United States of America v. Vision Quest Industries, Incorporated
United States of America |
Vision Quest, Incorporated and Vision Quest Industries, Incorporated |
0:2020cv02365 |
November 20, 2020 |
US District Court for the District of Minnesota |
Katherine M Menendez (mj) |
Michael J Davis |
Katherine M Menendez |
Other Statutes: False Claims Act |
31 U.S.C. § 3729 False Claims Act |
Plaintiff |
Docket Report
This docket was last retrieved on June 28, 2021. A more recent docket listing may be available from PACER.
Document Text |
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Filing 40 (Text-Only) CLERK'S NOTICE: Case transferred from Minnesota has been opened in CENTRAL DISTRICT OF CALIFORNIA as case 2:21-cv-05197, filed 06/25/2021. (kt) |
(Text-Only) NOTICE: This case has been transferred/extracted to the Central District of California. (KDS) |
Filing 39 MEMORANDUM OF LAW & ORDER. IT IS HEREBY ORDERED: 1. Defendant Vision Quest Industries, Inc.'s Motion to Transfer Venue Pursuant to 28 U.S.C. 1404(a) #17 is GRANTED. 2. This case is transferred to the United States District Court for the Central District of California. (Written Opinion) Signed by Judge Michael J. Davis on 5/26/2021. (GRR) |
Filing 38 PROPOSED ORDER TO JUDGE re #37 Stipulation. (Blumenfield, Chad) |
Filing 37 STIPULATION for Protective Order by United States of America. Jointly Signed by Vision Quest Industries, Incorporated. (Blumenfield, Chad) |
Filing 36 PROPOSED ORDER TO JUDGE re Proposed Stipulated Protective Order. (Blumenfield, Chad) |
Filing 35 LETTER TO MAGISTRATE JUDGE by United States of America . (Attachments: #1 Exhibit A)(Blumenfield, Chad) |
Filing 34 PRETRIAL SCHEDULING ORDER: Amended Pleadings due by 6/15/2021. Fact Discovery due by 4/28/2022. Expert Discovery due by 9/28/2022. Motions (non-disp) due 5/21/2022. Motions (disp) due by 11/28/2022. Ready for trial due by 3/28/2023. Signed by Magistrate Judge Katherine M. Menendez on 4/29/2021. (KAT) |
Filing 33 (Text-Only) ORDER/NOTICE: Status Conference set for 9/14/2021 at 08:30 AM via Telephone Conference (no courtroom) before Magistrate Judge Katherine M. Menendez. Call-in instructions have been emailed to counsel. Ordered by Magistrate Judge Katherine M. Menendez on 4/28/2021. (KAT) |
Filing 32 Minute Entry for proceedings held before Magistrate Judge Katherine M. Menendez: Initial Pretrial Conference held on 4/28/2021. Scheduling Order to be issued. See Minutes for details. (KAT) |
Filing 31 REPORT of Rule 26(f) Planning Meeting. Filed by Vision Quest Industries, Incorporated.(Harvey Schatmeier, Elliot) |
Filing 30 REPLY re #19 Memorandum in Support of Motion, #17 MOTION to Transfer/Change Venue Pursuant to 28 U.S.C. Section 1404(a) filed by Vision Quest Industries, Incorporated, Vision Quest, Incorporated. (Attachments: #1 Supplement Declaration of Elliot C. Harvey Schatmeier, #2 Exhibit(s) A)(Harvey Schatmeier, Elliot) |
Filing 29 ORDER/NOTICE: Pretrial Conference set for 4/28/2021 at 10:30 AM via Telephone Conference (no courtroom) before Magistrate Judge Katherine M. Menendez. Call-in instructions have been emailed to counsel. Signed by Magistrate Judge Katherine M. Menendez on 3/17/2021. (Attachments: #1 Consent Form)(KAT) |
Filing 28 ANSWER to #10 Amended Complaint filed by Vision Quest Industries, Incorporated. (Harvey Schatmeier, Elliot) |
Filing 27 DECLARATION of Chad A. Blumenfield in Opposition to #17 MOTION to Transfer/Change Venue Pursuant to 28 U.S.C. Section 1404(a) filed by United States of America. (Attachments: #1 Exhibit A)(Blumenfield, Chad) |
Filing 26 AFFIDAVIT of Darcie Boschee in OPPOSITION TO #17 MOTION to Transfer/Change Venue Pursuant to 28 U.S.C. Section 1404(a) filed by United States of America. (Attachments: #1 Exhibit A)(Blumenfield, Chad) |
Filing 25 RESPONSE in Opposition re #17 MOTION to Transfer/Change Venue Pursuant to 28 U.S.C. Section 1404(a) filed by United States of America. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Blumenfield, Chad) |
Filing 24 (Text-Only) NOTICE OF HEARING ON MOTION #17 MOTION to Transfer/Change Venue Pursuant to 28 U.S.C. Section 1404(a) : The Court will rule on the paper submissions. No oral argument will be scheduled. (GRR) |
