Calisesi et al v. Hotchalk Incorporated et al

Justia Dockets & Filings Ninth Circuit Arizona District Court Calisesi et al v. Hotchalk Incorporated et al

Calisesi et al v. Hotchalk Incorporated et al

Plaintiff:	Toi, Regina Calisesi and Jeffri Bolton
Defendant:	Concordia College, University of Mary, James Cheshire, Centenary College, Edward Fields, Concordia College New York Foundation Incorporated, Mark Zinselmeier, Hotchalk Incorporated and Concordia University
Petitioner:	United States of America
Case Number:	2:2013cv01150
Filed:	June 6, 2013
Court:	US District Court for the District of Arizona
Office:	Phoenix Division Office
County:	Maricopa
Presiding Judge:	Neil V Wake
Nature of Suit:	Other Statutes: False Claims Act
Cause of Action:	31 U.S.C. § 3729
Jury Demanded By:	Plaintiff

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Docket Report

This docket was last retrieved on September 29, 2015. A more recent docket listing may be available from PACER.

Date Filed	Document Text
September 29, 2015	Filing 162 ORDER granting the parties' Stipulation (Doc. #161 ). FURTHER ORDERED that all claims of Calisesi, Toi, and Bolton ("Relators") against UMary are dismissed with prejudice. UMary and Relators will bear their own attorneys' fees and costs relative to all claims against UMary. FURTHER ORDERED that all claims are hereby dismissed by and among all parties, except as to the issue of attorneys' fees set forth in this Court's Order at (Doc. #157 ). Relators shall file their claims for their reasonable attorneys' fees, expenses, and costs under 31 U.S.C. 3730(d) within 14 days after the entry of this Order. FURTHER ORDERED that the hearing and oral argument set for Wednesday, 09/30/15, is hereby vacated. The Clerk is directed to term this case. Signed by Judge Neil V. Wake on 9/29/15. (NKS)
September 28, 2015	Filing 161 STIPULATION of Dismissal With Prejudice of Defendant University of Mary by Realators Calisesi, Toi, and Bolton by University of Mary. (Attachments: #1 Text of Proposed Order)(Orcutt, Echo)
September 16, 2015	Filing 160 WITHDRAWAL OF DOCUMENT by United States of America re: #149 MOTION to Intervene . (Lang, Todd) Modified to correct event type on 9/17/2015 (KGM).
September 4, 2015	Filing 159 ORDER - IT IS THEREFORE ORDERED that the September 3, 2015 Order (Doc. #158 ) is vacated. IT IS FURTHER ORDERED that the United States either file a proposed complaint in intervention against University of Mary or withdraw its motion to intervene (Doc. #149 ) by September 18, 2015. IT IS FURTHER ORDERED setting oral argument on Defendants' Joint Motion to Dismiss Third Amended Consolidated Complaint (Doc. #141 ) for 2:00 p.m., September 30, 2015. Signed by Judge Neil V Wake on 9/4/15. (LAD)
September 3, 2015	Filing 158 VACATED PER ORDER #159 ORDER that Defendants' Joint Motion to Dismiss Third Amended Consolidated Complaint (Doc. #141 ) and the United States of America's Motion to Intervene (Doc. #149 ) are denied as moot. The Clerk shall close this case. Signed by Judge Neil V. Wake on 9/3/15. (NKS) Modified on 9/4/2015 (LAD).
August 31, 2015	Filing 157 ORDER, granting the Parties' #156 Amended Stipulation of Dismissal; all of Relators' claims against Defendants HotChalk Inc, Concordia University (an Oregon not for profit), Concordia University (a Nebraska not for profit), Concordia College (a New York not-for-profit corporation) are dismissed with prejudice; Defendants will bear their own attorneys' fees, costs, and expenses incurred in connection with this action; Relators are entitled to their reasonable attorneys' fees, expenses, and costs under 31 U.S.C. 3730(d), though Defendants reserve the right to challenge the reasonableness of the attorneys' fees, expenses, and costs. Signed by Judge Neil V Wake on 8/31/15. (REW)
August 28, 2015	Filing 156 STIPULATION of Dismissal by Hotchalk Incorporated. (Attachments: #1 Exhibit Settlement Agreement, #2 Text of Proposed Order)(Roach, Ronald) Modified on 8/31/2015 (REW).
August 20, 2015	Filing 155 NOTICE re: Non-opposition to Stipulation for Dismissal by United States of America re: #154 Stipulation of Dismissal . (Lantka, Peter)
August 20, 2015	Filing 154 STIPULATION of Dismissal by Hotchalk Incorporated. (Attachments: #1 Exhibit Settlement Agreement, #2 Text of Proposed Order)(Roach, Ronald) Modified on 8/31/2015 (REW).
August 3, 2015	Filing 153 ORDER that the Motion for Extension of Time for Filing of the Government's Proposed Complaint in Intervention (Doc. #152 ) is granted in that the time for the United States to file its Proposed Complaint in Intervention is extended to and including 08/20/15. See order for details. Signed by Judge Neil V. Wake on 8/3/15. (NKS)
August 3, 2015	Filing 152 First MOTION for Extension of Time for Filing of the Government's Proposed Complaint In Intervention and Notice of Proposed Settlement (HotChalk, Inc. and Concordia University-Portland) by Concordia University(an Oregon not for profit), Hotchalk Incorporated, United States of America. (Attachments: #1 Text of Proposed Order)(Cabot, Howard)
July 28, 2015	Filing 151 ORDER that the Government file a supplemental brief by 08/05/15, demonstrating why it may intervene without having submitted a proposed complaint in intervention or submit a proposed complaint in intervention. See order for details. Signed by Judge Neil V. Wake on 7/28/15. (NKS)
July 27, 2015	Filing 150 REPLY to Response to Motion re: #141 MOTION to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction filed by Hotchalk Incorporated, Concordia University-Portland, Concordia College New York, Concordia University-Nebraska, University of Mary. (Roach, Ronald) Modified to add filers on 7/28/2015 (REW).
July 27, 2015	Filing 149 MOTION to Intervene by United States of America. (Attachments: #1 Text of Proposed Order)(Leavitt, Lon)
July 23, 2015	Filing 148 ORDER that the Parties' Joint Motion to Stay and Request for Telephonic Status Conference (Doc. #147 ) is denied. See order for complete details. Signed by Judge Neil V. Wake on 7/23/15. (NKS)
July 21, 2015	Filing 147 Joint MOTION to Stay and MOTION for Hearing re: Telephonic Status Conference by Hotchalk Incorporated. (Attachments: #1 Text of Proposed Order)(Roach, Ronald). Modified to add MOTION part on 7/23/2015* (REW).
