The United States of America v. Safeway, Inc.

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252	Filed: 1/5/2026, Entered: None	Order
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251	Filed: 12/10/2025, Entered: None	Reply to Response to Motion
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250	Filed: 12/9/2025, Entered: None	Leave to File Document
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249	Filed: 12/8/2025, Entered: None	Withdraw as Attorney
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248	Filed: 12/8/2025, Entered: None	Miscellaneous Relief
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247	Filed: 12/5/2025, Entered: None	Reply to Response to Motion
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246	Filed: 11/21/2025, Entered: None	Continue
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245	Filed: 9/15/2025, Entered: None	Notice of Appearance
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244	Filed: 9/11/2025, Entered: None	Notice of Appearance
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243	Filed: 9/11/2025, Entered: None	Response to Motion/Petition
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242	Filed: 9/9/2025, Entered: None	Reply to Response to Motion
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241	Filed: 9/3/2025, Entered: None	Leave to File Document
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240	Filed: 8/29/2025, Entered: None	Response to Motion/Petition
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239	Filed: 8/29/2025, Entered: None	Miscellaneous Relief
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238	Filed: 8/27/2025, Entered: None	Notice of Appearance
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237	Filed: 8/25/2025, Entered: None	Continue
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236	Filed: 4/22/2025, Entered: None	Withdraw as Attorney
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235	Filed: 3/24/2025, Entered: None	Response to Motion/Petition
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234	Filed: 3/20/2025, Entered: None	Order
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233	Filed: 3/17/2025, Entered: None	Hearing
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232	Filed: 3/17/2025, Entered: None	Notice of Appearance
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231	Filed: 3/17/2025, Entered: None	Notice of Appearance
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230	Filed: 3/21/2024, Entered: None	Withdraw as Attorney
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229	Filed: 9/22/2023, Entered: None	Notice of Appearance
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228	Filed: 9/22/2023, Entered: None	Notice of Appearance
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227	Filed: 9/22/2023, Entered: None	Notice of Appearance
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225	Filed: 8/22/2023, Entered: None	Withdraw as Attorney
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221	Filed: 7/6/2023, Entered: None	USCA Order
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220	Filed: 3/3/2023, Entered: None	Transmittal Letter USCA
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219	Filed: 2/13/2023, Entered: None	USCA Order
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218	Filed: 6/3/2022, Entered: None	USCA Mandate
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217	Filed: 8/17/2021, Entered: None	USCA Order
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216	Filed: 7/28/2021, Entered: None	USCA Order
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215	Filed: 12/15/2020, Entered: None	USCA Notice of Docketing ROA
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214	Filed: 12/15/2020, Entered: None	Short Record of Appeal Sent to USCA
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213	Filed: 12/11/2020, Entered: None	Docketing Statement
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212	Filed: 12/11/2020, Entered: None	Notice of Appeal
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211	Filed: 11/13/2020, Entered: None	Order on Motion to Alter Judgment
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210	Filed: 8/5/2020, Entered: None	Reply to Response to Motion
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209	Filed: 8/4/2020, Entered: None	Leave to File Document
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208	Filed: 7/31/2020, Entered: None	Response to Motion/Petition
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207	Filed: 7/15/2020, Entered: None	Extension of Time to File Response/Reply
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206	Filed: 7/10/2020, Entered: None	Sealed Document +
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205	Filed: 7/10/2020, Entered: None	Leave to File Document Under Seal
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204	Filed: 7/10/2020, Entered: None	Alter Judgment
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203	Filed: 6/15/2020, Entered: None	Judgment
