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1
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Jan. 18, 2001
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COMPLAINT filed by USA (jld). (Entered: 01/22/2001)
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RECAP
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Jan. 22, 2001
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SUMMONS issued as to defendant Edward Rose Constr, defendant Occidental Dev Co (Jerry Speedy) (smp)
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2
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Feb. 12, 2001
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RETURN OF SERVICE executed upon defendant Edward Rose Constr on 1/25/01 (smp) (Entered: 02/13/2001)
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RECAP
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3
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Feb. 12, 2001
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RETURN OF SERVICE executed upon defendant Occidental Dev Co on 1/25/01 (smp) (Entered: 02/13/2001)
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RECAP
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4
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May 29, 2001
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ORDER by Judge Allen Sharp Written Status report due 6/15/01 so this case may move forward Number of pages: 1 (cc: all counsel) (jld) (Entered: 05/30/2001)
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RECAP
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5
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June 14, 2001
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ATTORNEY APPEARANCE for plaintiff USA by Harvey L Handley (jld) (Entered: 06/15/2001)
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RECAP
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6
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June 14, 2001
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STATUS REPORT by plaintiff USA (jld) (Entered: 06/15/2001)
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RECAP
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7
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Jan. 7, 2002
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ORDER by Judge Allen Sharp Further Status report due 1/31/02 so that this case may move forward Number of pages: 1 (cc: all counsel) (jld) (Entered: 01/07/2002)
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RECAP
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8
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Jan. 30, 2002
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STATUS REPORT by plaintiff USA (jld) (Entered: 01/30/2002)
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RECAP
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9
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May 20, 2002
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ATTORNEY APPEARANCE for defendant Edward Rose Constr, defendant Occidental Dev Co by Joseph R Fullenkamp, Timothy J Maher (smp) (Entered: 05/21/2002)
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RECAP
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10
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May 20, 2002
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ANSWER by defendant Edward Rose Constr, defendant Occidental Dev Co to complaint [1-1] (smp) (Entered: 05/21/2002)
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RECAP
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11
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May 23, 2002
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NOTICE: before Judge Allen Sharp ;Pretrial conference set 2:00 6/6/02 w/consent form (cc: all counsel) (saj) (Entered: 05/23/2002)
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RECAP
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12
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June 5, 2002
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MOTION by defendant for attorney Christopher B Hanback, Tara K Gorman to appear pro hac vice (jld) (Entered: 06/06/2002)
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RECAP
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13
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June 5, 2002
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MOTION by defendants for attorney Andrew L Sandler, Jennifer Spaziano to appear pro hac vice (jld) (Entered: 06/06/2002)
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RECAP
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June 5, 2002
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FILING FEE PAID: on 6/5/02 in the amount of $ 60.00, receipt # 3307872. (jld)
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June 5, 2002
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FILING FEE PAID: on 6/5/02 in the amount of $ 60.00, receipt # 3307812. (jld)
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14
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June 6, 2002
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ORDER by Judge Allen Sharp granting motion for attorney Christopher B Hanback, Tara K Gorman to appear pro hac vice [12-1] Number of pages: 1 (cc: all counsel) (jld) (Entered: 06/06/2002)
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RECAP
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15
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June 6, 2002
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ORDER by Judge Allen Sharp granting motion for attorney Andrew L Sandler, Jennifer Spaziano to appear pro hac vice [13-1] Number of pages: 1 (cc: all counsel) (jld) (Entered: 06/06/2002)
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RECAP
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16
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June 6, 2002
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ATTORNEY APPEARANCE for plaintiff USA by Ming-Yuen Meyer-Fong (jld) (Entered: 06/06/2002)
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RECAP
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17