July 17, 2015	Filing 146 ORDER granting #145 Unopposed Motion for Extension of Time to File. FURTHER ORDERED that the deadline for Defendants to file a reply brief in support of their Joint Motion to Dismiss Third Amended Consolidated Complaint is extended from July 20, 2015 to July 27, 2015. Signed by Judge Neil V Wake on 7/16/15.(SJF)
July 16, 2015	Filing 145 Joint MOTION for Extension of Time to File Response/Reply as to #141 MOTION to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction (Third Amended Consolidated Complaint) by Hotchalk Incorporated. (Attachments: #1 Text of Proposed Order)(Kam, Laura)
July 9, 2015	Filing 144 STATEMENT of Interest on Defendants' #141 Joint Motion to Dismiss re: #142 Order, by Movant United States of America. (Attachments: #1 Exhibit A)(Lang, Todd) Modified to add document number/link on 7/13/2015 (REW).
July 9, 2015	Filing 143 RESPONSE to Motion re: #141 MOTION to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction filed by Jeffri Bolton, Regina Calisesi, Toi. (Brewer, J)
June 23, 2015	Filing 142 ORDER re: #141 MOTION to Dismiss Third Amended Consolidated Complaint: The Court previously ordered that should the relator or any defendant propose that this action be dismissed, settled, or otherwise discontinued, the Court would provide the United States with notice and an opportunity to be heard before ruling or granting its approval. Plaintiffs' response to Defendants' Joint Motion to Dismiss Third Amended Consolidated Complaint #141 must be filed by 7/9/2015. The United States may file a response to Defendants' Joint Motion to Dismiss Third Amended Consolidated Complaint #141 by 7/9/2015. If the United States wants to be heard in opposition to dismissal of this action, it must file a response to Defendants' Joint Motion to Dismiss Third Amended Consolidated Complaint #141 by 7/9/2015. See attached order. Signed by Judge Neil V Wake on 6/23/2015. (LMR)
June 22, 2015	Filing 141 Joint MOTION to Dismiss Case by Hotchalk Incorporated, Concordia University-Portland, Concordia College New York, Concordia University-Nebraska, University of Mary. (Kam, Laura). Modified to add MOTION to Dismiss for Lack of Jurisdiction and to correct motion type on 6/23/2015 (LSP). Modified on 7/28/2015 to add filers (REW).
June 1, 2015	Filing 140 ORDER (re: Doc. #137 ) that the deadline for Defendants to file responsive pleadings to Plaintiffs' Third Amended Consolidated Complaint is extended from 06/08/15 to 06/22/15. Signed by Judge Neil V. Wake on 6/1/15. (NKS)
June 1, 2015	Filing 139 Additional Attachments to Main Document re: #137 MOTION for Extension of Time of time to respond to the Thrid Amended Consolidated Complaint by Defendant Hotchalk Incorporated. (Kam, Laura)
June 1, 2015	Filing 138 ORDER: IT IS ORDERED that Defendant HotChalk, Inc., submit a proposed form of order that is not on law firm stationery, in compliance with Local Rule 7.1(b)(3) re: #137 MOTION for Extension of Time of time to respond to the Third Amended Consolidated Complaint. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NVW, vg)
June 1, 2015	Filing 137 MOTION for Extension of Time to File Answer: respond to the Thrid Amended Consolidated Complaint by Hotchalk Incorporated. (Attachments: #1 Text of Proposed Order)(Kam, Laura) Modified to correct Motion event on 6/2/2015* (REW).
May 22, 2015	Filing 136 AMENDED COMPLAINT Third Amended Consolidated Complaint against Concordia College, Concordia University(a Nebraska not for profit), Concordia University(an Oregon not for profit), Hotchalk Incorporated, University of Mary filed by Toi, Jeffri Bolton, Regina Calisesi. (Attachments: #1 Exhibit A)(Brewer, J)
May 22, 2015	Filing 135 NOTICE of Filing Amended Pleading pursuant to LRCiv 15.1(b) by Jeffri Bolton, Regina Calisesi, Toi Third Amended Consolidated Complaint. (Attachments: #1 Exhibit)(Brewer, J)
May 1, 2015	Filing 134 ORDER that Defendants' Joint Motion to Dismiss Second Amended Consolidated Complaint (Doc. #101 (redacted) and Doc. 104 (sealed, unredacted)) is granted to the extent that the Second Amended Complaint is dismissed under Fed. R. Civ. P. 8(a), 9(b), and 12(b)(6) with leave to amend, and all claims against Defendants Edward Fields, James Cheshire, and Mark Zinselmeier are dismissed with prejudice. FURTHER ORDERED that Defendants' alternative motion for a more definite statement (Docs. #101 (redacted), 104 (sealed, unredacted)) is denied as moot. FURTHER ORDERED that Plaintiffs' motion to strike (Doc. #132 ) the Exhibits attached to Defendants' Joint Motion to Dismiss Second Amended Consolidated Complaint is denied. FURTHER ORDERED that Concordia College's Motion to Dismiss the Second Amended Consolidated Complaint (Doc. #96 ) is denied except as granted with respect to Defendants' Joint Motion to Dismiss Second Amended Consolidated Complaint (Doc. #101 (redacted) and Doc. 104 (sealed, unredacted)). FURTHER ORDERED that the Motion to Dismiss Second Amended Consolidated Complaint by Concordia University (a Nebraska not for profit) (Doc. #107 ) is denied except as granted with respect to Defendants' Joint Motion to Dismiss Second Amended Consolidated Complaint (Doc. #101 (redacted) and Doc. 104 (sealed, unredacted)). FURTHER ORDERED that Plaintiffs may file a further amended complaint by 05/22/15. If Plaintiffs do not file a further amended complaint by 05/22/15, the Clerk shall dismiss this action without further order of the Court. See order for complete details. Signed by Judge Neil V. Wake on 5/1/15. (NKS)
January 6, 2015	Filing 133 REPLY to Response to Motion re: #101 Joint MOTION to Dismiss Second Amended Consolidated Complaint by Defendants James Cheshire, Concordia College, Concordia University, Concordia University, Edward Fields, Hotchalk Incorporated, University of Mary, Mark Zinselmeier. (Kam, Laura) Modified to correct Reply event, document number/link added on 1/7/2015* (REW).
