UNITED STATES OF AMERICA et al v. EDUCATION MANAGEMENT CORPORATION et al
Plaintiff: UNITED STATES OF AMERICA and JASON SOBEK
Defendant: EDUCATION MANAGEMENT, LLC, SOUTH UNIVERSITY, LLC doing business as SOUTH UNIVERSITY ONLINE, ARGOSY EDUCATION GROUP, INC. doing business as ARGOSY UNIVERSITY ONLINE, THE ART INSTITUTES INTERNATIONAL, LLC doing business as THE ART INSTITUTES ONLINE and EDUCATION MANAGEMENT CORPORATION
Case Number: 2:2010cv00131
Filed: January 28, 2010
Court: US District Court for the Western District of Pennsylvania
Office: Pittsburgh Office
County: Allegheny
Presiding Judge: Cynthia Reed Eddy
Referring Judge: Terrence F McVerry
Nature of Suit: Other Statutory Actions
Cause of Action: 31 U.S.C. § 3729 False Claims Act
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on December 8, 2015. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 8, 2015 Opinion or Order Filing 148 ORDER DISMISSING CASE. Signed by Judge Terrence F. McVerry on 12/8/2015. (rjw)
December 7, 2015 Opinion or Order Filing 147 STIPULATION of Dismissal by UNITED STATES OF AMERICA. (Attachments: #1 Proposed Order) (Skirtich, Paul)
November 25, 2015 Opinion or Order Filing 146 NOTICE Cancelling Hearing: Status Conference scheduled for 12/1/2015 is cancelled. Text-only entry. No PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. Signed by Magistrate Judge Cynthia Reed Eddy on 11/25/2015. (ajt)
October 21, 2015 Opinion or Order Filing 145 ORDER granting #144 Motion to Continue Status Conference. The Status Conference scheduled for 10/27/2015 is hereby RESCHEDULED to occur on 12/1/2015 at 02:00 PM in Room 10160 before Magistrate Judge Cynthia Reed Eddy. It is ORDERED that a representative from each party must attend the conference IN PERSON, including Jay Majors from DOJ. Signed by Magistrate Judge Cynthia Reed Eddy on 10/21/2015. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (bap)
October 21, 2015 Opinion or Order CLERK'S OFFICE QUALITY CONTROL MESSAGE re #144 Status Report. ERROR: Document should have been filed as two separate documents. CORRECTION: Attorney advised in future that documents of that nature are to be filed as separate documents. Clerk of Court docketed Motion to Continue. This message is for informational purposes only. (ept)
October 20, 2015 Opinion or Order w/ #144 MOTION to Continue by UNITED STATES OF AMERICA. Motion referred to Cynthia Reed Eddy. (ept)
October 20, 2015 Opinion or Order Filing 144 STATUS REPORT and Motion to Continue by UNITED STATES OF AMERICA. (Attachments: #1 Proposed Order) (Skirtich, Paul)
September 10, 2015 Opinion or Order Filing 143 ORDER: A Status Conference is hereby scheduled to occur on 10/27/2015 at 2:00 PM in Room 10160 before Magistrate Judge Cynthia Reed Eddy. It is ORDERED that a representative from each party must attend the conference IN PERSON, including Jay Majors from DOJ. At said conference, the Court will discuss with the parties their positions regarding reopening the case. It is further ORDERED that the United States shall file a status report on or before 10/20/2015. If prior to the conference the Court is notified that resolution has been reached, this conference will be cancelled by separate Order. However, no party is excused from appearing at the conference until such Order is entered. Signed by Magistrate Judge Cynthia Reed Eddy on 9/10/2015. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (bap)
September 10, 2015 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Cynthia Reed Eddy: Status Conference held on 9/10/2015. Paul E. Skirtich on behalf of the United States; Anderson T. Bailey on behalf of Defendants. Jay Majors was not present even though he was instructed to attend at the 5/20/2015 Status Conference and despite the Order entered that same day requiring that All counsel are to attend in person. The Court was updated regarding the current posture of this case, and scheduled a Status Conference to be held on 10/27/2015. (Court Reporter: none) Text-only entry; no PDF document will issue. This text-only entry constitutes a Minute of the Court or Notice on the matter. (bap)
May 20, 2015 Opinion or Order Filing 142 ORDER: A Status Conference will be held on 9/10/2015 at 02:00 PM in Room 10160 before Magistrate Judge Cynthia Reed Eddy. All counsel are to attend in person. Signed by Magistrate Judge Cynthia Reed Eddy on 5/20/2015. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (bap)
May 20, 2015 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Cynthia Reed Eddy: Status Conference held on 5/20/2015. Attorneys Skirtich, Bailey, and Stone appeared in person. Attorneys Majors and Casper appeared by phone. The Court will hold a status conference in early September, which will be scheduled via separate Order. (Court Reporter: none) Text-only entry; no PDF document will issue. This text-only entry constitutes a Minute of the Court or Notice on the matter. (bap)
May 8, 2015 Opinion or Order Filing 141 ORDER: A Status Conference will be held on 5/20/2015 at 02:00 PM in Room 10160 before Magistrate Judge Cynthia Reed Eddy. Signed by Magistrate Judge Cynthia Reed Eddy on 5/8/2015. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (bap)
October 17, 2014 Opinion or Order Filing 140 ORDER granting #139 Motion to Extend Administrative Stay; granting #139 Motion to Continue; granting #139 Motion for Extension of Time to File. At the conclusion of the Mediation at Civil Action No. 07-461, this Court shall set new deadlines for the submission of a Joint Case Management plan and a Status Conference/Settlement Conference. Signed by Magistrate Judge Cynthia Reed Eddy on 10/17/2014. (MJL) Text modified on 10/20/2014. (ept)
October 16, 2014 Opinion or Order Filing 139 Joint MOTION to Extend Administrative Stay, MOTION to Continue the October 20, 2014 Settlement Conference, and MOTION for Extension of Time to File the Joint Proposed Case Management Order by UNITED STATES OF AMERICA. Motion(s) referred to Cynthia Reed Eddy. (Attachments: #1 Proposed Order) (Skirtich, Paul)
August 13, 2014 Opinion or Order ORDER granting #138 Motion to Extend Stay and granting #138 Motion to Continue. As previously ordered, the parties shall submit a Joint Proposed Case Management Order by October 16, 2014 for the purpose of resuming litigation. Signed by Magistrate Judge Cynthia Reed Eddy on 8/13/2014. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (MJL)
August 13, 2014 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Cynthia Reed Eddy: Status Conference held on 8/13/2014. In attendance: Laura Ellsworth, Paul Skirtich, Andy Stone and Christoper Casper (by telephone). (Court Reporter: none) Text-only entry; no PDF document will issue. This text-only entry constitutes a Minute of the Court or Notice on the matter. (MJL)
August 12, 2014 Opinion or Order Filing 138 Amended MOTION to Extend the Administrative Stay and MOTION to Continue the August 12, 2014 Settlement Conference by UNITED STATES OF AMERICA. Motion(s) referred to Cynthia Reed Eddy. (Attachments: #1 Proposed Order) (Skirtich, Paul)
August 12, 2014 Opinion or Order Filing 137 ORDER granting #136 Motion to continue administrative stay; granting #136 Motion to Continue status settlement conference until October 20, 2014 at 10:00 a.m. IT IS FURTHER ORDERED that the parties shall submit a Joint Proposed Case Management Order by October 16, 2014 for the purpose of resuming litigation. Signed by Magistrate Judge Cynthia Reed Eddy on 8/12/2014. (MJL, )
August 12, 2014 Opinion or Order Filing 136 Joint MOTION to Extend Administrative Stay and MOTION to Continue the August 12, 2014 Settlement Conference by UNITED STATES OF AMERICA. Motion(s) referred to Cynthia Reed Eddy. (Attachments: #1 Proposed Order) (Skirtich, Paul)
