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04-280 - UNITED STATES OF AMERICA, et al v. SECOND CHANCE BODY ARMOR INC et al


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04-280 - UNITED STATES OF AMERICA, et al v. SECOND CHANCE BODY ARMOR INC et al
March 31, 2007
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MEMORANDUM OPINION AND ORDER. Signed by Judge Richard W. Roberts on 3/31/07. (lcrwr1)
February 23, 2010
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MEMORANDUM OPINION AND ORDER denying Toyobo's motion 25 to dismiss. Signed by Judge Richard W. Roberts on 2/23/10. (lcrwr1)
May 4, 2010
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MEMORANDUM OPINION AND ORDER denying defendants' motion 219 for reconsideration. Signed by Judge Richard W. Roberts on 5/4/10. (lcrwr1)
March 24, 2011
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MEMORANDUM OPINION AND ORDER denying the individual defendants' motion 237 to transfer venue and motion 245 for a hearing. Signed by Judge Richard W. Roberts on 3/24/11. (lcrwr1)
September 30, 2012
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MEMORANDUM OPINION and ORDER denying leave to file counterclaim, denying motion 254 for appointment of an independent investigator, for suspension of the current scheduling order, for sanctions, and for reconsideration of the order denying a transfer of venue, and granting motion 257 to dismiss and/or strike counterclaim. Signed by Judge Richard W. Roberts on 9/30/2012. (lcrwr1) (Main Document 324 replaced on 10/1/2012 to include page 8 which was missing from the original document filed)
December 18, 2012
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MEMORANDUM OPINION re: Motion by the United States to Compel Production of Documents by James W. Murray and Deposition of James W. Murray. A separate Order follows. Signed by Magistrate Judge Alan Kay on 12/18/12. (DM)
December 30, 2013
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MEMORANDUM OPINION AND ORDER granting the government's motion 292 for leave to file its second amended complaint. Signed by Chief Judge Richard W. Roberts on 12/30/2013. (DCL)
September 4, 2015
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MEMORANDUM OPINION AND ORDER: For the reasons stated in this Opinion, it is hereby ORDERED that Toyobo's Motion for Partial Summary Judgment in Civil Action 04-280 270, and Toyobo's Motion for Partial Summary Judgment in Civil Action 07-1144 95, be, and hereby are, DENIED in part and GRANTED in part. Summary judgment is granted as to the government's claims related to Zylon vests sold off of the GSA MAS before the 2002 contract modification, but denied as to the government's claims related to Zylon vests sold off of the GSA MAS after the 2002 contract modification. It is further ORDERED that Toyobo's Motion for Partial Summary Judgment in Civil Action 04-280 343 be, and hereby is, DENIED. It is further ORDERED that the United States' Motion for Partial Summary Judgment in Civil Action 04-280 344 be, and hereby is, DENIED. It is further ORDERED that the United States' Motion for Partial Summary Judgment in Civil Action 07-1144 97 be, and hereby is, DENIED. It is further ORDERED that all pending motions in limine in Civil Action 04-280, namely, ECF Nos. 374, 375, 376, 377, 378, 379, 380, 381, 382, 383, 384, 385, 386; and Civil Action 07-1144, namely, ECF Nos. 123, 124, 125, 126, 127, 128, 129, 130, 131, 132, 133, 134, be, and hereby are, STAYED. The parties shall confer and file a joint status report no later than 11/4/2015 detailing which motions in limine still must be resolved after this Opinion and setting forth a proposed schedule on which these cases should proceed. Signed by Chief Judge Richard W. Roberts on 9/4/2015. (lcrwr1)
February 11, 2016
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MEMORANDUM OPINION & ORDER denying in part and reserving in part the government's motion 450 for reconsideration. Signed by Chief Judge Richard W. Roberts on 2/11/16. (lcrwr1) Modified on 5/27/2016 (ztnr).
