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Order — No. 1:22-cv-07001 (Dkt. 2, S.D.N.Y.)

Summary

A proposed unsealing order in United States ex rel. George Saites v. Christos Spyropoulos, et al., 22 Civ. 7001 (ER), in the U.S. District Court for the Southern District of New York, filed June 20, 2024 as Document 2 (2 pages), with the signature block of Judge Edgardo Ramos. It recites that the United States intervened in the qui tam action by notice dated June 14, 2024 under 31 U.S.C. §§ 3730(b)(2) and (4). The order would lift the seal on the order and later matters and on the Government's Notice of Election to Intervene, its Complaint-In-Intervention, the settlement stipulations and the relator's Complaint, while other earlier documents would stay sealed.

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Cite this document

“Order — No. 1:22-cv-07001 (Dkt. 2, S.D.N.Y.).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/order-no-1-22-cv-07001-dkt-2-s-d-n-y-dad37ba00e/, SHA-256 72fb4053ae914425e1307affa120143b090329baf037020e03c316717f2d3f93.

Full text

          Case 1:22-cv-07001-ER Document 2 Filed 06/20/24 Page 1 of 2




UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK

UNITED STATES OF AMERICA ex rel. GEORGE
SAITES,

                            Plaintiff and Relator,


       -against-


CHRISTOS SPYROPOULOS, JOHN GEORGIADES
a/k/a IOANNIS GEORGIADES, FRANCO SUKAJ,                       22 Civ. 7001 (ER)
ESTIATORIO LIMANI LLC, LIMANI 51, LLC, LML,
LLC d/b/a PRIME 1024, and ONIRO TAVERNA LLC,
                                                              [PROPOSED] UNSEALING ORDER
                             Defendants.



UNITED STATES OF AMERICA,

                             Plaintiff-Intervenor,


       -against-

CHRISTOS SPYROPOULOS, IOANNIS GEORGIADES,
GALATIA ASPROU, ARISTOTELIS SPYROPOULOS,
IORDANIS SPYROPOULOS, LIMANI 51, LLC,
ESTIATORIO LIMANI LLC, LML HOSPITALITY LLC,
ONIRO TAVERNA LLC, BC INTERNATIONAL
GROUP, INC., and BCI SERVICES LLC,

                             Defendants.


                                           ORDER

       WHEREAS, by notice dated June 14, 2024, and pursuant to the False Claims Act, 31

U.S.C. §§ 3730(b)(2) and (4), the United States of America (the “Government”) intervened in the

above-captioned qui tam action with respect to claims asserted against defendants Christos
            Case 1:22-cv-07001-ER Document 2 Filed 06/20/24 Page 2 of 2




Spyropoulos, Ioannis Georgiades, Galatia Asprou, Aristotelis Spyropoulos, Iordanis Spyropoulos,

Limani 51 LLC, Estiatorio Limani LLC, LML Hospitality LLC, Oniro Taverna LLC, BC

International Group, Inc., and BCI Services LLC.

            IT IS HEREBY ORDERED that:

       1.      The seal shall be lifted as to this Order and any matter occurring in this action on

or subsequent to the date of this Order.

       2.      All documents submitted in this action before the date of this Order shall remain

under seal and shall not be made public, except to the extent the seal was partially lifted pursuant

to the Court’s prior Order dated March 8, 2024, and except as provided for in Paragraph 3 below.

       3.      The seal shall be lifted as to the Government’s Notice of Election to Intervene; the

Government’s Complaint-In-Intervention; the Stipulation and Order of Settlement and Dismissal

entered into by the Government, the relator, and Defendants Christos Spyropoulos, Ioannis

Georgiades, Galatia Asprou, Aristotelis Spyropoulos, Iordanis Spyropoulos, Limani 51 LLC,

Estiatorio Limani LLC, LML Hospitality LLC, Oniro Taverna LLC, BC International Group, Inc.,

and BCI Services LLC; the Stipulation and Order of Settlement and Release Between the United

States and Relator; and the relator’s Complaint.


Dated: New York, New York
       ___________,
          June 20   2024

                                                     SO ORDERED:




                                                     HONORABLE EDGARDO RAMOS
                                                     United States District Judge

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