| Court: | alsd |
| Docket #: | 1:11-cv-00364 |
| Case Name: | United States of America v. Diagnostic Physicians Group, P.C. et al |
| PACER case #: | 50148 |
| Date filed: | 2011-07-08 |
| Date terminated: | 2014-09-04 |
| Date of last filing: | 2014-09-08 |
| Assigned to: | Judge Kristi K. DuBose |
| Referred to: | Magistrate Judge Sonja F. Bivins |
| Case Cause: | 31:3729 False Claims Act |
| Nature of Suit: | 370 Fraud or Truth-In-Lending |
| Jury Demand: | Plaintiff |
| Jurisdiction: | Federal Question |
| Represented Party | Attorney & Contact Info |
| Christian M Heesch Relator |
Chad Marchand David P. York Christ N. Coumanis |
| Diagnostic Physicians Group, P.C. Defendant |
James B. Newman Daniel James Martin |
| IMC-Diagnostic and Medical, P.C. Defendant |
Caine O'Rear , III Lisa M. Noller Michael P. Matthews Windy Cockrell Bitzer |
| Infirmary Medical Clinics, P.C. Defendant |
Caine O'Rear , III Lisa M. Noller Michael P. Matthews Windy Cockrell Bitzer |
| Infirmary Health System, Inc. Defendant |
Caine O'Rear , III Heidi Anne Sorensen Lisa M. Noller Michael P. Matthews Windy Cockrell Bitzer |
| IMC-Northside Clinic, P.C. Defendant |
Caine O'Rear , III Lisa M. Noller Michael P. Matthews Windy Cockrell Bitzer |
| United States of America Intervenor |
Deidre L. Colson Douglas Rosenthal Kavitha J. Babu Kimberly Friday Steven E. Butler |
| Alabama Coastal Radiology, P.C. Non-Party One St. Louis Street, Suite 1000 Mobile, AL 36602 251-432-1671 |
T. Julian Motes |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2013-01-30 | 21 | 0 | Amended Complaint | SECOND AMENDED FALSE CLAIMS ACT COMPLAINT against Diagnostic Physicians Group, P.C., IMC-Diagnostic and Medical, P.C., Infirmary Health System, Inc., Infirmary Medical Clinics, P.C. and filed by Christian M Heesch. (mpp) (Entered: 01/30/2013) | 2014-02-03 16:42:09 | 1334aa9cd705bb7cd1dc59543ce9510ea6433cc4 |
| 2013-06-28 | 28 | 0 | Notice (Other) | NOTICE by United States of America of Election to Intervene (Attachments: # 1 Proposed Order) (Colson, Deidre) (Entered: 06/28/2013) | ||
| 28 | 1 | *Restricted* | ||||
| 2013-07-08 | 29 | 0 | Order | Order that the second amended complaint (doc. 21), Notice of Intervention (doc. 28) and this Order be unsealed; all other papers to remain sealed; the seal shall be lifted on all matters occurring in this action after the date of this Order. Signed by Judge Kristi K. DuBose on 7/8/2013. (cmj) (Entered: 07/08/2013) | 2014-10-09 11:56:16 | e3155aa7fae013fc1526b5013a6add2d5355dc18 |
| 2013-08-07 | 30 | 0 | Intervenor Complaint | Intervenor COMPLAINT , filed by United States of America. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2) (Colson, Deidre) (Entered: 08/07/2013) | 2015-09-21 15:23:48 | 37aeb4a1880efa458b6b4d178a3541a41063c6e7 |
| 30 | 1 | Exhibit 1 | ||||
| 30 | 2 | Exhibit 2 | ||||
| 2013-08-07 | 31 | 0 | Request for Waiver of Service | REQUEST FOR WAIVER of Service sent to Heidi Sorensen, Esq., Attorney for Defendants IMC-Diagnostic and Medical Clinic, P.C.; IMC-Northside Clinic, P.C.; Infirmary Medical Clinics, P.C.; and Infirmary Health System, Inc. on 08/07/2013 by United States of America. Waiver of Service due by 9/6/2013. (Colson, Deidre) (Entered: 08/07/2013) | ||
| 2013-08-07 | 32 | 0 | Request for Waiver of Service | REQUEST FOR WAIVER of Service sent to William W. Horton, Esq., Attorney for Diagnostic Physicians Group, P.C. on 08/07/2013 by United States of America. Waiver of Service due by 9/6/2013. (Colson, Deidre) (Entered: 08/07/2013) | ||
| 2013-08-08 | 33 | 0 | Waiver of Service Executed | WAIVER OF SERVICE Returned Executed by United States of America. Diagnostic Physicians Group, P.C. waiver sent on 8/7/2013, answer due 10/7/2013. (Colson, Deidre) (Entered: 08/08/2013) | ||
| 2013-08-14 | 34 | 0 | Waiver of Service Executed | WAIVER OF SERVICE Returned Executed by United States of America. Infirmary Health System, Inc. waiver sent on 8/7/2013, answer due 10/7/2013. (Colson, Deidre) (Entered: 08/14/2013) | ||
| 2013-08-14 | 35 | 0 | Waiver of Service Executed | WAIVER OF SERVICE Returned Executed by United States of America. Infirmary Medical Clinics, P.C. waiver sent on 8/7/2013, answer due 10/7/2013. (Colson, Deidre) (Entered: 08/14/2013) | ||
| 2013-08-14 | 36 | 0 | Waiver of Service Executed | WAIVER OF SERVICE Returned Executed by United States of America. IMC-Northside Clinic, P.C. waiver sent on 8/7/2013, answer due 10/7/2013. (Colson, Deidre) (Entered: 08/14/2013) | ||
| 2013-08-14 | 37 | 0 | Waiver of Service Executed | WAIVER OF SERVICE Returned Executed by United States of America. IMC-Diagnostic and Medical, P.C. waiver sent on 8/7/2013, answer due 10/7/2013. (Colson, Deidre) (Entered: 08/14/2013) | ||
| 2013-09-19 | 38 | 0 | Motion for Miscellaneous Relief | MOTION Entry of Order for Service of Complaint re 21 Amended Complaint by Christian M Heesch. (Coumanis, Christ) (Entered: 09/19/2013) | 2014-10-09 12:09:52 | 5c86380d1984eaef46ec36c955d272a499f646c1 |
| 2013-09-20 | 39 | 0 | Notice of Appearance | NOTICE of Appearance by Daniel James Martin on behalf of Diagnostic Physicians Group, P.C. (Martin, Daniel) (Entered: 09/20/2013) | ||
| 2013-09-20 | 40 | 0 | Notice of Appearance | NOTICE of Appearance by Caine O'Rear, III on behalf of IMC-Diagnostic and Medical, P.C., IMC-Northside Clinic, P.C., Infirmary Health System, Inc., Infirmary Medical Clinics, P.C. (O'Rear, Caine) (Entered: 09/20/2013) | ||
| 2013-09-20 | 41 | 0 | Notice of Appearance | NOTICE of Appearance by Windy Cockrell Bitzer on behalf of IMC-Diagnostic and Medical, P.C., IMC-Northside Clinic, P.C., Infirmary Health System, Inc., Infirmary Medical Clinics, P.C. (Bitzer, Windy) Modified on 9/20/2013 (sdb). (Entered: 09/20/2013) | ||
| 2013-09-20 | 42 | 0 | Notice of Appearance | NOTICE of Appearance by David W. Proctor on behalf of Diagnostic Physicians Group, P.C. (Proctor, David) (Entered: 09/20/2013) | ||
| 2013-09-20 | 43 | 0 | Notice (Other) | NOTICE by IMC-Diagnostic and Medical, P.C., IMC-Northside Clinic, P.C., Infirmary Health System, Inc., Infirmary Medical Clinics, P.C. re 38 MOTION Entry of Order for Service of Complaint re 21 Amended Complaint (Bitzer, Windy) (Entered: 09/20/2013) | ||
