Crennen v. Dell Marketing L.P. et al
| Christopher Crennen and United States of America |
| Dell Marketing L.P., Hewlett-Packard Company, International Business Machines, A&T Marketing Inc., Alpha Sum Business Machines, Argon Office Supplies, Capital Supply, Inc., CDW Government, Inc., Complete Packing and Shipping, Document Imaging Dimensions, Inc., Econooffice Products & Supplies, First Computer Systems, Force 3 Inc., Fox River Graphics, Inc., Global Online Computers Inc., Govconnection Inc., GTSI Corp., Internet Shopping Outlet, LLC d/b/a Shoplet.com, Logical Choice Technologies Inc., MPC-G, LLC, Newark Corporation, Paragon Systems, LLC, PC Mall Gov, Inc., Relyco Sales Inc., Softchoice Corporation, Solony, Inc., Unistar-Sparco Computers, Inc., Structure Wise, Inc., Synnex Corporation, Transource Services Corp., Wecsys LLC and Westwood Computer Corp. |
| 1:2006cv10546 |
| March 28, 2006 |
| US District Court for the District of Massachusetts |
| Boston Office |
| Suffolk |
| Patti B Saris |
| Other Statutory Actions |
| 31 U.S.C. § 3729 False Claims Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 27, 2010. A more recent docket listing may be available from PACER.
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| Filing 172 Judge Patti B. Saris: ORDER entered. ORDER DISMISSING CASE(Patch, Christine) |
| Filing 171 Judge Patti B. Saris: ORDER entered. MEMORANDUM AND ORDER, granting #125 MOTION to Dismiss First Amended Complaint filed by Force 3 Inc., #122 MOTION to Dismiss Plaintiff's First Amended Complaint filed by Govconnection Inc., #98 MOTION to Dismiss First Amended Complaint filed by GTSI Corp., #104 MOTION to Dismiss First Amended Complaint filed by Westwood Computer Corp., #152 MOTION to Dismiss MOTION to Transfer Case filed by Capital Supply, Inc., #159 MOTION to Dismiss Realtor's First Amended Complaint; and Memorandum in Support Thereof filed by Synnex Corporation, #59 MOTION to Dismiss Relator's First Amended Complaint filed by Hewlett-Packard Company, #118 MOTION to Dismiss Relator's First Amended Complaint filed by CDW Government, Inc., #101 MOTION to Dismiss First Amended Complaint filed by Unistar-Sparco Computers, Inc..(Patch, Christine) |
| Civil Case Terminated. (Patch, Christine) |
| Electronic Clerk's Notes for proceedings held before Judge Patti B. Saris: Motion Hearing held on 3/19/2010 on Various Motions to Dismiss filed defendants. Court hears argument of counsel. Court takes motions under advisement. (Court Reporter: Debra Joyce.)(Attorneys present: various counsel) (Alba, Robert) |
| Filing 170 NOTICE of Change of Address or Firm Name by Carolyn A. Marcotte (Marcotte, Carolyn) |
| ELECTRONIC NOTICE of RESCHEDULED MOTIONS HEARING. The Motions Hearing re: Motions to Dismiss previously set for 3/3/2010 is RESCHEDULED to 3/19/2010 at 3:00 PM in Courtroom 19 before Judge Patti B. Saris. (Alba, Robert) |
| Filing 169 REPLY to Response to #122 MOTION to Dismiss Plaintiff's First Amended Complaint filed by Govconnection Inc.. (Robertson, Christopher) |
| Judge Patti B. Saris: Electronic ORDER entered granting #168 Motion for Leave to File a Reply in Support of Motion to Dismiss; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. "However, I will not permit replies by other defendants which simply repeat the same arguments. Other defendants may join in." (Patch, Christine) |
| Filing 168 Consent MOTION for Leave to File a Reply in Support of Its Motion to Dismiss by Govconnection Inc.. (Attachments: #1 Exhibit - A)(Robertson, Christopher) |
| Judge Patti B. Saris: Electronic ORDER entered granting #69 Motion for Extension of Time to File Response/Reply as to #1 Complaint. Ruling made in light of ruling granting #94 Motion for Extension of Time to December 4, 2009 to File Response to #29 Amended Complaint. (Patch, Christine) |
| Judge Patti B. Saris: Electronic ORDER entered finding as moot #95 Motion to Dismiss (Patch, Christine) |
| Filing 167 NOTICE by United States of America re #166 Notice (Other) Consent to Dismissal (Kelley, Shannon) |
| Filing 166 NOTICE by Christopher Crennen of Voluntary Dismissal as to Dell Marketing L.P. (Simpson, G.) |
| Filing 165 REPLY to Response to #118 MOTION to Dismiss Relator's First Amended Complaint filed by CDW Government, Inc.. (Dyer, Jocelyn) |
| Judge Patti B. Saris: Electronic ORDER entered granting #164 Consent MOTION for Leave to File Reply in Support of Motion to Dismiss by CDW Government, Inc. Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Alba, Robert) |
| Filing 164 Consent MOTION for Leave to File Reply in Support of Motion to Dismiss by CDW Government, Inc..(Dyer, Jocelyn) |
| Filing 163 MEMORANDUM in Opposition re #159 MOTION to Dismiss Realtor's First Amended Complaint; and Memorandum in Support Thereof filed by Christopher Crennen. (Simpson, G.) |
| Filing 162 REPLY to Response to #98 MOTION to Dismiss First Amended Complaint, #104 MOTION to Dismiss First Amended Complaint, #101 MOTION to Dismiss First Amended Complaint, #152 MOTION to Dismiss MOTION to Transfer Case, #125 MOTION to Dismiss First Amended Complaint filed by Capital Supply, Inc., Force 3 Inc., GTSI Corp., Unistar-Sparco Computers, Inc., Westwood Computer Corp.. (Attachments: #1 Exhibit 1, #2 Exhbit 2)(Loveland, Christopher) |
| Filing 161 AFFIDAVIT in Support re #145 MOTION to Dismiss Plaintiff's First Amended Complaint or to Transfer the Case as to Capitol to the Southern District of Florida. (Bean, Thomas) |
| Filing 160 MOTION for Leave to File Affidavit of Robert Steinman in Support of Its Motion to Dismiss and to Transfer Venue to the Southern District of Florida by Capital Supply, Inc.. (Attachments: #1 Exhibit A)(Bean, Thomas) |
| Filing 159 MOTION to Dismiss Realtor's First Amended Complaint; and Memorandum in Support Thereof by Synnex Corporation.(Galen, Jeffrey) |
