United States of America et al v. Sikorsky Aircraft Corporation et al

Justia Dockets & Filings Seventh Circuit Wisconsin Eastern District United States of America et al v. Sikorsky Aircraft Corporation et al

United States of America et al v. Sikorsky Aircraft Corporation et al

Plaintiff:	United States of America
Defendant:	United Technologies Corporation, Sikorsky Aircraft Corporation, Sikorsky Support Services Inc and Derco Aerospace Inc
Not Yet Classified:	Mary J Patzer and Peter A Cimma
Case Number:	2:2011cv00560
Filed:	June 10, 2011
Court:	US District Court for the Eastern District of Wisconsin
Office:	Milwaukee Office
County:	Milwaukee
Presiding Judge:	Lynn Adelman
Nature of Suit:	Other Statutory Actions
Cause of Action:	31 U.S.C. § 3729 False Claims Act
Jury Demanded By:	Defendant

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Docket Report

This docket was last retrieved on October 17, 2023. A more recent docket listing may be available from PACER.

Date Filed	Document Text
July 13, 2023	Filing 309 RESPONSE to Motion filed by United States of America re #308 MOTION for Leave to File Sur-Reply in Opposition to the United States' Motion to Exclude Expert Opinions of Patrick McGeehin . (Carter, Michael)
July 6, 2023	Filing 308 MOTION for Leave to File Sur-Reply in Opposition to the United States' Motion to Exclude Expert Opinions of Patrick McGeehin by Derco Aerospace Inc, Sikorsky Aircraft Corporation, Sikorsky Support Services Inc. (Attachments: #1 Proposed Sur-Reply in Opposition to the United States' Motion to Exclude Expert Opinions of Patrick McGeehin)(Bronson, Michael)
June 26, 2023	Filing 307 DECLARATION of Michael Carter in Support of United States' Reply in Support of Motion to Exclude Expert Opinions of Mark Peterman (Attachments: #1 Exhibit 1 - Email chain re: expert depositions)(Carter, Michael)
June 26, 2023	Filing 306 DECLARATION of Joe Harper in Support of Reply Memoranda (Attachments: #1 Exhibit 208 - Declaration of Craig Pielmeier, #2 Exhibit 209 - 2010 09 27 Emails between Winkler and Hennig, #3 Exhibit 210 - 2007 01 12 P&E 7SC014, #4 Exhibit 211 - 2008 07 23 P&E 8C052, #5 Exhibit 212 - 2009 01 15 P&E 9C021A, #6 Exhibit 213 - 2010 10 07 P&E 10C017, #7 Exhibit 214 - 2011 02 10 P&E 11C026, #8 Exhibit 215 - 2011 08 01 CDRL A031, #9 Exhibit 216 - Excerpts from Deposition of Krista Hunt, #10 Exhibit 217 - 2007 12 12 Emails between Hunt and Hazlett, #11 Exhibit 218 - 2012 06 07 Email re DCAA Audit, #12 Exhibit 219 - 2012 06 14 Emails re DCAA Recommendation, #13 Exhibit 220 - 2014 03 10 SSSI Letter re Cost Contract No Fee, #14 Exhibit 221 - 2006 10 19 Email re Derco Profit, #15 Exhibit 222 - 2006 12 31 VIM Statement of Work, #16 Exhibit 223 - PO 1163735, #17 Exhibit 224 - PO 1165268, #18 Exhibit 225 - PO 1170586, #19 Exhibit 226 - Invoice for PO C9364, #20 Exhibit 227 - Excerpts from Rule 30(b)(6) Deposition of DCAA, #21 Exhibit 228 - DoD OIG Report 90-062 Spare Parts Pricing Agreements, #22 Exhibit 229 - 2010 08 13 Email re Follow On RFP, #23 Exhibit 230 - 2010 12 08 Emails re Bridge Contract Draft RFP, #24 Exhibit 231 - Excerpts from Deposition of David Hennig)(Bronson, Michael)
June 26, 2023	Filing 305 REPLY BRIEF in Support filed by United States of America re #258 MOTION to Exclude Expert Opinions of Garry Richey Pursuant to Federal Rule of Evidence 702 and Daubert . (Carter, Michael)
June 26, 2023	Filing 304 REPLY BRIEF in Support filed by United States of America re #256 MOTION to Exclude Expert Opinions of Patrick McGeehin Pursuant to Federal Rule of Evidence 702 and Daubert . (Carter, Michael)
June 26, 2023	Filing 303 REPLY BRIEF in Support filed by United States of America re #254 MOTION to Exclude Expert Opinions of Mark Peterman Pursuant to Federal Rule of Evidence 702 and Daubert . (Carter, Michael)
June 26, 2023	Filing 302 RESPONSE filed by United States of America re #264 Statement of Fact of Defendants in Opposition to United States Motion for Partial Summary Judgment (Carter, Michael)
June 26, 2023	Filing 301 REPLY BRIEF in Support filed by United States of America re #248 MOTION for Partial Summary Judgment . (Carter, Michael)
June 26, 2023	Filing 300 REPLY BRIEF in Support filed by Derco Aerospace Inc, Sikorsky Aircraft Corporation, Sikorsky Support Services Inc re #246 MOTION to Exclude Rebuttal Expert Testimony of Brandi Hall . (Bronson, Michael)
June 26, 2023	Filing 299 REPLY BRIEF in Support filed by Derco Aerospace Inc, Sikorsky Aircraft Corporation, Sikorsky Support Services Inc re #244 MOTION to Exclude Rebuttal Expert Testimony of Janice Muskopf . (Bronson, Michael)
June 26, 2023	Filing 298 REPLY BRIEF in Support filed by Derco Aerospace Inc, Sikorsky Aircraft Corporation, Sikorsky Support Services Inc re #242 MOTION to Exclude or, Alternatively, Limit Expert Testimony of Joel Lesch . (Bronson, Michael)
June 26, 2023	Filing 297 REPLY filed by Derco Aerospace Inc re #286 Proposed Findings of Fact . (Bronson, Michael)
June 26, 2023	Filing 296 REPLY BRIEF in Support filed by Derco Aerospace Inc re #238 MOTION for Summary Judgment on Count Five of Relator's First Amended Complaint . (Bronson, Michael)
June 26, 2023	Filing 295 REPLY filed by Derco Aerospace Inc, Sikorsky Aircraft Corporation, Sikorsky Support Services Inc re #269 Proposed Findings of Fact . (Bronson, Michael)
June 26, 2023	Filing 294 REPLY BRIEF in Support filed by Derco Aerospace Inc, Sikorsky Aircraft Corporation, Sikorsky Support Services Inc re #236 MOTION for Summary Judgment on All Chargeback-Based Claims . (Bronson, Michael)
June 26, 2023	Filing 293 REPLY BRIEF in Support filed by Derco Aerospace Inc, Sikorsky Aircraft Corporation, Sikorsky Support Services Inc re #234 MOTION for Summary Judgment on False Claims Act and Common Law Damages . (Bronson, Michael)
June 26, 2023	Filing 292 REPLY BRIEF in Support filed by Derco Aerospace Inc, Sikorsky Aircraft Corporation, Sikorsky Support Services Inc re #232 MOTION for Summary Judgment on All FCA Claims Predicated on CPPC Contracting . (Bronson, Michael)
June 5, 2023	Filing 291 NOTICE by United States of America of Supplemental Authority (Carter, Michael)
May 26, 2023	Filing 290 EXHIBITS 36 and 37 for docket #284 Declaration of Michael Carter filed by United States of America (available in judges file only) (jcl)
May 25, 2023	Filing 289 RESPONSE filed by Mary J Patzer re #240 Proposed Findings of Fact Responding to Nos 173-195 (Flanner, Mary)
May 25, 2023	Filing 288 DECLARATION of Mary C Flanner Opposing Summary Judgment Count 5 (Attachments: #1 A Email 9.27.10 Winkler, #2 B Email 9.30.0 Katucki revist, #3 C Email 9.30.0 Katucki reply, #4 D List EAM., #5 E Assessment Guidelines, #6 F Job Description)(Flanner, Mary)
May 25, 2023	Filing 287 DECLARATION of Mary J Patzer Opposing Summary Judgment Count 5 O (Attachments: #1 Email 8.13.10 USG issues, #2 Email 8.13.10 IWA, #3 Email 8.18.10, #4 Email 8.30.10 chain, #5 Email 9.1.10 Discl Stmt, #6 Email 9.9.10 Piper string, #7 Email 9.10.10 chain start 8.30.10, #8 Email 9.30.10 status request e)(Flanner, Mary)
May 25, 2023	Filing 286 Proposed Findings of Fact by Mary J Patzer (Flanner, Mary)
May 25, 2023	Filing 285 BRIEF in Opposition filed by Mary J Patzer re #238 MOTION for Summary Judgment on Count Five of Relator's First Amended Complaint . (Flanner, Mary)
May 25, 2023	Filing 284 DECLARATION of Michael Carter in Support of United States Oppositions to Defendants Motions for Summary Judgment and Defendants Motions to Exclude Expert Testimony of Joel Lesch, Janice Muskopf, and Brandi Hall (Attachments: #1 Ex. 1 - Schulman Deposition Transcript, #2 Ex. 2 - Ochsner Personnel File, #3 Ex. 3 - Emails Re: SAC PRC Presentation and Cost Sheet, #4 Ex. 4 - Cleverly 4/23/10 Email, #5 Ex. 5 - Schulman 12/21/06 Email, #6 Ex. 6 - Haskins 3/6/07 Email, #7 Ex. 7 - Schwoerer 2/14/07 Email, #8 Ex. 8 - Schulman 8/7/06 Email, #9 Ex. 9 - Haskins 7/8/06 Email, #10 Ex. 10 - Bail Deposition Transcript, #11 Ex. 11 - 8/30/06 & 8/31/06 Executed IWAs, #12 Ex. 12 - Aspell 8/31/06 Email, #13 Ex. 13 - Haskins 8/29/06 Email, #14 Ex. 14 - Katucki Deposition Transcript, #15 Ex. 15 - Katucki 8/18/10 Email, #16 Ex. 16 - US Responses to First Set of Interrogatories, #17 Ex. 17 - Simpson 1/23/07 Email, #18 Ex. 18 - Gatton 7/16/07 Email, #19 Ex. 19 - Richardson 1/31/14 Email, #20 Ex. 20 - Derco Purchase Order 1162986, #21 Ex. 21 - Derco Responses to Requests for Admission, #22 Ex. 22 - Schulman Email 8/4/09, #23 Ex. 23 - Schulman Email 2/10/11, #24 Ex. 24 - SSSI's CAS Disclosure Statement, #25 Ex. 25 - Section M.1 of Volume 5 of SSSIs Proposal in Response to Solicitation N00019-05-R-0046, #26 Ex. 26 - Section M.3 of Volume 5 of SSSIs Proposal in Response to Solicitation N00019-05-R-0046, #27 Ex. 27 - Reimers 1/14/13 Email, #28 Ex. 28 - Haskins Deposition Transcript, #29 Ex. 29 - 12/15/21 Kegley Deposition Transcript, #30 Ex. 30 - Skaar 7/11/12 Email, #31 Ex. 31 - Ochsner 8/31/07 Email, #32 Ex. 32 - Gatton 7/31/07 Email, #33 Ex. 33 - Derco Domestic Logistics Solutions Report No 16-08, #34 Ex. 34 - Werden 4/15/08 Email, #35 Ex. 35 - Kegley 12/7/10 Email, #36 Ex. 36 - Derco Transaction Data (Derco-0050357), #37 Ex. 37 - Lesch Expert Report, Attachment 8-R, #38 Ex. 38 - Hennig 6/16/08 Email, #39 Ex. 39 - SSSI Proposal MSD-T34-001, #40 Ex. 40 - Skaar Deposition Transcript, #41 Ex. 41 - Nester 6/20/06 Email, #42 Ex. 42 - Skaar 3/15/12 Email, #43 Ex. 43 - SSSI's Responses to Second Set of Interrogatories, #44 Ex. 44 - Gallo Deposition Transcript, #45 Ex. 45 - Bail 5/26/09 Email, #46 Ex. 46 - Reinhart 30(b)(6) Deposition Transcript, #47 Ex. 47 - Schulman 3/6/07 Email, #48 Ex. 48 - Gatton 7/16/07 Email, #49 Ex. 49 - Lamb 1/30/07 Email, #50 Ex. 50 - Donovan 7/18/07 Email, #51 Ex. 51 - Schulman 7/28/06 Email, #52 Ex. 52 - Schulman 1/2/07 Email, #53 Ex. 53 - Derco Invoice T34/T44 - 02262007, #54 Ex. 54 - Granston Letter to Richardson, #55 Ex. 55 - Hennig 3/13/12 Email, #56 Ex. 56 - SSSIs Proposal for Solicitation N00019-10-R-0069, Volume 3, #57 Ex. 57 - Shepherd 7/18/07 Email, #58 Ex. 58 - Winkler Deposition Transcript, #59 Ex. 59 - 11/23/21 Kegley Deposition Transcript, #60 Ex. 60 - SSSI Journal Entry & Inter-Entity Advice #1, #61 Ex. 61 - SSSI Journal Entry & Inter-Entity Advice #4, #62 Ex. 62 - SSSI Journal Entry & Inter-Entity Advice #12-2008, #63 Ex. 63 - Sikorsky Types of Purchase Orders Policy, #64 Ex. 64 - Carter 7/18/22 Email, #65 Ex. 65 - Muskopf 30(b)(6) Deposition Transcript, #66 Ex. 66 - Muskopf Expert Deposition Transcript, #67 Ex. 67 - Hall Expert Deposition Transcript)(Carter, Michael)
May 25, 2023	Filing 283 BRIEF in Opposition filed by United States of America re #246 MOTION to Exclude Rebuttal Expert Testimony of Brandi Hall . (Carter, Michael)
May 25, 2023	Filing 282 BRIEF in Opposition filed by United States of America re #244 MOTION to Exclude Rebuttal Expert Testimony of Janice Muskopf . (Carter, Michael)
May 25, 2023	Filing 281 BRIEF in Opposition filed by United States of America re #242 MOTION to Exclude or, Alternatively, Limit Expert Testimony of Joel Lesch . (Carter, Michael)
May 25, 2023	Filing 280 BRIEF in Opposition filed by Derco Aerospace Inc, Sikorsky Aircraft Corporation, Sikorsky Support Services Inc re #254 MOTION to Exclude Expert Opinions of Mark Peterman Pursuant to Federal Rule of Evidence 702 and Daubert . (Bronson, Michael)
May 25, 2023	Filing 279 DECLARATION of Craig Simpson (Carter, Michael)
May 25, 2023	Filing 278 BRIEF in Opposition filed by Derco Aerospace Inc, Sikorsky Aircraft Corporation, Sikorsky Support Services Inc re #258 MOTION to Exclude Expert Opinions of Garry Richey Pursuant to Federal Rule of Evidence 702 and Daubert . (Bronson, Michael)
