United States of America v. Vines et al
Case Number: 8:2005cv00298
Filed: June 23, 2005
Court: US District Court for the District of Nebraska
Office: 8 Omaha Office
Presiding Judge: Richard G. Kopf
Presiding Judge: David L. Piester
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 31 U.S.C. ยง 3729 False Claims Act
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
February 18, 2009 Opinion or Order Filing 49 ORDER-The plaintiff has responded to the defendant Lyle Vines' motion to transfer venue, and states it has no objection to the transfer. IT THEREFORE HEREBY IS ORDERED, The motion, filing no. 42 , is granted and the clerk shall transfer this case to the Clerk of the United States District Court for the Eastern District of Virginia for reassignment to a judge of that court and all further proceedings. Ordered by Magistrate Judge David L. Piester. (Copy mailed to pro se party)(LKH)
February 11, 2009 Opinion or Order Filing 47 ORDER granting 46 Motion to Withdraw as Attorney. Defendant Lyle Vines shall be regarded as proceeding pro se. The defendant Lyle Vines' previous motion to transfer venue, filing no. 42 , is reinstated. The plaintiff shall file its response to the motion to transfer on or before February 25, 2009. Ordered by Magistrate Judge David L. Piester. (Copy mailed to pro se party Lyle Vines 12533 Latona Court, Apt. 204 Fairfax, VA 22033)(LKH)
December 16, 2008 Opinion or Order Filing 44 ORDER regarding 42 Motion for Hearing. IT IS ORDERED that to the extent that filing no. 42 can be construed as a motion to transfer venue, it is denied for the reason that the movant is represented by counsel. The denial is without prejudice. Ordered by Magistrate Judge David L. Piester. (LKH)
September 29, 2008 Opinion or Order Filing 38 ORDER granting 37 Application for Writ of Continuing Garnishment. The Clerk of the Court shall issue a Writ of Continuing Garnishment against Sky Courier, Inc. Ordered by Magistrate Judge David L. Piester. (GJG, )
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