Name: United States v. Stabl, Inc.. :: Nebraska District Court :: Federal Civil Lawsuit No. 8:16-cv-00233, Judge Laurie Smith Camp presiding
Creator: Nebraska District Court
Published: 2016-05-26
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Nebraska District Court

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37	Filed: 2/28/2017, Entered: None	Order on Motion to consolidate cases

	Request

326	Filed: 2/19/2020, Entered: 2/19/2020
	TEXT ORDER - Parties' Joint Stipulation for Dismissal, ECF No. 325 , complies with the requirements of Federal Rule of Civil Procedure 41(a)(1)(A)(ii). Accordingly, the Clerk of Court is directed to terminate this action for statistical purposes. Ordered by Senior Judge Laurie Smith Camp. (LKO)


325	Filed: 2/19/2020, Entered: 2/19/2020
	JOINT STIPULATION FOR DISMISSAL by Attorney Danica A. Glaser on behalf of Plaintiff United States of America.(Glaser, Danica)
	Request

324	Filed: 1/30/2020, Entered: 1/30/2020
	STIPULATION OF SETTLEMENT AND JUDGMENT - For the purposes of this Stipulation of Settlement, or any action to enforce it, the Defendants consent to the Court's jurisdiction over this Stipulation of Settlement and any such action over the Defendants and consent to venue in this judicial district. The obligations of this Stipulation of Settlement apply to and are binding upon the United States and upon the Defendants and their heirs, representatives, successors and assigns. Within fifteen (15) business days of entry by the Court of this Stipulation of Settlement and receipt of payment instructions pursuant to Paragraph E below, Defendants 9900A18 and 9659D61 shall pay to the United States the sum of $880,000.00 on behalf of Stabl, Inc. Within ten business days of receipt of all amounts due under this Stipulation of Settlement, the United States shall file a notice with the Court that full payment has been made and shall file a Satisfaction of Judgment in Case No. 8:11-CV-274 in the United States District Court for the District of Nebraska. The amount paid pursuant to this Stipulation of Settlement is not deductible by the Defendants or any other person for federal, state, or local tax purposes. The Court shall retain jurisdiction for the purposes of interpreting and enforcing this Stipulation of Settlement through the date that payment is made in accordance with the provisions herein. The undersigned representatives of the Parties, including Defendants, the Chief or Deputy Chief of the Environmental Enforcement Section, and the Acting Regional Counsel of EPA Region 7 certify that each is fully authorized to enter into the terms and conditions of this Stipulation of Settlement and to bind legally the party he or she represents to this document. Each party shall bear its own costs and attorneys' fees in this action. There are no separate agreements or understandings with respect to this matter that have not been set forth in this Stipulation of Settlement. This Stipulation of Settlement may be executed by the Parties in separate counterparts, each of which when so executed and delivered shall be an original, but all such counterparts shall together constitute but one and the same instrument. All prior orders of the Court regarding restrictions or disbursements from any and all funds of the Defendants, including brokerage and or investment or financial accounts of any type, are immediately and effectively dismissed and voided. Ordered by Senior Judge Laurie Smith Camp. (TCL) Modified on 1/30/2020 to correct typo (TCL).
	Request

323	Filed: 1/30/2020, Entered: 1/30/2020
	AMENDED STIPULATION of Settlement and Judgment by Attorney Danica A. Glaser on behalf of Plaintiff United States of America.(Glaser, Danica)
	Request

322	Filed: 1/30/2020, Entered: 1/30/2020
	JOINT STIPULATION of Settlement and Judgment by Attorney Danica A. Glaser on behalf of Plaintiff United States of America.(Glaser, Danica)
	Request

321	Filed: 1/14/2020, Entered: 1/14/2020
	TEXT ORDER granting 320 Oral Motion, The deadline for the parties to electronically file a joint stipulation for dismissal (or other dispositive stipulation) is extended to January 31, 2020. Ordered by Magistrate Judge Michael D. Nelson. (JLM)


320	Filed: 1/14/2020, Entered: 1/14/2020
	TEXT ORAL MOTION - by counsel for plaintiff requesting an extension of the deadline to file a joint stipulation for dismissal (or other dispositive stipulation. (JLM)


319	Filed: 1/9/2020, Entered: 1/9/2020
	TEXT MINUTE ENTRY: A telephone conference with counsel for the parties was held January 9, 2020, before Magistrate Judge Michael D. Nelson. A discussion was held regarding the settlement agreement. (JLM)


318	Filed: 1/9/2020, Entered: 1/9/2020
	TEXT ORDER SETTING HEARING: A Telephone Conference is set for January 9, 2020, at 1:50 PM before Magistrate Judge Michael D. Nelson. Ordered by Magistrate Judge Michael D. Nelson. (JLM)


317	Filed: 12/27/2019, Entered: 12/27/2019
	TEXT ORDER denying as moot (288) RESTRICTED MOTION. ; denying as moot (292) RESTRICTED MOTION. in case 8:16-cv-00233-LSC-MDN; denying as moot (275) RESTRICTED MOTION. in case 8:16-cv-00351-LSC-MDN. Pursuant to the Court's order dated December 15, 2019, the Motions appearing at ECF Nos. 288 and 292 in Case No. 8:16-cv-00233, and 275 in Case No. 8:16-cv-00351 are denied as moot. Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDNOrdered by Senior Judge Laurie Smith Camp. (RAS)


315	Filed: 12/16/2019, Entered: 12/16/2019
	ORDER - On or before January 15, 2020, the parties shall electronically file a joint stipulation for dismissal (or other dispositive stipulation) and shall submit to the trial judge a draft order which will fully dispose of the case. Absent compliance with this order, this case (including all counterclaims and the like) may be dismissed without further notice. Defendants' obligation to file monthly financial reports as set forth in the Court's prior Orders (Filing Nos. 191 and 208 ) is lifted. The Clerk of Court shall terminate the pretrial and trial settings, and any hearings set for this case. Ordered by Magistrate Judge Michael D. Nelson. (LKO)
	Request

316	Filed: 12/12/2019, Entered: 12/17/2019
	TEXT MINUTE ENTRY for proceedings held on 12/12/2019 before Magistrate Judge Michael D. Nelson. Settlement Conference held. Appearances made on the record. Procedures to be followed for the settlement conference stated. Conference continued off the record. Settlement reached. Order to be entered. Hearing held in Omaha, NE. Appearance for Plaintiff: Katherine L. Matthews; Appearance for Defendant: William G. Dittrick; Krista M. Eckhoff; John P. Heil; Courtroom Deputy: Sara Pankoke; Court Reporter: Digital Recorder. Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDNTime Start: 9:02 AM; Time Stop: 5:47 PM; Time in Court: 8 Hours 45 Minutes. (SLP) Modified on 12/18/2019 to remove and add text (SLP).


314	Filed: 12/5/2019, Entered: 12/5/2019
	TEXT MINUTE ENTRY: A telephone conference with counsel for the parties was held December 5, 2019, before Magistrate Judge Michael D. Nelson. A discussion was held regarding the upcoming settlement conference. (JLM)


313	Filed: 11/26/2019, Entered: 11/26/2019
	TEXT ORDER granting 307 United States' Motion to Restrict pursuant to the E-Government Act; granting 310 Defendants' Motion to Restrict pursuant to the E-Government Act. Access to the United States' Reply Brief 308 and Index of Evidence 309 in support of its Motion to Exclude 288 and to Defendants' Reply Brief 311 in support of their Motion in Limine 292 shall remain restricted to case participants and court users. Ordered by Magistrate Judge Michael D. Nelson. (SMN)


312	Filed: 11/25/2019, Entered: 11/25/2019
	ORDER FOR SETTLEMENT CONFERENCE - A settlement conference will be held before United States Magistrate Judge Michael D. Nelson with counsel and representatives of the parties on December 12, 2019, from 9:00 a.m. to 5:00 p.m. in Courtroom #6, Roman L. Hruska United States Courthouse, 111 South 18th Plaza, Omaha Nebraska. The parties representatives and/or counsel shall be prepared to participate and negotiate a settlement of this case during the conference. Magistrate Judge Nelson will hold a telephone conference with counsel on December 5, 2019, at 11:00 a.m. for the purpose of reviewing any outstanding issues that may be relevant prior to the settlement conference. Conference Instructions are located at Filing No. 85 in this case. All remaining case progression deadlines are stayed. Ordered by Magistrate Judge Michael D. Nelson. (LKO)
	Request

311	Filed: 11/22/2019, Entered: 11/22/2019
	RESTRICTED DOCUMENT Defendants' Reply Brief in Support of their Motion in Limine (Daubert) regarding MOTION to Restrict pursuant to the E-Government Act (as to Defendants' Reply Brief) 310 , RESTRICTED MOTION - 292 ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). - by Attorney Krista M. Eckhoff on behalf of Defendants 9659D61A18, Lant, Inc., Stabl, Inc..(Eckhoff, Krista)
	Request

310	Filed: 11/22/2019, Entered: 11/22/2019
	MOTION to Restrict pursuant to the E-Government Act (as to Defendants' Reply Brief) by Attorney Krista M. Eckhoff on behalf of Defendants 9659D61A18, Lant, Inc., Stabl, Inc..(Eckhoff, Krista)
	Request

309	Filed: 11/22/2019, Entered: 11/22/2019
	RESTRICTED DOCUMENT Index of Evidence Supporting Reply Brief ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). - by Attorney Danica A. Glaser on behalf of Plaintiff United States of America. (Attachments: # 1 Exhibit 1 - 2018 Thomas Deposition)(Glaser, Danica)
	Request

308	Filed: 11/22/2019, Entered: 11/22/2019
	RESTRICTED DOCUMENT Reply Brief in Support of Motion to Exclude Expert Testimony of Dale A. Thomas ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). - by Attorney Danica A. Glaser on behalf of Plaintiff United States of America.(Glaser, Danica)
	Request

307	Filed: 11/22/2019, Entered: 11/22/2019
	MOTION to Restrict pursuant to the E-Government Act by Attorney Danica A. Glaser on behalf of Plaintiff United States of America.(Glaser, Danica)
	Request

306	Filed: 11/18/2019, Entered: 11/18/2019
	TEXT ORDER - On September 30, 2019, the Member Case, 8:16cv351, State of Nebraska v. STABL, Inc. et al, was dismissed. Accordingly, the above captioned cases are no longer consolidated for discovery and pretrial management. The parties are instructed to file documents only in the open case, 8:16cv233, United States of America v. Stabl, Inc. et al. Member Cases: 8:16cv233-LSC-MDN, 8:16cv351-LSC-MDN Ordered by Magistrate Judge Michael D. Nelson. (SMN)


305	Filed: 11/18/2019, Entered: 11/18/2019
	TEXT ORDER granting (299) Defendants' Motion to Restrict pursuant to the E-Government Act; granting (302) Plaintiff's Motion to Restrict pursuant to the E-Government Act. Access to Defendants' Brief 300 and Index of Evidence 301 in Opposition to Plaintiff's Motion to Exclude 288 and to the United States' Brief 303 and Index of Evidence 304 in Opposition to Defendants' Motion in Limine 292 shall remain restricted to case participants and court users. Member Cases: 8:16cv233, 8:16cv351 Ordered by Magistrate Judge Michael D. Nelson. (SMN)


304	Filed: 11/15/2019, Entered: 11/15/2019
	RESTRICTED DOCUMENT Plaintiff's Index of Evidence & Matthews Declaration ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). - by Attorney Katherine L. Matthews on behalf of Plaintiff United States of America. (Attachments: # 1 Exhibit A Sterling Declaration, # 2 Exhibit 1 Houlihan Lokey Report, # 3 Exhibit 2 Form 8594)Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Matthews, Katherine)
	Request

303	Filed: 11/15/2019, Entered: 11/15/2019
	RESTRICTED DOCUMENT Brief in Opposition to Defendants' Motion to Exclude Testimony of Plaintiff's Expert ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). - by Attorney Katherine L. Matthews on behalf of Plaintiff United States of America.Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Matthews, Katherine)
	Request

302	Filed: 11/15/2019, Entered: 11/15/2019
	MOTION to Restrict pursuant to the E-Government Act by Attorney Katherine L. Matthews on behalf of Plaintiff United States of America.Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Matthews, Katherine)
	Request

301	Filed: 11/15/2019, Entered: 11/15/2019
	RESTRICTED DOCUMENT Index of Evidence regarding MOTION to Restrict pursuant to the E-Government Act 299 ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). - by Attorney Krista M. Eckhoff on behalf of Defendants 9659D61A18, Lant, Inc., Stabl, Inc.. (Attachments: # 1 Exhibit Declaration of KME, # 2 Exhibit A-Deposition of Thomas, # 3 Exhibit B-Report of Thomas, # 4 Exhibit C-Report of Labez, # 5 Exhibit D-Report of Thomas, # 6 Exhibit E-Report of Labenz, # 7 Exhibit F-Hearing Transcript)(Eckhoff, Krista)
	Request

300	Filed: 11/15/2019, Entered: 11/15/2019
	RESTRICTED DOCUMENT Defendants' Brief in Opposition to Plaintiff's Motion to Exclude Expert Opinions of Dale Thomas regarding MOTION to Restrict pursuant to the E-Government Act 299 ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). - by Attorney Krista M. Eckhoff on behalf of Defendants 9659D61A18, Lant, Inc., Stabl, Inc..(Eckhoff, Krista)
	Request

299	Filed: 11/15/2019, Entered: 11/15/2019
	MOTION to Restrict pursuant to the E-Government Act by Attorney Krista M. Eckhoff on behalf of Defendants 9659D61A18, Lant, Inc., Stabl, Inc..(Eckhoff, Krista)
	Request

298	Filed: 11/15/2019, Entered: 11/15/2019
	RESTRICTED DOCUMENT Confidential Report for October, 2019 ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). - by Attorney Krista M. Eckhoff on behalf of Defendants 9659D61A18.(Eckhoff, Krista)
	Request

297	Filed: 11/4/2019, Entered: 11/4/2019
	TEXT ORDER granting 289 291 Defendants' Motion to Restrict pursuant to the E-Government Act. Access to Defendants' Motion in Limine to Exclude Plaintiff's Expert 292 , Brief in Support 293 , and related Index of Evidence 294 295 shall remain restricted to case participants and court users. Ordered by Magistrate Judge Michael D. Nelson. (SMN)


296	Filed: 11/4/2019, Entered: 11/4/2019
	TEXT ORDER granting 287 the United States' Motion to Restrict pursuant to the E-Government Act. Access to the United States' Motion to Exclude Expert Testimony by Dale A. Thomas 288 and Index of Evidence in Support 290 shall remain restricted to case participants and court users. Ordered by Magistrate Judge Michael D. Nelson. (SMN)


295	Filed: 11/1/2019, Entered: 11/1/2019
	RESTRICTED DOCUMENT regarding MOTION to Restrict pursuant to the E-Government Act 291 ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). - by Attorney Krista M. Eckhoff on behalf of Defendants 9659D61A18, Lant, Inc., Stabl, Inc..(Eckhoff, Krista)
	Request

294	Filed: 11/1/2019, Entered: 11/1/2019
	RESTRICTED DOCUMENT regarding MOTION to Restrict pursuant to the E-Government Act 291 ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). - by Attorney Krista M. Eckhoff on behalf of Defendants 9659D61A18, Lant, Inc., Stabl, Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Eckhoff, Krista)
	Request

293	Filed: 11/1/2019, Entered: 11/1/2019
	RESTRICTED DOCUMENT regarding MOTION to Restrict pursuant to the E-Government Act 291 ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). - by Attorney Krista M. Eckhoff on behalf of Defendants 9659D61A18, Lant, Inc., Stabl, Inc..(Eckhoff, Krista)
	Request

292	Filed: 11/1/2019, Entered: 11/1/2019
	RESTRICTED MOTION regarding MOTION to Restrict pursuant to the E-Government Act 291 ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). - by Attorney Krista M. Eckhoff on behalf of Defendants 9659D61A18, Lant, Inc., Stabl, Inc..(Eckhoff, Krista) Modified on 11/4/2019 to change event type to motion per MDN chambers (LKO).
	Request

291	Filed: 11/1/2019, Entered: 11/1/2019
	MOTION to Restrict pursuant to the E-Government Act by Attorney Krista M. Eckhoff on behalf of Defendants 9659D61A18, Lant, Inc., Stabl, Inc..(Eckhoff, Krista)
	Request

