E.D. Va., Jadhav, 2006

U.S. District Court
Eastern District of Virginia – (Richmond)
CIVIL DOCKET FOR CASE #: 3:06-cv-00180-RLW

United States ex. rel. Lokesh Vuyyuru, M.D. v. Jadhav, et al.

Date Filed:  Mar. 13, 2006
Status:  Closed
Nature of suit:  370 Other Fraud
Demand:  $95,000,000
Assigned to:  District Judge Richard L. Williams
Case in other court:  4th Circuit Court of Appeals, 7-1455 FCCA, 7-1922
Cause:  31:3729 False Claims Act
Date terminated:  Mar. 28, 2007
Jurisdiction:  Federal Question
Jury demand:  Plaintiff

Plaintiff
UNITED STATES OF AMERICA ex rel. Lokesh Vuyyuru, M.D. and Individually
Thomas Hunt Roberts
Thomas H. Roberts & Associates PC
105 S First St
Suite A
Richmond, VA 23219
(804) 783-2000
thr@robertslaw.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Defendant
Gopinath Jadhav, M.D.
William Benjamin Pace
Williams Mullen
1021 E Cary St
PO Box 1320
Richmond, VA 23218-1320
(804) 643-1991
wpace@williamsmullen.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Anne Margaret Glenn
Goodman Allen & Filetti PLLC
4501 Highwoods Pkwy
Suite 210
Glen Allen, VA 23060
(804) 346-5158
Fax: (804) 346-5954
TERMINATED: 09/05/2006
Charles Michael Sims
LeClair Ryan PC
PO Box 2499
Richmond, VA 23218-2499
(804) 783-2003
charles.sims@leclairryan.com
TERMINATED: 09/05/2006
Martin A. Donlan, Jr.
Williams Mullen
1021 E Cary St
PO Box 1320
Richmond, VA 23218-1320
(804) 783-6934
Fax: (804) 783-6507
Robert Lee Harris, Jr.
LeClair Ryan PC
951 E Byrd St
PO Box 2499
Richmond, VA 23218-2499
(804) 545-1505
Fax: (804) 783-7666
TERMINATED: 09/05/2006

Defendant
Southside Gastroenterology Associates, Ltd.
William Benjamin Pace
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Anne Margaret Glenn
(See above for address)
TERMINATED: 09/05/2006
Charles Michael Sims
(See above for address)
TERMINATED: 09/05/2006
Martin A. Donlan, Jr.
(See above for address)
Robert Lee Harris, Jr.
(See above for address)
TERMINATED: 09/05/2006

Defendant
Community Health Systems Professional Services, Inc.
TERMINATED: 08/29/2006
Rita Poindexter Davis
Hunton & Williams LLP
951 E Byrd St
Riverfront Plaza
Richmond, VA 23219
(804) 788-8261
Fax: (804) 788-8218
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Defendant
Petersburg Hospital, Incorporated
TERMINATED: 08/30/2006
Samuel Pettaway Johnson, III
The Raven Building
43 Rives Road
Petersburg, Va 23805
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Defendant
Columbia/HCA John Randolph, Inc.
Nathan Adam Kottkamp
McGuireWoods LLP
901 E Cary St
Richmond, VA 23219-4030
(804) 775-1000
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Charles William McIntyre, Jr.
McGuireWoods LLP
1050 Connecticut Ave NW
Suite 1200
Washington, DC 20036-5317
(202) 857-1742
cmcintyre@mcguirewoods.com
John William Boland
McGuireWoods LLP
901 E Cary St
Richmond, VA 23219-4030
(804) 775-1000

Defendant
Petersburg Hospital Company, LLC
Rita Poindexter Davis
(See above for address)
ATTORNEY TO BE NOTICED

Defendant
The Cameron Foundation
a Virginia non-profit corporation
Rita Poindexter Davis
(See above for address)
ATTORNEY TO BE NOTICED

Movant
Sealed Movant
TERMINATED: 07/27/2006
Tara Louise Casey
Office of the U.S. Attorney
600 E Main St
Suite 1800
Richmond, VA 23219
(804) 819-5400

Movant
UNITED STATES OF AMERICA
Debra Jean Prillaman
Office Of The U.S. Attorney
600 East Main Street
Suite 1800
Richmond, VA 23219
(804) 819-5400
debra.prillaman@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Tara Louise Casey
(See above for address)