May 25, 2023	Filing 277 DECLARATION of Wallace Morris (Carter, Michael)
May 25, 2023	Filing 276 DECLARATION of Michael Richardson (Carter, Michael)
May 25, 2023	Filing 275 BRIEF in Opposition filed by Derco Aerospace Inc, Sikorsky Aircraft Corporation, Sikorsky Support Services Inc re #256 MOTION to Exclude Expert Opinions of Patrick McGeehin Pursuant to Federal Rule of Evidence 702 and Daubert . (Bronson, Michael)
May 25, 2023	Filing 274 DECLARATION of Mary Donovan (Carter, Michael)
May 25, 2023	Filing 273 DECLARATION of Marc Ramminger (Attachments: #1 Exhibit 1 - Skaar 6/20/12 Email)(Carter, Michael)
May 25, 2023	Filing 272 DECLARATION of Joe Harper (Attachments: #1 Exhibit 198 - Excerpts from Deposition of Philip Bail, #2 Exhibit 199 - Excerpts from Rule 30(b)(6) Deposition of DCAA, #3 Exhibit 200 - Excerpts from Deposition of Janice Muskopf, #4 Exhibit 201 - Memorandum for DCAA Regional Directors, #5 Exhibit 202 - 02 07 2011 Declaration of Patrick McGeehin, #6 Exhibit 203 - 06 23 2020 Letter from DOJ to Counsel for Defendants, #7 Exhibit 204 - 11 03 2021 Email from DOJ to Counsel for Defendants, #8 Exhibit 205 - 12 09 2021 Email from DOJ to Counsel for Defendants, #9 Exhibit 206 - Declaration of Chelsea Cullum, #10 Exhibit 207 - 12 22 2022 Email from DOJ to Counsel for Defendants)(Bronson, Michael)
May 25, 2023	Filing 271 DECLARATION of David Lamb (Attachments: #1 Exhibit 1 - Lamb 8-7-09 Email, #2 Exhibit 2 - Schulman 8-5-09 Email)(Carter, Michael)
May 25, 2023	Filing 270 DECLARATION of Catherine Powers (Carter, Michael)
May 25, 2023	Filing 269 Additional Proposed Findings of Fact by United States of America (Carter, Michael)
May 25, 2023	Filing 268 RESPONSE filed by United States of America re #240 Proposed Findings of Fact Supporting Defendants' Motions for Summary Judgment (Carter, Michael)
May 25, 2023	Filing 267 BRIEF in Opposition filed by United States of America re #236 MOTION for Summary Judgment on All Chargeback-Based Claims . (Carter, Michael)
May 25, 2023	Filing 266 BRIEF in Opposition filed by United States of America re #234 MOTION for Summary Judgment on False Claims Act and Common Law Damages . (Carter, Michael)
May 25, 2023	Filing 265 BRIEF in Opposition filed by United States of America re #232 MOTION for Summary Judgment on All FCA Claims Predicated on CPPC Contracting . (Carter, Michael)
May 25, 2023	Filing 264 STATEMENT OF FACT by Derco Aerospace Inc, Sikorsky Aircraft Corporation, Sikorsky Support Services Inc IN OPPOSITION TO THE UNITED STATES' MOTION FOR PARTIAL SUMMARY JUDGMENT. (Bronson, Michael)
May 25, 2023	Filing 263 RESPONSE filed by Derco Aerospace Inc, Sikorsky Aircraft Corporation, Sikorsky Support Services Inc re #250 Proposed Findings of Fact (Bronson, Michael)
May 25, 2023	Filing 262 BRIEF in Opposition filed by Derco Aerospace Inc, Sikorsky Aircraft Corporation, Sikorsky Support Services Inc re #248 MOTION for Partial Summary Judgment . (Bronson, Michael)
April 11, 2023	Filing 261 EXHIBITS received for #251 Declaration of Joel Lesch and #260 Declaration of Michael Carter filed by United States of America (NOT AVAILABLE ELECTRONICALLY; Exhibits contained on flash drive stored in the clerk's file; exhibits electronically filed) (jcl)
April 10, 2023	Filing 260 DECLARATION of Michael Carter in Support of United States Motion for Partial Summary Judgment and Motions to Exclude Expert Testimony of Mark Peterman, Patrick McGeehin, and Garry Richey (Attachments: #1 Ex. 1 - Contract N00019-06-D-0017, #2 Ex. 2 - Contract N00019-11-D-0014, #3 Ex. 3 - SSSI's Responses to First Set of Requests for Admission, #4 Ex. 4 - Derco's Responses to First Set of Interrogatories, #5 Ex. 5 - SSSI's Responses to First Set of Interrogatories, #6 Ex. 6 - Peterman Deposition Transcript, #7 Ex. 7 - Expert Report of Mark Peterman, #8 Ex. 8 - Peterman Report Exhibit A, #9 Ex. 9 - Peterman Report Exhibit B, #10 Ex. 10 - Peterman Report Exhibit C, #11 Ex. 11 - Peterman Report Exhibit D, #12 Ex. 12 - Peterman Report Exhibit E, #13 Ex. 13 - Peterman Report Exhibit F, #14 Ex. 14 - Peterman Report Exhibit G, #15 Ex. 15 - Peterman Report Exhibit H, #16 Ex. 16 - Peterman Dep. Exhibit 278, #17 Ex. 17 - Peterman Dep. Exhibit 279, #18 Ex. 18 - USPAP Excerpt Standard 7-4, #19 Ex. 19 - Expert Report of Patrick McGeehin, #20 Ex. 20 - McGeehin Report Exhibit A, #21 Ex. 21 - McGeehin Report Exhibit B, #22 Ex. 22 - McGeehin Report Exhibit C, #23 Ex. 23 - McGeehin Report Exhibit D, #24 Ex. 24 - McGeehin Deposition Transcript, #25 Ex. 25 - Zemek Deposition Transcript, #26 Ex. 26 - Rebuttal Expert Report of Patrick McGeehin, #27 Ex. 27 - McGeehin Rebuttal Report Exhibit E, #28 Ex. 28 - Expert Report of Garry Richey, #29 Ex. 29 - Transcript of Deposition of Garry Richey, #30 Ex. 30 - Richey Deposition Exhibit 285, #31 Ex. 31 - Navy CPAR Manual 2004, #32 Ex. 32 - 2011 IPAR, #33 Ex. 33 - Richey Deposition Exhibit 286, #34 Ex. 34 - Richey Deposition Exhibit 284, #35 Ex. 35 - Richey Deposition Exhibit 282, #36 Ex. 36 - CPAR 2008-2009, #37 Ex. 37 - CPAR 2011-2012, #38 Ex. 38 - Richey Deposition Exhibit 283, #39 Ex. 39 - SSSI Proposal N00019-10-R-0069 Vol. 3 Past Performance, #40 Ex. 40 - Richey Deposition Exhibit 288, #41 Ex. 41 - Defendants' Rule 26(a)(1) Disclosure)(Carter, Michael)
April 10, 2023	Filing 259 BRIEF in Support filed by United States of America re #258 MOTION to Exclude Expert Opinions of Garry Richey Pursuant to Federal Rule of Evidence 702 and Daubert . (Carter, Michael)
April 10, 2023	Filing 258 MOTION to Exclude Expert Opinions of Garry Richey Pursuant to Federal Rule of Evidence 702 and Daubert by United States of America. (Carter, Michael)
April 10, 2023	Filing 257 BRIEF in Support filed by United States of America re #256 MOTION to Exclude Expert Opinions of Patrick McGeehin Pursuant to Federal Rule of Evidence 702 and Daubert . (Carter, Michael)
April 10, 2023	Filing 256 MOTION to Exclude Expert Opinions of Patrick McGeehin Pursuant to Federal Rule of Evidence 702 and Daubert by United States of America. (Carter, Michael)
April 10, 2023	Filing 255 BRIEF in Support filed by United States of America re #254 MOTION to Exclude Expert Opinions of Mark Peterman Pursuant to Federal Rule of Evidence 702 and Daubert . (Carter, Michael)
April 10, 2023	Filing 254 MOTION to Exclude Expert Opinions of Mark Peterman Pursuant to Federal Rule of Evidence 702 and Daubert by United States of America. (Carter, Michael)
April 10, 2023	Filing 253 DECLARATION of Christopher D. Piper (Attachments: #1 Exhibit 1 - February 2011 Email Chain re no Derco FFPs, #2 Exhibit 2 - Piper Email dated April 5, 2012, #3 Exhibit 3 - Piper Email dated April 11, 2012, #4 Exhibit 4 - April 2012 Email Chain re Derco Pricing, #5 Exhibit 5 - April 18, 2012 Letter from Chris Piper to Tom Gallo, #6 Exhibit 6 - May 2012 Email Chain re Derco-SSSI IWA, #7 Exhibit 7 - Piper Email dated May 16, 2012)(Carter, Michael)
April 10, 2023	Filing 252 DECLARATION of Philip Bail (Attachments: #1 Exhibit A - Bail CPPC Summary June 2006, #2 Exhibit B - Bail Email dated July 28, 2006, #3 Exhibit C - Bail Email dated August 3, 2006, #4 Exhibit D - Bail Email dated August 7, 2006, #5 Exhibit E - Bail Email dated August 30, 2006, #6 Exhibit F - Bail Email dated September 1, 2006, #7 Exhibit G - Bail CPPC Materials collected in August 2006, #8 Exhibit H - Bail Email dated September 26, 2006, #9 Exhibit I - Derco Presentation re CPPC, #10 Exhibit J - CPPC Materials Collected by Bail)(Carter, Michael)
April 10, 2023	Filing 251 DECLARATION of Joel E. Lesch (Attachments: #1 Ex 1 - Lesch CV, #2 Ex 2 - Cost Voucher BVN2573, #3 Ex 3 - Lesch SSSI Rebuttal Report and Attachments, #4 Ex 4 - Lesch Rebuttal Report Attachment 10, #5 Ex 5 - Lesch Rebuttal Report Attachment 11, #6 Ex 6 - Lesch Rebuttal Report Attachment 12, #7 Ex 7 - Lesch Rebuttal Report Attachment 13, #8 Ex 8 - Lesch Rebuttal Report Attachment 14, #9 Ex 9 - Lesch Rebuttal Report Attachment 15, #10 Ex 10 - Lesch Rebuttal Report Attachment 16, #11 Ex 11 - Lesch Rebuttal Report Attachment 17, #12 Ex 12 - Lesch Rebuttal Report Attachment 18, #13 Ex 13 - Lesch Rebuttal Report Attachment 19, #14 Ex 14 - Lesch Rebuttal Report Attachment 20, #15 Ex 15 - Lesch Rebuttal Report Attachment 21, #16 Ex 16 - Lesch Rebuttal Report Attachment 22, #17 Ex 17 - Exhibit 1 to Lesch Rebuttal Report)(Carter, Michael)
April 10, 2023	Filing 250 Proposed Findings of Fact by United States of America (Carter, Michael)
April 10, 2023	Filing 249 BRIEF in Support filed by United States of America re #248 MOTION for Partial Summary Judgment . (Carter, Michael)
April 10, 2023	Filing 248 MOTION for Partial Summary Judgment by United States of America. (Carter, Michael)
April 10, 2023	Filing 247 BRIEF in Support filed by Derco Aerospace Inc, Sikorsky Aircraft Corporation, Sikorsky Support Services Inc re #246 MOTION to Exclude Rebuttal Expert Testimony of Brandi Hall . (Bronson, Michael)
April 10, 2023	Filing 246 MOTION to Exclude Rebuttal Expert Testimony of Brandi Hall by Derco Aerospace Inc, Sikorsky Aircraft Corporation, Sikorsky Support Services Inc. (Bronson, Michael)
April 10, 2023	Filing 245 BRIEF in Support filed by Derco Aerospace Inc, Sikorsky Aircraft Corporation, Sikorsky Support Services Inc re #244 MOTION to Exclude Rebuttal Expert Testimony of Janice Muskopf . (Bronson, Michael)
April 10, 2023	Filing 244 MOTION to Exclude Rebuttal Expert Testimony of Janice Muskopf by Derco Aerospace Inc, Sikorsky Aircraft Corporation, Sikorsky Support Services Inc. (Bronson, Michael)
April 10, 2023	Filing 243 BRIEF in Support filed by Derco Aerospace Inc, Sikorsky Aircraft Corporation, Sikorsky Support Services Inc re #242 MOTION to Exclude or, Alternatively, Limit Expert Testimony of Joel Lesch . (Bronson, Michael)
April 10, 2023	Filing 242 MOTION to Exclude or, Alternatively, Limit Expert Testimony of Joel Lesch by Derco Aerospace Inc, Sikorsky Aircraft Corporation, Sikorsky Support Services Inc. (Bronson, Michael)
