Docket
W.D. Mich. No. 1:21-cv-00548
W.D. Mich. No. 1:21-cv-00548 — 3 source documents in the archive, dated 2021-06-25 – 2022-06-10. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Facts
| Records | 3 indexed pages |
|---|---|
| Dated | 2021-06-25 – 2022-06-10 |
| Courts | U.S. District Court for the Western District of Michigan (3) |
Records
3 source documents, in date order.
- Complaint and Demand for Jury Trial — United States ex rel. Jared M. DePouw v. Anes Suhonjic et al. (Dkt. 1)Source documentQui tam complaint, U.S. ex rel. DePouw v. Suhonjic, No. 1:21-cv-00548-JMB-SJB (W.D. Mich.), June 25, 2021: alleged false PPP second draw loan.
- Exhibit A, Settlement Agreement — United States ex rel. DePouw v. DMR Transportation, LLC (Dkt. 22-1)Source documentSettlement Agreement, U.S. ex rel. DePouw v. DMR Transportation, No. 1:21-cv-00548-JMB-SJB (W.D. Mich.), over a $290,855.00 PPP loan, filed 06/10/22.
- Corrected Joint Stipulation of Dismissal (W.D. Mich., Dkt. 22)Source documentCorrected Joint Stipulation of Dismissal, U.S. ex rel. DePouw v. DMR Transportation, L.L.C., No. 1:21-cv-548 (W.D. Mich.), ECF No. 22, June 10, 2022.
About this docket. The archive holds source documents from this PACER docket but no case page; the docket is named by its court and the court's own case number until a verified caption is recorded.
Sources: the 3 record pages listed; court, dates and document types are as recorded on those pages.