| Save 25% on a pre-paid one year subscription. |
|
|
 50 |
Filed: 8/21/2006, Entered: 8/21/2006 |
Order Dismissing Case |
|
ORDER DISMISSING CASE. Signed by Judge William K. Sessions III on 8/21/06. (jam, )
|
|
|
 |
|
|
| 49 |
Filed: 8/18/2006, Entered: 8/21/2006 |
Report of ENE |
|
REPORT of Early Neutral Evaluation - full settlement.(wjf)
|
|
|
|
|
|
| 48 |
Filed: 8/11/2006, Entered: 8/11/2006 |
Certificate Of Service. |
|
CERTIFICATE OF SERVICE - ENE Statement by EPS, Inc., Frederick Hutchins, Rick Fletcher. (jmm)
|
|
|
|
|
|
| 47 |
Filed: 8/8/2006, Entered: 8/9/2006 |
Discovery Certificate - Answer to Interrogatories |
|
DISCOVERY CERTIFICATE - Responses to Ptlf's First Interrogatories, Requests for Production of Documents and Things, and Requests to Admit by dft EPS, Inc.(kac, )
|
|
|
|
|
|
| 46 |
Filed: 8/4/2006, Entered: 8/4/2006 |
Stipulation |
|
STIPULATION and Order (Proposed) by Robert Harris, EPS, Inc. (jlh)
|
|
|
|
|
|
| 45 |
Filed: 7/6/2006, Entered: 7/6/2006 |
Discovery Certificate - Initial Disclosures |
|
CERTIFICATE OF SERVICE - Initial Disclosures by EPS, Inc..(law)
|
|
|
|
|
|
| 44 |
Filed: 6/13/2006, Entered: 6/13/2006 |
Discovery Certificate - Answer to Interrogatories |
|
DISCOVERY CERTIFICATE - Response to First Set of Interrogatories and Requests to Produce by Robert Harris.(law)
|
|
|
|
|
|
| 43 |
Filed: 6/7/2006, Entered: 6/7/2006 |
Stipulated Discovery Schedule/Order |
|
AMENDED STIPULATED DISCOVERY SCHEDULE/ORDER granting [41] Joint Motion to Reset Discovery Schedule filed by Robert Harris. Discovery due by 12/15/2006. Motions due by 1/8/2007. Early Neutral Evaluation set for 8/4/2006 at 09:30 AM. Ready for Trial by 2/9/2007. (law)
|
|
|
|
|
|
| 42 |
Filed: 6/7/2006, Entered: 6/7/2006 |
Response to Motion |
|
LETTER stating in agreement with [41] Joint Motion to Reset Discovery Schedule filed by EPS, Inc.. (law)
|
|
|
|
|
|
| 41 |
Filed: 6/5/2006, Entered: 6/5/2006, Terminated: 6/7/2006 |
Motion for Miscellaneous Relief |
|
JOINT MOTION to Reset Discovery Schedule by Robert Harris. Responses due by 6/19/2006. Note: 3 additional days will be allowed for mailing. See 2005 Amendment to Fed. R. Civ. P. 6e, effective Dec. 1, 2005. (Attachments: # (1) proposed Amended Stipulated Discovery Order)(law)
|
|
|
|
|
|
| 40 |
Filed: 5/16/2006, Entered: 5/16/2006 |
Order on Motion to Dismiss |
|
OPINION AND ORDER denying [18] Motion to Dismiss, or in the alternative MOTION to Stay the Matter Pending Arbitration, granting [28] Motion to Dismiss (as to Hutchins/Fletcher). Signed by Judge William K. Sessions III on 16th day of May, 2006. (law)
|
|
|
|
|
|
| 39 |
Filed: 4/20/2006, Entered: 4/20/2006 |
Amended Answer to Complaint |
|
AMENDED ANSWER to [1] Complaint by EPS, Inc., Frederick Hutchins, Rick Fletcher. (law)
|
|
|
|
|
|
 38 |
Filed: 4/20/2006, Entered: 4/20/2006 |
Order on Motion to Stay |
|
ORDER granting [30]Joint and Stipulated Motion to Stay Discovery Schedule. Signed by Judge William K. Sessions III on 04/20/06. (This is a text only Order.) (eae)
|
|
|
|
|
|
| 37 |
Filed: 4/20/2006, Entered: 4/20/2006 |
Order on Motion For Leave to File. |
|
ORDER granting [19] Motion for Leave to File Amended Answer. Signed by Judge William K. Sessions III on 04/20/06. (This is a text only Order.) (eae)
|
|
|
|
|
|
| -- |
Filed: 4/20/2006, Entered: 4/20/2006 |
Case Stayed |
|
Discovery Stayed pending resolution of Defendants' Motion to Dismiss or in the Alternative Pending Arbitration pursuant to [38]. (law)
|
|
|
|
|
|
| 36 |
Filed: 4/8/2006, Entered: 4/10/2006 |
Letter |
|
LETTER from Lisa B. Shelkrot, Esq. re: Joint and Stipulated Motion to Stay Discovery Schedule. (law)
|
|
|
|
|
|
| 35 |
Filed: 4/5/2006, Entered: 4/5/2006 |
Letter |
|
LETTER to counsel re: ENE; response due by 4/19/2006. (law) Modified on 4/6/2006 (jse, ).