Movant
Dr. John Reynolds
Mary Margaret Priddy
Goodman Allen & Filetti PLLC
4501 Highwoods Pkwy
Suite 210
Glen Allen, VA 23060
(804) 346-0600
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Docket Proceedings

Filed

#

Docket Text

Mar. 13, 2006

1

COMPLAINT against Sealed Defendant 1, Sealed Defendant 2, Sealed Defendant 3, Sealed Defendant 4, Sealed Defendant 5 (Filing fee $250, receipt number 82258), filed by Sealed Plaintiff 1; with jury demand.(wtuc) (Entered: 03/13/2006)

Mar. 16, 2006

2

AMENDED COMPLAINT filed against Gopinath Jadhav, M.D., Southside Gastroenterology Associates, Ltd., Community Health Systems Professional Services, Inc., Petersburg Hospital, Incorporated and Columbia/HCA John Randolph, Inc. by pltf USA ex rel. Lokesh Vuyyuru, M.D.(wtuc) Modified on 7/28/2006 (wtuc). (Entered: 03/17/2006)

May 11, 2006

3

Ex-Parte MOTION-UNDER SEAL. (wtuc) Modified on 7/28/2006 to add sealed text(wtuc). (Entered: 05/11/2006)

May 11, 2006

4

Memorandum in Support re 3 Ex-Parte MOTION – UNDER SEAL. (wtuc) Modified on 7/28/2006 to add sealed text (wtuc). (Entered: 05/11/2006)

May 12, 2006

5

ORDER on 3 Motion – UNDER SEAL. Signed by Judge Richard L. Williams on 5/12/06. Copies mailed.(wtuc) Modified on 7/28/2006 to add sealed text (wtuc). (Entered: 05/12/2006)

Jun. 27, 2006

6

Notice of Election to Decline Intervention by Sealed Movant. (wtuc) (Entered: 06/28/2006)

Jul. 27, 2006

7

ORDERED that the complaint shall be unsealed and served upon the dfts by the relator; all other contents of the Court’s file in this action shall remain under seal and not made public or served upon the dfts, except for this order and the govt’s notice of election to decline intervention, which the relator will serve upon the dfts only after service of the complaint; the seal shall be lifted as to all other matters occurring in this action after the date of this order; the parties shall serve all pleadings and motions filed in this action upon the United States; the U.S. may order any deposition transcripts and is entitled to intervene in this action, for good cause, at any time; all orders of this Court shall be sent to the United States; should the relator or dfts propose that this action be dismissed, settled or otherwise discontinued, the Court will solicit the written consent of the U.S. before ruling or granting its approval. Signed by Judge Richard L. Williams on 7/27/06. Copies mailed.(wtuc) (Entered: 07/27/2006)

Jul. 28, 2006

8

AMENDED ORDER; amending 7 order to read that the amended complaint shall be unsealed and served upon the dfts by the relator; all other aspects of 7 order remain the same. Signed by Judge Richard L. Williams on 7/28/06. Copies mailed.(wtuc) (Entered: 07/28/2006)

Jul. 28, 2006

 

Summons Issued as to Gopinath Jadhav, MD, Southside Gastroenterology Associates, Ltd., Community Health Systems Professional Services, Inc., Petersburg Hospital, Incorporated, Columbia/HCA John Randolph, Inc. w/complaint & amended complaint. (mailed to pltf’s counsel) (wtuc) (Entered: 07/28/2006)

Aug. 11, 2006

9

SUMMONS Returned Executed by UNITED STATES OF AMERICA Petersburg Hospital, Incorporated served on 8/7/2006, answer due 8/28/2006.(wtuc) (Entered: 08/11/2006)

Aug. 14, 2006

10

MOTION for Extension of Time to File Response as to 1 Complaint and 2 Amended Complaint by Gopinath Jadhav, MD and Southside Gastroenterology Associates, Ltd. (wtuc) (Entered: 08/14/2006)

Aug. 14, 2006

11

SUMMONS Returned Executed by UNITED STATES OF AMERICA; Gopinath Jadhav, MD served on 8/3/2006, answer due 8/23/2006; Southside Gastroenterology Associates, Ltd. served on 8/3/2006, answer due 8/23/2006.(wtuc) (Entered: 08/14/2006)

Aug. 16, 2006

 

