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Case TitleTPS Inc. v. Dept of Defense, et al
DistrictNorthern District of California
CitySan Francisco
Case Number3:1999cv01825
Date Filed1999-04-12
Date Closed2004-07-14
JudgeHon. Jeffrey S. White
PlaintiffTPS Inc.
PlaintiffRichard Snyder
DefendantDepartment of Defense
DefendantDefense Logistics Agency
Documents
Docket
Opinion/Order [62]
Opinion/Order [71]
User-contributed Documents
 
Docket Events (Hide)
Date FiledDoc #Docket Text

1999-04-121COMPLAINT Fee status pd entered on 4/12/99 in the amount of $ 150.00 ( Receipt No. 3300098) [3:99-cv-01825] (nd, COURT STAFF) (Entered: 04/12/1999)
1999-04-122ORDER by Judge Charles A. Legge setting status conference for 11:00 7/9/99 (cc: all counsel) [3:99-cv-01825] (nd, COURT STAFF) (Entered: 04/12/1999)
1999-05-03SUMMONS issued as to defendants [3:99-cv-01825] (tn, COURT STAFF) (Entered: 05/03/1999)
1999-05-253RETURN OF SERVICE executed upon defendants Dept of Defense and Defense Logistics along with U.S. Attorney General and the U.S. Attorney's Office for the Northern Dist. of CA served by certified mail on 5/4/99 [3:99-cv-01825] (tn, COURT STAFF) (Entered: 05/26/1999)
1999-06-30RECEIVED [Proposed] Order (Plaintiff) [3:99-cv-01825] (tn, COURT STAFF) (Entered: 07/01/1999)
1999-07-014ORDER by Judge Charles A. Legge status conference re-set for 11:00 a.m. on 8/13/99 (cc: all counsel) [3:99-cv-01825] (tn, COURT STAFF) (Entered: 07/08/1999)
1999-07-195ANSWER by defendant to plaintiff's complaint [1-1] [3:99-cv-01825] (tn, COURT STAFF) (Entered: 07/20/1999)
1999-08-056NOTICE OF MOTION AND MOTION WITH MEMORANDUM OF POINTS AND AUTHORITIES before Judge Charles A. Legge by defendants to dismiss , or in the alternative for summary judgment with Notice set for 9:30 a.m. on 10/1/99 [3:99-cv-01825] (tn, COURT STAFF) (Entered: 08/06/1999)
1999-08-057DECLARATION of Colonel Robert Songer on behalf of defendants in support of their motion to dismiss [6-1], or in the alternative for summary judgment [6-2] [3:99-cv-01825] (tn, COURT STAFF) (Entered: 08/06/1999)
1999-08-058DECLARATION of Jeffrey Greger on behalf of defendants in support of their motion to dismiss [6-1], or in the alternative for summary judgment [6-2] [3:99-cv-01825] (tn, COURT STAFF) (Entered: 08/06/1999)
1999-08-059LIST OF EXHIBITS by defendants in support of their motion to dismiss [6-1], or in the alternative for summary judgment [6-2] [3:99-cv-01825] (tn, COURT STAFF) (Entered: 08/06/1999)
1999-08-05RECEIVED [Proposed] Order granting defendants' motion to dismiss [6-1] with prejudice [3:99-cv-01825] (tn, COURT STAFF) (Entered: 08/06/1999)
1999-08-09RECEIVED Stipulation and [Proposed] Order continuing status conference from 8/13/99 to 10/1/99 [3:99-cv-01825] (scu, COURT STAFF) (Entered: 08/09/1999)
1999-08-0910STIPULATION and ORDER by Judge Charles A. Legge: Status conference continued for 11:00 a.m. on 10/1/99 (cc: all counsel) [3:99-cv-01825] (tn, COURT STAFF) (Entered: 08/10/1999)
1999-08-1611PROOF OF SERVICE by defendant of [proposed] order received [0-0] [3:99-cv-01825] (tn, COURT STAFF) (Entered: 08/19/1999)