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202	Filed: 6/12/2020, Entered: None	Order Dismissing Case
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201	Filed: 4/23/2020, Entered: None	Extension of Time to File Document
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200	Filed: 3/4/2020, Entered: None	Miscellaneous Relief
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199	Filed: 1/13/2020, Entered: None	Seal
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198	Filed: 1/13/2020, Entered: None	Sealed Document +
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197	Filed: 1/13/2020, Entered: None	Reply to Response to Motion
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196	Filed: 1/10/2020, Entered: None	Miscellaneous Relief
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195	Filed: 1/6/2020, Entered: None	Memorandum in Opposition to Motion/Petition
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194	Filed: 1/3/2020, Entered: None	Reply to Response to Motion
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193	Filed: 1/3/2020, Entered: None	Response to Motion/Petition
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192	Filed: 12/31/2019, Entered: None	Extension of Time to File Response/Reply
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191	Filed: 12/27/2019, Entered: None	Order
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190	Filed: 12/23/2019, Entered: None	Sealed Document +
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189	Filed: 12/23/2019, Entered: None	Leave to File Document Under Seal
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188	Filed: 12/23/2019, Entered: None	Response to Motion/Petition
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187	Filed: 12/3/2019, Entered: None	Reply to Response to Motion
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186	Filed: 12/2/2019, Entered: None	Leave to File Document
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185	Filed: 12/2/2019, Entered: None	Response to Motion/Petition
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184	Filed: 11/27/2019, Entered: None	Memorandum in Opposition to Motion/Petition
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183	Filed: 11/26/2019, Entered: None	Extension of Time to File Response/Reply
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182	Filed: 11/25/2019, Entered: None	Response to Motion/Petition
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181	Filed: 11/25/2019, Entered: None	Notice of Appearance
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180	Filed: 11/22/2019, Entered: None	Miscellaneous Relief
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179	Filed: 11/22/2019, Entered: None	Seal
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178	Filed: 11/22/2019, Entered: None	Sealed Document +
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177	Filed: 11/22/2019, Entered: None	Certificate of Service
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176	Filed: 11/22/2019, Entered: None	SUMMARY JUDGMENT
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175	Filed: 11/22/2019, Entered: None	MULTIDISTRICT LITIGATION ONLY - Notice of Appearance of Atty
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174	Filed: 11/22/2019, Entered: None	MULTIDISTRICT LITIGATION ONLY - Notice of Appearance of Atty
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173	Filed: 11/20/2019, Entered: None	Miscellaneous Relief
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172	Filed: 10/17/2019, Entered: None	Response to Motion/Petition
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171	Filed: 10/4/2019, Entered: None	Miscellaneous Relief
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170	Filed: 7/31/2019, Entered: None	Response to Motion/Petition
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169	Filed: 7/29/2019, Entered: None	Miscellaneous Relief
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168	Filed: 7/9/2019, Entered: None	Reply to Response to Motion
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167	Filed: 6/25/2019, Entered: None	Leave to File Document
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166	Filed: 6/14/2019, Entered: None	Sealed Document +
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165	Filed: 6/14/2019, Entered: None	Leave to File Document Under Seal
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164	Filed: 6/14/2019, Entered: None	Response to Motion/Petition
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163	Filed: 5/31/2019, Entered: None	Exhibit
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162	Filed: 5/31/2019, Entered: None	Sealed Document +
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161	Filed: 5/31/2019, Entered: None	Leave to File Document Under Seal
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160	Filed: 5/31/2019, Entered: None	Compel
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159	Filed: 5/28/2019, Entered: None	Reply to Response to Motion
