Docket
E.D. Va. No. 2:24-cv-00474
E.D. Va. No. 2:24-cv-00474 — 2 source documents in the archive, dated 2024-08-02 – 2025-06-02. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Facts
| Records | 2 indexed pages |
|---|---|
| Dated | 2024-08-02 – 2025-06-02 |
| Courts | U.S. District Court for the Eastern District of Virginia (2) |
Records
2 source documents, in date order.
- Complaint — Verity Investigations, LLC v. Both Management Services, Inc. (No. 2:24-cv-00474, E.D. Va.)Source documentQui tam complaint, U.S. ex rel. Verity Investigations v. Both Management Services, No. 2:24-cv-00474-AWA-DEM (E.D. Va.), August 2, 2024: $310,794 PPP loan.
- United States ex rel. Verity Investigations, LLC v. Both Management Services, Inc. — Order (June 2, 2025)Source documentOrder dismissing U.S. ex rel. Verity Investigations v. Both Management Services, No. 2:24cv474 (E.D. Va.), June 2, 2025, under a May 9, 2025 settlement.
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 2 record pages listed; court, dates and document types are as recorded on those pages.