Falzarano v. Kingwood International Resort, LLC et al
| Florida Middle District Court | |
| Judge: | Roy B Dalton, Jr |
| Referred: | Embry J Kidd |
| Case #: | 6:20-cv-00976 |
| Nature of Suit | 376 Other Statutes - Qui Tam (31 U.S.C. § 3729(a)) |
| Cause | 31:3730 Qui Tam False Claims Act |
| Case Filed: | Jun 05, 2020 |
| Last checked: Friday Mar 17, 2023 11:08 PM EDT |
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Defendant
APDC Cleaning Services, Inc.
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Defendant
Anthony Carll
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Defendant
Fidel Hernandez
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Defendant
Kingwood International Resort, LLC
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Defendant
Kingwood Orlando Reunion Resort, LLC
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Defendant
Richard Nasser
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Defendant
Farbod Zohouri
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Movant
United States of America
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Represented By
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Plaintiff
Maria Falzarano
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Represented By
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| Docket last updated: 05/15/2025 11:59 PM EDT |
| Tuesday, July 11, 2023 | ||
| 42 | 42
2
pgs
order
Order Dismissing Case
Tue 07/11 2:49 PM
ORDER dismissing case without prejudice re 38 Notice of Dismissal and 40 Notice of Dismissal. The Clerk is DIRECTED to close the file. Signed by Judge Roy B. Dalton, Jr. on 7/11/2023. (ALL) |
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| Friday, June 30, 2023 | ||
| 41 | 41
notice
Notice (Other)
Fri 06/30 5:55 PM
NOTICE by United States of America re40 Notice of voluntary dismissal Consent to Dismissal (Bloor, Jeremy) |
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| 40 | 40
notice
Notice of voluntary dismissal
Fri 06/30 11:05 AM
NOTICE of voluntary dismissal by Maria Falzarano (Young, James) |
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| Thursday, June 29, 2023 | ||
| 39 | 39
notice
Notice of voluntary dismissal
Thu 06/29 2:50 PM
NOTICE of voluntary dismissal by Maria Falzarano (Young, James) |
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| 38 | 38
notice
Notice of voluntary dismissal
Thu 06/29 1:51 PM
NOTICE of voluntary dismissal by Maria Falzarano, United States of America (Bloor, Jeremy) |
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| Tuesday, June 20, 2023 | ||
| 37 | 37
4
pgs
order
Order on Motion to Dismiss
Tue 06/20 12:32 PM
ORDER denying 36 Motion to Dismiss. If the parties wish to file for a stipulated form of dismissal as to Kingwood Orlando, they may do so no later than 7/17/2023; otherwise, the previous dismissal with prejudice 31 will remain in effect. In the meantime, the Relator's claims against the remaining Defendants will proceed until the Relator notifies the Court of some resolution. Signed by Judge Roy B. Dalton, Jr. on 6/16/2023. (RPB) |
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| Tuesday, May 16, 2023 | ||
| 36 | 36
motion
Dismiss
Tue 05/16 12:34 PM
Joint MOTION to Dismiss Stipulation of Dismissal by United States of America.(Bloor, Jeremy) |
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Att: 1
Exhibit Settlement Agreement,
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Att: 2
Text of Proposed Order Proposed Order
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| Thursday, April 06, 2023 | ||
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utility
*Remark
Thu 04/06 4:26 PM
Remark: Docs.32 and34 have been reviewed. Signed by Judge Roy B. Dalton, Jr. on 4/5/2023. (EP) |
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| Tuesday, April 04, 2023 | ||
| 34 | 34
misc
Corporate Disclosure Statement
Tue 04/04 3:08 PM
CORPORATE Disclosure Statement by Maria Falzarano. (Young, James) |
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| 33 | 33
notice
Notice (Other)
Tue 04/04 1:24 PM
NOTICE of a Related Action by United States of America Related Cases: No re29 Order (Bloor, Jeremy) Modified on 4/4/2023 to edit docket text (KNC) |
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| 32 | 32
misc
Certificate of Interested Persons and Corporate Disclosure Statement
Tue 04/04 1:12 PM
CERTIFICATE of interested persons and corporate disclosure statement re29 Order by United States of America. (Bloor, Jeremy) |
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| Monday, April 03, 2023 | ||
| 31 | 31
2
pgs
order
Order dismissing case
Mon 04/03 8:02 AM
ORDER dismissing case with prejudice as to Defendant Kingwood Orlando Reunion Resort, LLC re 30 Notice of settlement. The Clerk is DIRECTED to terminate Kingwood Orlando Reunion Resort, LLC as a party to this action. Signed by Judge Roy B. Dalton, Jr. on 3/31/2023. (ALL) |
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| Monday, March 27, 2023 | ||
| 30 | 30
notice
Notice of settlement
Mon 03/27 11:51 AM
NOTICE of settlement between Plaintiffs and Defendant Kingwood Orlando Reunion Resort, LLC by United States of America (Bloor, Jeremy) Modified on 3/27/2023 to edit docket text (KNC) |
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| Wednesday, March 22, 2023 | ||
| 29 | 29
14
pgs
order
Order
Wed 03/22 10:07 AM
INITIAL ORDER re: Case Management and Deadlines. Signed by Judge Roy B. Dalton, Jr. on 3/21/2023. (ALL) |
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| Monday, March 20, 2023 | ||
| 28 | 28
2
pgs
order
Order
Mon 03/20 9:53 AM
ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Embry J. Kidd on 3/20/2023. (JOR) |
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| Thursday, March 16, 2023 | ||
| 27 | 27
2
pgs
order
Order to Unseal Case
Thu 03/16 11:41 AM
Order re 26 Notice of Election to Intervene in Part for Purposes of Settlement and to Decline to Intervene in Part. See Order for Details. Signed by Judge Roy B. Dalton, Jr. on 3/15/2023. (KNC) |
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| Tuesday, March 14, 2023 | ||
| 26 | 26
notice
Notice (Other)
Thu 03/16 11:32 AM
NOTICE of Election to Intervene in Part for Purposes of Settlement and to Decline to Intervene in Part by United States of America (KNC) |
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| Wednesday, June 10, 2020 | ||
| 3 | 3
ORDER granting 2 Motion to Seal. Signed by Judge Roy B. Dalton, Jr. on 6/9/2020. (KNC)
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| Friday, June 05, 2020 | ||
| 1 | 1
26
pgs
COMPLAINT against All Defendants Filing fee $400.00, receipt number ORL0912650 filed by Maria Falzarano.(KNC)
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Att: 1
Civil Cover Sheet
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