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158	Filed: 5/28/2019, Entered: None	Reply to Response to Motion
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157	Filed: 5/21/2019, Entered: None	Response to Motion/Petition
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156	Filed: 5/17/2019, Entered: None	Miscellaneous Relief
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155	Filed: 5/15/2019, Entered: None	Response to Motion/Petition
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154	Filed: 5/1/2019, Entered: None	Leave to File Document
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153	Filed: 5/1/2019, Entered: None	Leave to File Document
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152	Filed: 4/2/2019, Entered: None	Response (NOT to a motion/petition)
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151	Filed: 4/2/2019, Entered: None	Response (NOT to a motion/petition)
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150	Filed: 3/22/2019, Entered: None	Response to Motion/Petition
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149	Filed: 3/19/2019, Entered: None	Appeal of Magistrate Judge Decision to District Court
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148	Filed: 3/14/2019, Entered: None	Miscellaneous Relief
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147	Filed: 3/5/2019, Entered: None	Order on Motion for Miscellaneous Relief
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146	Filed: 2/25/2019, Entered: None	Reply (NOT related to a motion/petition)
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145	Filed: 2/21/2019, Entered: None	Leave to File Document
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144	Filed: 2/15/2019, Entered: None	Response (NOT to a motion/petition)
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143	Filed: 2/15/2019, Entered: None	Response (NOT to a motion/petition)
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142	Filed: 2/1/2019, Entered: None	Memorandum
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141	Filed: 1/28/2019, Entered: None	Leave to File Document
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140	Filed: 1/18/2019, Entered: None	Response to Motion/Petition
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139	Filed: 1/18/2019, Entered: None	Extension of Time to File Response/Reply
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138	Filed: 1/16/2019, Entered: None	Leave to File Document
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137	Filed: 1/11/2019, Entered: None	Affidavit of Service
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136	Filed: 1/9/2019, Entered: None	Response to Motion/Petition
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135	Filed: 1/8/2019, Entered: None	Remark
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134	Filed: 1/4/2019, Entered: None	Miscellaneous Relief
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133	Filed: 1/3/2019, Entered: None	Response to Motion/Petition
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132	Filed: 12/31/2018, Entered: None	Stay
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131	Filed: 12/27/2018, Entered: None	Response to Motion/Petition
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130	Filed: 12/18/2018, Entered: None	stipulation
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129	Filed: 12/14/2018, Entered: None	Miscellaneous Relief
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128	Filed: 12/14/2018, Entered: None	Notice - Other
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127	Filed: 12/6/2018, Entered: None	Notice of Appearance
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126	Filed: 12/3/2018, Entered: None	Unknown Document Type
	OPINION entered by U.S. Magistrate Judge Tom Schanzle-Haskins. Relator Thomas Proctor's Motion to Quash Cynthia Tudor Deposition Subpoena 119 is DENIED, and Defendant's Motion for Leave to Schedule Deposition of Former Government Represen tative Within Two Weeks of Discovery 121 is ALLOWED. Defendant Safeway is given until December 14, 2018 to take the deposition of Dr. Cynthia Tudor, Ph.D. The deadline for filing dispositive motions is extended to January 24, 2019. All other deadlines remain in effect. See written order. (LB, ilcd)
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125	Filed: 11/30/2018, Entered: None	Response to Motion/Petition
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124	Filed: 11/30/2018, Entered: None	Response to Motion/Petition
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123	Filed: 11/28/2018, Entered: None	Stipulation
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122	Filed: 11/28/2018, Entered: None	Stipulation
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121	Filed: 11/22/2018, Entered: None	Miscellaneous Relief
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121	Filed: 11/21/2018, Entered: None	Miscellaneous Relief
