O'CONNOR et al v. US CELLULAR CORPORATION et al
Plaintiff: MARK J O'CONNOR and SARA F LEIBMAN
Defendant: TELEPHONE AND DATA SYSTEMS, INC., FREQUENCY ADVANTAGE LP, US CELLULAR CORPORATION, USCC WIRELESS INVESTMENT, INC., ALLISON CRYOR DINARDO, KING STREET WIRELESS, L.P., NONESUCH INC, KING STREET INC, WILLIAM VAIL and ADVANTAGE SPECTRUM LP
Interested Party: UNITED STATES OF AMERICA
Case Number: 1:2020cv02070
Filed: July 30, 2020
Court: US District Court for the District of Columbia
Presiding Judge: Tanya S Chutkan
Nature of Suit: False Claims Act
Cause of Action: 31 U.S.C. § 3729
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 9, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 25, 2020 Opinion or Order Filing 144 MOTION to Withdraw as Attorney Lucas W.E. Croslow by TELEPHONE AND DATA SYSTEMS, INC., US CELLULAR CORPORATION, USCC WIRELESS INVESTMENT, INC. (Mundel, Benjamin)
September 21, 2020 Opinion or Order Filing 143 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Georgina C. Shepard, Filing fee $ 100, receipt number ADCDC-7617984. Fee Status: Fee Paid. by SARA F LEIBMAN, MARK J O'CONNOR (Attachments: #1 Declaration, #2 Text of Proposed Order)(Morse, Adriaen)
September 18, 2020 Opinion or Order Filing 142 NOTICE of Appearance by Micah Kanters on behalf of All Plaintiffs (Kanters, Micah) (Main Document 142 replaced on 9/18/2020) (ztd).
September 3, 2020 Opinion or Order Filing 141 Joint STATUS REPORT Parties' Joint Status Report Pursuant to August 3, 2020 Order by ALLISON CRYOR DINARDO, KING STREET INC, KING STREET WIRELESS, L.P.. (Tulumello, Andrew)
August 27, 2020 Opinion or Order Filing 140 NOTICE of Appearance by Sara M. Lord on behalf of SARA F LEIBMAN, MARK J O'CONNOR (Lord, Sara)
August 25, 2020 Opinion or Order Filing 139 ERRATA by UNITED STATES OF AMERICA #138 Notice of Appearance filed by UNITED STATES OF AMERICA. (Valdez, Darrell)
August 25, 2020 Opinion or Order Filing 138 NOTICE of Appearance by Darrell C. Valdez on behalf of UNITED STATES OF AMERICA (Valdez, Darrell)
August 25, 2020 Opinion or Order MINUTE ORDER: Granting #137 Motion for Leave to Appear Pro Hac Vice. Sara M. Lord is hereby admitted pro hac vice to appear in this matter on behalf Plaintiffs-Relators.Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). #Click for instructions. Signed by Judge Tanya S. Chutkan on 8/25/2020. (DJS)
August 24, 2020 Opinion or Order Filing 137 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Sara M. Lord, Filing fee $ 100, receipt number ADCDC-7500198. Fee Status: Fee Paid. by MARK J O'CONNOR (Attachments: #1 Declaration, #2 Text of Proposed Order)(Morse, Adriaen)
August 7, 2020 Opinion or Order Filing 136 NOTICE of Appearance by Benjamin James Vernia on behalf of SARA F LEIBMAN, MARK J O'CONNOR (Vernia, Benjamin)
August 4, 2020 Opinion or Order Filing 135 NOTICE of Appearance by Adriaen M. Morse, Jr on behalf of SARA F LEIBMAN, MARK J O'CONNOR (Morse, Adriaen)
August 4, 2020 Opinion or Order Set/Reset Deadlines: Joint Status Report due by 9/3/2020. (tb)
August 3, 2020 Opinion or Order Filing 134 NOTICE of Appearance by David Marshall Schilling on behalf of TELEPHONE AND DATA SYSTEMS, INC., US CELLULAR CORPORATION, USCC WIRELESS INVESTMENT, INC. (Schilling, David)
August 3, 2020 Opinion or Order MINUTE ORDER: Granting Defendants' Motion #133 to Extend Deadlines, EXCEPT that all deadlines are hereby STAYED pending further order of the Court. Consistent with ECF No. #45 , "The parties shall serve copies of all pleadings and motions filed in this action, including supporting memoranda, upon the United States, as provided by 31U.S.C. 3730(c)(3)." However, it does not appear that the United States has entered an appearance in this district and there is no evidence in the record that the United States has been served with a copy of Defendants' motion. Moreover, although the Relators were represented by counsel in the transferee district, the docket indicates that the Relators are either no longer represented by counsel or their attorneys have not been admitted to the bar of this court because they do not appear as counsel of record. Therefore, even though Defendants represent that the Relators have agreed to the new proposed deadline for filing Motions to Dismiss, an order by the court is premature. Additionally, prior to imposing any deadlines, the court will require a joint status report from the parties. By 9/3/2020 all parties who have entered an appearance shall file a joint status report not exceeding ten pages setting forth: 1) the nature of this case; 2) the relevant history of this case prior to the transfer; 3) how this case differs from O'CONNOR v. US CELLULAR CORPORATION (20-cv-2071-TSC); and 4) a joint proposal for moving forward with this case. To the extent counsel for the Relators have appeared, the report shall also include the status of any defendants who have not entered an appearance. The report shall be accompanied by a jointly proposed order. The Clerk of the Court shall send a copy of this order to the attorneys listed on the Complaint as counsel for the Relators (see ECF No. #2 at page 5): Vicki. Behenna, CROWE & DUNLEVY, A Professional Corp. 324 North Robinson, Suite 100 Oklahoma City, OK 73102; Thomas B. Snyder, CROWE & DUNLEVY, A Professional Corp. 324 North Robinson, Suite 100 Oklahoma City, OK 73102; and Benjamin J. Vernia, THE VERNIA LA W FIRM 1455 Pennsylvania Ave., N.W., Suite 400 Washington, D.C. 20004.. Signed by Judge Tanya S. Chutkan on 8/3/2020. (DJS)