| 2013-09-24 | 44 | 0 | Notice of Appearance | NOTICE of Appearance by David P. York on behalf of Christian M Heesch (York, David) (Entered: 09/24/2013) | ||
| 2013-09-24 | 45 | 0 | Order Setting Motion Deadline/Hearing | Order Setting Motion Deadline re: 38 MOTION for Entry of Order for Service of Complaint re 21 Amended Complaint filed by Christian M Heesch Any Responses/Objections and brief due by 10/3/2013. If no objection is filed, then the motion is granted without further action by this Court, Exhbits A through E and G through K shall be unsealed and Relator Heesch shall serve his Second Amended Complaint as set out. Signed by Judge Kristi K. DuBose on 9/24/2013. (cmj) (Entered: 09/24/2013) | ||
| 2013-09-24 | 46 | 0 | Notice of Appearance | NOTICE of Appearance by James B. Newman on behalf of Diagnostic Physicians Group, P.C. (Newman, James) (Entered: 09/24/2013) | ||
| 2013-09-30 | 47 | 0 | Motion to Appear Pro Hac Vice | MOTION for Lisa M. Noller to Appear Pro Hac Vice ( Filing fee $ 50, Receipt number 1128-1491112, Online Credit Card Payment.) by IMC-Diagnostic and Medical, P.C., IMC-Northside Clinic, P.C., Infirmary Health System, Inc., Infirmary Medical Clinics, P.C.. (Noller, Lisa) (Entered: 09/30/2013) | ||
| 2013-09-30 | 48 | 0 | Motion to Appear Pro Hac Vice | MOTION for Heidi Sorensen to Appear Pro Hac Vice ( Filing fee $ 50, Receipt number 1128-1491254, Online Credit Card Payment.) by Infirmary Health System, Inc.. (Attachments: # 1 Exhibit Exhibit A & B) (Sorensen, Heidi) (Entered: 09/30/2013) | ||
| 2013-09-30 | 49 | 0 | Order on Motion to Appear Pro Hac Vice | ENDORSED ORDER granting 48 Motion to Appear Pro Hac Vice. Signed by Magistrate Judge Sonja F. Bivins on 9/30/2013. (erh) (Entered: 09/30/2013) | ||
| 2013-10-01 | 50 | 0 | Motion to Appear Pro Hac Vice | MOTION for Mike Matthews to Appear Pro Hac Vice ( Filing fee $ 50, Receipt number 1128-1491834, Online Credit Card Payment.) by IMC-Diagnostic and Medical, P.C., IMC-Northside Clinic, P.C., Infirmary Health System, Inc., Infirmary Medical Clinics, P.C.. (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Matthews, Michael) (Entered: 10/01/2013) | ||
| 2013-10-01 | 51 | 0 | Notice (Other) | NOTICE by IMC-Diagnostic and Medical, P.C., IMC-Northside Clinic, P.C., Infirmary Health System, Inc., Infirmary Medical Clinics, P.C. re 47 MOTION for Lisa M. Noller to Appear Pro Hac Vice ( Filing fee $ 50, Receipt number 1128-1491112, Online Credit Card Payment.) (Noller, Lisa) (Entered: 10/01/2013) | ||
| 2013-10-02 | 52 | 0 | Order on Motion to Appear Pro Hac Vice | ENDORSED ORDER granting 47 Motion to Appear Pro Hac Vice. Signed by Magistrate Judge Sonja F. Bivins on 10/2/2013. (erh) (Entered: 10/02/2013) | ||
| 2013-10-03 | 53 | 0 | Motion for Leave to File | MOTION for Leave to File Objection Instanter by IMC-Diagnostic and Medical, P.C., IMC-Northside Clinic, P.C., Infirmary Health System, Inc., Infirmary Medical Clinics, P.C.. (Attachments: # 1 Exhibit Exhibit A - Infirmary Defendants' Objection to Relator's Motion for Entry of Order Allowing Service of Complaint) (O'Rear, Caine) (Entered: 10/03/2013) | ||
| 2013-10-03 | 54 | 0 | Response in Support of Motion | RESPONSE in Support re 53 MOTION for Leave to File Objection Instanter filed by Diagnostic Physicians Group, P.C.. (Martin, Daniel) (Entered: 10/03/2013) | ||
| 2013-10-07 | 55 | 0 | Order Setting Motion Deadline/Hearing | Order Setting Motion Deadline re: 38 MOTION Entry of Order for Service of Complaint re 21 Amended Complaint filed by Christian M Heesch Responses/objections due by 10/15/2013. If no objection is filed, the Relator's motion is granted in part without further action by the Court and Relator shall file and serve the third amended complaint containing only Count VII and the factual allegations in support thereof, on or before 11/1/13. Signed by Judge Kristi K. DuBose on 10/7/2013. (cmj) (Entered: 10/07/2013) | ||
| 2013-10-07 | 56 | 0 | Order on Motion for Leave to File | ENDORSED ORDER granting 53 Defendants' Motion for Leave to File Objection Instanter. The Objection to Relator's Motion for Entry of Order Allowing Service of Complaint (doc. 53-1) is deemed filed. Signed by Judge Kristi K. DuBose on 10/7/2013. (khc) (Entered: 10/07/2013) | ||
| 2013-10-07 | 57 | 0 | Motion to Dismiss | MOTION to Dismiss by Diagnostic Physicians Group, P.C.. (Martin, Daniel) (Entered: 10/07/2013) | 2014-02-03 16:50:08 | 58f5494f49a0bf8a073aa06abc5388d13f186992 |
| 2013-10-07 | 58 | 0 | Brief | Brief filed by Diagnostic Physicians Group, P.C. re 57 MOTION to Dismiss Brief in Support of Motion to Dismiss filed by Diagnostic Physicians Group, P.C.. (Martin, Daniel) (Entered: 10/07/2013) | 2014-02-03 16:50:48 | bfa5e643f4dacba0819efcb023de770454760303 |
| 2013-10-07 | 59 | 0 | Motion to Dismiss | MOTION to Dismiss United States' Complaint in Intervention by IMC-Diagnostic and Medical, P.C., IMC-Northside Clinic, P.C., Infirmary Health System, Inc., Infirmary Medical Clinics, P.C.. (O'Rear, Caine) (Entered: 10/07/2013) | 2014-02-03 16:50:19 | 6341e8914a0839169c17c1ab38c8f842313e5a18 |
| 2013-10-07 | 60 | 0 | Brief | Brief filed by IMC-Diagnostic and Medical, P.C., IMC-Northside Clinic, P.C., Infirmary Health System, Inc., Infirmary Medical Clinics, P.C. re 59 MOTION to Dismiss United States' Complaint in Intervention filed by IMC-Diagnostic and Medical, P.C., IMC-Northside Clinic, P.C., Infirmary Health System, Inc., Infirmary Medical Clinics, P.C.. (O'Rear, Caine) (Entered: 10/07/2013) | 2014-02-03 16:53:06 | 7d77fd09984b78f319d8576faec8322756920fbd |
| 2013-10-08 | 61 | 0 | Order on Motion to Appear Pro Hac Vice | ENDORSED ORDER granting 50 Motion to Appear Pro Hac Vice. Signed by Magistrate Judge Sonja F. Bivins on 10/8/2013. (erh) (Entered: 10/08/2013) | ||
| 2013-10-09 | 62 | 0 | Motion to Stay | MOTION to Stay of Entry of Scheduling Order and Response to Defendants' Motions to Dismiss in Light of Lapse of Appropriations by United States of America. (Colson, Deidre) (Entered: 10/09/2013) | ||
| 2013-10-11 | 63 | 0 | Order on Motion to Stay | ORDER granting 62 Motion to Stay entry of scheduling order and response to motion to dismiss.. Signed by Magistrate Judge Sonja F. Bivins on 10/11/2013. (cmj) (Entered: 10/11/2013) | ||
| 2013-10-17 | 64 | 0 | Motion to Lift Stay | MOTION to Lift Stay re: 63 Order on Motion to Stay by United States of America. (Colson, Deidre) (Entered: 10/17/2013) | ||
