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 57 |
Filed: 2/1/1999, Entered: 2/2/1999 |
USCA Judgment |
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JUDGMENT OF USCA (certified copy) states that the Court DISMISSES this appeal pursuant to Rule 42(b) of FRAP Re: [55-1] appeal by Charles R. Rapattoni (clerk)
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Filed: 11/12/1998, Entered: 11/13/1998 |
USCA Case Number |
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USCA Case Number Re: [55-1] appeal by plaintiff CASE MANAGER: Sandra Crumpton USCA NUMBER: 98-2646 (clar)
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| 56 |
Filed: 10/28/1998, Entered: 10/29/1998 |
Transcript |
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TRANSCRIPT for dates of 9/18/98 (Excerpt: Ruling by Court [TSE]) (clerk)
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| 55 |
Filed: 10/6/1998, Entered: 10/8/1998 |
Notice of Appeal |
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NOTICE OF APPEAL OF [54-1] order by Charles R. Rapattoni . FILING FEE $ 105.00 RECEIPT # 100 124244 Copies sent to Charles R. Rapattoni, John F. Sylvester, General Scientific, Henry G. Nash, Thomas J. DeBenedetto, Rafael J. Dominguez, United States; Copy of Notice, Order and docket sheets sent to USCA (clar)
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| 54 |
Filed: 9/21/1998, Entered: 9/23/1998 |
Order |
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ORDER that for reasons stated from the bench, defts' motions to dismiss are granted, ent - filed ( signed by Judge T. S. Ellis III ) Copies Mailed: yes (clerk)
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Filed: 9/21/1998, Entered: 9/23/1998 |
Case Assigned/Reassigned |
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CASE assigned to Judge T. S. Ellis III (clerk)
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Filed: 9/21/1998, Entered: 9/23/1998 |
Terminated Case |
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Case closed (clerk)
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| -- |
Filed: 9/18/1998, Entered: 9/23/1998 |
Minutes-Miscellaneous |
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Minute entry: Judge Ellis. Reporter: Rodriquez. Appearances: counsel. Matter came on for hearing on defts' motions to dismiss - argued and granted. (clerk)
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| 53 |
Filed: 9/17/1998, Entered: 9/17/1998 |
Affidavit |
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DECLARATION of Charles R. Rapattoni (psid)
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| 52 |
Filed: 9/17/1998, Entered: 9/17/1998 |
Affidavit |
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SUPPLEMENTAL DECLARATION of Charles R. Rapattoni (psid)
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| 51 |
Filed: 9/17/1998, Entered: 9/17/1998 |
Reply to Response to Motion |
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REPLY by Charles R. Rapattoni in opposition to [49-1] motion by Rafael J. Dominguez, Thomas J. DeBenedetto, Henry G. Nash, General Scientific to Dismiss, [25-1] motion by John F. Sylvester to dismiss and in support of [44-1] cross motion for Rule 56(f) discovery by Charles R. Rapattoni, (psid)
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| 50 |
Filed: 9/14/1998, Entered: 9/16/1998 |
Memorandum in Support |
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MEMORANDUM by General Scientific, Henry G. Nash, Thomas J. DeBenedetto, Rafael J. Dominguez in support of [49-1] motion by Rafael J. Dominguez, Thomas J. DeBenedetto, Henry G. Nash, General Scientific to Dismiss by Rafael J. Dominguez, Thomas J. DeBenedetto, Henry G. Nash, General Scientific (clerk)
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| 49 |
Filed: 9/14/1998, Entered: 9/16/1998 |
Motion to Dismiss |
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MOTION by Rafael J. Dominguez, Thomas J. DeBenedetto, Henry G. Nash, General Scientific to Dismiss (clerk)
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| 48 |
Filed: 9/14/1998, Entered: 9/15/1998 |
Remark |
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STATEMENT of facts as to which there is no genuine dispute by defendant John F. Sylvester (clerk)
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| 47 |
Filed: 9/14/1998, Entered: 9/15/1998 |
Memorandum in Support |
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MEMORANDUM by John F. Sylvester in support of [46-1] third motion by John F. Sylvester to Dismiss by John F. Sylvester, [46-2] motion by John F. Sylvester for Summary Judgment by John F. Sylvester (clerk)
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| 46 |
Filed: 9/14/1998, Entered: 9/15/1998 |
Motion to Dismiss |
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THIRD MOTION by John F. Sylvester to Dismiss , or in the alternative by John F. Sylvester for Summary Judgment (clerk)
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| 41 |
