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U.S. v. Szilvagyi

United States District Court, E.D. Michigan, Southern Division
Mar 16, 2006
Civil No. 04-72197 (E.D. Mich. Mar. 16, 2006)

Opinion

Civil No. 04-72197.

March 16, 2006


ORDER STAYING PROCEEDINGS AGAINST DEFENDANTS PATERNO DOREZA, MANUELA DOREZA AND P.S. FINANCIAL. L.L.C.


WHEREAS on June 14, 2004, the United States of America filed a complaint against Defendants Elena Szilvagyi, David J. Szilvagyi, Paterno Doreza and Manuela Doreza and others under the False Claims Act, 31 U.S.C. §§ 3729-33; and

WHEREAS there is now a pending, related criminal case against Paterno Doreza and Manuela Doreza, United States v. Paterno Doreza and Manuela Doreza, Criminal Case No. 2:06-cr-20063; Judge Lawrence P. Zatkoff;

WHEREAS the parties, plaintiff, United States of America, and Defendants Paterno Doreza, Manuela Doreza and P.S. Financial, L.L.C., by and through their attorneys, stipulated to stay the civil action until the conclusion of the criminal case against Paterno Doreza and Manuela Doreza.

IT IS HEREBY ORDERED all proceedings in the above-captioned civil action against Defendants Paterno Doreza, Manuela Doreza and P.S. Financial, L.L.C. are stayed until the conclusion of the criminal case against Paterno Doreza and Manuela Doreza, at which time this Court will issue a new scheduling order.

IT IS SO ORDERED.


Summaries of

U.S. v. Szilvagyi

United States District Court, E.D. Michigan, Southern Division
Mar 16, 2006
Civil No. 04-72197 (E.D. Mich. Mar. 16, 2006)
Case details for

U.S. v. Szilvagyi

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. ELENA SZILVAGYI, DAVID J…

Court:United States District Court, E.D. Michigan, Southern Division

Date published: Mar 16, 2006

Citations

Civil No. 04-72197 (E.D. Mich. Mar. 16, 2006)