| Judge Patti B. Saris: Electronic ORDER entered granting #160 MOTION for Leave to File Affidavit of Robert Steinman in Support of Its Motion to Dismiss and to Transfer Venue to the Southern District of Florida by Capital Supply, Inc. Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Alba, Robert) |
| Judge Patti B. Saris: Electronic ORDER entered granting #155 Motion for Leave to File a Reply in Support of Motions to Dismiss; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Patch, Christine) |
| Filing 158 AFFIDAVIT in Opposition re #118 MOTION to Dismiss Relator's First Amended Complaint, #152 MOTION to Dismiss MOTION to Transfer Case, #122 MOTION to Dismiss Plaintiff's First Amended Complaint, #125 MOTION to Dismiss First Amended Complaint Declaration of Christopher Crennen filed by Christopher Crennen. (Attachments: #1 Exhibit A, #2 Exhibit B Pt. 1 (Capitol Supply), #3 Exhibit B Pt. 2 (Capitol Supply), #4 Exhibit B Pt. 3 (CDW), #5 Exhibit B Pt. 4 (CDW), #6 Exhibit B Pt. 5 (Emtec), #7 Exhibit B Pt. 6 (Force 3), #8 Exhibit B Pt. 7 (Govconnection), #9 Exhibit B Pt. 8 (GTSI), #10 Exhibit B Pt. 9 (HP), #11 Exhibit B Pt. 10 (Synnex), #12 Exhibit B Pt. 11 (Unistar), #13 Exhibit B Pt. 12 (Unistar))(Simpson, G.) |
| Filing 157 MEMORANDUM in Opposition re #118 MOTION to Dismiss Relator's First Amended Complaint, #152 MOTION to Dismiss MOTION to Transfer Case, #122 MOTION to Dismiss Plaintiff's First Amended Complaint, #125 MOTION to Dismiss First Amended Complaint filed by Christopher Crennen. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Simpson, G.) |
| Filing 155 Consent MOTION for Leave to File a Reply in Support of GTSI Corp., Unistar-Sparco Computers and Westwood Computer Corp.'s Motions to Dismiss by GTSI Corp., Unistar-Sparco Computers, Inc., Westwood Computer Corp.. (Attachments: #1 Text of Proposed Order)(Loveland, Christopher) |
| ELECTRONIC NOTICE OF RESCHEDULING The Motion to Dismiss Hearing previously set for 1/7/2010 is RESCHEDULED to 3/3/2010 at 3:00 PM in Courtroom 19 before Judge Patti B. Saris. (Alba, Robert) |
| ELECTRONIC NOTICE issued requesting courtesy copy for #154 Opposition to Motion. Counsel who filed this document are requested to submit a courtesy copy of it to the Clerk's Office. These documents must be clearly marked as a Courtesy Copy and reflect the document number assigned by CM/ECF. (Patch, Christine) |
| Filing 154 Opposition re #98 MOTION to Dismiss First Amended Complaint, #104 MOTION to Dismiss First Amended Complaint, #101 MOTION to Dismiss First Amended Complaint filed by Christopher Crennen. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D)(Simpson, G.) |
| Judge Patti B. Saris: Electronic ORDER entered granting #120 Motion to Stay; granting #127 Motion to Stay (Patch, Christine) |
| Filing 151 NOTICE by Synnex Corporation of Joinder (Marcotte, Carolyn) |
| Electronic Clerk's Notes for proceedings held before Judge Patti B. Saris: Scheduling Conference held on 12/7/2009. Court stays discovery. Hearing on Motions to Dismiss set for 1/7/2010 at 4:00 PM in Courtroom 19 before Judge Patti B. Saris. (Attorneys present: various counsel) (Alba, Robert) |
| Notice of correction to docket made by Court staff. Correction: Document No. 145 terminated because: it should have been filed as a two part motion. Also, the Memorandum should have been filed as a separate event. Please refer to Documents 152 and 153 for corrected filings (Patch, Christine) |
| Motions terminated: #145 MOTION to Dismiss Plaintiff's First Amended Complaint or to Transfer the Case as to Capitol to the Southern District of Florida filed by Capital Supply, Inc.. (Patch, Christine) |
| Filing 153 MEMORANDUM in Support re #152 MOTION to Dismiss or in the Alternative, to Transfer Case to the Southern District of Florida filed by Capital Supply, Inc. Re-entered by Court staff to correct data entry error. (Patch, Christine) |
| Filing 152 MOTION to Dismiss First Amended Complaint, or in the Alternative, to Transfer Case to the Southern District of Florida ( Responses due by 12/18/2009) by Capital Supply, Inc. Re-entered by court staff to correct data entry error. (Patch, Christine) |
| Filing 150 CERTIFICATION pursuant to Local Rule 16.1 by Govconnection Inc..(Robertson, Christopher) |
| Filing 149 CORPORATE DISCLOSURE STATEMENT by Capital Supply, Inc.. (John, Jeremy) |
| Filing 148 NOTICE by Capital Supply, Inc. of Joinder (John, Jeremy) |
| Filing 147 MEMORANDUM in Support re #146 MOTION to Sever Claims Against Defendant Capitol Supply, Inc. filed by Capital Supply, Inc.. (John, Jeremy) |
| Filing 146 MOTION to Sever Claims Against Defendant Capitol Supply, Inc. by Capital Supply, Inc..(John, Jeremy) |
| Filing 145 MOTION to Dismiss Plaintiff's First Amended Complaint or to Transfer the Case as to Capitol to the Southern District of Florida by Capital Supply, Inc..(John, Jeremy) |
| Filing 144 Assented to MOTION for Extension of Time to to Respond to Pending Motions by Christopher Crennen.(Schwab, Hillary) |
| Judge Patti B. Saris: Electronic ORDER entered regarding #144 Assented to MOTION for Extension of Time to to Respond to Pending Motions by Christopher Crennen. "Allowed. No further continuances. This case is old!" (Alba, Robert) |
| Filing 143 CERTIFICATION pursuant to Local Rule 16.1 by Westwood Computer Corp..(Loveland, Christopher) |
| Notice of correction to docket made by Court staff. Correction: Document No. 135 corrected because: it was re-filed as Document No. 136 (Patch, Christine) |
| Filing 142 NOTICE of Appearance by Jeremy L. John on behalf of Capital Supply, Inc. (John, Jeremy) |
| Filing 141 CERTIFICATION pursuant to Local Rule 16.1 by Unistar-Sparco Computers, Inc..(Loveland, Christopher) |
| Filing 140 CERTIFICATION pursuant to Local Rule 16.1 filed by CAPITOL SUPPLY, INC. . (Bean, Thomas) Modified docket text on 12/1/2009 (Burgos, Sandra). |
| Filing 139 CERTIFICATION pursuant to Local Rule 16.1 by GTSI Corp..(Loveland, Christopher) |
| Filing 138 CERTIFICATION pursuant to Local Rule 16.1 by Synnex Corporation.(Galen, Jeffrey) (Additional attachment(s) added on 12/2/2009: #1 Corrected Certification) (Patch, Christine). |
