LINDLEY v. THE GALLUP ORGANIZATION
| MICHAEL LINDLEY |
| THE GALLUP ORGANIZATION |
| TIMOTHY CANNON |
| UNITED STATES OF AMERICA |
| 1:2009cv01985 |
| October 21, 2009 |
| US District Court for the District of Columbia |
| Amy Berman Jackson |
| Other Statutory Actions |
| 31 U.S.C. § 3729 |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 26, 2013. A more recent docket listing may be available from PACER.
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Filing 53
ORDER DISMISSING THIS CASE with prejudice to the Relator Michael Lindley ("Relator"), and with prejudice to the United States to the extent of the "Covered Conduct," as that term is defined in the settlement agreement between the United States, Relator, and Gallup, dated July 12, 2013, but otherwise without prejudice to the United States. The Court shall retain jurisdiction to enforce the terms of the settlement agreement betwen the parties and a separate settlement agreement between the Relator and Gallup. Signed by Judge Amy Berman Jackson on 7/26/2013. (jth)
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| Filing 52 STIPULATION of Dismissal by UNITED STATES OF AMERICA. (Attachments: #1 Text of Proposed Order)(Fruchter, Daniel) |
| Set/Reset Deadlines: The parties shall file another status report by 8/6/2013, if the case has not been dismissed by that date. (jth) |
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MINUTE ORDER. In light of the status report filed by the parties on July 15, 2013, it is ORDERED that the parties shall file another status report on August 6, 2013, if the case has not been dismissed by that date. Signed by Judge Amy Berman Jackson on 7/16/13. (lcabj1)
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| Filing 51 STATUS REPORT by THE GALLUP ORGANIZATION, UNITED STATES OF AMERICA. (Rhoad, Robert) |
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MINUTE ORDER. In light of the status report filed by the parties on July 1, 2013, it is ORDERED that the parties shall file another status report on July 15, 2013, if the case has not been dismissed by that date. The Court notes that it has been granting extensions for this purpose since February, and it expects the parties to endeavor to complete this process in accordance with the proposed schedule. Signed by Judge Amy Berman Jackson on 7/2/13. (lcabj1)
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| Set/Reset Deadlines: The parties shall file another status report by 7/15/2013, if the case has not been dismissed by that date. (jth) |
| Filing 50 STATUS REPORT by THE GALLUP ORGANIZATION, UNITED STATES OF AMERICA. (Rhoad, Robert) |
| Filing 49 STATUS REPORT by THE GALLUP ORGANIZATION, UNITED STATES OF AMERICA. (Rhoad, Robert) |
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MINUTE ORDER. In light of the status report filed on this date, it is ORDERED that the parties shall file a status report on July 1, 2013, if the case has not been dismissed by that date. Signed by Judge Amy Berman Jackson on 6/14/13. (lcabj1)
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| Set/Reset Deadlines: The parties shall file a status report on 7/1/2013, if the case has not been dismissed by that date. (jth) |
| Set/Reset Deadlines: If the case has not been dismissed by that date, the parties shall file a Status Report by 6/14/2013. (jth) |
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MINUTE ORDER. In light of the status report filed on May 24, 2013, it is ORDERED that the parties shall file a status report on June 14, 2013, if the case has not been dismissed by that date. Signed by Judge Amy Berman Jackson on 5/28/13. (lcabj1)
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| Filing 48 STATUS REPORT by THE GALLUP ORGANIZATION, UNITED STATES OF AMERICA. (Rhoad, Robert) |
| Set/Reset Deadlines: The parties shall file a status report on 5/24/2013, if a stipulation of dismissal with respect to The Gallup Organization has not been filed by that date. (jth) |
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MINUTE ORDER granting #47 Motion to Stay Deadlines Pending Settlement Discussions. Upon review of the parties' joint status report, it is ORDERED that all deadlines in this case will remain suspended pending the remaining parties' settlement activities. It is FURTHER ORDERED that the parties shall file a status report on May 24, 2013, if a stipulation of dismissal with respect to The Gallup Organization has not been filed by that date. Signed by Judge Amy Berman Jackson on 5/14/13. (lcabj1)
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| Filing 47 Joint MOTION to Stay by THE GALLUP ORGANIZATION, UNITED STATES OF AMERICA (Rhoad, Robert) |
