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Filed: 9/11/2008, Entered: 9/11/2008 |
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ORDER clarifying [162] September 5, 2008 Scheduling Order . Signed by Judge Thomas C. Wheeler. (lb)
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| 162 |
Filed: 9/5/2008, Entered: 9/5/2008 |
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SCHEDULING ORDER: Discovery suspended effective October 15, 2008. Claim construction statement due October 3, 2008. Claim construction brief due November 4, 2008. Claim construction reply due December 5, 2008. Hearing set for January 8, 2009 at 9:30 AM in National Courts Building before Judge Thomas C. Wheeler. Plaintiff's August 29, 2008 motion for a protective order is dismissed without prejudice. Signed by Judge Thomas C. Wheeler. (lb)
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Filed: 9/5/2008, Entered: 9/5/2008 |
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Minute Entry for proceeding held in Washington, DC on 9/5/2008 before Judge Thomas C. Wheeler: Status Conference. [Total number of days of proceeding: 1]. Official Record of proceeding taken via electronic digital recording (EDR). (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.) (lb)
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| 161 |
Filed: 9/2/2008, Entered: 9/2/2008 |
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REDACTED DOCUMENT, filed by TDM AMERICA, LLC redacting [160] Declaration,,,, - Declaration of Michael A. Adler in Support of TDM America, LLC's Motion for a Protective Order Quashing the United States of America's Notice of Rule 30(b)(6) Deposition to Plaintiff TDM America, LLC. (Attachments: # (1) Exhibit A to C, # (2) Exhibit D to K, # (3) Exhibit L to M, # (4) Exhibit N to P)(Denenberg, David)
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 160 |
Filed: 8/29/2008, Entered: 8/29/2008 |
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**SEALED**DECLARATION re [159] MOTION for Protective Order -TDM America, LLCs Memorandum of Law in Support of its Motion for a Protective Order Quashing Defendant United States Notice of a Rule 30(b)(6) Deposition to Plaintiff TDM America, LLC MOTION for Protective Order -TDM America, LLCs Memorandum of Law in Support of its Motion for a Protective Order Quashing Defendant United States Notice of a Rule 30(b)(6) Deposition to Plaintiff TDM America, LLC MOTION for Protective Order -TDM America, LLCs Memorandum of Law in Support of its Motion for a Protective Order Quashing Defendant United States Notice of a Rule 30(b)(6) Deposition to Plaintiff TDM America, LLC - Declaration of Michael A. Adler by TDM AMERICA, LLC. (Attachments: # (1) Exhibit A to C, # (2) Exhibit D, # (3) Exhibit D cont'd, # (4) Exhibit E, # (5) Exhibit F, # (6) Exhibit F cont'd, # (7) Exhibit G, # (8) Exhibit H, # (9) Exhibit H cont'd, # (10) Exhibit I, # (11) Exhibit J to K, # (12) Exhibit L to M, # (13) Exhibit N to P)(Denenberg, David)
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| 159 |
Filed: 8/29/2008, Entered: 8/29/2008 |
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MOTION for Protective Order -TDM America, LLCs Memorandum of Law in Support of its Motion for a Protective Order Quashing Defendant United States Notice of a Rule 30(b)(6) Deposition to Plaintiff TDM America, LLC, filed by TDM AMERICA, LLC.Response due by 9/15/2008. (Attachments: # (1) Declaration of Rick R. Redle in Support of TDM America, LLC's Motion for a Protective Order Quashing the United States of America's Notice of Rule 30(b)(6) Deposition to Plaintiff TDM America, LLC)(Denenberg, David)
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| 158 |
Filed: 8/1/2008, Entered: 8/1/2008 |
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AMENDED SCHEDULING ORDER. Signed by Judge Thomas C. Wheeler. (pn)
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| 157 |
Filed: 7/21/2008, Entered: 7/21/2008 |
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ORDER rescheduling oral argument for July 30, 2008, at 10:00 AM. Signed by Judge Thomas C. Wheeler. (pn)
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| 156 |
Filed: 6/24/2008, Entered: 6/24/2008 |
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ORDER scheduling oral argument by telephone on July 23, 2008, at 10:00 AM. Signed by Judge Thomas C. Wheeler. (pn)
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| 155 |
Filed: 6/20/2008, Entered: 6/20/2008 |
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DECLARATION re [154] Notice (Other) of David W. Denenberg in Further Support of TDM America, LLC's Cross-Motion for Partial Summary Judgment and to Strike the US' Motion by TDM AMERICA, LLC. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2 and 3)(Denenberg, David)
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| 154 |
Filed: 6/20/2008, Entered: 6/20/2008 |
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**SEALED**NOTICE, filed by TDM AMERICA, LLC re [151] Response to Cross Motion,, TDM's Reply to the US' Response (Denenberg, David)
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Filed: 6/16/2008, Entered: 6/16/2008 |
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ORDER granting [152] Motion for Extension of Time to File Reply; granting [153] Motion for Leave to Exceed the Page Limitation. Signed by Judge Thomas C. Wheeler. (pn)
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| 153 |
Filed: 6/12/2008, Entered: 6/12/2008, Terminated: 6/16/2008 |
Motion for Leave to File |
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Unopposed MOTION for Leave to File exceed the page limitation in its reply brief, filed by TDM AMERICA, LLC.Response due by 6/30/2008.(Denenberg, David)
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| 152 |
Filed: 6/12/2008, Entered: 6/12/2008, Terminated: 6/16/2008 |
Motion for Extension of Time to File Response/Repl |
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Unopposed MOTION for Extension of Time to File Response or Reply as to [151] Response to Cross Motion,,, filed by TDM AMERICA, LLC.Response due by 6/30/2008.(Denenberg, David)
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| 151 |
Filed: 6/2/2008, Entered: 6/2/2008 |
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**SEALED**RESPONSE and reply to [92] MOTION for Partial Summary Judgment for Lack of Subject Matter Jurisdiction, filed by USA.Reply due by 6/16/2008. (Attachments: # (1) Appendix Government's Reply To TDM's Statements of Uncontroverted Fact, # (2) Exhibit 27-1, # (3) Exhibit 27-2, # (4) Exhibit 27-3, # (5) Exhibit 27-4, # (6) Exhibit 27-5, # (7) Exhibit 27-6, # (8) Exhibit 27(part 7)-28, # (9) Exhibit 29-1, # (10) Exhibit 29-2, # (11) Exhibit 30-33, # (12) Exhibit 34, # (13) Exhibit 35-37, # (14) Exhibit 38-40, # (15) Exhibit 41-43, # (16) Exhibit 43-2, # (17) Exhibit 44-50, # (18) Exhibit 51, # (19) Exhibit 51-2 to 54)(Brown, Walter)
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Filed: 6/2/2008, Entered: 6/2/2008 |
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ORDER granting [150] Motion for Extension of Time to File Reply. Signed by Judge Thomas C. Wheeler. (pn)
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| 150 |
Filed: 5/30/2008, Entered: 5/30/2008, Terminated: 6/2/2008 |
Motion for Extension of Time to File Response/Repl |
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Unopposed MOTION for Extension of Time until June 2, 2008 to File Response or Reply to TDM's Opposition to the Defendant United States' Motion for Partial Summary Judgment for Lack of Subject Matter Jurisdiction and in Opposition to TDM's Cross-Motions for Partial Summary Judgment and to Strike the US' Motion, filed by USA.Response due by 6/16/2008.(Brady, Joshua)
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Filed: 5/19/2008, Entered: 5/19/2008 |
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ORDER granting [149] Motion for Leave to File Excess Pages. Signed by Judge Thomas C. Wheeler. (pn)
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| 149 |
Filed: 5/15/2008, Entered: 5/15/2008, Terminated: 5/19/2008 |
Motion for Leave to Exceed Page Limit |
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Unopposed MOTION for Leave to Exceed Page Limit of Brief In Reply To TDM's Opposition To Defendant's Motion For Partial Summary Judgment For Lack Of Subject Matter Jurisdiction And In Opposition To TDM's Cross-Motions For Partial Summary Judgment And To Strike The US' Motion by 25 pages, filed by USA.(Brown, Walter)
