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57 |
Filed: 5/13/2015, Entered: None |
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SCHEDULING ORDER: Fact discovery to be completed on or by 10/16/2015. Motion for class certification due on or by 10/30/2015; response due on or by 11/25/2015; reply due on or by 12/15/2015. Signed by Judge Victor J. Wolski. (jd) Copy to parties. (Entered: 05/13/2015)
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Request |
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56 |
Filed: 5/12/2015, Entered: None |
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STATUS REPORT on Discovery Schedule, filed by ROY SMITH. (Burch, Richard) (Entered: 05/12/2015)
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Request |
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55 |
Filed: 5/12/2015, Entered: None |
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STATUS REPORT , filed by USA. (Mandlebaum, Joshua) (Entered: 05/12/2015)
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Request |
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54 |
Filed: 4/29/2015, Entered: None |
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UNREPORTED ORDER granting 29 Motion for Protective Order. Joint Status Report due on or by 5/12/2015; Status Conference set for 5/13/2015 at 10:00 AM in Chambers (Telephonic) before Judge Victor J. Wolski. Signed by Judge Victor J. Wolski. (jd) Copy to parties. (Entered: 04/29/2015)
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Request |
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53 |
Filed: 4/21/2015, Entered: None |
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STATUS CONFERENCE ORDER: Status Conference will be held on 4/29/2015 at 10 a.m. EDT by telephone. Signed by Judge Victor J. Wolski. (jd) Copy to parties. (Entered: 04/21/2015)
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Request |
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52 |
Filed: 4/9/2015, Entered: None |
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ERRATUM ORDER re 49 Order on Motion to Dismiss, Order on Motion to Amend Pleadings Signed by Judge Victor J. Wolski. (jd) Copy to parties. (Entered: 04/09/2015)
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Request |
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51 |
Filed: 3/31/2015, Entered: None |
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ANSWER to Amended Complaint , filed by USA. JPSR due by 5/22/2015. (Mandlebaum, Joshua) (Entered: 03/31/2015)
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Request |
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50 |
Filed: 3/17/2015, Entered: None |
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AMENDED COMPLAINT against USA, filed by ROY SMITH. Amendment to 1 Complaint, filed by ROY SMITH.Answer due by 3/31/2015.(ar) (Entered: 03/18/2015)
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Request |
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49 |
Filed: 3/17/2015, Entered: None |
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REPORTED ORDER granting 43 Motion to Amend 1 Complaint pursuant to Rule 15; denying as moot 37 Motion to Dismiss. Defendant's Response to amended complaint due by 3/31/2015. Signed by Judge Victor J. Wolski. (jd) Copy to parties. (Entered: 03/17/2015)
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Request |
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48 |
Filed: 10/23/2014, Entered: None |
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REPLY to Response to Motion re 43 First MOTION to Amend Pleadings - Rule 15 1 Complaint , filed by ROY SMITH. (Burch, Richard) (Entered: 10/23/2014)
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Request |
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47 |
Filed: 10/14/2014, Entered: None |
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RESPONSE to 43 First MOTION to Amend Pleadings - Rule 15 1 Complaint , filed by USA.Reply due by 10/24/2014. (Mandlebaum, Joshua) (Entered: 10/14/2014)
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Request |
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46 |
Filed: 10/14/2014, Entered: None |
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REPLY to Response to Motion re 37 MOTION to Dismiss for failure to state a claim upon which relief can be granted , filed by USA. (Mandlebaum, Joshua) (Entered: 10/14/2014)
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Request |
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45 |
Filed: 10/2/2014, Entered: None |
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ORDER re: 42 Joint Status Report Signed by Judge Victor J. Wolski. (jd) Copy to parties. (Entered: 10/02/2014)
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Request |
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44 |
Filed: 9/26/2014, Entered: None |
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RESPONSE to 37 MOTION to Dismiss for failure to state a claim upon which relief can be granted , filed by ROY SMITH.Reply due by 10/14/2014. (Burch, Richard) (Entered: 09/26/2014)