December 19, 2014	Filing 132 RESPONSE in Opposition re: #101 MOTION to Dismiss for Lack of JurisdictionMOTION to Dismiss for Failure to State a Claim MOTION to Dismiss Case Joint Opposition filed by Jeffri Bolton, Regina Calisesi, Toi. (Brewer, J)
December 10, 2014	Filing 131 ORDER: IT IS ORDERED discharging the OSC issued to Plaintiffs on November 12, 2014 (Doc. #124 ) as ruled upon in the Court's December 3, 2014, Order (Doc. #130 . This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NVW, vg)
December 3, 2014	Filing 130 ORDER that the separate Response Briefs of Plaintiffs (Docs. #122 , #127 ) are stricken. FURTHER ORDERED that counsel for all Plaintiffs may file a single response brief by 12/31/14. See order for details. Signed by Judge Neil V. Wake on 12/3/14. (NKS)
November 25, 2014	Filing 129 REPLY TO RELATORS' JOINT RESPONSE TO THE COURT'S SHOW CAUSE ORDER by Defendants James Cheshire, Concordia College, Concordia University, Concordia University, Edward Fields, Hotchalk Incorporated, University of Mary, Mark Zinselmeier. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2)(Kam, Laura)
November 19, 2014	Filing 128 Response to Order to Show Cause re #124 Order by Jeffri Bolton, Regina Calisesi, Toi. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Text of Proposed Order Proposed Order)(Brewer, J) Modified event on 11/20/2014 (LFIG).
November 18, 2014	Filing 127 *** STRICKEN by Doc. #130 - RESPONSE to Motion re: #101 MOTION to Dismiss for Lack of JurisdictionMOTION to Dismiss for Failure to State a Claim MOTION to Dismiss Case filed by Jeffri Bolton, Toi. (Spencer, Bonnie) Modified on 12/3/2014 (NKS).
November 13, 2014	Filing 126 REPLY to Response to Motion re: #107 MOTION to Dismiss Case filed by Concordia University(a Nebraska not for profit). (Davidson, Steven) Modified on 11/14/2014; document is not text searchable* (REW).
November 13, 2014	Filing 125 ORDER: IT IS ORDERED that Defendants' Request for Telephonic Status Conference (Doc. #119 ) is denied. The Court will decide whether a status conference is needed after the briefing on the order to show cause (Doc. #124 ) is completed. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS)
November 12, 2014	Filing 124 ORDER that Plaintiffs show cause by 11/19/14, (1) why they should not be required to file a unitary response to each pending motion against them; (2) if they insist on filing separate briefs, why the page limits of each separate brief should not be limited to one-half of the pages otherwise permitted by the rules or order of the court; and (3) why the unilateral responses of Plaintiff Calisesi (Docs. #114 , #118 , #122 ) should not be stricken. Defendants may file a reply within seven days of service of Plaintiffs' response. Signed by Judge Neil V. Wake on 11/12/14. (NKS)
November 12, 2014	Filing 123 REPLY to Response to Motion re: #96 MOTION to Dismiss for Failure to State a Claim Concordia College's Motion to Dismiss the Second Amended Consolidated Complaint Concordia College's Reply in Support of its Motion to Dismiss filed by Concordia College. (Fairbourn, William)
November 12, 2014	Filing 122 *** STRICKEN by Doc. #130 - RESPONSE to Motion re: #101 Joint MOTION to Dismiss Second Amended Consolidated Complaint filed by Regina Calisesi. (REW) Modified on 12/3/2014 (NKS).
November 12, 2014	Filing 121 ORDER, granting the Relator's #115 Motion for Leave to File Excess Pages; the Clerk shall file Calisesi's Opposition to Defendants' Joint Motion to Dismiss Second Amended Consolidated Complaint. Signed by Judge Neil V Wake on 11/12/14.(REW)
November 12, 2014	Filing 120 STATEMENT of Interest re: #101 MOTION to Dismiss for Lack of JurisdictionMOTION to Dismiss for Failure to State a Claim MOTION to Dismiss Case by Movant United States of America. (Lang, Todd)
November 11, 2014	Filing 119 MOTION for Hearing or Conference re: Request for Telephonic Status Conference by James Cheshire, Concordia College, Concordia University(a Nebraska not for profit), Concordia University(an Oregon not for profit), Edward Fields, Hotchalk Incorporated, University of Mary, Mark Zinselmeier. (Attachments: #1 Text of Proposed Order Granting Defendants' Request for Telephonic Status Conference)(Kam, Laura)
November 7, 2014	Filing 118 RESPONSE in Opposition re: #107 MOTION to Dismiss Case Second Amended Consolidated Complaint filed by Regina Calisesi. (Brewer, J)
November 7, 2014	Filing 117 SERVICE EXECUTED filed by Regina Calisesi: Affidavit of Service re: Summons; Second Amended Consolidated Complaint upon Concordia Universtiy (a Nebraska not for profit) c/o Brian L. Friedrich on 10/29/2014. (Brewer, J)
November 4, 2014	Filing 116 *FILED at #122 - LODGED Proposed Calisesi Opposition to Defendants Joint Motion to Dismiss Second Amended Consolidated Complaint. Document to be filed by Clerk if Motion or Stipulation for Leave to File or Amend is granted. Filed by Regina Calisesi. (Hall, Carlyle) Modified on 11/12/2014 (REW).
November 4, 2014	Filing 115 MOTION for Leave to File Excess Pages by Regina Calisesi. (Attachments: #1 Exhibit 1 Calisesi Opposition to Defendants Motion to Dismiss, #2 Text of Proposed Order)(Hall, Carlyle)
November 1, 2014	Filing 114 RESPONSE in Opposition re: #96 MOTION to Dismiss for Failure to State a Claim Concordia College's Motion to Dismiss the Second Amended Consolidated Complaint filed by Regina Calisesi. (Brewer, J)
October 29, 2014	Filing 113 ORDER that Relator's Motion to Strike Defendants' Exhibits Attached to Their Motion to Dismiss (Doc. #111 ) is denied without prejudice to stating objections in her response to the Motion to Dismiss. Signed by Judge Neil V. Wake on 10/29/14. (NKS)
October 29, 2014	Filing 112 Summons Reissued as to Concordia University(a Nebraska not for profit). (REK)
October 29, 2014	Filing 111 MOTION to Strike #101 MOTION to Dismiss for Lack of JurisdictionMOTION to Dismiss for Failure to State a Claim MOTION to Dismiss Case Defendants' Exhibits Attached to Their Motion to Dismiss by Regina Calisesi. (Attachments: #1 Text of Proposed Order)(Brewer, J) Modified on 10/30/2014 (REW).
October 28, 2014	Filing 110 SUMMONS Submitted by Regina Calisesi. (Brewer, J)
October 28, 2014	Filing 109 Summons Reissued as to Concordia University(an Oregon not for profit). (REK)
October 27, 2014	Filing 108 SUMMONS Submitted by Regina Calisesi. (Brewer, J)
October 27, 2014	Filing 107 MOTION to Dismiss Case (Oral Argument Requested) by Concordia University(a Nebraska not for profit). (Davidson, Steven) Modified to correct filer on 10/27/2014* (REW).