June 6, 2014 Opinion or Order Filing 135 ORDER granting #134 Motion to Continue Status Conference and Stay until August 12, 2014, at 10:00 a.m. Signed by Magistrate Judge Cynthia Reed Eddy on 6/6/2014. (MJL )
June 6, 2014 Opinion or Order Filing 134 Joint MOTION to Continue the Administrative Stay and to Continue the June 9, 2014 Settlement Conference by UNITED STATES OF AMERICA. Motion(s) referred to Cynthia Reed Eddy. (Attachments: #1 Proposed Order) (Skirtich, Paul)
May 6, 2014 Opinion or Order Filing 133 Joint MOTION to Continue the Administrative Stay and to Continue the May 6, 2014 Settlement Conference by UNITED STATES OF AMERICA. Motion(s) referred to Cynthia Reed Eddy. (Attachments: #1 Proposed Order) (Skirtich, Paul)
May 6, 2014 Opinion or Order ORDER granting #133 Motion to Continue Stay. Status Conference set for 6/9/2014 10:00 AM in Room 10160 before Magistrate Judge Cynthia Reed Eddy. Signed by Magistrate Judge Cynthia Reed Eddy on 5/6/2014. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (MJL)
March 26, 2014 Opinion or Order Filing 132 Joint MOTION to Extend Time to the Administrative Stay and to Continue the March 27 Settlement Conference by UNITED STATES OF AMERICA. Motion(s) referred to Cynthia Reed Eddy. (Attachments: #1 Proposed Order) (Skirtich, Paul)
March 26, 2014 Opinion or Order ORDER granting #132 Motion to Extend Time Period of Administrative Stay. The administrative stay will be continued to Tuesday, May 6, 2014, at 10:00 a.m. All other portions of this Court's previous Order pertaining to the Conference previously set for March 27, 2014, shall remain in effect. Signed by Magistrate Judge Cynthia Reed Eddy on 3/26/2014. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (MJL)
January 31, 2014 Opinion or Order Filing 131 ORDER FOR STATISTICAL CLOSING. At court-conducted settlement hearing January 30, 2014, the Court granted the joint oral motion of all counsel to stay further proceedings and administratively close this case until March 27, 2014, to permit additional, meaningful settlement negotiations between the parties to take place. It appears that involvement by the Court is not required at this time. Accordingly, IT IS HEREBY ORDERED that the Clerk of Court administratively close the case. Nothing contained in this Order shall be considered a dismissal or disposition of this action. Any settlement participant may petition the Court to lift the stay prior to March 27, 2014, if it becomes appropriate or necessary to do so. FURTHER, the Court expressly retains jurisdiction in this matter to consider any issue arising during the stay period. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. Signed by Magistrate Judge Cynthia Reed Eddy on 1/31/2014. (MJL)
January 31, 2014 Opinion or Order Filing 130 Minute Entry for proceedings held before Magistrate Judge Cynthia Reed Eddy: Settlement Conference held on 1/31/2014. (Court Reporter: none) (MJL)
January 17, 2014 Opinion or Order After consultation with counsel, ORDER CANCELLING 1/17/14 Mediation Conference. Mediation has been continued until 1/30/2014 at 10:00 AM. All participants must appear in person. Signed by Magistrate Judge Cynthia Reed Eddy on 1/17/2014. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (MJL)
January 10, 2014 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Cynthia Reed Eddy: Status - Telephone Conference held on 1/10/2014. (Court Reporter: none) Text-only entry; no PDF document will issue. This text-only entry constitutes a Minute of the Court or Notice on the matter. (MJL)
January 9, 2014 Opinion or Order Filing 129 ORDER granting #128 MOTION to Produce a Draft of Necessary Settlement Agreement Language. Signed by Magistrate Judge Cynthia Reed Eddy on 1/9/2014. (jlh )
January 8, 2014 Opinion or Order Filing 128 MOTION to Produce a Draft of Necessary Settlement Agreement Language by UNITED STATES OF AMERICA. Motion(s) referred to Cynthia Reed Eddy. (Attachments: #1 Proposed Order) (Skirtich, Paul)
December 23, 2013 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Cynthia Reed Eddy: Mediation Conference held on 12/19-20/2013. Telephone conference has been scheduled for 1/6/2014 at 9:00 AM. Counsel for the plaintiff shall initiate the call. In addition, Mediation has been continued until 1/17/2014 at 10:00 AM. All participants must appear in person. If mediation is not concluded on 1/17/2014, participants must appear on 1/30/2014 at 10:00 AM. (Court Reporter: none) Text-only entry; no PDF document will issue. This text-only entry constitutes a Minute of the Court or Notice on the matter. (jlh )
December 13, 2013 Opinion or Order ORDER modifying #126 Case Management Order. At the request of counsel, the parties shall submit confidential positions statements to the Court, in the manner set forth more fully in #126 , on or before December 17, 2013. Additionally, the Court reminds the parties that all necessary counsel with sufficient authority to finalize the terms of the settlement agreement are required to personally attend the conference, including the appropriate representative for the government. Signed by Magistrate Judge Cynthia Reed Eddy on 12/12/2013. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (MJL)
November 25, 2013 Opinion or Order Filing 127 CORRECTIVE ENTRY re #126 Case Management Order. Continuation of December 19, 2013 Settlement Conference will be to December 20, 2013, if necessary. (MJL)
November 22, 2013 Opinion or Order Filing 126 CASE MANAGEMENT ORDER: Settlement Conference set for 12/19/2013 09:30 AM in Room 10160 before Magistrate Judge Cynthia Reed Eddy. On or before November 27, 2013, by 2:00 p.m., the government shall submit to defendants its revised proposed settlement agreement, as discussed more fully at today's status conference. On or before December 12, 2013, the parties shall separately submit confidential letters to the Court detailing their respective settlement positions. All necessary counsel with sufficient authority to finalize the terms of the settlement agreement are required to personally attend the conference. Signed by Magistrate Judge Cynthia Reed Eddy on 11/22/2013. (MJL)
November 22, 2013 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Cynthia Reed Eddy: Status Conference held on 11/22/2013. In attendance: L. Ellsworth, A. Stone, P. Skirtich, and C. Caspar (by phone). (Court Reporter: none) Text-only entry; no PDF document will issue. This text-only entry constitutes a Minute of the Court or Notice on the matter. (MJL)
November 8, 2013 Opinion or Order Filing 125 Minute Entry for proceedings held before Magistrate Judge Cynthia Reed Eddy: Status Settlement Conference held on 11/8/2013. Hearing adjourned to November 22, 2013, @ 9:30 AM. (Court Reporter: none) (MJL)
October 29, 2013 Opinion or Order Filing 124 ORDER : Upon consideration of the parties' presentation at the October 25, 2013 Status Conference, it is hereby ORDERED that counsel for the United States shall provide its revisions to the proposed agreement to counsel for the other parties as soon as practicable and in no event after November 1, 2013. It is further ORDERED that the October 25, 2013 status conference is CONTINUED to November 8, 2013, at 9:30 EST. Counsel in Pittsburgh shall appear in person. Relators lead counsel may participate by phone by calling 412-208-7490. Signed by Magistrate Judge Cynthia Reed Eddy on 10/29/2013. (jlh )
October 25, 2013 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Cynthia Reed Eddy: Status Conference held on 10/25/2013. Counsel shall submit joint proposed scheduling order by October 28, 2014. (Court Reporter: none) Text-only entry; no PDF document will issue. This text-only entry constitutes a Minute of the Court or Notice on the matter. (MJL)
