United States of America ex re v. Grifols USA, LLC
| ABC |
| DEF, Grifols, Inc. and Grifols Biologicals, Inc. |
| United States of America ex rel. Allen Timothy Yu |
| Grifols USA, LLC, Grifols Shared Services North America, Inc., FKA Grifols, Inc., Grifols, S.A and Grifols Biologicals, LLC, FKA Grifols Biologicals, Inc. |
| 22-107 |
| January 18, 2022 |
| U.S. Court of Appeals, Second Circuit |
| Qui tam False Claims Act |
Docket Report
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| Filing 74 U.S. SUPREME COURT NOTICE, granting Appellant United States of America ex rel. Allen Timothy Yu extension to file Writ of Certiorari by 3/13/2023, FILED.[3450128] [22-107] [Entered: 01/11/2023 08:40 AM] |
| Filing 73 JUDGMENT MANDATE, ISSUED.[3430939] [22-107] [Entered: 12/05/2022 10:57 AM] |
| Filing 70 SUMMARY ORDER AND JUDGMENT, affirming the District Courts order, by DC, SLC, BR, FILED.[3400274] [22-107] [Entered: 10/14/2022 09:11 AM] |
| Filing 69 NEW CASE MANAGER, Ralph Obas, ASSIGNED.[3400264] [22-107] [Entered: 10/14/2022 09:06 AM] |
| Filing 67 CASE, before DC,SLC, BR, HEARD.[3390565] [22-107] [Entered: 09/29/2022 10:07 AM] |
| Filing 66 ATTORNEY, Anna K. D'Agostino for United States of America ex rel. Allen Timothy Yu, in case 22-107, [ # 65 ], ADDED.[3390471] [22-107] [Entered: 09/29/2022 09:21 AM] |
| Filing 65 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant United States of America ex rel. Allen Timothy Yu, FILED. Service date 09/28/2022 by CM/ECF. [3389908] [22-107] [Entered: 09/28/2022 11:05 AM] |
| Filing 64 INSTRUCTIONS FOR ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[3385003] [22-107] [Entered: 09/20/2022 10:19 AM] |
| Filing 63 ATTORNEY, David M. Rody, for Appellee Grifols Biologicals, LLC, Grifols Shared Services North America, Inc. and Grifols, S.A., TERMINATED.[3378866] [22-107] [Entered: 09/08/2022 03:20 PM] |
| Filing 62 LETTER, on behalf of Appellee Grifols Biologicals, LLC, Grifols Shared Services North America, Inc. and Grifols, S.A, informing the Court that Mr. David Brody will be leaving Appellees' law firm of Sidley Austin LLP, and will no longer represent them, RECEIVED. Service date 09/08/2022 by CM/ECF.[3378766] [22-107]--[Edited 09/08/2022 by CM] [Entered: 09/08/2022 01:36 PM] |
| Filing 61 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Grifols Biologicals, LLC, Grifols Shared Services North America, Inc., Grifols USA, LLC and Grifols, S.A, FILED. Service date 07/30/2022 by CM/ECF. [3357134] [22-107] [Entered: 07/30/2022 07:42 AM] |
| Filing 60 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant United States of America ex rel. Allen Timothy Yu, FILED. Service date 07/28/2022 by CM/ECF. [3356271] [22-107] [Entered: 07/28/2022 06:19 PM] |
| Filing 59 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[3354378] [22-107] [Entered: 07/26/2022 12:08 PM] |
| Filing 58 CASE CALENDARING, for argument on 09/29/2022, A Panel, SET.[3348057] [22-107] [Entered: 07/14/2022 03:53 PM] |
| Filing 57 CASE CALENDARING, for the week of 09/27/2022, PANEL A, PROPOSED.[3335422] [22-107] [Entered: 06/21/2022 11:42 AM] |
