| Court: | tnmd |
| Docket #: | 3:15-cv-01102 |
| Case Name: | Kukoyi ex rel., et al. v. SavaSeniorCare, LLC., et al |
| PACER case #: | 64095 |
| Date filed: | 2015-10-15 |
| Date of last filing: | 2015-11-19 |
| Assigned to: | Judge Curtis Collier |
| Referred to: | Magistrate Judge Alistair Newbern |
| Case Cause: | 31:3729 False Claims Act |
| Nature of Suit: | 890 Other Statutory Actions |
| Jury Demand: | None |
| Jurisdiction: | U.S. Government Plaintiff |
| Represented Party | Attorney & Contact Info |
| Tramell Kukoyi Plaintiff |
Joel M Androphy Sarah Mary Frazier William Michael Hamilton |
| United States of America Plaintiff |
Christopher C. Sabis |
| SavaSeniorCare, LLC Defendant |
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| Woodwind Lakes Health & Rehabilitation Center Defendant |
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| SSC Houston Woodwind Operating Company, L.L.C. Defendant |
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| SSC LP Holdings Defendant |
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| SSC Houston Woodwind Operating GP, L.L.C. Defendant |
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| SSC SubMaster Holdings, LLC Defendant |
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| SSC Equity Holdings, LLC Defendant |
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| SavaSeniorCare Administrative Services, LLC Defendant |
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| SVCare Holdings, L.L.C. Defendant |
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| Canyon Sudar Partners Defendant |
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| Leonard Grunstein Defendant |
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| Murray Forman Defendant |
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| SavaSeniorCare, LLC Defendant |
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| Alpine Living Center, SSC Defendant |
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| Thorton Operating Company L.L.C. Defendant |
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| Alpine Terrace Defendant |
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| SSC Kerrville Alpine Terrace Operating Company, L.P. Defendant |
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| Anderson Mill Health and Rehabilitation Center Defendant |
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| SSC Austell Operating Company, L.L.C. Defendant |
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| Applewood Living Center Defendant |
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| SSC Longmont Operating Company, L.L.C. Defendant |
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| Arcola Health and Rehabilitation Center Defendant |
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| SSC Fort Worth Nursing & Rehabilitation Center Operating Company, L.P. Defendant |
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| Arlington Heights Health and Rehabilitation Center Defendant |
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| Ashland Health and Rehabilitation Center Defendant |
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| SSC Ashland Operating Company, L.L.C. Defendant |
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| Aspen Living Center Defendant |
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| SSC Colorado Springs Aspen Operating Company, L.L.C. Defendant |
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| Bangs Nursing Company Defendant |
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| SSC Bangs Operating Company, L.P. Defendant |
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| Bastrop Nursing Center Defendant |
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| SSC Bastrop Operating Company, L.P. Defendant |
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| Bay Villa Health Care Center Defendant |
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| SSC Bay City Operating Company, L.P. Defendant |
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| Bel Air Health and Rehabilitation Center Defendant |
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| SSC Bel Air Operating Company, L.L.C. Defendant |
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| Belmont Lodge Health Care Center Defendant |
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| SSC Pueblo Belmont Operating, Company L.L.C. Defendant |
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| Berhoud Living Center Defendant |
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| SSC Berhoud Operating Company, L.L.C. Defendant |
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| Bethesda Health and Rehabilitation Center Defendant |
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| SSC Bethesda Operating Company, L.L.C. Defendant |
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| Boulder Manor Defendant |
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| SSC Boulder Operating Company, L.L.C. Defendant |
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| Brazosview Healthcare Center Defendant |
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| SSC Richmond Operating Company, L.P. Defendant |
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| Brian Center Health & Rehabilitation / Brevard Defendant |
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| SSC Brevard Operating Comapny, L.L.C. Defendant |
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| Brian Center Health & Rehabilitation / Canton Defendant |
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| SSC Canton Operating Company, L.L.C. Defendant |
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| Brian Center Health & Rehabilitation / Durham Defendant |
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| SSC Durham Operating Company, L.L.C. Defendant |
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| Brian Center Health & Rehabilitation / Goldsboro Defendant |
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| SSC Goldsboro Operating Company, L.L.C. Defendant |
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| Brian Center Health & Rehabilitation / Hendersonville Defendant |
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| SSC Hendersonville Operating Company, L.L.C. Defendant |
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| Brian Center Health & Rehabilitation / Hickory East Defendant |
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| SSC Hickory East Operating Company, L.L.C. Defendant |
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| Brian Center Health & Rehabilitation / Spruce Pine Defendant |
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| SSC Spruce Pine Operating Company, L.L.C. Defendant |
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| Brian Center Health & Rehabilitation / Statesville Defendant |
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| Brian Center Health & Rehabilitation / Wallace Defendant |
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| Brian Center Health & Rehabilitation / Waynesville Defendant |
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| Brian Center Health & Rehabilitation / Weaverville Defendant |
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| Brian Center Health & Rehabilitation / Wilson Defendant |