October 21, 2014	Filing 106 ORDER pursuant to General Order 09-08 granting #105 Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. Counsel is advised that they are limited to two (2) additional e-mail addresses in their District of Arizona User Account. (BAS) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
October 21, 2014	Filing 105 MOTION for Admission Pro Hac Vice as to attorney Steven D Davidson on behalf of Concordia University(a Nebraska not for profit). (BAS)
October 21, 2014	Filing 104 SEALED (UNREDACTED) JOINT MOTION to Dismiss Second Amended Consolidated Complaint by James Cheshire, Edward Fields, Hotchalk Incorporated, Mark Zinselmeier. (Attachments: #1 Exhibit 1, #2 Exhibit 2 (Part 1), #3 Exhibit 2 (Part 2), #4 Exhibit 3, #5 Exhibit 4)(MAP)
October 21, 2014	Filing 103 ORDER granting #98 Motion to Seal Joint Motion to Dismiss Second Amended Consolidated Complaint. Signed by Judge Neil V Wake on 10/20/14. (MAP)
October 21, 2014	PRO HAC VICE FEE PAID. $ 35, receipt number PHX151576 as to Steven D Davidson. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
October 20, 2014	Filing 102 FILED at Doc. #104 SEALED LODGED Proposed Defendants' Joint Motion to Dismiss Second Amended Consolidated Complaint re: #98 motion to seal. Document to be filed by Clerk if Motion or Stipulation to Seal is granted. Filed by James Cheshire, Edward Fields, Hotchalk Incorporated, Mark Zinselmeier. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Roach, Ronald) *Modified to indicate filed; to add link to motion to seal on 10/21/2014 (MAP)(CEI).
October 20, 2014	Filing 101 (Redacted) MOTION to Dismiss for Lack of Jurisdiction, MOTION to Dismiss for Failure to State a Claim, MOTION to Dismiss by James Cheshire, Concordia College, Concordia University (an Oregon not for profit), Edward Fields, Hotchalk Incorporated, University of Mary, Mark Zinselmeier. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(REW)
October 20, 2014	Filing 100 ORDER, granting Defendants' #97 Joint Stipulated Motion for Leave to File Excess Pages; the Clerk shall file the redacted version of Defendants' Joint Motion to Dismiss Second Amended Consolidated Complaint (with attached exhibits). Signed by Judge Neil V Wake on 10/20/14.(REW)
October 17, 2014	Filing 99 FILED at #101 - LODGED Proposed Joint MOTION to Dismiss re: #97 MOTION to File Excess Pages by James Cheshire, Edward Fields, Hotchalk Incorporated, Mark Zinselmeier. Document to be filed when leave of court is granted. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Roach, Ronald) Modified from Filed to Lodged on 10/20/2014* (REW).
October 17, 2014	Filing 98 Joint MOTION to Seal Document by James Cheshire, Edward Fields, Hotchalk Incorporated, Mark Zinselmeier. (Attachments: #1 Text of Proposed Order)(Roach, Ronald)
October 17, 2014	Filing 97 Joint MOTION for Leave to File Excess Pages by James Cheshire, Edward Fields, Hotchalk Incorporated, Mark Zinselmeier. (Attachments: #1 Exhibit 1 Redacted Joint Motion to Dismiss Second Amended Consolidated Complaint, #2 Exhibit 1 to Joint Motion to Dismiss, #3 Exhibit 2 to Joint Motion to Dismiss, #4 Exhibit 3 to Joint Motion to Dismiss, #5 Exhibit 4 to Joint Motion to Dismiss, #6 Text of Proposed Order)(Roach, Ronald)
October 17, 2014	Filing 96 MOTION to Dismiss for Failure to State a Claim Concordia College's Motion to Dismiss the Second Amended Consolidated Complaint by Concordia College. (Fairbourn, William)
September 25, 2014	Filing 95 NOTICE of Appearance by Laura Michelle Kam on behalf of James Cheshire, Edward Fields, Hotchalk Incorporated, Mark Zinselmeier. (Kam, Laura)
September 22, 2014	Filing 94 ORDER granting the parties' #93 Joint Stipulation re: Deadline to File Motion(s) to Dismiss Second Amended Complaint. Defendants' Motion(s) to Dismiss the Second Amended Consolidated Complaint will be filed on or before October 17, 2014. No further extensions will be granted. Signed by Judge Neil V Wake on 9/22/14. (CLB)
September 19, 2014	Filing 93 STIPULATION re: #91 Order on Stipulation Regarding Deadline to File Motion(s) to Dismiss Second Amended Consolidated Complaint by James Cheshire, Concordia College, Concordia University(an Oregon not for profit), Edward Fields, Hotchalk Incorporated, University of Mary, Mark Zinselmeier. (Attachments: #1 Text of Proposed Order Granting Stipulation Regarding Deadline to File Motion(s) to Dismiss Second Amended Consolidated Complaint)(Roach, Ronald) Modified on 9/22/2014 (REW).
September 19, 2014	Filing 92 NOTICE of Party Dismissal by Regina Calisesi. Party Centenary College terminated. (Brewer, J)
September 16, 2014	Filing 91 ORDER pursuant to the parties' #90 Stipulation that Relators will apprise Defendants on or before Tuesday, September 16, 2014 regarding whether Relators will agree to further amend their complaint in this matter. IT IS FURTHER ORDERED that the parties further stipulate and agree that Defendant's deadline to respond to Relators' Second Amended Consolidated Complaint shall be extended and fixed by further stipulation by the parties, which shall be filed on or before September 19, 2014, following Relators' decision on whether to amend the operative complaint. Signed by Judge Neil V. Wake on 9/15/14. (CLB)
September 12, 2014	Filing 90 STIPULATION Regarding Meet and Confer Process and Deadline to Respond to Second Amended Consolidated Complaint re: #80 Order, #81 Order on Motion to Dismiss/Lack of Jurisdiction, Order on Motion for More Definite Statement and Deadline to Respond to Second Amended Consolidated Complaint by James Cheshire, Concordia University(an Oregon not for profit), Edward Fields, Hotchalk Incorporated, University of Mary, Mark Zinselmeier. (Attachments: #1 Text of Proposed Order)(Roach, Ronald) Modified on 9/15/2014 (REW).
September 9, 2014	Filing 89 NOTICE re: Rescheduled Meet and Confer by Hotchalk Incorporated . (Roach, Ronald)
August 29, 2014	Filing 88 AMENDED COMPLAINT Second Amended Consolidated Complaint against All Defendants filed by Toi, Jeffri Bolton, Regina Calisesi. (Attachments: #1 Exhibit A)(Brewer, J)
August 29, 2014	Filing 87 NOTICE of Filing Amended Pleading pursuant to LRCiv 15.1(b) by Jeffri Bolton, Regina Calisesi, Toi . (Attachments: #1 Exhibit A)(Brewer, J)
August 14, 2014	Filing 86 STIPULATION by Concordia University (an Oregon not for profit). (Cabot, Howard)
August 14, 2014	Filing 85 SERVICE EXECUTED filed by Regina Calisesi: Acceptance of Service of Summons, Concordia College served on 8/8/14. (Brewer, J) Modified to correct type of Service on 8/15/2014* (REW).