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Request |
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43 |
Filed: 9/26/2014, Entered: None |
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First MOTION to Amend Pleadings - Rule 15 1 Complaint , filed by ROY SMITH.Response due by 10/14/2014. (Attachments: # 1 Exhibit A - Proposed First Amended Complaint)(Burch, Richard) (Entered: 09/26/2014)
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Request |
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42 |
Filed: 9/24/2014, Entered: None |
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JOINT STATUS REPORT , filed by USA. (Mandlebaum, Joshua) (Entered: 09/24/2014)
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Request |
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41 |
Filed: 9/17/2014, Entered: None |
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UNREPORTED ORDER granting in part and denying in part 39 Motion to Stay (Status Report due by 9/24/2014). Signed by Judge Victor J. Wolski. (jd) Copy to parties. (Entered: 09/17/2014)
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Request |
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40 |
Filed: 9/14/2014, Entered: None |
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RESPONSE to 39 MOTION to Stay joint status report , filed by ROY SMITH.Reply due by 9/25/2014. (Attachments: # 1 Appendix A1-2 (Proposed Schedule))(Burch, Richard) (Entered: 09/14/2014)
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Request |
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39 |
Filed: 8/27/2014, Entered: None |
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MOTION to Stay joint status report , filed by USA.Response due by 9/15/2014.(Mandlebaum, Joshua) (Entered: 08/27/2014)
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Request |
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38 |
Filed: 8/26/2014, Entered: None |
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REPLY to Response to Motion re 29 MOTION for Protective Order , filed by USA. (Mandlebaum, Joshua) (Entered: 08/26/2014)
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37 |
Filed: 8/26/2014, Entered: None |
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MOTION to Dismiss for failure to state a claim upon which relief can be granted, filed by USA.Response due by 9/26/2014.(Mandlebaum, Joshua) (Entered: 08/26/2014)
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Request |
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36 |
Filed: 8/26/2014, Entered: None |
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ORDER granting 35 Motion for Extension of Time to File Reply. Reply due by 8/26/2014. Signed by Judge Victor J. Wolski. (jg) Copy to parties. (Entered: 08/26/2014)
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Request |
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35 |
Filed: 8/25/2014, Entered: None |
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Unopposed MOTION for Extension of Time until August 26, 2014 to File Reply as to 34 Response to Motion for a protective order, filed by USA.Response due by 9/11/2014.(Mandlebaum, Joshua) (Entered: 08/25/2014)
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Request |
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34 |
Filed: 8/14/2014, Entered: None |
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RESPONSE to 29 MOTION for Protective Order , filed by ROY SMITH.Reply due by 8/25/2014. (Burch, Richard) (Entered: 08/14/2014)
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Request |
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33 |
Filed: 8/11/2014, Entered: None |
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UNREPORTED ORDER granting in part and denying in part 12 Motion to Certify Class; (Joint Status Report due by 9/2/2014). Signed by Judge Victor J. Wolski. (jg) Copy to parties. (Entered: 08/11/2014)
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32 |
Filed: 8/11/2014, Entered: None |
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PROTECTIVE ORDER (related to 31 Order on Motion for Protective Order, Unreported Order ). Signed by Judge Victor J. Wolski. (jg) Copy to parties. (Entered: 08/11/2014)
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31 |
Filed: 8/11/2014, Entered: None |
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UNREPORTED ORDER granting 30 Motion for Protective Order. Signed by Judge Victor J. Wolski. (jg) Copy to parties. (Entered: 08/11/2014)
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30 |
Filed: 8/7/2014, Entered: None |
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Unopposed MOTION for Protective Order , filed by USA.Response due by 8/25/2014.(Mandlebaum, Joshua) (Entered: 08/07/2014)
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29 |
Filed: 7/28/2014, Entered: None |
