1
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COMPLAINT against All Defendants with Jury Demand (Filing fee $ 400 receipt number 113A-16210191) filed by All Plaintiffs. (Attachments: # 1 Exhibit A, # 2 Proposed Summons Civil Clerk, # 3 Proposed Summons Lopez, # 4 Proposed Summons Barr)(Mills, Christopher) Modified on 12/5/2019 (LAB). (Entered: 12/03/2019)
1 Exhibit A
View on PACER
2 Proposed Summons Civil Clerk
View on PACER
3 Proposed Summons Lopez
View on PACER
4 Proposed Summons Barr
View on PACER
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Dec. 3, 2019
|
Dec. 3, 2019
Clearinghouse
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2
|
NEW CASE ASSIGNED to Judge James S. Moody, Jr and Magistrate Judge Philip R. Lammens. New case number: 5:19-cv-615-Oc-30PRL. (SJB) (Entered: 12/04/2019)
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Dec. 4, 2019
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Dec. 4, 2019
PACER
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Case Assigned/Reassigned
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Dec. 4, 2019
|
Dec. 4, 2019
PACER
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3
|
Case Reassigned to Judge Timothy J. Corrigan. New case number: 5:19-cv-615-Oc-32PRL. Judge James S. Moody, Jr no longer assigned to the case. (SJB) (Entered: 12/05/2019)
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Dec. 5, 2019
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Dec. 5, 2019
PACER
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Case Assigned/Reassigned
|
Dec. 5, 2019
|
Dec. 5, 2019
PACER
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4
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SUMMONS issued as to United States of America, U.S. Attorney and U.S. Attorney General. (LAB) (Entered: 12/05/2019)
|
Dec. 5, 2019
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Dec. 5, 2019
PACER
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5
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NOTICE of designation under Local Rule 3.05 - track 2. Signed by Deputy Clerk on 12/18/2019. (Attachments: # 1 Case Management Report form, # 2 Consent to US Magistrate Judge Jurisdiction letter and form)(MD) (Entered: 12/18/2019)
1 Case Management Report form
View on PACER
2 Consent to US Magistrate Judge Jurisdiction letter and form
View on PACER
|
Dec. 18, 2019
|
Dec. 18, 2019
RECAP
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6
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ORDER, PDF removed, filed in wrong case.(CRR) Modified on 12/23/2019 (LMF). (Entered: 12/20/2019)
|
Dec. 20, 2019
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Dec. 20, 2019
PACER
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7
|
Unopposed MOTION to Substitute Attorney by Lauren Reynolds. (Attachments: # 1 Exhibit Signed Consent to Substitution of Counsel, # 2 Text of Proposed Order)(DeMiles, James) Motions referred to Magistrate Judge Philip R. Lammens. (Entered: 12/27/2019)
1 Exhibit Signed Consent to Substitution of Counsel
View on PACER
2 Text of Proposed Order
View on PACER
|
Dec. 27, 2019
|
Dec. 27, 2019
PACER
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8
|
ORDER if Mr. Busch intends on representing Plaintiffs, with the exception of Plaintiff Lauren Reynolds (see Doc. 7), he must comply with Local Rule 2.02 within 14 days of the date of this Order. Signed by Magistrate Judge Philip R. Lammens on 1/8/2020. (CRR) (Entered: 01/08/2020)
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Jan. 8, 2020
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Jan. 8, 2020
RECAP
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9
|
MOTION for Bryan Busch to appear pro hac vice by All Plaintiffs. (Mills, Christopher) Motions referred to Magistrate Judge Philip R. Lammens. (Entered: 01/08/2020)
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Jan. 8, 2020
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Jan. 8, 2020
PACER
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10
