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Neville Peterson
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Service | Filed: May 06, 2024 | Entered: May 06, 2024 United States of America et al v. GMI Corporation
Qui Tam (31 U.S.C. § 3729(a)) | New York Southern
Certificate of Service Other
CERTIFICATE OF SERVICE of Motion to Withdraw as Counsel served on Stefano Maroni, GMI USA Corp., Belovefine Ltd. on 05/06/2024. Service was made by Mail. Document filed by Belovefine, Ltd, GMI Corporation, Stefano Maroni..(Klein, Patrick)
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Motion | Filed: May 06, 2024 | Entered: May 06, 2024 United States of America et al v. GMI Corporation
Qui Tam (31 U.S.C. § 3729(a)) | New York Southern
Withdraw as Attorney
MOTION for John M. Peterson; Richard F. O'Neill; Patrick B. Klein to Withdraw as Attorney for Defendants. Document filed by Belovefine, Ltd, GMI Corporation, Stefano Maroni. (Attachments: # 1 Supplement Motion to Withdraw, # 2 Affidavit Declaration of John M. Peterson, # 3 Proposed Order Proposed Order).(Peterson, John)
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Order | Filed: May 01, 2024 | Entered: May 01, 2024 United States of America v. Paolo Provenzi et al
Other Statutory Actions | New York Western
Text Order ~Util - Set Hearings
TEXT ORDER: Mr. Alsaloussi's request for an extension of the deadline to secure counsel is granted. Defendant Ikonick Collection Ltd. must appear by counsel in this action on or before May 15, 2024, failing which it may be declared in default. A telephonic status conference will be held on May 21, 2024 at 10:00 a.m. To access the teleconference, the parties shall dial 888-808-6929 and enter access code 1533000# sufficiently in advance of the proceeding. SO ORDERED. Issued by Hon. Jeremiah J. McCarthy on 5/1/2024.
A copy mailed and emailed to Mr. Alsaloussi. (EG)
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