290	Filed: 11/1/2019, Entered: 11/1/2019
	RESTRICTED DOCUMENT Index of Evidentiary Material, ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). - by Attorney Katherine L. Matthews on behalf of Plaintiff United States of America. (Attachments: # 1 Exhibit 1 - Expert Opinions of Dale A. Thomas,, # 2 Exhibit 2 - Rebuttal Report of Dale A. Thomas,, # 3 Exhibit 3 - Deposition of Dale Thomas Taken on June 20, 2018 (excerpt),, # 4 Exhibit 4 - Deposition of Dale A. Thomas Taken on March 1, 2019 (excerpt).)Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Matthews, Katherine) Modified on 11/4/2019 (LKO).
	Request

289	Filed: 11/1/2019, Entered: 11/1/2019
	RESTRICTED DOCUMENT ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). - by Attorney Krista M. Eckhoff on behalf of Defendants 9659D61A18, Lant, Inc., Stabl, Inc..(Eckhoff, Krista)
	Request

288	Filed: 11/1/2019, Entered: 11/1/2019
	RESTRICTED MOTION United States' Daubert Motion to Exclude Testimony, ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). - by Attorney Katherine L. Matthews on behalf of Plaintiff United States of America.Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Matthews, Katherine)
	Request

287	Filed: 11/1/2019, Entered: 11/1/2019
	MOTION to Restrict pursuant to the E-Government Act United States' Motion to Exclude Expert Testimony by Dale A. Thomas, by Attorney Katherine L. Matthews on behalf of Plaintiff United States of America.Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Matthews, Katherine)
	Request

286	Filed: 11/1/2019, Entered: 11/1/2019
	AMENDED ORDER granting 285 Email Motion. Non-Jury Trial set for 5/19/2020 at 09:00 AM in Courtroom 2, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Senior Judge Laurie Smith Camp. Pretrial Conference set for 5/1/2020 at 01:30 PM in Chambers before Magistrate Judge Michael D. Nelson. Ordered by Magistrate Judge Michael D. Nelson. (ADB)
	Request

285	Filed: 11/1/2019, Entered: 11/1/2019
	UNOPPOSED TEXT EMAIL MOTION by Plaintiff United States of America requesting the rescheduling of the pretrial conference and the trial in this matter.(JLM)


284	Filed: 10/30/2019, Entered: 10/30/2019
	ORDER - The non-jury trial of this case is set to commence before Laurie Smith Camp, Senior United States District Judge, in Courtroom 2, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, Nebraska, at 9:00 a.m. on Tuesday, April 21, 2020, or as soon thereafter as the case may be called, for a duration of four (4) trial days. The Pretrial Conference is scheduled to be held before the undersigned magistrate judge on April 3, 2020, at 1:30 p.m., and will be conducted in chambers. Ordered by Magistrate Judge Michael D. Nelson. (KLF)
	Request

283	Filed: 10/15/2019, Entered: 10/15/2019
	RESTRICTED DOCUMENT CONFIDENTIAL REPORT FOR SEPTEMBER, 2019 ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). - by Attorney Krista M. Eckhoff on behalf of Defendants 9659D61A189D61A18.Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Eckhoff, Krista)
	Request

282	Filed: 10/15/2019, Entered: 10/15/2019
	TEXT ORDER SETTING HEARING: A Telephone Conference is set for Wednesday, October 30, 2019, at 2:30 PM before Magistrate Judge Michael D. Nelson. The parties shall call in using the case conference instructions associated with this case. Ordered by Magistrate Judge Michael D. Nelson. (JLM)


281	Filed: 10/8/2019, Entered: 10/8/2019
	TEXT ORDER granting (280) Motion to Extend in case 8:16cv233; (271) in case 8:16cv351. The deadline for filing Daubert motions is extended to November 1, 2019. Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDNOrdered by Magistrate Judge Michael D. Nelson. (JLM)


280	Filed: 10/8/2019, Entered: 10/8/2019
	JOINT MOTION to Extend Order Setting Final Schedule for Progression of a Civil Case (TIME),, (63 in 8:16-cv-00233-LSC-MDN), Order,, Set/Reset All Deadlines, (170 in 8:16-cv-00351-LSC-MDN, 170 in 8:16-cv-00351-LSC-MDN, 183 in 8:16-cv-00233-LSC-MDN, 183 in 8:16-cv-00233-LSC-MDN) by Attorney Krista M. Eckhoff on behalf of Defendants 9659D61A18, Lant, Inc., Stabl, Inc., 9659D61A18, Lant, Inc., STABL, Inc..Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Eckhoff, Krista)
	Request

279	Filed: 9/30/2019, Entered: 9/30/2019
	MEMORANDUM AND ORDER - The State of Nebraska's Complaint is dismissed, with prejudice. Defendants' Statement of Objections to Magistrate Judge's Order is overruled as moot. Defendants' affirmative defenses of waiver, estoppel, and unclean hands, are dismissed, with prejudice. Count Four of the United States' Complaint is dismissed, with prejudice. The remainder of Plaintiffs' Joint Motion for Summary Judgment is denied. The remainder of Defendants' Motion for Summary Judgment is denied. Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN Ordered by Senior Judge Laurie Smith Camp. (LKO)
		Published at

278	Filed: 9/27/2019, Entered: 9/27/2019
	TEXT ORDER granting (277) Unopposed Motion to Modify Report Deadline in case 8:16cv233; (268) in case 8:16cv351. Defendants' deadline to provide their monthly report of assets, income, and liabilities is changed to the 15th of each month. Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN Ordered by Magistrate Judge Michael D. Nelson. (SMN)


277	Filed: 9/26/2019, Entered: 9/26/2019
	UNOPPOSED MOTION to Modify Report Deadline regarding Order on Motion for Miscellaneous Relief,,,, (195 in 8:16-cv-00351-LSC-MDN, 208 in 8:16-cv-00233-LSC-MDN), Restricted Order Pursuant to E-Government Act,, Terminate Motion and R&R Deadlines/Hearings, (187 in 8:16-cv-00233-LSC-MDN, 187 in 8:16-cv-00233-LSC-MDN, 174 in 8:16-cv-00351-LSC-MDN, 174 in 8:16-cv-00351-LSC-MDN) by Attorney Krista M. Eckhoff on behalf of Defendants 9659D61A18, Lant, Inc., Stabl, Inc., 9659D61A18, Lant, Inc., STABL, Inc..Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Eckhoff, Krista)
	Request

276	Filed: 9/5/2019, Entered: 9/5/2019
	RESTRICTED DOCUMENT ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). - by Attorney Krista M. Eckhoff on behalf of Defendants 9659D61A18, Lant, Inc., Stabl, Inc., 9659D61A18, Lant, Inc., STABL, Inc..Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Eckhoff, Krista)
	Request

275	Filed: 8/5/2019, Entered: 8/5/2019
	RESTRICTED DOCUMENT ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). - by Attorney William G. Dittrick on behalf of Defendants 9659D61A189D61A18.Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Dittrick, William)
	Request

274	Filed: 7/3/2019, Entered: 7/3/2019
	RESTRICTED DOCUMENT CONFIDENTIAL REPORT FOR JUNE 2019 ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). - by Attorney William G. Dittrick on behalf of Defendants 9659D61A18.Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Dittrick, William)
	Request

273	Filed: 6/14/2019, Entered: 6/14/2019
	BRIEF in opposition to Restricted Document,,, (262 in 8:16-cv-00351-LSC-MDN), RESTRICTED MOTION regarding MOTION to Restrict pursuant to the E-Government Act (260 in 8:16-cv-00351-LSC-MDN, 269 in 8:16-cv-00233-LSC-MDN) Defendants' Motion and Request for Oral Argument Regarding Objections to Magistrate Judge(261 in 8:16-cv-00351-LSC-MDN) by Attorney Maegan L. Woita on behalf of Plaintiff State of Nebraska.Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Woita, Maegan)
	Request

272	Filed: 6/13/2019, Entered: 6/13/2019
	TEXT ORDER granting the Defendants' (269) Motion to Restrict pursuant to the E-Government Act in case 8:16-cv-00233-LSC-MDN; and granting the (260) Motion to Restrict pursuant to the E-Government Act in case 8:16-cv-00351-LSC-MDN. The Defendants' Motion and Brief shall be restricted. Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDNOrdered by Senior Judge Laurie Smith Camp. (MKR)


271	Filed: 6/12/2019, Entered: 6/12/2019
	RESTRICTED DOCUMENT Defendants' Brief in Support of their Request for Oral Argument Regarding Objections to Magistrate Judge's Order regarding MOTION to Restrict pursuant to the E-Government Act (260 in 8:16-cv-00351-LSC-MDN, 269 in 8:16-cv-00233-LSC-MDN), RESTRICTED MOTION regarding MOTION to Restrict pursuant to the E-Government Act (260 in 8:16-cv-00351-LSC-MDN, 269 in 8:16-cv-00233-LSC-MDN) Defendants' Motion and Request for Oral Argument Regarding Objections to Magistrate Judge(270 in 8:16-cv-00233-LSC-MDN, 261 in 8:16-cv-00351-LSC-MDN) ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). - by Attorney Krista M. Eckhoff on behalf of Defendants 9659D61A18, Lant, Inc., Stabl, Inc., 9659D61A18, Lant, Inc., STABL, Inc..Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Eckhoff, Krista)
	Request

270	Filed: 6/12/2019, Entered: 6/12/2019
	RESTRICTED MOTION regarding MOTION to Restrict pursuant to the E-Government Act (260 in 8:16-cv-00351-LSC-MDN, 269 in 8:16-cv-00233-LSC-MDN) Defendants' Motion and Request for Oral Argument Regarding Objections to Magistrate Judge's Order ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). - by Attorney Krista M. Eckhoff on behalf of Defendants 9659D61A18, Lant, Inc., Stabl, Inc., 9659D61A18, Lant, Inc., STABL, Inc..Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Eckhoff, Krista)
	Request

269	Filed: 6/12/2019, Entered: 6/12/2019
	MOTION to Restrict pursuant to the E-Government Act by Attorney Krista M. Eckhoff on behalf of Defendants 9659D61A18, Lant, Inc., Stabl, Inc., 9659D61A18, Lant, Inc., STABL, Inc..Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Eckhoff, Krista)
	Request

268	Filed: 6/5/2019, Entered: 6/5/2019
	RESTRICTED DOCUMENT (Confidential Report for May, 2019) ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). - by Attorney Krista M. Eckhoff on behalf of Defendants 9659D61A189D61A18.Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Eckhoff, Krista)
	Request

267	Filed: 6/5/2019, Entered: 6/5/2019
	RESPONSE regarding RESTRICTED MOTION -(254 in 8:16-cv-00351-LSC-MDN), Restricted Document,, (255 in 8:16-cv-00351-LSC-MDN) by Attorney Katherine L. Matthews on behalf of Plaintiff United States of America.Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Matthews, Katherine)
	Request

266	Filed: 5/23/2019, Entered: 5/23/2019
	TEXT ORDER granting (262) Motion to Restrict pursuant to the E-Government Act in case 8:16cv233; granting (253) Motion to Restrict pursuant to the E-Government Act in case 8:16cv351. Access to Defendants' Statement of Objections to Magistrate Judge's Order and their Brief and Index in Support shall remain restricted to case participants and court users. Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN Ordered by Magistrate Judge Michael D. Nelson. (SMN)


265	Filed: 5/22/2019, Entered: 5/22/2019
	RESTRICTED DOCUMENT Defendants' Index of Evidence regarding MOTION to Restrict pursuant to the E-Government Act (262 in 8:16-cv-00233-LSC-MDN, 253 in 8:16-cv-00351-LSC-MDN) ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). - by Attorney Krista M. Eckhoff on behalf of Defendants 9659D61A18, Lant, Inc., Stabl, Inc., 9659D61A18, Lant, Inc., STABL, Inc.. (Attachments: # 1 Exhibit A-Deposition)Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Eckhoff, Krista)
	Request

264	Filed: 5/22/2019, Entered: 5/22/2019
	RESTRICTED DOCUMENT Defendants' Brief in Support of their Statement of Objections to Magistrate Judge's Order regarding MOTION to Restrict pursuant to the E-Government Act (262 in 8:16-cv-00233-LSC-MDN, 253 in 8:16-cv-00351-LSC-MDN) ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). - by Attorney Krista M. Eckhoff on behalf of Defendants 9659D61A18, Lant, Inc., Stabl, Inc., 9659D61A18, Lant, Inc., STABL, Inc..Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Eckhoff, Krista)
	Request

263	Filed: 5/22/2019, Entered: 5/22/2019
	RESTRICTED DOCUMENT Defendants' Statement of Objections to Magistrate Judge's Order regarding MOTION to Restrict pursuant to the E-Government Act (262 in 8:16-cv-00233-LSC-MDN, 253 in 8:16-cv-00351-LSC-MDN) ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). - by Attorney Krista M. Eckhoff on behalf of Defendants 9659D61A18, Lant, Inc., Stabl, Inc., 9659D61A18, Lant, Inc., STABL, Inc..Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Eckhoff, Krista) Modified on 5/24/2019 to make entry a motion. (JAB)
	Request

262	Filed: 5/22/2019, Entered: 5/22/2019
	MOTION to Restrict pursuant to the E-Government Act by Attorney Krista M. Eckhoff on behalf of Defendants 9659D61A18, Lant, Inc., Stabl, Inc., 9659D61A18, Lant, Inc., STABL, Inc..Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Eckhoff, Krista)
	Request

261	Filed: 5/8/2019, Entered: 5/8/2019
	ORDER - Defendants' Motion to Compel Deposition Testimony, Motion to Continue, and Request for Hearing (Filing No. 203 in Case No. 8:16cv233; Filing No. 190 in Case No. 8:16cv351) is denied. Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN Ordered by Magistrate Judge Michael D. Nelson. (LKO)
	Request

260	Filed: 5/6/2019, Entered: 5/6/2019
	RESTRICTED DOCUMENT Amended Confidential Report ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). - by Attorney William G. Dittrick on behalf of Defendants 9659D61A189D61A18.Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Dittrick, William)
	Request

259	Filed: 5/3/2019, Entered: 5/3/2019
	RESTRICTED DOCUMENT Confidential Report for March, 2019 ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). - by Attorney William G. Dittrick on behalf of Defendants 9659D61A189D61A18.Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Dittrick, William)
	Request

258	Filed: 4/22/2019, Entered: 4/22/2019
	TEXT ORDER granting (252)(255) Defendants' Motion to Restrict pursuant to the E-Government Act in case 8:16cv233; granting (243)(246) Defendants' Motion to Restrict pursuant to the E-Government Act in case 8:16cv351. Access to Defendants' Reply Brief and Index of Evidence in Support of their Motions for Summary Judgment (Filing Nos. 253-254 in Lead Case; Filing Nos. 244-245 in Member Case) and Reply Brief and Index of Evidence in Support of their Motion for Summary Judgment regarding the State of Nebraska (Filing Nos. 256-257 in Lead Case; Filing Nos. 247-248 in Member Case) shall remain restricted to case participants and court users. Member Cases: 8:16cv233-LSC-MDN, 8:16cv351-LSC-MDN Ordered by Magistrate Judge Michael D. Nelson. (SMN)


257	Filed: 4/19/2019, Entered: 4/19/2019
	RESTRICTED DOCUMENT Index of Evidence for Reply Brief as to Summary Judgment regarding the State of Nebraska regarding MOTION to Restrict pursuant to the E-Government Act Reply Brief iso Motion Summary Judgment against the State of Nebraska(255 in 8:16-cv-00233-LSC-MDN, 246 in 8:16-cv-00351-LSC-MDN), RESTRICTED MOTION - Defendants' Motion for Summary Judgment(216 in 8:16-cv-00351-LSC-MDN), RESTRICTED MOTION - Defendants' Motion for Summary Judgment(229 in 8:16-cv-00233-LSC-MDN) ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). - by Attorney Krista M. Eckhoff on behalf of Defendants 9659D61A18, Lant, Inc., Stabl, Inc., 9659D61A18, Lant, Inc., STABL, Inc.. (Attachments: # 1 Exhibit 1 - Declaration, # 2 Exhibit A - Labenz Rebuttal, # 3 Exhibit B - Thomas Rebuttal)Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Eckhoff, Krista)
	Request

