Burciaga v. The Geo Group Inc
Daniel J Burciaga |
The Geo Group Inc |
United States of America |
3:2012cv02059 |
August 23, 2012 |
US District Court for the Southern District of California |
San Diego Office |
San Diego |
William V Gallo |
M James Lorenz |
Other Statutes: False Claims Act |
31 U.S.C. § 3729 |
Plaintiff |
Docket Report
This docket was last retrieved on May 25, 2018. A more recent docket listing may be available from PACER.
Document Text |
---|
Filing 82 ORDER granting #80 Joint Motion to Dismiss. Signed by Judge M. James Lorenz on 5/24/2018. (sjt) (jao). |
Filing 81 Notice of Document Discrepancies and Order Thereon by Judge M. James Lorenz Accepting re #80 Joint MOTION to Dismiss , from Plaintiff Daniel J Burciaga. Non-compliance with local rule(s), ECF 2(f); Judge Lorenzs Standing Order for Civil Cases Improper Signature Certification Format. IT IS HEREBY ORDERED: The document is accepted despite the discrepancy noted above. Any further non-compliant documents may be stricken from the record. Signed by Judge M. James Lorenz on 5/25/2018.(sjt) |
Filing 80 Joint MOTION to Dismiss by Daniel J Burciaga. (Attachments: #1 Proof of Service)(Golden, Joel)(sjt). |
Filing 79 ORDER denying #76 Motion to Dismiss. No later than May 28, 2018, Plaintiff shall either file a joint motion for dismissal signed by the parties and the United States, or a noticed motion for voluntary dismissal. In the latter case, the motion must comply with Civil Local Rule 7.1, and must explain why it is not possible to file a joint motion for dismissal. Plaintiff's timely compliance with this order is sufficient to comply with the Order to Show Cause filed May 22, 2018 #78 . Signed by Judge M. James Lorenz on 5/23/2018. (sjt) |
Filing 78 ORDER TO SHOW CAUSE why this action should not be dismissed pursuant to Federal Rule of Civil Procedure 41(b) for failure to comply with orders, including orders filed January 11, April 12, and April 17, 2018 ( #64 , #73 , #75 ). The parties shall jointly file a response no later than May 28, 2018. Signed by Judge M. James Lorenz on 5/22/2018.(sjt) |
Filing 77 NOTICE of Consent to Dismissal by United States of America re #76 MOTION to Dismiss Request For Dismissal (Attachments: #1 Proof of Service)(Keehn, Douglas) (sjt). |
Filing 76 MOTION to Dismiss Request For Dismissal by Daniel J Burciaga. (Attachments: #1 Proof of Service)(Golden, Joel) (sjt). |
Filing 75 ORDER Extending Time to Comply with Order. The parties shall file a joint motion of dismissal no later than Thursday, May 17, 2018. Signed by Judge M. James Lorenz on 4/17/2018.(sjt) |
Filing 74 RESPONSE re #73 Order,, Terminate Deadlines and Hearings, filed by Daniel J Burciaga. (Attachments: #1 Proof of Service)(Golden, Joel) (sjt). |
Filing 73 ORDER re: Order to Show Cause. For good cause shown, it is hereby ordered: The jury trial set to commence on April 16, 2018 is vacated. Based on Plaintiff's representation that the settlement agreement is being signed today, Plaintiff shall file and serve a joint motion for dismissal no later than April 16, 2018. Signed by Judge M. James Lorenz on 5/12/2018.(sjt) |
Filing 72 NOTICE of Change of Address by Tracie Lynn Childs (Attachments: #1 Proof of Service)(Childs, Tracie) (QC mailer sent re: info not updated in ECF) (sjt). |
Filing 71 RESPONSE re #70 Order to Show Cause filed by Daniel J Burciaga. (Attachments: #1 Proof of Service)(Golden, Joel) (sjt). |
