UNITED STATES OF AMERICA v. WINDSTREAM TECHNOLOGIES, INC. et al
| UNITED STATES OF AMERICA |
| WINDSTREAM TECHNOLOGIES, INC. and DANIEL BATES |
| 1:2021cv02269 |
| August 18, 2021 |
| US District Court for the Southern District of Indiana |
| Mark J Dinsmore |
| James R Sweeney |
| Contract: Other |
| 28 U.S.C. § 1331 |
| None |
Docket Report
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This docket was last retrieved on October 13, 2022. A more recent docket listing may be available from PACER.
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Filing 23
MINUTE ORDER for proceedings held before Magistrate Judge Mark J. Dinsmore: Telephonic Settlement Conference held on 1/3/2022. Settlement was not achieved. Telephonic Status Conference set for 1/31/2022 at 9:30 AM (Eastern Time). *SEE ORDER.* Signed by Magistrate Judge Mark J. Dinsmore. (GD)
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Filing 22
MINUTE ORDER for proceedings held before Magistrate Judge Mark J. Dinsmore: Telephonic Status Conference held on 12/2/2021. Parties discussed status of discovery & readiness for upcoming settlement conference. Conference concluded without further order. Signed by Magistrate Judge Mark J. Dinsmore. (GD)
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| Filing 20 Witness List (Preliminary), filed by Defendants DANIEL BATES, WINDSTREAM TECHNOLOGIES, INC., Exhibit List (Preliminary), filed by Defendants DANIEL BATES, WINDSTREAM TECHNOLOGIES, INC.. (Krebs, David) |
| Filing 19 Witness List Preliminary, filed by Plaintiff UNITED STATES OF AMERICA, Exhibit List Preliminary, filed by Plaintiff UNITED STATES OF AMERICA. (Woods, Shelese) |
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Filing 18
ORDER: CASE MANAGEMENT PLAN APPROVED AS AMENDED. Dispositive Motions due by 6/10/2022. Discovery due by 5/13/2022. *SEE ALL DEADLINES.* Signed by Magistrate Judge Mark J. Dinsmore on 10/15/2021. (GD)
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Filing 17
MINUTE ORDER for proceedings held before Magistrate Judge Mark J. Dinsmore: Telephonic Initial Pretrial Conference held on 10/15/2021. Approved Case Management Plan with parties' agreed changes to be entered by separate order. Telephonic Status Conference set for 12/2/2021 at 4:30 PM (Eastern Time). Telephonic Settlement Conference set for 1/3/2022 at 1:00 PM (Eastern Time). *SEE ORDER FOR DEADLINES.* Signed by Magistrate Judge Mark J. Dinsmore. (GD) Modified on 12/21/2021 (GD).
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Filing 16
ORDER REGARDING PROTECTIVE ORDERS. See Order. Signed by Magistrate Judge Mark J. Dinsmore on 10/15/2021.(SWM)
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| Filing 15 Corporate Disclosure Statement by WINDSTREAM TECHNOLOGIES, INC.. (Krebs, David) |
| Filing 13 NOTICE to File Corporate Disclosure Statement to WINDSTREAM TECHNOLOGIES, INC.. (RAGS) (JDC) |
| Filing 12 Amended ANSWER to #1 Complaint , filed by All Defendants.(Krebs, David) |
| Filing 11 ANSWER to #1 Complaint , filed by All Defendants.(Krebs, David) |
| Filing 10 NOTICE of Appearance by Kelly Rota on behalf of Plaintiff UNITED STATES OF AMERICA. (Rota, Kelly) |
| Filing 9 Proposed CASE MANAGEMENT PLAN TENDERED, filed by Plaintiff UNITED STATES OF AMERICA and Defendants. (Woods, Shelese) |
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Filing 8
SCHEDULING ORDER: Initial Pretrial Conference set for 10/15/2021 09:00 AM (Eastern Time) in Telephonic before Magistrate Judge Mark J. Dinsmore. Counsel shall attend the conference by calling the designated telephone number, to be provided by the Court via email generated by the Court's ECF system. The parties shall file a proposed Case Management Plan ("CMP") no fewer than seven days before the pretrial conference. Section III(A) through (E) of the proposed CMP shall include the following deadlines (see Order for established deadlines and additional information). Signed by Magistrate Judge Mark J. Dinsmore on 9/10/2021.(SWM)
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| Filing 7 NOTICE of Parties' First Extension of Time re Filing a response to pleading defined by Fed. R. Civ. P. 7(a), filed by Defendants DANIEL BATES, WINDSTREAM TECHNOLOGIES, INC.. (Krebs, David) |
| Filing 6 NOTICE of Appearance by David Ralph Krebs on behalf of Defendants DANIEL BATES, WINDSTREAM TECHNOLOGIES, INC.. (Krebs, David) |
| Filing 5 Summons Issued as to DANIEL BATES and WINDSTREAM TECHNOLOGIES, INC. (DJH) |
| Filing 4 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (DJH) |
| Filing 3 EXHIBIT re #1 Complaint by UNITED STATES OF AMERICA. (Woods, Shelese) |
| Filing 2 NOTICE of Appearance by Shelese M. Woods on behalf of Plaintiff UNITED STATES OF AMERICA. (Woods, Shelese) |
| Filing 1 COMPLAINT against All Defendants, filed by UNITED STATES OF AMERICA. (No fee paid with this filing) (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(Woods, Shelese) |
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