USA, et al v. USCC Wireless Investment, Inc.
Plaintiff: United States of America, ex rel. Mark J. O'Connor and Sara F. Leibman
Plaintiff / Appellant: Mark J. O'Connor and Sara F. Leibman
Defendant / Appellee: USCC Wireless Investment, Inc., Telephone and Data Systems, Inc., King Street Wireless, LP, Allison Cryor Dinardo, United States Cellular Corporation, King Street Wireless, Inc., Carroll Wireless, LP, Carroll PCS, Inc., Barat Wireless, LP and Barat Wireless, Inc.
Case Number: 23-7044
Filed: April 21, 2023
Court: U.S. Court of Appeals, D.C. Circuit
Nature of Suit: False Claims Act
Docket Report

This docket was last retrieved on May 23, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 23, 2023 LETTER [2000436] Response to Appellants' Civil Docketing Statement filed by United States Cellular Corporation, USCC Wireless Investment, Inc. and Telephone and Data Systems, Inc. [Service Date: 05/23/2023 ] [23-7044] (Volpe, Frank) [Entered: 05/23/2023 01:00 PM]
May 22, 2023 JOINT RESPONSE IN OPPOSITION [2000325] to motion to consolidate [ # 1998691-2 ], motion to consolidate [ # 1999544-2 ] filed by Allison Cryor Dinardo, King Street Wireless, LP, King Street, Inc., U.S. Cellular Corporation, USCC Wireless Investment, Inc., Telephone and Data Systems, Inc., Advantage Spectrum, LP and Sunshine Spectrum, Inc. in 23-7041, Allison Cryor Dinardo, King Street Wireless, LP, King Street Wireless, Inc., USCC Wireless Investment, Inc. and Telephone and Data Systems, Inc. in 23-7044 [Service Date: 05/22/2023 by CM/ECF NDA] Length Certification: 952 Words. [23-7041, 23-7044] (Tulumello, Andrew) [Entered: 05/22/2023 05:00 PM]
May 22, 2023 RESPONSE IN OPPOSITION [2000299] to motion to file brief to be separate [ # 1998767-2 ], motion to assign cases to same panel [ # 1998767-3 ] filed by Sara F. Leibman and Mark J. O'Connor in 23-7041, 23-7044 [Service Date: 05/22/2023 by CM/ECF NDA] Length Certification: 633 words.. [23-7041, 23-7044] (Vernia, Benjamin) [Entered: 05/22/2023 03:31 PM]
May 18, 2023 ENTRY OF APPEARANCE [1999909] filed by Sara M. Lorde and co-counsel Benjamin J. Vernia on behalf of Appellants Mark J. O'Connor and Sara F. Leibman. [23-7044] (Lord, Sara) [Entered: 05/18/2023 04:41 PM]
May 16, 2023 STATEMENT OF ISSUES [1999533] filed by Sara F. Leibman and Mark J. O'Connor [Service Date: 05/16/2023 ] [23-7044] (Lord, Sara) [Entered: 05/16/2023 04:20 PM]
May 16, 2023 STATEMENT OF INTENT REGARDING APPENDIX DEFERRAL [1999532] filed by Sara F. Leibman and Mark J. O'Connor [Service Date: 05/16/2023 ] Intent: AppxDeferred [23-7044] (Lord, Sara) [Entered: 05/16/2023 04:19 PM]
May 16, 2023 TRANSCRIPT STATUS REPORT [1999534] filed by Sara F. Leibman and Mark J. O'Connor [Service Date: 05/16/2023 ]. Status of Transcripts: Final - No transcripts are needed for the appeal. [23-7044] (Lord, Sara) [Entered: 05/16/2023 04:21 PM]
May 16, 2023 MOTION [1999544] to consolidate cases filed by Sara F. Leibman and Mark J. O'Connor (Service Date: 05/16/2023 by CM/ECF NDA) Length Certification: 92 Words. [23-7044] (Lord, Sara) [Entered: 05/16/2023 04:48 PM]
May 16, 2023 CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES [1999531] filed by Sara F. Leibman and Mark J. O'Connor [Service Date: 05/16/2023 ] [23-7044] (Lord, Sara) [Entered: 05/16/2023 04:13 PM]
May 16, 2023 UNDERLYING DECISION IN CASE [1999541] submitted by Sara F. Leibman and Mark J. O'Connor [Service Date: 05/16/2023 ] [23-7044] (Lord, Sara) [Entered: 05/16/2023 04:45 PM]
May 16, 2023 UNDERLYING DECISION IN CASE [1999539] submitted by Sara F. Leibman and Mark J. O'Connor [23-7044] (Lord, Sara) [Entered: 05/16/2023 04:44 PM]
May 16, 2023 DOCKETING STATEMENT [1999530] filed by Sara F. Leibman and Mark J. O'Connor [Service Date: 05/16/2023 ] [23-7044] (Lord, Sara) [Entered: 05/16/2023 04:00 PM]
May 16, 2023 CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES [1999529] filed by Sara M. Lord and co-counsel Benjamin J. Vernia on behalf of Appellants Sara F. Leibman and Mark J. O'Connor. [23-7044]--[Edited 05/18/2023 by AH--MODIFIED EVENT] (Lord, Sara) [Entered: 05/16/2023 03:36 PM]
May 10, 2023 CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES [1998734] filed by King Street Wireless, Inc., King Street Wireless, LP and Allison Cryor Dinardo [Service Date: 05/10/2023 ] [23-7044] (Tulumello, Andrew) [Entered: 05/10/2023 03:22 PM]
May 10, 2023 STATEMENT [1998761] with Disclosure Listing filed by United States Cellular Corporation, USCC Wireless Investment, Inc. and Telephone and Data Systems, Inc. [Service Date: 05/10/2023 ] [23-7044] (Volpe, Frank) [Entered: 05/10/2023 06:32 PM]
