U.S. Civil Court Records for the Southern District of Ohio

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Court Information:
  • Court Name: U.S. Civil Court for the Southern District of Ohio
Case Information:
  • Case Number: 1:12-cv-00935
  • Case Name: United States of America et al v. Colleran et al
  • Filing Type: Civil
Filing History
April, 2026
  • April 02, 2026: [Order Dismissing Case]
  • April 02, 2026: [Notice of Withdrawal of Document]
  • April 01, 2026: [Order]
March, 2026
  • March 30, 2026: [Notice (Other)]
  • March 30, 2026: [Response in Opposition to Motion]
  • March 23, 2026: [Sanctions]
  • March 20, 2026: [Brief]
  • March 19, 2026: [Response in Opposition to Motion]
  • March 18, 2026: [Stipulation]
  • March 18, 2026: [Response in Opposition to Motion]
  • March 18, 2026: [Order Setting Mediation]
  • March 18, 2026: [Order Referring Case to Mediation]
  • March 16, 2026: [Objection (non motion)]
  • March 11, 2026: [Pretrial Conference - Final]
  • March 11, 2026: [Withdraw as Attorney]
  • March 10, 2026: [Order on Motion to Withdraw as Attorney]
  • March 09, 2026: [Withdraw as Attorney]
  • March 04, 2026: [Stipulation]
  • March 02, 2026: [Proposed Jury Instructions]
  • March 02, 2026: [Order on Motion for Leave to Appear Pro Hac Vice]
  • March 02, 2026: [Appear - Pro Hac Vice]
February, 2026
  • February 27, 2026: [Notice of Appearance]
January, 2026
  • January 14, 2026: [Notice of Appearance]
November, 2025
  • November 14, 2025: [Order]
  • November 03, 2025: [Order on Motion to Continue]
October, 2025
  • October 31, 2025: [Continue]
  • October 09, 2025: [~Util - Terminate Motions]
  • October 08, 2025: [Notice of Withdrawal of Document]
  • October 01, 2025: [In Limine]
May, 2025
  • May 02, 2025: [Status Conference]
  • May 02, 2025: [Cincinnati Preliminary Pretrial Order]
April, 2025
  • April 28, 2025: [Notice of Telephone Conference]
March, 2025
  • March 27, 2025: [Order]
December, 2022
  • December 21, 2022: [Order Reassigning Case]
July, 2022
  • July 05, 2022: [Order Reassigning Case]
March, 2020
  • March 11, 2020: [Reply to Response to Motion]
February, 2020
  • February 26, 2020: [Response in Opposition to Motion]
  • February 05, 2020: [Strike]
January, 2020
  • January 29, 2020: [Notice (Other)]
  • January 10, 2020: [Reply to Response to Motion]
  • January 09, 2020: [Order on Motion to File Document Under Seal]
  • January 09, 2020: [Notice (Other)]
  • January 08, 2020: [Notice (Other)]
December, 2019
  • December 23, 2019: [Notice (Other)]
  • December 20, 2019: [Response in Opposition to Motion]
  • December 20, 2019: [File Document Under Seal]
November, 2019
  • November 18, 2019: [Amended Document (NOT Motion)]
  • November 18, 2019: [Notice of Withdrawal of Document]
  • November 08, 2019: [File Document Under Seal]
  • November 08, 2019: [Summary Judgment]
October, 2019
  • October 29, 2019: [Order on Motion for Extension of Time]
  • October 29, 2019: [Extension of Time]
June, 2019
  • June 18, 2019: [Cincinnati Preliminary Pretrial Order]
  • June 18, 2019: [Pretrial Conference - Initial]
  • June 13, 2019: [Notice of Hearing]
  • June 10, 2019: [Rule 26(f) Report]
May, 2019
  • May 20, 2019: [Answer to Amended Complaint]
  • May 20, 2019: [Order]
  • May 07, 2019: [Order on Motion to Dismiss for Failure to State a Claim]
March, 2019
  • March 11, 2019: [Notice of Appearance]
January, 2019
  • January 02, 2019: [Rule 26(f) Report]
December, 2018
  • December 12, 2018: [Protective Order]
  • December 12, 2018: [Order on Motion for Protective Order]
October, 2018
  • October 26, 2018: [Notice (Other)]
August, 2018
  • August 14, 2018: [Protective Order]
July, 2018
  • July 31, 2018: [Notice of Appearance]
  • July 12, 2018: [Notice of Appearance]
June, 2018
  • June 04, 2018: [Notice (Other)]
April, 2018
  • April 27, 2018: [Reply to Response to Motion]
  • April 27, 2018: [Rule 26(f) Report]
  • April 13, 2018: [Response in Opposition to Motion]
  • April 05, 2018: [Notice of Appearance]
March, 2018
  • March 23, 2018: [Answer to Amended Complaint]
  • March 23, 2018: [Dismiss for Failure to State a Claim]
  • March 06, 2018: [Answer to Complaint]
  • March 06, 2018: [Corporate Disclosure Statement]
  • March 06, 2018: [Notice of Appearance]
February, 2018
  • February 22, 2018: [Stipulation]
  • February 22, 2018: [Notice of Appearance]
  • February 20, 2018: [Set/Reset Deadlines]
  • February 16, 2018: [Notice of Appearance]
  • February 16, 2018: [Stipulation]
January, 2018
  • January 18, 2018: [Notice (Other)]
  • January 11, 2018: [Waiver of Service Executed]
  • January 03, 2018: [Amended Complaint]
October, 2017
  • October 11, 2017: [Notice (Other)]
July, 2017
  • July 25, 2017: [Stipulation of Dismissal]
  • July 14, 2017: [Order to Unseal Case]
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