| Date Filed | Doc # | Docket Text |
|
| 2023-10-30 | 1 | COMPLAINT for Declaratory and Injunctive Relief (Freedom of Information Act) against All Defendants (Filing fee $402 receipt number AFLMDC-21404798) filed by VRA Enterprises, LLC. (Attachments: # 1 Exhibit A - Centers for Medicare and Medicaid Services, # 2 Exhibit B - United States Office of Management and Budget, # 3 Exhibit C - Department of Health and Human Services Office of Inspector General, # 4 Exhibit D - United States Department of Justice, # 5 Exhibit E - United States Department of Justice (Criminal), # 6 Exhibit F - Oct 17, 2023 response from Stefanie Jewitt, Director of FOIA, # 7 Exhibit G - Oct 27, 2023 response from Christina Butler, Chief of FOIA PA, # 8 Civil Cover Sheet)(Mehta, Jason) (Entered: 10/30/2023) |
| 2023-10-30 | 2 | NEW CASE ASSIGNED to Judge William F. Jung and Magistrate Judge Thomas G. Wilson. New case number: 8:23-cv-2474-WFJ-TGW. (AA) (Entered: 10/30/2023) |
| 2023-10-30 | 5 | STANDING ORDER regarding Discovery Motions. Signed by Magistrate Judge Thomas G. Wilson on 10/30/2023. (KMN) (Entered: 10/31/2023) |
| 2023-10-31 | 3 | NOTICE of Local Rule 1.07(c), Local Rule 3.02(a)(2), and Local Rule 3.03. -Local Rule 1.07(c) requires lead counsel to promptly file a Notice of a Related Action that identifies and describes any related action pending in the Middle District or elsewhere. -Local Rule 3.02(a)(2) requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. -Local Rule 3.03 requires each party to file a disclosure statement. Counsel must make their disclosures using the standard court form. The Disclosure Statement form can be found at www.flmd.uscourts.gov. (Signed by Deputy Clerk). (JCG) (Entered: 10/31/2023) |
| 2023-10-31 | 4 | NOTICE informing the parties that they may consent to the jurisdiction of a United States magistrate judge by filing Form AO 85 Notice, Consent, and Reference of a Civil Action to a Magistrate Judge using the event Consent to Jurisdiction of US Magistrate Judge . (Signed by Deputy Clerk). (JCG) (Entered: 10/31/2023) |
| 2023-11-03 | 6 | PROPOSED summons to be issued by VRA Enterprises, LLC. (Mehta, Jason) (Entered: 11/03/2023) |
| 2023-11-06 | 7 | SUMMONS issued as to The Center for Medicare and Medicaid Services, The United States Department of Health and Human Services Office of Inspector General, The United States Department of Justice, The United States Office of Management and Budget. (HAI) (Entered: 11/06/2023) |
| 2023-11-10 | 8 | NOTICE of a related action per Local Rule 1.07(c) by VRA Enterprises, LLC. Related case(s): No (Mehta, Jason) (Entered: 11/10/2023) |
| 2023-11-10 | 9 | CORPORATE Disclosure Statement by VRA Enterprises, LLC. (Mehta, Jason) (Entered: 11/10/2023) |
| 2023-12-01 | 10 | RETURN of service executed on November 13, 2023 by VRA Enterprises, LLC as to The Center for Medicare and Medicaid Services. (Mehta, Jason) (Entered: 12/01/2023) |
| 2023-12-01 | 11 | RETURN of service executed on November 17, 2023 by VRA Enterprises, LLC as to The United States Department of Health and Human Services Office of Inspector General. (Mehta, Jason) (Entered: 12/01/2023) |
| 2023-12-01 | 12 | RETURN of service executed on November 13, 2023 by VRA Enterprises, LLC as to The United States Department of Justice. (Mehta, Jason) (Entered: 12/01/2023) |
| 2023-12-01 | 13 | RETURN of service executed on November 28, 2023 by VRA Enterprises, LLC as to The United States Office of Management and Budget. (Mehta, Jason) (Entered: 12/01/2023) |
| 2023-12-15 | 14 | PROPOSED summons to be issued by VRA Enterprises, LLC. (Mehta, Jason) (Entered: 12/15/2023) |
| 2023-12-18 | 15 | SUMMONS issued as to U.S. Attorney. (JK) (Entered: 12/18/2023) |
| 2023-12-21 | 16 | PROPOSED summons to be issued by VRA Enterprises, LLC. (Mehta, Jason) (Entered: 12/21/2023) |
| 2023-12-21 | 17 | PROPOSED summons to be issued by VRA Enterprises, LLC. (Mehta, Jason) (Entered: 12/21/2023) |
| 2023-12-22 | 18 | SUMMONS issued as to The United States Department of Justice Civil Division. (BGR) (Entered: 12/22/2023) |
| 2023-12-22 | 19 | SUMMONS issued as to The United States Department of Justice Criminal Division. (BGR) (Entered: 12/22/2023) |
| 2023-12-27 | 20 | RETURN of service executed on December 20, 2023 by VRA Enterprises, LLC as to Civil Process Clerk US Attorney's Office for the Middle District of Florida. (Mehta, Jason) (Entered: 12/27/2023) |