May 10, 2023 STATEMENT [1998735] with Disclosure Listing filed by King Street Wireless, Inc., King Street Wireless, LP and Allison Cryor Dinardo [Service Date: 05/10/2023 ] [23-7044] (Tulumello, Andrew) [Entered: 05/10/2023 03:24 PM]
May 10, 2023 CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES [1998762] filed by United States Cellular Corporation, USCC Wireless Investment, Inc. and Telephone and Data Systems, Inc. [Service Date: 05/10/2023 ] [23-7044] (Volpe, Frank) [Entered: 05/10/2023 06:33 PM]
May 10, 2023 MOTION [1998768] to assign cases on the same day and to same panel, to file separate briefs filed by United States Cellular Corporation, USCC Wireless Investment, Inc., Telephone and Data Systems, Inc., King Street Wireless, Inc., King Street Wireless, LP and Allison Cryor Dinardo (Service Date: 05/10/2023 by CM/ECF NDA) Length Certification: 1,137 words. [23-7044] (Volpe, Frank) [Entered: 05/10/2023 07:32 PM]
May 8, 2023 ENTRY OF APPEARANCE [1998291] filed by Andrew S. Tulumello on behalf of Appellees Allison Cryor Dinardo, King Street Wireless, Inc. and King Street Wireless, LP. [23-7044] (Tulumello, Andrew) [Entered: 05/08/2023 12:51 PM]
May 8, 2023 ENTRY OF APPEARANCE [1998315] filed by Frank Robert Volpe and co-counsel Robert Joseph Conlan Jr. on behalf of Appellees United States Cellular Corporation, Telephone and Data Systems, Inc. and USCC Wireless Investment, Inc.. [23-7044] (Volpe, Frank) [Entered: 05/08/2023 01:36 PM]
April 21, 2023 NOTICE OF APPEAL [1995765] seeking review of a decision by the U.S. District Court in 1:20-cv-02071-TSC filed by Sara F. Leibman and Mark J. O'Connor. Appeal assigned USCA Case Number: 23-7044. [23-7044] [Entered: 04/21/2023 09:23 AM]
April 21, 2023 CLERK'S ORDER [1995766] filed directing party to file initial submissions: APPELLANT docketing statement due 05/22/2023. APPELLANT certificate as to parties due 05/22/2023. APPELLANT statement of issues due 05/22/2023. APPELLANT underlying decision due 05/22/2023. APPELLANT deferred appendix statement due 05/22/2023. APPELLANT entry of appearance due 05/22/2023. APPELLANT transcript status report due 05/22/2023. APPELLANT procedural motions due 05/22/2023. APPELLANT dispositive motions due 06/05/2023; directing party to file initial submissions: APPELLEE certificate as to parties due 05/22/2023. APPELLEE entry of appearance due 05/22/2023. APPELLEE procedural motions due 05/22/2023. APPELLEE dispositive motions due 06/05/2023 [23-7044] [Entered: 04/21/2023 09:26 AM]
April 21, 2023 PRIVATE CIVIL CASE docketed. [23-7044] [Entered: 04/21/2023 08:58 AM]

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Search for this case: USA, et al v. USCC Wireless Investment, Inc.
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Plaintiff: United States of America, ex rel. Mark J. O'Connor and Sara F. Leibman
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Plaintiff / appellant: Mark J. O'Connor
Represented By: Sara M. Lord
Represented By: Adriaen M. Morse Jr.
Represented By: John P. Rowley Esquire III
Represented By: Benjamin James Vernia
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Plaintiff / appellant: Sara F. Leibman
Represented By: Adriaen M. Morse Jr.
Represented By: Sara M. Lord
Represented By: John P. Rowley Esquire III
Represented By: Benjamin James Vernia
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Defendant / appellee: USCC Wireless Investment, Inc.
Represented By: Frank Robert Volpe
Represented By: Robert Joseph Conlan Jr.
Represented By: Robert J. Conlan Jr.
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Defendant / appellee: Telephone and Data Systems, Inc.
Represented By: Frank Robert Volpe
Represented By: Robert Joseph Conlan Jr.
Represented By: Robert J. Conlan Jr.
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Defendant / appellee: King Street Wireless, LP
Represented By: Andrew S. Tulumello
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Defendant / appellee: Allison Cryor Dinardo
Represented By: Andrew S. Tulumello
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Defendant / appellee: United States Cellular Corporation
Represented By: Frank Robert Volpe
Represented By: Robert Joseph Conlan Jr.
Represented By: Robert J. Conlan Jr.
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Defendant / appellee: King Street Wireless, Inc.
Represented By: Andrew S. Tulumello
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Defendant / appellee: Carroll Wireless, LP
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Defendant / appellee: Carroll PCS, Inc.
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Defendant / appellee: Barat Wireless, LP
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Defendant / appellee: Barat Wireless, Inc.
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