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MOTION for Protective Order , filed by USA.Response due by 8/14/2014.(Mandlebaum, Joshua) (Entered: 07/28/2014)
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Request |
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28 |
Filed: 5/16/2014, Entered: None |
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ORDER Setting Hearing on 12 MOTION to Certify Class: Motion Hearing set for 7/2/2014 02:00 PM EDT in Chambers (Telephonic) before Judge Victor J. Wolski. Signed by Judge Victor J. Wolski. (jg) Copy to parties. (Entered: 05/16/2014)
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27 |
Filed: 4/17/2014, Entered: None |
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REPLY to Response to Motion re 12 MOTION to Certify Class , filed by ROY SMITH. (Burch, Richard) (Entered: 04/17/2014)
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Request |
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26 |
Filed: 4/7/2014, Entered: None |
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RESPONSE to 12 MOTION to Certify Class , filed by USA.Reply due by 4/17/2014. (Mandlebaum, Joshua) (Entered: 04/07/2014)
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Request |
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25 |
Filed: 3/24/2014, Entered: None |
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UNREPORTED ORDER - This entry docketed for administrative purposes. Signed by Judge Victor J. Wolski. (jt1) Copy to parties. (Entered: 03/28/2014)
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Request |
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24 |
Filed: 3/24/2014, Entered: None |
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ORDER denying 11 Motion to Transfer. Signed by Judge Victor J. Wolski. (jg) Copy to parties. (Entered: 03/24/2014)
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23 |
Filed: 10/4/2013, Entered: None |
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NOTICE, filed by ROY SMITH re 15 Response to Motion, of Supplemental Authority (Attachments: # 1 Exhibit A)(Morgan, Charles) (Entered: 10/04/2013)
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Request |
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22 |
Filed: 10/4/2013, Entered: None |
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NOTICE, filed by ROY SMITH re 15 Response to Motion, of Supplemental Authority (Morgan, Charles) (Entered: 10/04/2013)
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Request |
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21 |
Filed: 9/20/2013, Entered: None |
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ORDER granting 14 Motion to Stay Signed by Judge Victor J. Wolski. (jg) Copy to parties. (Entered: 09/20/2013)
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20 |
Filed: 9/10/2013, Entered: None |
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NOTICE of Additional Authority re: Defendant's Motion to Transfer (Attachments: # 1 Exhibit 1)(Morgan, Charles) (Entered: 09/10/2013)
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Request |
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19 |
Filed: 9/6/2013, Entered: None |
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REPLY to Response to Motion re 14 MOTION to Stay briefing on "Plaintiff's Unopposed Motion For Conditional Class Certification And Authorization To Mail Notice To Potential Class Members" until after the Court rules on "Defendant's Motion To Transfer" , filed by USA. (Mandlebaum, Joshua) (Entered: 09/06/2013)
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18 |
Filed: 9/6/2013, Entered: None |
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NOTICE of Additional Authority re Defendant's Motion to Transfer (Attachments: # 1 Exhibit King v. United States)(Frisch, Andrew) (Entered: 09/06/2013)
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Request |
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17 |
Filed: 8/29/2013, Entered: None |
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RESPONSE to 14 MOTION to Stay briefing on "Plaintiff's Unopposed Motion For Conditional Class Certification And Authorization To Mail Notice To Potential Class Members" until after the Court rules on "Defendant's Motion To Transfer" , filed by ROY SMITH.Reply due by 9/9/2013. (Attachments: # 1 Exhibit 1 - Joint Preliminary Status Report, # 2 Exhibit 2 - E-mail from U.S. to Smith)(Morgan, Charles) (Entered: 08/29/2013)
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Request |
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16 |
Filed: 8/29/2013, Entered: None |
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REPLY to Response to Motion re 11 MOTION to Transfer to Waco Division of the United States District Court for the Western District of Texas , filed by USA. (Mandlebaum, Joshua) (Entered: 08/29/2013)
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Request |
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15 |
Filed: 8/19/2013, Entered: None |
