United States of America Ex Rel Carl Schroeder et al v. CH2M Hill et al

Federal Civil Lawsuit Washington Eastern District Court, Case No. 2:09-cv-05038
District Judge Lonny R. Suko, presiding
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District Judge Lonny R. Suko
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Parties
No Logo Carl Schroeder, Plaintiff
No Logo United States of America Ex Rel Carl Schroeder, Plaintiff

Represented by Pepple Johnson Cantu & Schmidt PLLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jackson Schmidt +1 206 625 1711 +1 206 625 1627 jacksonschmidt@pjcs.com

Represented by United States Department of Justice

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Tyler Howard Louis Tornabene +1 509 353 2767 +1 509 353 2766 USAWAE.TTornabeneECF@usdoj.gov
v.
No Logo CH2M Hill, Defendant
No Logo Washington River Protection Solution LLC, Defendant
Other Parties
United States of America United States of America, Intervenor-Plaintiff

Represented by United States Department of Justice

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Tyler Howard Louis Tornabene +1 509 353 2767 +1 509 353 2766 USAWAE.TTornabeneECF@usdoj.gov
Attributes
Citation Section 31 U.S.C. § 3729
Nature of Suit 890 - Other Statutes: Other Statutory Actions
Timeline
  Entries (63) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 63 Filed: 9/10/2015, Entered: None
MANDATE from 9CCA as to 56 Notice of Appeal, filed by Carl Schroeder. Decision of the District Court is Affirmed. 9CCA: 13-35479. (SK, Case Administrator) (Entered: 09/10/2015)
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Legal Document (Payment Possibly Required) 62 Filed: 7/16/2015, Entered: None
9CCA Slip Opinion: Decision of the District Court is Affirmed. 9CCA Case No. 13-35479. (SK, Case Administrator) (Entered: 07/16/2015)
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Legal Document (Payment Possibly Required) 61 Filed: 7/9/2013, Entered: None Court Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Motion to Dismiss. Proceedings held on 05/02/13 in Yakima, Washington before Judge Lonny R. Suko. Page Numbers: 1-20. Parties have seven (7) business days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Information regarding the policy can be found on the court website at www.waed.uscourts.gov/sites/default/files/transcript_policy_notice_20130215.pdf. To purchase a copy of the transcript contact Court Reporter/Transcriber Lynette Walters by telephone at 509-573-6613. Redaction Request due 7/30/2013. Redacted Transcript Deadline set for 8/9/2013. Release of Transcript Restriction set for 10/7/2013. (PL, Case Administrator) (Entered: 07/09/2013)
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Legal Document (Payment Possibly Required) 60 Filed: 6/10/2013, Entered: None
TRANSCRIPT DESIGNATION of Record on Appeal by Carl Schroeder re 56 Notice of Appeal,. Date Appeal Filed: 05/28/2013. Court Reporter:Lynette Walters,. 9CCA: 13-35479. (Schmidt, Jackson) (Entered: 06/10/2013)
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Legal Document (Payment Possibly Required) 59 Filed: 5/29/2013, Entered: None
9CCA Appeal Time Schedule and Case Number: 13-35479 for 56 Notice of Appeal filed by Carl Schroeder. Designation Due: 6/27/13. Transcript Due: 7/29/13. Opening Brief Due: 9/5/13. Appellees Brief Due: 10/4/13. Mediation Questionnaire Due: 6/5/13. cc: Court Reporter: Lynette Walters. (CS, Case Administrator) (Entered: 05/29/2013)
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Legal Document (Payment Possibly Required) 58 Filed: 5/28/2013, Entered: None
Letter from Appeal Deputy Clerk to Jackson Schmidt dated May 28, 2013. (Attachments: # 1 Notice of Appeal, # 2 Docket Sheet)(CS, Case Administrator) (Entered: 05/28/2013)