So Ordered re 10 MOTION for Extension of Time to File Response as to 1 Complaint, 2 Amended Complaint, filed by Gopinath Jadhav, M.D., Southside Gastroenterology Associates, Ltd., Motion terminated. Response due by 9/6/06. Signed by Judge Richard L. Williams on 8/16/06. Copies mailed.(wtuc) (Entered: 08/16/2006)

Aug. 21, 2006

12

Financial Interest Disclosure Statement (Local Rule 7.1) by Community Health Systems Professional Services, Inc. (wtuc) (Entered: 08/21/2006)

Aug. 21, 2006

13

MOTION for Extension of Time to File Response to the Amended Complaint by Community Health Systems Professional Services, Inc. (wtuc) (Entered: 08/21/2006)

Aug. 22, 2006

14

ORDER GRANTING 13 Motion for Extension of Time to File Response; Responses due by 9/6/2006. Signed by Judge Richard L. Williams on 8/22/06. Copies mailed. (wtuc) (Entered: 08/22/2006)

Aug. 23, 2006

15

Summons Returned Unexecuted by UNITED STATES OF AMERICA as to Columbia/HCA John Randolph, Inc. (wtuc) (Entered: 08/23/2006)

Aug. 23, 2006

 

Summons Reissued as to Columbia/HCA John Randolph, Inc. (given to counsel) (wtuc) (Entered: 08/23/2006)

Aug. 24, 2006

16

MOTION under FRCP 15(c) to Amend 2 Amended Complaint by UNITED STATES OF AMERICA. (Second Amended Complaint rcvd and placed on left) (wtuc) (Entered: 08/24/2006)

Aug. 24, 2006

17

Memorandum in Support re 16 MOTION under 15(c) to Amend 2 Amended Complaint filed by UNITED STATES OF AMERICA. (wtuc) (Entered: 08/24/2006)

Aug. 25, 2006

18

MOTION to Dismiss and Brief in Support by Petersburg Hospital, Incorporated. (wtuc) (Entered: 08/28/2006)

Aug. 28, 2006

19

SUMMONS Returned Executed by UNITED STATES OF AMERICA Columbia/HCA John Randolph, Inc. served on 8/23/2006, answer due 9/12/2006. (wtuc) (Entered: 08/28/2006)

Aug. 29, 2006

20

ORDER GRANTING in part 16 Motion to file Second Amended Complaint; the Court GRANTS the motion to the extent that the Clerk is DIRECTED to FILE the second amended complaint; the Court RESERVES JUDGMENT on whether the second amended complaint “relates back” to the original complaint. Signed by Judge Richard L. Williams on 8/29/06. Copies mailed. (wtuc) (Entered: 08/29/2006)

Aug. 29, 2006

21

SECOND AMENDED COMPLAINT against Petersburg Hospital Company, LLC, Gopinath Jadhav, MD, Southside Gastroenterology Associates, Ltd., Petersburg Hospital, Incorporated, Columbia/HCA John Randolph, Inc., filed by UNITED STATES OF AMERICA, ex rel. Lokesh Vuyyuru, M.D.(jtho, ) (Entered: 08/29/2006)

Aug. 29, 2006

22

MOTION for Leave to File Third Amended Complaint to substitute The Cameron Foundation for Petersburg Hospital, Incorporated by UNITED STATES OF AMERICA ex rel. Lokesh Vuyyuru, M.D. (jtho, ) (Entered: 08/29/2006)

Aug. 29, 2006

23

Memorandum in Support of 22 MOTION for Leave to File Third Amended Complaint filed by UNITED STATES OF AMERICA ex rel. Lokesh Vuyyuru, M.D. (Third Amended Complaint RECEIVED ONLY and placed on left pending ruling by Court)(jtho, ) (Entered: 08/29/2006)

Aug. 30, 2006

24

ORDER GRANTING 22 Motion for Leave to File Third Amended Complaint; the Court GRANTS the motion to the extent that the Clerk is DIRECTED to FILE the third amended complaint and the Court RESERVES JUDGMENT on whether the third amended complaint “relates back” to the original complaint. Signed by Judge Richard L. Williams on 8/30/06. Copies mailed. (wtuc) (Entered: 08/30/2006)

Aug. 30, 2006

25

THIRD AMENDED COMPLAINT against Cameron Foundation, Gopinath Jadhav, MD, Southside Gastroenterology Associates, Ltd., Columbia/HCA John Randolph, Inc., Petersburg Hospital Company, LLC, filed by UNITED STATES OF AMERICA.(wtuc) (Entered: 08/30/2006)