July 31, 2020 Opinion or Order Filing 133 Consent MOTION to Set Deadline for Motions to Dismiss Defendants' Joint Consent Motion to Set Deadline for Motions to Dismiss by ALLISON CRYOR DINARDO, KING STREET INC, KING STREET WIRELESS, L.P. (Attachments: #1 Proposed Order)(Tulumello, Andrew)
July 31, 2020 Opinion or Order Filing 132 NOTICE of Appearance by Robert Joseph Conlan, Jr on behalf of TELEPHONE AND DATA SYSTEMS, INC., US CELLULAR CORPORATION, USCC WIRELESS INVESTMENT, INC. (Conlan, Robert)
July 31, 2020 Opinion or Order Filing 131 NOTICE of Appearance by Stuart F. Delery on behalf of ALLISON CRYOR DINARDO, KING STREET INC, KING STREET WIRELESS, L.P. (Delery, Stuart)
July 31, 2020 Opinion or Order Filing 130 NOTICE of Appearance by Lucas W.E. Croslow on behalf of TELEPHONE AND DATA SYSTEMS, INC., US CELLULAR CORPORATION, USCC WIRELESS INVESTMENT, INC. (Croslow, Lucas)
July 31, 2020 Opinion or Order Filing 129 NOTICE of Appearance by Andrew Santo Tulumello on behalf of ALLISON CRYOR DINARDO, KING STREET INC, KING STREET WIRELESS, L.P. (Tulumello, Andrew)
July 30, 2020 Opinion or Order Filing 128 Case transferred in from District of Oklahoma Western; Case Number 5:15-cv-00510. Original file certified copy of transfer order and docket sheet received.
July 29, 2020 Opinion or Order Filing 127 ORDER granting #103 Motion to Transfer Case. These matters are hereby TRANSFERRED to the United States District Court for the District of Columbia. Signed by Honorable Charles Goodwin on 07/29/2020. (jb) [Transferred from Oklahoma Western on 7/30/2020.]
July 28, 2020 Opinion or Order Filing 126 UNOPPOSED MOTION for Leave to File Excess Pages of Brief in Support of Motion to Dismiss by Telephone and Data Systems Inc, US Cellular Corporation, USCC Wireless Investment Inc. (Webber, Daniel) [Transferred from Oklahoma Western on 7/30/2020.]
July 20, 2020 Opinion or Order IMPORTANT NOTICE: The United States District Court for the Western District of Oklahoma (OKWD) is upgrading its current CM/ECF system to the Next Generation of CM/ECF (NextGen CM/ECF) on Monday, August 3, 2020. Complete information regarding the OKWD NextGen CM/ECF implementation is available at #http://www.okwd.uscourts.gov/nextgen-information.****Currently, you may share a single PACER account with other attorneys in your firm. With the new OKWD NextGen CM/ECF system, sharing of individual PACER accounts is prohibited. You must have an individual upgraded PACER account linked to your e-filing account. Once again, shared PACER accounts cannot be used by OKWD e-filing attorneys. ****Preparing for NextGen CM/ECF is a two-step process. Step one is to upgrade your PACER account and step two is to link your upgraded PACER account to the OKWD e-filing account in the upgraded NextGen CM/ECF system. This notice only addresses the first step because the second step cannot be completed until on or after August 3, 2020. ****Many PACER accounts have already been upgraded. The first step is to determine whether you have an "Upgraded" PACER account. If any of the following is true, you have an upgraded PACER account and no action is required until after the OKWD NextGen CM/ECF upgrade on August 3, 2020: 1) You have an upgraded PACER account for another NextGen court or 2) Your PACER account was created after August 10, 2014. If neither of these is true, you must upgrade your legacy PACER account before you can link your PACER account to your new NextGen CM/ECF account. ****OKWDs current CM/ECF system will NOT be available from 11:00 AM on 07/31/20 until 8:00 AM on 08/03/20 due to the upgrade. ****Additional notices will be sent at a later date regarding the second step of this process. If you have questions, please contact the PACER Service Center at 800-676-6856 or the OKWD Clerk's Office CM/ECF Help Desk at 405-609-5555. (Pigott, William) (ADI) [Transferred from Oklahoma Western on 7/30/2020.]
June 22, 2020 Opinion or Order Filing 125 REPLY to Response to Motion re #103 JOINT MOTION to Transfer Case by Defendants to the USDC-District of Columbia filed by Allison Cryor DiNardo, King Street Inc, King Street Wireless LP. (Avery, Michael) [Transferred from Oklahoma Western on 7/30/2020.]