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Legal Document (Payment Possibly Required) 57 Filed: 5/28/2013, Entered: None
9CCA Payment Notification form regarding 56 Notice of Appeal. Received $455, receipt number 0980-1573359. (CS, Case Administrator) (Entered: 05/28/2013)
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Blank 56 Filed: 5/28/2013, Entered: None
NOTICE OF APPEAL from District Court decision as to 54 Order on Motion to Dismiss by Carl Schroeder. cc: Court Reporter: Lynette Walters. (Attachments: # 1 Representation Statement)(CS, Case Administrator) 9CCA Appeal Case Number: 13-35479. Modified on 5/29/2013 (CS, Case Administrator). (Entered: 05/28/2013)
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Legal Document (Payment Possibly Required) 55 Filed: 5/28/2013, Entered: None
LODGED NOTICE OF APPEAL from District Court decision as to 54 Order on Motion to Dismiss, by Carl Schroeder. Filing fee $ 455, receipt number 0980-1573359. (Attachments: # 1 Representation Statement)(Schmidt, Jackson) (Entered: 05/28/2013)
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Blank 54 Filed: 5/13/2013, Entered: None Court Filing
ORDER GRANTING MOTION TO DISMISS granting 24 Motion to Dismiss. Party Carl Schroeder (a Washington resident) and United States of America Ex Rel Carl Schroeder (a Washington resident) terminated Signed by Judge Lonny R. Suko. (VR, Courtroom Deputy) (Entered: 05/13/2013)
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Legal Document (Payment Possibly Required) 53 Filed: 5/2/2013, Entered: None Court Filing
Minute Entry for TELEPHONIC proceedings held before Judge Lonny R. Suko: Motion Hearing held on 5/2/2013 re 24 MOTION to Dismiss filed by United States of America. (Reported/Recorded by: Lynette F. Walters) (LMM, Courtroom Deputy) (Entered: 05/02/2013)
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Legal Document (Payment Possibly Required) 52 Filed: 4/2/2013, Entered: None
DECLARATION by Jackson Schmidt in Opposition re 24 MOTION to Dismiss Declaration of Counsel in Support of Relator Carl Schroeder's Supplemental Response to United States' Motion to Dismiss Relator filed by Carl Schroeder. (Schmidt, Jackson) (Entered: 04/02/2013)
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Legal Document (Payment Possibly Required) 51 Filed: 4/2/2013, Entered: None
RESPONSE to Motion re 24 MOTION to Dismiss Relator Carl Schroeder's Supplemental Response to United States' Motion to Dismiss Relator filed by Carl Schroeder. (Schmidt, Jackson) (Entered: 04/02/2013)
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Legal Document (Payment Possibly Required) 50 Filed: 3/14/2013, Entered: None Court Filing
ORDER re 48 Stipulation of Dismissal - the case is dismissed with prejudice as to the relator and with prejudice as to the United States to the extent of the "Covered Conduct" in the Settlement Agreement between the United States and CHG. Signed by Judge Lonny R. Suko. (CV, Case Administrator) (Entered: 03/14/2013)
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Legal Document (Payment Possibly Required) 49 Filed: 3/11/2013, Entered: None
NOTICE by Carl Schroeder re 27 Response to Motion, 24 MOTION to Dismiss RELATOR'S RENEWED REQUEST FOR ORAL ARGUMENT ON UNITED STATES' MOTION TO DISMISS RELATOR (Schmidt, Jackson) (Entered: 03/11/2013)
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Legal Document (Payment Possibly Required) 48 Filed: 3/11/2013, Entered: None
STIPULATION of Dismissal by United States of America. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Tornabene, Tyler) (Entered: 03/11/2013)
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Legal Document (Payment Possibly Required) 47 Filed: 2/22/2013, Entered: None Court Filing
