United States of America v. Walker et al
| United States of America |
| John D. Walker, Jon Walker, Hansen Helicopters, Inc., Kenneth Rufus Crowe, Cherry Anne Espion, Oswald Espion, Philip Turner Kapp, John Paul Huey V. Lero, Antonino S Padua, Robert Dodd Plew, Marvin R. Reed, Randall Rogers, Jeoffrey Sarimos, Alfa Air, Inc., Alpha Air, Inc., Americopters, LLC, Beanbag Helicopter Services, Inc., Bill's Air Services, Inc., Bravo Air, Inc., Caledonian Agency, Inc., Caledonian Insurance Co., Ltd., Chance Air, Inc., Charlie Air, Inc., Dave's Helicopter, Inc., Echo Air, Inc., Eddie Air, Inc., Evan Air, Inc., Fidget Air, Inc., Figit, Ltd., Fling Air, Inc., Foxtrot Air, Inc., Hampton Helicopters, Inc., Hansen Helicopters Marshall, Inc., Hansen Northern Helicopters, Inc., Heli-fish, Inc., H-H Helicopters, Inc., Jan's Helicopters, Inc., Jerry's Helicopters, Inc., Jim's Air Repair, Inc., Judys Helicopters, Inc., Limey Air Services, Inc., Limey Air Service, Marlin Bay Helicopters, Inc., Mid-America Turbine, Ohara Helicopters, Inc., Oceanside Helicopters, Inc., Pacific Spotters Corp., Pacific.Spotters, Rosie Air Support, Inc., South Pacific Spotters, Inc., Spares, Inc., Spotters, Inc., Trafficopters, Inc., Tuna Copters, Inc., Vanguard Aviation, Walk-Air, Inc., Walker Agricola, LLC, Walker Helicopter, Inc., Walkers Helicopters, Whirlwide Helicopters, Inc., Wilmas Flight Services, Inc., Americopters, Bills Air Services, Inc., Daves Helicopter, Inc., Fidget, Ltd., Jans Helicopters, Inc., Jerrys Helicopters, Inc. and Jims Air Repair, Inc. |
| 1:2023cv00002 |
| April 7, 2023 |
| US District Court for the District of Guam |
| Michael J Bordallo |
| Frances M Tydingco-Gatewood |
| Other Statutory Actions |
| 28 U.S.C. § 1331 Fed. Question |
| None |
Docket Report
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Filing 96
Order. Temporary Restraining Order Hearing continued 6/16/2023 at 9:30 a.m. due to the court's closure for ongoing typhoon recovery efforts. Signed by Chief Judge Frances M. Tydingco-Gatewood on 6/5/2023. (fad, )
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| Filing 95 Motion for Extension of Time to File Response/Reply as to #47 Summons Returned Executed, filed by Cherry Anne Espion, Oswald Espion, Pacific Spotters Corp., Antonino S Padua, Robert Dodd Plew. (Concepcion, Georgette) |
| Court Certificate of Service re #83 Order - Lujan and Wolff acknowledged receipt on 5/19/2023. (NOTE: Mr. Lujan's email system not working so hard copy was served) (fad, ) |
| Court Certificate of Service re #84 Order re - Lujan and Wolff acknowledged receipt on 5/19/2023. (NOTE: Mr. Lujan's email system not working so hard copy was served) (fad, ) |
| Court Certificate of Service re #82 Order - Lujan and Wolff acknowledged receipt on 5/19/2023. (NOTE: Mr. Lujan's email system not working so hard copy was served). (fad, ) |
| Filing 94 Joint Status Report as to Additional Consenting Defendants by United States of America. (Wessling, Jessica) |
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Filing 93
Order granting #87 Unopposed Motion to Extend Time to File Answer and finding good cause to extend the deadline for the Defendants to respond. The court grants the motion and orders that the Defendants answer or response to the Complaint shall be filed by 11:59p.m. on June 16, 2023. Signed by US Magistrate Judge Michael J. Bordallo on 5/19/2023. (wmt,)
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Filing 92
Order granting #80 Motion for Extension of Time to File Response/Reply. The court grants the PSC Defendants motion and orders that the PSC Defendants answer or response to the Complaint shall be filed on or before May 23, 2023. Signed by US Magistrate Judge Michael J. Bordallo on 5/19/2023. (wmt,)
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Filing 91
Order granting #79 Motion for Extension of Time to Answer re #79 Unopposed Motion for Extension of Time to File Answer. Walker Agricola, LLC answer due 6/16/2023. Signed by US Magistrate Judge Michael J. Bordallo on 5/19/2023. (wmt, )
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Filing 90
