN MOSELEY-COLEMAN ( Filing fee $ 400, receipt number 4616076192) with Jury Demand filed by KIRK W. MCLAREN, AZORA L. IRBY-MUNTASIR. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3)(ztd) (Entered: 02/26/2016)
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