Filed: 9/10/1998, Entered: 9/10/1998 |
Scheduling Order |
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SCHEDULING ORDER setting Discovery cutoff 12/31/98 ; Pretrial Conference for 11:25 1/21/99 ; ( signed by Judge Claude M. Hilton ) Copies Mailed: yes (ksta)
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| 45 |
Filed: 9/9/1998, Entered: 9/11/1998 |
Affidavit |
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Declaration of Charles R. Rapattoni Re: [44-1] opposition memorandum by Charles R. Rapattoni (clar)
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| 44 |
Filed: 9/9/1998, Entered: 9/11/1998 |
Motion for Miscellaneous Relief |
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CROSS MOTION by Charles R. Rapattoni for Rule 56(f) discovery (clar)
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| 44 |
Filed: 9/9/1998, Entered: 9/11/1998 |
Memorandum in Opposition |
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MEMORANDUM by Charles R. Rapattoni in opposition to [25-1] motion by John F. Sylvester to Dismiss (clar)
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| 43 |
Filed: 9/9/1998, Entered: 9/11/1998 |
Remark |
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STATEMENT OF MATERIAL FACTS in Dispute filed by plaintiff Charles R. Rapattoni, interested party United States (pmil)
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| 42 |
Filed: 9/9/1998, Entered: 9/11/1998 |
Amended Complaint |
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SECOND AMENDED COMPLAINT by Charles R. Rapattoni amending [14-1] amended complaint by Charles R. Rapattoni ;; jury demand (pmil)
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| 40 |
Filed: 8/31/1998, Entered: 9/2/1998 |
Order |
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ORDER that for reasons stated from the bench, GSC defts' motion to dismiss is deferred, and pltf. is given leave to amend his complaint. Pltf's second amended complaint is due by 9/9/98. Contesting papers are due by 9/14/98. Pltf's response, if any, is due by 9/17/98. The Court will hear argument on defts. GSC and Sylvester's motion to dismiss on 9/18/98 at 2:00pm. Discovery is stayed until that date, ent - filed ( signed by Judge T. S. Ellis III ) Copies Mailed: yes (clerk)
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| 39 |
Filed: 8/28/1998, Entered: 8/31/1998 |
Order |
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ORDERED, Plainitff's Motion to Compel Discovery and to Set Hearing on Defendants' Motions after Compliance with Discovery is DENIED (signed by Magistrate Judge Barry R. Poretz ) Copies Mailed: y (jsch)
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Filed: 8/28/1998, Entered: 8/31/1998 |
Set/Reset Deadlines: |
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Deadline updated; Motion Hearing set for 2:00 9/18/98 for [25-1] motion by John F. Sylvester to Dismiss, set for 2:00 9/18/98 for [25-2] motion by John F. Sylvester for Summary Judgment, set for 2:00 9/18/98 for [21-1] motion by Rafael J. Dominguez, Thomas J. DeBenedetto, Henry G. Nash, General Scientific to Dismiss the amended complaint (clerk)
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Filed: 8/28/1998, Entered: 8/31/1998 |
Minutes-Miscellaneous |
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Minute entry: Judge Ellis. Reporter: McCoy. Appearances: counsel. Matter came on for hearing on motion to dismiss by defts. General Scientific, Dominquez, DeBenedetto, and Nash - argued and cont'd. Pltf. has leave to file second amended complaint by c.o.b. on 9/9/98. Deft. may file response by 9/14/98. Pltf. may file its reply by 9/17/98. Hearing set for 9/18/98 @ 2:00. Discovery stayed unitl 9/18/98. Deft. Sylvester's motion to dismiss also cont'd to 9/18/98 @ 2:00. Pltf. has until 9/9/98 to file its response to this motion. (clerk)
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Filed: 8/28/1998, Entered: 8/28/1998 |
Minutes-Miscellaneous |
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Minute entry: Magistrate Judge Poretz. Reporter: Rudiger & Green. Appearances: Counsel for Ptlf. & Deft. This matter came on for Pltf's. Motion to compel - Matter argued and Denied. Order to be entered. (jsch)
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| 38 |
Filed: 8/26/1998, Entered: 8/27/1998 |
Response in Opposition to Motion |
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RESPONSE by General Scientific, Henry G. Nash, Thomas J. DeBenedetto in opposition to [29-1] motion by Charles R. Rapattoni to Compel discovery by Charles R. Rapattoni, [29-2] motion by Charles R. Rapattoni to set hearing on defts' motions after compliance with discovery by Charles R. Rapattoni (clerk)
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| 37 |
Filed: 8/26/1998, Entered: 8/27/1998 |
Response in Opposition to Motion |