Order granting #86 Motion for Extension of Time to File Response/Reply. The PSC Defendants' response to the Motion for Immediate Restraining Order and Prohibitions Under Title 18 USC 39(c)(2) shall be filed no later than May 26, 2023. Signed by Chief Judge Frances M. Tydingco-Gatewood on 5/19/2023. (fad, )
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Filing 89
Consensual Temporary Restraining Order as to Walker Agricola, LLC (related document(s): #78 Stipulation Regarding Consensual Temporary Restraining Order (Walker Agricola, LLC). Signed by Chief Judge Frances M. Tydingco-Gatewood on 5/19/2023. (fad, )
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| Filing 88 Motion(s) joined filed by Hansen Helicopters, Inc. : #87 Unopposed Motion for Extension of Time to File Answer filed by Judys Helicopters, Inc., Walkers Helicopters, H-H Helicopters, Inc., Evan Air, Inc., Walker Helicopter, Inc., Walk-Air, Inc., Rosie Air Support, Inc., Trafficopters, Inc., Jerrys Helicopters, Inc., Eddie Air, Inc., Alfa Air, Inc., Limey Air Service, Alpha Air, Inc., Vanguard Aviation, Fidget, Ltd., Mid-America Turbine, Caledonian Insurance Co., Ltd., Echo Air, Inc., John D. Walker, Jims Air Repair, Inc., Hansen Helicopters Marshall, Inc., Hansen Northern Helicopters, Inc., Charlie Air, Inc., Marlin Bay Helicopters, Inc., Oceanside Helicopters, Inc., Spotters, Inc., Bills Air Services, Inc., South Pacific Spotters, Inc., Jans Helicopters, Inc., Whirlwide Helicopters, Inc., Americopters, Beanbag Helicopter Services, Inc., Foxtrot Air, Inc., Tuna Copters, Inc., Fling Air, Inc., Ohara Helicopters, Inc., Hampton Helicopters, Inc., Limey Air Services, Inc., Caledonian Agency, Inc., Chance Air, Inc., Wilmas Flight Services, Inc., Heli-Fish, Inc., Daves Helicopter, Inc., Bravo Air, Inc., Figit, Ltd. . (Han, Edward) |
| Filing 87 Unopposed Motion for Extension of Time to File Answer filed by Alfa Air, Inc., Alpha Air, Inc., Americopters, Beanbag Helicopter Services, Inc., Bills Air Services, Inc., Bravo Air, Inc., Caledonian Agency, Inc., Caledonian Insurance Co., Ltd., Chance Air, Inc., Charlie Air, Inc., Daves Helicopter, Inc., Echo Air, Inc., Eddie Air, Inc., Evan Air, Inc., Fidget, Ltd., Figit, Ltd., Fling Air, Inc., Foxtrot Air, Inc., H-H Helicopters, Inc., Hampton Helicopters, Inc., Hansen Helicopters Marshall, Inc., Hansen Northern Helicopters, Inc., Heli-Fish, Inc., Jans Helicopters, Inc., Jerrys Helicopters, Inc., Jims Air Repair, Inc., Judys Helicopters, Inc., Limey Air Service, Limey Air Services, Inc., Marlin Bay Helicopters, Inc., Mid-America Turbine, Oceanside Helicopters, Inc., Ohara Helicopters, Inc., Rosie Air Support, Inc., South Pacific Spotters, Inc., Spotters, Inc., Trafficopters, Inc., Tuna Copters, Inc., Vanguard Aviation, Walk-Air, Inc., John D. Walker, Walker Helicopter, Inc., Walkers Helicopters, Whirlwide Helicopters, Inc., Wilmas Flight Services, Inc.. (Williams, Vanessa) |
| Filing 86 Motion for Extension of Time to File Response/Reply as to #3 Motion for Temporary Restraining Order filed by Cherry Anne Espion, Oswald Espion, Pacific Spotters Corp., Antonino S Padua, Robert Dodd Plew. (Concepcion, Georgette) |
| Filing 85 Suggestion of Death Upon the Record as to Defendant Randall Rogers Under FRCP Rule 25(a)(1); Certificate of Service filed by Daniel J. Berman as attorney for Defendant Randall Rogers. (Berman, Daniel) **Modified on 5/18/2023 to edit docket text** (fad, ). |
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Filing 84
Order re #70 Joint Status Report filed by United States of America. Signed by Chief Judge Frances M. Tydingco-Gatewood on 5/17/2023. (hpg)
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Filing 83
Order re #68 Joint Status Report as to Defendant Spares, Inc. filed by United States of America. Signed by Chief Judge Frances M. Tydingco-Gatewood on 5/17/2023. (hpg)
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Filing 82
Order re #67 Joint Status Report as to Defendant Marvin R. Reed filed by United States of America. Signed by Chief Judge Frances M. Tydingco-Gatewood on 5/17/2023. (hpg) **Modified on 5/17/2023 to edit docket text** (hpg).