256	Filed: 4/19/2019, Entered: 4/19/2019
	RESTRICTED DOCUMENT Reply Brief iso Motion Summary Judgment against the State of Nebraska regarding MOTION to Restrict pursuant to the E-Government Act Reply Brief iso Motion Summary Judgment against the State of Nebraska(255 in 8:16-cv-00233-LSC-MDN, 246 in 8:16-cv-00351-LSC-MDN), RESTRICTED MOTION - Defendants' Motion for Summary Judgment(216 in 8:16-cv-00351-LSC-MDN), RESTRICTED MOTION - Defendants' Motion for Summary Judgment(229 in 8:16-cv-00233-LSC-MDN) ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). - by Attorney Krista M. Eckhoff on behalf of Defendants 9659D61A18, Lant, Inc., Stabl, Inc., 9659D61A18, Lant, Inc., STABL, Inc..Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Eckhoff, Krista)
	Request

255	Filed: 4/19/2019, Entered: 4/19/2019
	MOTION to Restrict pursuant to the E-Government Act Reply Brief iso Motion Summary Judgment against the State of Nebraska by Attorney Krista M. Eckhoff on behalf of Defendants 9659D61A18, Lant, Inc., Stabl, Inc., 9659D61A18, Lant, Inc., STABL, Inc..Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Eckhoff, Krista)
	Request

254	Filed: 4/19/2019, Entered: 4/19/2019
	RESTRICTED DOCUMENT Index of Evidence for Reply Brief as to Summary Judgment regarding both Plaintiffs regarding RESTRICTED MOTION - Defendants' Motion for Summary Judgment(216 in 8:16-cv-00351-LSC-MDN), MOTION to Restrict pursuant to the E-Government Act Reply Brief as to both Plaintiffs(243 in 8:16-cv-00351-LSC-MDN, 252 in 8:16-cv-00233-LSC-MDN), RESTRICTED MOTION - Defendants' Motion for Summary Judgment(229 in 8:16-cv-00233-LSC-MDN) ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). - by Attorney Krista M. Eckhoff on behalf of Defendants 9659D61A18, Lant, Inc., Stabl, Inc., 9659D61A18, Lant, Inc., STABL, Inc.. (Attachments: # 1 Exhibit 1 - Declaration, # 2 Exhibit A - Labenz Rebuttal, # 3 Exhibit B - Thomas Rebuttal)Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Eckhoff, Krista)
	Request

253	Filed: 4/19/2019, Entered: 4/19/2019
	RESTRICTED DOCUMENT Reply Brief as to both Plaintiffs regarding MOTION to Restrict pursuant to the E-Government Act Reply Brief as to both Plaintiffs(252 in 8:16-cv-00233-LSC-MDN, 243 in 8:16-cv-00351-LSC-MDN), RESTRICTED MOTION - Defendants' Motion for Summary Judgment(229 in 8:16-cv-00233-LSC-MDN) ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). - by Attorney Krista M. Eckhoff on behalf of Defendants 9659D61A18, Lant, Inc., Stabl, Inc., 9659D61A18, Lant, Inc., STABL, Inc..Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Eckhoff, Krista)
	Request

252	Filed: 4/19/2019, Entered: 4/19/2019
	MOTION to Restrict pursuant to the E-Government Act Reply Brief as to both Plaintiffs by Attorney Krista M. Eckhoff on behalf of Defendants 9659D61A18, Lant, Inc., Stabl, Inc., 9659D61A18, Lant, Inc., STABL, Inc..Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Eckhoff, Krista)
	Request

251	Filed: 4/19/2019, Entered: 4/19/2019
	TEXT ORDER granting (247)(249) Motion to Restrict pursuant to the E-Government Act in case 8:16cv233; granting (238)(240) Motion to Restrict pursuant to the E-Government Act in case 8:16cv351. Access to Plaintiff State of Nebraska's Reply Brief in Support of its Motion for Partial Summary Judgment (Filing No. 248 in Lead Case; Filing No. 239 in Member Case) and Plaintiffs Joint Brief in Reply in Support of Plaintiffs' Motion for Summary Judgment on Liability (Filing No. 250; Filing No. 241 in Member Case) shall remain restricted to case participants and court users. Member Cases: 8:16cv233-LSC-MDN, 8:16cv351-LSC-MDN Ordered by Magistrate Judge Michael D. Nelson. (SMN)


250	Filed: 4/19/2019, Entered: 4/19/2019
	RESTRICTED DOCUMENT Plaintiffs Joint Brief in Reply in Support of Plaintiffs' Motion for Summary Judgment on Liability regarding RESTRICTED MOTION -(212 in 8:16-cv-00351-LSC-MDN) ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). - by Attorney Katherine L. Matthews on behalf of Plaintiff United States of America.Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Matthews, Katherine)
	Request

249	Filed: 4/19/2019, Entered: 4/19/2019
	MOTION to Restrict pursuant to the E-Government Act to File Plaintiffs' Joint Brief in Reply in Support of Plaintiffs' Motion for Summary Judgment on Liability by Attorney Katherine L. Matthews on behalf of Plaintiff United States of America.Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Matthews, Katherine)
	Request

248	Filed: 4/19/2019, Entered: 4/19/2019
	RESTRICTED DOCUMENT Plaintiff State of Nebraska's Reply Brief in support of its Motion for Partial Summary Judgment regarding MOTION to Restrict pursuant to the E-Government Act (238 in 8:16-cv-00351-LSC-MDN) ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). - by Attorney Maegan L. Woita on behalf of Plaintiff State of Nebraska.Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Woita, Maegan)
	Request

247	Filed: 4/19/2019, Entered: 4/19/2019
	MOTION to Restrict pursuant to the E-Government Act by Attorney Maegan L. Woita on behalf of Plaintiff State of Nebraska.Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Woita, Maegan)
	Request

246	Filed: 4/15/2019, Entered: 4/15/2019
	RESTRICTED DOCUMENT Defendants' Index of Evidence regarding MOTION to Restrict pursuant to the E-Government Act (240 in 8:16-cv-00233-LSC-MDN, 230 in 8:16-cv-00351-LSC-MDN) ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). - by Attorney Krista M. Eckhoff on behalf of Defendants 9659D61A18, Lant, Inc., Stabl, Inc., 9659D61A18, Lant, Inc., STABL, Inc.. (Attachments: # 1 Exhibit Declaration, # 2 Exhibit A-Depo of Goans, # 3 Exhibit B-Hearing Transcript, # 4 Exhibit C-Report of Labenz, # 5 Exhibit D-Report of Thomas, # 6 Exhibit E-Depo of Jones, # 7 Exhibit F-Depo of Marshall)Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Eckhoff, Krista)
	Request

245	Filed: 4/15/2019, Entered: 4/15/2019
	RESTRICTED DOCUMENT Defendants' Brief in Opposition to Plaintiff State of Nebraska's Motion for Partial Summary Judgment regarding MOTION to Restrict pursuant to the E-Government Act (240 in 8:16-cv-00233-LSC-MDN, 230 in 8:16-cv-00351-LSC-MDN) ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). - by Attorney Krista M. Eckhoff on behalf of Defendants 9659D61A18, Lant, Inc., Stabl, Inc., 9659D61A18, Lant, Inc., STABL, Inc..Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Eckhoff, Krista)
	Request

244	Filed: 4/15/2019, Entered: 4/15/2019
	TEXT ORDER - Defendants filed their Brief and Index of Evidence in Opposition to the Plaintiff State of Nebraska's Motion for Partial Summary Judgment in only the Member Case. See Filing Nos. 228-229 in the Member Case. Pursuant to the Court's 2/28/17 consolidation order, Defendants shall re-file their Brief and Index of Evidence in Opposition to Plaintiff State of Nebraska's Motion for Partial Summary Judgment in the Lead Case and select the option yes in response to the System's question whether to spread the text. The re-filed documents will remain restricted to case participants and court users. After Defendants re-file their brief and index in both cases, the Court will strike the previously filed brief and index in the Member Case. Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN Ordered by Magistrate Judge Michael D. Nelson. (SMN)


243	Filed: 4/15/2019, Entered: 4/15/2019
	TEXT ORDER granting (240) Motion to Restrict pursuant to the E-Government Act in case 8:16cv233; granting (230) Motion to Restrict pursuant to the E-Government Act in case 8:16cv351. Access to Defendants' Brief (Filing No. 241 in Lead Case; Filing No. 231 in Member Case) and Index of Evidence (Filing No. 242 in Lead Case; Filing No. 232 in Member Case) in Opposition to Plaintiffs' Joint Motion for Summary Judgment shall remain restricted to case participants and court users. Member Cases: 8:16cv233-LSC-MDN, 8:16cv351-LSC-MDN Ordered by Magistrate Judge Michael D. Nelson. (SMN)


242	Filed: 4/12/2019, Entered: 4/12/2019
	RESTRICTED DOCUMENT Defendants' Index of Evidence in Support of their Opposition to Plaintiffs' Joint Motion for Summary Judgment regarding MOTION to Restrict pursuant to the E-Government Act (230 in 8:16-cv-00351-LSC-MDN), RESTRICTED MOTION -(212 in 8:16-cv-00351-LSC-MDN) ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). - by Attorney Krista M. Eckhoff on behalf of Defendants 9659D61A18, Lant, Inc., Stabl, Inc., 9659D61A18, Lant, Inc., STABL, Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J, # 12 Exhibit K)Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Eckhoff, Krista)
	Request

241	Filed: 4/12/2019, Entered: 4/12/2019
	RESTRICTED DOCUMENT Defendants' Brief in Opposition to Plaintiffs' Joint Motion for Summary Judgment regarding MOTION to Restrict pursuant to the E-Government Act (230 in 8:16-cv-00351-LSC-MDN), RESTRICTED MOTION -(212 in 8:16-cv-00351-LSC-MDN) ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). - by Attorney Krista M. Eckhoff on behalf of Defendants 9659D61A18, Lant, Inc., Stabl, Inc., 9659D61A18, Lant, Inc., STABL, Inc..Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Eckhoff, Krista)
	Request

240	Filed: 4/12/2019, Entered: 4/12/2019
	MOTION to Restrict pursuant to the E-Government Act by Attorney Krista M. Eckhoff on behalf of Defendants 9659D61A18, Lant, Inc., Stabl, Inc., 9659D61A18, Lant, Inc., STABL, Inc..Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Eckhoff, Krista)
	Request

239	Filed: 4/12/2019, Entered: 4/12/2019
	TEXT ORDER granting (234)(237) Motions to Restrict pursuant to the E-Government Act in case 8:16cv233; granting (221)(224) Motions to Restrict pursuant to the E-Government Act in case 8:16cv351. Plaintiffs' Joint Brief and Index of Evidence in Opposition to Defendants' Motions for Summary Judgment (Filing Nos. 235-236 in the Lead Case; 222-223 in Member Case) and the State of Nebraska's Brief in Opposition to Defendants' Motion for Summary Judgment (Filing No. 238 in Lead Case; 225 in Member Case) shall remain restricted to case participants and court users. Member Cases: 8:16cv233-LSC-MDN, 8:16cv351-LSC-MDN Ordered by Magistrate Judge Michael D. Nelson. (SMN)


238	Filed: 4/12/2019, Entered: 4/12/2019
	RESTRICTED DOCUMENT Plaintiff State of Nebraska's Brief in Opposition to Defendants' Motion for Summary Judgment regarding MOTION to Restrict pursuant to the E-Government Act (224 in 8:16-cv-00351-LSC-MDN) ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). - by Attorney Maegan L. Woita on behalf of Plaintiff State of Nebraska.Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Woita, Maegan)
	Request

237	Filed: 4/12/2019, Entered: 4/12/2019
	MOTION to Restrict pursuant to the E-Government Act by Attorney Maegan L. Woita on behalf of Plaintiff State of Nebraska.Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Woita, Maegan)
	Request

236	Filed: 4/12/2019, Entered: 4/12/2019
	RESTRICTED DOCUMENT Index of Evidentiary Material regarding RESTRICTED MOTION - Defendants' Motion for Summary Judgment(216 in 8:16-cv-00351-LSC-MDN), RESTRICTED MOTION - Defendants' Motion for Summary Judgment(229 in 8:16-cv-00233-LSC-MDN) ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). - by Attorney Danica A. Glaser on behalf of Plaintiffs United States of America, State of Nebraska. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9)Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Glaser, Danica)
	Request

235	Filed: 4/12/2019, Entered: 4/12/2019
	RESTRICTED DOCUMENT Plaintiffs' Joint Brief in Opposition to Defendants' Motions for Summary Judgment regarding RESTRICTED MOTION - Defendants' Motion for Summary Judgment(216 in 8:16-cv-00351-LSC-MDN), RESTRICTED MOTION - Defendants' Motion for Summary Judgment(229 in 8:16-cv-00233-LSC-MDN) ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). - by Attorney Danica A. Glaser on behalf of Plaintiffs United States of America, State of Nebraska.Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Glaser, Danica)
	Request

234	Filed: 4/12/2019, Entered: 4/12/2019
	MOTION to Restrict pursuant to the E-Government Act by Attorney Danica A. Glaser on behalf of Plaintiff United States of America.Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Glaser, Danica)
	Request

233	Filed: 4/4/2019, Entered: 4/4/2019
	RESTRICTED DOCUMENT(Confidential Report for March, 2019) ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). - by Attorney William G. Dittrick on behalf of Defendants 9659D61A189D61A18.Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Dittrick, William)
	Request

232	Filed: 3/25/2019, Entered: 3/25/2019
	TEXT ORDER granting (220)(224)(228) Motions to Restrict pursuant to the E-Government Act in case 8:16cv233; granting (207)(211)(215) Motions to Restrict in case 8:16cv351. The following filings shall remain restricted to case participants and court users: The State of Nebraska's Motion for Partial Summary Judgment, Brief in Support, and related Index of Evidentiary Material and attached Declaration and Exhibits (Filing Nos. 221-223 in the Lead Case; 208-210 in Member Case); The Plaintiffs' Joint Motion for Summary Judgment and related Brief, Index of Evidence, and Exhibits (Filing Nos. 225-227 in Lead Case; 212-214 in Member Case); and Defendants' Motion for Summary Judgment, Brief in Support, and related Index of Evidence (Filing Nos. 229-231 in Lead Case; 216-218 in Member Case). Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN Ordered by Magistrate Judge Michael D. Nelson. (SMN)


231	Filed: 3/22/2019, Entered: 3/22/2019
	RESTRICTED DOCUMENT - Defendants' Index of Evidence in Support of Motion for Summary Judgment 229 by Attorney Krista M. Eckhoff on behalf of Defendants 9659D61A18, Lant, Inc., Stabl, Inc. ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). (Attachments: # 1 Exhibit 1-Declaration of KME, # 2 Exhibit A-Hearing Transcript, # 3 Exhibit B-L. 9900A18 or 9659D61, # 4 Exhibit C-D. Thomas, # 5 Exhibit D-Declaration LJ, # 6 Exhibit E-Report, # 7 Exhibit F-A 9659D61 or 9900A18, # 8 Exhibit G-P. Marshall, # 9 Exhibit H-Report, # 10 Exhibit I. J Wolfe, # 11 Exhibit J-P. Landon, # 12 Exhibit K-S. Goans)(Eckhoff, Krista) Modified on 3/25/2019 to correct docket text per chambers (LKO).
	Request

230	Filed: 3/22/2019, Entered: 3/22/2019
	RESTRICTED DOCUMENT - Defendants' Brief in Support of Motion for Summary Judgment 229 by Attorney Krista M. Eckhoff on behalf of Defendants 9659D61A18, Lant, Inc., Stabl, Inc. ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). (Eckhoff, Krista) Modified on 3/25/2019 to correct docket text per chambers (LKO).
	Request

229	Filed: 3/22/2019, Entered: 3/22/2019
	RESTRICTED MOTION - Defendants' Motion for Summary Judgment by Attorney Krista M. Eckhoff on behalf of Defendants 9659D61A18, Lant, Inc., Stabl, Inc. ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). (Eckhoff, Krista) Modified on 3/25/2019 to correct docket text per chambers (LKO).
	Request

228	Filed: 3/22/2019, Entered: 3/22/2019
	MOTION to Restrict pursuant to the E-Government Act by Attorney Krista M. Eckhoff on behalf of Defendants 9659D61A18, Lant, Inc., Stabl, Inc..(Eckhoff, Krista)
	Request

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227	Filed: 3/22/2019, Entered: 3/22/2019
	RESTRICTED DOCUMENT Index of Evidentiary Material ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). - by Attorney Danica A. Glaser on behalf of Plaintiffs United States of America, State of Nebraska. (Attachments: # 1 Exhibit 1 - Declaration, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21, # 22 Exhibit 22, # 23 Exhibit 23, # 24 Exhibit 24, # 25 Exhibit 25, # 26 Exhibit 26, # 27 Exhibit 27, # 28 Exhibit 28, # 29 Exhibit 29, # 30 Exhibit 30, # 31 Exhibit 31, # 32 Exhibit 32, # 33 Exhibit 33, # 34 Exhibit 34, # 35 Exhibit 35)Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Glaser, Danica)
	Request

