USA, ex rel USN4U, LLC, et al v. Wolf Creek Fed Srvs, et al
Plaintiff: UNITED STATES OF AMERICA, ex rel
Defendant / Appellee: ANTHONY SANTILLO, CHRISTOPHER LOGAN, TIMOTHY TESCH and WOLF CREEK FEDERAL SERVICES, INC.
Plaintiff / Appellant: USN4U, LLC, Relator
Case Number: 20-4246
Filed: November 25, 2020
Court: U.S. Court of Appeals, Sixth Circuit
Nature of Suit: Other

Opinions

We have the following opinions for this case:

Date Filed Description
May 16, 2022 Summary USN4U, LLC v. Wolf Creek Federal Services, Inc.

Docket Report

This docket was last retrieved on January 4, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 4, 2021 Filing 16 APPELLANT BRIEF filed by Mr. Logan R. Trombley for USN4U, LLC. Certificate of Service: 01/04/2021. Argument Request: requested. [20-4246] (LRT) [Entered: 01/04/2021 07:07 PM]
December 14, 2020 Filing 15 CORPORATE DISCLOSURE STATEMENT filed by Attorney Brandon Mordue for Appellees Christopher Logan, Anthony Santillo, Timothy Tesch and Wolf Creek Federal Services, Inc. Certificate of Service: 12/14/2020. [20-4246] (BM) [Entered: 12/14/2020 11:26 AM]
December 11, 2020 Filing 14 Mediation Office is no longer involved in this appeal. (MLB) [Entered: 12/11/2020 02:54 PM]
December 9, 2020 Filing 13 Letter sent by Mediation Office REGARDING MEDIATION: The Mediation Conference scheduled for 12/17/2020 is hereby canceled. (LMR) [Entered: 12/09/2020 02:07 PM]
December 2, 2020 Filing 12 CORPORATE DISCLOSURE STATEMENT filed by Attorney Brandon Mordue for Appellees Christopher Logan, Anthony Santillo, Timothy Tesch and Wolf Creek Federal Services, Inc. Certificate of Service: 12/02/2020. [20-4246] (BM) [Entered: 12/02/2020 11:16 AM]
December 2, 2020 Filing 11 APPEARANCE filed for Appellees Christopher Logan, Anthony Santillo, Timothy Tesch and Wolf Creek Federal Services, Inc. by Brandon Mordue. Certificate of Service: 12/02/2020. [20-4246] (BM) [Entered: 12/02/2020 11:14 AM]
December 2, 2020 Filing 10 APPEARANCE filed for Appellees Christopher Logan, Anthony Santillo, Timothy Tesch and Wolf Creek Federal Services, Inc. by Philip S. Kushner. Certificate of Service: 12/02/2020. [20-4246] (PSK) [Entered: 12/02/2020 11:11 AM]
November 30, 2020 Filing 9 MEDIATOR-INITIATED CALL: A Telephone Mediation conference has been scheduled for 12/17/2020 at 9:30 am EASTERN TIME with Paul Calico. [Please open notice for important details and deadlines.] (CAW) [Entered: 11/30/2020 04:52 PM]
November 30, 2020 Filing 8 Mediation Office is involved in this appeal. (CAW) [Entered: 11/30/2020 04:47 PM]
November 30, 2020 Filing 7 TRANSCRIPT ORDER filed - no hearings held in District Court. Filed by Mr. Logan R. Trombley for USN4U, LLC. Certificate of Service: 11/30/2020. [20-4246] (LRT) [Entered: 11/30/2020 02:46 PM]
November 30, 2020 Filing 6 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Logan R. Trombley for Appellant USN4U, LLC Certificate of Service: 11/30/2020. [20-4246] (LRT) [Entered: 11/30/2020 01:54 PM]
November 30, 2020 Filing 5 CIVIL APPEAL STATEMENT OF PARTIES AND ISSUES filed by Attorney Mr. Logan R. Trombley for Appellant USN4U, LLC.. Certificate of Service: 11/30/2020. [20-4246] (LRT) [Entered: 11/30/2020 01:53 PM]
November 30, 2020 Filing 4 APPEARANCE filed for Appellant USN4U, LLC by Logan Trombley. Certificate of Service: 11/30/2020. [20-4246] (LRT) [Entered: 11/30/2020 01:52 PM]
November 25, 2020 Filing 3 BRIEFING LETTER SENT setting briefing schedule: appellant brief due 01/04/2021;. appellee brief due 02/03/2021; (RGF) [Entered: 11/25/2020 03:28 PM]
November 25, 2020 Filing 2 The case manager for this case is: Mr. Roy G. Ford (513) 564-7016 (RGF) [Entered: 11/25/2020 03:27 PM]
November 25, 2020 Filing 1 Civil Case Docketed. Notice filed by Appellant USN4U, LLC. Transcript needed: n. (RGF) [Entered: 11/25/2020 03:22 PM]

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Plaintiff: UNITED STATES OF AMERICA, ex rel
Represented By: Brendan Barker
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Defendant / appellee: ANTHONY SANTILLO
Represented By: Brandon Mordue
Represented By: Philip S. Kushner
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Defendant / appellee: CHRISTOPHER LOGAN
Represented By: Brandon Mordue
Represented By: Philip S. Kushner
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Defendant / appellee: TIMOTHY TESCH
Represented By: Brandon Mordue
Represented By: Philip S. Kushner
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Defendant / appellee: WOLF CREEK FEDERAL SERVICES, INC.
Represented By: Brandon Mordue
Represented By: Philip S. Kushner
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Plaintiff / appellant: USN4U, LLC, Relator
Represented By: Logan R. Trombley
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