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June 6, 2002
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PRETRIAL CONFERENCE: before Judge Allen Sharp, All Discovery ddl set for 6/30/03 ; Designation of experts/reports due from both sides by 1/6/03; amend to pleadings set 9/3/02 to add any new parties (no extensions) ; Case referred to Mag. Nuechterlein for a settle conf (cc: all counsel) (saj) (Entered: 06/06/2002)
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RECAP
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18
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June 6, 2002
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ORDER OF REFERRAL by Judge Allen Sharp referring case to Mag. Nuechterlein for a settle conf; Number of pages: 1 (cc: all counsel) (saj) (Entered: 06/06/2002)
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RECAP
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19
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July 11, 2002
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JOINT STATUS REPORT by parties (jld) (Entered: 07/11/2002)
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RECAP
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20
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Aug. 14, 2002
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ORDER FOR TELEPHONIC STATUS CONFERENCE by Mag J Christopher A. Nuechterlein Telephonic Status conference set for 2:45 9/9/02 (South Bend time) before Mag J Christopher A. Nuechterlein to schedule settlement conference; Court to make necessary arrangements Number of pages: 1 (cc: all counsel) (jld) (Entered: 08/15/2002)
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RECAP
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21
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Aug. 26, 2002
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ATTORNEY APPEARANCE for plaintiff USA by Erin Meehan Richmond (jld) (Entered: 08/26/2002)
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RECAP
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22
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Aug. 30, 2002
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MOTION by plaintiff USA for leave to file amended complaint to include an additional 10 apartment complexes and additional defendants (jld) (Entered: 08/30/2002)
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RECAP
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Aug. 30, 2002
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RECEIPT of original and copies of proposed First Amended Complaint (jld)
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23
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Aug. 31, 2002
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ORDER by Judge Allen Sharp granting motion for leave to file amended complaint to include an additional 10 complexes and additional defendants [22-1] Number of 1 (cc: all counsel) (jld) (Entered: 09/04/2002)
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RECAP
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24
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Aug. 31, 2002
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AMENDED COMPLAINT [1-1] by plaintiff USA; adding Edward Rose & Sons, Edward Rose of IN, Edward Rose & Assoc, Edward Rose Dev Co, Gary Weaver, Eckert/Wordell, Dorchen/Martin Assoc (jld) (Entered: 09/05/2002)
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Clearinghouse
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25
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Sept. 10, 2002
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ORDER FOR SETTLEMENT CONFERENCE by Mag J Christopher A. Nuechterlein settlement conference 9:30 11/13/02 (South Bend time) before Mag J Christopher A. Nuechterlein; confidential Settlement report due 11/8/02 Number of pages: 4 (cc: all counsel) (jld) (Entered: 09/11/2002)
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RECAP
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26
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Sept. 19, 2002
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MOTION by plaintiff USA to compel defendants to permit entry upon land for inspection and for expedited review (jld) (Entered: 09/20/2002)
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RECAP
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27
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Sept. 19, 2002
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MEMORANDUM by plaintiff USA of authorities in support of motion to compel defendants to permit entry upon land for inspection and for expedited review [26-1] (jld) (Entered: 09/20/2002)
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RECAP
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28
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Sept. 19, 2002
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MOTION by plaintiff USA for telephonic conference addressing plaintiff's motion to compel (jld) (Entered: 09/20/2002)
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RECAP
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29
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Sept. 20, 2002
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RESPONSE by defendants Edward Rose Constr, Occidental Dev Co in opposition to motion for telephonic conference addressing plaintiff's motion to compel [28-1], to motion to compel defendants to permit entry upon land for inspection and for expedited review [26-1] (jld) (Entered: 09/20/2002)
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RECAP
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30
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Sept. 20, 2002
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NOTICE: before Judge Allen Sharp finding the motion for telephonic conference addressing plaintiff's motion to compel [28-1] moot., regarding [26-1] ; Hearing on motion to compel set for 1:30 9/24/02 (cc: all counsel) (saj) (Entered: 09/20/2002)
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RECAP
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31
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Sept. 24, 2002