226	Filed: 3/22/2019, Entered: 3/22/2019
	RESTRICTED DOCUMENT Brief in Support of the Plaintiffs' Joint Motion for Summary Judgment on Liability ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). - by Attorney Danica A. Glaser on behalf of Plaintiffs United States of America, State of Nebraska.Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Glaser, Danica)
	Request

225	Filed: 3/22/2019, Entered: 3/22/2019
	RESTRICTED MOTION Plaintiffs' Joint Motion for Summary Judgment on Liability ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). - by Attorney Danica A. Glaser on behalf of Plaintiffs United States of America, State of Nebraska.Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Glaser, Danica) Modified on 3/25/2019 to reflect correct event type per chambers (LKO).
	Request

224	Filed: 3/22/2019, Entered: 3/22/2019
	MOTION to Restrict pursuant to the E-Government Act by Attorney Danica A. Glaser on behalf of Plaintiff United States of America.Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Glaser, Danica)
	Request

223	Filed: 3/22/2019, Entered: 3/22/2019
	RESTRICTED DOCUMENT - Plaintiff State of Nebraska's Index of Evidentiary Material in Support of Motion for Partial Summary Judgment (208 in 8:16-cv-00351-LDC-MDN) by Attorney Maegan L. Woita on behalf of Plaintiff State of Nebraska. ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). (Attachments: # 1 Affidavit Declaration of Maegan L. Woita, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21, # 22 Exhibit 22, # 23 Exhibit 23, # 24 Exhibit 24, # 25 Exhibit 25, # 26 Exhibit 26, # 27 Exhibit 27, # 28 Exhibit 28, # 29 Exhibit 29, # 30 Exhibit 30)Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Woita, Maegan) Modified on 3/25/2019 to correct docket text per chambers (LKO).
	Request

222	Filed: 3/22/2019, Entered: 3/22/2019
	RESTRICTED DOCUMENT - Plaintiff State of Nebraska's Brief in Support of Motion for Partial Summary Judgment (208 in 8:16-cv-00351-LSC-MDN) by Attorney Maegan L. Woita on behalf of Plaintiff State of Nebraska. ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). - Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Woita, Maegan) Modified on 3/25/2019 (LKO).
	Request

221	Filed: 3/22/2019, Entered: 3/22/2019
	RESTRICTED MOTION - Plaintiff State of Nebraska's Motion for Partial Summary Judgment by Attorney Maegan L. Woita on behalf of Plaintiff State of Nebraska. ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). - Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN (Woita, Maegan) Modified on 3/25/2019 to correct docket text per chambers (LKO).
	Request

220	Filed: 3/22/2019, Entered: 3/22/2019
	MOTION to Restrict pursuant to the E-Government Act by Attorney Maegan L. Woita on behalf of Plaintiff State of Nebraska.Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Woita, Maegan)
	Request

219	Filed: 3/20/2019, Entered: 3/20/2019
	TEXT ORDER granting (216) Motion to Restrict pursuant to the E-Government Act in case 8:16cv233; granting (203) Motion to Restrict pursuant to the E-Government Act in case 8:16cv351. Access to Defendants' Reply Brief (217 in Lead Case; 204 in Member Case), and Index of Evidence (218 in Lead Case; 205 in Member Case) in support of their Motion to Compel Expert Testimony shall remain restricted to case participants and court users. Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN Ordered by Magistrate Judge Michael D. Nelson. (SMN)


218	Filed: 3/19/2019, Entered: 3/19/2019
	RESTRICTED DOCUMENT regarding MOTION to Restrict pursuant to the E-Government Act (216 in 8:16-cv-00233-LSC-MDN, 203 in 8:16-cv-00351-LSC-MDN) ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). - by Attorney Krista M. Eckhoff on behalf of Defendants 9659D61A18, Lant, Inc., Stabl, Inc., 9659D61A18, Lant, Inc., STABL, Inc.. (Attachments: # 1 Exhibit C-Transcript Deposition of Marshall, # 2 Exhibit D-Transcript Deposition of Goans)Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Eckhoff, Krista)
	Request

217	Filed: 3/19/2019, Entered: 3/19/2019
	RESTRICTED DOCUMENT regarding MOTION to Restrict pursuant to the E-Government Act (216 in 8:16-cv-00233-LSC-MDN, 203 in 8:16-cv-00351-LSC-MDN) ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). - by Attorney Krista M. Eckhoff on behalf of Defendants 9659D61A18, Lant, Inc., Stabl, Inc., 9659D61A18, Lant, Inc., STABL, Inc..Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Eckhoff, Krista)
	Request

216	Filed: 3/19/2019, Entered: 3/19/2019
	MOTION to Restrict pursuant to the E-Government Act by Attorney Krista M. Eckhoff on behalf of Defendants 9659D61A18, Lant, Inc., Stabl, Inc., 9659D61A18, Lant, Inc., STABL, Inc..Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Eckhoff, Krista)
	Request

215	Filed: 3/13/2019, Entered: 3/13/2019
	TEXT ORDER granting (212) Motion to Restrict pursuant to the E-Government Act in case 8:16cv233; granting (199) Motion to Restrict pursuant to the E-Government Act in case 8:16cv351. Access to the United States' Brief (Filing 213 in Lead Case; Filing 200 in Member Case) and Index of Evidence (Filing 214 in Lead Case; Filing 201 in Member Case) in Opposition to Defendants' Motion to Compel shall remain restricted to case participants and court users. Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN Ordered by Magistrate Judge Michael D. Nelson. (SMN)


214	Filed: 3/13/2019, Entered: 3/13/2019
	RESTRICTED DOCUMENT Index of Evidence and Exhibits ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). - by Attorney Katherine L. Matthews on behalf of Plaintiffs United States of America, State of Nebraska. (Attachments: # 1 Exhibit A - Declaration of Leistra-Jones, # 2 Exhibit B - Expert Report of Meyer and Leistra-Jones, # 3 Exhibit C - Trial Transcript excerpt)Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Matthews, Katherine)
	Request

213	Filed: 3/13/2019, Entered: 3/13/2019
	RESTRICTED DOCUMENT Plaintiffs' Opposition to Motion to Compel ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). - by Attorney Katherine L. Matthews on behalf of Plaintiffs United States of America, State of Nebraska.Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Matthews, Katherine)
	Request

212	Filed: 3/13/2019, Entered: 3/13/2019
	MOTION to Restrict pursuant to the E-Government Act by Attorney Katherine L. Matthews on behalf of Plaintiff United States of America.Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Matthews, Katherine)
	Request

211	Filed: 3/12/2019, Entered: 3/12/2019
	TEXT ORDER granting (210) Motion to Withdraw as Attorney in case 8:16cv233; granting (197) Motion to Withdraw as Attorney in case 8:16cv351. Laurie A. Kelly is granted leave to withdraw as counsel for the United States and shall no longer receive electronic notice in these consolidated cases. Member Cases: 8:16cv233-LSC-MDN, 8:16cv351-LSC-MDN Ordered by Magistrate Judge Michael D. Nelson. (SMN)


210	Filed: 3/12/2019, Entered: 3/12/2019
	MOTION to Withdraw as Attorney by Attorney Laurie A. Kelly on behalf of Plaintiff United States of America.Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Kelly, Laurie)
	Request

209	Filed: 3/7/2019, Entered: 3/7/2019
	RESTRICTED DOCUMENT (Confidential Financial Report) ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). - by Attorney William G. Dittrick on behalf of Defendants 9659D61A18, Lant, Inc., Stabl, Inc., 9659D61A18, Lant, Inc., STABL, Inc..Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Dittrick, William)
	Request

208	Filed: 3/6/2019, Entered: 3/6/2019
	TEXT ORDER granting (207) United States' Motion to Enforce Court Order Regarding Financial Reporting in case 8:16cv233; (194) in case 8:16cv351. Pursuant to the Court's November 19, 2018, Order 191 , Defendants were to file reports every 30-days containing "a statement of all their assets and liabilities and income and expenses." Defendants have filed such reports on December 20, 2018, and February 12, 2019, which does not comply with the Court's order. For clarity, the Court orders Defendants to file such report by the 5th of each month containing the required financial statement for the time period through the end of the preceding month. Defendants shall file their report for the time period ending February 28, 2019, instanter. Defendants' next report shall be due on or before April 5, 2019, for the time period ending March 31, 2019. Further failure to comply with the Court's order may result in appropriate sanctions. Member Cases: 8:16cv233, 8:16cv351. Ordered by Magistrate Judge Michael D. Nelson. (SMN)


207	Filed: 3/6/2019, Entered: 3/6/2019
	MOTION to Enforce Court Order by Attorney Danica A. Glaser on behalf of Plaintiff United States of America.Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Glaser, Danica)
	Request

206	Filed: 2/28/2019, Entered: 2/28/2019
	TEXT ORDER granting (202) Motion to Restrict pursuant to the E-Government Act in case 8:16cv233; granting (189) Motion to Restrict pursuant to the E-Government Act in case 8:16cv351. Access to Defendants' Motion to Compel Expert Testimony ( 203 in Lead Case; 190 in Member Case), Brief in Support ( 204 in Lead Case; 191 in Member Case), and Index of Evidence ( 205 in Lead Case; 192 in Member Case) shall remain restricted to case participants and court users. Member Cases: 8:16cv233-LSC-MDN, 8:16cv351-LSC-MDN Ordered by Magistrate Judge Michael D. Nelson. (SMN)


205	Filed: 2/27/2019, Entered: 2/27/2019
	RESTRICTED DOCUMENT regarding RESTRICTED MOTION regarding MOTION to Restrict pursuant to the E-Government Act (189 in 8:16-cv-00351-LSC-MDN) ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDER(203 in 8:16-cv-00233-LSC-MDN, 190 in 8:16-cv-00351-LSC-MDN), MOTION to Restrict pursuant to the E-Government Act (202 in 8:16-cv-00233-LSC-MDN, 189 in 8:16-cv-00351-LSC-MDN) ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). - by Attorney Krista M. Eckhoff on behalf of Defendants 9659D61A18, Lant, Inc., Stabl, Inc., 9659D61A18, Lant, Inc., STABL, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B)Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Eckhoff, Krista)
	Request

204	Filed: 2/27/2019, Entered: 2/27/2019
	RESTRICTED DOCUMENT regarding MOTION to Restrict pursuant to the E-Government Act (189 in 8:16-cv-00351-LSC-MDN), RESTRICTED MOTION regarding MOTION to Restrict pursuant to the E-Government Act (189 in 8:16-cv-00351-LSC-MDN) ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDER(190 in 8:16-cv-00351-LSC-MDN) ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). - by Attorney Krista M. Eckhoff on behalf of Defendants 9659D61A18, Lant, Inc., Stabl, Inc., 9659D61A18, Lant, Inc., STABL, Inc..Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Eckhoff, Krista)
	Request

203	Filed: 2/27/2019, Entered: 2/27/2019
	RESTRICTED MOTION regarding MOTION to Restrict pursuant to the E-Government Act (189 in 8:16-cv-00351-LSC-MDN) ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). - by Attorney Krista M. Eckhoff on behalf of Defendants 9659D61A18, Lant, Inc., Stabl, Inc., 9659D61A18, Lant, Inc., STABL, Inc..Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Eckhoff, Krista)
	Request

202	Filed: 2/27/2019, Entered: 2/27/2019
	MOTION to Restrict pursuant to the E-Government Act by Attorney Krista M. Eckhoff on behalf of Defendants 9659D61A18, Lant, Inc., Stabl, Inc., 9659D61A18, Lant, Inc., STABL, Inc..Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Eckhoff, Krista)
	Request

201	Filed: 2/12/2019, Entered: 2/12/2019
	RESTRICTED DOCUMENT - Confidential Financial Report ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). - by Attorney William G. Dittrick on behalf of Defendants 9659D61A189D61A18.Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Dittrick, William)
	Request

200	Filed: 2/11/2019, Entered: 2/11/2019
	NOTICE of Service (Defendants' Expert Rebuttal Reports) by Attorney William G. Dittrick on behalf of Defendants 9659D61A18, Lant, Inc., Stabl, Inc., 9659D61A18, Lant, Inc., STABL, Inc. Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Dittrick, William)
	Request

199	Filed: 2/6/2019, Entered: 2/6/2019
	NOTICE of Service (Deposition of Dan Leistra-Jones) by Attorney William G. Dittrick on behalf of Defendants 9659D61A18, Lant, Inc., Stabl, Inc., 9659D61A18, Lant, Inc., STABL, Inc. Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Dittrick, William)
	Request

198	Filed: 2/5/2019, Entered: 2/5/2019
	Certificate regarding Notice to Take Deposition(183 in 8:16-cv-00351-LSC-MDN) containing revised dates of deposition by Attorney Katherine L. Matthews on behalf of Plaintiff United States of America.Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Matthews, Katherine)
	Request

197	Filed: 1/28/2019, Entered: 1/28/2019
	Certificate of Service of Plaintiffs' Rebuttal Report by Attorney Katherine L. Matthews on behalf of Plaintiff United States of America.Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Matthews, Katherine)
	Request

196	Filed: 1/16/2019, Entered: 1/16/2019
	NOTICE to Take Deposition of Dale Thomas and Janet Labenz by Attorney Katherine L. Matthews on behalf of Plaintiff United States of America Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Matthews, Katherine)
	Request

195	Filed: 1/10/2019, Entered: 1/10/2019
	NOTICE of Service by Attorney William G. Dittrick on behalf of Defendants 9659D61A18, Lant, Inc., Stabl, Inc., 9659D61A18, Lant, Inc., STABL, Inc. Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Dittrick, William)
	Request

194	Filed: 12/28/2018, Entered: 12/28/2018
	NOTICE of Service of Expert Reports by Attorney William G. Dittrick on behalf of Defendants 9659D61A18, Lant, Inc., Stabl, Inc., 9659D61A18, Lant, Inc., STABL, Inc. Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Dittrick, William)
	Request

193	Filed: 12/20/2018, Entered: 12/20/2018
	RESTRICTED DOCUMENT ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). - by Attorney William G. Dittrick on behalf of Defendants 9659D61A189D61A18.Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Dittrick, William)
	Request

192	Filed: 11/30/2018, Entered: 11/30/2018
	Certificate of Service by Attorney Maegan L. Woita on behalf of Plaintiff State of Nebraska.Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Woita, Maegan)
	Request

191	Filed: 11/19/2018, Entered: 11/20/2018
	AMENDED ORDER - Defendants' Motion to Quash (Filing No. 154 in the Lead Case) is granted. The "Prejudgment Writ of Garnishment Waddell & Reed, Garnishee," issued pursuant to this Court's July 9, 2018 "Order For Prejudgment Writ" (Filing No. 136 ) is dismissed and terminated in its entirety; and the Plaintiff United States of America shall immediately notify Waddell & Reed of this Order. Defendants must maintain liquid assets in the amount of $2,298,779.02 at all times until further order of the Court. Commencing on the day that the writ is dismissed and terminated, and every 30-days thereafter, Defendants must provide the court with a report constituting a statement of all their assets and liabilities and income and expenses.6 Defendants also must obtain Court approval before making any withdrawals from the Waddell & Reed account. Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN Ordered by Magistrate Judge Michael D. Nelson. (LKO)
	Request

190	Filed: 11/19/2018, Entered: 11/19/2018
	TEXT MINUTE ENTRY for telephone status conference held before Magistrate Judge Michael D. Nelson on November 19, 2018, with counsel for all parties in the Lead and Member cases. On its own motion, the Court will file an unrestricted Amended Order quashing the prejudgment writ 187 . Counsel for all parties stated that they do not anticipate filing any objections to the Court's Order quashing the prejudgment writ. Counsel were reminded of remaining case progression deadlines. Counsel represented that all planned depositions have been completed. Discussion held regarding Defendants' request to schedule a court-supervised settlement conference and Plaintiffs' responses. The parties are to contact the undersigned magistrate judge's chambers to request a court supervised settlement conference if desired after further settlement efforts are taken, either before or after the filing of dispositive motions, if necessary. Member Cases: 8:16cv233-LSC-MDN, 8:16cv351-LSC-MDN (SMN)


