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1
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Complaint against Christine Testa, Testa Family Enterprises, LTD, LLC., filed by United States of America. (Attachments: # 1 Summons Testa Family Enterprises, # 2 Summons Christine Testa, # 3 Civil Cover Sheet) (Heyer, Michelle) Modified text on 10/13/2010 (M,TL). (Entered: 10/12/2010)
1 Summons Testa Family Enterprises
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2 Summons Christine Testa
View on PACER
3 Civil Cover Sheet
View on PACER
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Oct. 12, 2010
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Oct. 12, 2010
RECAP
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2
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Original Summons and Magistrate Consent Form issued for service upon Christine Testa, Testa Family Enterprises, LTD., LLC. (Attachments: # 1 Magistrate Consent Form) (M,TL) (Entered: 10/12/2010)
1 Magistrate Consent Form
View on PACER
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Oct. 12, 2010
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Oct. 12, 2010
PACER
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3
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Return of Service by Clerk by certified mail executed upon Christine Testa on 10/14/2010; Testa Familyl Enterprises, LTD., LLC on 10/14/2010, filed on behalf of United States of America (E,P) (Entered: 10/18/2010)
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Oct. 18, 2010
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Oct. 18, 2010
PACER
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4
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Magistrate Consent Package issued. (S,AA) (Entered: 10/25/2010)
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Oct. 25, 2010
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Oct. 25, 2010
PACER
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5
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Defendants' Answer to 1 Complaint, filed by Christine Testa, Testa Familyl Enterprises, LTD., LLC. (Traub, Randall) (Entered: 11/03/2010)
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Nov. 3, 2010
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Nov. 3, 2010
PACER
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6
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Case Management Conference Scheduling Order: Pursuant to the agreement of counsel, a case management conference is scheduled for 11/30/10 at 10:30 AM in Room No. 229 in Youngstown, Ohio, before Magistrate Judge George J. Limbert. Signed by Magistrate Judge George J. Limbert on 11/5/10. (Attachments: # 1 Attachment 1 - Report of Parties' Planning Meeting, # 2 Attachment 2 - L.R.-Appendix K)(S,AA) (Entered: 11/05/2010)
1 Attachment 1 - Report of Parties' Planning Meeting
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2 Attachment 2 - L.R.-Appendix K
View on PACER
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Nov. 5, 2010
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Nov. 5, 2010
PACER
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7
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Report of Parties' Planning Meeting filed by Christine Testa, Testa Family Enterprises, Ltd., LLC, United States of America. Related document(s) 6 .(Heyer, Michelle) (Main Document 7 replaced on 11/24/2010 - double headers removed) (P, S). (Entered: 11/23/2010)
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Nov. 23, 2010
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Nov. 23, 2010
PACER
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8
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Case Management Conference Order: Case is assigned to the standard track; this case is not suitable for reference to an alternative dispute resolution program at this time; the parties did not consent to the jurisdiction of a U.S. Magistrate Judge; discovery shall be completed on or before 6/1/11; the parties agreed to follow the default standard for discovery of electronically-stored information; new parties shall be joined, and pleadings shall be amended, on or before 6/1/11; dispositive motions shall be filed on or before 7/1/11; a status conference is scheduled before Magistrate Judge Limbert in Room No. 229 in Youngstown, Ohio on 6/1/11 at 1:30 p.m. Signed by Magistrate Judge George J. Limbert on 11/30/10. (S,AA) (Entered: 11/30/2010)
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Nov. 30, 2010
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Nov. 30, 2010
PACER
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9
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Notice: Based upon the representation of plaintiff's counsel that this matter may be settled, the status conference which was scheduled to be held before Magistrate Judge Limbert on 6/1/11 is continued; the parties shall submit an agreed order on or before 6/10/11. (S,AA) (Entered: 06/01/2011)
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June 1, 2011
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June 1, 2011
PACER
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10
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Proposed Consent Order (Motion for) filed by Christine Testa, Testa Family Enterprises, Ltd., LLC, Plaintiff United States of America. Related document(s) 1, 9 . (Heyer, Michelle) Modified text on 6/7/2011 (S,He). (Entered: 06/06/2011)
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June 6, 2011
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June 6, 2011
PACER
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11
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Consent Order that the Court shall retain jurisdiction for the duration of this order to enforce the terms of the Order, after which time the case shall be dismissed with prejudice. All parties shall be responsible for their own attorney's fees and court costs, except as provided for in Section H of this order. Signed by Judge David D. Dowd, Jr. on 6/8/2011. (M,De) (Entered: 06/08/2011)
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June 8, 2011
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June 8, 2011
RECAP
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12
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Notice of Dismissal Under FRCP 41(a)(1) Without Prejudice filed by United States of America. (Heyer, Michelle) (Entered: 06/08/2011)
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June 8, 2011
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June 8, 2011
PACER
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13
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Marginal Entry Order approving Notice of Dismissal without prejudice. Pursuant to paragraph 13 of the proposed consent order 11 signed by all parties, the United States shall dismiss this matter with prejudice upon conclusion of the period during which the consent order is in effect. Signed by Judge David D. Dowd, Jr. on 6/8/2011. (M,De) (Entered: 06/08/2011)
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June 8, 2011
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June 8, 2011
RECAP
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