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MOTIONS ORAL ARGUMENT: before Judge Allen Sharp; Counsel agree that inspection of 14 properties in amended complaint will be inspected by 11/13/02; finding the motion to compel defendants to permit entry upon land for inspection and for expedited review [26-1] moot. (cc: all counsel) (saj) (Entered: 09/24/2002)
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RECAP
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32
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Oct. 3, 2002
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ATTORNEY APPEARANCE for defendant Gary Weaver by Michael C Cook, Jane Ann Himsel (jld) (Entered: 10/03/2002)
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RECAP
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33
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Oct. 4, 2002
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ANSWER by defts Edward Rose & Sons, Edward Rose Constr, Edward Rose of IN, Edward Rose & Assoc, Edward Rose Dev Co, Occidental Dev Co to 1st amended complaint [24-1] (jld) (Entered: 10/07/2002)
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RECAP
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34
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Oct. 7, 2002
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ATTORNEY APPEARANCE for defendant Dorchen/Martin Assoc by J Thomas Vetne (jld) (Entered: 10/07/2002)
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RECAP
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35
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Oct. 9, 2002
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MOTION by defendant Dorchen/Martin Assoc for attorney Kevin J Gleeson to appear pro hac vice (jld) (Entered: 10/09/2002)
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RECAP
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36
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Oct. 9, 2002
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MOTION by defendant Dorchen/Martin Assoc for attorney Sheri B Cataldo to appear pro hac vice (jld) (Entered: 10/09/2002)
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RECAP
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37
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Oct. 9, 2002
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ORDER by Judge Allen Sharp granting motion for attorney Kevin J Gleeson to appear pro hac vice [35-1] Number of pages: 1 (cc: all counsel) (jld) (Entered: 10/09/2002)
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RECAP
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38
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Oct. 9, 2002
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ORDER by Judge Allen Sharp granting motion for attorney Sheri B Cataldo to appear pro hac vice [36-1] Number of pages: 1 (cc: all counsel) (jld) (Entered: 10/09/2002)
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RECAP
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Oct. 9, 2002
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TRANSCRIPT filed no. of volumes: 1 for dates: 9/24/02 Court Reporter: Loretta M Spromberg (jld)
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39
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Oct. 16, 2002
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WAIVER OF SERVICE executed upon defendant Eckert/Wordell on 9/20/02 (jld) (Entered: 10/17/2002)
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RECAP
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40
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Oct. 16, 2002
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WAIVER OF SERVICE executed upon defendant Dorchen/Martin Assoc on 9/16/02 (jld) (Entered: 10/17/2002)
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RECAP
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41
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Oct. 16, 2002
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WAIVER OF SERVICE executed upon defendant Gary Weaver on 9/25/02 (jld) (Entered: 10/17/2002)
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RECAP
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42
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Oct. 16, 2002
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WAIVER OF SERVICE executed upon defendant Edward Rose & Sons on 9/18/02 (jld) (Entered: 10/17/2002)
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RECAP
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43
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Oct. 23, 2002
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MOTION by defendant Dorchen/Martin Assoc for more definite statement (jld) (Entered: 10/24/2002)
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RECAP
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44
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Oct. 23, 2002
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BRIEF by defendant Dorchen/Martin Assoc in support of motion for more definite statement [43-1] (jld) (Entered: 10/24/2002)
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RECAP
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45
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Oct. 23, 2002
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NOTICE OF HEARING by defendant Dorchen/Martin Assoc on Motion for More Definite Statement to be set by the Court (jld) (Entered: 10/24/2002)
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RECAP
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46
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Oct. 23, 2002
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CORPORATE DISCLOSURE by defendant Dorchen/Martin Assoc (jld) (Entered: 10/24/2002)
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RECAP
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47
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Oct. 23, 2002
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PROOF OF SERVICE by defendant Dorchen/Martin Assoc of Motion for More Definite Statement, Brief in Support & Notice of Hearing (jld) (Entered: 10/24/2002)