1999-09-0912ORDER by Judge Maxine M. Chesney that plaintiff has until 12:00 p.m., 9/17/99, by which to file such pleading, and that defendants shall have until 12:00 p.m., 9/24/99, to file any reply brief (cc: all counsel) [3:99-cv-01825] (tn, COURT STAFF) (Entered: 09/10/1999)
1999-09-1713MEMORANDUM of points and authorities by Plaintiff in opposition to defendants' motion to dismiss [6-1], or in the alternative for summary judgment [6-2] [3:99-cv-01825] (tn, COURT STAFF) (Entered: 09/17/1999)
1999-09-1714DECLARATION of K C Chemelstrand on behalf of Plaintiff in support of its opposition memorandum [13-1] [3:99-cv-01825] (tn, COURT STAFF) (Entered: 09/17/1999)
1999-09-1715DECLARATION of Richard M. Snyder on behalf of Plaintiff in support of its opposition memorandum [13-1] [3:99-cv-01825] (tn, COURT STAFF) (Entered: 09/17/1999)
1999-09-1716OBJECTIONS by Plaintiff to evidence contained in Federal defendants' motion to dismiss plaintiff's complaint with prejudice, or in the alternative for summary judgment [3:99-cv-01825] (tn, COURT STAFF) (Entered: 09/17/1999)
1999-09-2817REPLY MEMORANDUM of points and authorities by defendants to opposition and in support of their motion to dismiss [6-1], or in the alternative for summary judgment [6-2] [3:99-cv-01825] (tn, COURT STAFF) (Entered: 09/28/1999)
1999-09-2818REPLY LIST OF EXHIBITS by defendants in support of their reply memorandum [17-1] [3:99-cv-01825] (tn, COURT STAFF) (Entered: 09/28/1999)
1999-09-3019REPLY DECLARATION of Susan Salus on behalf of defendants re motion reply [17-1] [3:99-cv-01825] (tn, COURT STAFF) (Entered: 10/05/1999)
1999-09-3020STIPULATION and ORDER by Judge Charles A. Legge re-setting hearing on defendants' motion to dismiss [6-1], or in the alternative for summary judgment [6-2] on 10/29/99 at 9:30 a.m. and status conference re-set for 11:00 a.m. on 10/29/99 (cc: all counsel) [3:99-cv-01825] (tn, COURT STAFF) (Entered: 10/07/1999)
1999-10-0621PROOF OF SERVICE by defendants of stipulation and order [20-1] [3:99-cv-01825] (tn, COURT STAFF) (Entered: 10/07/1999)
1999-10-2922MINUTES: (C/R Diane Skillman) (Hearing Date: 10/29/99) granting defendant's motion to dismiss [6-1], or for summary judgment [6-2] as stated on the record; government to prepare a form of order and a form of judgment; status conference -- not held [3:99-cv-01825] (tn, COURT STAFF) (Entered: 11/01/1999)
1999-11-03RECEIVED [Proposed] Order granting defendants' motion for summary judgment [3:99-cv-01825] (tn, COURT STAFF) (Entered: 11/04/1999)
1999-11-03RECEIVED [Proposed] Judgment in favor of defendants and against plaintiff [3:99-cv-01825] (tn, COURT STAFF) (Entered: 11/04/1999)
1999-11-0323PROOF OF SERVICE by defendant of [proposed] order received [0-0], [proposed] judgment received [0-0] [3:99-cv-01825] (tn, COURT STAFF) (Entered: 11/04/1999)
1999-11-1524ORDER by Judge Charles A. Legge GRANTING defendant's motion to dismiss [6-1], or in the alternative for summary judgment [6-2], and dismissing case with prejudice; appeal filing ddl 12/22/99 (Date Entered: 11/22/99) (cc: all counsel) [3:99-cv-01825] (tn, COURT STAFF) (jlmS, COURT STAFF). (Entered: 11/22/1999)
1999-11-1525JUDGMENT by Judge Charles A. Legge: the court orders judgment against plaintiff and in favor of defendants (Date Entered: 11/22/99) (cc: all counsel) [3:99-cv-01825] (tn, COURT STAFF) (jlmS, COURT STAFF). (Entered: 11/22/1999)
