United States of America ex rel. et al v. First Guaranty Mortgage Corporation
| United States of America ex rel. and Kari Crutcher |
| First Guaranty Mortgage Corporation, Pacific Investment Management Company LLC, PIMCO Investments LLC and Andrew Peters |
| 1:2023cv01261 |
| November 6, 2023 |
| US District Court for the District of Delaware |
| Colm F Connolly |
| Qui Tam (31 U.S.C. 3729(a)) |
| 31 U.S.C. § 3729 False Claims Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 6, 2023. A more recent docket listing may be available from PACER.
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| Filing 113 Record of case transferred in from District of Georgia Northern; Case Number in Other District: 1:16-cv-03812. Copy of Docket Sheet and original file |
Filing 112
ORDER granting #105 Motion to Transfer Case to District Court of Delaware. Signed by Judge Thomas W. Thrash, Jr. on 11/06/2023. (jkb) [Transferred from Georgia Northern on 11/6/2023.]
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| Case Electronically transferred to District of Delaware. Original file, transfer order and docket sheet sent. (jkb) [Transferred from Georgia Northern on 11/6/2023.] |
| Filing 111 RESPONSE in Opposition re #108 MOTION for Leave to File Leave to file motion to dismiss and Third Amended Complaint filed by PIMCO Investments, LLC, Pacific Investment Management Company, LLC. (Lake, Anthony) [Transferred from Georgia Northern on 11/6/2023.] |
| Filing 110 REPLY BRIEF re #105 MOTION to Compel Insurance Policies MOTION to Transfer Case to Delaware filed by Kari Crutcher. (Buffone, Samuel) [Transferred from Georgia Northern on 11/6/2023.] |
| Filing 109 NOTICE by PIMCO Investments, LLC, Pacific Investment Management Company, LLC, Andrew Peters re #108 MOTION for Leave to File Leave to file motion to dismiss and Third Amended Complaint of Consent to Dismissal of This Action (Lake, Anthony) [Transferred from Georgia Northern on 11/6/2023.] |
| Filing 108 MOTION for Leave to File Leave to file motion to dismiss and Third Amended Complaint by Kari Crutcher. (Attachments: #1 Exhibit, #2 Exhibit, #3 Text of Proposed Order)(Thomas, J.) [Transferred from Georgia Northern on 11/6/2023.] |
| Filing 107 REPLY BRIEF re #104 MOTION to Lift the Stay of Briefing #103 Order, and In Opposition to Motion to Compel Documents #105 filed by PIMCO Investments, LLC, Pacific Investment Management Company, LLC. (Lake, Anthony) [Transferred from Georgia Northern on 11/6/2023.] |
| Filing 106 RESPONSE in Opposition re #104 MOTION to Lift the Stay of Briefing #103 Order, and Cross Motions filed by Kari Crutcher. (Attachments: #1 Exhibit 1 - Notice of Appeal, #2 Exhibit 2 - RFP Response)(Buffone, Samuel) [Transferred from Georgia Northern on 11/6/2023.] |
| Filing 105 MOTION to Compel Insurance Policies , MOTION to Transfer Case to Delaware with Brief In Support by Kari Crutcher. (Attachments: #1 Exhibit 1 - Notice of Appeal, #2 Exhibit 2 - RFP Response)(Buffone, Samuel) [Transferred from Georgia Northern on 11/6/2023.] |
| Filing 104 MOTION to Lift the Stay of Briefing #103 Order, by PIMCO Investments, LLC, Pacific Investment Management Company, LLC. (Attachments: #1 Brief Memorandum of Law in Support of the PIMCO Defendants' Motion to Lift the Stay of Briefing, #2 Affidavit Declaration of Peter H. White in Support of the PIMCO Defendants' Motion to Lift the Stay of Briefing)(Lake, Anthony) [Transferred from Georgia Northern on 11/6/2023.] |
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Filing 103
ORDER re #99 MOTION to Dismiss. IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned counsel, subject to the approval of the Court, that all briefing on the pending Motion to Dismiss is STAYED, without prejudice to the Motion to Dismiss. Signed by Judge Thomas W. Thrash, Jr. on 08/29/2023. (jkb) [Transferred from Georgia Northern on 11/6/2023.]
