| Date Filed | Doc # | Docket Text |
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| 2019-07-05 | 1 | COMPLAINT against CENTERS FOR MEDICARE AND MEDICAID SERVICES ( Filing fee $ 400 receipt number 0090-6236647) filed by FREDERICK C. TROTTER. (Attachments: # 1 Civil Cover Sheet, # 2 Summons)(Sorenson, C.) (Entered: 07/05/2019) |
| 2019-07-10 | 2 | CIVIL COVER SHEET by FREDERICK C. TROTTER filed by FREDERICK C. TROTTER.(Sorenson, C.) (Entered: 07/10/2019) |
| 2019-07-11 | | Case Assigned to Judge Royce C. Lamberth. (zeg) (Entered: 07/11/2019) |
| 2019-07-11 | 3 | SUMMONS (3) Issued Electronically as to CENTERS FOR MEDICARE AND MEDICAID SERVICES, U.S. Attorney and U.S. Attorney General (Attachment: # 1 Notice and Consent)(zeg) (Entered: 07/11/2019) |
| 2019-08-09 | 4 | Joint MOTION to Stay by CENTERS FOR MEDICARE AND MEDICAID SERVICES (Attachments: # 1 Text of Proposed Order)(Pfaffenroth, Peter) (Entered: 08/09/2019) |
| 2019-08-09 | 5 | ORDER granting 4 Motion to Stay. This case is stayed until November 4, 2019, by which time the parties shall file a Joint Status Report advising of proposed further steps for this case. Signed by Judge Royce C. Lamberth on 08/09/2019. (lcrcl2) (Entered: 08/09/2019) |
| 2019-08-19 | | Set/Reset Deadlines: Joint Status Report due by 11/4/2019 (lsj) (Entered: 08/19/2019) |
| 2019-10-30 | 6 | Joint STATUS REPORT by CENTERS FOR MEDICARE AND MEDICAID SERVICES. (Pfaffenroth, Peter) (Entered: 10/30/2019) |
| 2019-10-30 | 7 | Joint MOTION to Stay re 5 Order on Motion to Stay (seeking continuation of stay) by CENTERS FOR MEDICARE AND MEDICAID SERVICES (Attachments: # 1 Text of Proposed Order)(Pfaffenroth, Peter) (Entered: 10/30/2019) |
| 2019-10-31 | 8 | ORDER granting 7 Joint Motion to Continue Stay. The stay of this case is continued until February 7, 2020, by which time the parties shall file a Joint Status Report advising of proposed further steps for this case. Signed by Judge Royce C. Lamberth on 10/31/2019. (lcrcl2) (Entered: 10/31/2019) |
| 2019-11-01 | | Set/Reset Deadlines: Joint Status Report due by 2/7/2020 (lsj) (Entered: 11/01/2019) |
| 2020-02-01 | | Set/Reset Deadlines: Status Report due by 4/9/2020. Case Stayed. (nbn) (Entered: 02/14/2020) |
| 2020-02-07 | 9 | Joint MOTION to Stay re 5 Order on Motion to Stay, 8 Order on Motion to Stay, (seeking continuation of stay) and combined Joint Status Report by CENTERS FOR MEDICARE AND MEDICAID SERVICES (Attachments: # 1 Text of Proposed Order)(Pfaffenroth, Peter) (Entered: 02/07/2020) |
| 2020-02-07 | 10 | Joint STATUS REPORT by CENTERS FOR MEDICARE AND MEDICAID SERVICES. (Pfaffenroth, Peter) (Entered: 02/07/2020) |
| 2020-02-14 | 11 | ORDER granting 9 Motion to Stay. Signed by Judge Royce C. Lamberth on 2/13/2020. (lcrcl1) (Entered: 02/14/2020) |
| 2020-04-09 | 12 | Joint STATUS REPORT and combined Joint Motion to Continue Stay by CENTERS FOR MEDICARE AND MEDICAID SERVICES. (Pfaffenroth, Peter) (Entered: 04/09/2020) |