1999-11-1926REPORTER'S TRANSCRIPT; Date of proceedings: 10/29/99 (C/R: Diane E. Skillman) [3:99-cv-01825] (tn, COURT STAFF) (Entered: 11/23/1999)
2000-01-1327NOTICE OF APPEAL by Plaintiff from Dist. Court decision judgment [25-1] & order [24-2]; Fee status paid (receipt #:3307515) [3:99-cv-01825] (tn, COURT STAFF) Modified on 01/25/2000 (Entered: 01/14/2000)
2000-01-13RECEIVED Representation Statement submitted by Plaintiff re: Appeal [27-1] [3:99-cv-01825] (tn, COURT STAFF) (Entered: 01/14/2000)
2000-01-13RECEIVED Civil Appeals Docketing Statement submitted by Plaintiff re: appeal [27-1] [3:99-cv-01825] (tn, COURT STAFF) (Entered: 01/14/2000)
2000-01-1928PROOF OF SERVICE by Plaintiff of document received [0-0], document received [0-0], and notice of appeal [27-1] [3:99-cv-01825] (tn, COURT STAFF) (Entered: 01/21/2000)
2000-01-25Docket fee notification form and case information sheet to USCA [27-1] [3:99-cv-01825] (tn, COURT STAFF) (Entered: 01/25/2000)
2000-01-25Copy of notice of appeal and docket sheet to all counsel [3:99-cv-01825] (tn, COURT STAFF) (Entered: 01/25/2000)
2000-02-1429TRANSCRIPT DESIGNATION and Ordering Form filed by Plaintiff for date 10/29/99; C/R: Diane Skillman re appeal [27-1] [3:99-cv-01825] (tn, COURT STAFF) (Entered: 02/18/2000)
2000-02-18NOTIFICATION by Circuit Court of Appellate Docket Number 00-15144 [3:99-cv-01825] (tn, COURT STAFF) (Entered: 02/18/2000)
2000-02-24CERTIFICATE of Record mailed to USCA, counsel notified. [3:99-cv-01825] (tn, COURT STAFF) (Entered: 02/24/2000)
2001-03-2830COPY of USCA Order: appellant's opening brief due 5/4/01; appellees' answering brief due 6/4/01; appellant's optional reply brief due within 14 days from the service date of the answering brief [3:99-cv-01825] (tn, COURT STAFF) (Entered: 04/01/2001)
2001-05-1031COPY of USCA Order: Briefing Schedule -- appellant's opening brief due 5/11/01; appellee's answering brief due 6/11/01, and appellant may file an optional reply brief within 14 days from the service date of the answering brief [3:99-cv-01825] (tn, COURT STAFF) (Entered: 05/11/2001)
2001-05-1632COPY of USCA Order: appellant shall file its opening brief on 5/11/01; appellees shall file an answering brief on 6/11/01 [3:99-cv-01825] (tn, COURT STAFF) (Entered: 05/24/2001)
2001-07-2633COPY of USCA Order: a further conference will be held by telephone with counsel for appellee and a client representative only on 8/24/01 [3:99-cv-01825] (tn, COURT STAFF) (Entered: 07/27/2001)
2002-10-3134CERTIFIED COPY of USCA Order: Briefing Schedule: Appellees shll file an answering brief on 12/1/02: Appellant may file an optional reply brief within 14 days from the service datre of the answering brief. [3:99-cv-01825] (db, COURT STAFF) (Entered: 11/08/2002)
2002-12-0335CERTIFIED COPY of USCA Order: Briefing Schedule Amended. Appellees shall file an answering brief by 12/16/02, appellant may file an optional eply brief within 14 days from the service dae of the answering brief [3:99-cv-01825] (db, COURT STAFF) (Entered: 12/04/2002)
2003-03-04RECORD on Appeal to USCA, cnsl notified. re appeal [27-1] [3:99-cv-01825] (db, COURT STAFF) (Entered: 03/04/2003)
