| Date Filed | Doc # | Docket Text |
|
| 2017-02-15 | 1 | COMPLAINT against U.S DEPARTMENT OF JUSTICE ( Filing fee $ 400 receipt number 154939.), filed by COZEN O'CONNOR. (Attachments: # 1 Civil Cover Sheet)(gs) (Entered: 02/16/2017) |
| 2017-02-15 | 2 | Disclosure Statement Form pursuant to FRCP 7.1 by COZEN O'CONNOR.(gs) (Entered: 02/16/2017) |
| 2017-02-15 | | Summons Issued as to U.S DEPARTMENT OF JUSTICE, U.S. Attorney and U.S. Attorney General. 2 Forwarded To: Counsel on 2/16/17, 1 Forwarded To: AUSA (gs) (Entered: 02/16/2017) |
| 2017-02-16 | 3 | NOTICE by COZEN O'CONNOR re 1 Complaint Praecipe to Attach Exhibits A, B and C to Plaintiff's Complaint (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(LEONARD, THOMAS) (Entered: 02/16/2017) |
| 2017-02-17 | 4 | Acceptance of Service by U.S. Attorney Re: accepted summons and complaint on behalf of the United States Attorney (only). (amas) (Entered: 02/17/2017) |
| 2017-03-14 | 5 | NOTICE of Appearance by BRIAN KINT on behalf of COZEN O'CONNOR with Certificate of Service(KINT, BRIAN) (Entered: 03/14/2017) |
| 2017-03-20 | 6 | Defendant's ANSWER to 1 Complaint by U.S DEPARTMENT OF JUSTICE.(REID, SCOTT) (Entered: 03/20/2017) |
| 2017-03-23 | 7 | AFFIDAVIT of Service by Calvin Jones re: served Summons, Complaint, Exhibits, Civil Cover Sheet, Case Management Track Designation Form, Disclosure Statement upon David Burroughs by Personal on 03-10-17 (LEONARD, THOMAS) (Entered: 03/23/2017) |
| 2017-03-31 | 8 | NOTICE of Hearing: PRELIMINARY PRETRIAL TELEPHONE CONFERENCE SET FOR 5/1/2017 04:45 PM BEFORE HONORABLE JAN E. DUBOIS. (Attachments: # 1 Thomas Aloysius Leonard, IV, Esquire, # 2 Scheduling & Discovery Policy-Counsel.pdf)(mvh, ) (Entered: 03/31/2017) |
| 2017-04-05 | 9 | NOTICE of Appearance by HAYES A. HUNT on behalf of COZEN O'CONNOR with Certificate of Service(HUNT, HAYES) (Entered: 04/05/2017) |
| 2017-04-27 | 10 | NOTICE CANCELLATION OF HEARING - THE PRELIMINARY PRETRIAL TELEPHONE CONFERENCE SCHEDULED FOR MAY 1, 2017 AT 4:45 P.M. IS CANCELLED UNTIL FURTHER NOTICE.(mvh, ) (Entered: 04/27/2017) |
| 2017-05-04 | 11 | NOTICE of Hearing: JOINT TELEPHONE CONFERENCE SET FOR 6/6/2017 04:45 PM BEFORE HONORABLE JAN E. DUBOIS. (Attachments: # 1 Conference Information Report.pdf, # 2 Scheduling & Discovery Policy-Counsel.pdf)(mvh, ) (Entered: 05/04/2017) |
| 2017-06-08 | 12 | ORDER THAT PLAINTIFF SHALL REPORT TO THE COURT ON OR BEFORE 6/13/2017, WITH RESPECT TO WHETHER PLAINTIFF AGREES TO WITHDRAW THE ACTION WITHOUT PREJUDICE SO AS TO ENABLE PLAINTIFF TO EXHAUST ADMINISTRATIVE REMEDIES. FURTHER INFORMATION OUTLINED HEREIN. SIGNED BY HONORABLE JAN E. DUBOIS ON 6/6/2017. 6/8/2017 ENTERED AND COPIES E-MAILED.(amas) (Entered: 06/08/2017) |
| 2017-06-14 | 13 | ORDER THAT THIS CASE IS MARKED WITHDRAWN WITHOUT PREJUDICE SO AS TO ENABLE PLAINTIFF, COZEN O'CONNOR, TO EXHAUST ADMINISTRATIVE REMEDIES. SIGNED BY HONORABLE JAN E. DUBOIS ON 6/13/2017. 6/14/2017 ENTERED AND COPIES E-MAILED.(amas) (Entered: 06/14/2017) |
| 2017-06-14 | 14 | LETTER TO JUDGE DUBOIS; FROM THOMAS A. LEONARD; DATED 6/13/2017; RE: WITHDRAW CASE (amas) (Entered: 06/14/2017) |
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