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 164 |
Filed: 9/30/2021, Entered: 9/30/2021 |
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ELECTRONIC ORDER: This Order addresses Plaintiff-Relator's 157 Motion for Entry of Order Concerning Protocol for Conducting Depositions and Request for Status Conference. On September 29, 2021, the parties in this case appeared before the Court for status conference. For the reasons stated on the record, Plaintiff-Relator's Motion is GRANTED in part and DENIED in part. See also the Court's 163 Order Concerning Protocol for Conducting Depositions. (Ordered by Judge Karen Gren Scholer on 9/30/2021) (chmb)
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 163 |
Filed: 9/29/2021, Entered: 9/30/2021 |
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ORDER CONCERNING PROTOCOL FOR CONDUCTING DEPOSITIONS: (Ordered by Judge Karen Gren Scholer on 9/29/2021) (svc)
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 Request |
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| 162 |
Filed: 9/29/2021, Entered: 9/29/2021 |
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ELECTRONIC Minute Entry for proceedings held before Judge Karen Gren Scholer: Telephone Conference held on 9/29/2021. Attorney Appearances: Plaintiff - Darren Nicholson; Defense - Gretchen McGill. (Court Reporter: Tutti Bui) (No exhibits) Time in Court - :42. (TUB)
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| 161 |
Filed: 9/28/2021, Entered: 9/28/2021 |
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Appendix in Support filed by 68F129B Construction Management Services Inc, D916BE9, RRSA (Commercial) LLC, RRSA Commercial Roofing Inc, Roofing & Restoration Services of America LLC, 312CD77, C1D820EBB re 160 Response/Objection, (McGill, Gretchen)
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Request |
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| 160 |
Filed: 9/28/2021, Entered: 9/28/2021 |
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RESPONSE AND OBJECTION filed by 68F129B Construction Management Services Inc, D916BE9, RRSA (Commercial) LLC, RRSA Commercial Roofing Inc, Roofing & Restoration Services of America LLC, 312CD77, C1D820EBB re: 157 MOTION for Entry of Order Concerning Protocol for Conducting Depositions and Request for Status Conference (McGill, Gretchen)
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Request |
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| 159 |
Filed: 9/27/2021, Entered: 9/27/2021 |
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ELECTRONIC ORDER: The Court sets this case for hearing on September 29, 2021, at 4:00 p.m. Central Time. Counsel will be expected to report on the status of the case and their respective positions on 157 Plaintiff-Relator's Motion for Entry of Order Concerning Protocol for Conducting Depositions and Request for Status Conference. The hearing will be conducted via video-conference, with remote connection details to be provided via email in advance of the hearing. (Ordered by Judge Karen Gren Scholer on 9/27/2021) (chmb)
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| 158 |
Filed: 9/24/2021, Entered: 9/24/2021 |
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Appendix in Support filed by 68F129B re 157 MOTION for Entry of Order Concerning Protocol for Conducting Depositions and Request for Status Conference (Nicholson, Darren)
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Request |
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| 157 |
Filed: 9/24/2021, Entered: 9/24/2021 |
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MOTION for Entry of Order Concerning Protocol for Conducting Depositions and Request for Status Conference filed by 68F129B (Nicholson, Darren)
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Request |
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| 156 |
Filed: 7/15/2021, Entered: 7/15/2021 |
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ELECTRONIC ORDER: The Court RESETS the deadline for the parties to complete mediation, see ECF No. 155 , from September 14, 2021, to September 23, 2021, or to such later date in the sole discretion of the Mediator. (Ordered by Judge Karen Gren Scholer on 7/15/2021) (chmb)
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| 155 |
Filed: 6/16/2021, Entered: 6/17/2021 |
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AMENDED MEDIATION ORDER. Alternative Dispute Resolution Summary form provided electronically or by US Mail as appropriate. Deadline for mediation is on or before 9/14/2021. (Ordered by Judge Karen Gren Scholer on 6/16/2021) (mjr) Modified filed and signature date on 6/21/2021 (mla).
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Request |
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| 154 |
Filed: 6/16/2021, Entered: 6/16/2021 |
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RETURN of Service for Subpoena served on US Federal Contractor Registration, Inc. on 5/12/2021. (ygl)
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Request |
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| 153 |
Filed: 6/2/2021, Entered: 6/2/2021 |
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SECOND AMENDED SCHEDULING ORDER: This case is set for jury trial on the Court's three-week docket beginning 6/6/2022 before Judge Karen Gren Scholer. Joinder of Parties due by 7/26/2021. Amended Pleadings due by 8/30/2021. Motions due by 2/4/2022. Discovery due by 1/10/2022. Pretrial Conference set for 5/26/2022 01:30 PM before Judge Karen Gren Scholer. Deadline for mediation is on or before 6/14/2021. (Ordered by Judge Karen Gren Scholer on 6/2/2021) (ykp)
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Request |
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| 152 |
Filed: 5/27/2021, Entered: 5/27/2021 |
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Proposal for contents of scheduling and discovery order and Joint Motion for Entry of Second Amended Scheduling Order by 68F129B. (Attachments: # 1 Proposed Second Amended Scheduling Order) (Biblo, Mallory)
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Request |
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| 151 |
Filed: 5/14/2021, Entered: 5/14/2021 |
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ANSWER to 104 Amended Complaint filed by 68F129B Construction Management Services Inc, D916BE9, RRSA (Commercial) LLC, RRSA Commercial Roofing Inc, Roofing & Restoration Services of America LLC, 312CD77, C1D820EBB. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (McGill, Gretchen)
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Request |
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| 150 |
Filed: 5/13/2021, Entered: 5/13/2021 |
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ELECTRONIC ORDER: The Court RESETS the mediation deadline set forth in its April 5, 2021 148 Order, to June 14, 2021. (Ordered by Judge Karen Gren Scholer on 5/13/2021) (chmb)
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| 149 |
Filed: 4/30/2021, Entered: 4/30/2021 |
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MEMORANDUM OPINION AND ORDER denying 115 Motion to Dismiss First Amended Complaint. (Ordered by Judge Karen Gren Scholer on 4/30/2021) (ctf)
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Request |
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| 148 |
Filed: 4/5/2021, Entered: 4/5/2021 |
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ORDER granting 138 Motion for Temporary Stay: The deadlines provided in the 82 Amended Scheduling Order are TEMPORARILY STAYED pending the Court's ruling on Defendants' 115 Motion to Dismiss ("Motion to Dismiss"). Within 30 days of the Court's ruling on the Motion to Dismiss, the parties shall mediate this case before the Court-appointed Mediator and shall submit a new proposed agreed scheduling order. (Ordered by Judge Karen Gren Scholer on 4/5/2021) (twd)
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Request |
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| 147 |
Filed: 4/1/2021, Entered: 4/1/2021 |
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STIPULATED PROTECTIVE ORDER. (Ordered by Judge Karen Gren Scholer on 4/1/2021) (twd)
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Request |
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| 146 |
Filed: 3/29/2021, Entered: 3/29/2021 |
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REPLY filed by RRSA (Commercial) LLC re: 143 Notice (Other) (McGill, Gretchen)
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Request |
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| 145 |
Filed: 3/29/2021, Entered: 3/29/2021 |
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Joint MOTION for Protective Order filed by 68F129B (Attachments: # 1 Ex. A - Stipulated Protective Order) (Biblo, Mallory)
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Request |
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| 144 |
Filed: 3/26/2021, Entered: 3/26/2021 |
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REPLY filed by 68F129B re: 138 MOTION to Stay (Temporary) (Nicholson, Darren)
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Request |
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| 143 |
Filed: 3/23/2021, Entered: 3/23/2021 |
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Statement of Interest filed by United States of America. (Mahaffey-DOJ, Clayton) Modified linkage and text on 3/24/2021 (mjr).