ORDER granting 45 Motion for Extension of Time to File; granting 46 Motion to Expedite. The pending deadlines for the United States to file and serve its Complaint upon the Defendant, and for the relator to serve its Complaint upon the Defendant, are hereby stayed through and including March 8, 2013. If the parties have not yet filed a stipulation of dismissal by March 8, 2013, the parties shall provide a joint status report with the court advising the court of their progress towards settlement. Signed by Judge Lonny R. Suko. Text-only entry; no PDF will follow. This text-only entry constitutes the court order or notice on the matter. (GT, Judicial Assistant) (Entered: 02/22/2013)
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Legal Document (Payment Possibly Required) 46 Filed: 2/21/2013, Entered: None Court Filing
Joint MOTION to Expedite Motion, Memorandum Joint Status Report and Notice Regarding Finalization of Tentative Settlement and REquest for Extension by United States of America. Motion Hearing set for 2/28/2013 at 06:30 PM in Without Oral Argument before Judge Lonny R. Suko. (Attachments: # 1 Text of Proposed Order)(Tornabene, Tyler) (Entered: 02/21/2013)
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Legal Document (Payment Possibly Required) 45 Filed: 2/21/2013, Entered: None Court Filing
Joint MOTION for Extension of Time to File Joint Status Report and Notice Regarding Finalization of Tenative Settlement and Request for Extension by United States of America. Motion Hearing set for 3/8/2013 at 06:30 PM in Without Oral Argument before Judge Lonny R. Suko. (Attachments: # 1 Text of Proposed Order)(Tornabene, Tyler) (Entered: 02/21/2013)
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Legal Document (Payment Possibly Required) 44 Filed: 2/11/2013, Entered: None Court Filing
ORDER GRANTING 42 Motion for Extension of Time to File; and GRANTING 43 Motion to Expedite Hearing. The pending deadlines for the United States to file and serve its Complaint upon the Defendant, and for the relator to serve its Complaint upon the Defendant, are hereby stayed through and including February 22, 2013. Signed by Judge Lonny R. Suko. Text-only entry; no PDF will follow. This text-only entry constitutes the Court order or notice on the matter. (GT, Judicial Assistant) (Entered: 02/11/2013)
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Legal Document (Payment Possibly Required) 43 Filed: 2/6/2013, Entered: None Court Filing
MOTION to Expedite Joint by United States of America Ex Rel Carl Schroeder. Motion Hearing set for 2/13/2013 at 06:30 PM in Without Oral Argument before Judge Lonny R. Suko. (Attachments: # 1 Text of Proposed Order)(Tornabene, Tyler) (Entered: 02/06/2013)
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Legal Document (Payment Possibly Required) 42 Filed: 2/6/2013, Entered: None Court Filing
MOTION for Extension of Time to File by United States of America Ex Rel Carl Schroeder. Motion Hearing set for 3/8/2013 at 06:30 PM in Without Oral Argument before Judge Lonny R. Suko. (Attachments: # 1 Text of Proposed Order)(Tornabene, Tyler) (Entered: 02/06/2013)
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Legal Document (Payment Possibly Required) 41 Filed: 1/8/2013, Entered: None
NOTICE of Cancellation - By Court: 1/17/13 24 MOTION to Dismiss by United States of America pursuant to ECF No. 40, Order Granting Joint Motion to Stay - Text entry;no PDF document. (LMM, Courtroom Deputy) (Entered: 01/08/2013)
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Legal Document (Payment Possibly Required) 40 Filed: 1/7/2013, Entered: None Court Filing
ORDER; granting 37 Joint Motion to Stay; staying 24 Motion to Dismiss Relator. Signed by Judge Lonny R. Suko. (CV, Case Administrator) (Entered: 01/07/2013)
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Legal Document (Payment Possibly Required) 39 Filed: 1/4/2013, Entered: None