April 10, 2023	Filing 241 DECLARATION of Joe Harper in Support of Motions for Summary Judgment and Motions to Exclude Expert Testimony (Attachments: #1 Exhibit 1 - Declaration of Amber Zemek 2019 04 25, #2 Exhibit 2 - Declaration of Amber Zemek 2021 06 30, #3 Exhibit 3 - Declaration of Amy Skaar 2019 05 28, #4 Exhibit 4 - Declaration of Amy Skaar 2021 07 01, #5 Exhibit 5 - Declaration of Amy Skaar 2022 01 27, #6 Exhibit 6 - Declaration of Carol Faass, #7 Exhibit 7 - Declaration of Chris Piper 2022 02 02, #8 Exhibit 8 - Declaration of David Hennig, #9 Exhibit 9 - Declaration of David Kegley, #10 Exhibit 10 - Declaration of Dawn Katucki, #11 Exhibit 11 - Declaration of Doug Haskins, #12 Exhibit 12 - Declaration of Jim Werden (with Exhibits), #13 Exhibit 13 - Declaration of Markus Heinrich, #14 Exhibit 14 - Declaration of Paul Halverson, #15 Exhibit 15 - Declaration of Peter Mahlberg, #16 Exhibit 16 - Declaration of Peter Winkler, #17 Exhibit 17 - Declaration of Philip Bail, #18 Exhibit 18 - Declaration of Richard Bailey, #19 Exhibit 19 - Declaration of Robert Schulman, #20 Exhibit 20 - Declaration of Terry Ellis 2019 07 30, #21 Exhibit 21 - Declaration of Terry Ellis 2021 08 16, #22 Exhibit 22 - Expert Report of Joel Lesch and Attachments, #23 Exhibit 23 - Expert Report of Joel Lesch Attachment 3-R, #24 Exhibit 24 - Expert Report of Patrick McGeehin, #25 Exhibit 25 - Expert Report of Mark Peterman, #26 Exhibit 26 - Expert Report of Garry Richey, #27 Exhibit 27 - Expert Rebuttal Report of Janice Muskopf, #28 Exhibit 28 - Expert Rebuttal Report of Brandi Hall, #29 Exhibit 29 - Expert Rebuttal Report of Patrick McGeehin, #30 Exhibit 30 - Excerpts from Depo of Amber Zemek, #31 Exhibit 31 - Excerpts from Depo of Amy Skaar, #32 Exhibit 32 - Excerpts from Depo of David Hennig, #33 Exhibit 33 - Excrpts from Depo of David Kegley, #34 Exhibit 34 - Excerpts from Depo of Dawn Katucki, #35 Exhibit 35 - Excerpts from Depo of Doug Haskins, #36 Exhibit 36 - Excerpts from Depo of Patrick McGeehin, #37 Exhibit 37 - Excerpts from Depo of Paul Halverson, #38 Exhibit 38 - Excerpts from Depo of Peter Winkler, #39 Exhibit 39 - Excerpts from Depo of Robert Schulman, #40 Exhibit 40 - Excerpts from 30(b)(6) Depo of DoD (CPPC Guidance), #41 Exhibit 41 - Excerpts from 30(b)(6) Depo of DCAA (Commerciality), #42 Exhibit 42 - Excerpts from 30(b)(6) Depo of DoD (P&Es), #43 Exhibit 43 - Excerpts from Depo of Brandi Hall, #44 Exhibit 44 - Excerpts from Depo of David Lamb, #45 Exhibit 45 - Excerpts from Depo of Ellen Calafiore, #46 Exhibit 46 - Excerpts from Depo of Janice Muskopf, #47 Exhibit 47 - Excerpts from Depo of Joel Lesch, #48 Exhibit 48 - Excerpts from Depo of Krista Hunt, #49 Exhibit 49 - Excerpts from Depo of Mary Patzer, #50 Exhibit 50 - Excerpts from Depo of Melinda Varner, #51 Exhibit 51 - Excerpts from Depo of Michael Richardson, #52 Exhibit 52 - Excerpts from Depo of Noelle Reimers, #53 Exhibit 53 - Excerpts from Depo of Peter Cimma, #54 Exhibit 54 - Excerpts from Dep oof Philip Bail, #55 Exhibit 55 - Excerpts from Depo of Vera Turner, #56 Exhibit 56 - Derco's Written Responses to Relator's 30(b)(6) Depo Topics, #57 Exhibit 57 - US Responses to Defendants First Set of Interrogatories, #58 Exhibit 58 - US Responses to Defendants Second Set of Interrogatories, #59 Exhibit 59 - US Responses to Defendants First Set of RFAs 1-50, #60 Exhibit 60 - US Responses to Defendants First Set of RFAs 51-93, #61 Exhibit 61 - US Responses to Defendants Second Set of RFAs, #62 Exhibit 62 - Pl-Relator Mary Patzer's Responses to Derco's First Set of Interrogatories, #63 Exhibit 63 - Pl-Relator Mary Patzer's Responses to Derco's First Set of RFAs, #64 Exhibit 64 - 11/2005 Solicitation, #65 Exhibit 65 - 7/2014 Emails re: SSEB, #66 Exhibit 66 - 1/2006 SSSI Proposal Vol 1, #67 Exhibit 67 - SAC PRC Policy, #68 Exhibit 68 - 9/2010 Emails re: PRC Review, #69 Exhibit 69 - 1/2016 Cost Sheet, #70 Exhibit 70 - 1/2006 Excerpt from SSSI Proposal Vol 5, #71 Exhibit 71 - 1/2006 SSSI Proposal Vol 2 Intro, #72 Exhibit 72 - 1/2006 SSSI Proposal Vol 5 attachments, #73 Exhibit 73 - 1/2006 SSSI Proposal Vol 5 Tab E1, #74 Exhibit 74 - 1/2006 SSSI Proposal Vol 5 Tab G1, #75 Exhibit 75 - 5/2006 Memo from SSA, #76 Exhibit 76 - 5/2012 Emails re: SSSI Audit, #77 Exhibit 77 - 6/2012 Emails re: SSSI Audit, #78 Exhibit 78 - 1/2012 DCAA Work Paper, #79 Exhibit 79 - 6/2007 Emails re: SSSI Performance, #80 Exhibit 80 - 7/2007 Emails re: SSSI Performance, #81 Exhibit 81 - 9/2006 Emails re: Modification to IWA, #82 Exhibit 82 - 7/2004 DCAA Audit, #83 Exhibit 83 - 6/2013 Emails re: Derco CAS Disclosure, #84 Exhibit 84 - 7/2006 Emails re: Draft IWA, #85 Exhibit 85 - 8/2006 Correspondence and executed IWA, #86 Exhibit 86 - 8/2006 Emails re: FAR Part 12, #87 Exhibit 87 - 8/2006 Email re: draft IWA, #88 Exhibit 88 - 8/2006 Emails re: IWA signature, #89 Exhibit 89 - 8/2006 Correspondence re: IWA Commerciality, #90 Exhibit 90 - 9/2006 Email re: IWA modification, #91 Exhibit 91 - 9/1/2006 Email re: IWA discussion, #92 Exhibit 92 - 9/2006 Email re: meeting in CT, #93 Exhibit 93 - 8/2010 Email re: DCAA Audit of Derco, #94 Exhibit 94 - 8/2010 Email re: Derco billing issue, #95 Exhibit 95 - 8/2010 Email re: IWA meeting, #96 Exhibit 96 - 3/2012 Email re: meeting about IWA, #97 Exhibit 97 - 4/2012 Emails re: T-34 Pricing Review, #98 Exhibit 98 - 10/2006 Emails re: spare parts cost, #99 Exhibit 99 - 12/2006 Email re: DCAA Audit of spare parts, #100 Exhibit 100 - 11/2006 Email to DCAA with IWA, #101 Exhibit 101 - 1/2008 Email re: CPSR, #102 Exhibit 102 - 1/30/2007 Emails re: PAX River Presentation, #103 Exhibit 103 - 1/30/2007 Email re: Cancellation of Audit, #104 Exhibit 104 - 7/2011 Letter re: government property request, #105 Exhibit 105 - 9/2011 Letter re: government property request, #106 Exhibit 106 - 2/2010 Email re: cost of repairs, #107 Exhibit 107 - 09/13/2006 Inquiry No. N52812-6226-0007, #108 Exhibit 108 - 03/5/2007 Inquiry No. N52812-7030-0001, #109 Exhibit 109 - 05/30/2007 Inquiry No. N52812-7076-0002, #110 Exhibit 110 - 01/25/2008 Inquiry No. N52812-8008-0002, #111 Exhibit 111 - 01/28/2008 Inquiry No. N52812-7352-0021, #112 Exhibit 112 - 03/25/2008 Inquiry No. N52812-8072-003, #113 Exhibit 113 - 04/08/2009 Inquiry No. N52812-9064-0002, #114 Exhibit 114 - 02/26/2010 Inquiry No. N52812-0012-0003, #115 Exhibit 115 - 08/04/2010 Inquiry No. N52812-0182-0015, #116 Exhibit 116 - 08/13/2010 Inquiry No. N52812-0188-0017, #117 Exhibit 117 - 01/31/2011 Inquiry No. N52812-1013-0001, #118 Exhibit 118 - 04/29/2011 Inquiry No. N52812-1029-0002, #119 Exhibit 119 - 04/29/2011 Inquiry No. N52812-1032-0005, #120 Exhibit 120 - 04/29/2011 Inquiry No. N52812-1060-0007, #121 Exhibit 121 - 06/06/2011 Inquiry No. N52812-1050-0006, #122 Exhibit 122 - 06/14/2011 Inquiry No. N52812-1129-0010, #123 Exhibit 123 - 08/25/2011 Inquiry No. N52812-1159-0014, #124 Exhibit 124 - 08/25/2011 Inquiry No. N52812-1194-0020, #125 Exhibit 125 - 08/25/2011 Inquiry No. N52812-1164-0015, #126 Exhibit 126 - 09/05/2011 Inquiry No. N52812-1196-0021, #127 Exhibit 127 - 09/27/2011 Inquiry No. N52812-1234-0022, #128 Exhibit 128 - 10/20/2011 Inquiry No. N52812-1157-0013, #129 Exhibit 129 - 11/04/2011 Inquiry No. N52812-1281-0025, #130 Exhibit 130 - 04/02/2012 Inquiry No. N52812-1357-0027, #131 Exhibit 131 - 04/16/2012 Inquiry No. N52812-2010-0001, #132 Exhibit 132 - 01/2007 Emails re: contract Mod 5, #133 Exhibit 133 - 04/2007 Email re: SSSI IPAR, #134 Exhibit 134 - 02/2007 Emails re: SSSI Procedures Review, #135 Exhibit 135 - 07/2007 Emails re: Part Price Review, #136 Exhibit 136 - 03/2009 Emails re: Brake Cylinders, #137 Exhibit 137 - 01/2012 Emails re: Derco Markup at FRC, #138 Exhibit 138 - 06/14/2007 Emails re: Performance Evaluation Criteria, #139 Exhibit 139 - 06/19/2007 Emails re: Performance Evaluation Criteria, #140 Exhibit 140 - 02/2008 Emails re: SSSI CPARS, #141 Exhibit 141 - 08/2009 Emails re: SSSI QSE Report, #142 Exhibit 142 - 08/2009 Emails re: Markup Question, #143 Exhibit 143 - 07/2007 Emails re: DCAA Parts Audit, #144 Exhibit 144 - 08/2007 Emails re: Parts and Materials Pricing, #145 Exhibit 145 - 08/2009 Emails re: USG Inquiry, #146 Exhibit 146 - 08/2009 Emails re: DCAA Inquiry, #147 Exhibit 147 - 03/2009 Email re: RFI 08-12, #148 Exhibit 148 - 03/2009 DCAA Subcontractor Audit Request, #149 Exhibit 149 - RFI 08-12a, #150 Exhibit 150 - 12/2011 Emails re: Audit Question, #151 Exhibit 151 - 03/06/2012 Emails re: 08-12b, #152 Exhibit 152 - 03/09/2012 Emails re: RFI 08-12b, #153 Exhibit 153 - 03/19/2012 Emails re: DCAA Markup Question, #154 Exhibit 154 - 03/21/2012 DCAA Work Papers E-04-b, #155 Exhibit 155 - 03/21/2012 DCAA Work Papers E-04-c, #156 Exhibit 156 - 05/2012 Email re: DCAA Conclusion, #157 Exhibit 157 - 09/2012 Email re: DCAA Closed Assignments, #158 Exhibit 158 - 07/2012 Email re: Cancellation of Request for Assist Audit, #159 Exhibit 159 - 11/2013 DCAA Emails re: IWA between SSSI and Derco, #160 Exhibit 160 - 07/2012 DCAA Audit Report, #161 Exhibit 161 - CY 2008 SSSI Audit Work Paper, #162 Exhibit 162 - DCAA CY 2008 Audit Work Paper re: Derco, #163 Exhibit 163 - Modification 00002, #164 Exhibit 164 - Modification P00015, #165 Exhibit 165 - Modification P00026, #166 Exhibit 166 - Modification P00033, #167 Exhibit 167 - 09/2010 NAVAIR Business Clearance Memorandum, #168 Exhibit 168 - 07/2011 NAVAIR SSEB Report, #169 Exhibit 169 - Bridge Contract, #170 Exhibit 170 - Mary Patzer 2006 Performance Evaluation, #171 Exhibit 171 - Mary Patzer 2007 Performance Evaluation, #172 Exhibit 172 - Mary Patzer 2008 Performance Evaluation, #173 Exhibit 173 - Mary Patzer 2009 Performance Evaluation, #174 Exhibit 174 - 01/2010 Emails re: PFT Ratings, #175 Exhibit 175 - 08/2010 Email re: Cost Cuts, #176 Exhibit 176 - 10/2010 Email re: Terminations, #177 Exhibit 177 - 08/30/2010 Email re: T34 Pricing, #178 Exhibit 178 - 09/2010 Emails re: T34 Billing, #179 Exhibit 179 - 09/21/2010 Email re: Issue Paper, #180 Exhibit 180 - 12/2009 Email re: T34 Profit, #181 Exhibit 181 - 09/27/2010 Email re: Issue Paper, #182 Exhibit 182 - 09/30/2010 Email re: Private Discussion, #183 Exhibit 183 - Excerpt from Contract Pricing Reference Guide, #184 Exhibit 184 - DAU Glossary Definition, #185 Exhibit 185 - E
April 10, 2023	Filing 240 Proposed Findings of Fact by Derco Aerospace Inc, Sikorsky Aircraft Corporation, Sikorsky Support Services Inc (Bronson, Michael)
April 10, 2023	Filing 239 BRIEF in Support filed by Derco Aerospace Inc re #238 MOTION for Summary Judgment on Count Five of Relator's First Amended Complaint . (Bronson, Michael)
April 10, 2023	Filing 238 MOTION for Summary Judgment on Count Five of Relator's First Amended Complaint by Derco Aerospace Inc. (Bronson, Michael)
April 10, 2023	Filing 237 BRIEF in Support filed by Derco Aerospace Inc, Sikorsky Support Services Inc re #236 MOTION for Summary Judgment on All Chargeback-Based Claims . (Bronson, Michael)
April 10, 2023	Filing 236 MOTION for Summary Judgment on All Chargeback-Based Claims by Derco Aerospace Inc, Sikorsky Support Services Inc. (Bronson, Michael)
April 10, 2023	Filing 235 BRIEF in Support filed by Derco Aerospace Inc, Sikorsky Aircraft Corporation, Sikorsky Support Services Inc re #234 MOTION for Summary Judgment on False Claims Act and Common Law Damages . (Bronson, Michael)
April 10, 2023	Filing 234 MOTION for Summary Judgment on False Claims Act and Common Law Damages by Derco Aerospace Inc, Sikorsky Aircraft Corporation, Sikorsky Support Services Inc. (Bronson, Michael)
April 10, 2023	Filing 233 BRIEF in Support filed by Derco Aerospace Inc, Sikorsky Aircraft Corporation, Sikorsky Support Services Inc re #232 MOTION for Summary Judgment on All FCA Claims Predicated on CPPC Contracting . (Bronson, Michael)
April 10, 2023	Filing 232 MOTION for Summary Judgment on All FCA Claims Predicated on CPPC Contracting by Derco Aerospace Inc, Sikorsky Aircraft Corporation, Sikorsky Support Services Inc. (Bronson, Michael)
February 22, 2023	Filing 231 Minute Entry for proceedings held before Judge Lynn Adelman: Status Conference held on 2/22/2023. Court and parties discuss remaining claims and procedures for filing motions for summary judgment and Daubert motions. Government submits statement of the claims it intends to pursue at trial and those that it has abandoned. Statement is attached to these minutes. The above rulings resolve the motions filed at ECF Nos. #224 and #227 . (kmr)
January 27, 2023	Filing 230 Minute Entry for proceedings held before Judge Lynn Adelman: Telephonic Status Conference held on 1/27/2023; Court and parties discuss nature of remaining claims for trial and dispositive motion practice. See Minutes. (In-Person Conference set for 2/22/2023 at 09:30 AM in Courtroom 390, 517 E Wisconsin Ave., Milwaukee, WI 53202 before Judge Lynn Adelman.) (bx)
January 20, 2023	Filing 229 BRIEF in Opposition filed by United States of America re #227 Expedited MOTION to Modify Summary Judgment Procedures and Set Briefing Schedule . (Carter, Michael)
January 18, 2023	Filing 228 ORDER signed by Judge Lynn Adelman on 1/18/23. IT IS ORDERED that a telephonic status conference will be held on January 27, 2023 at 10:00 a.m. Participants need to call in for the conference as follows: dial access number 1-877-336-1839. You will be prompted for an access code (4144803) and a security code (1234). Once that information is entered participants will be placed on hold until we access the call. Counsel must email the court prior to the call at AdelmanPO@wied.uscourts.gov to provide the names of attorneys appearing. (cc: all counsel)(kmr)
