United States of America et al v. EJINDU
| North Carolina Western District Court | |
| Judge: | Max O Cogburn, Jr |
| Referred: | David Keesler |
| Case #: | 3:25-cv-00023 |
| Nature of Suit | 375 Other Statutes - False Claims Act |
| Cause | 31:3729 False Claims Act |
| Case Filed: | Jan 11, 2025 |
| Last checked: Tuesday Feb 25, 2025 3:38 AM EST |
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Defendant
Benson I. Ejindu
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Plaintiff
The State of North Carolina
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Represented By
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Plaintiff
United States of America
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Represented By
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| Docket last updated: 05/23/2025 11:59 PM EDT |
| Monday, May 05, 2025 | ||
| 9 | 9
1
pgs
order
Order on Motion for Extension of Time
Mon 05/05 10:52 AM
ORDER granting 8 Consent Motion for Extension of Time to Answer re 1 Complaint. Benson I. Ejindu answer due 6/11/2025. Signed by US Magistrate Judge David Keesler on 5/5/2025. (add) |
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| Sunday, May 04, 2025 | ||
| 8 | 8
motion
Extension of Time
Sun 05/04 1:19 PM
Consent MOTION for Extension of Time to Answer re:1 Complaint, by Benson I. Ejindu. (Terpening, William) |
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| Thursday, April 03, 2025 | ||
| 7 | 7
1
pgs
order
Order on Motion for Extension of Time
Thu 04/03 4:10 PM
ORDER granting Defendant's 6 Consent Motion for Extension of Time to Answer re 1 Complaint. Benson I. Ejindu answer due 5/12/2025. Signed by US Magistrate Judge David Keesler on 4/3/25. (mga) |
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| 6 | 6
motion
Extension of Time
Thu 04/03 2:02 PM
Consent MOTION for Extension of Time to Answer re:1 Complaint, by Benson I. Ejindu. (Terpening, William) |
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| Thursday, March 06, 2025 | ||
| 5 | 5
1
pgs
order
Order on Motion for Extension of Time
Thu 03/06 10:11 AM
ORDER granting 4 Motion for Extension of Time to Answer re 1 Complaint. Benson I. Ejindu answer due 4/28/2025. Signed by US Magistrate Judge David Keesler on 3/6/2025. (add) |
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| Wednesday, March 05, 2025 | ||
| 4 | 4
3
pgs
motion
Extension of Time
Wed 03/05 6:32 PM
Consent MOTION for Extension of Time to Answer re:1 Complaint, by Benson I. Ejindu. (Terpening, William). Motions referred to David Keesler. |
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| Thursday, January 23, 2025 | ||
| 3 | 3
service
Waiver of Service Executed
Thu 01/23 6:06 PM
WAIVER OF SERVICE Returned Executed by United States of America, The State of North Carolina. Benson I. Ejindu waiver sent on 1/13/2025, answer due 3/14/2025. (Snow, Holly) |
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| Monday, January 13, 2025 | ||
| 2 | 2
notice
Notice of Appearance
Mon 01/13 12:46 PM
NOTICE of Appearance by Matthew R. Petracca on behalf of All Plaintiffs (Petracca, Matthew) |
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utility
Standing Order Regarding Use of Artificial Intelligence
Mon 01/13 3:51 PM
Standing Order Regarding Use of Artificial Intelligence (3:24-mc-104). Click on this link to retrieve the Standing Order (cjs) |
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| Saturday, January 11, 2025 | ||
| 1 | 1
cmp
Complaint
Sat 01/11 6:48 PM
COMPLAINT against BENSON I. EJINDU with Jury Demand, filed by United States of America, The State of North Carolina.(Snow, Holly) |
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Att: 1
35 pgs
Exhibit A,
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Att: 2
1 pgs
Exhibit B
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utility
Case Assigned/Reassigned
Mon 01/13 3:51 PM
Case assigned to District Judge Max O. Cogburn, Jr and US Magistrate Judge David Keesler. Notice: You must click this link to retrieve the[LINK:Case Assignment Packet] . This is your only notice - you will not receive a separate document. (cjs) |
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