| 2020-04-09 | 13 | Joint MOTION to Stay re 11 Order on Motion to Stay and combined Joint Status Report by CENTERS FOR MEDICARE AND MEDICAID SERVICES (Attachments: # 1 Text of Proposed Order)(Pfaffenroth, Peter) (Entered: 04/09/2020) |
| 2020-04-10 | 14 | ORDER granting 13 Joint Motion to Continue Stay. The stay of this case is continued until June 11, 2020, by which time the parties shall file a Joint Status Report advising of proposed further steps for this case. Signed by Judge Royce C. Lamberth on 04/10/2020. (lcrcl2) (Entered: 04/10/2020) |
| 2020-04-10 | | Set/Reset Deadlines: Joint Status Report due by 6/11/2020 (lsj) (Entered: 04/10/2020) |
| 2020-06-10 | 15 | Joint MOTION to Stay re 14 Order on Motion to Stay, by CENTERS FOR MEDICARE AND MEDICAID SERVICES (Attachments: # 1 Text of Proposed Order)(Pfaffenroth, Peter) (Entered: 06/10/2020) |
| 2020-06-10 | 16 | Joint STATUS REPORT by CENTERS FOR MEDICARE AND MEDICAID SERVICES. (Pfaffenroth, Peter) (Entered: 06/10/2020) |
| 2020-06-12 | 17 | ORDER granting 15 Motion to Stay. The stay of this case is continued until September 11, 2020, by which time the parties shall file a Joint Status Report advising of proposed further steps for this case.. Signed by Judge Royce C. Lamberth on 06/12/2020. (lcmb) (Entered: 06/12/2020) |
| 2020-07-30 | 18 | NOTICE OF SUBSTITUTION OF COUNSEL by Kathleene A. Molen on behalf of CENTERS FOR MEDICARE AND MEDICAID SERVICES Substituting for attorney Peter C. Pfaffenroth (Molen, Kathleene) (Entered: 07/30/2020) |
| 2020-09-09 | 19 | Joint MOTION to Lift Stay re 17 Order on Motion to Stay,, Set/Reset Deadlines, by CENTERS FOR MEDICARE AND MEDICAID SERVICES (Attachments: # 1 Text of Proposed Order)(Molen, Kathleene) (Entered: 09/09/2020) |
| 2020-09-09 | 20 | Joint STATUS REPORT by CENTERS FOR MEDICARE AND MEDICAID SERVICES. (Molen, Kathleene) (Entered: 09/09/2020) |
| 2020-09-11 | 21 | ORDER granting 19 Motion to Lift Stay; Set/Reset Deadlines: Summary Judgment motion due by 10/13/2020. Response to Motion for Summary Judgment and Cross Motion due by 11/13/2020. Reply to Motion for Summary Judgment and Response to Cross Motion due by 12/11/2020. Reply to Cross Motions due by 1/15/2021. Signed by Judge Royce C. Lamberth on 09/11/2020. (lcrcl2) (Entered: 09/11/2020) |
| 2020-09-16 | 22 | ANSWER to Complaint by CENTERS FOR MEDICARE AND MEDICAID SERVICES. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Molen, Kathleene) (Entered: 09/16/2020) |
| 2020-10-13 | 23 | MOTION for Summary Judgment by CENTERS FOR MEDICARE AND MEDICAID SERVICES (Attachments: # 1 Statement of Facts, # 2 Memorandum in Support, # 3 Declaration Hugh Gilmore, # 4 Exhibit A, # 5 Exhibit B, # 6 Exhibit C, # 7 Exhibit D, # 8 Exhibit E, # 9 Exhibit F, # 10 Exhibit G, # 11 Text of Proposed Order)(Molen, Kathleene) (Entered: 10/13/2020) |
