ATHEY et al v. USA

Federal Civil Lawsuit United States Court of Federal Claims, Case No. 1:99-cv-02051-LAS
District Judge Loren A. Smith, presiding
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District Judge Loren A. Smith
Last Updated March 3, 2022 at 2:22 PM EST (4.4 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo CHARLES A. MILBRANDT, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Ira M. Lechner +1 858 864 2258 +1 760 839 5755 iralechner@yahoo.com
No Logo MICHAEL R. CLAYTON, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Ira M. Lechner +1 858 864 2258 +1 760 839 5755 iralechner@yahoo.com
No Logo PAUL D. ISING, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Ira M. Lechner +1 858 864 2258 +1 760 839 5755 iralechner@yahoo.com
No Logo RALPH L. FULLWOOD, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Ira M. Lechner +1 858 864 2258 +1 760 839 5755 iralechner@yahoo.com
No Logo RICHARD S. DROSKE, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Ira M. Lechner +1 858 864 2258 +1 760 839 5755 iralechner@yahoo.com
No Logo ROBERT M. ATHEY, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Ira M. Lechner +1 858 864 2258 +1 760 839 5755 iralechner@yahoo.com
No Logo THELMA R. CURRY, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Ira M. Lechner +1 858 864 2258 +1 760 839 5755 iralechner@yahoo.com
No Logo TROY E. PAGE, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Ira M. Lechner +1 858 864 2258 +1 760 839 5755 iralechner@yahoo.com
v.
United States of America United States of America, Defendant
Officially listed as "USA"

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Sharon Ann Snyder +1 202 616 0347 +1 202 514 7969 sharon.snyder@usdoj.gov
Attributes
Office COFC
Filed 6/1/2006
Jury Demand None
Demand
Nature of Suit 304 - Civilian Pay - FLSA
Cause Section 28 U.S.C. § 1491 Tucker Act
Jurisdiction U.S. Government Defendant
Disposition
County None
Terminated
Origin 4
Reopened 8/23/2007
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Flags ECF, REOPEN
Timeline
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Legal Document (Payment Possibly Required) 351 Filed: 3/3/2022, Entered: None Order
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Legal Document (Payment Possibly Required) 350 Filed: 12/21/2021, Entered: None CAFC Mandate Affirming
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Legal Document (Payment Possibly Required) 349 Filed: 9/21/2021, Entered: None CAFC Decision
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Legal Document (Payment Possibly Required) 348 Filed: 9/16/2020, Entered: None Notice of Appeal
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Legal Document (Payment Possibly Required) 347 Filed: 8/10/2020, Entered: None Status Report (JOINT)
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Legal Document (Payment Possibly Required) 346 Filed: 7/21/2020, Entered: None Reported Order (Westlaw)
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Legal Document (Payment Possibly Required) 345 Filed: 5/26/2020, Entered: None Reply to Response to Motion
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Legal Document (Payment Possibly Required) 344 Filed: 5/18/2020, Entered: None Response (Not to a motion)
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Legal Document (Payment Possibly Required) 343 Filed: 5/6/2020, Entered: None Transcript
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Legal Document (Payment Possibly Required) 342 Filed: 5/6/2020, Entered: None Notice Of Filing Of Certified Transcript
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Legal Document (Payment Possibly Required) 341 Filed: 5/4/2020, Entered: None Order
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Legal Document (Payment Possibly Required) 340 Filed: 4/30/2020, Entered: None Reply to Response to Motion
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Legal Document (Payment Possibly Required) 339 Filed: 4/23/2020, Entered: None Order
