| Save 25% on a pre-paid one year subscription. |
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 109 |
Filed: 9/13/2019, Entered: None |
Order Adopting Report and Recommendations |
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 Request |
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| 107 |
Filed: 8/29/2019, Entered: None |
Report and Recommendations |
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Request |
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| 102 |
Filed: 7/30/2019, Entered: None |
Judgment |
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Request |
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| 100 |
Filed: 7/23/2019, Entered: None |
Tax Costs |
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Request |
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| 99 |
Filed: 6/27/2019, Entered: None |
Order on Motion for Summary Judgment |
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Request |
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| 96 |
Filed: 6/24/2019, Entered: None |
Bring Electronic Equipment |
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Request |
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| 93 |
Filed: 5/17/2019, Entered: None |
Continue |
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Request |
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| 90 |
Filed: 4/30/2019, Entered: None |
In Limine |
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Request |
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| 88 |
Filed: 4/11/2019, Entered: None |
extension of time |
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Request |
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| 83 |
Filed: 3/1/2019, Entered: None |
File Excess Pages |
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Request |
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| 81 |
Filed: 2/21/2019, Entered: None |
Scheduling Order |
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Request |
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| 76 |
Filed: 1/28/2019, Entered: None |
Reopen Case |
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Request |
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| 75 |
Filed: 1/7/2019, Entered: None |
Unknown Document Type |
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PAPERLESS ORDER granting motion to stay case and extend case deadlines due to government shutdown 74 . This case and all accompanying deadlines are stayed until appropriations are restored. Once appropriations are restored, the Defendant shall promptly notify the Court, move to reopen this case, and submit a joint proposed scheduling order that extends all deadlines in this case for the number of calendar days of the government shutdown. Signed by Judge Robert N. Scola, Jr. (zlz) (Entered: 01/07/2019)
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Request |
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| 74 |
Filed: 1/7/2019, Entered: 1/7/2019 |
Unknown Document Type |
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Unopposed MOTION to Stay and Extend Deadlines, Including Briefing Schedule for Motions for Summary Judgment, and Trial Date, Due to Lapse of Appropriations by United States of America. Responses due by 1/22/2019 (Attachments: # 1 Text of Proposed Order)(Welch, Alicia)
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Request |
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| 73 |
Filed: 12/20/2018, Entered: None |
Unknown Document Type |
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PAPERLESS ORDER granting the parties' joint motion for extension of briefing deadlines on the parties' cross motions for summary judgment 72 . Each party shall file its response to the other party's motion for summary judgment by January 16, 2019. All reply briefs are due by January 30, 2019. Signed by Judge Robert N. Scola, Jr. (zlz) (Entered: 12/20/2018)
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Request |
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| 72 |
Filed: 12/18/2018, Entered: 12/18/2018 |
Unknown Document Type |
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Joint MOTION for Extension of Time to File Response/Reply/Answer as to 67 Defendant's MOTION for Summary Judgment, 70 Plaintiff's MOTION for Summary Judgment by Theodore D'Apuzzo, P.A.. (Attachments: # 1 Text of Proposed Order)(Giuliano, Nicole)
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Request |
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| 71 |
Filed: 12/17/2018, Entered: None |
Unknown Document Type |
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Notification of Ninety Days Expiring by Theodore D'Apuzzo, P.A. re 52 Plaintiff's MOTION for Reconsideration re 47 Order on Motion to Certify Class filed by Theodore D'Apuzzo, P.A. (Giuliano, Douglas) (Entered: 12/17/2018)
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Request |
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| 70 |
Filed: 12/17/2018, Entered: 12/17/2018 |
Unknown Document Type |
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Plaintiff's MOTION for Summary Judgment by Theodore D'Apuzzo, P.A.. Responses due by 1/2/2019 (Giuliano, Douglas)
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Request |
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| 69 |
Filed: 12/17/2018, Entered: None |
