UNITED STATES OF AMERICA v. Nepute et al

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142	Filed: 8/2/2023, Entered: None	Order of Dismissal (case ) or (Stipulation of Dismissal of case)
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140	Filed: 8/2/2023, Entered: None	Approve Consent Judgment
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139	Filed: 7/19/2023, Entered: None	Memorandum & Order
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138	Filed: 1/19/2023, Entered: None	Order (will rule a motion and set/satisfy a schedule)
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136	Filed: 1/17/2023, Entered: None	Response to Court
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135	Filed: 1/12/2023, Entered: None	Order (will rule a motion and set/satisfy a schedule)
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134	Filed: 1/3/2023, Entered: None	Status Report
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133	Filed: 12/20/2022, Entered: None	Order (will rule a motion and set/satisfy a schedule)
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131	Filed: 12/13/2022, Entered: None	Entry of Appearance
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130	Filed: 12/13/2022, Entered: None	Entry of Appearance
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129	Filed: 12/9/2022, Entered: None	Supplemental (NON-MOTION EVENT)
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128	Filed: 12/9/2022, Entered: None	Notice (Other)
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127	Filed: 12/8/2022, Entered: None	Order (will rule a motion and set/satisfy a schedule)
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126	Filed: 12/6/2022, Entered: None	Response to Order to Show Cause (42:2255 and 2254 cases only)
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125	Filed: 12/6/2022, Entered: None	Order (will rule a motion and set/satisfy a schedule)
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124	Filed: 11/23/2022, Entered: None	Response to Statement of Material Facts
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123	Filed: 11/23/2022, Entered: None	Reply to Response to Motion
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122	Filed: 11/23/2022, Entered: None	Reply to Response to Motion
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121	Filed: 11/23/2022, Entered: None	Response to Statement of Material Facts
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120	Filed: 11/22/2022, Entered: None	Order to Show Cause
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119	Filed: 11/22/2022, Entered: None	Memorandum & Order
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118	Filed: 11/21/2022, Entered: None	Supplemental (NON-MOTION EVENT)
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116	Filed: 11/14/2022, Entered: None	Permanent Injunction
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115	Filed: 11/10/2022, Entered: None	Approve Consent Judgment
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114	Filed: 11/10/2022, Entered: None	Statement of Material Facts
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113	Filed: 11/10/2022, Entered: None	Response to Statement of Material Facts
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112	Filed: 11/10/2022, Entered: None	Memorandum in Opposition to Motion
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109	Filed: 11/9/2022, Entered: None	Memorandum in Opposition to Motion
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108	Filed: 11/9/2022, Entered: None	Memorandum in Support of Motion
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107	Filed: 11/9/2022, Entered: None	Leave to
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106	Filed: 11/9/2022, Entered: None	Response to Statement of Material Facts
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105	Filed: 11/9/2022, Entered: None	Memorandum in Opposition to Motion
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103	Filed: 10/27/2022, Entered: None	Extension of Time to File Response/Reply
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102	Filed: 10/7/2022, Entered: None	Reply to Response to Motion
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100	Filed: 9/23/2022, Entered: None	Memorandum in Opposition to Motion
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99	Filed: 9/15/2022, Entered: None	Sealed Document (no service occurs via CM/ECF)
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98	Filed: 9/15/2022, Entered: None	Memorandum in Support of Motion
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97	Filed: 9/15/2022, Entered: None	Memorandum in Support of Motion