|
|
|
|
|
|
| 34 |
Filed: 3/9/2006, Entered: 3/9/2006 |
Reply to Response to Motion |
|
REPLY to Substantive Opposition to [28] MOTION to Dismiss filed by EPS, Inc., Frederick Hutchins, Rick Fletcher. (law)
|
|
|
|
|
|
| 33 |
Filed: 2/16/2006, Entered: 2/16/2006 |
Statement of Undisputed Facts |
|
STATEMENT OF UNCONTROVERTED MATERIAL FACTS by Robert Harris re: [28] MOTION to Dismiss. (law)
|
|
|
|
|
|
| 32 |
Filed: 2/16/2006, Entered: 2/16/2006 |
Response in Opposition to Motion |
|
SUBSTANTIVE OPPOSITION to [28] MOTION to Dismiss filed by Robert Harris. (law)
|
|
|
|
|
|
| 31 |
Filed: 1/31/2006, Entered: 1/31/2006 |
Reply to Response to Motion |
|
REPLY in support of [28] MOTION to Dismiss (individual defendants) filed by EPS, Inc., Frederick Hutchins, Rick Fletcher. (law)
|
|
|
|
|
|
| 30 |
Filed: 1/23/2006, Entered: 1/23/2006, Terminated: 4/20/2006 |
Motion to Stay |
|
JOINT AND STIPULATED MOTION to Stay Discovery Schedule by Robert Harris, EPS, Inc., Frederick Hutchins, Rick Fletcher. (law)
|
|
|
|
|
|
| 29 |
Filed: 1/12/2006, Entered: 1/12/2006 |
Response in Opposition to Motion |
|
REPLY in opposition to [28] MOTION to Dismiss Individual Defendants filed by Robert Harris. (law)
|
|
|
|
|
|
| 28 |
Filed: 1/10/2006, Entered: 1/10/2006, Terminated: 5/16/2006 |
Motion to Dismiss |
|
MOTION to Dismiss with prejudice by Frederick Hutchins, Rick Fletcher. Responses due by 2/9/2006. Note: 3 additional days will be allowed for mailing in accordance with L.R. 6.1. (law)
|
|
|
|
|
|
| 27 |
Filed: 1/10/2006, Entered: 1/10/2006 |
Discovery Certificate - Interrogatories and Reques |
|
DISCOVERY CERTIFICATE - First Set of Interrogatories and Requests to Produce by EPS, Inc., Frederick Hutchins, Rick Fletcher.(law)
|
|
|
|
|
|
| 26 |
Filed: 1/6/2006, Entered: 1/6/2006 |
Reply to Response to Motion |
|
REPLY in support of [24] MOTION to Stay Discovery (until the Court rules on dfts' Motion to Dismiss or in the Alternative to Stay the Matter Pending Arbitration) filed by EPS, Inc., Frederick Hutchins, Rick Fletcher. (law)
|
|
|
|
|
|
| 25 |
Filed: 12/27/2005, Entered: 12/27/2005 |
Response in Opposition to Motion |
|
OPPOSITION to [24] MOTION to Stay Discovery filed by Robert Harris. (law)
|
|
|
|
|
|
| 24 |
Filed: 12/22/2005, Entered: 12/22/2005, Terminated: 8/21/2006 |
Motion to Stay |
|
MOTION to Stay Discovery (until the Court rules on dfts' Motion to Dismiss or in the Alternative to Stay the Matter Pending Arbitration) by EPS, Inc., Frederick Hutchins, Rick Fletcher. Responses due by 1/9/2006. Note: 3 additional days will be allowed for mailing in accordance with L.R. 6.1. (law)
|
|
|
|
|
|
| 23 |
Filed: 12/20/2005, Entered: 12/20/2005 |
Discovery Certificate - Interrogatories and Reques |
|
DISCOVERY CERTIFICATE - First Interrogatories, Requests for Production of Documents and Things, and Requests for Admission by Robert Harris.(law )
|
|
|
|
|
|
| 22 |
Filed: 12/1/2005, Entered: 12/1/2005 |
Reply to Response to Motion |
|
REPLY in support of [18] MOTION to Dismiss, or in the alternative MOTION to Stay the Matter Pending Arbitration filed by EPS, Inc.. (law )
|
|
|
|
|
|
| 21 |
Filed: 11/22/2005, Entered: 11/22/2005 |
Response to Motion |
|
RESPONSE to [18] MOTION to Dismiss, or in the alternative MOTION to Stay the Matter Pending Arbitration filed by Robert Harris. (law)
