Frascella v. Oracle Corporation et al Featured Case
Plaintiff: Paul Frascella
Defendant: Oracle Corporation and Oracle USA, Inc.
Movant: United States Of America
Case Number: 1:2007cv00529
Filed: May 29, 2007
Court: US District Court for the Eastern District of Virginia
Office: Alexandria Office
County: Out of State
Presiding Judge: Leonie M. Brinkema
Presiding Judge: Thomas Rawles Jones
Nature of Suit: Other Statutory Actions
Cause of Action: 31 U.S.C. § 3729
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 12, 2012. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 11, 2011 Opinion or Order Filing 333 ORDER, it is hereby ORDERED that this civil action be and is DISMISSED WITH PREJUDICE. (See Order For Details). Signed by District Judge Leonie M. Brinkema on 10/11/11. (nhall)
October 7, 2011 Opinion or Order Filing 332 ORDER denying 308 Motion to Vacate ; denying 313 Motion to Vacate ; denying 315 Sealed Motion. Signed by Magistrate Judge Thomas Rawles Jones, Jr on 10/7/2011. (rban, )
August 1, 2011 Filing 330 So Ordered re 329 Notice of Substitution of Counsel filed by Oracle USA, Inc., Oracle Corporation. Signed by District Judge Leonie M. Brinkema on 8/1/11. (nhall)
August 1, 2011 Filing 329 Notice of Substitution of Counsel of Joshua P. Wilson by Kristen E. Ittig on behalf of Oracle Corporation, Oracle USA, Inc. (Ittig, Kristen)
July 29, 2011 Filing 328 Minute Entry for proceedings held before Magistrate Judge Thomas Rawles Jones, Jr: Motion Hearing held on 7/29/2011 re 317 MOTION to Seal Memorandum in Opposition to Oracle's and Reed Smith's Motion to Vacate filed by United States Of America, 310 Joint MOTION to Seal (Consented To Motion To Seal) filed by Reed Smith LLP, Oracle USA, Inc., Oracle Corporation, 324 Joint MOTION to Seal (Motion to Vacate) filed by Reed Smith LLP, Oracle USA, Inc., Oracle Corporation. No appearance of parties. Matter is uncontested. Matter taken under advisement. (Tape #FTR.) (cmar, )
July 29, 2011 Set Deadlines as to 324 Joint MOTION to Seal (Motion to Vacate). Motion Hearing set for 7/29/2011 at 10:00 AM in Alexandria Courtroom 301 before Magistrate Judge Thomas Rawles Jones Jr. (clar, )
July 29, 2011 MOTIONS REFERRED to Magistrate Judge: Jones. 324 Joint MOTION to Seal (Motion to Vacate) (clar, )
July 28, 2011 Filing 327 Sealed Document re 323 Reply to Response to Motion. (nhall)
July 28, 2011 Filing 326 Notice of Hearing Date set for July 29, 2011 re 324 Joint MOTION to Seal (Motion to Vacate) (Ittig, Kristen)
July 28, 2011 Filing 325 Memorandum in Support re 324 Joint MOTION to Seal (Motion to Vacate) filed by Oracle Corporation, Oracle USA, Inc., Reed Smith LLP. (Ittig, Kristen)
July 28, 2011 Filing 324 Joint MOTION to Seal (Motion to Vacate) by Oracle Corporation, Oracle USA, Inc., Reed Smith LLP. (Attachments: # 1 Proposed Order)(Ittig, Kristen)
July 28, 2011 Filing 323 REPLY to Response to Motion re 315 SEALED MOTION (Reply In Support Of Motion To Vacate) filed by Oracle Corporation, Oracle USA, Inc., Reed Smith LLP. (Ittig, Kristen)
July 27, 2011 Filing 322 Opposition to 313 Joint MOTION to Vacate 199 Order on Motion for Disclosure,,,, (Corrected to include signature) filed by Paul Frascella. (Mead, Christopher)
July 27, 2011 Filing 321 Sealed Document-United States' Opposition To Defendants' Joint Motion To Vacate Certain Opinions And Orders. (nhall)
July 27, 2011 Filing 320 Memorandum in Opposition re 308 Joint MOTION to Vacate 199 Order on Motion for Disclosure,,,, (And Certain Other Orders And Opinions), 313 Joint MOTION to Vacate 199 Order on Motion for Disclosure,,,, (Corrected to include signature) filed by United States Of America. (Attachments: # 1 Appendix Certificate of Service of Placeholder for U.S. Memorandum in Opposition to Oracle's and Reed Smith's Motion to Vacate)(Sponseller, Richard)
July 27, 2011 Filing 319 Notice of Hearing Date set for 07/29/2011 re 317 MOTION to Seal Memorandum in Opposition to Oracle's and Reed Smith's Motion to Vacate (Attachments: # 1 Appendix Certificate of Service of Notice of Hearing for U.S. Motion to File Under Seal)(Sponseller, Richard)
July 27, 2011 Filing 318 Memorandum in Support re 317 MOTION to Seal Memorandum in Opposition to Oracle's and Reed Smith's Motion to Vacate filed by United States Of America. (Attachments: # 1 Appendix Certificate of Service of U. S. Memorandum in Support of Motion to Seal)(Sponseller, Richard)
July 27, 2011 Filing 317 MOTION to Seal Memorandum in Opposition to Oracle's and Reed Smith's Motion to Vacate by United States Of America. (Attachments: # 1 Proposed Order to File Under Seal the United States' Memorandum in Opposition to Oracle's and Reed Smith's Motion to Vacate, # 2 Appendix Certificate of Service for United States' Motion to Seal Memorandum in Opposition)(Sponseller, Richard)
July 27, 2011 Set/Reset Deadlines as to 310 Joint MOTION to Seal (Consented To Motion To Seal), 317 MOTION to Seal Memorandum in Opposition to Oracle's and Reed Smith's Motion to Vacate. Motion Hearing set for 7/29/2011 at 10:00 AM in Alexandria Courtroom 301 before Magistrate Judge Thomas Rawles Jones Jr. (clar, )
July 27, 2011 MOTIONS REFERRED to Magistrate Judge: Jones. 317 MOTION to Seal Memorandum in Opposition to Oracle's and Reed Smith's Motion to Vacate, 310 Joint MOTION to Seal (Consented To Motion To Seal) (clar, )
July 21, 2011 Filing 316 Sealed Document-Memorandum In Support Of 315 SEALED MOTION-Joint Motion To Vacate Certain Opinions And Orders. (nhall)
July 21, 2011 Filing 315 SEALED MOTION-Defendants' And Reed Smith's Joint Motion To Vacate Certain Opinions And Orders by Oracle Corporation, Oracle USA, Inc., Reed Smith LLP. (Attachments: # 1 Proposed Order)(nhall)
July 21, 2011 Filing 314 Memorandum in Support re 313 Joint MOTION to Vacate 199 Order on Motion for Disclosure,,,, (Corrected to include signature) filed by Oracle Corporation, Oracle USA, Inc., Reed Smith LLP. (Ittig, Kristen)
July 21, 2011 Filing 313 Joint MOTION to Vacate 199 Order on Motion for Disclosure,,,, (Corrected to include signature) by Oracle Corporation, Oracle USA, Inc., Reed Smith LLP. (Ittig, Kristen)
July 20, 2011 Filing 312 Notice of Hearing Date set for July 29, 2011 re 308 Joint MOTION to Vacate 199 Order on Motion for Disclosure,,,, (And Certain Other Orders And Opinions) (Ittig, Kristen)
July 20, 2011 Filing 311 Memorandum in Support re 310 Joint MOTION to Seal (Consented To Motion To Seal) filed by Oracle Corporation, Oracle USA, Inc., Reed Smith LLP. (Ittig, Kristen)
July 20, 2011 Filing 310 Joint MOTION to Seal (Consented To Motion To Seal) by Oracle Corporation, Oracle USA, Inc., Reed Smith LLP. (Attachments: # 1 Proposed Order)(Ittig, Kristen)
July 20, 2011 Filing 309 Memorandum in Support re 308 Joint MOTION to Vacate 199 Order on Motion for Disclosure,,,, (And Certain Other Orders And Opinions) filed by Oracle Corporation, Oracle USA, Inc., Reed Smith LLP. (Ittig, Kristen)
July 20, 2011 Filing 308 Joint MOTION to Vacate 199 Order on Motion for Disclosure,,,, (And Certain Other Orders And Opinions) by Oracle Corporation, Oracle USA, Inc., Reed Smith LLP. (Ittig, Kristen)
July 7, 2011 Opinion or Order Filing 307 ORDER. It is hereby ORDERED that the hearing on Dkt. Nos. 237 and 281 be and is REMOVED from the Court's Friday, July 8, 2011, civil docket, to be rescheduled by further Oder of the Court; and it is further ORDERED that the scheduling conference on Tuesday, July 12, 2011 before the Honorable Thomas Rawles Jones, Jr., United States Magistrate Judge, be and is STAYED, along with all other pending deadlines, until further Order of the Court. Signed by District Judge Leonie M. Brinkema on 7/7/11. (nhall)
July 6, 2011 Opinion or Order Filing 304 MEMORANDUM OPINION re: On July 1, 2011, the magistrate judge granted in part (no. 300) relator's motion (no. 219) to compel production of documents withheld by the Reed Smith law firm as protected work product, finding that the protection afforded to fact work product had been waived for the reasons asserted by relator. This opinion amplifies and explains the July 1 ruling in Part B hereof, and potentially calls for supplemental briefing on another issue not yet resolved in Part C. hereof. (See Memorandum Opinion For Details). Signed by Magistrate Judge Thomas Rawles Jones, Jr on 7/6/11. (nhall) Signed Date Modified on 7/6/2011 (nhall).
July 6, 2011 Filing 303 Notice of Filing of Official Transcript re 284 Transcript. (nhall)
July 5, 2011 Opinion or Order Filing 306 ORDER granting appearance Pro hac vice of David Boies Filing fee $ 50, receipt number 14683022638. Signed by District Judge Leonie M. Brinkema on 7/5/11. (Attachments: # 1 Receipt)(nhall)
July 5, 2011 Opinion or Order Filing 305 ORDER granting appearance Pro hac vice of Alanna Cyreeta Rutherford Filing fee $ 50, receipt number 14683022637. Signed by District Judge Leonie M. Brinkema on 7/5/11. (Attachments: # 1 Receipt)(nhall)
July 5, 2011 Filing 302 REPLY to Response to Motion re 237 Motion Re: Objections to Magistrate Judge's Ruling or Recommendation re 199 Order on Motion for Disclosure,,,, Rule 72 Objection to Court's April 14 Order (Reply in Support of Rule 72 Objection) filed by Oracle Corporation, Oracle USA, Inc.. (Attachments: # 1 Appendix List of Cases, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C)(Ittig, Kristen)
July 1, 2011 Opinion or Order Filing 301 ORDER. The court has under advisement relator's motion (no. 219) to compel production of documents withheld by the Reed Smith law firm as protected work product, on grounds that work product protection has been waived. With respect to opinion work product, the court will continue to keep the motion under advisement until Michele Howell has been deposed. When a transcript of that deposition is prepared, counsel for relator shall deliver a copy of the transcript to chambers, but shall not file it. It is so ORDERED. (See Order For Details). Signed by Magistrate Judge Thomas Rawles Jones, Jr on 7/1/11. (nhall)
July 1, 2011 Opinion or Order Filing 300 ORDER granting in part 219 Motion to Compel. Reed Smith shall produce all material withheld as fact work product not later than July 11, 2011. Portions of such material contended to be opinion work product may be redacted pending further order of the court. It is so ORDERED. (See Order For Details). Signed by Magistrate Judge Thomas Rawles Jones, Jr on 7/1/11. (nhall)
June 30, 2011 Filing 299 REPLY to Response to Motion re 281 Motion Re: Objections to Magistrate Judge's Ruling or Recommendation re 186 Order on Motion to Seal,, Order on Motion for Disclosure,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, Motion Re: Objections to Magistrate Judge's Ruling or Recommendation re 186 Order on Motion to Seal,, Order on Motion for Disclosure,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, (Reply in Support of Rule 72 Objection) filed by Oracle Corporation, Oracle USA, Inc.. (Attachments: # 1 Exhibit Exhibit A)(Ittig, Kristen)
June 30, 2011 Opinion or Order Filing 298 ORDER granting appearance Pro hac vice of Matthew Wilhelm Friedrich Filing fee $ 50, receipt number 14683022568. Signed by District Judge Leonie M. Brinkema on 6/30/11. (Attachments: # 1 Receipt)(nhall)
June 30, 2011 Opinion or Order Filing 297 ORDER granting appearance Pro hac vice of Evan Andrew Parke Filing fee $ 50, receipt number 14683022567. Signed by District Judge Leonie M. Brinkema on 6/30/11. (Attachments: # 1 Receipt)(nhall)
June 30, 2011 Opinion or Order Filing 296 ORDER granting appearance Pro hac vice of William Covington Jackson Filing fee $ 50, receipt number 14683022566. Signed by District Judge Leonie M. Brinkema on 6/30/11. (Attachments: # 1 Receipt)(nhall)
June 30, 2011 Filing 295 CERTIFICATE of Service re 291 Opposition, by Christopher Bowmar Mead on behalf of Paul Frascella (Mead, Christopher)
June 30, 2011 Notice of Correction re 293 Certificate of Service. The filing user has been asked to refile a separate Certificate of Service with case captioning and the correct signature block. (nhall)
June 29, 2011 Opinion or Order Filing 294 ORDER. This action is hereby docketed for a Resumed rule 16(b) Conference on July 12, 2011, at 2:00 p.m., in Courtroom 301. The final pretrial conference is CONTINUED from August 18, 2011, to September 15, 2011, at 10:00 a.m. (See Order For Details). Set Hearings: Initial Pretrial Conference set for 7/12/2011 at 02:00 PM before Magistrate Judge Thomas Rawles Jones Jr. Final Pretrial Conference set for 9/15/2011 at 10:00 AM before District Judge Leonie M. Brinkema. Signed by Magistrate Judge Thomas Rawles Jones, Jr on 6/29/11. (nhall)
June 29, 2011 Filing 293 CERTIFICATE of Service re 291 Opposition, by Christopher Bowmar Mead on behalf of Paul Frascella (Mead, Christopher)
June 29, 2011 Filing 292 RESPONSE in Support re 219 MOTION to Compel Reed Smith LLP to Comply with Relator's Subpoena and the Court's March 30, 2011 Order filed by Paul Frascella. (Mead, Christopher)
June 29, 2011 Notice of Correction re 291 Opposition. The signature block on the document does not match the filing users login. The filing user has been notified and has been asked to refile a separate Certificate of Service for document #291. (nhall)
June 28, 2011 Filing 291 Opposition to 281 Motion Re: Objections to Magistrate Judge's Ruling or Recommendation re 186 Order on Motion to Seal,, Order on Motion for Disclosure,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, Motion Re: Objections to Magistrate Judge's Ruling or Recommendation re 186 Order on Motion to Seal,, Order on Motion for Disclosure,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, filed by Paul Frascella. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Mead, Christopher)
June 28, 2011 Opinion or Order Filing 290 REVISED PROTECTIVE ORDER re: handling and labeling of confidential material. (See Order For Details). Signed by Magistrate Judge Thomas Rawles Jones, Jr on 6/28/11. (nhall)
June 27, 2011 Filing 289 Memorandum in Opposition re 237 Motion Re: Objections to Magistrate Judge's Ruling or Recommendation re 199 Order on Motion for Disclosure,,,, Rule 72 Objection to Court's April 14 Order filed by Paul Frascella. (Mead, Christopher)
June 27, 2011 Opinion or Order Filing 288 ORDER. Accordingly, to conserve the Court's and the parties' resources, it is hereby ORDERED that oral argument on Defendants' Objection Pursuant to Fed. R. Civ. P. 72(a) to the Orders of March 30, 2011 and June 8, 2011 [Dkt. No. 281] be and is RESCHEDULED from July 1, 2011 to July 8, 2011. (See Order For Details). Reset Deadlines as to 281 Motion Re: Objections to Magistrate Judge's Ruling or Recommendation re 186 Order on Motion to Seal,, Order on Motion for Disclosure Motion Re: Objections to Magistrate Judge's Ruling or Recommendation re 186 Order on Motion to Seal, Order on Motion for Disclosure, Motion Hearing set for 7/8/2011 at 10:00 AM before District Judge Leonie M. Brinkema. Signed by District Judge Leonie M. Brinkema on 6/27/11. (nhall)