189	Filed: 11/13/2018, Entered: 11/13/2018
	TEXT ORDER SETTING HEARING: A Telephone Status Conference is set for Monday, November 19, 2018, at 11:00 AM CST, before Magistrate Judge Michael D. Nelson. The parties shall use the Case Conference Instructions associated with these cases. Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDNOrdered by Magistrate Judge Michael D. Nelson. (JLM)


188	Filed: 11/13/2018, Entered: 11/13/2018
	Certificate of Service by Attorney Joshua E. Dethlefsen on behalf of Plaintiff State of Nebraska.Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Dethlefsen, Joshua)
	Request

187	Filed: 11/13/2018, Entered: 11/13/2018
	RESTRICTED ORDER. ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN Ordered by Magistrate Judge Michael D. Nelson. (LKO)
	Request

186	Filed: 10/29/2018, Entered: 10/29/2018
	NOTICE of Service by Attorney William G. Dittrick on behalf of Defendants 9659D61A18, Lant, Inc., Stabl, Inc. (Dittrick, William)
	Request

185	Filed: 10/25/2018, Entered: 10/25/2018
	NOTICE of Service of Revised Notice of 30(B)(6) Deposition to the United States of America by Attorney William G. Dittrick on behalf of Defendants 9659D61A18, Lant, Inc., Stabl, Inc. (Dittrick, William)
	Request

184	Filed: 10/16/2018, Entered: 10/16/2018
	Certificate of Service by Attorney Danica A. Glaser on behalf of Plaintiff United States of America.Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Glaser, Danica)
	Request

183	Filed: 10/9/2018, Entered: 10/10/2018
	AMENDED ORDER SETTING FINAL SCHEDULE FOR PROGRESSION OF CASE - This matter comes before the Court after its review of the parties' separate proposed orders for amended case progression deadlines submitted to the Court in compliance with its previous directive. Filing No. 178 - 179 . Plaintiffs and Defendants do not agree on further case progression deadlines. Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN Ordered by Magistrate Judge Michael D. Nelson. (LKO)
	Request

182	Filed: 10/2/2018, Entered: 10/2/2018
	ORDER - The United States shall not be required to prepare any Rule 30(b)(6) witness(es) to testify to Topics 9, 10, 13, and 16 in Defendants' Revised Notice of 30(b)(6) Deposition to the United States (Exhibit A). The State shall not be required to prepare any Rule 30(b)(6) witness(es) to testify to Topics 8, 9, 11, and 13 in Defendants' Revised Notice of 30(b)(6) Deposition to the State (Exhibit B). (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E) Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN Ordered by Magistrate Judge Michael D. Nelson. (LKO)
	Request

181	Filed: 9/27/2018, Entered: 9/27/2018
	INDEX in support of Motion to Quash by Attorney William G. Dittrick on behalf of Defendants 9659D61A18, Lant, Inc., Stabl, Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Dittrick, William)
	Request

180	Filed: 9/27/2018, Entered: 9/27/2018
	REPLY BRIEF in support of Motion to Quash by Attorney William G. Dittrick on behalf of Defendants 9659D61A18, Lant, Inc., Stabl, Inc..(Dittrick, William)
	Request

179	Filed: 9/25/2018, Entered: 9/25/2018
	RESTRICTED AUDIO FILE (12.9 MB) regarding Telephone Conference (178 in 8:16-cv-00233-LSC-MDN, 178 in 8:16-cv-00233-LSC-MDN, 167 in 8:16-cv-00351-LSC-MDN, 167 in 8:16-cv-00351-LSC-MDN) held on 9/25/2018 at 11:03 a.m. before Magistrate Judge Michael D. Nelson. ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(e). Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN (SLP)
	Request

178	Filed: 9/25/2018, Entered: 9/25/2018
	TEXT MINUTE ENTRY for proceedings held by telephone before Magistrate Judge Michael D. Nelson on September 25, 2018. Counsel for the parties requested the conference to resolve a dispute in the scope of topics set forth in Defendants' Revised 30(b)(6) deposition notices to the governmental plaintiffs. The parties agreed to court resolution of the dispute without formal motion practice and a written order will be issued on the parties' arguments and email submissions to the Court. On or before October 5, 2018, the parties are to notify the Court regarding their positions on a court supervised settlement conference and submit proposed orders setting amended deadlines for progression of these cases. The current pretrial conference and trial dates are canceled and will be re-set upon receipt of the parties' proposed orders. Recorder: Portable Digital Recorder. Time Start: 11:03 AM; Time Stop: 11:57 AM; Time in Court: 54 Minutes. Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN (SMN)


177	Filed: 9/24/2018, Entered: 9/24/2018
	RESPONSE regarding Evidentiary Hearing,,,,, (155 in 8:16-cv-00351-LSC-MDN) by Attorney Katherine L. Matthews on behalf of Plaintiff United States of America.Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Matthews, Katherine)
	Request

176	Filed: 9/21/2018, Entered: 9/21/2018
	TEXT ORDER granting (175) Oral Motion in case 8:16cv233; (164) Oral Motion in case 8:16cv351. A discovery conference to discuss the plaintiffs' Rule 30(b)(6) depositions is set for September 25, 2018, at 11:00 a.m. CDT by Telephone before Magistrate Judge Michael D. Nelson. The parties shall use the Case Conference Instructions associated with these cases. Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN Ordered by Magistrate Judge Michael D. Nelson. (SMN)


175	Filed: 9/21/2018, Entered: 9/21/2018
	TEXT ORAL MOTION - by counsel for the parties requesting a telephone conference to discuss a dispute regarding the plaintiffs' Rule 30(b)(6) depositions. Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN (SMN)


174	Filed: 9/19/2018, Entered: 9/19/2018
	NOTICE of Service by Attorney William G. Dittrick on behalf of Defendants 9659D61A18, Lant, Inc., Stabl, Inc. (Dittrick, William)
	Request

173	Filed: 9/19/2018, Entered: 9/19/2018
	NOTICE of Continuation of Revised Notice of 30(B)(6) Deposition by Attorney William G. Dittrick on behalf of Defendants 9659D61A18, Lant, Inc., Stabl, Inc. Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Dittrick, William)
	Request

172	Filed: 9/17/2018, Entered: 9/17/2018
	BRIEF in support of Motion to Quash by Attorney Cameron C. Finke on behalf of Defendants 9659D61A18, Lant, Inc., Stabl, Inc..(Finke, Cameron)
	Request

171	Filed: 9/17/2018, Entered: 9/17/2018
	MEMORANDUM - On September 13, 2018, the undersigned was contacted in chambers telephonically by Katherine Matthews, counsel for the United States of America, Plaintiff in Case No. 8:16cv233, Maegan Woita, counsel for the State of Nebraska, Plaintiff in Case No. 8:16cv351, William Dittrick, counsel for Defendants in both cases, and James Luers of Wolfe, Snowden, Hurd, Luers, and Ahl, LLP, representing deponent Jack Wolfe, in the midst of his deposition. Counsel for the Plaintiffs represented that the Defendants had voluntarily disclosed purported attorney-client communications with Wolfe, asserting an advice-of-counsel defense, yet now invoked attorney-client privilege to preclude counsel for Plaintiffs from verifying the accuracy of the disclosures. Accordingly, deponent Wolfe declined to respond to the questions, asserting his former clients' privilege. The Court directed the deponent to respond to questions from Plaintiffs' counsel in the scope of the purported waiver, and acknowledged the preservation of Defendants' objection for the record and with respect to any future use of the testimony. See United States v. Workman, 138 F.3d 1261, 1263 (8th Cir. 1998). Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN Ordered by Chief Judge Laurie Smith Camp. (LKO)
	Request

170	Filed: 9/16/2018, Entered: 9/16/2018
	TRANSCRIPT (UNREDACTED) of motion to quash proceedings before Magistrate Judge Michael D. Nelson held on 9-6-18. Total Number of Billable Pages: 205. Total Number of Pages: 205. In accordance with the transcript redaction procedure, available at http://www.ned.uscourts.gov/internetDocs/pom/tran_redaction_procedure.pdf, the transcript can only be viewed at the courts public terminal or purchased through Transcriber Diana Wilkey at (402) 332-4604 or dkwilkey@cox.net before the expiration of the Release of Transcript Restriction deadline. The parties have 5 business days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Redaction Request due 10/9/2018. Redacted Transcript Deadline set for 10/17/2018. Release of Transcript Restriction set for 12/17/2018. Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Wilkey, Diana) Modified on 12/18/2018 to release transcript restrict (LKO).
	Request

169	Filed: 9/12/2018, Entered: 9/12/2018
	Certificate of Service by Attorney Danica A. Glaser on behalf of Plaintiff United States of America.Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Glaser, Danica)
	Request

168	Filed: 9/10/2018, Entered: 9/10/2018
	EXPEDITED LETTER BY CLERK that a transcript request was sent to Diana Wilkey for transcription regarding Evidentiary Hearing 164 . Transcript ordered by Magistrate Judge Michael D. Nelson. ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). (KLF)
	Request

167	Filed: 9/6/2018, Entered: 9/7/2018
	AUDIO FILE (72.3 MB) regarding Evidentiary Hearing (164 in 8:16-cv-00233-LSC-MDN, 155 in 8:16-cv-00351-LSC-MDN) held on 9/6/2018 at 9:33 a.m. before Magistrate Judge Michael D. Nelson. Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN (SLP)
	Request

166	Filed: 9/6/2018, Entered: 9/7/2018
	WITNESS LIST from hearing held on 9/6/2018 regarding Evidentiary Hearing (164 in 8:16-cv-00233-LSC-MDN, 155 in 8:16-cv-00351-LSC-MDN). Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(SLP)
	Request

165	Filed: 9/6/2018, Entered: 9/7/2018
	EXHIBIT LIST from hearing held on 9/6/2018 regarding Evidentiary Hearing. (155 in 8:16-cv-00351-LSC-MDN) Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(SLP)
	Request

164	Filed: 9/6/2018, Entered: 9/6/2018
	TEXT MINUTE ENTRY for proceedings held on 9/6/2018 before Magistrate Judge Michael D. Nelson Evidentiary Hearing held regarding Motion to Quash 154 in lead case 8:16cv233. Joint Evidentiary Hearing held in cases 8:16cv233, and 8:16cv351. Evidence by the Defendant. Evidence by the Plaintiff. Post-hearing Brief to be filed by Defendants on or before close of business 9/17/2018. If the Plaintiffs wish to file a Brief in Response to Defendant's Post-Hearing Brief, they should do so on or before close of business 9/24/2018. If Plaintiffs file Post-Hearing Briefs, Defendant's Rebuttal Brief(s) will be due within 7 days of the Plaintiffs' filing(s). Findings and recommendation to be issued upon submission of post-hearing briefs. Hearing held in Omaha, NE; Appearance for Plaintiff: Katherine L. Mathews, Danica A. Glaser, for USA; Appearance for Defendant: William G. Dittrick, John P. Heil; Appearance for the State of Nebraska: Joshua E. Dethlefsen, Justin D. Lavene, Maegan L. Woita; Courtroom Deputy: Sara Pankoke; Court Reporter: Digital Recorder; Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDNTime Start: 9:33 AM; 12:03 PM; Time Stop: 1:06 PM; 4:01 PM; Time in Court: 5 Hours 25 Minutes. (SLP)


163	Filed: 8/31/2018, Entered: 8/31/2018
	TEXT ORDER granting (158)(160) the Motions to Seal in case 8:16cv233; and granting (149)(151) the Motions to Seal in case 8:16cv351. Access to the State's Response in Opposition to Defendants' Motion to Quash Prejudgment Writ, and the United States' Brief and Index of Evidence in Opposition to Defendants' Motion to Quash Prejudgment Writ, shall remain sealed at this time. Ordered by Magistrate Judge Michael D. Nelson. (SMN)


160	Filed: 8/31/2018, Entered: 8/31/2018
	MOTION to file under Seal by Attorney Danica A. Glaser on behalf of Plaintiff United States of America.Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Glaser, Danica)
	Request

158	Filed: 8/31/2018, Entered: 8/31/2018
	MOTION to file under Seal by Attorney Joshua E. Dethlefsen on behalf of Plaintiff State of Nebraska.Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Dethlefsen, Joshua)
	Request

157	Filed: 8/20/2018, Entered: 8/20/2018
	TEXT ORDER granting 153 Defendants' Motion to Seal. Defendants' Motion to Quash the United States' Writ of Garnishment, Brief, and Index of Evidence in Support of the Motion to Quash shall remain under seal. Ordered by Magistrate Judge Michael D. Nelson. (SMN)


153	Filed: 8/17/2018, Entered: 8/17/2018
	MOTION to file under Seal by Attorney Krista M. Eckhoff on behalf of Defendants 9659D61A18, Lant, Inc., Stabl, Inc..(Eckhoff, Krista)
	Request

152	Filed: 8/16/2018, Entered: 8/16/2018
	Certificate of Service by Attorney Danica A. Glaser on behalf of Plaintiff United States of America.Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Glaser, Danica)
	Request

151	Filed: 8/11/2018, Entered: 8/11/2018
	STIPULATED ORDER - The parties' Stipulated Order (150) in case 8:16cv233 is approved. The "Prejudgment Writ of Garnishment Edward Jones, Garnishee" is dismissed and terminated in its entirety. In accordance with the Court's previous Order (147), on or before August 17, 2018, Defendants shall file a motion to quash the disputed "Prejudgment Writ of Garnishment Waddell & Reed, Garnishee." The evidentiary hearing regarding the disputed writ remains as scheduled on September 6, 2018, at 9:30 a.m. in the United States District Court, for the District of Nebraska, 111 S. 18th Plaza, Roman L Hruska U.S. Courthouse, Omaha, Nebraska. Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN Ordered by Magistrate Judge Michael D. Nelson. (SMN)
	Request

150	Filed: 8/10/2018, Entered: 8/10/2018
	STIPULATION for Order by Attorney Krista M. Eckhoff on behalf of Defendants 9659D61A18, Lant, Inc., Stabl, Inc..(Eckhoff, Krista)
	Request

149	Filed: 8/8/2018, Entered: 8/8/2018
	ORDER - The State of Nebraska's Motion to Quash and Motion for Protective Order (Filing No. 88 in the Lead Case; Filing No. 96 in the Member Case) is granted, in part, and in part denied. The United States' Motion to Quash and for Protective Order (Filing No. 89 in the Lead Case; Filing No. 97 in the Member Case) is granted, in part, and in part denied. Defendants shall be permitted to re-notice Rule 30(b)(6) depositions of the plaintiffs but must limit its scope of deposition topics in accordance with the Court's direction above. The United States' Motion to Strike Affirmative Defenses (Filing No. 98 in the Lead Case; Filing No. 104 in the Member Case) is granted, in part. Defendants' Third Affirmative Defense raising the statute of limitations is stricken in the Lead Case. Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN Ordered by Magistrate Judge Michael D. Nelson. (LKO)
	Request

148	Filed: 8/7/2018, Entered: 8/7/2018
	Certificate of Service by Attorney Maegan L. Woita on behalf of Plaintiff State of Nebraska.Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Woita, Maegan)
	Request

147	Filed: 8/2/2018, Entered: 8/2/2018
	ORDER - On or before August 10, 2018, the parties are to meet and confer to discuss modification of the prejudgment writ of garnishment. The parties shall submit a joint proposed Order to the undersigned magistrate judge in the event the parties reach an agreement. On or before August 17, 2018, Defendants may file a motion to quash the order granting the prejudgment writ. See 28 U.S.C. § 3101(d)(2). The Plaintiffs shall file any responses to the motion on or before August 31, 2018. No further briefing may be filed without leave of court. A four-hour evidentiary hearing on the Defendants motion to quash pursuant to 28 U.S.C. § 3101(d)(2) is set for September 6, 2018, at 9:30 a.m. in Courtroom 6, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, Nebraska, before the undersigned magistrate judge. Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN Ordered by Magistrate Judge Michael D. Nelson. (LKO)
	Request

146	Filed: 8/2/2018, Entered: 8/2/2018
	TEXT MINUTE ENTRY for proceedings held before Magistrate Judge Michael D. Nelson by telephone with counsel for the parties. Discussion held regarding Defendants' Objection 142 to the Prejudgment Writ of Garnishment and scheduling of a briefing schedule and formal hearing. Written order to be issued in accordance with the discussion. Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN (SMN)


145	Filed: 7/27/2018, Entered: 7/27/2018
	Certificate of Service by Attorney Katherine L. Matthews on behalf of Plaintiff United States of America.Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Matthews, Katherine)
	Request