January 13, 2023	Filing 227 Expedited MOTION to Modify Summary Judgment Procedures and Set Briefing Schedule by Derco Aerospace Inc, Sikorsky Aircraft Corporation, Sikorsky Support Services Inc. (Attachments: #1 Text of Proposed Order Granting Defendants' Motion to Modify Summary Judgment Procedures and Set Briefing Schedule)(Bronson, Michael)
January 13, 2023	Filing 226 RESPONSE to Motion filed by All Defendants re #224 Expedited MOTION for Order Setting Case Schedule . (Bronson, Michael)
January 9, 2023	Filing 225 DECLARATION of Michael Carter in Support of Expedited Motion for Order Setting Case Schedule (Attachments: #1 Exhibit 1 - Emails Regarding Summary Judgment and Daubert motions)(Carter, Michael)
January 9, 2023	Filing 224 Expedited MOTION for Order Setting Case Schedule by United States of America. (Carter, Michael)
December 16, 2022	Filing 223 Mediation Minutes and Order Returning Case. Proceedings held before Magistrate Judge Nancy Joseph: Mediation Hearing held on 12/16/2022. Mediation did not result in resolution of the plaintiff's claims. The case is returned to the Honorable Lynn Adelman for further processing. The case is no longer referred. (llc)
December 16, 2022	Case no longer referred to Magistrate Judge Nancy Joseph. (llc)
November 15, 2022	TEXT ONLY ORDER re #222 Letter signed by Magistrate Judge Nancy Joseph on 11/15/2022. The United States may be represented by line attorneys at mediation. (cc: all counsel)(llc)
November 14, 2022	Filing 222 LETTER from Michael A. Carter Requesting Approval of Representation of the United States at Mediation by Trial Counsel. (Carter, Michael)
October 12, 2022	Filing 221 ORDER Regarding Mediation signed by Magistrate Judge Nancy Joseph on 10/12/2022. Mediation will be held on December 15, 2022 at 9:30 a.m. in Courtroom 253. PLEASE SEE ORDER for additional deadlines and instructions. (cc: all counsel)(llc)
October 12, 2022	Set/Reset Hearings: Mediation Hearing SET for 12/15/2022 at 09:30 AM in Courtroom 253, 517 E Wisconsin Ave., Milwaukee, WI 53202 before Magistrate Judge Nancy Joseph. (llc)
September 26, 2022	Filing 220 ORDER REFERRING CASE to Magistrate Judge Nancy Joseph for Mediation signed by Judge Lynn Adelman. IT IS FURTHER ORDERED that the September 27, 2022 status conference is cancelled. (cc: all counsel)(blr)
September 23, 2022	Filing 219 Joint MOTION for Referral to Magistrate for Mediation by Derco Aerospace Inc, Sikorsky Aircraft Corporation, Sikorsky Support Services Inc. (Attachments: #1 Text of Proposed Order)(Bronson, Michael)
September 16, 2022	Filing 218 Minute Entry for proceedings held before Judge Lynn Adelman: Telephonic Status Conference held on 9/16/2022; Parties discuss possibility of mediation. Court advises parties Judge Adelman will mediate case only if all parties consent, but that the court would refer the case to a magistrate judge at the parties request. Parties agree to discuss these options, as well as the possibility of using a private mediator. Telephonic Status Conference set for 9/27/22 at 10:30 AM to follow up before Judge Lynn Adelman. (bx)
August 26, 2022	Filing 217 NOTICE of Hearing: IT IS ORDERED that a telephonic status conference will be held on September 16, 2022 at 10:15 a.m. The court will initiate the call. Counsel must email the court prior to the call at AdelmanPO@wied.uscourts.gov to provide contact information. (cc: all counsel) (kmr)
August 19, 2022	Filing 216 RESPONSE to Motion filed by United States of America re #215 Rule 7(h) Expedited Non-Dispositive MOTION Status Conference . (Carter, Michael)
August 18, 2022	Filing 215 Rule 7(h) Expedited Non-Dispositive MOTION Status Conference by Derco Aerospace Inc, Sikorsky Aircraft Corporation, Sikorsky Support Services Inc. (Bronson, Michael)
July 14, 2022	Filing 214 NOTICE of Appearance by James R Able on behalf of All Defendants. Attorney(s) appearing: James Riley Able (Able, James)
May 6, 2022	Filing 213 DECISION AND ORDER signed by Judge Lynn Adelman on 5/6/22 DENYING #205 Motion to Strike and GRANTING #209 Motion for Leave to File Reply Brief in Support of Defendants' Rule 7(h) Motion to Strike Markus Heinrich Declaration. (cc: all counsel)(kmr)
April 26, 2022	Filing 212 BRIEF in Opposition filed by United States of America re #209 MOTION for Leave to File Reply Brief in Support of Defendants' Rule 7(h) Motion to Strike Markus Heinrich Declaration . (Carter, Michael)
April 26, 2022	Filing 211 PROPOSED Proposed Declaration of Joe Harper filed by Derco Aerospace Inc, Sikorsky Aircraft Corporation, Sikorsky Support Services Inc. (Attachments: #1 Exhibit A--Defendants' First Set of Requests for Production, #2 Exhibit B--(3b) Defendants' Second Set of RFPs)(Bronson, Michael)
April 26, 2022	Filing 210 PROPOSED Defendants' Proposed Reply Brief [re Doc. #209] filed by Derco Aerospace Inc, Sikorsky Aircraft Corporation, Sikorsky Support Services Inc. (Bronson, Michael)
April 26, 2022	Filing 209 MOTION for Leave to File Reply Brief in Support of Defendants' Rule 7(h) Motion to Strike Markus Heinrich Declaration by Derco Aerospace Inc, Sikorsky Aircraft Corporation, Sikorsky Support Services Inc. (Attachments: #1 Text of Proposed Order)(Bronson, Michael)
April 22, 2022	Filing 208 DECLARATION of Michael Carter in Support of Opposition of the United States to Rule 7(h) Expedited Motion to Strike Markus Heinrich Declaration, or, Alternatively, for Limited Continuance and Order Requesting Assistance from German Court (Attachments: #1 Exhibit 1 - United States' Rule 26(a)(1) Disclosures, #2 Exhibit 2 - United States' Supplemental Rule 26(a)(1) Disclosures, #3 Exhibit 3 - Declaration of Chris Piper dated 12/8/21, #4 Exhibit 4 - Markus Heinrich email dated April 11, 2022, #5 Exhibit 5 - Markus Heinrich email dated March 15, 2022)(Carter, Michael)
April 22, 2022	Filing 207 BRIEF in Opposition filed by United States of America re #205 Rule 7(h) Expedited Non-Dispositive MOTION to Strike Markus Heinrich Declaration or, Alternatively, for Limited Continuance and Order Requesting Assistance from German Court . (Carter, Michael)
April 15, 2022	Filing 206 DECLARATION of Joe Harper in Support of Defendants' Motion to Strike Markus Heinrich Declaration or, Alternatively, for Limited Continuance and Order Requesting Assistance from German Court (Doc 205) (Attachments: #1 Exhibit A - 4.1.22 Gale Email, #2 Exhibit B - Heinrich Declaration, #3 Exhibit C - 4.11.22 and 4.12.22 Correspondence, #4 Exhibit D - 4.12.22 DOJ Letter, #5 Exhibit E - Bail Declaration, #6 Exhibit F - Bail Deposition Excerpts, #7 Exhibit G - 1.27.22 Skaar Declaration, #8 Exhibit H - Hunt Deposition Excerpts, #9 Exhibit I - 4.4.22 Rule 30(b)(6) Deposition Excerpts)(Bronson, Michael)
April 15, 2022	Filing 205 Rule 7(h) Expedited Non-Dispositive MOTION to Strike Markus Heinrich Declaration or, Alternatively, for Limited Continuance and Order Requesting Assistance from German Court by Derco Aerospace Inc, Sikorsky Aircraft Corporation, Sikorsky Support Services Inc. (Bronson, Michael)
March 15, 2022	Filing 204 ORDER signed by Judge Lynn Adelman on 3/15/22 denying #198 Motion to Compel. (cc: all counsel)(jad)
March 14, 2022	Filing 203 Minute Entry for proceedings held before Judge Lynn Adelman: Status Conference held on 3/14/2022. Parties report on status of settlement negotiations. (jad)
March 8, 2022	NOTICE of Electronic Filing Error re #200 Brief in Opposition to Motion and #202 Unpublished Decision filed by United States of America,; All documents should contain the s/signature of the attorney who files the document. These documents do not need to be re-filed; Please refer to the policies and procedures for electronic case filing and the user manual found at www.wied.uscourts.gov (jcl)
March 8, 2022	Filing 202 UNPUBLISHED Decision Notice Pursuant to Civil Local Rule 7(j) in Support of United States' Opposition to Defendants' Motion to Compel filed by United States of America (Wagner, Nelson)
March 8, 2022	Filing 201 DECLARATION of Scott Calisti in Support of United States' Opposition to Motion to Compel (Wagner, Nelson)
March 8, 2022	Filing 200 BRIEF in Opposition filed by United States of America re #198 MOTION to Compel the United States to Produce a Rule 30(B)(6) Witness . (Wagner, Nelson)
March 1, 2022	Filing 199 DECLARATION of Joe Harper in Support of Defendants' Motion to Compel the United States to Produce a Rule 30(B)(6) Witness (Doc. #198) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O)(Bronson, Michael)
March 1, 2022	Filing 198 MOTION to Compel the United States to Produce a Rule 30(B)(6) Witness by Derco Aerospace Inc, Sikorsky Aircraft Corporation, Sikorsky Support Services Inc. (Bronson, Michael)
February 2, 2022	TEXT ONLY ORDER signed by Judge Lynn Adelman on 2/2/22 granting #194 Motion to Modify Scheduling Order. (cc: all counsel)(jad)
January 28, 2022	Filing 197 DECLARATION of Michael Carter in Support of United States' Opposition to Defendants' Motion for Modification of Scheduling Order (Attachments: #1 Exhibit A - 1/18/22 and 1/20/22 emails re: Derco search terms, #2 Exhibit B - 1/6/22 Harper email requesting extension for SSSI discovery response, #3 Exhibit C - 1/7/22 Carter email re: SSSI extension request, #4 Exhibit D - Excerpts from Deposition of Krista Hunt, #5 Exhibit E - 12/9/21 and 12/13/21 emails re: deposition scheduling, #6 Exhibit F - Defendants' Rule 30(b)(6) Notice to USA dated 1/21/22, #7 Exhibit G - 1/26/22 Harper email re revised Rule 30(b)(6) notice)(Carter, Michael)
January 28, 2022	Filing 196 RESPONSE to Motion filed by United States of America re #194 Rule 7(h) Expedited Non-Dispositive MOTION to Modify SCHEDULING ORDER . (Carter, Michael)
January 26, 2022	Filing 195 DECLARATION of Joe Harper in Support of Defendants' Motion for Modification of Scheduling Order (Doc. 194) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M)(Bronson, Michael)
January 26, 2022	Filing 194 Rule 7(h) Expedited Non-Dispositive MOTION to Modify SCHEDULING ORDER by Derco Aerospace Inc, Sikorsky Aircraft Corporation, Sikorsky Support Services Inc. (Bronson, Michael)
January 13, 2022	Filing 193 Minute Entry for proceedings held before Judge Lynn Adelman: Status Conference held on 1/13/2022. Court inquires into case status and possibility of settlement. Government states it intends to present formal settlement offer to defendants on January 24. Court advises parties that it can assist with mediation. Parties state that they will first attempt to resolve the case without court assistance. Telephone status conference set for 3/14/22 at 10:00 a.m. Participants are to call in to 1-877-336-1839, using Access Code 4144803, and Security Code 1234. (jad)
December 17, 2021	Filing 192 SCHEDULING ORDER signed by Judge Lynn Adelman on 12/17/21. IT IS ORDERED that a telephonic status conference will be held on January 13, 2022 at 10:00 a.m. Participants need to call in for the conference as follows: dial access number 1-877-336-1839. You will be prompted for an access code (4144803) and a security code (1234). Once that information is entered participants will be placed on hold until we access the call. Counsel must email the court prior to the call at AdelmanPO@wied.uscourts.gov to provide the names of the attorneys who will be participating. (cc: all counsel)(jad)
