Case Details

CourtDistrict of the District of Columbia
Docket number1:06-cv-00648
Date case filed2006-04-07
Date case closed2011-03-28
Date of latest filing2008-08-22
Assigned toChief Judge Royce C. Lamberth
Case cause31:3729 False Claims Act
Nature of suit890 Other Statutory Actions
Jury demandPlaintiff
Demand
JurisdictionFederal Question

Case Parties

Party: STEPHANIE SCHWEIZER
Party type: Plaintiff
United States of America ex. rel
Attorney name: James Charles Bailey
Attorney Contact:
BAILEY & EHRENBERG PLLC
1015 18th Street, NW
Suite 204
Washington, DC 20036
(202) 331-1331
Fax: (202) 318-7071
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Jason H. Ehrenberg
Attorney Contact:
BAILEY & EHRENBERG PLLC
1015 18th Street, N.W.
Suite 204
Washington, DC 20036
(202) 331-4150
Fax: (202) 318-7071
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Michael A. Tilghman
Attorney Contact:
BAILEY & EHRENBERG PLLC
1015 18th Street, NW
Suite 204
Washington, DC 20036
(202) 331-1331
Fax: (202) 318-7071
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Altomease Rucker Kennedy
Attorney Contact:
MCKNIGHT & KENNEDY, LLC
8601 Georgia AVenue
Suite 1010
Silver Spring, MD 20910
(301) 565-5281
Fax: (301) 565-5285
Email: [email protected]
TERMINATED: 06/29/2009

Attorney name: David W. Sanford
Attorney Contact:
SANFORD HEISLER, LLP
1666 Connecticut Avenue, NW
Suite 300
Washington, DC 20009
(202) 499-5201
Fax: (202) 499-5199
Email: [email protected]
TERMINATED: 06/29/2009

Attorney name: Grant E. Morris
Attorney Contact:
LAW OFFICES OF GRANT E.MORRIS
1666 Connecticut Avenue NW
Suite 300
Washington, DC 20009
(202) 499-5220
Email: [email protected]
TERMINATED: 03/12/2010

Attorney name: H. Vincent McKnight , Jr.
Attorney Contact:
MCKNIGHT & KENNEDY, LLC
8601 Georgia Avenue
Suite 1010
Silver Spring, MD 20910
(301) 565-5281
Email: [email protected]
TERMINATED: 06/29/2009
Party: NANCY VEE
Party type: Plaintiff
Attorney name: David W. Sanford
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: H. Vincent McKnight , Jr.
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Altomease Rucker Kennedy
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: OCE N.V.
Party type: Defendant
Attorney name: Andrew C. Bernasconi
Attorney Contact:
REED SMITH LLP
1301 K Street, NW
Suite 1100 - East Tower
Washington, DC 20005
(202) 414-9200
Fax: (202) 414-9299
Email: [email protected]
LEAD ATTORNEY

Attorney name: Kathleen H. McGuan
Attorney Contact:
REED SMITH LLP
1301 K Street, NW
Suite 1100 - East Tower
Washington, DC 20005
(202)414-9278
Fax: (202) 414-9299
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Tyree P. Jones , Jr.
Attorney Contact:
REED SMITH LLP
1301 K Street, NW
Suite 1100 - East Tower
Washington, DC 20005
202-414-9296
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Michael Bertrand Roberts
Attorney Contact:
REED SMITH LLP
1301 K Street, NW
Suite 1100 - East Tower
Washington, DC 20005
(202) 414-9200
Fax: (202) 414-9299
Email: [email protected]
TERMINATED: 01/04/2013

Attorney name: Steven David Tibbets
Attorney Contact:
STEESE EVANS FRANKEL, PC
1627 I Street, NW
Army Navy Club Building Suite 850
Washington, DC 20006
(202) 684-2383
Fax: (202) 293-6842
Email: [email protected]
TERMINATED: 01/09/2013
Party: OCE NORTH AMERICA
Party type: Defendant
Attorney name: Andrew C. Bernasconi
Attorney Contact:
(See above for address)
LEAD ATTORNEY

Attorney name: Tyree P. Jones , Jr.
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Michael Bertrand Roberts
Attorney Contact:
(See above for address)
TERMINATED: 01/04/2013

Attorney name: Steven David Tibbets
Attorney Contact:
(See above for address)
TERMINATED: 01/09/2013
Party: OCE IMAGISTICS
Party type: Defendant
Attorney name: Andrew C. Bernasconi
Attorney Contact:
(See above for address)
LEAD ATTORNEY

Attorney name: Tyree P. Jones , Jr.
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Michael Bertrand Roberts
Attorney Contact:
(See above for address)
TERMINATED: 01/04/2013

Attorney name: Steven David Tibbets
Attorney Contact:
(See above for address)
TERMINATED: 01/09/2013
Party: OCE-USA HOLDING, INC.
Party type: Defendant
Attorney name: Andrew C. Bernasconi
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Tyree P. Jones , Jr.
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Michael Bertrand Roberts
Attorney Contact:
(See above for address)
TERMINATED: 01/04/2013

Attorney name: Steven David Tibbets
Attorney Contact:
(See above for address)
TERMINATED: 01/09/2013
Party: UNITED STATES OF AMERICA
Party type: Movant
Attorney name: Laurie J. Weinstein
Attorney Contact:
U.S. ATTORNEY'S OFFICE
555 Fourth Street, NW
Washington, DC 20530
(202) 252-2527
Fax: (202) 514-8780
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Meredith Lynn Burrell
Attorney Contact:
U.S. DEPARTMENT OF JUSTICE
Commercial Litigation Branch
601 D Street, NW
Room 9538
Washington, DC 20004
(202) 514-8746
Fax: (202) 514-0280
Email: [email protected]
ATTORNEY TO BE NOTICED

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12006-04-07 COMPLAINT against OCE N.V., OCE NORTH AMERICA, OCE IMAGISTICS, OCE-USA HOLDING, INC. (Filing fee $ 250) filed by STEPHANIE SCHWEIZER. (Attachments: # 1 Notice of filing bulky exhibits)(ztg, ) (Entered: 04/10/2006)
22006-06-20 Civil Statement from Plaintiff re proof of service. (ztg, ) (Entered: 06/21/2006)
32006-06-21 Unopposed Ex Parte MOTION for Extension of Time to Consider Election to Intervene by UNITED STATES OF AMERICA. (ztg, ) (Entered: 06/22/2006)
42006-06-26 ORDER granting 3 Motion for Extension of Time to consider election to intervene. Signed by Judge Royce C. Lamberth on 6/22/06. (zlin, ) (Entered: 06/26/2006)
52006-12-06 Consent Ex Parte MOTION for an Extension of Time to Consider Election to Intervene by UNITED STATES OF AMERICA. (ztg, ) (Entered: 12/06/2006)
62006-12-12 ORDER granting in part and denying in part 5 Motion for Extension of Time to Elect to Intervene. The United States shall have to and including the end of a hearing on January 30, 2007 to elect whether to intervene; any motion for further extension of time shall be due January 26, 2007; and the complaint and all filings in this matter shall remain under seal until the conclusion of the January 30, 2007 hearing. Signed by Judge Royce C. Lamberth on 12/12/2006. (lcrcl1, ) (Entered: 12/12/2006)
72006-12-21 Consent MOTION to Amend Complaint by STEPHANIE SCHWEIZER. (Attachments: # 1 Amended Complaint)(ztg, ) (Entered: 12/21/2006)
82006-12-22 ORDER granting 7 Motion to Amend Complaint. Amended Complaint may be deemed filed as the date of this order.. Signed by Judge Royce C. Lamberth on 12/22/06. (zrje) (Entered: 12/22/2006)