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Legal Document (Payment Possibly Required) 338 Filed: 4/8/2020, Entered: None Setting Oral Argument/Hearing on Motion
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Legal Document (Payment Possibly Required) 337 Filed: 4/7/2020, Entered: None Order on Motion for Disbursement of Funds
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Legal Document (Payment Possibly Required) 336 Filed: 3/27/2020, Entered: None Response to Motion
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Legal Document (Payment Possibly Required) 334 Filed: 3/23/2020, Entered: None Response to Motion
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Legal Document (Payment Possibly Required) 333 Filed: 3/21/2020, Entered: None Disbursement of funds
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Legal Document (Payment Possibly Required) 332 Filed: 3/21/2020, Entered: None Leave to File Out of Time
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Legal Document (Payment Possibly Required) 331 Filed: 3/21/2020, Entered: None Reply to Response to Motion
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Legal Document (Payment Possibly Required) 330 Filed: 3/16/2020, Entered: None Order on Motion for Extension of Time to File Reply
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Legal Document (Payment Possibly Required) 328 Filed: 2/25/2020, Entered: None Order on Motion for Extension of Time to File Reply
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Legal Document (Payment Possibly Required) 327 Filed: 2/25/2020, Entered: None Extension of Time to File Reply
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Legal Document (Payment Possibly Required) 326 Filed: 2/12/2020, Entered: None Response to Motion
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Legal Document (Payment Possibly Required) 325 Filed: 1/17/2020, Entered: None Notice of Appearance(DEFENDANT/RESPONDENT ATTORNEY ONLY)
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Legal Document (Payment Possibly Required) 323 Filed: 12/19/2019, Entered: None Order
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Legal Document (Payment Possibly Required) 322 Filed: 12/19/2019, Entered: None Scheduling Order
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Legal Document (Payment Possibly Required) 321 Filed: 12/13/2019, Entered: None Status Report (JOINT)
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Legal Document (Payment Possibly Required) 320 Filed: 12/3/2019, Entered: None Notice of Reassignment
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Legal Document (Payment Possibly Required) 319 Filed: 12/3/2019, Entered: None Reassigning Case - Rule 40.1(c)
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Legal Document (Payment Possibly Required) 318 Filed: 11/14/2019, Entered: None Status Report Order
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Legal Document (Payment Possibly Required) 314 Filed: 9/24/2019, Entered: None Status Report Order
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Legal Document (Payment Possibly Required) 313 Filed: 9/23/2019, Entered: None Status Report (JOINT)
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Legal Document (Payment Possibly Required) 312 Filed: 8/30/2019, Entered: None Status Report Order
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Legal Document (Payment Possibly Required) 310 Filed: 7/31/2019, Entered: None Status Report (JOINT)
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Blank 195 Filed: 1/30/2013, Entered: None Court Filing
OPINION AND ORDER denying 165 Motion to Dismiss under RCFC 12(b)(1) and 12(b)(6). Signed by Sr. Judge Loren A. Smith. (lld) Copy to parties.
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Legal Document with OCR 71 Filed: 9/15/2008, Entered: 9/15/2008 Court Filing
ORDER granting [70] Motion for Extension of Time to File Response/Reply. Plaintiff's reply shall be filed and served on or before 9/22/08. Oral argument on [60] MOTION for Protective Order, and [65] MOTION for Discovery PLAINTIFFS' MOTION FOR LEAVE TO SERVE ADDITIONAL INTERROGATORIES AND TO POSTPONE PLAINTIFFS' FILING OF A MOTION TO COMPEL set for 10/7/08 at 2:00 p.m. by telephone. Signed by Sr. Judge Loren A. Smith. (rh1)