Unknown Document Type |
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Statement of: of Material Facts in Support of Plaintiff's Motion for Summary Judgment by Theodore D'Apuzzo, P.A. re 68 Notice (Other), (Giuliano, Douglas) (Entered: 12/17/2018)
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Request |
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| 68 |
Filed: 12/17/2018, Entered: None |
Unknown Document Type |
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NOTICE by Theodore D'Apuzzo, P.A. of Filing Materials in Support of its Motion for Summary Judgment (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13) (Giuliano, Douglas) (Entered: 12/17/2018)
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Request |
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| 67 |
Filed: 12/17/2018, Entered: 12/17/2018 |
Unknown Document Type |
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Defendant's MOTION for Summary Judgment by United States of America. Responses due by 1/2/2019 (Welch, Alicia)
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Request |
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| 66 |
Filed: 12/17/2018, Entered: None |
Unknown Document Type |
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Statement of: Undisputed Material Facts in Support of Motion for Summary Judgment by United States of America re 65 Notice (Other), 64 Notice (Other), (Welch, Alicia) (Entered: 12/17/2018)
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Request |
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| 65 |
Filed: 12/17/2018, Entered: None |
Unknown Document Type |
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NOTICE by United States of America of Filing Deposition Transcript Excerpts in Support of Motion for Summary Judgment (Attachments: # 1 Deposition of Theodore D'Apuzzo (excerpts)) (Welch, Alicia) (Entered: 12/17/2018)
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Request |
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| 64 |
Filed: 12/17/2018, Entered: None |
Unknown Document Type |
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NOTICE by United States of America of Filing Declarations in Support of Motion for Summary Judgment (Attachments: # 1 Affidavit of Wendell A. Skidgel, Jr. with Exhibits A-O, attached thereto, # 2 Affidavit of Steven M. Larimore, # 3 Affidavit of William M. McCool) (Welch, Alicia) (Entered: 12/17/2018)
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Request |
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| 63 |
Filed: 11/19/2018, Entered: None |
Unknown Document Type |
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PAPERLESS ORDER granting the Defendant's unopposed motion for extension of time to move for summary judgment 61 . The parties' deadline to file motions for summary judgment is now December 17, 2018. Signed by Judge Robert N. Scola, Jr. (zlz) (Entered: 11/19/2018)
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Request |
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| 62 |
Filed: 11/19/2018, Entered: None |
Unknown Document Type |
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RESPONSE to Motion re 61 Unopposed MOTION for Extension of Time to File Motion for Summary Judgment re 51 Order Reopening Case,,, Order Referring Case to Mediation,,, Set/Reset Deadlines/Hearings,, filed by Theodore D'Apuzzo, P.A.. Replies due by 11/26/2018. (Attachments: # 1 Exhibit A)(Giuliano, Douglas) (Entered: 11/19/2018)
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Request |
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| 61 |
Filed: 11/19/2018, Entered: 11/19/2018 |
Unknown Document Type |
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Unopposed MOTION for Extension of Time to File Motion for Summary Judgment re 51 Order Reopening Case,,, Order Referring Case to Mediation,,, Set/Reset Deadlines/Hearings,, by United States of America. Responses due by 12/3/2018 (Attachments: # 1 Text of Proposed Order)(Welch, Alicia)
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Request |
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| 60 |
Filed: 10/20/2018, Entered: None |
Unknown Document Type |
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MEDIATION REPORT by Carol S. Cope. Disposition: Case did not settle.(Salmon, John) (Entered: 10/20/2018)
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Request |
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| 59 |
Filed: 9/13/2018, Entered: None |
Unknown Document Type |
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REPLY to Response to Motion re 52 Plaintiff's MOTION for Reconsideration re 47 Order on Motion to Certify Class filed by Theodore D'Apuzzo, P.A.. (Attachments: # 1 Exhibit A)(Giuliano, Douglas) (Entered: 09/13/2018)
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Request |
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| 58 |
Filed: 9/13/2018, Entered: None |
Unknown Document Type |
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NOTICE of Attorney Appearance by Douglas J. Giuliano on behalf of Theodore D'Apuzzo, P.A.. Attorney Douglas J. Giuliano added to party Theodore D'Apuzzo, P.A.(pty:pla). (Giuliano, Douglas) (Entered: 09/13/2018)
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Request |
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| 57 |
