United States of America v. Walmart Inc. et al
Plaintiff: United States of America
Defendant: Wal-Mart Stores East, LP and Walmart Inc.
Case Number: 1:2020cv01744
Filed: December 22, 2020
Court: US District Court for the District of Delaware
Presiding Judge: Colm F Connolly
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1345
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 11, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 16, 2021 Opinion or Order Filing 25 MOTION for Pro Hac Vice Appearance of Attorney David W. Ogden and Charles C. Speth - filed by Wal-Mart Stores East, LP, Walmart Inc.. (Farnan, Kelly)
February 16, 2021 Opinion or Order Filing 24 MOTION for Pro Hac Vice Appearance of Attorney Karen P. Hewitt, Jason S. Varnado, Laura Jane Durfee, Andrew J. Junker, Michael A. Carvin, Benjamin C. Mizer, Yacob M. Roth and William G. Laxton, Jr. - filed by Wal-Mart Stores East, LP, Walmart Inc.. (Farnan, Kelly)
February 16, 2021 Opinion or Order SO ORDERED, re #25 MOTION for Pro Hac Vice Appearance of Attorney David W. Ogden and Charles C. Speth filed by Wal-Mart Stores East, LP, Walmart Inc., #24 MOTION for Pro Hac Vice Appearance of Attorney Karen P. Hewitt, Jason S. Varnado, Laura Jane Durfee, Andrew J. Junker, Michael A. Carvin, Benjamin C. Mizer, Yacob M. Roth and William G. Laxton, Jr. filed by Wal-Mart Stores East, LP, Walmart Inc.. Signed by Judge Colm F. Connolly on 2/16/2021. (fms)
February 10, 2021 Opinion or Order Filing 23 NOTICE of Appearance by Katherine Ho on behalf of United States of America (Ho, Katherine)
February 5, 2021 Opinion or Order Filing 22 SO ORDERED, re #21 Joint STIPULATION Regarding Briefing Schedule and Word Limits on Motion to Dismiss by Wal-Mart Stores East, LP, Walmart Inc. Signed by Judge Colm F. Connolly on 2/5/2021. (nmf)
February 5, 2021 Opinion or Order Filing 21 Joint STIPULATION Regarding Briefing Schedule and Word Limits on Motion to Dismiss by Wal-Mart Stores East, LP, Walmart Inc.. (Whetzel, Robert)
January 28, 2021 Opinion or Order Filing 20 REDACTED VERSION of #16 Letter to the Honorable Colm F. Connolly by United States of America. (Hatcher, Laura)
January 27, 2021 Opinion or Order Filing 19 EXHIBIT to D.I. #15 MOTION - Amicus Curiae Brief. filed by Dr. Jay K. Joshi (Non-Party) (myr)
January 26, 2021 Opinion or Order Filing 18 WAIVER OF SERVICE returned executed by United States of America: For Wal-Mart Stores East, LP waiver sent on 12/23/2020, answer due 2/22/2021. (Mock, Jasand)
January 26, 2021 Opinion or Order Filing 17 WAIVER OF SERVICE returned executed by United States of America: For Walmart Inc. waiver sent on 12/23/2020, answer due 2/22/2021. (Mock, Jasand)
January 25, 2021 Opinion or Order Filing 16 [SEALED] Letter to The Honorable Colm F. Connolly from AUSA Laura D. Hatcher. (Hatcher, Laura)
January 21, 2021 Opinion or Order Filing 15 MOTION for Leave to File with Certificate of Conference filed by Dr. Jay K. Joshi (Non-Party) (apk)
January 13, 2021 Opinion or Order Filing 14 NOTICE of Appearance by Jasand Patric Mock on behalf of United States of America (Mock, Jasand)
January 13, 2021 Opinion or Order Filing 13 NOTICE of Appearance by Amanda Rocque on behalf of United States of America (Rocque, Amanda)
January 13, 2021 Opinion or Order Filing 12 NOTICE of Appearance by Carolyn B Tapie on behalf of United States of America (Tapie, Carolyn)
January 13, 2021 Opinion or Order Filing 11 NOTICE of Appearance by Elliot Schachner on behalf of All Plaintiffs (Schachner, Elliot)
January 12, 2021 Opinion or Order Filing 10 NOTICE of Appearance by Kevin Traskos on behalf of United States of America (Traskos, Kevin)