June 15, 2020 Opinion or Order Filing 124 RESPONSE in Opposition re #103 JOINT MOTION to Transfer Case by Defendants to the USDC-District of Columbia filed by All Plaintiffs. (Attachments: #1 Exhibit CMA 302-Enid, OK, #2 Exhibit CMA 597-Oklahoma 2-Harper, #3 Exhibit CMA 600-Oklahoma 5-Roger Mills, #4 Exhibit CMA 602-Oklahoma 7-Beckham, #5 Exhibit CMA 603-Oklahoma 8-Jackson, #6 Exhibit CMA 260-Lawton, OK, #7 Exhibit CMA 604-Oklahoma 9-Garvin, #8 Exhibit BEA 093-Joplin, MO-KS-OK, #9 Exhibit 2015 U.S. Cellular Press Release, #10 Exhibit King Street Wireless Communications Services Status Report)(Lord, Sara) [Transferred from Oklahoma Western on 7/30/2020.]
June 12, 2020 Opinion or Order Filing 123 ORDER granting in part and denying in part #105 Motion to Expedite. For good cause shown, Defendants' deadline to answer or otherwise respond to the Complaint is extended to August 3, 2020. Defendants' Consolidated Joint Motion to Stay Briefing on Motions to Dismiss Pending Resolution of Defendants' Consolidated Joint Motion to Transfer Venue (Doc. No. #104 ) is DENIED. Signed by Honorable Charles Goodwin on 06/12/2020. (jb) [Transferred from Oklahoma Western on 7/30/2020.]
June 12, 2020 Opinion or Order Filing 122 RESPONSE in Opposition re #104 JOINT MOTION to Stay Case by Defendants pending resolution of Joint Motion to Transfer Venue filed by All Plaintiffs. (Lord, Sara) [Transferred from Oklahoma Western on 7/30/2020.]
June 11, 2020 Opinion or Order Filing 121 ENTRY of Appearance by Micah L Kanters on behalf of All Plaintiffs (Kanters, Micah) [Transferred from Oklahoma Western on 7/30/2020.]
June 11, 2020 Opinion or Order Filing 120 ENTRY of Appearance by Adriaen M Morse, Jr on behalf of All Plaintiffs (Morse, Adriaen) [Transferred from Oklahoma Western on 7/30/2020.]
June 11, 2020 Opinion or Order Filing 119 ENTRY of Appearance by John P Rowley, III on behalf of All Plaintiffs (Rowley, John) [Transferred from Oklahoma Western on 7/30/2020.]
June 11, 2020 Opinion or Order Filing 118 ENTRY of Appearance by Sara M Lord on behalf of All Plaintiffs (Lord, Sara) [Transferred from Oklahoma Western on 7/30/2020.]
June 10, 2020 Opinion or Order Filing 117 RESPONSE in Opposition re #105 MOTION to Expedite Consideration of Motion to Stay [Defendants'Joint] filed by All Plaintiffs. (Shepard, Georgina) [Transferred from Oklahoma Western on 7/30/2020.]
June 10, 2020 Opinion or Order Filing 116 ENTRY of Appearance by Georgina C Shepard on behalf of All Plaintiffs (Shepard, Georgina) [Transferred from Oklahoma Western on 7/30/2020.]
June 10, 2020 Opinion or Order Filing 115 ORDER granting #107 Motion to Appear Pro Hac Vice. Mr. Kanters shall register to file documents electronically in this district, see LCvR 83.2(g), on or before June 23, 2020, and shall file an entry of appearance, see id. R. 83.4, by that same date on the form prescribed by the Clerk of the Court. Signed by Honorable Charles Goodwin on 06/10/2020. (jb) [Transferred from Oklahoma Western on 7/30/2020.]
June 10, 2020 Opinion or Order Filing 114 ORDER granting #108 Motion to Appear Pro Hac Vice. Mr. Rowley shall register to file documents electronically in this district, see LCvR 83.2(g), on or before June 23, 2020, and shall file an entry of appearance, see id. R. 83.4, by that same date on the form prescribed by the Clerk of the Court. Signed by Honorable Charles Goodwin on 06/10/2020. (jb) [Transferred from Oklahoma Western on 7/30/2020.]
June 10, 2020 Opinion or Order Filing 113 ORDER granting #109 Motion to Appear Pro Hac Vice. Ms. Shepard shall register to file documents electronically in this district, see LCvR 83.2(g), on or before June 23, 2020, and shall file an entry of appearance, see id. R. 83.4, by that same date on the form prescribed by the Clerk of the Court. Signed by Honorable Charles Goodwin on 06/10/2020. (jb) [Transferred from Oklahoma Western on 7/30/2020.]
June 10, 2020 Opinion or Order Filing 112 ORDER granting #110 Motion to Appear Pro Hac Vice. Mr. Morse shall register to file documents electronically in this district, see LCvR 83.2(g), on or before June 23, 2020, and shall file an entry of appearance, see id. R. 83.4, by that same date on the form prescribed by the Clerk of the Court. Signed by Honorable Charles Goodwin on 06/10/2020. (jb) [Transferred from Oklahoma Western on 7/30/2020.]
