Jude Gillespie et al v. Kaplan University et al
Case Number: 1:2009cv20756
Filed: March 25, 2009
Court: US District Court for the Southern District of Florida
Office: Miami Office
Presiding Judge: Patricia A. Seitz
Nature of Suit: Other Statutory Actions
Cause of Action: 31 U.S.C. ยง 3729 False Claims Act
Jury Demanded By: Plaintiff
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Date Filed Document Text
October 10, 2017 Opinion or Order Filing 678 ORDER DENYING RELATOR'S MOTION TO FILE SUPPLEMENTAL DECLARATION AND DENYING RULE 59 MOTION, denying 663 Amended Motion for Leave to File Supplemental Declaration of Paris Henderson; denying as moot 664 Motion for Reconsideration; denying 665 Motion for Reconsideration. Signed by Senior Judge Patricia A. Seitz on 10/10/2017. (lrz1)
July 13, 2017 Opinion or Order Filing 660 ORDER GRANTING DEFENDANTS' MOTION FOR SUMMARY JUDGMENT AND DENYING REQUEST FOR ORAL ARGUMENT, denying as moot 566 Motion to Strike ; granting 578 Motion for Summary Judgment; denying as moot 581 Motion ; denying as moot 582 Mo tion ; denying as moot 583 Motion ; denying as moot 585 Motion in Limine; denying as moot 586 Motion in Limine; denying as moot 588 Motion to Strike ; denying as moot 626 Motion for Hearing; denying 642 Motion for Hearing. Closing Case. Motions Terminated: 583 MOTION to Exclude the Expert Testimony and Report of Michael Gossman and Incorporated Memorandum of Law filed by Kaplan Higher Education Corporation, Kaplan, Inc., Kaplan University, 588 Pla intiff's MOTION to Strike filed by Carlos Urquilla-Diaz, 642 Plaintiff's MOTION for Hearing Re: Summary Judgment filed by Carlos Urquilla-Diaz, 581 MOTION to Exclude the Report and Rebuttal Report, and Testimo ny of Howard E. Fenton and Incorporated Memorandum of Law filed by Kaplan Higher Education Corporation, Kaplan, Inc., Kaplan University, 578 MOTION for Summary Judgment and Incorporated Memorandum of Law filed by Kaplan Higher Education Corporation, Kaplan, Inc., Kaplan University, 566 Plaintiff's MOTION to Strike 560 Notice (Other), and Notice of Filing filed by Carlos Urquilla-Diaz, 582 MOTION to Exclude the Expert Report, Rebuttal Expert Report, and Testimony of Eileen Leslie and Incorporated Memorandum of Law filed by Kaplan Higher Education Corporation, Kaplan, Inc., Kaplan University, 586 Plaintiff's MOTION in Limine to Exclude or Strike Opinion s of Yolanda Gallegos filed by Carlos Urquilla-Diaz, 626 MOTION for Hearing filed by Carlos Urquilla-Diaz, 585 Plaintiff's MOTION in Limine to Exclude or Strike Opinions of David Lewin filed by Carlos Urquilla-Diaz. Signe d by Senior Judge Patricia A. Seitz on 7/13/2017. (ra) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69.
September 13, 2016 Opinion or Order Filing 547 ORDER DENYING MOTION FOR DISQUALIFICATION. Relator Jude Gillespie's Motion for Disqualification of District Court Pursuant to 28 U.S.C. § 144 and 28 U.S.C. § 455 (DE 530 ) is DENIED. Signed by Judge Patricia A. Seitz on 9/13/2016. (mc)
June 30, 2016 Opinion or Order Filing 525 ORDER denying 511 Motion to Vacate Summary Judgment and to Reopen Case. Signed by Judge Patricia A. Seitz on 6/30/2016. (pes)
January 6, 2015 Opinion or Order Filing 448 ORDER denying 442 Motion to Vacate 397 Judgment, 396 Order on Motion for Summary Judgment, Order on Motion for Partial Summary Judgment, Order on Motion for Miscellaneous Relief,, Order on Motion to Continue; denying 442 Motion to Reopen Case. Signed by Judge Patricia A. Seitz on 1/6/2015. (ls)
December 9, 2013 Opinion or Order Filing 433 ORDER denying 399 Motion to Abate and 405 Motion for Reconsideration. Signed by Judge Patricia A. Seitz on 12/9/2013. (tpl)
July 15, 2013 Opinion or Order Filing 396 ORDER granting 363 Motion for Summary Judgment; denying as moot 365 Motion for Partial Summary Judgment; denying as moot 368 Motion to Exclude the Expert Opinion of Stephanie Monroe ; denying as moot 369 Motion to Exclude an Opinion of Robert S. Cooper; denying as moot 390 Motion to Continue Trial Date and Other Related Deadlines; Closing Case. Signed by Judge Patricia A. Seitz on 7/16/2013. (ls)
October 17, 2012 Opinion or Order Filing 337 ORDER denying 316 Motion for Reconsideration re 314 Order on Motion to Dismiss, Order on Motion for Judgment on the Pleadings, 315 Order on Sealed Motion ; granting 316 Motion for Clarification of same; Third Amended Complaint due 10/31/2012. Signed by Judge Patricia A. Seitz on 10/17/2012. (ls)
May 21, 2012 Opinion or Order Filing 315 ORDER granting 301 Motion for Leave to Amend. Third Amended Complaint due by 6/1/12. Signed by Judge Patricia A. Seitz on 5/21/12. (tp) Modified by unsealing per Chambers on 5/21/2012 (nc).
August 17, 2011 Opinion or Order Filing 262 ORDER Granting in Part and Denying in Part 171 MOTION to Dismiss for Lack of Jurisdiction 170 Amended Complaint filed by Kaplan Higher Education Corporation, Kaplan, Inc., Kaplan University. Relators' claims under the False Claims Act are d ismissed with prejudice except for Relators' claims based on Defendants' violations of the Rehabilitation Act. Defendants' Motion is Denied as to Diaz's retaliation claim. Defendants shall file theri answer to the viable portions of the Second Amended Complaint no later than 8/31/11. Signed by Judge Patricia A. Seitz on 8/17/11. (mg) Modified on 8/17/2011 (mg).
March 23, 2009 Opinion or Order Filing 116 ORDER adopting 110 report and recommendation. This case is hereby TRANSFERRED to the United States District Court for the Southern District of Florida. Signed by Judge Virginia M. Hernandez Covington on 3/23/2009. (MTD)
February 11, 2009 Opinion or Order Filing 110 REPORT AND RECOMMENDATION re 4 Amended complaint filed by Ben Wilcox, Carlos Urquilla-Diaz, Jude Gillespie. It is recommended that the case be transferred to the Southern District of Florida. Signed by Magistrate Judge Thomas G. Wilson on 2/11/2009. (CAW)
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