August 12, 2014	Filing 84 ORDER granting the parties' #83 Stipulation. ORDERED that Concordia College is hereby substituted for Concordia College New York Foundation, Inc. Signed by Judge Neil V Wake on 8/11/2014. (LFIG)
August 11, 2014	Filing 83 STIPULATION [re Correct Entity Name] by Concordia College New York Foundation Incorporated. (Attachments: #1 Text of Proposed Order)(Fairbourn, William)
August 7, 2014	Filing 82 NOTICE re: Service of Order by Regina Calisesi . (Hall, Carlyle)
August 6, 2014	Filing 81 ORDER that the Defendants' Joint Motion to Dismiss and Motion for More Definite Statement (Doc. #76 ) and Joinder in the Joint Motion (Doc. #77 ) are denied without prejudice. See order for details. Signed by Judge Neil V. Wake on 8/6/14. (NKS)
August 6, 2014	Filing 80 ORDER that motions pursuant to Fed. R. Civ. P. 12(b)(6) and 12(c) are discouraged if the defect can be cured by filing an amended pleading. Therefore, the parties must meet and confer prior to the filing of such motions to determine whether it can be avoided. FURTHER ORDERED that Plaintiffs shall be responsible for ensuring that all Defendants have received a copy of this Order and filing notice of service once this has been completed. See order for details. Signed by Judge Neil V. Wake on 8/6/14. (NKS)
August 5, 2014	Filing 79 Corporate Disclosure Statement by Concordia College New York Foundation Incorporated. (Fairbourn, William)
August 4, 2014	Filing 78 Corporate Disclosure Statement by Hotchalk Incorporated. (Roach, Ronald)
August 4, 2014	Filing 77 JOINDER re: #76 Joint Motion to Dismiss and Motion for More Definite Statement by Concordia College New York Foundation Incorporated. (Fairbourn, William) Modified from Motion on 8/5/2014* (REW).
July 30, 2014	Filing 76 *Joint MOTION to Dismiss for Lack of Jurisdiction and, Joint MOTION for More Definite Statement by James Cheshire, Concordia University(an Oregon not for profit), Edward Fields, Hotchalk Incorporated, University of Mary, Mark Zinselmeier. (Attachments: #1 Exhibit 1, #2Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Roach, Ronald) Modified on 7/31/2014 (REW).
July 30, 2014	Filing 75 NOTICE TO FILER OF DEFICIENCY re: #71 MOTION to Dismiss Case and MOTION for More Definite Statement filed by University of Mary, Hotchalk Incorporated, James Cheshire, Edward Fields, Concordia University, Mark Zinselmeier. Document is illegible. Please correct the following: Page One is illegible/blank; Acrobat cannot display the page correctly. Please re-=file the document. Deficiency must be corrected within one business day of this notice. Also, when re-filing you may select more than one Motion type in a single entry (Motion to Dismiss and Motion for More Definite Statement). This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (REW)
July 29, 2014	Filing 74 Corporate Disclosure Statement by Concordia University(an Oregon not for profit). (Robertson, Jacob)
July 29, 2014	Filing 73 SEALED UNREDACTED JOINT MOTION to Dismiss and MOTION for More Definite Statement by James Cheshire, Concordia University(an Oregon not for profit), Edward Fields, Hotchalk Incorporated, University of Mary, Mark Zinselmeier. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3 - 4)(MAP)
July 29, 2014	Filing 72 ORDER granting #64 Motion to Seal the Non-Redacted Version of Defendants' Joint Motion to Dismiss and Motion for More Definite Statement (withattached exhibits), lodged with the Court on July 28, 2014 (Doc. #70 ). Signed by Judge Neil V Wake on 7/28/14.(MAP)
July 28, 2014	Filing 71 Joint MOTION to Dismiss Case AND MOTION FOR MORE DEFINITE STATEMENT by James Cheshire, Concordia University(an Oregon not for profit), Edward Fields, Hotchalk Incorporated, University of Mary, Mark Zinselmeier. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Roach, Ronald) Modified on 7/30/2014; page one is illegible/blank; attorney noticed to re-file* (REW).
July 28, 2014	Filing 70 FILED at Doc. #73 SEALED LODGED PROPOSED Joint MOTION TO DISMISS AND MOTION FOR MORE DEFINITE STATEMENT re: #64 Motion to Seal. Document to be filed by Clerk if Motion or Stipulation to Seal is granted. Filed by James Cheshire, Concordia University(an Oregon not for profit), Edward Fields, Hotchalk Incorporated, University of Mary, Mark Zinselmeier. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Errata Exhibit 3, #4 Exhibit Exhibit 4)(Roach, Ronald) Modified event from Motion to Sealed Lodged Proposed on 7/28/2014 (CEI). Modified on 7/29/2014 (MAP)*.
July 25, 2014	Filing 69 ORDER granting the parties' Stipulation to Exceed Page Limit (Doc. #63 ). FURTHER ORDERED that the page limit for Defendants' Joint Motion to Dismiss and Motion for More Definite Statement shall be extended to twenty-seven (27) pages. Signed by Judge Neil V. Wake on 7/25/14. (NKS)
July 23, 2014	Filing 68 ORDER granting the parties' Stipulation for Extension of Response Deadline for Defendant Concordia (Doc. #62 ) to respond to the Amended Complaint. Defendant Concordia College shall have until 08/04/14, to file its response. Signed by Judge Neil V. Wake on 7/23/14. (NKS)
July 22, 2014	Filing 67 Additional Attachments to Main Document re: #62 Stipulation by Defendant Concordia College New York Foundation Incorporated. (Spurlock, Robert)
July 22, 2014	Filing 66 Corporate Disclosure Statement by University of Mary. (Orcutt, Echo)
July 22, 2014	Filing 65 ORDER: IT IS ORDERED that Defendant submit a form of order for the Stipulation for Extension of Response Deadline for Defendant Concordia College (Doc. #62 ) that is not on law firm stationery, in compliance with the Local Rules. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) NEF regenerated on 7/22/2014 (CEI).