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Request |
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| 142 |
Filed: 3/23/2021, Entered: 3/23/2021 |
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RESPONSE filed by RRSA (Commercial) LLC re: 138 MOTION to Stay (Temporary) (McGill, Gretchen)
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Request |
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| 141 |
Filed: 3/22/2021, Entered: 3/22/2021 |
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Appendix in Support filed by 68F129B Construction Management Services Inc, D916BE9, RRSA (Commercial) LLC, RRSA Commercial Roofing Inc, Roofing & Restoration Services of America LLC, 312CD77, C1D820EBB re 140 Reply, in Support of Motion to Dismiss First Amended Complaint (McGill, Gretchen)
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Request |
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| 140 |
Filed: 3/22/2021, Entered: 3/22/2021 |
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REPLY filed by 68F129B Construction Management Services Inc, D916BE9, RRSA (Commercial) LLC, RRSA Commercial Roofing Inc, Roofing & Restoration Services of America LLC, 312CD77, C1D820EBB re: 115 MOTION to Dismiss First Amended Complaint (McGill, Gretchen)
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Request |
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| 139 |
Filed: 3/17/2021, Entered: 3/17/2021 |
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ELECTRONIC ORDER: The Court sets Relator's 138 Motion For a Temporary Stay on an expedited briefing schedule. Defendants' response, if any, should be filed on or before March 23, 2021. A reply, if necessary, shall be filed by March 26, 2021. If the Government plans to file a statement of interest, it should do so by March 23, 2021, and any response thereto must be filed by March 26, 2021. (Ordered by Judge Karen Gren Scholer on 3/17/2021) (chmb)
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| 138 |
Filed: 3/16/2021, Entered: 3/16/2021 |
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MOTION to Stay (Temporary) filed by 68F129B (Attachments: # 1 Proposed Order) (Nicholson, Darren)
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Request |
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| 137 |
Filed: 3/11/2021, Entered: 3/11/2021 |
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PROTECTIVE ORDER. (Ordered by Judge Karen Gren Scholer on 3/11/2021) (ndt)
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Request |
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| 136 |
Filed: 3/11/2021, Entered: 3/11/2021 |
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(Document Restricted) Sealed Exhibit re: 132 Response filed by 68F129B. (ndt)
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Request |
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| 135 |
Filed: 3/11/2021, Entered: 3/11/2021 |
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(Document Restricted) Sealed ORDER granting sealed and/or ex parte motion 131 Motion for Leave to Seal Exhibit to Response to Defendants' Motion to Dismiss First Amended Complaint. (Clerk to enter the sealed and/or ex parte document as of the date of this order.) (Ordered by Judge Karen Gren Scholer on 3/11/2021) (ndt)
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Request |
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| 134 |
Filed: 3/9/2021, Entered: 3/9/2021 |
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Joint MOTION for Protective Order filed by 68F129B (Attachments: # 1 Exhibit A (Protective Order)) (Biblo, Mallory)
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Request |
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| 133 |
Filed: 3/8/2021, Entered: 3/8/2021 |
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Appendix in Support filed by 68F129B re 132 Response/Objection Plaintiff-Relator 68F129B Response to Defendants' Motion to Dismiss First Amended Complaint (Nicholson, Darren)
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Request |
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| 132 |
Filed: 3/8/2021, Entered: 3/8/2021 |
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RESPONSE filed by 68F129B re: 115 MOTION to Dismiss First Amended Complaint (Nicholson, Darren)
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Request |
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 131 |
Filed: 3/8/2021, Entered: 3/8/2021 |
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(Document Restricted) Plaintiff-Relator 68F129B Motion for Leave to Seal Exhibit to Response to Defendants' Motion to Dismiss First Amended Complaint (Sealed pursuant to motion to seal) filed by 68F129B (Attachments: # 1 Exhibit D, # 2 Proposed Order) (Nicholson, Darren)
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| 130 |
Filed: 2/18/2021, Entered: 2/18/2021 |
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ORDER granting 129 Motion to Extend Time. Responses due by 3/8/2021. Replies due by 3/22/2021. (Ordered by Judge Karen Gren Scholer on 2/18/2021) (oyh)
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Request |
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| 129 |
Filed: 2/17/2021, Entered: 2/17/2021 |
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Joint MOTION to Extend Time for Response and Reply Deadlines to Defendants' Motion to Dismiss First Amended Complaint (Dkt. 115) filed by 68F129B (Attachments: # 1 Proposed Order) (Biblo, Mallory)
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Request |
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| 128 |
Filed: 2/12/2021, Entered: 2/12/2021 |
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ELECTRONIC ORDER: This Order addresses 117 Plaintiff-Relator 68F129B Motion to Compel. Having reviewed and considered the Motion, 123 Defendants' Response, 124 Relator's Reply, and the documents filed in support thereof, the Court DENIES the Motion. (Ordered by Judge Karen Gren Scholer on 2/12/2021) (chmb)
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| 127 |
Filed: 2/12/2021, Entered: 2/12/2021 |
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ELECTRONIC Minute Entry for proceedings held before Judge Karen Gren Scholer: Videoconference Discovery Hearing held on 2/12/2021. Attorney Appearances: Plaintiff - Mallory Biblo; Defense - Gretchen McGill. (Court Reporter: Not Recorded) (No exhibits) Time in Court - :38. (TUB)
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| 126 |
Filed: 2/12/2021, Entered: 2/12/2021 |
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NOTICE of Attorney Appearance by Gretchen L McGill on behalf of D916BE9. (Filer confirms contact info in ECF is current.) (McGill, Gretchen)
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Request |
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| 125 |
Filed: 2/10/2021, Entered: 2/10/2021 |
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Appendix in Support filed by 68F129B re 124 Reply in Support of Plaintiff-Relator's Motion to Compel (Nicholson, Darren)
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Request |
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| 124 |
Filed: 2/10/2021, Entered: 2/10/2021 |
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REPLY filed by 68F129B re: 117 MOTION to Compel (Nicholson, Darren)