| Filing 137 JOINT STATEMENT re scheduling conference. (Ricciuti, Michael) |
| Filing 136 CERTIFICATION pursuant to Local Rule 16.1 by CDW Government, Inc..(Dyer, Jocelyn) |
| Filing 135 CERTIFICATION pursuant to Local Rule 16.1 by CDW Government, Inc..(Dyer, Jocelyn) |
| Filing 134 CERTIFICATION pursuant to Local Rule 16.1 by Force 3 Inc..(Halloran, Timothy) |
| Filing 133 CERTIFICATION pursuant to Local Rule 16.1 filed by Dell Marketing L.P. (Stimson, Brian) Modified docket text on 12/1/2009 (Burgos, Sandra). |
| Filing 132 CERTIFICATION pursuant to Local Rule 16.1 by Christopher Crennen.(Simpson, G.) |
| Filing 131 NOTICE of Withdrawal of Appearance by John P. McAdams as Government Counsel (McAdams, John) |
| Filing 130 CERTIFICATION pursuant to Local Rule 16.1 (D)(3) by Hewlett-Packard Company.(DeMarco, Michael) |
| Filing 129 CORPORATE DISCLOSURE STATEMENT by Synnex Corporation identifying Other Affiliate MiTAC for Synnex Corporation.. (Stanganelli, Joseph) |
| Filing 128 MEMORANDUM in Support re #127 MOTION to Stay Discovery Pending a Ruling on Defendants' Motions to Dismiss filed by Force 3 Inc., GTSI Corp., Unistar-Sparco Computers, Inc., Westwood Computer Corp.. (Attachments: #1 Exhibit 1)(Aronie, Jonathan) |
| Filing 127 MOTION to Stay Discovery Pending a Ruling on Defendants' Motions to Dismiss by Force 3 Inc., GTSI Corp., Unistar-Sparco Computers, Inc., Westwood Computer Corp.. (Attachments: #1 Text of Proposed Order)(Aronie, Jonathan) |
| Judge Patti B. Saris: Electronic ORDER entered granting #117 Motion for Leave to Appear Pro Hac Vice; Added Jeffrey M. Galen for Synnex Corporation. Attorneys admitted Pro Hac Vice must register for electronic filing. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Patch, Christine) |
| Filing 126 MEMORANDUM in Support re #125 MOTION to Dismiss First Amended Complaint filed by Force 3 Inc.. (Halloran, Timothy) |
| Filing 125 MOTION to Dismiss First Amended Complaint by Force 3 Inc..(Halloran, Timothy) |
| Filing 124 CORPORATE DISCLOSURE STATEMENT by Govconnection Inc. identifying Corporate Parent PC Connection, Inc. for Govconnection Inc... (Robertson, Christopher) |
| Filing 123 MEMORANDUM in Support re #122 MOTION to Dismiss Plaintiff's First Amended Complaint filed by Govconnection Inc.. (Robertson, Christopher) |
| Filing 122 MOTION to Dismiss Plaintiff's First Amended Complaint by Govconnection Inc..(Robertson, Christopher) |
| Filing 121 MEMORANDUM in Support re #120 MOTION to Stay Discovery Pending Resolution of Motion to Dismiss filed by CDW Government, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Dyer, Jocelyn) |
| Filing 120 MOTION to Stay Discovery Pending Resolution of Motion to Dismiss by CDW Government, Inc..(Dyer, Jocelyn) |
| Filing 119 MEMORANDUM in Support re #118 MOTION to Dismiss Relator's First Amended Complaint filed by CDW Government, Inc.. (Dyer, Jocelyn) |
| Filing 118 MOTION to Dismiss Relator's First Amended Complaint by CDW Government, Inc..(Dyer, Jocelyn) |
| Filing 117 Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Jeffrey M. Galen Filing fee $ 50, receipt number 01010000000002676988. by Synnex Corporation. (Attachments: #1 Affidavit of Jeffrey M. Galen, Esq.)(Marcotte, Carolyn) |
| Filing 116 Response by Hewlett-Packard Company to the United States' Statement of Interest (Dkt. No. #85 . (DeMarco, Michael) Modified docket text on 11/23/2009 (Burgos, Sandra). |
| Filing 115 CORPORATE DISCLOSURE STATEMENT by Synnex Corporation. (Marcotte, Carolyn) |
| Filing 114 NOTICE of Appearance by Carolyn A. Marcotte on behalf of Synnex Corporation (Marcotte, Carolyn) |
| Filing 113 NOTICE of Appearance by Joseph L. Stanganelli on behalf of Synnex Corporation (Stanganelli, Joseph) |
| Judge Patti B. Saris: Electronic ORDER entered granting #111 Motion for Leave to Appear Pro Hac Vice; Added Kevin P. Connelly for Govconnection Inc.. Attorneys admitted Pro Hac Vice must register for electronic filing. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Patch, Christine) |
| Judge Patti B. Saris: Electronic ORDER entered granting #112 Motion for Leave to Appear Pro Hac Vice; Added Amanda B. Weiner for Govconnection Inc.. Attorneys admitted Pro Hac Vice must register for electronic filing. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Patch, Christine) |
| Filing 112 Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Amanda B. Weiner Filing fee $ 50, receipt number 01010000000002673922. by Govconnection Inc.. (Attachments: #1 Exhibit 1 - Amanda B. Weiner)(Robertson, Christopher) Modified docket text on 11/20/2009 (Burgos, Sandra). |
| Filing 111 Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Kevin P. Connelly Filing fee $ 50, receipt number 01010000000002673908. by Govconnection Inc.. (Attachments: #1 Exhibit 1- Affidavit of Kevin Connelly)(Robertson, Christopher) |
| Judge Patti B. Saris: Electronic ORDER entered granting #109 Motion for Extension of Time to File Response re #101 MOTION to Dismiss First Amended Complaint, #104 MOTION to Dismiss First Amended Complaint, #98 MOTION to Dismiss First Amended Complaint, #95 MOTION to Dismiss Relator's Complaint Responses due by 12/11/2009 (Patch, Christine) |
| Filing 110 CERTIFICATE OF CONSULTATION re #96 Memorandum in Support of Motion, #95 MOTION to Dismiss Relator's Complaint. (Stimson, Brian) |
| Filing 109 Consent MOTION for Extension of Time to 12/11/2009 to File Response/Reply as to #98 MOTION to Dismiss First Amended Complaint, #104 MOTION to Dismiss First Amended Complaint, #101 MOTION to Dismiss First Amended Complaint, #95 MOTION to Dismiss Relator's Complaint by Christopher Crennen.(Simpson, G.) |
| Judge Patti B. Saris: Electronic ORDER entered granting #107 Motion for Leave to Appear Pro Hac Vice; Added John G. Horan for Force 3 Inc.. Attorneys admitted Pro Hac Vice must register for electronic filing. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Patch, Christine) |
