United States of America et al v. Moayedi et al
| Texas Northern District Court | |
| Judge: | Ada Brown |
| Case #: | 3:20-cv-03474 |
| Nature of Suit | 376 Other Statutes - Qui Tam (31 U.S.C. § 3729(a)) |
| Cause | 31:3730 Qui Tam False Claims Act |
| Case Filed: | Nov 23, 2020 |
| Terminated: | Jan 29, 2021 |
| Last checked: Wednesday Aug 04, 2021 10:08 PM CDT |
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Defendant
A&J Capital Investment Inc
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Defendant
H Harry Aharamian
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Defendant
Centurion American Custom Homes Inc
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Defendant
Henry Global Consulting Group LLC
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Defendant
Holly Jacoby
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Defendant
Jefferies LLC
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Defendant
Mehrdad Moayedi
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Defendant
PNC Bank NA
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Defendant
Qingfu XU
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Defendant
Jeff Shirley
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Defendant
Michael Vanhuss
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Defendant
Henry Zou
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Plaintiff
United States of America
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Represented By
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Plaintiff
Frank J Zaccanelli, Jr
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Represented By
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| Docket last updated: 07/03/2026 11:59 PM CDT |
| Tuesday, March 22, 2022 | ||
| 12 | 12
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pgs
order
Order
Tue 03/22 10:46 AM
ORDER OF DISMISSAL: The Court consents to the dismissal and ORDERS that this case is dismissed without prejudice. (Ordered by Judge Ada Brown on 3/22/2022) (mla) |
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| Monday, March 21, 2022 | ||
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notice
Notice (Other)
Mon 03/21 4:57 PM
NOTICE of Dismissal Without Prejudice (with the Consent of the United States) filed by Frank J Zaccanelli, Jr. (Ziegler, Gregory) Modified text and linkage on 3/22/2022 (axm). |
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Att: 1
Exhibit(s) Consent to Dismiss,
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Att: 2
Proposed Order
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| Monday, March 07, 2022 | ||
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motion
Dismiss
Mon 03/07 4:04 PM
MOTION to Dismiss filed by United States of America with Brief/Memorandum in Support. (Stoltz-DOJ, Brian) |
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| Thursday, August 26, 2021 | ||
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notice
Notice (Other)
Thu 08/26 4:44 PM
NOTICE of Change of Address for Attorney for Realtor filed by Frank J Zaccanelli, Jr (Macdonald, David) |
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| Tuesday, August 03, 2021 | ||
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2
pgs
order
Order
Tue 08/03 3:29 PM
ORDER: Having reviewed the United States of America's Declination Notice, and pursuant to the False Claims Act, 31 U.S.C. § 3730(b)(4), IT IS HEREBY ORDERED that: The Complaint in the above-referenced action shall be unsealed on or after the date of this Order and served upon defendants by relator; All other documents in this action filed prior to the date of this Order shall remain under seal and shall not be made public or served upon defendants pursuant to N.D. Tex. Civil L.R. 79.4 or otherwise, except for the Complaint, this Order, and the United States of America's Declination Notice, which latter two documents relator shall also serve upon defendants at the time of or after service of the Complaint. The seal shall be lifted and all papers filed or lodged in this action after the date of this Order shall not be sealed, unless otherwise ordered by the Court. The parties shall serve all pleadings, motions, and other documents filed in this action upon the United States, as provided for in 31 U.S.C. § 3730(c)(3). The United States may order any deposition transcripts and is entitled to intervene in this action, upon motion establishing good cause, at any time; All orders of this Court shall be sent to the United States; and Should relator or defendants propose that this action be. (Ordered by Judge Ada Brown on 8/3/2021) (ndt) |
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| Friday, July 23, 2021 | ||
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The United States of America's Declination Notice filed by United States of America (ykp)
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Att: 1
Proposed Order
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| Friday, January 29, 2021 | ||
| Civil Case Administratively Closed per 6 Order. (ndt) | ||
| Monday, November 23, 2020 | ||
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COMPLAINT WITH JURY DEMAND against A&J Capital Investment Inc, H Harry Aharamian, Centurion American Custom Homes Inc, Henry Global Consulting Group LLC, Holly Jacoby, Jefferies LLC, Mehrdad Moayedi, PNC Bank NA, Qingfu XU, Jeff Shirley, Michael Vanhuss, Henry Zou filed by Frank J Zaccanelli, Jr. (Filing fee $400; Receipt number DS127962) Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here:[LINK:Attorney Information - Bar Membership] . If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (axm)
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New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Ramirez). Clerk to provide copy to plaintiff if not received electronically. (axm)
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