December 13, 2021	Filing 191 ORDER signed by Judge Lynn Adelman on 12/13/21 that the government's motion for permission not to use the court's expedited non-dispositive motion procedure is GRANTED. Government's motion to compel is DENIED. Defendants' motion to compel the government to withdraw its designation of Reimers' notes as privileged is DENIED. The parties' motions to restrict from public view their filings regarding Reimers' notes #184 & #187 are GRANTED. (cc: all counsel)(jad)
November 29, 2021	Filing 190 ORDER signed by Judge Lynn Adelman on 11/29/21 that the government's motion for partial summary judgment is GRANTED. Defendants' motion for partial summary judgment is DENIED. (cc: all counsel)(jad)
November 5, 2021	Filing 189 DECLARATION of Alan Gale in Support of United States' Opposition to Motion to Compel (Attachments: #1 Exhibit A - 9/14/2012 SA Todd Email, #2 Exhibit B - Reimers Deposition Excerpts, #3 Exhibit C - Skaar Deposition Excerpts, #4 Exhibit D - 3/10/14 Letter from Sikorsky to DCAA)This document and/or certain attachments are SEALED and only viewable by permission of the court(Carter, Michael)
November 5, 2021	Filing 188 RESPONSE to Motion filed by United States of America re #185 Rule 7(h) Expedited Non-Dispositive MOTION to Compel . This document and/or certain attachments are restricted to case participants and attorneys of record should use their efiling login and password to view this document(Carter, Michael)
November 5, 2021	Filing 187 MOTION to Seal Document by United States of America. (Attachments: #1 Text of Proposed Order)(Carter, Michael)
October 29, 2021	Filing 186 DECLARATION of Joe Harper (Attachments: #1 Exhibit 1-Deposition Excerpt, #2 Exhibit 2-Reimers Admission, #3 Exhibit 3-Meet and Confer, #4 Exhibit 4-US Response to Interrogatories)This document and/or certain attachments are restricted to case participants and attorneys of record should use their efiling login and password to view this document(Bronson, Michael)
October 29, 2021	Filing 185 Rule 7(h) Expedited Non-Dispositive MOTION to Compel by Derco Aerospace Inc, Sikorsky Aircraft Corporation, Sikorsky Support Services Inc. This document and/or certain attachments are restricted to case participants and attorneys of record should use their efiling login and password to view this document(Bronson, Michael)
October 29, 2021	Filing 184 MOTION to Restrict Document by Derco Aerospace Inc, Sikorsky Aircraft Corporation, Sikorsky Support Services Inc. (Attachments: #1 Text of Proposed Order)(Bronson, Michael)
October 26, 2021	Filing 183 NOTICE of Appearance by Lauren L Weiner on behalf of Derco Aerospace Inc, Sikorsky Aircraft Corporation, Sikorsky Support Services Inc. Attorney(s) appearing: Lauren L. Weiner (Weiner, Lauren)
October 22, 2021	Filing 182 RESPONSE to Motion filed by Derco Aerospace Inc, Sikorsky Aircraft Corporation, Sikorsky Support Services Inc re #181 MOTION to Compel Production of Documents Withheld on the Basis of Attorney-Client Privilege and the Work-Product Doctrine MOTION for Leave to File with Permission Not To Use Expedited Non-Dispositive Motion Procedure . (Bronson, Michael)
October 15, 2021	Filing 181 MOTION to Compel Production of Documents Withheld on the Basis of Attorney-Client Privilege and the Work-Product Doctrine, MOTION for Leave to File with Permission Not To Use Expedited Non-Dispositive Motion Procedure by United States of America. (Attachments: #1 Proposed Brief, #2 Proposed Declaration, #3 Exhibit A to Declaration, #4 Exhibit B to Declaration, #5 Exhibit C to Declaration, #6 Exhibit D to Declaration, #7 Exhibit E to Declaration, #8 Exhibit F to Declaration, #9 Exhibit G to Declaration, #10 Exhibit H to Declaration, #11 Exhibit I to Declaration, #12 Exhibit J to Declaration, #13 Exhibit K to Declaration, #14 Exhibit L to Declaration, #15 Exhibit M to Declaration, #16 Exhibit N to Declaration, #17 Exhibit O to Declaration, #18 Exhibit P to Declaration, #19 Exhibit Q to Declaration, #20 Exhibit R to Declaration, #21 Exhibit S to Declaration, #22 Exhibit T to Declaration, #23 Exhibit U to Declaration, #24 Exhibit V to Declaration, #25 Exhibit W to Declaration)(Carter, Michael)
October 14, 2021	Filing 180 ORDER signed by Judge Lynn Adelman on 10/14/21 granting #179 Motion to Modify Scheduling Order. (cc: all counsel)(jad)
October 13, 2021	Filing 179 Unopposed MOTION to Modify Scheduling Order by United States of America. (Attachments: #1 Text of Proposed Order)(Carter, Michael)
September 15, 2021	Filing 178 DECLARATION of Michael Carter in Support of Response to Defendants' Statement of Additional Facts (Attachments: #1 Exhibit 1 - SSSI's Proposal, Vol. 1, Executive Summary, #2 Exhibit 2 - 1/31/14 Email from DCAA to Sikorsky re 2007 Incurred Cost Audit, #3 Exhibit 3 - DCAA Audit Report dated 7/12/12, #4 Exhibit 4 - Excerpts of Deposition of Tom Gallo, #5 Exhibit 5 - SSSI Policy titled "Types of Purchase Orders" dated 6/15/09, #6 Exhibit 6 - Excerpts of Deposition of Amber Zemek, #7 Exhibit 7 - Email attaching Derco's CAS Disclosure Statement effective 6/30/08)(Carter, Michael)
September 15, 2021	Filing 177 RESPONSE filed by United States of America re #172 Proposed Findings of Fact (Carter, Michael)
September 15, 2021	Filing 176 REPLY BRIEF in Support filed by United States of America re #160 Cross MOTION for Partial Summary Judgment . (Carter, Michael)
August 24, 2021	Filing 175 EXHIBITS received- #173 Exhibit 34 and Exhibit 48. USB flash drive in judge's file only (jcl)
August 18, 2021	Filing 174 UNPUBLISHED Decision Cited in Defendants' Brief in Opposition to the United States' Cross-Motion for Partial Summary Judgment, Notice Pursuant to Local Rule 7(j) filed by Derco Aerospace Inc, Sikorsky Aircraft Corporation, Sikorsky Support Services Inc (Bronson, Michael)
August 18, 2021	Filing 173 DECLARATION of Joe Harper in Support of Defendants' Opposition to the United States' Cross-Motion for Partial Summary Judgment (Attachments: #1 Exhibit 1 - November 9, 2006 Schulman Email With IWA, #2 Exhibit 2 - Excerpts of David Lamb Deposition Transcript, #3 Exhibit 3 - Excerpts of Krista Hunt Deposition Transcript, #4 Exhibit 4 - June 2007 NAVAIR Emails Re. Performance Evaluation Criteria, #5 Exhibit 5 - July 2007 Email Thread Re. DCAA Audit, #6 Exhibit 6 - USG Email Thread Re. SSSI FY 2007 Indirect Rates, #7 Exhibit 7 - Terry Ellis Declaration, July 30, 2019, #8 Exhibit 8 - May 2012 DCAA Email Thread Re. SSSI T34/44 material costs, #9 Exhibit 9 - May 24, 2012 Email from Vera Turner with draft DCAA Opinion on Direct Material, #10 Exhibit 10 - July 2012 DCAA Document titled "SSSI-MSD CY2007 Certified Indirect Cost Rate Proposal", #11 Exhibit 11 - Excerpts of Vera Turner Deposition Transcript, #12 Exhibit 12 - SSSI's Responses to First Set of Interrogatories, #13 Exhibit 13 - Excerpts of David Hennig Deposition Transcript, #14 Exhibit 14 - Source Selection Evaluation Board Report, #15 Exhibit 15 - SSSI's Responses to First Set of RFAs, #16 Exhibit 16 - Derco's Responses to First Set of RFAs, #17 Exhibit 17 - Excerpts of Robert Schulman Deposition Transcript, #18 Exhibit 18 - August 2006 Email Re. IWA, #19 Exhibit 19 - Excerpts of Peter Winkler Deposition Transcript, #20 Exhibit 20 - Richard Bailey Declaration, #21 Exhibit 21 - Carol Faass Declaration, #22 Exhibit 22 - Peter Winkler Declaration, #23 Exhibit 23 - Schulman Declaration, #24 Exhibit 24 - September 2006 Email Re. IWA, #25 Exhibit 25 - Excerpts of Amber Zemek Deposition Transcript, #26 Exhibit 26 - June 2012 Email Thread Re. SSSI - MSD, #27 Exhibit 27 - Zemek Declaration, April 25, 2019, #28 Exhibit 28 - Excerpts of Amy Skaar Deposition Transcript, #29 Exhibit 29 - Skaar Declaration, July 1, 2021, #30 Exhibit 30 - Zemek Declaration, June 30, 2021, #31 Exhibit 31 - Skaar Declaration, August 16, 2021, #32 Exhibit 32 - IFS Report, #33 Exhibit 33 - March 2012 Email Re. Derco Information for DCAA Audit Request, #34 Exhibit 34 - Placeholder for Excel File, #35 Exhibit 35 - Skaar Declaration, May 28, 2019, #36 Exhibit 36 - Excerpts of Dawn Katucki Deposition Transcript, #37 Exhibit 37 - June 2013 Email Re Derco Disclosure Statement, #38 Exhibit 38 - July 2006 Email Re. IWA, #39 Exhibit 39 - Katucki Declaration, May 3, 2019, #40 Exhibit 40 - Hennig Declaration, May 21, 2019, #41 Exhibit 41 - Ellis Declaration, August 16, 2021, #42 Exhibit 42 - February 2007 FFP Proposal for Wing Carry Through, #43 Exhibit 43 - Forward Carry Through Quotes, #44 Exhibit 44 - HBC Proposal, #45 Exhibit 45 - February 2007 Email Re. FCT Assembly Order, #46 Exhibit 46 - December 2007 Email Re. FCT Order, #47 Exhibit 47 - December 2007 Derco Purchase Orders, #48 Exhibit 48 - Zemek Declaration, August 13, 2021, #49 Exhibit 49 - Patrick McGeehin Declaration with Derco Losers and Unadjusted PPV Samplings, #50 Exhibit 50 - Derco's Responses to First Set of Interrogatories, #51 Exhibit 51 - SAC's Responses to First Set of RFAs, #52 Exhibit 52 - USA's Response to Defendants' Second Set of RFAs, #53 Exhibit 53 - Darrell Oyer Declaration, June 29, 2021, #54 Exhibit 54 - McGeehin Declaration, July 2, 2021, #55 Exhibit 55 - Mustapha Wai Declaration, August 12, 2021)(Bronson, Michael)
August 18, 2021	Filing 172 Additional Proposed Findings of Fact by Derco Aerospace Inc, Sikorsky Aircraft Corporation, Sikorsky Support Services Inc (Bronson, Michael)
August 18, 2021	Filing 171 RESPONSE filed by Derco Aerospace Inc, Sikorsky Aircraft Corporation, Sikorsky Support Services Inc re #162 Statement of Fact filed by United States of America in Support of its Cross-Motion for Partial Summary Judgment (Bronson, Michael)
August 18, 2021	Filing 170 BRIEF in Opposition filed by Derco Aerospace Inc, Sikorsky Aircraft Corporation, Sikorsky Support Services Inc re #160 Cross MOTION for Partial Summary Judgment . (Bronson, Michael)
July 2, 2021	Filing 169 DECLARATION of Joe Harper in Support of Defendants' Reply Memorandum and Response to United States' Statement of Proposed Additional Facts (Attachments: #1 Ex. 21 - Schulman Depo Excerpts, #2 Ex. 22 - Plf's Ex. 130, #3 Ex. 23 - Skaar Declaration, #4 Ex. 24 - Skaar Depo Excerpts, #5 Ex. 25 - Oyer Declaration, #6 Ex. 26 - Zemek Declaration, #7 Ex. 27 - SSSI's Responses to First Set of RFAs, #8 Ex. 28 - McGeehin Declaration)(Bronson, Michael)
July 2, 2021	Filing 168 REPLY filed by Derco Aerospace Inc, Sikorsky Aircraft Corporation, Sikorsky Support Services Inc re #157 Proposed Findings of Fact . (Bronson, Michael)
July 2, 2021	Filing 167 REPLY BRIEF in Support filed by Derco Aerospace Inc, Sikorsky Aircraft Corporation, Sikorsky Support Services Inc re #151 MOTION for Partial Summary Judgment . (Bronson, Michael)
July 2, 2021	Filing 166 ORDER signed by Chief Judge Pamela Pepper for Judge Lynn Adelman on 7/2/21 granting #165 Motion for Extension of Time. (cc: all counsel)(jad)
June 30, 2021	Filing 165 Joint MOTION for Extension of Time to Extend Briefing Deadlines by Derco Aerospace Inc, Sikorsky Aircraft Corporation, Sikorsky Support Services Inc. (Attachments: #1 Text of Proposed Order)(Bronson, Michael)
June 18, 2021	Filing 164 PROPOSED Order for Cross-Motion for Partial Summary Judgment filed by United States of America. (Carter, Michael)
June 18, 2021	Filing 163 UNPUBLISHED Decision Notice Pursuant to Civil Local Rule 7(j) in Support of Cross-Motion for Partial Summary Judgment filed by United States of America (Carter, Michael)
June 18, 2021	Filing 162 STATEMENT OF FACT by United States of America in Support of Cross-Motion for Partial Summary Judgment. (Carter, Michael)
June 18, 2021	Filing 161 BRIEF in Support filed by United States of America re #160 Cross MOTION for Partial Summary Judgment . (Carter, Michael)
June 18, 2021	Filing 160 Cross MOTION for Partial Summary Judgment by United States of America. (Carter, Michael)
