UNITED STATES OF AMERICA et al v. Kabbage, Inc. et al
| Texas Eastern District Court | |
| Judge: | Sean D Jordan |
| Case #: | 4:21-cv-00110 |
| Nature of Suit | 376 Other Statutes - Qui Tam (31 U.S.C. § 3729(a)) |
| Cause | 31:3729 False Claims Act |
| Case Filed: | Feb 05, 2021 |
| Last checked: Wednesday Aug 28, 2024 9:06 PM CDT |
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Defendant
Robert Frohwein
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Defendant
Kathryn Petralia
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Defendant
Spencer Robinson
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Plaintiff
Paul Pietschner
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Represented By
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Plaintiff
UNITED STATES OF AMERICA
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Represented By
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| TERMINATED PARTIES | |
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Defendant
Kabbage, Inc.
Terminated: 06/12/2024
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| Docket last updated: 1 hours ago |
| Thursday, March 19, 2026 | ||
| 109 | 109
ORDER. It is ORDERED that Defendants' Joint Motion to Stay Discovery, (Dkt. #71 ), is GRANTED. It is further ORDERED that this case is STAYED pending the Court's resolution of Defendant Kathryn Petralia's Motion to Dismiss the United States' Complaint in Intervention, (Dkt. #65 ), Defendants' Joint Motion to Dismiss the United States' Complaint in Intervention, (Dkt. #66 ), Defendant Spencer Robinson's Motion to Dismiss the Complaint in Intervention for Improper Venue, Lack of Personal Jurisdiction and Failure to State a Claim, (Dkt. #67 ), and Defendant Robert Frohwein's Motion to Dismiss the United States of America's Complaint in Intervention, (Dkt. #68 ), or further order of the Court. It is further ORDERED that the parties' Joint Motion for Entry of Amended Scheduling Order, (Dkt. #108 ), is DENIED as moot. The Court will issue an amended scheduling order, as necessary, once the stay is lifted. Signed by District Judge Sean D. Jordan on 3/19/2026. (rpc) |
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