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RESPONSE to 11 MOTION to Transfer to Waco Division of the United States District Court for the Western District of Texas , filed by ROY SMITH.Reply due by 8/29/2013. (Attachments: # 1 Exhibit Initial Disclosures)(Morgan, Charles) (Entered: 08/19/2013)
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Request |
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14 |
Filed: 8/12/2013, Entered: None |
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MOTION to Stay briefing on "Plaintiff's Unopposed Motion For Conditional Class Certification And Authorization To Mail Notice To Potential Class Members" until after the Court rules on "Defendant's Motion To Transfer", filed by USA.Response due by 8/29/2013.(Mandlebaum, Joshua) (Entered: 08/12/2013)
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13 |
Filed: 8/9/2013, Entered: None |
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NOTICE, filed by USA re 12 MOTION to Certify Class , of Defendant's Intent To File Opposition Brief (Mandlebaum, Joshua) (Entered: 08/09/2013)
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Request |
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12 |
Filed: 8/9/2013, Entered: None |
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MOTION to Certify Class , filed by ROY SMITH.Response due by 8/26/2013. (Attachments: # 1 Exhibit A - Class Notice, # 2 Exhibit B - Consent Form)(Morgan, Charles) (Entered: 08/09/2013)
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Request |
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11 |
Filed: 8/2/2013, Entered: None |
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MOTION to Transfer to Waco Division of the United States District Court for the Western District of Texas, filed by USA.Response due by 8/19/2013.(Mandlebaum, Joshua) (Entered: 08/02/2013)
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Request |
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10 |
Filed: 7/24/2013, Entered: None |
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STATUS REPORT , filed by USA. (Mandlebaum, Joshua) (Entered: 07/24/2013)
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Request |
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9 |
Filed: 6/24/2013, Entered: None |
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SCHEDULING ORDER: Motion to authorize notice due by 8/9/2013. Signed by Judge Victor J. Wolski. (gm2) Copy to parties. (Entered: 06/24/2013)
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Request |
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8 |
Filed: 6/24/2013, Entered: None |
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JOINT PRELIMINARY STATUS REPORT . (Mandlebaum, Joshua) (Entered: 06/24/2013)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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7 |
Filed: 5/3/2013, Entered: None |
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ANSWER to 1 Complaint , filed by USA.JPSR due by 6/24/2013.(Mandlebaum, Joshua) (Entered: 05/03/2013)
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Request |
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6 |
Filed: 3/22/2013, Entered: None |
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NOTICE of Appearance by Joshua A. Mandlebaum for USA . (Mandlebaum, Joshua) (Entered: 03/22/2013)
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Request |
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5 |
Filed: 3/14/2013, Entered: None |
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**Pursuant to Chambers this filing is to be treated as of Counsel**NOTICE of Appearance by Andrew Frisch for ROY SMITH . (Frisch, Andrew) Modified on 3/19/2013 (bre). (Entered: 03/14/2013)
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Request |
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4 |
Filed: 3/14/2013, Entered: None |
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NOTICE, filed by ROY SMITH of Filing Consent to Join (Morgan, Charles) (Entered: 03/14/2013)
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Request |
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3 |
Filed: 3/4/2013, Entered: None |
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NOTICE of Designation of Electronic Case. (bre) (Entered: 03/04/2013)
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Request |
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2 |
Filed: 3/4/2013, Entered: None |
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NOTICE of Assignment to Judge Victor J. Wolski. (bre) (Entered: 03/04/2013)
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Request |
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1 |
Filed: 3/4/2013, Entered: None |
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COMPLAINT against USA (VA) (Filing fee $350, Receipt number 074814) (Copy Served Electronically on Department of Justice), filed by ROY SMITH.Answer due by 5/3/2013.(bre) (Entered: 03/04/2013)
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Request |
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