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96	Filed: 9/15/2022, Entered: None	Memorandum in Support of Motion
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94	Filed: 9/15/2022, Entered: None	SUMMARY JUDGMENT
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93	Filed: 9/15/2022, Entered: None	Extension
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92	Filed: 9/14/2022, Entered: None	Order (will rule a motion and set/satisfy a schedule)
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90	Filed: 9/12/2022, Entered: None	Memorandum in Support of Motion
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89	Filed: 9/12/2022, Entered: None	Extension
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88	Filed: 9/7/2022, Entered: None	Sealed Memo re: Inability to File Redacted Document
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87	Filed: 9/7/2022, Entered: None	Redacted Document
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86	Filed: 9/6/2022, Entered: None	Order (will rule a motion and set/satisfy a schedule)
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85	Filed: 9/2/2022, Entered: None	Notice (Other)
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84	Filed: 9/2/2022, Entered: None	Memorandum in Support of Motion
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83	Filed: 9/2/2022, Entered: None	Statement of Material Facts
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82	Filed: 9/2/2022, Entered: None	SUMMARY JUDGMENT
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81	Filed: 9/2/2022, Entered: None	Sealed Memo in Support of Motion for Leave to File Under Seal
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80	Filed: 9/2/2022, Entered: None	Leave to File Under Seal
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79	Filed: 9/2/2022, Entered: None	Memorandum in Support of Motion
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78	Filed: 9/2/2022, Entered: None	Exclude
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77	Filed: 8/23/2022, Entered: None	Case Management Order - Amended
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76	Filed: 8/22/2022, Entered: None	Extension of Time to File Document
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75	Filed: 7/19/2022, Entered: None	Memorandum in Support of Motion
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74	Filed: 7/19/2022, Entered: None	Leave to
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73	Filed: 7/14/2022, Entered: None	Case Management Order - Amended
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72	Filed: 7/14/2022, Entered: None	Amend/Correct
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71	Filed: 6/23/2022, Entered: None	ADR Compliance Report
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70	Filed: 5/23/2022, Entered: None	Reply to Response to Motion
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69	Filed: 5/18/2022, Entered: None	Memorandum in Opposition to Motion
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68	Filed: 5/17/2022, Entered: None	Notice of Appointment of Neutral
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67	Filed: 5/16/2022, Entered: None	Designation of Neutral and ADR Conference Report
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65	Filed: 5/16/2022, Entered: None	Case Management Order - Amended
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63	Filed: 5/16/2022, Entered: None	Extension of Time to File Response/Reply
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62	Filed: 5/9/2022, Entered: None	Amend/Correct
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61	Filed: 5/5/2022, Entered: None	Entry of Appearance
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60	Filed: 5/2/2022, Entered: None	Memorandum in Support of Motion
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59	Filed: 5/2/2022, Entered: None	Compel
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58	Filed: 4/29/2022, Entered: None	Order Referring Case to ADR
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57	Filed: 4/15/2022, Entered: None	Reply to Response to Motion
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56	Filed: 4/6/2022, Entered: None	Entry of Appearance
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55	Filed: 4/1/2022, Entered: None	Memorandum in Opposition to Motion
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54	Filed: 4/1/2022, Entered: None	Memorandum in Opposition to Motion
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52	Filed: 3/17/2022, Entered: None	Leave to
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51	Filed: 3/4/2022, Entered: None	Memorandum in Support of Motion
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50	Filed: 3/4/2022, Entered: None	Show Cause
