| Save 25% on a pre-paid one year subscription. |
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 68 |
Filed: 4/16/2014, Entered: None |
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NOTICE of Appearance by Austin Marshall Fulk for USA . (Fulk, Austin) (Entered: 04/16/2014)
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 Request |
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| 67 |
Filed: 3/26/2014, Entered: None |
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ORDER denying 54 Motion to Transfer. Signed by Judge Margaret M. Sweeney. (kb1) (Entered: 03/26/2014)
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Request |
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| 66 |
Filed: 3/20/2014, Entered: None |
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ORDER granting 65 Motion for Extension of Time to Complete Discovery. Discovery closes by 11/19/2014. Joint Status Report due by 12/3/2014. Signed by Judge Margaret M. Sweeney. (kb1) (Entered: 03/20/2014)
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Request |
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| 65 |
Filed: 3/19/2014, Entered: None |
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MOTION for Extension of Time,until November 19, 2014, to Complete Discovery (Partial Consent), filed by USA.Response due by 4/7/2014.(Thomas, Barbara) (Entered: 03/19/2014)
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Request |
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| 64 |
Filed: 1/15/2014, Entered: None |
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ORDER deferring ruling on 54 MOTION to Transfer to United States District Court for the District of New Jersey. Signed by Judge Margaret M. Sweeney. (kb1) (Entered: 01/15/2014)
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Request |
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| 63 |
Filed: 1/2/2014, Entered: None |
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PROTECTIVE ORDER (related to 62 Order on Motion for Protective Order). Signed by Judge Margaret M. Sweeney. (kb1) (Entered: 01/02/2014)
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Request |
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| 62 |
Filed: 1/2/2014, Entered: None |
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ORDER granting 61 Motion for Protective Order. Signed by Judge Margaret M. Sweeney. (kb1) (Entered: 01/02/2014)
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Request |
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| 61 |
Filed: 12/31/2013, Entered: None |
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Joint MOTION for Protective Order , filed by USA.Response due by 1/17/2014. (Attachments: # 1 Text of Proposed Order)(Thomas, Barbara) (Entered: 12/31/2013)
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Request |
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| 60 |
Filed: 12/5/2013, Entered: None |
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NOTICE, filed by WARDELLE McCLENDON re 55 Response to Motion of Filing Supplemental Authority (Attachments: # 1 Exhibit "A"- Barry v. United States)(Leach, Carlos) (Entered: 12/05/2013)
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Request |
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| 59 |
Filed: 10/22/2013, Entered: None |
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NOTICE, filed by WARDELLE McCLENDON re 55 Response to Motion (Attachments: # 1 Supplement Supplemental Authority: Tallacus v. United States)(Leach, Carlos) (Entered: 10/22/2013)
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Request |
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| 58 |
Filed: 9/13/2013, Entered: None |
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REPLY to Response to Motion re 54 MOTION to Transfer to United States District Court for the District of New Jersey , filed by USA. (Thomas, Barbara) (Entered: 09/13/2013)
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Request |
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| 57 |
Filed: 9/13/2013, Entered: None |
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NOTICE, filed by WARDELLE McCLENDON re 55 Response to Motion of Filing Supplemental Authority (Attachments: # 1 Supplement Frost Order Denying Motion to Transfer)(Leach, Carlos) (Entered: 09/13/2013)
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Request |
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| 56 |
Filed: 9/6/2013, Entered: None |
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NOTICE, filed by WARDELLE McCLENDON re 55 Response to Motion of Filing Supplemental Authority (Attachments: # 1 Exhibit "A")(Leach, Carlos) (Entered: 09/06/2013)
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Request |
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| 55 |
Filed: 9/3/2013, Entered: None |
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RESPONSE to 54 MOTION to Transfer to United States District Court for the District of New Jersey , filed by WARDELLE McCLENDON.Reply due by 9/13/2013. (Leach, Carlos) (Entered: 09/03/2013)
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| 54 |