| NOTICE OF ERROR re #46 Status Report; emailed to rrhoad@crowell.com, cc'd 14 associated attorneys -- The PDF file you docketed contained errors: 1. Two-part docket entry, 2. Please refile document, 3. Counsel needs to refile same document under the motion category (jf, ) |
| Filing 46 STATUS REPORT by THE GALLUP ORGANIZATION, UNITED STATES OF AMERICA. (Rhoad, Robert) |
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Filing 45
ORDER dismissing defendant Timothy Cannon from the above-captioned case. No other defendant is dismissed. (SEE ORDER FOR COMPLETE DETAILS). Signed by Judge Amy Berman Jackson on 5/2/13. (lcabj1)
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| Filing 44 STIPULATION of Dismissal by UNITED STATES OF AMERICA. (Fruchter, Daniel) |
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MINUTE ORDER. In light of the status report filed on April 24, 2013, it is ORDERED that all current deadlines in this case are suspended pending the parties' settlement activities. It is FURTHER ORDERED that the parties shall file a status report on May 10, 2013, if the case has not been dismissed by that date. Signed by Judge Amy Berman Jackson on 4/25/13. (lcabj1)
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| Set/Reset Deadline: The parties shall file a status report on 5/10/2013. (jth) |
| Filing 43 STATUS REPORT by UNITED STATES OF AMERICA. (Fruchter, Daniel) |
| Filing 42 Unopposed MOTION to Stay Deadlines by THE GALLUP ORGANIZATION (Rhoad, Robert) |
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MINUTE ORDER granting #42 Motion to Stay Deadlines. It is ORDERED that defendant Gallup's answer or other response to the United States' Complaint in Intervention and the Relator's First Amended Complaint is due by May 8, 2013. Signed by Judge Amy Berman Jackson on 4/24/13. (DMK)
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MINUTE ORDER granting #41 Motion to Stay Deadlines. It is ORDERED that the deadline for defendants Gallup Organization and Timothy Cannon to respond to the United States' Complaint in Intervention and the Relator's First Amended Complaint is April 24, 2013. Signed by Judge Amy Berman Jackson on 3/25/13. (lcabj1)
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| Set/Reset Deadlines: The deadline for Defendants Gallup Organization and Timothy Cannon to respond to the United States' Complaint in Intervention and the Relator's First Amended Complaint is 4/24/2013. (jth) |
| Filing 41 Joint MOTION to Stay Deadlines by TIMOTHY CANNON, THE GALLUP ORGANIZATION, UNITED STATES OF AMERICA (Rhoad, Robert) |
| Set/Reset Deadlines: The deadline for Timothy Cannon to respond to the United States' Complaint in Intervention is 3/25/2013. The deadline for Gallup Organization to respond the United States' Complaint in Intervention, and to Relator's First Amended Complaint is 3/25/2013. (jth) |
| Filing 40 Joint MOTION to Stay Deadlines Pending Settlement Discussions by MICHAEL LINDLEY, THE GALLUP ORGANIZATION (Vogel, Robert) |
| Filing 39 Joint MOTION to Stay Deadlines Pending Settlement Discussions by UNITED STATES OF AMERICA (Attachments: #1 Text of Proposed Order)(Fitzgerald, Patricia) |
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MINUTE ORDER granting #39 Motion to Stay Deadlines. It is ORDERED that the deadline for defendants Gallup Organization and Cannon to respond to the United States' Complaint in Intervention is March 25, 2013. Signed by Judge Amy Berman Jackson on 2/22/13. (lcabj1)
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MINUTE ORDER granting #40 Motion to Stay Deadlines. It is ORDERED that the deadline for defendant Gallup Organization to respond to Relator's First Amended Complaint is March 25, 2013. Signed by Judge Amy Berman Jackson on 2/22/13. (DMK)
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| Filing 38 MOTION to Stay Deadlines by TIMOTHY CANNON (Attachments: #1 Text of Proposed Order)(Ilahi, Habib) |
| Filing 37 NOTICE of Appearance by Habib F. Ilahi on behalf of TIMOTHY CANNON (Ilahi, Habib) |
| Set/Reset Deadlines: Defendant (Timothy Cannon) shall respond to the Complaint in Intervention of the United States by 2/25/2013. (jth) |
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MINUTE ORDER granting in part and denying in part #38 Defendant Timothy Cannon's Motion to Stay Deadlines. It is ORDERED that the deadline for defendant Cannon to respond to the United States' Complaint in Intervention is February 25, 2013. Signed by Judge Amy Berman Jackson on 2/11/13. (lcabj1)
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| Filing 36 STATUS REPORT by THE GALLUP ORGANIZATION, UNITED STATES OF AMERICA. (Fruchter, Daniel) |
| Filing 35 Joint MOTION to Stay Deadlines by THE GALLUP ORGANIZATION, UNITED STATES OF AMERICA (Attachments: #1 Text of Proposed Order)(Rhoad, Robert) |