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Request |
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| 123 |
Filed: 2/8/2021, Entered: 2/8/2021 |
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RESPONSE filed by 68F129B Construction Management Services Inc, D916BE9, RRSA (Commercial) LLC, RRSA Commercial Roofing Inc, Roofing & Restoration Services of America LLC, 312CD77, C1D820EBB re: 117 MOTION to Compel (Attachments: # 1 Exhibit(s) Appendix to Defendants Response to Motion to Compel) (McGill, Gretchen)
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Request |
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Filed: 2/3/2021, Entered: 2/3/2021 |
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Hearing/Deadline Modification: Hearing set per 121 Electronic Order. Discovery Hearing via Zoom set for 2/12/2021 02:00 PM before Judge Karen Gren Scholer re 117 Motion to Compel. (axm)
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| 122 |
Filed: 2/3/2021, Entered: 2/3/2021 |
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(Document Restricted) Exhibits A-B to Declaration of Gretchen L McGill filed by 68F129B Construction Management Services Inc, D916BE9, RRSA (Commercial) LLC, RRSA Commercial Roofing Inc, 312CD77, C1D820EBB. (Attachments: # 1 Exhibit(s) B) (axm)
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Request |
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| 121 |
Filed: 2/3/2021, Entered: 2/3/2021 |
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ELECTRONIC ORDER: The Court GRANTS 119 Motion for Expedited Consideration of Plaintiff-Relator 68F129B Motion to Compel and sets this case for an expedited discovery hearing via Zoom on February 12, 2021, at 2:00 p.m. on 117 Plaintiff-Relator 68F129B Motion to Compel. Defendants' response thereto, if any, should be filed on or before February 8, 2021. A reply, if necessary, shall be filed by February 10, 2021. Zoom dial-in information will be circulated via email. No evidence will be received at this hearing. If the Court determines that an evidentiary hearing is needed, it will be scheduled for a later date by further order. (Ordered by Judge Karen Gren Scholer on 2/3/2021) (chmb)
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| 119 |
Filed: 2/1/2021, Entered: 2/1/2021 |
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MOTION to Expedite Consideration of Plaintiff-Relator 68F129B Motion to Compel filed by 68F129B with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (Nicholson, Darren)
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Request |
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| 118 |
Filed: 2/1/2021, Entered: 2/1/2021 |
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Appendix in Support filed by 68F129B re 117 MOTION to Compel (Nicholson, Darren)
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Request |
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| 117 |
Filed: 2/1/2021, Entered: 2/1/2021 |
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MOTION to Compel filed by 68F129B with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (Nicholson, Darren)
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Request |
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| 116 |
Filed: 2/1/2021, Entered: 2/1/2021 |
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Appendix in Support filed by 68F129B Construction Management Services Inc, D916BE9, RRSA (Commercial) LLC, RRSA Commercial Roofing Inc, Roofing & Restoration Services of America LLC, 312CD77, C1D820EBB re 115 MOTION to Dismiss First Amended Complaint (McGill, Gretchen)
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Request |
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| 115 |
Filed: 2/1/2021, Entered: 2/1/2021 |
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MOTION to Dismiss First Amended Complaint filed by 68F129B Construction Management Services Inc, D916BE9, RRSA (Commercial) LLC, RRSA Commercial Roofing Inc, Roofing & Restoration Services of America LLC, 312CD77, C1D820EBB with Brief/Memorandum in Support. (McGill, Gretchen)
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Request |
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| 114 |
Filed: 2/1/2021, Entered: 2/1/2021 |
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(Document Restricted) Defendants' Motion for Leave to File Under Seal Exhibits A and B to Declaration of Gretchen L. McGill (Sealed pursuant to motion to seal) filed by 68F129B Construction Management Services Inc, D916BE9, RRSA (Commercial) LLC, RRSA Commercial Roofing Inc, Roofing & Restoration Services of America LLC, 312CD77, C1D820EBB (Attachments: # 1 Exhibit(s) A to Declaration of Gretchen L. McGill dated 02.01.2021, # 2 Exhibit(s) B to Declaration of Gretchen L. McGill dated 02.01.2021, # 3 Proposed Order) (McGill, Gretchen)
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| 113 |
Filed: 1/5/2021, Entered: 1/6/2021 |
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(Document Restricted) Sealed Corrected Exhibit G to First Amended Complaint filed by 68F129B. (axm)
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Request |
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| 112 |
Filed: 1/5/2021, Entered: 1/6/2021 |
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(Document Restricted) Sealed ORDER granting 111 Unopposed Motion for Leave to Substitute Exhibit G to First Amended Complaint. (Clerk to enter the sealed and/or ex parte document as of the date of this order.) (Ordered by Judge Karen Gren Scholer on 1/5/2021) (axm)
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Request |
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| 111 |
Filed: 1/4/2021, Entered: 1/4/2021 |
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(Document Restricted) Motion for Leave to Seal Corrected Exhibit G to First Amended Complaint (Sealed pursuant to motion to seal) filed by 68F129B (Attachments: # 1 Corrected Exhibit G, # 2 Proposed Order) (Nicholson, Darren)
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| 110 |
Filed: 1/4/2021, Entered: 1/4/2021 |
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Unopposed MOTION for Leave to File Substituted Exhibit G to First Amended Complaint filed by 68F129B (Attachments: # 1 Proposed Order) (Nicholson, Darren)
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Request |
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| 109 |
Filed: 12/26/2020, Entered: 12/28/2020 |
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ORDER granting 108 Motion for Extension Deadline. Defendants shall answer or otherwise respond to the First Amended Complaint by 2/1/2021. (Ordered by Judge Karen Gren Scholer on 12/26/2020) (jmg)
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Request |
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| 108 |
Filed: 12/23/2020, Entered: 12/23/2020 |
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Joint MOTION to Extend Time Response to First Amended Complaint filed by RRSA (Commercial) LLC (Attachments: # 1 Proposed Order) (McGill, Gretchen)
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Request |
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| 107 |
Filed: 12/21/2020, Entered: 12/22/2020 |
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(Document Restricted) Sealed Exhibits G and I to Plaintiffs' First Amended Complaint filed by 68F129B. (axm)