| 2024-01-03 | 21 | RETURN of service executed on January 2, 2024 by VRA Enterprises, LLC as to United States Department of Justice - Civil Division. (Mehta, Jason) (Entered: 01/03/2024) |
| 2024-01-03 | 22 | RETURN of service executed on January 2, 2024 by VRA Enterprises, LLC as to United States Department of Justice - Criminal Division. (Mehta, Jason) (Entered: 01/03/2024) |
| 2024-01-19 | 23 | MOTION for Extension of Time to File Answer by All Defendants. (Spraker, Chad) (Entered: 01/19/2024) |
| 2024-01-22 | 24 | ENDORSED ORDER granting 23 Motion for Extension of Time to Answer. All Defendants' answer or response due 2/19/2024. Signed by Judge William F. Jung on 1/22/2024. (CCB) (Entered: 01/22/2024) |
| 2024-01-23 | 25 | NOTICE of voluntary dismissal by VRA Enterprises, LLC (Mehta, Jason) (Entered: 01/23/2024) |
| 2024-01-23 | 26 | ENDORSED ORDER: Pursuant to Plaintiff's 25 Notice of voluntary dismissal with prejudice as to Defendant The United States Department of Justice - Criminal Division only, the Clerk is directed to reflect in the case data that this Defendant is terminated as a party. Signed by Judge William F. Jung on 1/23/2024. (CCB) (Entered: 01/23/2024) |
| 2024-02-14 | 27 | MOTION to Dismiss for Failure to State a Claim Defendant U.S. Department of Health and Human Services, Office of Inspector General by The United States Department of Health and Human Services Office of Inspector General. (Attachments: # 1 Exhibit A - Declaration of Stefanie Jewett)(Spraker, Chad) (Entered: 02/14/2024) |
| 2024-02-14 | 28 | SUPPLEMENT re 27 MOTION to Dismiss for Failure to State a Claim Defendant U.S. Department of Health and Human Services, Office of Inspector General (Local Rule 3.01(g) Certification) by The United States Department of Health and Human Services Office of Inspector General. (Spraker, Chad) (Entered: 02/14/2024) |
| 2024-02-19 | 29 | ANSWER and affirmative defenses to 1 Complaint by The Center for Medicare and Medicaid Services, The United States Office of Management and Budget, United States Department of Justice - Civil Division.(Spraker, Chad) (Entered: 02/19/2024) |
| 2024-02-23 | 30 | MOTION for Extension of Time to File Case Management Report by Civil Process Clerk US Attorney's Office for the Middle District of Florida, United States Department of Justice - Civil Division. (Spraker, Chad) (Entered: 02/23/2024) |
| 2024-02-23 | 31 | ENDORSED ORDER granting unopposed 30 Motion for Extension of Time to File the case management report up to and including March 6, 2024. Signed by Judge William F. Jung on 2/23/2024. (CCB) (Entered: 02/23/2024) |
| 2024-03-06 | 32 | CORPORATE Disclosure Statement by The Center for Medicare and Medicaid Services, The United States Department of Health and Human Services Office of Inspector General, The United States Office of Management and Budget, United States Department of Justice - Civil Division. (Spraker, Chad) (Entered: 03/06/2024) |
| 2024-03-06 | 33 | RESPONSE in Opposition re 27 MOTION to Dismiss for Failure to State a Claim Defendant U.S. Department of Health and Human Services, Office of Inspector General filed by VRA Enterprises, LLC. (Mehta, Jason) (Entered: 03/06/2024) |
| 2024-03-06 | 34 | CASE MANAGEMENT REPORT. (Mehta, Jason) (Entered: 03/06/2024) |
| 2024-03-06 | 35 | MOTION for Extension of Time to File Defendants' Proposed Case Management Report Deadlines by The Center for Medicare and Medicaid Services, The United States Office of Management and Budget, United States Department of Justice - Civil Division. (Spraker, Chad) (Entered: 03/06/2024) |
| 2024-03-06 | 36 | RESPONSE in Opposition re 35 MOTION for Extension of Time to File Defendants' Proposed Case Management Report Deadlines filed by VRA Enterprises, LLC. (Mehta, Jason) (Entered: 03/06/2024) |
| 2024-03-12 | 37 | ORDER granting 35 Motion for Extension of Time to File. Signed by Magistrate Judge Thomas G. Wilson on 3/11/2024. (KMN) (Entered: 03/12/2024) |
| 2024-03-13 | 38 | REPLY to Response to Motion re 27 MOTION to Dismiss for Failure to State a Claim Defendant U.S. Department of Health and Human Services, Office of Inspector General filed by The United States Department of Health and Human Services Office of Inspector General. (Attachments: # 1 Exhibit A_Jewett Declaration and Exhibits)(Spraker, Chad) (Entered: 03/13/2024) |