| Judge Patti B. Saris: Electronic ORDER entered granting #108 Motion for Leave to Appear Pro Hac Vice; Added Timothy K. Halloran for Force 3 Inc.. Attorneys admitted Pro Hac Vice must register for electronic filing. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Patch, Christine) |
| Filing 108 Consent MOTION for Leave to Appear Pro Hac Vice for admission of Timothy K. Halloran Filing fee $ 50, receipt number 01010000000002670114. by Force 3 Inc.. (Attachments: #1 Exhibit 1)(Beckley, Julia) |
| Filing 107 Consent MOTION for Leave to Appear Pro Hac Vice for admission of John G. Horan Filing fee $ 50, receipt number 01010000000002670112. by Force 3 Inc.. (Attachments: #1 Exhibit 1)(Beckley, Julia) |
| Case no longer referred to Ch. Magistrate Judge Judith G. Dein. (Irwin, Nancy) |
| Ch. Magistrate Judge Judith G. Dein: Electronic ORDER entered. The order of November 9, 2009 is VACATED and the Motion of Jeffrey M. Galen for leave to appear pro hac vice (#84) is denied without prejudice. No member of the bar of this court has entered an appearance or moved for Mr. Galen's admission as required by L.R. 83.4.3(b). Filing fee shall be refunded. (Irwin, Nancy) |
| Judge Patti B. Saris: Electronic ORDER entered granting #94 Motion for Extension of Time to Answer re #29 Amended Complaint. Capital Supply, Inc. answer due 12/4/2009. (Patch, Christine) |
| Filing 106 CORPORATE DISCLOSURE STATEMENT by Westwood Computer Corp. identifying Corporate Parent Emtec for Westwood Computer Corp... (Fornaciari, John) |
| Filing 105 MEMORANDUM in Support re #104 MOTION to Dismiss First Amended Complaint filed by Westwood Computer Corp.. (Fornaciari, John) |
| Filing 104 MOTION to Dismiss #29 First Amended Complaint by Westwood Computer Corp.. (Attachments: #1 Text of Proposed Order)(Fornaciari, John) Modified docket entry relationship on 11/16/2009 (Burgos, Sandra). |
| Filing 103 CORPORATE DISCLOSURE STATEMENT by Unistar-Sparco Computers, Inc.. (Fornaciari, John) |
| Filing 102 MEMORANDUM in Support re #101 MOTION to Dismiss First Amended Complaint filed by Unistar-Sparco Computers, Inc.. (Fornaciari, John) |
| Filing 101 MOTION to Dismiss #29 First Amended Complaint by Unistar-Sparco Computers, Inc.. (Attachments: #1 Text of Proposed Order)(Fornaciari, John) Modified docket entry relationship on 11/16/2009 (Burgos, Sandra). |
| Filing 100 CORPORATE DISCLOSURE STATEMENT by GTSI Corp.. (Fornaciari, John) |
| Filing 99 MEMORANDUM in Support re #98 MOTION to Dismiss First Amended Complaint filed by GTSI Corp.. (Fornaciari, John) |
| Filing 98 MOTION to Dismiss #29 First Amended Complaint by GTSI Corp.. (Attachments: #1 Text of Proposed Order)(Fornaciari, John) Modified docket entry relationship on 11/16/2009 (Burgos, Sandra). |
| Filing 97 CORPORATE DISCLOSURE STATEMENT by Dell Marketing L.P. identifying Corporate Parent Dell Inc., Corporate Parent CIT Bank for Dell Marketing L.P... (Jordan, William) |
| Filing 96 MEMORANDUM in Support re #95 MOTION to Dismiss Relator's Complaint filed by Dell Marketing L.P.. (Jordan, William) |
| Filing 95 MOTION to Dismiss Relator's Complaint by Dell Marketing L.P..(Jordan, William) |
| ELECTRONIC NOTICE issued requesting courtesy copy of #103 Corporate Disclosure Statement, #106 Corporate Disclosure Statement, #98 MOTION to Dismiss First Amended Complaint, #97 Corporate Disclosure Statement, #105 Memorandum in Support of Motion, #99 Memorandum in Support of Motion, #104 MOTION to Dismiss First Amended Complaint, #100 Corporate Disclosure Statement, #101 MOTION to Dismiss First Amended Complaint, #96 Memorandum in Support of Motion, #95 MOTION to Dismiss Relator's Complaint, #102 Memorandum in Support of Motion. Counsel who filed these documents are requested to submit a courtesy copy to the Clerk's Office by 11/17/09. These documents must be clearly marked as a Courtesy Copy and reflect the document number assigned by CM/ECF. (Alba, Robert) |
| Filing 94 Assented to MOTION for Extension of Time to December 4, 2009 to File Response/Reply as to #29 Amended Complaint,,, by Capital Supply, Inc..(Bean, Thomas) Modified on 11/16/2009 to correct event (Patch, Christine). |
| Filing 93 Withdrawal of motion: #87 MOTION for Entry of Default Against Defendant Synnex Corporation filed by Christopher Crennen.. (Schwab, Hillary) |
| Judge Patti B. Saris: Electronic ORDER entered REFERRING case to Ch. Magistrate Judge Judith G. Dein for review of #86 Opposition re #84 MOTION for Leave to Appear Pro Hac Vice for admission of Jeffrey M. Galen filed by Christopher Crennen. (motion was allowed on 11/9/09 by Saris, D.J. before acknowledgment of opposition.)(Alba, Robert) |
| Judge Patti B. Saris: Electronic ORDER entered granting #92 Motion for Leave to File a Memorandum in Response to the United States' Statement of Interest; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Patch, Christine) |
| Filing 92 Assented to MOTION for Leave to File a Memorandum in Response to the United States Statement of Interest by Hewlett-Packard Company.(Ricciuti, Michael) |
| Filing 91 REPLY to Response to #59 MOTION to Dismiss Relator's First Amended Complaint filed by Hewlett-Packard Company. (Ricciuti, Michael) |
| Filing 90 CERTIFICATE OF SERVICE by Christopher Crennen re #87 MOTION for Entry of Default Against Defendant Synnex Corporation. (Schwab, Hillary) |
| Filing 88 Amended RESPONSE to Motion re #59 MOTION to Dismiss Relator's First Amended Complaint (Statement of Interest) filed by United States of America. (Kelley, Shannon) |
| Judge Patti B. Saris: Electronic ORDER entered granting #84 Motion for Leave to Appear Pro Hac Vice; Added Jeffrey M. Galen for Synnex Corporation. Attorneys admitted Pro Hac Vice must register for electronic filing. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Patch, Christine) |