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MINUTE ORDER granting in part and denying in part #35 Motion to Stay Deadlines. It is ORDERED that defendant The Gallup Organization shall respond to the United States' Complaint in Intervention and Relator's First Amended Complaint on or before February 25, 2013. It is FURTHER ORDERED that the parties shall file a joint status report on February 4, 2013, advising the Court of the status of settlement discussions, if no stipulation of dismissal has been filed by that date. Signed by Judge Amy Berman Jackson on 1/28/13. (lcabj1)
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| Set/Reset Deadlines: Defendant (Gallup) shall respond to the Complaint in Intervention by the United States, and Relator's First Amended Complaint by 2/25/2013. The parties shall file a Joint Status Report by 2/4/2013 advising the Court of the status of settlement discussions, if no stipulation of dismissal has been filed by that date. (jth) |
| Filing 34 NOTICE of Appearance by J. Catherine Kunz on behalf of THE GALLUP ORGANIZATION (Kunz, J.) |
| Filing 33 NOTICE of Appearance by Jonathan R.L. Cone on behalf of THE GALLUP ORGANIZATION (Cone, Jonathan) |
| Filing 32 WAIVER OF SERVICE by UNITED STATES OF AMERICA. TIMOTHY CANNON waiver sent on 11/27/2012, answer due 1/26/2013. (Fruchter, Daniel) |
| Filing 31 NOTICE of Appearance by Charlotte E. Gillingham on behalf of THE GALLUP ORGANIZATION (Gillingham, Charlotte) |
| Filing 30 WAIVER OF SERVICE by UNITED STATES OF AMERICA. (Fruchter, Daniel)waiver sent on 11/28/2012, answer due 1/26/2013 |
| Filing 29 WAIVER OF SERVICE by MICHAEL LINDLEY. THE GALLUP ORGANIZATION waiver sent on 11/28/2012, answer due 1/26/2013. (Vogel, Robert) . |
| Filing 28 FIRST AMENDED COMPLAINT against THE GALLUP ORGANIZATION filed by MICHAEL LINDLEY. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(jf, ) |
| Filing 27 Intervenor COMPLAINT filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(jf, ) |
| Filing 26 NOTICE of Appearance by Richard Lawrence Beizer on behalf of THE GALLUP ORGANIZATION (Beizer, Richard) |
| Filing 25 NOTICE of Appearance by Robert T. Rhoad on behalf of THE GALLUP ORGANIZATION (Rhoad, Robert) |
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MINUTE ORDER granting #24 Motion to Intervene. It is ORDERED that the United States shall file and serve an amended complaint in intervention, if necessary to set forth additional intervened claims, on or before November 30, 2012. Signed by Judge Amy Berman Jackson on 11/16/12. (DMK)
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| Set/Reset Deadlines: The United States shall file and serve an amended complaint in intervention, if necessary, to set forth any additional intervened claims, by 11/30/2012. (jth) |
| Filing 24 MOTION to Intervene by UNITED STATES OF AMERICA (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(Fitzgerald, Patricia) |
| Filing 23 STATUS REPORT by UNITED STATES OF AMERICA. (Fruchter, Daniel) |
| Filing 22 NOTICE of Appearance by Daniel Hugo Fruchter on behalf of UNITED STATES OF AMERICA (Fruchter, Daniel) |
| ***Case Unsealed pursuant to #21 order filed on 08/20/2012 (zjf, ) |
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Filing 21
ORDER that upon consideration of the United States' Status Report and 20 Application to Unseal Action, it is ORDERED that relator's complaint, the Government's Notice of Election to Intervene in Part and to Decline in Part, this Court's August 6, 2012 order, and this Order be unsealed. All other papers or Orders on file in this matter shall remain under seal. The seal shall be lifted on all matters occuring in this action after the date of this Order. Signed by Judge Amy Berman Jackson on 8/20/2012. Counsel of record have been notified by first class mail. (zjth)
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Filing 18
ORDER: Upon consideration of the United States' 17 Motion for Extension of Time to Intervene and TO Extend the Seal. It is hereby ordered that the United States shall serve its Complaint upon the defendant together with this Order within 120 days of this Order; it is further ordered that this matter and all other filings shall remain under seal through and including August 17, 2012. Status Report due by August 17, 2012. Signed by Judge Amy Berman Jackson on 08/06/12. SEE ORDER FOR FURTHER DETAILS. Counsel of record have been notified by first class mail.(tb, )
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| Filing 16 NOTICE of Election to Intervene in Part and to Decline to Intervene in Part by UNITED STATES OF AMERICA (Attachments: #1 Text of Proposed Order)(zjf, ) |
| Filing 1 COMPLAINT against THE GALLUP ORGANIZATION ( Filing fee $ 350, receipt number 4616024847) filed by MICHAEL LINDLEY. (Attachments: #1 Civil Cover Sheet)(ks) |
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