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| 148 |
Filed: 5/13/2008, Entered: 5/13/2008 |
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ORDER granting [145] Motion for an Enlargement of Time to File Reply. Signed by Judge Thomas C. Wheeler. (pn)
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Filed: 5/13/2008, Entered: 5/14/2008 |
Set Deadlines/Hearings: |
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Set Deadlines/Hearings: Defendants Reply due by 5/30/2008. (dw1)
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| 147 |
Filed: 5/8/2008, Entered: 5/8/2008 |
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REPLY to Response to Motion re [145] Second MOTION for Extension of Time until May 30, 2008 to File Response or Reply as to [126] Memorandum, in support of TDM's Opposition to the Government's Motion for Partial Summary Judgment and Associated Cross-MotionsSecond MOTION for Extension of Time until May 30, 2008 to File Response or Reply as to [126] Memorandum, in support of TDM's Opposition to the Government's Motion for Partial Summary Judgment and Associated Cross-Motions, filed by USA. (Brown, Walter)
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| 146 |
Filed: 5/2/2008, Entered: 5/2/2008 |
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RESPONSE to [145] Second MOTION for Extension of Time until May 30, 2008 to File Response or Reply as to [126] Memorandum, in support of TDM's Opposition to the Government's Motion for Partial Summary Judgment and Associated Cross-MotionsSecond MOTION for Extension of Time until May 30, 2008 to File Response or Reply as to [126] Memorandum, in support of TDM's Opposition to the Government's Motion for Partial Summary Judgment and Associated Cross-Motions, filed by TDM AMERICA, LLC.Reply due by 5/16/2008. (Denenberg, David)
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| 145 |
Filed: 4/24/2008, Entered: 4/24/2008, Terminated: 5/13/2008 |
Motion for Extension of Time to File Response/Repl |
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Second MOTION for Extension of Time until May 30, 2008 to File Response or Reply as to [126] Memorandum, in support of TDM's Opposition to the Government's Motion for Partial Summary Judgment and Associated Cross-Motions, filed by USA.Response due by 5/12/2008.(Brown, Walter)
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| 144 |
Filed: 4/21/2008, Entered: 4/23/2008 |
Transcript |
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TRANSCRIPT of Proceedings (pages 1-48) held on April 2, 2008 before Judge Thomas C. Wheeler. (dw1)
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Filed: 4/7/2008, Entered: 4/7/2008 |
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Set/Reset Transcript Deadlines for 4/2/08 proceedingTranscript due from Heritage by 5/7/2008. (lld)
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Filed: 4/7/2008, Entered: 4/7/2008 |
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Set Deadlines/Hearings: Status Conference set for 8/15/2008 02:00 PM in Chambers (Telephonic) before Judge Thomas C. Wheeler. (dw1)
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| 143 |
Filed: 4/4/2008, Entered: 4/4/2008 |
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Discovery Order. Signed by Judge Thomas C. Wheeler.(pn)
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Filed: 4/2/2008, Entered: 4/2/2008 |
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Minute Entry for proceeding held in Washington, DC on 4/2/2008 before Judge Thomas C. Wheeler. Official Record of proceeding taken via electronic digital recording (EDR). (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.)(pn)
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| 142 |
Filed: 4/1/2008, Entered: 4/1/2008 |
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JOINT STATUS REPORT (Proposed Schedule for Further Proceedings), filed by TDM AMERICA, LLC. (Denenberg, David)
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| 141 |
Filed: 4/1/2008, Entered: 4/1/2008 |
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SUR-REPLY re [116] MOTION to Compel Plaintiff's Compliance with the Court's December 13, 2007, Discovery Order Or, In the Alternative, An Extension of Time for the Government to Respond, filed by TDM AMERICA, LLC. (Attachments: # (1) Sur-Reply to US' Motion to Compel)(Denenberg, David)
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| 140 |
Filed: 3/28/2008, Entered: 3/28/2008 |
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REPLY to Response to Motion re [116] MOTION to Compel Plaintiff's Compliance with the Court's December 13, 2007, Discovery Order Or, In the Alternative, An Extension of Time for the Government to Respond, filed by USA. (Attachments: # (1) Exhibit 15 (part 1)# (2) Exhibit 15 (part 2)# (3) Exhibit 15 (part 3)# (4) Exhibit 15 (part 4)# (5) Exhibit 15 (part 5)# (6) Exhibit 16 & 17 (part 1)# (7) Exhibit 17 (part 2)# (8) Exhibit 18 & 19)(Brown, Walter)
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| 139 |
Filed: 3/26/2008, Entered: 3/26/2008 |
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ORDER granting [138] Motion for Extension of Time. Defendant shall file its Reply to Plaintiff's Opposition to Defendant's Motion for Partial Summary Judgment on or before April 30, 2008. Signed by Judge Thomas C. Wheeler. (pn)
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Filed: 3/26/2008, Entered: 3/27/2008 |
Set Deadlines/Hearings: |
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Set Deadlines/Hearings: Defendants Replyto Opposition to Motion for Partial Summary Judgment due by 4/30/2008. (dw1)
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| 138 |
Filed: 3/24/2008, Entered: 3/24/2008, Terminated: 3/26/2008 |
Motion for Extension of Time |
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MOTION for Extension of Time until April 30, 2008 to TO FILE ITS BRIEF IN REPLY TO TDM'S OPPOSITION TO THE DEFENDANT UNITED STATES' MOTION FOR PARTIAL SUMMARY JUDGMENT FOR LACK OF SUBJECT MATTER JURISDICTION AND IN OPPOSITION TO TDM'S CROSS-MOTIONS FOR PARTIAL SUMMARY JUDGMENT AND TO STRIKE THE US' MOTION, filed by USA.Response due by 4/10/2008.(Brady, Joshua)
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| 137 |
Filed: 3/24/2008, Entered: 3/24/2008 |
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ORDER granting [136] Defendant's Unopposed Motion for an Enlargment of Time. Defendant shall file its reply on or before March 28, 2008. Signed by Judge Thomas C. Wheeler. (pn)
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| 136 |
Filed: 3/20/2008, Entered: 3/20/2008, Terminated: 3/24/2008 |
Motion for Extension of Time to File Response/Repl |
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Unopposed MOTION for Extension of Time until March 28, 2008 to File Response or Reply as to [134] Response to Motion,,, filed by USA.(Brown, Walter)
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| 135 |
Filed: 3/17/2008, Entered: 3/17/2008 |
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MEMORANDUM re: [116] Motion to Compel,,, filed by TDM AMERICA, LLC. (Denenberg, David)
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| 134 |
Filed: 3/17/2008, Entered: 3/17/2008 |
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RESPONSE to [116] MOTION to Compel Plaintiff's Compliance with the Court's December 13, 2007, Discovery Order Or, In the Alternative, An Extension of Time for the Government to Respond, filed by TDM AMERICA, LLC.Reply due by 3/31/2008. (Attachments: # (1) Exhibit 1 to 2# (2) Exhibit 3# (3) Exhibit 4# (4) Exhibit 4 (cont'd 1)# (5) Exhibit 4 (cont'd 2)# (6) Exhibit 4 (cont'd 3)# (7) Exhibit 4 (cont'd 4)# (8) Exhibit 4 (cont'd 5)# (9) Exhibit 4 (cont'd 6)# (10) Exhibit 5 to 7# (11) Exhibit 8# (12) Exhibit 9 to 10# (13) Exhibit 11 to 12# (14) Exhibit 13 to 21# (15) Exhibit 22# (16) Exhibit 22 (cont'd))(Denenberg, David)
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| 133 |
Filed: 3/6/2008, Entered: 3/6/2008 |
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ORDER granting [117] Unopposed Motion for an Enlargement of Time. Plaintiff shall file its opposition to Defendant's motion to compel on or before March 17, 2008. Signed by Judge Thomas C. Wheeler. (pn)
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| -- |
Filed: 3/6/2008, Entered: 3/6/2008 |
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Set Deadlines/Hearings: Plaintiff's Response to Motion to Compel due by 3/17/2008. (dw1)