2003-03-1736RECEIPT for file sent to USDC in San Diego, CA 1 file and transcript within this file [3:99-cv-01825] (db, COURT STAFF) (Entered: 03/20/2003)
2003-07-0337ORDER A Settlement Assessment Conference will be held 3:00 7/31/03 ; ( Date Entered: 7/30/03) (cc: all counsel) [3:99-cv-01825] (db, COURT STAFF) (Entered: 07/30/2003)
2003-08-0738CERTIFIED COPY of USCA Order: reversing and remanding the Decision of the District Court [Appeal [27-1] [3:99-cv-01825] (db, COURT STAFF) (Entered: 08/15/2003)
2003-08-1539CLERK's letter spreading the mandate to counsel. re appeal [27-1] [3:99-cv-01825] (db, COURT STAFF) (Entered: 08/15/2003)
2003-08-1840ORDER by Executive Committee Case reassigned to Judge Jeffrey S. White ( Date Entered: 8/19/03) (cc: all counsel) [3:99-cv-01825] (vlk, COURT STAFF) (Entered: 08/19/2003)
2003-09-1041RECORD ON APPEAL RETURNED FROM USCA [27-1] [3:99-cv-01825] (scu, COURT STAFF) (Entered: 09/12/2003)
2003-09-1642ORDER RE COURT PROCEDURE and SCHEDULE by Judge Jeffrey S. White : counsels' case management statement to be filed by 1/30/04 ; initial case management conference will be held 1:30 2/6/04 . (cc: all counsel) (vlk, COURT STAFF) (Entered: 09/17/2003)
2004-01-3043CASE MANAGEMENT STATEMENT and PROPOSED ORDER filed. [3:99-cv-01825] (vlk, COURT STAFF) (Entered: 02/02/2004)
2004-02-0644MINUTES: ( C/R Jim yeomans) INITIAL CASE MANAGEMENT CONFERENCE HELD. deadline for supplemental disclosure is <date not set> ; Status conference set for <date not set> ; Further case management conference set for 1:30 3/19/04 ; ADR process to be concluded by <date not set> ; Discovery cutoff <date not set> ; deadline for discovery from experts is <date not set> ; Discovery cutoff (mag): <date not set> All motions will be filed by <date not set> ; All motions hearing date <date not set> ; deadline for pre-trial filings is <date not set> ; Pre-trial conference will be held <date not set> ; Trial set for <date not set> ; Jury Trial set for <date not set> ; Settlement conference will be held <date not set> ; Magistrate settlement conf <date not set> ; In court hearing will be held <date not set> ; OSC hearing will be held <date not set> ; OSC deadline is <date not set> ; Injunction hearing will be held <date not set> ; TRO hearing set for <date not set> ; Status report due <date not set> ; Stay expires <date not set> ; Dismissal papers deadline: <date not set> ; [3:99-cv-01825] (vlk, COURT STAFF) (Entered: 02/12/2004)
2004-02-1745ATTORNEY SUBSTITUTION: terminating attorney Paul Solon for Defense Logistics, attorney Paul Solon for Dept of Defense as counsel for by defendant Dept of Defense, defendant Defense Logistics and substituting attorney Abraham A. Simmons [3:99-cv-01825] (vlk, COURT STAFF) (Entered: 02/19/2004)
2004-03-0246ATTORNEY SUBSTITUTION: terminating attorney George Mac Vogelei for TPS Inc. as counsel for by Plaintiff TPS Inc. and substituting attorney Daniel E. Kensinger [3:99-cv-01825] (vlk, COURT STAFF) (Entered: 03/03/2004)
2004-03-1547SUPPLEMENTAL CASE MANAGEMENT STATEMENT and PROPOSED ORDER filed Defendant. [3:99-cv-01825] (vlk, COURT STAFF) (Entered: 03/16/2004)
2004-03-19REFERRAL: referring case for settlement to Magistrate Judge Joseph C. Spero [3:99-cv-01825] (wh, COURT STAFF) (Entered: 03/19/2004)