Filing 23 PROPOSED ORDER TO JUDGE re #17 MOTION to Transfer/Change Venue Pursuant to 28 U.S.C. Section 1404(a) filed by Vision Quest Industries, Incorporated, Vision Quest, Incorporated.(Harvey Schatmeier, Elliot) |
Filing 22 MEET and CONFER STATEMENT re #17 Motion to Transfer/Change Venue filed by Vision Quest Industries, Incorporated, Vision Quest, Incorporated.(Harvey Schatmeier, Elliot) |
Filing 21 Declaration of Elliot C. Harvey Schatmeier in Support of #17 MOTION to Transfer/Change Venue Pursuant to 28 U.S.C. Section 1404(a) filed by Vision Quest Industries, Incorporated, Vision Quest, Incorporated. (Attachments: #1 Exhibit(s) A)(Harvey Schatmeier, Elliot) |
Filing 20 Declaration of James W. Knape in Support of #17 MOTION to Transfer/Change Venue Pursuant to 28 U.S.C. Section 1404(a) filed by Vision Quest Industries, Incorporated, Vision Quest, Incorporated.(Harvey Schatmeier, Elliot) |
Filing 19 MEMORANDUM in Support re #17 MOTION to Transfer/Change Venue Pursuant to 28 U.S.C. Section 1404(a) filed by Vision Quest Industries, Incorporated, Vision Quest, Incorporated.(Harvey Schatmeier, Elliot) |
Filing 18 NOTICE OF HEARING ON MOTION #17 MOTION to Transfer/Change Venue Pursuant to 28 U.S.C. Section 1404(a) : Date and time to be determined. (Harvey Schatmeier, Elliot) |
Filing 17 MOTION to Transfer/Change Venue Pursuant to 28 U.S.C. Section 1404(a) filed by Vision Quest Industries, Incorporated, Vision Quest, Incorporated. (Harvey Schatmeier, Elliot) |
Filing 16 TEXT ONLY ENTRY: ORDER granting #13 Motion for Admission Pro Hac Vice of Attorney Naeun Rim for Vision Quest Industries, Incorporated; granting #14 Motion for Admission Pro Hac Vice of Attorney Elliot Harvey Schatmeier for Vision Quest Industries, Incorporated. Approved by Magistrate Judge Katherine M. Menendez on 2/1/2021. (NAH) |
Filing 15 RULE 7.1 DISCLOSURE STATEMENT. There is no parent corporation, publicly held corporation or wholly-owned subsidiary to report for Defendant Vision Quest Industries, Incorporated. (Pavelko, John) |
Filing 14 MOTION for Admission Pro Hac Vice for Attorney Elliot C. Harvey Schatmeier. Filing fee $ 100, receipt number AMNDC-8411244 filed by Vision Quest Industries, Incorporated. (Pavelko, John) |
Filing 13 MOTION for Admission Pro Hac Vice for Attorney Naeun Rim. Filing fee $ 100, receipt number AMNDC-8411214 filed by Vision Quest Industries, Incorporated. (Pavelko, John) |
Filing 12 NOTICE of Appearance by John Pavelko on behalf of Vision Quest Industries, Incorporated. (Pavelko, John) |
Filing 11 NOTICE of Appearance by Joseph T Dixon, III on behalf of Vision Quest Industries, Incorporated. (Dixon, Joseph) |
Filing 10 AMENDED COMPLAINT against Vision Quest, Incorporated. filed by United States of America. No summons requested. (Blumenfield, Chad) |
Filing 9 ORDER on #7 Stipulation to Amend Complaint and Extend Time to Respond to Answer. See Order for details. Signed by Magistrate Judge Katherine M. Menendez on 1/14/2021.(KAT) |
Filing 8 PROPOSED ORDER TO JUDGE re #7 Stipulation. (Blumenfield, Chad) |
Filing 7 STIPULATION to Amend Complaint and Extend Time to Respond to Answer by United States of America. Jointly Signed by Vision Quest Industries, Incorporated. (Blumenfield, Chad) |
Filing 6 PROTECTIVE ORDER GOVERNING THE DISCLOSURE OF HEALTH INFORMATION. Signed by Magistrate Judge Katherine M. Menendez on 12/17/2020.(KAT) |
Filing 5 PROPOSED ORDER TO JUDGE re #4 Stipulation,. (Blumenfield, Chad) |
Filing 4 STIPULATION FOR PROTECTIVE ORDER GOVERNING THE DISCLOSURE OF HEATH INFORMATION by United States of America. Jointly Signed by VISION QUEST INDUSTRIES, INCORPORATED. (Attachments: #1 Attachment - Acknowledgement of Protective Order)(Blumenfield, Chad) |
Filing 3 WAIVER OF SERVICE Returned Executed filed by United States of America. Vision Quest, Incorporated waiver sent on 11/20/2020, answer due 1/19/2021. (Blumenfield, Chad) |
Filing 2 TEXT ONLY ENTRY: CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Michael J. Davis per Civil (3rd, 4th - Master) list, referred to Magistrate Judge Katherine M. Menendez. Please use case number 20-cv-2365 (MJD/KMM). (lmb) |
Filing 1 COMPLAINT against Vision Quest, Incorporated, filed by United States of America. No summons requested. (Attachments: #1 Civil Cover Sheet) (Blumenfield, Chad) Modified text on 11/20/2020 (lmb). |
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