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PROOF of service as to United States Attorney by Rachelle Beaubrun, Kayla Buchanan, Amanda Dimuro, Kristen Goduto, Kara Guggino, Sara Hoehn, April Johnson, Maggie Leon, Rebecca Mora, Terry Nagy-Philips, Lauren Reynolds, Ann Ursiny, Cristian Villalta-Gar, Karen Watson (Mills, Christopher) Modified on 1/10/2020 (HAI). (Entered: 01/09/2020)
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Jan. 9, 2020
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Jan. 9, 2020
PACER
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11
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ORDER granting 7 Plaintiff Lauren Reynolds' Motion for Substitution of Attorney/Legal Counsel; granting 9 Motion for Bryan E. Busch, Esquire to Appear Pro Hac Vice on behalf of Plaintiffs; directions to the Clerk and Counsel. See Order for details. Signed by Magistrate Judge Philip R. Lammens on 1/17/2020. (JLD) (Entered: 01/17/2020)
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Jan. 17, 2020
|
Jan. 17, 2020
RECAP
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12
|
MOTION to Substitute Attorney by Amanda Dimuro. (Attachments: # 1 Exhibit Signed Consent to Substitution of Counsel, # 2 Text of Proposed Order Proposed Order Granting Substitution of Counsel)(DeMiles, James) Motions referred to Magistrate Judge Philip R. Lammens. (Entered: 01/21/2020)
1 Exhibit Signed Consent to Substitution of Counsel
View on PACER
2 Text of Proposed Order Proposed Order Granting Substitution of Counsel
View on PACER
|
Jan. 21, 2020
|
Jan. 21, 2020
PACER
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13
|
NOTICE of Appearance by Max G. Soren on behalf of Lauren Reynolds (Soren, Max) (Entered: 01/22/2020)
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Jan. 22, 2020
|
Jan. 22, 2020
PACER
|
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Pro Hac Vice Fees paid
|
Jan. 27, 2020
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Jan. 27, 2020
PACER
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***PRO HAC VICE FEES paid by attorney James DeMiles, appearing on behalf of Amanda Dimuro (Filing fee $150 receipt number FtM014359.) Related document: 12 MOTION to Substitute Attorney . (RMT)
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Jan. 27, 2020
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Jan. 27, 2020
PACER
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14
|
ORDER granting 12 Motion to Substitute Attorney. James Angelo DeMiles, Esquire and Max G. Soren, Esquire are SUBSTITUTED. Attorney Bryan E. Busch and Christopher Young Mills terminated. The Clerk is directed to remove Mr. Busch and Mr. Mills from CM/ECF notifications for Plaintiff Dimuro only. Signed by Magistrate Judge Philip R. Lammens on 1/29/2020. (CRR) (Entered: 01/29/2020)
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Jan. 29, 2020
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Jan. 29, 2020
PACER
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15
|
NOTICE of Appearance by Max G. Soren on behalf of Amanda Dimuro (Soren, Max) (Entered: 01/29/2020)
|
Jan. 29, 2020
|
Jan. 29, 2020
PACER
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16
|
Unopposed MOTION for Extension of Time to File Answer re 1 Complaint by United States of America. (Smart, Adam) Motions referred to Magistrate Judge Philip R. Lammens. (Entered: 02/04/2020)
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Feb. 4, 2020
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Feb. 4, 2020
PACER
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17
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ORDER granting 16 Motion for Extension of Time to Answer. Defendants are directed to file an answer or otherwise respond within THIRTY (30) DAYS from the date of this Order. Signed by Magistrate Judge Philip R. Lammens on 2/11/2020. (CRR) (Entered: 02/11/2020)
|
Feb. 11, 2020
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Feb. 11, 2020
PACER
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18
