| Save 25% on a pre-paid one year subscription. |
|
|
 19 |
Filed: 8/26/2013, Entered: None |
|
|
REPLY to Response to Motion re 17 MOTION to Transfer to U.S. District Court for the District of Columbia , filed by USA. (Moore, Lauren) (Entered: 08/26/2013)
|
|
 Request |
 |
|
|
| 18 |
Filed: 8/15/2013, Entered: None |
|
|
RESPONSE to 17 MOTION to Transfer to U.S. District Court for the District of Columbia , filed by All Plaintiffs.Reply due by 8/26/2013. (Lipsett, Linda) (Entered: 08/15/2013)
|
|
|
|
|
|
| 17 |
Filed: 7/29/2013, Entered: None |
|
|
MOTION to Transfer to U.S. District Court for the District of Columbia, filed by USA.Response due by 8/15/2013.(Moore, Lauren) (Entered: 07/29/2013)
|
|
Request |
|
|
|
| 16 |
Filed: 7/16/2013, Entered: None |
 |
|
ORDER STAYING CASE Signed by Judge Susan G. Braden. (al) Copy to parties. (Entered: 07/16/2013)
|
|
Request |
|
|
|
| 15 |
Filed: 5/23/2013, Entered: None |
|
|
ORDER denying 13 Motion for Extension of Time; denying 12 Motion for Extension of Time Signed by Judge Susan G. Braden. (al) Copy to parties. (Entered: 05/23/2013)
|
|
Request |
|
|
|
| 14 |
Filed: 5/20/2013, Entered: None |
|
|
RESPONSE to 13 Second MOTION for Extension of Time until 06/17/13 to to file revised dispositive motion , filed by All Plaintiffs.Reply due by 5/31/2013. (Lipsett, Linda) (Entered: 05/20/2013)
|
|
Request |
|
|
|
| 13 |
Filed: 5/3/2013, Entered: None |
|
|
Second MOTION for Extension of Time until 06/17/13 to to file revised dispositive motion , filed by USA.Response due by 5/20/2013.(Moore, Lauren) (Entered: 05/03/2013)
|
|
Request |
|
|
|
| 12 |
Filed: 5/2/2013, Entered: None |
|
|
Second MOTION for Extension of Time until 06/17/13 to to file revised dispositive motion , filed by USA.Response due by 5/20/2013.(Moore, Lauren) (Entered: 05/02/2013)
|
|
Request |
|
|
|
| 11 |
Filed: 2/7/2013, Entered: None |
|
|
NOTICE of Appearance by Lauren Springer Moore for USA. (Moore, Lauren) (Entered: 02/07/2013)
|
|
Request |
|
|
|
| 10 |
Filed: 6/25/2012, Entered: None |
|
|
REPLY to Response to Motion re 8 MOTION to Dismiss pursuant to Rule 12(b)(1) as to Count II MOTION for More Definite Statement as to Count I, filed by USA. (Brilliant, Shalom) (Entered: 06/25/2012)
|
|
Request |
|
|
|
| 9 |
Filed: 6/14/2012, Entered: None |
|
|
RESPONSE to 8 MOTION to Dismiss pursuant to Rule 12(b)(1) as to Count II MOTION for More Definite Statement as to Count I, filed by JEANNETTE POZO, GUILLERMO C. SALOMON.Reply due by 6/25/2012. (Attachments: # 1 Exhibit Declaration of Cheryl Lise Jacobo, # 2 Exhibit Declaration of Jose Parrondo, # 3 Exhibit DSSR Excerpts)(Kraft, Emilie) (Entered: 06/14/2012)
|
|
Request |
|
|
|
| 8 |
Filed: 5/29/2012, Entered: None |
Motion to Dismiss |
|
MOTION to Dismiss pursuant to Rule 12(b)(1) as to Count II (Response due by 6/29/2012.), MOTION for More Definite Statement as to Count I (Response due by 6/15/2012.), filed by USA.(Brilliant, Shalom) (Entered: 05/29/2012)
|
|
Request |
|
|
|
| 7 |
Filed: 5/9/2012, Entered: None |
|
|
NOTICE of Appearance by Shalom Brilliant for USA. (Brilliant, Shalom) (Entered: 05/09/2012)
|
|
Request |
|
|
|
| 6 |
Filed: 4/11/2012, Entered: None |
|
|
NOTICE of Appearance by Richard Paul Schroeder for USA. (Schroeder, Richard) (Entered: 04/11/2012)
|
|
Request |
|
|
|
| 5 |
Filed: 3/28/2012, Entered: None |
|
|
ORDER: This case has been designated as an electronic case in the court's case management/electronic case filing (CM/ECF) system. In addition to complying with the courts policy concerning CM/ECF, contained in Appendix E to the Rules of the Court and the Notice of Designation filed by the Clerks Office, counsel are directed to provide a hard copy of all filings that exceed 100 pages, including any appendices or exhibits. The hard copy shall be delivered to the Clerks Office for delivery to chambers and shall be addressed in a manner to ensure prompt delivery to the undersigneds chambers. All filings shall comply with the courts rules which are available on the court's website at www.uscfc.uscourts.gov.IT IS SO ORDERED. Signed by Judge Susan G. Braden. (bre) Copy to parties. (Entered: 03/28/2012)
|
|
Request |
|
|
|
| 4 |
Filed: 3/28/2012, Entered: None |
|
|
NOTICE of Directly Related Case(s) [11-768C], filed by All Plaintiffs. (bre) (Entered: 03/28/2012)
|
|
Request |
|
|
|
| 3 |
Filed: 3/28/2012, Entered: None |
|
|
NOTICE of Designation of Electronic Case. (bre) (Entered: 03/28/2012)
|
|
Request |
|
|
|
| 2 |
Filed: 3/28/2012, Entered: None |
|
|
NOTICE of Assignment to Judge Susan G. Braden. (bre) (Entered: 03/28/2012)
|
|
Request |
|
|
|
| 1 |
Filed: 3/28/2012, Entered: None |
|
|
COMPLAINT against USA (HLS) (Filing fee $350, Receipt number 073534) (Copy Served Electronically on Department of Justice), filed by All Plaintiffs.Answer due by 5/29/2012. (Attachments: # 1 Civil Cover Sheet)(bre) (Entered: 03/28/2012)
|
|
Request |
|
Update
Alerts