June 10, 2020 Opinion or Order Filing 111 ORDER granting #106 Motion to Appear Pro Hac Vice. Ms. Lord shall register to file documents electronically in this district, see LCvR 83.2(g), on or before June 23, 2020, and shall file an entry of appearance, see id. R. 83.4, by that same date on the form prescribed by the Clerk of the Court. Signed by Honorable Charles Goodwin on 06/10/2020. (jb) [Transferred from Oklahoma Western on 7/30/2020.]
June 9, 2020 Opinion or Order Filing 110 MOTION for Leave to Appear Pro Hac Vice of Adriaen M. Morse, Jr. Filing fee $ 50, receipt number 1087-3169437 by All Plaintiffs. (Attachments: #1 Exhibit Request for Admission)(Behenna, Vicki) [Transferred from Oklahoma Western on 7/30/2020.]
June 9, 2020 Opinion or Order Filing 109 MOTION for Leave to Appear Pro Hac Vice of Georgina C. Shepard Filing fee $ 50, receipt number 1087-3169427 by All Plaintiffs. (Attachments: #1 Exhibit Request for Admission)(Behenna, Vicki) [Transferred from Oklahoma Western on 7/30/2020.]
June 9, 2020 Opinion or Order Filing 108 MOTION for Leave to Appear Pro Hac Vice of John P. Rowley III Filing fee $ 50, receipt number 1087-3169419 by All Plaintiffs. (Attachments: #1 Exhibit Request for Admission)(Behenna, Vicki) [Transferred from Oklahoma Western on 7/30/2020.]
June 9, 2020 Opinion or Order Filing 107 MOTION for Leave to Appear Pro Hac Vice Micah L. Kanters Filing fee $ 50, receipt number 1087-3169407 by All Plaintiffs. (Attachments: #1 Exhibit Request for Admission)(Behenna, Vicki) [Transferred from Oklahoma Western on 7/30/2020.]
June 9, 2020 Opinion or Order Filing 106 MOTION for Leave to Appear Pro Hac Vice of Sara M. Lord Filing fee $ 50, receipt number 1087-3169387 by All Plaintiffs. (Attachments: #1 Exhibit Request for Admission)(Behenna, Vicki) [Transferred from Oklahoma Western on 7/30/2020.]
June 4, 2020 Opinion or Order Filing 105 MOTION to Expedite Consideration of Motion to Stay [Defendants'Joint] by Allison Cryor DiNardo, King Street Inc, King Street Wireless LP. (Avery, Michael) [Transferred from Oklahoma Western on 7/30/2020.]
May 26, 2020 Opinion or Order Filing 104 JOINT MOTION to Stay Case by Defendants pending resolution of Joint Motion to Transfer Venue by Allison Cryor DiNardo, King Street Inc, King Street Wireless LP. (Avery, Michael) [Transferred from Oklahoma Western on 7/30/2020.]
May 26, 2020 Opinion or Order Filing 103 JOINT MOTION to Transfer Case by Defendants to the USDC-District of Columbia by Allison Cryor DiNardo, King Street Inc, King Street Wireless LP. (Attachments: #1 Exhibit 1 - Amended Complaint)(Avery, Michael) [Transferred from Oklahoma Western on 7/30/2020.]
May 20, 2020 Opinion or Order Filing 102 ENTRY of Appearance by Benjamin M Mundel on behalf of Telephone and Data Systems Inc, US Cellular Corporation, USCC Wireless Investment Inc (Mundel, Benjamin) [Transferred from Oklahoma Western on 7/30/2020.]
May 19, 2020 Opinion or Order Filing 101 ENTRY of Appearance by David M Schilling on behalf of Telephone and Data Systems Inc, US Cellular Corporation, USCC Wireless Investment Inc (Schilling, David) [Transferred from Oklahoma Western on 7/30/2020.]
May 19, 2020 Opinion or Order Filing 100 ENTRY of Appearance by Frank R Volpe on behalf of Telephone and Data Systems Inc, US Cellular Corporation, USCC Wireless Investment Inc (Volpe, Frank) [Transferred from Oklahoma Western on 7/30/2020.]
May 19, 2020 Opinion or Order Filing 99 ENTRY of Appearance by Lucas Croslow on behalf of Telephone and Data Systems Inc, US Cellular Corporation, USCC Wireless Investment Inc (Croslow, Lucas) [Transferred from Oklahoma Western on 7/30/2020.]
May 14, 2020 Opinion or Order Filing 98 ENTRY of Appearance by Robert J Conlan on behalf of Telephone and Data Systems Inc, US Cellular Corporation, USCC Wireless Investment Inc (Conlan, Robert) [Transferred from Oklahoma Western on 7/30/2020.]
May 13, 2020 Opinion or Order Filing 97 ORDER granting #92 Motion to Appear Pro Hac Vice. Mr. Volpe shall register to file documents electronically in this district, see LCvR 83.2(g), on or before May 27, 2020, and shall file an entry of appearance, see id. R. 83.4, by that same date on the form prescribed by the Clerk of the Court. Signed by Honorable Charles Goodwin on 05/13/2020. (jb) [Transferred from Oklahoma Western on 7/30/2020.]