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RECAP
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48
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Oct. 23, 2002
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MOTION by defendant Eckert/Wordell for attorney Garry :L Walton to appear pro hac vice (jld) (Entered: 10/24/2002)
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RECAP
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49
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Oct. 23, 2002
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ATTORNEY APPEARANCE for defendant Gary Weaver by James Dimos (jld) (Entered: 10/24/2002)
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RECAP
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50
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Oct. 23, 2002
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ORDER by Judge Allen Sharp granting motion for attorney Garry L Walton to appear pro hac vice [48-1] Number of pages: 1 (cc: all counsel) (jld) (Entered: 10/24/2002)
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RECAP
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Oct. 23, 2002
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PRO HAC VICE FEE PAID: on 10/23/02 in the amount of $ 30.00, receipt # 3310175. (jld)
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51
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Nov. 1, 2002
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MEMORANDUM by plaintiff USA in opposition to deft Dorchen/Martin's motion for more definite statement [43-1] (jld) (Entered: 11/04/2002)
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RECAP
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52
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Nov. 5, 2002
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ATTORNEY APPEARANCE for defendant Eckert/Wordell, by Garry L Walton (jld) (Entered: 11/05/2002)
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RECAP
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53
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Nov. 5, 2002
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CORPORATE DISCLOSURE by Eckert/Wordell (jld) (Entered: 11/05/2002)
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RECAP
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54
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Nov. 5, 2002
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ANSWER by defendant Eckert Wordell Architects to first amended complaint [24-1] (jld) Modified on 11/08/2002 (Entered: 11/05/2002)
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RECAP
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55
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Nov. 19, 2002
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ANSWER by defendant Gary Weaver to first amended complaint [24-1] (jld) (Entered: 11/19/2002)
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RECAP
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56
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Nov. 26, 2002
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NOTICE: before Judge Allen Sharp regarding [43-1] Oral Argument set for 4:00 12/19/02 (cc: all counsel) (saj) (Entered: 11/26/2002)
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RECAP
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57
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Dec. 5, 2002
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MOTION by defendant Dorchen/Martin Assoc to advance time for oral argument on motion for more definite statement from 4:00 to 1:30 on 12/19/02 (jld) (Entered: 12/06/2002)
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RECAP
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58
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Dec. 6, 2002
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ORDER by Judge Allen Sharp granting motion to advance time for oral argument on motion for more definite from 4:00 to 1:30 on 12/19/02 [57-1] hearing on motion for more definite statement reset for 1:30 12/19/02 (South Bend time) Number of pages: 1 (cc: all counsel) (jld) (Entered: 12/06/2002)
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RECAP
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59
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Dec. 9, 2002
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MAIL Returned [56-2] addressed to plaintiff USA (jld) (Entered: 12/10/2002)
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RECAP
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60
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Dec. 12, 2002
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MOTION by plaintiff USA to compel the Rose defendants to permit entry upon land for inspection and to produce documents (jld) (Entered: 12/13/2002)
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RECAP
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61
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Dec. 12, 2002
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MEMORANDUM by plaintiff USA in support of motion to compel the Rose defendants to permit entry upon land for inspection and to produce documents [60-1] (jld) (Entered: 12/13/2002)
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RECAP
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62
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Dec. 12, 2002
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GOOD FAITH CERTIFICATE to accompany its motion to compel by plaintiff USA (jld) (Entered: 12/13/2002)
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RECAP
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63
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Dec. 13, 2002
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MOTION by defendants Edward Rose & Sons, Edward Rose Constr, Edward Rose of IN, Edward Rose & Assoc, Edward Rose Dev Co, Occidental Dev Co, Gary Weaver, Eckert/Wordell, Dorchen/Martin Assoc to extend ddl for defendatns to exchange expert disclosures and request for expedited hearings on 12/19/02 at 1:30 (jld) (Entered: 12/17/2002)