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| Filing 102 STIPULATION re #99 MOTION to Dismiss Stay Briefing by Kari Crutcher. (Buffone, Samuel) [Transferred from Georgia Northern on 11/6/2023.] |
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Filing 101
ORDER granting #100 Unopposed MOTION for Extension of Time File Response and Reply to the #99 MOTION to Dismiss. Plaintiff's response to the PIMCO Defendants' Motion to Dismiss is due August 4, 2023 PIMCO Defendants' Reply is due August 25, 2023. Signed by Judge Thomas W. Thrash, Jr. on 7/17/2023. (jeh) [Transferred from Georgia Northern on 11/6/2023.]
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| Filing 100 Unopposed MOTION for Extension of Time File Response and Reply re: #99 MOTION to Dismiss by Kari Crutcher. (Buffone, Samuel) [Transferred from Georgia Northern on 11/6/2023.] |
| Filing 99 MOTION to Dismiss with Brief In Support by PIMCO Investments, LLC, Pacific Investment Management Company, LLC. (Attachments: #1 Brief Memorandum of Law In Support of Pacific Investment Management Company LLC and PIMCO Investment LLC's Motion to Dismiss the Second Amended Complaint)(Lake, Anthony) [Transferred from Georgia Northern on 11/6/2023.] |
| Filing 98 NOTICE of Appearance by Michael Francis Ruggio on behalf of Andrew Peters (Ruggio, Michael) [Transferred from Georgia Northern on 11/6/2023.] |
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Filing 97
ORDER granting #95 Motion to Withdraw as Attorney. Attorney William D. Dillon terminated. Signed by Judge Thomas W. Thrash, Jr. on 6/21/2023. (dmb) [Transferred from Georgia Northern on 11/6/2023.]
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| Filing 96 Defendant Andrew Peters' ANSWER to #94 Amended Complaint and Demand for Jury Trial by Andrew Peters. Discovery ends on 11/20/2023.(Rosenkoff, Matthew) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. [Transferred from Georgia Northern on 11/6/2023.] |
| Filing 95 MOTION to Withdraw William D. Dillon as Attorneyby Andrew Peters. (Attachments: #1 Text of Proposed Order Proposed Order)(Dillon, William) [Transferred from Georgia Northern on 11/6/2023.] |
| Filing 94 SECOND AMENDED COMPLAINT against First Guaranty Mortgage Corporation, PIMCO Investments, LLC, Pacific Investment Management Company, LLC, Andrew Peterswith Jury Demand filed by Kari Crutcher, United States of America ex rel.(jkb) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. [Transferred from Georgia Northern on 11/6/2023.] |
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Filing 93
OPINION AND ORDER denying #49 Motion to Dismiss for Failure to State a Claim; denying #65 Motion to Dismiss for Failure to State a Claim; granting #81 Motion to Amend; denying #92 Motion for Leave to File. Signed by Judge Thomas W. Thrash, Jr. on 06/15/2023. (jkb) Modified on 6/15/2023 (jkb). [Transferred from Georgia Northern on 11/6/2023.]
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Filing 91
ORDER FOR THE PROTECTION AND EXCHANGE OF CONFIDENTIAL INFORMATION Signed by Judge Thomas W. Thrash, Jr. on 05/09/2023. (jkb) [Transferred from Georgia Northern on 11/6/2023.]
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| Filing 90 PROPOSED CONSENT ORDER for the Protection and Exchange of Confidential Information. (Lake, Anthony) [Transferred from Georgia Northern on 11/6/2023.] |
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Filing 89
ORDER OF RECUSAL. Judge Steve C. Jones recused. Case reassigned to Judge Thomas W. Thrash, Jr. for all further proceedings. NOTICE TO ALL COUNSEL OF RECORD: The Judge designation in the civil action number assigned to this case has been changed to 1:16-CV-3812-TWT. Please make note of this change in order to facilitate the docketing of pleadings in this case. Signed by Judge Steve C. Jones on 04/21/2023. (ddm) [Transferred from Georgia Northern on 11/6/2023.]
