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| Date |
# |
Docket Text |
| 7/21/2011 |
63 |
NOTICE by National Board of Medical Examiners Notice of Filing (Attachments: # 1 Exhibit A - Indictment, # 2 Exhibit B - Press Release)(Reviere, Russell) (Entered: 07/21/2011) |
| 1/20/2011 |
62 |
MOTION for Summary Judgment by National Board of Medical Examiners. (Attachments: # 1 Memorandum, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Statement of Material Facts in Support of Plaintiffs' Motion for Summary Judgment, # 6 Declaration of Gerard F. Dillon, PHD, # 7 Declaration of Robert A. Burgoyne, # 8 Declaration of Ken G. Tisdel, # 9 Declaration of David Jimenez, # 10 Declaration of Steven Haist)(Reviere, Russell) (Entered: 01/20/2011) |
| 1/20/2011 |
62 |
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| 2/11/2010 |
61 |
Arrest Warrant Issued as to Eihab Suliman. (Issued warrant placed in USM box along with copies of complaint and order entered 2/11/10) (akj) (Entered: 02/11/2010) |
| 2/11/2010 |
60 |
ORDER TO ISSUE WARRANT FOR THE ARREST OF EIHAB SULIMAN. Signed by Judge J. Daniel Breen on 2/11/10. (Breen, J.) (Entered: 02/11/2010) |
| 1/28/2010 |
59 |
Mail Returned as Undeliverable. Mail sent to Eihab Suliman, copy of order DE#58. (akj) (Entered: 01/28/2010) |
| 1/15/2010 |
58 |
ORDER TO SHOW CAUSE. Signed by Judge J. Daniel Breen on 1/15/10. (copy of order mailed to E. Suliman at the address listed in the order- akj)(Breen, J.) (Entered: 01/15/2010) |
| 12/15/2009 |
57 |
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| 10/16/2009 |
56 |
ORDER. Signed by Judge J. Daniel Breen on 10/16/09. (Breen, J.) (Entered: 10/16/2009) |
| 10/6/2009 |
55 |
NOTICE by National Board of Medical Examiners, Federation of State Medical Boards re 33 Notice (Other), 39 Notice (Other),, 13 Status Report, 50 Notice (Other), 54 Docket Annotation,, (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Reviere, Russell) (Entered: 10/06/2009) |
| 9/23/2009 |
54 |
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| 9/23/2009 |
53 |
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| 9/15/2009 |
52 |
SETTING LETTER: Show Cause Hearing set for 9/23/2009 02:00 PM in Jackson Courtroom 1 before Judge J. Daniel Breen. Copy of setting notice sent by mail to Eihab Suliman at 1774 Hwy 22, McKenzie, TN 38201)(ejc). (Entered: 09/15/2009) |
| 9/14/2009 |
51 |
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| 9/14/2009 |
50 |
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| 7/21/2009 |
49 |
Notice of Setting. A Telephonic Scheduling Conference has been set for 9/9/2009 11:30 AM before Magistrate Judge Charmiane G. Claxton. (cas) (Entered: 07/22/2009) |
| 7/21/2009 |
48 |
ORDER granting 43 Motion to Withdraw as Attorney. Attorney James H. Bradberry terminated as to all Defendants. Signed by Magistrate Judge Charmiane G. Claxton on 7/21/2009. *TEXT ONLY ORDER - THERE IS NO IMAGE ASSOCIATED WITH THIS ENTRY* (cas) (Entered: 07/22/2009) |
| 7/21/2009 |
47 |
Minute Entry for proceedings held before Magistrate Judge Charmiane G. Claxton. Telephone Conference regarding Motion to Withdraw as Attorney (DE#43, filed 6/29/2009) held on 7/21/2009. Defendant counsel stated that the Motion to Withdraw is to all defendants. The Motion to Withdraw is GRANTED. Optima University LLC has thirty (30) days to retain counsel. Mr. Bradberry to send notice to defendant Suliman. (Plaintiffs Counsel: R. Burgoyne & R. Reviere. Defendants Counsel: J. Bradberry. All counsel appeared via phone.) (Tape #CD Recorded) (cas) (Entered: 07/21/2009) |
| 7/9/2009 |
46 |
Notice of Setting. A Telephonic Conference has been set for 7/21/2009 10:00 AM before Magistrate Judge Charmiane G. Claxton. (cas) (Entered: 07/09/2009) |
| 7/7/2009 |
45 |