| Filing 87 MOTION for Entry of Default Against Defendant Synnex Corporation by Christopher Crennen. (Attachments: #1 Affidavit of Hillary Schwab, Esq., #2 Exhibit 1 to Affidavit of Hillary Schwab, Esq.)(Schwab, Hillary) |
| Filing 86 Opposition re #84 MOTION for Leave to Appear Pro Hac Vice for admission of Jeffrey M. Galen filed by Christopher Crennen. (Schwab, Hillary) |
| Filing 85 RESPONSE to Motion re #59 MOTION to Dismiss Relator's First Amended Complaint (Statement of Interest) filed by United States of America. (Kelley, Shannon) |
| Filing fee/payment: $ 50.00, receipt number BST013694 for #84 MOTION for Leave to Appear Pro Hac Vice for admission of Jeffrey M. Galen (Russo, Patricia) |
| Judge Patti B. Saris: Electronic ORDER entered granting #83 Motion for Leave to File a Reply Memorandum in Support of Motion to Dismiss; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Patch, Christine) |
| Filing 83 Assented to MOTION for Leave to File Reply Memorandum in Support of Motion to Dismiss Relator's First Amended Complaint by Hewlett-Packard Company.(DeMarco, Michael) |
| Filing 89 ANSWER to #29 Amended Complaint, by Synnex Corporation.(Patch, Christine) |
| Filing 84 MOTION for Leave to Appear Pro Hac Vice for admission of Jeffrey M. Galen by Synnex Corporation. (Attachments: #1 Exhibit Certificate of Good Standing)(Patch, Christine) Modified on 11/16/2009 (Patch, Christine). |
| Filing 82 NOTICE of Appearance by Christopher F. Robertson on behalf of Govconnection Inc. (Robertson, Christopher) |
| Judge Patti B. Saris: Electronic ORDER entered granting #68 Motion for Leave to Appear Pro Hac Vice; Added Adam J. Hodkin for Capital Supply, Inc.. Attorneys admitted Pro Hac Vice must register for electronic filing. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Patch, Christine) |
| Judge Patti B. Saris: Electronic ORDER entered granting #79 Motion for Leave to Appear Pro Hac Vice; Added William H. Jordan for Dell Marketing L.P., Brian R. Stimson for Dell Marketing L.P.. Attorneys admitted Pro Hac Vice must register for electronic filing. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Patch, Christine) |
| Filing 80 MEMORANDUM in Opposition re #59 MOTION to Dismiss Relator's First Amended Complaint filed by Christopher Crennen. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Simpson, G.) |
| Filing 79 MOTION for Leave to Appear Pro Hac Vice for admission of William H. Jordan, Brian R. Stimson Filing fee $ 100, receipt number 01010000000002640383. by Dell Marketing L.P.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Driscoll, Robert) |
| Filing 78 NOTICE of Withdrawal of Appearance by Joshua T. Ferrentino (Ferrentino, Joshua) |
| Filing 77 NOTICE of Appearance by Christopher F. Robertson on behalf of Govconnection Inc. (Robertson, Christopher) |
| Filing 81 Judge Patti B. Saris: ORDER entered granting #76 Motion for Leave to File a Statement of Interest; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Patch, Christine) |
| Filing 76 MOTION for Leave to File Statement of Interest by United States of America. (Attachments: #1 Text of Proposed Order)(Kelley, Shannon) |
| Filing fee/payment: $ 50.00, receipt number BST013407 for #68 Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Adam J. Hodkin (Russo, Patricia) |
| Judge Patti B. Saris: Electronic ORDER entered granting #74 Motion for Leave to Appear Pro Hac Vice; Added Christopher M. Loveland for GTSI Corp., Unistar-Sparco Computers, Inc. and Westwood Computer Corp.. Attorneys admitted Pro Hac Vice must register for electronic filing. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Patch, Christine) |
| Judge Patti B. Saris: Electronic ORDER entered granting #75 Motion for Leave to Appear Pro Hac Vice; Added Jonathan S. Aronie for GTSI Corp., Unistar-Sparco Computers, Inc. and Westwood Computer Corp.. Attorneys admitted Pro Hac Vice must register for electronic filing. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Patch, Christine) |
| Judge Patti B. Saris: Electronic ORDER entered granting #72 Motion for Extension of Time to Answer re #29 Amended Complaint. Force 3 Inc. answer due 11/23/2009. (Patch, Christine) |
| Filing 75 Consent MOTION for Leave to Appear Pro Hac Vice for admission of Jonathan S. Aronie Filing fee $ 50, receipt number 01010000000002626254. by GTSI Corp., Unistar-Sparco Computers, Inc., Westwood Computer Corp.. (Attachments: #1 Exhibit 1)(Fornaciari, John) |
| Filing 74 Consent MOTION for Leave to Appear Pro Hac Vice for admission of Christopher M. Loveland Filing fee $ 50, receipt number 01010000000002626222. by GTSI Corp., Unistar-Sparco Computers, Inc., Westwood Computer Corp.. (Attachments: #1 Exhibit 1)(Fornaciari, John) |
| Filing 73 CORPORATE DISCLOSURE STATEMENT by Force 3 Inc.. (Martinescu, Julia) |
| Filing 72 Consent MOTION for Extension of Time to November 23, 2009 to Response to First Amended Complaint by Force 3 Inc..(Martinescu, Julia) Modified on 10/19/2009 to correct event (Patch, Christine). |
| Filing 71 NOTICE of Appearance by Julia C. Martinescu on behalf of Force 3 Inc. (Martinescu, Julia) |
| Filing 70 EXHIBIT re #68 Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Adam J. Hodkin Certificate of Adam J. Hodkin in Support of Assented-To Motion to Appear Pro Hac Vice by Capital Supply, Inc.. (Bean, Thomas) |
| Filing 69 Assented to MOTION for Extension of Time to November 13, 2009 to File Response/Reply as to #1 Complaint,,, by Capital Supply, Inc..(Bean, Thomas) (Additional attachment(s) added on 10/29/2009: #1 Corrected Filing). Modified on 10/29/2009 (Patch, Christine). |
| Filing 68 Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Adam J. Hodkin by Capital Supply, Inc..(Bean, Thomas) (Additional attachment(s) added on 10/29/2009: #1 Corrected Filing). Modified on 10/29/2009 (Patch, Christine). |
| Filing 67 NOTICE of Appearance by Thomas O. Bean on behalf of Capital Supply, Inc. (Bean, Thomas) (Additional attachment(s) added on 10/28/2009: #1 corrected filing). Modified on 10/28/2009 (Patch, Christine). |