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Request |
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| 106 |
Filed: 12/21/2020, Entered: 12/22/2020 |
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(Document Restricted) Sealed ORDER granting 105 Motion for Leave to Seal Exhibits to First Amended Complaint. (Clerk to enter the sealed and/or ex parte document as of the date of this order.) (Ordered by Judge Karen Gren Scholer on 12/21/2020) (axm)
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Request |
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| 105 |
Filed: 12/18/2020, Entered: 12/18/2020 |
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(Document Restricted) Sealed Motion for Leave to Seal Exhibits to Plaintiff-Relator's First Amended Complaint (Dkt 104) (Sealed pursuant to motion to seal) filed by 68F129B (Attachments: # 1 Proposed Order, # 2 Exhibit G, # 3 Exhibit I) (Nicholson, Darren)
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| 104 |
Filed: 12/18/2020, Entered: 12/18/2020 |
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AMENDED COMPLAINT WITH JURY DEMAND against All Defendants filed by 68F129B. (One or more defendant(s) is no longer named.) Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (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, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q) (Nicholson, Darren)
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Request |
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| 103 |
Filed: 12/4/2020, Entered: 12/4/2020 |
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AFFIDAVIT of Service for Subpoena to Produce Documents served on Roofing & Restoration Services of America on 11/30/2020. (mjr)
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Request |
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| 102 |
Filed: 12/4/2020, Entered: 12/4/2020 |
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RETURN of Service for Subpoena to Produce Documents served on Turco Construction Inc on 11/30/2020. (mjr)
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Request |
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| 101 |
Filed: 12/4/2020, Entered: 12/4/2020 |
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RETURN of Service for Subpoena to Produce Documents served on RRSA Commerical Roofing Inc on 11/30/2020. (mjr)
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Request |
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| 100 |
Filed: 12/4/2020, Entered: 12/4/2020 |
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RETURN of Service for Subpoena to Produce Documents served on C1D820E on 11/30/2020. (mjr)
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Request |
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| 99 |
Filed: 12/4/2020, Entered: 12/4/2020 |
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RETURN of Service for Subpoena to Produce Documents served on 68F129B Construction Management Services Inc on 11/30/2020. (mjr)
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Request |
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| 98 |
Filed: 12/1/2020, Entered: 12/1/2020 |
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AFFIDAVIT of Service for Subpoena to Produce Documents served on Walsh Construction Company on 10/30/2020. (Biblo, Mallory)
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Request |
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| 97 |
Filed: 12/1/2020, Entered: 12/1/2020 |
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AFFIDAVIT of Service for Subpoena to Produce Documents served on Lend Lease (US) Construction, Inc. on 10/30/2020. (Biblo, Mallory)
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Request |
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| 96 |
Filed: 12/1/2020, Entered: 12/1/2020 |
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AFFIDAVIT of Service for Subpoena to Produce Documents served on Andrew's Roofing & Restoration, Inc. on 11/30/2020. (Biblo, Mallory)
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Request |
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| 95 |
Filed: 11/18/2020, Entered: 11/18/2020 |
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ELECTRONIC ORDER: The Court GRANTS 94 Joint Motion to Extend Deadline. Plaintiff-Relator shall file an amended complaint, if any, by December 18, 2020. (Ordered by Judge Karen Gren Scholer on 11/18/2020) (chmb)
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| 94 |
Filed: 11/18/2020, Entered: 11/18/2020 |
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Joint MOTION for Extension of Time to File Amended Complaint filed by 68F129B (Attachments: # 1 Proposed Order) (Biblo, Mallory)
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Request |
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| 93 |
Filed: 11/11/2020, Entered: 11/11/2020 |
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ANSWER to 2 Complaint,, filed by 312CD77. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Riemer, Benjamin)
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Request |
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| 92 |
Filed: 11/11/2020, Entered: 11/11/2020 |
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ANSWER to 2 Complaint,, filed by RRSA (Commercial) LLC. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Riemer, Benjamin)
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Request |
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| 91 |
Filed: 11/11/2020, Entered: 11/11/2020 |
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ANSWER to 2 Complaint,, filed by C4E32BB. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Riemer, Benjamin)
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Request |
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| 90 |
Filed: 11/6/2020, Entered: 11/6/2020 |
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AFFIDAVIT of Service for Subpoena served on Lend Lease (US) Public Partnerships LLC on 10/29/2020. (hml)
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Request |
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| 89 |
Filed: 11/6/2020, Entered: 11/6/2020 |
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ANSWER to 2 Complaint,, filed by D916BE9. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Besen, Gene)
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Request |
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| 88 |
Filed: 11/4/2020, Entered: 11/4/2020 |
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AFFIDAVIT of Service for Subpoena served on Clark Builders Group LLC on 10/28/2020. (hml)
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Request |
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| 87 |
Filed: 11/3/2020, Entered: 11/4/2020 |
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AFFIDAVIT of Service for Subpoena served on Hunt Companies Inc on 10/29/2020. (mjr)
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Request |
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| 86 |
Filed: 11/3/2020, Entered: 11/3/2020 |
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ANSWER to 2 Complaint,, filed by 312CD77. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Riemer, Benjamin)
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Request |