Filed: 9/10/2018, Entered: 9/10/2018 |
Unknown Document Type |
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ORDER Scheduling Mediation before Carol S. Cope. Mediation Hearing set for 10/17/2018 10:00 AM. Signed by Judge Robert N. Scola, Jr on 9/10/2018. See attached document for full details. (lbc)
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Request |
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| 56 |
Filed: 9/7/2018, Entered: None |
Unknown Document Type |
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NOTICE of Mediator Selection. Added Carol S. Cope. (Attachments: # 1 Text of Proposed Order)(Giuliano, Nicole) (Entered: 09/07/2018)
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Request |
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| 55 |
Filed: 8/29/2018, Entered: None |
Unknown Document Type |
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RESPONSE in Opposition re 52 Plaintiff's MOTION for Reconsideration re 47 Order on Motion to Certify Class filed by United States of America. Replies due by 9/5/2018. (Welch, Alicia) (Entered: 08/29/2018)
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Request |
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| 54 |
Filed: 8/17/2018, Entered: None |
Unknown Document Type |
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PAPERLESS ORDER: The parties' joint motion to set briefing schedule 53 is granted. Defendant shall file its response to Plaintiff's motion for reconsideration 52 by 8/30/2018. Plaintiff shall filed its reply by September 13, 2018. Signed by Judge Robert N. Scola, Jr. on 8/17/2018. (zlz) (Entered: 08/17/2018)
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Request |
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| 53 |
Filed: 8/16/2018, Entered: 8/16/2018 |
Miscellaneous Relief |
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Joint MOTION to Set Briefing Schedule for Plaintiff's Motion for Reconsideration re 52 Plaintiff's MOTION for Reconsideration re 47 Order on Motion to Certify Class by United States of America. (Attachments: # 1 Text of Proposed Order)(Welch, Alicia)
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Request |
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| 26 |
Filed: 4/10/2017, Entered: None |
Unknown Document Type |
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ORDER granting 17 Motion to Stay. Signed by Judge Robert N. Scola, Jr on 4/10/2017. (lk) (Entered: 04/11/2017)
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Request |
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Filed: 1/23/2018, Entered: None |
Unknown Document Type |
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Set Deadlines Per DE#43. Miscellaneous Deadline 1/26/2018. Replies due by 2/2/2018. (cqs)
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Request |
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 52 |
Filed: 8/6/2018, Entered: 8/6/2018 |
Motion for Reconsideration |
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Plaintiff's MOTION for Reconsideration re [47] Order on Motion to Certify Class by Theodore D'Apuzzo, P.A.. (Giuliano, Nicole)
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| 51 |
Filed: 7/31/2018, Entered: 8/1/2018 |
Order Reopening Case |
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ORDER GRANTING MOTION TO REOPEN CASE, AMENDED SCHEDULING ORDER AND ORDER REFERRING CASE to Mediation., ( Expert Discovery due by 12/31/2018., Fact Discovery due by 11/5/2018., Mediation Deadline 12/10/2018., Dispositive Motions due by 12/3/2018., In Limine Motions due by 3/12/2019., Motions due by 3/12/2019., Pretrial Stipulation due by 4/15/2019., Calendar Call set for 5/7/2019 09:00 AM in Miami Division before Judge Robert N. Scola Jr.., Jury Trial set for 5/13/2019 before Judge Robert N. Scola Jr.. ). Signed by Judge Robert N. Scola, Jr on 7/31/2018. See attached document for full details. (cqs)
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Request |
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| 50 |
Filed: 7/30/2018, Entered: 7/30/2018, Terminated: 7/31/2018 |
Motion to Reopen Case |
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Joint MOTION to Reopen Case by Theodore D'Apuzzo, P.A.. (Attachments: # (1) Exhibit A, # (2) Text of Proposed Order)(Giuliano, Nicole)
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Request |
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| 49 |
Filed: 4/27/2018, Entered: 4/30/2018 |
Order on Motion to stay |
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ORDER granting in part Motion to Stay. Signed by Judge Robert N. Scola, Jr on 4/27/18. (rms1)
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Request |
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| 48 |
Filed: 4/27/2018, Entered: 4/27/2018, Terminated: 4/27/2018 |
Motion To Stay |
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Unopposed MOTION to Stay by Theodore D'Apuzzo, P.A.. Responses due by 5/11/2018 (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Giuliano, Nicole)
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Request |
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Filed: None, Entered: None |
terminated case |
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Civil Case Administratively Closed. See DE #49 for Image (rms1) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69.