92007-01-25 Unopposed Ex Parte MOTION for an Extension of Time to Consider Election to Intervene by UNITED STATES OF AMERICA. (ztg, ) (Entered: 01/26/2007)
102006-12-22 AMENDED COMPLAINT against OCE N.V., OCE NORTH AMERICA, OCE IMAGISTICS, OCE-USA HOLDING, INC. filed by NANCY VEE, STEPHANIE SCHWEIZER.(ztg, ) (Entered: 01/29/2007)
112007-01-31 ORDER granting in part and denying in part 9 Motion for Extension of Time to Consider Election; it is further ORDERED that the United States shall have to and including a hearing at 9:30 a.m. on April 5, 2007 to elect whether to intervene in this qui tam action; it is further ORDERED that any further Motion for Extension of Time shall be filed by April 3, 2007; and it is furtherORDERED that until April 7, 2007 the complaint and other filings in this action shall remain under seal. Signed by Judge Royce C. Lamberth on 1/30/2007. (lcrcl1, ) (Entered: 01/31/2007)
122007-03-06 NOTICE of Appearance by Altomease Rucker Kennedy on behalf of STEPHANIE SCHWEIZER, NANCY VEE (zlc, ) (Entered: 03/07/2007)
132007-03-29 Ex Parte MOTION for Extension of Time to Consider Election to Intervene by UNITED STATES OF AMERICA (ztg, ) (Entered: 03/30/2007)
142007-04-05 ORDER granting 13 Motion for Extension of Time. Signed by Judge Royce C. Lamberth on 4/5/2007. (lcrcl1, ) (Entered: 04/05/2007)
152007-07-30 Unopposed Ex Parte MOTION for an Extension of Time to Consider Election to Intervene by UNITED STATES OF AMERICA (ztg, ) (Entered: 07/31/2007)
162007-08-01 ORDER granting 15 Motion for Extension of Time to intervene. The United States shall have to and including December 4, 2007, during which time the complaint shall remain under seal. Signed by Judge Royce C. Lamberth on 8/1/2007. (lcrcl1, ) (Entered: 08/01/2007)
172007-11-28 EX PARTE MOTION for Extension of Time to to consider election to intervene by UNITED STATES OF AMERICA. (zjf) (Entered: 11/29/2007)
182007-12-04 ORDER granting in part and denying in part 17 Motion for Extension of Time to Consider Election to Intervene. Signed by Judge Royce C. Lamberth on 12/4/07. (rje) (Entered: 12/04/2007)
192007-12-21 NOTICE of Change of Address by David W. Sanford (ztg, ) (Entered: 12/27/2007)
202008-02-07 Ex Parte MOTION for Temporary Relief from this Court's December 4, 2007 Order by UNITED STATES OF AMERICA (ztg, ) (Entered: 02/08/2008)
212008-02-29 MOTION to Clarify Schedule by STEPHANIE SCHWEIZER, NANCY VEE (ztg, ) (Entered: 03/03/2008)
222008-03-03 Notice (Other)NOTICE of the UNITED STATES That It Is Not Intervening At This Time by UNITED STATES OF AMERICA (Attachments: # 1 Text of Proposed Order)(ztg, ) (Entered: 03/04/2008)
22.1 Text of Proposed Order
232008-03-26 MOTION for Court Order by NANCY VEE (ztg, ) (Entered: 03/27/2008)
242008-04-11 ORDER granting 23 Motion for Order. Signed by Judge Royce C. Lamberth on 4/11/08. (rje) (Entered: 04/11/2008)
252008-06-02 ORDER granting in part 20 Motion for Temporary Relief from Court's December 4, 2007 Order. Signed by Chief Judge Royce C. Lamberth on 06/02/2008. (lcrcl1, ) (Entered: 06/02/2008)
262008-06-02 ORDER granting 21 Motion to Clarify Schedule. Signed by Chief Judge Royce C. Lamberth on 06/02/2008. (lcrcl1, ) (Entered: 06/02/2008)
272008-06-02 OrderORDER; To Unseal Complaint, Signed by Chief Judge Royce C. Lamberth on 6/2/08. (hs) (Entered: 06/02/2008)
282008-06-17 Motion for Extension of Time toMOTION for Extension of Time to Serve OCE N.V. by STEPHANIE SCHWEIZER, NANCY VEE (Attachments: # 1 Text of Proposed Order)(McKnight, H.) (Entered: 06/17/2008)
28.1 Text of Proposed Order
292008-06-18 Order on Motion for Extension of Time toORDER granting 28 Motion for Extension of Time for Serving Defendant Oce, N.V.. Signed by Chief Judge Royce C. Lamberth on 06/18/2008. (lcrcl1, ) (Entered: 06/18/2008)
302008-06-20 Notice (Other)REDACTED COPY of Complaint filed on 4/7/08 by STEPHANIE SCHWEIZER, NANCY VEE (jeb, ) (Entered: 06/20/2008)
312008-06-23 Motion to VacateMOTION to Vacate 29 Order on Motion for Extension of Time to Serve Oce, N.V. by OCE N.V., OCE NORTH AMERICA, OCE IMAGISTICS, OCE-USA HOLDING, INC. (Attachments: # 1 Exhibit Affidavit of Jason P. Matechak, # 2 Text of Proposed Order Proposed Order on Defendants' Motion to Vacate)(Tibbets, Steven) (Entered: 06/23/2008)
31.1 Exhibit Affidavit of Jason P. Matechak
31.2 Text of Proposed Order Proposed Order on Defendants' Motion to Vacate
322008-06-30 Waiver of ServiceWAIVER OF SERVICE by NANCY VEE. OCE NORTH AMERICA waiver sent on 6/25/2008, answer due 8/24/2008. (jeb, ) (Entered: 07/01/2008)
332008-06-30 Waiver of ServiceWAIVER OF SERVICE by NANCY VEE. OCE-USA HOLDING, INC. waiver sent on 6/25/2008, answer due 8/24/2008. (jeb, ) (Entered: 07/01/2008)
342008-06-30 Waiver of ServiceWAIVER OF SERVICE by NANCY VEE. OCE IMAGISTICS waiver sent on 6/25/2008, answer due 8/24/2008. (jeb, ) (Entered: 07/01/2008)
352008-07-09 Memorandum in OppositionMemorandum in opposition to re 31 MOTION to Vacate 29 Order on Motion for Extension of Time to Serve Oce, N.V. MOTION to Vacate 29 Order on Motion for Extension of Time to Serve Oce, N.V. filed by STEPHANIE SCHWEIZER, NANCY VEE. (Attachments: # 1 Text of Proposed Order)(Sanford, David) (Entered: 07/09/2008)
35.1 Text of Proposed Order
362008-07-09 Reply to opposition to MotionREPLY to opposition to motion re 31 MOTION to Vacate 29 Order on Motion for Extension of Time to Serve Oce, N.V. MOTION to Vacate 29 Order on Motion for Extension of Time to Serve Oce, N.V. filed by OCE NORTH AMERICA, OCE IMAGISTICS, OCE-USA HOLDING, INC.. (Tibbets, Steven) (Entered: 07/09/2008)
372008-07-15 Notice of AppearanceNOTICE of Appearance by Meredith Lynn Burrell on behalf of UNITED STATES OF AMERICA (Burrell, Meredith) (Entered: 07/15/2008)
382008-07-16 Order on Motion to VacateORDER denying 31 Motion to Vacate. Signed by Chief Judge Royce C. Lamberth on 07/16/2008. (lcrcl1, ) (Entered: 07/16/2008)
392008-07-16 Motion to Unseal DocumentMOTION to Unseal Document Filed by the Relators by OCE NORTH AMERICA, OCE IMAGISTICS, OCE-USA HOLDING, INC. (Attachments: # 1 Exhibit Letter from United States to Clerk of Court dated June 20, 2008, # 2 Text of Proposed Order)(Tibbets, Steven) (Entered: 07/16/2008)
39.1 Exhibit Letter from United States to Clerk of Court dated June 20, 2008
39.2 Text of Proposed Order
402008-07-17 Status ReportSTATUS REPORT of the service of Foreign Defendant, OCE N.V. by STEPHANIE SCHWEIZER. (McKnight, H.) (Entered: 07/17/2008)