October 24, 2013 Opinion or Order ORDER re Telephone Status Conference scheduled for October 25, 2013, at 10:00 a.m.; the time for said Telephone Status Conference is moved to 9:30 a.m. Counsel for Plaintiff shall initiate the conference call and call into chambers [412-208-7490] once all participating counsel are connected. Signed by Magistrate Judge Cynthia Reed Eddy on 10/24/2013. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (MJL)
September 26, 2013 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Cynthia Reed Eddy: Status Conference held on 9/26/2013 and continued until 10/25/2013 at 10:00 AM in Room 10160 before Magistrate Judge Cynthia Reed Eddy. Parties may participate by phone by notification to Jack Hamilton at (412) 208-7490. (Court Reporter: none) Text-only entry; no PDF document will issue. This text-only entry constitutes a Minute of the Court or Notice on the matter. (jlh )
September 25, 2013 Opinion or Order Filing 123 ORDER Approving #122 Stipulation filed by SOUTH UNIVERSITY, LLC, ARGOSY EDUCATION GROUP, INC., EDUCATION MANAGEMENT CORPORATION, EDUCATION MANAGEMENT, LLC, THE ART INSTITUTES INTERNATIONAL, LLC, JASON SOBEK. Signed by Magistrate Judge Cynthia Reed Eddy on 9/25/2013. (jlh )
September 24, 2013 Opinion or Order Filing 122 STIPULATION by ARGOSY EDUCATION GROUP, INC., EDUCATION MANAGEMENT CORPORATION, EDUCATION MANAGEMENT, LLC, JASON SOBEK, SOUTH UNIVERSITY, LLC, THE ART INSTITUTES INTERNATIONAL, LLC. (Ellsworth, Laura)
September 6, 2013 Opinion or Order Filing 121 ORDER Granting #120 Stipulation filed by SOUTH UNIVERSITY, LLC, ARGOSY EDUCATION GROUP, INC., EDUCATION MANAGEMENT CORPORATION, EDUCATION MANAGEMENT, LLC, THE ART INSTITUTES INTERNATIONAL, LLC, JASON SOBEK. The 9/6/13 Case Management Conference has been rescheduled for 9/26/2013 at 10:00 AM before Magistrate Judge Cynthia Reed Eddy. Response to #113 MOTION to Expedite and Sequence Discovery on Jurisdictional and other Threshold Matters due by 9/25/13. Signed by Magistrate Judge Cynthia Reed Eddy on 9/6/13. (jlh )
September 6, 2013 Opinion or Order Response to Motion due by 9/25/2013. (jlh )
September 5, 2013 Opinion or Order Filing 120 STIPULATION by ARGOSY EDUCATION GROUP, INC., EDUCATION MANAGEMENT CORPORATION, EDUCATION MANAGEMENT, LLC, JASON SOBEK, SOUTH UNIVERSITY, LLC, THE ART INSTITUTES INTERNATIONAL, LLC. (Ellsworth, Laura)
August 23, 2013 Opinion or Order Filing 119 ORDER APPROVING #118 Stipulation, filed by SOUTH UNIVERSITY, LLC, ARGOSY EDUCATION GROUP, INC., EDUCATION MANAGEMENT CORPORATION, EDUCATION MANAGEMENT, LLC, THE ART INSTITUTES INTERNATIONAL, LLC, JASON SOBEK. response to Defendants' Motion to Expedite and Sequence Discovery on Jurisdictional and Other Threshold Matters is extended to September 5, 2013, and the Case Management Conference is rescheduled for September 6, 2013, at 10:00 AM. Signed by Magistrate Judge Cynthia Reed Eddy on 8/23/2013. (Lydon, Michael)
August 22, 2013 Opinion or Order Filing 118 STIPULATION re #113 MOTION to Expedite and Sequence Discovery on Jurisdictional and other Threshold Matter by ARGOSY EDUCATION GROUP, INC., EDUCATION MANAGEMENT CORPORATION, EDUCATION MANAGEMENT, LLC, JASON SOBEK, SOUTH UNIVERSITY, LLC, THE ART INSTITUTES INTERNATIONAL, LLC. (Ellsworth, Laura)
August 5, 2013 Opinion or Order Filing 117 ORDER Granting #115 Stipulated Order. Response to #113 Motion to Expedite filed by SOUTH UNIVERSITY, LLC, ARGOSY EDUCATION GROUP, INC., EDUCATION MANAGEMENT CORPORATION, EDUCATION MANAGEMENT, LLC, THE ART INSTITUTES INTERNATIONAL, LLC due by 8/22/2013. Signed by Magistrate Judge Cynthia Reed Eddy on 8/5/2013. (jlh ) Document removed from public view as it is a duplicate of #116 . Modified on 8/5/2013. (ept)
August 5, 2013 Opinion or Order Filing 116 ORDER approving #115 Stipulation filed by SOUTH UNIVERSITY, LLC, ARGOSY EDUCATION GROUP, INC., EDUCATION MANAGEMENT CORPORATION, EDUCATION MANAGEMENT, LLC, THE ART INSTITUTES INTERNATIONAL, LLC, JASON SOBEK. Plaintiff shall file his Response to Motion to Expedite and Sequence Discovery on or before August 22, 2013. Signed by Magistrate Judge Cynthia Reed Eddy on 8/05/2013. (mjl, )
August 2, 2013 Opinion or Order Filing 115 STIPULATION for Order Extending Response Time, by ARGOSY EDUCATION GROUP, INC., EDUCATION MANAGEMENT CORPORATION, EDUCATION MANAGEMENT, LLC, JASON SOBEK, SOUTH UNIVERSITY, LLC, THE ART INSTITUTES INTERNATIONAL, LLC. (Ellsworth, Laura)
July 26, 2013 Opinion or Order Filing 114 BRIEF in Support re #113 Motion to Expedite, and Sequence Discovery, filed by ARGOSY EDUCATION GROUP, INC., EDUCATION MANAGEMENT CORPORATION, EDUCATION MANAGEMENT, LLC, SOUTH UNIVERSITY, LLC, THE ART INSTITUTES INTERNATIONAL, LLC. (Attachments: #1 Exhibit 1 - Decl. of M. Miko) (Ellsworth, Laura)
July 26, 2013 Opinion or Order Filing 113 MOTION to Expedite and Sequence Discovery on Jurisdictional and other Threshold Matters by ARGOSY EDUCATION GROUP, INC., EDUCATION MANAGEMENT CORPORATION, EDUCATION MANAGEMENT, LLC, SOUTH UNIVERSITY, LLC, THE ART INSTITUTES INTERNATIONAL, LLC. (Attachments: #1 Proposed Order) (Ellsworth, Laura) Modified on 7/29/2013 to add additional docket text. (ksa)
July 24, 2013 Opinion or Order Filing 112 ORDER denying #111 Motion for Leave to File Excess Pages. Defendants may file a motion for expedited and sequenced discovery and a memorandum of law not in excess of five pages on or before July 26, 2013; Plaintiff shall file a response to the motion and a memorandum of law not in excess of five pages on or before August 5, 2013. Signed by Magistrate Judge Cynthia Reed Eddy on 7/24/2013. (mjl)
July 24, 2013 Opinion or Order Case Management Conference set for 8/02/2013 is rescheduled for 8/23/2013 at 10:00 AM in Room 10160 before Magistrate Judge Cynthia Reed Eddy. Signed by Magistrate Judge Cynthia Reed Eddy on 7/24/2013. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (mjl)
July 23, 2013 Opinion or Order Filing 111 Joint MOTION for Leave to File Excess Pages by ARGOSY EDUCATION GROUP, INC., EDUCATION MANAGEMENT CORPORATION, EDUCATION MANAGEMENT, LLC, JASON SOBEK, SOUTH UNIVERSITY, LLC, THE ART INSTITUTES INTERNATIONAL, LLC. Motion(s) referred to Cynthia Reed Eddy. (Attachments: #1 Proposed Order) (Bailey, Anderson)
July 23, 2013 Opinion or Order Filing 110 MEMORANDUM ORDER denying #103 Motion for Leave to file Interlocutory Appeal as explained therein. Signed by Judge Terrence F. McVerry on 7/23/13. (mh, )
July 16, 2013 Opinion or Order Filing 109 REPLY BRIEF re #103 Motion for Leave to Appeal, filed by ARGOSY EDUCATION GROUP, INC., EDUCATION MANAGEMENT CORPORATION, EDUCATION MANAGEMENT, LLC, SOUTH UNIVERSITY, LLC, THE ART INSTITUTES INTERNATIONAL, LLC. (Ellsworth, Laura)
July 12, 2013 Opinion or Order Filing 108 ORDER Granting #107 Joint MOTION to Reschedule Case Management Conference. The 7/23/2013 Case Management Conference has been rescheduled for 8/2/2013 at 10:00 AM before Magistrate Judge Cynthia Reed Eddy. Signed by Magistrate Judge Cynthia Reed Eddy on 7/12/13. (jlh )
July 12, 2013 Opinion or Order Filing 107 Joint MOTION to Reschedule Case Management Conference by ARGOSY EDUCATION GROUP, INC., EDUCATION MANAGEMENT CORPORATION, EDUCATION MANAGEMENT, LLC, SOUTH UNIVERSITY, LLC, THE ART INSTITUTES INTERNATIONAL, LLC. Motion(s) referred to Cynthia Reed Eddy. (Attachments: #1 Proposed Order) (Ellsworth, Laura)
July 11, 2013 Opinion or Order ORDER: The 7/16/2013 Case Management Conference has been rescheduled for 7/23/2013 at 10:00 AM before Magistrate Judge Cynthia Reed Eddy. Signed by Magistrate Judge Cynthia Reed Eddy on 7/11/2013. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (jlh )
July 9, 2013 Opinion or Order Filing 106 BRIEF in Opposition re #103 Motion for Leave to Appeal, filed by JASON SOBEK. (Casper, Christopher)
July 3, 2013 Opinion or Order Filing 105 REPORT of Rule 26(f) Planning Meeting. (Ellsworth, Laura)
June 26, 2013 Opinion or Order TEXT ORDER Response/Briefing Schedule re #103 Motion for Leave to Appeal and #104 Brief in Support of Motion. Response to Motion due by 7/9/2013. Signed by Judge Terrence F. McVerry on 6/26/2013. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (kly)