LR 26.1 / LR 16.1 Attorney Report Joint Status Report by CH2M Hill, United States of America. (Tornabene, Tyler) (Entered: 01/04/2013)
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Legal Document (Payment Possibly Required) 38 Filed: 1/4/2013, Entered: None Court Filing
NOTICE of Hearing on Motion re 37 Joint MOTION to Stay re 36 Order on Motion to Stay : Motion Hearing set for 1/4/2013 at 06:30 PM in Without Oral Argument before Judge Lonny R. Suko. (Tornabene, Tyler) (Entered: 01/04/2013)
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Legal Document (Payment Possibly Required) 37 Filed: 1/4/2013, Entered: None
Joint MOTION to Stay re 36 Order on Motion to Stay by CH2M Hill, United States of America. (Attachments: # 1 Text of Proposed Order)(Tornabene, Tyler) (Entered: 01/04/2013)
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Legal Document (Payment Possibly Required) 36 Filed: 12/3/2012, Entered: None Court Filing
ORDER RE STAY OF DEADLINES PENDING FINALIZATION OF SETTLEMENT; granting 33 Joint Motion to Stay Deadlines. Signed by Judge Lonny R. Suko. (CV, Case Administrator) (Entered: 12/03/2012)
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Legal Document (Payment Possibly Required) 35 Filed: 12/3/2012, Entered: None Court Filing
ORDER GRANTING 30 Motion to Expedite Hearing. Signed by Judge Lonny R. Suko. Text-only entry; no PDF will follow. This text-only entry constitutes the Court order or notice on the matter. (GT, Judicial Assistant) (Entered: 12/03/2012)
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Legal Document (Payment Possibly Required) 34 Filed: 11/30/2012, Entered: None Court Filing
NOTICE of Hearing on Motion re 33 Joint MOTION to Stay Proceedings : Motion Hearing set for 12/3/2012 at 06:30 PM in Without Oral Argument before Judge Lonny R. Suko. (Tornabene, Tyler) (Entered: 11/30/2012)
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Legal Document (Payment Possibly Required) 33 Filed: 11/30/2012, Entered: None
Joint MOTION to Stay Proceedings by CH2M Hill, United States of America. (Attachments: # 1 Text of Proposed Order)(Tornabene, Tyler) (Entered: 11/30/2012)
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Legal Document (Payment Possibly Required) 32 Filed: 11/30/2012, Entered: None Court Filing
NOTICE of Hearing on Motion re 30 MOTION to Expedite : Motion Hearing set for 11/30/2012 at 06:30 PM in Without Oral Argument before Judge Lonny R. Suko. (Tornabene, Tyler) (Entered: 11/30/2012)
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Legal Document (Payment Possibly Required) 31 Filed: 11/30/2012, Entered: None
MEMORANDUM in Support re 30 MOTION to Expedite filed by United States of America. (Tornabene, Tyler) (Entered: 11/30/2012)
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Legal Document (Payment Possibly Required) 30 Filed: 11/30/2012, Entered: None
MOTION to Expedite by United States of America. (Attachments: # 1 Text of Proposed Order)(Tornabene, Tyler) (Entered: 11/30/2012)
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Legal Document (Payment Possibly Required) 29 Filed: 11/29/2012, Entered: None
REPLY re 27 Response to 24 Motion to Dismiss Relator by United States of America. (Tornabene, Tyler) Modified on 11/30/2012 to link to motion (CV, Case Administrator). (Entered: 11/29/2012)
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Legal Document (Payment Possibly Required) 28 Filed: 11/19/2012, Entered: None Court Filing
NOTICE RESETTING Motion Hearing as to 24 MOTION to Dismiss . The Motion Hearing currently set for 12/14/12 without oral argument is reset for telephonic argument on 1/17/2013 at 2:30 PM before Judge Lonny R. Suko. Counsel are directed to call the Court Conference Line 877-336-1828; Access Code: 3470056; Security Code: 1111. (LMM, Courtroom Deputy) Modified on 11/21/2012 (RF, Case Administrator) added Court Record Number. (Entered: 11/19/2012)
