United States of America and State of New York, ex rel. Patrick Donohue v. Richard Carranza, et.al.
Plaintiff: United States of America and Patrick Donohue
Defendant: Loudoun County Public School District, Loudoun County and Scott A. Ziegler
Case Number: 1:2022cv00189
Filed: March 15, 2022
Court: US District Court for the Eastern District of Virginia
Presiding Judge: Ivan D Davis
Referring Judge: T S Ellis
2 Judge: Anthony J Trenga
Nature of Suit: Qui Tam (31 U.S.C. 3729(a))
Cause of Action: 31 U.S.C. § 3731 Fraud
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 29, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 29, 2022 Set Deadlines as to #101 MOTION to Dismiss for Failure to State a Claim . Motion Hearing set for 6/10/2022 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J Trenga. (clar, )
April 29, 2022 Filing 103 Notice of Hearing Date set for 6/10/2022 re #101 MOTION to Dismiss for Failure to State a Claim (Kim, Michael)
April 29, 2022 Filing 102 Brief in Support to #101 MOTION to Dismiss for Failure to State a Claim filed by Loudoun County Public School District, Scott A. Ziegler. (Kim, Michael)
April 29, 2022 Filing 101 MOTION to Dismiss for Failure to State a Claim by Loudoun County Public School District, Scott A. Ziegler. (Kim, Michael)
April 7, 2022 Opinion or Order Filing 100 Order Rule 16(b) Scheduling Order. Because the parties' Proposed Joint Discovery Plan #99 adequately addresses the matters that would be discussed during the initial pretrial conference and counsel consent to waiving their appearances at the initial pretrial conference, the initial pretrial conference scheduled for April 13, 2022, pursuant to Rule 16(b) and this Court's March 17, 2022, Order, is cancelled. Upon consideration of the representations made by the parties in their Proposed Joint Discovery Plan, the Court makes the following rulings: The parties' Joint Discovery Plan is approved and shall control discovery to the extent of its application unless further modified by the Court. See order for further details. Signed by Magistrate Judge Ivan D. Davis on 4/07/2022. (lgue, )
April 6, 2022 Filing 99 Joint Discovery Plan by Loudoun County Public School District, Scott A. Ziegler.(Kim, Michael)
April 4, 2022 Opinion or Order Filing 98 ORDER granting #96 Motion for Pro hac vice Appointed Ashleigh Rousseau for Patrick Donohue. Signed by District Judge Anthony J Trenga on 04/04/2022. (clar, )
April 4, 2022 Opinion or Order Filing 97 ORDER granting #95 Motion for Pro hac vice Appointed Rory J. Bellantoni for Patrick Donohue. Signed by District Judge Anthony J Trenga on 04/04/2022. (clar, )
April 1, 2022 Filing 96 Motion to appear Pro Hac Vice by Ashleigh Christina Rousseau and Certification of Local Counsel Caleb Patrick Dyer Filing fee $ 75, receipt number AVAEDC-8325436. by Patrick Donohue. (Dyer, Caleb)
April 1, 2022 Filing 95 Motion to appear Pro Hac Vice by Rory Jude Bellantoni and Certification of Local Counsel Caleb Patrick Dyer Filing fee $ 75, receipt number AVAEDC-8325412. by Patrick Donohue. (Attachments: #1 Supplement)(Dyer, Caleb)
March 31, 2022 Filing 94 NOTICE of Appearance by Caleb Dyer on behalf of Patrick Donohue (Dyer, Caleb)
March 21, 2022 Filing 93 NOTICE of Appearance by John F. Cafferky on behalf of Loudoun County Public School District, Scott A. Ziegler (Cafferky, John)
March 21, 2022 Filing 92 NOTICE of Appearance by Joshua Ontell on behalf of Loudoun County Public School District, Scott A. Ziegler (Ontell, Joshua)
March 21, 2022 Filing 91 NOTICE of Appearance by Michael Kwang-Min Kim on behalf of Loudoun County Public School District, Scott A. Ziegler (Kim, Michael)
March 17, 2022 Opinion or Order Filing 90 SCHEDULING ORDER: Initial Pretrial Conference set for 4/13/2022 at 11:00 AM in Alexandria Courtroom 301 before Magistrate Judge Ivan D. Davis. Final Pretrial Conference set for 8/18/2022 at 10:00 AM in Alexandria Telephonically before District Judge Anthony J. Trenga. Discovery due by 8/12/2022. Signed by District Judge Anthony J. Trenga on 3/17/2022. (Attachments: #1 Magistrate Consent, #2 Pretrial Notice)(dzir)
March 17, 2022 Case Reassigned to District Judge Anthony J Trenga. District Judge T. S. Ellis, III no longer assigned to the case. (jlan)
March 15, 2022 Filing 89 Case transferred in from District of New York Southern; Case Number 1:20-cv-05396. Original file and docket sheet received.
March 15, 2022 Notification of transfer of civil case from the Southern District of New York Case No. 1:20cv5396 to the Eastern District of Virginia. (ldab, )

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Search for this case: United States of America and State of New York, ex rel. Patrick Donohue v. Richard Carranza, et.al.
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Plaintiff: United States of America
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Plaintiff: Patrick Donohue
Represented By: Ashleigh Rousseau
Represented By: Rory J. Bellantoni
Represented By: Ashleigh C Rousseau
Represented By: Rory Jude Bellantoni
Represented By: Caleb Dyer
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Defendant: Loudoun County Public School District
Represented By: Eric Labes Harrison
Represented By: John F. Cafferky
Represented By: Joshua Ontell
Represented By: Michael Kwang-Min Kim
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Defendant: Loudoun County
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Defendant: Scott A. Ziegler
Represented By: John F. Cafferky
Represented By: Joshua Ontell
Represented By: Michael Kwang-Min Kim
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