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United States v. B.S.D. Capital, Inc. (1:24-cv-12753)

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A CourtListener docket for United States v. B.S.D. Capital, Inc., case 1:24-cv-12753, in the District Court, D. Massachusetts, assigned to William G. Young, with a Date Filed of Oct. 30, 2024. The cause is listed as 31:3729 False Claims Act and the nature of suit as 376 Qui Tam. The first docket entry is a complaint against B.S.D. Capital, Inc., filed by Integra Research Group LLC on Oct 30, 2024. Later entries are a notice of voluntary dismissal by Integra Research Group LLC (Jun 12, 2025) and the consent to the relator's voluntary dismissal by the United States (Jun 24, 2025). On Jul 3, 2025, Judge William G. Young entered an order on that consent, and a summons issued as to B.S.D. Capital, Inc.

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Cited in: Gregg Shapiro

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“United States v. B.S.D. Capital, Inc. (1:24-cv-12753).” Original at www.courtlistener.com. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/united-states-v-bsd-capital-inc-df1a899c66e44563-afb89bf544/, SHA-256 b272f4b9c43e6ca14894a112bbe9a61256778bb8873fb3e57de203a9555a42fc.

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United States v. B.S.D. Capital, Inc. ( 1:24-cv-12753 )

District Court, D. Massachusetts

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Last Updated: July 14, 2025, 9:17 a.m.

Assigned To: William G. Young

Citation: United States v. B.S.D. Capital, Inc., 1:24-cv-12753, (D. Mass.)

Date Filed: Oct. 30, 2024

Date of Last Known Filing: July 3, 2025

Cause: 31:3729 False Claims Act

Nature of Suit: 376 Qui Tam (31 U.S.C. § 3729(a))

Jury Demand: Plaintiff

Jurisdiction Type: U.S. Government Plaintiff

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Date Filed

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1

Oct 30, 2024

COMPLAINT against B.S.D. Capital, Inc., filed by Integra Research Group LLC. (Attachments: # 1 Civil Cover Sheet and Category Form)(Kelly, Danielle) (Entered: 10/30/2024)

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Att ach­ment 1

Civil Cover Sheet and Category Form

8

Jun 12, 2025

NOTICE of Voluntary Dismissal by Integra Research Group LLC (MAP) (Entered: 06/12/2025)

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9

Jun 24, 2025

Consent to Relator's Voluntary Dismissal by United States. (Attachments: # 1 Proposed Order)(MAP) (Entered: 06/24/2025)

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10

Jul 3, 2025

Judge William G. Young: ORDER entered 9 Consent to Relator's Voluntary Dismissal(MAP) (Entered: 07/03/2025)

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Order

11

Jul 3, 2025

Summons Issued as to B.S.D. Capital, Inc.. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (MAP) (Entered: 07/03/2025)

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Summons Issued

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