Mason et al v. United States Department of Justice - Civil Division, Commercial Litigation Branch et al
Petitioner: Thomas L. Mason, Steven G. Folstad and Mid-Atlantic Emergency Medical Associates, PA
Respondent: United States Department of Justice - Civil Division, Commercial Litigation Branch and United States Department of Justice - Criminal Division
Case Number: 3:2022mc00002
Filed: January 4, 2022
Court: US District Court for the Western District of North Carolina
Presiding Judge: Kenneth D Bell
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 10, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 21, 2022 Filing 11 TRANSCRIPT of motion to compel held on 02/16/2022 before Judge Bell. NOTICE RE: REDACTION OF TRANSCRIPTS: The parties have 5 business days to file a Notice of Intent to Request Redaction and 21 calendar days to file a Redaction Request. If no notice is filed, this transcript will be made electronically available to the public without redaction after 90 calendar days. Transcript may be viewed at the court public terminal or purchased through the court reporter before the 90 day deadline. After that date it may be obtained through PACER. Policy at www.ncwd.uscourts.gov Release of Transcript Restriction set for 5/19/2022. (Reporter: Deborah Cohen-Rojas, 704-350-7400)
February 16, 2022 Minute Entry: MOTION HEARING held before District Judge Kenneth D. Bell. Re #1 . Motion taken under advisement, order to issue. Petitioners attorney: James Wyatt, Robert Blake, Jr.. Respondents attorney: Martin Tomlinson, Gill Beck. Court reporter: Deborah Cohen-Rojas. (brl)
February 2, 2022 NOTICE of Hearing on Motion re: #1 Motion to Compel : Motion Hearing set for 2/16/2022 10:00 AM in Courtroom #4B, 401 W Trade St, Charlotte, NC 28202 before District Judge Kenneth D. Bell. This is your only notice - you will not receive a separate document.(nvc)
January 31, 2022 Filing 10 REPLY to Response re #8 Response in Opposition to Motion, Reply Memorandum to DOJ's Opposition to Motion to Compel by Steven G. Folstad, Thomas L. Mason, Mid-Atlantic Emergency Medical Associates, PA. (Wyatt, James)
January 31, 2022 Filing 9 NOTICE of Filing Exhibit 2 to Respondents' Opposition with Corrected Attachment 1 by United States Department of Justice - Civil Division, Commercial Litigation Branch, United States Department of Justice - Criminal Division (Attachments: #1 Exhibit Exhibit 2 - Scanlon Declaration with Corrected Attachment 1)(Tomlinson, Martin)
January 25, 2022 Filing 8 RESPONSE in Opposition re #1 by United States Department of Justice - Civil Division, Commercial Litigation Branch, United States Department of Justice - Criminal Division. Replies due by 2/1/2022 (Attachments: #1 Exhibit Exhibit 1 - Declaration of Marie Bonkowski, #2 Exhibit Exhibit 2 - Declaration of John Scanlon)(Tomlinson, Martin)
January 12, 2022 Filing 7 Unopposed MOTION for Extension of Time to File Response/Reply re: #1 until January 25, 2022 by United States Department of Justice - Civil Division, Commercial Litigation Branch, United States Department of Justice - Criminal Division. Responses due by 1/26/2022 (Attachments: #1 Proposed Order) (Tomlinson, Martin)
January 12, 2022 Opinion or Order TEXT-ONLY ORDER granting #7 Motion for Extension of Time to File Response re: #1 Motion to Compel; Responses due by 1/25/2022. Entered by District Judge Kenneth D. Bell on 1/12/2022. (nvc)
January 4, 2022 Filing 6 NOTICE of Appearance by James F. Wyatt, III on behalf of All Plaintiffs (Wyatt, James)
January 4, 2022 Filing 5 NOTICE of Appearance by Robert Adams Blake, Jr on behalf of All Plaintiffs (Blake, Robert)
January 4, 2022 Filing 4 Case transferred in from District of District of Columbia; Case Number 1:21-mc-00156. Original electronic file and docket sheet received.
January 4, 2022 Notice to Paul L. Knight: Pursuant to Local Rule 83.1 you are required to Associate local counsel and File a motion pro hac vice. (Attorney served via NEF) Deadline by 1/11/2022. (rth)
January 4, 2022 Case assigned to District Judge Kenneth D. Bell. This is your only notice - you will not receive a separate document.(rth)
December 21, 2021 Set/Reset Deadlines: Transfer due by 12/31/2021. (mac) [Transferred from District of Columbia on 1/4/2022.]
December 21, 2021 Opinion or Order MINUTE ORDER granting #2 consent motion to transfer pursuant Federal Rule of Civil Procedure 45(f) ("When the court where compliance is required did not issue the subpoena, it may transfer a motion under this rule to the issuing court if the person subject to the subpoena consents or if the court finds exceptional circumstances."). It is hereby ORDERED that the pending #1 Motion to Compel Production of Touhy Subpoenaed Documents be transferred to the Western District of North Carolina Charlotte Division, the Court in which the underlying case is located and in which voluminous proceedings, including over a year of disputed discovery motions and rulings, has occurred. Signed by Judge Emmet G. Sullivan on 12/21/2021. (lcegs3) [Transferred from District of Columbia on 1/4/2022.]
December 20, 2021 Filing 3 NOTICE of Appearance by Martin M. Tomlinson on behalf of UNITED STATED DEPARTMENT OF JUSTICE- CRIMINAL DIVISION, UNITED STATES DEPARTMENT OF JUSTICE - CIVIL DIVISION, COMMERCIAL LITIGATION BRANCH (Tomlinson, Martin) [Transferred from District of Columbia on 1/4/2022.]
December 10, 2021 Filing 2 Consent MOTION to Transfer Case by STEVEN G. FOLSTAD, THOMAS L. MASON, MID-ATLANTIC EMERGENCY MEDICAL ASSOCIATES, PA. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E1, #6 Exhibit E2, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Text of Proposed Order)(zjf) [Transferred from District of Columbia on 1/4/2022.]
December 9, 2021 Filing 1 MOTION to Compel Production of TOUHY Subpoenaed Documents ( Filing fee $ 49 receipt number TBD.) filed by THOMAS L. MASON, STEVEN G. FOLSTAD, MID-ATLANTIC EMERGENCY MEDICAL ASSOCIATES, PA. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Text of Proposed Order)(zjf) [Transferred from District of Columbia on 1/4/2022.]

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Petitioner: Thomas L. Mason
Represented By: Paul L. Knight
Represented By: James F. Wyatt, III
Represented By: Robert Adams Blake, Jr.
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Petitioner: Steven G. Folstad
Represented By: Paul L. Knight
Represented By: James F. Wyatt, III
Represented By: Robert Adams Blake, Jr.
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Petitioner: Mid-Atlantic Emergency Medical Associates, PA
Represented By: Paul L. Knight
Represented By: James F. Wyatt, III
Represented By: Robert Adams Blake, Jr.
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Respondent: United States Department of Justice - Civil Division, Commercial Litigation Branch
Represented By: Martin M Tomlinson
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Respondent: United States Department of Justice - Criminal Division
Represented By: Martin M Tomlinson
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