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| Submission of #49 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, #65 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, #70 Notice of Voluntary Dismissal, #81 MOTION for Leave to File a Supplemental Second Amended Complaint, to District Judge Thomas W. Thrash Jr.. (ddm) [Transferred from Georgia Northern on 11/6/2023.] |
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Filing 88
ORDER directing that this action against Defendants Samples, Winters, and Lindblom, is dismissed without prejudice as to the United States. This action against Defendants Samples, Winters, Lindblom is dismissed with prejudice as to the Relator. It is further ordered that the Motion to Dismiss filed by said Defendants (Doc. No. #63 ) is DEEMED MOOT. Said Defendants and their counsel are excused from appearing at the April 26, 2023 hearing. Signed by Judge Steve C. Jones on 04/12/2023. (ddm) [Transferred from Georgia Northern on 11/6/2023.]
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| Filing 87 NOTICE Of Filing of The United States' Notice of Consent to Dismissal as to Defendants Samples, Winters, and Lindblom re #70 Notice of Voluntary Dismissal, #81 MOTION for Leave to File a Supplemental Second Amended Complaint. (Attachments: #1 Text of Proposed Order)(Sandoval, Andres) Modified on 4/12/2023 to edit docket text (ddm). [Transferred from Georgia Northern on 11/6/2023.] |
| Filing 86 REPLY BRIEF re #81 MOTION for Leave to File a Supplemental Second Amended Complaint filed by Kari Crutcher. (Bracker, Julie) [Transferred from Georgia Northern on 11/6/2023.] |
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Filing 85
ORDER inquiring of the Government as to whether it consents to the dismissals pursuant to 31 U.S.C. 3730(b)2 or desires additional time to respond and directing the Government to file its notice of consent (and reasons in accordance with 31 U.S.C. 3730) or request for additional time to respond on or before APRIL 14, 2023. Signed by Judge Steve C. Jones on 03/31/2023. (ddm) [Transferred from Georgia Northern on 11/6/2023.]
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Filing 84
ORDER scheduling a hearing on the pending motions for April 26, 2023 at 9:30 a.m. in Courtroom 1907. Signed by Judge Steve C. Jones on 03/31/2023. (ddm) Modified on 3/31/2023 to edit text to reflect correct courtroom number (ddm). [Transferred from Georgia Northern on 11/6/2023.]
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| Notification of Docket Correction re #84 Order. Entry has been amended to edit the text to reflect the correct courtroom number where the hearing will be held is Courtroom Number 1907. (ddm) [Transferred from Georgia Northern on 11/6/2023.] |
| Submission of #81 MOTION for Leave to File a Supplemental Second Amended Complaint, to District Judge Steve C. Jones. (pdw) [Transferred from Georgia Northern on 11/6/2023.] |
| Filing 83 RESPONSE in Opposition re #81 MOTION for Leave to File a Supplemental Second Amended Complaint filed by PIMCO Investments, LLC, Pacific Investment Management Company, LLC. (Lake, Anthony) [Transferred from Georgia Northern on 11/6/2023.] |
| Filing 82 RESPONSE in Opposition re #81 MOTION for Leave to File a Supplemental Second Amended Complaint filed by Andrew Peters. (Attachments: #1 Exhibit Exhibit 1 - Linked in profile)(Dillon, William) [Transferred from Georgia Northern on 11/6/2023.] |
| Filing 81 MOTION for Leave to File a Supplemental Second Amended Complaint, with Brief In Support, by Kari Crutcher. (Attachments: #1 Exhibit 1 - Proposed Amended Complaint, #2 Exhibit 2 - Bankruptcy Transcript, #3 Text of Proposed Order)(Buffone, Samuel) Modified on 3/10/2023 to edit docket text (ddm). [Transferred from Georgia Northern on 11/6/2023.] |