| 2013-10-18 | 65 | 0 | Order Setting Motion Deadline/Hearing | Order granting the United States' Motion to Lift Stay (doc. 64) and Setting Motion Deadline re: 59 MOTION to Dismiss United States' Complaint in Intervention filed by Infirmary Medical Clinics, P.C., Infirmary Health System, Inc., IMC-Diagnostic and Medical, P.C., IMC-Northside Clinic, P.C., and 57 MOTION to Dismiss filed by Diagnostic Physicians Group, P.C. Responses due by 11/15/2013 Replies due by 12/3/2013.. Signed by Magistrate Judge Sonja F. Bivins on 10/18/2013. (cmj) (Entered: 10/18/2013) | ||
| 2013-10-30 | 66 | 0 | Amended Complaint | AMENDED COMPLAINT Christian M. Heesch, individually, against Diagnostic Physicians Group, P.C., IMC-Diagnostic and Medical, P.C., Infirmary Health System, Inc., Infirmary Medical Clinics, P.C., filed by Christian M Heesch. (Coumanis, Christ) (Entered: 10/30/2013) | 2014-02-03 16:56:20 | 13c398b2cd5397552014692fc80851286fc78f98 |
| 2013-10-30 | 67 | 0 | Request for Waiver of Service | REQUEST FOR WAIVER of Service sent to Daniel J. Martin on 10/30/13 by Christian M Heesch. (Coumanis, Christ) (Entered: 10/30/2013) | ||
| 2013-10-30 | 68 | 0 | Request for Waiver of Service | REQUEST FOR WAIVER of Service sent to Heidi A. Sorenson on 10/30/13 by Christian M Heesch. (Coumanis, Christ) (Entered: 10/30/2013) | ||
| 2013-11-15 | 69 | 0 | Response in Opposition to Motion | RESPONSE in Opposition re 57 MOTION to Dismiss filed by United States of America. (Colson, Deidre) (Entered: 11/15/2013) | ||
| 2013-11-15 | 70 | 0 | Response in Opposition to Motion | RESPONSE in Opposition re 59 MOTION to Dismiss United States' Complaint in Intervention filed by United States of America. (Colson, Deidre) (Entered: 11/15/2013) | ||
| 2013-11-21 | 71 | 0 | Waiver of Service Executed | WAIVER OF SERVICE Returned Executed by Christian M Heesch. IMC-Diagnostic and Medical, P.C. waiver sent on 10/30/2013, answer due 12/30/2013. (Coumanis, Christ) (Entered: 11/21/2013) | ||
| 2013-11-21 | 72 | 0 | Waiver of Service Executed | WAIVER OF SERVICE Returned Executed by Christian M Heesch. Infirmary Medical Clinics, P.C. waiver sent on 10/30/2013, answer due 12/30/2013. (Coumanis, Christ) (Entered: 11/21/2013) | ||
| 2013-11-21 | 73 | 0 | Waiver of Service Executed | WAIVER OF SERVICE Returned Executed by Christian M Heesch. Infirmary Health System, Inc. waiver sent on 10/30/2013, answer due 12/30/2013. (Coumanis, Christ) (Entered: 11/21/2013) | ||
| 2013-11-22 | 74 | 0 | Waiver of Service Executed | WAIVER OF SERVICE Returned Executed by Christian M Heesch. Diagnostic Physicians Group, P.C. waiver sent on 10/30/2013, answer due 12/30/2013. (Coumanis, Christ) (Entered: 11/22/2013) | ||
| 2013-11-26 | 75 | 0 | Motion to Stay Discovery | Joint MOTION to Stay Discovery and Relief from Compliance with Local Rule 26.1(d)(2) by United States of America. (Friday, Kimberly) (Entered: 11/26/2013) | ||
| 2013-11-27 | 76 | 0 | Notice (Other) | NOTICE by United States of America re 70 Response in Opposition to Motion, 69 Response in Opposition to Motion Notice of Supplemental Authority (Attachments: # 1 Exhibit U.S. ex rel. Schubert v. All Children's Health System, Inc.) (Friday, Kimberly) (Entered: 11/27/2013) | ||
| 2013-12-03 | 77 | 0 | Reply to Response to Motion | REPLY to Response to Motion 59 to Dismiss filed by IMC-Diagnostic and Medical, P.C., IMC-Northside Clinic, P.C., Infirmary Health System, Inc., Infirmary Medical Clinics, P.C.. (O'Rear, Caine) (Entered: 12/03/2013) | 2014-02-03 17:10:12 | ecf9fb79831c353d34d5372fc63268de0172d7e1 |
| 2013-12-03 | 78 | 0 | Reply Brief | REPLY Brief filed by Defendant Diagnostic Physicians Group, P.C. re: 57 MOTION to Dismiss filed by Diagnostic Physicians Group, P.C.. (Martin, Daniel) (Entered: 12/03/2013) | 2014-02-03 17:12:55 | b842f310fed181bdc42f1d32af1b7db2e40e0d9c |
| 2013-12-04 | 79 | 0 | Order on Motion to Stay Discovery | ENDORSED ORDER granting in part and denying in part 75 parties' Joint Motion to Stay Discovery. The pending motions to dismiss have been fully briefed and are expected to be resolved shortly. Accordingly, the parties are directed to meet and confer, and to file their joint Rule 26(f) report by December 18, 2013. Signed by Magistrate Judge Sonja F. Bivins on 12/4/2013. (Bivins, Sonja) (Entered: 12/04/2013) | ||
| 2013-12-18 | 80 | 0 | Report of Rule 26(f) Planning Meeting | REPORT of Rule 26(f) Planning Meeting . (Colson, Deidre) (Entered: 12/18/2013) | ||
| 2013-12-19 | 81 | 0 | Notice (Other) | NOTICE by IMC-Diagnostic and Medical, P.C., IMC-Northside Clinic, P.C., Infirmary Health System, Inc., Infirmary Medical Clinics, P.C. re 80 Report of Rule 26(f) Planning Meeting OF SIGNING (O'Rear, Caine) (Entered: 12/19/2013) | 2014-10-09 12:15:16 | 5e09497d53a7ffb39126318bb72b1af36d15ed5c |
| 2013-12-30 | 82 | 0 | Motion to Dismiss | MOTION to Dismiss Relator's Third Amended Complaint by IMC-Diagnostic and Medical, P.C., Infirmary Health System, Inc., Infirmary Medical Clinics, P.C.. (Bitzer, Windy) (Entered: 12/30/2013) | 2014-02-03 17:38:00 | 69c28d95f51ce8f61e80434076c7ab8a61f05bf4 |
| 2013-12-30 | 83 | 0 | Brief | Brief filed by IMC-Diagnostic and Medical, P.C., Infirmary Health System, Inc., Infirmary Medical Clinics, P.C. re 82 MOTION to Dismiss Relator's Third Amended Complaint . (Bitzer, Windy) (Entered: 12/30/2013) | 2014-02-03 17:43:22 | cccb17771c04ca6e7bbef24f2eedc4db679bf074 |
| 2013-12-30 | 84 | 0 | Answer to Amended Complaint | ANSWER to 66 Amended Complaint of Christian Heesch by Diagnostic Physicians Group, P.C.. (Martin, Daniel) (Entered: 12/30/2013) | 2014-02-03 17:14:09 | a905ad071b32f7cbd2a4bcb373a4de00a236a50f |
| 2014-01-02 | 85 | 0 | Order Setting Motion Deadline/Hearing | Order Setting Motion Deadline re: 82 MOTION to Dismiss Relator's Third Amended Complaint filed by Infirmary Medical Clinics, P.C., Infirmary Health System, Inc., IMC-Diagnostic and Medical, P.C. Responses due by 1/23/2014 Replies due by 2/3/2014.. Signed by Magistrate Judge Sonja F. Bivins on 1/2/2014. (cmj) (Entered: 01/02/2014) | ||