144	Filed: 7/26/2018, Entered: 7/26/2018
	TEXT ORDER SETTING HEARING: Per the Defendants request, a telephone conference is set for August 2, 2018, commencing at 11:00 a.m. CDT, to discuss the issues raised in Defendant's Objection filed on July 24, 2018. The parties shall use the case conference instructions associated with these consolidated cases.Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN Ordered by Magistrate Judge Michael D. Nelson. (JLM)


143	Filed: 7/26/2018, Entered: 7/26/2018
	SUMMONS Returned Executed upon attorney William G. Dittrick for defendant's 9659D61 on 7/20/2018; 9900A18 on 7/20/2018; Lant, Inc. on 7/20/2018; and Stabl, Inc. on 7/20/2018. (LKO)
	Request

142	Filed: 7/24/2018, Entered: 7/24/2018
	OBJECTION to: Sealed Order for Prejudgment Writ [Doc 136]; Notice of Prejudgment Garnishment; the Prejudgment Writs of Garnishment; The United States' Application for Prejudgment Writ of Garnishment against Individual Defendants [Doc 129]; Request for Extension of Time to Answer, Brief and Present Evidence; and Request for Scheduling Conference and Formal Hearing by Attorney Krista M. Eckhoff on behalf of Defendants 9659D61A18, Lant, Inc., Stabl, Inc..Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Eckhoff, Krista)
	Request

140	Filed: 7/18/2018, Entered: 7/18/2018
	ANSWER to Writ of Garnishment by Edward D. Jones & CO., L.P.; this document appears in the following associated cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN (LKO)
	Request

134	Filed: 7/5/2018, Entered: 7/5/2018
	Certificate of Service by Attorney Danica A. Glaser on behalf of Plaintiff United States of America.Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Glaser, Danica)
	Request

133	Filed: 7/3/2018, Entered: 7/3/2018
	NOTICE of Service by Attorney Krista M. Eckhoff on behalf of Defendants 9659D61A18, Lant, Inc., Stabl, Inc. (Eckhoff, Krista)
	Request

128	Filed: 6/4/2018, Entered: 6/4/2018
	Certificate of Service by Attorney Danica A. Glaser on behalf of Plaintiff United States of America.Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Glaser, Danica)
	Request

127	Filed: 5/29/2018, Entered: 5/29/2018
	Certificate of Service of Deposition Notices of 9659D61 and 9900A18 by Attorney Katherine L. Matthews on behalf of Plaintiff United States of America.Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Matthews, Katherine)
	Request

126	Filed: 5/22/2018, Entered: 5/22/2018
	ORDER - The United States may serve the third-party subpoenas as requested. Defendants' objections to the noticed depositions are overruled. Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN Ordered by Magistrate Judge Michael D. Nelson. (LKO)
	Request

125	Filed: 5/18/2018, Entered: 5/21/2018
	RESTRICTED AUDIO FILE (7.1 MB) regarding Telephone Conference, (127 in 8:16-cv-00351-LSC-MDN, 124 in 8:16-cv-00233-LSC-MDN) held on 5/18/2018 at 1:05 p.m. before Magistrate Judge Michael D. Nelson. ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(e). Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(SLP)
	Request

124	Filed: 5/18/2018, Entered: 5/18/2018
	TEXT MINUTE ENTRY for proceedings held by telephone before Magistrate Judge Michael D. Nelson on May 18, 2018. Counsel for the United States requested the conference to resolve a discovery dispute with the Defendants. In advance of the conference, counsel for the State, the United States, and the Defendants submitted one page summaries regarding the dispute to the Court by email, as previously ordered. Danica A. Glaser and Katherine L. Matthews appeared on behalf of the United States; Joshua E. Dethlefsen, Justin D. Lavene, and Maegan L. Woita appeared for the State of Nebraska; and William G. Dittrick and John P. Heil appeared for the Defendants. The court heard arguments from all parties. Written order to be issued. Recorder: Portable Digital Recorder. Time Start: 1:05 PM; Time Stop: 1:36 PM; Time in Court: 35 Minutes. Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN (SMN)


123	Filed: 5/18/2018, Entered: 5/18/2018
	Subpoena Returned executed as to Dale Thomas. (MKR)
	Request

122	Filed: 5/10/2018, Entered: 5/10/2018
	TEXT ORDER granting (121) Oral Motion in case 8:16cv233, (125) in case 8:16cv351. A telephone conference to discuss the parties' discovery dispute is set for May 18, 2018, at 1:00 PM CDT before Magistrate Judge Michael D. Nelson. The parties shall use the case conference instructions associated with these consolidated cases. By the close of business on May 16, 2018, the parties shall email to nelson@ned.uscourts.gov a one-page summary outlining the dispute. Ordered by Magistrate Judge Michael D. Nelson. (SMN)


121	Filed: 5/10/2018, Entered: 5/10/2018
	TEXT ORAL MOTION - by counsel for the United States of America requesting a telephone conference to resolve a discovery dispute between the parties. Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN (SMN)


120	Filed: 5/8/2018, Entered: 5/8/2018
	NOTICE of regarding Certificate(123 in 8:16-cv-00351-LSC-MDN) of Defendants' Objections to Plaintiffs' Deposition Notices by Attorney Krista M. Eckhoff on behalf of Defendants 9659D61A18, Lant, Inc., Stabl, Inc., 9659D61A18, Lant, Inc. Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Eckhoff, Krista)
	Request

119	Filed: 5/7/2018, Entered: 5/7/2018
	Certificate of Service of Amended Deposition Notice of Dale Thomas by Attorney Danica A. Glaser on behalf of Plaintiff United States of America.Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Glaser, Danica)
	Request

118	Filed: 5/4/2018, Entered: 5/4/2018
	TEXT MINUTE ENTRY - for Status Conference held with counsel for the parties on May 4, 2018. Katherine L. Matthews and Danica A. Glaser appeared for the United States; Joshua E. Dethlefsen, Justin D. Lavene, and Maegan L. Woita appeared for the State of Nebraska; and William G. Dittrick and John P. Heil appeared for the Defendants. The Court and counsel discussed discovery and scheduling issues. The United States requested that the Defendants withdraw Objections or file a Motion to Quash to the Notice of Third party Subpoenas issued by the U.S. Parties are to meet and confer on that issue, and to the extent they cannot resolve it, shall contact the undersigned magistrate judge for a hearing. Case progression deadlines will remain stayed at this time and will be re-set after the Court rules on the pending motions to quash and to strike. Parties shall maintain good faith efforts to continue engaging in discovery and scheduling of depositions pending the Court's ruling. (SMN)


117	Filed: 5/2/2018, Entered: 5/2/2018
	Subpoena Returned executed on 5/1/18 as to Dale Thomas. (LKO)
	Request

116	Filed: 5/2/2018, Entered: 5/2/2018
	Subpoena Returned executed on 4/27/18 as to Dale Thomas. (LKO)
	Request

115	Filed: 5/1/2018, Entered: 5/1/2018
	TEXT ORDER - On the court's own motion due to a scheduling conflict, and after consultation with counsel for the parties, the telephonic Status Conference set for May 4, 2018, before Magistrate Judge Michael D. Nelson is rescheduled to 10:00 a.m. CDT. Ordered by Magistrate Judge Michael D. Nelson. (SMN)


114	Filed: 5/1/2018, Entered: 5/1/2018
	Certificate of Service of Amended Deposition Notice of Dale Thomas by Attorney Danica A. Glaser on behalf of Plaintiff United States of America.Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Glaser, Danica)
	Request

113	Filed: 4/27/2018, Entered: 4/27/2018
	REPLY BRIEF in support of MOTION to Quash AND MOTION FOR PROTECTIVE ORDER; MOTION FOR EXTENSION OF TIME TO FILE SUPPORTING BRIEF; MOTION TO STAY RULE 30(b)(6) DEPOSITION(88 in 8:16-cv-00233-LSC-MDN, 96 in 8:16-cv-00351-LSC-MDN) by Attorney Maegan L. Woita on behalf of Plaintiff State of Nebraska.Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Woita, Maegan)
	Request

112	Filed: 4/27/2018, Entered: 4/27/2018
	REPLY BRIEF in support of MOTION to Quash and Motion for Protective Order; Motion for Extension of Time to File Supporting Brief; Motion to Stay Rule 30(b)(6) Deposition(89 in 8:16-cv-00233-LSC-MDN, 97 in 8:16-cv-00351-LSC-MDN) by Attorney Katherine L. Matthews on behalf of Plaintiff United States of America.Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Matthews, Katherine)
	Request

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111	Filed: 4/27/2018, Entered: 4/27/2018
	INDEX in support of Reply Brief, (110 in 8:16-cv-00233-LSC-MDN) by Attorney Danica A. Glaser on behalf of Plaintiff United States of America. (Attachments: # 1 Appendix A - Glaser Declaration)Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Glaser, Danica)
	Request

110	Filed: 4/27/2018, Entered: 4/27/2018
	REPLY BRIEF in support of MOTION to Strike Affirmative Defenses regarding Answer to Complaint(71 in 8:16-cv-00233-LSC-MDN) (98 in 8:16-cv-00233-LSC-MDN) by Attorney Danica A. Glaser on behalf of Plaintiff United States of America.Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Glaser, Danica)
	Request

109	Filed: 4/20/2018, Entered: 4/20/2018
	BRIEF in opposition to MOTION to Quash and Motion for Protective Order; Motion for Extension of Time to File Supporting Brief; Motion to Stay Rule 30(b)(6) Deposition 89 by Attorney William G. Dittrick on behalf of Defendants 9659D61A18, Lant, Inc., Stabl, Inc..(Dittrick, William)
	Request

108	Filed: 4/20/2018, Entered: 4/20/2018
	BRIEF in opposition to MOTION to Strike Affirmative Defenses regarding Answer to Complaint(71 in 8:16-cv-00233-LSC-MDN) (104 in 8:16-cv-00351-LSC-MDN, 98 in 8:16-cv-00233-LSC-MDN) by Attorney William G. Dittrick on behalf of Defendants 9659D61A18, Lant, Inc., Stabl, Inc..Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Dittrick, William)
	Request

107	Filed: 4/20/2018, Entered: 4/20/2018
	BRIEF in opposition to MOTION to Quash AND MOTION FOR PROTECTIVE ORDER; MOTION FOR EXTENSION OF TIME TO FILE SUPPORTING BRIEF; MOTION TO STAY RULE 30(b)(6) DEPOSITION(88 in 8:16-cv-00233-LSC-MDN, 96 in 8:16-cv-00351-LSC-MDN) by Attorney William G. Dittrick on behalf of Defendants 9659D61A18, Lant, Inc., Stabl, Inc..Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Dittrick, William)
	Request

106	Filed: 4/9/2018, Entered: 4/9/2018
	Certificate of Service of Deposition Notices of 9659D61A18, and Dale Thomas by Attorney Katherine L. Matthews on behalf of Plaintiff United States of America.Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Matthews, Katherine)
	Request

105	Filed: 4/6/2018, Entered: 4/6/2018
	NOTICE of Service of Defendants' Objections to Plaintiff's Third Party Subpoenas by Attorney Krista M. Eckhoff on behalf of Defendants 9659D61A18, Lant, Inc., Stabl, Inc. Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Eckhoff, Krista)
	Request

104	Filed: 4/6/2018, Entered: 4/6/2018
	INDEX in support of Brief, (109 in 8:16-cv-00351-LSC-MDN) by Attorney Maegan L. Woita on behalf of Plaintiff State of Nebraska. (Attachments: # 1 Affidavit Justin D. Lavene, # 2 Exhibit Notice of 30(b)(6) Deposition)Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Woita, Maegan)
	Request

103	Filed: 4/6/2018, Entered: 4/6/2018
	BRIEF in support of MOTION to Quash AND MOTION FOR PROTECTIVE ORDER; MOTION FOR EXTENSION OF TIME TO FILE SUPPORTING BRIEF; MOTION TO STAY RULE 30(b)(6) DEPOSITION(96 in 8:16-cv-00351-LSC-MDN) by Attorney Maegan L. Woita on behalf of Plaintiff State of Nebraska.Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Woita, Maegan)
	Request

102	Filed: 4/6/2018, Entered: 4/6/2018
	NOTICE of regarding Index, (107 in 8:16-cv-00351-LSC-MDN, 101 in 8:16-cv-00233-LSC-MDN) This Amended Index corrects typographical errors in Dkt. No. 101 by Attorney Katherine L. Matthews on behalf of Plaintiff United States of America Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Matthews, Katherine)
	Request

101	Filed: 4/5/2018, Entered: 4/5/2018
	INDEX in support of Brief, (106 in 8:16-cv-00351-LSC-MDN) by Attorney Katherine L. Matthews on behalf of Plaintiff United States of America. (Attachments: # 1 Appendix Matthews Declaration, # 2 Exhibit 30(B)(6) Deposition Notice)Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Matthews, Katherine)
	Request

100	Filed: 4/5/2018, Entered: 4/5/2018
	BRIEF in support of MOTION to Quash and Motion for Protective Order; Motion for Extension of Time to File Supporting Brief; Motion to Stay Rule 30(b)(6) Deposition(89 in 8:16-cv-00233-LSC-MDN) by Attorney Katherine L. Matthews on behalf of Plaintiff United States of America.Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Matthews, Katherine)
	Request

99	Filed: 4/5/2018, Entered: 4/5/2018
	BRIEF in support of MOTION to Strike Affirmative Defenses regarding Answer to Complaint(71 in 8:16-cv-00233-LSC-MDN) (98 in 8:16-cv-00233-LSC-MDN) by Attorney Danica A. Glaser on behalf of Plaintiff United States of America.Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Glaser, Danica)
	Request

98	Filed: 4/5/2018, Entered: 4/5/2018
	MOTION to Strike Affirmative Defenses regarding Answer to Complaint(71 in 8:16-cv-00233-LSC-MDN) by Attorney Danica A. Glaser on behalf of Plaintiff United States of America.Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Glaser, Danica)
	Request

97	Filed: 4/3/2018, Entered: 4/3/2018
	Certificate of Service by Attorney Danica A. Glaser on behalf of Plaintiff United States of America.Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Glaser, Danica)
	Request

96	Filed: 3/27/2018, Entered: 3/27/2018
	TEXT ORDER granting 95 Motion to Withdraw as Attorney. Douglas R. Semisch is granted leave to withdraw as counsel for Plaintiff United States of America, which remains represented by other counsel. Mr. Semisch shall no longer receive electronic notice in this case. Ordered by Magistrate Judge Michael D. Nelson. (SMN)


95	Filed: 3/27/2018, Entered: 3/27/2018
	MOTION to Withdraw as Attorney by Attorney Douglas R. Semisch on behalf of Plaintiff United States of America.(Semisch, Douglas)
	Request

94	Filed: 3/16/2018, Entered: 3/16/2018
	ORDER - The deadlines for the parties to file briefs and supporting evidence with respect to Plaintiffs' pending Motions to Quash, for Protective order, and to Stay Rule 30(b)(6) Depositions (Filing Nos. 88 and 89 in Case No. 8:16cv233; Filing Nos. 96 and 97 in Case No. 8:16cv351) are as follows:a. Plaintiffs shall file their briefs and evidence in support of the motions on or before April 6, 2018;b. Defendants shall file their briefs and evidence in response to the motions on or before April 20, 2018; andc. Plaintiffs may file their briefs and evidence in reply on or before April 27, 2018. Plaintiff State of Nebraska's 30(b)(6) deposition noticed for March 21, 2018, and Plaintiff United States' 30(b)(6) deposition noticed for March 23, 2018, shall be stayed until the Court rules on Plaintiffs' outstanding Motions to Quash, for Protective order, and to Stay Rule 30(b)(6) Depositions (Filing Nos. 88 and 89 in Case No. 8:16cv233; Filing Nos. 96 and 97 in Case No. 8:16cv351). In accordance with the Court's prior Order (Filing No. 84 in Case No. 8:16cv233; Filing No. 92 in Case No. 8:16cv351) and the discussion during the status conference, all pending case progression deadlines, including the expert report, written discovery, discovery motion, and deposition deadlines, are stayed pending further order of the Court. The undersigned magistrate judge will hold a telephonic status conference on Friday, May 4, 2018, at 11:00 a.m. with counsel for all parties. Case conference instructions are located at Filing No. 85 in Case No. 8:16cv233 and 93 in Case No. 8:16cv351. Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN Ordered by Magistrate Judge Michael D. Nelson. (LKO)
	Request