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49	Filed: 12/8/2021, Entered: None	Protective Order
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48	Filed: 12/8/2021, Entered: None	Case Management Order
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47	Filed: 12/8/2021, Entered: None	Memorandum & Order
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46	Filed: 12/6/2021, Entered: None	Protective Order
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45	Filed: 12/6/2021, Entered: None	Joint Scheduling Plan
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44	Filed: 10/14/2021, Entered: None	Entry of Appearance
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42	Filed: 9/27/2021, Entered: None	Entry of Appearance
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41	Filed: 9/27/2021, Entered: None	Entry of Appearance
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40	Filed: 9/27/2021, Entered: None	Entry of Appearance
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39	Filed: 9/27/2021, Entered: None	Substitute Attorney/Law Firm
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38	Filed: 9/3/2021, Entered: None	Answer to Complaint
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37	Filed: 8/12/2021, Entered: None	Disclosure of Organizational Interests
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36	Filed: 8/11/2021, Entered: None	Joint Scheduling Plan
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33	Filed: 7/30/2021, Entered: None	Extension of Time to File Answer
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32	Filed: 7/21/2021, Entered: None	Answer to Complaint
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30	Filed: 7/20/2021, Entered: None	Extension of Time to File Answer
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29	Filed: 7/2/2021, Entered: None	Surreply to Motion (Need Leave of Court)
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27	Filed: 7/1/2021, Entered: None	Leave to
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26	Filed: 6/28/2021, Entered: None	Reply to Response to Motion
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25	Filed: 6/28/2021, Entered: None	Reply to Response to Motion
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23	Filed: 6/28/2021, Entered: None	Withdraw as Attorney/Firm
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21	Filed: 6/21/2021, Entered: None	Extension of Time to File Answer
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20	Filed: 6/21/2021, Entered: None	Entry of Appearance
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19	Filed: 6/18/2021, Entered: None	Dismiss Case
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18	Filed: 6/17/2021, Entered: None	Memorandum in Opposition to Motion
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17	Filed: 6/3/2021, Entered: None	Memorandum in Support of Motion
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16	Filed: 6/3/2021, Entered: None	Dismiss/Lack of Jurisdiction
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15	Filed: 5/5/2021, Entered: None	Order (will rule a motion and set/satisfy a schedule)
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14	Filed: 5/5/2021, Entered: None	Entry of Appearance
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13	Filed: 5/5/2021, Entered: None	Consent to Other (miscellaneous)
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12	Filed: 5/5/2021, Entered: None	Entry of Appearance
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11	Filed: 5/5/2021, Entered: None	Entry of Appearance
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10	Filed: 5/5/2021, Entered: None	Entry of Appearance
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9	Filed: 5/3/2021, Entered: None	Entry of Appearance
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8	Filed: 4/28/2021, Entered: None	Waiver of Service Executed
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7	Filed: 4/28/2021, Entered: None	Waiver of Service Executed
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6	Filed: 4/19/2021, Entered: 4/19/2021	Electronic Notice re: Disclosure of Organizational Interests Certificate
	Electronic Notice re: Disclosure of Organizational Interests Certificate to Defendant Quickwork LLC. Pursuant to Local Rule 2.09, every non-governmental organizational party must file a Disclosure of Organizational Interests Certificate within ten (10) days of the party's first pleading or entry of appearance. Please complete and file the certificate as soon as possible (moed-0001.pdf). (Disclosure of Organizational Interests Certificate due by 4/29/2021.) (TMT)
5	Filed: 4/16/2021, Entered: 4/16/2021	memorandum in support of motion