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| -- |
Filed: 3/5/2008, Entered: 3/5/2008 |
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Set Deadlines/Hearings: Response to [126] Cross Motion re: [92] Motion for Partial Summary Judgment due by 3/31/2008. (hw1, )
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| 132 |
Filed: 3/3/2008, Entered: 3/3/2008 |
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REDACTED DOCUMENT, filed by TDM AMERICA, LLC redacting [120] Declaration,,,,,, continued Exhibit 55 to 80. (Attachments: # (1) Exhibit 55 (cont'd 1)# (2) Exhibit 55 (cont'd 2)# (3) Exhibit 56# (4) Exhibit 56 (cont'd 1)# (5) Exhibit 56 (cont'd 2)# (6) Exhibit 56 (cont'd 3)# (7) Exhibit 56 (cont'd 4)# (8) Exhibit 56 (cont'd 5)# (9) Exhibit 56 (cont'd 6)# (10) Exhibit 57# (11) Exhibit 57 (cont'd 1)# (12) Exhibit 58# (13) Exhibit 58 (cont'd 1)# (14) Exhibit 58 (cont'd 2)# (15) Exhibit 58 (cont'd 3)# (16) Exhibit 58 (cont'd 4)# (17) Exhibit 58 (cont'd 5)# (18) Exhibit 58 (cont'd 6)# (19) Exhibit 58 (cont'd 7)# (20) Exhibit 61 to 62# (21) Exhibit 63# (22) Exhibit 63 (cont'd 1)# (23) Exhibit 64# (24) Exhibit 66 to 68# (25) Exhibit 70 to 71# (26) Exhibit 76# (27) Exhibit 76 (cont'd 1)# (28) Exhibit 77# (29) Exhibit 78# (30) Exhibit 78 (cont'd 1)# (31) Exhibit 78 (cont'd 2)# (32) Exhibit 78 (cont'd 3)# (33) Exhibit 79# (34) Exhibit 80)(Denenberg, David)
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| 131 |
Filed: 3/3/2008, Entered: 3/3/2008 |
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REDACTED DOCUMENT, filed by TDM AMERICA, LLC redacting [120] Declaration,,,,,, continued Exhibit 30 to 54. (Attachments: # (1) Exhibit 32# (2) Exhibit 32 (cont'd 1)# (3) Exhibit 32 (cont'd 2)# (4) Exhibit 33 to 34# (5) Exhibit 35 to 36# (6) Exhibit 35 to 36 (cont'd)# (7) Exhibit 37# (8) Exhibit 38# (9) Exhibit 39# (10) Exhibit 39 (cont'd 1)# (11) Exhibit 39 (cont'd 2)# (12) Exhibit 40# (13) Exhibit 41# (14) Exhibit 41 (cont'd 1)# (15) Exhibit 42# (16) Exhibit 43# (17) Exhibit 44# (18) Exhibit 44 (cont'd 1)# (19) Exhibit 45# (20) Exhibit 46# (21) Exhibit 47# (22) Exhibit 48# (23) Exhibit 49# (24) Exhibit 49 (cont'd 1)# (25) Exhibit 50# (26) Exhibit 50 (cont'd 1)# (27) Exhibit 51# (28) Exhibit 51 (cont'd 1)# (29) Exhibit 51 (cont'd 2)# (30) Exhibit 51 (cont'd 3)# (31) Exhibit 52# (32) Exhibit 52 (cont'd 1)# (33) Exhibit 52 (cont'd 2)# (34) Exhibit 52 (cont'd 3)# (35) Exhibit 52 (cont'd 4)# (36) Exhibit 53# (37) Exhibit 53 (cont'd 1)# (38) Exhibit 54# (39) Exhibit 54 (cont'd 1)# (40) Exhibit 54 (cont'd 2))(Denenberg, David)
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| 130 |
Filed: 2/29/2008, Entered: 2/29/2008 |
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DECLARATION re [120] Declaration,,,,,, with Exhibit 1 to 29 by TDM AMERICA, LLC. (Attachments: # (1) Exhibit 1 to 3# (2) Exhibit 4# (3) Exhibit 4 (cont'd 1)# (4) Exhibit 5# (5) Exhibit 5 (cont'd 1)# (6) Exhibit 5 (cont'd 2)# (7) Exhibit 5 (cont'd 3)# (8) Exhibit 6# (9) Exhibit 6 (cont'd 1)# (10) Exhibit 6 (cont'd 2)# (11) Exhibit 6 (cont'd 3)# (12) Exhibit 6 (cont'd 4)# (13) Exhibit 7# (14) Exhibit 7 (cont'd 1)# (15) Exhibit 7 (cont'd 2)# (16) Exhibit 7 (cont'd 3)# (17) Exhibit 7 (cont'd 4)# (18) Exhibit 7 (cont'd 5)# (19) Exhibit 7 (cont'd 6)# (20) Exhibit 8# (21) Exhibit 8 (cont'd 1)# (22) Exhibit 8 (cont'd 2)# (23) Exhibit 9# (24) Exhibit 9 (cont'd 1)# (25) Exhibit 9 (cont'd 3)# (26) Exhibit 9 (cont'd 4)# (27) Exhibit 9 (cont'd 5)# (28) Exhibit 10# (29) Exhibit 10 (cont'd 1)# (30) Exhibit 10(cont'd 2)# (31) Exhibit 10 (cont'd 3)# (32) Exhibit 10 (cont'd 4)# (33) Exhibit 11# (34) Exhibit 11 (cont'd 2)# (35) Exhibit 11 (cont'd 2)# (36) Exhibit 11 (cont'd 3)# (37) Exhibit 11 (cont'd 4)# (38) Exhibit 11 (cont'd 5)# (39) Exhibit 11(cont'd 6)# (40) Exhibit 11(cont'd 7)# (41) Exhibit 11 (cont'd 8)# (42) Exhibit 12# (43) Exhibit 12 (cont'd 1)# (44) Exhibit 12 (cont'd 2)# (45) Exhibit 12 (cont'd 3)# (46) Exhibit 12 (cont'd 4)# (47) Exhibit 13# (48) Exhibit 14# (49) Exhibit 14(cont'd 1)# (50) Exhibit 15# (51) Exhibit 15 (cont'd 2)# (52) Exhibit 15 (cont'd 2)# (53) Exhibit 15 (cont'd 3)# (54) Exhibit 15 (cont'd 4)# (55) Exhibit 16# (56) Exhibit 16 (cont'd 1)# (57) Exhibit 16 (cont'd 2)# (58) Exhibit 16 (cont'd 3)# (59) Exhibit 16 (cont'd 4)# (60) Exhibit 16 (cont'd 5)# (61) Exhibit 16 (cont'd 6))(Denenberg, David)
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| 129 |
Filed: 2/29/2008, Entered: 2/29/2008 |
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REDACTED DOCUMENT, filed by TDM AMERICA, LLC redacting [126] Memorandum of Law in Opposition to the United States' Motion for Partial Summary Judgment and in Support of TDM's Cross-Motions for Partial Summary Judgment and to Strike the US' Motion. (Denenberg, David)
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| 128 |
Filed: 2/29/2008, Entered: 2/29/2008 |
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REDACTED DOCUMENT, filed by TDM AMERICA, LLC redacting [127] Proposed Findings of Uncontroverted Fact Pursuant to RCFC56(h)(1) in Support of its Cross-motion for Partial Summary judgment. (Denenberg, David)
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| 127 |
Filed: 2/28/2008, Entered: 2/28/2008 |
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**SEALED**PROPOSED FINDINGS of Uncontroverted Fact RE: [92] MOTION for Partial Summary Judgment for Lack of Subject Matter Jurisdiction, filed by TDM AMERICA, LLC. (Denenberg, David)
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| 126 |
Filed: 2/28/2008, Entered: 2/28/2008 |
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**SEALED**MEMORANDUM in RESPONSE and CROSS MOTION re: [92] Motion for Partial Summary Judgment, filed by TDM AMERICA, LLC. (Denenberg, David) Response due: 3/31/2008. Modified on 3/5/2008 to reflect response time. (hw1, ).
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| 125 |
Filed: 2/28/2008, Entered: 2/28/2008 |
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**SEALED**SUPPLEMENTAL BRIEF re: [120] Declaration,,,,,, Continued Exhibit 58 to 80 to DWD's Declaration, filed by TDM AMERICA, LLC. (Attachments: # (1) Exhibit 58 (cont'd 1)# (2) Exhibit 58 (cont'd 2)# (3) Exhibit 58 (cont'd 3)# (4) Exhibit 58 (cont'd 4)# (5) Exhibit 58 (cont'd 5)# (6) Exhibit 58 (cont'd 6)# (7) Exhibit 58 (cont'd 7)# (8) Exhibit 59 to 62# (9) Exhibit 63# (10) Exhibit 63 (cont'd 1)# (11) Exhibit 64# (12) Exhibit 65# (13) Errata 65 (cont'd 1)# (14) Exhibit 65 (cont'd 2)# (15) Exhibit 65 (cont'd 3)# (16) Exhibit 66 to 68# (17) Exhibit 69# (18) Exhibit 69 (cont'd 1)# (19) Exhibit 70# (20) Exhibit 71 to 72# (21) Exhibit 73# (22) Exhibit 74# (23) Exhibit 75# (24) Exhibit 75 (cont'd 1)# (25) Exhibit 76# (26) Exhibit 76 (cont'd 1)# (27) Exhibit 77# (28) Exhibit 78# (29) Exhibit 78 (cont'd 1)# (30) Exhibit 78 (cont'd 2)# (31) Exhibit 78 (cont'd 3)# (32) Exhibit 79# (33) Exhibit 80)(Denenberg, David)
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| 124 |
Filed: 2/28/2008, Entered: 2/28/2008 |
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**SEALED**SUPPLEMENTAL BRIEF re: [120] Declaration,,,,,, Continued Exhibit 52 to 57 to DWD's Declaration, filed by TDM AMERICA, LLC. (Attachments: # (1) Exhibit 52 (cont'd 1)# (2) Exhibit 52 (cont'd 2)# (3) Exhibit 52 (cont'd 3)# (4) Exhibit 52 (cont'd 4)# (5) Exhibit 53# (6) Exhibit 53 (cont'd 1)# (7) Exhibit 54# (8) Exhibit 54 (cont'd 1)# (9) Exhibit 54 (cont'd 2)# (10) Exhibit 55# (11) Exhibit 55 (cont'd 1)# (12) Exhibit 55 (cont'd 2)# (13) Exhibit 56# (14) Errata 56 (cont'd 1)# (15) Exhibit 56 (cont'd 2)# (16) Errata 56 (cont'd 3)# (17) Exhibit 56 (cont'd 4)# (18) Exhibit 56 (cont'd 5)# (19) Exhibit 56 (cont'd 6)# (20) Exhibit 57# (21) Exhibit 57 (cont'd 1)# (22) Exhibit 57 (cont'd 2))(Denenberg, David)
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| 123 |
Filed: 2/28/2008, Entered: 2/28/2008 |
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**SEALED**SUPPLEMENTAL BRIEF re: [120] Declaration,,,,,, Continued Exhibit 33 to 51 to DWD's Declaration, filed by TDM AMERICA, LLC. (Attachments: # (1) Exhibit 35 to 36# (2) Exhibit 35 to 36 (cont'd)# (3) Exhibit 37# (4) Exhibit 38# (5) Exhibit 39# (6) Exhibit 39 (cont'd 1)# (7) Exhibit 39 (cont'd 2)# (8) Exhibit 40# (9) Exhibit 41# (10) Exhibit 41 (cont'd 1)# (11) Exhibit 42# (12) Exhibit 43# (13) Exhibit 44# (14) Exhibit 44 (cont'd 1)# (15) Exhibit 45# (16) Exhibit 46# (17) Exhibit 47# (18) Exhibit 48# (19) Exhibit 49# (20) Exhibit 49 (cont'd 1)# (21) Exhibit 50# (22) Exhibit 50 (cont'd 1)# (23) Exhibit 51# (24) Exhibit 51 (cont'd 1)# (25) Exhibit 51 (cont'd 2)# (26) Exhibit 51 (cont'd 3))(Denenberg, David)