|
MOTION to Substitute Attorney by Rebecca Mora. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Soren, Max) Motions referred to Magistrate Judge Philip R. Lammens. Modified on 2/12/2020 (HAI). (Entered: 02/12/2020)
1 Exhibit A
View on PACER
2 Text of Proposed Order
View on PACER
|
Feb. 12, 2020
|
Feb. 12, 2020
PACER
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19
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ORDER granting 18 Motion to Substitute Attorney. Attorney Bryan E. Busch and Christopher Young Mills terminated. The Clerk is directed to remove Mr. Busch and Mr. Mills from CM/ECF notifications for Plaintiff Mora only. Signed by Magistrate Judge Philip R. Lammens on 2/18/2020. (CRR) (Entered: 02/18/2020)
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Feb. 18, 2020
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Feb. 18, 2020
PACER
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20
|
CERTIFICATE of interested persons and corporate disclosure statement by United States of America. (Posteraro, Julie) (Entered: 02/18/2020)
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Feb. 18, 2020
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Feb. 18, 2020
PACER
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21
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MOTION to Substitute Attorney by Maggie Leon. (Attachments: # 1 Exhibit Consent of client for substitution)(Reizenstein, Philip) Motions referred to Magistrate Judge Philip R. Lammens. (Entered: 03/01/2020)
1 Exhibit Consent of client for substitution
View on PACER
|
March 1, 2020
|
March 1, 2020
PACER
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22
|
ORDER granting 21 Motion to Substitute Attorney. Attorney Philip L. Reizenstein, Esquire is now attorney of record for Plaintiff Leon. Attorney Bryan E. Busch and Christopher Young Mills terminated. The Clerk is directed to remove Mr. Busch and Mr. Mills from CM/ECF notifications for Plaintiff Leon only. Signed by Magistrate Judge Philip R. Lammens on 3/3/2020. (CRR) (Entered: 03/03/2020)
|
March 3, 2020
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March 3, 2020
PACER
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23
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CERTIFICATE of interested persons and corporate disclosure statement by Lauren Reynolds. (Soren, Max) (Entered: 03/03/2020)
|
March 3, 2020
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March 3, 2020
PACER
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24
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Unopposed MOTION for leave to File motion to dismiss with incorporated memorandum of law in excess of Twenty-Five pages by United States of America. (Posteraro, Julie) Modified on 3/12/2020 (HAI). Modified on 3/13/2020 (HAI). (Entered: 03/11/2020)
|
March 11, 2020
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March 11, 2020
PACER
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25
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MOTION to Dismiss for Lack of Jurisdiction, MOTION to Dismiss for Failure to State a Claim, MOTION to Sever by United States of America. (Attachments: # 1 Exhibit 1)(Smart, Adam) (Entered: 03/12/2020)
1 Exhibit 1
View on PACER
|
March 12, 2020
|
March 12, 2020
Clearinghouse
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26
|
CASE MANAGEMENT REPORT. (Soren, Max) (Entered: 03/16/2020)
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March 16, 2020
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March 16, 2020
PACER
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27
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ORDER granting 24 Motion for Leave to File Motion to Dismiss in Excess of 25 pages. Defendant's Motion to Dismiss, and in the alternative, to Sever (Doc. 25) is accepted as filed. Signed by Magistrate Judge Philip R. Lammens on 3/17/2020. (CRR) (Entered: 03/17/2020)
|
March 17, 2020
|
March 17, 2020
PACER
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28