93	Filed: 3/16/2018, Entered: 3/16/2018
	TEXT MINUTE ENTRY - for telephonic status conference held on March 15, 2018, before Magistrate Judge Michael D. Nelson. Danica A. Glaser, Lynnett M. Wagner, and Katherine L. Matthews appeared on behalf of the United States of America; Justin D. Lavene, Joshua E. Dethlefsen, and Maegan L. Woita appeared on behalf of the State of Nebraska; and William G. Dittrick, Krista M. Eckhoff, and John P. Heil appeared on behalf of Defendants. Discussion was held regarding case progression deadlines and a briefing schedule for plaintiffs' pending motions to quash/for protective order. A separate order will be issued. (SMN)


92	Filed: 3/9/2018, Entered: 3/9/2018
	Certificate of Service by Attorney Maegan L. Woita on behalf of Plaintiff State of Nebraska.Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Woita, Maegan)
	Request

91	Filed: 3/9/2018, Entered: 3/9/2018
	Certificate of Service by Attorney Maegan L. Woita on behalf of Plaintiff State of Nebraska.Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Woita, Maegan)
	Request

90	Filed: 3/9/2018, Entered: 3/9/2018
	Certificate of Service by Attorney Katherine L. Matthews on behalf of Plaintiff United States of America.Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Matthews, Katherine)
	Request

89	Filed: 3/2/2018, Entered: 3/2/2018
	MOTION to Quash and Motion for Protective Order; Motion for Extension of Time to File Supporting Brief; Motion to Stay Rule 30(b)(6) Deposition by Attorney Katherine L. Matthews on behalf of Plaintiff United States of America.Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Matthews, Katherine)
	Request

88	Filed: 3/2/2018, Entered: 3/2/2018
	MOTION to Quash AND MOTION FOR PROTECTIVE ORDER; MOTION FOR EXTENSION OF TIME TO FILE SUPPORTING BRIEF; MOTION TO STAY RULE 30(b)(6) DEPOSITION by Attorney Maegan L. Woita on behalf of Plaintiff State of Nebraska.Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Woita, Maegan)
	Request

87	Filed: 2/27/2018, Entered: 2/27/2018
	NOTICE of Appearance by Attorney Danica A. Glaser on behalf of Plaintiff United States of America Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Glaser, Danica)
	Request

86	Filed: 2/27/2018, Entered: 2/27/2018
	NOTICE of Appearance by Attorney Katherine L. Matthews on behalf of Plaintiff United States of America Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Matthews, Katherine)
	Request

85	Filed: 2/23/2018, Entered: 2/23/2018
	RESTRICTED ORDER - CASE CONFERENCE INSTRUCTIONS. ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN Ordered by Magistrate Judge Michael D. Nelson. (LKO)
	Request

84	Filed: 2/23/2018, Entered: 2/23/2018
	ORDER - The Joint Motion to Deadlines and Request for a Planning Conference (Filing No. 83 in Case No. 8:16cv233; Filing No. 91 in Case No. 8:16cv351) is granted. The undersigned magistrate judge will hold a telephone Planning Conference on March 15, 2018, at 2:00 p.m. with counsel for all parties. A separate order will be entered with Case Conference Instructions. All case progression deadlines are stayed pending the entrance of an amended case progression schedule following the Planning Conference. Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN Ordered by Magistrate Judge Michael D. Nelson. (LKO)
	Request

83	Filed: 2/21/2018, Entered: 2/21/2018
	JOINT MOTION to Extend Deadlines and Request for Planning Conference Order Setting Schedule for Final Progression of a Civil Case, (75 in 8:16-cv-00351-LSC-MDN), Order Setting Schedule for Final Progression of a Civil Case,, (63 in 8:16-cv-00233-LSC-MDN) by Attorney Lynnett M. Wagner on behalf of Plaintiff United States of America.Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Wagner, Lynnett)
	Request

82	Filed: 1/30/2018, Entered: 1/30/2018
	TEXT ORDER granting (81) Motion to Substitute Attorney in case 8:16cv233. Douglas R. Semisch, Assistant United States Attorney, is substituted as counsel for the United States. Laurie M. Barrett's appearance as counsel for the United States is terminated and she shall no longer receive electronic notice in this case. Member Cases: 8:16cv233-LSC-MDN, 8:16cv351-LSC-MDN Ordered by Magistrate Judge Michael D. Nelson. (SMN)


81	Filed: 1/30/2018, Entered: 1/30/2018
	MOTION to Substitute Attorney by Attorney Douglas R. Semisch on behalf of Plaintiff United States of America.(Semisch, Douglas)
	Request

80	Filed: 1/24/2018, Entered: 1/24/2018
	DECLARATION of Experts by Attorney Krista M. Eckhoff on behalf of Defendants 9659D61A18, Stabl, Inc., 9659D61A18, STABL, Inc..Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Eckhoff, Krista)
	Request

79	Filed: 1/24/2018, Entered: 1/24/2018
	DECLARATION of Expert Witnesses by Attorney Joshua E. Dethlefsen on behalf of Plaintiff State of Nebraska.Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Dethlefsen, Joshua)
	Request

78	Filed: 1/24/2018, Entered: 1/24/2018
	NOTICE of - Plaintiff's Designation of Expert Witnesses by Attorney Lynnett M. Wagner on behalf of Plaintiff United States of America (Wagner, Lynnett)
	Request

77	Filed: 1/24/2018, Entered: 1/24/2018
	Certificate of Service - Plaintiff's Response to Defendants' Request for Production of Documents by Attorney Lynnett M. Wagner on behalf of Plaintiff United States of America.(Wagner, Lynnett)
	Request

76	Filed: 1/11/2018, Entered: 1/11/2018
	ORDER - that the Joint Motion to Extend Expert Disclosure Deadlines (Filing No. 75 in Case No. 8:16cv233; Filing No. 86 in Case No. 8:16cv351) is granted. Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN Ordered by Magistrate Judge Michael D. Nelson. (KLF)
	Request

75	Filed: 1/10/2018, Entered: 1/10/2018
	JOINT MOTION to Extend EXPERT DISCLOSURE DEADLINE Order on Motion to Extend,,,,,, (74 in 8:16-cv-00233-LSC-MDN, 82 in 8:16-cv-00351-LSC-MDN) by Attorney Krista M. Eckhoff on behalf of Defendants 9659D61A18, Stabl, Inc., 9659D61A18, STABL, Inc..Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Eckhoff, Krista)
	Request

74	Filed: 12/11/2017, Entered: 12/11/2017
	ORDER that the Second Joint Motion to Extend Expert Deadlines (Filing No. 73 in Case No. 8:16cv233; Filing No. 81 in Case No. 8:16cv351) is granted. The provisions of the Court's earlier, final progression orders remain in effect, and in addition to those provisions, the following shall apply: Disclosure of Expert Witnesses. Each plaintiff, counter-claimant, and cross-claimant shall identify expert witnesses by January 10, 2018, and shall serve expert reports by March 15, 2018. Each defendant, counter-defendant, and cross-defendant shall identify expert witnesses by January 10, 2018, and shall serve expert reports by April 16, 2018. If necessary to refute the disclosed opinions of an expert witness of an opponent, a plaintiff, counter-claimant, or cross-claimant may disclose additional expert witnesses not later than February 26, 2018, and shall serve additional expert reports by May 7, 2018, provided that the disclosing party then provides all of the information described in Fed. R. Civ. P. 26(a)(2) and makes the expert witness available for deposition prior to the date set for completion of depositions. Supplementation of these disclosures, if originally made prior to these deadlines, shall be made on these deadlines as to any information for which supplementation is addressed in Fed. R. Civ. P. 26(e). The testimony of the expert at trial shall be limited to the information disclosed in accordance with this paragraph. Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN Ordered by Magistrate Judge Michael D. Nelson. (LAC)
	Request

73	Filed: 12/11/2017, Entered: 12/11/2017
	JOINT MOTION to Extend - Second Joint Motion To Extend Expert Deadlines Order on Motion to Extend, (79 in 8:16-cv-00351-LSC-MDN, 67 in 8:16-cv-00233-LSC-MDN) by Attorney Laurie M. Barrett on behalf of Plaintiff United States of America.Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Barrett, Laurie)
	Request

72	Filed: 11/21/2017, Entered: 11/21/2017
	Certificate of Service - Plaintiff's First Set of Request for Production of Documents and Interrogatories by Attorney Lynnett M. Wagner on behalf of Plaintiff United States of America.(Wagner, Lynnett)
	Request

71	Filed: 11/8/2017, Entered: 11/8/2017
	ANSWER to Complaint by 9659D61A18, Lant, Inc., Stabl, Inc. (Dittrick, William)
	Request

70	Filed: 10/27/2017, Entered: 10/27/2017
	ORDER that Plaintiffs' Motion for Order Regarding Rule 26(f) Discovery Issues (Filing No. 48 in Case No. 8:16CV233; Filing No. 65 in Case No. 8:16CV351) is granted. Plaintiffs' plan for production of electronic discovery, as set forth in this order and the parties' Rule 26(f) Report (Filing No. 40 ), is adopted. Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN Ordered by Magistrate Judge Michael D. Nelson. (LAC)
	Request

69	Filed: 10/25/2017, Entered: 10/25/2017
	MEMORANDUM AND ORDER that the Motion to Dismiss Count Four, ECF No. 50 , filed by Defendants, is denied. Ordered by Chief Judge Laurie Smith Camp. (LAC)
	Request

68	Filed: 10/18/2017, Entered: 10/18/2017
	NOTICE of Appearance by Attorney Laurie A. Kelly on behalf of Plaintiff United States of America (Kelly, Laurie)
	Request

67	Filed: 10/6/2017, Entered: 10/6/2017
	ORDER IT IS ORDERED that the Joint Motion to Extend Expert Deadlines (Filing No. 66 in Case No. 8:16cv233; Filing No. 78 in Case No. 8:16cv351) is granted. Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDNOrdered by Magistrate Judge Michael D. Nelson. (LAC)
	Request

66	Filed: 10/6/2017, Entered: 10/6/2017
	JOINT MOTION to Extend Expert Witness Deadlines in Order Setting Schedule for Final Progression of a Civil Case,, (63 in 8:16-cv-00233-LSC-MDN) by Attorney Lynnett M. Wagner on behalf of Plaintiff United States of America.Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Wagner, Lynnett)
	Request

65	Filed: 8/21/2017, Entered: 8/21/2017
	NOTICE of Service by Attorney Krista M. Eckhoff on behalf of Defendants 9659D61A18, Lant, Inc., Stabl, Inc., 9659D61A18, Lant, Inc., STABL, Inc. Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Eckhoff, Krista)
	Request

64	Filed: 8/21/2017, Entered: 8/21/2017
	Certificate Of Service of Plaintiffs' Initial Disclosures by Attorney Lynnett M. Wagner on behalf of Plaintiff United States of America.Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Wagner, Lynnett)
	Request

63	Filed: 8/7/2017, Entered: 8/7/2017
	ORDER SETTING FINAL SCHEDULE FOR PROGRESSION OF CASE - All depositions, whether or not they are intended to be used at trial, shall be completed by April 23, 2018. The Final Pretrial Conference with the undersigned magistrate judge is set for October 1, 2018, at 10:00 a.m. in my chambers, 111 South 18th Plaza, Suite 2210, Roman L. Hruska United States Courthouse, Omaha, Nebraska. A seven (7) day non-jury trial is set to commence, at the Court's call, during the week of October 16, 2018, in Omaha, Nebraska, before the Honorable Laurie Smith Camp, Chief United States District Judge. Ordered by Magistrate Judge Michael D. Nelson. (KLF)
	Request

62	Filed: 7/25/2017, Entered: 7/25/2017
	TEXT ORDER granting (61) Oral Motion in case 8:16cv233-LSC-MDN; granting (73) Oral Motion in case 8:16cv351-LSC-MDN. The Planning Conference is reset for 8/7/2017 at 11:00 AM by Telephone before Magistrate Judge Michael D. Nelson. Plaintiff's counsel in the lead case shall initiate the telephone conference with participating counsel and the Court at 402-661-7410. Member Cases: 8:16-cv-00233-LSC-MDN, 8:16cv351-LSC-MDNOrdered by Magistrate Judge Michael D. Nelson. (JLM)
	Request

61	Filed: 7/25/2017, Entered: 7/25/2017
	TEXT ORAL MOTION - by counsel for Plaintiff United States of America requesting continuance of the Planning Conference. Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(JLM)
	Request

60	Filed: 7/19/2017, Entered: 7/19/2017
	REPLY BRIEF in support of MOTION Plaintiffs' Motion for Order Regarding Rule 26(F) Discovery Issues (65 in 8:16-cv-00351-LSC-MDN, 48 in 8:16-cv-00233-LSC-MDN) by Attorney Justin D. Lavene on behalf of Plaintiff State of Nebraska.Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Lavene, Justin)
	Request

59	Filed: 7/18/2017, Entered: 7/18/2017
	REPLY BRIEF in support of Brief 51 , Brief, 58 , MOTION to Dismiss Count Four of Plaintiffs First Amended Complaint 50 by Attorney Krista M. Eckhoff on behalf of Defendants 9659D61A18, Lant, Inc., Stabl, Inc..(Eckhoff, Krista)
	Request

58	Filed: 7/11/2017, Entered: 7/11/2017
	BRIEF in opposition to MOTION to Dismiss Count Four of Plaintiffs First Amended Complaint 50 Plaintiff's Brief In Opposition to Defendants' Motion to Dismiss Count Four of Plaintiff's First Amended Complaint by Attorney Laurie M. Barrett on behalf of Plaintiff United States of America.(Barrett, Laurie)
	Request

57	Filed: 7/5/2017, Entered: 7/5/2017
	TEXT ORDER granting (56) Joint Unopposed Motion to Extend in case 8:16cv233 and (70) in case 8:16cv351. Plaintiffs shall have an extension of time to July 19, 2017, to file a Reply in support of Motion for Order Regarding Rule 26(f) Discovery Issues. Ordered by Magistrate Judge Michael D. Nelson. (JLM)
	Request

56	Filed: 7/5/2017, Entered: 7/5/2017
	MOTION to Extend Time to Respond To Defendants' Brief In Opposition To Plaintiffs' Motion for Order Regarding Rule 26(f) Discovery Issues MOTION Plaintiffs' Motion for Order Regarding Rule 26(F) Discovery Issues (65 in 8:16-cv-00351-LSC-MDN, 48 in 8:16-cv-00233-LSC-MDN) by Attorney Lynnett M. Wagner on behalf of Plaintiff United States of America.Member Cases: 8:16-cv-00233-LSC-MDN, 8:16-cv-00351-LSC-MDN(Wagner, Lynnett)
	Request

55	Filed: 7/3/2017, Entered: 7/3/2017
	TEXT NOTICE of Hearing regarding Order Setting Schedule for Initial Progression of a Civil Case, 43 . Planning Conference set for 7/24/2017 at 11:00 AM by Telephone before Magistrate Judge Michael D. Nelson. (DKM, )
	Request

54	Filed: 7/3/2017, Entered: 7/3/2017
	TEXT REASSIGNMENT ORDER - Following Magistrate Judge Gossett's retirement on June 30, 2017, all pending civil and criminal cases previously assigned to Magistrate Judge Gossett are reassigned to Magistrate Judge Nelson for judicial supervision and processing of all pretrial matters. Ordered by Chief Judge Laurie Smith Camp. (DKM, )
	Request

53	Filed: 6/28/2017, Entered: 6/28/2017
	BRIEF in opposition to MOTION Plaintiffs' Motion for Order Regarding Rule 26(F) Discovery Issues (65 in 8:16-cv-00351-LSC-FG3, 48 in 8:16-cv-00233-LSC-FG3) by Attorney Krista M. Eckhoff on behalf of Defendants 9659D61A18, Lant, Inc., Stabl, Inc., 9659D61A18, Lant, Inc., STABL, Inc..Member Cases: 8:16-cv-00233-LSC-FG3, 8:16-cv-00351-LSC-FG3(Eckhoff, Krista)
	Request

52	Filed: 6/20/2017, Entered: 6/20/2017
	Defendants' ANSWER to Amended Complaint 47 by 9659D61A18, Lant, Inc., Stabl, Inc. (Eckhoff, Krista)
	Request

51	Filed: 6/20/2017, Entered: 6/20/2017
	BRIEF in support of MOTION to Dismiss Count Four of Plaintiffs First Amended Complaint 50 by Attorney Krista M. Eckhoff on behalf of Defendants 9659D61A18, Lant, Inc., Stabl, Inc..(Eckhoff, Krista)
	Request