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| 122 |
Filed: 2/28/2008, Entered: 2/28/2008 |
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**SEALED**SUPPLEMENTAL BRIEF re: [120] Declaration,,,,,, Continued Exhibit 24 to 32 to DWD's Declaration, filed by TDM AMERICA, LLC. (Attachments: # (1) Exhibit 24 (cont'd 1)# (2) Exhibit 24 (cont'd 2)# (3) Exhibit 24 (cont'd 3)# (4) Exhibit 24 (cont'd 4)# (5) Exhibit 24 (Cont'd 5)# (6) Exhibit 24 (cont'd 6)# (7) Exhibit 25# (8) Exhibit 25 (cont'd 1)# (9) Exhibit 25 (cont'd 2)# (10) Exhibit 26# (11) Exhibit 26 (cont'd 1)# (12) Exhibit 26 (cont'd 2)# (13) Exhibit 26 (cont'd 3)# (14) Exhibit 26 (cont'd 4)# (15) Exhibit 26 (cont'd 5)# (16) Errata 26 (cont'd 6)# (17) Exhibit 26 (cont'd 7)# (18) Exhibit 26 (cont'd 8)# (19) Exhibit 26 (cont'd 9)# (20) Exhibit 27# (21) Exhibit 27 (cont'd 1)# (22) Exhibit 27 (cont'd 2)# (23) Errata 27(cont'd 4)# (24) Exhibit 27 (cont'd 4)# (25) Exhibit 27 (cont'd 5)# (26) Exhibit 27 (cont'd 6)# (27) Exhibit 28# (28) Exhibit 28 (cont'd 1)# (29) Exhibit 28 (cont'd 2)# (30) Exhibit 29# (31) Exhibit 29 (cont'd 1)# (32) Exhibit 29 (cont'd 2)# (33) Exhibit 30 to 31# (34) Exhibit 32# (35) Errata 32 (cont'd 1)# (36) Exhibit 32 (cont'd 2))(Denenberg, David)
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| 121 |
Filed: 2/28/2008, Entered: 2/28/2008 |
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**SEALED**SUPPLEMENTAL BRIEF re: [120] Declaration,,,,,, Continued Exhibit 13 to 23 to DWD's Declaration, filed by TDM AMERICA, LLC. (Attachments: # (1) Exhibit 13 (cont'd 1)# (2) Exhibit 13 (cont'd 2)# (3) Exhibit 13 (cont'd 3)# (4) Exhibit 13 (cont'd 4)# (5) Exhibit 13 (cont'd 5)# (6) Exhibit 13 (cont'd 6)# (7) Exhibit 14# (8) Exhibit 14 (cont'd 1)# (9) Exhibit 15# (10) Exhibit 15 (cont'd 1)# (11) Exhibit 15 (cont'd 2)# (12) Exhibit 15 (cont'd 3)# (13) Exhibit 15 (cont'd 4)# (14) Exhibit 16# (15) Exhibit 16 (cont'd 1)# (16) Exhibit 16 (cont'd 2)# (17) Exhibit 16 (cont'd 3)# (18) Exhibit 16 (cont'd 4)# (19) Exhibit 16 (cont'd 5)# (20) Exhibit 16 (cont'd 6)# (21) Exhibit 17# (22) Exhibit 18# (23) Errata 18 (cont'd 1)# (24) Exhibit 18 (cont'd 2)# (25) Exhibit 19# (26) Errata 19 (cont'd 1)# (27) Exhibit 19 (cont'd 2)# (28) Exhibit 19 (cont'd 3)# (29) Exhibit 19 (cont'd 4)# (30) Exhibit 19 (cont'd 5)# (31) Exhibit 19 (cont'd 6)# (32) Exhibit 19 (cont'd 7)# (33) Exhibit 20# (34) Exhibit 21# (35) Exhibit 21 (cont'd 1)# (36) Exhibit 21 (cont'd 2)# (37) Exhibit 22# (38) Exhibit 22 (cont'd 1)# (39) Exhibit 22 (cont'd 2)# (40) Errata 22 (cont'd 3)# (41) Exhibit 23# (42) Exhibit 23 (cont'd 1)# (43) Exhibit 23 (cont'd 2)# (44) Exhibit 23 (cont'd 3)# (45) Exhibit 23 (cont'd 4)# (46) Exhibit 23 (cont'd 5))(Denenberg, David)
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| 120 |
Filed: 2/28/2008, Entered: 2/28/2008 |
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**SEALED**DECLARATION re [92] MOTION for Partial Summary Judgment for Lack of Subject Matter Jurisdiction of David W. Denenberg in Support of TDM America LLC's Opposition to the United States' Motion for Partial Summary Judgment and in Support of TDM's Cross-Motions for Partial Summary Judgment and to Strike the US' Motion by TDM AMERICA, LLC. (Attachments: # (1) Exhibit 1 to 3# (2) Exhibit 4# (3) Exhibit 4 cont'd# (4) Exhibit 5# (5) Exhibit 5 (cont'd 1)# (6) Exhibit 5 (cont'd 2)# (7) Exhibit 5 (cont'd 3)# (8) Exhibit 6# (9) Exhibit 6 (cont'd 1)# (10) Exhibit 6 (cont'd 2)# (11) Exhibit 6 (cont'd 3)# (12) Exhibit 6 (cont'd 4)# (13) Exhibit 7# (14) Exhibit 7 (cont'd 1)# (15) Exhibit 7 (cont'd 2)# (16) Exhibit 7 (cont'd 3)# (17) Exhibit 7 (cont'd 3)# (18) Exhibit 7 (cont'd 4)# (19) Exhibit 7 (cont'd 6)# (20) Exhibit 8# (21) Exhibit 8 (cont'd 1)# (22) Exhibit 8 (cont'd 2)# (23) Exhibit 9# (24) Exhibit 9 (cont'd 1)# (25) Exhibit 9 (cont'd 2)# (26) Exhibit 9 (cont'd 3)# (27) Exhibit 9 (cont'd 4)# (28) Exhibit 10# (29) Exhibit 10 (cont'd 1)# (30) Exhibit 10 (cont'd 2)# (31) Exhibit 10 (cont'd 3)# (32) Exhibit 10 (cont'd 4)# (33) Exhibit 11# (34) Exhibit 11 (cont'd 1)# (35) Exhibit 11 (cont'd 2)# (36) Exhibit 11 (cont'd 3)# (37) Exhibit 11 (cont'd 4)# (38) Exhibit 11 (cont'd 5)# (39) Errata 11 (cont'd 6)# (40) Exhibit 11 (cont'd 7)# (41) Exhibit 11 (cont'd 8)# (42) Exhibit 12# (43) Exhibit 12 (cont'd 1)# (44) Exhibit 12 (cont'd 2)# (45) Exhibit 12 (cont'd 3)# (46) Exhibit 12 (cont'd 4))(Denenberg, David)
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| 119 |
Filed: 2/25/2008, Entered: 2/25/2008 |
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DECLARATION re [118] Reply to Response to Motion re:109 - TDM America LLC's Notice of Motion for an order dismissing the United States' motion for partial summary judgment pursuant to RCFC56(f) and to renew its previously-filed motin for sanctions pursuant to RCFC37 against the United States by TDM AMERICA, LLC. (Attachments: # (1) Exhibit 1)(Denenberg, David)
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| 118 |
Filed: 2/25/2008, Entered: 2/25/2008 |
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REPLY to Response to Motion re [109] MOTION for Sanctions pursuant to Rule 37 Against The United State, filed by TDM AMERICA, LLC. (Denenberg, David)
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| 117 |
Filed: 2/22/2008, Entered: 2/22/2008, Terminated: 3/6/2008 |
Motion for Extension of Time |
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Unopposed MOTION for Extension of Time until March 17, 2008 to properly oppose the US' Motion, filed by TDM AMERICA, LLC.(Denenberg, David)
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| 116 |
Filed: 2/12/2008, Entered: 2/12/2008, Terminated: 4/4/2008 |
Motion to Compel |
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MOTION to Compel Plaintiff's Compliance with the Court's December 13, 2007, Discovery Order Or, In the Alternative, An Extension of Time for the Government to Respond, filed by USA.Response due by 2/29/2008. (Attachments: # (1) Exhibit No. 1 (Part 1)# (2) Exhibit No. 1 (Part 2)# (3) Exhibit No. 1 (Part 3a)# (4) Exhibit No. 1 (Part 3b)# (5) Exhibit No. 1 (Part 4)# (6) Exhibit No. 1 (Parts 5-6)# (7) Exhibit No. 1 (Part 7)# (8) Exhibit Nos. 2-4# (9) Exhibit Nos. 5-14)(Brown, Walter)
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| 115 |
Filed: 2/11/2008, Entered: 2/11/2008 |
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RESPONSE to [109] MOTION for Sanctions pursuant to Rule 37 Against The United State, filed by USA.Reply due by 2/25/2008. (Attachments: # (1) Exhibit Nos. 1-16)(Brown, Walter)
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| -- |
Filed: 2/4/2008, Entered: 2/4/2008 |
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Set Deadlines/Hearings: Plaintiffs Response to Motion for Partial Summary Judgment due by 2/28/2008. (dw1)
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| -- |
Filed: 2/4/2008, Entered: 2/4/2008 |
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ORDER granting [114] Motion To Enlarge Time. Plaintiff shall file its response to Defendant's motion for partial summary judgment on or before February 28, 2008. Signed by Judge Thomas C. Wheeler. (pn)
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| 114 |
Filed: 1/31/2008, Entered: 1/31/2008, Terminated: 2/4/2008 |
Motion for Extension of Time to File Response/Repl |
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Unopposed MOTION for Extension of Time to File Response or Reply as to [92] MOTION for Partial Summary Judgment for Lack of Subject Matter Jurisdiction, filed by TDM AMERICA, LLC.(Denenberg, David)
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| 113 |
Filed: 1/25/2008, Entered: 1/25/2008 |
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CERTIFICATE OF SERVICE, filed by TDM AMERICA, LLC re [111] Memorandum, [110] Declaration, [112] Supplemental Brief,,,, [109] MOTION for Sanctions pursuant to Rule 37 Against The United State (Denenberg, David)
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| 112 |
Filed: 1/25/2008, Entered: 1/25/2008 |