May 13, 2020 Opinion or Order Filing 96 ORDER granting #88 Motion to Appear Pro Hac Vice. Mr. Conlan shall register to file documents electronically in this district, see LCvR 83.2(g), on or before May 27, 2020, and shall file an entry of appearance, see id. R. 83.4, by that same date on the form prescribed by the Clerk of the Court. Signed by Honorable Charles Goodwin on 05/13/2020. (jb) [Transferred from Oklahoma Western on 7/30/2020.]
May 13, 2020 Opinion or Order Filing 95 ORDER granting #91 Motion to Appear Pro Hac Vice. Mr. Schilling shall register to file documents electronically in this district, see LCvR 83.2(g), on or before May 27, 2020, and shall file an entry of appearance, see id. R. 83.4, by that same date on the form prescribed by the Clerk of the Court. Signed by Honorable Charles Goodwin on 05/13/2020. (jb) [Transferred from Oklahoma Western on 7/30/2020.]
May 13, 2020 Opinion or Order Filing 94 ORDER granting #90 Motion to Appear Pro Hac Vice. Mr. Mundel shall register to file documents electronically in this district, see LCvR 83.2(g), on or before May 27, 2020, and shall file an entry of appearance, see id. R. 83.4, by that same date on the form prescribed by the Clerk of the Court. Signed by Honorable Charles Goodwin on 05/13/2020. (jb) [Transferred from Oklahoma Western on 7/30/2020.]
May 13, 2020 Opinion or Order Filing 93 ORDER granting #89 Motion to Appear Pro Hac Vice. Mr. Croslow shall register to file documents electronically in this district, see LCvR 83.2(g), on or before May 27, 2020, and shall file an entry of appearance, see id. R. 83.4, by that same date on the form prescribed by the Clerk of the Court. Signed by Honorable Charles Goodwin on 05/13/2020. (jb) [Transferred from Oklahoma Western on 7/30/2020.]
May 12, 2020 Opinion or Order Filing 92 MOTION for Leave to Appear Pro Hac Vice on Behalf of Frank R. Volpe Filing fee $ 50, receipt number 1087-3152720 by Telephone and Data Systems Inc, US Cellular Corporation, USCC Wireless Investment Inc. (Attachments: #1 Exhibit 1-Volpe Request for Admission)(Webber, Daniel) [Transferred from Oklahoma Western on 7/30/2020.]
May 12, 2020 Opinion or Order Filing 91 MOTION for Leave to Appear Pro Hac Vice on Behalf of David M. Schilling Filing fee $ 50, receipt number 1087-3152711 by Telephone and Data Systems Inc, US Cellular Corporation, USCC Wireless Investment Inc. (Attachments: #1 Exhibit 1-Schilling Request for Admission)(Webber, Daniel) [Transferred from Oklahoma Western on 7/30/2020.]
May 12, 2020 Opinion or Order Filing 90 MOTION for Leave to Appear Pro Hac Vice on Behalf of Benjamin M. Mundel Filing fee $ 50, receipt number 1087-3152702 by Telephone and Data Systems Inc, US Cellular Corporation, USCC Wireless Investment Inc. (Attachments: #1 Exhibit 1-Mundel Request for Admission)(Webber, Daniel) [Transferred from Oklahoma Western on 7/30/2020.]
May 12, 2020 Opinion or Order Filing 89 MOTION for Leave to Appear Pro Hac Vice on Behalf of Lucas W. E. Croslow Filing fee $ 50, receipt number 1087-3152694 by Telephone and Data Systems Inc, US Cellular Corporation, USCC Wireless Investment Inc. (Attachments: #1 Exhibit 1-Croslow Request for Admission)(Webber, Daniel) [Transferred from Oklahoma Western on 7/30/2020.]
May 12, 2020 Opinion or Order Filing 88 MOTION for Leave to Appear Pro Hac Vice on Behalf of Robert J. Conlan Filing fee $ 50, receipt number 1087-3152681 by Telephone and Data Systems Inc, US Cellular Corporation, USCC Wireless Investment Inc. (Attachments: #1 Exhibit 1-Conlan Request for Admission)(Webber, Daniel) [Transferred from Oklahoma Western on 7/30/2020.]
May 1, 2020 Opinion or Order Filing 87 ENTRY of Appearance by Andrew S Tulumello on behalf of Allison Cryor DiNardo, King Street Inc, King Street Wireless LP (Tulumello, Andrew) [Transferred from Oklahoma Western on 7/30/2020.]
May 1, 2020 Opinion or Order Filing 86 ENTRY of Appearance by Stuart F Delery on behalf of Allison Cryor DiNardo, King Street Inc, King Street Wireless LP (Delery, Stuart) [Transferred from Oklahoma Western on 7/30/2020.]
April 24, 2020 Opinion or Order Filing 85 ORDER granting #59 MOTION to Dismiss William Vail Without Prejudice filed by Sara F Leibman, Mark J O'Connor. William Vail terminated. Signed by Honorable Charles Goodwin on 04/24/2020. (jb) [Transferred from Oklahoma Western on 7/30/2020.]
April 24, 2020 Opinion or Order Filing 84 ORDER granting #78 Motion to Appear Pro Hac Vice. Mr. Tulumello shall register to file documents electronically in this district, see LCvR 83.2(g), on or before May 8, 2020, and shall file an entry of appearance, see id. R. 83.4, by that same date on the form prescribed by the Clerk of the Court. Signed by Honorable Charles Goodwin on 04/24/2020. (jb) [Transferred from Oklahoma Western on 7/30/2020.]