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| 85 |
Filed: 11/3/2020, Entered: 11/3/2020 |
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ANSWER to 2 Complaint,, filed by RRSA (Commercial) LLC. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Riemer, Benjamin)
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Request |
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| 84 |
Filed: 11/3/2020, Entered: 11/3/2020 |
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ANSWER to 2 Complaint,, filed by C4E32BB. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Riemer, Benjamin)
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Request |
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| 83 |
Filed: 11/2/2020, Entered: 11/3/2020 |
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Return of Service for Subpoena served on Lincoln Property Company on 10/28/2020. (jmg)
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Request |
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| 82 |
Filed: 10/27/2020, Entered: 10/28/2020 |
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AMENDED SCHEDULING ORDER: Jury Trial set for three-week docket beginning 2/14/2022 before Judge Karen Gren Scholer. Joinder of Parties due by 3/19/2021. Amended Pleadings due by 4/16/2021. Motions due by 10/15/2021. Discovery due by 8/20/2021. Pretrial Conference set for 2/3/2022 01:30 PM before Judge Karen Gren Scholer. (Ordered by Judge Karen Gren Scholer on 10/27/2020) (oyh)
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Request |
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| 81 |
Filed: 10/26/2020, Entered: 10/26/2020 |
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Proposal for contents of scheduling and discovery order and Joint Motion for Entry of Amended Scheduling Order by 68F129B. (Attachments: # 1 Proposed Order) (Biblo, Mallory)
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Request |
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| 80 |
Filed: 10/20/2020, Entered: 10/21/2020 |
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MEMORANDUM OPINION AND ORDER granting in part and denying in part 36 , 37 Motions to Dismiss. Relator is granted leave to amend her Complaint with respect to the Defendants and claims that have been dismissed. Relator must file an amended complaint within 30 days for the date of this Order. (Ordered by Judge Karen Gren Scholer on 10/20/2020) (axm)
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Request |
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| 79 |
Filed: 10/9/2020, Entered: 10/9/2020 |
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NOTICE of Attorney Appearance by Christina Victoria Alstrin on behalf of 68F129B. (Filer confirms contact info in ECF is current.) (Alstrin, Christina)
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Request |
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| 78 |
Filed: 10/7/2020, Entered: 10/8/2020 |
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Sur-reply filed by Andrew's Roofing & Restoration, 68F129B Construction Management Services Inc, RRSA (Commercial) LLC, RRSA Commercial Roofing Inc, Roofing & Restoration Services of America LLC, 312CD77, C1D820EBB, Turco Construction Inc re: 66 MOTION for Leave to File Sur-Reply to Relator's Reply Brief in Opposition to the RRSA Defendants' Response to the United States' Statement of Interest. (ndt)
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Request |
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| 77 |
Filed: 10/7/2020, Entered: 10/8/2020 |
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ORDER granting 66 Motion for Leave to File Sur-Reply. (Unless the document has already been filed, clerk to enter the document as of the date of this order.) (Ordered by Judge Karen Gren Scholer on 10/7/2020) (ndt)
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Request |
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| 76 |
Filed: 10/7/2020, Entered: 10/8/2020 |
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Statement of Interest filed by United States of America. (ndt)
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Request |
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| 75 |
Filed: 10/7/2020, Entered: 10/8/2020 |
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ORDER granting 49 Motion for Leave to File. (Unless the document has already been filed, clerk to enter the document as of the date of this order.) (Ordered by Judge Karen Gren Scholer on 10/7/2020) (ndt)
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Request |
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| 74 |
Filed: 10/7/2020, Entered: 10/7/2020 |
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ELECTRONIC ORDER: Defendants' 68 Motion to Enter Protective Order is DENIED in its current form without prejudice to refile with a complete proposed Protective Order, with referenced exhibits. Specifically, the proposed Protective Order refers to certain exhibits "A" and "B" that were not filed. The parties are advised to confer before filing another Motion to Enter Protective Order. (Ordered by Judge Karen Gren Scholer on 10/7/2020) (chmb)
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| 73 |
Filed: 10/6/2020, Entered: 10/6/2020 |
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ORDER granting 71 Motion to Withdraw as Attorney. Attorney Andrew Michael Miller and William Scott Simmer terminated. (Ordered by Judge Karen Gren Scholer on 10/6/2020) (axm)
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Request |
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| 72 |
Filed: 10/5/2020, Entered: 10/5/2020 |
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NOTICE of Attorney Appearance by Christopher A Payne on behalf of 68F129B. (Filer confirms contact info in ECF is current.) (Payne, Christopher)
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Request |
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| 71 |
Filed: 10/5/2020, Entered: 10/5/2020 |
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Unopposed MOTION to Withdraw as Attorney filed by 68F129B (Attachments: # 1 Proposed Order) (Miller, Andrew)
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Request |
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| 70 |
Filed: 10/5/2020, Entered: 10/5/2020 |
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NOTICE of Attorney Appearance by Mallory Toby Biblo on behalf of 68F129B. (Filer confirms contact info in ECF is current.) (Biblo, Mallory)
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Request |
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| 69 |
Filed: 10/5/2020, Entered: 10/5/2020 |
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NOTICE of Attorney Appearance by Darren P Nicholson on behalf of 68F129B. (Filer confirms contact info in ECF is current.) (Nicholson, Darren)
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Request |
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| 68 |
Filed: 8/26/2020, Entered: 8/26/2020 |
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MOTION for Protective Order filed by Andrew's Roofing & Restoration, 68F129B Construction Management Services Inc, D916BE9, RRSA (Commercial) LLC, RRSA Commercial Roofing Inc, Roofing & Restoration Services of America LLC, 312CD77, C1D820EBB, Turco Construction Inc (Attachments: # 1 Proposed Order) (Hales, Troy)
