Case: United States v. Southwest Key Programs, Inc.

COMPLAINT (Filing fee waived.), filed by United States of America. (Attachments: # 1 Civil Cover Sheet)(Noble-AUSA, Liane) Modified on 7/18/2024 to correct filing fee status(kp). (Entered: 07/17/2024)

1 Civil Cover Sheet

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REQUEST FOR ISSUANCE OF SUMMONS by UNITED STATES OF AMERICA. (Noble-AUSA, Liane) (Entered: 07/17/2024)

Case assigned to Judge Docket II - Austin. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (kp)

If ordered by the court, all referrals and consents in this case will be assigned to Magistrate Judge Mark Lane. (kp)

DEMAND for Trial by Jury by United States of America. (kp)

Summons Issued as to Southwest Key Programs, Inc.. (kp) (Entered: 07/18/2024)

Jury Demand

To be Referred to AU Mag Judge

Case Assigned/Reassigned

Pro Hac Vice Letter to Kinara A. Flagg, Jenna A. Raden, Katie Legomsky, and Mary Rosenberg. (kp) (Entered: 07/18/2024)

MOTION to Appear Pro Hac Vice by Liane Ngin Noble-AUSA for Mary E. Rosenberg (DOJ - Civil Rights Division) by on behalf of United States of America. (Attachments: # 1 Proposed Order)(Noble-AUSA, Liane) (Entered: 07/18/2024)

1 Proposed Order

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MOTION to Appear Pro Hac Vice by Liane Ngin Noble-AUSA for Katie Legomsky (DOJ - Civil Rights Division) (Fee Waived) by on behalf of United States of America. (Attachments: # 1 Proposed Order)(Noble-AUSA, Liane) (Entered: 07/18/2024)

MOTION to Appear Pro Hac Vice by Liane Ngin Noble-AUSA for Jenna A. Raden (DOJ - Civil Rights Division) (Fee Waived) by on behalf of United States of America. (Attachments: # 1 Proposed Order)(Noble-AUSA, Liane) (Entered: 07/18/2024)

SUMMONS Returned Executed by United States of America. Southwest Key Programs, Inc. served on 7/19/2024, answer due 8/9/2024. (Noble-AUSA, Liane) (Entered: 07/19/2024)

ORDER GRANTING 5 Motion to Appear Pro Hac Vice for Attorney Mary Rosenberg for United States of America. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Registration is managed by the PACER Service Center. Signed by Judge Robert Pitman. (pg) (Entered: 07/22/2024)

ORDER GRANTING 6 Motion to Appear Pro Hac Vice for Attorney Katie Legomsky for United States of America. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Registration is managed by the PACER Service Center Signed by Judge Robert Pitman. (pg) (Entered: 07/22/2024)

ORDER GRANTING 7 Motion to Appear Pro Hac Vice for Attorney Jenna A. Raden for United States of America. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Registration is managed by the PACER Service Center. Signed by Judge Robert Pitman. (pg) (Entered: 07/22/2024)

MOTION to Appear Pro Hac Vice by Liane Ngin Noble-AUSA for Kinara Flagg (DOJ - Civil Rights Division) (Fee Waived) by on behalf of United States of America. (Attachments: # 1 Proposed Order)(Noble-AUSA, Liane) (Entered: 07/22/2024)

ORDER GRANTING 12 Motion to Appear Pro Hac Vice for Attorney Kinara A. Flagg for United States of America. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Registration is managed by the PACER Service Center Signed by Judge Robert Pitman. (pg) (Entered: 07/24/2024)

Unopposed MOTION for Extension of Time to File Answer DEFENDANTS UNOPPOSED MOTION TO EXTEND TIME TO RESPOND TO COMPLAINT AND EXTEND 12(b) MOTION BRIEFING SCHEDULE by Southwest Key Programs, Inc.. (Attachments: # 1 Proposed Order)(Boulette, Jason) (Entered: 07/24/2024)

Order on Motion for Extension of Time to Answer

Text Order GRANTING 14 Unopposed Motion for Extension of Time to Answer entered by Judge Robert Pitman. IT IS ORDERED that Defendant shall answer or otherwise respond to Plaintiff's complaint on or before August 23, 2024. Plaintiff's deadline to respond to any 12(b) motion filed by Defendant is EXTENDED to September 20, 2024. Defendant's deadline to file a reply in support of any 12(b) motion is EXTENDED to October 4, 2024. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jllc)

Reset Deadlines: Southwest Key Programs, Inc. answer due 8/23/2024. (dm)