April 24, 2020 Opinion or Order Filing 83 ORDER granting #77 Motion to Appear Pro Hac Vice. Mr. Delery shall register to file documents electronically in this district, see LCvR 83.2(g), on or before May 8, 2020, and shall file an entry of appearance, see id. R. 83.4, by that same date on the form prescribed by the Clerk of the Court. Signed by Honorable Charles Goodwin on 04/24/2020. (jb) [Transferred from Oklahoma Western on 7/30/2020.]
April 22, 2020 Opinion or Order Filing 82 NOTICE (other) by United States of America re #59 MOTION to Dismiss William Vail Without Prejudice - United States' Notice of Consent to Dismissal of Defendant William Vail (Gallegos, Ronald) [Transferred from Oklahoma Western on 7/30/2020.]
April 22, 2020 Opinion or Order Filing 81 DISCLOSURE STATEMENT - CORPORATE by US Cellular Corporation . (Webber, Daniel) [Transferred from Oklahoma Western on 7/30/2020.]
April 22, 2020 Opinion or Order Filing 80 DISCLOSURE STATEMENT - CORPORATE by USCC Wireless Investment Inc . (Webber, Daniel) [Transferred from Oklahoma Western on 7/30/2020.]
April 22, 2020 Opinion or Order Filing 79 DISCLOSURE STATEMENT - CORPORATE by Telephone and Data Systems Inc . (Webber, Daniel) [Transferred from Oklahoma Western on 7/30/2020.]
April 22, 2020 Opinion or Order Filing 78 MOTION for Leave to Appear Pro Hac Vice for Andrew S. Tulumello Filing fee $ 50, receipt number 1087-3141862 by Allison Cryor DiNardo, King Street Inc, King Street Wireless LP. (Attachments: #1 Exhibit 1 - Tulumello PHV Request)(Avery, Michael) [Transferred from Oklahoma Western on 7/30/2020.]
April 22, 2020 Opinion or Order Filing 77 MOTION for Leave to Appear Pro Hac Vice for Stuart F. Delery Filing fee $ 50, receipt number 1087-3141854 by Allison Cryor DiNardo, King Street Inc, King Street Wireless LP. (Attachments: #1 Exhibit 1 - Delery PHV Request)(Avery, Michael) [Transferred from Oklahoma Western on 7/30/2020.]
April 16, 2020 Opinion or Order Filing 76 ORDER granting in part and denying in part #67 Motion for Extension of Time as set forth herein. Signed by Honorable Charles Goodwin on 04/16/2020. (jb) [Transferred from Oklahoma Western on 7/30/2020.]
April 16, 2020 Opinion or Order Filing 75 ENTRY of Appearance by Elizabeth A Edmondson on behalf of Advantage Spectrum LP, Nonesuch Inc, William Vail (Edmondson, Elizabeth) [Transferred from Oklahoma Western on 7/30/2020.]
April 16, 2020 Opinion or Order Filing 74 ENTRY of Appearance by David Bitkower on behalf of Advantage Spectrum LP, Nonesuch Inc, William Vail (Bitkower, David) [Transferred from Oklahoma Western on 7/30/2020.]
April 15, 2020 Opinion or Order Filing 73 ORDER granting #71 Motion to Appear Pro Hac Vice. Ms. Edmondson shall register to file documents electronically in this district, see LCvR 83.2(g), on or before April 29, 2020, and shall file an entry of appearance, see id. R. 83.4, by that same date on the form prescribed by the Clerk of the Court. Signed by Honorable Charles Goodwin on 04/15/2020. (jb) [Transferred from Oklahoma Western on 7/30/2020.]
April 15, 2020 Opinion or Order Filing 72 ORDER granting #70 Motion to Appear Pro Hac Vice. Mr. Bitkower shall register to file documents electronically in this district, see LCvR 83.2(g), on or before April 29, 2020, and shall file an entry of appearance, see id. R. 83.4, by that same date on the form prescribed by the Clerk of the Court. Signed by Honorable Charles Goodwin on 04/15/2020. (jb) [Transferred from Oklahoma Western on 7/30/2020.]
April 15, 2020 Opinion or Order Filing 71 MOTION for Leave to Appear Pro Hac Vice for Elizabeth Edmondson Filing fee $ 50, receipt number 1087-3137895 by Advantage Spectrum LP, Nonesuch Inc, William Vail. (Attachments: #1 Exhibit 1 - Request for Admission Edmondson)(Fulkerson, Samuel) [Transferred from Oklahoma Western on 7/30/2020.]
April 15, 2020 Opinion or Order Filing 70 MOTION for Leave to Appear Pro Hac Vice for David Bitkower Filing fee $ 50, receipt number 1087-3137878 by Advantage Spectrum LP, Nonesuch Inc, William Vail. (Attachments: #1 Exhibit 1 - Request for Admission Bitkower)(Fulkerson, Samuel) [Transferred from Oklahoma Western on 7/30/2020.]
April 15, 2020 Opinion or Order Filing 69 ENTER ORDER REASSIGNING CASE. Case reassigned to the Honorable Charles Goodwin for all further proceedings. Entered at the direction of the Honorable Jodi W. Dishman on 04/15/2020. (nv) [Transferred from Oklahoma Western on 7/30/2020.]