| 2014-01-03 | 86 | 0 | Scheduling Order | SCHEDULING ORDER: Pretrial Conference set for 8/14/2014 12:00 PM in US Courthouse, Judge's Chambers, 113 St. Joseph Street, Mobile, AL 36602 before Judge Kristi K. DuBose. Amended Pleadings due by 3/31/2014. Discovery cutoff 6/10/2014. Motions due by 6/30/2014. Jury Selection set for 9/3/2014 08:45 AM in US Courthouse, Courtroom 5A, 113 St. Joseph Street, Mobile, AL 36602 before Judge Kristi K. DuBose. Position Regarding Settlement due by 6/10/2014. Joint Proposed Protective Order due by 1/17/2014. Status conference set for 3/3/14 @ 10:00 a.m. before Magistrate Judge Sonja Bivins in Courtroom 1A. Signed by Magistrate Judge Sonja F. Bivins on 1/2/2014. (Attachments: # 1 Standing Pretrial Order) (cmj) (Entered: 01/03/2014) | ||
| 2014-01-08 | 87 | 0 | Notice of Filing | Notice of Filing Initial Disclosures filed by Christian M Heesch. (Attachments: # 1 Appendix) (Coumanis, Christ) (Entered: 01/08/2014) | ||
| 2014-01-08 | 88 | 0 | Notice of Filing | Notice of Filing Infirmary Defendants' Initial Disclosures filed by IMC-Diagnostic and Medical, P.C., IMC-Northside Clinic, P.C., Infirmary Health System, Inc., Infirmary Medical Clinics, P.C.. (O'Rear, Caine) (Entered: 01/08/2014) | ||
| 2014-01-08 | 89 | 0 | Notice of Filing | Notice of Filing Initial Disclosures filed by Diagnostic Physicians Group, P.C.. (Martin, Daniel) (Entered: 01/08/2014) | ||
| 2014-01-08 | 90 | 0 | Notice of Filing | Notice of Filing Initial Disclosures filed by United States of America. (Friday, Kimberly) (Entered: 01/08/2014) | ||
| 2014-01-10 | 91 | 0 | Notice of Filing | Notice of Filing Initial Disclosures (Second Notice) filed by Christian M Heesch. (Coumanis, Christ) (Entered: 01/10/2014) | ||
| 2014-01-10 | 92 | 0 | Set Deadlines/Hearings | ENDORSED ORDER: Rescheduling Status Conference. The status conference scheduled for 3/3/2014 is hereby RESCHEDULED to 3/5/2014 at 10:00 AM in US Courthouse, Courtroom 1A, 113 St. Joseph Street, Mobile, AL 36602 before Magistrate Judge Sonja F. Bivins. Signed by Magistrate Judge Sonja F. Bivins on 1/10/2014. (erh) (Entered: 01/10/2014) | ||
| 2014-01-17 | 93 | 0 | Motion for Protective Order | Joint MOTION for Protective Order by United States of America. (Attachments: # 1 Text of Proposed Order, # 2 Text of Proposed Order) (Colson, Deidre) (Entered: 01/17/2014) | ||
| 2014-01-23 | 94 | 0 | Protective Order | PROTECTIVE ORDER governing disclosure of confidential information. Signed by Magistrate Judge Sonja F. Bivins on 1/22/2014. (cmj) (Entered: 01/23/2014) | ||
| 2014-01-23 | 95 | 0 | Protective Order | PROTECTIVE ORDER governing the disclosure of health information. Signed by Magistrate Judge Sonja F. Bivins on 1/22/2014. (cmj) (Additional attachment(s) added on 3/17/2014: # 1 Exhibit A) (mjn). (Entered: 01/23/2014) | ||
| 2014-01-23 | 96 | 0 | Notice of Filing | Notice of Filing Medicare Claims Data filed by United States of America. (Colson, Deidre) (Entered: 01/23/2014) | ||
| 2014-01-23 | 97 | 0 | Response to Motion | RESPONSE to Motion re: 82 MOTION to Dismiss Relator's Third Amended Complaint filed by Christian M Heesch. (Coumanis, Christ) (Entered: 01/23/2014) | ||
| 2014-01-27 | 98 | 0 | Notice of Filing | Notice of Filing First Set of Requests for Production of Documents to Diagnostic Physicians Group, P.C. filed by United States of America. (Friday, Kimberly) (Entered: 01/27/2014) | ||
| 2014-01-27 | 99 | 0 | Notice of Filing | Notice of Filing First Set of Requests for Production of Documents to Infirmary Defendants filed by United States of America. (Friday, Kimberly) (Entered: 01/27/2014) | ||
| 2014-01-31 | 100 | 0 | Notice of Filing | Notice of Filing Interrogatories, Requests for Production, and Notice of Deposition filed by IMC-Diagnostic and Medical, P.C., IMC-Northside Clinic, P.C., Infirmary Health System, Inc., Infirmary Medical Clinics, P.C.. (O'Rear, Caine) (Entered: 01/31/2014) | ||
| 2014-02-03 | 101 | 0 | Reply to Response to Motion | REPLY to Response to Motion 82 to Dismiss Relator's Third Amended Complaint filed by IMC-Diagnostic and Medical, P.C., IMC-Northside Clinic, P.C., Infirmary Health System, Inc., Infirmary Medical Clinics, P.C.. (O'Rear, Caine) (Entered: 02/03/2014) | ||
| 2014-02-03 | 102 | 0 | Notice of Filing | Notice of Filing INFIRMARY DEFENDANTS FIRST SET OF REQUESTS FOR ADMISSIONS DIRECTED TO THE UNITED STATES filed by IMC-Diagnostic and Medical, P.C., IMC-Northside Clinic, P.C., Infirmary Health System, Inc., Infirmary Medical Clinics, P.C.. (O'Rear, Caine) (Entered: 02/03/2014) | ||
| 2014-02-03 | 103 | 0 | Notice (Other) | NOTICE by United States of America of Subpoena to Testify at a Deposition in a Civil Action (Attachments: # 1 Exhibit Subpoena to Testify at Deposition in a Civil Action) (Colson, Deidre) (Entered: 02/03/2014) | ||
| 2014-02-04 | 104 | 0 | Notice (Other) | NOTICE by United States of America of Deposition (Colson, Deidre) (Entered: 02/04/2014) | ||
| 2014-02-06 | 105 | 0 | Notice (Other) | NOTICE by United States of America to Serve Subpoena on Alabama Coastal Radiology P.C. (Attachments: # 1 Attachment) (Colson, Deidre) (Entered: 02/06/2014) | ||
| 2014-02-11 | 106 | 0 | Notice of Filing | Notice of Filing Infirmary Defendants' First Supplemental Rule 26(a) Disclosures filed by IMC-Diagnostic and Medical, P.C., IMC-Northside Clinic, P.C., Infirmary Health System, Inc., Infirmary Medical Clinics, P.C.. (O'Rear, Caine) (Entered: 02/11/2014) | ||
| 2014-02-13 | 107 | 0 | Notice (Other) | NOTICE by United States of America Of Returned Disclosures (Colson, Deidre) (Entered: 02/13/2014) | ||
| 2014-02-20 | 108 | 0 | Notice of Filing | Notice of Filing Responses and Objections to Requests for Production of Documents filed by Alabama Coastal Radiology, P.C.. (Motes, T.) (Entered: 02/20/2014) | ||
| 2014-02-21 | 109 | 0 | Notice (Other) | NOTICE by United States of America First Set Of Requests For Admission To Infirmary Defendants (Colson, Deidre) (Entered: 02/21/2014) | ||
| 2014-02-24 | 110 | 0 | Notice (Other) | NOTICE by United States of America of Deposition (Colson, Deidre) (Entered: 02/24/2014) | ||
| 2014-02-25 | 111 | 0 | Notice of Filing | Notice of Filing Amended Rule 30(b)(6) Notice to Take Deposition of Centers for Medicare & Medicaid Services filed by IMC-Diagnostic and Medical, P.C., IMC-Northside Clinic, P.C., Infirmary Health System, Inc., Infirmary Medical Clinics, P.C.. (O'Rear, Caine) (Entered: 02/25/2014) | ||