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SUPPLEMENTAL BRIEF re: [111] Memorandum Appendix A with attachements is incorporated and part of TDM America LLC's Memorandum In Support Of Its Motion For An Order Dismissing The United States' Motion For Partial Summary Judgment Pursuant To RCFC56(f) And To Renew Its Previously-Filed Motion For Sanctions Pursuant TO RCFC37 Against The United State, filed by TDM AMERICA, LLC. (Attachments: # (1) Appendix Exhibit 1-2# (2) Appendix Exhibit 3# (3) Appendix Exhibit 4# (4) Appendix Exhibit 5-7# (5) Appendix Exhibit 8# (6) Appendix Exhibit 9# (7) Appendix Exhibit 10# (8) Appendix Exhibit 11-12# (9) Appendix Exhibit 13# (10) Appendix Exhibit 14# (11) Appendix Exhibit 15# (12) Appendix Exhibit 15 cont'd 1# (13) Appendix Exhibit 15 cont'd 2# (14) Appendix Exhibit 15 cont'd 3# (15) Appendix Exhibit 15 cont'd 4# (16) Appendix Exhibit 16-19# (17) Appendix Exhibit 20# (18) Appendix Exhibit 21-22# (19) Appendix Exhibit 23-25# (20) Appendix Exhibit 23-25 cont'd# (21) Appendix Exhibit 26-30)(Denenberg, David)
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| 111 |
Filed: 1/25/2008, Entered: 1/25/2008 |
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MEMORANDUM re: [109] Motion for Sanctions - Rule 37, filed by TDM AMERICA, LLC. (Denenberg, David)
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| 110 |
Filed: 1/24/2008, Entered: 1/24/2008 |
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DECLARATION re [109] MOTION for Sanctions pursuant to Rule 37 Against The United State , of Michael A. Adler in Support of TDM America, LLC's Motion for An Order Dismissing The United States' Motion for Partial Summary Judgment Pursuant to RCFC 56(f) and to Renew Its Previously-Filed Motion for Sanctions Pursuant to RCFC37 Against The United States by TDM AMERICA, LLC. (Attachments: # (1) Exhibit A# (2) Exhibit B to C# (3) Exhibit D to G)(Denenberg, David)
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| 109 |
Filed: 1/24/2008, Entered: 1/24/2008, Terminated: 4/4/2008 |
Motion for Sanctions - Rule 37 |
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MOTION for Sanctions pursuant to Rule 37 Against The United State, filed by TDM AMERICA, LLC.Response due by 2/11/2008.(Denenberg, David)
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| 108 |
Filed: 1/18/2008, Entered: 1/18/2008 |
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ORDER directing the Clerk to return filing. Signed by Judge Thomas C. Wheeler.(pn)
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| 107 |
Filed: 12/26/2007, Entered: 12/26/2007 |
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TRANSCRIPT of Proceedings (pages 1-85) held on December 13, 2007 before Judge Thomas C. Wheeler. (dw1)
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| 106 |
Filed: 12/17/2007, Entered: 12/17/2007 |
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Discovery Order denying [78] Plaintiff's motion for Rule 37 sanctions without prejudice to being reconsidered at a later date if the foregoing discovery matters remain unresolved. Signed by Judge Thomas C. Wheeler. (pn)
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| 105 |
Filed: 12/11/2007, Entered: 12/11/2007 |
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JOINT STATUS REPORT, filed by TDM AMERICA, LLC. (Denenberg, David)
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| 104 |
Filed: 12/4/2007, Entered: 12/4/2007 |
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ORDER granting [102] Plaintiff's Unopposed Motion for Enlargment of Time. Plaintiff shall file its opposition to Defendant's motion for partial summary judgment on or before January 15, 2008. Signed by Judge Thomas C. Wheeler. (pn)
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Filed: 12/4/2007, Entered: 12/4/2007 |
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Set Deadlines/Hearings: Response due by 1/15/2008. (dw1)
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| 103 |
Filed: 12/3/2007, Entered: 12/3/2007 |
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ORDER scheduling a hearing on December 13, 2007 at 10:00 AM at the National Courts Building. Signed by Judge Thomas C. Wheeler.(pn)
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| -- |
Filed: 12/3/2007, Entered: 12/4/2007 |
Set Deadlines/Hearings: |
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Set Deadlines/Hearings: Joint Status Report due by 12/11/2007 and Motion Hearing set for 12/13/2007 10:00 AM in National Courts Building before Judge Thomas C. Wheeler. (dw1)
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| 102 |
Filed: 11/29/2007, Entered: 11/29/2007, Terminated: 12/4/2007 |
Motion for Extension of Time to File Response/Repl |
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Unopposed MOTION for Extension of Time to File Response to [92] MOTION for Partial Summary Judgment for Lack of Subject Matter Jurisdiction, filed by TDM AMERICA, LLC.(Denenberg, David)
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| 101 |
Filed: 11/29/2007, Entered: 11/29/2007 |
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ORDER granting [100] Motion for Leave to File A Twenty-Three Page Reply Brief. Signed by Judge Thomas C. Wheeler.(pn)
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| 100 |
Filed: 11/28/2007, Entered: 11/28/2007, Terminated: 11/29/2007 |
Motion for Leave to File |
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Unopposed MOTION for Leave to File A Twenty-Three Page Reply Brief, filed by TDM AMERICA, LLC.Response due by 12/17/2007.(Denenberg, David)
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| 99 |
Filed: 11/28/2007, Entered: 11/28/2007 |
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REPLY to Response to Motion re [78] MOTION to Compel pursuant to RCFC37 against The United States of America re [95] CORRECTED TDM'S Reply Memorandum in further Support of its Motion pursuant to RCFC37 against the US, filed by TDM AMERICA, LLC. (Denenberg, David)
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| 98 |
Filed: 11/27/2007, Entered: 11/27/2007 |
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**SEALED**DECLARATION re [96] Declaration, of David W. Denenberg in further Support of TDM'S Motion pursuant to RCFC37 against the US by TDM AMERICA, LLC. (Attachments: # (1) Exhibit 1 to 3# (2) Exhibit 4# (3) Exhibit 4 cont'd# (4) Exhibit 5 to 10)(Denenberg, David)
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| 97 |
Filed: 11/27/2007, Entered: 11/27/2007 |
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DECLARATION re [95] Reply to Response to Motion, of Michael A. Adler in further Support of TDM's Motion pursuant to RCFC37 against the US by TDM AMERICA, LLC. (Denenberg, David)
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| 96 |
Filed: 11/27/2007, Entered: 11/27/2007 |
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DECLARATION re [95] Reply to Response to Motion, of David W. Denenberg in further Support of TDM'S Motion pursuant to RCFC37 Against the US by TDM AMERICA, LLC. (Attachments: # (1) Exhibit 1 to 3# (2) Exhibit 4# (3) Exhibit 4 cont'd# (4) Exhibit Ex 5 to 10)(Denenberg, David)
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| 95 |
Filed: 11/27/2007, Entered: 11/27/2007 |
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REPLY to Response to Motion re [78] MOTION to Compel pursuant to RCFC37 against The United States of America TDM's Reply Memorandum in further Support of its Motion pursuant to RCFC37 against the US, filed by TDM AMERICA, LLC. (Denenberg, David)
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| 94 |
Filed: 11/15/2007, Entered: 11/15/2007 |
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ORDER granting [93] Plaintiff's Unopposed Motion for Extension of Time. Plaintiff shall file its reply on or before November 27, 2007. Signed by Judge Thomas C. Wheeler. (pn)
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| 93 |
Filed: 11/14/2007, Entered: 11/14/2007, Terminated: 11/15/2007 |
Motion for Extension of Time |
|
Unopposed MOTION for Extension of Time until 11/27/2007 to File Its Reply to the United States' Opposition to TDM'S Motion pursuant to RCFC37 against The US, filed by TDM AMERICA, LLC.Response due by 12/3/2007.(Denenberg, David)
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| 92 |
Filed: 11/8/2007, Entered: 11/8/2007 |
|
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MOTION for Partial Summary Judgment for Lack of Subject Matter Jurisdiction, filed by USA.Response due by 2/28/2008. (Attachments: # (1) Exhibit 1-2# (2) Exhibit 3-5# (3) Exhibit 6# (4) Exhibit 7-8# (5) Exhibit 9# (6) Exhibit 10-11# (7) Exhibit 12-14# (8) Exhibit 15-17# (9) Exhibit 18-20# (10) Exhibit 21 (part 1)# (11) Exhibit 21 (part 2) & Ex. 22 (part 1)# (12) Exhibit 22(part 2)# (13) Exhibit 22(part 3) & Ex. 23# (14) Exhibit 24-26)(Brown, Walter) Modified on 12/4/2007 (Williams, Derek).