Filing 70 ORDER TO SHOW CAUSE. No later than noon on Thursday, April 12, 2018, Plaintiff shall file a response to this Order to Show Cause. In the absence of timely compliance, this action will be dismissed. Signed by Judge M. James Lorenz on 4/9/2018.(sjt) |
Filing 69 NOTICE of Change of Hearing: On the court's own motion, Jury Trial previously set for 4/17/2018 at 9:00AM is vacated and reset for 4/16/2018 at 9:00AM in Courtroom 5B before Judge M. James Lorenz. Counsel shall contact the Court's Courtroom Deputy to reschedule should the new date conflict with counsel's schedule. (no document attached) (cge) |
Filing 68 Minute Entry for proceedings held before Magistrate Judge Jan M. Adler: Mandatory Settlement Conference held on 2/28/2018. (Plaintiff Attorney Joel Golden). (Defendant Attorney Tracie Childs). (United States Attorney Benjamin Young). (no document attached) (cdc) |
Filing 67 Minute Entry by Judge Jan M. Adler: As discussed with counsel, further Mandatory Settlement Conference set for 2/28/2018 10:00 AM. (no document attached) (cdc) |
Filing 66 ORDER granting #64 Motion to Continue and Vacating In Limine Hearing . Exhibit List due by 4/6/2018. Expert Witness List due by 4/6/2018. Jury Trial set for 4/17/2018 09:00 AM before Judge M. James Lorenz. Signed by Judge M. James Lorenz on 1/11/2018. (sjt) Modified on 1/11/2018 (sjt). |
Filing 65 Notice of Document Discrepancies and Order Thereon by Judge M. James Lorenz Rejecting re #63 MOTION to Continue Joint Motion To Continue Trial Date, from Plaintiff Daniel J Burciaga. Non-compliance with local rule(s), ECF 2(f):Missing Signature Certification. IT IS HEREBY ORDERED: The document is rejected. It is ordered that the Clerk STRIKE the document from the record, and serve a copy of this order on all parties. Signed by Judge M. James Lorenz on 1/10/2018.(sjt) (Additional attachment(s) added on 1/10/2018: #1 Rejected Document) (sjt). |
Filing 64 Joint MOTION to Continue Trial Date by Daniel J Burciaga. (Attachments: #1 Declaration)(Golden, Joel) Modified on 1/10/2018 (sjt). |
Filing 63 **DOCUMENT STRICKEN PER ORDER #65 ** MOTION to Continue Joint Motion To Continue Trial Date by Daniel J Burciaga. (Attachments: # 1 Proof of Service)(Golden, Joel) (QC mailer sent re: missing signature certification) (sjt). (Main Document 63 replaced on 1/10/2018) (sjt). Modified to Strike on 1/10/2018 (sjt). |
Filing 62 Minute Entry for proceedings held before Magistrate Judge Jan M. Adler: Mandatory Settlement Conference held on 8/30/2017. (Plaintiff Attorney Joel Golden). (Defendant Attorney Tracie Childs). (no document attached) (cdc) |
Filing 61 NOTICE OF WITHDRAWAL OF DOCUMENT by United States of America re #60 Supplemental Document filed by United States of America . (Attachments: #1 Proof of Service)(Keehn, Douglas) (sjt). |
Filing 60 **DOCUMENT WITHDRAWN PER NOTICE #61 ** SUPPLEMENTAL DOCUMENT by United States of America - MSC Statement. (Attachments: #1 Proof of Service)(Keehn, Douglas) (QC Mailer sent re: document to be submitted directly to chambers) (sjt). Modified to withdraw on 8/1/2017 (sjt). |
Filing 59 ORDER re #58 Notice of Substitution of Attorney Firm by The Geo Group Inc. Signed by Judge M. James Lorenz on 712/2017.(sjt) (jao). |
Filing 58 Notice of Substitution of Attorney Firm by The Geo Group Inc. (Childs, Tracie) Modified on 7/12/2017 (sjt). |
Filing 57 TRIAL MANAGEMENT ORDER: Jury Trial set for 1/30/2018 09:00 AM before Judge M. James Lorenz. Motion In Limine Hearing set for 1/16/2018 10:30 AM before Judge M. James Lorenz. Exhibit List due by 1/19/2018. Expert Witness List due by 1/19/2018. Signed by Judge M. James Lorenz on 7/10/2017.(sjt) (jao). |