April 15, 2020 Opinion or Order Filing 68 ORDER OF RECUSAL. Honorable Jodi W. Dishman recused. Signed by Honorable Jodi W. Dishman on 04/15/2020. (nv) [Transferred from Oklahoma Western on 7/30/2020.]
April 9, 2020 Opinion or Order Filing 67 JOINT MOTION for Extension of Time Deadlines for Responsive Pleadings and Motions by Allison Cryor DiNardo, King Street Inc, King Street Wireless LP. (Avery, Michael) [Transferred from Oklahoma Western on 7/30/2020.]
April 9, 2020 Opinion or Order Filing 66 DISCLOSURE STATEMENT - CORPORATE by King Street Wireless LP . (Avery, Michael) [Transferred from Oklahoma Western on 7/30/2020.]
April 9, 2020 Opinion or Order Filing 65 DISCLOSURE STATEMENT - CORPORATE by King Street Inc . (Avery, Michael) [Transferred from Oklahoma Western on 7/30/2020.]
April 9, 2020 Opinion or Order Filing 64 ENTRY of Appearance by Michael K Avery on behalf of Allison Cryor DiNardo, King Street Inc, King Street Wireless LP (Avery, Michael) [Transferred from Oklahoma Western on 7/30/2020.]
April 9, 2020 Opinion or Order Filing 63 ENTRY of Appearance by Andre B Caldwell on behalf of Advantage Spectrum LP, Nonesuch Inc, William Vail (Caldwell, Andre) [Transferred from Oklahoma Western on 7/30/2020.]
April 9, 2020 Opinion or Order Filing 62 ENTRY of Appearance by Samuel R Fulkerson on behalf of Advantage Spectrum LP, Nonesuch Inc, William Vail (Fulkerson, Samuel) [Transferred from Oklahoma Western on 7/30/2020.]
April 8, 2020 Opinion or Order Filing 61 ENTRY of Appearance by Chance L Pearson on behalf of Telephone and Data Systems Inc, US Cellular Corporation, USCC Wireless Investment Inc (Pearson, Chance) [Transferred from Oklahoma Western on 7/30/2020.]
April 8, 2020 Opinion or Order Filing 60 ENTRY of Appearance by Daniel G Webber, Jr on behalf of Telephone and Data Systems Inc, US Cellular Corporation, USCC Wireless Investment Inc (Webber, Daniel) [Transferred from Oklahoma Western on 7/30/2020.]
March 25, 2020 Opinion or Order Filing 59 MOTION to Dismiss William Vail Without Prejudice by Sara F Leibman, Mark J O'Connor. (Behenna, Vicki) [Transferred from Oklahoma Western on 7/30/2020.]
March 12, 2020 Opinion or Order Filing 58 WAIVER OF SERVICE Returned Executed by Defendant William Vail. William Vail waiver sent on 2/27/2020, answer due 4/27/2020. (Behenna, Vicki) [Transferred from Oklahoma Western on 7/30/2020.]
March 12, 2020 Opinion or Order Filing 57 WAIVER OF SERVICE Returned Executed by Defendant USCC Wireless Investment Inc. USCC Wireless Investment Inc waiver sent on 2/27/2020, answer due 4/27/2020. (Behenna, Vicki) [Transferred from Oklahoma Western on 7/30/2020.]
March 12, 2020 Opinion or Order Filing 56 WAIVER OF SERVICE Returned Executed by Defendant US Cellular Corporation. US Cellular Corporation waiver sent on 2/27/2020, answer due 4/27/2020. (Behenna, Vicki) [Transferred from Oklahoma Western on 7/30/2020.]
March 12, 2020 Opinion or Order Filing 55 WAIVER OF SERVICE Returned Executed by Defendant Telephone and Data Systems Inc. Telephone and Data Systems Inc waiver sent on 2/27/2020, answer due 4/27/2020. (Behenna, Vicki) [Transferred from Oklahoma Western on 7/30/2020.]
March 12, 2020 Opinion or Order Filing 54 WAIVER OF SERVICE Returned Executed by Defendant Nonesuch Inc. Nonesuch Inc waiver sent on 3/2/2020, answer due 5/1/2020. (Behenna, Vicki) [Transferred from Oklahoma Western on 7/30/2020.]
March 12, 2020 Opinion or Order Filing 53 WAIVER OF SERVICE Returned Executed by Defendant King Street Wireless LP. King Street Wireless LP waiver sent on 2/27/2020, answer due 4/27/2020. (Behenna, Vicki) [Transferred from Oklahoma Western on 7/30/2020.]
March 12, 2020 Opinion or Order Filing 52 WAIVER OF SERVICE Returned Executed by Defendant King Street Inc. King Street Inc waiver sent on 2/27/2020, answer due 4/27/2020. (Behenna, Vicki) [Transferred from Oklahoma Western on 7/30/2020.]
March 12, 2020 Opinion or Order Filing 51 WAIVER OF SERVICE Returned Executed by Defendant Allison Cryor DiNardo. Allison Cryor DiNardo waiver sent on 2/27/2020, answer due 4/27/2020. (Behenna, Vicki) [Transferred from Oklahoma Western on 7/30/2020.]