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| Brian Center Health & Rehabilitation / Windsor Defendant |
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| Brian Center Helath & Rehabilitation / Yanceyville Defendant |
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| SSC Statesville Brian Center Operating Company, L.L.C. Defendant |
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| SSC Wallace Operating Company, L.L.C. Defendant |
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| SSC Waynesville Operating Company, L.L.C. Defendant |
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| SSC Weaverville Operating Company, L.L.C. Defendant |
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| SSC Wilson Operating Company, L.L.C. Defendant |
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| SSC Windsor Brian Operating Company, L.L.C. Defendant |
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| Brian Center Health & Retirement / Cabarrus Defendant |
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| SSC Concord Operating Company, L.L.C. Defendant |
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| SSC Yanceyville Operating Company, L.L.C. Defendant |
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| Brian Center Health & Retirement / Monroe Defendant |
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| Brian Center Health & Retirement / Mooreville Defendant |
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| Brian Center Health & Retirement / Winston Salem Defendant |
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| Brian Center Health and Rehabilitation / Gastonia Defendant |
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| SSC Monroe Operating Company, L.L.C. Defendant |
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| SSC Mooreville Operating Company, L.L.C. Defendant |
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| SSC Winston-Salem Operating Company, L.L.C. Defendant |
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| Brian Center Health and Rehabilitation / Charlotte Defendant |
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| Brian Center Health and Rehabilitation / Eden Defendant |
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| Brian Center Health and Rehabilitation / Hertford Defendant |
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| Brian Center Health and Rehabilitation / Salisbury Defendant |
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| Brian Center Health and Rehabilitation Hickory Viewmont Defendant |
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| Brian Center Health and Retirement / Lincolnton Defendant |
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| Brian Center Nursing Care / Lexington Defendant |
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| SSC Charlotte Operating Company, L.L.C. Defendant |
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| SSC Eden Operating Company, L.L.C. Defendant |
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| SSC Gastonia Operating Company, L.L.C. Defendant |
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| SSC Hertford Operating Company, L.L.C. Defendant |
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| SSC Hickory 13th Operating Company, L.L.C. Defendant |
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| SSC Lexington Operating Company, L.L.C. Defendant |
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| SSC Lincolnton Operating Company, L.L.C. Defendant |
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| SSC Salisbury Operating Company, L.L.C. Defendant |
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| Brian Center / Charlotte Retirement Apartments Defendant |
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| Brian Center Nursing Center / Shamrock Defendant |
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| Bride Brook Health and Rehabilitation Center Defendant |
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| Cambridge East Healthcare Center Defendant |
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| Cambridge North Healthcare Center Defendant |
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| Cambridge South Healthcare Center Defendant |
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| Care Inn Of La Grange Defendant |
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| Cedar Crest Defendant |
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| Cedarwood Health Care Center Defendant |
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| Centennial Healthcare Center Defendant |
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| Clinton-Aire Healthcare Center Defendant |
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| Colonial Columns Nursing Center Defendant |
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| Countrybrook Living Center Defendant |
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| SSC Beverly Hills Operating Company, L.L.C. Defendant |
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| SSC Charlotte Retirement Operating Company, L.L.C. Defendant |
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| SSC Charlotte Shamrock Operating Company, L.L.C. Defendant |
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| SSC Clawson Operating Company, L.L.C. Defendant |
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| SSC Clinton Township Operating Company, L.L.C. Defendant |
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| SSC Colorado Springs Cedarwood Operating Company, L.L.C. Defendant |
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| SSC Colorado Springs Colonial Columns Operating Company, L.L.C. Defendant |
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| SSC Greeley Centennial Operating Company, L.L.C. Defendant |
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| SSC Lagrange Operating Company, L.P. Defendant |
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| SSC Montgomery Cedar Crest Operating Company, L.L.C. Defendant |
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| SSC Niantic Operating Company, L.L.C. Defendant |
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| SSC Oakland Cambridge Operating Company, L.L.C. Defendant |
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| Courtyard Care Center Defendant |
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| Crestmont Nursing Care Center Defendant |
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| Crete Manor Defendant |
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| Cypresswood Health and Rehabilitation Center Defendant |
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| Deer Creek of Wimberley Defendant |
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| Diamond Ridge HealthCare Center Defendant |
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| Downtown Health and Rehabilitation Center Defendant |
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| SSC Brookhaven Operating Company, L.L.C. Defendant |
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| SSC Crete Operating Company, L.L.C. Defendant |
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| SSC Fenton Operating Company, L.L.C. Defendant |