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Motion for Extension of Time to File Response/Repl with OCR 70 Filed: 9/2/2008, Entered: 9/2/2008, Terminated: 9/15/2008 Motion for Extension of Time to File Response/Repl
MOTION for Extension of Time until 09/22/2008 to File Response or Reply as to [67] Response to Motion,, filed by ROBERT M. ATHEY.Response due by 9/19/2008.(Lechner, Ira)
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Legal Document with OCR 69 Filed: 8/21/2008, Entered: 8/21/2008 Court Filing
ORDER granting [66] Motion for Extension of Time to File Response/Reply Signed by Sr. Judge Loren A. Smith. (ls)
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Legal Document with OCR 68 Filed: 8/21/2008, Entered: 8/21/2008 Court Filing
ORDER granting [62] Motion for Leave to File Out of Time. Signed by Sr. Judge Loren A. Smith. (ls)
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Legal Document with OCR 67 Filed: 8/19/2008, Entered: 8/19/2008
RESPONSE to [65] MOTION for Discovery PLAINTIFFS' MOTION FOR LEAVE TO SERVE ADDITIONAL INTERROGATORIES AND TO POSTPONE PLAINTIFFS' FILING OF A MOTION TO COMPEL, filed by USA.Reply due by 9/2/2008. (Snyder, Sharon)
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Motion for Extension of Time to File Response/Repl with OCR 66 Filed: 8/19/2008, Entered: 8/19/2008, Terminated: 8/21/2008 Motion for Extension of Time to File Response/Repl
MOTION for Extension of Time until August 19, 2008 to File Response or Reply to Plaintiffs' Motion For Leave to Serve Additional Interrogatories Upon Defendant Out of Time, filed by USA.Response due by 9/5/2008.(Snyder, Sharon)
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Legal Document with OCR 65 Filed: 7/31/2008, Entered: 7/31/2008
MOTION for Discovery PLAINTIFFS' MOTION FOR LEAVE TO SERVE ADDITIONAL INTERROGATORIES AND TO POSTPONE PLAINTIFFS' FILING OF A MOTION TO COMPEL, filed by ROBERT M. ATHEY.Response due by 8/18/2008. (Attachments: # (1) Exhibit PLAINTIFFS' REVISED FIRST SET OF INTERROGATORIES)(Lechner, Ira)
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Legal Document with OCR 64 Filed: 7/28/2008, Entered: 7/28/2008
REPLY to Response to Motion re [60] MOTION for Protective Order, filed by USA. (Snyder, Sharon)
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Legal Document with OCR 63 Filed: 7/24/2008, Entered: 7/24/2008 Court Filing
ORDER The Court hereby schedules oral argument on the motion for protective order for Wednesday, September 17, 2008 at 3:00 pm by telephone. Signed by Sr. Judge Loren A. Smith. (ls)
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Motion for Leave to File Out of Time with OCR 62 Filed: 7/16/2008, Entered: 7/16/2008, Terminated: 8/21/2008 Motion for Leave to File Out of Time
First MOTION for Leave to File Attached Plaintiffs' Corrected Reply to Defendant's Motion for Entry of the Proposed Protective Order Out of Time, filed by ROBERT M. ATHEY.Response due by 8/4/2008. (Attachments: # (1) Errata Plaintiffs' Corrected Reply To Defendant's Motion for Entry of the Proposed Protective Order, # (2) Exhibit Plaintiffs' Exhibit 1, # (3) Exhibit Plaintiffs' Exhibit 2, # (4) Exhibit Plaintiffs' Exhibit 3)(Lechner, Ira)
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Legal Document with OCR 61 Filed: 7/14/2008, Entered: 7/14/2008
RESPONSE to [60] MOTION for Protective Order, filed by ROBERT M. ATHEY.Reply due by 7/28/2008. (Attachments: # (1) Exhibit Plaintiffs' Exhibit 1, # (2) Exhibit Plaintiffs' Exhibit 2, # (3) Exhibit Plaintiffs' Exhibit 3)(Lechner, Ira)
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Legal Document with OCR 60 Filed: 6/26/2008, Entered: 6/26/2008
MOTION for Protective Order, filed by USA.Response due by 7/14/2008. (Attachments: # (1) Exhibit)(Snyder, Sharon)