|
CERTIFICATE of interested persons and corporate disclosure statement Certificate of Interested Persons by Rachelle Beaubrun. (Busch, Bryan) (Entered: 03/18/2020)
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March 18, 2020
|
March 18, 2020
PACER
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29
|
Unopposed MOTION for Extension of Time to File Response/Reply as to 25 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss for Failure to State a Claim MOTION to Sever and for Leave to Increase Page Limit by All Plaintiffs. (Soren, Max) Motions referred to Magistrate Judge Philip R. Lammens. (Entered: 03/19/2020)
|
March 19, 2020
|
March 19, 2020
PACER
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30
|
ORDER granting 29 Plaintiff's Unopposed Motion for Extension of Time to Respond to Defendant's Motion to Dismiss and Leave to Increase Page Limit. Plaintiff's response to Defendant Motion to Dismiss is due on or before April 9, 2020 and Plaintiff's response may include 10 additional pages. Signed by Magistrate Judge Philip R. Lammens on 3/23/2020. (CRR) (Entered: 03/23/2020)
|
March 23, 2020
|
March 23, 2020
PACER
|
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Set Motion and R&R deadlines/hearings - PUBLIC
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March 24, 2020
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March 24, 2020
PACER
|
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Set/reset deadlines as to 25 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss for Failure to State a Claim MOTION to Sever . Responses due by 4/9/2020 (HAI)
|
March 24, 2020
|
March 24, 2020
PACER
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31
|
NOTICE of hearing: Telephone Preliminary Pretrial Conference set for 5/27/2020 at 10:00 AM before Judge Timothy J. Corrigan. See Notice for call in information.(MD) (Entered: 04/01/2020)
|
April 1, 2020
|
April 1, 2020
PACER
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32
|
RESPONSE in Opposition re 25 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss for Failure to State a Claim MOTION to Sever filed by Rachelle Beaubrun, Kayla Buchanan, Amanda Dimuro, Kristen Goduto, Kara Guggino, Sara Hoehn, April Johnson, Maggie Leon, Rebecca Mora, Terry Nagy-Philips, Lauren Reynolds, Ann Ursiny, Cristian Villalta-Gar, Karen Watson. (Busch, Bryan) (Entered: 04/09/2020)
|
April 9, 2020
|
April 9, 2020
RECAP
|
33
|
Unopposed MOTION for Leave to File Other Document :Reply by United States of America. (Smart, Adam) Motions referred to Magistrate Judge Philip R. Lammens. (Entered: 04/21/2020)
|
April 21, 2020
|
April 21, 2020
RECAP
|
34
|
ORDER granting 33 Defendant's Unopposed Motion for Leave to File a Reply in Support of Its Partial Motion to Dismiss; Defendant's reply of no more than 10 pages due by 5/4/2020; Plaintiffs may file a sur-reply of no more than 10 pages due by 5/14/2020; the parties shall be prepared to argue their positions with respect to the 25 Motion to Dismiss at the telephonic preliminary pretrial conference set for 5/27/2020. Signed by Judge Timothy J. Corrigan on 4/22/2020. (CAW) (Entered: 04/22/2020)
|
April 22, 2020
|
April 22, 2020
PACER
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35
|
NOTICE REGARDING CALL-IN INSTRUCTIONS FOR THE 5/27/2020 AT 10:00 A.M. TELEPHONE HEARING. The information provided in the original Notice (Doc. 31) setting the 5/27/2020 at 10:00 a.m. telephone preliminary pretrial conference (Doc. 31) is no longer applicable. See Notice for new call-in information. (MD) (Entered: 05/04/2020)
|
May 4, 2020
|
May 4, 2020
PACER
|
36
|
REPLY to Response to Motion re 25 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss for Failure to State a Claim MOTION to Sever filed by United States of America. (Smart, Adam) (Entered: 05/04/2020)
|
May 4, 2020
|
May 4, 2020
RECAP
|
37
|
NOTICE of Co-counsel Appearance by Kellie Peterson on behalf of Maggie Leon (Peterson, Kellie) (Entered: 05/21/2020)
|
May 21, 2020
|
May 21, 2020
PACER
