United States of America v. CCM&D consulting, LLC
| Texas Western District Court | |
| Judge: | David A Ezra |
| Case #: | 5:14-cv-00583 |
| Nature of Suit | 890 Other Statutes - Other Statutory Actions |
| Cause | 28:1331 Enforcement of Administrative Subpoena |
| Case Filed: | Jun 27, 2014 |
| Terminated: | Oct 27, 2014 |
| Last checked: Thursday May 14, 2015 3:02 PM CDT |
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Petitioner
United States of America
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Represented By
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Respondent
CCM&D Consulting, LLC
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Represented By
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| Docket last updated: 2 hours ago |
| Monday, October 27, 2014 | ||
| 12 | 12
ORDER Cancelling Show Cause Hearing scheduled for October 28, 2014. Signed by Judge David A. Ezra. (rg)
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| 11 | 11
AGREED CONSENT ORDER - ORDER GRANTING10 Motion to Approve Consent Judgment. Signed by Judge David A. Ezra. (rg)
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| Friday, October 24, 2014 | ||
| 10 | 10
Joint MOTION to Approve Consent Judgment to Resolve Civil Contempt Proceeding by United States of America.(LoCurto, John)
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Att: 1
Agreed Consent Order
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| Tuesday, October 21, 2014 | ||
| 9 | 9
REPLY to Response to Motion, filed by United States of America, re5 MOTION for Contempt to hold respondent CCM&D Consulting, LLC in civil contempt of the Court's order dated July 10, 2014 filed by Petitioner United States of America (LoCurto, John)
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| Tuesday, October 14, 2014 | ||
| 8 | 8
RESPONSE by CCM&D Consulting, LLC.(Convery, John)
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Att: 1
Affidavit,
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Att: 2
Affidavit,
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Att: 3
Affidavit
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| 7 | 7
NOTICE of Attorney Appearance by John A. Convery on behalf of CCM&D Consulting, LLC. Attorney John A. Convery added to party CCM&D Consulting, LLC(pty:res) (Convery, John)
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| Tuesday, September 30, 2014 | ||
| 6 | 6
ORDER TO SHOW CAUSE as to CCM&D Consulting, LLC., - ORDERED that withing 14 days of the date of this Order, CCM&D shall sow cuase in writing. (Setting Contempt Hearing for 10/28/2014 8:30 AM before Judge David A. Ezra). Signed by Judge David A. Ezra. (rg)
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| Monday, September 15, 2014 | ||
| 5 | 5
MOTION for Contempt to hold respondent CCM&D Consulting, LLC in civil contempt of the Court's order dated July 10, 2014 by United States of America.(LoCurto, John)
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Att: 1
Exhibit CCM&D certificate of formation,
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Att: 2
Exhibit CCM&D acquisition chart,
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Att: 3
Exhibit Email confirming failure to comply with subpoena,
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Att: 4
Exhibit Notice of termination of counsel,
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Att: 5
Exhibit Notice of new counsel,
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Att: 6
Exhibit Letter proposing 8-29-14 production deadline,
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Att: 7
Exhibit Email confirming 8-29-14 production deadline,
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Att: 8
Exhibit Email confirming failure to comply with the Court's order dated July 10, 2014,
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Att: 9
Proposed Order Order to Show Cause
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| Thursday, July 10, 2014 | ||
| 4 | 4
ORDER GRANTING2 Consent Order Enforcing Inspector General Subpoena and Setting Schedule for Production of Documents. Signed by Judge David A. Ezra. (rg)
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| Friday, June 27, 2014 | ||
| 3 | 3
CERTIFICATE OF SERVICE by United States of America2 MOTION CONSENT MOTION TO ENFORCE INSPECTOR GENERAL SUBPOENA AND SET SCHEDULE FOR PRODUCTION OF DOCUMENTS re1 Application to Enforce Administrative Subpoena,1 Application to Enforce Administrative Subpoena (mgr)
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| 2 | 2
MOTION CONSENT MOTION TO ENFORCE INSPECTOR GENERAL SUBPOENA AND SET SCHEDULE FOR PRODUCTION OF DOCUMENTS re1 Application to Enforce Administrative Subpoena by United States of America.(mgr)
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Att: 1
Proposed Order
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| 1 | 1
PETITION FOR SUMMARY ENFORCEMENT OF INSPECTOR GENERAL SUBPOENA, filed by United States of America.(mgr)
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Att: 1
Exhibits to Petition,
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Att: 2
Civil Cover Sheet
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| CASE randomly ASSIGNED to Judge David A. Ezra. (mgr) | ||
| If ordered by the court, all referrals will be assigned to Magistrate Judge Mathy (mgr) | ||