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Legal Document with OCR 59 Filed: 6/20/2008, Entered: 6/20/2008 Court Filing
ORDER. Pursuant to the status conference held on June 11, 2008, the Court hereby GRANTS the request to extend discovery. Discovery shall end December 1, 2008. With regard to Plaintiffs' representations that they would be filing a Motion to Compel, the Court issues the following schedule. Plaintiffs' motion to compel and memorandum of law shall be filed and served on or before August 8, 2008. Defendant's response shall be filed and served on or before August 27, 2008 and Plaintiffs' reply shall be filed and served on or before September 12, 2008. The Court SCHEDULES oral argument on the motion to compel for Wednesday, September 17, 2008 at 3:00 p.m. by telephone. The Court further DENIES [54]Plaintiffs' Motion to Add Plaintiffs to the Class. However, the Court does note that Plaintiffs had a legitimate reason to bring the motion but that by adding the individuals it may complicate the proceeding. Signed by Sr. Judge Loren A. Smith. (lp1)
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Blank -- Filed: 6/19/2008, Entered: 6/19/2008
Minute Entry for proceeding held in Washington, DC on 6/11/2008 before Sr. Judge Loren A. Smith: Status Conference. [Total number of days of proceeding: 1]. Proceeding was not officially recorded. (Click HERE for link to Court of Federal Claims web site forms page for information on ordering: certified transcript from reporter or certified transcript of proceeding from official digital recording.)(lp1)
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Legal Document with OCR 58 Filed: 4/22/2008, Entered: 4/22/2008
REPLY to Response to Motion re [54] MOTION for Leave to File Plaintiffs' Motion For Leave To Add Additional Plaintiffs, filed by ROBERT M. ATHEY. (Lechner, Ira)
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Legal Document with OCR 57 Filed: 4/17/2008, Entered: 4/17/2008
Unopposed MOTION for Extension of Time,until May 22, 2008, to Complete Discovery, filed by USA.(Snyder, Sharon)
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Legal Document with OCR 56 Filed: 4/7/2008, Entered: 4/7/2008
RESPONSE to [54] MOTION for Leave to File Plaintiffs' Motion For Leave To Add Additional Plaintiffs, filed by USA.Reply due by 4/21/2008. (Snyder, Sharon)
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Legal Document with OCR 55 Filed: 4/3/2008, Entered: 4/3/2008 Court Filing
STATUS CONFERENCE ORDER: Telephone Status Conference set for 5/6/2008 at 3:00 PM EDT before Sr. Judge Loren A. Smith. Signed by Judge Loren A. Smith. (ls)
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Motion for Leave to File with OCR 54 Filed: 3/21/2008, Entered: 3/21/2008, Terminated: 6/20/2008 Motion for Leave to File
MOTION for Leave to File Plaintiffs' Motion For Leave To Add Additional Plaintiffs, filed by ROBERT M. ATHEY.Response due by 4/7/2008. (Attachments: # (1) Exhibit)(Lechner, Ira)
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Legal Document with OCR 53 Filed: 3/11/2008, Entered: 3/11/2008 Court Filing
ORDER granting [52] Motion for Extension of Time. Defendant's discovery response due by 4/17/2008. The Telephone Status Conference is hereby RESCHEDULED for Thursday, April 24, 2008 at 3:00 pm EDT. Signed by Judge Loren A. Smith. (ls)
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Motion for Extension of Time with OCR 52 Filed: 3/5/2008, Entered: 3/5/2008, Terminated: 3/11/2008 Motion for Extension of Time
Unopposed MOTION for Extension of Time until April 17, 2008 to Respond to Plaintiffs' Discovery Requests, filed by USA.(Snyder, Sharon)
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Legal Document with OCR 51 Filed: 1/22/2008, Entered: 1/22/2008 Court Filing
DISCOVERY SCHEDULING ORDER: Fact and Class Discovery shall commence on January 23, 2008. Telephone Status Conference set for April 10, 2008 at 3:30 PM EST before Sr. Judge Loren A. Smith. Signed by Judge Loren A. Smith. (ls)
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Legal Document with OCR 50 Filed: 12/17/2007, Entered: 12/17/2007