412008-07-29 Memorandum in OppositionMemorandum in opposition to re 39 MOTION to Unseal Document Filed by the Relators filed by STEPHANIE SCHWEIZER, NANCY VEE. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit A, # 3 Exhibit Hunt v. Merck-Medco Managed Care, # 4 Exhibit In re Sealed Case, # 5 Exhibit Pogue v. Diabetes Treatment Center)(Sanford, David) (Entered: 07/29/2008)
41.1 Text of Proposed Order
41.2 Exhibit A
41.3 Exhibit Hunt v. Merck-Medco Managed Care
41.4 Exhibit In re Sealed Case
41.5 Exhibit Pogue v. Diabetes Treatment Center
422008-08-04 Reply to opposition to MotionREPLY to opposition to motion re 39 MOTION to Unseal Document Filed by the Relators filed by OCE NORTH AMERICA, OCE IMAGISTICS, OCE-USA HOLDING, INC.. (Tibbets, Steven) (Entered: 08/04/2008)
432008-08-22 Motion for Extension of Time to File AnswerJoint MOTION for Extension of Time to File Answer by UNITED STATES OF AMERICA, OCE NORTH AMERICA, OCE IMAGISTICS, OCE-USA HOLDING, INC. (Attachments: # 1 Text of Proposed Order)(Weinstein, Laurie) (Entered: 08/22/2008)
43.1 Text of Proposed Order
442008-09-15 MEMORANDUM OPINION & ORDER granting 39 Motion to Unseal Documents; Unsealing 15 MOTION for Extension of Time to, 1 Complaint, 6 Order on Motion for Extension of Time to, Status Conference, 24 Order on Motion for Order, 22 Notice (Other), 10 Amended Complaint, 18 Order on Motion for Extension of Time to, 21 MOTION, Motion Hearing,, Set Deadlines/Hearings, 20 MOTION, 5 MOTION for Extension of Time to, 26 Order on Motion for Miscellaneous Relief, 13 MOTION for Extension of Time to, Set/Reset Hearings, 25 Order on Motion for Miscellaneous Relief, 11 Order on Motion for Extension of Time to,, 19 Notice of Change of Address, 12 Notice of Appearance, Summons Not Issued, 14 Order on Motion for Extension of Time to, 3 MOTION for Extension of Time to, Motion Hearing, Set Hearings, 9 MOTION for Extension of Time to, 17 MOTION for Extension of Time to, 16 Order on Motion for Extension of Time to, 2 Civil Statement, 23 MOTION for Order, 4 Order on Motion for Extension of Time to. Signed by Chief Judge Royce C. Lamberth on September 12. (lcrcl5, ) Modified on 9/15/2008 (jeb, ). Modified on 9/15/2008 (jeb, ). (Entered: 09/15/2008)
452008-09-15 ORDER granting 43 Motion for Extension of Time to Answer re 43 Joint MOTION for Extension of Time to File Answer OCE NORTH AMERICA answer due 11/24/2008; OCE IMAGISTICS answer due 11/24/2008; OCE-USA HOLDING, INC. answer due 11/24/2008.. Signed by Chief Judge Royce C. Lamberth on 12 September. (lcrcl5, ) (Entered: 09/15/2008)
462008-10-16 Joint MOTION for Extension of Time to File Answer to Amended Complaint by OCE N.V., OCE NORTH AMERICA, OCE IMAGISTICS, OCE-USA HOLDING, INC. (Attachments: # 1 Text of Proposed Order)(Tibbets, Steven) (Entered: 10/16/2008)
472008-10-16 MINUTE ORDER granting 46 Motion for Extension of Time to Answer Complaint. Defendant has until and including November 24, 2008 to answer the complaint. Signed by Chief Judge Royce C. Lamberth on 10/16/08. (lcrcl1, ) (rje, ). (Entered: 10/16/2008)
482008-11-21 Joint MOTION for Extension of Time to File Answer by OCE N.V., OCE NORTH AMERICA, OCE IMAGISTICS, OCE-USA HOLDING, INC. (Attachments: # 1 Text of Proposed Order)(Tibbets, Steven) (Entered: 11/21/2008)
492008-11-21 ORDER granting 48 Motion for Extension of Time to Answer. Signed by Chief Judge Royce C. Lamberth on 11/21/2008. (lcrcl1, ) (Entered: 11/21/2008)
502009-02-19 Consent MOTION for Extension of Time to File Answer by OCE N.V., OCE NORTH AMERICA, OCE IMAGISTICS, OCE-USA HOLDING, INC. (Attachments: # 1 Text of Proposed Order)(Tibbets, Steven) (Entered: 02/19/2009)
512009-02-26 ORDER granting in part and denying in part 50 Motion for Extension of Time to Answer. Signed by Chief Judge Royce C. Lamberth on 2/26/09. (rje) (Entered: 02/27/2009)
522009-04-03 Consent MOTION for Extension of Time to File Answer by OCE N.V., OCE NORTH AMERICA, OCE IMAGISTICS, OCE-USA HOLDING, INC. (Attachments: # 1 Text of Proposed Order)(Tibbets, Steven) (Entered: 04/03/2009)
532009-04-27 ORDER granting 52 Motion for Extension of Time to Answer. Signed by Chief Judge Royce C. Lamberth on 4/27/2009. (lcrcl1, ) (Entered: 04/27/2009)
542009-05-06 Unopposed MOTION for Extension of Time to File Answer by OCE N.V., OCE NORTH AMERICA, OCE IMAGISTICS, OCE-USA HOLDING, INC. (Attachments: # 1 Text of Proposed Order)(Tibbets, Steven) (Entered: 05/06/2009)
552009-05-15 ORDER granting 54 Motion for Extension of Time to Answer. Signed by Chief Judge Royce C. Lamberth on 5/15/2009. (lcrcl1, ) (Entered: 05/15/2009)
562009-06-15 MOTION to Withdraw as Attorney by STEPHANIE SCHWEIZER (Attachments: # 1 Text of Proposed Order)(Sanford, David) (Entered: 06/15/2009)
572009-06-29 ORDER granting 56 Motion to Withdraw as Attorney. Signed by Chief Judge Royce C. Lamberth on 6/26/2009. (lcrcl1, ) (Entered: 06/29/2009)
582009-07-02 Joint MOTION for Extension of Time to File Answer re 10 Amended Complaint with consent of relators by UNITED STATES OF AMERICA, OCE N.V., OCE NORTH AMERICA, OCE IMAGISTICS, OCE-USA HOLDING, INC. (Attachments: # 1 Text of Proposed Order)(Weinstein, Laurie) (Entered: 07/02/2009)
592009-07-06 ORDER granting 58 Motion for Extension of Time to Answer. Signed by Chief Judge Royce C. Lamberth on 7/6/2009. (lcrcl1, ) (Entered: 07/06/2009)
602009-08-06 Joint MOTION for Extension of Time to File Answer by UNITED STATES OF AMERICA, OCE NORTH AMERICA (Attachments: # 1 Text of Proposed Order)(Weinstein, Laurie) (Entered: 08/06/2009)
612009-08-17 ORDER granting 60 Motion for Extension of Time to Answer. Signed by Chief Judge Royce C. Lamberth on 8/17/2009. (lcrcl1, ) (Entered: 08/17/2009)
622009-08-26 NOTICE of Change of Address by H. Vincent McKnight, Jr (McKnight, H.) (Entered: 08/26/2009)
632009-09-08 MOTION to Dismiss and Memorandum in Support by UNITED STATES OF AMERICA (Attachments: # 1 Exhibit Settlement Agreement, # 2 Text of Proposed Order)(Weinstein, Laurie) (Entered: 09/08/2009)
642009-09-08 NOTICE of Intervention by UNITED STATES OF AMERICA (Weinstein, Laurie) (Entered: 09/08/2009)
652009-09-08 ANSWER to 10 Amended Complaint by OCE N.V., OCE NORTH AMERICA, OCE IMAGISTICS, OCE-USA HOLDING, INC.. Related document: 10 Amended Complaint filed by STEPHANIE SCHWEIZER, NANCY VEE.(Tibbets, Steven) (Entered: 09/08/2009)
662009-09-12 NOTICE of Appearance by Andrew C. Bernasconi on behalf of all defendants (Bernasconi, Andrew) (Entered: 09/12/2009)
672009-09-15 RESPONSE to Relator's Opposition to Proposed Settlement filed by UNITED STATES OF AMERICA. (Weinstein, Laurie) (Entered: 09/15/2009)