June 25, 2013 Opinion or Order Filing 104 BRIEF in Support re #103 Motion for Leave to Appeal, filed by ARGOSY EDUCATION GROUP, INC., EDUCATION MANAGEMENT CORPORATION, EDUCATION MANAGEMENT, LLC, SOUTH UNIVERSITY, LLC, THE ART INSTITUTES INTERNATIONAL, LLC. (Ellsworth, Laura)
June 25, 2013 Opinion or Order Filing 103 MOTION for Leave to Appeal by ARGOSY EDUCATION GROUP, INC., EDUCATION MANAGEMENT CORPORATION, EDUCATION MANAGEMENT, LLC, SOUTH UNIVERSITY, LLC, THE ART INSTITUTES INTERNATIONAL, LLC. Motion(s) referred to Cynthia Reed Eddy. (Attachments: #1 Proposed Order) (Ellsworth, Laura)
June 21, 2013 Opinion or Order Filing 102 ANSWER to #27 Amended Complaint by ARGOSY EDUCATION GROUP, INC., EDUCATION MANAGEMENT CORPORATION, EDUCATION MANAGEMENT, LLC, SOUTH UNIVERSITY, LLC, THE ART INSTITUTES INTERNATIONAL, LLC. (Attachments: #1 Exhibit 1 - CCNE Standards for Accreditation, #2 Exhibit 2 - Oct. 21, 2005 Correspondence, #3 Exhibit 3 - Nov. 12, 2007 Correspondence, #4 Exhibit 4 - Oct. 27, 2009 Correspondence, #5 Exhibit 5 - June 22, 2010 Correspondence) (Ellsworth, Laura)
June 12, 2013 Opinion or Order Filing 101 Stipulation for Extension of Time to Answer by EDUCATION MANAGEMENT, LLC, ARGOSY EDUCATION GROUP, INC., THE ART INSTITUTES INTERNATIONAL, LLC, EDUCATION MANAGEMENT CORPORATION, SOUTH UNIVERSITY, LLC Answer due from EDUCATION MANAGEMENT, LLC on 6/21/2013; ARGOSY EDUCATION GROUP, INC. on 6/21/2013; THE ART INSTITUTES INTERNATIONAL, LLC on 6/21/2013; EDUCATION MANAGEMENT CORPORATION on 6/21/2013; SOUTH UNIVERSITY, LLC on 6/21/2013. (Ellsworth, Laura) Text modified on 6/13/2013. (ept)
June 12, 2013 Opinion or Order INITIAL LOCAL RULE 16.1 SCHEDULING ORDER: Continuation of Initial Case Management Conference set for 7/16/2013 @ 02:30 PM in Room 10160 before Magistrate Judge Cynthia Reed Eddy. Rule 26 Meeting Report due by 7/5/2013. Signed by Magistrate Judge Cynthia Reed Eddy on 6/12/2013. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (mjl)
June 10, 2013 Opinion or Order Filing 100 INITIAL LOCAL RULE 16.1 SCHEDULING ORDER: Continued Initial Case Management Conference set for 6/24/2013 at 09:30 AM in Room 10160 before Magistrate Judge Cynthia Reed Eddy. Rule 26 Meeting Report due by 6/20/2013. Signed by Magistrate Judge Cynthia Reed Eddy on 6/10/13. (mjl)
May 31, 2013 Opinion or Order Filing 99 MEMORANDUM OPINION AND ORDER overruling #89 Objections to R&R; and adopting Report and Recommendations of 10/22/12 as the opinion of the Court; and granting in part and denying in part #48 Motion to Dismiss for Failure to State a Claim; Counts III, V and VI of the Second Amended Complaint are dismissed. Defendants shall file an Answer as to Counts I, II and IV of the Second Amended Complaint on or before June 14, 2013, as explained therein. Signed by Judge Terrence F. McVerry on 5/31/13. (mh, )
May 31, 2013 Opinion or Order Update Answer Deadline: Answer due from All Defendants by 6/14/13 (mh, )
May 23, 2013 Opinion or Order TEXT Minute Entry for proceedings held before Judge Terrence F. McVerry: Motion Hearing held on 5/13/2013 re #48 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction filed by SOUTH UNIVERSITY, LLC, ARGOSY EDUCATION GROUP, INC., EDUCATION MANAGEMENT CORPORATION, EDUCATION MANAGEMENT, LLC, THE ART INSTITUTES INTERNATIONAL, LLC, #88 REPORT AND RECOMMENDATION re #48 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction filed by SOUTH UNIVERSITY, LLC, ARGOSY EDUCATION GROUP, INC., EDUCATION MANAGEMENT CORPORATION, EDUCA. The Court has taken the matter under advisement. (Court Reporter: Shirley Hall) Text-only entry; no PDF document will issue. This text-only entry constitutes a Minute of the Court or Notice on the matter. (kly)
May 15, 2013 Opinion or Order Filing 98 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on Monday, May 13, 2013, before Judge Terrence F. McVerry. Court Reporter Shirley Hall, Telephone number 412.765.0408. 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. For redaction purposes, or otherwise, during this 90 day period a copy of the transcript may be purchased from the court reporter or viewed at the clerk's office public terminal. Notice of Intent for Redaction of Personal Data Identifiers due by 5/22/2013. Redaction Request due 6/5/2013. Redacted Transcript Deadline set for 6/17/2013. Release of Transcript Restriction set for 8/13/2013. (sah, )
April 11, 2013 Opinion or Order TEXT NOTICE of Hearing: Upon the request of counsel, Oral Argument originally scheduled for 4/24/2013 has been RESCHEDULED to 5/13/2013 at 01:30 PM in Courtroom 6C before Judge Terrence F. McVerry. Text only entry; no PDF document will issue. This text only entry constitutes the Court's order or notice in the matter. (kly)
April 10, 2013 Opinion or Order Filing 97 ORDER granting #91 Motion for Oral Argument. Oral Argument regarding the October 22, 2012 Report and Recommendation is hereby scheduled on April 24, 2013 at 1:30PM in Courtroom 6C. Signed by Judge Terrence F. McVerry on 4/10/2013. (kly)
December 3, 2012 Opinion or Order Filing 96 REPLY BRIEF re #94 Errata filed by ARGOSY EDUCATION GROUP, INC., EDUCATION MANAGEMENT CORPORATION, EDUCATION MANAGEMENT, LLC, SOUTH UNIVERSITY, LLC, THE ART INSTITUTES INTERNATIONAL, LLC. (Ellsworth, Laura)
November 27, 2012 Opinion or Order Filing 95 Errata re #93 Response in Opposition Defendants Motion for Oral Argument by JASON SOBEK. Reason for Correction: signer matching filer. (Stone, Andrew)
November 27, 2012 Opinion or Order Filing 94 Errata re #92 Response to Defendants Objections to Report and Recommendation by JASON SOBEK. Reason for Correction: signer matching filer. (Stone, Andrew) Text modified on 11/28/2012 (ept).
November 27, 2012 Opinion or Order CLERK'S OFFICE QUALITY CONTROL MESSAGE re #93 Response in Opposition, #92 Response. ERROR: Signature on documents and filer do not match. CORRECTION: Attorney advised of signature requirements. Attorney to resubmit the documents using the Errata event. This message is for informational purposes only. (ept)
November 26, 2012 Opinion or Order Filing 93 RESPONSE IN OPPOSITION to #91 Motion for Oral Argument filed by JASON SOBEK. (Stone, Andrew) Text modified on 11/27/2012. (ept) Document removed from public view and redocketed at #95 . Modified on 12/4/2012. (ept)
November 26, 2012 Opinion or Order Filing 92 RESPONSE to #89 Objections filed by JASON SOBEK. (Stone, Andrew) Modified on 11/27/2012 to correct title of event selected. (ept) Document removed from public view and redocketed at #94 . Modified on 12/4/2012. (ept)
November 9, 2012 Opinion or Order Filing 91 MOTION for Oral Argument by ARGOSY EDUCATION GROUP, INC., EDUCATION MANAGEMENT CORPORATION, EDUCATION MANAGEMENT, LLC, SOUTH UNIVERSITY, LLC, THE ART INSTITUTES INTERNATIONAL, LLC. Motion(s) referred to Cynthia Reed Eddy. (Attachments: #1 Proposed Order) (Ellsworth, Laura)
November 9, 2012 Opinion or Order Filing 90 BRIEF in Support of #89 Objections, filed by ARGOSY EDUCATION GROUP, INC., EDUCATION MANAGEMENT CORPORATION, EDUCATION MANAGEMENT, LLC, SOUTH UNIVERSITY, LLC, THE ART INSTITUTES INTERNATIONAL, LLC. (Attachments: #1 Exhibit A) (Ellsworth, Laura)
November 9, 2012 Opinion or Order Filing 89 OBJECTIONS to #88 Report and Recommendation by ARGOSY EDUCATION GROUP, INC., EDUCATION MANAGEMENT CORPORATION, EDUCATION MANAGEMENT, LLC, SOUTH UNIVERSITY, LLC, THE ART INSTITUTES INTERNATIONAL, LLC. (Attachments: #1 Proposed Order) (Ellsworth, Laura)
October 23, 2012 Opinion or Order ORDER AMENDING #88 Report and Recommendation as follows: The statement in said Report and Recommendation "Plaintiff is allowed until November 9, 2012 to file objections to this report and recommendation." is AMENDED to clarify that "Any party is allowed until November 9, 2012 to file objections to this report and recommendation." Signed by Magistrate Judge Cynthia Reed Eddy on 9/23/12. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (mjl)