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RESPONSE by John F. Sylvester in opposition to [29-1] motion by Charles R. Rapattoni to Compel discovery by Charles R. Rapattoni (clerk)
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| 34 |
Filed: 8/25/1998, Entered: 8/25/1998, Terminated: 8/21/1998 |
Motion to Continue |
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EMERGENCY MOTION by Charles R. Rapattoni to Continue defendant Sylvester's pending motion to dismiss or in the alternative for S/J. (clerk)
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| 36 |
Filed: 8/24/1998, Entered: 8/25/1998 |
Response in Opposition to Motion |
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RESPONSE by Charles R. Rapattoni in opposition to [25-1] motion by John F. Sylvester to Dismiss by John F. Sylvester (clerk)
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| 35 |
Filed: 8/21/1998, Entered: 8/25/1998 |
Order |
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ORDER granting [34-1] motion by Charles R. Rapattoni to Continue defendant Sylvester's pending motion to dismiss or in the alternative for S/J. until 9/11/98 at 10:00. Plaintiff shall file ips papers opposing the motion no later than 9/4/98 with copies to be served upon dft Sylvester by facsimile transmission or messenger ( signed by Magistrate Judge Barry R. Poretz ) Copies Mailed: yes (clerk)
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| 33 |
Filed: 8/21/1998, Entered: 8/21/1998, Terminated: 9/21/1998 |
Response in Opposition to Motion |
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RESPONSE by John F. Sylvester in opposition to [31-1] Emergency motion by Charles R. Rapattoni to Continue deft Sylvester's pending motion to Dismiss or in the alternative for Summary Judgment by Charles R. Rapattoni (clerk)
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Filed: 8/21/1998, Entered: 8/25/1998 |
Set/Reset Deadlines: |
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Deadline updated; Motion Hearing set for 10:00 9/11/98 for [25-1] motion by John F. Sylvester to Dismiss, set for 10:00 9/11/98 for [25-2] motion by John F. Sylvester for Summary Judgment (clerk)
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| 32 |
Filed: 8/20/1998, Entered: 8/21/1998 |
Notice of Hearing. |
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AMENDED NOTICE of Hearing: Motion Hearing set for 10:00 8/28/98 for [29-1] motion by Charles R. Rapattoni to Compel discovery as to defts GSC, Nash and Debenedetto (clerk)
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| 31 |
Filed: 8/20/1998, Entered: 8/21/1998 |
Motion to Continue |
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EMERGENCY MOTION by Charles R. Rapattoni to Continue deft Sylvester's pending motion to Dismiss or in the alternative for Summary Judgment (clerk)
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| 30 |
Filed: 8/17/1998, Entered: 8/18/1998 |
Memorandum in Support |
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MEMORANDUM by Charles R. Rapattoni in support of [29-1] motion by Charles R. Rapattoni to Compel discovery by Charles R. Rapattoni, [29-2] motion by Charles R. Rapattoni to set hearing on defts' motions after compliance with discovery by Charles R. Rapattoni (clerk)
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| 29 |
Filed: 8/17/1998, Entered: 8/18/1998 |
Motion to Compel |
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MOTION by Charles R. Rapattoni to Compel discovery , and by Charles R. Rapattoni to set hearing on defts' motions after compliance with discovery (clerk)
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Filed: 8/17/1998, Entered: 8/18/1998 |
Notice of Hearing. |
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NOTICE of Hearing: Motion Hearing set for 10:00 8/21/98 for [29-1] motion by Charles R. Rapattoni to Compel discovery, set for 10:00 8/21/98 for [29-2] motion by Charles R. Rapattoni to set hearing on defts' motions after compliance with discovery (Notice filed w/ motion) (clerk)
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| 28 |
Filed: 8/14/1998, Entered: 8/17/1998 |
Notice of Hearing. |
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NOTICE of Hearing: Motion Hearing set for 10:00 8/28/98 for [25-1] motion by John F. Sylvester to Dismiss, set for 10:00 8/28/98 for [25-2] motion by John F. Sylvester for Summary Judgment (clerk)
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| 27 |
Filed: 8/14/1998, Entered: 8/17/1998 |
Remark |
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STATEMENT OF FACTS as to which there is no genuine dispute by defendant John F. Sylvester (clerk)
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| 26 |
Filed: 8/14/1998, Entered: 8/17/1998 |
Memorandum in Support |
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MEMORANDUM by John F. Sylvester in support of [25-1] motion by John F. Sylvester to Dismiss by John F. Sylvester, [25-2] motion by John F. Sylvester for Summary Judgment by John F. Sylvester (clerk)
