United States of America v. Vision Quest Industries, Incorporated
Plaintiff: United States of America
Defendant: Vision Quest, Incorporated and Vision Quest Industries, Incorporated
Case Number: 0:2020cv02365
Filed: November 20, 2020
Court: US District Court for the District of Minnesota
Presiding Judge: Katherine M Menendez (mj)
Referring Judge: Michael J Davis
2 Judge: Katherine M Menendez
Nature of Suit: Other Statutes: False Claims Act
Cause of Action: 31 U.S.C. § 3729 False Claims Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 28, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 28, 2021 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)
June 4, 2021 (Text-Only) NOTICE: This case has been transferred/extracted to the Central District of California. (KDS)
May 26, 2021 Opinion or Order 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)
May 21, 2021 Filing 38 PROPOSED ORDER TO JUDGE re #37 Stipulation. (Blumenfield, Chad)
May 21, 2021 Filing 37 STIPULATION for Protective Order by United States of America. Jointly Signed by Vision Quest Industries, Incorporated. (Blumenfield, Chad)
May 20, 2021 Filing 36 PROPOSED ORDER TO JUDGE re Proposed Stipulated Protective Order. (Blumenfield, Chad)
May 20, 2021 Filing 35 LETTER TO MAGISTRATE JUDGE by United States of America . (Attachments: #1 Exhibit A)(Blumenfield, Chad)
April 29, 2021 Opinion or Order 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)
April 28, 2021 Opinion or Order 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)
April 28, 2021 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)
April 23, 2021 Filing 31 REPORT of Rule 26(f) Planning Meeting. Filed by Vision Quest Industries, Incorporated.(Harvey Schatmeier, Elliot)
March 26, 2021 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)
March 17, 2021 Opinion or Order 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)
March 16, 2021 Filing 28 ANSWER to #10 Amended Complaint filed by Vision Quest Industries, Incorporated. (Harvey Schatmeier, Elliot)
March 12, 2021 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)
March 12, 2021 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)
March 12, 2021 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)
February 28, 2021 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)
February 18, 2021 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)
February 18, 2021 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)
February 18, 2021 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)
February 18, 2021 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)
February 18, 2021 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)
February 18, 2021 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)
February 18, 2021 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)
February 1, 2021 Opinion or Order 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)
January 20, 2021 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)
January 20, 2021 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)
January 20, 2021 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)
January 20, 2021 Filing 12 NOTICE of Appearance by John Pavelko on behalf of Vision Quest Industries, Incorporated. (Pavelko, John)
January 20, 2021 Filing 11 NOTICE of Appearance by Joseph T Dixon, III on behalf of Vision Quest Industries, Incorporated. (Dixon, Joseph)
January 15, 2021 Filing 10 AMENDED COMPLAINT against Vision Quest, Incorporated. filed by United States of America. No summons requested. (Blumenfield, Chad)
January 14, 2021 Opinion or Order 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)
January 13, 2021 Filing 8 PROPOSED ORDER TO JUDGE re #7 Stipulation. (Blumenfield, Chad)
January 13, 2021 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)
December 17, 2020 Opinion or Order Filing 6 PROTECTIVE ORDER GOVERNING THE DISCLOSURE OF HEALTH INFORMATION. Signed by Magistrate Judge Katherine M. Menendez on 12/17/2020.(KAT)
December 17, 2020 Filing 5 PROPOSED ORDER TO JUDGE re #4 Stipulation,. (Blumenfield, Chad)
December 17, 2020 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)
December 1, 2020 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)
November 20, 2020 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)
November 20, 2020 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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Defendant: Vision Quest, Incorporated
Represented By: Elliot Harvey Schatmeier
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Defendant: Vision Quest Industries, Incorporated
Represented By: Elliot Harvey Schatmeier
Represented By: John Pavelko
Represented By: Joseph T Dixon, III
Represented By: Naeun Rim
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Plaintiff: United States of America
Represented By: Chad A Blumenfield
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