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Request |
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| 67 |
Filed: 6/23/2020, Entered: 6/23/2020 |
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Brief/Memorandum in Support filed by 68F129B re 66 MOTION for Leave to File Sur-Reply to Relator's Reply Brief in Opposition to the RRSA Defendants' Response to the United States' Statement of Interest Brief in Opposition to Motion for Leave to File Sur-Reply (Miller, Andrew)
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Request |
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| 66 |
Filed: 6/22/2020, Entered: 6/22/2020 |
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MOTION for Leave to File Sur-Reply to Relator's Reply Brief in Opposition to the RRSA Defendants' Response to the United States' Statement of Interest filed by Andrew's Roofing & Restoration, 68F129B Construction Management Services Inc, RRSA (Commercial) LLC, RRSA Commercial Roofing Inc, Roofing & Restoration Services of America LLC, 312CD77, C1D820EBB, Turco Construction Inc (Attachments: # 1 Exhibit(s), # 2 Proposed Order) (Riemer, Benjamin)
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Request |
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| 65 |
Filed: 6/9/2020, Entered: 6/9/2020 |
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REPLY filed by 68F129B re: 60 Response/Objection (Miller, Andrew)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 64 |
Filed: 6/9/2020, Entered: 6/9/2020 |
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REPLY filed by 68F129B re: 61 Response/Objection, (Miller, Andrew)
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Request |
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| 63 |
Filed: 5/27/2020, Entered: 5/28/2020 |
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MEDIATION ORDER. The court appoints Royal Furgeson as mediator. The parties are to complete mediation within 90 days. Alternative Dispute Resolution Summary form provided electronically or by US Mail as appropriate. (Ordered by Judge Karen Gren Scholer on 5/27/2020) (axm)
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Request |
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| 62 |
Filed: 5/27/2020, Entered: 5/28/2020 |
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SCHEDULING ORDER: Jury Trial set for 8/16/2021 before Judge Karen Gren Scholer. Joinder of Parties due by 9/25/2020. Amended Pleadings due by 10/23/2020. Motions due by 4/16/2021. Discovery due by 2/19/2021. Pretrial Conference set for 8/5/2021 01:30 PM before Judge Karen Gren Scholer. (Ordered by Judge Karen Gren Scholer on 5/27/2020) (axm)
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Request |
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| 61 |
Filed: 5/26/2020, Entered: 5/26/2020 |
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RESPONSE filed by Andrew's Roofing & Restoration, 68F129B Construction Management Services Inc, RRSA (Commercial) LLC, RRSA Commercial Roofing Inc, Roofing & Restoration Services of America LLC, 312CD77, C1D820EBB, Turco Construction Inc re: 49 MOTION for Leave to File Statement of Interest (Hales, Troy)
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Request |
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| 60 |
Filed: 5/26/2020, Entered: 5/26/2020 |
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RESPONSE filed by D916BE9 re: 49 MOTION for Leave to File Statement of Interest (Besen, Gene)
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Request |
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| 59 |
Filed: 5/26/2020, Entered: 5/26/2020 |
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Proposal for contents of scheduling and discovery order by Andrew's Roofing & Restoration, 68F129B Construction Management Services Inc, RRSA (Commercial) LLC, RRSA Commercial Roofing Inc, Roofing & Restoration Services of America LLC, 312CD77, C1D820EBB, Turco Construction Inc. (Attachments: # 1 Proposed Order) (Hales, Troy)
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Request |
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| 58 |
Filed: 5/12/2020, Entered: 5/12/2020 |
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ELECTRONIC Minute Entry for proceedings held before Judge Karen Gren Scholer: Scheduling Teleconference held on 5/12/2020. Attorney Appearances: Plaintiff - Andrew Miller; Defense - Benjamin Riemer. (Court Reporter: Tutti Bui) (No exhibits) Time in Court - :28. (TUB)
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| 57 |
Filed: 5/12/2020, Entered: 5/12/2020 |
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ELECTRONIC ORDER: At the May 12, 2020 FRCP 16 Scheduling Conference, the RRSA Defendants and Defendant D916BE9 requested leave to file their further response to 49 the Government's Opposed Motion for Leave to File a Statement of Interest. With no objections asserted, the Court grants Defendants' request to further respond by May 26, 2020. A reply, if any, shall be filed within two weeks of the filing of Defendants' further response. (Ordered by Judge Karen Gren Scholer on 5/12/2020) (chmb)
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| 56 |
Filed: 5/12/2020, Entered: 5/12/2020 |
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ELECTRONIC ORDER. The Court grants 53 Application for Admission Pro Hac Vice of Gretchen L. McGill ("Applicant"). Unless already registered or otherwise excused, Applicant is instructed to register as an ECF User within 14 days pursuant to N.D. Tex. Civ. R. 5.1(f). (Ordered by Judge Karen Gren Scholer on 5/12/2020) (chmb)
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| 55 |
Filed: 5/12/2020, Entered: 5/12/2020 |
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ELECTRONIC ORDER. The Court grants 52 Application for Admission Pro Hac Vice of Heather S. Voegele Anson ("Applicant"). Unless already registered or otherwise excused, Applicant is instructed to register as an ECF User within 14 days pursuant to N.D. Tex. Civ. R. 5.1(f). (Ordered by Judge Karen Gren Scholer on 5/12/2020) (chmb)
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| 54 |
Filed: 5/12/2020, Entered: 5/12/2020 |
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ELECTRONIC ORDER: *TIME CHANGE ONLY* The Court reschedules the FRCP 16 Scheduling Teleconference to May 12, 2020, at 2:30 PM (Ordered by Judge Karen Gren Scholer on 5/12/2020) (chmb)
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| 53 |
Filed: 5/12/2020, Entered: 5/12/2020 |
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Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Gretchen L. McGill (Filing fee $100; Receipt number 0539-10831235) filed by RRSA (Commercial) LLC (Attachments: # 1 Additional Page(s) Certificate of Good Standing - Gretchen McGill, # 2 Proposed Order Order for Admission Pro Hac Vice - Gretchen McGill) (Trowbridge, Christopher)
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Request |
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| 52 |
Filed: 5/12/2020, Entered: 5/12/2020 |
|
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Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Heather S. Voegele Anson (Filing fee $100; Receipt number 0539-10831109) filed by RRSA Commercial Roofing Inc (Attachments: # 1 Additional Page(s) Certificate of Good Standing - Heather Voegele, # 2 Proposed Order Order for Admission Pro Hac Vice - Heather Voegele) (Trowbridge, Christopher)