July 14, 2017
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ORDER granting in part and denying in part 450 United States' motion for reconsideration. Signed by Judge Paul L. Friedman on July 14, 2017. (MA)
July 14, 2017
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OPINION granting in part and denying in part the United States' motion for reconsideration. An Order consistent with this Opinion shall issue this same day. Signed by Judge Paul L. Friedman on July 14, 2017. (MA)
August 17, 2017
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MEMORANDUM OPINION AND ORDER granting 487 the parties' joint motion for a status conference. The parties shall appear for a status conference at 10:00 a.m. on October 12, 2017, and be prepared to discuss the issues identified in this Memorandum Opinion and Order. Signed by Judge Paul L. Friedman on August 17, 2017. (lcplf2)
December 27, 2017
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MEMORANDUM OPINION AND ORDER granting 492 United States' motion for leave to designate Dr. Phillip Bishop as an expert for rebuttal purposes in these matters. Signed by Judge Paul L. Friedman on 12/27/2017. (lcplf1)
December 28, 2017
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MEMORANDUM OPINION AND ORDER regarding pending motions in limine. Signed by Judge Paul L. Friedman on 12/28/2017. (lcplf1)
January 17, 2018
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r counsel. Signed by Judge Paul L. Friedman on January 17, 2018. (MA)MEMORANDUM OPINION AND ORDER granting 496 the United States' motion for leave to supplement the report of Joseph T. Anastasi; and the United States is directed to tender Mr. Anastasi for a deposition at a time convenient to defendants and thei
January 30, 2018
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MEMORANDUM OPINION AND ORDER granting 500 the United States' motion in limine to exclude any evidence of the allegations made in Mr. Bachner's counterclaim or sanctions motion. Signed by Judge Paul L. Friedman on January 30, 2018. (MA)
February 1, 2018
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MEMORANDUM OPINION AND ORDER granting 502 Mr. Westrick's motion in limine to exclude evidence of or reference to his character or prior acts. Signed by Judge Paul L. Friedman on February 1, 2018. (MA)
February 1, 2018
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riedman on February 1, 2018. (MA)MEMORANDUM OPINION AND ORDER denying as moot 376 the United States' motion in limine to exclude pro se defendants Thomas Edgar Bachner, Jr. and Richard C. Davis from testifying as their own expert witnesses at trial. Signed by Judge Paul L. F
February 1, 2018
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MEMORANDUM OPINION AND ORDER denying without prejudice the request of the United States to impose certain procedures for trial on Messrs. Bachner and Davis. The parties shall confer and file one joint pretrial statement on or before February 12, 2018; the parties shall confer and file one joint proposed jury questionnaire and statement of the case on or before February 15, 2018; and should the government have concerns regarding specific matters not already addressed by this Court, it may file an additional motion in limine on or before February 15, 2018. Signed by Judge Paul L. Friedman on February 1, 2018. (MA)
February 2, 2018
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ORDER granting in part and denying in part 382, granting in part and denying in part 374, denying 380, denying 381, denying 375, denying as moot 377, granting in part and denying in part 385, granting in part and denying in part 383, granting 379, and holding in abeyance 384 pending further action by the United States as set forth in the Opinion issued this same day. Signed by Judge Paul L. Friedman on February 2, 2018. (lcplf1)
February 2, 2018
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MEMORANDUM OPINION re Daubert rulings. Signed by Judge Paul L. Friedman on February 2, 2018. (lcplf1)
February 21, 2018
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MEMORANDUM OPINION AND ORDER granting 533 the United States' motion in limine to exclude evidence of substantially different Zylon vests by Pacific Safety Products, Inc. All evidence relating to the PSP vests and ZIP testing is excluded from the trial. Signed by Judge Paul L. Friedman on February 21, 2018. (MA)
April 17, 2018
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MEMORANDUM OPINION AND ORDER denying 619 the United States' motion in limine to exclude the testimony of Angela Watson-Spitler. Signed by Judge Paul L. Friedman on April 17, 2018. (MA)
April 18, 2018
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MEMORANDUM OPINION AND ORDER that the conspiracy claim asserted under the False Claims Act in Count 3 of the United States' second amended complaint remains at issue in this case and will be decided following the bench trial currently set to begin on June 18, 2018. Signed by Judge Paul L. Friedman on April 18, 2018. (MA)