June 18, 2021	Filing 159 UNPUBLISHED Decision Notice Pursuant to Civil Local Rule 7(j) in Support of Opposition to Defendants' Motion for Partial Summary Judgment filed by United States of America (Carter, Michael)
June 18, 2021	Filing 158 DECLARATION of Michael Carter in Support of United States' Opposition to Defendants' Motion for Partial Summary Judgment and in Support of United States' Cross-Motion for Partial Summary Judgment (Attachments: #1 Exhibit 1 - August 31, 2006 Correspondence enclosing IWA, #2 Exhibit 2 - Excerpts of Deposition Transcript of Amy Skaar, #3 Exhibit 3 - Excerpts of Deposition Transcript of Amber Zemek, #4 Exhibit 4 - Derco's Responses to First Set of Requests for Admission, #5 Exhibit 5 - Derco's Responses to First Set of Interrogatories, #6 Exhibit 6 - SSSI's Responses to First Set of Interrogatories, #7 Exhibit 7 - Declaration of Amber Zemek, #8 Exhibit 8 - Excerpts of Deposition Transcript of Robert Schulman, #9 Exhibit 9 - Declaration of Robert Schulman, #10 Exhibit 10 - July 2007 Email Chain Among Dave Kegley and Amber Schwoerer, #11 Exhibit 11 - Sikorsky Aircraft Corp.'s Responses to First Set of Requests for Admission, #12 Exhibit 12 - SSSI's Responses to First Set of Requests For Admission, #13 Exhibit 13 - Excerpts of Deposition Transcript of Peter Winkler, #14 Exhibit 14 - Derco CAS Disclosure Statement, #15 Exhibit 15 - Derco's Responses to Second Set of Interrogatories, #16 Exhibit 16 - June 2012 Email Chain Among Amber Zemek and Amy Skaar, #17 Exhibit 17 - September 26, 2006 Correspondence between James Aspell and Robert Schulman)(Carter, Michael)
June 18, 2021	Filing 157 Additional Proposed Findings of Fact by United States of America (Carter, Michael)
June 18, 2021	Filing 156 RESPONSE filed by United States of America re #153 Statement of Fact by Defendants Supporting Defendants' Motion for Partial Summary Judgment (Carter, Michael)
June 18, 2021	Filing 155 BRIEF in Opposition filed by United States of America re #151 MOTION for Partial Summary Judgment . (Carter, Michael)
May 19, 2021	Filing 154 DECLARATION of Joe Harper in Support of Defendants' Motion for Partial Summary Judgment and Proposed Findings of Fact (Attachments: #1 Exhibit 1 1997 05 28 - Defendant's Contentions of Fact of Law, #2 Exhibit 2 1997 06 27 - Transcript, #3 Exhibit 3 1997 07 17 - Transcript, #4 Exhibit 4 1997 10 09 - Defendant's Post Trial Brief, #5 Exhibit 5 1998 01 08 - Plaintiff's Opposition to Defendant's Post Brief, #6 Exhibit 6 1998 02 05 - Defendant's Post Trial Reply Brief, #7 Exhibit 7 Declaration of Robert Schulman, #8 Exhibit 8 Schulman Dep Excerpts, #9 Exhibit 9 Declaration of Peter Winkler, #10 Exhibit 10 Terry Ellis Executed Declaration, #11 Exhibit 11 Hunt Dep Excerpts, #12 Exhibit 12 Winkler Dep Excerpts, #13 Exhibit 13 Winker Peter 012820 Ex.97, #14 Exhibit 14 Declaration of Amy Skaar, #15 Exhibit 15 Skaar Dep Excerpts, #16 Exhibit 16 Declaration of Amber Zemek, #17 Exhibit 17 Zemek Dep Excerpts, #18 Exhibit 18 Derco's RFA Responses, #19 Exhibit 19 USA Response to Second RFAs Served 10-28-20, #20 Exhibit 20 United States ex rel. Becker v. Tools & Metals_ Inc._ 2)(Bronson, Michael)
May 19, 2021	Filing 153 STATEMENT OF FACT by Derco Aerospace Inc, Sikorsky Aircraft Corporation, Sikorsky Support Services Inc in Support of Motion for Partial Summary Judgment. (Bronson, Michael)
May 19, 2021	Filing 152 BRIEF in Support filed by Derco Aerospace Inc, Sikorsky Aircraft Corporation, Sikorsky Support Services Inc re #151 MOTION for Partial Summary Judgment . (Bronson, Michael)
May 19, 2021	Filing 151 MOTION for Partial Summary Judgment by Derco Aerospace Inc, Sikorsky Aircraft Corporation, Sikorsky Support Services Inc. (Bronson, Michael)
May 17, 2021	Filing 150 ORDER signed by Judge Lynn Adelman on 5/17/21 granting #149 Motion to Modify Scheduling Order. (cc: all counsel)(jad)
May 12, 2021	Filing 149 Unopposed MOTION to Modify 11-10-2020 Scheduling Order by Derco Aerospace Inc, Sikorsky Aircraft Corporation, Sikorsky Support Services Inc. (Attachments: #1 Text of Proposed Order)(Bronson, Michael)
November 10, 2020	Filing 148 ORDER signed by Judge Lynn Adelman on 11/10/20 granting #147 Motion to Modify Scheduling Order. (cc: all counsel)(jad)
November 9, 2020	Filing 147 Joint MOTION to Modify Scheduling Order by Derco Aerospace Inc, Mary J Patzer, Sikorsky Aircraft Corporation, Sikorsky Support Services Inc. (Attachments: #1 Text of Proposed Order)(Bronson, Michael)
September 28, 2020	Filing 146 ORDER signed by Judge Lynn Adelman on 9/28/20 that the defendants' motion to compel the United States to respond to the defendants' second set of requests for admission #142 is GRANTED. (cc: all counsel) (jad)
September 11, 2020	Filing 145 DECLARATION of Michael Carter (Attachments: #1 Exhibit A - Defendants' First Set of RFAs to USA, #2 Exhibit B - SSSI-001031-1032, #3 Exhibit C - SSSI-0095628-31, #4 Exhibit D - Derco-0006068-6071, #5 Exhibit E - Derco-0001340-41, #6 Exhibit F - Zemek errata, #7 Exhibit G - Skaar errata, #8 Exhibit H - Zemek Deposition Excerpt, #9 Exhibit I - Derco-0006483-84)(Carter, Michael)
September 11, 2020	Filing 144 BRIEF in Opposition filed by United States of America re #142 Rule 7(h) Expedited Non-Dispositive MOTION to Compel the United States' Responses to Defendants' Second Set of Requests for Admission . (Carter, Michael)
September 4, 2020	Filing 143 DECLARATION of Joe Harper in Support of Motion to Compel the United States' Responses to Defendants' Second Set of Requests for Admission (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8)(Bronson, Michael)
September 4, 2020	Filing 142 Rule 7(h) Expedited Non-Dispositive MOTION to Compel the United States' Responses to Defendants' Second Set of Requests for Admission by Derco Aerospace Inc, Sikorsky Aircraft Corporation, Sikorsky Support Services Inc. (Bronson, Michael)
May 27, 2020	Filing 141 ORDER signed by Judge Lynn Adelman on 5/27/20 granting #140 Motion to Modify Scheduling Order. (cc: all counsel) (jad)
May 21, 2020	Filing 140 Joint MOTION to Modify Scheduling Order by Derco Aerospace Inc, Sikorsky Aircraft Corporation, Sikorsky Support Services Inc. (Attachments: #1 Text of Proposed Order)(Bronson, Michael) (Main Document 140 replaced on 5/21/2020 to include all pages of Motion) (lz).
May 11, 2020	Filing 139 ORDER signed by Judge Lynn Adelman on 5/11/20 that the defendants' motion to strike Vera Turners errata #136 is DENIED. (cc: all counsel) (jad)
April 17, 2020	Filing 138 BRIEF in Opposition filed by United States of America re #136 Rule 7(h) Expedited Non-Dispositive MOTION to Strike Vera Turner Errata . (Attachments: #1 Declaration of Vera Turner)(Newkirk, Gary) Modified on 4/20/2020 (bx).
April 10, 2020	Filing 137 DECLARATION of Joe Harper in Support of #136 Defendants' Motion to Strike Turner Errata (Attachments: #1 Exhibit 1 - Turner Errata Sheet, #2 Exhibit 2 - Emails re. Errata, #3 Exhibit 3 - Errata Comparison Chart, #4 Exhibit 4 - Turner Deposition Transcript)(Bronson, Michael) Modified on 4/13/2020 (ds).
April 10, 2020	Filing 136 Rule 7(h) Expedited Non-Dispositive MOTION to Strike Vera Turner Errata by Derco Aerospace Inc, Sikorsky Aircraft Corporation, Sikorsky Support Services Inc. (Bronson, Michael)
April 3, 2020	Filing 135 AMENDED ANSWER to Case No. 14-cv-1381 filed by Derco Aerospace Inc, Sikorsky Support Services Inc . (Bronson, Michael)
April 3, 2020	Filing 134 AMENDED ANSWER to #80 Amended Complaint, filed by Derco Aerospace Inc, Sikorsky Aircraft Corporation, Sikorsky Support Services Inc . (Bronson, Michael)
March 23, 2020	Filing 133 ORDER signed by Judge Lynn Adelman on 3/23/20 that the defendants' motion to amend their answers #126 is GRANTED. (cc: all counsel) (jad)
February 5, 2020	Filing 132 NOTICE of Appearance by Nelson Wagner on behalf of United States of America. Attorney(s) appearing: Nelson Wagner (Wagner, Nelson)
November 8, 2019	Filing 131 ORDER signed by Judge Lynn Adelman on 11/8/19 granting #130 Motion to Modify Scheduling Order. (cc: all counsel) (jad)
November 7, 2019	Filing 130 Joint MOTION to Modify Scheduling Order by Derco Aerospace Inc, Sikorsky Aircraft Corporation, Sikorsky Support Services Inc. (Attachments: #1 Text of Proposed Order)(Bronson, Michael)
October 23, 2019	Filing 129 BRIEF in Opposition filed by United States of America re #126 MOTION for Leave to File Amended Answers . (Attachments: #1 Affidavit, #2 Exhibit A (Excerpts of Deposition Transcript of Amber Zemek))(Carter, Michael)
October 17, 2019	Filing 128 NOTICE of Appearance by Michael Ferrara on behalf of All Defendants. Attorney(s) appearing: Michael J. Ferrara (Ferrara, Michael)
October 15, 2019	Filing 127 DECLARATION of Joe Harper (Attachments: #1 Exhibit A--Proposed Amended Answer to Patzer Complaint, #2 Exhibit B--Proposed Amended Answer to Cimma Complaint, #3 Exhibit C--Proposed Amended Answer to Patzer Complaint with redlines, #4 Exhibit D--Proposed Amended Answer to Cimma Complaint with redlines, #5 Exhibit E--4-19-19 Zemek Declaration, #6 Exhibit F--4-25-19 Zemek Declaration, #7 Exhibit G--Katucki Declaration, #8 Exhibit H--Zemek Deposition Excerpts, #9 Exhibit I--Skaar Declaration, #10 Exhibit J--Ellis Declaration, #11 Exhibit K--Bailey Declaration)(Bronson, Michael)
October 15, 2019	Filing 126 MOTION for Leave to File Amended Answers by Derco Aerospace Inc, Sikorsky Aircraft Corporation, Sikorsky Support Services Inc - SEE Declaration #127 . (Bronson, Michael) Modified on 10/16/2019 (kah).
September 20, 2019	Filing 125 ORDER signed by Judge Lynn Adelman on 9/20/19 denying #115 Motion for Order to Deem the Matter Admitted. (cc: all counsel) (jad)
June 27, 2019	Filing 124 AMENDED ANSWER to Case No. 14-cv-1381 filed by Derco Aerospace Inc, Sikorsky Support Services Inc . (Bronson, Michael)
June 27, 2019	Filing 123 AMENDED ANSWER to #80 Second Amended Complaint, filed by Derco Aerospace Inc, Sikorsky Aircraft Corporation, Sikorsky Support Services Inc . (Bronson, Michael)
June 27, 2019	Filing 122 DISRGARD; SEE #124 AMENDED ANSWER to Case No. 14-cv-1381 filed by Derco Aerospace Inc, Sikorsky Support Services Inc . (Bronson, Michael) Modified per phone call on 6/27/2019 (kah).
June 27, 2019	Filing 121 DISREGARD; SEE #123 AMENDED ANSWER to #80 Amended Complaint, filed by Derco Aerospace Inc, Sikorsky Aircraft Corporation, Sikorsky Support Services Inc . (Bronson, Michael) Modified per phone call on 6/27/2019 (kah).
May 30, 2019	Filing 120 ORDER signed by Judge Lynn Adelman on 5/30/19 granting #118 Motion to Modify. (cc: all counsel) (jad)
May 28, 2019	Filing 119 ORDER signed by Judge Lynn Adelman on 5/28/19 that the government's motion to strike the defendants' affirmative defenses is GRANTED to the extent that the affirmative defenses are stricken without prejudice. The defendants are granted 30 days from the date of this order to file amended answers containing affirmative defenses that conform to the standard in Heller Financial. (cc: all counsel) (jad)
May 28, 2019	TEXT ONLY ORDER signed by Judge Lynn Adelman on 5/28/19 granting #102 Motion for Extension of Time. (cc: all counsel) (jad)
May 15, 2019	Filing 118 Joint MOTION to Modify Scheduling Order by Derco Aerospace Inc, Sikorsky Aircraft Corporation, Sikorsky Support Services Inc. (Attachments: #1 Text of Proposed Order Proposed Order)(Bronson, Michael)
April 10, 2019	Filing 117 JOINT OPPOSITION to Motion filed by All Defendants re #115 Rule 7(h) Expedited Non-Dispositive MOTION for Order that Derco be deemed to admit request for admission number 5 pursuant to federal rule of civil procedure 36(a)(6) and local rule 7(h) . (Attachments: #1 Exhibit Zemek Declaration)(Harper, Joseph) Modified on 4/11/2019 (bx).