Aug. 30, 2006

26

Service of Amended Order of 7/28/06 and Govt’s Notice of Election to Decline Intervention on Defendants on August 28, 2006, filed by UNITED STATES OF AMERICA. (pursuant to instructions in 7/28/06 order) (wtuc) (Entered: 08/30/2006)

Sep. 05, 2006

27

ORDERED that Martin A. Donlan, Jr. and Benjamin Pace of Williams Mullen law firm shall be SUBSTITUTED for Robert L. Harris, Jr., Charles M. Sims and Anne Glenn of the law firm of LeClair Ryan law firm as to dfts Gopinath Jadhav, M.D. and Southside Gastroenterology Associates, Ltd. Signed by Judge Richard L. Williams on 9/5/06. Copies mailed.(wtuc) (Entered: 09/05/2006)

Sep. 05, 2006

28

Joint MOTION to Set Uniform Response Date by Columbia/HCA John Randolph, Inc. (wtuc) (Entered: 09/05/2006)

Sep. 05, 2006

29

Memorandum in Support re 28 Joint MOTION to Set Uniform Response Date filed by Columbia/HCA John Randolph, Inc. (wtuc) (Entered: 09/05/2006)

Sep. 05, 2006

30

Financial Interest Disclosure Statement (Local Rule 7.1) by Columbia/HCA John Randolph, Inc. (wtuc) (Entered: 09/06/2006)

Sep. 06, 2006

31

ORDER GRANTING 28 Motion to Set Uniform Response Date; ORDERED that dfts’ file a consolidated motion to dismiss not to exceed 50 pgs by 10/6/06; pltf will file a response by 10/24/06; dfts will file a consolidated reply by 11/1/06; if the Court denies dfts’ motion to dismiss in whole or in part, dfts’ respective answers shall be due w/in 10 days of the Court’s order denying such motion to dismiss. Signed by Judge Richard L. Williams on 9/6/06. Copies mailed. (wtuc) (Entered: 09/06/2006)

Sep. 06, 2006

32

Financial Interest Disclosure Statement (Local Rule 7.1) by Cameron Foundation. (wtuc) (Entered: 09/07/2006)

Sep. 15, 2006

33

Financial Interest Disclosure Statement (Local Rule 7.1) by Southside Gastroenterology Associates, Ltd. (wtuc) (Entered: 09/15/2006)

Oct. 06, 2006

34

MOTION to Dismiss Pursuant to Rule 12(b)(1) & 12(b)(6) by Gopinath Jadhav, MD and Southside Gastroenterology Associates, Ltd. (cgar, ) (Entered: 10/10/2006)

Oct. 06, 2006

35

MOTION to Dismiss Pursuant to Rules 12(b)(1) AND 12(b)(6) by Cameron Foundation and Petersburg Hospital Company, LLC. (cgar, ) (Entered: 10/10/2006)

Oct. 06, 2006

36

MOTION to Dismiss Pursuant to FRCivP 12(B)(1) AND 12(b)(6) by Columbia/HCA John Randolph, Inc. (cgar, ) (Entered: 10/10/2006)

Oct. 06, 2006

37

Consolidated Memorandum in Support re 34 35 36 MOTIONS to Dismiss, filed by Cameron Foundation, Gopinath Jadhav, MD, Southside Gastroenterology Associates, Ltd., Columbia/HCA John Randolph, Inc. and Petersburg Hospital Company, LLC. (Exhibits placed in brown expandable) (cgar, ) (Entered: 10/10/2006)

Oct. 24, 2006

38

RESPONSE in Opposition re 35 MOTION to Dismiss, 18 MOTION to Dismiss, 36 MOTION to Dismiss, 34 MOTION to Dismiss filed by UNITED STATES OF AMERICA. (wtuc) (Entered: 10/25/2006)

Nov. 01, 2006

39

Reply to Response to 35 , 36 and 34 MOTION to Dismiss filed by Cameron Foundation, Gopinath Jadhav, MD, Southside Gastroenterology Associates, Ltd., Columbia/HCA John Randolph, Inc., Petersburg Hospital Company, LLC. (wtuc) (Entered: 11/01/2006)

Nov. 21, 2006

 