| 2020-11-13 | 24 | Memorandum in opposition to re 23 MOTION for Summary Judgment filed by FREDERICK C. TROTTER. (Attachments: # 1 Memorandum in Support, # 2 Declaration, # 3 Exhibit Exhibit 1, # 4 Exhibit Exhibit 2, # 5 Exhibit Exhibit 3, # 6 Exhibit Exhibit 4, # 7 Statement of Facts, # 8 Text of Proposed Order)(Sorenson, C.) (Entered: 11/13/2020) |
| 2020-11-13 | 25 | Cross MOTION for Summary Judgment by FREDERICK C. TROTTER (Attachments: # 1 Memorandum in Support, # 2 Declaration, # 3 Exhibit Exhibit 1, # 4 Exhibit Exhibit 2, # 5 Exhibit Exhibit 3, # 6 Exhibit Exhibit 4, # 7 Statement of Facts, # 8 Text of Proposed Order)(Sorenson, C.) (Entered: 11/13/2020) |
| 2020-12-08 | 26 | Unopposed MOTION to Modify Briefing Schedule by CENTERS FOR MEDICARE AND MEDICAID SERVICES (Attachments: # 1 Text of Proposed Order)(Molen, Kathleene) (Entered: 12/08/2020) |
| 2020-12-09 | 27 | ORDER granting 26 Motion to Modify. Set/Reset Deadlines: Defendant's Response to Cross Motion and Reply due by 12/18/2020; Plaintiff's Reply to Cross Motion due by 1/29/2021. Signed by Judge Royce C. Lamberth on 12/09/2020. (lcrcl2) (Entered: 12/09/2020) |
| 2020-12-18 | 28 | REPLY to opposition to motion re 23 MOTION for Summary Judgment filed by CENTERS FOR MEDICARE AND MEDICAID SERVICES. (Attachments: # 1 Statement of Facts, # 2 Declaration Frank Domizio, # 3 Declaration Supplemental Declaration - Hugh Gilmore, # 4 Declaration Carl Schell, # 5 Exhibit A, # 6 Exhibit B, # 7 Exhibit C, # 8 Exhibit D, # 9 Exhibit E, # 10 Exhibit F)(Molen, Kathleene) Modified on 12/21/2020 to correct docket link (zjf). (Entered: 12/18/2020) |
| 2020-12-18 | 29 | Memorandum in opposition to re 25 Cross MOTION for Summary Judgment filed by CENTERS FOR MEDICARE AND MEDICAID SERVICES. (Attachments: # 1 Statement of Facts, # 2 Declaration Frank Domizio, # 3 Declaration Supplemental Declaration - Hugh Gilmore, # 4 Declaration Carl Schell, # 5 Exhibit A, # 6 Exhibit B, # 7 Exhibit C, # 8 Exhibit D, # 9 Exhibit E, # 10 Exhibit F)(Molen, Kathleene) (Entered: 12/18/2020) |
| 2021-01-29 | 30 | REPLY to opposition to motion re 25 Cross MOTION for Summary Judgment filed by FREDERICK C. TROTTER. (Attachments: # 1 Exhibit V, # 2 Exhibit W, # 3 Exhibit X, # 4 Exhibit Y, # 5 Exhibit Z)(Sorenson, C.) (Entered: 01/29/2021) |
| 2021-02-08 | 31 | ORDER granting in part and denying in part 23 Motion for Summary Judgment; granting in part and denying in part 25 Cross-Motion for Summary Judgment; Set/Reset Deadlines: Attorney Meet and Confer Conference due by 3/10/2021; Fees Motion due by 4/24/2021. Signed by Judge Royce C. Lamberth on 02/08/2021. (lcrcl2) (Entered: 02/08/2021) |
| 2021-02-08 | 32 | MEMORANDUM OPINION. Signed by Judge Royce C. Lamberth on 02/08/2021. (lcrcl2) (Entered: 02/08/2021) |
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