Connecticut District Court
Judge:Alvin W Thompson
Referred: Thomas O Farrish
Case #: 3:24-cv-00734
Nature of Suit375 Other Statutes - False Claims Act
Cause28:1332 Diversity-Fraud
Case Filed:Apr 18, 2024
Last checked: Friday Apr 19, 2024 1:07 AM EDT
Defendant
Ricola USA Inc.
Plaintiff
Philip Cowit
Represented By
Joshua D. Levin-Epstein
Levin-Epstein & Associates, P.C.
contact info
Plaintiff
Matthew Rhoades
Represented By
Joshua D. Levin-Epstein
Levin-Epstein & Associates, P.C.
contact info


Docket last updated: 35 minutes ago
Tuesday, April 23, 2024
9 9 service Electronic Summons Issued Tue 04/23 10:26 AM
ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Ricola USA Inc. * with answer to complaint due within *21* days. Attorney *Joshua D. Levin-Epstein* *Levin-Epstein & Associates, P.C.* *60 East 42nd Street Suite 4700* *New York, NY 10165*. (Gaskins, A)
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8 8 order Electronic Service Documents Tue 04/23 10:24 AM
NOTICE TO COUNSEL/SELF-REPRESENTED PARTIES : Counsel or self-represented parties initiating or removing this action are responsible for serving all parties with attached documents and copies of6 Standing Protective Order,2 Exhibit filed by Philip Cowit, Matthew Rhoades,4 Order on Pretrial Deadlines,5 Electronic Filing Order,7 Notice of Option to Consent to Magistrate Judge Jurisdiction, 3 Notice re: Disclosure Statement,1 Complaint filed by Philip Cowit, Matthew Rhoades Signed by Clerk on 4/23/2024.(Gaskins, A)
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Thursday, April 18, 2024
7 7 misc Notice of Option to Consent to MJ Jurisdiction (intake) Tue 04/23 10:22 AM
Notice of Option to Consent to Magistrate Judge Jurisdiction. (Gaskins, A)
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6 6 order Standing Protective Order (Intake) Tue 04/23 10:20 AM
Standing Protective Order Signed by Judge Alvin W. Thompson on 4/18/2024.(Gaskins, A)
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5 5 order Electronic Filing Order Tue 04/23 10:19 AM
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Alvin W. Thompson on 4/18/2024.(Gaskins, A)
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4 4 1 pgs order Order on Pretrial Deadlines Tue 04/23 10:19 AM
Order on Pretrial Deadlines: Amended Pleadings due by 6/17/2024 Discovery due by 10/18/2024 Dispositive Motions due by 11/22/2024 Signed by Clerk on 4/18/2024.(Gaskins, A)
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3 3 notice Notice re: Disclosure Statement Fri 04/19 10:03 AM
Notice: Pursuant to Federal Rule of Civil Procedure 7.1, a disclosure statement must be filed with a party's first appearance, pleading, petition, motion, response, or other request addressed to the Court and must be supplemented if any required information changes during the case. Signed by Clerk on 4/18/2024.(Maturo, F.)
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2 2 trial Exhibit Thu 04/18 8:26 PM
EXHIBIT - Civil Cover Sheet by Philip Cowit, Matthew Rhoades re1 Complaint. (Levin-Epstein, Joshua)
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1 1 cmp Complaint Thu 04/18 6:20 PM
COMPLAINT against Ricola USA Inc. ( Filing fee $405 receipt number ACTDC-7729056.), filed by Philip Cowit, Matthew Rhoades.(Levin-Epstein, Joshua)
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service Request to Issue Summons Thu 04/18 6:37 PM
Request for Clerk to issue summons as to Ricola USA Inc.. (Levin-Epstein, Joshua)
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utility Add and Terminate Judges Fri 04/19 11:23 AM
Judge Alvin W. Thompson and Judge Thomas O. Farrish added. (Oliver, T.)
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