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91-309 - USA v. Atlas Lederer Co, et al


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91-309 - USA v. Atlas Lederer Co, et al
August 30, 2007
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DECISION AND ENTRY OVERRULING MOTION FOR SUMMARY JUDGMENT ON THE ISSUE OF THE STATUTE OF LIMITATIONS FILED BY DEFENDANT SAUL SENSER (DOC. #684); OTHER PENDING MATTERS IN THIS AND AFFILIATED LITIGATION IDENTIFIED. Signed by Judge Walter H Rice on 8/30/07. (kopf1, )
September 12, 2007
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DECISION AND ENTRY SUSTAINING IN PART AND OVERRULING IN PART PLAINTIFFS MOTION TO STRIKE JURY DEMAND OF DEFENDANT SAUL SENSER 713. Signed by Judge Walter H Rice on 9/12/07. (ep1, )
September 20, 2007
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DECISION AND ENTRY SUSTAINING IN PART AND OVERRULING IN PART PLAINTIFF'S MOTION FOR PARTIAL SUMMARY JUDGMENT ON COST 680. Signed by Judge Walter H Rice on 9/20/2007. (sc1, )
September 23, 2008
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DECISION AND ENTRY SUSTAINING PLAINTIFFS MOTION FOR PARTIAL SUMMARY JUDGMENT ON INTEREST 738. Signed by Judge Walter H Rice on 9/23/2008. (jdf1)
September 1, 2009
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DECISION AND ENTRY OVERRULING MOTION TO RECONSIDER ANDTO VACATE FILED BY DEFENDANT SENSER METAL COMPANY775; DECISION AND ENTRY OVERRULING MOTION FORRECONSIDERATION FILED BY DEFENDANTS ACE METAL AND IRON,INC., ALAN LEVINE, CALDWELL IRON & METAL AND EDISONAUTOMOTIVE, INC. 777. Signed by Judge Walter H Rice on 9/1/2009. (davisj1, )
June 4, 2010
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DECISION AND ENTRY OVERRULING PLAINTIFFS MOTION FOR RECONSIDERATION 793. Signed by Judge Walter H Rice on 6/4/2010. (jwd1)
February 10, 2011
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FINDINGS OF FACT; OPINION; CONCLUSIONS OF LAW; AT THE CONCLUSION OF THIS LITIGATION JUDGMENT TO BE ENTERED IN FAVOR OF THE GOVERNMENT AND AGAINST LARRY KATZ. Signed by Judge Walter H Rice on 2/10/11. (cib1)
November 2, 2011
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ORDER AND ENTRY OVERRULING PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT (DOC. # 827), TREATED AS A MOTION FOR RECONSIDERATION; DECISION AND ENTRY OVERRULING, AS MOOT, MOTION TO STRIKE THE DECLARATIONS OF JOHN J. O'GRADY AND ANITA BOSEMAN (DOC. # 832). Signed by Judge Walter H Rice on 11/2/2011. (mdf1)
December 16, 2011
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ORDER AND ENTRY OVERRULING DEFENDANT SAUL SENSER'S MOTION IN LIMINE TO EXCLUDE EVIDENCE THAT IS AT VARIANCE WITH OR INCONSISTENT WITH THE RECORD OF DECISION OR RECORD OF DECISION AMENDMENT (DOC. 839. Signed by Judge Walter H Rice on 12/16/2011. (mdf1)
December 19, 2011
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DECISION AND ENTRY OVERRULING DEFENDANT SAUL SENSER'S MOTION IN LIMINE TO EXCLUDE ANY EXPERT EVIDENCE OR TESTIMONY OFFERED BY PLAINTIFF (DOC. 840). Signed by Judge Walter H Rice on 12/19/2011. (mdf1)
January 10, 2012
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DECISION AND ENTRY OVERRULING MOTION IN LIMINE OF DEFENDANT SAUL SENSER TO EXCLUDE THE DEPOSITION OF CHARLES BAILEN (DOC. #870). Signed by Judge Walter H Rice on 1/10/2012. (mdf1)
January 11, 2012
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DECISION AND ENTRY SUSTAINING IN PART AND OVERRULING IN PART PLAINTIFF'S MOTION IN LIMINE (DOC #841). Signed by Judge Walter H Rice on 1/11/2012. (mdf1)
June 15, 2012
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VACATED - DECISION AND ENTRY GRANTING GOVERNMENT'S MOTION FOR ORDER COMPELLING LEVINE AND EDISON DEFENDANTS TO SUBMIT CERTAIN FINANCIAL DOCUMENTS WITHIN STATED PERIOD OF TIME (DOC. #897). Signed by Judge Walter H Rice on 6/13/2012. (mdf1) Modified on 6/19/2012 (jdf1).
January 5, 2018
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Court finds that there is no just reason for delay and therefore, enters this judgment as a final judgment under Fed. R. Civ. P. 54 and 58. Signed by Judge Walter H. Rice on 1/5/18. (pb)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.) Modified on 1/5/2018 (pb).CONSENT DECREE WITH DEFENDANTS ACE IRON & METAL COMPANY AND ALAN LEVINE - FINAL JUDGMENT Upon entry of this Consent Decree by the Court, this Consent Decree shall constitute the final judgment between the United States and Settling Defendants. The