2004-03-1948MINUTES: Briefing Schedule for motion to dismiss: Motion to be filed by 5/10/2004, Opposition to be filed by 5/24/04, Reply to be filed by 6/1/04. ( C/R Leo Mankiewicz) ( Hearing Date: 3/19/04) [3:99-cv-01825] (vlk, COURT STAFF) (Entered: 03/22/2004)
2004-03-2549Notice of Settlement Conference and Settlement Conference SCHEDULING ORDER by Magistrate Judge Joseph C. Spero : ; stlmnt conf set for 9:30 5/12/04 JCS (cc: all counsel) [3:99-cv-01825] (vlk, COURT STAFF) (Entered: 03/26/2004)
2004-05-1050NOTICE OF MOTION AND MOTION before Judge Jeffrey S. White by defendant Dept of Defense, defendant Defense Logistics to dismiss , and for summary judgment with Notice set for June 18, 2004 at 9:00AM [3:99-cv-01825] (vlk, COURT STAFF) (Entered: 05/12/2004)
2004-05-1051DECLARATION by Abraham A. Simmons on behalf of defendant Dept of Defense, defendant Defense Logistics re motion for summary judgment [50-2] [3:99-cv-01825] (vlk, COURT STAFF) (Entered: 05/12/2004)
2004-05-1052MOTION before Judge Jeffrey S. White by Plaintiff TPS Inc. for attorney fees ; Memorandum of Points and Authorities; Declaration of Daniel E. Kensinger in Support Thereof. [3:99-cv-01825] (vlk, COURT STAFF) (Entered: 05/12/2004)
2004-05-1153PROOF OF SERVICE by defendant Dept of Defense, defendant Defense Logistics of motion for summary judgment [50-2], motion to dismiss [50-1], declaration [51-1] [3:99-cv-01825] (vlk, COURT STAFF) (Entered: 05/12/2004)
2004-05-1254SETTLEMENT CONFERENCE MINUTES: ( C/R Kathy Wyatt) ( Hearing Date: 5/12/2004) Settlement conference held Settlement conference held [3:99-cv-01825] (vlk, COURT STAFF) (Entered: 05/13/2004)
2004-05-25RECEIVED Stipulation and Proposed Order Compromise Agreement and Release submitted by defendant Dept of Defense, defendant Defense Logistics [3:99-cv-01825] (vlk, COURT STAFF) (Entered: 05/26/2004)
2004-05-2755Stipulation and ORDER of Compromise Agreement and Release by Judge Jeffrey S. White ( Date Entered: 5/28/04) (cc: all counsel) [3:99-cv-01825] (vlk, COURT STAFF) (jlmS, COURT STAFF). (Entered: 05/28/2004)
2004-06-0156PROOF OF SERVICE by defendant Dept of Defense of order [55-1] [3:99-cv-01825] (vlk, COURT STAFF) (Entered: 06/03/2004)
2004-07-07RECEIVED Stipulation and Dismissal with Prejudice submitted by defendant Dept of Defense, defendant Defense Logistics [3:99-cv-01825] (hdj, COURT STAFF) (Entered: 07/09/2004)
2004-07-1457Stipulation and ORDER of Compromise Agreement and Release by Judge Jeffrey S. White dismissing case ( Date Entered: 7/19/04) (cc: all counsel) [3:99-cv-01825] (hdj, COURT STAFF) (Entered: 07/19/2004)
2004-07-1658PROOF OF SERVICE by defendant Dept of Defense, defendant Defense Logistics of order [57-2] [3:99-cv-01825] (hdj, COURT STAFF) (Entered: 07/20/2004)
2014-11-0659MOTION to Compel, filed by Richard Snyder. Motion Hearing set for 1/9/2014 09:00 AM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White. Responses due by 11/20/2014. Replies due by 12/1/2014. (Attachments: # 1 Proposed Order, # 2 Envelope)(jlmS, COURT STAFF) (Filed on 11/6/2014) Modified on 11/6/2014 (jlmS, COURT STAFF). (Entered: 11/06/2014)