Filed: 8/16/2013, Entered: None |
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MOTION to Transfer to United States District Court for the District of New Jersey, filed by USA.Response due by 9/3/2013.(Thomas, Barbara) (Entered: 08/16/2013)
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Request |
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| 53 |
Filed: 6/20/2013, Entered: None |
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SCHEDULING ORDER: Initial Disclosures due by 7/19/2013. Discovery closes by 3/19/2014. Joint Status Report due by 4/2/2014. The court will schedule a status conference upon receiving the Joint Status Report. Signed by Judge Margaret M. Sweeney. (kb1) (Entered: 06/20/2013)
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Request |
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| 52 |
Filed: 6/19/2013, Entered: None |
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ANSWER to Amended Complaint , filed by USA. (Thomas, Barbara) (Entered: 06/19/2013)
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Request |
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| 51 |
Filed: 6/5/2013, Entered: None |
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AMENDED COMPLAINT against USA, filed by WARDELLE McCLENDON. .Answer due by 6/24/2013. (Leach, Carlos) (Entered: 06/05/2013)
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Request |
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| 50 |
Filed: 5/6/2013, Entered: None |
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SCHEDULING ORDER: Amended Complaint due by 6/5/2013. Response to Amended Complaint due with 14 days of its service. Initial Disclosures due within 30 days after defendant files its Answer. Discovery closes within 9 months of defendant filing its Answer. Joint Status Report due within 2 weeks of the close of discovery. The court will schedule a status conference upon receiving the Joint Status Report. Signed by Judge Margaret M. Sweeney. (kb1) (Entered: 05/06/2013)
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Request |
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| 49 |
Filed: 4/11/2013, Entered: None |
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NOTICE, filed by WARDELLE McCLENDON of Filing Additional Consent (Leach, Carlos) (Entered: 04/11/2013)
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Request |
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| 48 |
Filed: 4/8/2013, Entered: None |
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NOTICE, filed by WARDELLE McCLENDON of Filing Additional Consents (Leach, Carlos) (Entered: 04/08/2013)
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Request |
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| 47 |
Filed: 3/29/2013, Entered: None |
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NOTICE, filed by WARDELLE McCLENDON of Filing Additional Consent (Leach, Carlos) (Entered: 03/29/2013)
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Request |
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| 46 |
Filed: 3/22/2013, Entered: None |
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NOTICE, filed by WARDELLE McCLENDON of Filing Additional Consents (Leach, Carlos) (Entered: 03/22/2013)
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Request |
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| 45 |
Filed: 3/12/2013, Entered: None |
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NOTICE, filed by WARDELLE McCLENDON of Filing Additional Consents (Leach, Carlos) (Entered: 03/12/2013)
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Request |
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| 44 |
Filed: 2/27/2013, Entered: None |
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STATUS CONFERENCE ORDER: Telephonic Status Conference set for 5/6/2013 at 11:00 AM before Judge Margaret M. Sweeney. Signed by Judge Margaret M. Sweeney. (kb1) (Entered: 02/27/2013)
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Request |
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| 43 |
Filed: 2/22/2013, Entered: None |
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ORDER re 42 Joint Status Report. The parties' proposed class notice and consent form are approved as amended. The parties shall confer and then contact the court by 3/8/2013 to schedule a status conference. Signed by Judge Margaret M. Sweeney. (Attachments: # 1 Appendix: Approved Class Notice and Consent Form)(kb1) (Entered: 02/22/2013)
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Request |
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| 42 |
Filed: 2/21/2013, Entered: None |
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JOINT PRELIMINARY STATUS REPORT. (Attachments: # 1 Exhibit "A"- Revised Proposed Class Notice and Opt-In Consent to Join Form)(Leach, Carlos) (Entered: 02/21/2013)
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Request |
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| 41 |
Filed: 2/20/2013, Entered: None |
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STATUS REPORT ORDER. Joint Status Report due by 3/1/2013. Signed by Judge Margaret M. Sweeney. (Attachments: # 1 Appendix: Proposed Class Notice and Consent Form)(kb1) (Entered: 02/20/2013)