January 12, 2021 Opinion or Order Pro Hac Vice Attorney Kathleen B. Gilchrist for United States of America added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (myr)
January 11, 2021 Opinion or Order Filing 9 NOTICE of Appearance by Jolie Apicella on behalf of United States of America (Apicella, Jolie)
January 8, 2021 Opinion or Order Filing 8 NOTICE of Appearance by Lindsay Saxe Griffin on behalf of United States of America (Griffin, Lindsay)
January 8, 2021 Opinion or Order Pro Hac Vice Attorney Adam E. Lyons for United States of America added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (myr)
January 8, 2021 Opinion or Order Pro Hac Vice Attorney Joshua Fowkes for United States of America added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (sam)
January 6, 2021 Opinion or Order SO ORDERED, re #6 MOTION for Pro Hac Vice Appearance of Attorney Amy P. Kaplan filed by United States of America, #7 MOTION for Pro Hac Vice Appearance of Attorney Adam E. Lyons filed by United States of America, #3 MOTION for Pro Hac Vice Appearance of Attorney Gustav W. Eyler filed by United States of America, #4 MOTION for Pro Hac Vice Appearance of Attorney Joshua A. Fowkes filed by United States of America, #5 MOTION for Pro Hac Vice Appearance of Attorney Kathleen B. Gilchrist filed by United States of America. Signed by Judge Colm F. Connolly on 1/6/2021. (nmf)
December 30, 2020 Opinion or Order Case Assigned to Judge Colm F. Connolly. Please include the initials of the Judge (CFC) after the case number on all documents filed. (rjb)
December 23, 2020 Opinion or Order Filing 7 MOTION for Pro Hac Vice Appearance of Attorney Adam E. Lyons - filed by United States of America. (Hatcher, Laura)
December 23, 2020 Opinion or Order Filing 6 MOTION for Pro Hac Vice Appearance of Attorney Amy P. Kaplan - filed by United States of America. (Hatcher, Laura)
December 23, 2020 Opinion or Order Filing 5 MOTION for Pro Hac Vice Appearance of Attorney Kathleen B. Gilchrist - filed by United States of America. (Hatcher, Laura)
December 23, 2020 Opinion or Order Filing 4 MOTION for Pro Hac Vice Appearance of Attorney Joshua A. Fowkes - filed by United States of America. (Hatcher, Laura)
December 23, 2020 Opinion or Order Filing 3 MOTION for Pro Hac Vice Appearance of Attorney Gustav W. Eyler - filed by United States of America. (Hatcher, Laura)
December 22, 2020 Opinion or Order Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (amf)
December 22, 2020 Opinion or Order Filing 1 COMPLAINT filed with Jury Demand against Wal-Mart Stores East, LP and Walmart Inc. - filed by United States of America. (Attachments: #1 Civil Cover Sheet)(amf)
December 22, 2020 Opinion or Order No Summons Issued. (amf)

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Defendant: Wal-Mart Stores East, LP
Represented By: Robert W. Whetzel
Represented By: Kelly E. Farnan
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Defendant: Walmart Inc.
Represented By: Robert W. Whetzel
Represented By: Kelly E. Farnan
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Plaintiff: United States of America
Represented By: Dylan J. Steinberg
Represented By: Laura D. Hatcher
Represented By: Amanda Rocque
Represented By: Elliot Schachner
Represented By: Jasand Patric Mock
Represented By: Kevin Traskos
Represented By: Kathleen B. Gilchrist
Represented By: Adam E. Lyons
Represented By: Joshua Fowkes
Represented By: Jolie Apicella
Represented By: Katherine Ho
Represented By: Carolyn B Tapie
Represented By: Lindsay Saxe Griffin
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