| 2014-02-25 | 112 | 0 | Notice (Other) | NOTICE by United States of America of Subpoena to Testify at a Deposition in a Civil Action (Attachments: # 1 Exhibit Subpoena to Testify at Deposition in a Civil Action) (Colson, Deidre) (Entered: 02/25/2014) | ||
| 2014-02-25 | 113 | 0 | Notice (Other) | NOTICE by United States of America of Subpoena to Testify at a Deposition in a Civil Action (Attachments: # 1 Exhibit Subpoena to Testify at Deposition in a Civil Action) (Colson, Deidre) (Entered: 02/25/2014) | ||
| 2014-03-03 | 114 | 0 | Notice of Filing | Notice of Filing Responses to Infirmary Defs. First Set of Requests for Production filed by Christian M Heesch. (Coumanis, Christ) (Entered: 03/03/2014) | ||
| 2014-03-04 | 115 | 0 | Notice of Filing | Notice of Filing Responses to Infirmary Defendants' First Set of Interrogatories, Requests for Production of Documents, and Requests for Admissions filed by United States of America. (Friday, Kimberly) (Entered: 03/04/2014) | ||
| 2014-03-05 | 116 | 0 | Notice of Filing | Notice of Filing Infirmary Defendants Objections and Responses to Plaintiff United States of Americas First Set of Requests for Production of Documents filed by IMC-Diagnostic and Medical, P.C., IMC-Northside Clinic, P.C., Infirmary Health System, Inc., Infirmary Medical Clinics, P.C.. (O'Rear, Caine) (Entered: 03/05/2014) | ||
| 2014-03-05 | 117 | 0 | Notice (Other) | NOTICE by United States of America of Deposition (Valentine) (Colson, Deidre) (Entered: 03/05/2014) | ||
| 2014-03-05 | 118 | 0 | Notice (Other) | NOTICE by United States of America of Deposition (O'Dowd) (Colson, Deidre) (Entered: 03/05/2014) | 2014-03-06 11:43:36 | 259bb08f6a8eaba3d9aa49102986a80ffd5aa2a7 |
| 2014-03-05 | 119 | 0 | Notice (Other) | NOTICE by United States of America of Deposition (Panayiotou) (Colson, Deidre) (Entered: 03/05/2014) | ||
| 2014-03-05 | 120 | 0 | Notice (Other) | NOTICE by United States of America to Serve Subpoena on Sam Dean (Attachments: # 1 Attachment) (Colson, Deidre) (Entered: 03/05/2014) | ||
| 2014-03-06 | 121 | 0 | Motion to Withdraw | MOTION to Withdraw by Diagnostic Physicians Group, P.C.. (Proctor, David) (Entered: 03/06/2014) | 2014-03-12 09:08:40 | 187db23d1745ebf6147d2a8e01e3f244912386a0 |
| 2014-03-06 | 122 | 0 | Motion to Amend Complaint | MOTION to Amend Complaint 66 Amended Complaint by Christian M Heesch. (Attachments: # 1 Exhibit Fourth Amended Complaint) (Coumanis, Christ) (Entered: 03/06/2014) | ||
| 2014-03-06 | 123 | 0 | Order on Motion to Withdraw | ENDORSED ORDER granting 121 Motion to Withdraw. Signed by Magistrate Judge Sonja F. Bivins on 3/6/2014. (erh) (Entered: 03/06/2014) | ||
| 2014-03-07 | 124 | 0 | Notice of Filing | Notice of Filing Responses to Requests filed by Diagnostic Physicians Group, P.C.. (Martin, Daniel) (Entered: 03/07/2014) | ||
| 2014-03-10 | 125 | 0 | Response in Opposition to Motion | RESPONSE in Opposition re 122 MOTION to Amend Complaint 66 Amended Complaint filed by IMC-Diagnostic and Medical, Infirmary Health System, Inc., Infirmary Medical Clinics, P.C.. (O'Rear, Caine) (Entered: 03/10/2014) | ||
| 2014-03-13 | 126 | 0 | Notice (Other) | NOTICE by United States of America of Deposition of Sam Dean (Attachments: # 1 Exhibit Subpoena to Testify at a Deposition in a Civil Action) (Colson, Deidre) (Entered: 03/13/2014) | ||
| 2014-03-14 | 127 | 0 | Order Setting Motion Deadline/Hearing | Order Setting Motion Deadline re: 122 MOTION to Amend Complaint 66 Amended Complaint filed by Christian M Heesch Replies due by 3/28/2014.. Signed by Judge Kristi K. DuBose on 3/14/2014. (cmj) (Entered: 03/14/2014) | ||
| 2014-03-19 | 129 | 0 | Notice of Filing | Notice of Filing First Set of Interrogatories to Infirmary Defendants filed by United States of America. (Colson, Deidre) (Entered: 03/19/2014) | ||
| 2014-03-19 | 130 | 0 | Notice of Filing | Notice of Filing First Supplemental Responses to Requests for Production of Documents filed by IMC-Diagnostic and Medical, P.C., IMC-Northside Clinic, P.C., Infirmary Health System, Inc., Infirmary Medical Clinics, P.C.. (O'Rear, Caine) (Entered: 03/19/2014) | ||
| 2014-03-24 | 131 | 0 | Notice of Appearance | NOTICE of Appearance by Chad Marchand on behalf of Christian M Heesch (Marchand, Chad) (Entered: 03/24/2014) | ||
| 2014-03-25 | 132 | 0 | Notice of Filing | Notice of Filing Supplemental Rule 26(a) Disclosures filed by United States of America. (Colson, Deidre) (Entered: 03/25/2014) | ||
| 2014-03-26 | 133 | 0 | Notice of Filing | Notice of Filing Objections and Responsse to Plaintiff USA's First Set of Requests for Admission filed by IMC-Diagnostic and Medical, P.C., IMC-Northside Clinic, P.C., Infirmary Health System, Inc., Infirmary Medical Clinics, P.C.. (O'Rear, Caine) (Entered: 03/26/2014) | ||
| 2014-03-26 | 134 | 0 | Notice of Filing | Notice of Filing First Set of Requests for Production to the United States of America filed by Christian M Heesch. (Coumanis, Christ) (Entered: 03/26/2014) | ||
| 2014-03-27 | 135 | 0 | Motion for Extension of Time to Amend | MOTION for Extension of Time to Amend 30 Intervenor Complaint by United States of America. (Attachments: # 1 Text of Proposed Order) (Colson, Deidre) (Entered: 03/27/2014) | ||
| 2014-03-27 | 136 | 0 | Corporate Disclosure Statement | Corporate Disclosure Statement filed by Defendants IMC-Diagnostic and Medical, P.C., IMC-Northside Clinic, P.C., Infirmary Health System, Inc., Infirmary Medical Clinics, P.C.. (O'Rear, Caine) (Entered: 03/27/2014) | ||
| 2014-03-28 | 137 | 0 | Reply to Response to Motion | REPLY to Response to Motion 122 , 82 filed by Christian M Heesch. (Coumanis, Christ) (Entered: 03/28/2014) | ||
| 2014-03-28 | 138 | 0 | Response in Opposition to Motion | RESPONSE in Opposition re 135 MOTION for Extension of Time to Amend 30 Intervenor Complaint filed by IMC-Diagnostic and Medical, P.C., IMC-Northside Clinic, P.C., Infirmary Health System, Inc., Infirmary Medical Clinics, P.C.. (O'Rear, Caine) (Entered: 03/28/2014) | ||
| 2014-03-28 | 139 | 0 | Notice of Filing Exhibits | NOTICE of Filing Exhibits Part I by Christian M Heesch re: 137 Reply to Response to Motion filed by Christian M Heesch. (Attachments: # 1 Exhibit A) (Coumanis, Christ) (Entered: 03/28/2014) | ||