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RECAP
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64
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Dec. 18, 2002
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RESPONSE by plaintiff USA in opposition to motion to extend ddl for defendants to exchange expert disclosures and request for expedited hearings on 12/19/02 at 1:30 [63-1] (jld) (Entered: 12/19/2002)
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RECAP
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65
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Dec. 19, 2002
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ATTORNEY APPEARANCE for defendant Gary Weaver by Dean R Brackenridge (jld) (Entered: 12/19/2002)
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RECAP
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66
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Dec. 19, 2002
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MOTIONS ORAL ARGUMENT: before Judge Allen Sharp granting motion to extend ddl for defendatns to exchange expert disclosures request for expedited hearings on 12/19/02 at 1:30 [63-1], denying motion for more definite statement [43-1] Expert reports and disclosures for Pltf & Defts to 4/1/03 and to 6/30/03 to file rebuttal or opposition to such (cc: all counsel) (saj) (Entered: 12/19/2002)
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RECAP
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Dec. 23, 2002
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TRANSCRIPT of Oral Argument filed no. of volumes: 1 for dates: 12/19/02 Court Reporter: Loretta M Spromberg (jld)
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Dec. 23, 2002
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TRANSCRIPT filed no. of volumes: 1 for dates: 11/13/02 11/14/02 Settlement Conference - Court Reporter: Geneva L Sones (slm)
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67
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Dec. 30, 2002
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OPPOSITION by defendants Edward Rose & Sons, Edward Rose & Sons, Edward Rose Constr, Edward Rose & Assoc, Edward Rose Dev Co, Occidental Dev Co to motion to compel the Rose defendants permit entry upon land for inspection and to produce documents [60-1] (jld) (Entered: 12/30/2002)
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RECAP
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68
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Jan. 2, 2003
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MAIL Returned [66-2] addressed to plaintiff USA (Housing & Civil Enforcement Section) (rmn) (Entered: 01/06/2003)
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RECAP
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69
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Jan. 3, 2003
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ANSWER by defendant Dorchen/Martin Assoc to amended complaint [24-1] (jld) (Entered: 01/06/2003)
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RECAP
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70
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Jan. 3, 2003
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Affirmative Defense filed by defendant Dorchen/Martin Assoc (jld) (Entered: 01/06/2003)
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RECAP
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71
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Jan. 3, 2003
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PROOF OF SERVICE by defendant Dorchen/Martin Assoc of Answer to Amended Complaint & Affirmative Defenses (jld) (Entered: 01/06/2003)
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RECAP
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72
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Jan. 6, 2003
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MOTION by plaintiff USA for leave to file second amended complaint (jld) (Entered: 01/06/2003)
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RECAP
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73
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Jan. 6, 2003
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MOTION by plaintiff USA to compel the Rose Defendants to Respond to the USA's request for production of documents No 1 (jld) (Entered: 01/06/2003)
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RECAP
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74
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Jan. 6, 2003
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MEMORANDUM of Authorities by plaintiff USA in support of motion to compel the Rose Defendants to Respond to the USA's request for production of documents No 1 [73-1] (jld) (Entered: 01/06/2003)
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RECAP
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75
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Jan. 6, 2003
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SUPPLEMENT by defendants Edward Rose Constr, Edward Rose & Sons, Edward Rose of IN, Edward Rose & Assoc, Edward Rose Dev Co re motion response [67-1] (jld) (Entered: 01/07/2003)
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RECAP
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Jan. 6, 2003
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RECEIPT of proposed second amended complaint (jld)
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76
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Jan. 7, 2003
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NOTICE: before Judge Allen Sharp regarding [73-1], regarding [72-1], regarding [60-1] All motions oral argument hearing set in Lafayette, IN for 4:00 1/24/03 (cc: all counsel) (saj) (Entered: 01/07/2003)
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RECAP
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77
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Jan. 10, 2003
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MOTION by defendants' the Rose Companies to change the hearing date on pending motions from 1/24/03 to 1/22/03 (rmn) (Entered: 01/13/2003)