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| Filing 81 Summons Returned Executed Philip Turner Kapp served on 5/4/2023, answer due 5/25/2023; Randall Rogers served on 5/4/2023, answer due 5/25/2023. (Wessling, Jessica) |
| Filing 80 Motion for Extension of Time to File Response/Reply to Plaintiff's Complaint filed by Cherry Anne Espion, Oswald Espion, Pacific Spotters Corp., Antonino S Padua, Robert Dodd Plew. (Concepcion, Georgette) |
| Filing 79 Unopposed Motion for Extension of Time to File Answer re #52 Summons Returned Executed filed by Walker Agricola, LLC. (Diaz, Geri) |
| Filing 78 Stipulation Regarding Consensual Temporary Restraining Order (Walker Agricola, LLC) filed by Walker Agricola, LLC. (Attachments: #1 Exhibit A - Proposed Consensual Temporary Restraining Order)(Diaz, Geri) |
| Filing 77 Certificate of Service (re #76 Entry of Appearance ) by Randall Rogers. (Berman, Daniel) |
| Filing 76 Entry of Appearance filed by Daniel James Berman on behalf of Randall Rogers (Berman, Daniel) |
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Filing 75
Order granting #73 Unopposed Motion for Extension of Time to File Answer. Answer to Complaint due by 5/19/2023. Signed by US Magistrate Judge Michael J. Bordallo on 5/5/2023. (vtk)
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| Filing 74 Motion(s) joined filed by Hansen Helicopters, Inc. : #73 Unopposed Motion for Extension of Time to File Response/Reply as to #16 Summons Returned Executed,,,,,,,,,,,, #15 Summons Returned Executed, #14 Summons Returned Executed Motion filed by Judys Helicopters, Inc., Walkers Helicopters, H-H Helicopters, Inc., Evan Air, Inc., Walker Helicopter, Inc., Walk-Air, Inc., Rosie Air Support, Inc., Trafficopters, Inc., Jerrys Helicopters, Inc., Eddie Air, Inc., Alfa Air, Inc., Limey Air Service, Alpha Air, Inc., Vanguard Aviation, Fidget, Ltd., Mid-America Turbine, Caledonian Insurance Co., Ltd., Echo Air, Inc., John D. Walker, Jims Air Repair, Inc., Hansen Helicopters Marshall, Inc., Hansen Northern Helicopters, Inc., Charlie Air, Inc., Marlin Bay Helicopters, Inc., Oceanside Helicopters, Inc., Spotters, Inc., Bills Air Services, Inc., South Pacific Spotters, Inc., Jans Helicopters, Inc., Whirlwide Helicopters, Inc., Americopters, Beanbag Helicopter Services, Inc., Foxtrot Air, Inc., Tuna Copters, Inc., Fling Air, Inc., Ohara Helicopters, Inc., Hampton Helicopters, Inc., Limey Air Services, Inc., Caledonian Agency, Inc., Chance Air, Inc., Wilmas Flight Services, Inc., Heli-Fish, Inc., Daves Helicopter, Inc., Bravo Air, Inc., Figit, Ltd. . (Han, Edward) |
| Filing 73 Unopposed Motion for Extension of Time to File Response/Reply as to #16 Summons Returned Executed,,,,,,,,,,,, #15 Summons Returned Executed, #14 Summons Returned Executed , Motion filed by Alfa Air, Inc., Alpha Air, Inc., Americopters, Beanbag Helicopter Services, Inc., Bills Air Services, Inc., Bravo Air, Inc., Caledonian Agency, Inc., Caledonian Insurance Co., Ltd., Chance Air, Inc., Charlie Air, Inc., Daves Helicopter, Inc., Echo Air, Inc., Eddie Air, Inc., Evan Air, Inc., Fidget, Ltd., Figit, Ltd., Fling Air, Inc., Foxtrot Air, Inc., H-H Helicopters, Inc., Hampton Helicopters, Inc., Hansen Helicopters Marshall, Inc., Hansen Northern Helicopters, Inc., Heli-Fish, Inc., Jans Helicopters, Inc., Jerrys Helicopters, Inc., Jims Air Repair, Inc., Judys Helicopters, Inc., Limey Air Service, Limey Air Services, Inc., Marlin Bay Helicopters, Inc., Mid-America Turbine, Oceanside Helicopters, Inc., Ohara Helicopters, Inc., Rosie Air Support, Inc., South Pacific Spotters, Inc., Spotters, Inc., Trafficopters, Inc., Tuna Copters, Inc., Vanguard Aviation, Walk-Air, Inc., John D. Walker, Walker Helicopter, Inc., Walkers Helicopters, Whirlwide Helicopters, Inc., Wilmas Flight Services, Inc.. (Williams, Vanessa) |
| Filing 72 ** SEALED Document Pursuant to E-Government Act of 2002 ** Summons Returned Unexecuted filed by United States of America as to Pacific Spotters Corp. (hpg) |
| Filing 71 ** SEALED Document Pursuant to E-Government Act of 2002 ** Summons Returned Unexecuted filed by United States of America as to Pacific.Spotters. (hpg) |
| Filing 70 Joint Status Report by United States of America. (Wessling, Jessica) |
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Filing 69
Consensual Temporary Restraining Order as to Alpha Air, Inc., Americopters, Caledonian Insurance Co., Ltd., Fidget, Ltd., Figit, Ltd., Hansen Helicopters Marshall, Inc., Limey Air Service, Mid-American Turbine, Walker Helicopters, Inc. Signed by Chief Judge Frances M. Tydingco-Gatewood on 5/5/2023. (related document(s): #55 Stipulation Stipulation re Consensual TRO for Additional Consenting Defendants) (fad, )
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| Filing 68 Joint Status Report as to Defendant Spares, Inc. by United States of America. (Wessling, Jessica) |
| Filing 67 Joint Status Report as to Defendant Marvin R. Reed by United States of America. (Wessling, Jessica) |
| Filing 66 ** SEALED Document Pursuant to E-Government Act of 2002 ** Summons Returned Unexecuted filed by United States of America as to Antonino S Padua. (fad, ) |
| Filing 65 ANSWER to Complaint by Kenneth Rufus Crowe.(Lujan, David) |
| Filing 64 ** SEALED Document Pursuant to E-Government Act of 2002 ** Summons Returned Unexecuted filed by United States of America as to Jeoffrey Sarimos. (hpg) |
| Filing 63 ** SEALED Document Pursuant to E-Government Act of 2002 ** Summons Returned Unexecuted filed by United States of America as to Randall Rogers. (hpg) |
| Filing 62 ** SEALED Document Pursuant to E-Government Act of 2002 ** Summons Returned Unexecuted filed by United States of America as to Marvin R. Reed. (hpg) |
| Filing 61 ** SEALED Document Pursuant to E-Government Act of 2002 ** Summons Returned Unexecuted filed by United States of America as to Robert Dodd Plew. (hpg) |
| Filing 60 ** SEALED Document Pursuant to E-Government Act of 2002 ** Summons Returned Unexecuted filed by United States of America as to Antonino S Padua. (hpg) |
| Filing 59 ** SEALED Document Pursuant to E-Government Act of 2002 ** Summons Returned Unexecuted filed by United States of America as to Philip Turner Kapp. (hpg) |