Set/Reset Deadlines as to 34 MOTION to Dismiss, 36 MOTION to Dismiss, 35 MOTION to Dismiss. Motion Hearing set for 1/26/2007 10:00 AM before District Judge Richard L. Williams. (lmcd, ) (Entered: 11/21/2006)

Nov. 30, 2006

40

NOTICE of Hearing on Motion ( 34 , 35 and 36 MOTIONS to Dismiss) filed by dfts for hearing set for 1/26/07 at 10:00 a.m. (wtuc) (Entered: 11/30/2006)

Dec. 28, 2006

41

MOTION to Quash and for Protective Order by Cameron Foundation, Gopinath Jadhav, MD, Southside Gastroenterology Associates, Ltd., Columbia/HCA John Randolph, Inc. and Petersburg Hospital Company, LLC. (wtuc) (Entered: 12/29/2006)

Dec. 28, 2006

42

Memorandum in Support re 41 MOTION to Quash filed by Cameron Foundation, Gopinath Jadhav, MD, Southside Gastroenterology Associates, Ltd., Columbia/HCA John Randolph, Inc. and Petersburg Hospital Company, LLC. (wtuc) (Entered: 12/29/2006)

Jan. 03, 2007

43

OBJECTION and MOTION to Quash subpoena duces tecum by Dr. John Reynolds. (wtuc) (Entered: 01/04/2007)

Jan. 08, 2007

44

RESPONSE to Motion re 41 MOTION to Quash, 43 Objection and MOTION to Quash filed by UNITED STATES OF AMERICA. (wtuc) (Entered: 01/08/2007)

Jan. 11, 2007

45

ORDERED that the hearing scheduled in this matter for January 26, 2007 be held at 10:30 a.m. before the Hon. Robert E. Payne. Signed by Judge Richard L. Williams on 1/11/07. Copies mailed.(wtuc) (Entered: 01/11/2007)

Jan. 17, 2007

46

REPLY to Response to Motion re 41 MOTION to Quash and 43 MOTION to Quash filed by Cameron Foundation, Gopinath Jadhav, MD, Southside Gastroenterology Associates, Ltd., Columbia/HCA John Randolph, Inc., Petersburg Hospital Company, LLC. (wtuc) (Entered: 01/17/2007)

Jan. 26, 2007

47

SUPPLEMENTAL Declaration of Lokesh Vuyyuru, M.D. by UNITED STATES OF AMERICA. (wtuc) (Entered: 01/26/2007)

Jan. 26, 2007

48

Minute Entry for proceedings held before Judge Robert E. Payne : Motion Hearing held on 1/26/2007 re 35 MOTION to Dismiss filed by Petersburg Hospital Company, LLC, Cameron Foundation, 34 MOTION to Dismiss filed by Southside Gastroenterology Associates, Ltd., Gopinath Jadhav, M.D., 18 MOTION to Dismiss filed by Petersburg Hospital, Incorporated, 36 MOTION to Dismiss filed by Columbia/HCA John Randolph, Inc. Plf. was represented by Thomas Roberts, Esq., Gopinath Jadhav, MD, & Gastroenterology Associates were represented by William Pace, Esq., Petersburg Hospital and The Cameron Foundation were represented by Rita Davis, Esq., Columbia HCA John Randolph was represented by William Boland, Esq. Dfts presented evidence, plf. responded, arguments of counsel heard. Matter taken under advisement. Order to enter. (Court Reporter Gil Halasz, OCR.) (khan, ) (Entered: 01/26/2007)

Jan. 30, 2007

49

TRANSCRIPT of Proceedings held on January 26, 2006 before Judge Robert E. Payne. Court Reporter: Gilbert Halasz, OCR. (1 vol.-placed on brown expandable) (wtuc) (Entered: 01/31/2007)

Mar. 28, 2007

50

MEMORANDUM OPINION. Signed by Judge Robert E. Payne on 3/28/07. Copies mailed.(wtuc) Additional attachment(s) added on 3/28/2007 (wtuc, ). (Entered: 03/28/2007)

Mar. 28, 2007

51

ORDER GRANTING 34 , 35 and 36 Motions to Dismiss; this matter is DISMISSED for lack of subject matter jurisdiction. Signed by Judge Robert E. Payne on 3/28/07. Copies mailed and faxed as directed. (wtuc) Modified on 3/29/07 to correct signing judge. (wtuc) (Entered: 03/28/2007)