Set/Reset Answer Deadline

NOTICE of Attorney Appearance by Tomas Patricio Castella on behalf of Southwest Key Programs, Inc.. Attorney Tomas Patricio Castella added to party Southwest Key Programs, Inc.(pty:dft) (Castella, Tomas) (Entered: 08/13/2024)

MOTION to Appear Pro Hac Vice by Tomas Patricio Castella for Lisa S. Blatt ( Filing fee $ 100 receipt number ATXWDC-19093593) by on behalf of Southwest Key Programs, Inc.. (Castella, Tomas) (Entered: 08/13/2024)

MOTION to Appear Pro Hac Vice by Tomas Patricio Castella for Christopher N. Manning ( Filing fee $ 100 receipt number ATXWDC-19093622) by on behalf of Southwest Key Programs, Inc.. (Castella, Tomas) (Entered: 08/13/2024)

MOTION to Substitute Attorney by Southwest Key Programs, Inc.. (Castella, Tomas) (Entered: 08/13/2024)

ORDER GRANTING 17 Motion to Appear Pro Hac Vice for Attorney Christopher Nicholas Manning for Southwest Key Programs, Inc.. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Registration is managed by the PACER Service Center Signed by Judge Robert Pitman. (pg) (Entered: 08/19/2024)

ORDER GRANTING 16 Motion to Appear Pro Hac Vice for Attorney Lisa S. Blatt for Southwest Key Programs, Inc.. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Registration is managed by the PACER Service Center Signed by Judge Robert Pitman. (pg) (Entered: 08/19/2024)

Order on Motion to Substitute Attorney

Text Order GRANTING 18 Unopposed Motion to Substitute Attorney entered by Judge Robert Pitman. IT IS ORDERED that Lisa S. Blatt, Christopher N. Manning, and Tomas P. Castella are SUBSTITUTED as counsel for Defendant. IT IS FURTHER ORDERED that Jason S. Boulette, Steven H. Garrett, Taylor J. Graham, and Tori B. Bell are WITHDRAWN as counsel for Defendant. The parties are reminded to include certificates of conference and proposed orders on all case management motions, including motions to withdraw or substitute counsel. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jllc)

Unopposed MOTION to Extend Scheduling Order Deadlines by Southwest Key Programs, Inc.. (Attachments: # 1 Proposed Order Proposed Order)(Manning, Christopher) (Entered: 08/21/2024)

Order on Motion to Extend Scheduling Order Deadlines

Set/Reset Answer Deadline

Text Order GRANTING 21 Unopposed Motion to Extend Scheduling Order Deadlines entered by Judge Robert Pitman. IT IS ORDERED that Defendant Southwest Key's deadline to answer or otherwise respond to the the United States' complaint is EXTENDED to September 23, 2024. The United States' response deadline to any 12(b) Motion filed by Southwest Key is EXTENDED to October 30, 2024. Southwest Key's deadline to file a reply in support of any 12(b) Motion is EXTENDED to November 20, 2024. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jllc)

Reset Deadlines: Southwest Key Programs, Inc. answer due 9/23/2024. (pg)

MOTION to Dismiss PURSUANT TO RULE 12(b)(6) by Southwest Key Programs, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Manning, Christopher) (Entered: 09/23/2024)

1 Exhibit A

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2 Exhibit B

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3 Exhibit C

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4 Exhibit D

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5 Exhibit E

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6 Exhibit F

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Response in Opposition to Motion, filed by United States of America, re 22 MOTION to Dismiss PURSUANT TO RULE 12(b)(6) filed by Defendant Southwest Key Programs, Inc. (Attachments: # 1 Appendix, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Proposed Order)(Noble-AUSA, Liane) (Entered: 10/30/2024)

1 Appendix

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2 Exhibit A

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3 Exhibit B

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4 Exhibit C

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5 Exhibit D

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6 Exhibit E

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7 Exhibit F

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8 Exhibit G

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9 Exhibit H

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10 Proposed Order

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RESPONSE in Support, filed by Southwest Key Programs, Inc., re 22 MOTION to Dismiss PURSUANT TO RULE 12(b)(6) filed by Defendant Southwest Key Programs, Inc. (Manning, Christopher) (Entered: 11/20/2024)

ORDER. Signed by Judge Mark Lane. (pg) (Entered: 12/06/2024)

STIPULATION REGARDING SCHEDULING ORDER by United States of America. (Attachments: # 1 Exhibit A (Proposed Sched Order if Court GRANTS Def.'s Opposed Motion to Stay), # 2 Exhibit B (Proposed Sched Order if Court DENIES Def.'s Opposed Motion to Stay))(Noble-AUSA, Liane) (Entered: 12/20/2024)