June 27, 2011 Filing 287 Joint MOTION for Protective Order by Paul Frascella, Oracle Corporation, Oracle USA, Inc., United States Of America. (Attachments: # 1 Exhibit Proposed Order, # 2 Exhibit Certification)(Ittig, Kristen)
June 27, 2011 Filing 286 Memorandum in Opposition re 219 MOTION to Compel Reed Smith LLP to Comply with Relator's Subpoena and the Court's March 30, 2011 Order (Supplemental Memorandum Regarding Opinion Work Product) filed by Oracle Corporation, Oracle USA, Inc.. (Ittig, Kristen)
June 27, 2011 Filing 285 Memorandum in Opposition re 219 MOTION to Compel Reed Smith LLP to Comply with Relator's Subpoena and the Court's March 30, 2011 Order filed by Reed Smith LLP. (Sullivan, Richard)
June 23, 2011 Filing 284 TRANSCRIPT of proceedings held on 6-21-2011 before Mag. Judge Jones. Court Reporter/Transcriber Norman Linnell, telephone number 703-549-4626. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 7/25/2011. Redacted Transcript Deadline set for 8/23/2011. Release of Transcript Restriction set for 9/21/2011.(linnell, norman)
June 23, 2011 Set Deadlines as to 281 Motion Re: Objections to Magistrate Judge's Ruling or Recommendation re 186 Order on Motion to Seal, Order on Motion for Disclosure, Motion Re: Objections to Magistrate Judge's Ruling or Recommendation re 186 Order on Motion to Seal,, Order on Motion for Disclosure. Motion Hearing set for 7/1/2011 at 10:00 AM in Alexandria Courtroom 600 before District Judge Leonie M. Brinkema. (clar, )
June 22, 2011 Filing 283 Notice of Hearing Date set for July 1, 2011 re 281 Motion Re: Objections to Magistrate Judge's Ruling or Recommendation re 186 Order on Motion to Seal,, Order on Motion for Disclosure,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, Motion Re: Objections to Magistrate Judge's Ruling or Recommendation re 186 Order on Motion to Seal,, Order on Motion for Disclosure,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, (Ittig, Kristen)
June 22, 2011 Filing 282 Memorandum in Support re 281 Motion Re: Objections to Magistrate Judge's Ruling or Recommendation re 186 Order on Motion to Seal,, Order on Motion for Disclosure,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, Motion Re: Objections to Magistrate Judge's Ruling or Recommendation re 186 Order on Motion to Seal,, Order on Motion for Disclosure,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, filed by Oracle Corporation, Oracle USA, Inc.. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3)(Ittig, Kristen)
June 22, 2011 Filing 281 Motion Re: Objections to Magistrate Judge's Ruling or Recommendation re 186 Order on Motion to Seal,, Order on Motion for Disclosure,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, by Oracle Corporation, Oracle USA, Inc.. (Ittig, Kristen)
June 21, 2011 Filing 280 Minute Entry for proceedings held before Magistrate Judge Thomas Rawles Jones, Jr: Motion Hearing held on 6/21/2011 re 219 MOTION to Compel Reed Smith LLP to Comply with Relator's Subpoena and the Court's March 30, 2011 Order filed by Paul Frascella. Appearances of counsel. Motion argued and taken under advisement. Additional briefing to be submitted by the parties. (Tape #FTR.) (cmar, )
June 20, 2011 Filing 275 Reply to 264 Memorandum in Support filed by Paul Frascella. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Mead, Christopher)
June 17, 2011 Opinion or Order Filing 279 ORDER granting appearance Pro hac vice of Marco Antonio Palmieri Filing fee $ 50, receipt number 14683022286. Signed by District Judge Leonie M. Brinkema on 6/17/11. (Attachments: # 1 Receipt)(nhall)
June 17, 2011 Opinion or Order Filing 278 ORDER granting appearance Pro hac vice of Michael Scott Tye Filing fee $ 50, receipt number 14683022285. Signed by District Judge Leonie M. Brinkema on 6/17/11. (Attachments: # 1 Receipt)(nhall)
June 17, 2011 Opinion or Order Filing 277 ORDER granting appearance Pro hac vice of Suzanne Marie Sivertsen Filing fee $ 50, receipt number 14683022284. Signed by District Judge Leonie M. Brinkema on 6/17/11. (Attachments: # 1 Receipt)(nhall)
June 17, 2011 Opinion or Order Filing 276 ORDER granting appearance Pro hac vice of Derrick Lashun Williams Filing fee $ 50, receipt number 14683022283. Signed by District Judge Leonie M. Brinkema on 6/17/11. (Attachments: # 1 Receipt)(nhall)
June 17, 2011 Filing 274 Memorandum in Opposition re 219 MOTION to Compel Reed Smith LLP to Comply with Relator's Subpoena and the Court's March 30, 2011 Order (Supplemental Memorandum) filed by Oracle Corporation, Oracle USA, Inc.. (Ittig, Kristen)
June 17, 2011 Filing 273 Memorandum in Opposition re 219 MOTION to Compel Reed Smith LLP to Comply with Relator's Subpoena and the Court's March 30, 2011 Order filed by Reed Smith LLP. (Sullivan, Richard)
June 17, 2011 Opinion or Order Filing 272 For the reasons stated from the bench, and in accord with specific rulings made at that time, it is ORDERED that defendants motion to compel (no. 252 ) is GRANTED IN PART and DENIED IN PART. Signed by Magistrate Judge Thomas Rawles Jones, Jr on 06/17/11. (cmar, )
June 17, 2011 Filing 271 Minute Entry for proceedings held before Magistrate Judge Thomas Rawles Jones, Jr: Motion Hearing held on 6/17/2011 re 252 MOTION to Compel Addition of Custodians filed by Oracle USA, Inc., Oracle Corporation. Appearances of counsel. Motion argued and GRANTED in part/DENIED in part. Order to follow. (Tape #FTR.) (cmar, )
June 16, 2011 Filing 270 Defendant's Supplemental Attachment In Support Of 237 Their Fed R. Civ. P. 72(a) Objection To The Court's April 14, 2011 Order by Oracle Corporation, Oracle USA, Inc. (Filed In Civil Vault 6/17/11). (nhall)
June 16, 2011 Filing 269 NOTICE by Oracle Corporation, Oracle USA, Inc. re 258 Memorandum in Support, Notice of Sealed, Ex Parte Filing (Ittig, Kristen)
June 16, 2011 Filing 268 REPLY to Response to Motion re 252 MOTION to Compel Addition of Custodians filed by Oracle Corporation, Oracle USA, Inc.. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Ittig, Kristen)
June 15, 2011 Filing 267 RESPONSE in Opposition re 252 MOTION to Compel Addition of Custodians filed by United States Of America. (Attachments: # 1 Exhibit Declaration of James M. Jewler, # 2 Exhibit D. Lague Email 6/7/2006, # 3 Exhibit M. Howell Email 11/29/2000, # 4 Exhibit Y. Jones Email 3/17/2005, # 5 Appendix Certificate of Service 6 15 2011 USA Opp MTC)(Sponseller, Richard)
June 15, 2011 Filing 265 Notice of Filing of Official Transcript re 263 Transcript. (nhall)
June 14, 2011 Opinion or Order Filing 266 ORDER granting 259 Motion to Seal. (See Order For Details). Signed by District Judge Leonie M. Brinkema on 6/14/11. (nhall)
June 14, 2011 Filing 264 Memorandum in Support re 219 MOTION to Compel Reed Smith LLP to Comply with Relator's Subpoena and the Court's March 30, 2011 Order filed by Paul Frascella. (Attachments: # 1 Exhibit 1)(Mead, Christopher)
June 14, 2011 Filing 263 TRANSCRIPT of proceedings held on 6/13/2011 before Judge Jones. Transcriber Anneliese Thomson, telephone number 703-299-8595. Transcript may be viewed at the court public terminal or purchased through the Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 7/14/2011. Redacted Transcript Deadline set for 8/15/2011. Release of Transcript Restriction set for 9/12/2011.(thomson, anneliese)
June 14, 2011 Set Deadlines as to 259 MOTION to Seal Unopposed Motion for Permission to File Supplemental Attachment Under Seal and Ex Parte. Motion Hearing set for 6/24/2011 at 10:00 AM in Alexandria Courtroom 600 before District Judge Leonie M. Brinkema. (Attorney was notified that the Court is not hearing motions on June 24, 2011, and to Please re-notice the motion that was set for 6/24/11 - Deadlines Terminated) (clar, )
June 14, 2011 Notice of Correction re 261 Notice of Hearing Date. Attorney was notified that the Court is not hearing motions on June 24, 2011 and to Please re-notice the motion that was set for 6/24/11. (clar, )
June 13, 2011 Filing 262 Minute Entry for proceedings held before Magistrate Judge Thomas Rawles Jones, Jr: Motion Hearing held on 6/13/2011 re 216 MOTION for Attorney Fees and Costs Related to Site Visits filed by Paul Frascella, 219 MOTION to Compel Reed Smith LLP to Comply with Relator's Subpoena and the Court's March 30, 2011 Order filed by Paul Frascella. Appearances of counsel. Pltf's motion for attorney fee (no. 216 ) argued and GRANTED. Order to follow. Pltf's motion to compel (no. 219 ) continued for further proceedings. Set Hearing as to 219 MOTION to Compel Reed Smith LLP to Comply with Relator's Subpoena and the Court's March 30, 2011 Order :. Motion Hearing set for 6/21/2011 at 02:00 PM in Alexandria Courtroom 301 before Magistrate Judge Thomas Rawles Jones Jr. (Tape #FTR.) (cmar, )
June 13, 2011 Filing 261 Notice of Hearing Date set for June 24, 2011 re 259 MOTION to Seal Unopposed Motion for Permission to File Supplemental Attachment Under Seal and Ex Parte (Ittig, Kristen)
June 13, 2011 Filing 260 Memorandum in Support re 259 MOTION to Seal Unopposed Motion for Permission to File Supplemental Attachment Under Seal and Ex Parte filed by Oracle Corporation, Oracle USA, Inc.. (Ittig, Kristen)
June 13, 2011 Filing 259 MOTION to Seal Unopposed Motion for Permission to File Supplemental Attachment Under Seal and Ex Parte by Oracle Corporation, Oracle USA, Inc.. (Attachments: # 1 Proposed Order)(Ittig, Kristen)
June 13, 2011 Filing 258 Memorandum in Support re 237 Motion Re: Objections to Magistrate Judge's Ruling or Recommendation re 199 Order on Motion for Disclosure,,,, Rule 72 Objection to Court's April 14 Order filed by Oracle Corporation, Oracle USA, Inc.. (Attachments: # 1 Exhibit Exhibit A)(Ittig, Kristen)
June 13, 2011 Opinion or Order Filing 257 ORDER granting appearance Pro hac vice of Joshua Pratt Wilson Filing fee $ 50, receipt number 14683022184. Signed by Magistrate Judge Thomas Rawles Jones, Jr on 6/13/11. (Attachments: # 1 Receipt)(nhall)
June 13, 2011 Opinion or Order Filing 256 ORDER granting appearance Pro hac vice of Justin Sanjeeve Antonipillai Filing fee $ 50, receipt number 14683022183. Signed by Magistrate Judge Thomas Rawles Jones, Jr on 6/13/11. (Attachments: # 1 Receipt)(nhall)
June 13, 2011 MOTIONS REFERRED to Magistrate Judge: Jones. 249 MOTION for Protective Order and In-House Counsel Certifications, 252 MOTION to Compel Addition of Custodians (clar, )
June 13, 2011 Set Deadlines as to 252 MOTION to Compel Addition of Custodians, 249 MOTION for Protective Order and In-House Counsel Certifications. Motion Hearing set for 6/17/2011 at 10:00 AM in Alexandria Courtroom 301 before Magistrate Judge Thomas Rawles Jones Jr. (clar, )
June 10, 2011 Filing 255 NOTICE by Oracle Corporation, Oracle USA, Inc. re 252 MOTION to Compel Addition of Custodians (Attachments: # 1 Proposed Order)(Ittig, Kristen)
June 10, 2011 Filing 254 Memorandum in Support re 252 MOTION to Compel Addition of Custodians filed by Oracle Corporation, Oracle USA, Inc.. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit)(Ittig, Kristen)
June 10, 2011 Filing 253 Notice of Hearing Date re 252 MOTION to Compel Addition of Custodians (Ittig, Kristen)
June 10, 2011 Filing 252 MOTION to Compel Addition of Custodians by Oracle Corporation, Oracle USA, Inc.. (Ittig, Kristen)
June 10, 2011 Filing 251 Notice of Hearing Date re 249 MOTION for Protective Order and In-House Counsel Certifications (Ittig, Kristen)
June 10, 2011 Filing 250 Memorandum in Support re 249 MOTION for Protective Order and In-House Counsel Certifications filed by Oracle Corporation, Oracle USA, Inc.. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit)(Ittig, Kristen)
June 10, 2011 Filing 249 MOTION for Protective Order and In-House Counsel Certifications by Oracle Corporation, Oracle USA, Inc.. (Attachments: # 1 Proposed Order)(Ittig, Kristen)
June 9, 2011 Notice of Correction re 248 Notice of Appearance. The filing user has been notified to file future documents and the certificate of service with the correct signature block. (nhall)
June 8, 2011 Filing 248 NOTICE of Appearance by Lance Alan Robinson on behalf of Paul Frascella (Robinson, Lance)
June 8, 2011 Opinion or Order Filing 247 ORDER. Defendants have pointed out that their "motion for clarification" (no. 205) remains undecided after expiration of the mediation stay. The motion for clarification is accordingly DENIED. (See Order For Details). Signed by Magistrate Judge Thomas Rawles Jones, Jr on 6/8/11. (nhall)
June 7, 2011 Set/Reset Deadlines as to 219 MOTION to Compel Reed Smith LLP to Comply with Relator's Subpoena and the Court's March 30, 2011 Order, 216 MOTION for Attorney Fees and Costs Related to Site Visits. Motion Hearing set for 6/13/2011 at 02:00 PM in Alexandria Courtroom 301 before Magistrate Judge Thomas Rawles Jones Jr. (clar, )
June 7, 2011 MOTIONS REFERRED to Magistrate Judge: Jones. 216 MOTION for Attorney Fees and Costs Related to Site Visits, 219 MOTION to Compel Reed Smith LLP to Comply with Relator's Subpoena and the Court's March 30, 2011 Order (clar, )
June 6, 2011 Opinion or Order Filing 246 ORDER. Accordingly, it is hereby ORDERED that defendants submit any Memorandum in Support of their Rule 72(a) Objection to the Court's April 14, 2011 Order [Dkt. No. 237] no later than June 13, 2011; and it is further ORDERED that oral argument on defendants' Motion/Objection Pursuant to Fed. R. Civ. P. 72(a) to the Court's April 14, 2011 Order [Dkt. No. 237] be and is scheduled for Friday, July 8, 2011 at 10:00 A.M. (See Order For Details). Set Deadlines as to 237 Motion Re: Objections to Magistrate Judge's Ruling or Recommendation re 199 Order on Motion for Disclosure Rule 72 Objection to Court's April 14 Order. Motion Hearing set for 7/8/2011 at 10:00 AM before District Judge Leonie M. Brinkema. Signed by District Judge Leonie M. Brinkema on 6/6/11. (nhall)
May 16, 2011 Opinion or Order Filing 245 ORDER granting 244 Motion to Stay. (See Order For Details). Signed by District Judge Leonie M. Brinkema on 5/16/11. (nhall)
May 16, 2011 Reset Hearings: Final Pretrial Conference set for 8/18/2011 at 10:00 AM before District Judge Leonie M. Brinkema. (nhall)
May 13, 2011 Filing 244 Joint MOTION to Stay re 240 Order on Motion to Stay,,,,, by Relator, Defendants, and United States filed by United States Of America. (Attachments: # 1 Proposed Order on Joint Motion to Continue Stay of Litigation)(Sponseller, Richard)
