United States of America et al v. Get Engineering Corporation et al
MC2 Sabtech Holdings, Inc., United States of America and MC2 Sabtech Holdings, Inc. relator doing business as IXI Technology, Inc. |
Rodney Tuttle, Guille E. Tuttle, Greg MacNeil, David Grundies, Leslie Adams and Get Engineering Corporation |
3:2019cv01249 |
July 8, 2019 |
US District Court for the Southern District of California |
Michael S Berg |
Larry Alan Burns |
Steve B Chu |
Allison H Goddard |
Robert S Huie |
Andrew G Schopler |
Qui Tam (31 U.S.C. 3729(a)) |
31 U.S.C. § 3730 Qui Tam False Claims Act |
Plaintiff |
Docket Report
This docket was last retrieved on November 15, 2023. A more recent docket listing may be available from PACER.
Document Text |
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Filing 166 Pretrial Disclosures by MC2 Sabtech Holdings, Inc. /Plaintiff MC2 Sabtech Holdings, Inc. d/b/a IXI Technology, Inc.'s Amended FRCP 26(a)(3) Pretrial Disclosures (Attachments: #1 Exhibit 1 to IXI's Amended FRCP 26(a(3) Pretrial Disclosures)(Canni, Todd) (alns). |
Filing 165 ORDER Granting Joint Motion To Continue Pretrial Dates. Signed by District Judge Robert S. Huie on 11/14/2023. (alns) (sjt). |
Filing 164 Joint MOTION to Continue Further Continuance of Certain Pre-Trial Deadlines by MC2 Sabtech Holdings, Inc.. (Attachments: #1 Declaration, #2 [Proposed] Order)(Canni, Todd) (alns). |
Filing 163 ORDER Granting Relators Motion For Voluntary Dismissal Without Prejudice (ECF No. #157 ). Signed by District Judge Robert S. Huie on 10/30/2023. (alns) (sjt). |
Filing 162 NOTICE of Appearance of Alex E. Spjute and Nicole C. Cemo by Alex Edwin Spjute on behalf of MC2 Sabtech Holdings, Inc. (Spjute, Alex)Attorney Alex Edwin Spjute added to party MC2 Sabtech Holdings, Inc.(pty:pla) (alns). |
Filing 161 REPLY - Other re #157 MOTION to Dismiss Without Prejudice of Defendants Guille E. Tuttle & Leslie Adams filed by MC2 Sabtech Holdings, Inc.. (Canni, Todd) (alns). |
Filing 160 NOTICE OF WITHDRAWAL OF SUSAN L. MASON AS ATTORNEYS OF RECORD by Leslie Adams, Get Engineering Corporation, David Grundies, Greg MacNeil, Guille E. Tuttle, Rodney Tuttle (Pate, William) (alns). |
Filing 159 NOTICE of Appearance of Pamela J. Naughton by William Christopher Pate on behalf of Get Engineering Corporation (Pate, William) (alns). |
Filing 158 RESPONSE in Opposition re #157 MOTION to Dismiss Without Prejudice of Defendants Guille E. Tuttle & Leslie Adams filed by Leslie Adams, Get Engineering Corporation, David Grundies, Greg MacNeil, Guille E. Tuttle, Rodney Tuttle. (Pate, William) (alns). |
Filing 157 MOTION to Dismiss Without Prejudice of Defendants Guille E. Tuttle & Leslie Adams by MC2 Sabtech Holdings, Inc.. (Attachments: #1 Memo of Points and Authorities in Support of Relator's Motion for Voluntary Dismissal Without Prejudice of Defendants Guille E. Tuttle and Leslie Adams, #2 Declaration of Todd J. Canni, #3 Exhibit A to the Declaration of Todd J. Canni, #4 Notice of Consent to Dismissal Without Prejudice to the United States)(Canni, Todd) (alns). |
Filing 156 ORDER Granting Joint Motion To Continue Pretrial Dates [ECF No. #155 ]. Signed by District Judge Robert S. Huie on 9/12/2023. (ddf) |
Filing 155 Joint MOTION to Continue Certain Pre-Trial Deadlines by MC2 Sabtech Holdings, Inc.. (Attachments: #1 Declaration of Todd J. Canni in Support of Joint Motion for a Continuance Of Certain Pre-Trial Deadlines)(Canni, Todd) (alns). |
Filing 154 MEMORANDUM OF FACTS AND CONTENTIONS OF LAW by MC2 Sabtech Holdings, Inc.. (Attachments: #1 Exhibit Exhibit A-List of Exhibits, #2 Exhibit Exhibit B-Witness List)(Canni, Todd) (alns). |
Filing 153 MEMORANDUM OF FACTS AND CONTENTIONS OF LAW by Leslie Adams, Get Engineering Corporation, David Grundies, Greg MacNeil, Guille E. Tuttle, Rodney Tuttle. (Attachments: #1 Exhibit Exhibit A - Exhibit List, #2 Exhibit Exhibit B - Witness List)(Pate, William) (alns). |
Filing 152 NOTICE of Appearance by Stephen H. Wong on behalf of MC2 Sabtech Holdings, Inc., United States of America (Wong, Stephen)Attorney Stephen H. Wong added to party MC2 Sabtech Holdings, Inc.(pty:pla), Attorney Stephen H. Wong added to party United States of America(pty:pla) (alns). |
Filing 151 MINUTE ORDER OF TRANSFER. Magistrate Judge Allison H. Goddard is no longer assigned. Case reassigned to Magistrate Judge Michael S. Berg for all further proceedings. The case number is 19cv1249-RSH(MSB).(no document attached) (rmc) |
Filing 150 MINUTE ORDER OF RECUSAL. Magistrate Judge Steve B. Chu is no longer assigned. Case reassigned to Magistrate Judge Allison H. Goddard for all further proceedings. The new case number is 19CV1249-RSH-AHG.(no document attached) (alns) |
Filing 149 MINUTE ORDER OF TRANSFER. Magistrate Judge Michael S. Berg is no longer assigned. Case reassigned to Magistrate Judge Steve B. Chu for all further proceedings. The new case number is 19CV1249-RSH-SBC.(no document attached) (alns) |
Filing 148 NOTICE of Withdrawal of Aaron S. Dyer, J. Matthew Carter and Kevin R. Massoudi of Pillsbury Winthrop Shaw Pittman LLP as Attorneys of Record by MC2 Sabtech Holdings, Inc. (Dyer, Aaron) (alns). |
Filing 147 ORDER Granting Realtor's Motion To Continue Pretrial Dates [ECF No. #145 ]. Signed by District Judge Robert S. Huie on 6/20/2023. (ddf) |
Filing 146 DECLARATION re #145 Ex Parte MOTION to Continue Certain Pre-Trial Deadlines REDACTED Declaration Of Todd J. Canni In Support Of Ex Parte Application For A Continuance Of Certain Pre-Trial Deadlines by Plaintiff MC2 Sabtech Holdings, Inc.. (Canni, Todd) |
Filing 145 Ex Parte MOTION to Continue Certain Pre-Trial Deadlines by MC2 Sabtech Holdings, Inc.. (Attachments: #1 Declaration Declaration Of Todd J. Canni In Support Of Plaintiff MC2 Sabtech Holdings, Inc. D/B/A IXI Technology, Inc.s Ex Parte Application For A Continuance Of Certain Pre-Trial Deadlines w-Exhs. 1-3, #2 [Proposed] Order Granting Continuance Of Certain Pre-Trial Deadlines)(Canni, Todd) |