| Filing 80 REPLY BRIEF re #49 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Reply in Support of Cross Motion to Amend filed by Kari Crutcher. (Buffone, Samuel) [Transferred from Georgia Northern on 11/6/2023.] |
| Filing 79 CERTIFICATE OF SERVICE of Discovery and Initial Disclosures by Kari Crutcher.(Buffone, Samuel) [Transferred from Georgia Northern on 11/6/2023.] |
| Submission of #65 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #63 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #49 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , to District Judge Steve C. Jones. (pdw) [Transferred from Georgia Northern on 11/6/2023.] |
| Filing 78 CERTIFICATE OF SERVICE OF DISCOVERY PURSUANT TO LR 5.4 by PIMCO Investments, LLC, Pacific Investment Management Company, LLC.(Lake, Anthony) [Transferred from Georgia Northern on 11/6/2023.] |
| Filing 77 REPLY to Response to Motion re #49 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by PIMCO Investments, LLC, Pacific Investment Management Company, LLC. (Lake, Anthony) [Transferred from Georgia Northern on 11/6/2023.] |
| Filing 76 RESPONSE in Opposition re #49 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Defendants' Response In Opposition to Relators Cross-Motion for Leave to Amend the Amended Complaint) filed by PIMCO Investments, LLC, Pacific Investment Management Company, LLC. (Attachments: #1 Affidavit Peter H. Whites Declaration in Support of Pacific Investment Management Company LLC And Pimco Investments LLCs Opposition to Relators Cross-Motion for Leave to Amend the Amended Complaint)(Lake, Anthony) [Transferred from Georgia Northern on 11/6/2023.] |
| Filing 75 REPLY to Response to Motion re #49 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Response in Opposition to Relators Cross-Motion for Leave to Amend the Amended Complaint filed by PIMCO Investments, LLC, Pacific Investment Management Company, LLC. (Attachments: #1 Appendix Peter H. Whites Declaration in Support of Pacific Investment Management Company LLC and PIMCO Investments LLCs Opposition to Relators Cross-Motion for Leave to Amend the Amended Complaint)(Lake, Anthony) [Transferred from Georgia Northern on 11/6/2023.] |
| Filing 74 NOTICE of Appearance by Samuel John Buffone, Jr on behalf of Kari Crutcher (Buffone, Samuel) [Transferred from Georgia Northern on 11/6/2023.] |
| APPROVAL by Clerks Office re: #72 APPLICATION for Admission of Samuel John Buffone, Jr. Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12325753).. Attorney Samuel John Buffone, Jr. added appearing on behalf of Kari Crutcher (kkh) [Transferred from Georgia Northern on 11/6/2023.] |
| APPROVAL by Clerks Office re: #73 APPLICATION for Admission of Michael F. Ruggio Pro Hac Vice.. Attorney Michael Francis Ruggio added appearing on behalf of Andrew Peters (kkh) [Transferred from Georgia Northern on 11/6/2023.] |
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DOCKET ORDER granting #72 Application for Admission Pro Hac Vice of Samuel John Buffone, Jr. Entered by Judge Steve C. Jones on 1/24/2023. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(pdw) [Transferred from Georgia Northern on 11/6/2023.]
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DOCKET ORDER granting #73 Application for Admission Pro Hac Vice of Michael F. Ruggio. Entered by Judge Steve C. Jones on 1/24/2023. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(pdw) [Transferred from Georgia Northern on 11/6/2023.]