May 4, 2011 Filing 243 Notice of Filing of Official Transcript re 242 Transcript. (nhall)
May 3, 2011 Filing 242 TRANSCRIPT of proceedings held on 4/29/2011 before Judge Brinkema. Court Reporter Anneliese Thomson, telephone number 703-299-8595. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 6/2/2011. Redacted Transcript Deadline set for 7/5/2011. Release of Transcript Restriction set for 8/1/2011.(thomson, anneliese)
April 29, 2011 Opinion or Order Filing 240 ORDER: It is hereby ordered that the joint motion is GRANTED, and the Rule 16(B) Scheduling Order is revised as follows: a. The litigation is stayed from today's date through May 15,2011. b. The stay does not apply to Defendants' production to Plaintiffs of the discovery materials that are needed for the mediation as set forth in Paragraph 5 of the joint motion to stay the litigation. Defendants shall produce this information to Plaintiffs according to the agreed schedule set forth in Paragraph 5 of the joint motion.c. Absent further action of the parties and the Court, the stay will expire and the discovery schedule will resume on May 16, 2011. d. If the parties are unable to resolve the case through the mediation, all existingdiscovery deadlines are extended by twenty one (21) days as set forth below:e. Fact discovery by defendants shall be concluded by July 1, 2011. Fact discovery by the United States and Relator shall be concluded by July 19,2011.f. Expert reports from parties bearing the burden of proof on the subject matter shall be served by June 17,2011. Opposition reports are due on July 8,2011, and rebuttal reports are due on July 15,2011. Expert depositions must be completed by July 22, 2011.g. Witness lists and exhibits shall be filed by July 29, 2011, and objections shall be filed by August 5,2011.h. The pre-trial conference shall be held on Thursday July 14, 2011 at 9:30a.m.Signed by District Judge Leonie M. Brinkema on 04/29/11. (yguy)
April 29, 2011 Opinion or Order Filing 239 ORDER: For the reasons stated in open court, it is hereby ORDERED that Oracle's Motion to Transfer Review of its Rule 72 Objection to Magistrate Judge Jones's April 21, 2011 Order to Another Judge in this District [Dkt. No. 221] be and is DENIED.Signed by District Judge Leonie M. Brinkema on 04/29/11. (yguy)
April 29, 2011 Filing 238 Minute Entry for proceedings held before District Judge Leonie M. Brinkema: Motion Hearing held on 4/29/2011. Appearance of counsel. Defts' 221 MOTION Transfer Review of Oracle's Rule 72 Objection was argued in open court and DENIED. 236 Joint MOTION to Stay is GRANTED.(Order to follow) (Court Reporter Thomson.) (yguy)
April 29, 2011 Notice of Correction re: 237 Motion Re: Objections to Magistrate Judge's Ruling or Recommendation re 199 Order on Motion for Disclosure,,,, Rule 72 Objection to Court's April 14 Order. The filing user has been notified to file a Notice of Hearing Date or a Notice of Waiver of Oral Argument. (pmil)
April 29, 2011 Reset Hearings: Final Pretrial Conference set for 7/14/2011 at 09:30 AM in Alexandria Courtroom 600 before District Judge Leonie M. Brinkema. (yguy)
April 28, 2011 Opinion or Order Filing 241 ORDER granting application for Lawrence S. Sher to appear Pro hac vice Filing fee paid $ 50, receipt number 14683021138. Signed by District Judge Leonie M. Brinkema on 4/28/11. (Attachments: # 1 Letter, # 2 Receipt)(klau, )
April 28, 2011 Filing 237 Motion Re: Objections to Magistrate Judge's Ruling or Recommendation re 199 Order on Motion for Disclosure,,,, Rule 72 Objection to Court's April 14 Order by Oracle Corporation, Oracle USA, Inc.. (Ittig, Kristen)
April 28, 2011 Filing 236 Joint MOTION to Stay by Paul Frascella, Oracle Corporation, Oracle USA, Inc., United States Of America. (Attachments: # 1 Proposed Order)(Ittig, Kristen)
April 28, 2011 Filing 235 RESPONSE in Support re 219 MOTION to Compel Reed Smith LLP to Comply with Relator's Subpoena and the Court's March 30, 2011 Order filed by Paul Frascella. (Attachments: # 1 Exhibit Declaration of Christopher B. Mead, # 2 Exhibit)(Mead, Christopher)
April 28, 2011 Filing 234 REPLY to Response to Motion re 205 MOTION re 186 Order on Motion to Seal,, Order on Motion for Disclosure,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, Motion for Clarification of March 30, 2011 Order MOTION re 186 Order on Motion to Seal,, Order on Motion for Disclosure,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, Motion for Clarification of March 30, 2011 Order filed by Oracle Corporation, Oracle USA, Inc.. (Ittig, Kristen)
April 28, 2011 Filing 233 REPLY to Response to Motion re 221 MOTION Transfer Review of Oracle's Rule 72 Objection re 202 Motion Re: Objections to Magistrate Judge's Ruling or Recommendation re 199 Order on Motion for Disclosure,,,, & Motion for Clarification MOTION Transfer Review of Oracle's Rule 72 Objection re 202 Motion Re: Objections to Magistrate Judge's Ruling or Recommendation re 199 Order on Motion for Disclosure,,,, & Motion for Clarification Reply in Support of Motion to Transfer Review of Rule 72 Objection filed by Oracle Corporation, Oracle USA, Inc.. (Ittig, Kristen)
April 28, 2011 Filing 232 RESPONSE in Support re 216 MOTION for Attorney Fees and Costs Related to Site Visits filed by Paul Frascella. (Mead, Christopher)
April 28, 2011 Reset Deadlines as to 219 MOTION to Compel Reed Smith LLP to Comply with Relator's Subpoena and the Court's March 30, 2011 Order, 216 MOTION for Attorney Fees and Costs Related to Site Visits. Motion Hearing set for 5/6/2011 at 10:00 AM in Alexandria Courtroom 301 before Magistrate Judge Thomas Rawles Jones Jr. (clar, )
April 27, 2011 Filing 231 Opposition to 216 MOTION for Attorney Fees and Costs Related to Site Visits filed by Oracle Corporation, Oracle USA, Inc.. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit)(Ittig, Kristen)
April 27, 2011 Filing 230 Opposition to 219 MOTION to Compel Reed Smith LLP to Comply with Relator's Subpoena and the Court's March 30, 2011 Order filed by Oracle Corporation, Oracle USA, Inc.. (Attachments: # 1 Exhibit, # 2 Exhibit)(Ittig, Kristen)
April 27, 2011 Filing 229 RESPONSE to Motion re 221 MOTION Transfer Review of Oracle's Rule 72 Objection re 202 Motion Re: Objections to Magistrate Judge's Ruling or Recommendation re 199 Order on Motion for Disclosure,,,, & Motion for Clarification MOTION Transfer Review of Oracle's Rule 72 Objection re 202 Motion Re: Objections to Magistrate Judge's Ruling or Recommendation re 199 Order on Motion for Disclosure,,,, & Motion for Clarification filed by Paul Frascella. (Mead, Christopher)
April 27, 2011 Filing 228 RESPONSE in Opposition re 219 MOTION to Compel Reed Smith LLP to Comply with Relator's Subpoena and the Court's March 30, 2011 Order filed by Reed Smith LLP. (Attachments: # 1 Exhibit A)(Sullivan, Richard)
April 27, 2011 Opinion or Order Filing 227 STIPULATION AND ORDER RELATING TO REMOTE ACCESS. It is hereby ORDERED that the foregoing Order applies to Oracle's activation of Remote Access. (See Order For Details). Signed by Magistrate Judge Thomas Rawles Jones, Jr on 4/27/11. (nhall)
April 27, 2011 Filing 226 NOTICE by Paul Frascella, Oracle Corporation, Oracle USA, Inc., United States Of America Stipulation of the Parties Relating to Remote Access (Attachments: # 1 Proposed Order)(Ittig, Kristen)
April 26, 2011 Filing 225 NOTICE by Oracle Corporation, Oracle USA, Inc. re 224 Memorandum Revisions to April 25, 2011 Work Product Log (Attachments: # 1 Exhibit Revised Work Product Log)(Ittig, Kristen)
April 25, 2011 Filing 224 Memorandum Regarding Defendants' Revised Work Product Log filed by Oracle Corporation, Oracle USA, Inc.. (Attachments: # 1 Exhibit Revised Work Product Log, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(Ittig, Kristen)
April 25, 2011 Set Deadlines as to 219 MOTION to Compel Reed Smith LLP to Comply with Relator's Subpoena and the Court's March 30, 2011 Order. Motion Hearing set for 4/29/2011 at 10:00 AM in Alexandria Courtroom 301 before Magistrate Judge Thomas Rawles Jones Jr.. (clar, )
April 25, 2011 Reset Deadlines as to 216 MOTION for Attorney Fees and Costs Related to Site Visits. Motion Hearing set for 4/29/2011 at 10:00 AM in Alexandria Courtroom 301 before Magistrate Judge Thomas Rawles Jones Jr. (clar, )
April 25, 2011 MOTIONS REFERRED to Magistrate Judge: Jones. 219 MOTION to Compel Reed Smith LLP to Comply with Relator's Subpoena and the Court's March 30, 2011 Order (clar, )
April 25, 2011 MOTIONS REFERRED to Magistrate Judge: Jones. 216 MOTION for Attorney Fees and Costs Related to Site Visits (clar, )
April 25, 2011 Set/Reset Deadlines as to 221 MOTION Transfer Review of Oracle's Rule 72 Objection re 202 Motion Re: Objections to Magistrate Judge's Ruling or Recommendation re 199 Order on Motion for Disclosure,,,, & Motion for Clarification MOTION Transfer Review of Oracle's Rule 72 Objection re 202 Motion Re: Objections to Magistrate Judge's Ruling or Recommendation re 199 Order on Motion for Disclosure, & Motion for Clarification, 202 Motion Re: Objections to Magistrate Judge's Ruling or Recommendation re 199 Order on Motion for Disclosure, & Motion for Clarification. Motion Hearing set for 4/29/2011 at 10:00 AM in Alexandria Courtroom 600 before District Judge Leonie M. Brinkema. (clar, )
April 22, 2011 Filing 223 NOTICE by Oracle Corporation, Oracle USA, Inc. regarding Defendants' Work Product Privilege Log (Ittig, Kristen)
April 22, 2011 Filing 222 Memorandum in Support re 221 MOTION Transfer Review of Oracle's Rule 72 Objection re 202 Motion Re: Objections to Magistrate Judge's Ruling or Recommendation re 199 Order on Motion for Disclosure,,,, & Motion for Clarification MOTION Transfer Review of Oracle's Rule 72 Objection re 202 Motion Re: Objections to Magistrate Judge's Ruling or Recommendation re 199 Order on Motion for Disclosure,,,, & Motion for Clarification filed by Oracle Corporation, Oracle USA, Inc.. (Ittig, Kristen)
April 22, 2011 Filing 221 MOTION Transfer Review of Oracle's Rule 72 Objection re 202 Motion Re: Objections to Magistrate Judge's Ruling or Recommendation re 199 Order on Motion for Disclosure,,,, & Motion for Clarification by Oracle Corporation, Oracle USA, Inc.. (Attachments: # 1 Proposed Order)(Ittig, Kristen)
April 22, 2011 Filing 220 Memorandum in Support re 219 MOTION to Compel Reed Smith LLP to Comply with Relator's Subpoena and the Court's March 30, 2011 Order filed by Paul Frascella. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)(Mead, Christopher)
April 22, 2011 Filing 219 MOTION to Compel Reed Smith LLP to Comply with Relator's Subpoena and the Court's March 30, 2011 Order by Paul Frascella. (Attachments: # 1 Proposed Order)(Mead, Christopher)
April 22, 2011 Filing 218 Request for Hearing by Paul Frascella on Relator's Motion to Compel Reed Smith to Compel Reed Smith LLP to Comply With Relators Subpoena and the Courts March 30, 2011 Order (Mead, Christopher)
April 22, 2011 Filing 217 Memorandum in Support re 216 MOTION for Attorney Fees and Costs Related to Site Visits filed by Paul Frascella. (Attachments: # 1 Affidavit of Christopher B. Mead)(Mead, Christopher)
April 22, 2011 Filing 216 MOTION for Attorney Fees and Costs Related to Site Visits by Paul Frascella. (Attachments: # 1 Proposed Order)(Mead, Christopher)
April 22, 2011 Filing 215 Request for Hearing by Paul Frascella on Relator's Motion for Fees and Costs Relating to Site Visits (Mead, Christopher)
April 22, 2011 Filing 214 Opposition to 202 Motion Re: Objections to Magistrate Judge's Ruling or Recommendation re 199 Order on Motion for Disclosure,,,, & Motion for Clarification filed by Paul Frascella. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Mead, Christopher)
April 21, 2011 Opinion or Order Filing 213 ORDER Because the opinion filed today, which is the subject of defts' motion to seal and file ex parte docketed at no. 208, does not reveal any privileged or protected information, it is ORDERED that the 208 motion to seal and file ex parte is DENIED. Signed by Magistrate Judge Thomas Rawles Jones, Jr. on 4/21/2011. (stas)
April 21, 2011 Opinion or Order Filing 212 MEMORANDUM OPINION Re: 147 MOTION for Disclosure for In Camera Inspection of Attorney-client Communications to Determine Applicability of Crime/Fraud. Signed by Magistrate Judge Thomas Rawles Jones, Jr. on 4/21/2011. (stas)
April 21, 2011 Set Deadlines as to 208 MOTION to Seal and file EX PARTE the Court's Forthcoming Opinion Regarding the April 14, 2011 Order [Docket # 199]. Motion Hearing set for 4/29/2011 at 10:00 AM in Alexandria Courtroom 301 before Magistrate Judge Thomas Rawles Jones Jr. (clar, )
April 21, 2011 MOTIONS REFERRED to Magistrate Judge: Jones. 208 MOTION to Seal and file EX PARTE the Court's Forthcoming Opinion Regarding the April 14, 2011 Order [Docket # 199] (clar, )
April 20, 2011 Opinion or Order Filing 211 ORDER. The logs that defendants are to produce on April 22 and 25, 2011, shall leave for supplemental briefing how the court's (i.e., Judge Brinkema's crime/fraud ruling affects defendants' work product claims. It is so ORDERED. I will review additional documents until Judge Brinkema has ruled on the objection. (See Order For Details). Signed by Magistrate Judge Thomas Rawles Jones, Jr on 4/20/11. (nhall)
April 20, 2011 Filing 210 Notice of Hearing Date set for April 29, 2011 re 208 MOTION to Seal and file EX PARTE the Court's Forthcoming Opinion Regarding the April 14, 2011 Order [Docket # 199] (Ittig, Kristen)
April 20, 2011 Filing 209 Memorandum in Support re 208 MOTION to Seal and file EX PARTE the Court's Forthcoming Opinion Regarding the April 14, 2011 Order [Docket # 199] filed by Oracle Corporation, Oracle USA, Inc.. (Ittig, Kristen)
April 20, 2011 Filing 208 MOTION to Seal and file EX PARTE the Court's Forthcoming Opinion Regarding the April 14, 2011 Order [Docket # 199] by Oracle Corporation, Oracle USA, Inc.. (Attachments: # 1 Proposed Order)(Ittig, Kristen)
April 20, 2011 MOTIONS REFERRED to Magistrate Judge: Jones. 205 MOTION re 186 Order on Motion to Seal,Order on Motion for Disclosure, Motion for Clarification of March 30, 2011 Order MOTION re 186 Order on Motion to Seal, Order on Motion for Disclosure, Motion for Clarification of March 30, 2011 Order (clar, )
April 20, 2011 Reset Deadlines as to 202 Motion Re: Objections to Magistrate Judge's Ruling or Recommendation re 199 Order on Motion for Disclosure, & Motion for Clarification. Motion Hearing set for 4/29/2011 at 10:00 AM in Alexandria Courtroom 301 before Magistrate Judge Thomas Rawles Jones Jr. (clar, )