Filing 56 Joint PRETRIAL ORDER. Signed by Judge M. James Lorenz on 7/10/2017.(sjt) |
Filing 55 ORDER Scheduling Mandatory Settlement Conference. A Mandatory Settlement Conference will be held in the chambers of Magistrate Judge Jan M. Adler on August 30, 2017 at 9:00 a.m. Signed by Magistrate Judge Jan M. Adler on 6/27/2017.(lrf) |
Filing 54 Minute Entry for proceedings held before Judge M. James Lorenz: Final Pretrial Conference held on 6/19/2017. Court to issue written order. Jury Trial set for 1/30/2018 at 9:00AM in Courtroom 5B before Judge M. James Lorenz.(Court Reporter/ECR Gayle Wakefield). (Plaintiff Attorney Joel Golden). (Defendant Attorney Tracie Childs). (no document attached) (cge) |
Filing 53 ORDER denying #45 Defendant's Motion for Reconsideration. Signed by Judge M. James Lorenz on 6/14/2017. (sjt) (jao). |
Filing 52 ORDER Rejecting Proposed Pretrial Order. Plaintiff is ordered no later than June 12, 2017, to lodge a revised proposed order which complies with Civil Local Rule 16.1.f.6. and this order. Unless the parties are in complete agreement, the revised proposed order shall not include jury instructions. The final pretrial conference, currently set on the Court's calendar for June 5, 2017, is continued to June 19, 2017 at 11:00 a.m. Signed by Judge M. James Lorenz on 6/19/2017.(sjt) |
Filing 51 RESPONSE re #50 Objection filed by Daniel J Burciaga. (Attachments: #1 Proof of Service)(Golden, Joel) (sjt). |
Filing 50 OBJECTION by The Geo Group Inc re #48 Pretrial Memorandum ; Proof of Service. (Childs, Tracie) (sjt). |
Filing 49 PRETRIAL MEMORANDUM by The Geo Group Inc. (Attachments: #1 Exhibit A, #2 Exhibit B)(Childs, Tracie) (sjt). |
Filing 48 PRETRIAL MEMORANDUM by Daniel J Burciaga. (Attachments: #1 Proof of Service)(Golden, Joel) (sjt). |
Filing 47 SCHEDULING ORDER REGULATING PRE-TRIAL PROCEEDINGS: Proposed Pretrial Order due by 5/26/2017. Final Pretrial Conference set for 6/5/2017 at 11:00 AM before Judge M. James Lorenz. Signed by Magistrate Judge William V. Gallo on 4/20/2017. (fth) |
Filing 46 Minute Entry for proceedings held before Magistrate Judge William V. Gallo: Settlement Conference held on 4/20/2017.(no document attached) (ja1) |
Filing 45 MOTION for Reconsideration re #41 Order on Motion for Summary Judgment by The Geo Group Inc. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Tracie Childs, #3 Exhibit A, #4 Exhibit B)(Childs, Tracie) (QC mailer sent re: proof of service not filed as separate attachment)(sjt). |
Filing 44 ORDER Setting Settlement Conference. Settlement Conference set for 4/20/2017 09:00 AM in Courtroom 2A before Magistrate Judge William V. Gallo. Signed by Magistrate Judge William V. Gallo on 03/09/2017.(ja1) |
Filing 43 Minute Entry for proceedings held before Magistrate Judge William V. Gallo: Status Conference held on 3/9/2017.(no document attached) (ja1) |
Filing 42 ORDER Setting Telephonic Status Conference set for 3/9/2017 09:00 AM. Signed by Magistrate Judge William V. Gallo on 03/06/2017.(ja1) |
Filing 41 ORDER granting in part and denying in part Defendant's #31 Motion for Summary Judgment. Signed by Judge M. James Lorenz on 2/28/2017. (fth) |