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| Filing 73 APPLICATION for Admission of Michael F. Ruggio Pro Hac Vice.by Andrew Peters. (Dillon, William) Documents for this entry are not available for viewing outside the courthouse. [Transferred from Georgia Northern on 11/6/2023.] |
| Filing 72 APPLICATION for Admission of Samuel John Buffone, Jr. Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12325753).by Kari Crutcher. (Marcus, Jason) Documents for this entry are not available for viewing outside the courthouse. [Transferred from Georgia Northern on 11/6/2023.] |
| RETURN of #69 APPLICATION for Admission of Michael F. Ruggio Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12308113). to attorney for correction re: Incorrect Form. (cdg) [Transferred from Georgia Northern on 11/6/2023.] |
| Submission of #70 Notice of Voluntary Dismissal, to District Judge Steve C. Jones. (ddm) [Transferred from Georgia Northern on 11/6/2023.] |
| Filing 92 CROSS-MOTION for Leave to File a Second Amended Complaint with Brief In Support by Kari Crutcher. (Originally filed within the #71 Response.) (jeh) [Transferred from Georgia Northern on 11/6/2023.] |
| Filing 71 RESPONSE in Opposition re #49 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Cross-Motion for Leave to File a Second Amended Complaint filed by Kari Crutcher. (Attachments: #1 Appendix, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit)(Ferris, Jonathan) [Transferred from Georgia Northern on 11/6/2023.] |
| Filing 70 NOTICE of Voluntary Dismissal as to Defendants Samples, Winters, Lindblom, and Peters filed by Kari Crutcher (Ferris, Jonathan) Modified on 1/12/2023 to note document does not comply with Fed.R.Civ.P.41(a)(1)(A)(ii) (ddm). [Transferred from Georgia Northern on 11/6/2023.] |
| Filing 69 APPLICATION for Admission of Michael F. Ruggio Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12308113).by Andrew Peters. (Dillon, William) Documents for this entry are not available for viewing outside the courthouse. [Transferred from Georgia Northern on 11/6/2023.] |
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DOCKET ORDER granting #54 Motion to Withdraw as Attorney. Attorney David Alan O'Neal terminated as counsel for USA. Entered by Judge Steve C. Jones on 1/09/2023. (pdw) [Transferred from Georgia Northern on 11/6/2023.]
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| Filing 68 CERTIFICATE OF SERVICE filed by PIMCO Investments, LLC, Pacific Investment Management Company, LLC of Defendants' Initial Disclosures (Lake, Anthony) [Transferred from Georgia Northern on 11/6/2023.] |
| Filing 67 JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by PIMCO Investments, LLC, Pacific Investment Management Company, LLC. (Lake, Anthony) [Transferred from Georgia Northern on 11/6/2023.] |
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Filing 66
ORDER granting #56 MOTION for Extension of Time Response to the PIMCO Defendants' Motion to Dismiss. Relator shall have until JANUARY 11, 2023 to file responses to the pending motions to dismiss (Doc. Nos. #49 , #63 ). Signed by Judge Steve C. Jones on 12/28/2022. (rsg) [Transferred from Georgia Northern on 11/6/2023.]
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| Filing 65 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Andrew Peters. (Attachments: #1 Brief Memorandum in Support of Motion to Dismiss for Failure to State a Claim)(Dillon, William) [Transferred from Georgia Northern on 11/6/2023.] |
| Submission of #56 MOTION for Extension of Time Response to the PIMCO Defendants' Motion to Dismiss , to District Judge Steve C. Jones. (rsg) [Transferred from Georgia Northern on 11/6/2023.] |
| Filing 64 REPLY BRIEF re #56 MOTION for Extension of Time Response to the PIMCO Defendants' Motion to Dismiss filed by Kari Crutcher. (Attachments: #1 Affidavit)(Thomas, J.) [Transferred from Georgia Northern on 11/6/2023.] |
| Filing 63 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Suzy Lindblom, Aaron Samples, Jill Winters. (Attachments: #1 Brief in Support)(Meazell, Christopher) [Transferred from Georgia Northern on 11/6/2023.] |
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Filing 62
ORDER granting #53 Application for Admission Pro Hac Vice filed by Noah N. Gillespie. Signed by Judge Steve C. Jones on 12/15/2022. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(ddm) [Transferred from Georgia Northern on 11/6/2023.]
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Filing 61
ORDER granting #52 Application for Admission Pro Hac Vice filed by Kristine Grigorian Manoukian. Signed by Judge Steve C. Jones on 12/15/2022. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(ddm) [Transferred from Georgia Northern on 11/6/2023.]