| Filing 58 ** SEALED Document Pursuant to E-Government Act of 2002 ** Summons Returned Unexecuted filed by United States of America as to Cherry Anne Espion. (hpg) |
| Filing 57 ** SEALED Document Pursuant to E-Government Act of 2002 ** Summons Returned Unexecuted filed by United States of America as to Oswald Espion. (hpg) |
| Filing 56 ** SEALED Document Pursuant to E-Government Act of 2002 ** Summons Returned Unexecuted filed by United States of America as to Kenneth Rufus Crowe. (hpg) |
| Filing 55 Stipulation re Consensual TRO for Additional Consenting Defendants filed by Alpha Air, Inc., Americopters, Caledonian Insurance Co., Ltd., Fidget, Ltd., Figit, Ltd., Hansen Helicopters Marshall, Inc., Limey Air Service, Mid-America Turbine, Walker Helicopter, Inc.. (Attachments: #1 Exhibit)(Williams, Vanessa) |
| Filing 54 Summons Returned Executed Jeoffrey Sarimos served on 5/1/2023, answer due 5/22/2023. (Wessling, Jessica) |
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Filing 53
Erratum Third Order Resetting Temporary Restraining Order Briefing and Hearing. Signed by Chief Judge Frances M. Tydingco-Gatewood on 4/27/2023. (fad, )
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| Filing 52 Summons Returned Executed Walker Agricola, LLC served on 4/26/2023, answer due 5/17/2023. (Wessling, Jessica) |
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Filing 51
Order finding as moot #39 Motion for Protective Order. The hearing having been continued, the Motion is DENIED as MOOT. However, in anticipation of the June 6, 2023 hearing in this matter, the court expects the government to comply with the Federal Rules of Civil Procedure in procuring the testimony of any witness. Signed by Chief Judge Frances M. Tydingco-Gatewood on 4/26/2023. (fad, )
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| Filing 50 Entry of Appearance filed by Mack K. Martin on behalf of John D. Walker (Martin, Mack) |
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Filing 49
Order denying as moot #46 Motion for Extension of Time. Signed by Chief Judge Frances M. Tydingco-Gatewood on 4/25/2023. (White, Charles)
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Filing 48
Order granting #43 Motion to Continue Hearing on Temporary Restraining Order and denying #46 Motion for an Extension of Time as moot. The briefing schedule and hearing shall be continued as follows: All Defendants shall file their responses by May 19, 2023. The Government shall file its reply by June 2, 2023. The hearing shall be held by VTC at 9:00 a.m. on June 6, 2023. Signed by Chief Judge Frances M. Tydingco-Gatewood on 4/25/2023. (White, Charles)
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| Filing 47 Summons Returned Executed Cherry Anne Espion served on 4/25/2023, answer due 5/16/2023; Oswald Espion served on 4/25/2023, answer due 5/16/2023; Antonino S Padua served on 4/25/2023, answer due 5/16/2023; Robert Dodd Plew served on 4/25/2023, answer due 5/16/2023. (Wessling, Jessica) |
| Filing 46 Motion for Extension of Time to File Response/Reply as to #3 Motion for Temporary Restraining Order filed by Jeoffrey Sarimos. (Teker, Samuel) |
| Filing 45 Entry of Appearance filed by Samuel S. Teker on behalf of Jeoffrey Sarimos (Teker, Samuel) |
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Filing 44
Order granting #31 Petition to Admit Attorney Pro Hac Vice - Mack K. Martin for John D. Walker. Signed by US Magistrate Judge Michael J. Bordallo on 4/25/2023. (hpg)
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| Filing 43 Motion to Continue Hearing filed by Kenneth Rufus Crowe. (Lujan, David) |
| Filing 42 Memorandum in Support re: #41 Motion for Extension of Time to Respond to the Motion for Immediate Restraining Order and Prohibition under Title 18 U.S.C. 38 (c) (2) filed by Cherry Anne Espion, Oswald Espion, Pacific Spotters Corp., Antonino S Padua. (Concepcion, Georgette) . filed by Cherry Anne Espion, Oswald Espion, Pacific Spotters Corp., Antonino S Padua. (Concepcion, Georgette) |
| Filing 41 Motion for Extension of Time to Respond to the Motion for Immediate Restraining Order and Prohibition under Title 18 U.S.C. 38 (c) (2) filed by Cherry Anne Espion, Oswald Espion, Pacific Spotters Corp., Antonino S Padua. (Concepcion, Georgette) |
| Filing 40 Entry of Appearance filed by Georgette Bello Concepcion on behalf of Cherry Espion, Oswald Espion, Antonino S. Padua and Pacific.Spotters Corporation (Concepcion, Georgette) **Modified on 4/25/2023 to edit docket text** (hpg). |
| Filing 39 Motion for Protective Order filed by John D. Walker. (Attachments: #1 Exhibit 1)(Williams, Vanessa) |
| Summons Issued as to Cherry Anne Espion, Oswald Espion, Philip Turner Kapp, Antonino S Padua, Robert Dodd Plew, Randall Rogers, Walker Agricola, LLC. (hpg) |
| Filing 38 Reply to Response re #30 Opposition filed by All Plaintiffs. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit)(Wessling, Jessica) |
| Filing 37 Summons Returned Executed Limey Air Service served on 4/21/2023, answer due 5/12/2023; Pacific Spotters Corp. served on 4/21/2023, answer due 5/12/2023; Pacific.Spotters served on 4/21/2023, answer due 5/12/2023. (Wessling, Jessica) |
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Filing 36
Second Order Resetting Temporary Restraining Order Briefing and Hearing. Court GRANTS the #35 Request for Additional Time filed by Robert Dodd Plew and #33 Motion for Extension of Time to File Response/Reply filed by Walker Agricola, LLC. Defendant Walker Agricola, LLC, Defendant Plew, and the Unserved Defendants shall file their responses by 5/19/2023. Government's reply due by 6/2/2023. Hearing on #3 Motion for Temporary Restraining Order set for 6/6/2023 at 09:00 AM in 4th floor courtroom VTC before Chief Judge Frances M. Tydingco-Gatewood. The temporary restraining order briefing schedule and hearing shall remain as is for Defendants Crowe, Alpha Air, Inc., Americopters, LLC, Caledonian Insurance Co., Ltd. Fidget, Ltd., Figit, Ltd., Hansen Helicopters Marshall, Inc., Limey Air Service, Mid-America Turbine, Pacific Spotters Corp, Pacific.Spotters, and Walkers Helicopters. See ECF 24. Signed by Chief Judge Frances M. Tydingco-Gatewood on 4/21/2023. (vtk) **Modified on 4/22/2023 to edit docket text** (fad, ).