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| 47 |
Filed: 4/12/2018, Entered: 4/13/2018 |
order on motion to certify class |
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ORDER denying [37] Motion to Certify Class. Signed by Judge Robert N. Scola, Jr on 4/12/2018. (rms1)
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Request |
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| 46 |
Filed: 3/8/2018, Entered: 3/8/2018 |
Status report |
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STATUS REPORT by Theodore D'Apuzzo, P.A. (Giuliano, Nicole)
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Request |
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| 45 |
Filed: 2/2/2018, Entered: 2/2/2018 |
response in opposition to motion |
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RESPONSE in Opposition re [37] Plaintiff's MOTION to Certify Class (Sur-Reply) filed by United States of America. Replies due by 2/9/2018. (Attachments: # (1) Affidavit of Wendell Skidgel)(Welch, Alicia)
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Request |
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| 44 |
Filed: 1/26/2018, Entered: 1/26/2018 |
Notice - Other |
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NOTICE by Theodore D'Apuzzo, P.A. re [41] Response/Reply (Other), [37] Plaintiff's MOTION to Certify Class of Filing Declarations in Support of Motion for Class Certification (Attachments: # (1) Exhibit 1, # (2) Exhibit 2) (Giuliano, Nicole)
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Request |
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Filed: None, Entered: None |
set/reset deadlines/hearings |
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Set Deadlines Per DE#43. Miscellaneous Deadline 1/26/2018. Replies due by 2/2/2018. (cqs)
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| 43 |
Filed: 1/22/2018, Entered: 1/22/2018 |
Order on Motion for Leave to File |
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PAPERLESS ORDER: The Court grants [42] the parties' joint motion for leave for filings related to motion for class certification. The Plaintiff shall file the proposed declarations on or before January 26, 2018, and the United States may file a sur-reply on or before February 2, 2018. Signed by Judge Robert N. Scola, Jr. (ak02)
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| 42 |
Filed: 1/19/2018, Entered: 1/19/2018, Terminated: 1/22/2018 |
Motion for Leave to File |
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Joint MOTION for Leave to File Documents Related to Motion for Class Certification (Amended Declarations and Sur-Reply) by United States of America. (Attachments: # (1) Text of Proposed Order)(Welch, Alicia)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 41 |
Filed: 1/17/2018, Entered: 1/17/2018 |
Response/Reply (Other) |
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Plaintiff's REPLY to [40] Response in Opposition to Motion, for Class Certification by Theodore D'Apuzzo, P.A.. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4)(Giuliano, Nicole)
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Request |
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| 40 |
Filed: 1/5/2018, Entered: 1/5/2018 |
response in opposition to motion |
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RESPONSE in Opposition re [37] Plaintiff's MOTION to Certify Class filed by United States of America. Replies due by 1/12/2018. (Attachments: # (1) Affidavit of Wendell A. Skidgel, Jr., # (2) Affidavit of David Stone, # (3) Exhibit A, # (4) Exhibit B, # (5) Exhibit C, # (6) Exhibit D, # (7) Exhibit E)(Welch, Alicia)
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Request |
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| 39 |
Filed: 12/13/2017, Entered: 12/13/2017 |
order on motion for miscellaneous relief |
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PAPERLESS ORDER: The Court grants [38] the parties' joint motion seeking extensions of time in which to fully brief the issue of class certification. Accordingly, the United States shall file its response to [37] the motion for class certification on or before January 5, 2018, and the Plaintiff shall file its reply on or before January 19, 2018. Responses due by 1/5/2018, replies due by 1/19/2018. Signed by Judge Robert N. Scola, Jr. (ak02)