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Filing 60
ORDER granting #51 Application for Admission Pro Hac Vice filed by Peter H. White. Signed by Judge Steve C. Jones on 12/15/2022. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(ddm) [Transferred from Georgia Northern on 11/6/2023.]
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| Clerk's Certificate of Mailing to Peter H. White re #60 Order. (ddm) [Transferred from Georgia Northern on 11/6/2023.] |
| Clerk's Certificate of Mailing to Noah N. Gillespie re #62 Order. (ddm) [Transferred from Georgia Northern on 11/6/2023.] |
| Clerk's Certificate of Mailing to Kristine Grigorian Manoukian re #61 Order. (ddm) [Transferred from Georgia Northern on 11/6/2023.] |
| Filing 59 RESPONSE in Opposition re #56 MOTION for Extension of Time Response to the PIMCO Defendants' Motion to Dismiss filed by PIMCO Investments, LLC, Pacific Investment Management Company, LLC. (Attachments: #1 Exhibit A)(Lake, Anthony) [Transferred from Georgia Northern on 11/6/2023.] |
| Filing 58 RESPONSE in Opposition re #56 MOTION for Extension of Time Response to the PIMCO Defendants' Motion to Dismiss (Amended) filed by PIMCO Investments, LLC, Pacific Investment Management Company, LLC. (Lake, Anthony) [Transferred from Georgia Northern on 11/6/2023.] |
| Filing 57 RESPONSE in Opposition re #56 MOTION for Extension of Time Response to the PIMCO Defendants' Motion to Dismiss filed by PIMCO Investments, LLC, Pacific Investment Management Company, LLC. (Lake, Anthony) [Transferred from Georgia Northern on 11/6/2023.] |
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DOCKET ORDER denying #55 Motion for Order of Exception to LR 83.1(B)(4) by Suzy Lindblom, Aaron Samples, Jill Winters. Designated local counsel must be in compliance with residency requirements under LR 83.1(B)(4). Entered by Judge Steve C. Jones on 12/13/2022. (pdw) [Transferred from Georgia Northern on 11/6/2023.]
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| Filing 56 MOTION for Extension of Time Response to the PIMCO Defendants' Motion to Dismiss with Brief In Support by Kari Crutcher. (Attachments: #1 Text of Proposed Order)(Ferris, Jonathan) [Transferred from Georgia Northern on 11/6/2023.] |
| Filing 55 MOTION for Order of Exception to LR 83.1(B)(4) by Suzy Lindblom, Aaron Samples, Jill Winters. (Attachments: #1 Text of Proposed Order)(Meazell, Christopher) [Transferred from Georgia Northern on 11/6/2023.] |
| APPROVAL by Clerks Office re: #51 APPLICATION for Admission of Peter H. White Pro Hac Vice. Attorney Peter H. White added appearing on behalf of PIMCO Investments, LLC, Pacific Investment Management Company, LLC (cdg) [Transferred from Georgia Northern on 11/6/2023.] |
| APPROVAL by Clerks Office re: #52 APPLICATION for Admission of Kristine Grigorian Manoukian Pro Hac Vice. Attorney Kristine Grigorian Manoukian added appearing on behalf of PIMCO Investments, LLC, Pacific Investment Management Company, LLC (cdg) [Transferred from Georgia Northern on 11/6/2023.] |
| APPROVAL by Clerks Office re: #53 APPLICATION for Admission of Noah N. Gillespie Pro Hac Vice. Attorney Noah Gillespie added appearing on behalf of PIMCO Investments, LLC, Pacific Investment Management Company, LLC (cdg) [Transferred from Georgia Northern on 11/6/2023.] |
| Filing 54 MOTION to Withdraw David Alan O'Neal as Attorneyby United States of America ex rel.. (O'Neal, David) [Transferred from Georgia Northern on 11/6/2023.] |
| Filing 53 APPLICATION for Admission of Noah N. Gillespie Pro Hac Vice.by PIMCO Investments, LLC, Pacific Investment Management Company, LLC. (Lake, Anthony) Documents for this entry are not available for viewing outside the courthouse.[Transferred from Georgia Northern on 11/6/2023.] |
| Filing 52 APPLICATION for Admission of Kristine Grigorian Manoukian Pro Hac Vice.by PIMCO Investments, LLC, Pacific Investment Management Company, LLC. (Lake, Anthony) Documents for this entry are not available for viewing outside the courthouse. [Transferred from Georgia Northern on 11/6/2023.] |