RESPONSE to Motion re 43 Proposed MOTION to Withdraw as Attorney Order submitted to Magistrate Judge Via email filed by all plaintiffs. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Reviere, Russell) (Entered: 07/07/2009) |
| 6/29/2009 |
44 |
ORDER OF REFERENCE: 43 Proposed MOTION to Withdraw as Attorney. Signed by Judge J. Daniel Breen on 6/29/09. (Breen, J.) (Entered: 06/29/2009) |
| 6/29/2009 |
43 |
Proposed MOTION to Withdraw as Attorney Order submitted to Magistrate Judge Via email by all defendants. (Attachments: # 1 Affidavit Aff. of Counsel to withdraw)(Bradberry, James) (Entered: 06/29/2009) |
| 6/23/2009 |
42 |
ORDER granting 14 Motion for Leave to Take Discovery. Signed by Magistrate Judge Charmiane G. Claxton on 06/23/2009. (Claxton, Charmiane) (Entered: 06/23/2009) |
| 6/16/2009 |
41 |
ORDER OF TRANSFER. The above case is hereby transferred to Magistrate Judge Charmiane G. Claxton. The clerk isdirected to take the appropriate action to reassign this case to Judge Claxton. Signed by Magistrate Judge Edward G. Bryant on 6/16/09. (Bryant, Edward) (Entered: 06/16/2009) |
| 6/16/2009 |
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Magistrate Judge Charmiane G. Claxton added. Magistrate Judge Edward G. Bryant no longer assigned to case. (akj) (Entered: 06/17/2009) |
| 5/26/2009 |
40 |
NOTICE by National Board of Medical Examiners, Federation of State Medical Boards re 39 Notice (Other),, of Bankruptcy Orders Lifting the Automatic Stay (Attachments: # 1 Exhibit A - Entered Order Lifting Automatic Stay as to Optima, # 2 Exhibit B - Entered Order Lifting Automatic Stay as to Sulliman)(Reviere, Russell) (Entered: 05/26/2009) |
| 5/18/2009 |
39 |
|
| 4/15/2009 |
38 |
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| 4/14/2009 |
37 |
ORDER granting 34 Motion to Continue 4/14/09 Show Cause Hearing. Signed by Judge J. Daniel Breen on 4/14/09. (Breen, J.) (Entered: 04/14/2009) |
| 4/14/2009 |
36 |
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| 4/14/2009 |
35 |
RESPONSE in Opposition re 34 First MOTION to Continue Proposed Order Submitted to Judge filed by National Board of Medical Examiners. (Reviere, Russell) (Entered: 04/14/2009) |
| 4/13/2009 |
34 |
First MOTION to Continue Proposed Order Submitted to Judge by all defendants. (Bradberry, James) (Entered: 04/13/2009) |
| 4/10/2009 |
33 |
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| 4/8/2009 |
32 |
SETTING LETTER: Show Cause Hearing reset for 4/14/2009 09:30 AM in Jackson Courtroom 1 before Judge J. Daniel Breen. (ejc) (Entered: 04/08/2009) |
| 3/30/2009 |
31 |
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| 3/25/2009 |
30 |
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| 3/25/2009 |
29 |
First MOTION U.S. Marshal to Attend Second Site Inspection proposed order submitted by National Board of Medical Examiners. (Reviere, Russell) (Entered: 03/25/2009) |
| 3/18/2009 |
28 |
SETTING LETTER: Show Cause Hearing RESET for 3/27/2009 at 3:30 PM in Jackson Courtroom 1 before Judge J. Daniel Breen. (ejc) (Entered: 03/18/2009) |
| 3/17/2009 |
27 |
ORDER SPECIALLY ADMITTING ROBERT A. BURGOYNE TO THE BAR FOR THEWESTERN DISTRICT OF TENNESSEE PURSUANT TO LOCAL RULE 83.1(b) 19 . Signed by Judge J. Daniel Breen on 3/17/09. (Breen, J.) (Entered: 03/17/2009) |
| 3/17/2009 |
26 |
ORDER SPECIALLY ADMITTING CAROLINE M. MEW TO THE BAR FOR THEWESTERN DISTRICT OF TENNESSEE PURSUANT TO LOCAL RULE 83.1(b) 20 . Signed by Judge J. Daniel Breen on 3/17/09. (Breen, J.) (Entered: 03/17/2009) |
| 3/17/2009 |
25 |
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| 3/17/2009 |
24 |
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| 3/16/2009 |
23 |