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| SSC Forth Worth Downtown Operating Company, L.P. Defendant |
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| SSC Houston Cypress Wood Operating Company, L.P. Defendant |
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| SSC Pittsburg Operating Company, L.P. Defendant |
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| SSC San Jose Operating Company, L.P. Defendant |
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| SSC Wimberley Operating Company, L.P. Defendant |
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| Edgewater Care Center Defendant |
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| Excell Health Care Center Defendant |
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| Fairview Health and Rehabilitation Center Defendant |
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| Faith Memorial Nursing Home Defendant |
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| First Colony Health and Rehabilitation Center Defendant |
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| SSC Birmingham Operating Company, L.L.C. Defendant |
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| SSC Kerrville Edgewater Operating Company, L.P. Defendant |
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| SSC Missouri City Operating Company, L.P. Defendant |
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| SSC Oakland Excell Operating Company, L.P. Defendant |
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| SSC Pasadena Operating Company, L.P. Defendant |
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| Flagship Healthcare Center Defendant |
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| Forest Hill Health and Reabilitation Center Defendant |
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| SSC Newport Beach Operating Company, L.P. Defendant |
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| Fort Collins Health Care Center Defendant |
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| Four Corners Health Care Center Defendant |
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| Fruitvale HealthCare Center Defendant |
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| Garden Square at Spring Creek Defendant |
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| Glen Burnie Health and Rehabilitation Center Defendant |
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| Golden Years Nursing and Rehabilitation Center Defendant |
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| Grande Prairie Health and Rehabilitation Center Defendant |
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| Greenhills Health and Rehabilitation Center Defendant |
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| Greenview Manor Defendant |
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| Haven Home Defendant |
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| Heritage Harbour Health and Rehabilitation Center Defendant |
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| SSC Durango Operating Company, L.L.C. Defendant |
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| SSC Forest Hill Operating Company, L.L.C. Defendant |
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| SSC Fort Collins Lemay Avenue Operating Company, L.L.C. Defendant |
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| SSC Fort Collins Spring Creek Operating Company, L.L.C. Defendant |
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| SSC Glen Burnie Operating Company, L.L.C. Defendant |
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| SSC Kenesaw Operating Company, L.L.C. Defendant |
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| SSC Marlin Operating Company, L.P. Defendant |
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| SSC Nashville Operating Company, LLC Defendant |
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| SSC Oakland Fruitvale Operating Company, L.P. Defendant |
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| SSC Pleasant Prairie Operating Company, L.L.C. Defendant |
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| SSC Waco Greenview Operating Company, L.P. Defendant |
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| Heritage Manor Healthcare Center Defendant |
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| Hilltop Village Nursing and Rehabilitation Center Defendant |
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| Hillview Manor Defendant |
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| Hope Healthcare Center Defendant |
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| Huntington Health and Rehabilitation Center Defendant |
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| Interlochen Health and Rehabilitation Center Defendant |
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| Jacinto City Healthcare Center Defendant |
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| Jewell Care Center of Denver Defendant |
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| Kenansville Health and Rehabilitation Center Defendant |
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| Kenton Manor Defendant |
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| Kountze Nursing Center Defendant |
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| La Paloma Nursing Center Defendant |
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| SSC Annapolis Operating Company, L.L.C. Defendant |
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| SSC Arlington Operating Company, L.P. Defendant |
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| SSC Denver Red Rocks Operating Company, L.L.C. Defendant |
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| SSC Flint Operating Company, L.L.C. Defendant |
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| SSC Goldthwaite Operating Comapny, L.P. Defendant |
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| SSC Greeley Kenton Operating Company, L.L.C. Defendant |
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| SSC Harris Jacinto City, L.P. Defendant |
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| SSC Kenansville Operating Company, L.L.C. Defendant |
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| SSC Kerrville Hilltop Village Operating Company, L.P. Defendant |
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| SSC Kountze Operating Company, L.P. Defendant |
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| SSC San Diego La Paloma Operating Company, L.P. Defendant |
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| SSC Westland Operating Company, L.L.C. Defendant |
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| Seventeenth Street Associates, L.L.C. Defendant |
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| Las Palmas Healthcare Center Defendant |
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| Lebanon Health and Rehabilitation Center Defendant |
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| Levelland Nursing & Rehabilitation Center Defendant |
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| Maple Leaf Health Care Defendant |
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| Memorial City Health and Rehabilitation Center Defendant |