| Filing 51 APPLICATION for Admission of Peter H. White Pro Hac Vice.by PIMCO Investments, LLC, Pacific Investment Management Company, LLC. (Lake, Anthony) Documents for this entry are not available for viewing outside the courthouse. [Transferred from Georgia Northern on 11/6/2023.] |
| RETURN of #44 APPLICATION for Admission of Peter H. White Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12219780). to attorney for correction re: Applicants firm name must be listed to be added to the data base. (cdg) [Transferred from Georgia Northern on 11/6/2023.] |
| RETURN of #45 APPLICATION for Admission of Kristine Grigorian Manoukian Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12219888). to attorney for correction Re: Applicant's firm name must be listed to be added to the data base. (cdg) [Transferred from Georgia Northern on 11/6/2023.] |
| RETURN of #46 APPLICATION for Admission of Noah N. Gillespie Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12219901). to attorney for correction re: Applicants firm name must be listed to be added to the data base. (cdg) [Transferred from Georgia Northern on 11/6/2023.] |
| Filing 50 Certificate of Interested Persons by PIMCO Investments, LLC, Pacific Investment Management Company, LLC. (Lake, Anthony) [Transferred from Georgia Northern on 11/6/2023.] |
| Filing 49 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by PIMCO Investments, LLC, Pacific Investment Management Company, LLC. (Attachments: #1 Brief Memorandum of Law In Support of Pacific Investment Management Company LLC and PIMCO Investments LLC's Motion to Dismiss)(Lake, Anthony) [Transferred from Georgia Northern on 11/6/2023.] |
| Filing 48 MOTION for Extension of Time to File Answer re #19 Amended Complaint, by Andrew Peters. (Attachments: #1 Text of Proposed Order Proposed Order)(Dillon, William) [Transferred from Georgia Northern on 11/6/2023.] |
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Filing 47
ORDER granting #41 MOTION for Extension of Time to File Answer re #19 Amended Complaint, , Suzy Lindblom, Aaron Samples, and Jill Winters Answers due 12/16/2022. Signed by Judge Steve C. Jones on 11/28/2022. (rsg) [Transferred from Georgia Northern on 11/6/2023.]
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| Filing 46 APPLICATION for Admission of Noah N. Gillespie Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12219901).by PIMCO Investments, LLC, Pacific Investment Management Company, LLC. (Lake, Anthony) Documents for this entry are not available for viewing outside the courthouse. [Transferred from Georgia Northern on 11/6/2023.] |
| Filing 45 APPLICATION for Admission of Kristine Grigorian Manoukian Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12219888).by PIMCO Investments, LLC, Pacific Investment Management Company, LLC. (Lake, Anthony) Documents for this entry are not available for viewing outside the courthouse. [Transferred from Georgia Northern on 11/6/2023.] |
| Filing 44 APPLICATION for Admission of Peter H. White Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12219780).by PIMCO Investments, LLC, Pacific Investment Management Company, LLC. (Lake, Anthony) Documents for this entry are not available for viewing outside the courthouse. [Transferred from Georgia Northern on 11/6/2023.] |
| Filing 43 NOTICE of Appearance by Anthony C. Lake on behalf of PIMCO Investments, LLC, Pacific Investment Management Company, LLC (Lake, Anthony) [Transferred from Georgia Northern on 11/6/2023.] |
| Filing 42 NOTICE of Appearance by Craig A Gillen on behalf of PIMCO Investments, LLC, Pacific Investment Management Company, LLC (Gillen, Craig) [Transferred from Georgia Northern on 11/6/2023.] |
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DOCKET ORDER granting in part and denying in part #48 Motion for Extension of Time to Answer #19 Amended Complaint by defendant Andrew Peters. The Court will extend the answer deadline to December 29, 2022 only. Entered by Judge Steve C. Jones on 11/28/2022. (pdw) [Transferred from Georgia Northern on 11/6/2023.]
