Hauptrief v. Telford et al
Plaintiff: Timothy B. Hauptrief
Defendant: Denver Telford, Luis Valdez, Kiearha Davidson, Staci Scott, James Delahunt, Hernan Martinez, Al Suarez, Joshua Oefinger, Mary M. Dennis, Ginger Pastrano, Texas Municipal League Intergovernmental Risk Pool and Mutual of Omaha
Case Number: 5:2024cv00281
Filed: March 19, 2024
Court: U.S. District Court for the Western District of Texas
Presiding Judge: Fred Biery
Referring Judge: Elizabeth S Chestney
Nature of Suit: Qui Tam (31 U.S.C. 3729(a))
Cause of Action: 31 U.S.C. ยง 3729 False Claims Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 17, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 17, 2024 Filing 10 NOTICE of Voluntary Dismissal by Mary M. Dennis, Ginger Pastrano, Texas Municipal League Intergovernmental Risk Pool (Wilkerson, Aaron)
May 3, 2024 Filing 9 Certified Mail Receipt of #7 Report and Recommendations,, (wg)
May 3, 2024 Opinion or Order Filing 8 ORDER RETURNING CASE TO DISTRICT COURT, CASE NO LONGER REFERRED to Magistrate Judge Elizabeth S. Chestney. Signed by Judge Elizabeth S. Chestney. (wg)
May 3, 2024 Filing 7 REPORT AND RECOMMENDATIONS re #3 Motion to Proceed in forma pauperis filed by Timothy B. Hauptrief, #1 Motion to Proceed in forma pauperis filed by Timothy B. Hauptrief. The United States District Clerk shall serve a copy of this report and recommendation on all parties by either (1) electronic transmittal to all parties represented by attorneys registered asa filing user with the clerk of court, or (2) by mailing a copy to those not registered by certified mail, return receipt requested. Signed by Judge Elizabeth S. Chestney. (wg)
April 23, 2024 Filing 6 Original ANSWER to Complaint by Mary M. Dennis, Ginger Pastrano, Texas Municipal League Intergovernmental Risk Pool.(Wilkerson, Aaron)
April 23, 2024 Filing 5 MOTION to Dismiss for Lack of Jurisdiction by Mary M. Dennis, Ginger Pastrano, Texas Municipal League Intergovernmental Risk Pool. (Attachments: #1 Proposed Order). Motions referred to Judge Elizabeth S. Chestney. (Wilkerson, Aaron)
March 27, 2024 Filing 4 MOTION for Leave to File Amended Complaint by Timothy B. Hauptrief. (Attachments: #1 proposed amended complaint). Motions referred to Judge Elizabeth S. Chestney. (mgr)
March 27, 2024 Filing 3 MOTION to Proceed in forma pauperis by Timothy B. Hauptrief.. Motions referred to Judge Elizabeth S. Chestney. (mgr)
March 20, 2024 Filing 2 Case Opening Letter to Timothy B. Hauptrief. (dtg)
March 19, 2024 Filing 1 MOTION to Proceed in forma pauperis by Timothy B. Hauptrief. (Attachments: #1 Proposed Complaint, #2 Civil Cover Sheet). Motions referred to Judge Elizabeth S. Chestney. (dtg)
March 19, 2024 THIS CASE HAS BEEN RANDOMLY ASSIGNED TO JUDGE FRED BIERY. (dtg)
March 19, 2024 CASE REFERRED to Magistrate Judge Elizabeth S. Chestney. (dtg)

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Search for this case: Hauptrief v. Telford et al
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Plaintiff: Timothy B. Hauptrief
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Defendant: Denver Telford
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Defendant: Luis Valdez
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Defendant: Kiearha Davidson
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Defendant: Staci Scott
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Defendant: James Delahunt
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Defendant: Hernan Martinez
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Defendant: Al Suarez
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Defendant: Joshua Oefinger
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Defendant: Mary M. Dennis
Represented By: Aaron M. Wilkerson
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Defendant: Ginger Pastrano
Represented By: Aaron M. Wilkerson
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Defendant: Texas Municipal League Intergovernmental Risk Pool
Represented By: Aaron M. Wilkerson
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Defendant: Mutual of Omaha
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