October 22, 2012 Opinion or Order Filing 88 REPORT AND RECOMMENDATION re #48 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, MOTION to Dismiss for Lack of Jurisdiction filed by SOUTH UNIVERSITY, LLC, ARGOSY EDUCATION GROUP, INC., EDUCATION MANAGEMENT CORPORATION, EDUCATION MANAGEMENT, LLC, THE ART INSTITUTES INTERNATIONAL, LLC. The Court finds Relator has met his burden of pleading sufficient facts to plausibly support all of the elements of his False Claims Act claims at Counts I, II and IV of the Second Amended Complaint, and RECOMMENDS that the motion to dismiss be DENIED as to those counts. Although Relator has met his burden of pleading sufficient facts to plausibly support all of the elements of his FCA claim at Count V regarding the incentive compensation ban, he is precluded from pursuing that claim by the first filed rule, and the Court RECOMMENDS that the motion to dismiss be GRANTED as to Count V and the claim dismissed with prejudice. Relator has not met his burden of pleading sufficient facts to plausibly support all of the elements of his FCA claims at Counts III and VI, and the Court RECOMMENDS that the motion to dismiss be GRANTED as to Counts III and VI and the claims dismissed with prejudice. Objections to R&R due by 11/9/2012. Signed by Magistrate Judge Cynthia Reed Eddy on 10/22/12. (mjl)
October 2, 2012 Opinion or Order Filing 87 ORDER REASSIGNING CASE. Case reassigned to Judge Terrence F. McVerry for all further proceedings. Judge David S. Cercone no longer assigned to case. Signed by Judge David S. Cercone on 10/1/12. (njt)
September 6, 2012 Opinion or Order Filing 86 ORDER granting in part and denying in part #64 Motion to amend seal order; granting in part and denying in part #73 Amended Motion to amend seal order. Signed by Magistrate Judge Cynthia Reed Eddy on 9/6/12. (mjl)
August 31, 2012 Opinion or Order Filing 85 SEALED DOCUMENT (Reply in Support of #73 Amended Motion to Amend Seal Orders) filed by SOUTH UNIVERSITY, LLC, ARGOSY EDUCATION GROUP, INC., EDUCATION MANAGEMENT CORPORATION, EDUCATION MANAGEMENT, LLC, THE ART INSTITUTES INTERNATIONAL, LLC by ARGOSY EDUCATION GROUP, INC., EDUCATION MANAGEMENT CORPORATION, EDUCATION MANAGEMENT, LLC, SOUTH UNIVERSITY, LLC, THE ART INSTITUTES INTERNATIONAL, LLC. (ept)
August 27, 2012 Opinion or Order ORDER granting #84 Motion for Leave to File Reply Under Seal. Signed by Magistrate Judge Cynthia Reed Eddy on August 27, 2012. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (Eddy, Cynthia)
August 24, 2012 Opinion or Order Filing 84 MOTION for Leave to File Reply Under Seal by ARGOSY EDUCATION GROUP, INC., EDUCATION MANAGEMENT CORPORATION, EDUCATION MANAGEMENT, LLC, SOUTH UNIVERSITY, LLC, THE ART INSTITUTES INTERNATIONAL, LLC. Motion(s) referred to Cynthia Reed Eddy. (Attachments: #1 Proposed Order) (Ellsworth, Laura)
August 20, 2012 Opinion or Order Filing 83 SEALED DOCUMENT (Brief in Opposition to #73 Amended Motion To Amend Seal Orders) by JASON SOBEK (ept)
August 20, 2012 Opinion or Order Filing 82 SEALED DOCUMENT (Affidavit) by UNITED STATES OF AMERICA (ept)
August 20, 2012 Opinion or Order Filing 81 SEALED DOCUMENT (Response in Opposition to #73 Amended Motion To Amend Seal Orders) by UNITED STATES OF AMERICA (Attachments: #1 Proposed Order) (ept)
August 20, 2012 Opinion or Order Filing 80 ORDER granting #76 Motion to Seal Document. Signed by Magistrate Judge Cynthia Reed Eddy on 8/20/2012. (jlh)
August 20, 2012 Opinion or Order Filing 79 ORDER granting #75 Motion to Seal Document. Signed by Magistrate Judge Cynthia Reed Eddy on 8/20/2012. (jlh)
August 20, 2012 Opinion or Order ORDER granting #77 #78 Motions for Extension of Time to File Response/Reply re #73 Amended MOTION To Amend Seal Orders, re #64 MOTION to Amend Seal Orders. Responses due by 8/21/2012. Signed by Magistrate Judge Cynthia Reed Eddy on 8/20/2012. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (jlh )
August 20, 2012 Opinion or Order CLERK'S OFFICE QUALITY CONTROL MESSAGE re #78 Motion for Extension of Time to File. ERROR: Document was not linked. CORRECTION: Linked to appropriate document. This message is for informational purposes only. (ept)
August 17, 2012 Opinion or Order Filing 78 MOTION for Extension of Time to File Response/Reply as to #73 Amended MOTION To Amend Seal Orders, re #64 MOTION to Amend Seal Orders by JASON SOBEK. Motion(s) referred to Cynthia Reed Eddy. (Attachments: #1 Proposed Order) (Casper, Christopher) Modified on 8/20/2012 to add document linkage. (ept)
August 17, 2012 Opinion or Order Filing 77 MOTION for Extension of Time to File Response/Reply as to #73 Amended MOTION To Amend Seal Orders, re #64 MOTION to Amend Seal Orders, filed by SOUTH UNIVERSITY, LLC, ARGOSY EDUCATION GROUP, INC., EDUCATION MANAGEMENT CORPORATION, EDUCATION MANAGEMENT, LLC, THE ART INSTITUTES INTERNAT, #74 Sealed Document, by UNITED STATES OF AMERICA. Motion(s) referred to Cynthia Reed Eddy. (Attachments: #1 Proposed Order) (Skirtich, Paul)
August 17, 2012 Opinion or Order Filing 76 MOTION to Seal Document (United States' Response and Affidavit) by UNITED STATES OF AMERICA. Motion(s) referred to Cynthia Reed Eddy. (Attachments: #1 Proposed Order) (Skirtich, Paul)
August 17, 2012 Opinion or Order Filing 75 MOTION to Seal Document (Relator's response to amended motion to amend seal orders) by JASON SOBEK. Motion(s) referred to Cynthia Reed Eddy. (Attachments: #1 Proposed Order) (Casper, Christopher)
August 10, 2012 Opinion or Order Filing 74 SEALED DOCUMENT (Brief in support of #73 Amended Motion To Amend Seal Orders by ARGOSY EDUCATION GROUP, INC., EDUCATION MANAGEMENT CORPORATION, EDUCATION MANAGEMENT, LLC, SOUTH UNIVERSITY, LLC, THE ART INSTITUTES INTERNATIONAL, LLC. (Attachments: #1 Exhibits A-1 thru A-50) (ept)
August 10, 2012 Opinion or Order Filing 73 Amended MOTION To Amend Seal Orders, re #64 MOTION to Amend Seal Orders, filed by SOUTH UNIVERSITY, LLC, ARGOSY EDUCATION GROUP, INC., EDUCATION MANAGEMENT CORPORATION, EDUCATION MANAGEMENT, LLC, THE ART INSTITUTES INTERNATIONAL, LLC by ARGOSY EDUCATION GROUP, INC., EDUCATION MANAGEMENT CORPORATION, EDUCATION MANAGEMENT, LLC, SOUTH UNIVERSITY, LLC, THE ART INSTITUTES INTERNATIONAL, LLC. Motion(s) referred to Cynthia Reed Eddy. (Attachments: #1 Proposed Order) (Ellsworth, Laura)
August 10, 2012 Opinion or Order ORDER granting in part and denying in part #72 MOTION for Leave to File Under Seal. The Amended Motion to Amend Seal Orders shall not be filed under seal. Counsel shall file a Brief in Support of the Motion, along with any exhibits thereto, under seal. Any other filings related to the Amended Motion to Amend Seal Orders shall not be filed under seal without first seeking leave of Court. Signed by Magistrate Judge Cynthia Reed Eddy on 8/10/2012. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (jlh )
August 9, 2012 Opinion or Order Filing 72 MOTION for Leave to File Under Seal, by ARGOSY EDUCATION GROUP, INC., EDUCATION MANAGEMENT CORPORATION, EDUCATION MANAGEMENT, LLC, SOUTH UNIVERSITY, LLC, THE ART INSTITUTES INTERNATIONAL, LLC. Motion(s) referred to Cynthia Reed Eddy. (Attachments: #1 Proposed Order) (Ellsworth, Laura)