March 12, 2020 Opinion or Order Filing 50 WAIVER OF SERVICE Returned Executed by Defendant Advantage Spectrum LP. Advantage Spectrum LP waiver sent on 2/27/2020, answer due 4/27/2020. (Behenna, Vicki) [Transferred from Oklahoma Western on 7/30/2020.]
March 2, 2020 Opinion or Order Filing 49 Summons Issued Electronically as to Nonesuch Inc (Amended). (ank) [Transferred from Oklahoma Western on 7/30/2020.]
February 25, 2020 Opinion or Order Filing 48 Summons Issued Electronically as to Advantage Spectrum LP, Allison Cryor DiNardo, Frequency Advantage LP, King Street Inc, King Street Wireless LP, Nonesuch Inc, Telephone and Data Systems Inc, US Cellular Corporation, USCC Wireless Investment Inc, William Vail. (em) [Transferred from Oklahoma Western on 7/30/2020.]
January 30, 2020 Opinion or Order Filing 47 NOTICE FROM THE COURT. Available on the website for the United States District Court for the Western District of Oklahoma, under "Rules & Procedures, Chambers Rules," are the following that are applicable in civil cases in front of Judge Dishman: (1) Chamber Procedures for Civil Cases (issued 1-28-2020) and (2) Civil Cases: Guidelines for Protective Orders on Confidentiality, Sealing Documents, and Redactions (issued 1-29-2020). Parties are expected to comply with these rules for all filings and proceedings going forward. The Court intends to strike filings that fail to comply with these rules. (nv) [Transferred from Oklahoma Western on 7/30/2020.]
December 26, 2019 Opinion or Order Filing 46 ORDER REASSIGNING CASE. Case reassigned to Honorable Jodi W. Dishman for all further proceedings. Honorable Timothy D. DeGiusti no longer assigned to case. Signed by Honorable Timothy D. DeGiusti on 12/26/2019. (mb) [Transferred from Oklahoma Western on 7/30/2020.]
December 5, 2019 Opinion or Order Filing 45 ORDER Lifting Seal #44 Sealed Motion. Signed by Honorable Timothy D. DeGiusti on 12/5/2019. (mb) [Transferred from Oklahoma Western on 7/30/2020.]
December 4, 2019 Opinion or Order Filing 44 SEALED MOTION by United States of America (kmt) Unsealed per #45 Order filed 12/5/2019 (kmt). [Transferred from Oklahoma Western on 7/30/2020.]
November 8, 2019 Opinion or Order Filing 43 ORDER granting 42 Notice of Election by the United States to Decline Intervention and Motion to Maintain the Seal Until Further Motion. Signed by Honorable Timothy D. DeGiusti on 11/8/19. (kmt) [Transferred from Oklahoma Western on 7/30/2020.]
May 11, 2015 Opinion or Order Filing 2 COMPLAINT against Advantage Spectrum LP, Allison Cryor DiNardo, Frequency Advantage LP, King Street Inc, King Street Wireless LP, Nonesuch Inc, Telephone and Data Systems Inc, US Cellular Corporation, USCC Wireless Investment Inc, William Vail filed by Sara F Leibman, Mark J O'Connor. (Attachments: #1 Civil Cover Sheet)(kw) [Transferred from Oklahoma Western on 7/30/2020.]

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Search for this case: O'CONNOR et al v. US CELLULAR CORPORATION et al
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Defendant: TELEPHONE AND DATA SYSTEMS, INC.
Represented By: Frank R. Volpe
Represented By: Benjamin M. Mundel
Represented By: David Marshall Schilling
Represented By: Robert Joseph Conlan, Jr.
Represented By: Lucas W.E. Croslow
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Defendant: FREQUENCY ADVANTAGE LP
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Defendant: US CELLULAR CORPORATION
Represented By: Frank R. Volpe
Represented By: Benjamin M. Mundel
Represented By: David Marshall Schilling
Represented By: Robert Joseph Conlan, Jr.
Represented By: Lucas W.E. Croslow
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Defendant: USCC WIRELESS INVESTMENT, INC.
Represented By: Frank R. Volpe
Represented By: Benjamin M. Mundel
Represented By: David Marshall Schilling
Represented By: Robert Joseph Conlan, Jr.
Represented By: Lucas W.E. Croslow
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Defendant: ALLISON CRYOR DINARDO
Represented By: Stuart F. Delery
Represented By: Andrew Santo Tulumello
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Defendant: KING STREET WIRELESS, L.P.
Represented By: Stuart F. Delery
Represented By: Andrew Santo Tulumello
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Defendant: NONESUCH INC
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Defendant: KING STREET INC
Represented By: Stuart F. Delery
Represented By: Andrew Santo Tulumello
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Defendant: WILLIAM VAIL
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Defendant: ADVANTAGE SPECTRUM LP
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Interested party: UNITED STATES OF AMERICA
Represented By: Darrell C. Valdez
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Plaintiff: MARK J O'CONNOR
Represented By: Sara M. Lord
Represented By: Benjamin James Vernia
Represented By: Adriaen M. Morse, Jr.
Represented By: Micah Kanters
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Plaintiff: SARA F LEIBMAN
Represented By: Sara M. Lord
Represented By: Benjamin James Vernia
Represented By: Adriaen M. Morse, Jr.
Represented By: Micah Kanters
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