2014-11-1060ORDER REFERRING CASE to Magistrate Judge JOSEPH C. SPERO for Discovery purposes. Signed by Judge JEFFREY S. WHITE on 11/10/14. (jjoS, COURT STAFF) (Filed on 11/10/2014) (Additional attachment(s) added on 11/10/2014: # 1 Certificate/Proof of Service) (jjoS, COURT STAFF). (Entered: 11/10/2014)
2014-11-1061Renotice motion hearing re 59 Motion to Compel, filed by Richard Snyder. Motion Hearing set for 1/9/2015 09:00 AM before Hon. Jeffrey S. White. Responses due by 11/24/2014. (Related document(s) 59 ) (jlmS, COURT STAFF) (Filed on 11/10/2014) (Entered: 11/10/2014)
2014-12-0362NOTICE OF REFERENCE AND ORDER RE BREIFING SCHEDULE re 59 MOTION to Compel filed by Richard Snyder. Opposition/ Responses due by 12/8/2014. Replies due by 12/15/2014. Court will determine if a hearing is necessary after the reply brief has been filed. Signed by Judge Joseph C. Spero on 12/3/14. (klhS, COURT STAFF) (Filed on 12/3/2014) Modified on 12/4/2014 (jlmS, COURT STAFF). (Entered: 12/03/2014)
2014-12-0863Memorandum in Opposition re 59 Motion to Compel; Request for Judicial Notice of Certain Filings in Snyder v. Dept. of Defense, et al. Case No. C-14-1746-KAW, filed by Defense Logistics Agency, Department of Defense. (Attachments: # 1 Appendix Appendix 1, # 2 Appendix Appendix 2, # 3 Appendix Appendix 3, # 4 Appendix Appendix 4, # 5 Appendix Appendix 5, # 6 Appendix Appendix 6)(Simmons, Abraham) (Filed on 12/8/2014) Modified on 12/9/2014 (jlmS, COURT STAFF). (Entered: 12/08/2014)
2014-12-0864CERTIFICATE OF SERVICE re 63 Memorandum in Opposition, filed by Defense Logistics Agency, Department of Defense (Simmons, Abraham) (Filed on 12/8/2014) Modified on 12/9/2014 (jlmS, COURT STAFF). (Entered: 12/08/2014)
2014-12-1265MOTION for Extension of Time to File Response/Reply as to 63 Memorandum in Opposition to Motion to Compel, filed by Richard Snyder. (jlmS, COURT STAFF) (Filed on 12/12/2014) (Entered: 12/16/2014)
2014-12-1568Reply to Opposition re 59 Motion to Compel, filed by Richard Snyder. (jlmS, COURT STAFF) (Filed on 12/15/2014) (Entered: 12/17/2014)
2014-12-1666Statement of Non-Opposition re 65 MOTION for Extension of Time to File Response/Reply as to 63 Opposition/Response to Motion, filed byDefense Logistics Agency. (Related document(s) 65 ) (Simmons, Abraham) (Filed on 12/16/2014) (Entered: 12/16/2014)
2014-12-1667CERTIFICATE OF SERVICE by Defense Logistics Agency, Department of Defense re 63 Opposition/Response to Motion, 64 Certificate of Service, 66 Statement of Non-Opposition (Simmons, Abraham) (Filed on 12/16/2014) (Entered: 12/16/2014)
2014-12-1769Order by Magistrate Judge Joseph C. Spero denying as moot 65 Motion for Extension of Time to File Response/Reply.(jcslc2S, COURT STAFF) (Filed on 12/17/2014) (Additional attachment(s) added on 12/19/2014: # 1 Certificate/Proof of Service) (klhS, COURT STAFF). (Entered: 12/17/2014)
2014-12-1870REPORT AND RECOMMENDATIONS re 59 MOTION to Compel filed by Richard Snyder. Objections due within 14 days of service. Signed by Judge Joseph C. Spero on December 18, 2014. (jcslc2, COURT STAFF) (Filed on 12/18/2014) (Additional attachment(s) added on 12/19/2014: # 1 Certificate/Proof of Service) (klhS, COURT STAFF). (Entered: 12/18/2014)
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