682009-09-30 NOTICE of Filing of Stipulation of Settlement by UNITED STATES OF AMERICA (Attachments: # 1 Exhibit Stipulation of Settlement)(Weinstein, Laurie) (Entered: 09/30/2009)
692009-10-07 ATTORNEY APPEARANCE by Grant E. Morris on behalf of Stephanie Schweizer. (td, ) (Entered: 10/08/2009)
702009-10-29 MOTION for Extension of Time to File Response/Reply To Relator's Objections by UNITED STATES OF AMERICA (Weinstein, Laurie) (Entered: 10/29/2009)
712009-10-30 NOTICE of Filing Under Seal of United States' Response to Objection by Relator by UNITED STATES OF AMERICA (Weinstein, Laurie) (Entered: 10/30/2009)
722009-10-30 SEALED Response to Objection by Relator filed by UNITED STATES OF AMERICA. (This document is SEALED and only available to authorized persons.)(zrdj) (Entered: 11/02/2009)
732009-11-16 NOTICE OF FILING by STEPHANIE SCHWEIZER (Morris, Grant) (Entered: 11/16/2009)
742009-11-12 SEALED MOTION for One Week Extension of Time to Reply to US Response filed by STEPHANIE SCHWEIZER. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Text of Proposed Order)(zrdj) (Entered: 11/16/2009)
752009-11-19 NOTICE of Filing by STEPHANIE SCHWEIZER (Morris, Grant) (Entered: 11/19/2009)
762009-11-20 NOTICE of Filing by STEPHANIE SCHWEIZER (Morris, Grant) (Entered: 11/20/2009)
772009-11-20 SEALED MOTION for Extension filed by STEPHANIE SCHWEIZER. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Text of Proposed Order)(zrdj) (Entered: 11/23/2009)
782009-11-20 SEALED Reply to DOJs Response to Relators Objections to Settlement Agreement filed by STEPHANIE SCHWEIZER. (This document is SEALED and only available to authorized persons.)(zrdj) (Entered: 11/23/2009)
792010-02-02 MEMORANDUM AND OPINION, Signed by Chief Judge Royce C. Lamberth on 1/29/10. (hs) (Entered: 02/02/2010)
802010-02-02 ORDER, Signed by Chief Judge Royce C. Lamberth on 1/29/10. (hs) (Entered: 02/02/2010)
812010-02-03 ORDER directing parties to meet and confer. Signed by Chief Judge Royce C. Lamberth on 2/3/2010. (lcrcl4, ) (Entered: 02/03/2010)
822010-02-17 SEALED MOTION filed by STEPHANIE SCHWEIZER. (This document is SEALED and only available to authorized persons.)(zdr) (Entered: 02/22/2010)
832010-02-17 MOTION to File Electronically by STEPHANIE SCHWEIZER. (See Docket Entry 82 to view document) (dr) (Entered: 02/22/2010)
842010-02-22 MOTION to Withdraw as Attorney by STEPHANIE SCHWEIZER (Attachments: # 1 Text of Proposed Order)(Morris, Grant) (Entered: 02/22/2010)
852010-03-01 MEET AND CONFER STATEMENT. (Tibbets, Steven) (Entered: 03/01/2010)
862010-03-01 MOTION to Stay by STEPHANIE SCHWEIZER (Attachments: # 1 Text of Proposed Order)(Morris, Grant) (Entered: 03/01/2010)
872010-03-04 NOTICE of Filing Under Seal by UNITED STATES OF AMERICA (Weinstein, Laurie) (Entered: 03/04/2010)
882010-03-04 SEALED DOCUMENT filed by UNITED STATES OF AMERICA. (This document is SEALED and only available to authorized persons.)(zrdj) (Entered: 03/04/2010)
892010-03-09 VACATED PURSUANT TO ORDER FILED 03/12/10.....ORDER granting 86 Motion to Stay for 60-days so the relator may obtain new counsel. Signed by Chief Judge Royce C. Lamberth on 3/9/2010. (lcrcl4, ) Modified on 3/31/2010 (rdj). (Entered: 03/09/2010)
902010-03-11 NOTICE of Appearance by Jason H. Ehrenberg on behalf of STEPHANIE SCHWEIZER (Ehrenberg, Jason) (Entered: 03/11/2010)
912010-03-12 ORDERED granting 84 Motion to Withdraw as Attorney. FURTHER ORDERED that this Court's stay 89 is hereby VACATED as Ms. Schweizer has obtained counsel. FURTHER ORDERED denying 83 Motion to file electronically. Signed by Chief Judge Royce C. Lamberth on 3/12/10. (rje, ) (Entered: 03/19/2010)
922010-03-30 Supplemental MOTION for Reconsideration re 79 Memorandum & Opinion, 80 Order by STEPHANIE SCHWEIZER (Ehrenberg, Jason) (Entered: 03/30/2010)
932010-04-05 MEET AND CONFER STATEMENT. (Attachments: # 1 Text of Proposed Order Plaintiff's Proposed Scheduling Order, # 2 Text of Proposed Order Defendants' Proposed Scheduling Order)(Tibbets, Steven) (Entered: 04/05/2010)
942010-04-09 ORDER denying 82 Sealed Motion; denying 92 Motion for Reconsideration. Signed by Chief Judge Royce C. Lamberth on 4/9/2010. (lcrcl4, ) (Entered: 04/09/2010)
952010-04-09 ORDER denying [82, 92] Supplemental MOTION for Reconsideration re 79 Memorandum & Opinion, 80 Order filed by STEPHANIE SCHWEIZER. Signed by Chief Judge Royce C. Lamberth on 4/9/2010. (lcrcl4, ) (Entered: 04/09/2010)
962010-04-09 SCHEDULING ORDER. Signed by Chief Judge Royce C. Lamberth on 4/9/2010. (lcrcl4, ) (Entered: 04/09/2010)
972010-04-15 Corporate Disclosure Statement by OCE IMAGISTICS, OCE N.V., OCE NORTH AMERICA, OCE-USA HOLDING, INC.. (Tibbets, Steven) (Entered: 04/15/2010)
982010-06-24 NOTICE of Appearance by James Charles Bailey on behalf of STEPHANIE SCHWEIZER (Bailey, James) (Entered: 06/24/2010)
992010-07-22 Emergency MOTION for Protective Order by OCE IMAGISTICS, OCE N.V., OCE NORTH AMERICA, OCE-USA HOLDING, INC. (Attachments: # 1 Text of Proposed Order Proposed Protective Order, # 2 Exhibit Exhibit A, # 3 Exhibit Exhibit B, # 4 Exhibit Exhibit C, # 5 Exhibit Exhibit D)(Tibbets, Steven) (Entered: 07/22/2010)
1002010-07-26 PROTECTIVE ORDER setting forth procedures for handling confidential material; allowing designated material to be filed under seal. Signed by Chief Judge Royce C. Lamberth on 7/26/2010. (tr) (Entered: 08/04/2010)
1012010-08-26 NOTICE of Appearance by Michael A. Tilghman on behalf of STEPHANIE SCHWEIZER (Tilghman, Michael) (Entered: 08/26/2010)
1022010-09-01 NOTICE of Filing Document Under Seal by OCE IMAGISTICS, OCE N.V., OCE NORTH AMERICA, OCE-USA HOLDING, INC. (Tibbets, Steven) (Entered: 09/01/2010)
1032010-09-01 SEALED MOTION filed by OCE IMAGISTICS, OCE N.V., OCE NORTH AMERICA, OCE-USA HOLDING, INC.. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Memorandum in Support, # 2 Statement of Facts, # 3 Exhibit A to Statement of Facts, # 4 Exhibit B to Statement of Facts, # 5 Exhibit C to Statement of Facts, # 6 Exhibit D to Statement of Facts, # 7 Exhibit E to Statement of Facts, # 8 Exhibit F to Statement of Facts, # 9 Exhibit G to Statement of Facts, # 10 Exhibit H to Statement of Facts, # 11 Exhibit I to Statement of Facts, # 12 Exhibit J to Statement of Facts, # 13 Exhibit K to Statement of Facts, # 14 Exhibit L to Statement of Facts, # 15 Exhibit M to Statement of Facts, # 16 Exhibit N to Statement of Facts, # 17 Text of Proposed Order)(zrdj) (Entered: 09/02/2010)
1042010-09-20 NOTICE of Filing Under Seal by STEPHANIE SCHWEIZER re #103 SEALED MOTION filed by OCE IMAGISTICS, OCE N.V., OCE NORTH AMERICA, OCE-USA HOLDING, INC. (Ehrenberg, Jason) Modified on 9/21/2010 to enhance text (rdj). (Entered: 09/20/2010)