August 8, 2012 Opinion or Order Filing 71 Minute Entry for proceedings held before Magistrate Judge Cynthia Reed Eddy: Case Management Conference held on 8/7/2012. The Court determines, after careful consideration of the proposed Case Management Order, the pending motion to dismiss and response thereto, the nature of the case and expected discovery, and discussion with counsel, that the Initial Case Management Conference should be continued until the dispositive Motion To Dismiss Pursuant To Fed. R. Civ. P. 12(b)(1) and 12(b)(6) [ECF No. #48 ] is decided. Therefore, the Court will continue this initial case management conference to a date to be determined after said motion to dismiss has been decided, and will direct the parties to file an Amended Joint Proposed Case Management Order following this Court's ruling on defendants' motion to dismiss.Further, the parties will meet and confer regarding the need to protect certain confidential information, as well as issues concerning certain documents filed as sealed documents on the electronic filing system. The parties will inform the Court after their meeting, and the Court will schedule a status conference to address the resolution of these issues. (Court Reporter: none) (mjl)
August 3, 2012 Opinion or Order Filing 70 Proposed Case Management Order ( Joint ) by JASON SOBEK. (Stone, Andrew)
August 3, 2012 Opinion or Order Filing 69 STIPULATION selecting ADR process by JASON SOBEK (Stone, Andrew)
August 3, 2012 Opinion or Order Filing 68 REPORT of Rule 26(f) Planning Meeting. (Stone, Andrew)
August 2, 2012 Opinion or Order Filing 67 Errata re #66 Order. Reason for Correction: wrong hearing memorandum from unrelated case attached. (mjl)
August 2, 2012 Opinion or Order Filing 66 HEARING MEMORANDUM AND ORDER re #64 Motion for Miscellaneous Relief, filed by SOUTH UNIVERSITY, LLC, ARGOSY EDUCATION GROUP, INC., EDUCATION MANAGEMENT CORPORATION, EDUCATION MANAGEMENT, LLC, THE ART INSTITUTES INTERNATIONAL, LLC. AT STATUS CONFERENCE, THE COURT DIRECTED AS FOLLOWS:(1) On or before Monday, August 6, 2012, the government will serve Education Management with copies of all sealed orders it previously provided relator (i.e., the orders discussed at this conference which enlarged the seal period) and the several motions to enlarge the seal period previously provided to relator; (2) after reviewing said documents, Education Management, if it deems necessary, will file an Amended Motion to Amend Seal Order on or before August 10, 2012; (3) any response thereto will be filed on or before August 17, 2012. Signed by Magistrate Judge Cynthia Reed Eddy on 8/2/12. (mjl) Wrong document attached. Document removed from public view. Modified on 8/2/2012. (ept)
August 2, 2012 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Cynthia Reed Eddy: Status Conference held on 8/2/2012. (Court Reporter: none) (mjl)
July 31, 2012 Opinion or Order ORDER re #64 MOTION to Amend Seal Orders filed by SOUTH UNIVERSITY, LLC, ARGOSY EDUCATION GROUP, INC., EDUCATION MANAGEMENT CORPORATION, EDUCATION MANAGEMENT, LLC, THE ART INSTITUTES INTERNATIONAL, LLC. A Conference Call has been scheduled for 8/1/2012 at 02:30 PM before Magistrate Judge Cynthia Reed Eddy. Signed by Magistrate Judge Cynthia Reed Eddy on 7/31/2012. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (jlh )
July 31, 2012 Opinion or Order ORDER granting #63 Motion for Leave to File Excess Pages. Signed by Magistrate Judge Cynthia Reed Eddy on July 31, 2012. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (Eddy, Cynthia)
July 30, 2012 Opinion or Order Filing 65 REPLY BRIEF re #48 Motion to Dismiss for Failure to State a Claim, Motion to Dismiss/Lack of Jurisdiction filed by ARGOSY EDUCATION GROUP, INC., EDUCATION MANAGEMENT CORPORATION, EDUCATION MANAGEMENT, LLC, SOUTH UNIVERSITY, LLC, THE ART INSTITUTES INTERNATIONAL, LLC. (Ellsworth, Laura)
July 26, 2012 Opinion or Order Filing 64 MOTION to Amend Seal Orders, by ARGOSY EDUCATION GROUP, INC., EDUCATION MANAGEMENT CORPORATION, EDUCATION MANAGEMENT, LLC, SOUTH UNIVERSITY, LLC, THE ART INSTITUTES INTERNATIONAL, LLC. Motion(s) referred to Cynthia Reed Eddy. (Attachments: #1 Proposed Order, #2 Certificate of Service) (Ellsworth, Laura)
July 26, 2012 Opinion or Order Filing 63 Unopposed MOTION for Leave to File Excess Pages by ARGOSY EDUCATION GROUP, INC., EDUCATION MANAGEMENT CORPORATION, EDUCATION MANAGEMENT, LLC, SOUTH UNIVERSITY, LLC, THE ART INSTITUTES INTERNATIONAL, LLC. Motion(s) referred to Cynthia Reed Eddy. (Attachments: #1 Proposed Order, #2 Certificate of Service) (Ellsworth, Laura)
July 18, 2012 Opinion or Order Filing 62 SUPPLEMENT by ARGOSY EDUCATION GROUP, INC., EDUCATION MANAGEMENT CORPORATION, EDUCATION MANAGEMENT, LLC, SOUTH UNIVERSITY, LLC, THE ART INSTITUTES INTERNATIONAL, LLC to #58 Response. (Attachments: #1 Certificate of Service) (Bailey, Anderson)
July 16, 2012 Opinion or Order Filing 61 BRIEF in Opposition re #48 Motion to Dismiss for Failure to State a Claim, Motion to Dismiss/Lack of Jurisdiction filed by JASON SOBEK. (Stone, Andrew)
July 5, 2012 Opinion or Order Filing 60 ORDER granting #57 Motion to Continue. The 7/9/2012 Case Management Conference has been rescheduled for 8/7/2012 at 10:00 AM before Magistrate Judge Cynthia Reed Eddy. Signed by Magistrate Judge Cynthia Reed Eddy on 7/5/2012. (jlh )
June 26, 2012 Opinion or Order Filing 59 REPLY to #58 Response filed by JASON SOBEK. (Stone, Andrew)
June 22, 2012 Opinion or Order Filing 58 RESPONSE to #56 Notice, filed by ARGOSY EDUCATION GROUP, INC., EDUCATION MANAGEMENT CORPORATION, EDUCATION MANAGEMENT, LLC, SOUTH UNIVERSITY, LLC, THE ART INSTITUTES INTERNATIONAL, LLC. (Attachments: #1 Certificate of Service) (Ellsworth, Laura)
June 19, 2012 Opinion or Order Filing 57 Joint MOTION to Continue Rule 16 Conference by JASON SOBEK. Motion(s) referred to Cynthia Reed Eddy. (Attachments: #1 Proposed Order) (Stone, Andrew)
June 14, 2012 Opinion or Order Filing 56 NOTICE of Related Case by JASON SOBEK (Stone, Andrew)
June 8, 2012 Opinion or Order Filing 55 ORDER: Rule 26 Meeting to be conducted on or before 6/22/2012. A Case Management Conference has been scheduled for 7/9/2012 at 01:30 PM before Magistrate Judge Cynthia Reed Eddy. Signed by Magistrate Judge Cynthia Reed Eddy on 6/8/2012. (jlh )
June 6, 2012 Opinion or Order Filing 54 Disclosure Statement identifying Education Management Corporation; Education Management LLC as corporate parent or other affiliate, by ARGOSY EDUCATION GROUP, INC., EDUCATION MANAGEMENT CORPORATION, EDUCATION MANAGEMENT, LLC, SOUTH UNIVERSITY, LLC, THE ART INSTITUTES INTERNATIONAL, LLC. (Attachments: #1 Certificate of Service) (Ellsworth, Laura)
June 6, 2012 Opinion or Order Magistrate Judge Cynthia Reed Eddy no longer presider in case. (gmp)
June 6, 2012 Opinion or Order Judge David S. Cercone is presider and Magistrate Judge Cynthia Reed Eddy is referred. (gmp)
June 4, 2012 Opinion or Order Filing 53 NOTICE of Appearance by Thomas S. Jones on behalf of ARGOSY EDUCATION GROUP, INC., EDUCATION MANAGEMENT CORPORATION, EDUCATION MANAGEMENT, LLC, SOUTH UNIVERSITY, LLC, THE ART INSTITUTES INTERNATIONAL, LLC. (Attachments: #1 Certificate of Service) (Jones, Thomas)
June 4, 2012 Opinion or Order Filing 52 NOTICE of Appearance by Charles H. Moellenberg, Jr on behalf of ARGOSY EDUCATION GROUP, INC., EDUCATION MANAGEMENT CORPORATION, EDUCATION MANAGEMENT, LLC, SOUTH UNIVERSITY, LLC, THE ART INSTITUTES INTERNATIONAL, LLC. (Attachments: #1 Certificate of Service) (Moellenberg, Charles)
June 4, 2012 Opinion or Order Filing 51 NOTICE of Appearance by Anderson T. Bailey on behalf of ARGOSY EDUCATION GROUP, INC., EDUCATION MANAGEMENT CORPORATION, EDUCATION MANAGEMENT, LLC, SOUTH UNIVERSITY, LLC, THE ART INSTITUTES INTERNATIONAL, LLC. (Attachments: #1 Certificate of Service) (Bailey, Anderson)
June 4, 2012 Opinion or Order ORDER granting #50 Motion for Extension of Time to File Response/Reply re #48 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and MOTION to Dismiss for Lack of Jurisdiction. Responses are due by 7/16/2012. Signed by Magistrate Judge Cynthia Reed Eddy on June 4, 2012. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (Eddy, Cynthia)
June 1, 2012 Opinion or Order Filing 50 Unopposed MOTION for Extension of Time to File Response/Reply as to #48 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction by JASON SOBEK. (Attachments: #1 Proposed Order) (Stone, Andrew)