|
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Request |
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| 51 |
Filed: 5/8/2020, Entered: 5/8/2020 |
|
|
Proposal for contents of scheduling and discovery order by Andrew's Roofing & Restoration, 68F129B Construction Management Services Inc, RRSA (Commercial) LLC, RRSA Commercial Roofing Inc, Roofing & Restoration Services of America LLC, 312CD77, C1D820EBB, Turco Construction Inc. (Attachments: # 1 Proposed Order) (Hales, Troy)
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Request |
|
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| 50 |
Filed: 5/5/2020, Entered: 5/5/2020 |
|
|
ELECTRONIC ORDER: *TIME CHANGE ONLY* The Court reschedules the FRCP 16 Scheduling Teleconference to May 12, 2020, at 2:00 PM. (Ordered by Judge Karen Gren Scholer on 5/5/2020) (chmb)
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| 49 |
Filed: 4/28/2020, Entered: 4/28/2020 |
|
|
MOTION for Leave to File Statement of Interest filed by United States of America with Brief/Memorandum in Support. (Attachments: # 1 Exhibit(s) Proposed Statement of Interest) (Mahaffey-DOJ, Clayton)
|
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Request |
|
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| 48 |
Filed: 4/13/2020, Entered: 4/13/2020 |
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ELECTRONIC ORDER. The Court grants 47 Allen R. Vaught's Unopposed Motion to Withdraw as Counsel for Plaintiff-Relator 68F129B. (Ordered by Judge Karen Gren Scholer on 4/13/2020) (chmb)
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| 47 |
Filed: 4/9/2020, Entered: 4/9/2020 |
|
|
Unopposed MOTION to Withdraw as Attorney Allen R. Vaught filed by 68F129B (Attachments: # 1 Proposed Order) (Vaught, Allen)
|
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Request |
|
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| 46 |
Filed: 4/7/2020, Entered: 4/7/2020 |
|
|
ELECTRONIC ORDER: The May 12, 2020 FRCP 16 Scheduling Conference will proceed as previously ordered [ECF No. 43]; however, it will be conducted TELEPHONICALLY at 2:50 P.M. Counsel should dial in to 888-204-5984, using access code 2620481. (Ordered by Judge Karen Gren Scholer on 4/7/2020) (chmb)
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| 45 |
Filed: 3/19/2020, Entered: 3/19/2020 |
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|
RESPONSE filed by Andrew's Roofing & Restoration, 68F129B Construction Management Services Inc, RRSA (Commercial) LLC, RRSA Commercial Roofing Inc, Roofing & Restoration Services of America LLC, 312CD77, C1D820EBB, Turco Construction Inc re: 37 MOTION to Dismiss Complaint and Brief in Support (Trowbridge, Christopher)
|
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Request |
|
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| 44 |
Filed: 3/19/2020, Entered: 3/19/2020 |
|
|
REPLY filed by D916BE9 re: 41 Response/Objection (Besen, Gene)
|
|
Request |
|
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| 43 |
Filed: 3/16/2020, Entered: 3/16/2020 |
|
|
ORDER. Pursuant to Federal Rule of Civil Procedure 16, the Court hereby sets this case for a scheduling conference on 5/12/2020 at 1:30 PM in US Courthouse, Courtroom 1632, 1100 Commerce St., Dallas, TX 75242-1310 before Judge Karen Gren Scholer. Lead counsel and/or local counsel for each party, and all unrepresented parties, shall be present. (Ordered by Judge Karen Gren Scholer on 3/16/2020) (chmb)
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Request |
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| 42 |
Filed: 3/13/2020, Entered: 3/13/2020 |
|
|
Order: Relator filed this qui tam action on 7/6/2016, and, after numerous extensions, was ordered to serve her Complaint by 11/12/2019. The Court granted"Relator's Motion on 1/17/2020, and "ordered Relator file with the Court the executed waivers of service as to each Defendant by 1/24/2020." To date, no proof of service was filed as to Defendants. Relator's claims and causes of action against Defendants Clark Builders Group, LLC, Hunt Companies, Inc., Lend Lease (US) Construction, Inc., Lend Lease(US) Public Partnerships Holdings, LLC, Lincoln Property Company, Harper Construction Company, Inc., and Walsh Construction Company are hereby dismissed without prejudice, pursuant to FED. R. C1v. P. 41(b), for want of prosecution. (Ordered by Judge Karen Gren Scholer on 3/13/2020) (ykp)
|
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Request |
|
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| 41 |
Filed: 2/27/2020, Entered: 2/27/2020 |
|
|
RESPONSE filed by 68F129B re: 36 MOTION to Dismiss Qui Tam Complaint (Miller, Andrew)
|
|
Request |
|
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| 40 |
Filed: 2/27/2020, Entered: 2/27/2020 |
|
|
RESPONSE filed by 68F129B re: 37 MOTION to Dismiss Complaint and Brief in Support (Miller, Andrew)
|
|
Request |
|
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| 39 |
Filed: 2/18/2020, Entered: 2/18/2020 |
|
|
ELECTRONIC ORDER. The Court grants Relator 68F129B 38 Consent Motion to Extend Briefing Schedule for Defendants' Motions to Dismiss, and orders that Relator file Responses to Defendants' Motion to Dismiss by February 27, 2020, and Defendants file their Replies, if any, by March 19, 2020. (Ordered by Judge Karen Gren Scholer on 2/18/2020) (chmb)
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| 38 |
Filed: 2/14/2020, Entered: 2/14/2020 |
|
|
Consent MOTION to Extend Time To Respond to Motions to Dismiss filed by 68F129B (Attachments: # 1 Proposed Order) (Miller, Andrew)
|
|
Request |
|
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|
| 37 |
Filed: 1/28/2020, Entered: 1/28/2020 |
|
|
MOTION to Dismiss Complaint and Brief in Support filed by Andrew's Roofing & Restoration, 68F129B Construction Management Services Inc, RRSA (Commercial) LLC, RRSA Commercial Roofing Inc, Roofing & Restoration Services of America LLC, 312CD77, C1D820EBB, Turco Construction Inc with Brief/Memorandum in Support. Attorney Benjamin L Riemer added to party Andrew's Roofing & Restoration(pty:dft), Attorney Benjamin L Riemer added to party 68F129B Construction Management Services Inc(pty:dft), Attorney Benjamin L Riemer added to party RRSA (Commercial) LLC(pty:dft), Attorney Benjamin L Riemer added to party RRSA Commercial Roofing Inc(pty:dft), Attorney Benjamin L Riemer added to party Roofing & Restoration Services of America LLC(pty:dft), Attorney Benjamin L Riemer added to party 312CD77(pty:dft), Attorney Benjamin L Riemer added to party C1D820E(pty:dft), Attorney Benjamin L Riemer added to party C4E32BB(pty:dft), Attorney Benjamin L Riemer added to party Turco Construction Inc(pty:dft) (Riemer, Benjamin)
|
|
Request |
|
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| 36 |
Filed: 1/28/2020, Entered: 1/28/2020 |
|
|
MOTION to Dismiss Qui Tam Complaint filed by D916BE9 with Brief/Memorandum in Support. Attorney Gene R Besen added to party D916BE9(pty:dft) (Besen, Gene)
|
|
Request |
|
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| 35 |
Filed: 1/23/2020, Entered: 1/23/2020 |
|
|
WAIVER OF SERVICE Returned Executed as to D916BE9. Waiver sent on 11/12/2019. (Miller, Andrew) (Main Document 35 replaced to flatten image on 1/24/2020, and waiver sent date corrected) (dsr).