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| Memorial Medical Nursing Center Defendant |
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| Methuen Health and Rehabilitation Center Defendant |
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| Minnequa Medicenter Defendant |
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| Mission Carmichael Healthcare Center Defendant |
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| Monaco Parkway Health and Rehabilitation Center Defendant |
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| Montebello HealthCare Center Defendant |
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| Nature Trail Health Care Center Defendant |
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| SSC Carmichael Operating Company, L.P. Defendant |
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| SSC Denver South Monaco Operating Company, L.L.C. Defendant |
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| SSC Hamilton Operating Company, L.L.C. Defendant |
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| SSC Harris Village, L.P. Defendant |
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| SSC Lebanon Operating Company LLC Defendant |
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| SSC Levelland Operating Company, L.P. Defendant |
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| SSC McAllen Las Palmas Operating Company, L.P. Defendant |
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| SSC Methuen Operating Company, L.L.C. Defendant |
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| SSC Mount Vernon Operating Company, L.L.C. Defendant |
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| SSC Pueblo Operating Company, L.L.C. Defendant |
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| SSC San Antonio Memorial Operating Company, L.P. Defendant |
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| SSC Statesville Maple Leaf Operating Company, L.L.C. Defendant |
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| SSC Waco Lakeshore Village Operating Company, L.P. Defendant |
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| Newport Health and Rehabilitation Center Defendant |
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| Norris Health and Rehabilitation Center Defendant |
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| North Arundel Health and Rehabilitation Center Defendant |
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| North Park Health and Rehabilitation Center Defendant |
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| Northeast Atlanta Health and Rehabilitation Center Defendant |
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| Northgate Health and Rehabilitation Center Defendant |
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| Northwest Health and Rehabilitation Center Defendant |
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| Odin HealthCare Center Defendant |
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| Overlea Health and Rehabilitation Center Defendant |
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| Palisades Living Center Defendant |
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| Pampa Nursing Center Defendant |
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| Park Highland Nursing & Rehabilitation Center Defendant |
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| SSC Andersonville Operating Company, L.L.C. Defendant |
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| SSC Athens Operating Company, L.P. Defendant |
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| SSC Atlanta Operating Company, L.L.C. Defendant |
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| SSC Baltimore Operating Company, L.L.C. Defendant |
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| SSC GlenBurnie North Arundel Operating Company, L.L.C. Defendant |
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| SSC Houston Northwest Operating Company, L.P. Defendant |
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| SSC McKinney Operating Company, L.P. Defendant |
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| SSC Newport Operating Company, L.L.C. Defendant |
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| SSC Odin Operating Company, L.L.C. Defendant |
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| SSC Palisade Operating Company, L.L.C. Defendant |
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| SSC Pampa Operating Company, L.P. Defendant |
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| SSC San Antonio Northgate Operating Comapny, L.P. Defendant |
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| Pasadena Care Center Defendant |
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| Patuxent River Health and Rehabilitation Center Defendant |
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| Peach Tree Place Defendant |
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| Pearl Street Health and Rehabilitation Center Defendant |
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| Pendleton Health and Rehabilitation Center Defendant |
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| Pine Arbor Defendant |
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| Randolph Health and Rehabilitation Center Defendant |
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| Retama Manor Nursing Center / Alice Defendant |
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| Retama Manor Nursing Center / Corpus Christi North Defendant |
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| Retama Manor Nursing Center / Edinburgh Defendant |
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| Retama Manor Nursing Center / Harlingen Defendant |
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| Retama Manor Nursing Center / Jourdanton Defendant |
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| Retama Manor Nursing Center / Laredo-South Defendant |
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| SSC Alice Operating Company, L.P. Defendant |
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| SSC Asheboro Operating Company, L.L.C. Defendant |
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| SSC Edinburgh Operating Company, L.P. Defendant |
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| SSC Englewood Operating Company, L.L.C. Defendant |
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| SSC Harlingen Operating Company, L.P. Defendant |
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| SSC Jourdanton Operating Company, L.P. Defendant |
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| SSC Mystic Operating Company, L.L.C. Defendant |
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| SSC Nueces Retama, L.P. Defendant |
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| SSC Pasadena Vista Operating Company, L.P. Defendant |
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| SSC Silsbee Operating Company, L.P. Defendant |
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| SSC Weatherford Peach Tree Operating Company, L.P. Defendant |
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| Retama Manor Nursing Center / Laredo - West Defendant |
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| Retama Manor Nursing Center / McAllen Defendant |