Filing 144 OBJECTION by MC2 Sabtech Holdings, Inc. re #141 Exhibit List MC2 Sabtech Holdings, Inc. d/b/a IXI Technology, Inc.'s Objections to Defendants' FRCP 26(A)(3) Pretrial Disclosures. (Canni, Todd) (alns). |
Filing 143 OBJECTION by Get Engineering Corporation Objections to Realtor's Pretrial Disclosures. (Pate, William) (alns). |
Filing 142 Pretrial Disclosures by MC2 Sabtech Holdings, Inc. (Attachments: #1 Exhibit 1 TO IXIS FRCP 26(A)(3) PRETRIAL DISCLOSURES)(Canni, Todd) (aas). |
Filing 141 Exhibit List Defendants' Pre Trial Disclosures Pursuant to FRCP Rule 26(a)(3) by Get Engineering Corporation.. (Pate, William) (aas). |
Filing 140 MINUTE ORDER OF TRANSFER. Judge Andrew G. Schopler is no longer assigned. Case reassigned to Magistrate Judge Michael S. Berg for all further proceedings. The new case number is 19cv1249-RSH(MSB).(no document attached) (rmc) |
Filing 139 ORDER Setting Pretrial Dates. Signed by District Judge Robert S. Huie on 3/7/2023.(All non-registered users served via U.S. Mail Service)(alns)(jms). |
Filing 138 STATUS REPORT Joint Status Report and Proposed Pretrial Schedule by Get Engineering Corporation. (Pate, William) (alns). |
Filing 137 Notice of Document Discrepancies and Order Thereon by District Judge Robert S. Huie Rejecting, from Plaintiff MC2 Sabtech Holdings, Inc.. Non-compliance with local rule(s), CivLR 7.1 (requiring motions to be noticed and to follow a briefing schedule) Chambers Civil Procedures III (requiring parties to confer and motions to be noticed). 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 District Judge Robert S. Huie on 2/24/2023. (Attachments: #1 Stricken document)(alns) |
Filing 136 **STRICKEN Per ECF #137 ** MOTION for Hearing by MC2 Sabtech Holdings, Inc.. (Canni, Todd) (Main Document 136 replaced on 2/24/2023) (alns). Modified on 2/24/2023 (alns). (alns). |
Filing 135 MINUTE ORDER by District Judge Robert S. Huie: The Court GRANTS the Parties' Joint Motion for Extension of Time to File their Pretrial Schedule #134 per the Court's prior Order #133 . Accordingly, the Parties shall file a joint status report and a proposed pretrial schedule by 3/09/2023.(All non-registered users served via U.S. Mail Service)(no document attached) (lao) |
Filing 134 Joint MOTION for Extension of Time to File Pretrial Schedule by MC2 Sabtech Holdings, Inc.. (Canni, Todd) (alns). |
Filing 133 ORDER granting in part and denying in part #123 Motion for Reconsideration re #123 MOTION for Reconsideration re #115 Order on Motion for Summary Judgment,,, filed by MC2 Sabtech Holdings, Inc.. Signed by District Judge Robert S. Huie on 12/22/2022. (All non-registered users served via U.S. Mail Service)(alns) |
Filing 132 ORDER OF TRANSFER. District Judge Ruth Bermudez Montenegro is no longer assigned. Case reassigned to District Judge Robert S. Huie for all further proceedings. The new case number is 19CV1249-RSH-AGS. Signed by District Judge Ruth Bermudez Montenegro on 6/24/2022.(jpp) |
Filing 131 ORDER granting #130 Joint Motion to Stay Pretrial deadlines. Signed by District Judge Ruth Bermudez Montenegro on 6/08/2022. (jpp) |
Filing 130 Joint MOTION to Stay Pretrial Deadlines by MC2 Sabtech Holdings, Inc.. (Canni, Todd) (jpp). |
Filing 129 ORDER vacating hearing on #123 Motion for Reconsideration set for 5/05/2022 at 1:30pm. At this time, there will be no oral argument, and the Court takes the matter under submission pursuant to Civil Local Rule 7.1(d)(1). Signed by District Judge Ruth Bermudez Montenegro on 4/18/2022.(jpp) |
Filing 128 REPLY to Response to Motion re #123 MOTION for Reconsideration re #115 Order on Motion for Summary Judgment,,, filed by MC2 Sabtech Holdings, Inc.. (Canni, Todd) (jpp). |
Filing 127 ORDER OF TRANSFER. This case is transferred from the calendar of the Honorable Todd W. Robinson to the calendar of the Honorable Ruth Bermudez Montenegro. All dates currently set before Judge Todd W. Robinson remain as scheduled before Judge Ruth Bermudez Montenegro. Dates before the Magistrate Judge are unaffected by this Order. The new case number is: 19cv1249-RBM-AGS. Signed by Judge Todd W. Robinson on 4/7/2022. (fth) |
Filing 126 RESPONSE in Opposition re #123 MOTION for Reconsideration re #115 Order on Motion for Summary Judgment,,, filed by Leslie Adams, Get Engineering Corporation, David Grundies, Greg MacNeil, Guille E. Tuttle, Rodney Tuttle. (Pate, William) (fth). |
Filing 125 ORDER (1) SUA SPONTE CONTINUING HEARING, AND (2) GRANTING RELATOR'S #124 EX PARTE APPLICATION FOR EXTENSION OF TIME TO FILE REPLY IN SUPPORT OF MOTION FOR RECONSIDERATION. The Court sua sponte CONTINUES the hearing on Relator's Motion for Reconsideration to the Court's next available hearing date of May 5, 2022, at 1:30 p.m. in Courtroom 3A. The Court AMENDS its prior briefing schedule, (see ECF No. #117 ), such that Relator MAY FILE an optional reply, if any, in support of its Motion for Reconsideration on or before April 15, 2020. Signed by Judge Todd W. Robinson on 3/18/2022. (fth) |
Filing 124 Ex Parte MOTION for Extension of Time to File Response/Reply as to #123 MOTION for Reconsideration re #115 Order on Motion for Summary Judgment,,, by MC2 Sabtech Holdings, Inc.. (Attachments: #1 Memo of Points and Authorities, #2 Declaration)(Canni, Todd) (sjt). |
Filing 123 MOTION for Reconsideration re #115 Order on Motion for Summary Judgment,,, by MC2 Sabtech Holdings, Inc.. (Attachments: #1 Correspondence re CMECF outage, #2 Memo of Points and Authorities, #3 Declaration, #4 Declaration, #5 Declaration, #6 Declaration)(Canni, Todd) (fth). |
Filing 122 ORDER granting #121 Ex Parte Motion for Leave to File Excess Pages. Signed by Judge Todd W. Robinson on 3/10/2022. (fth) |
Filing 121 Ex Parte MOTION for Leave to File Excess Pages by MC2 Sabtech Holdings, Inc.. (Attachments: #1 Memo of Points and Authorities, #2 Declaration)(Canni, Todd) (fth). |