JOINT PRELIMINARY STATUS REPORT. (Snyder, Sharon)
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Legal Document with OCR 49 Filed: 11/6/2007, Entered: 11/6/2007 Court Filing
STATUS CONFERENCE ORDER: Telephone Status Conference set for 1/22/2008 at 3:00 PM EST before Sr. Judge Loren A. Smith. Signed by Judge Loren A. Smith. (ls)
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Legal Document with OCR 48 Filed: 11/1/2007, Entered: 11/1/2007
Defendant's Answer to Fourth Amended Class Action Complant ANSWER to [2] Complaint,, filed by USA.JPSR due by 12/24/2007.(Snyder, Sharon)
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Legal Document with OCR 47 Filed: 10/29/2007, Entered: 10/29/2007 Court Filing
STATUS CONFERENCE ORDER: Telephone Status Conference set for 11/30/2007 at 2:00 PM before Sr. Judge Loren A. Smith. Signed by Judge Loren A. Smith. (ls)
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Legal Document with OCR 46 Filed: 10/15/2007, Entered: 10/15/2007 Court Filing
ORDER granting [44] Motion to Amend Pleadings - Rule 15(b). Fourth Amended Complaint deemed filed as of the date of this order. Answer Due 12/14/2007. Signed by Judge Loren A. Smith. (ls)
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Legal Document with OCR 45 Filed: 10/14/2007, Entered: 10/14/2007
RESPONSE to [44] MOTION to Amend Pleadings - Rule 15, filed by USA.Reply due by 10/26/2007. (Snyder, Sharon)
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Motion to Amend Pleadings - Rule 15 with OCR 44 Filed: 9/27/2007, Entered: 9/27/2007, Terminated: 10/15/2007 Motion to Amend Pleadings - Rule 15
MOTION to Amend Pleadings - Rule 15, filed by ROBERT M. ATHEY.Response due by 10/15/2007. (Attachments: # (1) Exhibit Fourth Amended Complaint)(Lechner, Ira)
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Legal Document with OCR 43 Filed: 9/13/2007, Entered: 9/13/2007 Court Filing
STATUS CONFERENCE ORDER: Telephone Status Conference set for 9/24/2007 01:00 PM before Sr. Judge Loren A. Smith, to discuss the timeline for litigation. Signed by Judge Loren A. Smith. (ls)
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Legal Document with OCR 42 Filed: 8/23/2007, Entered: 8/23/2007 Court Filing
AMENDED PUBLISHED OPINION. Signed by Judge Loren A. Smith. (lp1)
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Legal Document with OCR 41 Filed: 8/23/2007, Entered: 8/23/2007 Court Filing
ORDER VACATING the judgment entered on August 21, 2007. Signed by Judge Loren A. Smith. (lp1)
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Legal Document with OCR 40 Filed: 8/21/2007, Entered: 8/21/2007
JUDGMENT entered, pursuant to Rule 58, that the complaint is dismissed. (lld) **VACATED PER ORDER OF AUGUST 23, 2007.** Modified on 8/23/2007 (Samler, Debbie).
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Legal Document with OCR 39 Filed: 8/21/2007, Entered: 8/21/2007 Court Filing
Published Opinion denying in part [24] Motion to Dismiss - Rule 12(b)(1)and granting in part Motion to Dismiss - Rule 12(b)(6). This Opinion is PUBLISHED. The Clerk is directed to enter judgment. Signed by Judge Loren A. Smith. (lp1)
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Legal Document with OCR 38 Filed: 6/6/2007, Entered: 6/6/2007
REPLY to Response to Motion re [24] MOTION to Dismiss pursuant to Rule 12(b)(1) and Rule 12(b)(6), filed by USA. (Attachments: # (1) Attachment)(Snyder, Sharon)
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Legal Document with OCR 37 Filed: 5/25/2007, Entered: 5/25/2007 Court Filing
ORDER granting [36] Motion for Extension of Time to File Reply. Defendant's reply shall be filed and served on or before June 6, 2007 as to [31] Response to Motion [Dispositive] Reply due by 6/6/2007. Signed by Judge Loren A. Smith. (lp1)
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Motion for Extension of Time to File Response/Repl with OCR 36 Filed: 5/23/2007, Entered: 5/23/2007, Terminated: 5/25/2007 Motion for Extension of Time to File Response/Repl