| Judge Patti B. Saris: Electronic ORDER entered granting #65 Motion for Leave to Appear Pro Hac Vice; Added J. Andrew Jackson for CDW Government, Inc.. Attorneys admitted Pro Hac Vice must register for electronic filing. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Patch, Christine) |
| Judge Patti B. Saris: Electronic ORDER entered granting #64 Motion for Leave to Appear Pro Hac Vice; Added David M. Nadler for CDW Government, Inc.. Attorneys admitted Pro Hac Vice must register for electronic filing. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Patch, Christine) |
| Judge Patti B. Saris: Electronic ORDER entered granting #66 Motion for Leave to Appear Pro Hac Vice; Added David Yang for CDW Government, Inc.. Attorneys admitted Pro Hac Vice must register for electronic filing. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Patch, Christine) |
| Filing 66 Assented to MOTION for Leave to Appear Pro Hac Vice for admission of David Yang Filing fee $ 50, receipt number 01010000000002623162. by CDW Government, Inc.. (Attachments: #1 Exhibit Certificate of Good Standing)(Dyer, Jocelyn) |
| Filing 65 Assented to MOTION for Leave to Appear Pro Hac Vice for admission of J. Andrew Jackson Filing fee $ 50, receipt number 01010000000002623152. by CDW Government, Inc.. (Attachments: #1 Exhibit Certificate of Good Standing)(Dyer, Jocelyn) |
| Filing 64 Assented to MOTION for Leave to Appear Pro Hac Vice for admission of David M. Nadler Filing fee $ 50, receipt number 01010000000002623130. by CDW Government, Inc.. (Attachments: #1 Exhibit Certificate of Good Standing)(Dyer, Jocelyn) |
| Filing 63 CORPORATE DISCLOSURE STATEMENT by CDW Government, Inc.. (Dyer, Jocelyn) |
| Judge Patti B. Saris: Electronic ORDER entered granting #58 Assented to MOTION for Leave to File Excess Pages for Memo in Support of Motion to Dismiss by Hewlett-Packard Company. (Alba, Robert) |
| Judge Patti B. Saris: Electronic ORDER entered granting #56 Motion for Extension of Time to Answer re #29 Amended Complaint. Govconnection Inc. answer due 11/23/2009. (Patch, Christine) |
| Filing 62 Amended MEMORANDUM in Support re #59 MOTION to Dismiss Relator's First Amended Complaint filed by Hewlett-Packard Company. (DeMarco, Michael) |
| Filing 61 CORPORATE DISCLOSURE STATEMENT by Hewlett-Packard Company. (DeMarco, Michael) |
| Filing 60 MEMORANDUM in Support re #59 MOTION to Dismiss Relator's First Amended Complaint filed by Hewlett-Packard Company. (DeMarco, Michael) |
| Filing 59 MOTION to Dismiss Relator's First Amended Complaint by Hewlett-Packard Company.(DeMarco, Michael) |
| Filing 58 Assented to MOTION for Leave to File Excess Pages for Memo in Support of Motion to Dismiss by Hewlett-Packard Company.(DeMarco, Michael) |
| Filing 57 NOTICE of Appearance by Michael D. Ricciuti on behalf of Hewlett-Packard Company (Ricciuti, Michael) |
| Filing 56 Assented to MOTION for Extension of Time to November 23, 2009 to Respond to Plaintiff's First Amended Complaint by Govconnection Inc..(Ferrentino, Joshua) Modified on 10/14/2009 (Patch, Christine). |
| Set/Reset Answer Deadlines for CDW Government, Inc.. (Patch, Christine) |
| Set/Reset Answer Deadlines for Dell Marketing L.P.. (Patch, Christine) |
| Judge Patti B. Saris: Electronic ORDER entered granting #52 Motion for Extension of Time to File Response to Complaint. (Patch, Christine) |
| Judge Patti B. Saris: Electronic ORDER entered granting #47 Motion for Extension of Time to Answer re #29 Amended Complaint. GTSI Corp. answer due 11/13/2009; Unistar-Sparco Computers, Inc. answer due 11/13/2009; Westwood Computer Corp. answer due 11/13/2009. (Patch, Christine) |
| Judge Patti B. Saris: Electronic ORDER entered granting #54 Motion for Extension of Time to File Answer. (Patch, Christine) |
| Filing 55 MEMORANDUM in Support re #54 Consent MOTION for Extension of Time to November 13, 2009 to Respond to Plaintiffs First Amended Complaint filed by Dell Marketing L.P.. (Driscoll, Robert) |
| Filing 54 Consent MOTION for Extension of Time to November 13, 2009 to Respond to Plaintiffs First Amended Complaint by Dell Marketing L.P.. (Attachments: #1 Proposed Order)(Driscoll, Robert) |
| Filing 53 NOTICE of Appearance by Robert N. Driscoll on behalf of Dell Marketing L.P. (Driscoll, Robert) |
| Filing 52 Assented to MOTION for Extension of Time to November 23, 2009 to File Response/Reply to Plaintiff's First Amended Complaint by CDW Government, Inc..(Dyer, Jocelyn) |
| Filing 51 NOTICE of Appearance by Jocelyn L. Dyer on behalf of CDW Government, Inc. (Dyer, Jocelyn) |
| Filing 50 NOTICE of Appearance by Michael S. D'Orsi on behalf of CDW Government, Inc. (D'Orsi, Michael) |
| Filing 49 NOTICE of Appearance by Peter E. Gelhaar on behalf of CDW Government, Inc. (Gelhaar, Peter) |
| Judge Patti B. Saris: Electronic ORDER entered granting #43 Motion for Leave to Appear Pro Hac Vice; Added Jacqueline R. Peterson for Hewlett-Packard Company. Attorneys admitted Pro Hac Vice must register for electronic filing. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Patch, Christine) |
| Judge Patti B. Saris: Electronic ORDER entered granting #44 Motion for Leave to Appear Pro Hac Vice; Added Kirstin D. Dietel for Hewlett-Packard Company. Attorneys admitted Pro Hac Vice must register for electronic filing. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Patch, Christine) |
| Judge Patti B. Saris: Electronic ORDER entered granting #45 Motion for Leave to Appear Pro Hac Vice; Added Robert J. Sherry for Hewlett-Packard Company. Attorneys admitted Pro Hac Vice must register for electronic filing. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Patch, Christine) |
| Filing 48 MEMORANDUM in Support re #47 Consent MOTION for Extension of Time to 11/13/2009 to File Answer to Plaintiff's First Amended Complaint filed by GTSI Corp., Unistar-Sparco Computers, Inc., Westwood Computer Corp.. (Attachments: #1 Text of Proposed Order)(Fornaciari, John) |