| 2014-03-28 | 140 | 0 | Notice of Filing Exhibits | NOTICE of Filing Exhibits Part II by Christian M Heesch re: 137 Reply to Response to Motion filed by Christian M Heesch. (Attachments: # 1 Exhibit B) (Coumanis, Christ) (Entered: 03/28/2014) | ||
| 2014-03-28 | 141 | 0 | Notice of Filing Exhibits | NOTICE of Filing Exhibits Part III by Christian M Heesch re: 137 Reply to Response to Motion filed by Christian M Heesch. (Attachments: # 1 Exhibit C) (Coumanis, Christ) (Entered: 03/28/2014) | ||
| 2014-03-28 | 142 | 0 | Notice of Filing Exhibits | NOTICE of Filing Exhibits Part IV by Christian M Heesch re: 137 Reply to Response to Motion filed by Christian M Heesch. (Attachments: # 1 Exhibit D) (Coumanis, Christ) (Entered: 03/28/2014) | ||
| 2014-03-28 | 143 | 0 | Notice of Filing Exhibits | NOTICE of Filing Exhibits Part V by Christian M Heesch re: 137 Reply to Response to Motion filed by Christian M Heesch. (Attachments: # 1 Exhibit E) (Coumanis, Christ) (Entered: 03/28/2014) | ||
| 2014-03-28 | 144 | 0 | Notice of Filing Exhibits | NOTICE of Filing Exhibits Part VI by Christian M Heesch re: 137 Reply to Response to Motion filed by Christian M Heesch. (Attachments: # 1 Exhibit F, # 2 Exhibit G) (Coumanis, Christ) (Entered: 03/28/2014) | ||
| 2014-03-31 | 145 | 0 | Motion to Strike | Emergency MOTION to Strike 141 Notice of Filing Exhibits, 143 Notice of Filing Exhibits, 140 Notice of Filing Exhibits, 142 Notice of Filing Exhibits, 137 Reply to Response to Motion, 144 Notice of Filing Exhibits, 139 Notice of Filing Exhibits by IMC-Diagnostic and Medical, P.C., IMC-Northside Clinic, P.C., Infirmary Health System, Inc., Infirmary Medical Clinics, P.C.. (O'Rear, Caine) (Main Document 145 replaced on 3/31/2014) (cmj). (Entered: 03/31/2014) | ||
| 2014-03-31 | 146 | 0 | Motion for Miscellaneous Relief | MOTION Seal Documents re 141 Notice of Filing Exhibits, 143 Notice of Filing Exhibits, 140 Notice of Filing Exhibits, 142 Notice of Filing Exhibits, 137 Reply to Response to Motion, 144 Notice of Filing Exhibits, 139 Notice of Filing Exhibits by Christian M Heesch. (Coumanis, Christ) (Entered: 03/31/2014) | ||
| 2014-04-01 | 147 | 0 | Document Noted | Document endorsed NOTED by Judge Kristi K. DuBose: Corporate Disclosure Statement 136 filed by Infirmary Medical Clinics, P.C., Infirmary Health System, Inc., IMC-Diagnostic and Medical, P.C., IMC-Northside Clinic, P.C. Review of the corporate disclosure statement pursuant to Local Rule 3.4 has been completed. The review did not reveal any reason to believe that there are potential conflicts of interest which would require disqualification or recusal in this action. (khc) (Entered: 04/01/2014) | ||
| 2014-04-02 | 149 | 0 | Notice (Other) | NOTICE by Christian M Heesch of Deposition(Panayiotou) (Coumanis, Christ) (Entered: 04/02/2014) | ||
| 2014-04-02 | 150 | 0 | Notice of Filing | Notice of Filing Supplemental Responses, Infirm. Defendants First Set of Requests for Production filed by Christian M Heesch. (Coumanis, Christ) (Entered: 04/02/2014) | ||
| 2014-04-02 | 151 | 0 | Notice (Other) | NOTICE by United States of America of Rule 37(a)(1) Certification (Friday, Kimberly) (Entered: 04/02/2014) | ||
| 2014-04-02 | 152 | 0 | Notice of Appearance | NOTICE of Appearance by Kavitha Babu on behalf of United States of America (Babu, Kavitha) (Entered: 04/02/2014) | ||
| 2014-04-04 | 154 | 0 | Motion to Withdraw | |||
| 2014-04-07 | 155 | 0 | Notice of Appearance | |||
| 2014-04-07 | 156 | 0 | Notice (Other) | |||
| 2014-04-07 | 157 | 0 | Notice (Other) | |||
| 2014-04-07 | 158 | 0 | Notice (Other) | |||
| 2014-04-07 | 159 | 0 | Notice (Other) | |||
| 2014-04-07 | 160 | 0 | Notice (Other) | |||
| 2014-04-09 | 165 | 0 | Notice of Filing | |||
| 2014-04-09 | 166 | 0 | Notice of Filing | |||
| 2014-04-10 | 167 | 0 | Motion to Appear Pro Hac Vice | |||
| 2014-04-10 | 168 | 0 | Notice of Filing | |||
| 2014-04-10 | 169 | 0 | Notice (Other) | |||
| 2014-04-11 | 170 | 0 | Notice of Filing | |||
| 2014-04-11 | 171 | 0 | Order on Motion to Appear Pro Hac Vice | |||
| 2014-04-11 | 172 | 0 | Notice (Other) | |||
| 2014-04-11 | 173 | 0 | Order on Motion to Dismiss | |||
| 2014-04-11 | 174 | 0 | Notice (Other) | |||
| 2014-04-11 | 175 | 0 | Notice (Other) | |||
| 2014-04-11 | 176 | 0 | Notice (Other) | |||
| 2014-04-11 | 177 | 0 | Notice (Other) | |||
| 2014-04-11 | 178 | 0 | Notice (Other) | |||
| 2014-04-11 | 179 | 0 | Notice (Other) | |||
| 2014-04-11 | 180 | 0 | Report and Recommendations | |||
| 2014-04-11 | 181 | 0 | Notice of Filing | |||
| 2014-04-15 | 183 | 0 | Order on Motion for Extension of Time to Amend | |||
| 2014-04-15 | 184 | 0 | Notice (Other) | |||
| 2014-04-15 | 185 | 0 | Notice (Other) | |||
| 2014-04-15 | 186 | 0 | Notice (Other) | |||
| 2014-04-15 | 187 | 0 | Notice (Other) | |||
| 2014-04-15 | 188 | 0 | Notice (Other) | |||
| 2014-04-15 | 189 | 0 | Notice of Filing | |||
| 2014-04-15 | 190 | 0 | Report and Recommendations | |||
| 2014-04-15 | 191 | 0 | Notice (Other) | |||
| 2014-04-15 | 192 | 0 | Notice of Filing | |||
| 2014-04-16 | 193 | 0 | Motion to Compel Discovery | |||
| 2014-04-16 | 194 | 0 | Notice of Filing | |||
| 2014-04-17 | 195 | 0 | Notice of Filing | |||
| 2014-04-18 | 196 | 0 | Motion to Amend/Correct | |||
| 2014-04-18 | 197 | 0 | Notice of Filing | |||
| 2014-04-21 | 198 | 0 | Notice of Filing | |||
| 2014-04-21 | 199 | 0 | Motion to Compel | |||
| 2014-04-21 | 200 | 0 | Notice (Other) | |||
| 2014-04-21 | 201 | 0 | Notice (Other) | |||
| 2014-04-21 | 202 | 0 | Notice of Filing | |||
| 2014-04-23 | 203 | 0 | Notice of Filing | |||
| 2014-04-24 | 204 | 0 | Notice of Filing | |||
| 2014-04-25 | 205 | 0 | Motion to Quash | |||
| 2014-04-25 | 206 | 0 | Objection | |||
| 2014-04-25 | 207 | 0 | Motion for Reconsideration | |||
| 2014-04-28 | 208 | 0 | Notice of Filing | |||
| 2014-04-28 | 210 | 0 | Motion for Miscellaneous Relief | |||
| 2014-04-28 | 211 | 0 | Objection | |||
| 2014-04-29 | 212 | 0 | Order Setting Motion Deadline/Hearing | |||
| 2014-04-29 | 213 | 0 | Notice of Filing | |||
| 2014-04-29 | 214 | 0 | Notice of Filing | |||
| 2014-04-30 | 215 | 0 | Notice of Filing | |||
| 2014-04-30 | 216 | 0 | Notice (Other) | |||
| 2014-05-01 | 217 | 0 | Motion to Appear Pro Hac Vice | |||
| 2014-05-01 | 218 | 0 | Motion to Appear Pro Hac Vice | |||