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| Retama Manor Nursing Center / Pleasanton North Defendant |
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| Retama Manor Nursing Center / Pleasanton South Defendant |
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| Retama Manor Nursing Center / Rio Grande City Defendant |
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| Retama Manor Nursing Center Raymondville Defendant |
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| SSC Laredo South Operating Company, L.P. Defendant |
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| SSC Laredo West Operating Company, L.P. Defendant |
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| SSC McAllen Retama Operating Company, L.P. Defendant |
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| SSC Pleasanton North Operating Company, L.P. Defendant |
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| SSC Pleasanton South Operating Company, L.P. Defendant |
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| SSC Raymondville Operating Company, L.P. Defendant |
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| SSC Rio Grande City Operating Company, L.P. Defendant |
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| Retama Manor Nursing Center / San Antonio/ North Defendant |
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| Retama Manor Nursing Center / Weslaco Defendant |
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| SE Massachusetts Health and Rehabilitation Center Defendant |
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| SSC Greenfield Operating Company, L.L.C Defendant |
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| SSC Harris Spring Branch, L.P. Defendant |
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| SSC Loveland Operating Company, L.L.C. Defendant |
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| SSC Montrose San Juan Operating Company, L.L.C. Defendant |
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| SSC New Bedford Operating Company, LLC Defendant |
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| SSC San Antonio North Operating Company, L.P. Defendant |
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| SSC San Antonio Silver Creek Operating Company, L.P. Defendant |
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| SSC Silver Stream Operating Company, L.L.C. Defendant |
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| SSC Weslaco Operating Company, L.P. Defendant |
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| San Juan Living Center Defendant |
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| Sierra Vista Health Care Center Defendant |
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| Silver Creek Manor Defendant |
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| Silver Stream Health and Rehabilitation Center Defendant |
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| Southpointe Healthcare Center Defendant |
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| Spring Branch Healthcare Center Defendant |
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| SSC Brush Sunset Manor Operating Company, L.L.C. Defendant |
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| SSC Catonsville Operating Company, L.L.C. Defendant |
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| SSC Sterling Operating Company, L.L.C. Defendant |
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| SSC Sumter East Operating Company, L.L.C. Defendant |
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| Spring Creek Healthcare Center Defendant |
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| Sterling Living Center Defendant |
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| Summit Park Health and Rehabilitation Center Defendant |
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| Sumter East Health and Rehabilitation Center Defendant |
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| Sunset Manor Defendant |
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| SSC Colorado Springs Terrace Gardens Operating Company, L.L.C. Defendant |
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| SSC Dallas Operating Company, L.P. Defendant |
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| SSC Germantown Operating Company, L.L.C. Defendant |
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| SSC Houston Westbury Place Operating Company, L.P. Defendant |
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| SSC Superior Township Operating Company, L.L.C. Defendant |
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| SSC Sweeny Operating Company, L.P. Defendant |
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| SSC Tarzana Operating Company, L.P. Defendant |
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| SSC Warren Operating Company, L.L.C. Defendant |
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| SSC Weatherford Care Center Operating Company, L.P. Defendant |
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| Superior Woods Healthcare Center Defendant |
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| Sweeny House Defendant |
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| Tarzana Health and Rehabilitation Center Defendant |
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| Terrace Gardens Healthcare Center Defendant |
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| The Meadows Health and Rehabilitation Center Defendant |
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| The Westbury Place Defendant |
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| Virginia Highlands Health and Rehabilitation Center Defendant |
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| Warren Woods Health and Rehabilitation Center Defendant |
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| Weatherford Healthcare Center Defendant |
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| SSC Alvin Operating Company, L.P. Defendant |
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| SSC Houston Southwest Operating Company, L.P. Defendant |
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| SSC Westchester Operating Company, L.L.C. Defendant |
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| SSC Wilmington Operating Company, L.L.C Defendant |
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| SSC Windsor Operating Company, L.L.C. Defendant |
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| SSC Yuma Operating Company, L.L.C. Defendant |
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| Westchase Health and Rehabilitation Center Defendant |
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| Westchester Health and Rehabilitation Center Defendant |
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| Wilmington Health and Rehabilitation Center Defendant |
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| Winchester Lodge Healthcare Center Defendant |
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| Windsor Healthcare Center Defendant |
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| Yuma Life Care Center Defendant |
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| Lakeshore Village Healthcare Center Defendant |