| Filing 47 Consent MOTION for Extension of Time to 11/13/2009 to File Answer to Plaintiff's First Amended Complaint by GTSI Corp., Unistar-Sparco Computers, Inc., Westwood Computer Corp..(Fornaciari, John) |
| Filing 46 NOTICE of Appearance by John R. Fornaciari on behalf of GTSI Corp., Unistar-Sparco Computers, Inc., Westwood Computer Corp. (Fornaciari, John) |
| Filing 45 MOTION for Leave to Appear Pro Hac Vice for admission of Robert J. Sherry Filing fee $ 50, receipt number 01010000000002607403. by Hewlett-Packard Company. (Attachments: #1 Exhibit)(DeMarco, Michael) |
| Filing 44 MOTION for Leave to Appear Pro Hac Vice for admission of Kirstin D. Dietel Filing fee $ 50, receipt number 01010000000002607320. by Hewlett-Packard Company. (Attachments: #1 Exhibit)(DeMarco, Michael) |
| Filing 43 MOTION for Leave to Appear Pro Hac Vice for admission of Jacqueline R. Peterson Filing fee $ 50, receipt number 01010000000002607301. by Hewlett-Packard Company. (Attachments: #1 Exhibit)(DeMarco, Michael) |
| Filing 42 NOTICE of Appearance by Ryan M. Tosi on behalf of Hewlett-Packard Company (Tosi, Ryan) |
| Filing 41 NOTICE of Appearance by Michael DeMarco on behalf of Hewlett-Packard Company (DeMarco, Michael) |
| ELECTRONIC NOTICE OF RESCHEDULING. The Scheduling Conference previously set for 10/7/2009 at 3:00 PM has been RESCHEDULED to 10/7/2009 at 2:45 PM in Courtroom 19 before Judge Patti B. Saris. NOTE: CHANGE IS TO TIME ONLY. (Alba, Robert) |
| ELECTRONIC NOTICE OF RESCHEDULING. At the request of counsel, the Scheduling Conference previously set for 10/7/2009, has been RESCHEDULED to 12/7/2009 at 2:00 PM in Courtroom 19 before Judge Patti B. Saris. (Alba, Robert) |
| Filing 40 SUMMONS Returned Executed Capital Supply, Inc. served on 9/23/2009, answer due 10/13/2009. (Simpson, G.) |
| Filing 39 SUMMONS Returned Executed Westwood Computer Corp. served on 9/22/2009, answer due 10/13/2009. (Simpson, G.) |
| Filing 38 SUMMONS Returned Executed Force 3 Inc. served on 9/29/2009, answer due 10/19/2009. (Simpson, G.) |
| Filing 37 SUMMONS Returned Executed Govconnection Inc. served on 9/24/2009, answer due 10/14/2009. (Simpson, G.) |
| Filing 36 SUMMONS Returned Executed Unistar-Sparco Computers, Inc. served on 9/23/2009, answer due 10/13/2009. (Simpson, G.) |
| Filing 35 SUMMONS Returned Executed Synnex Corporation served on 9/22/2009, answer due 10/13/2009. (Schwab, Hillary) |
| Filing 34 SUMMONS Returned Executed Dell Marketing L.P. served on 9/23/2009, answer due 10/13/2009. (Schwab, Hillary) |
| Filing 33 SUMMONS Returned Executed GTSI Corp. served on 9/23/2009, answer due 10/13/2009. (Schwab, Hillary) |
| Filing 32 SUMMONS Returned Executed Hewlett-Packard Company served on 9/23/2009, answer due 10/13/2009. (Schwab, Hillary) |
| Filing 31 SUMMONS Returned Executed CDW Government, Inc. served on 9/23/2009, answer due 10/13/2009. (Schwab, Hillary) |
| Filing 30 Summons Issued as to Capital Supply, Inc., CDW Government, Inc., Force 3 Inc., Govconnection Inc., GTSI Corp., Unistar-Sparco Computers, Inc., Synnex Corporation, Westwood Computer Corp., Dell Marketing L.P., Hewlett-Packard Company. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (Patch, Christine) |
| Judge Patti B. Saris: Electronic ORDER entered granting #27 Motion for Leave to Appear Pro Hac Vice; Added G. Mark Simpson for Christopher Crennen and United States of America. Attorneys admitted Pro Hac Vice must register for electronic filing. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Patch, Christine) |
| Judge Patti B. Saris: Electronic ORDER entered denying #28 Motion for Extension of Time to Serve Complaint. "This case is on the aging case list. I have given Plaintiff multiple occasions to prune the case down. The government has refused to intervene and relator's experienced prior counsel failed to get this case to manageable proportions. Plaintiff shall serve defendants by 9/30. Any defendants not served will be dismissed without prejudice." (Patch, Christine) |
| Filing 29 First AMENDED COMPLAINT against Argon Office Supplies, Capital Supply, Inc., CDW Government, Inc., Complete Packing and Shipping, Document Imaging Dimensions, Inc., Econooffice Products & Supplies, First Computer Systems, Force 3 Inc., Fox River Graphics, Inc., Global Online Computers Inc., Govconnection Inc., GTSI Corp., Internet Shopping Outlet, LLC, Logical Choice Technologies Inc., MPC-G, LLC, Newark Corporation, Paragon Systems, LLC, PC Mall Gov, Inc., Relyco Sales Inc., Softchoice Corporation, Solony, Inc., Unistar-Sparco Computers, Inc., Structure Wise, Inc., Synnex Corporation, Transource Services Corp., Wecsys LLC, Westwood Computer Corp., Dell Marketing L.P., Hewlett-Packard Company, International Business Machines, A&T Marketing Inc., Alpha Sum Business Machines, filed by Christopher Crennen, United States of America. (Attachments: #1 Exhibit A)(Schwab, Hillary) |
| Filing 28 MOTION for Extension of Time to October 14, 2009 to To Serve Complaint. by Christopher Crennen, United States of America.(Schwab, Hillary) |
| Filing 27 MOTION for Leave to Appear Pro Hac Vice for admission of G. Mark Simpson, Esq. Filing fee $ 50, receipt number 01010000000002587686. by Christopher Crennen, United States of America. (Attachments: #1 Exhibit Certificate of G. Mark Simpson, Esq.)(Schwab, Hillary) |
| Filing 26 NOTICE of Appearance by Hillary A. Schwab on behalf of Christopher Crennen, United States of America (Schwab, Hillary) |
| Set/Reset Deadlines: Amended Pleadings due by 9/30/2009. (Patch, Christine) |
| Judge Patti B. Saris: Electronic ORDER entered re #25 Motion for Extension of Time to File Amended Complaint. "I will give a 30 day extension." (Patch, Christine) |
| Filing 25 MOTION for Extension of Time to 10/30/09 to Amend #1 Complaint, by Christopher Crennen.(Patch, Christine) |
| Judge Patti B. Saris: Electronic ORDER entered granting #24 Motion to Withdraw as Attorney. (Patch, Christine) |