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| Filing 35 Request for Additional Time filed by Robert Dodd Plew. (Concepcion, Georgette) |
| Filing 34 Entry of Appearance filed by Georgette Bello Concepcion on behalf of Robert Dodd Plew (Concepcion, Georgette) |
| Filing 33 Motion for Extension of Time to File Response/Reply filed by Walker Agricola, LLC. (Attachments: #1 Declaration in Support)(Diaz, Geri) |
| Filing 32 Entry of Appearance filed by Geri E. Diaz on behalf of Walker Agricola, LLC (Diaz, Geri) |
| Filing 31 Petition to Admit Attorney Pro Hac Vice - Mack K. Martin (Filing fee $ 400 receipt number AGUDC-654082) by John D. Walker. (Williams, Vanessa) |
| Filing 30 Opposition re #3 Motion for Temporary Restraining Order filed by Kenneth Rufus Crowe. (Lujan, David) |
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Filing 29
Order granting #27 Stipulation regarding Temporary Restraining Order, Notice, and Briefing Schedule Specific to Defendant Marvin R. Reed. Signed by Chief Judge Frances M. Tydingco-Gatewood on 4/17/2023. (fad, )
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| Filing 28 Entry of Appearance filed by Peter Cornell Perez on behalf of Marvin R. Reed (Perez, Peter) |
| Filing 27 Stipulation regarding Temporary Restraining Order, Notice, and Briefing Schedule Specific to Defendant Marvin R. Reed by United States of America. (Attachments: #1 Exhibit A) (Wessling, Jessica) |
| Set/Re-Set Hearings: Hearing on #3 Motion for Temporary Restraining Order scheduled for 4/26/2023 at 09:00 AM in 3rd Floor Courtroom before Chief Judge Frances M. Tydingco-Gatewood for Remaining TRO Defendants. (fad, ) |
| Motion for Temporary Restraining Order set for 4/26/2023 at 09:00 AM in 3rd Floor Courtroom before Chief Judge Frances M. Tydingco-Gatewood. (vtk) |
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Filing 26
Order granting #19 Stipulation re Consensual Temporary Restraining Order as to Consenting Defendants. This order shall remain in place until any signatory party requests a hearing on the preliminary injunction. The signatory parties will transmit to the Court within fourteen (14) days a report on the status of their negotiations. Signed by Chief Judge Frances M. Tydingco-Gatewood on 4/13/2023. (fad, )
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Filing 25
Order granting #18 Stipulation Regarding Immediate Consensual Temporary Restraining Order and Prohibitions as to Spares, Inc. Defendant Spares, Inc., and all persons and entities in active concert or participation with Defendant Spares, Inc., who receive actual notice of the Court's Order shall comply with this Order. IT IS FURTHER ORDERED that this order will remain in place until Defendant Spares, Inc., or the United States requests a hearing on the preliminary injunction. The United States and Defendant Spares, Inc., shall transmit to the Court within fourteen (14) days a report on the status of their negotiations of the issues to be considered at a hearing on the government's motion for preliminary injunction and a consensual proposal on how such a hearing will be conducted. Signed by Chief Judge Frances M. Tydingco-Gatewood on 4/13/2023. (fad, )
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Filing 24
Order Resetting Briefing and Hearing on #3 Motion for Temporary Restraining Order: Motion Hearing set for 4/17/2023 rescheduled to 4/26/2023 at 09:00 AM in 3rd Floor Courtroom before Chief Judge Frances M. Tydingco-Gatewood for Remaining TRO Defendants. Responses due 4/21/2023; Reply due 4/24/2023. Off island counsel and parties may attend by VTC. These deadlines and the hearing shall be vacated as to any defendant who stipulates to a consensual restraining order approved by the court before April 26, 2023. Signed by Chief Judge Frances M. Tydingco-Gatewood on 4/13/2023. (fad, )
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| Filing 23 Entry of Appearance filed by David J. Lujan on behalf of Kenneth Rufus Crowe (Lujan, David) |
| Filing 22 Summons Returned Executed Marvin R. Reed served on 4/13/2023, answer due 5/4/2023. (Wessling, Jessica) |