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| 91 |
Filed: 11/6/2007, Entered: 11/6/2007 |
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RESPONSE to [78] MOTION to Compel pursuant to RCFC37 against The United States of America, filed by USA.Reply due by 11/19/2007. (Attachments: # (1) Exhibit 1-2# (2) Exhibit 3 (part 1)# (3) Exhibit 3 (part 2)# (4) Exhibit 3(part 3a)# (5) Exhibit 3(part 3b)# (6) Exhibit 3(part 4)# (7) Exhibit 3(part 5) to 5# (8) Exhibit 6-7# (9) Exhibit 8-9)(Brown, Walter)
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| 90 |
Filed: 11/1/2007, Entered: 11/1/2007 |
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For good cause shown, the Court GRANTS the parties' October 31, 2007 stipulated motion for enlargement of time [88]. Signed by Judge Thomas C. Wheeler.(pn)
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| 89 |
Filed: 11/1/2007, Entered: 11/1/2007 |
|
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ORDER granting [87] Defendant's Unopposed Motion for Extension of Time to File Opposition to TDM's Motion Pursuant to RCFC 37. Defendant is directed to file its response on or before November 6, 2007. Signed by Judge Thomas C. Wheeler. (pn)
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| 88 |
Filed: 10/31/2007, Entered: 10/31/2007, Terminated: 11/1/2007 |
Motion for Extension of Time |
|
Joint MOTION for Extension of Time until 12/28/07 to Complete Fact Discovery, filed by USA.Response due by 11/19/2007.(Brown, Walter)
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| 87 |
Filed: 10/30/2007, Entered: 10/30/2007, Terminated: 11/1/2007 |
Motion for Extension of Time to File Response/Repl |
|
Unopposed MOTION for Extension of Time until 11/06/07 to File Response or Reply as to [78] MOTION to Compel pursuant to RCFC37 against The United States of America, filed by USA.Response due by 11/16/2007.(Brown, Walter)
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| 86 |
Filed: 10/19/2007, Entered: 10/19/2007 |
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REDACTED DOCUMENT, filed by TDM AMERICA, LLC redacting [79] Memorandum. (Denenberg, David)
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| 85 |
Filed: 10/19/2007, Entered: 10/19/2007 |
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REDACTED DOCUMENT, filed by TDM AMERICA, LLC redacting [80] Declaration,, Michael A. Adler. (Attachments: # (1) Exhibit 1-2# (2) Exhibit 3# (3) Exhibit 4# (4) Exhibit 5-7# (5) Exhibit 8-10# (6) Exhibit 11-12# (7) Exhibit 13# (8) Exhibit 14# (9) Exhibit 15# (10) Exhibit 15 cont'd 1# (11) Exhibit 15 cont'd 2# (12) Exhibit 15 cont'd 3# (13) Exhibit 15 cont'd 4# (14) Exhibit 16-19# (15) Exhibit 20# (16) Exhibit 21-22# (17) Exhibit 23-25# (18) Exhibit 23-25 cont'd# (19) Exhibit 26# (20) Exhibit 27# (21) Exhibit 28# (22) Exhibit 29# (23) Exhibit 30)(Denenberg, David)
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| 84 |
Filed: 10/17/2007, Entered: 10/17/2007 |
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DISCOVERY ORDER regarding matters discussed during October 17, 2007 conference call. Signed by Judge Thomas C. Wheeler.(pn)
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| 83 |
Filed: 10/16/2007, Entered: 10/16/2007 |
|
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Proposed Pretrial Order, filed by TDM AMERICA, LLC. (Denenberg, David)
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| 82 |
Filed: 10/16/2007, Entered: 10/16/2007 |
|
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DECLARATION re [78] MOTION to Compel pursuant to RCFC37 against The United States of America John C. Jarosz by TDM AMERICA, LLC. (Denenberg, David)
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| 81 |
Filed: 10/16/2007, Entered: 10/16/2007 |
|
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DECLARATION re [78] MOTION to Compel pursuant to RCFC37 against The United States of America Michael J. Chapman by TDM AMERICA, LLC. (Denenberg, David)
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| 80 |
Filed: 10/16/2007, Entered: 10/16/2007 |
|
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**SEALED**DECLARATION re [78] MOTION to Compel pursuant to RCFC37 against The United States of America by TDM AMERICA, LLC. (Attachments: # (1) Exhibit 1-2# (2) Exhibit 3# (3) Exhibit 4# (4) Exhibit 5-7# (5) Exhibit 8# (6) Exhibit 9# (7) Exhibit 10# (8) Exhibit 11-12# (9) Exhibit 13# (10) Exhibit 14# (11) Exhibit 15# (12) Exhibit 15 cont'd1# (13) Exhibit 15 cont'd 2# (14) Exhibit 15 cont'd 3# (15) Exhibit 15 cont'd 4# (16) Exhibit 16 - 19# (17) Exhibit 20# (18) Exhibit 21 - 22# (19) Exhibit 23 - 25# (20) Exhibit 23 - 25 cont'd# (21) Exhibit 26# (22) Exhibit 27# (23) Errata 28# (24) Exhibit 29# (25) Exhibit 30)(Denenberg, David)
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| 79 |
Filed: 10/16/2007, Entered: 10/16/2007 |
|
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**SEALED**MEMORANDUM re: [78] Motion to Compel, filed by TDM AMERICA, LLC. (Denenberg, David)
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| 78 |
Filed: 10/16/2007, Entered: 10/16/2007, Terminated: 12/17/2007 |
Motion to Compel |
|
MOTION to Compel pursuant to RCFC37 against The United States of America, filed by TDM AMERICA, LLC.Response due by 11/2/2007.(Denenberg, David)
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| -- |
Filed: 10/12/2007, Entered: 10/12/2007 |
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By agreement of the parties, the October 12, 2007 conference call is cancelled. The parties are requested to be available for a conference call on October 17, 2007, at 8:30 AM. Signed by Judge Thomas C. Wheeler. (pn)
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| -- |
Filed: 10/9/2007, Entered: 10/9/2007 |
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The parties are requested to be available for a telephonic status confererce on October 12, 2007, at 10:00 AM. Signed by Judge Thomas C. Wheeler. (pn)
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| 77 |
Filed: 9/26/2007, Entered: 9/26/2007 |
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NOTICE of Appearance by Walter Wayne Brown for USA. (Brown, Walter)
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| 76 |
Filed: 9/14/2007, Entered: 9/14/2007 |
|
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ORDER granting motion for enlargement of time to complete depositions and other fact discovery. Signed by Judge Thomas C. Wheeler. (pn)
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| 75 |
Filed: 9/12/2007, Entered: 9/12/2007, Terminated: 9/14/2007 |
Motion for Extension of Time |
|
Joint MOTION for Extension of Time until October 31, 2007 to the fact discovery period, filed by TDM AMERICA, LLC.Response due by 10/1/2007.(Denenberg, David)
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| 74 |
Filed: 8/29/2007, Entered: 8/29/2007 |
|
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ORDER granting in part and denying in part [63] Motion to Compel. Signed by Judge Thomas C. Wheeler. (mo)
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| 73 |
Filed: 8/27/2007, Entered: 8/27/2007 |
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DECLARATION re [72] Reply to Response to Motion, by TDM AMERICA, LLC. (Denenberg, David)
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| 72 |
Filed: 8/27/2007, Entered: 8/27/2007 |
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REPLY to Response to Motion re [63] MOTION to Compel OENJ Cherokee Corporation and Redevelopment Materials, Inc. to Produce Documents and Appear for a Deposition, filed by TDM AMERICA, LLC. (Denenberg, David)
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| 71 |
Filed: 8/13/2007, Entered: 8/13/2007 |
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RESPONSE to [63] MOTION to Compel OENJ Cherokee Corporation and Redevelopment Materials, Inc. to Produce Documents and Appear for a Deposition Non-Party Redevelopment Materials, Inc.'s Memorandum of Law in Opposition to Motion to Compel, filed by REDEVELOPMENT MATERIALS, INC..Reply due by 8/27/2007. (Attachments: # (1) Affidavit Declaration of Thomas Valenti# (2) Affidavit Declaration of Catherine Bick)(Bick, Catherine)
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| 70 |
Filed: 8/6/2007, Entered: 8/6/2007 |
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ORDER filing by leave [67] Motion to Compel Signed by Judge Thomas C. Wheeler. (mon)
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| 69 |
Filed: 7/31/2007, Entered: 7/31/2007 |
|
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ORDER granting [66] Motion for Extension of Time Signed by Judge Thomas C. Wheeler. (mo)
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| 68 |
Filed: 7/31/2007, Entered: 7/31/2007 |
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DECLARATION re [67] Corrected MOTION to Compel OENJ Cherokee Corporation and Redevelopment Materials, Inc. to Produce Documents and Appear for A Deposition by TDM AMERICA, LLC. (Attachments: # (1) Exhibit 1 to 4# (2) Exhibit 5 to 12)(Denenberg, David)
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| 67 |
Filed: 7/31/2007, Entered: 7/31/2007, Terminated: 8/6/2007 |
Motion to Compel |
|
Corrected MOTION to Compel OENJ Cherokee Corporation and Redevelopment Materials, Inc. to Produce Documents and Appear for A Deposition, filed by TDM AMERICA, LLC.Response due by 8/17/2007.(Denenberg, David)
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| 66 |
Filed: 7/31/2007, Entered: 7/31/2007, Terminated: 7/31/2007 |
Motion for Extension of Time |
|
MOTION for Extension of Time to, filed by TDM AMERICA, LLC.Response due by 8/17/2007.(Denenberg, David)
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| 65 |
Filed: 7/25/2007, Entered: 7/25/2007 |
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DECLARATION re [63] MOTION to Compel OENJ Cherokee Corporation and Redevelopment Materials, Inc. to Produce Documents and Appear for a Deposition by TDM AMERICA, LLC. (Attachments: # (1) Exhibit 1 - 4# (2) Exhibit 5 - 12)(Denenberg, David)