|
|
|
|
|
|
| 20 |
Filed: 11/22/2005, Entered: 11/22/2005 |
Response to Motion |
|
RESPONSE to [19] MOTION for Leave to Amend Answer filed by Robert Harris. (law)
|
|
|
|
|
|
| 19 |
Filed: 11/17/2005, Entered: 11/17/2005, Terminated: 4/20/2006 |
Motion for Leave to File |
|
MOTION for Leave to Amend Answer by EPS, Inc., Frederick Hutchins, Rick Fletcher. Responses due by 12/2/2005. Note: 3 additional days will be allowed for mailing in accordance with L.R. 6.1. (Attachments: # (1) proposed Amended Answer)(law)
|
|
|
|
|
|
| 18 |
Filed: 11/17/2005, Entered: 11/17/2005, Terminated: 5/16/2006 |
Motion to Dismiss |
|
MOTION to Dismiss, or in the alternative MOTION to Stay the Matter Pending Arbitration by EPS, Inc., Frederick Hutchins, Rick Fletcher. Responses due by 12/2/2005. Note: 3 additional days will be allowed for mailing in accordance with L.R. 6.1. Responses due by 12/2/2005. Note: 3 additional days will be allowed for mailing in accordance with L.R. 6.1. (Attachments: # (1) Exhibit A)(law)
|
|
|
|
|
|
| 17 |
Filed: 11/17/2005, Entered: 11/17/2005 |
Discovery Certificate - Initial Disclosures |
|
DISCOVERY CERTIFICATE - Initial Disclosures by Robert Harris.(law)
|
|
|
|
|
|
| 16 |
Filed: 11/4/2005, Entered: 11/4/2005 |
Stipulated Discovery Schedule/Order |
|
STIPULATED DISCOVERY SCHEDULE/ORDER; Discovery due by 6/5/2006. Motions due by 7/7/2006. Early Neutral Evaluation set for 2/3/2006 at 09:30 AM. Ready for Trial by 8/7/2006 (or 30 days after decision on outstanding dispositive motions, whichever occurs earlier). Signed by Judge William K. Sessions III on 11/4/05. (law)
|
|
|
|
|
|
| 15 |
Filed: 11/3/2005, Entered: 11/3/2005 |
ENE Evaluator Assigned |
|
ENE Evaluator Richard Thomas Cassidy assigned. (Attachments: # (1) (proposed) Stipulated Discovery Schedule/Order)(law)
|
|
|
|
|
|
| -- |
Filed: 11/3/2005, Entered: 11/3/2005 |
Stipulated Discovery Schedule/Order (proposed) |
|
RECEIVED (proposed) Stipulated Discovery Schedule/Order by Robert Harris, EPS, Inc., Frederick Hutchins, Rick Fletcher.(law) Modified on 11/4/2005 (jse, ).
|
|
|
|
|
|
| 14 |
Filed: 10/5/2005, Entered: 10/5/2005 |
Waiver of Service Executed |
|
WAIVER OF SERVICE Returned Executed Frederick Hutchins waiver sent on 8/2/2005. (law)
|
|
|
|
|
|
| 13 |
Filed: 10/5/2005, Entered: 10/5/2005 |
Waiver of Service Executed |
|
WAIVER OF SERVICE Returned Executed Rick Fletcher waiver sent on 8/2/2005. (law)
|
|
|
|
|
|
| 12 |
Filed: 10/5/2005, Entered: 10/5/2005 |
Waiver of Service Executed |
|
WAIVER OF SERVICE Returned Executed EPS, Inc. waiver sent on 8/2/2005, answer due 10/3/2005. (law)
|
|
|
|
|
|
| 11 |
Filed: 10/3/2005, Entered: 10/3/2005 |
Answer |
|
ANSWER to Complaint by EPS, Inc., Frederick Hutchins, Rick Fletcher.(law )
|
|
|
|
|
|
| 10 |
Filed: 7/29/2005, Entered: 7/29/2005 |
Notice of Dismissal (Party) |
|
STIPULATED NOTICE of Dismissal by United States of America, Robert Harris as the "False Reimbursement Claims". Party United States of America terminated. (law, )
|
|
|
|
|
|
| 1 |
Filed: 7/29/2005, Entered: 7/29/2005 |
Complaint |
|
COMPLAINT UNDER THE FEDERAL FALSE CLAIMS ACT against EPS, Inc., Frederick Hutchins, Rick Fletcher filed by Robert Harris. (Filing fee $250,) summonses issued. (Attachments: # (1) Civil Cover Sheet)(law, )
|
|
|
|
Update
Alerts
Jump