| 2024-03-25 | 39 | Proposed CASE MANAGEMENT REPORT by The Center for Medicare and Medicaid Services, The United States Office of Management and Budget, United States Department of Justice - Civil Division re 34 Case Management Report (Attachments: # 1 Exhibit A_Declaration of Heather Walsh)(Spraker, Chad) Modified text on 3/26/2024 (HAI). (Entered: 03/25/2024) |
| 2024-04-23 | 40 | ENDORSED ORDER Plaintiff may file a Response to Defendants' Proposed Case Management Report no later than close of business on May 1, 2024. After this date, the Court will issue an Order addressing the parties' conflicting proposed deadlines. Signed by Judge William F. Jung on 4/23/2024. (NME) (Entered: 04/23/2024) |
| 2024-04-30 | 41 | RESPONSE re 39 Notice (Other), 34 Case Management Report to Defendants' Proposed Case Management Report Deadlines filed by VRA Enterprises, LLC. (Mehta, Jason) (Entered: 04/30/2024) |
| 2024-05-01 | 42 | ORDER denying 27 Motion to Dismiss for Failure to State a Claim. Signed by Judge William F. Jung on 5/1/2024. (NME) (Entered: 05/01/2024) |
| 2024-05-02 | 43 | ENDORSED ORDER referring case management dispute, 34 , 39 , 41 , to Magistrate Judge Thomas G. Wilson. Signed by Judge William F. Jung on 5/2/2024. (NME) (Entered: 05/02/2024) |
| 2024-05-02 | 44 | NOTICE of HEARING: IN PERSON oral argument regarding the Case Management Deadlines (Docs. 34, 39, 41) is SCHEDULED for 5/24/2024 at 02:30 PM in Tampa Courtroom 12 A before Magistrate Judge Thomas G. Wilson. It is expected that the memoranda will contain all the information the parties wish to present at the hearing. Thus, the parties should not expect the court to consider information not reflected in the memoranda. In all events, any submission must be made by 4:00 p.m. on the day before the hearing. Furthermore, a reply may not be filed without leave of court. Any belated submission or unauthorized reply will be disregarded.(MEM) (Entered: 05/02/2024) |
| 2024-05-23 | 45 | SUPPLEMENTAL Brief re 39 Notice (Other) Defendants' Proposed Case Management Report Deadlines by The Center for Medicare and Medicaid Services, The United States Department of Health and Human Services Office of Inspector General, The United States Office of Management and Budget, United States Department of Justice - Civil Division. (Spraker, Chad) (Modified on 5/24/2024, to edit text) (BGR). (Entered: 05/23/2024) |
| 2024-05-24 | 46 | Minute Entry. In Person Proceedings held before Magistrate Judge Thomas G. Wilson: MISCELLANEOUS HEARING held on 5/24/2024. (DIGITAL) (KMN) (Entered: 05/24/2024) |
| 2024-05-31 | 47 | Agreed Order on Case Management Report Deadlines. Signed by Magistrate Judge Thomas G. Wilson on 5/31/2024. (KMN) (Entered: 05/31/2024) |
| 2024-06-14 | 48 | Unopposed NOTICE of Production and Briefing Schedule by The United States Department of Health and Human Services Office of Inspector General re 47 Order (Spraker, Chad) Modified text on 6/14/2024 (HAI). (Entered: 06/14/2024) |
| 2024-07-31 | 49 | MOTION for Miscellaneous Relief, specifically Leave to File Status Report Regarding Any Additional Production by The United States Department of Health and Human Services Office of Inspector General. (Spraker, Chad) (Entered: 07/31/2024) |
| 2024-08-23 | 50 | ORDER granting 49 Motion to provide status report. Signed by Magistrate Judge Thomas G. Wilson on 8/23/2024. (Wilson, Thomas) (Entered: 08/23/2024) |
| 2024-08-30 | 51 | STATUS Report Regarding Any Additional Production from Defendant by The United States Department of Health and Human Services Office of Inspector General. (Spraker, Chad) (Modified on 9/3/2024, to edit text) (BGR). (Entered: 08/30/2024) |
| 2024-09-13 | 52 | MOTION for Miscellaneous Relief, specifically Amended Scheduling Order by The United States Department of Health and Human Services Office of Inspector General. (Attachments: # 1 Exhibit A Supplemental Declaration of Stefanie Jewett)(Spraker, Chad) (Entered: 09/13/2024) |
| 2024-09-19 | 53 | RESPONSE in Opposition re 52 MOTION for Miscellaneous Relief, specifically Amended Scheduling Order filed by VRA Enterprises, LLC. (Mehta, Jason) (Entered: 09/19/2024) |
| 2024-09-24 | 54 | NOTICE of HEARING: Oral argument on the Motion for an Amended Scheduling Order (Doc. 52) is SCHEDULED for 10/17/2024 at 2:30 PM in Tampa Courtroom 12 A before Magistrate Judge Thomas G. Wilson. (MEM) (Entered: 09/24/2024) |
 Hide Docket Events |