1052010-09-20 SEALED Memorandum in opposition to re #103 filed by STEPHANIE SCHWEIZER. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Statement of Facts)(zrdj) (Entered: 09/21/2010)
1062010-09-30 NOTICE of Appearance by Michael Bertrand Roberts on behalf of OCE IMAGISTICS, OCE N.V., OCE NORTH AMERICA, OCE-USA HOLDING, INC. (Roberts, Michael) (Entered: 09/30/2010)
1072010-09-30 NOTICE of Filing Under Seal by OCE IMAGISTICS, OCE N.V., OCE NORTH AMERICA, OCE-USA HOLDING, INC. (Roberts, Michael) (Entered: 09/30/2010)
1082010-09-30 SEALED Reply filed by OCE IMAGISTICS, OCE N.V., OCE NORTH AMERICA, OCE-USA HOLDING, INC. re # 103 SEALED MOTION filed by OCE N.V., OCE NORTH AMERICA, OCE IMAGISTICS, OCE-USA HOLDING, INC. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Statement of Facts, # 2 Objections to Declaration, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D)(zrdj) (Entered: 10/01/2010)
1092011-03-25 MEMORANDUM AND OPINION granting defendants' Motion 103 for Summary Judgment. Signed by Chief Judge Royce C. Lamberth on March 25, 2011.(lcrcl3) (Entered: 03/25/2011)
1102011-03-25 ORDER granting 103 Sealed Motion for Summary Judgment. Signed by Chief Judge Royce C. Lamberth on March 25, 2011.(lcrcl3) (Entered: 03/25/2011)
1112011-04-11 NOTICE OF APPEAL as to 95 Order, 79 Memorandum & Opinion, 94 Order on Sealed Motion, Order on Motion for Reconsideration, 110 Order on Sealed Motion, 80 Order by STEPHANIE SCHWEIZER. Filing fee $ 455, receipt number 0090-2496207. Fee Status: Fee Paid. Parties have been notified. (Ehrenberg, Jason) (Entered: 04/11/2011)
1122011-04-12 Transmission of the Notice of Appeal, Order Appealed, and Docket Sheet to US Court of Appeals. The Court of Appeals fee was paid this date re 111 Notice of Appeal. (rdj) (Entered: 04/12/2011)
1132011-04-12 Supplemental Record on Appeal transmitted to US Court of Appeals re 111 Notice of Appeal ; (rdj) (Entered: 04/12/2011)
1142012-05-22 MANDATE of USCA (certified copy) as to 111 Notice of Appeal to DC Circuit Court, filed by STEPHANIE SCHWEIZER ; USCA Case Number 11-7030. ORDERED and ADJUDGED that the judgment of the District Court appealed from in this cause be reversed and the case be remanded for further proceedings, in accordance with the opinion of the court filed herein this date. (Attachments: # 1 USCA Opinion)(kb) (Entered: 05/25/2012)
1152012-12-07 Unopposed MOTION Status Conference re 114 USCA Mandate, by STEPHANIE SCHWEIZER (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order)(Ehrenberg, Jason) (Entered: 12/07/2012)
1162012-12-18 ORDERED that motion 115 for a status conference be set for 1/15/2013 at 9:30 a.m.. FURTHER ORDERED that the parties meet and confer in advance of the status conference and file with the Court a proposed scheduling order on later than seven (7) days in advance of the status conference. Signed by Chief Judge Royce C. Lamberth on 12/17/12. (rje) (Entered: 12/18/2012)
1172012-12-20 NOTICE of Appearance by Tyree P. Jones, Jr on behalf of All Defendants (Jones, Tyree) (Entered: 12/20/2012)
1182013-01-04 NOTICE OF WITHDRAWAL OF APPEARANCE as to OCE IMAGISTICS, OCE N.V., OCE NORTH AMERICA, OCE-USA HOLDING, INC.. Attorney Michael Bertrand Roberts terminated. (Roberts, Michael) (Entered: 01/04/2013)
1192013-01-07 MEET AND CONFER STATEMENT. (Attachments: # 1 Text of Proposed Order)(Tilghman, Michael) (Entered: 01/07/2013)
1202013-01-09 NOTICE OF WITHDRAWAL OF APPEARANCE as to OCE IMAGISTICS, OCE N.V., OCE NORTH AMERICA, OCE-USA HOLDING, INC.. Attorney Steven David Tibbets terminated. (Tibbets, Steven) (Entered: 01/09/2013)
1212013-01-14 ORDER setting schedule for further proceedings and cancelling status conference currently scheduled for 1/15/2013. Signed by Chief Judge Royce C. Lamberth on 1/14/2013. (lcrcl3) (Entered: 01/14/2013)
1222013-02-05 LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests SUPPLEMENTAL by OCE IMAGISTICS, OCE N.V., OCE NORTH AMERICA, OCE-USA HOLDING, INC. (Jones, Tyree) (Entered: 02/05/2013)
1232013-02-14 STATUS REPORT JOINT STATUS REPORT by STEPHANIE SCHWEIZER, UNITED STATES OF AMERICA. (Ehrenberg, Jason) (Entered: 02/14/2013)
1242013-02-14 Supplemental MOTION for Summary Judgment by OCE IMAGISTICS, OCE N.V., OCE NORTH AMERICA, OCE-USA HOLDING, INC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q, # 18 Text of Proposed Order)(Bernasconi, Andrew) (Entered: 02/14/2013)
1252013-02-28 RESPONSE re 124 Supplemental MOTION for Summary Judgment filed by STEPHANIE SCHWEIZER. (Attachments: # 1 Response to Statement of Undisputed Material Facts, # 2 Exhibit H, # 3 Exhibit I)(Tilghman, Michael) (Entered: 02/28/2013)
1262013-03-07 REPLY to opposition to motion re 124 Supplemental MOTION for Summary Judgment filed by OCE IMAGISTICS, OCE N.V., OCE NORTH AMERICA, OCE-USA HOLDING, INC.. (Jones, Tyree) (Entered: 03/07/2013)
1272013-04-15 MOTION for Hearing (Fairness Hearing on Proposed Settlement) by STEPHANIE SCHWEIZER (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order)(Ehrenberg, Jason) (Entered: 04/15/2013)
1282013-05-23 ORDER granting 127 Motion for Hearing. A hearing pursuant to 31 USC 3730(c)(2)(B) shall be held on June 27, 2013 at 10:00 AM. The government shall produce all documents it previously agreed to provide to Schweizer by June 10, 2013. Signed by Chief Judge Royce C. Lamberth on May 23, 2013. (lcrcl5) (Entered: 05/23/2013)
1292013-06-10 Consent MOTION for Extension of Time to Provide Documentation to Relator's Counsel by UNITED STATES OF AMERICA (Weinstein, Laurie) (Entered: 06/10/2013)
1302013-06-11 ORDER granting 129 Motion for Extension of Time. The government shall produce all documents it previously agreed to provide to Schweizer by June 11, 2013. Signed by Chief Judge Royce C. Lamberth on June 11, 2013. (lcrcl5) (Entered: 06/11/2013)
1312013-06-12 Consent MOTION for Protective Order Re: Documents by UNITED STATES OF AMERICA (Attachments: # 1 Text of Proposed Order)(Weinstein, Laurie) (Entered: 06/12/2013)
1322013-06-14 STIPULATION AND ORDER. Signed by Chief Judge Royce C. Lamberth on 6/13/13. (mpt, ) (Entered: 06/14/2013)
1332013-06-27 MINUTE ORDER that a hearing on defendant's 124 renewed motion for summary judgment as to plaintiff's retaliation claims shall be held on Friday, July 5, 2013 at 2:00 PM in Courtroom 22A before Chief Judge Royce C. Lamberth. This hearing is scheduled separately from and in addition to the Monday, July 1, 2013 hearing on the government's proposed settlement pursuant to 31 USC 3730(c)(2)(B) at the oral request of defendant's counsel. Signed by Chief Judge Royce C. Lamberth on June 27, 2013. (lcrcl5) (Entered: 06/27/2013)
