USA, et al v. Wolf Creek Federal Services, Inc., et al
| UNITED STATES OF AMERICA, ex rel, USN4U, LLC, Relator and UNITED STATES OF AMERICA |
| WOLF CREEK FEDERAL SERVICES, INC., TIMOTHY TESCH, CHRISTOPHER LOGAN and ANTHONY SANTILLO |
| In re: UNITED STATES OF AMERICA EX REL. USN4U, LLC |
| 24-3022 |
| January 8, 2024 |
| U.S. Court of Appeals, Sixth Circuit |
| Other Fraud |
Docket Report
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| Filing 23 RULING LETTER SENT granting appellant's motion to extend time to file brief by 21-days[ # 22 ], resetting briefing schedule: appellant brief now due 03/12/2024, appellee brief now due 04/11/2024. (ASM) [Entered: 02/15/2024 03:01 PM] |
| Filing 22 MOTION filed by Mr. Logan R. Trombley for USN4U, LLC to extend time to file brief. Certificate of Service: 02/15/2024. [24-3022] (LRT) [Entered: 02/15/2024 02:11 PM] |
| Filing 21 **LOCKED**MOTION filed by Mr. Logan R. Trombley for USN4U, LLC to extend timeCertificate of Service: 02/14/2024. [24-3022] *Counsel selected an incorrect relief code, please refile motion selecting "Extend time to file brief"*--[Edited 02/15/2024 by ASM] (LRT) [Entered: 02/14/2024 06:23 PM] |
| Filing 20 Mediation Office is no longer involved in this appeal. (MLB) [Entered: 02/07/2024 01:36 PM] |
| Filing 19 Letter sent by Mediation Office REGARDING MEDIATION: The Mediation Conference scheduled for 01/29/2024 is hereby canceled. (LMR) [Entered: 01/29/2024 09:00 AM] |
| Filing 18 **DEFECTIVE ENTRY**APPEARANCE filed for Appellees Christopher Logan, Anthony Santillo, Timothy Tesch and Wolf Creek Federal Services, Inc. by Michael Hamed. Certificate of Service: 01/24/2024. [24-3022] **Duplicate entry of #6**--[Edited 01/24/2024 by ASM] (MRH) [Entered: 01/24/2024 10:55 AM] |
| Filing 17 APPEARANCE filed for Appellee USA by Charles W Scarborough. Certificate of Service: 01/12/2024. [24-3022] (CWS) [Entered: 01/12/2024 03:24 PM] |
| Filing 16 LETTER SENT to Mr. Brian R. Mertes, Mr. Logan R. Trombley, Mr. James Mann Wherley, Jr., Mr. Maxwell A. Baldi, Mr. Brendan Barker, Mr. Michael R. Hamed, Mr. Philip S. Kushner, Mr. Brandon Mordue regarding amended case caption. (ASM) [Entered: 01/12/2024 02:18 PM] |
| Filing 15 APPEARANCE filed for Appellee USA by Maxwell A. Baldi. Certificate of Service: 01/11/2024. [24-3022] (MAB) [Entered: 01/11/2024 09:29 AM] |
| Filing 14 APPEARANCE filed for Appellant USN4U, LLC by James M. Wherley, Jr.. Certificate of Service: 01/10/2024. [24-3022] (JMW) [Entered: 01/10/2024 04:24 PM] |
| Filing 13 APPEARANCE filed for Appellant USN4U, LLC by Brian R. Mertes. Certificate of Service: 01/10/2024. [24-3022] (BRM) [Entered: 01/10/2024 04:22 PM] |
| Filing 12 BRIEFING LETTER SENT setting briefing schedule: appellant brief due 02/20/2024, appellee brief due 03/21/2024. (ASM) [Entered: 01/10/2024 03:48 PM] |
| Filing 11 TRANSCRIPT ORDER filed - transcript is already on file in the District Court Clerks Office. Filed by Mr. Logan R. Trombley for USN4U, LLC. Certificate of Service: 01/10/2024. [24-3022] (LRT) [Entered: 01/10/2024 03:09 PM] |
| Filing 10 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Logan R. Trombley for Appellant USN4U, LLC Certificate of Service: 01/10/2024. [24-3022] (LRT) [Entered: 01/10/2024 03:07 PM] |
| Filing 9 CIVIL APPEAL STATEMENT OF PARTIES AND ISSUES filed by Attorney Mr. Logan R. Trombley for Appellant USN4U, LLC.. Certificate of Service: 01/10/2024. [24-3022] (LRT) [Entered: 01/10/2024 03:07 PM] |
| Filing 8 APPEARANCE filed for Appellant USN4U, LLC by Logan Trombley. Certificate of Service: 01/10/2024. [24-3022] (LRT) [Entered: 01/10/2024 02:59 PM] |
| Filing 7 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Brandon Mordue for Appellees Christopher Logan, Anthony Santillo, Timothy Tesch and Wolf Creek Federal Services, Inc. Certificate of Service: 01/10/2024. [24-3022] (BM) [Entered: 01/10/2024 02:28 PM] |
| Filing 6 APPEARANCE filed for Appellees Christopher Logan, Anthony Santillo, Timothy Tesch and Wolf Creek Federal Services, Inc. by Michael Hamed. Certificate of Service: 01/10/2024. [24-3022] (MRH) [Entered: 01/10/2024 02:24 PM] |
| Filing 5 APPEARANCE filed for Appellees Christopher Logan, Anthony Santillo, Timothy Tesch and Wolf Creek Federal Services, Inc. by Brandon Mordue. Certificate of Service: 01/10/2024. [24-3022] (BM) [Entered: 01/10/2024 10:47 AM] |
| Filing 4 APPEARANCE filed for Appellees Christopher Logan, Anthony Santillo, Timothy Tesch and Wolf Creek Federal Services, Inc. by Philip Kushner. Certificate of Service: 01/10/2024. [24-3022] (PSK) [Entered: 01/10/2024 10:43 AM] |
| Filing 3 MEDIATION OFFICE is involved in this appeal. VIDEO CONFERENCE: A Mediation conference has been scheduled for 01/29/2024 at 2:00 PM (ET) with John A. Minter. [Please open notice for important details and deadlines.] (LMR) [Entered: 01/09/2024 11:21 AM] |
| Filing 2 The case manager for this case is: Antoinette Macon (ASM) [Entered: 01/08/2024 12:58 PM] |
| Filing 1 Civil Case Docketed. Notice filed by Appellant USN4U, LLC. Transcript needed: y. (ASM) [Entered: 01/08/2024 12:07 PM] |
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