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120	Filed: 11/21/2018, Entered: None	Memorandum in Support of Motion/Petition
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119	Filed: 11/21/2018, Entered: None	Quash
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118	Filed: 11/14/2018, Entered: None	Order on motion to compel
	OPINION entered by U.S. Magistrate Judge Tom Schanzle-Haskins. Relator Thomas Proctor's Motion to Compel Answers to Interrogatories 19 Through 25 115 is ALLOWED. Defendant Safeway is ordered to answer Interrogatories 19-25 by December 7, 2018. See written order. (LB, ilcd)
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117	Filed: 11/7/2018, Entered: None	Response to Motion/Petition
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116	Filed: 10/24/2018, Entered: None	Memorandum in Support of Motion/Petition
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115	Filed: 10/24/2018, Entered: None	Compel
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114	Filed: 10/12/2018, Entered: None	Substitute Attorney
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113	Filed: 10/10/2018, Entered: None	Notice of Appearance
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112	Filed: 10/10/2018, Entered: None	Notice of Appearance
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111	Filed: 10/1/2018, Entered: None	Response to Motion/Petition
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110	Filed: 9/18/2018, Entered: None	Subpoena
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109	Filed: 9/17/2018, Entered: None	Continue
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108	Filed: 9/4/2018, Entered: None	Notice - Other
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107	Filed: 8/22/2018, Entered: None	MEMORANDUM
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106	Filed: 8/22/2018, Entered: None	Compel
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105	Filed: 6/21/2018, Entered: None	Miscellaneous Relief
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104	Filed: 5/25/2018, Entered: None	Notice of Appearance
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103	Filed: 4/24/2018, Entered: None	Continue
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102	Filed: 3/15/2018, Entered: None	Status Report
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101	Filed: 3/8/2018, Entered: None	Unknown Document Type
	OPINION entered by U.S. Magistrate Judge Tom Schanzle-Haskins. Relator Thomas Proctor's Motion to Compel 95 is ALLOWED IN PART. See written order. (LB, ilcd)
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100	Filed: 3/3/2018, Entered: None	Response to Motion/Petition
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99	Filed: 2/28/2018, Entered: None	Extension of Time to File Response/Reply
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98	Filed: 2/14/2018, Entered: None	Sealed Document +
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97	Filed: 2/14/2018, Entered: None	Leave to File Document Under Seal
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96	Filed: 2/14/2018, Entered: None	Memorandum in Support of Motion/Petition
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95	Filed: 2/14/2018, Entered: None	Compel
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94	Filed: 2/7/2018, Entered: None	Notice of Appearance
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93	Filed: 2/7/2018, Entered: None	Notice of Appearance
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92	Filed: 10/20/2017, Entered: None	Continue
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91	Filed: 9/29/2017, Entered: None	Order on Motion to Compel
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85	Filed: 6/12/2017, Entered: None	Order
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84	Filed: 6/6/2017, Entered: None	Amend/Correct
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83	Filed: 5/5/2017, Entered: None	Status Report
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82	Filed: 4/28/2017, Entered: None	Status Report
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81	Filed: 3/6/2017, Entered: None	Status Report
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80	Filed: 2/17/2017, Entered: None	Status Report
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79	Filed: 2/10/2017, Entered: None	Status Report
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78	Filed: 2/7/2017, Entered: None	Protective Order
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77	Filed: 2/6/2017, Entered: None	Stipulation
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76	Filed: 2/3/2017, Entered: None	Scheduling Order
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75	Filed: 2/3/2017, Entered: None	Scheduling Conference - Rule 16
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74	Filed: 2/1/2017, Entered: None	Status Report
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73	Filed: 1/10/2017, Entered: None	Answer to Amended Complaint