Filing 40 ORDER Vacating Pretrial Conference Date. Because defendants motion for summary judgment #31 remains pending, the parties October 30, 2015 date for lodging the proposed pretrial conference order, and the November 9, 2015 date for the final pretrial conference are Vacated. Signed by Judge M. James Lorenz on 10/19/2015.(sjt) |
Filing 39 PRETRIAL MEMORANDUM by The Geo Group Inc. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Proof of Service POS)(Childs, Tracie) (sjt). |
Filing 38 MEMORANDUM OF FACTS AND CONTENTIONS OF LAW by The Geo Group Inc. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Proof of Service POS)(Childs, Tracie) (sjt). |
Filing 37 NOTICE OF WITHDRAWAL OF DOCUMENT by The Geo Group Inc re #35 Memorandum of Facts and Contentions of Law, #36 Pretrial Memorandum (Childs, Tracie) Modified to correct event on 10/20/2015 (sjt). |
Filing 36 **DOCUMENT WITHDRAWN PER NOTICE #37 ** PRETRIAL MEMORANDUM by The Geo Group Inc. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Proof of Service POS)(Childs, Tracie)(sjt). Modified to withdraw on 10/20/2015 (sjt). |
Filing 35 **DOCUMENT WITHDRAWN PER NOTICE #37 ** MEMORANDUM OF FACTS AND CONTENTIONS OF LAW by The Geo Group Inc. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Proof of Service POS)(Childs, Tracie) (sjt). Modified to withdraw on 10/20/2015 (sjt). |
Filing 34 RESPONSE in Support re #31 MOTION for Summary Judgment filed by The Geo Group Inc. (Attachments: #1 Statement of Facts Joint Stipulation of Facts, #2 Defendant's Objections to Relator's Evidence, #3 Reply to Relator's Objections to Evidence, #4 Declaration of Tracie Childs, #5 Exhibit A, #6 Exhibit B, #7 Exhibit C, #8 Proof of Service)(Childs, Tracie) qc email and modified text to remove duplicate wording on 8/11/2015 (rlu). |
Filing 33 MEMORANDUM OF FACTS AND CONTENTIONS OF LAW by United States of America. (Attachments: #1 Certificate of Service)(Keehn, Douglas) notified chambers re event type on 8/10/2015 (rlu). |
Filing 32 RESPONSE in Opposition re #31 MOTION for Summary Judgment filed by Daniel J Burciaga. (Attachments: #1 Declaration, #2 Declaration, #3 objections, #4 Proof of Service)(Golden, Joel) (knb). |
Filing 31 MOTION for Summary Judgment by The Geo Group Inc. (Attachments: #1 Memo of Points and Authorities, #2 Statement of Facts, #3 Declaration Eric Noonan, #4 Exhibit A, #5 Exhibit B, #6 Exhibit C, #7 Exhibit D, #8 Exhibit E, #9 Exhibit F, #10 Exhibit G, #11 Declaration Greg Hillers, #12 Exhibit A, #13 Exhibit B, #14 Notice Lodging, #15 Exhibit A, #16 Exhibit B, #17 Exhibit C, #18 Exhibit D, #19 Exhibit E, #20 Exhibit F, #21 Proof of Service)(Childs, Tracie) (sjt). |
Filing 30 Notice of Document Discrepancies and Order Thereon by Judge M. James Lorenz Rejecting re #29 MOTION for Summary Judgment , from Defendant The Geo Group Inc. Non-compliance with local rule(s), ECF 2(k): Exhibits not filed as separate attachments and lacking table of contents of exhibits. IT IS HEREBY ORDERED: The document is rejected. It is ordered that the Clerk STRIKE the document from the record, and serve a copy of this order on all parties. Signed by Judge M. James Lorenz on 7/13/2015.(sjt) (Additional attachment(s) added on 7/13/2015: #1 Rejected Document, #2 Rejected Document 2, #3 Rejected Document 3, #4 Rejected Document t 4) (sjt). |
Filing 29 **DOCUMENT STRICKEN PER ORDER #30 ** MOTION for Summary Judgment by The Geo Group Inc. (Attachments: # 1 Memo of Points and Authorities, # 2 Declaration of Eric Noonan - Part 1, # 3 Declaration of Eric Noonan - Part 2, # 4 Declaration of Gregg Hillers, # 5 Statement of Facts, # 6 Notice of Lodgment, # 7 Proof of Service)(Childs, Tracie) (sjt). (Main Document 29 replaced on 7/13/2015) (sjt). Modified to strike on 7/13/2015 (sjt). |