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Request |
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| 40 |
Filed: 2/19/2013, Entered: None |
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NOTICE, filed by WARDELLE McCLENDON re 39 Order on Motion to Certify Class, of Filing Agreed Class Notice and Consent to Join Form (Attachments: # 1 Exhibit Agreed Class Notice, # 2 Exhibit Agreed Class Consent to Join Form)(Leach, Carlos) (Entered: 02/19/2013)
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Request |
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| 38 |
Filed: 12/3/2012, Entered: None |
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ORDER Setting Oral Argument on 24 MOTION to Certify Class: Telephonic Oral Argument set for 1/24/2013 at 10:00 AM before Judge Margaret M. Sweeney. Signed by Judge Margaret M. Sweeney. (kb1) (Entered: 12/03/2012)
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Request |
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| 37 |
Filed: 11/30/2012, Entered: None |
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JOINT STATUS REPORT, filed by All Parties. (Thomas, Barbara) (Entered: 11/30/2012)
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Request |
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| 36 |
Filed: 11/19/2012, Entered: None |
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STATUS CONFERENCE ORDER: Joint Status Report due by 12/3/2012. Signed by Judge Margaret M. Sweeney. (kb1) (Entered: 11/19/2012)
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Request |
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| 35 |
Filed: 10/31/2012, Entered: None |
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ORDER Rescheduling Preliminary Scheduling Conference. Telephonic Preliminary Scheduling Conference reset for 11/19/2012 at 2:00 PM. Signed by Judge Margaret M. Sweeney. (kb1) (Entered: 10/31/2012)
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Request |
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| 34 |
Filed: 10/16/2012, Entered: None |
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ORDER rescinding 10 Special Procedures Order with one exception. Signed by Judge Margaret M. Sweeney. (kb1) (Entered: 10/16/2012)
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Request |
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| 33 |
Filed: 10/15/2012, Entered: None |
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PRELIMINARY SCHEDULING CONFERENCE Order. Telephonic Preliminary Scheduling Conference set for 10/31/2012 at 2:00 PM before Judge Margaret M. Sweeney. Signed by Judge Margaret M. Sweeney. (kb1) (Entered: 10/15/2012)
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Request |
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| 32 |
Filed: 10/11/2012, Entered: None |
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NOTICE of Reassignment. Case reassigned to Judge Margaret M. Sweeney for all further proceedings. Judge Lawrence M. Baskir no longer assigned to the case. (dls) (Entered: 10/11/2012)
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Request |
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| 31 |
Filed: 10/11/2012, Entered: None |
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ORDER REASSIGNING CASE to Judge Sweeney. Signed by Chief Judge Emily C. Hewitt. (mm3) Copy to parties. (Entered: 10/11/2012)
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Request |
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| 30 |
Filed: 9/12/2012, Entered: None |
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ORDER req PSC dates during 10/9-11/29/12, nlt 9/28/12. Signed by Judge Francis M. Allegra for Judge Baskir. (dcl) Copy to parties. (Entered: 09/12/2012)
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Request |
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| 29 |
Filed: 9/4/2012, Entered: None |
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REPLY to Response to Motion re 24 MOTION to Certify Class and Memorandum of Law in Support, filed by WARDELLE McCLENDON. (Leach, Carlos) (Entered: 09/04/2012)
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Request |
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| 28 |
Filed: 8/24/2012, Entered: None |
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RESPONSE to 24 MOTION to Certify Class and Memorandum of Law in Support, filed by USA.Reply due by 9/4/2012. (Attachments: # 1 Declaration of Rosa Franco, # 2 Exhibit A, Proposed Form of Notice)(Thomas, Barbara) (Entered: 08/24/2012)
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Request |
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| 27 |
Filed: 8/13/2012, Entered: None |
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ORDER granting 26 Motion for Extension of Time to File Response. Response due by 8/24/2012. Signed by Judge Susan G. Braden for Judge Baskir. (dcl) Copy to parties. (Entered: 08/13/2012)
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Request |
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| 26 |
Filed: 8/9/2012, Entered: None |