April 3, 2019	Filing 116 DECLARATION of Alan Gale in support of expedited motion for an order that Derco be deemed to admit request for admission number 5 (Attachments: #1 Exhibit Exhibit A)(Carter, Michael)
April 3, 2019	Filing 115 Rule 7(h) Expedited Non-Dispositive MOTION for Order that Derco be deemed to admit request for admission number 5 pursuant to federal rule of civil procedure 36(a)(6) and local rule 7(h) by United States of America. (Carter, Michael)
December 6, 2018	Filing 114 REPLY BRIEF in Support filed by United States of America re #104 MOTION to Strike AFFIRMATIVE DEFENSES CONTAINED IN DEFENDANTS ANSWERS TO THE UNITED STATES SECOND AMENDED COMPLAINT (CASE NO. 2:11-CV-00560-LA) AND COMPLAINT IN INTERVENTION (CASE NO. 2:14-CV-01381-LA) . (Carter, Michael)
November 15, 2018	Filing 113 ORDER signed by Judge Lynn Adelman on 11/15/18 granting #112 Motion for Extension of Time. (cc: all counsel) (jad)
November 14, 2018	Filing 112 Consent MOTION for Extension of Time To Seek Leave To Amend Pleadings by Peter A Cimma, Mary J Patzer. (Attachments: #1 Text of Proposed Order)(Moye, David)
November 14, 2018	Filing 111 BRIEF in Opposition filed by Derco Aerospace Inc, Sikorsky Aircraft Corporation, Sikorsky Support Services Inc re #104 MOTION to Strike AFFIRMATIVE DEFENSES CONTAINED IN DEFENDANTS ANSWERS TO THE UNITED STATES SECOND AMENDED COMPLAINT (CASE NO. 2:11-CV-00560-LA) AND COMPLAINT IN INTERVENTION (CASE NO. 2:14-CV-01381-LA) . (Attachments: #1 Exhibit A - 2007.1.23_Parts Inquiry_US_1040409-24, #2 Exhibit B - 2006.8.28_Email from Gatton to Donovan_US_0881134, #3 Exhibit C - 2007.1.29_Email from Simpson to Gatton et al._VP2-003241-43, #4 Exhibit D - 2010.09.30_Contract Mod P00046_US_06052, #5 Exhibit E - 2010.9.24_Sole Source Pre-Negot. Bus. Clearance Memo_US_05758-82, #6 Exhibit F - 2007.6.14_Performance Eval. Criteria_US_0317845-48, #7 Exhibit G - 2007.7.16_Email from Gatton to White_US_0410352-54, #8 Exhibit H - 2011.9.13_Email from Proctor to Gonzales_US_0046181, #9 Exhibit I - 2012.5.22_SSSI, FY 2007 Final Indirect rates_US_0877204-13, #10 Exhibit J - 2012.7.11_SSSI-MSD CY 2007 Certif'd Indir. Cost Rate Proposal_US_0863340-42, #11 Exhibit K - 2013.2.20_Email from Wofford to Richardson_US_0929747-48, #12 Exhibit L - 2014.4.17_Email from Richardson to Regalbuti_US_0853091, #13 Exhibit M - 2006 2007 2008 2009 contract mods SSI-0069060, 9430, 1010, US_10665 - Copy)(Bronson, Michael) (Main Document 111 replaced on 11/14/2018) (blr).
October 31, 2018	Filing 110 ORDER signed by Judge Lynn Adelman on 10/31/18 granting #109 Motion for Extension of Time. (cc: all counsel) (jad)
October 25, 2018	Filing 109 MOTION for Extension of Time by Peter A Cimma. (Attachments: #1 Proposed Order)(Moye, David)
October 24, 2018	Filing 107 ORDER signed by Judge Lynn Adelman on 10/24/18. IT IS ORDERED that docket entries 47 and 49 in Case No. 14-C-1381 are STRICKEN. The Clerk of Court shall re-docket the minutes in Case 11-C-0560. Cimma shall re-file his motion for an extension of time in Case 11-C-0560. (cc: all counsel)(jad)
October 11, 2018	Filing 106 SCHEDULING ORDER signed by Judge Lynn Adelman on 10/11/18. Amended Pleadings due by 11/1/2018. Discovery due by 7/15/2019. Motions due by 12/31/2019. Rule 26(a) Disclosures to be exchanged by 10/18/2018. See order for further details. (cc: all counsel)(jad)
October 10, 2018	Filing 108 Minute Entry for proceedings held before Judge Lynn Adelman: Scheduling Conference held on 10/10/2018. Court to adopt parties' proposed schedule. (jad)
October 9, 2018	Filing 105 BRIEF in Support filed by United States of America re #104 MOTION to Strike AFFIRMATIVE DEFENSES CONTAINED IN DEFENDANTS ANSWERS TO THE UNITED STATES SECOND AMENDED COMPLAINT (CASE NO. 2:11-CV-00560-LA) AND COMPLAINT IN INTERVENTION (CASE NO. 2:14-CV-01381-LA) . (Carter, Michael)
October 9, 2018	Filing 104 MOTION to Strike AFFIRMATIVE DEFENSES CONTAINED IN DEFENDANTS ANSWERS TO THE UNITED STATES SECOND AMENDED COMPLAINT (CASE NO. 2:11-CV-00560-LA) AND COMPLAINT IN INTERVENTION (CASE NO. 2:14-CV-01381-LA) by United States of America. (Carter, Michael)
October 3, 2018	Filing 103 JOINT REPORT of Rule 26(f) Plan by United States of America. (Carter, Michael)
September 24, 2018	Filing 102 Joint MOTION for Extension of Time of Deadlines Regarding Motion to Strike by United States of America. (Carter, Michael)
September 5, 2018	Filing 101 SCHEDULING ORDER signed by Judge Lynn Adelman on 9/5/18. IT IS ORDERED that a telephonic Fed. R. Civ. P. 16(b) scheduling conference will be held on 10/10/18 at 11:15 a.m. The court will initiate the call. The participation of the attorney who will be handling the case is required and their telephone number should be provided in the Rule 26(f) report. (cc: all counsel)(jad)
September 4, 2018	Filing 100 ANSWER by Defendants Sikorsky Support Services Inc and Derco Aerospace to the Government's Complaint in Intervention (2:14-cv-01381-LA [DOC. 39]) (Bronson, Michael) Modified on 9/4/2018 (lz).
September 4, 2018	Filing 99 ANSWER to #80 Second Amended Complaint, with Jury Demand by Derco Aerospace Inc, Sikorsky Aircraft Corporation, Sikorsky Support Services Inc.(Bronson, Michael)
August 9, 2018	TEXT ONLY ORDER signed by Judge Lynn Adelman on 8/9/18 granting #98 Motion to Extend 502(D) Order to Consolidated Cases. (cc: all counsel) (jad)
August 8, 2018	Filing 98 Joint MOTION to Extend 502(D) Order to Consolidated Cases by United States of America. (Carter, Michael)
July 27, 2018	TEXT ONLY ORDER signed by Judge Lynn Adelman on 7/27/18 granting #97 Motion for Extension of Time. (cc: all counsel) (jad)
July 26, 2018	Filing 97 Unopposed MOTION for Extension of Time to Answer the United States Complaints by Derco Aerospace Inc, Sikorsky Aircraft Corporation, Sikorsky Support Services Inc. (Bronson, Michael)
July 20, 2018	Filing 96 DECISION AND ORDER signed by Judge Lynn Adelman on 7/20/18. IT IS ORDERED that the defendants' partial motion to dismiss the government's complaints #86 is GRANTED IN PART and DENIED IN PART. The motion is granted to the extent that the counts alleging violations of the Anti-Kickback Act (Patzer Count XII and Cimma Count VI) are dismissed. In all other respects, the motion is denied. IT IS FURTHER ORDERED that the defendants' motion to dismiss Cimma's complaint #84 is GRANTED. His complaint is dismissed without prejudice. (cc: all counsel) (jad)
April 4, 2018	Filing 95 REPLY BRIEF in Support filed by All Defendants re #84 MOTION to Dismiss Relator Peter A. Cimma . (Attachments: #1 Exhibit 1)(Bronson, Michael)
March 23, 2018	Filing 94 REPLY BRIEF in Support filed by All Defendants re #86 MOTION to Dismiss Defendant's Partial Motion to Dismiss The Government's Complaints . (Bronson, Michael)
March 21, 2018	Filing 93 BRIEF in Opposition filed by Peter A Cimma re #84 MOTION to Dismiss Relator Peter A. Cimma Response And Memorandum Of Law In Opposition To Defendants' Motion To Dismiss. (Attachments: #1 Exhibit (1) - Excerpt From Def. SSSI's Response To RFP - Staffing Chart, #2 Exhibit (2) Def. SSSI's Memo To Def. Derco Re $140,512.00 Chargeback)(Moye, David)
March 20, 2018	Filing 92 ORDER signed by Judge Lynn Adelman on 03/19/2018. IT IS ORDERED that the Clerk of the Court remove ECF #90 and ECF #90-3 from the public docket and to place these materials under seal. Relator Cimma is ORDERED to refile ECF #90 without reference to or reliance on Exhibit #3 within 2 business days of this order. The deadline for defendants response to the relator Cimmas filing, if any, shall be calculated from receipt of the revised filing by relator Cimmas counsel. The defendants and their respective counsel are ORDERED to permanently delete and/or destroy any copies of ECF #90 and ECF #90-3 in their possession, custody or control and are further ORDERED to refrain from referencing, referring or relying on those documents in any way, including without limitation, in any motion, opposition, deposition, or in any discovery request. (cc: all counsel)(lls)
March 9, 2018	Filing 91 MOTION to Seal Document Work-Product Materials Previously Filed in ECF #90 and ECF #90-3 and for Other Relief by United States of America. (Attachments: #1 Exhibit 1, #2 Text of Proposed Order)(Carter, Michael)
March 5, 2018	NOTICE of Electronic Filing Error re #90 Response to Motion filed by Peter A Cimma ; Attachments/Exhibits to documents should be clearly described, for example, Exhibit A, Exhibit B and Exhibit C, etc. This document does not need to be re-filed.; Please refer to the policies and procedures for electronic case filing and the user manual found at www.wied.uscourts.gov (bx)
March 2, 2018	Filing 90 RESPONSE to Motion filed by Peter A Cimma re #84 MOTION to Dismiss Relator Peter A. Cimma . (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Moye, David)
February 23, 2018	Filing 89 BRIEF in Opposition filed by United States of America re #86 MOTION to Dismiss Defendant's Partial Motion to Dismiss The Government's Complaints . (Attachments: #1 Exhibit 1 - Excerpt from Patzer contract, #2 Exhibit 2 - Excerpt from Cimma Contract, #3 Exhibit 3 - Excerpt from SSSI-Derco subcontract, #4 Exhibit 4 - Senate Report 99-435)(Carter, Michael)
February 23, 2018	TEXT ONLY ORDER granting #88 Stipulated Unopposed Motion for an Extension of Time. Response To Defendants' Motion To Dismiss Relator Peter A. Cimma due by 3/2/2018. Signed by Judge Lynn Adelman on 2/23/2018. (cc: all counsel)(gc)
February 22, 2018	Filing 88 STIPULATED MOTION for Extension of Time To File Response To Defendants' Motion To Dismiss by Peter A Cimma. (Moye, David) Modified on 2/23/2018 (bx).
January 12, 2018	Filing 87 REPLY BRIEF in Support filed by Derco Aerospace Inc, Sikorsky Aircraft Corporation, Sikorsky Support Services Inc re #86 MOTION to Dismiss Defendant's Partial Motion to Dismiss The Government's Complaints Defendants' Memorandum in Support of Their Partial Motion to Dismiss the Government's Complaints. (Bronson, Michael) Modified on 1/12/2018 (kmm).