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| 64 |
Filed: 7/25/2007, Entered: 7/25/2007 |
|
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MEMORANDUM re: [63] Motion to Compel,, filed by TDM AMERICA, LLC. (Denenberg, David)
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| 63 |
Filed: 7/25/2007, Entered: 7/25/2007, Terminated: 8/29/2007 |
Motion to Compel |
|
MOTION to Compel OENJ Cherokee Corporation and Redevelopment Materials, Inc. to Produce Documents and Appear for a Deposition, filed by TDM AMERICA, LLC.Response due by 8/13/2007.(Denenberg, David)
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| 62 |
Filed: 6/15/2007, Entered: 6/15/2007 |
|
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ORDER granting the joint request for an enlargement of time to complete depositions. Signed by Judge Thomas C. Wheeler. (ck1)
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| 61 |
Filed: 6/12/2007, Entered: 6/12/2007 |
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JOINT STATUS REPORT, filed by TDM AMERICA, LLC. (Attachments: # (1) Exhibit 1-3# (2) Exhibit 4-9# (3) Exhibit 10# (4) Exhibit 11-12# (5) Exhibit A-D)(Denenberg, David)
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| 60 |
Filed: 6/7/2007, Entered: 6/7/2007 |
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ORDER granting [59] Motion for Extension of Time. The parties shall file a joint status report on or before June 12, 2007. Signed by Judge Thomas C. Wheeler. (mo'n)
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| 59 |
Filed: 6/4/2007, Entered: 6/4/2007, Terminated: 6/7/2007 |
Motion for Extension of Time |
|
Joint MOTION for Extension of Time until June 12, 2007 to File Joint Status Report, filed by TDM AMERICA, LLC.Response due by 6/21/2007.(Denenberg, David)
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| 58 |
Filed: 5/8/2007, Entered: 5/8/2007 |
|
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ORDER on [55] Motion for Clarification Signed by Judge Thomas C. Wheeler. (MO)
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| 57 |
Filed: 5/8/2007, Entered: 5/8/2007 |
|
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STIPULATION Regarding Number of Depositions, filed by TDM AMERICA, LLC. (Denenberg, David)
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| 56 |
Filed: 5/8/2007, Entered: 5/8/2007 |
|
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CERTIFICATE OF SERVICE, filed by TDM AMERICA, LLC re [55] MOTION for Clarification of [54] Order on Motion to Quash, Order on Cross Motion (Denenberg, David)
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| 55 |
Filed: 5/7/2007, Entered: 5/7/2007, Terminated: 5/8/2007 |
Motion for Clarification |
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MOTION for Clarification of [54] Order on Motion to Quash, Order on Cross Motion, filed by TDM AMERICA, LLC.Response due by 5/24/2007.(Denenberg, David)
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| 54 |
Filed: 4/30/2007, Entered: 4/30/2007 |
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ORDER granting [43] Motion to Quash; granting in part [50] Cross Motion Signed by Judge Thomas C. Wheeler. (MO)
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| 53 |
Filed: 4/25/2007, Entered: 4/25/2007 |
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AMENDED DOCUMENT, filed by TDM AMERICA, LLC. Amendment to [51] Memorandum , Submission of Appendix A to TDM's Memorandum of Law in Opposition to the US' Motion to Quash the Subpoena of Alan P. Klein and for a Protective Order and in Support of TDM's Cross-Motion for Sanctions and/or to compel pursuant to RCFC 37. (Denenberg, David)
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| 52 |
Filed: 4/23/2007, Entered: 4/23/2007 |
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DECLARATION re [50] CROSS MOTION and RESPONSE to [43] Motion to Quash filed by USA Michael A. Adler in Support of Cross-Motion by TDM AMERICA, LLC. (Attachments: # (1) Exhibit 1 to 4# (2) Exhibit 5 to 6# (3) Exhibit 7 to 8# (4) Exhibit 9# (5) Exhibit 10 to 13# (6) Exhibit 14# (7) Exhibit 15# (8) Exhibit 15 (cont'd 1)# (9) Errata 15 (cont'd 2)# (10) Exhibit 15 (cont'd 3)# (11) Exhibit 15 (cont'd 4)# (12) Exhibit 16# (13) Exhibit 17# (14) Exhibit 18# (15) Exhibit 19 to 20# (16) Exhibit 21# (17) Exhibit 22# (18) Exhibit 22 (cont'd 1)# (19) Exhibit 22 (cont'd 2)# (20) Exhibit 22 (cont'd 3)# (21) Errata 22 (cont'd 4)# (22) Exhibit 23# (23) Exhibit 23 (cont'd 1)# (24) Exhibit 23 (cont'd 2)# (25) Exhibit 23 (cont'd 3)# (26) Exhibit 24# (27) Exhibit 25# (28) Exhibit 26 to 28# (29) Exhibit 29 to 32)(Denenberg, David)
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| 51 |
Filed: 4/23/2007, Entered: 4/23/2007 |
|
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MEMORANDUM re: [50] Cross Motion, filed by TDM AMERICA, LLC. (Denenberg, David)
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| 50 |
Filed: 4/23/2007, Entered: 4/23/2007, Terminated: 4/30/2007 |
Cross Motion |
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CROSS MOTION and RESPONSE to [43] Motion to Quash filed by USA, filed by TDM AMERICA, LLC.Response due by 5/10/2007.(Denenberg, David)
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| 44 |
Filed: 4/6/2007, Entered: 4/6/2007 |
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MEMORANDUM re: [43] Motion to Quash, filed by USA. (Attachments: # (1) Exhibit 1 - Notice of Deposition# (2) Exhibit 2 - Declaration of Alan P. Klein, Esq.)(Mitchell, Susan)
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| 43 |
Filed: 4/6/2007, Entered: 4/6/2007, Terminated: 4/30/2007 |
Motion to Quash |
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MOTION to Quash the Deposition of Alan P. Klein, Esq. and For a Protective Order, filed by USA.Response due by 4/23/2007.(Mitchell, Susan)
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| 49 |
Filed: 4/5/2007, Entered: 4/11/2007 |
Return of Service Executed |
|
Return of Service Executed, filed by USA showing service by mail of Notice on Jay Cashman, Inc., on March 22, 2007. (dls)
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| Save 25% on a pre-paid one year subscription. |
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| 48 |
Filed: 4/5/2007, Entered: 4/11/2007 |
return of service unexecuted |
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Returns of Service Unexecuted, filed by USA showing service was not attempted on Buddy's Contracting Service and EIC Associates, Inc.. (dls)
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| 47 |
Filed: 4/5/2007, Entered: 4/11/2007 |
Return of Service Executed |
|
Return of Service Executed, filed by USA showing service by mail of Notice on Weston/Bean Joint Venture, on March 22, 2007. (dls)
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| 46 |
Filed: 4/5/2007, Entered: 4/11/2007 |
Return of Service Executed |
|
Return of Service Executed, filed by USA showing service by mail of Notice on Great Lakes Dredge & Dock Company, on March 22, 2007. (dls)
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| 45 |
Filed: 4/5/2007, Entered: 4/11/2007 |
Return of Service Executed |
|
Return of Service Executed, filed by USA showing service by mail of Notice on Bean Stuyvesant, L.L.C., on March 22, 2007. (dls)
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| 42 |
Filed: 3/19/2007, Entered: 3/20/2007 |
Transcript |
|
TRANSCRIPT of Proceedings (pages 1-43) held on March 6, 2007 before Judge Thomas C. Wheeler. (dw1)
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| 41 |
Filed: 3/16/2007, Entered: 3/16/2007 |
|
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Donjon's ANSWER to Amended Complaint, filed by DONJON MARINE COMPANY, INC..JPSR due by 5/10/2007. (Campbell, Gary)
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| 40 |
Filed: 3/16/2007, Entered: 3/16/2007 |
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United States' ANSWER to Amended Complaint, filed by USA.JPSR due by 5/10/2007. (Franklin, Erica)
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| 39 |
Filed: 3/14/2007, Entered: 3/14/2007 |
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NOTICES to Interested Persons (Great Lakes Dredge & Dock Company, EIC Associates, Inc., Bean Stuyvesant, LLC, Jay Cashman, Inc., Buddys Contracting Service, and Weston/Bean Joint Venture (2 addresses)) pursuant to Rule 14(b)(1) forwarded to defendant's attorney for service this day. (dls)
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| 38 |
Filed: 3/6/2007, Entered: 3/7/2007 |
Transcript |
|
TRANSCRIPT of Proceedings (pages 1-33) held on February 15, 2007 before Judge Thomas C. Wheeler. (dw1)
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| 37 |
Filed: 3/6/2007, Entered: 3/6/2007 |
|
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AMENDED COMPLAINT (First), filed by TDM AMERICA, LLC.. (Attachments: # (1) Certificate of Service)(Denenberg, David)
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| 36 |
Filed: 3/6/2007, Entered: 3/6/2007 |
|
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Corrected ORDER Granting MOTION for Leave to File A First Amended Complaint filed by TDM AMERICA, LLC [22] Signed by Judge Thomas C. Wheeler. (mo)
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| 35 |
Filed: 3/6/2007, Entered: 3/6/2007 |
|
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ORDER The Court's March 6, 2007 order [32] granting Plaintiffs Motion for Leave to File a First Amended Complaint is hereby vacated. Signed by Judge Thomas C. Wheeler. (MO)
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| 34 |
Filed: 3/6/2007, Entered: 3/6/2007 |
|
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ORDER granting [19] Motion to Substitute Attorney. Added attorney David W. Denenberg for TDM AMERICA, LLC. Attorney Michael A. Adler terminated Signed by Judge Thomas C. Wheeler. (MO)
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| 33 |
