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14-2063 - United States of America v. E-Rate Program, et al


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14-2063 - United States of America v. E-Rate Program, et al
August 10, 2016
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MEMORANDUM AND ORDER. (See Full Order.) The Court finds Plaintiffs have not met the heightened pleading standard required by FRCP 9(b) and the complaint must be dismissed. The Court will grant Plaintiffs thirty days to amend their complaint, should they seek to do so. Accordingly, IT IS HEREBY ORDERED that Defendant's Motion to Dismiss Relator's First Amended Complaint [ECF No. 26] is GRANTED. Signed by District Judge E. Richard Webber on 8/10/2016. (CBL)
August 23, 2017
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MEMORANDUM AND ORDER. (See Full Order.) The Court concludes the E-Rate Program does qualify as "claims" under 31 U.S.C. ยง 3729. In addition, the Court concludes the USAC is an agent of the United States government. Therefore, the Court will deny Defendant's Motion for Judgment on the Pleadings. Accordingly, IT IS HEREBY ORDERED that Defendant's Motion for Judgment on the Pleadings [ECF No. 48] is DENIED. Signed by District Judge E. Richard Webber on 8/23/2017. (CBL)
November 3, 2017
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MEMORANDUM AND ORDER. (See Full Order.) IT IS HEREBY ORDERED Plaintiffs' Motions to Quash Third Party Subpoenas and Deposition of Custodian of Records [70, 71] are DENIED. Plaintiffs shall submit the requested documents to Defendant in accordance with this Order no later than November 10, 2017. Signed by District Judge E. Richard Webber on 11/03/2017. (CBL)
March 22, 2018
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MEMORANDUM AND ORDER. (See Full Order.) IT IS HEREBY ORDERED Plaintiffs' Motion for Leave to File a Fourth Amended Petition 98 is DENIED. Signed by District Judge E. Richard Webber on 3/22/2018. (CBL)