January 12, 2018	Filing 86 MOTION to Dismiss Defendant's Partial Motion to Dismiss The Government's Complaints by Derco Aerospace Inc, Sikorsky Aircraft Corporation, Sikorsky Support Services Inc. (Bronson, Michael)
January 12, 2018	Filing 85 BRIEF in Support filed by Derco Aerospace Inc, Sikorsky Aircraft Corporation, Sikorsky Support Services Inc re #84 MOTION to Dismiss Relator Peter A. Cimma Defendants' Memorandum in Support of Their Motion to Dismiss Relator Peter A. Cimma. (Attachments: #1 Exhibit A)(Bronson, Michael)
January 12, 2018	Filing 84 MOTION to Dismiss Relator Peter A. Cimma by Derco Aerospace Inc, Sikorsky Aircraft Corporation, Sikorsky Support Services Inc. (Bronson, Michael)
November 18, 2017	TEXT ONLY ORDER signed by Judge Lynn Adelman on 11/18/2017 GRANTING #83 Joint Motion for Extension of Time. Defendants' answer due by 1/12/2018. If defendants move to dismiss claims, plaintiffs' response due by 2/23/2018; defendants' reply due by 3/23/18. See Joint Motion for additional deadlines. (cc: all counsel)(gc)
November 15, 2017	Filing 83 Joint MOTION for Extension of Time by United States of America. (Carter, Michael)
November 6, 2017	Filing 82 ORDER granting #81 Motion to Consolidate Cases. Signed by Judge Lynn Adelman on 11/6/2017. (cc: all counsel) (gc)
November 2, 2017	NOTICE of Electronic Filing Error re #80 Second Amended Complaint, filed by United States of America ; All documents should contain the s/signature of the attorney who files the document i.e Michael Carter. This document does not need to be re-filed; Please refer to the policies and procedures for electronic case filing and the user manual found at www.wied.uscourts.gov (bx)
November 1, 2017	Filing 81 Unopposed MOTION to Consolidate Cases by United States of America. (Carter, Michael)
November 1, 2017	Filing 80 SECOND AMENDED COMPLAINT in Intervention of the United States against Derco Aerospace Inc, Sikorsky Aircraft Corporation, Sikorsky Support Services Inc filed by United States of America. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Carter, Michael)
November 1, 2017	Filing 79 STIPULATION to Permit Amendment of Complaint by United States of America. (Attachments: #1 Complaint Second Amended Complaint in Intervention of the USA, #2 Exhibit A to Second Amended Complaint, #3 Exhibit B to Second Amended Complaint, #4 Exhibit C to Second Amended Complaint)(Carter, Michael)
September 19, 2017	Filing 78 NOTICE of Appearance by David Wayne Moye on behalf of Mary J Patzer. Attorney(s) appearing: David W. Moye and Donald M. Hinkle (Moye, David)
March 2, 2017	Filing 77 NOTICE of Appearance by Gary J Newkirk on behalf of United States of America. Attorney(s) appearing: Gary Newkirk (Newkirk, Gary)
December 15, 2016	TEXT ONLY ORDER approving #76 Stipulation for extension filed by United States of America signed by Judge Lynn Adelman on 12/15/16. Stay extended through 3/16/2017. (cc: all counsel)(dm)
December 14, 2016	Filing 76 STIPULATION Concerning Extension of the Partial Stay of Discovery by United States of America. (Carter, Michael)
October 26, 2016	TEXT ONLY ORDER APPROVING #75 Stipulation for extension filed by United States of America signed by Judge Lynn Adelman on 10/26/16. Stay of non-document discovery extended through 12/16/2016. (cc: all counsel)(dm)
October 25, 2016	Filing 75 STIPULATION Concerning Extension of the Partial Stay of Discovery by United States of America. (Carter, Michael)
October 6, 2016	Filing 74 ORDER signed by Judge Lynn Adelman on 10/06/2016 granting #73 Motion for Protective Order Pursuant to Federal Rule of Evidence 502(D). See Order for further details. (cc: all counsel) (lls)
October 5, 2016	Filing 73 Joint MOTION for Protective Order Pursuant to Federal Rule of Evidence 502(D) by United States of America. (Attachments: #1 Text of Proposed Order Proposed Order Pursuant to Federal Rule of Evidence 502(D))(Carter, Michael)
October 4, 2016	Filing 72 NOTICE of Change of Address by Joseph W Harper Notice of Change of Firm Name, Address, and Email (Harper, Joseph)
June 29, 2016	Filing 71 Minute Entry for proceedings held before Judge Lynn Adelman: Telephonic Status Conference held on 6/29/2016; The parties indicated that document discovery is going well and had no issues to raise with the court. The parties saw no need to schedule another status conference. See minutes for further details. (bx)
April 15, 2016	Filing 70 ORDER signed by Judge Lynn Adelman on 4/15/16 granting #69 Motion for Extension of Time. The stay of non-document discovery is extended until October 22, 2016; and the telephonic status conference scheduled for April 22, 2016 at 10:30 a.m., is ADJOURNED to June 29, 2016 at 10:30 a.m. Participants need to call in for the conference as follows: dial access number 1-877-336-1839. You will be prompted for an access code (4144803) and a security code (1234). Once that information is entered participants will be placed on hold until we access the call. (cc: all counsel) (dm)
April 14, 2016	Filing 69 Joint MOTION for Extension of Time to Extend Stay of Non-Document Discovery and to Continue Status Conference by Derco Aerospace Inc, Sikorsky Aircraft Corporation, Sikorsky Support Services Inc. (Attachments: #1 Text of Proposed Order)(Bronson, Michael)
April 6, 2016	Filing 68 NOTICE by Derco Aerospace Inc, Sikorsky Aircraft Corporation, Sikorsky Support Services Inc of Substitution of Counsel (Bronson, Michael)
December 8, 2015	Filing 67 DISCLOSURE Statement by All Defendants. (Hall, Jeffrey)
October 22, 2015	Filing 66 Minute Entry for Telephonic Status Conference help on 10/22/2015 before Judge Lynn Adelman: The court stayed non-document discovery for another six months with the agreement of the parties. Follow-up telephonic status conference set for 4/22/2016 at 10:30 AM before Judge Lynn Adelman. Participants need to call in for the conference as follows: dial access number 1-877-336-1839. You will be prompted for an access code (4144803) and a security code (1234). Once that information is entered participants will be placed on hold until we access the call. (all counsel) (blr)
September 2, 2015	Filing 65 PROTECTIVE ORDER signed by Judge Lynn Adelman on 9/2/15 with addition on page 6 regarding unsealing of documents. (cc: all counsel)(dm)
September 1, 2015	Filing 64 Joint MOTION for Protective Order by Mary J Patzer, United States of America. (Attachments: #1 Text of Proposed Order)(Carter, Michael)
April 16, 2015	Filing 63 Minute Entry for proceedings held before Judge Lynn Adelman:Telephonic Scheduling Conference held on 4/16/2015; The parties discussed the proposed discovery schedule. The court will issue a separate scheduling order (jcl)
April 16, 2015	Filing 62 ORDER FOLLOWING SCHEDULING CONFERENCE signed by Judge Lynn Adelman on 4/16/15. Telephone status conference set for 10/22/2015 01:00 PM before Judge Lynn Adelman. Participants need to call in for the conference as follows: dial access number 1-877-336-1839. You will be prompted for an access code (4144803) and a security code (1234). Once that information is entered participants will be placed on hold until we access the call. See order for deadlines. (cc: all counsel)(dm)
April 10, 2015	NOTICE by the Court. The court will NOT be initiating the call for the telephone scheduling conference on 3/10/2015 10:30 AM before Judge Lynn Adelman. Participants need to call in for the conference as follows: dial access number 1-877-336-1839. You will be prompted for an access code (4144803) and a security code (1234). Once that information is entered participants will be placed on hold until we access the call.(cc: all counsel)(dm)
April 9, 2015	Filing 61 Joint REPORT of Rule 26(f) Plan by United States of America. (Carter, Michael)
April 2, 2015	TEXT ONLY ORDER granting #60 MOTION to Seal Document filed by United States of America signed by Judge Lynn Adelman on 4/2/15. (cc: all counsel)(dm)
April 2, 2015	NOTICE of Electronic Filing Error re #60 MOTION to Seal Document filed by United States of America; The attachment to this document should have been filed as a separate entry. This document does not need to be re-filed; Please refer to the policies and procedures for electronic case filing and the user manual found at www.wied.uscourts.gov (vkb)
April 1, 2015	Filing 60 MOTION to Seal Document by United States of America. (Attachments: #1 Exhibit A)This document and/or certain attachments are SEALED and only viewable by permission of the court(Carter, Michael)
March 31, 2015	TEXT ONLY ORDER approving #59 Stipulation as to motion practice filed by United States of America signed by Judge Lynn Adelman on 3/31/15. (cc: all counsel)(dm)
March 30, 2015	Filing 59 STIPULATION as to Motion Practice by United States of America. (Carter, Michael)
March 9, 2015	Filing 58 ANSWER to #56 Amended Complaint with Jury Demand by All Defendants.(Hall, Jeffrey)
March 9, 2015	Filing 57 NOTICE of Appearance by Andrew C Baak on behalf of All Defendants. Attorney(s) appearing: Andrew C. Baak (Baak, Andrew)
February 23, 2015	Filing 56 AMENDED COMPLAINT against Derco Aerospace Inc, Sikorsky Aircraft Corporation, Sikorsky Support Services Inc filed by United States of America.(Warwick, Lisa)
February 23, 2015	Set/Reset Hearings: Rule 16(b) telephone scheduling conference set for 3/10/2015 10:30 AM before Judge Lynn Adelman is ADJOURNED to 4/16/2015 10:30 AM. The court will initiate the call. (dm)
February 2, 2015	Filing 55 ANSWER to #46 Amended Complaint with Jury Demand by All Defendants.(Biskupic, Steven)
February 2, 2015	Filing 54 ANSWER to #44 Complaint with Jury Demand by All Defendants.(Biskupic, Steven)
December 30, 2014	Filing 53 SCHEDULING ORDER signed by Judge Lynn Adelman on 12/30/14. Rule 16(b) telephone scheduling conference set for 3/10/2015 10:30 AM before Judge Lynn Adelman. The court will initiate the call. The participation of the attorney who will be handling the case is required and the name and telephone number should be noted in the Rule 26(f) report. (cc: all counsel)(dm)
December 12, 2014	Filing 52 ORDER that the Complaint of the United States shall be the Operative Complaint for Counts 1-4 of Relator Patzers Amended Complaint. Further ordering response to Complaint of USA and plaintiff's relator's Amended Complaint is due 2/2/2105 signed by Judge Lynn Adelman on 12/12/14. (cc: all counsel)(dm)
December 11, 2014	Filing 51 STIPULATION Regarding Operative Complaint, 31 U.S.C. 3730(h) Claim, and Answer Date by Mary J Patzer. (Attachments: #1 Text of Proposed Order)(Flanner, Mary)
December 8, 2014	Filing 50 WAIVER OF SERVICE Returned Executed by Sikorsky Aircraft Corporation waiver sent on 12/2/2014, answer due 2/2/2015. (Flanner, Mary)
December 8, 2014	Filing 49 WAIVER OF SERVICE Returned Executed by Sikorsky Support Services Inc waiver sent on 12/2/2014, answer due 2/2/2015. (Flanner, Mary)
December 8, 2014	Filing 48 WAIVER OF SERVICE Returned Executed by Derco Aerospace Inc waiver sent on 12/2/2014, answer due 2/2/2015. (Flanner, Mary)
December 4, 2014	Filing 47 NOTICE of Appearance by Michael A Carter on behalf of United States of America. Attorney(s) appearing: Michael A. Carter (Carter, Michael)
December 2, 2014	Filing 46 AMENDED COMPLAINT for Damages and Injunctive Relief with Jury Demand against Derco Aerospace Inc, Sikorsky Aircraft Corporation, Sikorsky Support Services Inc filed by Mary J Patzer.(Flanner, Mary)
October 24, 2014	Filing 45 WAIVER OF SERVICE Returned Executed by Derco Aerospace Inc waiver sent on 10/15/2014, answer due 12/15/2014; Sikorsky Aircraft Corporation waiver sent on 10/15/2014, answer due 12/15/2014; Sikorsky Support Services Inc waiver sent on 10/15/2014, answer due 12/15/2014. (Warwick, Lisa)
October 14, 2014	Filing 44 COMPLAINT against Derco Aerospace Inc, Sikorsky Aircraft Corporation, Sikorsky Support Services Inc by United States of America. (Attachments: #1 Exhibit A, #2 Exhibit B)(Warwick, Lisa)
September 24, 2014	Filing 43 NOTICE of Appearance by John W Chierichella on behalf of All Defendants. Attorney(s) appearing: John W. Chierichella (Chierichella, John)
August 29, 2014	Filing 42 ORDER OF RECUSAL signed by Judge Rudolph T. Randa on 8/29/2014. Judge Rudolph T. Randa recused. Case reassigned to Judge Lynn Adelman for all further proceedings. (cc: all counsel)(cb)
August 28, 2014	Filing 41 NOTICE of Appearance by Benjamin J Whiting on behalf of All Defendants. Attorney(s) appearing: Benjamin J. Whiting (Whiting, Benjamin)
August 28, 2014	Filing 40 NOTICE of Appearance by Jeffrey A Hall on behalf of All Defendants. Attorney(s) appearing: Jeffrey A. Hall (Hall, Jeffrey)
August 21, 2014	Filing 39 AMENDED DISCLOSURE Statement by All Defendants. (Biskupic, Steven) Modified on 8/25/2014 (blr).
August 21, 2014	Filing 38 DISCLOSURE Statement by All Defendants. (Biskupic, Steven)
August 21, 2014	Filing 37 NOTICE of Appearance by Steven M Biskupic on behalf of All Defendants. Attorney(s) appearing: Steven M. Biskupic (Biskupic, Steven)
August 14, 2014	Filing 36 NOTICE of Appearance by Mary C Flanner on behalf of Mary J Patzer. Attorney(s) appearing: Mary C. Flanner (Flanner, Mary)
August 12, 2014	Filing 35 ORDER to Unseal Case signed by Judge Rudolph T Randa on 8/12/2014 re #34 Notice filed by United States of America. The government having intervened in part and having declined to intervene in part the Court rules as follows: (1) The relator's Complaint be unsealed and served on defendants by relator; (2) The U.S. Notice of Partial Intervention [Doc. 34] and this Order be unsealed and served on defendants by the U.S.; (3) The U.S. shall file its Complaint within 60 days of this Order and thereafter serve its complaint upon all the parties; (4) All other papers or Orders on file in this matter shall remain under seal [Documents 2-33]; (5) The seal be lifted on all other matters occurring in this action after the date of this Order; (6) As to the part of the civil action which the U.S. has declined to intervene, the parties shall serve all pleadings and motions filed in that part of the action, including supporting memoranda upon the U.S. The U.S. may order any deposition transcripts and is entitled to intervene in that part of the action, for good cause, at any time; and (7) Should relator Patzer or the defendants propose that the part of the action in which the U.S. has declined to intervene be dismissed, settled, or otherwise discontinued, the Court will solicit the written consent of the U.S. before ruling or granting its approval. (cc: all counsel)(Zik, Linda)
August 12, 2014	Copy of Order to Unseal Case #35 sent via U.S. Mail to US Attorney; US Attorney General; Cross Law Firm (Zik, Linda)
August 8, 2014	Filing 34 NOTICE of Partial Intervention by United States of America. (Attachments: #1 Text of Proposed Order)(blr)
June 10, 2011	Filing 1 COMPLAINT (Summons Issued) with Jury Demand; against All Defendants by Mary J Patzer. ;Consent forms distributed to plaintiff for Magistrate Judge Patricia J. Gorence (Filing Fee PAID $350 MK4689025237) (Attachments: #1 Civil Cover Sheet, #2 Summons Derco Aerospace, #3 Summons Sikrosky Aircraft, #4 Summons Sikorsky Support Services, #5 Summons United Technologies Corporation)(blr) (Additional attachment(s) added on 6/10/2011: #6 Supporting Documents) (blr).

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Search for this case: United States of America et al v. Sikorsky Aircraft Corporation et al
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Plaintiff: United States of America
Represented By:	Alan S Gale
Represented By:	Alan E Kleinburd
Represented By:	Michael A Carter
Represented By:	Michael D Granston
Represented By:	Gary J Newkirk
Represented By:	Lisa T Warwick
Represented By:	Nelson Wagner
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Not yet classified: Mary J Patzer
Represented By:	David Wayne Moye
Represented By:	Donald M Hinkle
Represented By:	Nola J Hitchcock Cross
Represented By:	Mary C Flanner
Represented By:	Michael J Bronson
Represented By:	Michael A Carter
Represented By:	Noah Reinstein
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Not yet classified: Peter A Cimma
Represented By:	David Wayne Moye
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Defendant: United Technologies Corporation
Represented By:	Steven M Biskupic
Represented By:	Benjamin J Whiting
Represented By:	Jeffrey A Hall
Represented By:	John W Chierichella
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Defendant: Sikorsky Aircraft Corporation
Represented By:	Joseph W Harper
Represented By:	Laurie A Witek
Represented By:	Michael J Bronson
Represented By:	Patrick M Hagan
Represented By:	Andrew C Baak
Represented By:	Michael Ferrara
Represented By:	Steven M Biskupic
Represented By:	Benjamin J Whiting
Represented By:	James R Able
Represented By:	Jeffrey A Hall
Represented By:	John W Chierichella
Represented By:	Lauren L Fletcher
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Defendant: Sikorsky Support Services Inc
Represented By:	Joseph W Harper
Represented By:	Laurie A Witek
Represented By:	Michael J Bronson
Represented By:	Patrick M Hagan
Represented By:	Andrew C Baak
Represented By:	Benjamin J Whiting
Represented By:	Michael Ferrara
Represented By:	Steven M Biskupic
Represented By:	James R Able
Represented By:	Jeffrey A Hall
Represented By:	John W Chierichella
Represented By:	Lauren L Fletcher
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Defendant: Derco Aerospace Inc
Represented By:	Joseph W Harper
Represented By:	Laurie A Witek
Represented By:	Michael J Bronson
Represented By:	Patrick M Hagan
Represented By:	Andrew C Baak
Represented By:	Benjamin J Whiting
Represented By:	James R Able
Represented By:	Jeffrey A Hall
Represented By:	John W Chierichella
Represented By:	Lauren L Fletcher
Represented By:	Michael Ferrara
Represented By:	Steven M Biskupic
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