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Legal Document (Payment Possibly Required) 27 Filed: 11/15/2012, Entered: None
RESPONSE to Motion re 24 MOTION to Dismiss filed by Carl Schroeder. (Attachments: # 1 Exhibit)(Schmidt, Jackson) (Entered: 11/15/2012)
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Legal Document (Payment Possibly Required) 26 Filed: 10/25/2012, Entered: None Court Filing
NOTICE of Hearing on Motion re 24 MOTION to Dismiss : Motion Hearing set for 12/14/2012 at 06:30 PM in Without Oral Argument before Judge Lonny R. Suko. (Fruchter, Daniel) (Entered: 10/25/2012)
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Legal Document (Payment Possibly Required) 25 Filed: 10/25/2012, Entered: None
MEMORANDUM in Support re 24 MOTION to Dismiss filed by United States of America. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Fruchter, Daniel) (Entered: 10/25/2012)
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Legal Document (Payment Possibly Required) 24 Filed: 10/25/2012, Entered: None Motion to Dismiss
MOTION to Dismiss by United States of America. (Attachments: # 1 Text of Proposed Order)(Fruchter, Daniel) (Entered: 10/25/2012)
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Legal Document (Payment Possibly Required) 23 Filed: 10/19/2012, Entered: None
NOTICE of Appearance by Daniel Hugo Fruchter on behalf of United States of America (Fruchter, Daniel) (Entered: 10/19/2012)
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Legal Document (Payment Possibly Required) 22 Filed: 9/24/2012, Entered: None Court Filing
ORDER TO UNSEAL. Signed by Judge Lonny R. Suko. (CV, Case Administrator) (Entered: 09/25/2012)
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Sealed Legal Document 21 Filed: 9/24/2012, Entered: None
Sealed Motion by United States of America. (Attachments: # 1 Proposed Order)(CV, Case Administrator) (Entered: 09/24/2012)
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Sealed Legal Document 20 Filed: 8/21/2012, Entered: None Court Filing
Sealed Order. Signed by Judge Lonny R. Suko. (CV, Case Administrator) (Entered: 08/21/2012)
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Sealed Legal Document 19 Filed: 8/17/2012, Entered: None
Sealed Document. (Attachments: # 1 Proposed Order)(CV, Case Administrator) (Entered: 08/20/2012)
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Legal Document (Payment Possibly Required) 18 Filed: 8/8/2012, Entered: None Court Filing
UNITED STATES ORDER. Signed by Judge Lonny R. Suko. (PL, Case Administrator) Modified on 9/24/2012 (CV, Case Administrator). (Entered: 08/08/2012)
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Legal Document (Payment Possibly Required) 17 Filed: 8/6/2012, Entered: None
UNITED STATES' NOTICE OF ELECTION TO INTERVENE by United States of America (Attachments: # 1 Text of Proposed Order)(RF, Case Administrator) (Entered: 08/06/2012)
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Legal Document (Payment Possibly Required) 16 Filed: 2/2/2012, Entered: None Court Filing
EX PARTE ORDER. Signed by Judge Lonny R. Suko. (PH, Case Administrator) Modified on 9/24/2012 (CV, Case Administrator). (Entered: 02/02/2012)
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Legal Document (Payment Possibly Required) 15 Filed: 1/30/2012, Entered: None
EX PARTE MOTION by United States of America Ex Rel Carl Schroeder. (Attachments: # 1 Proposed Oder, # 2 Memorandum in Support)(PH, Case Administrator) (Entered: 01/30/2012)
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Legal Document (Payment Possibly Required) 14 Filed: 8/24/2011, Entered: None Court Filing
EX PARTE ORDER. Signed by Judge Lonny R. Suko. (CV, Case Administrator) Modified on 9/24/2012 (CV, Case Administrator). (Entered: 08/24/2011)