| Filing 21 Notice of Attorney Appearance Paul Kaufman appearing for USA. by on behalf of United States of America. (Kaufman, Paul) |
| Set/Reset Hearings: Hearing on #3 Motion for Temporary Restraining Order scheduled for 4/12/2023 at 9:00 a.m. rescheduled to 4/17/2023 at 09:00 AM before Chief Judge Frances M. Tydingco-Gatewood. (fad, ) |
| Filing 20 Status Report United States' Status Certification Pursuant to Fed. R. Civ. P. 65(b)(1)(B) filed by United States of America. (Wessling, Jessica) |
| Filing 19 Stipulation re Consensual Temporary Restraining Order, Notice, and Briefing Schedule filed by Alfa Air, Inc., Beanbag Helicopter Services, Inc., Bill's Air Services, Inc., Bravo Air, Inc., Chance Air, Inc., Charlie Air, Inc., Dave's Helicopter, Inc., Echo Air, Inc., Eddie Air, Inc., Evan Air, Inc., Fling Air, Inc., Foxtrot Air, Inc., H-H Helicopters, Inc., Hampton Helicopters, Inc., Heli-fish, Inc., Jan's Helicopters, Inc., Jerry's Helicopters, Inc., Jim's Air Repair, Inc., Judy's Helicopters, Inc., Limey Air Services, Inc., Marlin Bay Helicopters, Inc., O'hara Helicopters, Inc., Oceanside Helicopters, Inc., Rosie Air Support, Inc., South Pacific Spotters, Inc., Spotters, Inc., Trafficopters, Inc., Tuna Copters, Inc., Vanguard Aviation, Walk-Air, Inc., John D. Walker, Walker Helicopter, Inc., Whirlwide Helicopters, Inc., Wilma's Flight Services, Inc.. (Attachments: #1 Exhibit)(Williams, Vanessa) |
| Filing 18 Stipulation Regarding Consensual Temporary Restraining Order, Notice, and Briefing Schedule filed by United States of America. (Attachments: #1 Exhibit A)(Wessling, Jessica) |
| Filing 17 Summons Returned Executed Kenneth Rufus Crowe served on 4/11/2023, answer due 5/2/2023. (Wessling, Jessica) |
| Filing 16 Summons Returned Executed Alfa Air, Inc. served on 4/8/2023, answer due 5/1/2023; Alpha Air, Inc. served on 4/8/2023, answer due 5/1/2023; Americopters, LLC served on 4/8/2023, answer due 5/1/2023; Beanbag Helicopter Services, Inc. served on 4/8/2023, answer due 5/1/2023; Bill's Air Services, Inc. served on 4/8/2023, answer due 5/1/2023; Bravo Air, Inc. served on 4/8/2023, answer due 5/1/2023; Caledonian Agency, Inc. served on 4/8/2023, answer due 5/1/2023; Caledonian Insurance Co., Ltd. served on 4/8/2023, answer due 5/1/2023; Chance Air, Inc. served on 4/8/2023, answer due 5/1/2023; Charlie Air, Inc. served on 4/8/2023, answer due 5/1/2023; Dave's Helicopter, Inc. served on 4/8/2023, answer due 5/1/2023; Echo Air, Inc. served on 4/8/2023, answer due 5/1/2023; Eddie Air, Inc. served on 4/8/2023, answer due 5/1/2023; Evan Air, Inc. served on 4/8/2023, answer due 5/1/2023; Fidget, Ltd. served on 4/11/2023, answer due 5/2/2023; Figit, Ltd. served on 4/11/2023, answer due 5/2/2023; Foxtrot Air, Inc. served on 4/8/2023, answer due 5/1/2023; H-H Helicopters, Inc. served on 4/8/2023, answer due 5/1/2023; Hampton Helicopters, Inc. served on 4/8/2023, answer due 5/1/2023; Hansen Helicopters Marshall, Inc. served on 4/8/2023, answer due 5/1/2023; Hansen Helicopters, Inc. served on 4/8/2023, answer due 5/1/2023; Hansen Northern Helicopters, Inc. served on 4/8/2023, answer due 5/1/2023; Heli-fish, Inc. served on 4/8/2023, answer due 5/1/2023; Jan's Helicopters, Inc. served on 4/8/2023, answer due 5/1/2023; Jerry's Helicopters, Inc. served on 4/8/2023, answer due 5/1/2023; Jim's Air Repair, Inc. served on 4/8/2023, answer due 5/1/2023; Judy's Helicopters, Inc. served on 4/8/2023, answer due 5/1/2023; Limey Air Service served on 4/8/2023, answer due 5/1/2023; Limey Air Services, Inc. served on 4/8/2023, answer due 5/1/2023; Marlin Bay Helicopters, Inc. served on 4/8/2023, answer due 5/1/2023; Mid-America Turbine served on 4/8/2023, answer due 5/1/2023; O'hara Helicopters, Inc. served on 4/8/2023, answer due 5/1/2023; Pacific Spotters Corp. served on 4/8/2023, answer due 5/1/2023; Pacific.Spotters served on 4/8/2023, answer due 5/1/2023; Rosie Air Support, Inc. served on 4/8/2023, answer due 5/1/2023; South Pacific Spotters, Inc. served on 4/8/2023, answer