Mar. 30, 2007

52

VACATED BY ORDER ENTERED 4/5/07 — ORDER re 51 Order and 50 Memorandum Opinion; appearing that the defendant, The Cameron Foundation, was erroneously named as Petersburg Hospital Company, LLC, it is ORDERED that the Memorandum Opinion and Order are amended to reflect the correct name of the defendant, The Cameron Foundation. Signed by Judge Robert E. Payne on 3/30/07. Copies mailed and faxed as directed.(wtuc) Modified on 4/5/2007 (wtuc, ). (Entered: 03/30/2007)

Apr. 05, 2007

53

ORDERED that 51 Order and 50 Memorandum Opinion are amended to add as a defendant, The Cameron Foundation, and to leave the Petersburg Hospital Company, LLC as a defendant; further ORDERED that the Corrective Order 52 is vacated and of no effect. Signed by Judge Robert E. Payne on 4/5/07. Copies mailed and faxed as directed.(wtuc) (Entered: 04/05/2007)

Apr. 11, 2007

54

MOTION for Attorney’s Fees by Cameron Foundation. (wtuc) (Entered: 04/12/2007)

Apr. 11, 2007

55

Memorandum in Support re 54 MOTION for Attorney Fees filed by Cameron Foundation. (wtuc) (Entered: 04/12/2007)

Apr. 25, 2007

56

RESPONSE in Opposition re 54 MOTION for Attorney Fees filed by UNITED STATES OF AMERICA. (wtuc) (Entered: 04/26/2007)

Apr. 27, 2007

57

NOTICE OF APPEAL as to 51 Order on Motion to Dismiss entered 3/28/07 by UNITED STATES OF AMERICA. Filing fee $455, receipt number 3-375. (wtuc) (Entered: 04/30/2007)

May 01, 2007

 

Transmission of Notice of Appeal, Final Order, Memorandum Opinion and Certified Docket Sheet to US Court of Appeals re 57 Notice of Appeal (jgra, ) (Entered: 05/01/2007)

May 01, 2007

58

NOTICE of Appearance and Substitution of Counsel by Debra Jean Prillaman on behalf of UNITED STATES OF AMERICA (wtuc) (Entered: 05/03/2007)

May 03, 2007

59

REPLY to Response to Motion re 54 MOTION for Attorney Fees filed by Cameron Foundation. (wtuc) (Entered: 05/04/2007)

May 07, 2007

60

NOTICE by UNITED STATES OF AMERICA of Filing Transcript on January 30, 2007 re 49 Transcript (wtuc) (Entered: 05/08/2007)

May 14, 2007

61

ORDERED that The Cameron Foundation submit a revised fee application and that pltf provide specific financial information detailing his inability to pay attorney’s fee; the supplemental submission may be accompanied by briefs and shall be filed no later than 5/30/07; responses to these supplemental submissions shall be filed by each party by 6/8/07. Signed by Judge Robert E. Payne on 5/11/07. Copies mailed and faxed.(wtuc) (Entered: 05/14/2007)

May 23, 2007

 

USCA Case Number 7-1455, Case Manager: Alecia F. Dohnal, 4th Circuit Court of Appeals for 57 Notice of Appeal filed by UNITED STATES OF AMERICA. (cgar, ) (Entered: 05/24/2007)

May 30, 2007

62

REVISED MOTION for Attorney Fees and Brief in Support by Cameron Foundation. (wtuc) (Entered: 05/30/2007)

May 30, 2007

63

MOTION to Seal by UNITED STATES OF AMERICA (document to be sealed-personal financial statement-rcvd pending motion). (wtuc) (Entered: 05/31/2007)

Jun. 01, 2007

 

So Ordered, Motion terminated: 63 MOTION to Seal filed by UNITED STATES OF AMERICA.Signed by Judge Richard L. Williams on 6/1/07. Copies mailed.(wtuc) (Entered: 06/01/2007)

Jun. 08, 2007

64

Alternative MOTION for Discovery by UNITED STATES OF AMERICA. (wtuc) (Entered: 06/11/2007)

Jun. 08, 2007

65

RESPONSE in Opposition re 62 Revised MOTION for Attorney Fees filed by UNITED STATES OF AMERICA. (wtuc) (Entered: 06/11/2007)

Jun. 08, 2007

66

Response to pltf’s personal financial statement filed by Cameron Foundation. (with motion for leave to conduct limited expedited discovery) (wtuc) (Entered: 06/11/2007)