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38
|
NOTICE OF RESCHEDULING HEARING: The telephone preliminary pretrial conference and hearing regarding 25 Defendant's Motion to Dismiss previously set for May 27, 2020 at 10:00 a.m. is RESCHEDULED for Thursday, June 4, 2020, at 2:00 p.m. See Notice for details. (JLD) (Entered: 05/22/2020)
|
May 22, 2020
|
May 22, 2020
PACER
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41
|
MINUTE ENTRY Proceedings held before Judge Timothy J. Corrigan: TELEPHONE preliminary pretrial conference and hearing on 25Defendant's Motion to Dismiss held on 6/4/2020. Court Reporter: Shannon Bishop. (MD) (Entered: 06/09/2020)
|
June 4, 2020
|
June 4, 2020
PACER
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39
|
NOTICE of change of address by Max G. Soren (Soren, Max) (Entered: 06/05/2020)
|
June 5, 2020
|
June 5, 2020
PACER
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40
|
ORDER granting in part, denying in part, and deferring ruling in part on 25 Defendant's Motion to Dismiss or alternatively to Sever; see Order for details and deadlines. Signed by Judge Timothy J. Corrigan on 6/8/2020. (JLD) (Entered: 06/08/2020)
|
June 8, 2020
|
June 8, 2020
Clearinghouse
|
|
Set/reset deadlines/hearings: for All Defendants. Answer to Complaint due by 7/15/2020. (HAI)
|
June 9, 2020
|
June 9, 2020
PACER
|
|
Set/reset deadlines/hearings-PUBLIC
|
June 9, 2020
|
June 9, 2020
PACER
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42
|
TRANSCRIPT of Telephonic Preliminary Pretrial Conference and Motion Hearing held on June 4, 2020 before Judge Timothy J. Corrigan. Court Reporter/Transcriber Shannon M. Bishop, RDR, CRR, CRC; dsmabishop@yahoo.com,Telephone number (904)549-1307. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter.. Redaction Request due 7/7/2020, Redacted Transcript Deadline set for 7/17/2020, Release of Transcript Restriction set for 9/14/2020. (SB) (Entered: 06/16/2020)
|
June 16, 2020
|
June 16, 2020
RECAP
|
43
|
NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Court Reporter: Shannon Bishop, RDR, CRR, CRC; dsmabishop@yahoo.com (SB) (Entered: 06/16/2020)
|
June 16, 2020
|
June 16, 2020
PACER
|
|
Notice to counsel of filing of official transcript
|
June 16, 2020
|
June 16, 2020
PACER
|
44
|
MOTION for Extension of Time to File Amended Complaint and STATUS report by Lauren Reynolds. (Soren, Max) Modified on 6/22/2020 (HAI). (Entered: 06/19/2020)
|
June 19, 2020
|
June 19, 2020
PACER
|
45
|
AMENDED COMPLAINT Plaintiffs' Beaubrun, Goduto, Guggino, Hoehn, Johnson, Nagy-Philips, Ursiny, Watson, Berman, Flowers and Aloe against All Defendants with Jury Demand. filed by Rachelle Beaubrun. Related document: 1 Complaint filed by Lauren Reynolds, Cristian Villalta-Gar, Ann Ursiny, April Johnson, Maggie Leon, Karen Watson, Kayla Buchanan, Rachelle Beaubrun, Sara Hoehn, Kristen Goduto, Kara Guggino, Rebecca Mora, Terry Nagy-Philips, Amanda Dimuro.(Busch, Bryan) (Entered: 06/22/2020)
|
June 22, 2020
|
June 22, 2020
Clearinghouse
|
46
|
ORDER deeming withdrawn 25 the portion of Defendant's Motion based on 28 U.S.C. ยง 1915; granting to the extent stated 44 Joint Motion for One Week Extension. All Plaintiffs to file a single, joint Amended Complaint by 6/29/2020; Defendant to respond by 7/22/2020; Plaintiffs to respond to any motion to dismiss by 8/12/2020. Signed by Judge Timothy J. Corrigan on 6/23/2020. (JLD) (Entered: 06/23/2020)
|
June 23, 2020
|
June 23, 2020
PACER
|
|
Set/reset deadlines/hearings-PUBLIC
|
June 24, 2020
|
June 24, 2020
PACER
|
|
Set/reset deadlines/hearings: All Plaintiffs shall file a single joint Amended Complaint due by 6/29/2020. (HAI)
|
June 24, 2020
|
June 24, 2020
PACER
|
47
|
AMENDED COMPLAINT against United States of America filed by All Plaintiffs. Related document: 1 Complaint filed by Lauren Reynolds, Cristian Villalta-Gar, Ann Ursiny, April Johnson, Maggie Leon, Karen Watson, Kayla Buchanan, Rachelle Beaubrun, Sara Hoehn, Kristen Goduto, Kara Guggino, Rebecca Mora, Terry Nagy-Philips, Amanda Dimuro, 45 Amended Complaint filed by Rachelle Beaubrun. (Attachments: # 1 Exhibit)(DeMiles, James) (Entered: 06/29/2020)