April 20, 2011 Set Deadlines as to 205 MOTION re 186 Order on Motion to Seal, Order on Motion for Disclosure, Motion for Clarification of March 30, 2011 Order MOTION re 186 Order on Motion to Seal,, Order on Motion for Disclosure, Motion for Clarification of March 30, 2011 Order. Motion Hearing set for 4/29/2011 at 10:00 AM in Alexandria Courtroom 301 before Magistrate Judge Thomas Rawles Jones Jr. (clar, )
April 20, 2011 MOTIONS REFERRED to Magistrate Judge: Jones. 202 Motion Re: Objections to Magistrate Judge's Ruling or Recommendation re 199 Order on Motion for Disclosure, & Motion for Clarification (clar, )
April 19, 2011 Filing 207 Notice of Hearing Date set for April 29, 2011 re 205 MOTION re 186 Order on Motion to Seal,, Order on Motion for Disclosure,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, Motion for Clarification of March 30, 2011 Order MOTION re 186 Order on Motion to Seal,, Order on Motion for Disclosure,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, Motion for Clarification of March 30, 2011 Order (Ittig, Kristen)
April 19, 2011 Filing 206 Memorandum in Support re 205 MOTION re 186 Order on Motion to Seal,, Order on Motion for Disclosure,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, Motion for Clarification of March 30, 2011 Order MOTION re 186 Order on Motion to Seal,, Order on Motion for Disclosure,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, Motion for Clarification of March 30, 2011 Order filed by Oracle Corporation, Oracle USA, Inc.. (Attachments: # 1 Exhibit Exhibit 1)(Ittig, Kristen)
April 19, 2011 Filing 205 MOTION re 186 Order on Motion to Seal,, Order on Motion for Disclosure,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, Motion for Clarification of March 30, 2011 Order [Docket # 186] by Oracle Corporation, Oracle USA, Inc.. (Attachments: # 1 Proposed Order)(Ittig, Kristen)
April 19, 2011 Set Deadlines as to 202 Motion Re: Objections to Magistrate Judge's Ruling or Recommendation re 199 Order on Motion for Disclosure, & Motion for Clarification. Motion Hearing set for 4/29/2011 at 10:00 AM in Alexandria Courtroom 600 before District Judge Leonie M. Brinkema. (clar, )
April 18, 2011 Filing 204 Notice of Hearing Date set for April 29, 2011 re 202 Motion Re: Objections to Magistrate Judge's Ruling or Recommendation re 199 Order on Motion for Disclosure,,,, & Motion for Clarification (Ittig, Kristen)
April 18, 2011 Filing 203 Memorandum in Support re 202 Motion Re: Objections to Magistrate Judge's Ruling or Recommendation re 199 Order on Motion for Disclosure,,,, & Motion for Clarification filed by Oracle Corporation, Oracle USA, Inc.. (Ittig, Kristen)
April 18, 2011 Filing 202 Motion Re: Objections to Magistrate Judge's Ruling or Recommendation re 199 Order on Motion for Disclosure,,,, & Motion for Clarification by Oracle Corporation, Oracle USA, Inc.. (Attachments: # 1 Proposed Order)(Ittig, Kristen)
April 18, 2011 Filing 201 Notice of Filing of Official Transcript re 200 Transcript. (nhall)
April 17, 2011 Filing 200 TRANSCRIPT of proceedings held on 3/30/2011 before Judge Jones. Transcriber Anneliese Thomson, telephone number 703-299-8595. Transcript may be viewed at the court public terminal or purchased through the Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 5/17/2011. Redacted Transcript Deadline set for 6/17/2011. Release of Transcript Restriction set for 7/18/2011.(thomson, anneliese)
April 14, 2011 Opinion or Order Filing 199 For the reasons stated in a telephone hearing today, it is ORDERED as follows: 1) Relators motion (no. 147 ) for production of documents improperly withheld on claim of attorney-client privilege is GRANTED IN PART, the court finding that the crime/fraud exception to the privilege applies here.2) By April 20, 2011, defendants shall produce to relator and the Government all documents in issue that were withheld solely on claim of attorney-client privilege.3) As to documents that were withheld on claim of both work product protection and attorney-client privilege, defendants shall file, by April 22, 2011, a new log, supported by a supplemental brief, that justifies in detail the assertion of work product protection as to each such document.4) As to documents withheld solely on the basis of work product protection, defendants shall file a separate new log and supporting brief by April 25, 2011.5) The motion remains under advisement as to work product issues. Signed by Magistrate Judge Thomas Rawles Jones, Jr on 04/14/11. (cmar, )
April 11, 2011 Opinion or Order Filing 198 ORDER granting 197 Motion for Extension of Time to Complete Discovery. (See Order For Details). Signed by Magistrate Judge Thomas Rawles Jones, Jr on 4/11/11. (nhall)
April 7, 2011 Filing 197 MOTION for Extension of Time to Complete Discovery by all Parties - Relator, Defendants and United States filed by United States Of America. (Attachments: # 1 Proposed Order for Extension of Time to Complete Discovery)(Sponseller, Richard)
April 4, 2011 Filing 196 RESPONSE in Opposition re 181 MOTION to Seal Exhibit 4 (Doc # 180-4) of U.S. Supplemental Report Regarding Discovery Progress (Doc # 180) MOTION to Seal Exhibit 4 (Doc # 180-4) of U.S. Supplemental Report Regarding Discovery Progress (Doc # 180) filed by Paul Frascella. (Mead, Christopher)
April 4, 2011 Filing 195 NOTICE by Oracle Corporation, Oracle USA, Inc. re 162 Opposition, per Order of filing of unredacted Opposition to Motion for Waiver (Attachments: # 1 Exhibit A (Unredacted), # 2 Exhibit B (Unredacted))(Mead, Christopher)
April 4, 2011 Filing 194 NOTICE by Oracle Corporation, Oracle USA, Inc. re 158 Opposition, per Order of filing unredacted Opposition to Motion for In Camera Review (Attachments: # 1 Exhibit 1 (Unredacted), # 2 Exhibit 2 (Unredacted), # 3 Exhibit 3 (Unredacted), # 4 Exhibit 4 (Unredacted), # 5 Exhibit 5 (Unredacted), # 6 Exhibit 6 (Unredacted), # 7 Exhibit 7 (Unredacted), # 8 Exhibit 8 (Unredacted))(Mead, Christopher)
April 4, 2011 Filing 193 NOTICE by Paul Frascella re 172 Reply to Response to Motion per Order of filing unredacted Reply in Support of Motion for In Camera Review and Exhibits 19-22 (Attachments: # 1 Exhibit 19 (Unredacted), # 2 Exhibit 20 (Unredacted), # 3 Exhibit 21 (Unredacted), # 4 Exhibit 22 (Unredacted))(Mead, Christopher)
April 4, 2011 Filing 192 NOTICE by Paul Frascella re 171 Reply to Response to Motion per Order of filing Unredacted Reply in Support of Motion to Determine Waiver and Exhibits 1-3 (Attachments: # 1 Exhibit 1 (Unredacted), # 2 Exhibit 2 (Unredacted), # 3 Exhibit 3 (Unredacted))(Mead, Christopher)
April 4, 2011 Filing 191 NOTICE by Paul Frascella re 167 Response in Opposition to Motion, per Order of filing Unredacted Response in Opposition to Motion and Exhibits 1-7 (Attachments: # 1 Exhibit 1 (Unredacted), # 2 Exhibit 2 (Unredacted), # 3 Exhibit 3 (Unredacted), # 4 Exhibit 4 (Unredacted), # 5 Exhibit 5 (Unredacted), # 6 Exhibit 6 (Unredacted), # 7 Exhibit 7 (Unredacted))(Mead, Christopher)
April 4, 2011 Filing 190 NOTICE by Paul Frascella re Motions Referred, per Order of filing Motion for In Camera Review (Mead, Christopher)
April 4, 2011 Filing 189 NOTICE by Paul Frascella re Motions Referred, per Order of filing unredacted Memo in Support of Motion for In Camera Review and Exhibits 1-18 (Attachments: # 1 Exhibit 1 (Unredacted), # 2 Exhibit 2 (Unredacted), # 3 Exhibit 3 (Unredacted), # 4 Exhibit 4 (Unredacted), # 5 Exhibit 5 (Unredacted), # 6 Exhibit 6 (Unredacted), # 7 Exhibit 7 (Unredacted), # 8 Exhibit 8 (Unredacted), # 9 Exhibit 9 (Unredacted), # 10 Exhibit 10 (Unredacted), # 11 Exhibit 11 (Unredacted), # 12 Exhibit 12 (Unredacted), # 13 Exhibit 13 (Unredacted), # 14 Exhibit 14 (Unredacted), # 15 Exhibit 15 (Unredacted), # 16 Exhibit 16 (Unredacted), # 17 Exhibit 17 (Unredacted), # 18 Exhibit 18 (Unredacted))(Mead, Christopher)
April 4, 2011 Filing 188 NOTICE by Paul Frascella re 128 Reply to Response to Motion, per Order filing unredacted version of Reply to Response to Motion and Exhibits A-C (Attachments: # 1 Exhibit A (Unredacted), # 2 Exhibit B (Unredacted), # 3 Exhibit C (Unredacted))(Mead, Christopher)
April 4, 2011 Filing 187 NOTICE by Oracle Corporation, Oracle USA, Inc. re 113 Response to Motion, of filing per Order unredacted Exhibits F and G to Response to Motion (Attachments: # 1 Exhibit F (Unredacted), # 2 Exhibit G (Unredacted))(Mead, Christopher)
March 30, 2011 Opinion or Order Filing 186 For the reasons stated from the bench and in accord with specific rulings made at that time, the court makes the following rulings: Relators motion for in camera inspection (no. 147 ) is GRANTED. Defendants shall deliver privilege logs and the accompanying documents to chambers no laterthan 5:00 p.m. on March 31, 2011. Relators motion to determine waiver (no. 154 ) is GRANTED. Defendants attorney-client privilege is waived with respect to all communications between defendants and Reed Smith relating in any way to the contract in issue and/or the review performed by Reed Smith, through the date that the review document was tendered to the United States. Defendants motions to seal (nos. 114 , 125 , 150 , 159 , 163 , 168 , 173 , 176 ) are DENIED. Unless defendants file objections under Federal Rule of Civil Procedure 72 and a motion to stay execution of this portion of the order by 5:00 p.m. on April 1, 2011, relator shall electronically file on April 4, 2011 unredacted versions of the documents in issue (including Exhibit C to no. 129) for which no objections have been filed and note on the docket sheet that each filing is an unredacted version of the numbered filing that was the subject of the motion to seal. The United States motion to seal (no. 181 ) is TAKEN UNDER ADVISEMENT.It is so ORDERED. Signed by Magistrate Judge Thomas Rawles Jones, Jr on 03/30/11. (cmar, )
March 30, 2011 Filing 185 Minute Entry for proceedings held before Magistrate Judge Thomas Rawles Jones, Jr: Motion Hearing held on 3/30/2011 re 168 MOTION to Seal Relator's Opposition to Defendants' Motion to Seal [Docket 167] filed by Oracle USA, Inc., Oracle Corporation, 147 MOTION for Disclosure for In Camera Inspection of Attorney-client Communications to Determine Applicability of Crime/Fraud filed by Paul Frascella, 181 MOTION to Seal Exhibit 4 (Doc # 180-4) of U.S. Supplemental Report Regarding Discovery Progress (Doc # 180) MOTION to Seal Exhibit 4 (Doc # 180-4) of U.S. Supplemental Report Regarding Discovery Progress (Doc # 180) filed by United States Of America, 163 MOTION to Seal Defendants' Opposition to Motion for Waiver of Attorney Client Privilege [Docket 162] filed by Oracle USA, Inc., Oracle Corporation, 114 MOTION to Seal Exhibits to Response to Motion for Sanctions filed by Oracle USA, Inc., Oracle Corporation, 150 MOTION to Seal Relator's Motion For In Camera Inspection Of Attorney-Client Communications To Determine Applicability Of Crime/Fraud Exception and Exhibits 1-18 thereto filed by Oracle USA, Inc., Oracle Corporation, 176 MOTION to Seal Relator's Reply In Support of Motion for In Camera Review [Docket 172] MOTION to Seal Relator's Reply In Support of Motion for In Camera Review [Docket 172] filed by Oracle USA, Inc., Oracle Corporation, 159 MOTION to Seal Defendants' Opposition to Relator's Motion for In Camera Review [Docket 158] filed by Oracle USA, Inc., Oracle Corporation, 173 MOTION to Seal Relator's Reply In Support of Motion for Waiver [Docket 171] MOTION to Seal Relator's Reply In Support of Motion for Waiver [Docket 171] filed by Oracle USA, Inc., Oracle Corporation, 154 MOTION for Disclosure to Determine Waiver of Attorney-Client Privilege Because Oracle Made Affirmative Use of the Reed Smith Review as a Sword filed by Paul Frascella, 125 MOTION to Seal Relator's Reply In Support of Motion For Sanctions and Exhibits A, B, and C thereto filed by Oracle USA, Inc., Oracle Corporation. Appearances of counsel. Govt's motion to Seal 181 - TAKEN UNDER ADVISEMENT. Defts motions to Seal (nos. 114 , 125 , 150 , 159 , 163 , 168 , 173 and 176 ) DENIED. Exhibit C to Pleading #129 is no longer under seal. Unless a Rule 72 objection and a motion to stay is filed by deft (which is due by COB on Friday, April 1, 2011), relators counsel is directed to electronically file by Monday, April 4, 2011 unredacted versions (unless the document is the subject of an objection.) (Counsel to note in each docket entry that the document is unredacted.) Relator's motion for Disclosure for In Camera Inspection 147 argued and GRANTED. Relator's motion for Disclosure to Determine Waiver of Attorney-Client Privilege 154 argued and GRANTED. Order to follow. (Tape #FTR.) (cmar, )
March 30, 2011 MOTIONS REFERRED to Magistrate Judge: Jones. 181 MOTION to Seal Exhibit 4 (Doc # 180-4) of U.S. Supplemental Report Regarding Discovery Progress (Doc # 180) MOTION to Seal Exhibit 4 (Doc # 180-4) of U.S. Supplemental Report Regarding Discovery Progress (Doc # 180) (clar, )
March 30, 2011 Set Deadlines as to 181 MOTION to Seal Exhibit 4 (Doc # 180-4) of U.S. Supplemental Report Regarding Discovery Progress (Doc # 180) MOTION to Seal Exhibit 4 (Doc # 180-4) of U.S. Supplemental Report Regarding Discovery Progress (Doc # 180). Motion Hearing set for 3/30/2011 at 10:00 AM in Alexandria Courtroom 301 before Magistrate Judge Thomas Rawles Jones Jr. (clar, )
March 29, 2011 Filing 184 Notice of Hearing Date on 03/30/2011 at 10:00 a.m. re 181 MOTION to Seal Exhibit 4 (Doc # 180-4) of U.S. Supplemental Report Regarding Discovery Progress (Doc # 180) MOTION to Seal Exhibit 4 (Doc # 180-4) of U.S. Supplemental Report Regarding Discovery Progress (Doc # 180) (Attachments: # 1 Appendix Certificate of Service for Notice of Hearing Re: Motion to Seal Exhibit 4 (Doc 180-4) of Doc 180)(Sponseller, Richard)
March 29, 2011 Filing 183 Memorandum in Support re 181 MOTION to Seal Exhibit 4 (Doc # 180-4) of U.S. Supplemental Report Regarding Discovery Progress (Doc # 180) MOTION to Seal Exhibit 4 (Doc # 180-4) of U.S. Supplemental Report Regarding Discovery Progress (Doc # 180) filed by United States Of America. (Attachments: # 1 Appendix CERTIFICATE OF SERVICE FOR MEMORANDUM IN SUPPORT OF SEALING EXHIBIT 4 (DOC # 180-4))(Sponseller, Richard)
March 29, 2011 Filing 182 NOTICE by Paul Frascella re 172 Reply to Response to Motion (Attachments: # 1 Exhibit Third Declarationof Richard Shin)(Mead, Christopher)
March 29, 2011 Filing 181 MOTION to Seal Exhibit 4 (Doc # 180-4) of U.S. Supplemental Report Regarding Discovery Progress (Doc # 180) by United States Of America. (Attachments: # 1 Proposed Order to File Exhibit 4 (Doc # 180-4) Under Seal, # 2 Appendix Certificate of Service for Motion to Seal Exhibit 4 (Doc # 180-4))(Sponseller, Richard) Text Modified on 3/30/2011 To Reflect Under Seal Version Of Exhibit 4 To Document 180-4 Received 3/30/11 and Filed In Civil Vault on 3/30/11. (nhall).