Filing 120 ORDER granting #118 Ex Parte Motion for Extension of Time to File Motion for Reconsideration. Signed by Judge Todd W. Robinson on 2/24/2022. (fth) |
Filing 119 RESPONSE in Opposition re #118 Ex Parte MOTION for Extension of Time to File Motion for Reconsideration filed by Leslie Adams, Get Engineering Corporation, David Grundies, Greg MacNeil, Guille E. Tuttle, Rodney Tuttle. (Pate, William) (fth). |
Filing 118 Ex Parte MOTION for Extension of Time to File Motion for Reconsideration by MC2 Sabtech Holdings, Inc.. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of T. Canni)(Canni, Todd)(ddf). |
Filing 117 ORDER SETTING PRETRIAL DATES AND DEADLINES. Final Pretrial Conference set for 8/10/2022 01:30 PM before Judge Todd W. Robinson, Memorandum of Contentions of Fact and Law due by 7/13/2022, Proposed Pretrial Order due by 8/3/2022. Signed by Judge Todd W. Robinson on 1/26/2022. (fth) |
Filing 116 STATUS REPORT and Proposed Schedule (Joint) by MC2 Sabtech Holdings, Inc.. (Canni, Todd) (fth). |
Filing 115 ORDER denying Relator's #101 Motion for Summary Judgment; granting in part and denying in part Defendants' #102 Motion for Summary Judgment. The Parties SHALL FILE a Joint Status Report within seven (7) days of the electronic docketing of this Order regarding the status of this litigation and proposing a joint schedule for pretrial dates and deadlines. Signed by Judge Todd W. Robinson on 1/18/2022. (fth) |
Filing 114 SUPPLEMENTAL BRIEFING by Plaintiff MC2 Sabtech Holdings, Inc. re #101 MOTION for Summary Judgment . (Canni, Todd) (fth). |
Filing 113 Supplemental Briefing in Support re #102 MOTION for Summary Judgment SUPPLEMENTAL BRIEFING REGARDING APPLICATION OF 31 USC SECTION 3730 filed by Leslie Adams, Get Engineering Corporation, David Grundies, Greg MacNeil, Guille E. Tuttle, Rodney Tuttle. (Pate, William) QC Mailer sent - wrong event selected (fth). |
Filing 112 Minute Entry for proceedings held before Judge Todd W. Robinson: Motion Hearing held on 11/10/2021 re MOTION for Summary Judgment #101 filed by MC2 Sabtech Holdings, Inc.; MOTION for Summary Judgment #102 filed by Get Engineering Corporation, Leslie Adams, Greg MacNeil, Guille E. Tuttle, David Grundies, Rodney Tuttle. Motions taken under submission; written order to follow. (Court Reporter/ECR Cami Kircher). (Plaintiff Attorney Todd John Canni, Kevin Reza Massoudi). (Defendant Attorney William Pate). (no document attached) (jao) |
Filing 111 REPLY to Response to Motion re #102 MOTION for Summary Judgment filed by Leslie Adams, Get Engineering Corporation, David Grundies, Greg MacNeil, Guille E. Tuttle, Rodney Tuttle. (Pate, William) (fth). |
Filing 110 REPLY to Response to Motion re #101 MOTION for Summary Judgment filed by MC2 Sabtech Holdings, Inc.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Response to Evidentiary Objections, #4 Exhibit to Response to Evidentiary Objections, #5 Exhibit to Response to Evidentiary Objections)(Canni, Todd) (fth). |
Filing 109 Joint Statement of Undisputed Material Facts by MC2 Sabtech Holdings, Inc. . (Canni, Todd) (fth). |
Filing 108 RESPONSE in Opposition re #102 MOTION for Summary Judgment filed by MC2 Sabtech Holdings, Inc.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Canni, Todd)(sxa). |
Filing 107 RESPONSE in Opposition re #101 MOTION for Summary Judgment of MC2 Sabtech Holdings, Inc., et al. filed by Leslie Adams, Get Engineering Corporation, David Grundies, Greg MacNeil, Guille E. Tuttle, Rodney Tuttle. (Attachments: #1 Declaration of Leslie Adams, #2 Objections)(Pate, William)(sxa). |
Filing 106 ORDER Granting #105 Joint Motion for Extension of Time to File Opposition and Replies. The oppositions to the Motions for Summary Judgment (ECF Nos. #101 & #102 ) shall be filed no later than 10/6/2021 and any replies shall be filed no later than 10/20/2021. Motion Hearing reset for 11/10/2021 at 01:30 PM in Courtroom 3A before Judge Todd W. Robinson. Signed by Judge Todd W. Robinson on 8/10/21. (All non-registered users served via U.S. Mail Service)(sxa) (dlg). |
Filing 105 Joint MOTION for Extension of Time to File Response/Reply as to #101 MOTION for Summary Judgment , #102 MOTION for Summary Judgment by MC2 Sabtech Holdings, Inc. (Canni, Todd) (sxa). |
Filing 104 ORDER Granting #103 Joint Motion to Stay Pretrial Deadlines. As outlined in the Court's Standing Order for Civil Cases III.B.2., the oppositions to the respective Motions for Summary Judgment are due 8/11/2021,and the replies are due 8/25/2021. Signed by Judge Todd W. Robinson on 6/24/21. (All non-registered users served via U.S. Mail Service)(sxa) (dlg). |
Filing 103 Joint MOTION to Stay Pretrial Deadlines by MC2 Sabtech Holdings, Inc. (Canni, Todd) (jrm). |
Filing 102 MOTION for Summary Judgment by Leslie Adams, Get Engineering Corporation, David Grundies, Greg MacNeil, Guille E. Tuttle, Rodney Tuttle. (Attachments: #1 Memo of Points and Authorities, #2 Request for Judicial Notice, #3 Declaration, #4 Exhibit A-E, #5 Exhibit F-J, #6 Exhibit K-O, #7 Exhibit P-T, #8 Exhibit U-Y, #9 Exhibit Z-DD, #10 Exhibit EE-II, #11 Exhibit JJ-KK)(Pate, William)(sxa). |
Filing 101 MOTION for Summary Judgment by MC2 Sabtech Holdings, Inc.. (Attachments: #1 Memo of Points and Authorities, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20, #22 Exhibit 21, #23 Exhibit 22, #24 Exhibit 23, #25 Exhibit 24, #26 Exhibit 25, #27 Exhibit 26, #28 Exhibit 27, #29 Exhibit 28, #30 Exhibit 29, #31 Exhibit 30, #32 Exhibit 31, #33 Exhibit 32, #34 Exhibit 33, #35 Exhibit 34, #36 Exhibit 35, #37 Exhibit 36, #38 Exhibit 37, #39 Exhibit 38, #40 Exhibit 39, #41 Exhibit 40, #42 Exhibit 41, #43 Exhibit 42, #44 Exhibit 43, #45 Exhibit 44, #46 Exhibit 45, #47 Exhibit 46, #48 Exhibit 46 (contd.), #49 Exhibit 46 (contd.), #50 Exhibit 46 (contd.), #51 Exhibit 46 (contd.), #52 Exhibit 46 (contd.), #53 Exhibit 46 (contd.), #54 Exhibit 46 (contd.), #55 Exhibit 46 (contd.), #56 Exhibit 46 (contd.), #57 Exhibit 47, #58 Exhibit 48, #59 Exhibit 49)(Canni, Todd)(sxa). |