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| SSC Laurel Operating Company, L.L.C Defendant |
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| SSC Laredo West Operating Company, L.P. Defendant |
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| SSC Laredo West Operating Company, L.P. Defendant |
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| SSC Laredo West Operating Company, L.P. Defendant |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2011-12-06 | 1 | 0 | Complaint | COMPLAINT against SavaSeniorCare, L.L.C., et al., (Filing fee $ 350) filed by Tramell Kukoyi. (mewilliams, ) [Transferred from Texas Southern on 10/15/2015.] (Entered: 12/07/2011) | 2016-08-13 20:31:46 | b3e75d842bd373aff7f9c74d5e94c108e3cced51 |
| 1 | 1 | Continuation | ||||
| 1 | 2 | Continuation | ||||
| 1 | 3 | Continuation | ||||
| 1 | 4 | Continuation | ||||
| 1 | 5 | Exhibit 1 - 8 | ||||
| 1 | 6 | List of Defendants | ||||
| 1 | 7 | Civil Cover Sheet | ||||
| 2011-12-06 | 2 | 0 | Motion to Seal | MOTION to Seal by Tramell Kukoyi, filed. Motion Docket Date 12/27/2011. (Attachments: # 1 Proposed Order) (mewilliams, ) [Transferred from Texas Southern on 10/15/2015.] (Entered: 12/07/2011) | ||
| 2011-12-14 | 3 | 0 | Order on Motion to Seal | ORDER granting 2 Motion to Seal. (Signed by Judge Melinda Harmon) Parties notified by mail. (mewilliams, ) [Transferred from Texas Southern on 10/15/2015.] (Entered: 12/15/2011) | ||
| 2012-02-07 | 4 | 0 | Motion for Extension of Time to File Answer | Unopposed Ex Parte Application For An Extension Of (1) Time To Consider Election To Intervene And (2) The Seal by United States of America, filed. Motion Docket Date 2/28/2012. (Attachments: # 1 Proposed Order) (mewilliams, ) [Transferred from Texas Southern on 10/15/2015.] (Entered: 02/08/2012) | ||
| 2012-02-07 | 5 | 0 | Response to Motion | MEMORANDUM In Support re: 4 Unopposed Ex Parte Application by United States of America, filed. (mewilliams, ) [Transferred from Texas Southern on 10/15/2015.] (Entered: 02/08/2012) | ||
| 2012-03-06 | 6 | 0 | Order on Motion for Extension of Time to File | Order granting 4 United States' Unopposed Ex Parte Application For An Extension of (1) Time to Consider Election To Intervene and (2) The Seal. The United States has up to 08/06/12 to notify the Court of its decision to intervene in this action. It is further ordered that the complaint, first amended complaint, and all other filings in this case remain under seal except as previously ordered by this Court., filed. [Transferred from Texas Southern on 10/15/2015.] (Entered: 03/06/2012) | ||
| 2012-03-12 | 7 | 0 | Motion to Unseal Case | Application to Partially Lift Seal by United States of America, filed. Motion Docket Date 4/2/2012. (Attachments: # 1 Proposed Order) (mewilliams, ) [Transferred from Texas Southern on 10/15/2015.] (Entered: 03/13/2012) | ||
| 2012-03-12 | 8 | 0 | Response to Motion | MEMORANDUM In support re: 7 Application to Partially Lift Seal by United States of America, filed. (mewilliams, ) [Transferred from Texas Southern on 10/15/2015.] (Entered: 03/13/2012) | ||
| 2012-03-14 | 9 | 0 | Order on Motion to Unseal Case | ORDER granting 7 Application to Partially Lift Seal. Case to remain under seal. (Signed by Judge Melinda Harmon) Party notified by mail. (mewilliams, ) [Transferred from Texas Southern on 10/15/2015.] (Entered: 03/14/2012) | ||
| 2012-04-17 | 10 | 0 | Motion to Unseal Case | Ex Parte Application To Partially Lift Seal by United States of America, filed. Motion Docket Date 5/8/2012. (Attachments: # 1 Proposed Order, # 2 Memorandum in Support) (mewilliams, ) [Transferred from Texas Southern on 10/15/2015.] (Entered: 04/19/2012) | ||
| 2012-05-04 | 11 | 0 | Order on Motion to Unseal Case | ORDER granting 10 Motion to Partially Lifting Seal. Seal partilly lifted so that US may disclose the allegations raised in this action. The complaint, and all other filings shall remain under seal..(Signed by Judge Melinda Harmon) Parties notified by mail. (mewilliams, ) [Transferred from Texas Southern on 10/15/2015.] (Entered: 05/09/2012) | ||
| 2012-07-24 | 12 | 0 | Motion for Extension of Time to File Answer | Unopposed Ex Parte Application For An Extension Of (1) Time To Consider Election To Intervene And (2) The Seal by United States of America, filed. Motion Docket Date 8/14/2012. (Attachments: # 1 Proposed Order) (mewilliams, ) [Transferred from Texas Southern on 10/15/2015.] (Entered: 07/24/2012) | ||
| 2012-07-24 | 13 | 0 | Response to Motion | MEMORANDUM In Support re: 12 Unopposed Ex Parte Application by United States of America, filed. (mewilliams, ) [Transferred from Texas Southern on 10/15/2015.] (Entered: 07/24/2012) | ||
| 2012-07-31 | 14 | 0 | Order on Motion for Extension of Time to File | ORDER granting 12 Motion for Extension of Time.The United States shall have up to and including 02/04/13 to notify the Court of its decision to intervene. (Signed by Judge Melinda Harmon) Parties notified.(htippen, ) [Transferred from Texas Southern on 10/15/2015.] (Entered: 07/31/2012) | ||
| 2013-01-23 | 15 | 0 | Motion for Extension of Time to File Answer | Unopposed Ex Parte Application For An Extension Of (1) Time To Consider Election To Intervene And (2) The Seal by United States of America, filed. Motion Docket Date 2/13/2013. (Attachments: # 1 Proposed Order) (mewilliams, ) [Transferred from Texas Southern on 10/15/2015.] (Entered: 01/24/2013) | ||
| 2013-01-23 | 16 | 0 | Response to Motion | MEMORANDUM In Support re: 15 Unopposed Ex Parte Application by United States of America, filed. (mewilliams, ) [Transferred from Texas Southern on 10/15/2015.] (Entered: 01/24/2013) | ||
| 2013-01-30 | 17 | 0 | Order on Motion for Extension of Time to File | ORDER granting 15 Unopposed Ex Parte Application; United States shall have up to and including 8/5/2013, within which to notify the Court of its decision to intervene in this action. (Signed by Judge Melinda Harmon) USA notified by mail. (mewilliams, ) [Transferred from Texas Southern on 10/15/2015.] (Entered: 02/01/2013) | ||
| 2013-05-28 | 18 | 0 | Notice (Other) | NOTICE of Breach of Seal by United States of America, filed. (mewilliams, ) [Transferred from Texas Southern on 10/15/2015.] (Entered: 05/29/2013) | ||
| 2013-07-31 | 19 | 0 | Motion for Extension of Time to File Answer | Unopposed Ex Parte Application For An Extension Of (1) Time To Consider Election To Intervene And (2) The Seal by United States of America, filed. Motion Docket Date 8/21/2013. (Attachments: # 1 Proposed Order) (mewilliams, ) [Transferred from Texas Southern on 10/15/2015.] (Entered: 08/01/2013) | ||
| 2013-07-31 | 20 | 0 | Response to Motion | MEMORANDUM In Support re: 19 Unopposed Ex Parte Application by United States of America, filed. (mewilliams, ) [Transferred from Texas Southern on 10/15/2015.] (Entered: 08/01/2013) | ||
| 2013-08-22 | 21 | 0 | Order on Motion for Extension of Time to File | ORDER granting 19 Motion for Extension of Time.(Signed by Judge Melinda Harmon) Parties notified.(rvazquez) [Transferred from Texas Southern on 10/15/2015.] (Entered: 08/26/2013) | ||
| 2014-01-30 | 22 | 0 | Motion for Extension of Time to File Answer | Unopposed Ex Parte Application For An Extension Of (1) Time To Consider Election To Intervene And (2) The Seal by United States of America, filed. Motion Docket Date 2/20/2014. (Attachments: # 1 Proposed Order) (mewilliams, 4) [Transferred from Texas Southern on 10/15/2015.] (Entered: 01/30/2014) | ||