Filing 28 Minute Entry for proceedings held before Magistrate Judge William V. Gallo: Mandatory Settlement Conference held on 4/9/2015(no document attached) (mcb) |
Filing 27 Amended ORDER Rescheduling Mandatory Scheduling Conference. Mandatory Settlement Conference reset for 4/9/2015 02:00 PM in Courtroom 2A before Magistrate Judge William V. Gallo. Signed by Magistrate Judge William V. Gallo on 3/4/2015.(sjt) |
Filing 26 ORDER Granting in Part and Denying in Part Plaintiff's Lodged Request to Continue Mandatory Settlement and be Excused from Attending the MSC. Mandatory Settlement Conference reset for 3/27/2015 09:00 AM before Magistrate Judge William V. Gallo. Plaintiffs request to be excused from attending the MSC is Denied. Signed by Judge M. James Lorenz on 2/12/2015.(sjt) |
Filing 25 ORDER denying without prejudice #24 Motion for Extension of Time to Complete Discovery. Signed by Magistrate Judge William V. Gallo on 12/11/2014. (sjt) |
Filing 24 Joint MOTION for Extension of Time to Complete Discovery And Amend CMC Order by Daniel J Burciaga. (Attachments: #1 Declaration, #2 Declaration, #3 Proof of Service, #4 Proposed Order)(Golden, Joel)(QC mailer sent re: includes proposed order, missing signature certification)(sjt). |
Filing 23 Minute Order ORDER resetting Settlement Conference. The date and time of the Settlement Conference on February 9, 2015 at 9:00 AM is vacated and reset for February 18, 2015 at 9:00 AM. Signed by Magistrate Judge William V. Gallo on 6/20/2014.(sjt) |
Filing 22 Case Management Conference Order Regulating Discovery and Other Pretrial Proceedings: Case Management Conference held on 4/15/2014. Mandatory Settlement Conference set for 2/9/2015 09:00 AM in the chambers of Magistrate Judge William V. Gallo. Memorandum of Contentions of Fact and Law due by 10/16/2015. Proposed Pretrial Order due by 10/30/2015. Final Pretrial Conference set for 11/9/2015 11:00 AM before Judge M. James Lorenz. Signed by Magistrate Judge William V. Gallo on 4/15/2014.(sjt)(jrd) |
Filing 21 Minute Entry for proceedings held before Magistrate Judge William V. Gallo: Case Management Conference held on 4/15/2014. (no document attached) (ecs) |
Filing 20 PROTECTIVE ORDER. Signed by Magistrate Judge William V. Gallo on 3/18/2014.(sjt)(jrd) |
Filing 19 MINUTE ORDER Granting #18 Joint Motion for Protective Order. Signed by Magistrate Judge William V. Gallo on 3/19/2014. (sjt)(jrd) |
Filing 18 Joint MOTION for Protective Order by The Geo Group Inc. (Attachments: #1 Proof of Service Proof of Service of Joint Motion for Protective Order)(Childs, Tracie) (QC mailer sent re: missing certificate of service) (sjt). |
Filing 17 ORDER Resetting Telephonic Case Management Conference. The date and time of the Case Management Conference on March 26, 2014 at 8:30 AM is vacated and reset for April 15, 2014 at 8:30 AM. Counsel shall participate by telephone conference call. Signed by Magistrate Judge William V. Gallo on 2/27/2014.(sjt) |
Filing 16 Order Following ENE. Early Neutral Evaluation Conference held on 2/4/2014. Case Management Conference set for 3/26/2014 08:30 AM before Magistrate Judge William V. Gallo. Signed by Magistrate Judge William V. Gallo on 2/4/2014.(sjt) |
Filing 15 Minute Entry for proceedings held before Magistrate Judge William V. Gallo: Early Neutral Evaluation Conference held on 2/4/2014. Order to follow. (Plaintiff Attorney Joel Golden). (Defendant Attorney Tracie Childs). (no document attached) (jer) |