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72	Filed: 12/5/2016, Entered: None	Extension of Time to File Answer
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71	Filed: 12/1/2016, Entered: None	Unknown Document Type
	OPINION: The Motion of Defendant Safeway, Inc. to Dismiss the Relator and Plaintiffs' Amended Complaint 53 is DENIED. The Defendant's Motion to Strike certain information 53 is also DENIED. (SEE WRITTEN OPINION.) Entered by Judge Richard Mills on 11/30/2016. (GL, ilcd)
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70	Filed: 8/16/2016, Entered: None	Order on Motion to Strike
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69	Filed: 8/8/2016, Entered: None	Strike
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68	Filed: 7/28/2016, Entered: None	Unknown Document Type
	APPEAL OF MAGISTRATE JUDGE DECISION to District Court by Thomas Proctor re 67 Order on Motion to Stay, (Attachments: # 1 Memorandum of Law in Support)(Keller, John) (Entered: 07/28/2016)
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67	Filed: 7/14/2016, Entered: None	Unknown Document Type
	OPINION entered by U.S. Magistrate Judge Tom Schanzle-Haskins: Defendants' Motion to Stay Discovery 57 is ALLOWED. Discovery is stayed until the District Court rules on Defendants' Motion to Dismiss Amended Complaint Pursuant to Rules 12(b)(3), 12(b)(4), 12(b)(5),12(b)(6) and 9(b) and to Strike Pursuant to Rule 12(f) 53 . (LB, ilcd) (Entered: 07/14/2016)
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66	Filed: 6/30/2016, Entered: None	Unknown Document Type
	NOTICE of Appearance of Attorney by Dale J Aschemann on behalf of Thomas Proctor (Aschemann, Dale) (Entered: 06/30/2016)
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65	Filed: 6/29/2016, Entered: None	Unknown Document Type
	Defendant Safeway Inc.'s REPLY in Support of Its Motion to Dismiss Amended Complaint and to Strike. (GL, ilcd) (Entered: 06/29/2016)
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64	Filed: 6/23/2016, Entered: None	Unknown Document Type
	RESPONSE to Motion re 63 MOTION for Leave to File Reply In Support of Motion to Dismiss Amended Complaint and To Strike filed by relator Thomas Proctor. (Keller, John) (Entered: 06/23/2016)
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63	Filed: 6/21/2016, Entered: None	Unknown Document Type
	MOTION for Leave to File Reply In Support of Motion to Dismiss Amended Complaint and To Strike by Defendant Safeway, Inc.. Responses due by 7/8/2016 (Attachments: # 1 Exhibit Exhibit A (Proposed Reply Brief), # 2 Text of Proposed Order)(McNiven, Carolyn) (Entered: 06/21/2016)
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62	Filed: 6/7/2016, Entered: None	Unknown Document Type
	Exhibit re 61 Response to Motion to Dismiss and to Strike by Thomas Proctor. (Popham, Julie) (Entered: 06/07/2016)
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61	Filed: 6/6/2016, Entered: None	Unknown Document Type
	RESPONSE to Motion re 53 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and MOTION to Strike filed by relator Thomas Proctor. (Keller, John) (Entered: 06/06/2016)
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60	Filed: 6/6/2016, Entered: None	Unknown Document Type
	RESPONSE to Motion re 57 MOTION to Stay Discovery filed by relator Thomas Proctor. (Martins, Paul) (Entered: 06/06/2016)
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59	Filed: 5/27/2016, Entered: None	Unknown Document Type
	MOTION for Leave to File Excess Pages by relator Thomas Proctor. Responses due by 6/13/2016 (Popham, Julie) (Entered: 05/27/2016)
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58	Filed: 5/20/2016, Entered: None	Unknown Document Type
	MEMORANDUM of Law In Support of re 57 MOTION to Stay Discovery by Safeway, Inc.. (McNiven, Carolyn) (Entered: 05/20/2016)
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57	Filed: 5/20/2016, Entered: None	Unknown Document Type
	MOTION to Stay Discovery by Defendant Safeway, Inc.. Responses due by 6/6/2016 (Attachments: # 1 Text of Proposed Order)(McNiven, Carolyn) (Entered: 05/20/2016)
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56	Filed: 5/3/2016, Entered: None	Unknown Document Type
	MOTION for Leave to File Document Under Seal Unredacted Memorandum of Law In Support of Motion to Dismiss and to Strike by Defendant Safeway, Inc.. Responses due by 5/20/2016 (McNiven, Carolyn) (Entered: 05/03/2016)
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55	Filed: 5/3/2016, Entered: None	Unknown Document Type
	+++ SEALED DOCUMENT.. (McNiven, Carolyn) (Entered: 05/03/2016)
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54	Filed: 5/3/2016, Entered: None	Unknown Document Type
	MEMORANDUM (Redacted) in support of re 53 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and MOTION to Strike by Safeway, Inc.. (Attachments: # 1 Affidavit)(McNiven, Carolyn) (Entered: 05/03/2016)
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53	Filed: 5/3/2016, Entered: None	Unknown Document Type
	MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and, MOTION to Strike by Defendant Safeway, Inc.. Responses due by 5/20/2016 (Attachments: # 1 Text of Proposed Order)(McNiven, Carolyn) (Entered: 05/03/2016)
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52	Filed: 4/29/2016, Entered: None	Unknown Document Type
	RESPONSE to Motion re 51 MOTION for Leave to File Excess Pages filed by Plaintiffs District of Columbia, State of California, State of Colorado, State of Delaware, State of Hawaii, State of Illinois, State of Maryland, State of Montana, State of Nevada, State of New Jersey, State of New Mexico, State of Virginia, The United States of America, relator Thomas Proctor. (Keller, John) (Entered: 04/29/2016)
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51	Filed: 4/28/2016, Entered: None	Unknown Document Type
	MOTION for Leave to File Excess Pages by Defendant Safeway, Inc.. Responses due by 5/16/2016 (McNiven, Carolyn) (Entered: 04/28/2016)
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50	Filed: 3/31/2016, Entered: None	Amended Complaint
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49	Filed: 3/3/2016, Entered: None	Notice of Appearance
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48	Filed: 3/3/2016, Entered: None	Notice of Appearance
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47	Filed: 3/3/2016, Entered: None	Notice of Appearance
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46	Filed: 3/3/2016, Entered: None	Notice of Appearance
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45	Filed: 3/2/2016, Entered: None	Amend/Correct
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44	Filed: 2/26/2016, Entered: None	Memorandum
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43	Filed: 2/26/2016, Entered: None	Seal Document Previously Filed
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42	Filed: 2/23/2016, Entered: None	Notice of Appearance
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41	Filed: 2/22/2016, Entered: None	Leave to File Document Under Seal
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40	Filed: 2/22/2016, Entered: None	Sealed Document +
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39	Filed: 2/22/2016, Entered: None	Memorandum
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38	Filed: 2/22/2016, Entered: None	Dismiss for Failure to State a Claim
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37	Filed: 2/22/2016, Entered: None	Designation of Lead Counsel
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36	Filed: 2/22/2016, Entered: None	Notice of Appearance
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35	Filed: 2/11/2016, Entered: None	Certificate of Interest
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34	Filed: 2/11/2016, Entered: None	Substitute Attorney
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33	Filed: 2/6/2016, Entered: None	Certificate of Interest
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32	Filed: 2/5/2016, Entered: None	Extension of Time to File Answer
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31	Filed: 2/5/2016, Entered: None	Certificate of Interest
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30	Filed: 2/5/2016, Entered: None	Notice of Appearance
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29	Filed: 1/25/2016, Entered: None	Notice of Appearance
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28	Filed: 12/9/2015, Entered: None	Waiver of Service Executed
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27	Filed: 12/9/2015, Entered: None	Notice (Other)
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26	Filed: 10/29/2015, Entered: None	Withdraw as Attorney
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25	Filed: 10/26/2015, Entered: None	Notice (Other)
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24	Filed: 8/27/2015, Entered: None	Order
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24	Filed: 8/26/2015, Entered: None	Unknown Document Type
	ORDER. (SEE WRITTEN ORDER) Entered by Judge Richard Mills on 8/26/2015. (GL, ilcd) (Entered: 08/27/2015)
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23	Filed: 8/21/2015, Entered: None	Unknown Document Type
	NOTICE of Election to Decline Intervention filed by the United States of America. (ME, ilcd) (Entered: 08/24/2015)
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13	Filed: 12/23/2013, Entered: None	Unknown Document Type
	NOTICE of Appearance of Attorney by John E Childress on behalf of The United States of America (MAS, ilcd) (Entered: 12/23/2013)
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1	Filed: 11/7/2011, Entered: None	Unknown Document Type
	COMPLAINT against Safeway, Inc., filed by State of Colorado; District of Columbia; State of New Jersey; State of Delaware; State of Virginia; State of Maryland; State of Illinois; The United States of America; State of New Mexico; State of Nevada; State of California; State of Hawaii and State of Montana. (Attachment: # 1 Civil Cover Sheet)(MAS, ilcd) (Entered: 11/07/2011)
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