| Judge Patti B. Saris: Electronic ORDER entered denying #23 Motion for Extension of Time to Serve Complaint. "Denied without prejudice. If an attorney files an appearance by 8/31/09, I will consider a Motion for Extension of Time to Serve Complaint." (Patch, Christine) |
| Filing 24 MOTION to Withdraw as Attorney by Christopher Crennen.(Greene, Thomas) |
| Filing 23 MOTION for Extension of Time to October 30, 2009 to Serve the Complaint by Christopher Crennen.(Greene, Thomas) |
| Electronic Clerk's Notes for proceedings held before Judge Patti B. Saris: Pretrial Conference held on 7/23/2009. Scheduling Conference set for 10/7/2009 at 3:00 PM in Courtroom 19 before Judge Patti B. Saris. (Court Reporter: Lee Marzilli.)(Attorneys present: Greene, Kelley) (Alba, Robert) |
| Filing 22 NOTICE by United States of America Regarding Intervention (Attachments: #1 Text of Proposed Order)(Kelley, Shannon) |
| ELECTRONIC NOTICE of PRETRIAL CONFERENCE. Pretrial Conference set for 7/23/2009 at 4:30 PM in Courtroom 19 before Judge Patti B. Saris. (Alba, Robert) |
| Electronic Clerk's Notes for proceedings held before Judge Patti B. Saris: Status Conference held on 5/1/2009. Court unseals entire case. Complaint to be served. (Court Reporter: Lee Marzilli.)(Attorneys present: Greene, Myrus, Pierson) (Alba, Robert) |
| Filing 21 NOTICE of Hearing : Status Conference set for 5/1/2009 04:15 PM in Courtroom 19 before Judge Patti B. Saris. (Patch, Christine) |
| Filing 20 Judge Patti B. Saris: ORDER entered granting #18 Motion for Partial Lifting of Seal (Patch, Christine) |
| Filing 19 MEMORANDUM in Support re #18 MOTION for Partial Lifting of Seal filed by United States of America. (Patch, Christine) |
| Filing 18 MOTION for Partial Lifting of Seal by United States of America.(Patch, Christine) |
| Filing 17 NOTICE of Appearance by Richard B. Myrus on behalf of United States of America (Patch, Christine) |
| Judge Patti B. Saris: Electronic ORDER entered denying #15 Motion for Extension of Time. "It has been more than two years since the complaint was filed." (Patch, Christine) |
| Filing 16 MEMORANDUM in Support re #15 MOTION for Extension of Time to 9/30/08 to Intervene filed by United States of America. (Patch, Christine) |
| Filing 15 MOTION for Extension of Time to 9/30/08 to Intervene by United States of America.(Patch, Christine) |
| Filing 14 Sealed Order. (Patch, Christine) |
| Judge Patti B. Saris : Electronic ORDER entered granting #12 Motion for Extension of Time. "Allowed until 3/08." (Patch, Christine) |
| Filing 13 MEMORANDUM in Support re #12 MOTION for Extension of Time to 11/28/07 to Intervene filed by United States of America. (Patch, Christine) |
| Filing 12 MOTION for Extension of Time to 11/28/07 to Intervene by United States of America.(Patch, Christine) |
| Proposed Document submitted by United States of America. Document received: Order Granting Motion for Extension of Time. (Patch, Christine) |
| Judge Patti B. Saris : Electronic ORDER entered granting #8 Motion for Extension of Time (Patch, Christine) |
| Filing 11 NOTICE of Appearance by Shannon Kelley on behalf of United States of America (Patch, Christine) |
| Filing 10 NOTICE of Withdrawal of Appearance Attorney Eugenia M. Carris terminated. (Patch, Christine) |
| Filing 9 MEMORANDUM in Support re #8 MOTION for Extension of Time to 11/28/07 to Intervene filed by United States of America. (Patch, Christine) |
| Filing 8 MOTION for Extension of Time to 11/28/07 to Intervene by United States of America.(Patch, Christine) |
| Proposed Document submitted by United States of America. Document received: Order Granting the United States's Unopposed Application for an Extension of Time. (Patch, Christine) |
| Judge Patti B. Saris : Electronic ORDER entered granting #6 Motion for Extension of Time (Patch, Christine) |
| Filing 7 MEMORANDUM in Support re #6 MOTION for Extension of Time to 2/28/07 to Intervene filed by United States of America. (Patch, Christine) |
| Filing 6 Unopposed MOTION for Extension of Time to 2/28/07 to Intervene by United States of America.(Patch, Christine) |
| Filing 5 NOTICE of Appearance by Eugenia M. Carris on behalf of United States of America (Patch, Christine) |
| Proposed Document submitted by United States of America. Document received: Order Granting Motion for an Extension of Time. (Patch, Christine) |
| Filing 4 NOTICE of Appearance by Eugenia M. Carris on behalf of United States of America (Patch, Christine) |
| Judge Patti B. Saris added. Judge William G. Young no longer assigned to case. (Hurley, Virginia) |
| Judge Patti B. Saris : Electronic ORDER entered granting #2 Motion to Seal Complaint. (Patch, Christine) Modified on 3/31/2006 (Patch, Christine). |
| Filing 3 Judge William G. Young : ORDER entered. ORDER OF RECUSAL.(Smith, Bonnie) |
| Filing 2 MOTION to Seal Complaint by Christopher Crennen.(Paine, Matthew) |
| Filing 1 COMPLAINT against Argon Office Supplies, Capital Supply, Inc., CDW Government, Inc., Complete Packing and Shipping, Document Imaging Dimensions, Inc., Econooffice Products & Supplies, First Computer Systems, Force 3 Inc., Fox River Graphics, Inc., Global Online Computers Inc., Govconnection Inc., GTSI Corp., Internet Shopping Outlet, LLC, Logical Choice Technologies Inc., MPC-G, LLC, Newark Corporation, Paragon Systems, LLC, PC Mall Gov, Inc., Relyco Sales Inc., Softchoice Corporation, Solony, Inc., Unistar-Sparco Computers, Inc., Structure Wise, Inc., Synnex Corporation, Transource Services Corp., Wecsys LLC, Westwood Computer Corp., Dell Marketing L.P., Hewlett-Packard Company, International Business Machines, A&T Marketing Inc., Alpha Sum Business Machines Filing fee: $ 250.00, receipt number 71368, filed by Christopher Crennen. (Attachments: #1 Exhibit A#2 Civil Cover Sheet and Category Form)(Paine, Matthew) |
| If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Dein. (Paine, Matthew) |
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