UNITED STATES v. STRATEGIC CONSULTING ALLIANCES, LLC et al
| UNITED STATES and UNITED STATES OF AMERICA |
| STRATEGIC CONSULTING ALLIANCES, LLC, OTAK GROUP, INC., UNITED STATES SURETY COMPANY and nefmednwk |
| 2:2017cv00408 |
| January 20, 2017 |
| US District Court for the District of New Jersey |
| Newark Office |
| Hudson |
| Claire C Cecchi |
| Steven C Mannion |
| Miller Act |
| 28 U.S.C. § 1331 |
| None |
Docket Report
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This docket was last retrieved on November 14, 2017. A more recent docket listing may be available from PACER.
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Filing 31
ORDER OF DISMISSAL with Prejudice, and without costs. Signed by Judge Claire C. Cecchi on 11/14/17. (cm, )
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| Minute Entry for proceedings held before Magistrate Judge Steven C. Mannion: Settlement Conference held on 9/12/2017. Settlement placed on record 60 day Admin Term Order filed. (spc, ) |
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Filing 30
Order Administratively Terminating Action - 60 Day, Pending Consummation of Settlement. Administrative Termination deadline set for 11/13/2017. Signed by Judge Claire C. Cecchi on 9/12/17. (cm, )
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Filing 29
ORDER REFERRING CASE to Mediation and Granting the Amended Motion to Dismiss filed by OTAK (ECF #9) and the Motion to Dismiss filed by Strategic and USSC (ECF #14) per agreement of the parties. A Telephone Conference is set for 9/12/2017 at 10:30 AM before Magistrate Judge Steven C. Mannion, etc. Signed by Magistrate Judge Steven C. Mannion on 9/12/17. (cm, )
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| Filing 28 STIPULATION and proposed Consent Order regarding pending motions, by UNITED STATES. (LICHTENSTEIN, MARK) |
| Minute Entry for proceedings held before Magistrate Judge Steven C. Mannion: Telephone Conference held on 6/19/2017. mediation and stay order to be filed (spc, ) |
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Filing 27
TEXT ORDER -- The Telephone status Conference scheduled for Wednesday June 21, 2017 at 4:30 p.m. will now take place at 11:00 a.m. Plaintiff(s)' counsel shall initiate the call. So Ordered by Magistrate Judge Steven C. Mannion on 6/1/2017. (spc, )
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| Minute Entry for proceedings held before Magistrate Judge Steven C. Mannion: Telephone Conference held on 5/22/2017. text order entered scheduling next conference. (spc, ) |
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Filing 26
TEXT ORDER: A telephone conference is scheduled with Judge Mannion on 6/21/2017 at 4:30 p.m. Plaintiff(s)' counsel is to initiate the call. So Ordered by Magistrate Judge Steven C. Mannion on 5/22/17. (SCM)
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Filing 25
TEXT ORDER -- A telephone status conference is set for 5/22/2017 03:30 PM before Magistrate Judge Steven C. Mannion. Plaintiff(s)' counsel shall initiate the call. So Ordered by Magistrate Judge Steven C. Mannion on 5/1/2017. (spc, )
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| Filing 24 Minute Entry for proceedings held before Magistrate Judge Steven C. Mannion: Status Conference held on 4/28/2017. text order scheduling next conference to be entered. (spc, ) |
| Pro Hac Vice fee: $ 150, receipt number NEW032974. (cm, ) |
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Filing 23
TEXT ORDER - The Rule 16 conference scheduled for 5/2/2017 will be held in conjunction with the settlement conference on 4/28/2017. There will be no conference on 5/2/2017. The parties shall fax their confidential settlement position papers, not to exceed five pages, to the Court at 973-645-4412 by 4/25/2017. So Ordered by Magistrate Judge Steven C. Mannion on 4/21/2017.(spc, )
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Filing 22
ORDER staying case pending the outcome of the Settlement Conference scheduled for 4/28/17, etc. Signed by Judge Claire C. Cecchi on 4/20/17. (cm, )
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| Filing 21 Consent MOTION to Stay or hold in abeyance this case pending the outcome of the 4/28/17 settlement conference before Magistrate Judge Mannion, by UNITED STATES. (PAGANO, JEFFREY) |
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Filing 20
ORDER granting #18 Motion for Leave to Appear Pro Hac Vice as to James L. D'Andrea, Esq. Signed by Magistrate Judge Steven C. Mannion on 4/17/17. (cm, )
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| Filing 19 Rule 7.1(d)(5) Letter for an automatic extension of the return date of a dispositive motion filed by UNITED STATES re #14 MOTION to Dismiss for Lack of Jurisdiction from 4/17/2017 to 5/15/2017 (PAGANO, JEFFREY) |