50	Filed: 6/20/2017, Entered: 6/20/2017
	MOTION to Dismiss Count Four of Plaintiffs First Amended Complaint by Attorney Krista M. Eckhoff on behalf of Defendants 9659D61A18, Lant, Inc., Stabl, Inc..(Eckhoff, Krista) Modified on 6/21/2017 to include all defendants (LAC).
	Request

49	Filed: 6/14/2017, Entered: 6/14/2017
	BRIEF in support of MOTION Plaintiffs' Motion for Order Regarding Rule 26(F) Discovery Issues (65 in 8:16-cv-00351-LSC-FG3) by Attorney Lynnett M. Wagner on behalf of Plaintiffs United States of America, State of Nebraska.Member Cases: 8:16-cv-00233-LSC-FG3, 8:16-cv-00351-LSC-FG3(Wagner, Lynnett)
	Request

48	Filed: 6/14/2017, Entered: 6/14/2017
	MOTION Plaintiffs' Motion for Order Regarding Rule 26(F) Discovery Issues by Attorney Lynnett M. Wagner on behalf of Plaintiffs United States of America, State of Nebraska.Member Cases: 8:16-cv-00233-LSC-FG3, 8:16-cv-00351-LSC-FG3(Wagner, Lynnett)
	Request

47	Filed: 6/6/2017, Entered: 6/6/2017
	AMENDED COMPLAINT - First Amended Complaint against Defendant 9659D61A18, Lant, Inc., Stabl, Inc., by Attorney Laurie M. Barrett on behalf of United States of America(Barrett, Laurie)
	Request

46	Filed: 6/2/2017, Entered: 6/2/2017
	ORDER granting 44 Motion for Leave to File First Amended Complaint. The United States shall file its Amended Complaint on or before June 16, 2017. Ordered by Magistrate Judge F.A. Gossett. (ADB)
	Request

45	Filed: 5/17/2017, Entered: 5/17/2017
	BRIEF in support of MOTION for Leave To File First Amended Complaint(44 in 8:16-cv-00233-LSC-FG3, 61 in 8:16-cv-00351-LSC-FG3) by Attorney Laurie M. Barrett on behalf of Plaintiff United States of America.Member Cases: 8:16-cv-00233-LSC-FG3, 8:16-cv-00351-LSC-FG3(Barrett, Laurie)
	Request

44	Filed: 5/17/2017, Entered: 5/17/2017
	MOTION for Leave To File First Amended Complaint by Attorney Laurie M. Barrett on behalf of Plaintiff United States of America. (Attachments: # 1 First Amended Complaint)Member Cases: 8:16-cv-00233-LSC-FG3, 8:16-cv-00351-LSC-FG3(Barrett, Laurie)
	Request

43	Filed: 3/30/2017, Entered: 3/30/2017
	ORDER FOR INITIAL PROGRESSION - Counsel shall notify the undersigned magistrate judge by joint or separate letters by 5/30/2017 addressing mediation requirements. Planning Conference set for 7/24/2017 at 11:00 AM by Telephone before the assigned Magistrate Judge. Counsel for plaintiff USA shall initiate the planning conference call to the court at 402-661-7340 on 7/24/2017.Member Cases: 8:16-cv-00233-LSC-FG3, 8:16-cv-00351-LSC-FG3Ordered by Magistrate Judge F.A. Gossett. (ARL, )
	Request

42	Filed: 3/30/2017, Entered: 3/30/2017
	STIPULATED PROTECTIVE ORDER granting (41) Joint Motion for Protective Order in case 8:16cv233 and (58) in case 8:16cv351. Ordered by Magistrate Judge F.A. Gossett. (SMN)
	Request

41	Filed: 3/29/2017, Entered: 3/29/2017
	JOINT MOTION for Protective Order by Attorney Laurie M. Barrett on behalf of Plaintiff United States of America. (Attachments: # 1 Proposed Protective Order)Member Cases: 8:16-cv-00233-LSC-FG3, 8:16-cv-00351-LSC-FG3(Barrett, Laurie)
	Request

40	Filed: 3/29/2017, Entered: 3/29/2017
	REPORT of Rule 26(f) Planning Meeting by Attorney Laurie M. Barrett on behalf of Plaintiff United States of America.Member Cases: 8:16-cv-00233-LSC-FG3, 8:16-cv-00351-LSC-FG3(Barrett, Laurie)
	Request

39	Filed: 3/10/2017, Entered: 3/10/2017
	TEXT ORDER granting (38) Joint Motion to Extend Rule 26(f) Report Deadline in case 8:16cv233 and (55) in 8:16cv351. The Rule 26 Meeting Report Deadline is extended to 3/29/2017. Ordered by Magistrate Judge F.A. Gossett. (SMN)
	Request

38	Filed: 3/9/2017, Entered: 3/9/2017
	JOINT MOTION to Extend Rule 26(f) Report Deadline Order on Motion to Continue(47 in 8:16-cv-00351-LSC-FG3), Order on Motion to Continue(30 in 8:16-cv-00233-LSC-FG3) by Attorney Lynnett M. Wagner on behalf of Plaintiff United States of America.Member Cases: 8:16-cv-00233-LSC-FG3, 8:16-cv-00351-LSC-FG3(Wagner, Lynnett)
	Request

37	Filed: 2/28/2017, Entered: 3/1/2017
	ORDER - The Joint Motion to Consolidate (Filing No. 31 in Case No. 8:16CV233; Filing No. 48 in Case No. 8:16CV351) is granted, in part. To the extent that the motion to consolidate asks the cases be consolidated for trial, it is denied without prejudice to reassertion at a later date. The two above-captioned cases are consolidated for purposes of discovery and pretrial management only. Case No. 8:16CV233 will be designated as the "Lead Case" and Case No. 8:16CV351 will be designated as "Member Case." The court's CM/ECF System has the capacity for "spreading" text among the consolidated cases. If properly docketed, the documents filed in the Lead Case will automatically be filed in the Member Case. The parties are instructed to file documents related to discovery (except those described in paragraph 5) in the Lead Case and to select the option "yes" in response to the System's question whether to spread the text. The parties may not use the spread text feature to file complaints, amended complaints, and answers; to pay filing fees electronically using pay.gov; or to file items related to service of process. If a party believes an item in addition to those described in paragraph 4 should not be filed in all the consolidated cases, the party must move for permission to file the item in one or more member cases. The motion must be filed in all the consolidated cases using the spread text feature. The Rule 26(f) Report, currently due on or before March 15, 2017, shall encompass both cases. Ordered by Magistrate Judge F.A. Gossett. (GJG)
	Request

36	Filed: 2/28/2017, Entered: 2/28/2017
	REPLY BRIEF in support of JOINT MOTION to Consolidate Case(s) 16-351 31 by Attorney Laurie M. Barrett on behalf of Plaintiff United States of America.(Barrett, Laurie)
	Request

35	Filed: 2/22/2017, Entered: 2/22/2017
	TEXT ORDER denying the Motion for Hearing ((34) in case 8:16cv233 and (51) in case 8:16cv351), requesting oral argument on the Motion to Consolidate. The Court will consider the Motion to Consolidate ripe for decision upon the filing of the reply brief. Ordered by Magistrate Judge F.A. Gossett. (SMN)
	Request

34	Filed: 2/21/2017, Entered: 2/21/2017
	MOTION for Hearing regarding JOINT MOTION to Consolidate Case(s) 16-351 31 (Defendants' Motion for Oral Argument in Opposition to Joint Motion to Consolidate) by Attorney William G. Dittrick on behalf of Defendants 9659D61A18, Lant, Inc., Stabl, Inc..(Dittrick, William)
	Request

33	Filed: 2/21/2017, Entered: 2/21/2017
	BRIEF in opposition to JOINT MOTION to Consolidate Case(s) 16-351 31 and Request for Oral Argument by Attorney William G. Dittrick on behalf of Defendants 9659D61A18, Lant, Inc., Stabl, Inc..(Dittrick, William)
	Request

32	Filed: 2/7/2017, Entered: 2/7/2017
	BRIEF in support of JOINT MOTION to Consolidate Case(s) 16-351 31 by Attorney Laurie M. Barrett on behalf of Plaintiff United States of America.(Barrett, Laurie)
	Request

31	Filed: 2/7/2017, Entered: 2/7/2017
	JOINT MOTION to Consolidate Case(s) 16-351 by Attorney Laurie M. Barrett on behalf of Plaintiff United States of America.(Barrett, Laurie)
	Request

30	Filed: 2/6/2017, Entered: 2/6/2017
	TEXT ORDER granting 29 Motion for Continuance to Meet and Confer (unopposed). The Rule 26 Meeting Report Deadline is extended to March 15, 2017. Ordered by Magistrate Judge F.A. Gossett. (SMN)
	Request

29	Filed: 2/6/2017, Entered: 2/6/2017
	MOTION to Continue by Attorney Laurie M. Barrett on behalf of Plaintiff United States of America.(Barrett, Laurie)
	Request

28	Filed: 1/17/2017, Entered: 1/17/2017
	First Amended ANSWER to Complaint by 9659D61A18, Lant, Inc., Stabl, Inc. (Dittrick, William)
	Request

27	Filed: 1/12/2017, Entered: 1/12/2017
	SCHEDULING LETTER setting the Rule 26 Meeting Report Deadline for 2/13/2017. Please use the 12/1/2016 revised "Form 35 (Rule 26(f)) Report" available on the court's website, www.ned.uscourts.gov. Ordered by Magistrate Judge F.A. Gossett. (ARL, )
	Request

26	Filed: 1/11/2017, Entered: 1/11/2017
	ANSWER to Complaint by 9659D61A18, Lant, Inc., Stabl, Inc. (Dittrick, William)
	Request

25	Filed: 12/5/2016, Entered: 12/5/2016
	TEXT ORDER granting 24 Unopposed Motion for Extension of Time to File a Responsive Pleading. The Defendants shall have an extension to January 11, 2017, to respond to the Complaint. Ordered by Magistrate Judge F.A. Gossett. (SMN)
	Request

24	Filed: 12/2/2016, Entered: 12/2/2016
	UNOPPOSED MOTION for Extension of Time to File a Responsive Pleading by Attorney John P. Heil on behalf of Defendants 9659D61A18, Lant, Inc., Stabl, Inc..(Heil, John)
	Request

23	Filed: 11/29/2016, Entered: 11/29/2016
	MEMORANDUM AND ORDER - The Motion to Dismiss/Motion to Make More Definite Statement, ECF No. 14 , is denied. Defendants will respond to the Complaint on or before December 12, 2016. Ordered by Chief Judge Laurie Smith Camp. (GJG)
	Request

22	Filed: 9/26/2016, Entered: 9/26/2016
	REPLY BRIEF in support of MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM / Motion to Make More Definite Statement 14 by Attorney William G. Dittrick on behalf of Defendants 9659D61A18, Lant, Inc., Stabl, Inc..(Dittrick, William)
	Request

21	Filed: 9/19/2016, Entered: 9/19/2016
	TEXT ORDER granting 20 Unopposed Motion to Extend. Defendants shall have an extension of time to September 26, 2016, to file a brief in reply to the Motion to Dismiss/Motion to Make More Definite Statement 14 . Ordered by Magistrate Judge F.A. Gossett. (SMN)
	Request

20	Filed: 9/16/2016, Entered: 9/16/2016
	UNOPPOSED MOTION to Extend Defendants' Reply Brief Deadline by Attorney William G. Dittrick on behalf of Defendants 9659D61A18, Lant, Inc., Stabl, Inc..(Dittrick, William)
	Request

19	Filed: 9/12/2016, Entered: 9/12/2016
	BRIEF in opposition to MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM / Motion to Make More Definite Statement 14 Plaintiff's Brief in Opposition to Defendants' Motion to Dismiss or Make More Definite Statement by Attorney Laurie M. Barrett on behalf of Plaintiff United States of America.(Barrett, Laurie)
	Request

18	Filed: 9/2/2016, Entered: 9/2/2016
	NOTICE of Appearance by Attorney Lynnett M. Wagner on behalf of Plaintiff United States of America (Wagner, Lynnett)
	Request

17	Filed: 8/23/2016, Entered: 8/23/2016
	CORPORATE DISCLOSURE STATEMENT pursuant to Fed. R. Civ. P. 7.1 by Attorney William G. Dittrick on behalf of Defendant Lant, Inc..(Dittrick, William)
	Request

16	Filed: 8/23/2016, Entered: 8/23/2016
	CORPORATE DISCLOSURE STATEMENT pursuant to Fed. R. Civ. P. 7.1 by Attorney William G. Dittrick on behalf of Defendant Stabl, Inc..(Dittrick, William)
	Request

15	Filed: 8/22/2016, Entered: 8/22/2016
	BRIEF in support of MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM / Motion to Make More Definite Statement 14 by Attorney William G. Dittrick on behalf of Defendants 9659D61A18, Lant, Inc., Stabl, Inc..(Dittrick, William)
	Request

14	Filed: 8/22/2016, Entered: 8/22/2016
	MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM / Motion to Make More Definite Statement by Attorney William G. Dittrick on behalf of Defendants 9659D61A18, Lant, Inc., Stabl, Inc..(Dittrick, William)
	Request

13	Filed: 8/9/2016, Entered: 8/9/2016
	SUMMONS Returned Executed upon defendant 9659D61 on 8/1/2016. (KLF)
	Request

12	Filed: 8/9/2016, Entered: 8/9/2016
	SUMMONS Returned Executed upon defendant Stabl, Inc. on 8/1/2016. (KLF)
	Request

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11	Filed: 8/9/2016, Entered: 8/9/2016
	SUMMONS Returned Executed upon defendant Lant, Inc. on 8/1/2016. (KLF)
	Request

10	Filed: 8/9/2016, Entered: 8/9/2016
	SUMMONS Returned Executed upon defendant 9900A18 on 8/1/2016. (KLF)
	Request

9	Filed: 7/19/2016, Entered: 7/19/2016
	REASSIGNMENT ORDER - The above case is reassigned to Chief District Judge Laurie Smith Camp for disposition and to Magistrate Judge F.A. Gossett for judicial supervision and processing of all pretrial matters. The Clerk of Court will file this order in Case No. 8:11-cv-274 and Case No. 8:16cv233. Ordered by Chief Judge Laurie Smith Camp. (GJG)
	Request

8	Filed: 6/28/2016, Entered: 6/28/2016
	Summons Issued as to defendant 9659D61A18, Lant, Inc., and Stabl, Inc. YOU MUST PRINT YOUR ISSUED SUMMONS, WHICH ARE ATTACHED TO THIS DOCUMENT. PAPER COPIES WILL NOT BE MAILED. (LAC)
	Request

7	Filed: 6/28/2016, Entered: 6/28/2016
	Summons Requested as to 9659D61 regarding Complaint 1 . (Barrett, Laurie)
	Request

6	Filed: 6/28/2016, Entered: 6/28/2016
	Summons Requested as to 9900A18 regarding Complaint 1 . (Barrett, Laurie)
	Request

5	Filed: 6/28/2016, Entered: 6/28/2016
	Summons Requested as to LANT, Inc. regarding Complaint 1 . (Barrett, Laurie)
	Request

4	Filed: 6/28/2016, Entered: 6/28/2016
	Summons Requested as to STABL, Inc. (f/k/a Nebraka By-Products) regarding Complaint 1 . (Barrett, Laurie)
	Request

3	Filed: 6/10/2016, Entered: 6/10/2016
	REASSIGNMENT ORDER - The above case is reassigned to Chief District Judge Laurie Smith Camp for disposition and to Magistrate Judge F.A. Gossett for judicial supervision and processing of all pretrial matters. The Clerk of Court will file this order in Case No. 8:11-cv-274. Ordered by Chief Judge Laurie Smith Camp. (GJG)
	Request

2	Filed: 5/26/2016, Entered: 5/26/2016
	TEXT NOTICE OF JUDGES ASSIGNED: Judge John M. Gerrard and Magistrate Judge Cheryl R. Zwart assigned. (KLF)
	Request

1	Filed: 5/26/2016, Entered: 5/26/2016
	COMPLAINT against 9659D61A18, LANT, Inc., STABL, Inc. (f/k/a Nebraska By-Products, Inc.), by Attorney Laurie M. Barrett on behalf of United States of America(Barrett, Laurie)
	Request

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