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Federal Civil Lawsuit Texas Western District Court, Case No. 5:07-cv-00880
District Judge Fred Biery, presiding
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District Judge Fred Biery
Last Updated September 27, 2016 at 6:06 PM EDT (9.6 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Anthony Rico, Plaintiff
No Logo Clinton E. Craddock, Plaintiff

Represented by Glenn D Grossenbacher

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Glenn D Grossenbacher +1 210 271 3888 glenn@gglawtx.com

Represented by Goode Casseb Jones Riklin Choate & Watson, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED John E. Clark +1 210 733 6030 +1 210 733 0330 haumann@goodelaw.com
ATTORNEY TO BE NOTICED Rand J. Riklin +1 210 733 6030 +1 210 733 0330 riklin@goodelaw.com

Represented by Law Offices of John P. Gustafson

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Rosemarie Alvarado +1 210 223 2685 +1 210 223 9464 rosiealvaradopc@gmail.com

Represented by Rosenberg & McKay

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Gary M. Grossenbacher +1 512 699 5436 gmgtex@austin.rr.com

Represented by Shea and Larocque

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Leo Alvarado, Jr. +1 210 223 2685 +1 210 223 9464
No Logo Fernando De La Garza, Plaintiff
No Logo Fred Van Shoubrouek, Plaintiff
United States of America United States of America, Plaintiff