July 21, 2014	Filing 64 Joint MOTION to Seal Document IN CONNECTION WITH PENDING MOTION TO DISMISS by James Cheshire, Concordia University(an Oregon not for profit), Edward Fields, Hotchalk Incorporated, University of Mary, Mark Zinselmeier. (Attachments: #1 Text of Proposed Order Proposed Order)(Roach, Ronald)
July 21, 2014	Filing 63 STIPULATION TO EXCEED PAGE LIMIT by James Cheshire, Edward Fields, Hotchalk Incorporated, Mark Zinselmeier. (Attachments: #1 Exhibit 1 (Lodged Document), #2 Text of Proposed Order(Roach, Ronald) Modified on 7/22/2014 (REW).
July 21, 2014	Filing 62 STIPULATION for Extension of Time to File Answer for Defendant Concordia College by Concordia College New York Foundation Incorporated. (Attachments: #1 Text of Proposed Order)(Spurlock, Robert) Modified to correct Stipulation event on 7/22/2014* (REW).
July 17, 2014	Filing 61 ORDER that the Stipulation to Exceed Page Limit (Doc. #60 ) is denied without prejudice to refiling a stipulation with a separately lodged proposed motion to dismiss. See order for details. Signed by Judge Neil V. Wake on 7/17/14. (NKS)
July 16, 2014	Filing 60 STIPULATION TO EXCEED PAGE LIMIT by James Cheshire, Edward Fields, Hotchalk Incorporated, Mark Zinselmeier. (Attachments: #1 Text of Proposed Order Granting Stipulation to Exceed Page Limit)(Roach, Ronald) Modified on 7/17/2014 (REW).
July 8, 2014	Filing 59 AMENDED COMPLAINT Consolidated against James Cheshire, Concordia University, Edward Fields, Hotchalk Incorporated, University of Mary, Mark Zinselmeier, Concordia University, Cnetenary College, Concordia College New York Foundations Incorporated filed by Toi, Jeffri Bolton, Regina Calisesi. (Attachments: #1 Exhibit A)(Spencer, Bonnie) Modified to correct defendants on 7/8/2014* (REW).
July 8, 2014	Filing 58 NOTICE of Filing Amended Pleading pursuant to LRCiv 15.1(b) by Jeffri Bolton, Regina Calisesi, Toi . (Attachments: #1 Exhibit Exhibit A)(Spencer, Bonnie)
July 8, 2014	Filing 57 NOTICE TO FILER OF DEFICIENCY re: #56 Notice of Filing - Amended Pleading (LRCiv 15.1(b)) filed by Jeffri Bolton, Regina Calisesi, Toi. Document not in compliance with Local Rule LR 15.1. Only the Red-Lined Version is to be attached to the Notice. The Amended Complaint is to be filed as a separate entry. Deficiency must be corrected within one business day of this notice This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (REW)
July 7, 2014	Filing 56 NOTICE of Filing Amended Pleading pursuant to LRCiv 15.1(b) by Jeffri Bolton, Regina Calisesi, Toi. (Attachments: #1 Exhibit A, #2 Exhibit B)(Spencer, Bonnie) Modified on 7/8/2014; Amended Complaint attached, attorney noticed to re-file* (REW).
June 30, 2014	Filing 55 ORDER pursuant to General Order 09-08 granting #53 Motion for Admission Pro Hac Vice; granting #54 Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. Counsel is advised that they are limited to two (2) additional e-mail addresses in their District of Arizona User Account. (BAS) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
June 30, 2014	Filing 54 MOTION for Admission Pro Hac Vice as to attorney Reilley D Keating on behalf of Concordia University. (BAS)
June 30, 2014	Filing 53 MOTION for Admission Pro Hac Vice as to attorney Jeremy D Sacks on behalf of Concordia University. (BAS)
June 30, 2014	Filing 52 ORDER: The Court having reviewed the parties' Stipulation to File Consolidated Second Amended Complaint and Setting Deadline to File Responsive Pleading (Doc. #51 ), ORDERED granting the Stipulation. FURTHER ORDERED that Plaintiffs may have up to and including July 7, 2014, to their consolidated Second Amended Complaint. FURTHER ORDERED that Defendants shall have up to and including July 21, 2014, to file responsive pleadings to Plaintiffs' Second Amended Complaint. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS)
June 30, 2014	PRO HAC VICE FEE PAID. $ 35, receipt number PHX147690 as to Reilley D Keating. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
June 30, 2014	PRO HAC VICE FEE PAID. $ 35, receipt number PHX147689 as to Jeremy D Sacks. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
June 27, 2014	Filing 51 STIPULATION TO FILE CONSOLIDATED SECOND AMENDED COMPLAINT AND SETTING DEADLINE TO FILE RESPONSIVE PLEADING by James Cheshire, Edward Fields, Hotchalk Incorporated, Mark Zinselmeier. (Attachments: #1 Text of Proposed Order Granting Stipulation to File Consolidated Second Amended Complaint and Setting Deadline to File Responsive Pleading)(Roach, Ronald) Modified on 6/30/2014 (REW).
June 3, 2014	Filing 50 SERVICE EXECUTED filed by Jeffri Bolton, Toi: Proof of Service re: Original Qui Tam Complaint upon Edward Fields on 05/17/2014. (Spencer, Bonnie)
June 3, 2014	Filing 49 SERVICE EXECUTED filed by Jeffri Bolton, Toi: Affidavit of Service re: Original Qui Tam Complaint upon Concordia University on 05/16/2014. (Spencer, Bonnie)
June 2, 2014	Filing 48 ORDER: Having considered the parties' stipulation (Doc. #47 ) and good cause appearing, IT IS ORDERED that the Stipulation Regarding Extension of Time to Respond to First Amended Complaint (Doc. #47 ) is granted. IT IS FURTHER ORDERED that all Defendants may answer, move, or otherwise respond to Plaintiffs Toi and Bolton's First Amended Complaint by Monday, June 30, 2014. If any of the Defendants respond to the First Amended Complaint with a motion under Fed. R. Civ. P. 12, Plaintiffs Toi and Bolton shall have thirty days to respond. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS)
June 2, 2014	Filing 47 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT re: #33 Amended Complaint First Request. (Attachments: #1 Text of Proposed Order)(Robertson, Jacob)
June 2, 2014	Filing 46 ORDER: Having considered the parties' stipulation (Doc. #44 ) and good cause appearing, IT IS ORDERED that the Stipulation Regarding Extension of Time to Respond to First Amended Complaint (Doc. #44 ) is granted. IT IS FURTHER ORDERED that all Defendants may answer, move, or otherwise respond to Plaintiff Regina Calisesi's First Amended Complaint by Monday, June 30, 2014. If any of the Defendants respond to the First Amended Complaint with a motion under Fed. R. Civ. P. 12, Plaintiff Regina Calisesi shall have thirty days to respond. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS)
June 2, 2014	Filing 45 SERVICE EXECUTED filed by Regina Calisesi: Certificate of Service re: Summons; Notice of Filing Qui Tam First Amended Complaint upon University of Mary on 05/09/2014. (Hall, Carlyle)
May 30, 2014	Filing 44 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT re: #33 Amended Complaint (First Request re First Amended Complaint). (Attachments: #1 Text of Proposed Order)(Robertson, Jacob)
May 29, 2014	Filing 43 NOTICE of Errata re: #33 Amended Complaint by Plaintiffs Jeffri Bolton, Toi.. (Attachments: #1 Exhibit A)(Spencer, Bonnie) Modified on 5/30/2014 (REW).