| Filing 18 MOTION for Leave to Appear Pro Hac Vice of James L. D'Andrea, Esq. by OTAK GROUP, INC.. (Attachments: #1 Certification of John J. Walsh, #2 Affidavit of James L. D'Andrea, #3 Text of Proposed Order, #4 Certificate of Service)(WALSH, JOHN) |
| Set Deadlines as to #18 MOTION for Leave to Appear Pro Hac Vice of James L. D'Andrea, Esq.. Motion set for 5/15/2017 before Judge Claire C. Cecchi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (ek) |
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Filing 17
ORDER Scheduling Initial R16 Conference for 5/2/2017 10:30 AM in Newark - Courtroom 2B before Magistrate Judge Steven C. Mannion. Signed by Magistrate Judge Steven C. Mannion on 4/10/2017. (spc, )
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Filing 16
TEXT ORDER -- A Settlement Conference is set for 4/28/2017 at 02:00 P.M. in Newark - Courtroom 2B before Magistrate Judge Steven C. Mannion. So Ordered by Magistrate Judge Steven C. Mannion on 3/31/2017. (spc, )
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| Filing 15 Rule 7.1(d)(5) Letter for an automatic extension of the return date of a dispositive motion re #9 Amended MOTION to Dismiss Pursuant to Fed.R.Civ.P. 12(b)(1), 12(b)(6) and D.N.J. Rules 6.1 and 12.1 . (PAGANO, JEFFREY) |
| Set/Reset Deadlines as to #14 MOTION to Dismiss for Lack of Jurisdiction . Motion set for 4/17/2017 before Judge Claire C. Cecchi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (ld, ) |
| Filing 14 MOTION to Dismiss for Lack of Jurisdiction by STRATEGIC CONSULTING ALLIANCES, LLC, UNITED STATES SURETY COMPANY. (Attachments: #1 Brief, #2 Text of Proposed Order)(GUARINO, PHILIP) |
| Filing 13 NOTICE of Appearance by PHILIP L. GUARINO on behalf of UNITED STATES SURETY COMPANY (GUARINO, PHILIP) |
| Filing 12 ANSWER to Complaint by UNITED STATES SURETY COMPANY.(GUARINO, PHILIP) |
| Set/Reset Deadlines as to #9 Amended MOTION to Dismiss Pursuant to Fed.R.Civ.P. 12(b)(1), 12(b)(6) and D.N.J. Rules 6.1 and 12.1. Motion set for 4/3/2017 before Judge Claire C. Cecchi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (sr, ) |
| Filing 11 Letter. (GUARINO, PHILIP) |
| Filing 10 NOTICE of Appearance by PHILIP L. GUARINO on behalf of STRATEGIC CONSULTING ALLIANCES, LLC (GUARINO, PHILIP) |
| Filing 9 Amended MOTION to Dismiss Pursuant to Fed.R.Civ.P. 12(b)(1), 12(b)(6) and D.N.J. Rules 6.1 and 12.1 by OTAK GROUP, INC.. Responses due by 3/6/2017 (Attachments: #1 Certification of John J. Walsh, #2 Declaration (Amended) of James L. D'Andrea, #3 Brief (Amended), #4 Text of Proposed Order)(WALSH, JOHN) |
| Set Deadlines as to #8 MOTION to Dismiss Pursuant to Fed.R.Civ.P. 12(b)(1),12(b)(6) and D.N.J. Rules 6.1 and 12.1. Motion set for 3/20/2017 before Judge Claire C. Cecchi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (cm ) |
| Filing 8 MOTION to Dismiss Pursuant to Fed.R.Civ.P. 12(b)(1),12(b)(6) and D.N.J. Rules 6.1 and 12.1 by OTAK GROUP, INC.. Responses due by 3/6/2017 (Attachments: #1 Declaration of James L. D'Andrea, Esq., #2 Brief in Support of Motion to Dismiss, #3 Text of Proposed Order)(WALSH, JOHN) |
| Filing 7 Certification of Jeffrey W. Pagano pursuant to Local Civil Rule 201.1(d)(3) on behalf of UNITED STATES. (PAGANO, JEFFREY) |
| Filing 6 SUMMONS Returned Executed by UNITED STATES. STRATEGIC CONSULTING ALLIANCES, LLC served on 2/9/2017, answer due 3/2/2017. (cm ) |
| Filing 5 AFFIDAVIT of Service for Summons and Complaint served on United States Surety Company on 2/3/2017, filed by UNITED STATES. (PAGANO, JEFFREY) |
| Filing 4 AFFIDAVIT of Service for Summons and Complaint served on OTAK Group, Inc. on 2/3/2017, filed by UNITED STATES. (PAGANO, JEFFREY) |
| Filing 3 SUMMONS ISSUED as to OTAK GROUP, INC., STRATEGIC CONSULTING ALLIANCES, LLC, UNITED STATES SURETY COMPANY Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. Issued By *John Reilly* (jr) |
| Filing 2 Corporate Disclosure Statement by UNITED STATES, for the use and benefit of UNITED CORROSION CONTROL LLC identifying None as Corporate Parent.. (PAGANO, JEFFREY) |
| Filing 1 COMPLAINT against OTAK GROUP, INC., STRATEGIC CONSULTING ALLIANCES, LLC, UNITED STATES SURETY COMPANY ( Filing and Admin fee $ 400 receipt number 0312-7600964), filed by UNITED STATES, for the use and benefit of UNITED CORROSION CONTROL LLC. (Attachments: #1 Ex. 1 to Complaint, #2 Ex. 2 to Complaint, #3 Civil Cover Sheet, #4 Summons as to Strategic Consulting Alliances, LLC, #5 Summons as to OTAK Group, Inc., #6 Summons as to United States Surety Company)(PAGANO, JEFFREY) |
| Case assigned to Judge Claire C. Cecchi and Magistrate Judge Steven C. Mannion. (jr) |
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