| Filing 54 CURED DEFECTIVE REPLY BRIEF, [ # 53 ], on behalf of Appellant United States of America ex rel. Allen Timothy Yu, FILED.[3309559] [22-107] [Entered: 05/05/2022 09:49 AM] |
| Filing 53 REPLY BRIEF, on behalf of Appellant United States of America ex rel. Allen Timothy Yu, FILED. Service date 05/04/2022 by CM/ECF. [3309086] [22-107] [Entered: 05/04/2022 02:38 PM] |
| Filing 52 DEFECTIVE DOCUMENT, Reply Brief, [48], on behalf of Appellant United States of America ex rel. Allen Timothy Yu, FILED.[3309018] [22-107] [Entered: 05/04/2022 02:03 PM] |
| Filing 50 CURED DEFECTIVE REPLY BRIEF, [48], on behalf of Appellant United States of America ex rel. Allen Timothy Yu, FILED.[3305802] [22-107] [Entered: 04/28/2022 04:52 PM] |
| Filing 49 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Monique Olivier, Esq. for Appellant United States of America ex rel. Allen Timothy Yu, FILED. Service date 04/28/2022 by CM/ECF. [3305799] [22-107] [Entered: 04/28/2022 04:51 PM] |
| Filing 48 REPLY BRIEF, on behalf of Appellant United States of America ex rel. Allen Timothy Yu, FILED. Service date 04/28/2022 by CM/ECF. [3305375] [22-107] [Entered: 04/28/2022 12:31 PM] |
| Filing 47 DEFECTIVE DOCUMENT, Reply Brief, [44], on behalf of Appellant United States of America ex rel. Allen Timothy Yu, FILED.[3305253] [22-107] [Entered: 04/28/2022 11:26 AM] |
| Filing 45 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Tobias Samuel Loss-Eaton, Esq. for Appellee Grifols Biologicals, LLC, Grifols Shared Services North America, Inc., Grifols USA, LLC and Grifols, S.A, FILED. Service date 04/27/2022 by CM/ECF. [3304932] [22-107] [Entered: 04/27/2022 05:25 PM] |
| Filing 44 REPLY BRIEF, on behalf of Appellant United States of America ex rel. Allen Timothy Yu, FILED. Service date 04/27/2022 by CM/ECF. [3304864] [22-107] [Entered: 04/27/2022 04:32 PM] |
| Filing 41 BRIEF, on behalf of Appellee Grifols Biologicals, LLC, Grifols Shared Services North America, Inc., Grifols USA, LLC and Grifols, S.A, FILED. Service date 04/14/2022 by CM/ECF. [3297169] [22-107] [Entered: 04/14/2022 03:33 PM] |
| Filing 32 CURED DEFECTIVE BRIEF, JOINT APPENDIX, [ # 29 ], [ # 30 ], on behalf of Appellant United States of America ex rel. Allen Timothy Yu, FILED.[3278029] [22-107] [Entered: 03/15/2022 11:33 AM] |
| Filing 31 ATTORNEY, Monique Olivier for United States of America ex rel. Allen Timothy Yu, in case 22-107, [ # 25 ], ADDED.[3277989] [22-107] [Entered: 03/15/2022 11:12 AM] |
| Filing 30 JOINT APPENDIX, volume 1 of 1, (pp. 1-103), on behalf of Appellant United States of America ex rel. Allen Timothy Yu, FILED. Service date 03/11/2022 by CM/ECF.[3276837] [22-107] [Entered: 03/11/2022 05:32 PM] |
| Filing 29 BRIEF, on behalf of Appellant United States of America ex rel. Allen Timothy Yu, FILED. Service date 03/11/2022 by CM/ECF.[3276836] [22-107] [Entered: 03/11/2022 05:28 PM] |
| Filing 28 DEFECTIVE DOCUMENT, Brief & Appendix, [26], on behalf of Appellant United States of America ex rel. Allen Timothy Yu, FILED.[3276524] [22-107] [Entered: 03/11/2022 01:06 PM] |
| Filing 27 SEALED CONFIDENTIAL JOINT APPENDIX, on behalf of Appellant United States of America ex rel. Allen Timothy Yu, FILED. Service date 03/10/2022 by email.[3276501] [22-107] [Entered: 03/11/2022 12:52 PM] |