Filing 14 Minute ORDER Denying Application to appear Telephonically at the Early Neutral Evaluation Conference. Signed by Magistrate Judge William V. Gallo on 1/29/2014.(sjt)(jrd) |
Filing 13 NOTICE AND ORDER for Early Neutral Evaluation Conference Early Neutral Evaluation set for 2/4/2014 09:00 AM before Magistrate Judge William V. Gallo. Signed by Magistrate Judge William V. Gallo on 10/22/2013.(sjt)(jrd) |
Filing 12 ANSWER to #1 Complaint, and Proof of Service by The Geo Group Inc.(Childs, Tracie)Attorney Tracie Lynn Childs added to party The Geo Group Inc(pty:dft)(sjt). |
Filing 11 WAIVER OF SERVICE Returned Executed by Daniel J Burciaga, as to The Geo Group Inc. (Attachments: #1 Proof of Service)(Golden, Joel) Modified to correct party waiving on 8/26/2013 (sjt). |
Filing 10 Notice of Document Discrepancies and Order Thereon by Judge M. James Lorenz: Rejecting Document, from Plaintiff Daniel J Burciaga, re #9 Waiver of Service Executed,. Non-compliance with local rule(s), OTHER: Defendant party name not listed in document. IT IS HEREBY ORDERED: The document is rejected. It is ordered that the Clerk STRIKE the document from the record, and serve a copy of this order on all parties. Signed by Judge M. James Lorenz on 8/13/2013.(sjt)(jrd) |
Filing 9 **DOCUMENT STRICKEN PER ORDER #10 ** WAIVER OF SERVICE Returned Executed by Daniel J Burciaga, as to All Defendants. (Attachments: #1 Proof of Service)(Golden, Joel) (sjt). (Main Document 9 replaced on 8/13/2013) (sjt). Modified to Strike on 8/13/2013 (sjt). |
Filing 8 NOTICE of Appearance by Douglas Keehn on behalf of United States of America (Keehn, Douglas) (sjt). |
Filing 7 ORDER. It is Ordered that the Complaint be unsealed and served upon defendants by the relator; All other contents of the Court's file in this action remain under seal and shall not be made public or served upon defendants, except this order and the United States' Notice of Election to Decline Intervention, which the relator will serve upon the defendants only after service of the Complaint. The seal be lifted as to all other matters occurring in this action after this order. The parties shall serve all pleadings and motion filed in this action including supporting memoranda, upon the United States. The United States may order Deposition Transcripts and is entitled to intervene in this action, for good cause, at any time. The parties shall serve all notices of appeal upon the United States. All orders of this Court shall be sent to the United States. Should the relator or the defendants propose that this action be dismissed, settled or otherwise discontinued, the Court will provide the United States with notice and an opportunity to be heard before ruling or granting its approval. Signed by Judge M. James Lorenz on 5/28/2013.(NEF regenerated to all parties.)(sjt)(jrd) |
Filing 6 United States' NOTICE of Election to Decline Intervention (sjt) |
Filing 1 COMPLAINT with Jury Demand against The Geo Group Inc (Filing fee $ 350 receipt number CAS041949), filed by Daniel J Burciaga. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet) The new case number is 3:12-cv-2059-L-WVG. Judge M. James Lorenz and Magistrate Judge William V. Gallo are assigned to the case. (kaj) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the California Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.