Unopposed MOTION for Extension of Time until June 6, 2007 to File Response or Reply as to [31] Response to Motion [Dispositive], filed by USA.Response due by 6/11/2007.(Snyder, Sharon)
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Legal Document with OCR 35 Filed: 5/15/2007, Entered: 5/15/2007 Court Filing
AMENDED ORDER Setting Hearing on [24] MOTION to Dismiss pursuant to Rule 12(b)(1) and Rule 12(b)(6). Motion Hearing set for 6/27/2007 11:00 AM in National Courts Building before Sr. Judge Loren A. Smith. Signed by Judge Loren A. Smith. (lp1)
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Legal Document with OCR 34 Filed: 5/15/2007, Entered: 5/15/2007 Court Filing
ORDER Setting Hearing on Motion. [24] MOTION to Dismiss pursuant to Rule 12(b)(1) and Rule 12(b)(6). Motion Hearing set for 6/21/2007 11:00 AM in National Courts Building before Sr. Judge Loren A. Smith. Case to be heard with Solow v. United States, 06-872C. Signed by Judge Loren A. Smith. (lp1)
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Legal Document with OCR 33 Filed: 5/8/2007, Entered: 5/8/2007 Court Filing
ORDER granting [32] Motion for Leave to File Excess Pages Signed by Judge Loren A. Smith. (lp1)
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Motion for Leave to Exceed Page Limit with OCR 32 Filed: 5/1/2007, Entered: 5/1/2007, Terminated: 5/8/2007 Motion for Leave to Exceed Page Limit
MOTION for Leave to Exceed Page Limit, filed by ROBERT M. ATHEY.Response due by 5/18/2007.(Lechner, Ira)
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Legal Document with OCR 31 Filed: 5/1/2007, Entered: 5/1/2007
RESPONSE to [24] MOTION to Dismiss pursuant to Rule 12(b)(1) and Rule 12(b)(6), filed by ROBERT M. ATHEY.Reply due by 5/18/2007. (Lechner, Ira)
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Legal Document with OCR 30 Filed: 3/26/2007, Entered: 3/26/2007 Court Filing
STATUS CONFERENCE ORDER: RESETTING BRIEFING SCHEDULE AND RESCHEDULING ORAL ARGUMENT: Plaintiff's response to Defendant's Motion to Dismiss shall be filed and served on or before May 1, 2007. Defendant's Reply shall be filed and served on or before May 25, 2007. Oral Argument is RESCHEDULED from May 22, 2007 to Monday, June 11, 2007 at 2:30 pm EDT, Courtroom #9, United States Court of Federal Claims, National Courts Building. Signed by Judge Loren A. Smith. (lp1)
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Legal Document with OCR 29 Filed: 3/21/2007, Entered: 3/21/2007 Court Filing
ORDER Setting Hearing on Motion [24] MOTION to Dismiss pursuant to Rule 12(b)(1) and Rule 12(b)(6) : Motion Hearing set for 5/22/2007 02:30 PM in National Courts Building before Sr. Judge Loren A. Smith. Plaintiffs' response shall be filed and served on or before April 11, 2007. Defendant's reply shall be filed and served on or before May 4, 2007. Signed by Judge Loren A. Smith. (lp1)
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Legal Document with OCR 28 Filed: 3/7/2007, Entered: 3/7/2007 Court Filing
ORDER granting [27] Plaintiffs' Motion for Extension of Time to File their Response re [24] MOTION to Dismiss pursuant to Rule 12(b)(1) and Rule 12(b)(6). Response due by 4/11/2007. Signed by Judge Loren A. Smith. (lp1)
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Motion for Extension of Time to File Response/Repl with OCR 27 Filed: 3/6/2007, Entered: 3/6/2007, Terminated: 3/7/2007 Motion for Extension of Time to File Response/Repl
MOTION for Extension of Time until April 11, 2007 to File Response or Reply, filed by ROBERT M. ATHEY.Response due by 3/23/2007. (Attachments: # (1) Affidavit)(Lechner, Ira)
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Legal Document with OCR 26 Filed: 2/20/2007, Entered: 2/20/2007 Court Filing
ORDER considering Plaintiffs' Notice of Indirectly Related Case. At his discretion, Judge George W. Miller may transfer case no. 06-872C, Solow v. United States. Signed by Judge Loren A. Smith. (lp1)
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Legal Document with OCR 25 Filed: 2/20/2007, Entered: 2/20/2007 Court Filing