May 29, 2012 Opinion or Order Filing 49 BRIEF in Support re #48 Motion to Dismiss for Failure to State a Claim, Motion to Dismiss/Lack of Jurisdiction, filed by ARGOSY EDUCATION GROUP, INC., EDUCATION MANAGEMENT CORPORATION, EDUCATION MANAGEMENT, LLC, SOUTH UNIVERSITY, LLC, THE ART INSTITUTES INTERNATIONAL, LLC. (Attachments: #1 Appendix of Exhibits, #2 Exhibit 1 - NCES Statistics, #3 Exhibit 2 - PPA, #4 Exhibit 3 - Pleadings Chart, #5 Exhibit 4 - Accreditation Letters, #6 Exhibit 5 - Excerpts from Prospectus) (Ellsworth, Laura)
May 29, 2012 Opinion or Order Filing 48 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, MOTION to Dismiss for Lack of Jurisdiction by ARGOSY EDUCATION GROUP, INC., EDUCATION MANAGEMENT CORPORATION, EDUCATION MANAGEMENT, LLC, SOUTH UNIVERSITY, LLC, THE ART INSTITUTES INTERNATIONAL, LLC. (Attachments: #1 Proposed Order, #2 Certificate of Service) (Ellsworth, Laura)
May 29, 2012 Opinion or Order Filing 47 DISTRICT JUDGE OPTION by ARGOSY EDUCATION GROUP, INC., EDUCATION MANAGEMENT CORPORATION, EDUCATION MANAGEMENT, LLC, SOUTH UNIVERSITY, LLC, THE ART INSTITUTES INTERNATIONAL, LLC to have this case randomly assigned to a U.S. District Judge. (Ellsworth, Laura)
May 29, 2012 Opinion or Order Filing 46 NOTICE of Appearance by Laura E. Ellsworth on behalf of ARGOSY EDUCATION GROUP, INC., EDUCATION MANAGEMENT CORPORATION, EDUCATION MANAGEMENT, LLC, SOUTH UNIVERSITY, LLC, THE ART INSTITUTES INTERNATIONAL, LLC. (Attachments: #1 Certificate of Service) (Ellsworth, Laura)
May 29, 2012 Opinion or Order Filing 45 Unopposed MOTION for Leave to File Excess Pages by ARGOSY EDUCATION GROUP, INC., EDUCATION MANAGEMENT CORPORATION, EDUCATION MANAGEMENT, LLC, SOUTH UNIVERSITY, LLC, THE ART INSTITUTES INTERNATIONAL, LLC. (Attachments: #1 Proposed Order, #2 Certificate of Service) (Ellsworth, Laura)
May 29, 2012 Opinion or Order ORDER granting #45 , unopposed Motion for Leave to File Excess Pages. This leave extends to both sides. Filings are not to exceed thirty five pages. Signed by Magistrate Judge Cynthia Reed Eddy on May 29, 2012. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (ssn )
April 12, 2012 Opinion or Order Filing 44 WAIVER OF SERVICE Returned Executed by JASON SOBEK. EDUCATION MANAGEMENT, LLC waiver sent on 3/29/2012, answer due 5/29/2012. (Stone, Andrew)
April 12, 2012 Opinion or Order Filing 43 WAIVER OF SERVICE Returned Executed by JASON SOBEK. ARGOSY EDUCATION GROUP, INC. waiver sent on 3/29/2012, answer due 5/29/2012. (Stone, Andrew)
April 12, 2012 Opinion or Order Filing 42 WAIVER OF SERVICE Returned Executed by JASON SOBEK. THE ART INSTITUTES INTERNATIONAL, LLC waiver sent on 3/29/2012, answer due 5/29/2012. (Stone, Andrew)
April 12, 2012 Opinion or Order Filing 41 WAIVER OF SERVICE Returned Executed by JASON SOBEK. SOUTH UNIVERSITY, LLC waiver sent on 3/29/2012, answer due 5/29/2012. (Stone, Andrew)
April 12, 2012 Opinion or Order Filing 40 WAIVER OF SERVICE Returned Executed by JASON SOBEK. EDUCATION MANAGEMENT CORPORATION waiver sent on 3/29/2012, answer due 5/29/2012. (Stone, Andrew)
March 23, 2012 Opinion or Order Filing 39 ORDER granting #36 Motion for SEAN KEEFE to Appear Pro Hac Vice. Signed by Magistrate Judge Cynthia Reed Eddy on 3/23/2012. (jlh )
March 23, 2012 Opinion or Order Filing 38 ORDER granting #35 Motion for JESSE L. HOYER to Appear Pro Hac Vice. Signed by Magistrate Judge Cynthia Reed Eddy on 3/23/2012. (jlh )
March 23, 2012 Opinion or Order Filing 37 ORDER granting #34 Motion for CHRISTOPHER CASPER to Appear Pro Hac Vice. Signed by Magistrate Judge Cynthia Reed Eddy on 3/23/2012. (jlh )
March 20, 2012 Opinion or Order Filing 36 MOTION for attorney SEAN KEEFE to Appear Pro Hac Vice, (Filing fee $40, Receipt # 0315-2300276) by JASON SOBEK. (Attachments: #1 Affidavit, #2 Proposed Order) (Stone, Andrew)
March 20, 2012 Opinion or Order Filing 35 MOTION for attorney JESSE L. HOYER to Appear Pro Hac Vice, (Filing fee $40, Receipt # 0315-2300273) by JASON SOBEK. (Attachments: #1 Affidavit, #2 Proposed Order) (Stone, Andrew)
March 20, 2012 Opinion or Order Filing 34 MOTION for attorney CHRISTOPHER CASPER to Appear Pro Hac Vice, (Filing fee $40, Receipt # 0315-2300266) by JASON SOBEK. (Attachments: #1 Affidavit, #2 Proposed Order) (Stone, Andrew)
March 20, 2012 Opinion or Order Filing 33 Summons Issued as to *ARGOSY EDUCATION GROUP, INC., EDUCATION MANAGEMENT CORPORATION, EDUCATION MANAGEMENT, LLC, SOUTH UNIVERSITY, LLC, THE ART INSTITUTES INTERNATIONAL, LLC* (gmp)
March 20, 2012 Opinion or Order Filing 32 PRAECIPE to Issue Summons by JASON SOBEK (Attachments: #1 Summons) (Stone, Andrew)
March 13, 2012 Opinion or Order Filing 31 ORDER granting #29 MOTION for case docket entries to remain sealed by UNITED STATES OF AMERICA. Signed by Magistrate Judge Cynthia Reed Eddy on 3/13/2012. (jlh)
March 12, 2012 Opinion or Order Filing 30 BRIEF in Support re #29 Motion for case docket entries to remain sealed filed by UNITED STATES OF AMERICA. (Attachments: #1 Proposed Order) (ept)
February 29, 2012 Opinion or Order ORDER re #29 MOTION for case docket entries to remain sealed filed by UNITED STATES OF AMERICA. The UNITED STATES OF AMERICA shall file a Brief in Support of their motion by 3/12/2012. Signed by Magistrate Judge Cynthia Reed Eddy on 2/29/2012. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (jlh )
February 28, 2012 Opinion or Order Filing 29 MOTION for case docket entries to remain sealed by UNITED STATES OF AMERICA. (Attachments: #1 Proposed Order) (ept)
February 14, 2012 Opinion or Order Filing 28 ORDER Approving #24 Notice of the United States filed by UNITED STATES OF AMERICA. Signed by Magistrate Judge Cynthia Reed Eddy on 2/13/2012. (jlh )
February 10, 2012 Opinion or Order Filing 27 SECOND AMENDED QUI TAM COMPLAINT against ARGOSY EDUCATION GROUP, INC., EDUCATION MANAGEMENT CORPORATION, EDUCATION MANAGEMENT, LLC, SOUTH UNIVERSITY, LLC, THE ART INSTITUTES INTERNATIONAL, LLC, filed by JASON SOBEK. (ksa)
February 10, 2012 Opinion or Order Filing 26 ORDER granting #25 Motion for Leave to File Amended Complaint. Signed by Magistrate Judge Cynthia Reed Eddy on 2/10/12. (jlh)
February 10, 2012 Opinion or Order Filing 25 MOTION for Leave to File an Amended Complaint by JASON SOBEK. (Attachments: #1 Exhibit A, #2 Proposed Order) (ksa)
February 9, 2012 Opinion or Order Filing 24 NOTICE of the United States that it is not intervening at this time by UNITED STATES OF AMERICA (Attachments: #1 Proposed Order) (ept)
January 12, 2012 Opinion or Order ORDER granting #23 Motion to Extend Seal Period. The United States shall have up to and including February 9, 2012, within which to notify the Court of its decison to intervene in this action. Signed by Magistrate Judge Cynthia Reed Eddy on January 12, 2012. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (Eddy, Cynthia) Text modified on 1/13/2012. (ept)
January 11, 2012 Opinion or Order Filing 23 MOTION to Extend the Seal Period by UNITED STATES OF AMERICA. (Attachments: #1 Proposed Order) (ept)
October 27, 2011 Opinion or Order Filing 22 ORDER REASSIGNING CASE. Case reassigned to Magistrate Judge Cynthia Reed Eddy for all further proceedings. Judge Cathy Bissoon no longer assigned to case. Signed by Judge Gary L. Lancaster on 10/27/2011. (ept)
October 13, 2011 Opinion or Order Filing 21 ORDER granting #20 Motion to Extend the Seal Period. The United States shall have up to and including 1/10/12 to notify the Court of its decision whether or not to intervene, and the Complaint and all other filings shall remain under seal until further order of Court. If the United States does not intervene or decline to intervene by 1/10/12, the United States shall, by that date, show good cause why the seal period should be extended. Signed by Magistrate Judge Cathy Bissoon on 10/13/11. (dcd)