DEFICIENCY NOTICE: Pursuant to Rule 5 of the Federal Rules of Civil Procedure, document 20 First MOTION for Leave to Appear Pro Hac Vice Carolyn M. Mew, proposed order submitted filed by National Board of Medical Examiners has been filed. However, the following deficiency has been found: Please refer to our website at www.tnwd.uscourts.gov for proper filing of Pro Hac Vice Motions and accompanying information. The Motion is NOT to be filed directly into the case. Steps are explained in the ECF Policy and Procedures Manual (Section 3.1). The filer has one business day to correct the deficiency. (akj) (Entered: 03/16/2009) |
| 3/16/2009 |
22 |
DEFICIENCY NOTICE: Pursuant to Rule 5 of the Federal Rules of Civil Procedure, document 19 First MOTION for Leave to Appear Pro Hac Vice by Robert A. Burgoyne, proposed order submitted filed by National Board of Medical Examiners has been filed. However, the following deficiency has been found: Please refer to our website at www.tnwd.uscourts.gov for proper filing of Pro Hac Vice Motions and accompanying information. The Motion is NOT to be filed directly into the case. Steps are explained in the ECF Policy and Procedures Manual (Section 3.1). The filer has one business day to correct the deficiency. (akj) (Entered: 03/16/2009) |
| 3/16/2009 |
21 |
|
| 3/13/2009 |
20 |
First MOTION for Leave to Appear Pro Hac Vice Carolyn M. Mew, proposed order submitted by National Board of Medical Examiners. (Attachments: # 1 Certificate of Good Standing)(Reviere, Russell) (Entered: 03/13/2009) |
| 3/13/2009 |
19 |
First MOTION for Leave to Appear Pro Hac Vice by Robert A. Burgoyne, proposed order submitted by National Board of Medical Examiners. (Attachments: # 1 Certificate of Good Standing)(Reviere, Russell) (Entered: 03/13/2009) |
| 3/10/2009 |
18 |
SETTING LETTER: Show Cause Hearing set for 3/18/2009 at 1:30 PM in Jackson Courtroom 1 before Judge J. Daniel Breen. (ejc) (Entered: 03/10/2009) |
| 3/10/2009 |
17 |
|
| 3/5/2009 |
16 |
ORDER OF REFERENCE: 14 First MOTION for Discovery proposed order submitted filed by National Board of Medical Examiners. Signed by Judge J. Daniel Breen on 3/5/09. (Breen, J.) (Entered: 03/05/2009) |
| 3/5/2009 |
15 |
|
| 3/4/2009 |
14 |
First MOTION for Discovery proposed order submitted by National Board of Medical Examiners. (Attachments: # 1 Memorandum of Law in Support)(Reviere, Russell) (Entered: 03/04/2009) |
| 3/4/2009 |
13 |
STATUS REPORT proposed order submitted by National Board of Medical Examiners. (Attachments: # 1 Memorandum of Law in Support, # 2 Exhibit A & B)(Reviere, Russell) (Entered: 03/04/2009) |
| 3/4/2009 |
12 |
First MOTION to Unseal Case proposed order submitted by National Board of Medical Examiners. (Reviere, Russell) (Entered: 03/04/2009) |
| 2/26/2009 |
11 |
NOTICE by National Board of Medical Examiners (Reviere, Russell) (Entered: 02/26/2009) |
| 2/26/2009 |
10 |
ORDER GRANTING 9 PLAINTIFFS MOTION TO AMEND ORDER TO ALLOW FOR NOTICE OF SURETY. Signed by Judge J. Daniel Breen on 2/26/09. (Breen, J.) (Entered: 02/26/2009) |
| 2/26/2009 |
9 |
First MOTION to Amend/Correct proposed order submitted by National Board of Medical Examiners. (Reviere, Russell) (Entered: 02/26/2009) |
| 2/25/2009 |
8 |
SUMMONS Returned Executed by National Board of Medical Examiners. Eihab Mohamed Suliman served on 2/24/2009, answer due 3/16/2009. (Reviere, Russell) (Entered: 02/25/2009) |
| 2/25/2009 |
7 |
SUMMONS Returned Executed by National Board of Medical Examiners. Optima University LLC served on 2/24/2009, answer due 3/16/2009. (Reviere, Russell) (Entered: 02/25/2009) |
| 2/24/2009 |
6 |
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| 2/24/2009 |
5 |
|
| 2/24/2009 |
4 |
NOTICE by National Board of Medical Examiners Summons to be Issued (Reviere, Russell) (Entered: 02/24/2009) |
| 2/24/2009 |
3 |
NOTICE by National Board of Medical Examiners Summons to be Issued (Reviere, Russell) (Entered: 02/24/2009) |
| 2/23/2009 |
2 |
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| 2/23/2009 |
1 |
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