| 2014-05-01 | 219 | 0 | Notice of Filing | |||
| 2014-05-01 | 220 | 0 | Motion to Appear Pro Hac Vice | |||
| 2014-05-01 | 221 | 0 | Response to Motion | |||
| 2014-05-02 | 222 | 0 | Order Setting Motion Deadline/Hearing | |||
| 2014-05-02 | 223 | 0 | Notice of Filing | |||
| 2014-05-02 | 224 | 0 | Notice (Other) | |||
| 2014-05-02 | 225 | 0 | Notice (Other) | |||
| 2014-05-02 | 226 | 0 | Notice (Other) | |||
| 2014-05-02 | 227 | 0 | Notice of Filing | |||
| 2014-05-02 | 228 | 0 | Notice of Filing | |||
| 2014-05-02 | 229 | 0 | Notice of Filing | |||
| 2014-05-05 | 230 | 0 | Notice of Filing | |||
| 2014-05-05 | 231 | 0 | Notice of Filing | |||
| 2014-05-05 | 232 | 0 | Notice (Other) | |||
| 2014-05-05 | 233 | 0 | Notice of Filing | |||
| 2014-05-06 | 234 | 0 | Notice (Other) | |||
| 2014-05-06 | 235 | 0 | Notice (Other) | |||
| 2014-05-06 | 236 | 0 | Notice (Other) | |||
| 2014-05-06 | 237 | 0 | Notice (Other) | |||
| 2014-05-07 | 238 | 0 | Notice of Filing | |||
| 2014-05-07 | 239 | 0 | Notice of Filing | |||
| 2014-05-07 | 240 | 0 | Notice (Other) | |||
| 2014-05-07 | 241 | 0 | Motion for Discovery | |||
| 2014-05-07 | 242 | 0 | Notice of Filing | |||
| 2014-05-07 | 243 | 0 | Notice (Other) | |||
| 2014-05-07 | 244 | 0 | Notice (Other) | |||
| 2014-05-07 | 245 | 0 | Motion for Discovery | |||
| 2014-05-07 | 246 | 0 | Notice of Filing | |||
| 2014-05-08 | 247 | 0 | Notice of Filing | |||
| 2014-05-08 | 248 | 0 | Motion to Enforce Subpoena | |||
| 2014-05-08 | 249 | 0 | Order on Motion to Appear Pro Hac Vice | |||
| 2014-05-08 | 250 | 0 | Order on Motion to Appear Pro Hac Vice | |||
| 2014-05-09 | 252 | 0 | Motion to Supplement | |||
| 2014-05-09 | 254 | 0 | Motion for Protective Order | |||
| 2014-05-09 | 256 | 0 | Document Noted | |||
| 2014-05-09 | 257 | 0 | Order on Motion to Appear Pro Hac Vice | |||
| 2014-05-09 | 258 | 0 | Notice of Filing | |||
| 2014-05-09 | 259 | 0 | Notice of Filing | |||
| 2014-05-09 | 260 | 0 | Response in Opposition to Motion | |||
| 2014-05-09 | 261 | 0 | Response in Opposition to Motion | |||
| 2014-05-09 | 262 | 0 | Response to Motion | |||
| 2014-05-09 | 263 | 0 | Motion to Enforce Subpoena | |||
| 2014-05-09 | 264 | 0 | Notice of Filing | |||
| 2014-05-09 | 265 | 0 | Response in Opposition to Motion | |||
| 2014-05-12 | 266 | 0 | Motion to Withdraw | |||
| 2014-05-12 | 267 | 0 | Motion to Withdraw | |||
| 2014-05-12 | 268 | 0 | Order on Motion to Withdraw | |||
| 2014-05-12 | 269 | 0 | Response in Opposition to Motion | |||
| 2014-05-12 | 270 | 0 | Order on Motion to Withdraw | |||
| 2014-05-12 | 271 | 0 | Order on Motion to Enforce Subpoena | |||
| 2014-05-12 | 272 | 0 | Notice of Filing | |||
| 2014-05-12 | 273 | 0 | Order on Motion to Enforce Subpoena | |||
| 2014-05-12 | 274 | 0 | Response to Motion | |||
| 2014-05-12 | 275 | 0 | Notice of Filing | |||
| 2014-05-12 | 276 | 0 | Notice of Filing | |||
| 2014-05-12 | 277 | 0 | Response to Motion | |||
| 2014-05-13 | 278 | 0 | Notice of Appearance | |||
| 2014-05-13 | 279 | 0 | Notice (Other) | |||
| 2014-05-13 | 280 | 0 | Notice (Other) | |||
| 2014-05-13 | 281 | 0 | Notice of Filing | |||
| 2014-05-14 | 282 | 0 | Notice of Filing | |||
| 2014-05-15 | 283 | 0 | Notice (Other) | |||
| 2014-05-15 | 284 | 0 | Order on Motion for Reconsideration | |||
| 2014-05-15 | 285 | 0 | Reply to Response to Motion | |||
| 2014-05-15 | 286 | 0 | Notice of Filing | |||
| 2014-05-15 | 287 | 0 | Notice (Other) | |||
| 2014-05-15 | 288 | 0 | Notice of Filing | |||
| 2014-05-15 | 289 | 0 | Notice of Filing | |||
| 2014-05-15 | 290 | 0 | Notice of Filing | |||
| 2014-05-15 | 291 | 0 | Notice of Filing | |||
| 2014-05-16 | 292 | 0 | Reply to Response to Motion | |||
| 2014-05-16 | 293 | 0 | Reply to Response to Motion | |||
| 2014-05-19 | 294 | 0 | Motion to Appear Pro Hac Vice | |||
| 2014-05-19 | 295 | 0 | Notice of Appearance | |||
| 2014-05-19 | 296 | 0 | Notice of Filing | |||
| 2014-05-19 | 297 | 0 | Notice of Filing | |||
| 2014-05-20 | 298 | 0 | Order on Motion to Appear Pro Hac Vice | |||
| 2014-05-20 | 299 | 0 | Notice (Other) | |||
| 2014-05-20 | 300 | 0 | Motion to Amend Scheduling Order | |||
| 2014-05-21 | 302 | 0 | Motion for Protective Order | |||
| 2014-05-22 | 304 | 0 | Order Adopting Report and Recommendations | |||
| 2014-05-22 | 305 | 0 | Order Adopting Report and Recommendations | |||
| 2014-05-22 | 306 | 0 | Notice of Filing | |||
| 2014-05-23 | 307 | 0 | Response in Opposition to Motion | |||
| 2014-05-23 | 308 | 0 | Notice (Other) | |||
| 2014-05-23 | 309 | 0 | Notice of Filing | |||
| 2014-05-27 | 311 | 0 | Notice of Filing | |||
| 2014-05-27 | 312 | 0 | Notice of Filing | |||
| 2014-05-27 | 313 | 0 | Notice of Filing | |||
| 2014-05-28 | 315 | 0 | Order | |||
| 2014-05-28 | 316 | 0 | Motion for Protective Order | |||
| 2014-05-28 | 317 | 0 | Notice (Other) | |||
| 2014-05-28 | 319 | 0 | Motion to Appear Pro Hac Vice | |||
| 2014-05-28 | 320 | 0 | Motion to Withdraw | |||
| 2014-05-28 | 321 | 0 | Notice of Appearance | |||
| 2014-05-29 | 322 | 0 | Transcript | |||
| 2014-05-29 | 324 | 0 | Notice of Appearance | |||
| 2014-05-29 | 325 | 0 | Notice of Filing | |||
| 2014-05-30 | 326 | 0 | Notice of Filing | |||
| 2014-05-30 | 327 | 0 | Response in Opposition to Motion | |||
| 2014-06-02 | 331 | 0 | Response in Support of Motion | |||
| 2014-06-02 | 332 | 0 | Notice of Filing | |||
| 2014-06-03 | 333 | 0 | Notice (Other) | |||
| 2014-06-03 | 334 | 0 | Notice (Other) | |||
| 2014-06-03 | 335 | 0 | Notice of Filing | |||
| 2014-06-03 | 336 | 0 | Notice of Filing | |||
| 2014-06-03 | 337 | 0 | Notice (Other) | |||
| 2014-06-03 | 338 | 0 | Notice of Filing | |||
| 2014-06-04 | 339 | 0 | Order on Motion to Appear Pro Hac Vice | |||
| 2014-06-04 | 340 | 0 | Order on Motion to Compel Discovery | |||
| 2014-06-04 | 341 | 0 | Notice (Other) | |||
| 2014-06-04 | 342 | 0 | Notice (Other) | |||
| 2014-06-04 | 343 | 0 | Notice (Other) | |||
| 2014-06-05 | 344 | 0 | Notice (Other) | |||
| 2014-06-05 | 345 | 0 | Notice (Other) | |||
| 2014-06-05 | 346 | 0 | Notice (Other) | |||
| 2014-06-05 | 347 | 0 | Notice (Other) | |||
| 2014-06-05 | 348 | 0 | Objection | |||
| 2014-06-05 | 349 | 0 | Notice (Other) | |||
| 2014-06-05 | 350 | 0 | Notice of Filing | |||
| 2014-06-05 | 352 | 0 | Notice of Filing | |||