Filing 100 ORDER Granting #99 Joint Motion for Extension of Time to File Pretrial Motions. The parties Shall File any pretrial motions, including motions pursuant to Federal Rule of Civil Procedure 56, no later than 5/14/2021. Signed by Judge Todd W. Robinson on 4/28/21. (All non-registered users served via U.S. Mail Service)(sxa) |
Filing 99 Joint MOTION for Extension of Time to File Pretrial Motions by MC2 Sabtech Holdings, Inc. (Canni, Todd)(sxa). |
Filing 98 ORDER Granting #96 Ex Parte Application to Exceed Page Limitations. Signed by Judge Todd W. Robinson on 4/23/21. (All non-registered users served via U.S. Mail Service)(sxa) |
Filing 97 RESPONSE in Opposition re #96 Ex Parte MOTION for Leave to File Excess Pages filed by Leslie Adams, Get Engineering Corporation, David Grundies, Greg MacNeil, Guille E. Tuttle, Rodney Tuttle. (Pate, William) (sxa). |
Filing 96 Ex Parte MOTION for Leave to File Excess Pages by MC2 Sabtech Holdings, Inc.. (Attachments: #1 Memo of Points and Authorities, #2 Declaration)(Canni, Todd) (sxa). |
Filing 95 MINUTE ENTRY (AGS): On March 16, 2021, the Court held a Mandatory Settlement Conference. The case did not settle. Signed by Magistrate Judge Andrew G. Schopler on 03/16/2021. (no document attached) (mxa) |
Filing 94 ORDER (AGS): The parties' joint motion to continue the pretrial motion date (ECF #93 ) is granted. All pretrial motions are now due April 30, 2021. All other scheduling order dates and provisions (ECF #53 , #68 , #86 , & #93 ) remain in effect. Signed by Magistrate Judge Andrew G. Schopler on 03/15/2021. (no document attached) (mxa) |
Filing 93 Joint MOTION for Extension of Time to File Pretrial Motions by MC2 Sabtech Holdings, Inc. (Canni, Todd) (sxa). |
Filing 92 ORDER granting #91 Joint Motion to Amend the Scheduling Order, Granting #90 Motion to Withdraw, withdrawing #89 Relator's Motion to Amend, and Fourth Amended Scheduling Order. Final Pretrial Conference reset for 7/21/2021 at 1:30 PM before Judge Todd W. Robinson, Mandatory Settlement Conference reset for 3/16/2021 at 9:00 AM before Magistrate Judge Andrew G. Schopler, Proposed Pretrial Order due by 7/14/2021. Signed by Magistrate Judge Andrew G. Schopler on 12/1/2020. (All non-registered users served via U.S. Mail Service)(jmr) (jms). |
Filing 91 Joint MOTION for Extension of Time to Complete Discovery by MC2 Sabtech Holdings, Inc.. (Canni, Todd) (jmr). |
Filing 90 MOTION to Withdraw #89 MOTION for Extension of Time to Complete Discovery by MC2 Sabtech Holdings, Inc.. (Canni, Todd) (jmr). |
Filing 89 *** Withdrawn per #90 *** MOTION for Extension of Time to Complete Discovery by MC2 Sabtech Holdings, Inc.. (Canni, Todd) (jmr). |
Filing 88 ORDER Resetting Final Pretrial Conference. Final Pretrial Conference reset for 3/24/2021 01:30 PM in Courtroom 3A before Judge Todd W. Robinson. The remaining deadlines set by the operative Third Amended Scheduling Order shall remain unchanged. Signed by Judge Todd W. Robinson on 11/3/2020.(jao) |
Filing 87 ORDER OF TRANSFER. Chief Judge Larry Alan Burns is no longer assigned. Case reassigned to Judge Todd W. Robinson for all further proceedings. Pending hearings previously set before the original Judge have been vacated. The new case number is 19cv1249-TWR-AGS. Signed by Chief Judge Larry Alan Burns on 11/2/2020.(All non-registered users served via U.S. Mail Service)(jdt) |
Filing 86 THIRD AMENDED SCHEDULING ORDER: A Mandatory Settlement Conference is set for 12/14/2020 at 9:00 AM before Magistrate Judge Andrew G. Schopler. The Proposed Final Pretrial Conference Order is due by 3/15/2021. The Final Pretrial Conference is set for 3/22/2021 at 12:15 PM before Chief Judge Larry Alan Burns. Signed by Magistrate Judge Andrew G. Schopler on 9/24/2020. (jdt) |
Filing 85 MINUTE ENTRY and ORDER (AGS): On September 23, 2020, the Court held a discovery conference. For the reasons set out on the record, the Court will permit plaintiff to take six additional depositions. Plaintiff must pay defendants' reasonable attorneys fees incurred during those additional depositions: 50% for the first two, 75% for the third and fourth, and 100% for the last two. Defendants must also turn over the discussed unredacted performance reviews but may designate portions of them confidential or attorneys eyes only as appropriate. Finally, defendants must provide the discussed contract and invoices for 2009-2010. The Court will issue an amended scheduling order under separate cover. Signed by Magistrate Judge Andrew G. Schopler on 09/23/2020.(CD# 9/23/2020 AGS 3:00-4:15). (Plaintiff Attorney Aaron S. Dyer, Kevin Reza Massoudi). (Defendant Attorney William Christopher Pate). (no document attached) (mxa) |
Filing 84 ORDER (AGS): At the parties' request, the Court will hold a telephonic discovery conference on September 23, 2020, at 3:00 p.m. By September 21, 2020, the parties must submit joint letter briefing, limited to two pages, outlining the issue(s) and the parties' respective positions. Signed by Magistrate Judge Andrew G. Schopler on 09/17/2020.(no document attached) (mxa) |
Filing 83 ORDER Converting Settlement Conference to Zoom Video Conference. The Court converts the 10/9/2020 Mandatory Settlement Conference to a Zoom video conference. Signed by Magistrate Judge Andrew G. Schopler on 9/2/2020. (All non-registered users served via U.S. Mail Service) (jdt) |
Filing 82 NOTICE of Designation of Substitution of Defendant Guille E. Tuttle by Leslie Adams, Get Engineering Corporation, David Grundies, Greg MacNeil, Guille E. Tuttle, Rodney Tuttle (Pate, William) (jdt). |