due 5/1/2023; Spares, Inc. served on 4/11/2023, answer due 5/2/2023; Spotters, Inc. served on 4/8/2023, answer due 5/1/2023; Trafficopters, Inc. served on 4/8/2023, answer due 5/1/2023; Tuna Copters, Inc. served on 4/8/2023, answer due 5/1/2023; Vanguard Aviation served on 4/8/2023, answer due 5/1/2023; Walk-Air, Inc. served on 4/8/2023, answer due 5/1/2023; John D. Walker served on 4/8/2023, answer due 5/1/2023; Walker Agricola, LLC served on 4/8/2023, answer due 5/1/2023; Walker Helicopter, Inc. served on 4/8/2023, answer due 5/1/2023; Walkers Helicopters served on 4/8/2023, answer due 5/1/2023; Whirlwide Helicopters, Inc. served on 4/8/2023, answer due 5/1/2023; Wilma's Flight Services, Inc. served on 4/8/2023, answer due 5/1/2023. (Wessling, Jessica) |
| Filing 15 Summons Returned Executed Oceanside Helicopters, Inc. served on 4/10/2023, answer due 5/1/2023. (hpg) |
| Filing 14 Summons Returned Executed Fling Air, Inc. served on 4/10/2023, answer due 5/1/2023. (hpg) |
| Summons Issued as to Antonino S Padua. (hpg) |
| Filing 13 Entry of Appearance filed by Rawlen M.T. Mantanona on behalf of Spares, Inc. (Mantanona, Rawlen) |
|
Filing 12
Order granting #9 Motion for Extension of Time to File Response/Reply. Responses due 11:59 p.m. 4/13/2023; Reply due 11:59 p.m. 04/14/2023; Hearing rescheduled to 4/17/2023 at 9:00 a.m. via VTC. The court further orders the parties to meet and confer on Defendant Walkers Proposed Consensual Temporary Restraining Order. If the parties file a stipulation regarding a Temporary Restraining Order, the court shall vacate the above briefing schedule and hearing and reset briefing and a hearing for a preliminary injunction to be scheduled prior to the expiration of the 14-day Temporary Restraining Order. Any stipulation and certification shall be filed by 11:59 p.m. on 4/12/2023. Signed by Chief Judge Frances M. Tydingco-Gatewood on 4/10/2023. (fad, )
|
| Set/Reset Deadlines as to #3 Motion for Temporary Restraining Order . Motion Hearing rescheduled to 4/17/2023 at 09:00 AM before Chief Judge Frances M. Tydingco-Gatewood. (fad, ) |
| Summons Issued as to Kenneth Rufus Crowe, Fidget Air, Inc., Figit, Ltd., Fling Air, Inc., John Paul Huey V. Lero, Oceanside Helicopters, Inc., Marvin R. Reed. (fad, ) |
| Filing 11 Motion(s) joined filed by Hansen Helicopters, Inc. : #9 Motion for Extension of Time to File Response/Reply filed by John D. Walker . (Han, Edward) |
| Filing 10 Declaration of Counsel filed by Vanessa L. Williams re #9 Motion for Extension of Time to File Response/Reply filed by on behalf of John D. Walker. (Williams, Vanessa) |
| Filing 9 Motion for Extension of Time to File Response/Reply filed by John D. Walker. (Attachments: #1 Exhibit)(Williams, Vanessa) |
| Summons Issued as to Alfa Air, Inc., Alpha Air, Inc., Americopters, LLC, Beanbag Helicopter Services, Inc., Bill's Air Services, Inc., Bravo Air, Inc., Caledonian Agency, Inc., Caledonian Insurance Co., Ltd., Chance Air, Inc., Charlie Air, Inc., Kenneth Rufus Crowe, Dave's Helicopter, Inc., Echo Air, Inc., Eddie Air, Inc., Cherry Anne Espion, Oswald Espion, Evan Air, Inc., Foxtrot Air, Inc., H-H Helicopters, Inc., Hampton Helicopters, Inc., Hansen Helicopters Marshall, Inc., Hansen Helicopters, Inc., Hansen Northern Helicopters, Inc., Heli-fish, Inc., Jan's Helicopters, Inc., Jerry's Helicopters, Inc., Jim's Air Repair, Inc., Judys Helicopters, Inc., Philip Turner Kapp, Limey Air Service, Limey Air Services, Inc., Marlin Bay Helicopters, Inc., Mid-America Turbine, Ohara Helicopters, Inc., Pacific Spotters Corp., Pacific.Spotters, Antonino S Padua, Robert Dodd Plew, Marvin R. Reed, Randall Rogers, Rosie Air Support, Inc., Jeoffrey Sarimos, South Pacific Spotters, Inc., Spares, Inc., Spotters, Inc., Trafficopters, Inc., Tuna Copters, Inc., Vanguard Aviation, Walk-Air, Inc., John D. Walker, Walker Agricola, LLC, Walker Helicopter, Inc., Walkers Helicopters, Whirlwide Helicopters, Inc., Wilmas Flight Services, Inc.. (fad, ) |
|
Filing 8