| 2014-06-05 | 353 | 0 | Answer to Intervenor Complaint | |||
| 2014-06-05 | 354 | 0 | Answer to Intervenor Complaint | |||
| 2014-06-06 | 355 | 0 | Motion to Withdraw as Attorney | |||
| 2014-06-06 | 356 | 0 | Motion to Quash | |||
| 2014-06-06 | 357 | 0 | Notice of Appearance | |||
| 2014-06-06 | 358 | 0 | Order on Motion to Withdraw as Attorney | |||
| 2014-06-06 | 359 | 0 | Notice (Other) | |||
| 2014-06-06 | 360 | 0 | Order on Motion to Quash | |||
| 2014-06-06 | 361 | 0 | Response | |||
| 2014-06-06 | 362 | 0 | Notice of Filing | |||
| 2014-06-06 | 363 | 0 | Notice of Filing | |||
| 2014-06-09 | 364 | 0 | Notice of Filing | |||
| 2014-06-09 | 365 | 0 | Order on Motion to Quash | |||
| 2014-06-09 | 366 | 0 | Notice of Filing | |||
| 2014-06-10 | 367 | 0 | Notice of Filing | |||
| 2014-06-10 | 368 | 0 | Motion to Withdraw | |||
| 2014-06-10 | 369 | 0 | Motion to Compel | |||
| 2014-06-10 | 371 | 0 | Notice of Filing | |||
| 2014-06-11 | 372 | 0 | Order on Motion to Withdraw | |||
| 2014-06-12 | 373 | 0 | Order Setting Motion Deadline/Hearing | |||
| 2014-06-16 | 374 | 0 | Response in Opposition to Motion | |||
| 2014-06-16 | 375 | 0 | Notice of Filing | |||
| 2014-06-16 | 376 | 0 | Notice of Filing | |||
| 2014-06-16 | 377 | 0 | Response in Opposition to Motion | |||
| 2014-06-17 | 378 | 0 | Notice of Appearance | |||
| 2014-06-17 | 379 | 0 | Notice of Appearance | |||
| 2014-06-17 | 380 | 0 | Notice (Other) | |||
| 2014-06-17 | 381 | 0 | Notice (Other) | |||
| 2014-06-17 | 382 | 0 | Notice (Other) | |||
| 2014-06-17 | 383 | 0 | Notice (Other) | |||
| 2014-06-18 | 384 | 0 | Reply to Response to Motion | |||
| 2014-06-18 | 386 | 0 | Order on Motion to Compel | |||
| 2014-06-18 | 387 | 0 | Order on Motion for Discovery | |||
| 2014-06-18 | 388 | 0 | Order on Motion for Protective Order | |||
| 2014-06-18 | 389 | 0 | Order on Motion for Protective Order | |||
| 2014-06-18 | 392 | 0 | Order on Motion for Protective Order | |||
| 2014-06-18 | 394 | 0 | Order on Motion to Withdraw | |||
| 2014-06-18 | 396 | 0 | Order | |||
| 2014-06-19 | 397 | 0 | Order Referring Case to Mediation | |||
| 2014-06-20 | 398 | 0 | Notice (Other) | |||
| 2014-06-20 | 399 | 0 | Notice of Hearing | |||
| 2014-06-23 | 401 | 0 | Order Referring Case to Mediation | |||
| 2014-06-23 | 402 | 0 | Notice of Filing | |||
| 2014-06-23 | 403 | 0 | Notice of Filing | |||
| 2014-06-25 | 405 | 0 | Order on Motion to Compel | |||
| 2014-06-26 | 406 | 0 | Answer to Complaint | |||
| 2014-06-27 | 407 | 0 | Exhibit | |||
| 2014-06-27 | 408 | 0 | Notice of Filing | |||
| 2014-06-27 | 409 | 0 | Motion to Strike | |||
| 2014-06-27 | 410 | 0 | Response to Order | |||
| 2014-06-30 | 411 | 0 | Motion to Amend Complaint | |||
| 2014-06-30 | 413 | 0 | Motion for Summary Judgment | |||
| 2014-06-30 | 414 | 0 | Motion for Partial Summary Judgment | |||
| 2014-06-30 | 415 | 0 | Motion for Summary Judgment | |||
| 2014-06-30 | 416 | 0 | Motion for Miscellaneous Relief | |||
| 2014-06-30 | 417 | 0 | Motion for Summary Judgment | |||
| 2014-06-30 | 418 | 0 | Sealed Motion | |||
| 2014-06-30 | 421 | 0 | Notice of Filing Exhibits | |||
| 2014-07-01 | 431 | 0 | Order Setting Motion Deadline/Hearing | |||
| 2014-07-03 | 432 | 0 | Order Setting Motion Deadline/Hearing | |||
| 2014-07-07 | 433 | 0 | Response in Opposition to Motion | |||
| 2014-07-08 | 434 | 0 | Notice of Appearance | |||
| 2014-07-09 | 435 | 0 | Response in Opposition to Motion | |||
| 2014-07-11 | 436 | 0 | Response in Opposition to Motion | |||
| 2014-07-16 | 437 | 0 | Motion to Continue | |||
| 2014-07-16 | 439 | 0 | Response in Opposition to Motion | |||
| 2014-07-21 | 441 | 0 | Notice of Settlement | |||
| 2014-07-21 | 450 | 0 | Motion for leave to File Sealed Document | |||
| 2014-07-25 | 451 | 0 | Notice of Appearance | |||
| 2014-07-25 | 452 | 0 | Notice of Appearance | |||
| 2014-07-25 | 453 | 0 | Order on Sealed Motion | |||
| 2014-07-31 | 455 | 0 | Motion in Limine | |||
| 2014-08-01 | 457 | 0 | Notice (Other) | |||
| 2014-08-01 | 458 | 0 | Notice (Other) | |||
| 2014-08-04 | 459 | 0 | Notice of Voluntary Dismissal | |||
| 2014-08-04 | 460 | 0 | Motion to Supplement | |||
| 2014-08-04 | 461 | 0 | Order | |||
| 2014-08-04 | 462 | 0 | Notice (Other) | |||
| 2014-08-05 | 463 | 0 | Order on Motion for Summary Judgment | |||
| 2014-08-05 | 464 | 0 | Order | |||
| 2014-08-06 | 466 | 0 | Motion to Take Deposition | |||
| 2014-08-06 | 467 | 0 | Notice (Other) | |||
| 2014-08-07 | 468 | 0 | Order on Motion to Take Deposition | |||
| 2014-08-07 | 469 | 0 | Order Setting Motion Deadline/Hearing | |||
| 2014-08-07 | 470 | 0 | Pretrial Memorandum | |||
| 2014-08-08 | 471 | 0 | Response to Order to Show Cause | |||
| 2014-08-08 | 472 | 0 | Response to Order to Show Cause | |||
| 2014-08-11 | 473 | 0 | Order | |||
| 2014-08-13 | 474 | 0 | Notice of Filing Exhibits | |||
| 2014-08-14 | 475 | 0 | Pretrial Order | |||
| 2014-08-21 | 477 | 0 | Order | |||
| 2014-08-22 | 478 | 0 | Motion for Leave to File Excess Pages | |||
| 2014-08-22 | 479 | 0 | Order on Motion to Seal Document | |||
| 2014-08-22 | 480 | 0 | Motion in Limine | |||
| 2014-08-22 | 481 | 0 | Motion in Limine | |||
| 2014-08-22 | 482 | 0 | Motion in Limine | |||
| 2014-08-22 | 483 | 0 | Motion in Limine | |||
| 2014-08-22 | 484 | 0 | Motion in Limine | |||
| 2014-08-22 | 485 | 0 | Order on Motion for Leave to File Excess Pages | |||
| 2014-08-22 | 487 | 0 | Motion in Limine | |||
| 2014-08-22 | 488 | 0 | Motion in Limine | |||
| 2014-08-22 | 489 | 0 | Motion in Limine | |||
| 2014-08-22 | 490 | 0 | Motion in Limine | |||
| 2014-08-22 | 491 | 0 | Motion in Limine | |||
| 2014-08-22 | 492 | 0 | Proposed Jury Instructions | |||
| 2014-08-26 | 493 | 0 | Order | |||
| 2014-08-29 | 494 | 0 | Motion for Extension of Time | 2015-09-21 15:20:47 | f514ef9e612bbfe449dd157d05f30cf9ee97a8e4 | |
| 2014-08-29 | 495 | 0 | Order on Motion for Extension of Time | |||
| 2014-09-03 | 496 | 0 | Notice (Other) | |||
| 2014-09-04 | 497 | 0 | Notice of Settlement | 2015-09-21 15:49:50 | afc2642eb72d814a9c3449429a50e7ac2c0067cf | |
| 2014-09-04 | 498 | 0 | Order to Dismiss on Settlement | 2014-10-09 11:59:33 | 8bb1a23061a904009a3f581ff6b7ac274e53091c | |
| 2014-09-05 | 499 | 0 | Notice (Other) | |||
| 2014-09-08 | 500 | 0 | Transcript |