ORDER granting [16] Motion to Amend Pleadings - Rule 15(b) Signed by Judge Loren A. Smith. (lp1)
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Motion to Dismiss with OCR 24 Filed: 2/9/2007, Entered: 2/9/2007, Terminated: 8/21/2007 Motion to Dismiss
MOTION to Dismiss pursuant to Rule 12(b)(1) and Rule 12(b)(6), filed by USA.Response due by 3/12/2007.(Snyder, Sharon)
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Legal Document with OCR 23 Filed: 2/5/2007, Entered: 2/5/2007
RESPONSE to Defendant's Objection to Transfer, filed by ROBERT M. ATHEY. (Lechner, Ira)
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Legal Document with OCR 22 Filed: 2/2/2007, Entered: 2/2/2007
RESPONSE to [17] Notice of Indirectly Related Case(s), filed by USA. (Snyder, Sharon)
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Legal Document with OCR 21 Filed: 2/1/2007, Entered: 2/1/2007 Court Filing
ORDER granting [20] Motion for Extension of Time to Answer. Defendant's Answer or other responsive pleading shall be filed and served on or before 2/9/07. Signed by Judge Loren A. Smith. (lp1)
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Blank -- Filed: 2/1/2007, Entered: 2/1/2007
Set Deadlines/Hearings: Answer due by 2/9/2007. (dw1)
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Motion for Extension of Time to File Answer with OCR 20 Filed: 1/30/2007, Entered: 1/30/2007, Terminated: 2/1/2007 Motion for Extension of Time to File Answer
Unopposed MOTION for Extension of Time until 2/9/2007 to File Answer re [16] MOTION to Amend Pleadings - Rule 15, filed by USA.Response due by 2/16/2007.(Snyder, Sharon)
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Legal Document with OCR 19 Filed: 1/17/2007, Entered: 1/17/2007 Court Filing
ORDER granting [18] Motion for Extension of Time. Defendant's response to Plaintiffs' Notice of Indirectly Related Case shall be filed and served on or before February 2, 2007. Signed by Judge Loren A. Smith. (lp1)
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Motion for Extension of Time with OCR 18 Filed: 1/15/2007, Entered: 1/15/2007, Terminated: 1/17/2007 Motion for Extension of Time
Unopposed MOTION for Extension of Time until February 2, 2007 to Respond to Notice of Indirectly Related Case filed by USA.(Snyder, Sharon)
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Legal Document with OCR 17 Filed: 12/27/2006, Entered: 12/27/2006
NOTICE of Indirectly Related Case(s) [06-872], filed by ROBERT M. ATHEY. (Attachments: # (1))(Lechner, Ira)
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Motion to Amend Pleadings - Rule 15 with OCR 16 Filed: 12/22/2006, Entered: 12/22/2006, Terminated: 2/20/2007 Motion to Amend Pleadings - Rule 15
MOTION to Amend Pleadings - Rule 15, filed by ROBERT M. ATHEY.Response due by 1/8/2007. (Attachments: # (1) # (2) Affidavit certificate of service)(Lechner, Ira)
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Transcript with OCR 15 Filed: 12/15/2006, Entered: 12/18/2006 TranscriptCourt Filing
TRANSCRIPT of Proceedings (pages 1-26) held on December 12, 2006 before Judge Loren A. Smith. (dw1)
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Legal Document with OCR 14 Filed: 12/12/2006, Entered: 12/12/2006 Court Filing
ORDER denying [8] Motion to Strike as MOOT, Plaintiffs withdrawing [10] Motion to Sever and Second Amended Complaint. The Court SCHEDULES a telephone status conference for 3/20/07 at 3:30. Signed by Judge Loren A. Smith. (lp1)
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Blank -- Filed: 12/12/2006, Entered: 12/14/2006 Set Deadlines/Hearings:
Set Deadlines/Hearings: Status Conference set for 3/20/2007 03:30 PM in Chambers (Telephonic) before Sr. Judge Loren A. Smith. (dw1)
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Legal Document with OCR 13 Filed: 12/7/2006, Entered: 12/7/2006 Court Filing
ORDER Rescheduling Hearing on Motion [8] MOTION to Strike [7] Second Amended Complaint, [10] First MOTION to Sever the Claims of Robin-Jean Solow: Motion Hearing previously set for 12/7/02 is RESCHEUDULED for 12/11/2006 03:00 PM in Chambers (Telephonic) before Sr. Judge Loren A. Smith. Signed by Judge Loren A. Smith. (lp1)
