United States of America v. Miller et al
Plaintiff: United States of America
Defendant: Janna Miller, Inclusion, Inc., Inclusion North, Inc. and Inclusion Administrative Services, Inc.
Counter-Claimant: Inclusion North, Inc., Inclusion, Inc., Janna Miller and Inclusion Administrative Services, Inc.
Counter-Defendant: United States of America
Case Number: 1:2025cv00099
Filed: February 25, 2025
Court: U.S. District Court for the District of Idaho
Presiding Judge: David C Nye
Nature of Suit: Other Statutes: False Claims Act
Cause of Action: 31 U.S.C. § 3729 False Claims Act
Jury Demanded By: Both
Docket Report

This docket was last retrieved on April 24, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 24, 2025 Opinion or Order Filing 13 LITIGATION ORDER AND NOTICE OF TELEPHONIC SCHEDULING CONFERENCE Joint Litigation Plan and Discovery Plan due by 5/30/2025. Telephonic Scheduling Conference set for 6/6/2025 10:00 AM in Telephonic Hearing - Boise Chambers before Judge David C. Nye. Signed by Judge David C. Nye. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (hs)
April 24, 2025 Filing 12 Corporate Disclosure Statement by Inclusion North, Inc.. (Charney, Dennis)
April 24, 2025 Filing 11 Corporate Disclosure Statement by Inclusion, Inc.. (Charney, Dennis)
April 24, 2025 Filing 10 Corporate Disclosure Statement by Inclusion Administrative Services, Inc.. (Charney, Dennis)
April 23, 2025 Filing 9 NOTICE of Availability of Magistrate Judge and Requirement for Consent sent to counsel for Inclusion Administrative Services, Inc., Inclusion North, Inc., Inclusion, Inc., Janna Miller, United States of America re #1 Complaint, #7 Answer to Complaint, Counterclaim Consent/Objection to Magistrate due by 5/23/2025. (hs)
April 23, 2025 CORRECTIVE ENTRY - The entry docket number #8 Notice (Other) filed by Inclusion, Inc., Inclusion Administrative Services, Inc., Inclusion North, Inc. was filed using the incorrect event in this case. The filing party shall re-submit their correct filing by using the Corporate Disclosure Statement event located under Civil/Other Filings/Other Documents.(hs)
April 22, 2025 Filing 8 NOTICE by Inclusion Administrative Services, Inc., Inclusion North, Inc., Inclusion, Inc. (Attachments: #1 Supplement, #2 Supplement)(Charney, Dennis)
April 22, 2025 Filing 7 ANSWER to #1 Complaint, , COUNTERCLAIM against United States of America by Inclusion North, Inc., Inclusion, Inc., Janna Miller, Inclusion Administrative Services, Inc..(Charney, Dennis)
March 10, 2025 Filing 6 WAIVER OF SERVICE Returned Executed by United States of America. Inclusion Administrative Services, Inc. waiver sent on 2/27/2025, answer due 4/28/2025. (Wertheim, Elliot)
March 10, 2025 Filing 5 WAIVER OF SERVICE Returned Executed by United States of America. Inclusion North, Inc. waiver sent on 2/27/2025, answer due 4/28/2025. (Wertheim, Elliot)
March 10, 2025 Filing 4 WAIVER OF SERVICE Returned Executed by United States of America. Inclusion, Inc. waiver sent on 2/27/2025, answer due 4/28/2025. (Wertheim, Elliot)
March 10, 2025 Filing 3 WAIVER OF SERVICE Returned Executed by United States of America. Janna Miller waiver sent on 2/27/2025, answer due 4/28/2025. (Wertheim, Elliot)
February 26, 2025 Filing 2 Summons Issued as to All Defendants. (Print attached Summons for service.) (Attachments: #1 Summons - Inclusion Inc., #2 Summons - Inclusion North, #3 Summons - Inclusion Administrative Services)(hs)
February 25, 2025 Filing 1 COMPLAINT against Inclusion Administrative Services, Inc., Inclusion North, Inc., Inclusion, Inc., Janna Miller, filed by United States of America. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Summons, #15 Summons, #16 Summons, #17 Summons, #18 Cover Sheet)(Wertheim, Elliot)

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Plaintiff: United States of America
Represented By: Elliot Wertheim
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Defendant: Janna Miller
Represented By: Dennis M Charney
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Defendant: Inclusion, Inc.
Represented By: Dennis M Charney
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Defendant: Inclusion North, Inc.
Represented By: Dennis M Charney
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Defendant: Inclusion Administrative Services, Inc.
Represented By: Dennis M Charney
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Counter-claimant: Inclusion North, Inc.
Represented By: Dennis M Charney
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Counter-claimant: Inclusion, Inc.
Represented By: Dennis M Charney
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Counter-claimant: Janna Miller
Represented By: Dennis M Charney
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Counter-claimant: Inclusion Administrative Services, Inc.
Represented By: Dennis M Charney
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Counter-defendant: United States of America
Represented By: Elliot Wertheim
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