March 29, 2011 Filing 180 STATUS REPORT Regarding Discovery Progress by United States Of America. (Attachments: # 1 Exhibit Copies of Emails, # 2 Exhibit March 11, 2011 Transcript, # 3 Exhibit March 14, 2011 Transcript, # 4 Exhibit Place Holder for Exhibit 4 Under Seal, # 5 Exhibit Defendants' Response to U.S. First Interrogatories, # 6 Exhibit Emails, # 7 Appendix Certificate of Service for Supplemental Report of U.S. Regarding Discovery Progress)(Sponseller, Richard)
March 29, 2011 Filing 179 NOTICE by Oracle Corporation, Oracle USA, Inc. regarding Site Visit (Attachments: # 1 Exhibit Exhibit A)(Ittig, Kristen)
March 29, 2011 Filing 178 Notice of Hearing Date set for March 30, 2011 re 176 MOTION to Seal Relator's Reply In Support of Motion for In Camera Review [Docket 172] (Ittig, Kristen)
March 29, 2011 Filing 177 Memorandum in Support re 176 MOTION to Seal Relator's Reply In Support of Motion for In Camera Review [Docket 172] filed by Oracle Corporation, Oracle USA, Inc.. (Ittig, Kristen)
March 29, 2011 Filing 176 MOTION to Seal Relator's Reply In Support of Motion for In Camera Review [Docket 172] by Oracle Corporation, Oracle USA, Inc.. (Attachments: # 1 Proposed Order)(Ittig, Kristen) Text Modified on 3/29/2011 To Reflect Under Seal Version Of Documents Received 3/29/11 (Reply)and Filed In Civil Vault on 3/29/11. (nhall).
March 29, 2011 Filing 175 Notice of Hearing Date set for March 30, 2011 re 173 MOTION to Seal Relator's Reply In Support of Motion for Waiver [Docket 171] (Ittig, Kristen)
March 29, 2011 Filing 174 Memorandum in Support re 173 MOTION to Seal Relator's Reply In Support of Motion for Waiver [Docket 171] filed by Oracle Corporation, Oracle USA, Inc.. (Ittig, Kristen)
March 29, 2011 Filing 173 MOTION to Seal Relator's Reply In Support of Motion for Waiver [Docket 171] by Oracle Corporation, Oracle USA, Inc.. (Attachments: # 1 Proposed Order)(Ittig, Kristen) Text Modified on 3/29/2011 To Reflect Under Seal Version Of Documents Received 3/29/11 (Reply)and Filed In Civil Vault on 3/29/11. (nhall, ).
March 29, 2011 Set Deadlines as to 176 MOTION to Seal Relator's Reply In Support of Motion for In Camera Review [Docket 172], 173 MOTION to Seal Relator's Reply In Support of Motion for Waiver [Docket 171]. Motion Hearing set for 3/30/2011 at 10:00 AM in Alexandria Courtroom 301 before Magistrate Judge Thomas Rawles Jones Jr. (stas)
March 29, 2011 MOTIONS REFERRED to Magistrate Judge: T. Rawles Jones, Jr. 173 MOTION to Seal Relator's Reply In Support of Motion for Waiver [Docket 171] and 176 MOTION to Seal Relator's Reply In Support of Motion for In Camera Review [Docket 172]. (stas)
March 28, 2011 Filing 172 REPLY to Response to Motion re 147 MOTION for Disclosure for In Camera Inspection of Attorney-client Communications to Determine Applicability of Crime/Fraud filed by Paul Frascella. (Mead, Christopher)
March 28, 2011 Filing 171 REPLY to Response to Motion re 154 MOTION for Disclosure to Determine Waiver of Attorney-Client Privilege Because Oracle Made Affirmative Use of the Reed Smith Review as a Sword filed by Paul Frascella. (Mead, Christopher)
March 28, 2011 Filing 170 Notice of Hearing Date set for March 30, 2011 re 168 MOTION to Seal Relator's Opposition to Defendants' Motion to Seal [Docket 167] (Ittig, Kristen)
March 28, 2011 Filing 169 Memorandum in Support re 168 MOTION to Seal Relator's Opposition to Defendants' Motion to Seal [Docket 167] filed by Oracle Corporation, Oracle USA, Inc.. (Ittig, Kristen)
March 28, 2011 Filing 168 MOTION to Seal Relator's Opposition to Defendants' Motion to Seal [Docket 167] by Oracle Corporation, Oracle USA, Inc.. (Attachments: # 1 Proposed Order)(Ittig, Kristen)
March 28, 2011 MOTIONS REFERRED to Magistrate Judge: 168 MOTION to Seal Relator's Opposition to Defendants' Motion to Seal [Docket 167], 163 MOTION to Seal Defendants' Opposition to Motion for Waiver of Attorney Client Privilege [Docket 162], 159 MOTION to Seal Defendants' Opposition to Relator's Motion for In Camera Review [Docket 158] (stas)
March 28, 2011 Set Deadlines as to 159 MOTION to Seal Defendants' Opposition to Relator's Motion for In Camera Review [Docket 158], 163 MOTION to Seal Defendants' Opposition to Motion for Waiver of Attorney Client Privilege [Docket 162], 168 MOTION to Seal Relator's Opposition to Defendants' Motion to Seal [Docket 167]. Motion Hearing set per TRJ Chambers for 3/30/2011 at 10:00 AM in Alexandria Courtroom 301 before Magistrate Judge Thomas Rawles Jones Jr. (stas) Modified on 3/28/2011 to correct file date (stas).
March 25, 2011 Filing 167 RESPONSE in Opposition re 150 MOTION to Seal Relator's Motion For In Camera Inspection Of Attorney-Client Communications To Determine Applicability Of Crime/Fraud Exception and Exhibits 1-18 thereto filed by Paul Frascella. (UNDER SEAL VERSION PLACED IN CIVIL VAULT) (Mead, Christopher) Modified on 3/29/2011 to add text (pmil).
March 25, 2011 Filing 166 Notice of Hearing Date (Revised -- Disregard Docket 161) set for March 30, 2011 re 159 MOTION to Seal Defendants' Opposition to Relator's Motion for In Camera Review [Docket 158] (Ittig, Kristen)
March 25, 2011 Filing 165 Notice of Hearing Date set for March 30, 2011 re 163 MOTION to Seal Defendants' Opposition to Motion for Waiver of Attorney Client Privilege [Docket 162] (Ittig, Kristen)
March 25, 2011 Filing 164 Memorandum in Support re 163 MOTION to Seal Defendants' Opposition to Motion for Waiver of Attorney Client Privilege [Docket 162] filed by Oracle Corporation, Oracle USA, Inc.. (Ittig, Kristen)
March 25, 2011 Filing 163 MOTION to Seal Defendants' Opposition to Motion for Waiver of Attorney Client Privilege [Docket 162] by Oracle Corporation, Oracle USA, Inc.. (Attachments: # 1 Proposed Order)(Ittig, Kristen)
March 25, 2011 Filing 162 Opposition to 148 MOTION for Disclosure to Determine Waiver of Attorney-Client Privilege Because Oracle Made Affirmative Use of the Reed Smith Review as a Sword. filed by Oracle Corporation, Oracle USA, Inc.. (Ittig, Kristen) Text Modified on 3/28/2011 To Reflect Under Seal Version Of Documents Received 3/25/11 (Response)and Filed In Civil Vault on 3/28/11. (nhall).
March 25, 2011 Filing 161 Notice of Hearing Date re 159 MOTION to Seal Defendants' Opposition to Relator's Motion for In Camera Review [Docket 158] (Ittig, Kristen)
March 25, 2011 Filing 160 Memorandum in Support re 159 MOTION to Seal Defendants' Opposition to Relator's Motion for In Camera Review [Docket 158] filed by Oracle Corporation, Oracle USA, Inc.. (Ittig, Kristen)
March 25, 2011 Filing 159 MOTION to Seal Defendants' Opposition to Relator's Motion for In Camera Review [Docket 158] by Oracle Corporation, Oracle USA, Inc.. (Attachments: # 1 Proposed Order)(Ittig, Kristen)
March 25, 2011 Filing 158 Opposition to 147 MOTION for Disclosure for In Camera Inspection of Attorney-client Communications to Determine Applicability of Crime/Fraud filed by Oracle Corporation, Oracle USA, Inc.. (Ittig, Kristen). Text Modified on 3/25/2011 To Reflect Under Seal Version Of Document Received 3/25/11 (Response)and Filed In Civil Vault on 3/25/11. (nhall).
March 25, 2011 MOTIONS REFERRED to Magistrate Judge: Jones. 154 MOTION for Disclosure to Determine Waiver of Attorney-Client Privilege Because Oracle Made Affirmative Use of the Reed Smith Review as a Sword (clar, )
March 25, 2011 Set Deadlines as to 154 MOTION for Disclosure to Determine Waiver of Attorney-Client Privilege Because Oracle Made Affirmative Use of the Reed Smith Review as a Sword. Motion Hearing set for 3/30/2011 10:00 AM in Alexandria Courtroom 301 before Magistrate Judge Thomas Rawles Jones Jr. (Per TRJ chambers) (clar, )
March 24, 2011 Filing 157 Brief in Support to 147 MOTION for Disclosure for In Camera Inspection of Attorney-client Communications to Determine Applicability of Crime/Fraud (Redacted) filed by Paul Frascella. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4 (Redacted), # 5 Exhibit 5 (Redacted), # 6 Exhibit 6 (Redacted), # 7 Exhibit 7 (Redacted), # 8 Exhibit 8 (Redacted), # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13 (Redacted), # 14 Exhibit 14 (Redacted), # 15 Exhibit 15 (Redacted), # 16 Exhibit 16 (Redacted), # 17 Exhibit 17 (Redacted), # 18 Exhibit 18 (Redacted))(Mead, Christopher)
March 24, 2011 Filing 156 Request for Hearing by Paul Frascella re 155 Brief in Support, 154 MOTION for Disclosure to Determine Waiver of Attorney-Client Privilege Because Oracle Made Affirmative Use of the Reed Smith Review as a Sword (Mead, Christopher)
March 24, 2011 Filing 155 Brief in Support to 154 MOTION for Disclosure to Determine Waiver of Attorney-Client Privilege Because Oracle Made Affirmative Use of the Reed Smith Review as a Sword filed by Paul Frascella. (Mead, Christopher)
March 24, 2011 Filing 154 MOTION for Disclosure to Determine Waiver of Attorney-Client Privilege Because Oracle Made Affirmative Use of the Reed Smith Review as a Sword by Paul Frascella. (Attachments: # 1 Proposed Order)(Mead, Christopher)
March 24, 2011 MOTIONS REFERRED to Magistrate Judge: Jones. 150 MOTION to Seal Relator's Motion For In Camera Inspection Of Attorney-Client Communications To Determine Applicability Of Crime/Fraud Exception and Exhibits 1-18 thereto (clar, )
March 24, 2011 Reset Deadlines as to 150 MOTION to Seal Relator's Motion For In Camera Inspection Of Attorney-Client Communications To Determine Applicability Of Crime/Fraud Exception and Exhibits 1-18 thereto, 147 MOTION for Disclosure for In Camera Inspection of Attorney-client Communications to Determine Applicability of Crime/Fraud. Motion Hearing set for 3/30/2011 10:00 AM in Alexandria Courtroom 301 before Magistrate Judge Thomas Rawles Jones Jr.. (clar, )
March 24, 2011 Set Deadlines as to 150 MOTION to Seal Relator's Motion For In Camera Inspection Of Attorney-Client Communications To Determine Applicability Of Crime/Fraud Exception and Exhibits 1-18 thereto. Motion Hearing set for 3/29/2011 10:00 AM in Alexandria Courtroom 301 before Magistrate Judge Thomas Rawles Jones Jr.. (clar, )
March 23, 2011 Opinion or Order Filing 153 Upon consideration of the issue of fees respecting Relators Motion to Compel (no. 90 ), Relators Motion to Determine Award (no. 123 ), and defendants Notice of Consent to Quantum of Attorneys Fees (no. 139 ), and for the reasons stated from the bench on March 1, 2011, respecting the Motion to Compel, it is ORDERED that relators are hereby awarded $32,230.50 in counsel fees and expenses incurred regarding the Motion to Compel, and defendants shall tender that sum to relators counsel within fourteen (14) days. Signed by Magistrate Judge Thomas Rawles Jones, Jr on 03/23/11. (cmar, )
March 23, 2011 Filing 152 Notice of Hearing Date re 150 MOTION to Seal Relator's Motion For In Camera Inspection Of Attorney-Client Communications To Determine Applicability Of Crime/Fraud Exception and Exhibits 1-18 thereto (Ittig, Kristen)
March 23, 2011 Filing 151 Memorandum in Support re 150 MOTION to Seal Relator's Motion For In Camera Inspection Of Attorney-Client Communications To Determine Applicability Of Crime/Fraud Exception and Exhibits 1-18 thereto filed by Oracle Corporation, Oracle USA, Inc.. (Ittig, Kristen)
March 23, 2011 Filing 150 MOTION to Seal Relator's Motion For In Camera Inspection Of Attorney-Client Communications To Determine Applicability Of Crime/Fraud Exception and Exhibits 1-18 thereto by Oracle Corporation, Oracle USA, Inc.. (Attachments: # 1 Proposed Order)(Ittig, Kristen)
March 22, 2011 Filing 149 NOTICE by Oracle Corporation, Oracle USA, Inc. re 113 Response to Motion, Filing of Redacted Exhibits (Attachments: # 1 Appendix Certificate of Service, # 2 Exhibit Exhibit F, # 3 Exhibit Exhibit G)(Ittig, Kristen)
March 22, 2011 Set Deadlines as to 148 MOTION for Disclosure to Determine Waiver of Attorney-Client Privilege Because Oracle Made Affirmative Use of the Reed Smith Review as a Sword., 147 MOTION for Disclosure for In Camera Inspection of Attorney-client Communications to Determine Applicability of Crime/Fraud. Motion Hearing set for 3/29/2011 10:00 AM in Alexandria Courtroom 301 before Magistrate Judge Thomas Rawles Jones Jr. (clar, )
March 22, 2011 MOTIONS REFERRED to Magistrate Judge: Jones. 147 MOTION for Disclosure for In Camera Inspection of Attorney-client Communications to Determine Applicability of Crime/Fraud, 148 MOTION for Disclosure to Determine Waiver of Attorney-Client Privilege Because Oracle Made Affirmative Use of the Reed Smith Review as a Sword. (clar, )
March 21, 2011 Filing 148 MOTION for Disclosure to Determine Waiver of Attorney-Client Privilege Because Oracle Made Affirmative Use of the Reed Smith Review as a Sword. by Paul Frascella. (Mead, Christopher)
March 21, 2011 Filing 147 MOTION for Disclosure for In Camera Inspection of Attorney-client Communications to Determine Applicability of Crime/Fraud by Paul Frascella. (Mead, Christopher)Text Modified on 3/24/2011 To Reflect Under Seal Version Of Documents Received 3/22/11 (Motion, Brief In Support, Order) and Filed In Civil Vault on 3/24/11. (nhall).