1 Exhibit
View on PACER
|
June 29, 2020
|
June 29, 2020
Clearinghouse
|
48
|
ANSWER and affirmative defenses to 47 Amended Complaint by United States of America.(Smart, Adam) (Entered: 07/22/2020)
|
July 22, 2020
|
July 22, 2020
RECAP
|
49
|
Joint MOTION for Miscellaneous Relief, specifically Set Scheduling Conference, MOTION for Settlement Conference by All Defendants. (Smart, Adam) (Entered: 08/12/2020)
|
Aug. 12, 2020
|
Aug. 12, 2020
RECAP
|
50
|
ENDORSED ORDER granting 49 Motion to set a Scheduling Conference with the Magistrate Judge. The hearing will be set by separate notice. Signed by Magistrate Judge Philip R. Lammens on 8/19/2020. (MJT) (Entered: 08/19/2020)
|
Aug. 19, 2020
|
Aug. 19, 2020
PACER
|
51
|
NOTICE of hearing: Scheduling Conference set for 9/2/2020 at 02:00 PM before Magistrate Judge Philip R. Lammens via video. Counsel will receive the Zoom invite two days prior to the hearing. (MJT) (Entered: 08/19/2020)
|
Aug. 19, 2020
|
Aug. 19, 2020
PACER
|
|
Order on Motion for Miscellaneous Relief
|
Aug. 19, 2020
|
Aug. 19, 2020
PACER
|
|
Notice of hearing
|
Aug. 19, 2020
|
Aug. 19, 2020
PACER
|
52
|
NOTICE OF RESCHEDULING HEARING (AS TO TIME ONLY): The Scheduling Conference scheduled for 09/02/20 is rescheduled. New hearing time: Scheduling Conference set for 9/2/2020 at 03:30 PM before Magistrate Judge Philip R. Lammens via video. Counsel will use the same Zoom invite already sent. (MJT) (Entered: 09/01/2020)
|
Sept. 1, 2020
|
Sept. 1, 2020
PACER
|
|
Notice of rescheduling hearing (time only)
|
Sept. 1, 2020
|
Sept. 1, 2020
PACER
|
53
|
Minute Entry. Proceedings held before Magistrate Judge Philip R. Lammens via Zoom: SCHEDULING CONFERENCE held on 9/2/2020. (DIGITAL) (MJT) (Entered: 09/03/2020)
|
Sept. 2, 2020
|
Sept. 2, 2020
PACER
|
54
|
SCHEDULING ORDER AND RECOMMENDATION FOR TRIAL TERM: Plaintiffs to serve written discovery within 15 days; Defendant to serve written discovery within 30 days; all parties to respond to written discovery by 11/30/2020. Plaintiffs to disclose expert reports by 5/14/2021; Defendant to disclose expert reports by 7/13/2021; Rebuttal expert reports to be disclosed by 8/3/2021. Discovery to be completed by 9/15/2021. Dispositive and Daubert motions to be filed by 10/15/2021, with responses due 21 days after service. Mediation to occur by 11/1/2021. SEE ORDER FOR DETAILS AND LIMITATIONS REGARDING DISCOVERY. Signed by Magistrate Judge Philip R. Lammens on 9/3/2020. (JLD) (Entered: 09/03/2020)
|
Sept. 3, 2020
|
Sept. 3, 2020
PACER
|
|
Set/reset scheduling order deadlines - PUBLIC
|
Sept. 4, 2020
|
Sept. 4, 2020
PACER
|
|
Set/reset scheduling order deadlines: Discovery due by 9/15/2021, Dispositive motions due by 10/15/2021, Conduct mediation hearing by 11/1/2021. Lead counsel to coordinate dates., Defendant disclosure of expert report due by 7/13/2021, Plaintiff disclosure of expert report due by 5/14/2021. Jury Trial commencing on 2/7/2022 at 09:00 AM before Judge Timothy J. Corrigan, (HAI)
|
Sept. 4, 2020
|
Sept. 4, 2020
PACER
|
55
|
ORDER granting 49 Joint Motion to Request Settlement Conference as Discussed at Hearing. The settlement conference is set for November 10, 2020, at 10:00 a.m. A telephonic status conference is set for October 1, 2020, at 3:00 p.m. to determine the appropriate logistics of the settlement conference. Signed by Judge Marcia Morales Howard on 9/8/2020. (JW) (Entered: 09/08/2020)
|
Sept. 8, 2020
|
Sept. 8, 2020
PACER
|
56
|
NOTICE of hearing: Status Conference set for 11/16/2020 at 10:00 AM before Magistrate Judge Philip R. Lammens via video. Counsel will receive the Zoom invite two days prior to the hearing. (MJT) (Entered: 09/08/2020)
|
Sept. 8, 2020
|
Sept. 8, 2020
PACER
|
|
Notice of hearing
|
Sept. 8, 2020
|
Sept. 8, 2020
PACER
|
57
|
ORDER setting trial and related deadlines: Motions in Limine and other trial motions due 1/13/2022; pretrial statement due 1/13/2022; Final Pretrial Conference set for 2/3/2022 at 10:00 AM; Special Set Trial begins 3/7/2022 at 9:00 AM. See Order for details. Signed by Judge Timothy J. Corrigan on 9/14/2020. (JLD) (Entered: 09/14/2020)