May 28, 2014	Filing 42 NOTICE of Appearance by Paul Sullivan Gerding, Jr on behalf of University of Mary. (Gerding, Paul)
May 28, 2014	Filing 41 ORDER: The Court having granted the parties' Stipulation to Extend Deadline to File Responsive Pleading to First Amended Complaint (Doc. #38 ), ORDERED advising the parties that no further extension will be granted. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS)
May 28, 2014	Filing 40 ORDER: The Court having reviewed the parties' Stipulation to Extend Deadline to File Responsive Pleading to First Amended Complaint (Doc. #38 ), ORDERED granting the Stipulation. FURTHER ORDERED that Defendant Hotchalk Incorporated shall have up to and including June 17, 2014, to file a responsive pleading to Plaintiffs' First Amended Complaint (Doc. #33 ). This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS)
May 28, 2014	Filing 39 SERVICE EXECUTED filed by Jeffri Bolton, Toi: Proof of Service re: Qui Tam Complaint upon University of Mary on 05/15/2014. (Spencer, Bonnie)
May 27, 2014	Filing 38 STIPULATION to Extend Time to File Answer re: #25 Sealed Document TO EXTEND DEADLINE TO FILE RESPONSIVE PLEADING TO FIRST AMENDED COMPLAINT by Hotchalk Incorporated. (Attachments: #1 Exhibit A)(Roach, Ronald) Modified to correct event on 5/28/2014* (REW).
May 27, 2014	Filing 37 SERVICE EXECUTED filed by Jeffri Bolton, Toi: Proof of Service re: Qui Tam Complaint upon James Cheshire on 05/14/2014. (Spencer, Bonnie) Modified to correct service date on 5/28/2014* (REW).
May 27, 2014	Filing 36 SERVICE EXECUTED filed by Jeffri Bolton, Toi: Proof of Service re: Qui Tam Complaint upon Mark Zinselmeier on 05/14/2014. (Spencer, Bonnie) Modified to correct service date on 5/28/2014* (REW).
May 27, 2014	Filing 35 SERVICE EXECUTED filed by Jeffri Bolton, Toi: Proof of Service re: Qui Tam Complaint upon HotChalk, Inc. - AZ Registered Agent on 05/14/2014. (Spencer, Bonnie) Modified to correct service date on 5/28/2014* (REW).
May 27, 2014	Filing 34 SERVICE EXECUTED filed by Jeffri Bolton, Toi: Proof of Service re: Qui Tam Complaint upon HotChalk Inc on 05/14/14. (Spencer, Bonnie) Modified to correct service date on 5/28/2014* (REW).
May 27, 2014	Filing 33 AMENDED COMPLAINT against All Defendants filed by Toi, Jeffri Bolton.(Spencer, Bonnie) Modified on 5/29/2014; document unsigned; signature page at entry #43 (REW).
May 27, 2014	Filing 32 NOTICE of Filing Amended Pleading pursuant to LRCiv 15.1(b) by Jeffri Bolton, Toi. (Attachments: #1 Exhibit A, #2 Exhibit B)(Spencer, Bonnie) Modified on 5/28/2014 (REW).
May 21, 2014	Filing 31 SERVICE EXECUTED filed by Regina Calisesi: Certificate of Service re: Summons; Notice of Filing Qui Tam First Amended Complaint upon Concordia University on 05/09/2014. (Hall, Carlyle)
May 21, 2014	Filing 30 SERVICE EXECUTED filed by Regina Calisesi: Certificate of Service re: Summons; Notice of Filing Qui Tam First Amended Complaint upon Hotchalk, Inc. on 05/07/2014. (Hall, Carlyle)
May 6, 2014	Filing 29 Summons Issued as to James Cheshire, Concordia University, Edward Fields, Hotchalk Incorporated, University of Mary, Mark Zinselmeier. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons)(MHU). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
May 5, 2014	Filing 28 SUMMONS Submitted by Jeffri Bolton, Toi. (Attachments: #1 Summons Request for Summons, #2 Summons Request for Summons, #3 Summons Request for Summons, #4 Summons Request for Summons, #5 Summons Request for Summons, #6 Summons Request for Summons)(Spencer, Bonnie)
April 16, 2014	Filing 27 ORDER That this case is unsealed FURTHER ORDERED The parties shall serve all pleadings and motions filed in this action upon the United States, pursuant to 31 U.S.C. 3730(c)(3). FURTHER ORDERED Relator shall cause the summons and complaint to be served on each Defendant. See Order for Details. Signed by Judge Neil V Wake on 4/16/14. (MAP)
April 11, 2014	Filing 26 Notice of Non-Intervention filed by United States of America. (MAP)
April 10, 2014	Filing 25 Notice of Filing Qui Tam First Amended Complaint filed by Jeffri Bolton, Regina Calisesi. (Attachments: #1 Exhibit A, #2 Exhibit B) (MAP)
December 17, 2013	Filing 24 ORDER granting #23 Motion to Extend the Seal and Deadline for Election on Intervention. ORDERED that the United States shall have until 4/11/14, to intervene or to notify the Court that it declines to do so. No further extension will be granted. Signed by Judge Neil V Wake on 12/17/13. (cc: Pla's Cnsl/Movant's Cnsl) (MAP)
December 12, 2013	Filing 23 EX PARTE MOTION to Extend the Seal and Deadline for Election on Intervention by United States of America. (MAP)
August 30, 2013	Filing 22 MINUTE ENTRY for proceedings held before Judge Neil V Wake: Status Conference held on 8/30/2013. ORDERED granting #18 Ex Parte Motion to Extend the Seal and Deadline for Election on Intervention (Court Reporter Laurie Adams.) Hearing held 2:34 PM to 2:41 PM.(LAD) (cc: Plaintiff's Counsel, Movant's Counsel)
August 20, 2013	Filing 21 MINUTE ORDER granting #20 Motion for Admission Pro Hac Vice (cc: Cnsl of Recd/BAS)(MAP)
August 19, 2013	Filing 20 MOTION for Admission Pro Hac Vice by Jeffri Bolton, Toi. (MAP)
August 15, 2013	Filing 19 ORDER Hearing set as to #18 MOTION for Extension of Time to Extend the Seal and Deadline for Election on Intervention. Motion Hearing set for 8/30/2013 at 02:30PM before Judge Neil V Wake. Signed by Judge Neil V Wake on 8/15/13. (cc: T Lang/A Hickman/B Spencer/C Hall/D Meade/J Brewer/T Froderman) (MAP)
August 12, 2013	Filing 18 EX PARTE MOTION to Extend the Seal and Deadline for Election on Intervention by United States of America. (MAP)