| 2014-01-30 | 23 | 0 | Response to Motion | MEMORANDUM In Support re: 22 Unopposed Ex Parte Application by United States of America, filed. (mewilliams, 4) [Transferred from Texas Southern on 10/15/2015.] (Entered: 01/30/2014) | ||
| 2014-01-31 | 24 | 0 | Order on Motion for Extension of Time to File | ORDER granting 22 Unopposed Ex Parte Application; United States shall have up to and including 8/4/2014, within which to notify the Court of its decision to intervene. (Signed by Judge Melinda Harmon) Parties notified by mail. (mewilliams, 4) [Transferred from Texas Southern on 10/15/2015.] (Entered: 02/04/2014) | ||
| 2014-07-28 | 25 | 0 | Motion for Extension of Time to File Answer | Unopposed Ex Parte Application for an Extension of (1) Time to Consider Election to Intervene and (2) The Seal by United States of America, filed. Motion Docket Date 8/18/2014. (Attachments: # 1 Proposed Order) (mewilliams, 4) [Transferred from Texas Southern on 10/15/2015.] (Entered: 07/29/2014) | ||
| 2014-07-28 | 26 | 0 | Response to Motion | MEMORANDUM In Support re: 25 Unopposed Ex Parte Application by United States of America, filed. (mewilliams, 4) [Transferred from Texas Southern on 10/15/2015.] (Entered: 07/29/2014) | ||
| 2014-07-30 | 27 | 0 | Order on Motion for Extension of Time to File | ORDER granting 25 Motion for Extension of Time.(Signed by Judge Melinda Harmon) Parties notified.(rvazquez) [Transferred from Texas Southern on 10/15/2015.] (Entered: 08/04/2014) | ||
| 2014-09-10 | 28 | 0 | Motion to Unseal Case | Unopposed Ex Parte Application to Partially Lift Seal by United States of America, filed. Motion Docket Date 10/1/2014. (Attachments: # 1 Proposed Order) (mewilliams, 4) [Transferred from Texas Southern on 10/15/2015.] (Entered: 09/10/2014) | ||
| 2014-09-10 | 29 | 0 | Response to Motion | MEMORANDUM In Support re: 28 Unopposed Ex Parte Application by United States of America, filed. (mewilliams, 4) [Transferred from Texas Southern on 10/15/2015.] (Entered: 09/10/2014) | ||
| 2014-09-11 | 30 | 0 | Order on Motion to Unseal Case | ORDER granting 28 Unopposed Ex Parte Application to Partially Lift Seal. (Signed by Judge Melinda Harmon) Parties notified by mail. (mewilliams, 4) [Transferred from Texas Southern on 10/15/2015.] (Entered: 09/12/2014) | ||
| 2014-10-28 | 31 | 0 | Motion for Extension of Time to File Answer | Unopposed Ex Parte Application for an Extension of (1) Time to Consider Election to Intervene and (2) The Seal by United States of America, filed. Motion Docket Date 11/18/2014. (Attachments: # 1 Proposed Order) (mewilliams, 4) [Transferred from Texas Southern on 10/15/2015.] (Entered: 10/29/2014) | ||
| 2014-10-28 | 32 | 0 | Response to Motion | MEMORANDUM in Support re: 31 Unopposed Ex Parte Application by United States of America, filed. (mewilliams, 4) [Transferred from Texas Southern on 10/15/2015.] (Entered: 10/29/2014) | ||
| 2014-11-03 | 33 | 0 | Order on Motion for Extension of Time to File | ORDER granting 31 Unopposed Ex Parte Application. The United States and other named governmental entities shall have up to and including 02/03/15, within which to notify the Court of its decision to intervene in this action. (Signed by Judge Melinda Harmon) Parties notified by mail. (mewilliams, 4) [Transferred from Texas Southern on 10/15/2015.] (Entered: 11/03/2014) | ||
| 2015-01-30 | 34 | 0 | Motion for Extension of Time to File Answer | Unopposed Ex Parte Application for an Extension of (1) Time to Consider Election to Intervene and (2) The Seal by United States of America, filed. Motion Docket Date 2/20/2015. (Attachments: # 1 Proposed Order) (mewilliams, 4) [Transferred from Texas Southern on 10/15/2015.] (Entered: 02/02/2015) | ||
| 2015-01-30 | 35 | 0 | Response to Motion | MEMORANDUM In Support re: 34 Unopposed Ex Parte Application for an Extension by United States of America, filed. (mewilliams, 4) [Transferred from Texas Southern on 10/15/2015.] (Entered: 02/02/2015) | ||
| 2015-03-10 | 36 | 0 | Order on Motion for Extension of Time to File | ORDER granting 34 Unopposed Ex Parte Application. The United States shall have up to and including 5/4/2015, within which to notify the Court of its decision to intervene in this action. (Signed by Judge Melinda Harmon) Party notified by mail. (mewilliams, 4) [Transferred from Texas Southern on 10/15/2015.] (Entered: 03/11/2015) | ||
| 2015-04-28 | 37 | 0 | Motion for Extension of Time to File Answer | Unopposed Ex Parte Application for an Extension of (1) Time to Consider Election to Intervene and (2) The Seal by United States of America, filed. Motion Docket Date 5/19/2015. (Attachments: # 1 Proposed Order) (mewilliams, 4) [Transferred from Texas Southern on 10/15/2015.] (Entered: 04/29/2015) | ||
| 2015-04-28 | 38 | 0 | Response to Motion | MEMORANDUM In Support re: 37 Unopposed Ex Parte Application by United States of America, filed. (mewilliams, 4) [Transferred from Texas Southern on 10/15/2015.] (Entered: 04/29/2015) | ||
| 2015-05-13 | 39 | 0 | Order on Motion for Extension of Time to File | ORDER granting 37 Motion for Extension of Time to Intervene. The United States has up to and including 8/4/2015 within which to notify the Court of its decision to intervene in this action; the United States may disclose and provide a copy of the complaint, any amended complaints, related pleadings or subset of information to a mediator and the mediator's staff; the complaint and all other filings in this case remain under seal as previously ordered.(Signed by Judge Melinda Harmon) Parties notified.(rhawkins) [Transferred from Texas Southern on 10/15/2015.] (Entered: 05/15/2015) | ||
| 2015-07-30 | 40 | 0 | Amended Complaint | First AMENDED COMPLAINT against All Defendants filed by Tramell Kukoyi. Related document: 1 Complaint filed by Tramell Kukoyi. (Attachments: # 1 Continuation, # 2 Continuation, # 3 Continuation)(emathis, 4) [Transferred from Texas Southern on 10/15/2015.] (Entered: 07/30/2015) | ||
| 40 | 1 | Continuation | ||||
| 40 | 2 | Continuation | ||||
| 40 | 3 | Continuation | ||||
| 2015-08-03 | 41 | 0 | Motion for Extension of Time to File Answer | Unopposed Ex Parte Application for an Extension of (1) Time to Consider Election to Intervene and (2) The Seal by United States of America, filed. Motion Docket Date 8/24/2015. (Attachments: # 1 Proposed Order) (mewilliams, 4) [Transferred from Texas Southern on 10/15/2015.] (Entered: 08/04/2015) | ||
| 2015-08-03 | 42 | 0 | Response to Motion | MEMORANDUM In Support re: 41 Unopposed Ex Parte Application by United States of America, filed. (mewilliams, 4) [Transferred from Texas Southern on 10/15/2015.] (Entered: 08/04/2015) | ||
| 2015-08-03 | 43 | 0 | Motion for Miscellaneous Relief | Ex Parte Opposed Motion to Transfer Venue of Sealed Case by United States of America, filed. Motion Docket Date 8/24/2015. (Attachments: # 1 Proposed Order) (mewilliams, 4) [Transferred from Texas Southern on 10/15/2015.] (Entered: 08/04/2015) | ||
| 2015-08-03 | 44 | 0 | Response to Motion | MEMORANDUM In Support re: 43 Ex Parte Opposed Motion to Transfer Venue of Sealed Case by United States of America, filed. (mewilliams, 4) [Transferred from Texas Southern on 10/15/2015.] (Entered: 08/04/2015) | ||
