UNITED STATES OF AMERICA v. Collada et al

Docket(#10) PAPERLESS ORDER DISMISSING AND CLOSING CASE. THIS MATTER is before the Court on the Parties' joint stipulation for dismissal without prejudice #9 . Upon review of the stipulation and the record, it is ORDERED AND ADJUDGED that this case is DISMISSED WITHOUT PREJUDICE, each party to bear its own attorneys' fees and costs. All pending motions are DENIED AS MOOT. All hearings, trial settings, and deadlines are CANCELED. This case is CLOSED. Signed by Judge Kathleen M. Williams on 1/22/2021. (shy) (Entered: 01/22/2021)

Docket(#9) STIPULATION of Dismissal by UNITED STATES OF AMERICA (Bluestein, Lauren) (Entered: 01/22/2021)

Docket(#8) ANSWER and Affirmative Defenses to Complaint with Jury Demand , COUNTERCLAIM against All Plaintiffs by Lina Sara Ruiz, Maritza Collada. Attorney Richard John Diaz added to party Maritza Collada(pty:dft), Attorney Richard John Diaz added to party Lina Sara Ruiz(pty:dft). (Attachments: #1 Exhibit A)(Diaz, Richard) (Entered: 01/11/2021)

Docket(#7) SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by UNITED STATES OF AMERICA. Lina Sara Ruiz served on 12/21/2020, answer due 1/11/2021. (Bluestein, Lauren) (Entered: 12/28/2020)

Docket(#6) SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by UNITED STATES OF AMERICA. Maritza Collada served on 12/21/2020, answer due 1/11/2021. (Bluestein, Lauren) (Entered: 12/28/2020)

Docket(#5) ORDER OF REFERRAL AND NOTICE OF COURT PRACTICES AND PROCEDURES.REFERRING CASE to Magistrate Judge Chris M. McAliley for all discovery disputes and non-dispositive pretrial motions. Notice of Court Practice. Signed by Judge Kathleen M. Williams on 12/16/2020. See attached document for full details. (mee) (Entered: 12/16/2020)

Docket(#4) Summons Issued as to Lina Sara Ruiz. (mee) (Entered: 12/14/2020)

Docket(#3) Summons Issued as to Maritza Collada. (mee) (Entered: 12/14/2020)

Docket(#2) Clerks Notice of Judge Assignment to Judge Kathleen M. Williams. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Chris M. McAliley is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (mee) (Entered: 12/14/2020)

Docket(#1) COMPLAINT against All Defendants. Filing fees $ 402.00. USA Filer - No Filing Fee Required, filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) Maritza Collada, #3 Summon(s) Lina Sara Ruiz, #4 Exhibit A, #5 Exhibit B, #6 Exhibit C, #7 Civil Cover Sheet Civil Complaint Cover Sheet)(Bluestein, Lauren) (Entered: 12/14/2020)