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Unopposed MOTION for Extension of Time until 8/24/2012 to File Response as to 24 MOTION to Certify Class and Memorandum of Law in Support, filed by USA.Response due by 8/27/2012.(Thomas, Barbara) (Entered: 08/09/2012)
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Request |
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| 25 |
Filed: 7/31/2012, Entered: None |
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NOTICE, filed by WARDELLE McCLENDON of Filing Additional Notice of Consent to Join by Charlyn Stewart (Attachments: # 1 Supplement Consent to Join by Charlyn Stewart)(Leach, Carlos) (Entered: 07/31/2012)
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Request |
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| 24 |
Filed: 7/27/2012, Entered: None |
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MOTION to Certify Class and Memorandum of Law in Support, filed by WARDELLE McCLENDON.Response due by 8/13/2012. (Attachments: # 1 Supplement Memorandum of Law in Support of Plaintiff's Motion, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Exhibit 11, # 13 Exhibit 12, # 14 Exhibit 13)(Leach, Carlos) (Entered: 07/27/2012)
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Request |
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| 23 |
Filed: 7/20/2012, Entered: None |
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JOINT PRELIMINARY STATUS REPORT. (Thomas, Barbara) (Entered: 07/20/2012)
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Request |
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| 22 |
Filed: 7/16/2012, Entered: None |
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ADR ORDER. Status report due by 9/12/2012. Signed by Judge Marian Blank Horn. (Dourney, Kasia) Copy to parties. (Entered: 07/16/2012)
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Request |
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| 21 |
Filed: 6/22/2012, Entered: None |
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ADR ORDER: ADR Conference set for 7/13/2012, 2:30 PM. Signed by Judge Marian Blank Horn. (jm5) Copy to parties. (Entered: 06/22/2012)
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Request |
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| 20 |
Filed: 6/15/2012, Entered: None |
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NOTICE, filed by WARDELLE McCLENDON of Filing Additional Notice of Consent to Join Executed by Muriel Alford (Attachments: # 1 Notice of Consent to Join by Muriel Alford)(Leach, Carlos) (Entered: 06/15/2012)
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Request |
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| 19 |
Filed: 6/4/2012, Entered: None |
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ANSWER to 11 Amended Complaint, filed by USA.JPSR due by 7/26/2012.(Thomas, Barbara) (Entered: 06/04/2012)
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Request |
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| 18 |
Filed: 4/27/2012, Entered: None |
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NOTICE, filed by WARDELLE McCLENDON of Filing Additional Notice of Consent to Join by Edwin Muller (Attachments: # 1 Notice of Consent to Join by Edwin Muller)(Celler, Richard) (Entered: 04/27/2012)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 17 |
Filed: 4/5/2012, Entered: None |
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ORDER granting 16 Motion for Extension of Time to Answer. Answer due 6/5/12. Signed by Judge Lawrence M. Baskir. (dcl) Copy to parties. (Entered: 04/05/2012)
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Request |
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| 16 |
Filed: 3/30/2012, Entered: None |
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First MOTION for Extension of Time until 6/5/2012 to File Answer re 11 Amended Complaint, filed by USA.Response due by 4/16/2012.(Thomas, Barbara) (Entered: 03/30/2012)
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Request |
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| 15 |
Filed: 3/28/2012, Entered: None |
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NOTICE, filed by WARDELLE McCLENDON of Filing Additional Notices of Consent to Join by Francis Cullen and Randall Mitchell (Attachments: # 1 Notice of Consent to Join by Francis Cullen, # 2 Notice of Consent to Join by Randall Mitchell)(Celler, Richard) (Entered: 03/28/2012)
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Request |
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| 14 |
Filed: 3/21/2012, Entered: None |
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NOTICE, filed by WARDELLE McCLENDON of Filing Additional Notices of Consent to Join by Lisa Bartko and Kelley Schafer (Attachments: # 1 Notice of Consent to Join by Lisa Bartko, # 2 Notice of Consent to Join by Kelley Schafer)(Celler, Richard) (Entered: 03/21/2012)
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Request |
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| 13 |
Filed: 3/7/2012, Entered: None |