Represented by United States Department of Justice

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Harold E. Brown, Jr. +1 210 384 7320 +1 210 384 7312 carolyn.claar@usdoj.gov
Attributes
Citation Section 31 U.S.C. § 3729
Nature of Suit 890 - Other Statutes: Other Statutory Actions
Timeline
  Entries (40) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Sealed Legal Document 49 Filed: 10/10/2014, Entered: None Court Filing
Sealed Order. Signed by Chief Judge Fred Biery. (aej) (Entered: 10/10/2014)
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Sealed Legal Document 48 Filed: 10/10/2014, Entered: None Court Filing
Sealed Order. Signed by Chief Judge Fred Biery. (aej) (Entered: 10/10/2014)
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Sealed Legal Document 47 Filed: 10/10/2014, Entered: None Court Filing
Sealed Order. Signed by Chief Judge Fred Biery. (aej) (Entered: 10/10/2014)
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Sealed Legal Document 46 Filed: 10/10/2014, Entered: None Court Filing
Sealed Order. Signed by Chief Judge Fred Biery. (aej) (Entered: 10/10/2014)
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Sealed Legal Document 45 Filed: 10/9/2014, Entered: None
Sealed Motion filed (aej) (Entered: 10/10/2014)
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Sealed Legal Document 44 Filed: 10/9/2014, Entered: None
Sealed Motion filed (aej) (Entered: 10/10/2014)
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Sealed Legal Document 43 Filed: 9/19/2014, Entered: None Court Filing
Sealed Order. Signed by Chief Judge Fred Biery. (aej) (Entered: 09/22/2014)
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Sealed Legal Document 40 Filed: 8/5/2014, Entered: None Court Filing
Sealed Order. Signed by Chief Judge Fred Biery. (rf) (Entered: 08/05/2014)
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Sealed Legal Document 39 Filed: 7/31/2014, Entered: None
Sealed Motion filed (aej) (Entered: 08/04/2014)
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Legal Document (Payment Possibly Required) 38 Filed: 5/28/2014, Entered: None Court Filing
***ORDER WITHDRAWN PER COURT ORDER #46***Sealed Order. Signed by Chief Judge Fred Biery. (aej) Modified docket text on 10/10/2014 (aej). (Entered: 05/28/2014)
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Sealed Legal Document 37 Filed: 4/2/2014, Entered: None Court Filing
Sealed Order. Signed by Chief Judge Fred Biery. (aej) (Entered: 04/03/2014)
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Sealed Legal Document 35 Filed: 1/9/2014, Entered: None Court Filing
Sealed Order. Signed by Chief Judge Fred Biery. (rf) (Entered: 01/09/2014)
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Legal Document (Payment Possibly Required) 34 Filed: 12/27/2013, Entered: None
MOTION for to Extend Deadline for Intervetion Decision by United States Of America. (rf) (Entered: 12/27/2013)
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Sealed Legal Document 33 Filed: 8/1/2013, Entered: None Court Filing
Sealed Order. Signed by Chief Judge Fred Biery. (kh) (Entered: 08/01/2013)
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Legal Document (Payment Possibly Required) 32 Filed: 7/31/2013, Entered: None
MOTION to Extend Deadline for Intervention Decision by United States Of America. (kh) (Entered: 07/31/2013)
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Sealed Legal Document 31 Filed: 4/10/2013, Entered: None Court Filing
Sealed Order. Signed by Chief Judge Fred Biery. (kh) (Entered: 04/10/2013)
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Legal Document (Payment Possibly Required) 30 Filed: 3/6/2013, Entered: None
MOTION to Extend Deadline for Intervention Decision by United States Of America. (rf) (Entered: 03/06/2013)
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Legal Document (Payment Possibly Required) 29 Filed: 2/21/2013, Entered: None Court Filing
ORDER REGARDING SETTLEMENT. Signed by Chief Judge Fred Biery. (kh) (Entered: 02/22/2013)
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Sealed Legal Document 23 Filed: 7/27/2011, Entered: None
Sealed Document filed (rf) (Entered: 07/28/2011)
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Legal Document (Payment Possibly Required) 21 Filed: 2/3/2011, Entered: None Court Filing
ORDER GRANTING 20 Motion for Six Month Extension. Signed by Chief Judge Fred Biery. (tm) (Entered: 02/03/2011)
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Legal Document (Payment Possibly Required) 20 Filed: 1/24/2011, Entered: None
Ex Parte Application for Six Month Extension of Time by United States Of America. (Attachments: # 1 Memo in Support plus Proposed Order)(ga) (Entered: 01/25/2011)
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Sealed Legal Document 19 Filed: 8/13/2010, Entered: None Court Filing
Sealed Order. Signed by Chief Judge Fred Biery. (rf) (Entered: 08/13/2010)
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Legal Document (Payment Possibly Required) 18 Filed: 7/15/2010, Entered: None
Memorandum in Support of 17 Application for Six Month Extension by United States Of America. (ga) (Entered: 07/16/2010)
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Legal Document (Payment Possibly Required) 17 Filed: 7/15/2010, Entered: None
APPLICATION for Six Month Extension, filed by United States Of America.(ga) (Entered: 07/16/2010)
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Legal Document (Payment Possibly Required) 16 Filed: 2/18/2010, Entered: None Court Filing
ORDER GRANTING 14 Ex Parte Application for Six Month Extension of Time to Make Election Regarding Intervention. Signed by Judge Fred Biery. (tm) (Entered: 02/18/2010)
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Legal Document (Payment Possibly Required) 15 Filed: 1/15/2010, Entered: None
Memorandum in Support, filed by United States Of America, re 14 Ex Parte Application for Six Month Extension of Time to Make Election Regarding Intervention filed by Plaintiff United States Of America (tm) (Entered: 02/17/2010)
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Legal Document (Payment Possibly Required) 14 Filed: 1/15/2010, Entered: None
Ex Parte Application for Six Month Extension of Time to Make Election Regarding Intervention by United States Of America. (tm) (Entered: 02/17/2010)
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Legal Document (Payment Possibly Required) 13 Filed: 1/14/2009, Entered: None Court Filing
ORDER REASSIGNING CASE. Case reassigned to Judge Fred Biery for all proceedings. Judge Royal Furgeson no longer assigned to case. Signed by Judge W. Royal Furgeson, Jr. (tm) (Entered: 02/17/2010)
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Legal Document (Payment Possibly Required) 12 Filed: 1/13/2009, Entered: None Court Filing
ORDER GRANTING 10 Ex Parte Application for Six Month Extension of Time to Make Election Regarding Intervention Signed by Judge W. Royal Furgeson, Jr. (tm) (Entered: 02/17/2010)
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Legal Document (Payment Possibly Required) 11 Filed: 1/8/2009, Entered: None
Memorandum in Support, filed by United States Of America, re 10 Ex Parte Application for Six Month Extension of Time to Make Election Regarding Intervention filed by Plaintiff United States Of America (tm) (Entered: 02/17/2010)
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Legal Document (Payment Possibly Required) 10 Filed: 1/8/2009, Entered: None
Ex Parte Application for Six Month Extension of Time to Make Election Regarding Intervention by United States Of America. (tm) (Entered: 02/17/2010)
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Legal Document (Payment Possibly Required) 9 Filed: 6/24/2008, Entered: None Court Filing
ORDER GRANTING 7 Ex Parte Application for Six Month Extension of Time to Make Election Regarding Intervention. Signed by Judge W. Royal Furgeson, Jr. (tm) (Entered: 02/17/2010)
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Legal Document (Payment Possibly Required) 8 Filed: 6/20/2008, Entered: None
Memorandum in Support, filed by United States Of America, re 7 Ex Parte Application for Six Month Extension of Time to Make Election Regarding Intervention filed by Plaintiff United States Of America (tm) (Entered: 02/17/2010)
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Legal Document (Payment Possibly Required) 7 Filed: 6/20/2008, Entered: None
Ex Parte Application for Six Month Extension of Time to Make Election Regarding Intervention by United States Of America. (tm) (Entered: 02/17/2010)
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Legal Document (Payment Possibly Required) 6 Filed: 12/17/2007, Entered: None Court Filing
ORDER GRANTING 4 Ex Parte Application for Six Month Extension of Time to Make Election Regarding Intervention. Signed by Judge W. Royal Furgeson, Jr. (tm) (Entered: 02/17/2010)
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Legal Document (Payment Possibly Required) 5 Filed: 12/10/2007, Entered: None
Memorandum in Support, filed by United States Of America, re 4 MOTION for Extension of Time to File filed by Plaintiff United States Of America (tm) (Entered: 02/17/2010)
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Legal Document (Payment Possibly Required) 4 Filed: 12/10/2007, Entered: None
Ex Parte Application for Six Month Extension of Time to Make Election Regarding Intervention by United States Of America. (tm) (Entered: 02/17/2010)
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Legal Document (Payment Possibly Required) 3 Filed: 11/20/2007, Entered: None Court Filing
ORDER GRANTING 2 Ex Parte Application for Partial Lifting of the Seal. Signed by Judge W. Royal Furgeson, Jr. (tm) (Entered: 02/17/2010)
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Legal Document (Payment Possibly Required) 2 Filed: 11/15/2007, Entered: None
Ex Parte Application For Partial Lifting of the Seal by United States Of America. (tm) (Entered: 02/17/2010)
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Blank 1 Filed: 10/29/2007, Entered: None
COMPLAINT ( Filing fee $ 350 receipt number 00209095), filed by Fernando De La Garza, Fred Van Shoubrouek, Anthony Rico, Clinton E. Craddock. (Attachments: # 1 Civil Cover Sheet / Filing Fee Receipt)(tm) (Entered: 02/17/2010)
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