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Legal Document with OCR 12 Filed: 11/13/2006, Entered: 11/13/2006
REPLY to Response to Motion re [8] MOTION to Strike [7] Second Amended Complaint, filed by USA. (Snyder, Sharon)
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Legal Document with OCR 11 Filed: 11/2/2006, Entered: 11/2/2006 Court Filing
ORDER Setting Hearing on Motion Motion Hearing set for 12/7/2006 02:00 PM in Chambers (Telephone) before Sr. Judge Loren A. Smith on Defendant?s Motion to Strike Second Amended Class Action Complaint, as well as on Plaintiffs? Opposition to Defendant?s Motion to Strike Second Amended Complaint. Signed by Judge Loren A. Smith. (lp1 )
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~Motion to Sever with OCR 10 Filed: 10/27/2006, Entered: 10/27/2006, Terminated: 12/12/2006 ~Motion to Sever
First MOTION to Sever the Claims of Robin-Jean Solow, filed by ROBERT M. ATHEY.Response due by 11/13/2006. (Attachments: # (1) Text of Proposed Order Severance Order For Claims of Robin-Jean Solow# (2) Affidavit Certificate of Service)(Lechner, Ira)
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Legal Document with OCR 9 Filed: 10/27/2006, Entered: 10/27/2006
RESPONSE to [8] MOTION to Strike [7] Second Amended Complaint, filed by ROBERT M. ATHEY.Reply due by 11/13/2006. (Attachments: # (1) Affidavit certificate of service)(Lechner, Ira)
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Motion to Strike with OCR 8 Filed: 10/13/2006, Entered: 10/13/2006, Terminated: 12/12/2006 Motion to Strike
MOTION to Strike [7] Second Amended Complaint, filed by USA. Response due by 10/30/2006.(Snyder, Sharon)
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Amended Complaint with OCR 7 Filed: 9/29/2006, Entered: 9/29/2006 Amended Complaint
SECOND AMENDED COMPLAINT FOR MONEY DAMAGES against. (Attachments: # (1))(Lechner, Ira)
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Legal Document with OCR 6 Filed: 8/29/2006, Entered: 8/29/2006
NOTICE of Designation of Electronic Case. (hw1, )
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Blank 5 Filed: 8/29/2006, Entered: 8/29/2006 Court Filing
ORDER directing the Clerk to designate this case as an electronic (ECF) case. All future filings will be in electronic form. Signed by Judge Loren A. Smith. (hw1, )
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Blank 4 Filed: 8/17/2006, Entered: 8/17/2006 Court Filing
ORDER granting [3] Motion for Extension of Time to Answer. Answer due by 10/2/2006. Signed by Chief Judge Edward J. Damich for Senior Judge Loren A. Smith. (dw1)
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Blank 3 Filed: 8/14/2006, Entered: 8/16/2006, Terminated: 8/17/2006 Terminated:
MOTION for Extension of Time until 10/20/2006 to File Answer re [2] Complaint filed by USA. Service: 8/14/2006.(dw1)
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Blank 2 Filed: 6/21/2006, Entered: 8/15/2006 Complaint
[AMENDED] COMPLAINT against USA , filed by RALPH L. FULLWOOD, PAUL D. ISING, CHARLES A. MILBRANDT, TROY E. PAGE, ROBERT M. ATHEY, MICHAEL R. CLAYTON, THELMA R. CURRY, RICHARD S. DROSKE. Service: 6/19/06.Answer due by 8/21/2006.(dls )
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Blank 1 Filed: 6/1/2006, Entered: 6/8/2006 Scheduling OrderCourt Filing
SCHEDULING ORDER extending the time for plaintiffs to file an amended complaint to 7/14/2006; and scheduling a Status Conference for 9/27/2006 at 4:00 PM. Signed by Judge Loren A. Smith. (dls )
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Blank -- Filed: 6/1/2006, Entered: 6/8/2006 Scheduling Order
SEE CASE NO. 99-205C FOR ORDER severing plaintiffs, assigning a new docket number, and directing plaintiffs to file an amended complaint within 30 days. Amended Pleadings due by 7/3/2006. Signed by Judge Loren A. Smith. (dls )
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