Filing 81 ORDER Granting Joint Motion to Amend the Scheduling Order (ECF No. #80 ) and Second Amended Scheduling Order. A Mandatory Settlement Conference is set for 10/9/2020 at 9:00 AM before Magistrate Judge Andrew G. Schopler. The Proposed Final Pretrial Conference Order is due by 11/19/2020. The Final Pretrial Conference is set for 11/30/2020 at 12:00 PM before Chief Judge Larry Alan Burns. Signed by Magistrate Judge Andrew G. Schopler on 7/24/2020. (All non-registered users served via U.S. Mail Service) (jdt) |
Filing 80 Joint MOTION for Extension of Time to Complete Discovery by MC2 Sabtech Holdings, Inc.. (Canni, Todd) (jdt). |
Filing 79 MINUTE ENTRY and ORDER (AGS): On June 24, 2020, the Court held a videoconference motion hearing. For the reasons set out on the record, relator's motion to substitute (ECF No. #74 ) is granted. Signed by Magistrate Judge Andrew G. Schopler on 06/24/2020. (CD# 6/24/2020 AGS 4:00-4:45). (no document attached) (mxa) |
Filing 78 NOTICE Statement of Interest by United States of America re #74 MOTION to Substitute Party , #76 Response in Opposition to Motion, #77 Reply to Response to Motion (Purcell, Joseph) (jdt). |
Filing 77 REPLY to Response to Motion re #74 MOTION to Substitute Party filed by MC2 Sabtech Holdings, Inc.. (Canni, Todd) (jdt). |
Filing 76 RESPONSE in Opposition re #74 MOTION to Substitute Party filed by Get Engineering Corporation. (Pate, William) (jdt). |
Filing 75 ORDER Setting Video Conference. On 6/24/2020, at 4:00 p.m., the Court will hold a motion hearing. Due to COVID-19, the Court will conduct the hearing over the Zoom teleconference program. Signed by Magistrate Judge Andrew G. Schopler on 6/8/2020. (All non-registered users served via U.S. Mail Service) (jdt) |
Filing 74 MOTION to Substitute Party by MC2 Sabtech Holdings, Inc.. (Canni, Todd) (jdt). |
Filing 73 MINUTE ENTRY and ORDER (AGS): For the reasons stated on the record, defendants' motion to withdraw and amend (ECF No. #69 ) is granted. No sanctions were imposed. Signed by Magistrate Judge Andrew G. Schopler on 04/15/2020. (CD# 4/15/2020 AGS 4:00-4:30). (no document attached) (mxa) |
Filing 72 REPLY to Response to Motion re #69 MOTION to Withdraw , Amend and Substantively Respond to Requests for Admissions filed by Leslie Adams, Get Engineering Corporation, David Grundies, Greg MacNeil, Guille E. Tuttle, Rodney Tuttle. (Pate, William) (jdt). |
Filing 71 RESPONSE in Opposition re #69 MOTION to Withdraw , Amend and Substantively Respond to Requests for Admissions filed by MC2 Sabtech Holdings, Inc.. (Canni, Todd) (jdt). |
Filing 70 ORDER (AGS): Due to the national COVID-19 emergency, the Court converts the April 15, 2020 Motion Hearing to a telephonic hearing. Plaintiff is responsible for initiating a joint call to chambers with counsel for all parties on the line. Signed by Magistrate Judge Andrew G. Schopler on 03/18/2020.(no document attached) (mxa) |
Filing 69 MOTION to Withdraw , Amend and Substantively Respond to Requests for Admissions by Leslie Adams, Get Engineering Corporation, David Grundies, Greg MacNeil, Guille E. Tuttle, Rodney Tuttle. (Attachments: #1 Notice of Motion for Leave to Withdraw, Amend and Substantively Respond to Requests for Admissions, #2 Declaration of William C. Pate in Support of Defendants' Motion for Leave to Withdraw, Amend and Substantively Respond to Requests for Admissions)(Pate, William) (jdt). |
Filing 68 ORDER Granting Plaintiff's Motion to Amend the Scheduling Order (ECF No. #63 ) and First Amended Scheduling Order. A Mandatory Settlement Conference is set for 9/17/2020 at 9:00 AM before Magistrate Judge Andrew G. Schopler. The Proposed Final Pretrial Conference Order is due by 11/2/2020. The Final Pretrial Conference set for 11/9/2020 at 12:00 PM before Chief Judge Larry Alan Burns. Signed by Magistrate Judge Andrew G. Schopler on 3/12/2020. (All non-registered users served via U.S. Mail Service)(jdt) |
Filing 67 REPLY to Response to Motion re #63 MOTION for Extension of Time to Complete Discovery filed by Get Engineering Corporation. (Canni, Todd) (jdt). |
Filing 66 RESPONSE in Opposition re #63 MOTION for Extension of Time to Complete Discovery filed by Leslie Adams, Get Engineering Corporation, David Grundies, Greg MacNeil, Guille E. Tuttle, Rodney Tuttle. (Pate, William) (jdt). |
Filing 65 ORDER (AGS): Plaintiffs motion to amend the scheduling order (ECF No. #63 ) is taken under advisement. By March 3, 2020, defendants must file any response. By March 10, 2020, plaintiff may file any reply. Signed by Magistrate Judge Andrew G. Schopler on 02/24/2020. (no document attached) (mxa) |
Filing 64 NOTICE STATEMENT NOTING DEATH of Defendant Guille E. Tuttle by Leslie Adams, Get Engineering Corporation, David Grundies, Greg MacNeil, Guille E. Tuttle, Rodney Tuttle (Pate, William). Modified on 2/24/2020 to add name of decedent (jdt). |
Filing 63 MOTION for Extension of Time to Complete Discovery by MC2 Sabtech Holdings, Inc.. (Attachments: #1 Exhibit)(Canni, Todd) (jdt). |
Filing 62 PROTECTIVE ORDER. Signed by Magistrate Judge Andrew G. Schopler on 12/30/2019. (All non-registered users served via U.S. Mail Service) (jdt) |
Filing 61 Joint MOTION for Protective Order by MC2 Sabtech Holdings, Inc.. (Canni, Todd). Modified on 12/30/2019 - QC email: proposed order attached. No refile (jdt). |
Filing 60 MINUTE ENTRY and ORDER (AGS): On December 12, 2019, the Court held a telephonic discovery conference. By December 27, 2019, the parties must submit a proposed blanket protective order for the Court's review. By January 10, 2020, defendant must supplement its discovery responses as set out on the record. Signed by Magistrate Judge Andrew G. Schopler on 12/12/2019. (CD# 12/12/2019 AGS 11:01-11:46). (Plaintiff Attorney Aaron Dyer and Todd John Canni). (Defendant Attorney Susan Leslie Mason and William Christopher Pate). (no document attached) (mxa) |
Filing 59 NOTICE of Appearance by Joseph J Purcell on behalf of United States of America (Purcell, Joseph)Attorney Joseph J Purcell added to party United States of America(pty:pla) (jdt). |