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RECAP
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78
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Jan. 10, 2003
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ORDER by Judge Allen Sharp granting motion to change the hearing date on pending motions from 1/24/03 to 1/22/03 [77-1] Hearing reset to 10:30 1/22/03 (CST/Hammond time) before Judge Allen Sharp in the 4th floor courtroom in the Hammond Federal Building Number of pages: 1 (cc: all counsel) (jld) (Entered: 01/13/2003)
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RECAP
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79
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Jan. 13, 2003
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REPLY by plaintiff USA to response/opposition to motion to compel the Rose defendants to permit entry upon land for inspection and to produce documents [60-1] (jld) (Entered: 01/14/2003)
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RECAP
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80
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Jan. 21, 2003
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RESPONSE in Opposition by defendants Edward Rose Constr, Edward Rose & Sons, Edward Rose of IN, Edward Rose & Assoc, Edward Rose Dev Co to motion for leave to file second amended complaint [72-1] (jld) (Entered: 01/22/2003)
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RECAP
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81
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Jan. 21, 2003
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RESPONSE by defendants Edward Rose Constr, Edward Rose & Sons, Edward Rose of IN, Edward Rose & Assoc, Edward Rose Dev Co in Opposition to motion to compel the Rose Defendants to Respond to the request for production of documents No 1 [73-1] (jld) (Entered: 01/22/2003)
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RECAP
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83
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Jan. 21, 2003
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MAIL Returned [76-2] addressed to plaintiff USA c/o atty Harvey L Handley (jld) (Entered: 01/23/2003)
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RECAP
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82
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Jan. 22, 2003
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MOTIONS ORAL ARGUMENT: before Judge Allen Sharp ; Court heard oral argument, granting motion for leave to file second amended complaint [72-1] - all claims of nature in this case must be included in second amended complaint which is to include claims in US District Court in EDMI, Motions to compel will be referred to Mag. Nuechterlein. (saj) (Entered: 01/23/2003)
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RECAP
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84
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Jan. 27, 2003
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ORDER OF REFERRAL TO U.S. MAGISTRATE JUDGE FOR A SPECIFIC MOTION by Judge Allen Sharp referring case to Mag J Christopher A Nuechterlein for the disposition of the motions to compel. Number of pages: 1 (cc: Mag J Nuechterlein, all counsel) (jld) (Entered: 01/27/2003)
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RECAP
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85
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Jan. 27, 2003
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MOTION by plaintiff USA for reconsideration of order conditionally granting motion for leave to file amended complaint (jld) (Entered: 01/28/2003)
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RECAP
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Jan. 28, 2003
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TRANSCRIPT filed no. of volumes: 1 for dates: 1/22/03 Court Reporter: Loretta Spromberg (jld)
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86
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Jan. 30, 2003
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MAIL Returned [78-1], [78-2] addressed to Harvey Handly for plaintiff USA (jld) (Entered: 01/31/2003)
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RECAP
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87
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Jan. 30, 2003
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UNOPPOSED MOTION by plaintiff USA to dismiss without prejudice its motion to compel the Rose defendants to respond to the USA's request for production No 1 (jld) (Entered: 01/31/2003)
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RECAP
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88
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Jan. 30, 2003
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OPPOSITION by defendants Edward Rose Constr, Edward Rose & Sons, Edward Rose of IN, Edward Rose & Assoc, Edward Rose Dev Co to motion for reconsideration of order conditionally granting motion for leave to file amended complaint [85-1] (jld) (Entered: 02/03/2003)
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RECAP
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89
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Jan. 30, 2003
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ORDER by Mag Judge Christopher A. Nuechterlein granting motion to dismiss without prejudice its motion to compel Rose defendants to respond to the USA's request for production No 1 [87-1] dismissing the motion to compel the Rose Defendants to Respond to the USA's request for production of documents No 1 [73-1] Number of pages: 1 (cc: all counsel) (jld) (Entered: 02/03/2003)
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RECAP
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90
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Feb. 4, 2003
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MAIL Returned [82-1] addressed to Harvey L Handley (jld) (Entered: 02/04/2003)
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RECAP
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