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| 38 |
Filed: 12/13/2017, Entered: 12/13/2017, Terminated: 12/13/2017 |
Motion for Miscellaneous Relief |
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Joint MOTION to Set Briefing Schedule for Motion for Class Certification re [37] Plaintiff's MOTION to Certify Class by United States of America. (Attachments: # (1) Text of Proposed Order)(Welch, Alicia)
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Request |
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| 37 |
Filed: 12/1/2017, Entered: 12/1/2017, Terminated: 4/12/2018 |
motion to certify class |
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Plaintiff's MOTION to Certify Class by Theodore D'Apuzzo, P.A.. Responses due by 12/15/2017 (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11, # (12) Exhibit 12, # (13) Exhibit 13, # (14) Exhibit 14, # (15) Exhibit 15)(Giuliano, Nicole)
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Request |
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| 36 |
Filed: 12/1/2017, Entered: 12/1/2017 |
Affidavit |
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AFFIDAVIT signed by : Nicole W. Giuliano. in Support of Plaintiff's Motion for Class Certification by Theodore D'Apuzzo, P.A. (Giuliano, Nicole)
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Request |
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| 35 |
Filed: 11/27/2017, Entered: 11/27/2017 |
protective order |
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PROTECTIVE ORDER. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 11/27/2017. (eaa)
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Request |
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| 34 |
Filed: 11/22/2017, Entered: 11/22/2017, Terminated: 11/27/2017 |
Motion for Protective Order |
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Joint MOTION for Protective Order by United States of America. (Attachments: # (1) Text of Proposed Order Protective Order)(Welch, Alicia)
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Request |
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| 33 |
Filed: 11/10/2017, Entered: 11/10/2017 |
Notice of Attorney Appearance |
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NOTICE of Attorney Appearance by Morgan Lyle Weinstein on behalf of Theodore D'Apuzzo, P.A.. Attorney Morgan Lyle Weinstein added to party Theodore D'Apuzzo, P.A.(pty:pla). (Weinstein, Morgan)
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Request |
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| 32 |
Filed: 10/20/2017, Entered: 10/20/2017 |
Answer to amended complaint |
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ANSWER and Affirmative Defenses to Amended Complaint by United States of America. (Welch, Alicia)
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Request |
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| 31 |
Filed: 10/5/2017, Entered: 10/5/2017 |
Order on Motion for Extension of Time to File Response/Reply/Answer |
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PAPERLESS ORDER: The Court grants [30] the Defendant's Unopposed Motion for Enlargement of Time to File Answer to Complaint. The Defendant shall file its answer on or before October 20, 2017. Answer due 10/20/2017 re: [14] Amended Complaint, filed by Theodore D'Apuzzo, P.A.. Signed by Judge Robert N. Scola, Jr. (ak02)
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Request |
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| 30 |
Filed: 10/4/2017, Entered: 10/4/2017, Terminated: 10/5/2017 |
Motion for Extension of Time to File Response/Reply/Answer |
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Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to [14] Amended Complaint, by United States of America. (Attachments: # (1) Text of Proposed Order)(Welch, Alicia)
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Request |
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| 29 |
Filed: 9/28/2017, Entered: 9/28/2017 |
Scheduling Order |