1342013-07-01 NOTICE OF SUPPLEMENTAL AUTHORITY by OCE IMAGISTICS, OCE N.V., OCE NORTH AMERICA, OCE-USA HOLDING, INC. (Jones, Tyree) (Entered: 07/01/2013)
1352013-07-01 NOTICE of Filing of Authorities by UNITED STATES OF AMERICA (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit)(Weinstein, Laurie) (Entered: 07/01/2013)
1362013-07-01 NOTICE of Filing of Authority by STEPHANIE SCHWEIZER (Attachments: # 1 Exhibit 1)(Tilghman, Michael) (Entered: 07/01/2013)
1372013-07-02 MOTION to Seal Case (Trancript of July 1, 2013 Hearing) by UNITED STATES OF AMERICA (Weinstein, Laurie) (Entered: 07/02/2013)
1382013-07-05 ORDER granting 137 Motion to Seal. The transcript from the July 1, 2013 hearing shall be sealed. Signed by Chief Judge Royce C. Lamberth on July 5, 2013. (lcrcl5) (Entered: 07/05/2013)
1392013-07-19 ORDER granting 63 government's motion to dismiss plaintiff's qui tam claims; denying 124 defendants' supplemental Motion for Summary Judgment as to plaintiff's retaliation claims; setting a status hearing for August 16, 2013 at 10:00 AM in Courtroom 22A; and ordering the parties to submit a joint pretrial statement by 5:00 PM on August 14, 2013. Signed by Judge Royce C. Lamberth on July 19, 2013. (lcrcl5) (Entered: 07/19/2013)
1402013-07-19 MEMORANDUM OPINION granting 63 government's motion to dismiss plaintiff's qui tam claims; and denying 124 defendants' supplmental motion for summary judgment as to plaintiff's retaliation claims. Signed by Judge Royce C. Lamberth on July 19, 2013. (lcrcl5) (Entered: 07/19/2013)
1412013-08-14 PRETRIAL STATEMENT by STEPHANIE SCHWEIZER. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Tilghman, Michael) (Entered: 08/14/2013)
1422013-08-14 MEMORANDUM by OCE IMAGISTICS, OCE N.V., OCE NORTH AMERICA, OCE-USA HOLDING, INC.. (Bernasconi, Andrew) (Entered: 08/14/2013)
1432013-08-26 MOTION in Limine to Exclude Defendants Exhibit 51 by STEPHANIE SCHWEIZER (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Text of Proposed Order)(Tilghman, Michael) (Entered: 08/26/2013)
1442013-08-26 MOTION in Limine to Exclude Evidence or Argument that Defendants were not on Notice that Plaintiff Engaged in Protected Activity (Plaintiff's Pretrial Motion No. 2) by STEPHANIE SCHWEIZER (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Text of Proposed Order)(Tilghman, Michael) (Entered: 08/26/2013)
1452013-08-26 MOTION in Limine to Exclude Evidence or Argument that Plaintiff Allegedly Made a False Statement on Her Employment Application (Plaintiff's Pretrial Motion No. 3) by STEPHANIE SCHWEIZER (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Text of Proposed Order)(Tilghman, Michael) (Entered: 08/26/2013)
1462013-08-26 MOTION in Limine to Exclude Evidence or Argument that Plaintiff Failed to Mitigate Damages (Plaintiff's Pretrial Motion No. 4) by STEPHANIE SCHWEIZER (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order)(Tilghman, Michael) (Entered: 08/26/2013)
1472013-08-26 MOTION in Limine to Exclude Evidence or Argument that Defendants Followed Their Whistleblower Policy (Plaintiff's Pretrial Motion No. 5) by STEPHANIE SCHWEIZER (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1, # 3 Text of Proposed Order)(Tilghman, Michael) (Entered: 08/26/2013)
1482013-08-26 MOTION for the Court to take Judicial Notice of Defendants Whistleblower Policy (Plaintiff's Pretrial Motion No. 6) by STEPHANIE SCHWEIZER (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order)(Tilghman, Michael) (Entered: 08/26/2013)
1492013-08-26 MOTION to Compel Disclosure of Documents Withheld Pursuant to the Attorney-Client/Work Product Privilege (Plaintiff's Pretrial Motion No. 7) by STEPHANIE SCHWEIZER (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Text of Proposed Order)(Tilghman, Michael) (Entered: 08/26/2013)
1502013-08-26 MOTION to Dismiss Non-Employer Entities, MOTION in Limine to Preclude Reference to Non-Employer Entities (Defendants' Motion No. 1) by OCE IMAGISTICS, OCE N.V., OCE NORTH AMERICA, OCE-USA HOLDING, INC. (Attachments: # 1 Text of Proposed Order 1 (Granitng Motion to Dismiss), # 2 Text of Proposed Order 2 (Granting Motion in Limine))(Jones, Tyree) (Entered: 08/26/2013)
1512013-08-26 MOTION in Limine to Preclude Evidence of Settlement with Government on Counts I and II (Defendants' Motion No. 2) by OCE IMAGISTICS, OCE N.V., OCE NORTH AMERICA, OCE-USA HOLDING, INC. (Attachments: # 1 Text of Proposed Order)(Jones, Tyree) (Entered: 08/26/2013)
1522013-08-26 MOTION in Limine to Preclude Evidence of Plaintiff's Allegations of FCA Violations (Defendants' Motion No. 3) by OCE IMAGISTICS, OCE N.V., OCE NORTH AMERICA, OCE-USA HOLDING, INC. (Attachments: # 1 Text of Proposed Order)(Jones, Tyree) (Entered: 08/26/2013)
1532013-08-26 MOTION for Order to Lift the Seal on the Transcript of the Settlement "Fairness" Hearing (Defendants' Motion No. 4) by OCE IMAGISTICS, OCE N.V., OCE NORTH AMERICA, OCE-USA HOLDING, INC. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Jones, Tyree) (Entered: 08/26/2013)
1542013-08-26 MOTION in Limine to Exclude Proposed Testimony of Erik Vandoninck (Defendants' Motion No. 5) by OCE IMAGISTICS, OCE N.V., OCE NORTH AMERICA, OCE-USA HOLDING, INC. (Attachments: # 1 Text of Proposed Order)(Jones, Tyree) (Entered: 08/26/2013)
1552013-08-26 MOTION in Limine to Exclude the Proposed Testimony of Nancy Vee (Defendants' Motion No. 6) by OCE IMAGISTICS, OCE N.V., OCE NORTH AMERICA, OCE-USA HOLDING, INC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Text of Proposed Order)(Jones, Tyree) (Entered: 08/26/2013)
1562013-08-26 MOTION in Limine to Exclude Defendants' Privileged Documents and Communications (Defendants' Motion No. 7) by OCE IMAGISTICS, OCE N.V., OCE NORTH AMERICA, OCE-USA HOLDING, INC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Text of Proposed Order)(Jones, Tyree) (Entered: 08/26/2013)
1572013-08-26 MOTION in Limine to Exclude Evidence of Front Pay and Back Pay Damages (Defendants' Motion No. 8) by OCE IMAGISTICS, OCE N.V., OCE NORTH AMERICA, OCE-USA HOLDING, INC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Text of Proposed Order)(Jones, Tyree) (Entered: 08/26/2013)
1582013-08-26 MOTION in Limine to Exclude Evidence of Emotional Distress Damages (Defendants' Motion No. 9) by OCE IMAGISTICS, OCE N.V., OCE NORTH AMERICA, OCE-USA HOLDING, INC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Text of Proposed Order)(Jones, Tyree) (Entered: 08/26/2013)