October 12, 2011 Opinion or Order Filing 20 MOTION to Extend the Seal Period by UNITED STATES OF AMERICA. (Attachments: #1 Affidavit, #2 Proposed Order) (ept)
August 15, 2011 Opinion or Order Filing 19 SEALED ORDER granting #18 United States' Motion to Extend Seal Period. The United States has until 10/12/11 to notify the Court of its decision whether or not to intervene, and the Complaint and all other filings shall remain under seal until further order of Court. If the United States does not intervene or decline to intervene by 10/12/11, the United States shall, by that date, show good cause why the seal period should be extended. Signed by Judge Cathy Bissoon on 8/15/11. (dcd)
August 12, 2011 Opinion or Order Filing 18 MOTION to Extend the Seal Period by UNITED STATES OF AMERICA. (Attachments: #1 Proposed Order) (ept)
June 14, 2011 Opinion or Order Filing 17 ORDER granting #16 United States' Motion to Extend Seal Period. The United States has until 8/12/11 to notify the Court of its decision whether or not to intervene, and the Complaint and all other filings shall remain under seal until further order of Court. If the United States does not intervene or decline to intervene by 8/12/11, the United States shall, by that date, show good cause why the seal period should be extended. Signed by Judge Cathy Bissoon on 6/14/11. (dcd)
June 13, 2011 Opinion or Order Filing 16 MOTION to Extend the Seal Period by UNITED STATES OF AMERICA. (Attachments: #1 Affidavit, #2 Proposed Order) (ept)
April 12, 2011 Opinion or Order Filing 15 ORDER granting #14 United States' Motion to Extend Seal Period. The United States has until 6/13/11 to notify the Court of its decision whether or not to intervene, and the Complaint and all other filings shall remain under seal until further order of Court. If the United States does not intervene or decline to intervene by 6/13/11, the United States shall, by that date, show good cause why the seal period should be extended. Signed by Judge Cathy Bissoon on 4/12/11. (dcd)
April 11, 2011 Opinion or Order Filing 14 MOTION to Extend the Seal Period by UNITED STATES OF AMERICA. (Attachments: #1 Proposed Order) (ept)
December 14, 2010 Opinion or Order Filing 13 ORDER granting #12 United States' Motion to Extend Seal Period. The United States has until 4/11/11 to notify the Court of its decision whether or not to intervene, and the Complaint and all other filings shall remain under seal until further order of Court. If the United States does not intervene or decline to intervene by 4/11/11, the United States shall, by that date, show good cause why the seal period should be extended. Signed by Judge Cathy Bissoon on 12/14/10. (dcd)
December 10, 2010 Opinion or Order Filing 12 MOTION to Extend the Seal Period by UNITED STATES OF AMERICA. (Attachments: #1 Proposed Order) (ept)
August 16, 2010 Opinion or Order Filing 11 ORDER granting #10 United States' Motion to Extend Seal Period. The United States has until 12/10/10 to notify the Court of its decision whether or not to intervene, and the Complaint and all other filings shall remain under seal until further order of Court. If the United States does not intervene or decline to intervene by 12/10/10, the United States shall, by that date, show good cause why the seal period should be extended. Signed by Judge Cathy Bissoon on 8/16/10. (dcd)
August 10, 2010 Opinion or Order Filing 10 MOTION to Extend the Seal Period by UNITED STATES OF AMERICA. (Attachments: #1 Proposed Order) (ept)
July 7, 2010 Opinion or Order Filing 9 ORDER granting #8 United States' unopposed Motion for a Partial Lifting of the Seal. See Order for details. Signed by Judge Cathy Bissoon on 7/7/10. (dcd)
July 1, 2010 Opinion or Order Filing 8 MOTION for a Partial Lifting of the Seal by UNITED STATES OF AMERICA. (Attachments: #1 Proposed Order) (ept)
June 8, 2010 Opinion or Order Filing 7 AMENDED COMPLAINT against ARGOSY EDUCATION GROUP, INC., EDUCATION MANAGEMENT, LLC, SOUTH UNIVERSITY, LLC, THE ART INSTITUTES INTERNATIONAL, LLC, EDUCATION MANAGEMENT CORPORATION, filed by JASON SOBEK. (jsp)
April 13, 2010 Opinion or Order Filing 6 ORDER granting #5 United States' Motion to Extend Seal Period. The United States has until 8/10/10 to notify the Court of its decision whether or not to intervene, and the Complaint and all other filings shall remain under seal until further order of Court. If the United States does not intervene or decline to intervene by 8/10/10, the United States shall, by that date, show good cause why the seal period should be extended. Signed by Judge Cathy Bissoon on 4/13/10. (dcd)
April 9, 2010 Opinion or Order Filing 5 MOTION to Extend the Seal Period by UNITED STATES OF AMERICA. (Attachments: #1 Proposed Order) (ept)
April 5, 2010 Opinion or Order Filing 4 ORDER granting #3 government's Motion to Reset the Initial Date of Its Decision Whether to Intervene. The deadline is now 4/10/10. Signed by Judge Cathy Bissoon on 4/5/10. (dcd)
March 29, 2010 Opinion or Order Filing 3 MOTION to Reset the Initial Date of the Decision to Intervene by UNITED STATES OF AMERICA. (Attachments: #1 Proposed Order) (ept)
February 1, 2010 Opinion or Order ORDER granting #1 Motion to Seal Case. IT IS FURTHER ORDERED that, if the United States does not intervene or decline to intervene by 4/2/10, Relator Jason Sobek and/or the United States shall, by that date, show good cause why the seal period should be extended. IT IS SO ORDERED. Signed by Judge Cathy Bissoon on 2/1/10. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (dcd)
January 28, 2010 Opinion or Order Filing 2 COMPLAINT against ARGOSY EDUCATION GROUP, INC., EDUCATION MANAGEMENT, LLC, SOUTH UNIVERSITY, LLC, THE ART INSTITUTES INTERNATIONAL, LLC (Filing fee $350, receipt number 24668004576) filed by JASON SOBEK. (Attachments: #1 Civil Cover Sheet, #2 Receipt) (ept)
January 28, 2010 Opinion or Order Filing 1 MOTION to Seal Case by JASON SOBEK. (Attachments: #1 Proposed Order) (ept)

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Search for this case: UNITED STATES OF AMERICA et al v. EDUCATION MANAGEMENT CORPORATION et al
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Plaintiff: UNITED STATES OF AMERICA
Represented By: Paul E. Skirtich
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Plaintiff: JASON SOBEK
Represented By: Christopher Casper
Represented By: Jessica L. Hoyer
Represented By: Sean P. Keefe
Represented By: Andrew M. Stone
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Defendant: EDUCATION MANAGEMENT, LLC
Represented By: Laura E. Ellsworth
Represented By: Anderson T. Bailey
Represented By: Charles H. Moellenberg, Jr.
Represented By: Thomas S. Jones
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Defendant: SOUTH UNIVERSITY, LLC doing business as SOUTH UNIVERSITY ONLINE
Represented By: Laura E. Ellsworth
Represented By: Anderson T. Bailey
Represented By: Charles H. Moellenberg, Jr.
Represented By: Thomas S. Jones
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Defendant: ARGOSY EDUCATION GROUP, INC. doing business as ARGOSY UNIVERSITY ONLINE
Represented By: Laura E. Ellsworth
Represented By: Anderson T. Bailey
Represented By: Charles H. Moellenberg, Jr.
Represented By: Thomas S. Jones
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Defendant: THE ART INSTITUTES INTERNATIONAL, LLC doing business as THE ART INSTITUTES ONLINE
Represented By: Laura E. Ellsworth
Represented By: Anderson T. Bailey
Represented By: Charles H. Moellenberg, Jr.
Represented By: Thomas S. Jones
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Defendant: EDUCATION MANAGEMENT CORPORATION
Represented By: Laura E. Ellsworth
Represented By: Anderson T. Bailey
Represented By: Charles H. Moellenberg, Jr.
Represented By: Thomas S. Jones
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