| Date Filed | # | Docket Text |
|---|
| 01/07/2009 | 1 | **SEALED**COMPLAINT against USA (DOJ) (Filing fee $250, Receipt number 069104) (Five copies to Department of Justice), filed by BANNUM, INC.. Answer due by 3/9/2009. (Attachments: # 1 Cover Sheet)(dls) (Entered: 01/08/2009) |
| 01/07/2009 | 2 | **SEALED** MOTION for Leave to File complaint, motions for preliminary injunction and temporary restraining order and memorandum in support under seal; and MOTION for Protective Order, filed by BANNUM, INC.. (dls) (Entered: 01/08/2009) |
| 01/07/2009 | 3 | **SEALED** Rule 7.1 Disclosure Statement, filed by BANNUM, INC.. (dls) (Entered: 01/08/2009) |
| 01/07/2009 | 4 | **SEALED** MOTION for Temporary Restraining Order, filed by BANNUM, INC.. Service: 1/7/09 by hand. Response due by 1/21/2009. (Attachments: # 1 Memorandum, # 2 Exhibits 1-15, # 3 Exhibits 16-20, # 4 Exhibits 21-30, # 5 Exhibits 31-45, # 6 Exhibits 46-48, # 7 Exhibits 49-55)(dls) (Entered: 01/08/2009) |
| 01/07/2009 | 5 | **SEALED** MOTION for Preliminary Injunction, filed by BANNUM, INC.. Service: 1/7/09 by hand. Response due by 1/21/2009. (Attachments: # 1 Memorandum, # 2 Exhibits 1-15, # 3 Exhibits 16-20, # 4 Exhibits 21-30, # 5 Exhibits 31-45, # 6 Exhibits 46-48, # 7 Exhibits 49-55)(dls) (Entered: 01/08/2009) |
| 01/07/2009 | 6 | **SEALED** PROPOSED REDACTED DOCUMENT, filed by BANNUM, INC.. (Redaction of 1 Complaint). Service: 1/7/09 by hand.(dls) (Entered: 01/08/2009) |
| 01/07/2009 | 7 | **SEALED**PROPOSED REDACTED DOCUMENT, filed by BANNUM, INC.. ( Redaction of 2 MOTION for Leave to File complaint, motions for preliminary injunction and temporary restraining order and memorandum in support under seal; and MOTION for Protective Order). Service: 1/7/09 by hand.(dls) (Entered: 01/08/2009) |
| 01/07/2009 | 8 | **SEALED** PROPOSED REDACTED DOCUMENT, filed by BANNUM, INC.. ( Redaction of 3 Disclosure Statement - Rule 7.1 ). Service: 1/7/09 by hand.(dls) (Entered: 01/08/2009) |
| 01/07/2009 | 9 | **SEALED** PROPOSED REDACTED DOCUMENT, filed by BANNUM, INC.. (Redaction of 4 MOTION for Temporary Restraining Order) (Attachments: # 1 Redacted Memorandum). Service: 1/7/09 by hand.(dls) (Entered: 01/08/2009) |
| 01/07/2009 | 10 | **SEALED** PROPOSED REDACTED DOCUMENT, filed by BANNUM, INC.. Redaction of 5 MOTION for Preliminary Injunction (Attachments: # 1 Redacted Memorandum). Service: 1/7/09 by hand.(dls) (Entered: 01/08/2009) |
| 01/07/2009 | 11 | NOTICE of Assignment to Senior Judge John P. Wiese. (dls) (Entered: 01/08/2009) |
| 01/07/2009 | 12 | NOTICE of Designation of Electronic Case. (dls) (Entered: 01/08/2009) |
| 01/08/2009 | | Minute Entry for proceeding held on 1/8/2009 before Senior Judge John P. Wiese: Telephone Conference. [Total number of days of proceeding: 1]. Official Record of proceeding taken via electronic digital recording (EDR). (Click HERE for link to Court of Federal Claims website forms page for information on ordering: certified transcript from reporter or certified transcript of proceeding from official digital recording.) (jwg) (Entered: 01/08/2009) |
| 01/08/2009 | 13 | ORDER ESTABLISHING BRIEFING SCHEDULE: Administrative Record due by 1/22/2009; plaintiff's motion for judgment on the record due by 2/2/2009; cross-motions due by 2/17/2009; response and reply due by 2/24/2009; replies due by 3/2/2009; oral argument set for 3/5/2009 02:30 PM. Signed by Senior Judge John P. Wiese. (jwg) (Entered: 01/08/2009) |
| 01/08/2009 | 14 | MOTION to Intervene, filed by DISMAS CHARITIES, INC..Response due by 1/26/2009.(Herzfeld, Daniel) (Entered: 01/08/2009) |
| 01/09/2009 | 15 | NOTICE of Appearance by Delisa Maria Sanchez for USA. (Sanchez, Delisa) (Entered: 01/09/2009) |