March 21, 2011 Filing 146 Request for Hearing by Paul Frascella on Relators Motion to Determine Waiver of Attorney-Client Privilege Because Oracle Made Affirmative Use of the Reed Smith Review as a Sword. (Mead, Christopher)
March 21, 2011 Filing 145 Request for Hearing by Paul Frascella on Relators Motion for In Camera Inspection of Attorney-client Ccommunications to Determine Applicability of Crime/Fraud Exception (Mead, Christopher)
March 18, 2011 Opinion or Order Filing 144 ORDER re: 133 Motion for Reconsideration or for a Rule 16(b) conference (SEE ORDER FOR DETAILS.). Signed by Magistrate Judge Thomas Rawles Jones, Jr on 03/18/11. (cmar, )
March 18, 2011 Filing 143 Notice of Filing of Official Transcript re 141 Transcript. (nhall)
March 18, 2011 Filing 142 Notice of Filing of Official Transcript re 140 Transcript. (nhall)
March 17, 2011 Filing 141 TRANSCRIPT of proceedings held on 3/14/2011 before Judge Jones. Transcriber Anneliese Thomson, telephone number 703-299-8595. Transcript may be viewed at the court public terminal or purchased through the Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 4/18/2011. Redacted Transcript Deadline set for 5/17/2011. Release of Transcript Restriction set for 6/15/2011.(thomson, anneliese)
March 17, 2011 Filing 140 TRANSCRIPT of proceedings held on 3/11/2011 before Judge Jones. Transcriber Anneliese Thomson, telephone number 703-299-8595. Transcript may be viewed at the court public terminal or purchased through the Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 4/18/2011. Redacted Transcript Deadline set for 5/17/2011. Release of Transcript Restriction set for 6/15/2011.(thomson, anneliese)
March 15, 2011 Filing 139 RESPONSE to Motion re 123 MOTION for Attorney Fees to Determine Award of Attorneys' Fees and Expenses Noticing Consent to Quantum of Attorneys Fees filed by Oracle Corporation, Oracle USA, Inc.. (Attachments: # 1 Proposed Order)(Ittig, Kristen)
March 15, 2011 Per TRJ chambers motions set for 3/18/11 on papers (clar, )
March 14, 2011 Filing 138 Minute Entry for proceedings held before Magistrate Judge Thomas Rawles Jones, Jr: Motion Hearing held on 3/14/2011 re 114 MOTION to Seal Exhibits to Response to Motion for Sanctions filed by Oracle USA, Inc., Oracle Corporation, 99 MOTION for Sanctions filed by Paul Frascella, 125 MOTION to Seal Relator's Reply In Support of Motion For Sanctions and Exhibits A, B, and C thereto filed by Oracle USA, Inc., Oracle Corporation. Appearances of counsel. Motions argued and taken under advisement. Resumed Initial Pretrial Conference held on 3/14/2011. (re: 133 MOTION for Reconsideration re 101 Order on Motion to Compel filed by Oracle USA, Inc., Oracle Corporation) Fact discovery for govt & relator extended through May 31. Expert disclosures for the party bearing the burden of proof - extended to April 29. Final pretrial conference will not change. Telephone conference set for 03/07/11 @ 3pm. Order to follow. (Tape #FTR.) (cmar, )
March 14, 2011 Opinion or Order Filing 137 ORDER granting 118 Motion to Seal, and the following exhibits and portions of exhibits shall be filed under seal pending further order of this Court. (See Order For Details). Signed by Magistrate Judge Thomas Rawles Jones, Jr on 3/14/11. (nhall)
March 11, 2011 Filing 136 Minute Entry for proceedings held before Magistrate Judge Thomas Rawles Jones, Jr: Motion Hearing held on 3/11/2011. Appearances of counsel. Govt's motion to seal 118 - GRANTED. All other motions continued for further proceedings. Set Hearing as to 132 MOTION to Amend/Correct 129 Reply to Response to Motion EXHIBITS A AND B TO REPLY IN SUPPORT OF MOTION FOR SANCTIONS; 114 MOTION to Seal Exhibits to Response to Motion for Sanctions; 133 MOTION for Reconsideration re 101 Order on Motion to Compel; 107 MOTION to Compel; 99 MOTION for Sanctions; 125 MOTION to Seal Relator's Reply In Support of Motion For Sanctions and Exhibits A, B, and C thereto : Motion Hearing set for 3/14/2011 at 02:00 PM before Magistrate Judge Thomas Rawles Jones Jr. (Matter also set for a Resumed 16b conference.)(Tape #FTR.) (cmar, )
March 11, 2011 Set Scheduling Order Deadlines: Resumed Initial Pretrial Conference set for 3/14/2011 at 02:00 PM before Magistrate Judge Thomas Rawles Jones Jr. (cmar, )
March 10, 2011 Filing 135 Notice of Hearing Date set for March 11, 2011 re 133 MOTION for Reconsideration re 101 Order on Motion to Compel,,,,, (Attachments: # 1 Appendix Certificate of Service)(Ittig, Kristen)
March 10, 2011 Filing 134 Memorandum in Support re 133 MOTION for Reconsideration re 101 Order on Motion to Compel,,,,, filed by Oracle Corporation, Oracle USA, Inc.. (Attachments: # 1 Appendix Certificate of Service)(Ittig, Kristen)
March 10, 2011 Filing 133 MOTION for Reconsideration re 101 Order on Motion to Compel,,,,, by Oracle Corporation, Oracle USA, Inc.. (Attachments: # 1 Proposed Order, # 2 Appendix Certificate of Service)(Ittig, Kristen)
March 10, 2011 Filing 132 MOTION to Amend/Correct 129 Reply to Response to Motion EXHIBITS A AND B TO REPLY IN SUPPORT OF MOTION FOR SANCTIONS by Paul Frascella. (Attachments: # 1 Exhibit Amended Exhibit A, # 2 Exhibit Amended Exhibit B)(Mead, Christopher)
March 10, 2011 Filing 131 Opposition to 125 MOTION to Seal Relator's Reply In Support of Motion For Sanctions and Exhibits A, B, and C thereto filed by Paul Frascella. (Mead, Christopher)
March 10, 2011 Filing 130 Withdrawal of Motion by Oracle Corporation, Oracle USA, Inc. (Ittig, Kristen)
March 10, 2011 Filing 129 REPLY to Response to Motion re 99 MOTION for Sanctions -- Redacted by Oracle filed by Paul Frascella. (Attachments: # 1 Exhibit A -- Redacted, # 2 Exhibit B -- Redacted, # 3 Exhibit C -- Redacted)(Mead, Christopher)
March 10, 2011 MOTIONS REFERRED to Magistrate Judge: Jones. 125 MOTION to Seal Relator's Reply In Support of Motion For Sanctions and Exhibits A, B, and C thereto (clar, )
March 10, 2011 Set Deadlines as to 125 MOTION to Seal Relator's Reply In Support of Motion For Sanctions and Exhibits A, B, and C thereto. Motion Hearing set for 3/11/2011 10:00 AM in Alexandria Courtroom 301 before Magistrate Judge Thomas Rawles Jones Jr.. (clar, )
March 9, 2011 Filing 128 REPLY to Response to Motion re 99 MOTION for Sanctions filed by Paul Frascella. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Mead, Christopher) Text Modified on 3/10/2011 To Reflect Under Seal Version Of Exhibits A, B, C & D, To Document Received 3/9/11 and Filed In Civil Vault on 3/10/11. (nhall).
March 9, 2011 Filing 127 Notice of Hearing Date re 125 MOTION to Seal Relator's Reply In Support of Motion For Sanctions and Exhibits A, B, and C thereto (Ittig, Kristen)
March 9, 2011 Filing 126 Memorandum in Support re 125 MOTION to Seal Relator's Reply In Support of Motion For Sanctions and Exhibits A, B, and C thereto filed by Oracle Corporation, Oracle USA, Inc.. (Ittig, Kristen)
March 9, 2011 Filing 125 MOTION to Seal Relator's Reply In Support of Motion For Sanctions and Exhibits A, B, and C thereto by Oracle Corporation, Oracle USA, Inc.. (Attachments: # 1 Proposed Order)(Ittig, Kristen)
March 9, 2011 Filing 124 RESPONSE in Opposition re 107 MOTION to Compel filed by United States Of America. (Attachments: # 1 Exhibit 3/3/2011 Morrow Letter to David Wiseman, # 2 Exhibit Corcoran Declaration, # 3 Appendix Certification of Service US Response in Opposition to Oracle MTC)(Sponseller, Richard)
March 9, 2011 Set Deadlines as to 123 MOTION for Attorney Fees to Determine Award of Attorneys' Fees and Expenses. Motion Hearing set for 3/18/2011 10:00 AM in Alexandria Courtroom 600 before District Judge Leonie M. Brinkema. (clar, )
March 9, 2011 Reset Deadlines as to 123 MOTION for Attorney Fees to Determine Award of Attorneys' Fees and Expenses. Motion Hearing set for 3/18/2011 10:00 AM in Alexandria Courtroom 301 before Magistrate Judge Thomas Rawles Jones Jr. (clar, )
March 9, 2011 MOTIONS REFERRED to Magistrate Judge: Jones. 123 MOTION for Attorney Fees to Determine Award of Attorneys' Fees and Expenses (clar, )
March 8, 2011 Filing 123 MOTION for Attorney Fees to Determine Award of Attorneys' Fees and Expenses by Paul Frascella. (Attachments: # 1 Affidavit OF CHRISTOPHER B. MEAD IN SUPPORT OF APPLICATION FOR FEES AND EXPENSES INCURRED IN PROSECUTING RELATOR=S MOTION TO COMPEL PRODUCTION OF COMPLETE ORACLE SALES DATABASES FOR ENTIRE PERIOD OF MAS CONTRACT AT ISSUE, # 2 Affidavit OF LANCE ROBINSON IN SUPPORT OF APPLICATION FOR FEES AND EXPENSES INCURRED IN PROSECUTING RELATOR=S MOTION TO COMPEL PRODUCTION OF COMPLETE ORACLE SALES DATABASES FOR ENTIRE PERIOD OF MAS CONTRACT AT ISSUE, # 3 Proposed Order)(Mead, Christopher)
March 8, 2011 Filing 122 Request for Hearing by Paul Frascella on Motion to Determine Award of Attorneys Fees and Expenses (Mead, Christopher) Modified text on 3/9/2011 (clar, ).
March 8, 2011 Filing 121 Withdrawal of Motion by Paul Frascella re 111 MOTION to Compel Production of Expert Reports From 2004 Antitrust Litigation, 112 Brief in Support (Mead, Christopher)
March 8, 2011 Filing 120 Notice of Hearing Date re 118 MOTION to Seal (Attachments: # 1 Appendix Certificate of Service for Notice of Hearing)(Sponseller, Richard)
March 8, 2011 Filing 119 Memorandum in Support re 118 MOTION to Seal filed by United States Of America. (Attachments: # 1 Appendix Certificate of Service of Memorandum in Support of Motion to Seal)(Sponseller, Richard)
March 8, 2011 Filing 118 MOTION to Seal by United States Of America. (Attachments: # 1 Proposed Order to Seal, # 2 Appendix Certificate of Service)(Sponseller, Richard)
March 8, 2011 MOTIONS REFERRED to Magistrate Judge: Jones. 114 MOTION to Seal Exhibits to Response to Motion for Sanctions (clar, )
March 8, 2011 Reset Deadlines as to 118 MOTION to Seal. Motion Hearing set for 3/11/2011 10:00 AM in Alexandria Courtroom 301 before Magistrate Judge Thomas Rawles Jones Jr. (Per TRJ chambers) (clar, )
March 8, 2011 Set Deadlines as to 114 MOTION to Seal Exhibits to Response to Motion for Sanctions. Motion Hearing set for 3/18/2011 10:00 AM in Alexandria Courtroom 301 before Magistrate Judge Thomas Rawles Jones Jr. (clar, )
March 7, 2011 Filing 117 RESPONSE to Motion re 99 MOTION for Sanctions filed by United States Of America. (Attachments: # 1 Exhibit Defendants' Response to First Documents Requests by Plaintiff United States, # 2 Exhibit Defendants' Objections to First Interrogatories by Plaintiff United States, # 3 Exhibit Defendants' Responses to First Interrogatories by Plaintiff United States, # 4 Exhibit GSA Subopoena to Oracle July 17, 2008, # 5 Exhibit Oracle Subpoena Response Letters - Except 2 27 2009 Filed Under Seal, # 6 Exhibit Oracle Subpoena Response Letter 6 26 2009, # 7 Exhibit Letter Dated 3 3 2010, # 8 Appendix Certificate of Service of United States' Response to Motion for Sanctions Against Defendants)(Sponseller, Richard) (Exhibit 5 & 7 filed UNDER SEAL and placed in vault) Modified text on 3/8/2011 (clar, ).
March 7, 2011 Filing 116 Notice of Hearing Date re 114 MOTION to Seal Exhibits to Response to Motion for Sanctions (Ittig, Kristen)
March 7, 2011 Filing 115 Memorandum in Support re 114 MOTION to Seal Exhibits to Response to Motion for Sanctions filed by Oracle Corporation, Oracle USA, Inc.. (Ittig, Kristen)
March 7, 2011 Filing 114 MOTION to Seal Exhibits to Response to Motion for Sanctions by Oracle Corporation, Oracle USA, Inc.. (Attachments: # 1 Proposed Order)(Ittig, Kristen)
March 7, 2011 Filing 113 RESPONSE to Motion re 99 MOTION for Sanctions filed by Oracle Corporation, Oracle USA, Inc.. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit)(Ittig, Kristen) Text Modified on 3/10/2011 To Reflect Under Seal Version Of Exhibits F & G (Exhibit #6) To Document Received 3/8/11 and Filed In Civil Vault on 3/10/11. (nhall).