Jun. 08, 2007

67

MOTION for Leave to Conduct Limited Expedited Discovery by Cameron Foundation. (with response to pltf’s personal financial statement) (wtuc) (Entered: 06/11/2007)

Jun. 08, 2007

68

MOTION to Seal its Memorandum in Support of its Motion for Leave to Conduct Limited Expedited Discovery by Cameron Foundation. (mot. for lv. to conduct discovery rcvd pending ruling on motion) (wtuc) Modified on 6/11/2007- added “Memorandum in Support” (wtuc). (Entered: 06/11/2007)

Jun. 14, 2007

69

RESPONSE in Opposition to the Cameron Foundation’s Motion to Conduct Discovery (rcvd under seal pending ruling on 68 motion to seal) filed by UNITED STATES OF AMERICA. (brief in support of response in opposition rcvd under seal pending ruling on doc. 68) (wtuc) (Entered: 06/20/2007)

Jun. 20, 2007

70

RESPONSE in Opposition re 64 Alternative MOTION for Discovery filed by UNITED STATES OF AMERICA. (wtuc) (Entered: 06/20/2007)

Jun. 20, 2007

71

NOTICE of Filing Reply in Support of its Motion for Leave to Conduct Limited Expedited Discovery by Cameron Foundation (Reply rcvd under seal pending ruling on 68 MOTION to Seal) (wtuc) (Entered: 06/20/2007)

Jun. 25, 2007

 

So Ordered, Motion terminated: 68 MOTION to Seal the Cameron Foundation’s Memorandum in Support of Motion for Leave to Conduct Limited Expedited Discovery filed by Cameron Foundation. Signed by Judge Robert E. Payne on 6/25/07. Copies mailed.(wtuc) (Entered: 06/25/2007)

Jun. 25, 2007

72

Memorandum in Support re 67 MOTION for Leave to Conduct Limited Expedited Discovery filed by Cameron Foundation. [FILED UNDER SEAL] (wtuc) (Entered: 06/25/2007)

Jun. 25, 2007

73

Brief in Support of 69 Response in Opposition to Motion to Conduct Limited Expedited Discovery filed by Cameron Foundation. [FILED UNDER SEAL] (wtuc) (Entered: 06/25/2007)

Jun. 25, 2007

74

AGREED ORDER that the time allowed for pltf to file a reply to the Cameron Foundations’s 70 Response in Opposition to Motion filed by UNITED STATES OF AMERICA shall be extended to July 3, 2007. Signed by Judge Robert E. Payne on 6/25/07. Copies mailed.(wtuc) (Entered: 06/25/2007)

Jun. 25, 2007

75

REPLY to Response to Motion re 67 MOTION for Leave to Conduct Limited Expedited Discovery filed by Cameron Foundation. [FILED UNDER SEAL] (wtuc) (Entered: 06/26/2007)

Jun. 29, 2007

76

Certificate of Completion re 57 Notice of Appeal (lbre, ) (Entered: 06/29/2007)

Jul. 02, 2007

77

ORDER granting 67 Motion for Limited Expedited Discovery; The Cameron Foundation may conduct discovery on Pltf’s financial affairs up until Aug. 1, 2007; Supplemental briefing on this issue must be submitted to the Court by Aug. 8, 2007. Signed by Judge Robert E. Payne on 7/2/2007. Copies mailed and by facsimile (cgar, ) (Entered: 07/02/2007)

Jul. 03, 2007

78

REPLY to Response to 64 MOTION for Discovery filed by UNITED STATES OF AMERICA. (jtho, ) (Entered: 07/05/2007)

Jul. 17, 2007

79

MOTION to Quash and for Protective Order by UNITED STATES OF AMERICA. (wtuc) (Entered: 07/17/2007)

Jul. 17, 2007

80

Memorandum in Support re 79 MOTION to Quash and for Protective Order filed by UNITED STATES OF AMERICA. (wtuc) (Entered: 07/17/2007)

Jul. 17, 2007

81

Objections to Discovery Propounded by the Cameron Foundation filed by UNITED STATES OF AMERICA. (wtuc) (Entered: 07/17/2007)

Jul. 24, 2007

82

ORDER GRANTING 64 Motion for Leave to Conduct Limited Discovery (see order for details). Signed by Judge Robert E. Payne on 7/24/07. Copies mailed. (wtuc) (Entered: 07/24/2007)