Order Setting Hearing on #3 Motion for Temporary Restraining Order and Prohibitions: Motion Hearing set for 4/12/2023 at 09:00 AM in 4th Floor Courtroom before Chief Judge Frances M. Tydingco-Gatewood. Response due by 11:59 p.m. on 4/9/2023; Reply due by 11:59 p.m. 4/10/2023. Additionally, #2 Motion for Leave to File Excess Pages - GRANTED. Signed by Chief Judge Frances M. Tydingco-Gatewood on 4/7/2023. (fad, )
|
| Filing 7 Notice of Proposed Consensual Protocol for Preliminary Injunction Hearing (Attachments: #1 Exhibit 1)(Wessling, Jessica) |
| Filing 6 Motion in Limine for Court to Take Judicial Notice and Memorandum of Law in Support of Same filed by United States of America. (Wessling, Jessica) |
| Filing 5 Notice re #4 Memorandum in Support, #1 Complaint of Filing of Exhibits for the Complaint, Memorandum in Support and Declaration (Exhibit 8) (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27), #28 Exhibit 27 (D-115-98), #29 Exhibit 27 (D-123), #30 Exhibit 27 (D-132), #31 Exhibit 27 (D-135), #32 Exhibit 27 (G-0006), #33 Exhibit 27 (G-0008), #34 Exhibit 27 (G-0024), #35 Exhibit 27 (G-0025), #36 Exhibit 27 (G-0030), #37 Exhibit 27 (G-0031)), #38 Exhibit 27 (G-0092), #39 Exhibit 27 (G-0122), #40 Exhibit 27 (G-0140-10-25), #41 Exhibit 27 (G-0148), #42 Exhibit 27 (G-204), #43 Exhibit 27 (G-0250-13), #44 Exhibit 27 (G-0253-11), #45 Exhibit 27 (G-0302), #46 Exhibit 27 (G-0311), #47 Exhibit 27 (G-0315), #48 Exhibit 27 (G-0316), #49 Exhibit 27 (G-0317), #50 Exhibit 27 (G-0318), #51 Exhibit 27 (G-0319), #52 Exhibit 27 (G-03219-1-18), #53 Exhibit 27 (G-0329-19-27), #54 Exhibit 27 (G-0329-28-36)), #55 Exhibit 27 (G-0337), #56 Exhibit 27 (G-0366-1-20), #57 Exhibit 27 (G-0366-21-102), #58 Exhibit 27 (G-0369), #59 Exhibit 27 (G-0377), #60 Exhibit 27 (G-0378), #61 Exhibit 27 (G-0551), #62 Exhibit 27 (G-0586), #63 Exhibit 27 (G-0604), #64 Exhibit 27 (G-0642), #65 Exhibit 27 (G-0671), #66 Exhibit 27 (G-0676)), #67 Exhibit 27 (G-0725), #68 Exhibit 27 (G-0726-1-30), #69 Exhibit 27 (G-0726-31-60), #70 Exhibit 27 (G-0726-61-90), #71 Exhibit 27 (G-0726-91-129), #72 Exhibit 27 (G-0750), #73 Exhibit 27 (G-0752-52), #74 Exhibit 27 (G-0752-56), #75 Exhibit 27 (G-0761), #76 Exhibit 27 (G-0820), #77 Exhibit 27 (G-0821), #78 Exhibit 27 (G-0822-20-24)), #79 Exhibit 27 (G-0827-6), #80 Exhibit 27 (G-0829), #81 Exhibit 27 (G-0929), #82 Exhibit 27 (G-0933), #83 Exhibit 27 (G-1060), #84 Exhibit 27 (G-1061), #85 Exhibit 27 (G-1187), #86 Exhibit 27 (G-1245), #87 Exhibit 27 (G-1246), #88 Exhibit 27 (G-1247), #89 Exhibit 27 (G-1248), #90 Exhibit 27 (G-1252)), #91 Exhibit 27 (G-1254), #92 Exhibit 27 (G-1533-87), #93 Exhibit 27 (G-1533-107), #94 Exhibit 27 (G-1569-5), #95 Exhibit 27 (G-1599-13), #96 Exhibit 27 (G-1606), #97 Exhibit 27 (G-1651-2), #98 Exhibit 27 (G-1818), #99 Exhibit 27 (G-2898-16), #100 Exhibit 27 (G-2900-1), #101 Exhibit 27 (G-2900-1577-1581), #102 Exhibit 27 (G-2900-3522-3527), #103 Exhibit 27 (G-2900-3629-3633)), #104 Exhibit 27 (G-2938), #105 Exhibit 27 (G-2939-1-4), #106 Exhibit 27 (G-2939-5-8), #107 Exhibit 27 (G-2939-9-13), #108 Exhibit 27 (G-2939-72-76), #109 Exhibit 27 (G-2939-82-83), #110 Exhibit 27 (G-2940-76), #111 Exhibit 27 (G-2941-19), #112 Exhibit 27 (G-2941-20), #113 Exhibit 27 (G-2972), #114 Exhibit 27 (G-3003), #115 Exhibit 27 (G-3020-23)), #116 Exhibit 27 (G-3047), #117 Exhibit 27 (G-3053)) (Wessling, Jessica) (Attachment 26 replaced on 4/7/2023) (fad, ). (Additional attachment(s) added on 4/7/2023: (fad, ). **Modified on 4/7/2023 to edit text** (fad, ). |
| Filing 4 Memorandum in Support re: #3 Motion for Temporary Restraining Order filed by United States of America. (Wessling, Jessica) . by United States of America. (Wessling, Jessica) |
| Filing 3 Motion for Temporary Restraining Order filed by United States of America. (Wessling, Jessica) |
| Filing 2 Motion for Leave to File Excess Pages filed by United States of America. (Attachments: #1 Exhibit A)(Wessling, Jessica) |
| Filing 1 Complaint against All Defendants (Filing fee $ 402.), filed by All Plaintiffs. (Attachments: #1 Cover Sheet JS-44)(Wessling, Jessica) |
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