Filing 58 ORDER (AGS): At the parties' request, the Court will hold a telephonic, attorney's only discovery hearing on December 12, 2019, at 11:00 a.m. By December 10, 2019, the parties must email the Court with a two-page summary of the issues to be discussed at the hearing. Signed by Magistrate Judge Andrew G. Schopler on 12/03/2019.(no document attached) (mxa) |
Filing 57 ORDER (AGS): The parties' joint motion to extend (ECF No. #56 ) is granted. Any discovery motion arising from the identified discovery disputes must be filed by November 25, 2019. The parties should jointly contact the Court's chambers to arrange the requested informal telephonic hearing, should it be necessary. Signed by Magistrate Judge Andrew G. Schopler on 10/22/2019. (no document attached) (mxa) |
Filing 56 Joint MOTION for Extension of Time to Complete Discovery by MC2 Sabtech Holdings, Inc.. (Canni, Todd) (jdt). |
Filing 55 ORDER (AGS): The parties' joint motion to extend (ECF No. #54 ) is granted. Any discovery motion arising from the identified discovery disputes must be filed by November 6, 2019. If they desire one, the parties should jointly contact the Court's chambers to arrange an informal telephonic hearing. Signed by Magistrate Judge Andrew G. Schopler on 10/22/2019. (no document attached) (mxa) |
Filing 54 Joint MOTION for Extension of Time to Complete Discovery by MC2 Sabtech Holdings, Inc.. (Canni, Todd) (jdt). |
Filing 53 SCHEDULING ORDER Regulating Discovery and Other Pretrial Proceedings. A Case Management Conference was held on 9/25/2019. A Mandatory Settlement Conference is set for 4/29/2020 at 9:00 AM before Magistrate Judge Andrew G. Schopler. The Proposed Final Pretrial Conference Order is due by 7/27/2020. The Final Pretrial Conference is set for 8/3/2020 at 12:00 PM before Chief Judge Larry Alan Burns. Signed by Magistrate Judge Andrew G. Schopler on 9/27/2019.(jdt) |
Filing 52 MINUTE ENTRY (AGS): On September 25, 2019, the Court held an Early Neutral Evaluation and Case Management Conference. The case did not settle. A scheduling order will follow. Signed by Magistrate Judge Andrew G. Schopler on 09/25/2019.(Plaintiff Attorney Todd John Canni). (Defendant Attorney William Christopher Pate). (no document attached) (mxa) |
Filing 51 Pretrial Disclosures by MC2 Sabtech Holdings, Inc. Initial Disclosures Pursuant to FRCP Rule 26(a)(1) (Canni, Todd) (jdt). |
Filing 50 Pretrial Disclosures by Get Engineering Corporation Initial Disclosures Pursuant to FRCP Rule 26(a)(1) (Pate, William) (jdt). |
Filing 49 NOTICE of Appearance by Susan Leslie Mason on behalf of Leslie Adams, Get Engineering Corporation, David Grundies, Greg MacNeil, Guille E. Tuttle, Rodney Tuttle (Mason, Susan)Attorney Susan Leslie Mason added to party Leslie Adams(pty:res), Attorney Susan Leslie Mason added to party Get Engineering Corporation(pty:res), Attorney Susan Leslie Mason added to party David Grundies(pty:res), Attorney Susan Leslie Mason added to party Greg MacNeil(pty:res), Attorney Susan Leslie Mason added to party Guille E. Tuttle(pty:res), Attorney Susan Leslie Mason added to party Rodney Tuttle(pty:res) (dlg). |
Filing 48 JOINT DISCOVERY PLAN by MC2 Sabtech Holdings, Inc. (Canni, Todd). Modified on 8/14/2019 - Sent QC email to have signer for Respondents to file Notice of Appearance. No refile (jdt). |
Filing 47 NOTICE AND ORDER: (1) For Early Neutral Evaluation and (2) Setting Rule 26 Compliance and Case Management Conference. The Joint Discovery Plan is due on 9/16/2019. The Early Neutral Evaluation and Case Management Conference are set for 9/25/2019 02:00 PM before Magistrate Judge Andrew G. Schopler. Signed by Magistrate Judge Andrew G. Schopler on 7/24/2019. (All non-registered users served via U.S. Mail Service) (tcf) (jao). Modified text on 7/31/2019 (tcf). |
Filing 46 ANSWER to #1 Complaint, with Jury Demand by Leslie Adams, Get Engineering Corporation, David Grundies, Greg MacNeil, Guille E. Tuttle, Rodney Tuttle.(Pate, William) (tcf). |
Filing 45 ORDER (AGS): In light of the transfer, all answers to the complaint are due September 9, 2019. Signed by Magistrate Judge Andrew G. Schopler on 07/09/2019.(no document attached) (mxa) |
Filing 43 Case transferred in from District of California Central; Case Number 8:18-cv-00277. Original file received electronically |
Filing 44 Chief Judge Larry Alan Burns and Magistrate Judge Andrew G. Schopler assigned to transfer case from Central District of California. (All non-registered users served via U.S. Mail Service)(no document attached) (acc) |
Filing 42 MINUTES (IN CHAMBERS) ORDER GRANTING DEFENDANTS' MOTION TO TRANSFER (Doc. #39 ) by Judge Josephine L. Staton: The Court GRANTS Defendants' Motion and TRANSFERS the action to the Southern District of California. (MD JS-6. Case Terminated.) Case transferred electronically. (jp) Modified on 6/20/2019 (jp). [Transferred from California Central on 7/8/2019.] |
Filing 41 REPLY support NOTICE OF MOTION AND MOTION to Transfer Case to Southern District of California #39 filed by Defendants Leslie Adams, Get Engineering Corporation, David Grundies, Greg MacNeil, Guille E. Tuttle, Rodney Tuttle. (Pate, William) [Transferred from California Central on 7/8/2019.] |
Filing 40 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Transfer Case to Southern District of California #39 filed by Plaintiff MC2 Sabtech Holdings, Inc.. (Massoudi, Kevin) [Transferred from California Central on 7/8/2019.] |
Filing 39 NOTICE OF MOTION AND MOTION to Transfer Case to Southern District of California filed by Defendants Leslie Adams, Get Engineering Corporation, David Grundies, Greg MacNeil, Guille E. Tuttle, Rodney Tuttle. Motion set for hearing on 6/21/2019 at 10:30 AM before Judge Josephine L. Staton. (Attachments: #1 Memorandum of Points and Authorities in Support of Defendants' Motion to Transfer for Improper Venue; or in Alternative to Transfer for Convenience, #2 Declaration of Defendant Guille E. Tuttle in Support of Defendants' Motion to Transfer for Improper Venue; or in Alternative to Transfer for Convenience, #3 Declaration of Defendant Leslie Adams in Support of Defendants' Motion to Transfer for Improper Venue; or in Alternative to Transfer for Convenience, #4 Proposed Order Granting Defendants' Motion to Transfer for Improper Venue; or in Alternative to Transfer for Convenience) (Pate, William) [Transferred from California Central on 7/8/2019.] |