	MEMORANDUM in Support of Motion re [2] MOTION for Preliminary Injunction filed by Plaintiff United States of America. (Attachments: # (1) Text of Proposed Order Proposed Order, # (2) Exhibit Au Decl., # (3) Exhibit Au Decl. Att. 1, # (4) Exhibit Au Decl. Att. 2, # (5) Exhibit Au Decl. Att. 3, # (6) Exhibit Au Decl. Att. 4, # (7) Exhibit Farrell Decl., # (8) Exhibit Garrett Decl. & Atts., # (9) Exhibit McGregor Decl., # (10) Exhibit McGregor Decl. Att. 1, # (11) Exhibit McGregor Decl. Att. 2, # (12) Exhibit McGregor Decl. Att. 3, # (13) Exhibit McGregor Decl. Att. 4, # (14) Exhibit McGregor Decl. Att. 5, # (15) Exhibit McGregor Decl. Att. 6, # (16) Exhibit McGregor Decl. Att. 7, # (17) Exhibit McGregor Decl. Att. 8, # (18) Exhibit McGregor Decl. Att. 9, # (19) Exhibit McGregor Decl. Att. 10, # (20) Exhibit McGregor Decl. Att. 11, # (21) Exhibit McGregor Decl. Att. 12, # (22) Exhibit McGregor Decl. Att. 13, # (23) Exhibit McGregor Decl. Att. 14, # (24) Exhibit McGregor Decl. Att. 15, # (25) Exhibit McGregor Decl. Att. 16, # (26) Exhibit McGregor Decl. Att. 17, # (27) Exhibit Van Breemen Decl., # (28) Exhibit Van Breemen Att. 1, # (29) Exhibit Van Breemen Att. 2)(Cornfeld, Benjamin)
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4	Filed: 4/16/2021, Entered: 4/16/2021	Docket Text Order
	Docket Text ORDER: IT IS HEREBY ORDERED that plaintiff must refile, as a separate document, the Memorandum in Support of its Motion for Preliminary Injunction together with its exhibits. There is a separate civil filing event for a memorandum in support, which should not have been filed as an exhibit to the Motion for Preliminary Injunction. After the documents are properly filed in accordance with this Order, the Clerk of the Court shall delete from the record the incorrectly filed attachments to the Motion for Preliminary Injunction. Signed by District Judge Ronnie L. White on 4/16/21. (JEB)
3	Filed: 4/16/2021, Entered: 4/16/2021	Entry of Appearance
	ENTRY of Appearance by Brandon Robers for Plaintiff United States of America. (Robers, Brandon)
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	Filed: None, Entered: None	Case Opening Notification
	Case Opening Notification: Waivers issued: 2. All non-governmental organizational parties (corporations, limited liability companies, limited liability partnerships) must file Disclosure of Organizational Interests Certificate (moed-0001.pdf). Judge Assigned: U.S. District Judge Ronnie L. White. (BAK)
2	Filed: 4/15/2021, Entered: 4/15/2021	Motion for Preliminary Injunction
	MOTION for Preliminary Injunction by Plaintiff UNITED STATES OF AMERICA. (Attachments: # (1) Attachment Memorandum of Law, # (2) Text of Proposed Order Proposed Order, (EXHIBITS REMOVED PER LAW CLERK; SEE DOCUMENT [5]) (3) Exhibit Au Decl., # (4) Exhibit Au Decl. Att. 1, # (5) Exhibit Au Decl. Att. 2, # (6) Exhibit Au Decl. Att. 3, # (7) Exhibit Au Decl. Att. 4, # (8) Exhibit Garrett Decl. and Atts., # (9) Exhibit Farrell Decl., # (10) Exhibit McGregor Decl., # (11) Exhibit McGregor Decl. Att. 1, # (12) Exhibit McGregor Decl. Att. 2, # (13) Exhibit McGregor Decl. Att. 3, # (14) Exhibit McGregor Decl. Att. 4, # (15) Exhibit McGregor Decl. Att. 5, # (16) Exhibit McGregor Decl. Att. 6, # (17) Exhibit McGregor Decl. Att. 7, # (18) Exhibit McGregor Decl. Att. 8, # (19) Exhibit McGregor Decl. Att. 9, # (20) Exhibit McGregor Decl. Att. 10, # (21) Exhibit McGregor Decl. Att. 11, # (22) Exhibit McGregor Decl. Att. 12, # (23) Exhibit McGregor Decl. Att. 13, # (24) Exhibit McGregor Decl. Att. 14, # (25) Exhibit McGregor Decl. Att. 15, # (26) Exhibit McGregor Decl. Att. 16, # (27) Exhibit McGregor Decl. Att. 17, # (28) Exhibit Van Breemen Decl., # (29) Exhibit Van Breemen Decl. Att. 1, # (30) Exhibit Van Breemen Decl. Att. 2)(Cornfeld, Benjamin) Modified on 4/16/2021 (TMT).
1	Filed: 4/15/2021, Entered: 4/15/2021	Complaint
	COMPLAINT against defendant Eric Anthony Nepute, Quickwork LLC Non-Jury Demand,, filed by UNITED STATES OF AMERICA. (Attachments: # (1) Civil Cover Sheet , # (2) Original Filing Form, # (3) Waiver of Service Nepute Notice and Request, # (4) Waiver of Service Quickwork Notice and Request, # (5) Waiver of Service Nepute Waiver, # (6) Waiver of Service Quickwork Waiver, # (7) Exhibit Vitamins Tr., # (8) Exhibit Attention Tr., # (9) Exhibit Internment Tr., # (10) Exhibit Issues Tr., # (11) Exhibit Common Sense Tr., # (12) Exhibit Cut Me Off Again Tr., # (13) Exhibit ExposedTr., # (14) Exhibit Sept. 26, 2020 Email, # (15) Exhibit Zinc Tr., # (16) Exhibit Family Ready Tr., # (17) Exhibit May 21, 2020 Ltr., # (18) Exhibit Mar. 30, 2021 Ltr., # (19) Exhibit Att. to Mar. 30, 2021 Ltr.)(Cornfeld, Benjamin)

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