| 2015-08-31 | 45 | 0 | Motion for Extension of Time to File Answer | Unopposed Out of Time Motion for Leave to Extend The Deadline to Respond by Tramell Kukoyi, filed. Motion Docket Date 9/21/2015. (Attachments: # 1 Proposed Order) (mewilliams, 4) [Transferred from Texas Southern on 10/15/2015.] (Entered: 09/01/2015) | ||
| 2015-09-16 | 46 | 0 | Notice (Other) | NOTICE of Nonopposition re: 43 Motion to Transfer Venue of Sealed Case by Tramell Kukoyi, filed. (mewilliams, 4) [Transferred from Texas Southern on 10/15/2015.] (Entered: 09/16/2015) | ||
| 2015-09-16 | 47 | 0 | Order on Motion for Extension of Time to File | Sealed Order, filed. [Transferred from Texas Southern on 10/15/2015.] (Entered: 09/16/2015) | ||
| 2015-09-16 | 48 | 0 | Motion to Unseal Case | Unopposed Ex Parte Application to Partially Lift Seal by Tramell Kukoyi, filed. Motion Docket Date 10/7/2015. (Attachments: # 1 Proposed Order) (mewilliams, 4) [Transferred from Texas Southern on 10/15/2015.] (Entered: 09/16/2015) | ||
| 2015-09-18 | 49 | 0 | Motion for Extension of Time to File Answer | Unopposed Ex Parte Application for an Extension of (1) Time to Consider Election to Intervene and (2) The Seal by United States of America, filed. Motion Docket Date 10/9/2015. (Attachments: # 1 Proposed Order) (mewilliams, 4) [Transferred from Texas Southern on 10/15/2015.] (Entered: 09/18/2015) | ||
| 2015-09-18 | 50 | 0 | Response to Motion | MEMORANDUM In Support re: 49 Unopposed Ex Parte Application by United States of America, filed. (mewilliams, 4) [Transferred from Texas Southern on 10/15/2015.] (Entered: 09/18/2015) | ||
| 2015-09-18 | 51 | 0 | Order on Motion to Unseal Case | ORDER granting 48 Unopposed Ex Parte Application to Partially Lift Seal. (Signed by Judge Melinda Harmon) Party notified by mail. (mewilliams, 4) [Transferred from Texas Southern on 10/15/2015.] (Entered: 09/23/2015) | ||
| 2015-10-07 | 52 | 0 | Order on Motion for Extension of Time to File | ORDER granting 49 Motion for Extension of Time. The United States and other named governmental entities shall have up to and including 10/21/2015 within which to notify the Court of its decision to intervene in this action. It is further Ordered that this action, the complaint, first amended complaint and all other filings in this case remain under seal except as previously ordered by this Court.(Signed by Judge Melinda Harmon) Parties notified.(rhawkins) [Transferred from Texas Southern on 10/15/2015.] (Entered: 10/08/2015) | ||
| 2015-10-07 | 53 | 0 | Order on Motion to Change Venue | ORDER granting 43 Motion to Transfer Case to USDC-Middle District of Tennessee, Nashville Division. (Signed by Judge Melinda Harmon) Parties notified mail. (mewilliams, 4) [Transferred from Texas Southern on 10/15/2015.] (Entered: 10/08/2015) | ||
| 2015-10-14 | 54 | 0 | Case Transferred Out to Another District | Interdistrict transfer to USDC-Middle District of Tennessee, Nashville Division. Copies of documents numbered 1-53 sent, Certified copy of transfer order, certified docket sheet, and two copies of transfer letter (with a return envelope) sent. Case terminated on 10/07/15, filed. (mewilliams, 4) [Transferred from Texas Southern on 10/15/2015.] (Entered: 10/14/2015) | ||
| 2015-10-14 | 55 | 0 | Docket Annotation | Document(s) Sent to Middle District of Tennessee, Nashville, Division by FedEx #807582520337 re: Entire Case, filed. (mewilliams, 4) [Transferred from Texas Southern on 10/15/2015.] (Entered: 10/14/2015) | ||
| 2015-10-15 | 56 | 0 | Case Transferred In - District Transfer | SEALED civil case transferred in from the Southern District of Texas, Case Number 4:11-cv-04216. New case number in the MDTN is 3:15-cv-1102. (Entered: 10/15/2015) | ||
| 2015-10-16 | 57 | 0 | Motion to Reassign Case | MOTION FOR REASSIGNMENT, by United States of America. (Attachments: # 1 Attachment Proposed Order)(afs) (Entered: 10/16/2015) | ||
| 2015-10-16 | 58 | 0 | Memorandum in Support | MEMORANDUM in Support of 57 MOTION to Reassign Case filed by United States of America. (afs) (Entered: 10/16/2015) | ||
| 2015-10-19 | 59 | 0 | Order on Motion to Reassign Case | ORDER granting 57 Motion to Reassign Case. Case reassigned to Chief Judge Kevin H. Sharp for all further proceedings. District Judge Aleta A. Trauger no longer assigned to the case. (Copy emailed to counsel of record) Signed by District Judge Aleta A. Trauger on 10/19/15. (afs) (Entered: 10/19/2015) | ||
| 2015-10-19 | 60 | 0 | Order | ORDER: Upon consideration of the United States' Motion for Reassignment Pursuant to Administrative Order No. 176, and for good cause shown: IT IS HEREBY ORDERED that the Clerks Office reassign this case to Chief Judge Sharp pursuant to Administrative Order No. 176. Signed by District Judge Aleta A. Trauger on 10/19/15. (afs) Modified on 10/19/2015 (afs). (Emailed to Counsel of record) (Entered: 10/19/2015) | ||
| 2015-10-19 | 61 | 0 | Notice (Other) | NOTICE OF ELECTION TO INTERVENE IN PART AND TO DECLINE TO INTERVENE IN PART, by United States of America (Attachments: # 1 Attachment Proposed Order)(afs) (Entered: 10/20/2015) | ||
| 61 | 1 | Attachment Proposed Order | ||||
| 2015-10-20 | 62 | 0 | Order Referring Case to Magistrate Judge | ORDER REFERRING CASE: This case is hereby referred to the Magistrate Judge for case management purposes pursuantto Local Rule 16.01.IT IS SO ORDERED. Case Referred to Magistrate John S. Bryant. (Copy emailed to counsel of record) Signed by Chief Judge Kevin H. Sharp on 10/20/15. (afs) Modified on 10/21/2015 (afs). (Entered: 10/21/2015) | ||
| 2015-10-21 | 63 | 0 | Order | SEALED ORDER. Signed by Chief Judge Kevin H. Sharp on 10/21/15. (Copy emailed to counsel of record) (afs) Modified on 10/21/2015 (afs). (Entered: 10/21/2015) | ||
| 2015-11-11 | 64 | 0 | Motion to Appear Pro Hac Vice | MOTION for attorney(s) Joel M. Androphy to Appear Pro Hac Vice (Fee not paid-due within 20 days) by Tramell Kukoyi. (Attachments: # 1 Attachment Certificate of Good Standing)(Hamilton, William) (Entered: 11/11/2015) | ||
| 2015-11-11 | 65 | 0 | Motion to Appear Pro Hac Vice | MOTION for attorney(s) Sarah M. Frazier to Appear Pro Hac Vice (Fee not paid-due within 20 days) by Tramell Kukoyi. (Attachments: # 1 Attachment Certificate of Good Standing)(Hamilton, William) (Entered: 11/11/2015) | ||
| 2015-11-18 | 66 | 0 | Receipt | RECEIPT #34675038866 in the amount of $150 re 64 Motion to Appear Pro Hac Vice, 65 Motion to Appear Pro Hac Vice. (afs) (Entered: 11/18/2015) | ||
| 2015-11-19 | 67 | 0 | Appear Pro Hac Vice | ORDER granting 64 Motion for Joe M. Androphy to Appear Pro Hac Vice. Signed by Magistrate Judge John S. Bryant on 11/19/15. (afs) Modified on 11/19/2015 (afs). (Entered: 11/19/2015) | ||
| 2015-11-19 | 68 | 0 | Appear Pro Hac Vice | ORDER granting 65 Motion for Sarah M. Frazier to Appear Pro Hac Vice. Signed by Magistrate Judge John S. Bryant on 11/19/15. (afs) Modified on 11/19/2015 (afs). (Entered: 11/19/2015) | ||
| 2017-02-10 | 69 | 0 | ORDER: Pursuant to the designation by the Sixth Circuit Court of Appeals that United States District Judge for the Eastern District of Tennessee Judge Curtis L. Collier may perform services in this district, it is hereby ORDERED that this case is TRANSFERRED to Judge Collier for all purposes, including trial. Signed by Chief Judge Kevin H. Sharp on 2/10/17. (dt) (Entered: 02/10/2017) |