Filing 38 ORDER by Judge Josephine L. Staton GRANTING Request for Approval of Substitution of Attorney William C Pate for Defendant Leslie Adams in place and stead of Attorneys Gary Scott Pancer, Michael P. McCloskey, David J. Aveni, Scott #32 . (jp) [Transferred from California Central on 7/8/2019.] |
Filing 37 ORDER by Judge Josephine L. Staton GRANTING Request for Approval of Substitution of Attorney William C Pate for Defendant David Grundies in place and stead of Attorneys Gary Scott Pancer, Michael P. McCloskey, David J. Aveni, Scott #31 . (jp) [Transferred from California Central on 7/8/2019.] |
Filing 36 ORDER by Judge Josephine L. Staton GRANTING Request for Approval of Substitution of Attorney William C Pate for Defendant Greg MacNeil in place and stead of Attorneys Gary Scott Pancer, Michael P. McCloskey, David J. Aveni, Scott #30 . (jp) [Transferred from California Central on 7/8/2019.] |
Filing 35 ORDER by Judge Josephine L. Staton GRANTING Request for Approval of Substitution of Attorney William C Pate for Defendant Rodney Tuttle in place and stead of Attorneys Gary Scott Pancer, Michael P. McCloskey, David J. Aveni, Scott #29 . (jp) [Transferred from California Central on 7/8/2019.] |
Filing 34 ORDER by Judge Josephine L. Staton GRANTING Request for Approval of Substitution of Attorney William C Pate for Defendant Guille E Tuttle in place and stead of Attorneys Gary Scott Pancer, Michael P. McCloskey, David J. Aveni, Scott #28 . (jp) [Transferred from California Central on 7/8/2019.] |
Filing 33 ORDER by Judge Josephine L. Staton GRANTING Request for Approval of Substitution of Attorney William C Pate for Defendant Get Engineering Corporation in place and stead of Attorneys Gary Scott Pancer, Michael P. McCloskey, David J. Aveni, Scott #27 . (jp) [Transferred from California Central on 7/8/2019.] |
Filing 32 REQUEST TO SUBSTITUTE ATTORNEY William C. Pate in place of attorney Gary Scott Pancer filed by Defendant Leslie Adams. (Attorney William C Pate added to party Leslie Adams(pty:dft)) (Pate, William) [Transferred from California Central on 7/8/2019.] |
Filing 31 REQUEST TO SUBSTITUTE ATTORNEY William C. Pate in place of attorney Gary Scott Pancer filed by Defendant David Grundies. (Attorney William C Pate added to party David Grundies(pty:dft)) (Pate, William) [Transferred from California Central on 7/8/2019.] |
Filing 30 REQUEST TO SUBSTITUTE ATTORNEY William C. Pate in place of attorney Gary Scott Pancer filed by Defendant Greg MacNeil. (Attorney William C Pate added to party Greg MacNeil(pty:dft)) (Pate, William) [Transferred from California Central on 7/8/2019.] |
Filing 29 REQUEST TO SUBSTITUTE ATTORNEY William C. Pate in place of attorney Gary Scott Pancer filed by Defendant Rodney Tuttle. (Attorney William C Pate added to party Rodney Tuttle(pty:dft)) (Pate, William) [Transferred from California Central on 7/8/2019.] |
Filing 28 REQUEST TO SUBSTITUTE ATTORNEY William C. Pate in place of attorney Gary Scott Pancer filed by Defendant Guille E. Tuttle. (Attorney William C Pate added to party Guille E. Tuttle(pty:dft)) (Pate, William) [Transferred from California Central on 7/8/2019.] |
Filing 27 REQUEST TO SUBSTITUTE ATTORNEY William C. Pate in place of attorney Gary Scott Pancer filed by Defendant Get Engineering Corporation. (Attorney William C Pate added to party Get Engineering Corporation(pty:dft)) (Pate, William) [Transferred from California Central on 7/8/2019.] |
Filing 26 Second STIPULATION Extending Time to Answer the complaint as to Greg MacNeil answer now due 5/8/2019; Guille E. Tuttle answer now due 5/8/2019; David Grundies answer now due 5/8/2019; Get Engineering Corporation answer now due 5/8/2019; Leslie Adams answer now due 5/8/2019; Rodney Tuttle answer now due 5/8/2019, re Complaint - (Discovery), #1 filed by Defendants Greg MacNeil; Guille E. Tuttle; David Grundies; Get Engineering Corporation; Leslie Adams; Rodney Tuttle.(Pancer, Gary) [Transferred from California Central on 7/8/2019.] |
Filing 25 NOTICE of Errata filed by Defendants Leslie Adams, Get Engineering Corporation, David Grundies, Greg MacNeil, Guille E. Tuttle, Rodney Tuttle. (Pancer, Gary) [Transferred from California Central on 7/8/2019.] |
Filing 24 First STIPULATION Extending Time to Answer the complaint as to Leslie Adams answer now due 4/26/2019; Get Engineering Corporation answer now due 4/26/2019; David Grundies answer now due 4/26/2019; Greg MacNeil answer now due 4/26/2019; Guille E. Tuttle answer now due 4/26/2019; Rodney Tuttle answer now due 4/26/2019, re Complaint - (Discovery), #1 filed by Plaintiff MC2 Sabtech Holdings, Inc..(Attorney Gary Scott Pancer added to party MC2 Sabtech Holdings, Inc.(pty:pla))(Pancer, Gary) [Transferred from California Central on 7/8/2019.] |
Filing 23 PROOF OF SERVICE Executed by Plaintiff United States of America, upon Defendant Rodney Tuttle served on 3/20/2019, answer due 4/10/2019. Service of the Summons and Complaint were executed upon John Doe in compliance with Federal Rules of Civil Procedure by substituted service at home address and by also mailing a copy.Original Summons NOT returned. (Massoudi, Kevin) [Transferred from California Central on 7/8/2019.] |
Filing 22 PROOF OF SERVICE Executed by Plaintiff United States of America, upon Defendant Guille E. Tuttle served on 3/20/2019, answer due 4/10/2019. Service of the Summons and Complaint were executed upon John Doe in compliance with Federal Rules of Civil Procedure by substituted service at home address and by also mailing a copy.Original Summons NOT returned. (Massoudi, Kevin) [Transferred from California Central on 7/8/2019.] |