Filed: 3/6/2007, Entered: 3/6/2007 |
|
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ORDER granting [28] Motion to Notify Additional Interested Third Parties Signed by Judge Thomas C. Wheeler. (mpo)
|
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| 32 |
Filed: 3/6/2007, Entered: 3/6/2007 |
|
|
ORDER granting [22] Motion for Leave to File First Amended Complaint Signed by Judge Thomas C. Wheeler. (mpo)
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| 31 |
Filed: 3/5/2007, Entered: 3/5/2007 |
|
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RESPONSE to [22] MOTION for Leave to File A First Amended Complaint, filed by DONJON MARINE COMPANY, INC..Reply due by 3/19/2007. (Campbell, Gary)
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| 30 |
Filed: 3/5/2007, Entered: 3/5/2007 |
|
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RESPONSE to [22] MOTION for Leave to File A First Amended Complaint, filed by USA.Reply due by 3/19/2007. (Franklin, Erica)
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| 29 |
Filed: 2/23/2007, Entered: 2/28/2007 |
Transcript |
|
TRANSCRIPT of Proceedings (pages 1-26) held on February 6, 2007 before Judge Thomas C. Wheeler. (dw1)
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| 28 |
Filed: 2/23/2007, Entered: 2/23/2007, Terminated: 3/6/2007 |
Motion to Notify Interested Party |
|
MOTION to Notify Interested Party Great Lakes Dredge & Dock, EIC Associates, Bean Stuyvesant, Jay Cashman, Buddys Contracting Service, and Weston/Bean Joint Venture, filed by USA.Response due by 3/12/2007. (Attachments: # (1) # (2) # (3) # (4) # (5) # (6))(Franklin, Erica)
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| 27 |
Filed: 2/23/2007, Entered: 2/23/2007 |
|
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SCHEDULING ORDER: Signed by Judge Thomas C. Wheeler. (mpo)
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| 26 |
Filed: 2/22/2007, Entered: 2/22/2007 |
|
|
STATUS REPORT Joint Submission of Proposed Revised Discovery Schedule(s), filed by USA. (Franklin, Erica)
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| 25 |
Filed: 2/16/2007, Entered: 2/16/2007 |
|
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ORDER granting [24] Motion for Protective Order. Signed by Judge Thomas C. Wheeler. (mpo)
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| 24 |
Filed: 2/16/2007, Entered: 2/16/2007, Terminated: 2/16/2007 |
Motion for Protective Order |
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Joint MOTION for Protective Order, filed by USA.Response due by 3/5/2007. (Attachments: # (1) Stipulated Protective Order)(Franklin, Erica)
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| 23 |
Filed: 2/15/2007, Entered: 2/15/2007 |
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MEMORANDUM re: [22] Motion for Leave to File, filed by TDM AMERICA, LLC. (Denenberg, David)
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| 22 |
Filed: 2/15/2007, Entered: 2/15/2007, Terminated: 3/6/2007 |
Motion for Leave to File |
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MOTION for Leave to File A First Amended Complaint, filed by TDM AMERICA, LLC.Response due by 3/5/2007. (Attachments: # (1) Exhibit A# (2) Exhibit B)(Denenberg, David)
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| 21 |
Filed: 2/15/2007, Entered: 2/15/2007 |
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NOTICE of Change of Address by Gary J. Campbell (Campbell, Gary)
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| 20 |
Filed: 2/12/2007, Entered: 2/12/2007 |
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JOINT PRELIMINARY STATUS REPORT Supplement filed by Donjon Marine Company, Inc. (Campbell, Gary)
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| 19 |
Filed: 1/31/2007, Entered: 1/31/2007, Terminated: 3/6/2007 |
Motion to Substitute Attorney |
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MOTION to Substitute Attorney David W. Denenberg in place of Michael A. Adler, filed by TDM AMERICA, LLC.Response due by 2/20/2007. (Attachments: # (1) Declaration of Michael A. Adler In Support of Plaintiff's Motion To Substitute Attorneys)(Denenberg, David)
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| 18 |
Filed: 12/22/2006, Entered: 12/22/2006 |
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Rule 7.1 Disclosure Statement, filed by DONJON MARINE COMPANY, INC.. (Campbell, Gary)
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| 17 |
Filed: 12/22/2006, Entered: 12/22/2006 |
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ANSWER to [1] Complaint, filed by DONJON MARINE COMPANY, INC..JPSR due by 2/12/2007.(Campbell, Gary)
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| 16 |
Filed: 12/1/2006, Entered: 12/4/2006 |
~Notice (other) |
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Transmittal of Return of Service for Notice to OENJ CHEROKEE CORPORATION filed by USA, by leave of the Judge. Service: 11/30/06.(dw1)
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| 15 |
Filed: 12/1/2006, Entered: 12/4/2006 |
~Notice (other) |
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Transmittal of Return of Service for Notice to Donjon Marine Company, Inc. filed by USA, by leave of the Judge. Service: 11/30/06.(dw1) Additional attachment(s) added on 12/4/2006 (dw1, ).
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| 14 |
Filed: 11/30/2006, Entered: 12/1/2006 |
Return of Service Executed |
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Returns of Service Executed, filed by USA, showing service by mail of Notices on OENJ Cherokee Corporation and Donjon Marine Company, Inc., on November 13, 2006; and on Clean Earth Dredging Technologies, Inc. on November 14, 2006. (dls )
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| 13 |
Filed: 11/7/2006, Entered: 11/7/2006 |
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NOTICES to Interested Persons (Clean Earth Dredging Technologies, Inc., Donjon Marine Company, Inc., and OENJ Cherokee Corporation) pursuant to Rule 14(b)(1) forwarded to defendant's attorney this day. (dls )
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| -- |
Filed: 11/7/2006, Entered: 11/7/2006 |
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ORDER granting [9] Motion to Substitute Attorney. Signed by Judge Thomas C. Wheeler. (mpo) Modified on 11/7/2006 to remove document number as there is no pdf attached. (dls).
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| -- |
Filed: 11/7/2006, Entered: 11/7/2006 |
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***Attorney Michael A. Adler for TDM AMERICA, LLC added. Attorney David W. Denenberg terminated. (dls )
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| 12 |
Filed: 11/2/2006, Entered: 11/2/2006 |
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PRELIMINARY SCHEDULING CONFERENCE Order Signed by Judge Thomas C. Wheeler. (mpo)
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| 11 |
Filed: 10/23/2006, Entered: 10/23/2006 |
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ORDER granting [6] Motion to Notify Interested Party Signed by Judge Thomas C. Wheeler.(mpo)
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| 10 |
Filed: 10/12/2006, Entered: 10/12/2006 |
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JOINT PRELIMINARY STATUS REPORT. (Attachments: # (1) Supplement Proposed Joint Discovery Plan)(Adler, Micheal)
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| 9 |
Filed: 9/15/2006, Entered: 9/15/2006, Terminated: 11/7/2006 |
Motion to Substitute Attorney |
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MOTION to Substitute Attorney, filed by TDM AMERICA, LLC. Response due by 10/2/2006. (Attachments: # (1) Affidavit supporting declaration)(Denenberg, David)
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| 8 |
Filed: 9/5/2006, Entered: 9/5/2006 |
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RESPONSE to [6] MOTION to Notify Interested Party (Three Parties), filed by TDM AMERICA, LLC.Reply due by 9/19/2006. (Denenberg, David)
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| 7 |
Filed: 8/21/2006, Entered: 8/21/2006 |
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United States' ANSWER to [1] Complaint, filed by USA. JPSR due by 10/12/2006.(Franklin, Erica)
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| 6 |
Filed: 8/21/2006, Entered: 8/21/2006, Terminated: 10/23/2006 |
Motion to Notify Interested Party |
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MOTION to Notify Interested Party (Three Parties), filed by USA. Response due by 9/7/2006. (Attachments: # (1) Exhibit No. 1# (2) Exhibit No. 2# (3) Exhibit No. 3)(Franklin, Erica)
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| 5 |
Filed: 7/10/2006, Entered: 7/10/2006 |
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NOTICE of Appearance by Erica A. Franklin for USA. (Franklin, Erica)
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| 4 |
Filed: 6/21/2006, Entered: 6/22/2006 |
Notice of Designation of Electronic Case |
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NOTICE of Designation of Electronic Case. (lg1, )
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| 3 |
Filed: 6/21/2006, Entered: 6/22/2006 |
Notice Of Assignment |
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NOTICE of Assignment to Judge Thomas C. Wheeler. (lg1, )
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| 2 |
Filed: 6/21/2006, Entered: 6/22/2006 |
Disclosure Statement - Rule 7.1 |
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Rule 7.1 Disclosure Statement, filed by TDM AMERICA, LLC. (lg1, )
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| 1 |
Filed: 6/21/2006, Entered: 6/22/2006 |
Complaint |
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COMPLAINT against USA (ARM) ( Filing fee $250, Receipt number 065059), filed by TDM AMERICA, LLC.Answer due by 8/21/2006. (Attachments: # (1) Civil Cover Sheet)(lg1, )
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