1592013-08-26 MOTION in Limine to Preclude Evidence of Plaintiff's Medical Condition (Defendants' Motion No. 10) by OCE IMAGISTICS, OCE N.V., OCE NORTH AMERICA, OCE-USA HOLDING, INC. (Attachments: # 1 Text of Proposed Order)(Jones, Tyree) (Entered: 08/26/2013)
1602013-08-26 MOTION for Leave to File Amended Answer (Defendants' Motion No. 11) by OCE IMAGISTICS, OCE N.V., OCE NORTH AMERICA, OCE-USA HOLDING, INC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Text of Proposed Order)(Jones, Tyree) (Entered: 08/26/2013)
1612013-08-30 NOTICE of Plaintiff's Supplement to the Joint Pretrial Statement by STEPHANIE SCHWEIZER re 141 Pretrial Statement (Tilghman, Michael) (Entered: 08/30/2013)
1622013-09-09 Memorandum in opposition to re 150 MOTION to Dismiss Non-Employer Entities MOTION in Limine to Preclude Reference to Non-Employer Entities (Defendants' Motion No. 1) filed by STEPHANIE SCHWEIZER. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Text of Proposed Order)(Tilghman, Michael) (Entered: 09/09/2013)
1632013-09-09 Memorandum in opposition to re 143 MOTION in Limine to Exclude Defendants Exhibit 51 filed by OCE IMAGISTICS, OCE N.V., OCE NORTH AMERICA, OCE-USA HOLDING, INC.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Text of Proposed Order)(Jones, Tyree) (Entered: 09/09/2013)
1642013-09-09 Memorandum in opposition to re 151 MOTION in Limine to Preclude Evidence of Settlement with Government on Counts I and II (Defendants' Motion No. 2) filed by STEPHANIE SCHWEIZER. (Attachments: # 1 Text of Proposed Order)(Tilghman, Michael) (Entered: 09/09/2013)
1652013-09-09 Memorandum in opposition to re 144 MOTION in Limine to Exclude Evidence or Argument that Defendants were not on Notice that Plaintiff Engaged in Protected Activity (Plaintiff's Pretrial Motion No. 2) filed by OCE IMAGISTICS, OCE N.V., OCE NORTH AMERICA, OCE-USA HOLDING, INC.. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Jones, Tyree) (Entered: 09/09/2013)
1662013-09-09 Memorandum in opposition to re 145 MOTION in Limine to Exclude Evidence or Argument that Plaintiff Allegedly Made a False Statement on Her Employment Application (Plaintiff's Pretrial Motion No. 3) filed by OCE IMAGISTICS, OCE N.V., OCE NORTH AMERICA, OCE-USA HOLDING, INC.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Text of Proposed Order)(Jones, Tyree) (Entered: 09/09/2013)
1672013-09-09 Memorandum in opposition to re 152 MOTION in Limine to Preclude Evidence of Plaintiff's Allegations of FCA Violations (Defendants' Motion No. 3) filed by STEPHANIE SCHWEIZER. (Attachments: # 1 Text of Proposed Order)(Tilghman, Michael) (Entered: 09/09/2013)
1682013-09-09 Memorandum in opposition to re 154 MOTION in Limine to Exclude Proposed Testimony of Erik Vandoninck (Defendants' Motion No. 5) filed by STEPHANIE SCHWEIZER. (Attachments: # 1 Text of Proposed Order)(Tilghman, Michael) (Entered: 09/09/2013)
1692013-09-09 Memorandum in opposition to re 146 MOTION in Limine to Exclude Evidence or Argument that Plaintiff Failed to Mitigate Damages (Plaintiff's Pretrial Motion No. 4) filed by OCE IMAGISTICS, OCE N.V., OCE NORTH AMERICA, OCE-USA HOLDING, INC.. (Attachments: # 1 Text of Proposed Order)(Jones, Tyree) (Entered: 09/09/2013)
1702013-09-09 Memorandum in opposition to re 155 MOTION in Limine to Exclude the Proposed Testimony of Nancy Vee (Defendants' Motion No. 6) filed by STEPHANIE SCHWEIZER. (Attachments: # 1 Exhibit 1, # 2 Text of Proposed Order)(Tilghman, Michael) (Entered: 09/09/2013)
1712013-09-09 Memorandum in opposition to re 147 MOTION in Limine to Exclude Evidence or Argument that Defendants Followed Their Whistleblower Policy (Plaintiff's Pretrial Motion No. 5) filed by OCE IMAGISTICS, OCE N.V., OCE NORTH AMERICA, OCE-USA HOLDING, INC.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Text of Proposed Order)(Jones, Tyree) (Entered: 09/09/2013)
1722013-09-09 Memorandum in opposition to re 148 MOTION for the Court to take Judicial Notice of Defendants Whistleblower Policy (Plaintiff's Pretrial Motion No. 6) filed by OCE IMAGISTICS, OCE N.V., OCE NORTH AMERICA, OCE-USA HOLDING, INC.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Text of Proposed Order)(Jones, Tyree) (Entered: 09/09/2013)
1732013-09-09 Memorandum in opposition to re 149 MOTION to Compel Disclosure of Documents Withheld Pursuant to the Attorney-Client/Work Product Privilege (Plaintiff's Pretrial Motion No. 7) filed by OCE IMAGISTICS, OCE N.V., OCE NORTH AMERICA, OCE-USA HOLDING, INC.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Text of Proposed Order)(Jones, Tyree) (Entered: 09/09/2013)
1742013-09-09 Memorandum in opposition to re 156 MOTION in Limine to Exclude Defendants' Privileged Documents and Communications (Defendants' Motion No. 7) filed by STEPHANIE SCHWEIZER. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Text of Proposed Order)(Tilghman, Michael) (Entered: 09/09/2013)
1752013-09-09 Memorandum in opposition to re 153 MOTION for Order to Lift the Seal on the Transcript of the Settlement "Fairness" Hearing (Defendants' Motion No. 4) filed by UNITED STATES OF AMERICA. (Weinstein, Laurie) (Entered: 09/09/2013)
1762013-09-09 Memorandum in opposition to re 157 MOTION in Limine to Exclude Evidence of Front Pay and Back Pay Damages (Defendants' Motion No. 8) filed by STEPHANIE SCHWEIZER. (Attachments: # 1 Exhibit 1, # 2 Text of Proposed Order)(Tilghman, Michael) (Entered: 09/09/2013)
1772013-09-09 Memorandum in opposition to re 158 MOTION in Limine to Exclude Evidence of Emotional Distress Damages (Defendants' Motion No. 9) filed by STEPHANIE SCHWEIZER. (Attachments: # 1 Exhibit 1, # 2 Text of Proposed Order)(Tilghman, Michael) (Entered: 09/09/2013)
1782013-09-09 Memorandum in opposition to re 159 MOTION in Limine to Preclude Evidence of Plaintiff's Medical Condition (Defendants' Motion No. 10) filed by STEPHANIE SCHWEIZER. (Attachments: # 1 Text of Proposed Order)(Tilghman, Michael) (Entered: 09/09/2013)
1792013-09-09 Memorandum in opposition to re 160 MOTION for Leave to File Amended Answer (Defendants' Motion No. 11) filed by STEPHANIE SCHWEIZER. (Attachments: # 1 Exhibit 1, # 2 Text of Proposed Order)(Tilghman, Michael) (Entered: 09/09/2013)
1802013-09-09 Memorandum in opposition to re 153 MOTION for Order to Lift the Seal on the Transcript of the Settlement "Fairness" Hearing (Defendants' Motion No. 4) filed by STEPHANIE SCHWEIZER. (Attachments: # 1 Text of Proposed Order)(Tilghman, Michael) (Entered: 09/09/2013)
1812013-09-12 REPLY to opposition to motion re 143 MOTION in Limine to Exclude Defendants Exhibit 51 filed by STEPHANIE SCHWEIZER. (Attachments: # 1 Exhibit 1)(Tilghman, Michael) (Entered: 09/12/2013)