Rule 26(f) Discovery Report/Case Management Plan (JOINT) by United States of America. (Noble-AUSA, Liane) (Entered: 12/20/2024)

Opposed MOTION to Stay DISCOVERY by Southwest Key Programs, Inc.. (Attachments: # 1 Proposed Order Proposed Order)(Manning, Christopher) (Entered: 12/20/2024)

Response in Opposition to Motion, filed by United States of America, re 28 Opposed MOTION to Stay DISCOVERY filed by Defendant Southwest Key Programs, Inc. (Attachments: # 1 Proposed Order Denying Defendant's Motion to Stay Discovery)(Raden, Jenna) (Entered: 12/26/2024)

1 Proposed Order Denying Defendant's Motion to Stay Discovery

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RESPONSE in Support, filed by Southwest Key Programs, Inc., re 28 Opposed MOTION to Stay DISCOVERY filed by Defendant Southwest Key Programs, Inc. (Manning, Christopher) (Entered: 01/02/2025)

ORDER DENYING Southwest Key's 28 Motion to Stay Discovery. Signed by Judge Robert Pitman. (cnr) (Entered: 01/10/2025)

ORDER REASSIGNING CASE. Case reassigned to Judge Alan D Albright for all proceedings. Judge Docket II - Austin no longer assigned to case. Signed by Judge Robert Pitman. (bot1) (Entered: 02/05/2025)

Unopposed MOTION to Appear Pro Hac Vice by Liane Ngin Noble-AUSA for Callie Bruzzone (DOJ - Civil Rights Division) by on behalf of United States of America. (Attachments: # 1 Proposed Order)(Noble-AUSA, Liane) (Entered: 02/06/2025)

ORDER GRANTING 33 Motion to Appear Pro Hac Vice as to CALLIE BRUZZONE. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Registration is managed by the PACER Service Center Signed by Judge Alan D Albright. (cc3) (Entered: 02/10/2025)

DOCKET CONTROL ORDER. Signed by Judge Alan D Albright. (pg) (Entered: 02/12/2025)

Proposed Scheduling Order (Jointly Submitted by the Parties) by United States of America. (Raden, Jenna) (Entered: 02/21/2025)

Proposed Order and Stipulation re Electronically Stored Information to 27 Rule 26(f) Discovery Report/Case Management Plan by United States of America. (Raden, Jenna) (Entered: 02/21/2025)

Proposed Protective Order by United States of America. (Raden, Jenna) (Entered: 02/21/2025)

SCHEDULING ORDER: Consent to Trial by Magistrate due by 3/3/2025, Jury Trial set for 7/27/2026 09:00 AM before Judge Alan D Albright, Amended Pleadings due by 3/3/2025, Discovery due by 2/6/2026, Joinder of Parties due by 3/3/2025, Dispositive Motions due by 3/16/2026, Signed by Judge Alan D Albright. (pg) (Entered: 02/24/2025)

ORDER REGARDING ELECTRONICALLY STORED INFORMATION. Signed by Judge Alan D Albright. (pg) (Entered: 02/24/2025)

CONFIDENTIALITY AND PROTECTIVE ORDER. Signed by Judge Alan D Albright. (pg) (Entered: 02/24/2025)

ORDER re 22 MOTION to Dismiss PURSUANT TO RULE 12(b)(6) filed by Southwest Key Programs, Inc., ( Motion Hearing set for 3/14/2025 at 11:00 AM before Judge Alan D Albright,). Signed by Judge Alan D Albright. (dm) (Entered: 02/28/2025)

Unopposed MOTION to Appear Pro Hac Vice by Jenna A. Raden for Timothy J. Moran by on behalf of United States of America. (Attachments: # 1 Proposed Order)(Raden, Jenna) (Entered: 03/03/2025)

1 Proposed Order

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NON-CONSENT to Trial by US Magistrate Judge by United States of America. (Legomsky, Kathryn) (Entered: 03/03/2025)

ORDER GRANTING 43 Motion to Appear Pro Hac Vice for Attorney Timothy Moran for United States of America. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Registration is managed by the PACER Service Center. Signed by Judge Alan D Albright. (pg) (Entered: 03/04/2025)

STIPULATION of Dismissal by United States of America. (Moran, Timothy) (Entered: 03/12/2025)

ORDER, IT IS ORDERED that this case is CLOSED. Signed by Judge Alan D Albright. (pg) (Entered: 03/12/2025)