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| 25 |
Filed: 8/14/1998, Entered: 8/17/1998 |
Motion to Dismiss |
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MOTION by John F. Sylvester to Dismiss , or in the alternative by John F. Sylvester for Summary Judgment (clerk)
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| 23 |
Filed: 8/11/1998, Entered: 8/12/1998 |
Notice of Hearing. |
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NOTICE of Hearing: Motion Hearing set for 10:00 8/28/98 for [21-1] motion by Rafael J. Dominguez, Thomas J. DeBenedetto, Henry G. Nash, General Scientific to Dismiss the amended complaint (clerk)
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| 22 |
Filed: 8/11/1998, Entered: 8/12/1998 |
Memorandum in Support |
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MEMORANDUM by General Scientific, Henry G. Nash, Thomas J. DeBenedetto, Rafael J. Dominguez in support of [21-1] motion by Rafael J. Dominguez, Thomas J. DeBenedetto, Henry G. Nash, General Scientific to Dismiss the amended complaint by Rafael J. Dominguez, Thomas J. DeBenedetto, Henry G. Nash, General Scientific (clerk)
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| 21 |
Filed: 8/11/1998, Entered: 8/12/1998 |
Motion to Dismiss |
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MOTION by Rafael J. Dominguez, Thomas J. DeBenedetto, Henry G. Nash, General Scientific to Dismiss the amended complaint (clerk)
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| 24 |
Filed: 8/10/1998, Entered: 8/13/1998 |
Summons Returned Executed |
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SUMMONS Returned Executed as to Rafael J. Dominguez 7/27/98 Answer due on 8/17/98 for Rafael J. Dominguez (psid)
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| 20 |
Filed: 8/7/1998, Entered: 8/11/1998 |
Order |
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ORDERED, Defendants GSC, Nash and DeBenedetto's Motion to Enlarge Time to Respond to Discovery is Denied. (signed by Magistrate Judge Barry R. Poretz ) Copies Mailed: y (jsch)
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Filed: 8/7/1998, Entered: 8/11/1998 |
Minutes-Miscellaneous |
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Minute entry: Magistrate Judge Portez. Reporter: Rudiger & Green. Appearances: Counsel for Pltf. & Deft. This matter came on for Deft's. Motion to extend time to respond to discovery - Matter argued and Denied. Order to be entered. (jsch)
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| 19 |
Filed: 8/5/1998, Entered: 8/5/1998, Terminated: 9/21/1998 |
Response in Opposition to Motion |
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RESPONSE by Charles R. Rapattoni in opposition to [16-1] motion by Thomas J. DeBenedetto, Henry G. Nash, General Scientific to Extend Time to respond to discovery by Thomas J. DeBenedetto, Henry G. Nash, General Scientific (clerk)
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| 18 |
Filed: 7/31/1998, Entered: 8/3/1998 |
Notice of Hearing. |
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NOTICE of Hearing: Motion Hearing set for 10:00 8/7/98 for [16-1] motion by Thomas J. DeBenedetto, Henry G. Nash, General Scientific to Extend Time to respond to discovery (clerk)
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| 17 |
Filed: 7/31/1998, Entered: 8/3/1998 |
Memorandum in Support |
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MEMORANDUM by General Scientific, Henry G. Nash, Thomas J. DeBenedetto in support of [16-1] motion by Thomas J. DeBenedetto, Henry G. Nash, General Scientific to Extend Time to respond to discovery by Thomas J. DeBenedetto, Henry G. Nash, General Scientific (clerk)
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| 16 |
Filed: 7/31/1998, Entered: 8/3/1998 |
Motion for Extension |
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MOTION by Thomas J. DeBenedetto, Henry G. Nash, General Scientific to Extend Time to respond to discovery (clerk)
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| 15 |
Filed: 7/30/1998, Entered: 7/31/1998 |
Notice |
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NOTICE of Withdrawal of Motion to dismiss w/o prejudice by John F. Sylvester (clerk)
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| 14 |
Filed: 7/28/1998, Entered: 7/28/1998 |
Amended Complaint |
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AMENDED COMPLAINT by Charles R. Rapattoni amending [3-1] complaint ;; jury demand (clerk)
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| 13 |
Filed: 7/28/1998, Entered: 7/28/1998 |
Memorandum in Opposition |
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MEMORANDUM by Charles R. Rapattoni in opposition to [10-1] motion by John F. Sylvester to Dismiss by John F. Sylvester (clerk)
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| -- |
Filed: 7/20/1998, Entered: 7/22/1998 |
Summons Issued |