Jul. 24, 2007

83

AGREED PROTECTIVE ORDER. Signed by Judge Robert E. Payne on 7/24/07. Copies mailed.(wtuc) (Entered: 07/24/2007)

Aug. 01, 2007

84

ORDER denying as moot 79 Motion to Quash; finding that this matter was resolved by protective order entered on 7/24/07. Signed by Judge Robert E. Payne on 8/1/07. (jtho, ) (Entered: 08/01/2007)

Aug. 08, 2007

85

SUPPLEMENTAL Brief to 62 MOTION for Attorney Fees filed by Cameron Foundation. (wtuc) (Entered: 08/09/2007)

Aug. 08, 2007

86

SUPPLEMENTAL Brief re 62 MOTION for Attorney Fees by Cameron Foundation filed by UNITED STATES OF AMERICA. (wtuc) (Entered: 08/09/2007)

Aug. 09, 2007

87

MOTION to Strike with Brief in Support 86 Supplemental Brief and Declaration of Lokesh Vuyyuru by Cameron Foundation. (wtuc) (Entered: 08/09/2007)

Aug. 17, 2007

88

RESPONSE in Opposition re 87 MOTION to Strike 86 Rebuttal Brief filed by UNITED STATES OF AMERICA. (wtuc) (Entered: 08/17/2007)

Aug. 22, 2007

89

REPLY to Response to Motion re 87 MOTION to Strike 86 Rebuttal Brief filed by Cameron Foundation. (wtuc) (Entered: 08/23/2007)

Aug. 27, 2007

90

MEMORANDUM OPINION. Signed by Judge Robert E. Payne on 8/27/07. Copies mailed.(wtuc) (Entered: 08/27/2007)

Aug. 27, 2007

91

ORDER GRANTING 62 Motion for Attorney Fees and the plaintiff shall pay to the defendants the sum of $68, 228.75 and costs; further ORDERED that 87 Motion to Strike is GRANTED. Signed by Judge Robert E. Payne on 8/27/07. Copies mailed. (wtuc) (Entered: 08/27/2007)

Sep. 14, 2007

92

NOTICE OF APPEAL as to 91 Order on Motion for Attorney Fees by UNITED STATES OF AMERICA. Filing fee $455, receipt number 3-2029. (wtuc) (Entered: 09/14/2007)

Sep. 18, 2007

 

Transmission of Notice of Appeal, Order, Memorandum Opinion, and Certified Docket Sheet to US Court of Appeals re 92 Notice of Appeal (jgra, ) (Entered: 09/18/2007)

Sep. 20, 2007

 

USCA Case Number 7-1922 FCCA for 92 Notice of Appeal filed by UNITED STATES OF AMERICA; case manager: Alecia F. Dohnal. (wtuc) (Entered: 09/21/2007)

Sep. 20, 2007

93

ORDER of USCA as to 57 and 92 Notices of Appeal filed by UNITED STATES OF AMERICA; FCCA consolidates 07-1455 and 07-1922 for further appellate action. (wtuc) (Entered: 09/21/2007)

Mar. 12, 2008

94

ORDER of USCA as to 92 Notice of Appeal filed by UNITED STATES OF AMERICA; David J. Chizewer is substituted as counsel for appellee on appeal. (cmcc, ) (Entered: 04/02/2008)

Feb. 12, 2009

95

Opinion of USCA, AFFIRMED District Court’s decison re 92 Notice of Appeal, 57 Notice of Appeal attached copy of judgment will not take effect until issuance of the mandate. (jgra, ) (Entered: 02/12/2009)

Feb. 12, 2009

96

USCA JUDGMENT, AFFIRMED Judgment of District Court as to 92 Notice of Appeal filed by UNITED STATES OF AMERICA (jgra, ) (Entered: 02/12/2009)

Mar. 03, 2009

 

USCA notice STAY OF MANDATE pending disposition of a petition for panel and/or en banc rehearing. (jgra, ) (Entered: 03/03/2009)

Apr. 10, 2009

97

ORDER of USCA DENIED petition for rehearing en banc as to 92 Notice of Appeal filed by UNITED STATES OF AMERICA (jgra, ) (Entered: 04/10/2009)

Apr. 20, 2009

98

USCA Mandate, Judgment of this court entered 02/12/09 takes effect 04/20/09 re 92 Notice of Appeal (jgra, ) (Entered: 04/20/2009)