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Legal Document (Payment Possibly Required) 13 Filed: 7/27/2011, Entered: None
Ex Parte Document by United States of America. (VR, Courtroom Deputy) (Entered: 07/27/2011)
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Legal Document (Payment Possibly Required) 12 Filed: 7/27/2011, Entered: None
EX PARTE MOTION by United States of America. (Attachments: # 1 Text of Proposed Order)(VR, Courtroom Deputy) (Entered: 07/27/2011)
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Legal Document (Payment Possibly Required) 11 Filed: 1/26/2011, Entered: None Court Filing
EX PARTE ORDER. Signed by Chief Judge Lonny R. Suko. (CV, Case Administrator) Modified on 9/24/2012 (CV, Case Administrator). (Entered: 01/26/2011)
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Legal Document (Payment Possibly Required) 10 Filed: 1/19/2011, Entered: None
EX PARTE MOTION by United States of America. (Attachments: #(1) Memorandum, #(2) Proposed Order, #(3) Certificate of Service)(CV, Case Administrator) (Entered: 01/20/2011)
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Legal Document (Payment Possibly Required) 9 Filed: 8/4/2010, Entered: None Court Filing
EX PARTE ORDER. Signed by Chief Judge Lonny R. Suko. (VR, Courtroom Deputy) Modified on 9/24/2012 (CV, Case Administrator). (Entered: 08/04/2010)
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Legal Document (Payment Possibly Required) 8 Filed: 7/27/2010, Entered: None
EX PARTE MOTION by United States of America. (Attachments: # 1 Memorandum, # 2 Proposed Order)(CV, Case Administrator) (Entered: 07/28/2010)
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Legal Document (Payment Possibly Required) 7 Filed: 2/2/2010, Entered: None Court Filing
EX PARTE ORDER. Signed by Chief Judge Lonny R. Suko. (CV, Case Administrator) Modified on 9/24/2012 (CV, Case Administrator). (Entered: 02/02/2010)
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Legal Document (Payment Possibly Required) 6 Filed: 2/1/2010, Entered: None
EX PARTE MOTION by United States of America. (Attachments: # 1 Proposed Order, # 2 Memorandum)(CV, Case Administrator) (Entered: 02/01/2010)
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Legal Document (Payment Possibly Required) 5 Filed: 8/3/2009, Entered: None Court Filing
EX PARTE ORDER. Signed by Chief Judge Lonny R. Suko. (CV, Case Administrator) Modified on 9/24/2012 (CV, Case Administrator). (Entered: 08/03/2009)
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Legal Document (Payment Possibly Required) 4 Filed: 7/27/2009, Entered: None
EX PARTE DOCUMENT by United States of America. (CV, Case Administrator) Modified on 9/24/2012 (CV, Case Administrator). (Entered: 07/30/2009)
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Legal Document (Payment Possibly Required) 3 Filed: 7/27/2009, Entered: None
EX PARTE MOTION. (Attachments: #(1) Proposed Order)(CV, Case Administrator) Modified on 9/24/2012 (CV, Case Administrator). (Entered: 07/30/2009)
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Legal Document (Payment Possibly Required) 2 Filed: 6/1/2009, Entered: None
EX PARTE DOCUMENT by United States of America Ex Rel Carl Schroeder and Carl Schroeder. (RF, Case Administrator) Modified on 9/24/2012 (CV, Case Administrator). (Entered: 06/01/2009)
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Blank 1 Filed: 6/1/2009, Entered: None
PLAINTIFF'S FIRST COMPLAINT FOR DAMAGES UNDER THE FALSE CLAIMS ACT against all defendants ( Filing fee $ 350; Receipt # SPO008991). Summons not issued. Jury Demand. Filed by United States of America Ex Rel Carl Schroeder, Carl Schroeder. (Attachments: # 1 Civil Cover Sheet)(RF, Case Administrator) (Entered: 06/01/2009)
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