|
|
Request |
|
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| 34 |
Filed: 1/23/2020, Entered: 1/23/2020 |
|
|
WAIVER OF SERVICE Returned Executed as to Andrew's Roofing & Restoration. Waiver sent on 11/12/2019; 68F129B Construction Management Services Inc. Waiver sent on 11/12/2019; RRSA (Commercial) LLC. Waiver sent on 11/12/2019; RRSA Commercial Roofing Inc. Waiver sent on 11/12/2019; Roofing & Restoration Services of America LLC. Waiver sent on 11/12/2019; 312CD77. Waiver sent on 11/12/2019; C4E32BB. Waiver sent on 11/12/2019. (Miller, Andrew) Modified dates waiver sent on 1/24/2020 (dsr).
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Request |
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| 33 |
Filed: 1/17/2020, Entered: 1/21/2020 |
|
|
ORDER granting 32 Motion for Reconsideration of the Court's Order of Dismissal Without Prejudice. The Court grants Relator's Motion, vacates the Order of Dismissal dated December 10, see ECF No. 31 , and orders Relator to file with the Court the executed waivers of service as to each Defendant by 1/24/2020. (Ordered by Judge Karen Gren Scholer on 1/17/2020) (aaa)
|
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Request |
|
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| 32 |
Filed: 12/20/2019, Entered: 12/20/2019 |
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|
MOTION for Reconsideration re 31 Order of Dismissal or Administrative Closure filed by 68F129B (Attachments: # 1 Exhibit(s) A, # 2 Exhibit(s) B, # 3 Exhibit(s) C, # 4 Proposed Order) (Miller, Andrew)
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Request |
|
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| 31 |
Filed: 12/10/2019, Entered: 12/11/2019 |
|
|
***VACATED PER 32 ORDER*** ORDER OF DISMISSAL: Relator's claims and causes of action are dismissed without prejudice, pursuant to FRCvP 41(b), for want of prosecution. (Ordered by Judge Karen Gren Scholer on 12/10/2019) (twd) Modified docket text on 1/21/2020 (aaa).
|
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Request |
|
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| 30 |
Filed: 11/8/2019, Entered: 11/8/2019 |
|
|
Summons Issued as to Andrew's Roofing & Restoration, 68F129B Construction Management Services Inc, D916BE9, RRSA (Commercial) LLC, RRSA Commercial Roofing Inc, Roofing & Restoration Services of America LLC, 312CD77, C1D820EBB, Turco Construction Inc. (svc)
|
|
Request |
|
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| 29 |
Filed: 11/7/2019, Entered: 11/7/2019 |
|
|
Request for Clerk to issue Summonses filed by 68F129B. (Miller, Andrew)
|
|
Request |
|
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| 28 |
Filed: 10/24/2019, Entered: 10/25/2019 |
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ORDER Re: 27 Corrected Motion for Extension of Time. The Court sets aside its prior order granting Relator's unopposed motion for extension of time 25 . The Court grants 27 and extends Relator's deadline to serve Defendants to November 12, 2019. If Defendants continue to oppose the extension, the Court invites them to submit a response within the time allowed by the Local Rules. (Ordered by Judge Karen Gren Scholer on 10/24/2019) (ewd)
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Request |
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| 27 |
Filed: 10/23/2019, Entered: 10/23/2019 |
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MOTION to Amend/Correct 24 Unopposed MOTION to Extend Time to Serve Complaint filed by 68F129B (Attachments: # 1 Proposed Order) (Miller, Andrew)
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Request |
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| 26 |
Filed: 10/16/2019, Entered: 10/16/2019 |
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NOTICE of Attorney Appearance by Laura Mondello Cabutto on behalf of 68F129B. (Filer confirms contact info in ECF is current.) (Cabutto, Laura)
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Request |
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| 25 |
Filed: 10/15/2019, Entered: 10/16/2019 |
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ORDER granting 24 Unopposed Motion to Extend Time. Relator's deadline to serve the Complaint upon Defendants to 11/12/2019. (Ordered by Judge Karen Gren Scholer on 10/15/2019) (aaa)
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Request |
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| 24 |
Filed: 10/14/2019, Entered: 10/14/2019 |
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Unopposed MOTION to Extend Time to Serve Complaint filed by 68F129B (Attachments: # 1 Proposed Order) (Miller, Andrew)
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Request |
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| 23 |
Filed: 9/25/2019, Entered: 9/25/2019 |
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ELECTRONIC ORDER: The parties are advised that unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. See Local Rule 83.9. One or more parties in this case has not complied with Local Rule 83.9. The parties have twenty days from this date to comply if they have not already done so. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov/forms/civil. (Ordered by Judge Karen Gren Scholer on 9/25/2019) (chmb)
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| 21 |
Filed: 5/14/2019, Entered: 5/14/2019 |
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(Document Restricted) Sealed Order: he United States of America has advised the Comi that it will not intervene in this action 16 . Pursuant to the False Claims Act, 31 U.S.C. § 3730(b)(4), it is hereby ordered that: The Complaint be unsealed and served upon Defendants by Relator; All other contents of the Court's file in this action shall remain under seal and not be made public or served upon Defendants. (Ordered by Judge Karen Gren Scholer on 5/14/2019) (epm)
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Request |
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| 16 |
Filed: 3/5/2018, Entered: 3/6/2018 |
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(Document Restricted) United States of America's Notice That it is Not Intervening at This Time filed by United States of America. (epm)
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Request |
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| 2 |
Filed: 7/6/2016, Entered: 7/6/2016 |
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COMPLAINT WITH JURY DEMAND against All Defendants filed by 68F129B. (Filing fee $400.00; Receipt number 92288) Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (twd)
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