|
Sept. 14, 2020
|
Sept. 14, 2020
PACER
|
58
|
NOTICE of service of Discovery Requests by Rachelle Beaubrun (Busch, Bryan) Modified on 9/21/2020 (HAI). (Entered: 09/18/2020)
|
Sept. 18, 2020
|
Sept. 18, 2020
PACER
|
59
|
NOTICE of service of Discovery Requests by Maggie Leon (Reizenstein, Philip) Modified on 9/21/2020 (HAI). (Entered: 09/18/2020)
|
Sept. 18, 2020
|
Sept. 18, 2020
PACER
|
60
|
Minute Entry for proceedings held before Judge Marcia Morales Howard: TELEPHONIC STATUS CONFERENCE held on 10/1/2020. Court Reporter: Cindy Packevicz Jarriel (JW) (Entered: 10/01/2020)
|
Oct. 1, 2020
|
Oct. 1, 2020
PACER
|
61
|
Unopposed MOTION for Extension of Time to Complete Discovery (1) extend time to respond to outstanding discovery requests and (2) to continue status conference until after settlement conference sessions conclude by All Defendants. (Smart, Adam) Motions referred to Magistrate Judge Philip R. Lammens. (Entered: 11/06/2020)
|
Nov. 6, 2020
|
Nov. 6, 2020
PACER
|
62
|
ORDER granting 61 Unopposed Motion to Extend Deadline to Respond to Outstanding Discovery Requests and to Continue Status Conference; parties to respond to discovery by 12/22/2020; canceling status conference set for 11/16/2020; status conference reset for 12/7/2020 at 10:00 a.m. by Zoom. Signed by Magistrate Judge Philip R. Lammens on 11/9/2020. (JLD) (Entered: 11/09/2020)
|
Nov. 9, 2020
|
Nov. 9, 2020
PACER
|
63
|
NOTICE OF RESCHEDULING HEARING: The Status Conference previously scheduled for 11/16/20 is rescheduled. New scheduling date and time: Status Conference set for 12/7/2020 at 10:00 AM before Magistrate Judge Philip R. Lammens via video. Counsel will receive the zoom invite two days prior to the hearing. (MJT) (Entered: 11/10/2020)
|
Nov. 10, 2020
|
Nov. 10, 2020
PACER
|
64
|
Minute Entry for proceedings held before Judge Marcia Morales Howard: SETTLEMENT CONFERENCE held via Zoom on 11/10/2020. Court Reporter: Cindy Packevicz Jarriel (JW) (Entered: 11/12/2020)
|
Nov. 10, 2020
|
Nov. 10, 2020
RECAP
|
65
|
NOTICE of change of address by Bryan E. Busch (Busch, Bryan) (Entered: 11/24/2020)
|
Nov. 24, 2020
|
Nov. 24, 2020
PACER
|
66
|
Minute Entry for proceedings held before Judge Marcia Morales Howard: SETTLEMENT CONFERENCE held on 11/24/2020. Court Reporter: Cindy Packevicz Jarriel (JW) (Entered: 11/25/2020)
|
Nov. 24, 2020
|
Nov. 24, 2020
PACER
|
67
|
Minute Entry. Proceedings held before Magistrate Judge Philip R. Lammens: STATUS CONFERENCE held on 12/7/2020. (DIGITAL) (MJT) (Entered: 12/07/2020)
|
Dec. 7, 2020
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Dec. 7, 2020
PACER
|
68
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ORDER granting Defendant's ore tenus motion for an extension; the parties shall respond to written discovery by 3/4/2021. This case is set for a status conference by Zoom on 2/25/2021 at 10:00 a.m.; counsel will receive the Zoom invitation by email prior to the hearing. Signed by Magistrate Judge Philip R. Lammens on 12/7/2020. (JLD) (Entered: 12/07/2020)
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Dec. 7, 2020
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Dec. 7, 2020
PACER
|
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Set/reset deadlines/hearings-PUBLIC
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Dec. 8, 2020
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Dec. 8, 2020
PACER
|
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Set deadline & hearing: Responses to written discovery due by 03/04/2021. Status Conference set for 2/25/2021 at 10:00 AM before Magistrate Judge Philip R. Lammens via video. (MJT)
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Dec. 8, 2020
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Dec. 8, 2020
PACER
|
69
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Minute Entry. Virtual Proceedings held before Judge Marcia Morales Howard: SETTLEMENT CONFERENCE held on 2/8/2021. Court Reporter: Cindy Packevicz Jarriel (JW) (Entered: 02/09/2021)
