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04-714 - United States of America v. Tanski et al


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04-714 - United States of America v. Tanski et al
January 11, 2006
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REPORT AND RECOMMENDATIONS and ORDER re 87 Second MOTION to Amend/Correct Complaint filed by United States of America, Objections to R&R due by 1/26/2006 Case Review Deadline 1/31/2006. ORDERED that Plaintiff's Motion to Amend the First Amended Complaint is GRANTED. Recommended that Defendants Cross Motion to Sever be DENIED. ORDERED that Plaintiff shall file and serve its Amended Complaint on or before 1/23/06. ORDERED that the stay Previously imposed by this court is lifted and the the Uniform Pretrial Scheduling Order is Amended as follows; Discovery due by 5/14/2006. Motions to be filed by 7/5/2006. All other provisions shall remain in effect.Signed by Judge Randolph F. Treece on 1/11/06. (ban)
February 9, 2006
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ORDER adopting Report and Recommendations re 116 Report and Recommendations (as clarified by document 121); The motion for severance is denied . Signed by Judge Norman A. Mordue on 2/8/06. (kcl, )
March 30, 2007
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ORDER granting in part and denying in part the plaintiff's 123 Motion for Partial Summary Judgment; denying defendant Lansing's 138 Cross-Motion for Partial Summary Judgment; denying defendants "Tanski" 140 Cross-Motion for Partial Summary Judgment; denying defendant's Mountain Ledge 142 Cross-Motion for Summary Judgment; and granting the 149 Letter Motion by the Plaintiff. The Court strikes for purposes of this motion Exhibit 19 to Dkt. No. 142, and the Court directs Mountain Ledge Development Corp., Mountain Ledge L.P., Mountain Ledge L.L.C., and Michael Dennis to produce the documents in issue. Signed by Judge Norman A. Mordue on 3/30/07. (jlr/am)
January 22, 2008
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FINAL CONSENT ORDER&DECREE: in favor of United States of America against Bruce Tanski Construction and Development Company, L.L.C., Clifton Court Apartments, LLC, Mountain Ledge Development Corp., Mountain Ledge L.L.C., Mountain Ledge L.P., Bruce Tanski, Michael Dennis. The terms and conditions of settlement are set forth herein. Signed by Judge Norman A. Mordue on 1/22/2008. (jmb)