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SCHEDULING ORDER: ( Jury Trial set for 2/4/2019 in Miami Division before Judge Robert N. Scola Jr.., Calendar Call set for 1/29/2019 09:00 AM in Miami Division before Judge Robert N. Scola Jr.., Amended Pleadings due by 10/25/2017., Expert Discovery due by 9/28/2018., Fact Discovery due by 8/8/2018., Joinder of Parties due by 10/25/2017., In Limine Motions due by 12/4/2018., Dispositive Motions due by 9/6/2018., Motions due by 12/4/2018., Pretrial Stipulation due by 1/7/2019., Status Report due by 3/13/2018.), ORDER REFERRING CASE to Mediation. Mediation Deadline 9/14/2018. Signed by Judge Robert N. Scola, Jr on 9/28/2017. (rms1) Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
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Request |
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| 28 |
Filed: 9/25/2017, Entered: 9/25/2017 |
Order on motion to dismiss/lack of jurisdiction |
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ORDER denying [16] Motion to Dismiss for Lack of Jurisdiction; denying [16] Motion to Dismiss for Failure to State a Claim( Responses due by 10/10/2017). Signed by Judge Robert N. Scola, Jr on 9/25/2017. (lk)
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Request |
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| 27 |
Filed: 7/11/2017, Entered: 7/11/2017 |
Notification of Ninety Days Expiring |
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Notification of Ninety Days Expiring by Theodore D'Apuzzo, P.A. re [16] MOTION to Dismiss for Lack of Jurisdiction [14] Amended Complaint, MOTION TO DISMISS [14] Amended Complaint, FOR FAILURE TO STATE A CLAIM filed by United States of America (Giuliano, Nicole)
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Request |
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| 26 |
Filed: 4/10/2017, Entered: 4/11/2017 |
Order on Motion to stay |
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ORDER granting [17] Motion to Stay. Signed by Judge Robert N. Scola, Jr on 4/10/2017. (lk)
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Request |
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| 25 |
Filed: 4/6/2017, Entered: 4/6/2017 |
Notice of Supplemental Authority |
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Notice of Supplemental Authority re [18] Response in Opposition to Motion, by Theodore D'Apuzzo, P.A. (Attachments: # (1) Exhibit A) (Giuliano, Nicole)
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Request |
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| 24 |
Filed: 3/24/2017, Entered: 3/24/2017 |
Reply to Response to motion |
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REPLY to Response to Motion re [16] MOTION to Dismiss for Lack of Jurisdiction [14] Amended Complaint, MOTION TO DISMISS [14] Amended Complaint, FOR FAILURE TO STATE A CLAIM filed by UNITED STATES OF AMERICA. (Welch, Alicia)
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Request |
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| 23 |
Filed: 3/21/2017, Entered: 3/21/2017 |
Reply to Response to motion |
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REPLY to Response to Motion re [17] Defendant's MOTION to Stay (Temporary Stay of Discovery) filed by UNITED STATES OF AMERICA. (Welch, Alicia)
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Request |
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| 22 |
Filed: 3/20/2017, Entered: 3/20/2017 |
Order on Motion for Extension of Time to File Response/Reply/Answer |
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PAPERLESS ORDER: The Court grants the [20] Defendant's unopposed motion for extension of time to reply to the response to its motion to dismiss The Defendant's reply is due on or before March 24, 2017. Signed by Judge Robert N. Scola, Jr. on 3/20/2017. (ars)
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Request |
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| 21 |
Filed: 3/17/2017, Entered: 3/17/2017 |
SCHEDULING REPORT - Rule 26(f)/16.1 |
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Joint SCHEDULING REPORT - Rule 26(f) by Theodore D'Apuzzo, P.A. (Attachments: # (1) Text of Proposed Order)(Giuliano, Nicole)
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Request |
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| 20 |
Filed: 3/17/2017, Entered: 3/17/2017, Terminated: 3/20/2017 |
Motion for Extension of Time to File Response/Reply/Answer |
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Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to [16] MOTION to Dismiss for Lack of Jurisdiction [14] Amended Complaint, MOTION TO DISMISS [14] Amended Complaint, FOR FAILURE TO STATE A CLAIM by UNITED STATES OF AMERICA. (Attachments: # (1) Text of Proposed Order)(Welch, Alicia)