| Filing 26 BRIEF & APPENDIX, on behalf of Appellant United States of America ex rel. Allen Timothy Yu, FILED. Service date 03/10/2022 by CM/ECF. [3276020] [22-107] [Entered: 03/10/2022 05:59 PM] |
| Filing 25 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant United States of America ex rel. Allen Timothy Yu, FILED. Service date 03/10/2022 by CM/ECF. [3276011] [22-107] [Entered: 03/10/2022 05:27 PM] |
| Filing 23 LOCAL RULE 31.2 NOTICE, placing this appeal on the Court's Expedited Calendar, setting appellant's brief due date as 03/10/2022, appellee's brief due date as 04/14/2022,TRANSMITTED.[3255093] [22-107] [Entered: 02/03/2022 10:18 AM] |
| Filing 22 NEW CASE MANAGER, Connie Mazariego, ASSIGNED.[3255087] [22-107] [Entered: 02/03/2022 10:13 AM] |
| Filing 12 ATTORNEY, James E. Miller for United States of America ex rel. Allen Timothy Yu, in case 22-107, [ # 9 ], ADDED.[3253767] [22-107] [Entered: 02/01/2022 01:15 PM] |
| Filing 11 FORM D, on behalf of Appellant United States of America ex rel. Allen Timothy Yu, FILED. Service date 02/01/2022 by CM/ECF.[3253732] [22-107] [Entered: 02/01/2022 12:37 PM] |
| Filing 10 FORM C, on behalf of Appellant United States of America ex rel. Allen Timothy Yu, FILED. Service date 02/01/2022 by CM/ECF.[3253729] [22-107] [Entered: 02/01/2022 12:36 PM] |
| Filing 9 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant United States of America ex rel. Allen Timothy Yu, FILED. Service date 02/01/2022 by CM/ECF. [3253725] [22-107] [Entered: 02/01/2022 12:34 PM] |
| Filing 8 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant United States of America ex rel. Allen Timothy Yu, FILED. Service date 02/01/2022 by CM/ECF.[3253722] [22-107] [Entered: 02/01/2022 12:32 PM] |
| Filing 7 ATTORNEY, Tobias Samuel Loss-Eaton for Grifols USA, LLC Grifols Shared Services North America, Inc. Grifols, S.A Grifols Biologicals, LLC, in case 22-107, [ # 6 ], ADDED.[3251693] [22-107] [Entered: 01/28/2022 12:12 PM] |
| Filing 6 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Grifols USA, LLC, Grifols Shared Services North America, Inc., Grifols, S.A and Grifols Biologicals, LLC, FILED. Service date 01/28/2022 by CM/ECF. [3251442] [22-107] [Entered: 01/28/2022 09:34 AM] |
| Filing 5 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Grifols Biologicals, LLC, Grifols Shared Services North America, Inc. and Grifols, S.A, FILED. Service date 01/28/2022 by CM/ECF.[3251435] [22-107] [Entered: 01/28/2022 09:26 AM] |
| Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant United States of America ex rel. Allen Timothy Yu, district court receipt # 465401292515, FILED.[3247407] [22-107] [Entered: 01/21/2022 10:12 AM] |
| Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[3246116] [22-107] [Entered: 01/19/2022 02:52 PM] |
| Filing 2 DISTRICT COURT JUDGMENT, dated 01/05/2022, RECEIVED.[3246111] [22-107] [Entered: 01/19/2022 02:50 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant United States of America ex rel. Allen Timothy Yu, FILED. [3246096] [22-107] [Entered: 01/19/2022 02:39 PM] |
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