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Feb. 8, 2021
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Feb. 8, 2021
RECAP
|
70
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ENDORSED ORDER reminding Plaintiffs' counsel that Ms. Leon and Ms. Aloe must be present via Zoom for the settlement conference today, Thursday, February 11, 2021 at 2:00 p.m. Signed by Judge Marcia Morales Howard on 2/11/2021. (JLD) (Entered: 02/11/2021)
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Feb. 11, 2021
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Feb. 11, 2021
PACER
|
71
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Minute Entry. Virtual Proceedings held before Judge Marcia Morales Howard: SETTLEMENT CONFERENCE held on 2/11/2021. Court Reporter: Cindy Packevicz Jarriel (JW) (Entered: 02/12/2021)
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Feb. 11, 2021
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Feb. 11, 2021
RECAP
|
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Order directing compliance
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Feb. 11, 2021
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Feb. 11, 2021
PACER
|
72
|
NOTICE OF RESCHEDULING HEARING: The Status Conference hearing previously scheduled for 02/25/2021 is rescheduled. New scheduling date and time: Status Conference set for 2/26/2021 at 09:00 AM before Magistrate Judge Philip R. Lammens via video. (Counsel will receive the zoom invite two days prior to the hearing.) (MJT) (Entered: 02/16/2021)
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Feb. 16, 2021
|
Feb. 16, 2021
PACER
|
73
|
Minute Entry. Virtual Proceedings held before Judge Marcia Morales Howard: SETTLEMENT CONFERENCE held on 2/16/2021. Court Reporter: Cindy Packevicz Jarriel (JW) (Entered: 02/17/2021)
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Feb. 16, 2021
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Feb. 16, 2021
RECAP
|
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Notice of rescheduling hearing
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Feb. 16, 2021
|
Feb. 16, 2021
PACER
|
74
|
ORDER directing Counsel for Defendant to file a notice advising the Court when the settlements have been approved; staying and administratively closing case; all case management deadlines are vacated, and all hearing and trial dates are canceled. Signed by Judge Timothy J. Corrigan on 2/22/2021. (CAW) (Entered: 02/22/2021)
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Feb. 22, 2021
|
Feb. 22, 2021
RECAP
|
75
|
NOTICE of Approval of Settlements by United States of America re 74 Order directing complianceOrder Staying Case (Smart, Adam) Modified on 5/4/2021 (HAI). (Entered: 05/03/2021)
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May 3, 2021
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May 3, 2021
RECAP
|
76
|
ORDER directing the parties to file a joint motion for dismissal or other appropriate documents to close out the file or a request for an extension by 8/3/2021. Signed by Judge Timothy J. Corrigan on 5/4/2021. (JLD) (Entered: 05/04/2021)
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May 4, 2021
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May 4, 2021
RECAP
|
77
|
NOTICE of Charging Lien by Bryan Bush, Christopher Y. Mills (Mills, Christopher) Modified on 5/27/2021 (HAI). (Entered: 05/26/2021)
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May 26, 2021
|
May 26, 2021
RECAP
|
78
|
NOTICE of Charging Lien by Bryan Bush, Christopher Y. Mills (Mills, Christopher) Modified on 5/27/2021 (HAI). (Entered: 05/26/2021)
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May 26, 2021
|
May 26, 2021
PACER
|
79
|
NOTICE of Charging Lien by Bryan Bush, Christopher Y. Mills (Mills, Christopher) Modified on 5/27/2021 (HAI). (Entered: 05/26/2021)
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May 26, 2021
|
May 26, 2021
PACER
|