March 7, 2011 MOTIONS REFERRED to Magistrate Judge: Jones. 111 MOTION to Compel Production of Expert Reports From 2004 Antitrust Litigation, 107 MOTION to Compel (clar, )
March 7, 2011 Set Deadlines as to 107 MOTION to Compel, 111 MOTION to Compel Production of Expert Reports From 2004 Antitrust Litigation. Motion Hearing set for 3/11/2011 10:00 AM in Alexandria Courtroom 301 before Magistrate Judge Thomas Rawles Jones Jr.. (clar, )
March 4, 2011 Filing 112 Brief in Support to 111 MOTION to Compel Production of Expert Reports From 2004 Antitrust Litigation filed by Paul Frascella. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Proposed Order)(Mead, Christopher)
March 4, 2011 Filing 111 MOTION to Compel Production of Expert Reports From 2004 Antitrust Litigation by Paul Frascella. (Mead, Christopher)
March 4, 2011 Filing 110 Request for Hearing by Paul Frascella 111 on Motion to Compel Production of Expert Reports From 2004 Antitrust Litigation (Mead, Christopher) Modified text on 3/7/2011 (clar, ).
March 4, 2011 Filing 109 Notice of Hearing Date re 107 MOTION to Compel (Ittig, Kristen)
March 4, 2011 Filing 108 Memorandum in Support re 107 MOTION to Compel filed by Oracle Corporation, Oracle USA, Inc.. (Attachments: # 1 Exhibit)(Ittig, Kristen)
March 4, 2011 Filing 107 MOTION to Compel by Oracle Corporation, Oracle USA, Inc.. (Attachments: # 1 Proposed Order)(Ittig, Kristen)
March 4, 2011 Filing 106 Notice of Filing of Official Transcript re 104 Transcript. (nhall)
March 4, 2011 Filing 105 Notice of Filing of Official Transcript re 103 Transcript. (nhall)
March 3, 2011 Filing 104 TRANSCRIPT of proceedings held on 3/01/2011 before Judge Jones. Transcriber Anneliese Thomson, telephone number 703-299-8595. Transcript may be viewed at the court public terminal or purchased through the Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 4/4/2011. Redacted Transcript Deadline set for 5/3/2011. Release of Transcript Restriction set for 6/1/2011.(thomson, anneliese)
March 3, 2011 Filing 103 TRANSCRIPT of proceedings held on 2/25/2011 before Judge Jones. Transcriber Anneliese Thomson, telephone number 703-299-8595. Transcript may be viewed at the court public terminal or purchased through the Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 4/4/2011. Redacted Transcript Deadline set for 5/3/2011. Release of Transcript Restriction set for 6/1/2011.(thomson, anneliese)
March 2, 2011 Filing 102 CERTIFICATE of Service re 99 MOTION for Sanctions by Christopher Bowmar Mead on behalf of Paul Frascella (Mead, Christopher)
March 2, 2011 Notice of Correction re 99 MOTION for Sanctions. The filing user has been notified to file a separate Certificate of Service. (nhall)
March 1, 2011 Filing 101 For the reasons stated from the bench and in accord with specific rulings made at that time, the relator's motion to compel (no. 90 ) is GRANTED pursuant to Fed. R. Civ. P. 37(a). Defendants shall produce forthwith all electronically stored informationfrom every available databasethat is encompassed by anyreasonable interpretation of pages 3-4 of relators reply brief (no. 97). Defendants shall also produce all information they agreed to produce during the parties February 28, 2011 conference. This ruling is without prejudice to relators or the governments ability to seek further discovery.The court further finds that relator is entitled to reasonable fees and expenses associated with this motion. Relator shall file and serve an affidavit in support of fees and expenses within 7 days. Defendants shall respond within 7 days of relators filing. The court will treat relators notice in support (no. 99) as a motion for sanctions, and the Clerk will docket it accordingly. Defendants and the government shall respond by 5:00 p.m. on March 7, 2011. Relator shall reply by March 9, 2011. The court will hear the motion on March11, 2011 at 10:00 a.m. At that time, the court will also consider revising the discovery schedule with respect to (1) discovery from defendants by relator and the government; and (2) the timing of relators and the governments expert reports. Signed by Magistrate Judge Thomas Rawles Jones, Jr on 03/01/11. (cmar, )
March 1, 2011 Filing 100 Minute Entry for proceedings held before Magistrate Judge Thomas Rawles Jones, Jr: Motion Hearing held on 3/1/2011 re 90 MOTION to Compel Production of Complete Oracle Sales Databases for Entire Period of MAS Contract at Issue filed by Paul Frascella. Appearances of counsel. Motion argued and GRANTED. Order to follow. Court finds that relator is entitled to counsel fees and expenses as to the motion - Affidavit to be filed w/in seven (7) days. Defendant has seven (7) days thereafter to file a response. Document 99 treated as a Motion for Sanctions. Deft's brief in response and govt's memorandum due by COB 03/07/11. Relator's reply due 03/09/11. To be heard on 03/11/11: Set Hearing as to 99 MOTION for Sanctions :. Motion Hearing set for 3/11/2011 at 10:00 AM before Magistrate Judge Thomas Rawles Jones Jr. (Tape #FTR.) (cmar, )
March 1, 2011 Filing 99 NOTICE by Paul Frascella re 90 MOTION to Compel Production of Complete Oracle Sales Databases for Entire Period of MAS Contract at Issue (Attachments: # 1 Exhibit)(Mead, Christopher) Modified on 3/1/2011 (to be treated as a MOTION for Sanctions per hearing held on 03/01/11) (cmar, ).
February 25, 2011 Filing 98 Minute Entry for proceedings held before Magistrate Judge Thomas Rawles Jones, Jr: Motion Hearing held on 2/25/2011 re 90 MOTION to Compel Production of Complete Oracle Sales Databases for Entire Period of MAS Contract at Issue filed by Paul Frascella. Appearances of counsel. Matter argued and continued for further proceedings. Set Hearing as to 90 MOTION to Compel Production of Complete Oracle Sales Databases for Entire Period of MAS Contract at Issue : Motion Hearing set for 3/1/2011 at 02:00 PM before Magistrate Judge Thomas Rawles Jones Jr.(Tape #FTR.) (cmar, )
February 24, 2011 Filing 97 REPLY to Response to Motion re 90 MOTION to Compel Production of Complete Oracle Sales Databases for Entire Period of MAS Contract at Issue filed by Paul Frascella. (Attachments: # 1 Exhibit 1)(Mead, Christopher)
February 23, 2011 Filing 96 NOTICE by Oracle Corporation, Oracle USA, Inc. re 95 Memorandum in Opposition, Submission of Proposed Order (Attachments: # 1 Proposed Order)(Ittig, Kristen)
February 23, 2011 Filing 95 Memorandum in Opposition re 90 MOTION to Compel Production of Complete Oracle Sales Databases for Entire Period of MAS Contract at Issue filed by Oracle Corporation, Oracle USA, Inc.. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(Ittig, Kristen)
February 18, 2011 Opinion or Order Filing 94 PROTECTIVE ORDER WITHOUT SEALING PROVISIONS re: the handling and labeling of confidential materials as to Discovery. Signed by Magistrate Judge Thomas Rawles Jones, Jr. on 02/18/11. (pmil)
February 18, 2011 Opinion or Order Filing 93 ORDER for Pro hac vice of Robert Abbott Stolworthy, Jr.; Filing fee $ 50.00, receipt number 14683019540. Signed by District Judge Leonie M. Brinkema on 02/18/11. (Attachments: # 1 Receipt)(pmil)
February 18, 2011 Filing 92 Minute Entry for proceedings held before Magistrate Judge Thomas Rawles Jones, Jr: Motion Hearing held on 2/18/2011 re 76 MOTION for Protective Order filed by Oracle USA, Inc., Oracle Corporation, 74 MOTION for Protective Order filed by United States Of America. Appearances of counsel. Motions argued. Deft's motion for protective order - GRANTED. Proposed order (docket #86-4) to be entered. (Tape #FTR.) (cmar, )
February 18, 2011 Set Deadlines as to 90 MOTION to Compel Production of Complete Oracle Sales Databases for Entire Period of MAS Contract at Issue. Motion Hearing set for 2/25/2011 at 10:00 AM before Magistrate Judge Thomas Rawles Jones Jr. (clar, )
February 18, 2011 MOTIONS REFERRED to Magistrate Judge: Jones. 90 MOTION to Compel Production of Complete Oracle Sales Databases for Entire Period of MAS Contract at Issue (clar, )
February 17, 2011 Filing 91 Brief in Support to 90 MOTION to Compel Production of Complete Oracle Sales Databases for Entire Period of MAS Contract at Issue filed by Paul Frascella. (Attachments: # 1 Exhibit 1)(Mead, Christopher)
February 17, 2011 Filing 90 MOTION to Compel Production of Complete Oracle Sales Databases for Entire Period of MAS Contract at Issue by Paul Frascella. (Attachments: # 1 Proposed Order)(Mead, Christopher)
February 17, 2011 Filing 89 Request for Hearing by Paul Frascella on Relators(90) Motion to Compel Production of Complete Oracle Sales Databases for Entire Period of MAS Contract at Issue (Mead, Christopher) Modified text on 2/18/2011 (clar, ).
February 17, 2011 Filing 88 REPLY to Response to Motion re 74 MOTION for Protective Order filed by United States Of America. (Attachments: # 1 Exhibit Guidant Protective Order, # 2 Exhibit Carell Protective Order, # 3 Exhibit United States Proposed Protective Order, # 4 Appendix Certificate of Service for U.S. Reply to Response)(Sponseller, Richard)
February 16, 2011 Filing 87 RESPONSE to Motion re 76 MOTION for Protective Order, 74 MOTION for Protective Order filed by Paul Frascella. (Mead, Christopher)
February 16, 2011 Filing 86 RESPONSE in Opposition re 74 MOTION for Protective Order filed by Oracle Corporation, Oracle USA, Inc.. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Proposed Order Revised Proposed Protective Order, # 5 Appendix Certificate of Service)(Ittig, Kristen)
February 16, 2011 Filing 85 RESPONSE in Opposition re 76 MOTION for Protective Order filed by United States Of America. (Attachments: # 1 Appendix Certificate of Service for United States' Response in Opposition to Oracle's Motion for Protective Order)(Sponseller, Richard)
February 15, 2011 Filing 84 CERTIFICATE of Service re 83 Memorandum in Support, by Kristen E. Ittig on behalf of Oracle Corporation, Oracle USA, Inc. (Ittig, Kristen)
February 15, 2011 Notice of Correction re 83 Memorandum in Support. The signature block on the document does not match the filing users login. The filing user has been notified and has been asked to refile a separate Certificate of Service. (nhall)
February 14, 2011 Filing 83 Memorandum in Support re 76 MOTION for Protective Order (corrected to fix title) filed by Oracle Corporation, Oracle USA, Inc.. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Appendix Certificate of Service)(Ittig, Kristen)
February 14, 2011 Set Deadlines as to 76 MOTION for Protective Order, 74 MOTION for Protective Order. Motion Hearing set for 2/18/2011 at 10:00 AM before Magistrate Judge Thomas Rawles Jones Jr. (clar, )
February 14, 2011 Notice of Correction re 77 Memorandum in Support. The filing user has been notified to refile the document (clar, )
February 11, 2011 Filing 82 CERTIFICATE of Service re 79 Notice of Hearing Date by Kristen E. Ittig on behalf of Oracle Corporation, Oracle USA, Inc. (Ittig, Kristen)
February 11, 2011 Filing 81 CERTIFICATE of Service re 77 Memorandum in Support by Kristen E. Ittig on behalf of Oracle Corporation, Oracle USA, Inc. (Ittig, Kristen)
February 11, 2011 Filing 80 CERTIFICATE of Service re 76 MOTION for Protective Order by Kristen E. Ittig on behalf of Oracle Corporation, Oracle USA, Inc. (Ittig, Kristen)
February 11, 2011 Filing 79 Notice of Hearing Date set for February 18, 2011 re 76 MOTION for Protective Order (Ittig, Kristen)
February 11, 2011 Filing 78 Notice of Hearing Date re 74 MOTION for Protective Order (Attachments: # 1 Appendix Certificate of Service for Notice of Hearing Date on Motion for Protective Order)(Sponseller, Richard)
February 11, 2011 Filing 77 Memorandum in Support re 76 MOTION for Protective Order filed by Oracle Corporation, Oracle USA, Inc.. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Appendix Certificate of Service)(Ittig, Kristen)
February 11, 2011 Filing 76 MOTION for Protective Order by Oracle Corporation, Oracle USA, Inc.. (Attachments: # 1 Exhibit Proposed Order)(Ittig, Kristen)
February 11, 2011 Filing 75 Memorandum in Support re 74 MOTION for Protective Order filed by United States Of America. (Attachments: # 1 Exhibit Proposed Protective Order, # 2 Exhibit Opinion U.S. ex rel. Health Outcomes Technologies v. Hallmark Health System, Inc., # 3 Appendix Certificate of Service for Memorandum of Law)(Sponseller, Richard)
February 11, 2011 Filing 74 MOTION for Protective Order by United States Of America. (Attachments: # 1 Proposed Order Granting Motion for Protective Order, # 2 Appendix Certificate of Service for Motion for Protective Order)(Sponseller, Richard)
February 9, 2011 Filing 73 Withdrawal of Motion by Paul Frascella re 71 Request for Hearing, 72 MOTION to Compel (Mead, Christopher)
February 7, 2011 Notice of Correction re 71 Request for Hearing, The filing user has been notified to file future documents with the correct signature block. Document 72 MOTION to Compel. The filing user has been notified to file the document separately for each motion relief. (clar, )
February 7, 2011 Set Deadlines as to 72 MOTION to Compel. Motion Hearing set for 2/11/2011 at 10:00 AM before Magistrate Judge Thomas Rawles Jones Jr. (clar, )
February 7, 2011 MOTIONS REFERRED to Magistrate Judge: Jones. 72 MOTION to Compel (clar, )
February 4, 2011 Filing 72 MOTION to Compel by Paul Frascella. (Attachments: # 1 Brief in Support, # 2 Proposed Order)(Mead, Christopher)
February 4, 2011 Filing 71 Request for Hearing by Paul Frascella on his Motion to Compel Prompt Privilege Log to Expedite Resolution of Potential Privilege Disputes (Mead, Christopher)
February 4, 2011 Opinion or Order Filing 70 Rule 16(b) Scheduling Order - Pursuant to the Rule 16(b) Conference it is ordered that a) Parties shall deliver to my chambers (not to the Clerks office) a copy of every non-dispositive motion and every document relating to such a motion within one business day of filing it. b) Rule 26(a) disclosures, depositions, interrogatories, requests for documents and admissions, and answers thereto shall not be filed except on order of the court, or for use in a motion or at trial. c) Rule 26(a)(1) disclosures shall be completed by February 9, 2011. d) No material designated confidential by any party shall be disclosed to anyone except counsel and their staffs until further order of the court. (No such material shall be filed with the court except in compliance with paragraph 2.) e) Depositions are not limited to one day of seven hours. f) No general objections may be made to discovery demands except for preservation of privileges and work product protection. Responses that stand on objections without making it clear what is and is not being produced or revealed are not acceptable. g) Objections to discovery must be served within fourteen (14) calendar days of service of the demand, and answers and responses are due within twenty-eight (28) calendar days of service. These times include the Rule 6(d) extensions. No demands may be served within twenty-eight days of the close of discovery. h) Discovery from non-parties shall be made available promptly to other parties. i) Depositions of present and former employees of parties are party depositions. j) Expert reports from parties bearing the burden of proof on the subject matter shall be served by April 1, 2011. Opposition reports are due on May 2, 2011, and rebuttal reports on May 16, 2011. Expert depositions shall be completed by May 31, 2011. k) Witness lists and exhibit lists shall be filed by June 10, 2011, and objections shall be filed by June 17, 2011. l) Privilege logs for each batch of document production shall be served within three (3) days of that production. (SEE ORDER FOR DETAILS.) Signed by Magistrate Judge Thomas Rawles Jones, Jr on 02/04/11. (cmar, )