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Request |
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| 19 |
Filed: 3/14/2017, Entered: 3/14/2017 |
response in opposition to motion |
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RESPONSE in Opposition re [17] Defendant's MOTION to Stay (Temporary Stay of Discovery) filed by Theodore D'Apuzzo, P.A.. Replies due by 3/21/2017. (Giuliano, Nicole)
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Request |
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| 18 |
Filed: 3/13/2017, Entered: 3/13/2017 |
response in opposition to motion |
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RESPONSE in Opposition re [16] MOTION to Dismiss for Lack of Jurisdiction [14] Amended Complaint, MOTION TO DISMISS [14] Amended Complaint, FOR FAILURE TO STATE A CLAIM filed by Theodore D'Apuzzo, P.A.. Replies due by 3/20/2017. (Giuliano, Nicole)
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Request |
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| 17 |
Filed: 3/13/2017, Entered: 3/13/2017, Terminated: 4/10/2017 |
Motion To Stay |
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Defendant's MOTION to Stay (Temporary Stay of Discovery) by UNITED STATES OF AMERICA. Responses due by 3/27/2017 (Attachments: # (1) Affidavit of Wendell Skidgel Jr.)(Welch, Alicia)
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Request |
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| 16 |
Filed: 3/2/2017, Entered: 3/2/2017, Terminated: 9/25/2017 |
Motion to Dismiss |
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MOTION to Dismiss for Lack of Jurisdiction [14] Amended Complaint, , MOTION TO DISMISS [14] Amended Complaint, FOR FAILURE TO STATE A CLAIM ( Responses due by 3/16/2017) by UNITED STATES OF AMERICA. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2)(Welch, Alicia)
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Request |
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| 15 |
Filed: 2/21/2017, Entered: 2/21/2017 |
Order on motion to dismiss/lack of jurisdiction |
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PAPERLESS ORDER: The Court denies as moot [13] the Defendant's motion to dismiss. The Plaintiff's amended pleading moots the motion to dismiss the prior pleading. See Taylor v. Alabama, 275 F. Appx 836, 838 (11th Cir. 2008) (noting that when the plaintiffs amended their complaint the defendants' motion to dismiss became moot). Signed by Judge Robert N. Scola, Jr. on 2/21/17. (ars)
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Request |
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| 14 |
Filed: 2/17/2017, Entered: 2/17/2017 |
Amended Complaint |
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First AMENDED COMPLAINT against UNITED STATES OF AMERICA, filed by Theodore D'Apuzzo, P.A.. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Exhibit H, # (9) Exhibit I, # (10) Exhibit J, # (11) Exhibit K, # (12) Exhibit L)(Giuliano, Nicole)
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Request |
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| 13 |
Filed: 2/10/2017, Entered: 2/10/2017, Terminated: 2/21/2017 |
Motion to Dismiss |
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Defendant's MOTION to Dismiss for Lack of Jurisdiction [1] Complaint, , Defendant's MOTION TO DISMISS [1] Complaint, FOR FAILURE TO STATE A CLAIM ( Responses due by 2/24/2017) by UNITED STATES OF AMERICA. (Attachments: # (1) Exhibit 1)(Welch, Alicia)
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Request |
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| 12 |
Filed: 1/26/2017, Entered: 1/26/2017 |
Order on Motion for Extension of Time to File Response/Reply/Answer |
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PAPERLESS ORDER: The Court grants the [10] Defendant's unopposed motion for extension of time to respond to the complaint. The Defendant's response to the complaint is due on or before February 10, 2017. Signed by Judge Robert N. Scola, Jr. on 1/26/2017. (ars)
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Request |
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| 11 |
Filed: 1/26/2017, Entered: 1/26/2017 |
Notice - Other |