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NOTICE, filed by WARDELLE McCLENDON of Filing Additional Notice of Consent to Join Executed by Robert Moran (Attachments: # 1 Exhibit Consent to Join by Robert Moran)(Celler, Richard) (Entered: 03/07/2012)
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Request |
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| 12 |
Filed: 3/6/2012, Entered: None |
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Consented MOTION to Substitute Attorney Carlos V. Leach in place of Richard B. Celler, filed by WARDELLE McCLENDON. (Attachments: # 1 Affidavit Affidavit of Carlos Leach in Support of Motion to Substitute Counsel)(Celler, Richard) (Entered: 03/06/2012)
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Request |
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| 11 |
Filed: 3/6/2012, Entered: None |
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AMENDED COMPLAINT against USA, filed by WARDELLE McCLENDON. Amendment to 1 Complaint,.Answer due by 3/23/2012. (Celler, Richard) (Entered: 03/06/2012)
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Request |
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| 10 |
Filed: 2/24/2012, Entered: None |
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SPECIAL PROCEDURES ORDER. Signed by Judge Lawrence M. Baskir. (dcl) Copy to parties. Modified on 2/24/2012 (vro). (Entered: 02/24/2012)
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Request |
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| 9 |
Filed: 2/24/2012, Entered: None |
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NOTICE of Assignment to Judge Marian Blank Horn for Auto ADR proceedings. (vro) (vro). (Entered: 02/24/2012)
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Request |
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| 8 |
Filed: 2/22/2012, Entered: None |
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NOTICE of Appearance by Barbara E. Thomas for USA. (Thomas, Barbara) (Entered: 02/22/2012)
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Request |
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| 7 |
Filed: 2/22/2012, Entered: None |
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ORDER requesting P to file Motion to Substitute Attorney, along w/ affidavit of appt., forthwith. Signed by Judge Lawrence M. Baskir. (dcl) Copy to parties. (Entered: 02/22/2012)
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Request |
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| 6 |
Filed: 2/21/2012, Entered: None |
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NOTICE of Appearance by Carlos V. Leach for WARDELLE McCLENDON. (Leach, Carlos) (Entered: 02/21/2012)
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Request |
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| 5 |
Filed: 2/21/2012, Entered: None |
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NOTICE, filed by WARDELLE McCLENDON of Filing Additional Notice of Consent to Join by George Irvin (Attachments: # 1 Supplement Notice of Consent to Join by George Irvin)(Celler, Richard) (Entered: 02/21/2012)
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Request |
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| 4 |
Filed: 2/14/2012, Entered: None |
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NOTICE, filed by WARDELLE McCLENDON of Filing Notices of Consent to Join by Wardelle McClendon, Michael Fulton, Renee Braggs, Kim Lennox and Mable Pope (Attachments: # 1 Exhibit Consents to Join by Plaintiff and Opt-In Plaintiffs)(Celler, Richard) (Entered: 02/14/2012)
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Request |
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| 3 |
Filed: 2/6/2012, Entered: None |
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NOTICE of Assignment to Judge Lawrence M. Baskir (vro) (Entered: 02/07/2012)
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Request |
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| 2 |
Filed: 2/6/2012, Entered: None |
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NOTICE of Designation of Electronic Case. (vro) (Entered: 02/07/2012)
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Request |
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| 1 |
Filed: 2/6/2012, Entered: None |
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COMPLAINT against USA (VA) (Filing fee $350, Receipt number 073329) (Copy Served Electronically on Department of Justice), filed by WARDELLE McCLENDON.Answer due by 4/6/2012. (Attachments: # 1 Civil Cover Sheet)(vro) (Entered: 02/07/2012)
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Request |
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| 39 |
Filed: 1/24/2013, Entered: None |
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ORDER granting in part and denying in part 24 Motion to Certify Class. The motion to conditionally certify the collective action is denied as unnecessary. The motion for court-facilitated notice is granted. Defendant shall supply plaintiff with the names and mailing addresses of the relevant individuals by 2/25/2013. The parties shall provide the court with a proposed notice by 2/25/2013. Signed by Judge Margaret M. Sweeney. (kb1)
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