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| Filing 41 MOTION for Extension of Time to File Answer re #19 Amended Complaint, by Suzy Lindblom, Aaron Samples, Jill Winters. (Attachments: #1 Text of Proposed Order Proposed Order)(Meazell, Christopher) [Transferred from Georgia Northern on 11/6/2023.] |
| Filing 40 NOTICE of Appearance by Christopher Lee Meazell on behalf of Suzy Lindblom, Aaron Samples, Jill Winters (Meazell, Christopher) [Transferred from Georgia Northern on 11/6/2023.] |
| Filing 39 Return of Service Executed by Kari Crutcher. Suzy Lindblom served on 11/5/2022, answer due 11/28/2022. (Ferris, Jonathan) [Transferred from Georgia Northern on 11/6/2023.] |
| Filing 38 Return of Service Executed by Kari Crutcher. PIMCO Investments, LLC served on 11/7/2022, answer due 11/28/2022. (Ferris, Jonathan) [Transferred from Georgia Northern on 11/6/2023.] |
| Filing 37 Return of Service Executed by Kari Crutcher. Pacific Investment Management Company, LLC served on 11/7/2022, answer due 11/28/2022. (Ferris, Jonathan) [Transferred from Georgia Northern on 11/6/2023.] |
| Filing 36 Return of Service Executed by Kari Crutcher. Jill Winters served on 11/4/2022, answer due 11/25/2022. (Ferris, Jonathan) [Transferred from Georgia Northern on 11/6/2023.] |
| Filing 35 Return of Service Executed by Kari Crutcher. Andrew Peters served on 11/5/2022, answer due 11/28/2022. (Ferris, Jonathan) [Transferred from Georgia Northern on 11/6/2023.] |
| Filing 34 Return of Service Executed by Kari Crutcher. Aaron Samples served on 11/8/2022, answer due 11/29/2022. (Ferris, Jonathan) [Transferred from Georgia Northern on 11/6/2023.] |
| Filing 33 NOTICE of Appearance by Matthew Robert Rosenkoff on behalf of Andrew Peters (Rosenkoff, Matthew) [Transferred from Georgia Northern on 11/6/2023.] |
| Filing 32 NOTICE of Appearance by William D. Dillon on behalf of Andrew Peters (Dillon, William) [Transferred from Georgia Northern on 11/6/2023.] |
| Filing 31 Electronic Summons Issued as to Suzy Lindblom, PIMCO Investments, LLC, Pacific Investment Management Company, LLC, Andrew Peters, Aaron Samples, Jill Winters. (ddm) [Transferred from Georgia Northern on 11/6/2023.] |
| Filing 30 PROPOSED SUMMONS filed by Kari Crutcher (Ferris, Jonathan) [Transferred from Georgia Northern on 11/6/2023.] |
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Filing 29
ORDER directing that the Amended Complaint (Doc. No. #19 ) be unsealed and served upon the defendants by the plaintiff-relator. All other contents of the Court's file in this action, including the associated docket entries of the Clerk of Court, remain under seal and not be made public or served upon the defendants, except for the Amended Complaint, this Order, and the United States' Notice of Election to Decline Intervention, which the relator will serve upon the defendants only after service of the Amended Complaint. The seal be lifted as to all other matters occurring in this action after the date of this Order. Signed by Judge Steve C. Jones on 08/30/2022. (ddm) [Transferred from Georgia Northern on 11/6/2023.]
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| Filing 28 NOTICE of Election to Decline Intervention by United States of America ex rel. (jpa) [Transferred from Georgia Northern on 11/6/2023.] |
| Filing 19 AMENDED COMPLAINT against All Defendants, with Jury Demand, filed by Kari Crutcher.(ddm) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. [Transferred from Georgia Northern on 11/6/2023.] |
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