February 2, 2011 Filing 69 Minute Entry for proceedings held before Magistrate Judge Thomas Rawles Jones, Jr: Initial Pretrial Conference held on 2/2/2011. Appearances of counsel. Objections to document requests and interrogatories to be served w/in 14 days. Rule 34 document responses to be served w/in 28 days thereafter. No general objections to be made except for privilege and work product protection. Material designated confidential only to be disclosed to counsel and their staffs. Privilege logs to be produced 3 days after production. Summary judgment briefing schedule to be determined by Judge Brinkema. Depositions of former and present employees are "party" depositions. Depositions are not limited to seven hours. Expert reports from parties bearing the burden of proof on the subject matter shall be served by April 1, 2011. Opposition reports due on May 2, 2011, and rebuttal reports on May 16, 2011. Expert depositions shall be completed by May 31, 2011. Order to issue. (cmar, )
February 1, 2011 Filing 68 ANSWER to Complaint with Jury Demand by Oracle Corporation, Oracle USA, Inc..(Ittig, Kristen)
February 1, 2011 Filing 67 Response to 65 NOTICE filed by Oracle Corporation, Oracle USA, Inc.. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit)(Ittig, Kristen)
January 26, 2011 Filing 66 Discovery Plan by United States Of America. (Attachments: # 1 Appendix Certification of Service)(Sponseller, Richard)
January 26, 2011 Filing 65 NOTICE by Paul Frascella OF DISCOVERY DISPUTE THAT MAY IMPACT THE COURTS CONSIDERATION OF ALTERNATE PROPOSALS IN JOINT DISCOVERY PLAN (Attachments: # 1 Exhibit 1)(Mead, Christopher)
January 20, 2011 Filing 64 Notice of Filing of Official Transcript re 62 Transcript. (nhall)
January 20, 2011 Filing 63 Notice of Filing of Official Transcript re 61 Transcript. (nhall)
January 20, 2011 Filing 62 TRANSCRIPT of proceedings held on 1/14/2011 before Judge Brinkema. Court Reporter Anneliese Thomson, telephone number 703-299-8595. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 2/22/2011. Redacted Transcript Deadline set for 3/22/2011. Release of Transcript Restriction set for 4/20/2011.(thomson, anneliese)
January 20, 2011 Filing 61 TRANSCRIPT of proceedings held on 10/29/2010 before Judge Brinkema. Court Reporter Anneliese Thomson, telephone number 703-299-8595. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 2/22/2011. Redacted Transcript Deadline set for 3/22/2011. Release of Transcript Restriction set for 4/20/2011.(thomson, anneliese)
January 14, 2011 Opinion or Order Filing 60 ORDER: For the reasons stated in open court, it is hereby ORDERED that defendants' Motion to Dismiss First Amended Complaint in Intervention [Dkt. No. 52] be and is DENIED.Signed by District Judge Leonie M. Brinkema on 01/14/11. (yguy)
January 14, 2011 Filing 59 Minute Entry for proceedings held before District Judge Leonie M. Brinkema: Motion Hearing held on 1/14/2011. Appearance of counsel. Deft's 52 MOTION to Dismiss First Amended Complaint in Intervention was argued in open court and DENIED. (Order to follow) (Court Reporter Thomson.) (yguy)
January 12, 2011 Opinion or Order Filing 58 SCHEDULING ORDER: Initial Pretrial Conference set for 2/2/2011 at 11:00 AM before Magistrate Judge Thomas Rawles Jones Jr. Final Pretrial Conference set for 5/19/2011 at 10:00 AM before District Judge Leonie M. Brinkema. Discovery due by 5/13/2011. Signed by District Judge Leonie M. Brinkema on 1/12/11. (Attachments: # 1 Mag. Consent, # 2 Pretrial Notice)(nhall)
December 23, 2010 Filing 57 REPLY to Response to Motion re 52 MOTION to Dismiss First Amended Complaint in Intervention filed by Oracle Corporation, Oracle USA, Inc.. (Attachments: # 1 Exhibit)(Ittig, Kristen)
December 17, 2010 Filing 56 Opposition to 52 MOTION to Dismiss First Amended Complaint in Intervention filed by Paul Frascella. (Attachments: # 1 Exhibit 1 to Opposition to Motion to Dismiss, # 2 Exhibit 2 to Opposition to Motion to Dismiss)(Mead, Christopher)
December 17, 2010 Filing 55 RESPONSE in Opposition re 52 MOTION to Dismiss First Amended Complaint in Intervention filed by United States Of America. (Attachments: # 1 Appendix Certificate of Service)(Sponseller, Richard)
December 6, 2010 Set Deadlines as to 52 MOTION to Dismiss First Amended Complaint in Intervention. Motion Hearing set for 1/14/2011 at 10:00 AM before District Judge Leonie M. Brinkema. (clar, )
December 3, 2010 Filing 54 Request for Hearing by Oracle Corporation, Oracle USA, Inc. re 52 MOTION to Dismiss First Amended Complaint in Intervention (Ittig, Kristen)
December 3, 2010 Filing 53 Memorandum in Support re 52 MOTION to Dismiss First Amended Complaint in Intervention filed by Oracle Corporation, Oracle USA, Inc.. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit)(Ittig, Kristen)
December 3, 2010 Filing 52 MOTION to Dismiss First Amended Complaint in Intervention by Oracle Corporation, Oracle USA, Inc.. (Attachments: # 1 Proposed Order)(Ittig, Kristen)
November 16, 2010 Filing 51 AMENDED COMPLAINT against Oracle Corporation, Oracle USA, Inc., filed by United States Of America. (Attachments: # 1 Appendix Certificate of Service)(Sponseller, Richard)
November 2, 2010 Opinion or Order Filing 50 ORDER: For the reasons stated in open court and in the accompanying Memorandum Opinion, the defendants' Motion to Dismiss [Dkt. No. 32] is GRANTED IN PART AND DENIED IN PART, and it is hereby ORDERED that (1) any claims based upon the 1997 disclosures, (2) any claims alleging common law fraud occurring before May 29, 2004, and (3) any claims alleging False Claims Act violations, breach of contract, or quasi-contract violations occurring before May 29, 2001 be and are DISMISSED; and it is further ORDERED that by November 16, 2010, the United States file an Amended Complaint in Intervention consistent with this Order. Signed by District Judge Leonie M. Brinkema on 11/02/10. (yguy)
November 2, 2010 Opinion or Order Filing 49 MEMORANDUM OPINION: For the reasons stated above, the defendants' Motion toDismiss will be granted in part as to: (1) any claims based upon the 1997 disclosures; (2) any claims alleging common law fraud occurring before May 29, 2004; and (3) any claims alleging False Claims Act violations, breach of contract, or quasi-contract violations occurring before May 29, 2001. The Motion to Dismiss will be denied in all other respects, and the United States will be ordered to file an Amended Complaint in Intervention consistent with this decision.Signed by District Judge Leonie M. Brinkema on 11/02/10. (yguy)
October 29, 2010 Opinion or Order Filing 48 ORDER for Pro hac vice of Melissa Renee Handrigan.Signed by District Judge Leonie M. Brinkema on 10/29/10. (yguy)
October 29, 2010 Opinion or Order Filing 47 ORDER for Pro hac vice of Christelle Marie Klovers Signed by District Judge Leonie M. Brinkema on 10/29/10. (yguy)
October 29, 2010 Opinion or Order Filing 46 ORDER for Pro hac vice of David Batshaw Wiseman. Signed by District Judge Leonie M. Brinkema on 10/29/10. (yguy)
October 29, 2010 Filing 45 Minute Entry for proceedings held before District Judge Leonie M. Brinkema: Motion Hearing held on 10/29/2010. Appearance of counsel. Deft's 34 MOTION to Dismiss was argued in open court and TAKEN UNDER ADVISEMENT. (Court Reporter Thomson.) (yguy)
October 25, 2010 Filing 44 Reply to 41 Response in Support of Motion by Defendants to Dismiss for Failure to State a Claim filed by United States Of America. (Attachments: # 1 Appendix Certificate of Service of U.S. Sur-Reply Memorandum of Law)(Sponseller, Richard)
October 21, 2010 Opinion or Order Filing 43 ORDER granting 42 Motion for Leave to File Sur-Reply Memorandum of Law, and it is therefore ORDERED that the United States shall have until and including October 25, 2010, in which to file its sur-reply memorandum of law. (See Order For Details). Signed by District Judge Leonie M. Brinkema on 10/21/10. (nhall)
October 21, 2010 Filing 42 MOTION for Leave to File Sur-Reply Memorandum of Law by United States Of America. (Attachments: # 1 Proposed Order for Leave of Court to File Sur-Reply Memorandum of Law, # 2 Appendix Certificate of Service)(Sponseller, Richard)
October 18, 2010 Filing 41 RESPONSE in Support re 34 MOTION to Dismiss filed by Oracle Corporation, Oracle USA, Inc.. (Ittig, Kristen)
October 12, 2010 Filing 40 Memorandum in Opposition re 34 MOTION to Dismiss filed by United States Of America. (Attachments: # 1 Appendix Certificate of Service)(Sponseller, Richard)
October 4, 2010 Notice of Correction re 39 Memorandum in Support. Clerk's Error. Please Disregard This Notice of Correction. Text Modified on 10/4/2010 (nhall).
October 1, 2010 Filing 39 Memorandum in Support re 34 MOTION to Dismiss filed by Oracle Corporation, Oracle USA, Inc.. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit)(Ittig, Kristen)
September 28, 2010 Opinion or Order Filing 38 ORDER, the defendants' Motion to Exceed Page Limitation is DENIED, and it is hereby ORDERED that the defendants' Memorandum of Law in Support of Defendants' Motion to Dismiss for Failure to State a Claim be and is stricken, and it is further ORDERED that any amended memorandum be filed within five (5) business days. (See Order For Details). Signed by District Judge Leonie M. Brinkema on 9/28/10. (nhall)
September 28, 2010 Set Deadlines as to 34 MOTION to Dismiss. Motion Hearing set for 10/29/2010 at 10:00 AM before District Judge Leonie M. Brinkema. (clar, )
September 27, 2010 Filing 37 Request for Hearing by Oracle Corporation, Oracle USA, Inc. re 34 MOTION to Dismiss (Ittig, Kristen)
September 27, 2010 Filing 36 Memorandum in Support re 34 MOTION to Dismiss, 35 MOTION for Leave to File in Excess of Page Limitation filed by Oracle Corporation, Oracle USA, Inc.. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit)(Ittig, Kristen)
September 27, 2010 Filing 35 MOTION for Leave to File in Excess of Page Limitation by Oracle Corporation, Oracle USA, Inc.. (Ittig, Kristen)
September 27, 2010 Filing 34 MOTION to Dismiss by Oracle Corporation, Oracle USA, Inc.. (Attachments: # 1 Proposed Order)(Ittig, Kristen)
August 3, 2010 Filing 33 WAIVER OF SERVICE Returned Executed Oracle Corporation waiver sent on 7/29/2010, answer due 9/27/2010; Oracle USA, Inc. waiver sent on 7/29/2010, answer due 9/27/2010. (nhall)
July 30, 2010 Filing 32 NOTICE by United States Of America of Status of Service of the Complaint (Attachments: # 1 Appendix Certificate of Service)(Sponseller, Richard)
July 29, 2010 Filing 31 UNITED STATES' COMPLAINT IN INTERVENTION against Oracle Corporation, Oracle USA, Inc., filed by United States Of America.(nhall)
July 16, 2010 Filing 30 NOTICE of Appearance by Kristen E. Ittig on behalf of Oracle Corporation, Oracle USA, Inc. (Attachments: # 1 Certificate of Service)(Ittig, Kristen)
June 10, 2010 Opinion or Order Filing 29 ORDER that the United States promptly file evidence of service as soon as service is perfected. (See Order For Details). Signed by District Judge Leonie M. Brinkema on 6/10/10. (nhall)
June 3, 2010 Opinion or Order Filing 28 ORDER granting appearance Pro hac vice of Ralph Andrew Price Filing fee $ 50, receipt number 14683012922. Signed by District Judge Leonie M. Brinkema on 6/3/10. (Attachments: # 1 Letter, # 2 Receipt)(nhall)
June 3, 2010 Opinion or Order Filing 27 ORDER granting appearance Pro hac vice of Cameron Fogle Filing fee $ 50, receipt number 14683012921. Signed by District Judge Leonie M. Brinkema on 6/3/10. (Attachments: # 1 Letter, # 2 Receipt)(nhall)
June 3, 2010 Opinion or Order Filing 26 ORDER granting appearance Pro hac vice of Drew Harker Filing fee $ 50, receipt number 14683012920. Signed by District Judge Leonie M. Brinkema on 6/3/10. (Attachments: # 1 Receipt)(nhall) (Additional attachment(s) added on 6/4/2010: # 2 Letter) (nhall, ).
April 21, 2010 Filing 25 Financial Interest Disclosure Statement (Local Rule 7.1) by Oracle Corporation, Oracle USA, Inc.. (Nassikas, John)
April 21, 2010 Filing 24 NOTICE of Appearance by John N Nassikas, III on behalf of Oracle Corporation, Oracle USA, Inc. (Nassikas, John)
April 2, 2010 Opinion or Order Filing 23 ORDER. IT IS ORDERED that 1. the relator's complaint, the United States' Notice of Intervention, and this Order be unsealed; 2. the Untied States serve its Complaint upon defendants, together with this Order, within 120 days; 3. all other papers or Orders on file in this matter shall remain under seal; and 4. the seal shall be lifted on all matters occurring in this action after the date of this Order. (See Order For Details). Signed by District Judge Leonie M. Brinkema on 4/2/10. (nhall)
April 2, 2010 Filing 22 The United States' Notice Of Election To Intervene by United States Of America. (nhall) (nhall, ).
May 29, 2007 Filing 1 COMPLAINT against Oracle Corporation, Oracle USA, Inc. ( Filing fee $ 350 receipt number 100001109.), filed by Paul Frascella. (Large Pleading)(nhall) (Additional attachment(s) added on 4/6/2010: # 1 attachment to complaint damage calculations, # 2 attachment to complaint FY02 contracts and tier breakdown, # 3 attachment to complaint FY03 contracts and tier breakdown, # 4 attachment to complaint FY04 contracts and tier breakdown, # 5 attachment to complaint FY05 contracts and tier breakdown, # 6 attachment to complaint FY06 contracts and tier breakdown, # 7 Civil Cover Sheet, # 8 Receipt) (nhall, ).

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Search for this case: Frascella v. Oracle Corporation et al
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Plaintiff: Paul Frascella
Represented By: Christopher Bowmar Mead
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Defendant: Oracle Corporation
Represented By: John N Nassikas, III
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Defendant: Oracle USA, Inc.
Represented By: John N Nassikas, III
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Movant: United States Of America
Represented By: Richard W. Sponseller
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