Filing 21 PROOF OF SERVICE Executed by Plaintiff United States of America, upon Defendant Leslie Adams served on 3/18/2019, answer due 4/8/2019. Service of the Summons and Complaint were executed upon Leslie Adams personally in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Massoudi, Kevin) [Transferred from California Central on 7/8/2019.] |
Filing 20 PROOF OF SERVICE Executed by Plaintiff United States of America, upon Defendant David Grundies served on 3/18/2019, answer due 4/8/2019. Service of the Summons and Complaint were executed upon David Grundies personally in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Massoudi, Kevin) [Transferred from California Central on 7/8/2019.] |
Filing 19 PROOF OF SERVICE Executed by Plaintiff United States of America, upon Defendant Greg MacNeil served on 3/18/2019, answer due 4/8/2019. Service of the Summons and Complaint were executed upon Greg MacNeil personally in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Massoudi, Kevin) [Transferred from California Central on 7/8/2019.] |
Filing 18 PROOF OF SERVICE Executed by Plaintiff United States of America, upon Defendant Get Engineering Corporation served on 3/18/2019, answer due 4/8/2019. Service of the Summons and Complaint were executed upon Cathy Ashby, Receptionist, Authorized to Accept in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Massoudi, Kevin) [Transferred from California Central on 7/8/2019.] |
Filing 17 Notice of Withdrawal of Notice of Appearance #16 United States of America. (Canter, Charles) [Transferred from California Central on 7/8/2019.] |
Filing 16 NOTICE of Appearance filed by attorney Charles E Canter on behalf of Plaintiff United States of America (Attachments: #1 Proof of Service)(Canter, Charles) [Transferred from California Central on 7/8/2019.] |
Filing 15 21 DAY Summons issued re Complaint #1 as to defendants Leslie Adams, Get Engineering Corporation, David Grundies, Greg MacNeil, Guille E. Tuttle, Rodney Tuttle. (esa) [Transferred from California Central on 7/8/2019.] |
Filing 14 Request for Clerk to Issue Summons on Order Unsealing Case,, #13 , Complaint - (Discovery), #1 filed by Plaintiff-Relator MC2 Sabtech Holdings, Inc.. (Massoudi, Kevin) [Transferred from California Central on 7/8/2019.] |
Filing 13 ORDER RE ELECTION BY THE UNITED STATES TO DECLINE INTERVENTION AND PARTIAL UNSEALING OF CASE by Judge Josephine L. Staton that the seal is lifted from this action in all respects. The Complaint #1 is UNSEALED and the relator shall serve it upon the defendants; This Order and the Notice of Election by the United States to Decline Intervention and Stipulation Re Partial unsealing of Case #12 are both UNSEALED. All other contents of the Court's file in this action, filed and lodged to date, shall remain permanently under seal and shall not be made public or served upon any defendant or other party or person. (SEE DOCUMENT FOR FURTHER INFORMATION). (jp) [Transferred from California Central on 7/8/2019.] |
Filing 12 NOTICE OF ELECTION by the United States to Decline Intervention and Stipulation Re Partial Unsealing of Case. (Attachments: #1 Proposed Order). (jp) Modified on 3/1/2019 (jp). [Transferred from California Central on 7/8/2019.] |
Filing 11 ORDER EXTENDING SEAL AND UNITED STATES ELECTION PERIOD by Judge Josephine L. Staton (es) [Transferred from California Central on 7/8/2019.] |
Filing 10 MEMORANDUM of Points and Authorities in Support Stipulation Requesting Extension of Seal and United States' Dlection Period #9 ; Declaration of Charles E Canter in support thereof filed by plaintiff United States of America. (jp) [Transferred from California Central on 7/8/2019.] |
Filing 9 STIPULATION Requesting Extension of Seal and Government's Election Period filed by plaintiff United States of America. (Attachments: #1 Lodged Proposed Order). (jp) [Transferred from California Central on 7/8/2019.] |
Filing 8 ORDER Extending Seal and United States' Election Period by Judge Josephine L. Staton, re Stipulation for Order #6 . (dro) [Transferred from California Central on 7/8/2019.] |
Filing 7 MEMORANDUM of Points and Authorities in Support of Stipulation #6 filed by plaintiff United States of America. (dro) [Transferred from California Central on 7/8/2019.] |
Filing 6 STIPULATION Requesting Extension of Seal and United States' Election Period filed by plaintiff United States of America.(dro) [Transferred from California Central on 7/8/2019.] |
Filing 5 PROOF OF SERVICE filed by plaintiff MC2 Sabtech Holdings, Inc., re Corporate Disclosure Statement #2 , Complaint - (Discovery), #1 served on 03/21/2018. (dro) [Transferred from California Central on 7/8/2019.] |
Filing 4 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa) [Transferred from California Central on 7/8/2019.] |
Filing 3 NOTICE OF ASSIGNMENT to District Judge Josephine L. Staton and Magistrate Judge Douglas F. McCormick. (esa) [Transferred from California Central on 7/8/2019.] |
Filing 2 CORPORATE DISCLOSURE STATEMENT filed by plaintiff MC2 Sabtech Holdings, Inc. identifying Corporate Parent IXI Technology, Inc. for MC2 Sabtech Holdings, Inc. (esa) [Transferred from California Central on 7/8/2019.] |
Filing 1 COMPLAINT against defendants Leslie Adams, Get Engineering Corporation, David Grundies, Greg MacNeil, Guille E. Tuttle, Rodney Tuttle.Case assigned to Judge Josephine L. Staton for all further proceedings. Discovery referred to Magistrate Judge Douglas F. McCormick, (Filing fee $ 400 paid) Jury Demand, filed by plaintiffs MC2 Sabtech Holdings, Inc., United States of America. (Attachments: #1 part 2) (esa) [Transferred from California Central on 7/8/2019.] |
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