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Alias SUMMONS(ES) (orig. & 1) issued and given to counsel for service by SPS for Rafael J. Dominguez (clar)
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| 12 |
Filed: 7/17/1998, Entered: 7/21/1998 |
Notice of Hearing. |
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NOTICE of Hearing: Motion Hearing set for 10:00 7/31/98 for [10-1] motion by John F. Sylvester to Dismiss (clerk)
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| 11 |
Filed: 7/17/1998, Entered: 7/21/1998 |
Memorandum in Support |
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MEMORANDUM by John F. Sylvester in support of [10-1] motion by John F. Sylvester to Dismiss by John F. Sylvester (clerk)
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| 10 |
Filed: 7/17/1998, Entered: 7/21/1998 |
Motion to Dismiss |
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MOTION by John F. Sylvester to Dismiss (clerk)
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| 9 |
Filed: 7/14/1998, Entered: 7/20/1998 |
Order |
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Consent ORDER for enlargement of time for defendants GSC, Nash, and DeBenedetto to respond to complaint until 8/11/98 to answer, move, or otherwise respond to the complaint - ent & filed ( signed by Judge Albert V. Bryan Jr. ) Copies Mailed: yes (clar)
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| 8 |
Filed: 7/1/1998, Entered: 7/7/1998 |
Summons Returned Executed |
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SUMMONS Returned Executed as to Thomas J. DeBenedetto 7/1/98 Answer due on 7/21/98 for Thomas J. DeBenedetto (clar)
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| 7 |
Filed: 6/29/1998, Entered: 6/30/1998 |
Summons Returned Executed |
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SUMMONS Returned Executed as to John F. Sylvester 6/27/98 Answer due on 7/17/98 for John F. Sylvester (clar)
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| 6 |
Filed: 6/25/1998, Entered: 6/30/1998 |
Summons Returned Executed |
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SUMMONS Returned Executed as to Rafael J. Dominguez 6/24/98 Answer due on 7/14/98 for Rafael J. Dominguez (clar)
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| 5 |
Filed: 6/25/1998, Entered: 6/30/1998 |
Summons Returned Executed |
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SUMMONS Returned Executed as to Henry G. Nash 6/24/98 Answer due on 7/14/98 for Henry G. Nash (clar)
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| 4 |
Filed: 6/25/1998, Entered: 6/30/1998 |
Summons Returned Executed |
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SUMMONS Returned Executed as to General Scientific 6/24/98 Answer due on 7/14/98 for General Scientific (clar)
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| 3 |
Filed: 6/22/1998, Entered: 6/30/1998 |
Complaint |
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COMPLAINT Filing Fee $ 150.00 Receipt # 100 122038 (clar)
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| 2 |
Filed: 6/22/1998, Entered: 6/30/1998 |
Notice |
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NOTICE of Election to Decline Intervention filed by United States (filed on 3/30/98) (clar)
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| 1 |
Filed: 6/22/1998, Entered: 6/30/1998 |
Order |
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ORDERED, that the complaint be unsealed and served upon the defendants pursuant to the Local Rules of this Court; it is further ORDERED that all other contents of the Court's file in this action shall remain under seal and not be made public or served upon the defendants, except for this Order and the Government's Notice of Election to Decline Intervention; it is further ORDERED that the parties are to serve all pleadings and motions filed in this action, including supporting memoranda, upon the United States, as provided for in 31 U.S.C. S3730(c)(3); it is further ORDERED that the Clerk shall sent the Government's counsel all orders issued by the Court in this action; it is further ORDERED that should the relator or the defendants propose that this action be dismissed, settled or otherwise discontinued, the Court will solicit the written consent of the United States before ruling or granting its approval; and it is further ORDERED that the United States may order any deposition transcripts and is entitled to intervene in this action at any time for good cause. (see order for details) - ent & filed. ( signed by Judge Claude M. Hilton ) Copies Mailed: yes (filed on 4/6/98) (clar) Modified on 06/30/1998
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Filed: 6/22/1998, Entered: 6/30/1998 |
Summons Issued |
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SUMMONS(ES) (org & 5) issued and given to Atty for service by SPS for John F. Sylvester, General Scientific, Henry G. Nash, Thomas J. DeBenedetto, Rafael J. Dominguez (clar)
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