| 01/09/2009 | 16 | Unopposed MOTION for Protective Order, filed by USA.Response due by 1/26/2009. (Attachments: # 1 Text of Proposed Order)(Sanchez, Delisa) (Entered: 01/09/2009) |
| 01/21/2009 | 17 | PROTECTIVE ORDER. Signed by Senior Judge John P. Wiese. (jwg) (Entered: 01/21/2009) |
| 01/21/2009 | | ORDER granting 14 Motion to Intervene. Signed by Senior Judge John P. Wiese. (jwg) (Entered: 01/21/2009) |
| 01/22/2009 | | Minute Entry for telephone conference held in Washington, DC on 1/22/2009 before Senior Judge John P. Wiese. Proceeding was not officially recorded. (jwg, ) (Entered: 01/22/2009) |
| 01/22/2009 | 18 | Unopposed MOTION for Leave to File Administrative Record on CD-ROM and Waive Additional Paper Copy, filed by USA.Response due by 2/9/2009.(Sanchez, Delisa) (Entered: 01/22/2009) |
| 01/22/2009 | 19 | NOTICE, filed by USA Defendant's Notice Of Filing Administrative Record (Sanchez, Delisa) (Additional attachment(s) added on 1/23/2009: # 1 Supplement Administrative Record - CD ROM Format) (hw1, ). (Entered: 01/22/2009) |
| 01/22/2009 | | ORDER granting 18 Defendant's Unopposed Motion for Leave to File Administrative Record on CD-ROM and Waive Additonal Paper Copy. Signed by Senior Judge John P. Wiese. (lae) (Entered: 01/22/2009) |
| 01/26/2009 | | Minute Entry for proceeding held on 1/26/2009 before Senior Judge John P. Wiese: Telephone Conference. [Total number of days of proceeding: 1]. Proceeding was not officially recorded. (jwg) (Entered: 01/26/2009) |
| 01/29/2009 | 20 | **SEALED** MOTION to Supplement the Administrative Record, filed by BANNUM, INC..Response due by 2/17/2009. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit, # 13 Exhibit, # 14 Exhibit, # 15 Exhibit, # 16 Exhibit)(Gordon, Michael) (Entered: 01/29/2009) |
| 01/29/2009 | | Minute Entry for proceeding held on 1/29/2009 before Senior Judge John P. Wiese: Telephone Conference. [Total number of days of proceeding: 1]. Proceeding was not officially recorded. (jwg) (Entered: 01/29/2009) |
| 02/02/2009 | 21 | ORDER EXTENDING FILING DEADLINE: Plaintiff's motion for judgment on the record due by 2/4/2009. Signed by Senior Judge John P. Wiese. (jwg) (Entered: 02/02/2009) |
| 02/02/2009 | | Minute Entry for proceeding held on 2/2/2009 before Senior Judge John P. Wiese: Telephone Conference. [Total number of days of proceeding: 1]. Official Record of proceeding taken via electronic digital recording (EDR). (Click HERE for link to Court of Federal Claims web site forms page for information on ordering: certified transcript from reporter or certified transcript of proceeding from official digital recording.) (jwg) (Entered: 02/02/2009) |
| 02/02/2009 | 22 | ORDER granting 20 Motion to Supplement the Administrative Record Signed by Senior Judge John P. Wiese. (jwg) (Entered: 02/02/2009) |
| 02/04/2009 | 23 | **SEALED**NOTICE, filed by USA (Attachments: # 1 TAB 101 of AR, # 2 Tab 102 of AR, # 3 Revised AR Index)(Sanchez, Delisa) (Entered: 02/04/2009) |
| 02/04/2009 | 24 | **SEALED** MOTION for Judgment on the Administrative Record, filed by BANNUM, INC..Response due by 3/9/2009. (Attachments: # 1 Exhibit cover page, # 2 Exhibit TABLE OF CONTENTS, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit)(Gordon, Michael) (Entered: 02/04/2009) |
| 02/04/2009 | 25 | Notice Of Filing Of Official Transcript for proceedings held on January, 8, 2008 in Washington, DC. (dw1) (Entered: 02/05/2009) |
| 02/04/2009 | 26 | TRANSCRIPT of Proceedings (pages 1-46) held on January 8, 2009 before Senior Judge John P. Wiese. Procedures Re: Electronic Transcripts and Redactions. For copy, contact Heritage Court Reporting, (202) 628-4888. Forms to Request Transcripts. Notice of Intent to Redact due 2/11/2009. Redacted Transcript Deadline set for 3/9/2009. Release of Transcript Restriction set for 5/5/2009. (dw1) (Entered: 02/05/2009) |