1822013-09-12 REPLY to opposition to motion re 144 MOTION in Limine to Exclude Evidence or Argument that Defendants were not on Notice that Plaintiff Engaged in Protected Activity (Plaintiff's Pretrial Motion No. 2) filed by STEPHANIE SCHWEIZER. (Tilghman, Michael) (Entered: 09/12/2013)
1832013-09-12 REPLY to opposition to motion re 145 MOTION in Limine to Exclude Evidence or Argument that Plaintiff Allegedly Made a False Statement on Her Employment Application (Plaintiff's Pretrial Motion No. 3) filed by STEPHANIE SCHWEIZER. (Attachments: # 1 Exhibit 1)(Tilghman, Michael) (Entered: 09/12/2013)
1842013-09-12 REPLY to opposition to motion re 146 MOTION in Limine to Exclude Evidence or Argument that Plaintiff Failed to Mitigate Damages (Plaintiff's Pretrial Motion No. 4) filed by STEPHANIE SCHWEIZER. (Tilghman, Michael) (Entered: 09/12/2013)
1852013-09-12 REPLY to opposition to motion re 147 MOTION in Limine to Exclude Evidence or Argument that Defendants Followed Their Whistleblower Policy (Plaintiff's Pretrial Motion No. 5) filed by STEPHANIE SCHWEIZER. (Tilghman, Michael) (Entered: 09/12/2013)
1862013-09-12 REPLY to opposition to motion re 148 MOTION for the Court to take Judicial Notice of Defendants Whistleblower Policy (Plaintiff's Pretrial Motion No. 6) filed by STEPHANIE SCHWEIZER. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Tilghman, Michael) (Entered: 09/12/2013)
1872013-09-12 REPLY to opposition to motion re 151 MOTION in Limine to Preclude Evidence of Settlement with Government on Counts I and II (Defendants' Motion No. 2) filed by OCE IMAGISTICS, OCE N.V., OCE NORTH AMERICA, OCE-USA HOLDING, INC.. (Jones, Tyree) (Entered: 09/12/2013)
1882013-09-12 REPLY to opposition to motion re 152 MOTION in Limine to Preclude Evidence of Plaintiff's Allegations of FCA Violations (Defendants' Motion No. 3) filed by OCE IMAGISTICS, OCE N.V., OCE NORTH AMERICA, OCE-USA HOLDING, INC.. (Jones, Tyree) (Entered: 09/12/2013)
1892013-09-12 REPLY to opposition to motion re 153 MOTION for Order to Lift the Seal on the Transcript of the Settlement "Fairness" Hearing (Defendants' Motion No. 4) filed by OCE IMAGISTICS, OCE N.V., OCE NORTH AMERICA, OCE-USA HOLDING, INC.. (Jones, Tyree) (Entered: 09/12/2013)
1902013-09-12 REPLY to opposition to motion re 155 MOTION in Limine to Exclude the Proposed Testimony of Nancy Vee (Defendants' Motion No. 6) filed by OCE IMAGISTICS, OCE N.V., OCE NORTH AMERICA, OCE-USA HOLDING, INC.. (Jones, Tyree) (Entered: 09/12/2013)
1912013-09-12 REPLY to opposition to motion re 156 MOTION in Limine to Exclude Defendants' Privileged Documents and Communications (Defendants' Motion No. 7) filed by OCE IMAGISTICS, OCE N.V., OCE NORTH AMERICA, OCE-USA HOLDING, INC.. (Jones, Tyree) (Entered: 09/12/2013)
1922013-09-12 REPLY to opposition to motion re 157 MOTION in Limine to Exclude Evidence of Front Pay and Back Pay Damages (Defendants' Motion No. 8) filed by OCE IMAGISTICS, OCE N.V., OCE NORTH AMERICA, OCE-USA HOLDING, INC.. (Attachments: # 1 Exhibit A)(Jones, Tyree) (Entered: 09/12/2013)
1932013-09-12 REPLY to opposition to motion re 158 MOTION in Limine to Exclude Evidence of Emotional Distress Damages (Defendants' Motion No. 9) filed by OCE IMAGISTICS, OCE N.V., OCE NORTH AMERICA, OCE-USA HOLDING, INC.. (Jones, Tyree) (Entered: 09/12/2013)
1942013-09-12 REPLY to opposition to motion re 159 MOTION in Limine to Preclude Evidence of Plaintiff's Medical Condition (Defendants' Motion No. 10) filed by OCE IMAGISTICS, OCE N.V., OCE NORTH AMERICA, OCE-USA HOLDING, INC.. (Jones, Tyree) (Entered: 09/12/2013)
1952013-09-12 REPLY to opposition to motion re 160 MOTION for Leave to File Amended Answer (Defendants' Motion No. 11) filed by OCE IMAGISTICS, OCE N.V., OCE NORTH AMERICA, OCE-USA HOLDING, INC.. (Jones, Tyree) (Entered: 09/12/2013)
1962013-09-12 REPLY to opposition to motion re 150 MOTION to Dismiss Non-Employer Entities MOTION in Limine to Preclude Reference to Non-Employer Entities (Defendants' Motion No. 1) filed by OCE IMAGISTICS, OCE N.V., OCE NORTH AMERICA, OCE-USA HOLDING, INC.. (Jones, Tyree) (Entered: 09/12/2013)
1972013-09-12 REPLY to opposition to motion re 154 MOTION in Limine to Exclude Proposed Testimony of Erik Vandoninck (Defendants' Motion No. 5) filed by OCE IMAGISTICS, OCE N.V., OCE NORTH AMERICA, OCE-USA HOLDING, INC.. (Jones, Tyree) (Entered: 09/12/2013)
1982013-09-12 REPLY to opposition to motion re 149 MOTION to Compel Disclosure of Documents Withheld Pursuant to the Attorney-Client/Work Product Privilege (Plaintiff's Pretrial Motion No. 7) filed by STEPHANIE SCHWEIZER. (Tilghman, Michael) (Entered: 09/12/2013)
1992013-09-18 NOTICE OF SUBMISSION OF DOCUMENTS FOR IN CAMERA REVIEW by OCE NORTH AMERICA (Jones, Tyree) (Entered: 09/18/2013)
2002013-09-18 ORDER denying 143 Motion in Limine; denying 144 Motion in Limine; withdrawing 145 Motion in Limine; denying 146 Motion in Limine; finding as moot 147 Motion in Limine; denying 148 Motion; denying 149 Motion to Compel; granting 150 Motion to Dismiss; denying 150 Motion in Limine; granting in part and denying in part 151 Motion in Limine; granting in part and denying in part 152 Motion in Limine; denying 153 Motion for Order; granting 154 Motion in Limine; denying 155 Motion in Limine; granting 156 Motion in Limine; granting 157 Motion in Limine; denying 158 Motion in Limine; granting 159 Motion in Limine; granting 160 Motion for Leave to File. Signed by Judge Royce C. Lamberth on September 18, 2013. (lcrcl5) (Entered: 09/18/2013)
2012013-09-18 Amended ANSWER to 1 Complaint by OCE IMAGISTICS, OCE N.V., OCE NORTH AMERICA, OCE-USA HOLDING, INC..(jf, ) (Entered: 09/19/2013)
2022013-09-19 MOTION for Reconsideration re 200 Order on Motion in Limine,,,,, Order on Motion for Miscellaneous Relief, Order on Motion to Compel, Order on Motion to Dismiss,,,, Order on Motion for Order,,,,,,, Order on Motion for Leave to File,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, by STEPHANIE SCHWEIZER (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order)(Ehrenberg, Jason) (Entered: 09/19/2013)
2032013-09-20 Memorandum in opposition to re 202 MOTION for Reconsideration re 200 Order on Motion in Limine,,,,, Order on Motion for Miscellaneous Relief, Order on Motion to Compel, Order on Motion to Dismiss,,,, Order on Motion for Order,,,,,,, Order on Motion for Leave to File,,,,,,,,,,,,,,,, filed by OCE NORTH AMERICA. (Attachments: # 1 Text of Proposed Order)(Jones, Tyree) (Entered: 09/20/2013)
2042013-09-20 STIPULATION of Dismissal (Consent Stipulation of Dismissal) by STEPHANIE SCHWEIZER. (Ehrenberg, Jason) (Entered: 09/20/2013)