August 1, 2013	Filing 17 Notice of Appearance/Substitution of Bonnie Spencer and Dawn Meade by Jeffri Bolton, Toi. (MAP)
July 24, 2013	Filing 16 ORDER granting #15 Motion to Reschedule the Status Conference. ORDERED Status Conference reset for 8/30/2013 at 02:30 PM (TIME CHANGE ONLY) before Judge Neil V Wake. Signed by Judge Neil V Wake on 7/24/13. (cc: T Lang/T Froderman/C Hall/J Brewer/A Hickman) (MAP)
July 24, 2013	Filing 14 MINUTE ORDER granting #13 Motion for Admission Pro Hac Vice. (cc: All Cnsl/BAS) (MAP)
July 23, 2013	Filing 15 EX PARTE MOTION to Reschedule Status Conference by United States of America. (MAP)
July 23, 2013	Filing 13 MOTION for Admission Pro Hac Vice (Bonnie Spencer) by Jeffri Bolton, Regina Calisesi, Toi. (MAP)
July 23, 2013	Filing 12 MINUTE ORDER granting #11 Motion for Admission Pro Hac Vice. (cc: All Cnsl/BAS)(MAP)
July 22, 2013	Filing 11 MOTION for Admission Pro Hac Vice (Dawn R. Meade) by Jeffri Bolton, Regina Calisesi, Toi. (MAP)
July 9, 2013	Filing 10 ORDER granting #9 Motion to Withdraw. ORDERED J. Mark Brewer, A. Blair Hickman, Brewer & Pritchard, P.C., Troy Froderman, Carlyle W. Hall III and Posinelli, P.C. are withdrawn as counsel for relators Toi and Jeffri Bolton. J. Mark Brewer, A. Blair Hickman, Brewer & Pritchard, P.C., Troy Froderman, Carlyle W. Hall III and Posinelli, P.C. shall remain as counsel for relator Regina Calisesi. Signed by Judge Neil V Wake on 7/9/13. (cc: Toi/Jeffri Bolton/Eric Holder/John Leonardo/Troy B. Froderman/Carlyle W. Hall III/J. Mark Brewer/A. Blaire Hickman)(MAP)
July 8, 2013	Filing 9 MOTION to Withdraw Counsel by Jeffri Bolton, Toi. (MAP)
June 19, 2013	Filing 8 ORDER granting #7 Motion to Continue. ORDERED Status Hearing Continued to 8/30/13 at 1:30pm. Signed by Judge Neil V Wake on 6/18/13. (cc: All Cnsl) (MAP)
June 17, 2013	Filing 7 MOTION to Continue the Status Conference by Jeffri Bolton, Regina Calisesi, Toi. (MAP)
June 12, 2013	Filing 6 MINUTE ORDER granting #4 , #5 Motions for Admission Pro Hac Vice. (cc: All Cnsl/BAS) (MAP)
June 12, 2013	Filing 5 MOTION for Admission Pro Hac Vice (A. Blaire Hickman) by Jeffri Bolton, Regina Calisesi. (MAP)
June 12, 2013	Filing 4 MOTION for Admission Pro Hac Vice (J. Mark Brewer) by Jeffri Bolton, Regina Calisesi. (MAP)
June 12, 2013	Filing 3 ORDER Setting a Status Conference for 8/16/13 at 1:30 p.m. before the Hon. Neil V. Wake. Signed by Judge Neil V Wake on 6/12/13. (cc: Pla's Cnsl) (MAP)
June 6, 2013	Filing 2 NOTICE: Filing fee paid, receipt number 0970-9242987. This case has been assigned to the Honorable Neil V. Wake. All future pleadings or documents should bear the correct case number: CV-13-1150-PHX-NVW. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (cc: Plas' Cnsl) (MAP)
June 6, 2013	Filing 1 COMPLAINT filed by Toi, Jeffri Bolton, Regina Calisesi. (Attachments: #1 Civil Cover Sheet) (MAP)

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Search for this case: Calisesi et al v. Hotchalk Incorporated et al
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Defendant: Concordia College
Represented By:	Robert J Spurlock
Represented By:	William G Fairbourn
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Defendant: University of Mary
Represented By:	Echo Adrien Reynolds
Represented By:	Paul Sullivan Gerding, Jr.
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Defendant: James Cheshire
Represented By:	Mark A Nadeau
Represented By:	Laura Michelle Kam
Represented By:	Ronald D Roach
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Defendant: Centenary College
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Defendant: Edward Fields
Represented By:	Mark A Nadeau
Represented By:	Laura Michelle Kam
Represented By:	Ronald D Roach
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Defendant: Concordia College New York Foundation Incorporated
Represented By:	Robert J Spurlock
Represented By:	William G Fairbourn
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Defendant: Mark Zinselmeier
Represented By:	Mark A Nadeau
Represented By:	Laura Michelle Kam
Represented By:	Ronald D Roach
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Defendant: Hotchalk Incorporated
Represented By:	Mark A Nadeau
Represented By:	Laura Michelle Kam
Represented By:	Ronald D Roach
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Defendant: Concordia University
Represented By:	Steven D Davidson
Represented By:	Howard Ross Cabot
Represented By:	Reilley D Keating
Represented By:	Jeremy David Sacks
Represented By:	Jessica Lee Everett-Garcia
Represented By:	Jacob Clyde Robertson
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Plaintiff: Toi
Represented By:	Bonnie E Spencer
Represented By:	Carlyle Washington Hall, III
Represented By:	Dawn R Meade
Represented By:	J Mark Brewer
Represented By:	Ashley M Spencer
Represented By:	Troy Blinn Froderman
Represented By:	A Blaire Hickman
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Plaintiff: Regina Calisesi
Represented By:	Carlyle Washington Hall, III
Represented By:	J Mark Brewer
Represented By:	Troy Blinn Froderman
Represented By:	A Blaire Hickman
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Plaintiff: Jeffri Bolton
Represented By:	Bonnie E Spencer
Represented By:	Carlyle Washington Hall, III
Represented By:	Dawn R Meade
Represented By:	J Mark Brewer
Represented By:	Ashley M Spencer
Represented By:	Troy Blinn Froderman
Represented By:	A Blaire Hickman
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Petitioner: United States of America
Represented By:	Lon R Leavitt - Inactive
Represented By:	Todd Frederick Lang
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