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NOTICE by Theodore D'Apuzzo, P.A. . Attorney John Anthony Van Ness added to party Theodore D'Apuzzo, P.A.(pty:pla). (Van Ness, John)
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Request |
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| 10 |
Filed: 1/23/2017, Entered: 1/23/2017, Terminated: 1/26/2017 |
Motion for Extension of Time to File Response/Reply/Answer |
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Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to [1] Complaint, by UNITED STATES OF AMERICA. (Attachments: # (1) Text of Proposed Order)(Welch, Alicia)
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Request |
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| 9 |
Filed: 1/23/2017, Entered: 1/23/2017 |
Notice of Attorney Appearance |
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NOTICE of Attorney Appearance by Alicia Hayley Welch on behalf of UNITED STATES OF AMERICA. Attorney Alicia Hayley Welch added to party UNITED STATES OF AMERICA(pty:dft). (Welch, Alicia)
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Request |
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| 8 |
Filed: 1/11/2017, Entered: 1/11/2017 |
Summons Returned Executed as to USA |
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SUMMONS (Affidavit) Returned Executed by Theodore D'Apuzzo, P.A.. UNITED STATES OF AMERICA served on 11/30/2016, answer due 1/30/2017. (Giuliano, Nicole)
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Request |
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| 7 |
Filed: 1/11/2017, Entered: 1/11/2017 |
Order |
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Notice Of Upcoming Deadline To Serve Under Federal Rule Of Civil Procedure 4(m) Signed by Judge Robert N. Scola, Jr on 1/11/2017. (lan)
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Request |
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| 6 |
Filed: 11/23/2016, Entered: 11/23/2016 |
Order |
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Order Requiring Discovery And Scheduling Conference And Order Referring Discovery Matters To The Magistrate Judge Alicia M. Otazo-Reyes for Discovery Matters Signed by Judge Robert N. Scola, Jr on 11/23/2016. (lan)
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Request |
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| 5 |
Filed: 11/22/2016, Entered: 11/22/2016 |
Summons issued |
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Summons Issued as to UNITED STATES OF AMERICA. (lan)
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Request |
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| 4 |
Filed: 11/22/2016, Entered: 11/22/2016 |
Certificate of Interested Parties/Corporate Disclosure Statement |
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Certificate of Interested Parties/Corporate Disclosure Statement - NONE disclosed by Theodore D'Apuzzo, P.A. (Giuliano, Nicole)
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Request |
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| 3 |
Filed: 11/22/2016, Entered: 11/22/2016 |
Clerk's Notice of Consent to Proceed Before Magistrate Judge |
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Clerks Notice pursuant to 28 USC 636(c). Parties are hereby notified that the U.S. Magistrate Judge Alicia M. Otazo-Reyes is available to handle any or all proceedings in this case. If agreed, parties should complete and file the attached form. (lan)
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Request |
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| 2 |
Filed: 11/22/2016, Entered: 11/22/2016 |
Judge Assignment |
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Judge Assignment to Judge Robert N. Scola, Jr (lan)
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Request |
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| 1 |
Filed: 11/22/2016, Entered: 11/22/2016 |
Complaint |
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COMPLAINT against UNITED STATES OF AMERICA. Filing fees $ 400.00 receipt number 113C-9273059, filed by Theodore D'Apuzzo, P.A.. (Attachments: # (1) Civil Cover Sheet, # (2) Summon(s), # (3) Exhibit A, # (4) Exhibit B, # (5) Exhibit C, # (6) Exhibit D, # (7) Exhibit E, # (8) Exhibit F, # (9) Exhibit G, # (10) Exhibit H, # (11) Exhibit I, # (12) Exhibit J)(Giuliano, Nicole) Modified text on 11/22/2016 (bb).
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