USDOL/OALJ Reporter: Whistleblower Decisions
SARBANES-OXLEY ACT, § 806
2005-SOX

2005-SOX-1 Nixon v. Stewart & Stevenson Services, Inc.

  • Decision & Order (ALJ Feb. 16, 2005) (Patrick M. Rosenow) PDF
  • Final Decision and Order (ARB Sept. 28, 2007) PDF | HTML

2005-SOX-2 Roganti v. Metlife Financial Services

  • Order Dismissing Claim (ALJ Nov. 23, 2004) (Thomas M. Burke) PDF
  • Later related proceeding: Roganti v. Metropolitan Life Insurance Co. , No. 12-161 (S.D. N.Y. June 18, 2012) (Opinion & Order) (failure to exhaust administrative remedies) PDF

2005-SOX-3 McClendon v. Hewlett-Packard Co.

  • Order of Dismissal (ALJ Jan. 28, 2005) (Alexander Karst) PDF
  • McClendon v. Hewlett-Packard Co. , No. CV-05-087-BLW (D. Idaho June 9, 2005) PDF
  • McClendon v. Hewlett-Packard Co. , No. CV-05-087-BLW (D. Idaho Oct. 27, 2005)

2005-SOX-4 Wallace v. Routeone, LLC

  • Order of Dismissal (ALJ Jan. 25, 2005) (Jeffrey Tureck) PDF

2005-SOX-5 Stavrulakis v. Forest City Enterprises, Inc.

  • Order - Approving Complainant's Voluntary Dismissal of Objection & Hearing Request (ALJ Jan. 27, 2005) (Richard T. Stansell-Gamm) PDF

2005-SOX-6 Concone v. Capital One Financial Corp.

  • Recommended Decision & Order Dismissing the Complaint (ALJ Dec. 3, 2004) (Robert D. Kaplan) PDF
  • Final Order Approving Withdrawal of Objections to the Secretary's Order & Dismissing the Appeal (ARB May 13, 2005) PDF

2005-SOX-7 Hogan v. Checkfree Corp.

  • Order Approving Settlement & Dismissing Complaint With Prejudice (ALJ May 10, 2005) (Daniel Roketentz) PDF

2005-SOX-8 Marshall v. Northrup Gruman Synoptics

  • Recommended Decision & Order Granting Respondent's Motion for Summary Decision (ALJ June 22, 2005) (Larry W. Price) PDF

2005-SOX-10 Pearson v. Baker Atlas and Baker Hughes

  • Order Approving Withdrawal of Complaint (ALJ Dec. 14, 2004) (Clement J. Kennington) PDF

2005-SOX-9 Thomas v. Pulte Homes, Inc.

  • Final Order of Dismissal (ALJ Aug. 9, 2005) (Pamela Lakes Wood) PDF

2005-SOX-11 Klimaski v. Parexel International

  • Recommended Order Dismissing the Complaint (ALJ Feb. 23, 2005) (Robert D. Kaplan) PDF
  • [consolidated with 2005-SOX-12 and 13]

2005-SOX-12 Collins v. Parexel International

  • [consolidated with 2005-SOX-11 and 13]
  • see 2005-SOX-11 for orders

2005-SOX-13 Feliciano v. Parexel International

  • [consolidated with 2005-SOX-12 and 13]
  • see 2005-SOX-11 for orders
  • Parexel Int'l Corp. v. Feliciano , No. 04-cv-3798 (Dec. 3, 2008) PDF | HTM

2005-SOX-14 Lotspeich v. Starke Memorial Hospital

  • Recommended Order of Dismissal (ALJ Mar. 3, 2005) (Linda S. Chapman) PDF
  • Final Decision & Order (ARB July 31, 2006) PDF | HTML

2005-SOX-15 Johnson v. Siemens Building Technologies, Inc.

  • Final Decision & Order Denying Interlocutory Appeal (ARB Jan. 19, 2007) PDF | HTM
  • Decision & Order Dismissing the Complaint (ALJ Nov. 27, 2007) (Alice M. Craft) PDF |
  • Order Requesting Additional Briefing by the Parties and Inviting Amici Curiae (ARB Apr. 15, 2010) PDF | HTM
  • Decision and Order of Remand (ARB Mar. 31, 2011) PDF | HTM
  • Decision & Order on Remand Dismissing the Complaint (ALJ Feb. 23, 2012) PDF |
  • Notice of Case Closing (ARB Apr. 19, 2012) PDF | HTM

2005-SOX-16 Penesso v. LLC International, Inc.

  • Order Denying Motion for Remand to OSHA (ALJ Jan. 5, 2005) (Jeffrey Tureck) PDF
  • Order Denying Motions for Dismissal and Summary Judgment (ALJ Mar. 4, 2005) PDF
  • Order Granting in Part & Denying in Part Complainant's Motion to Compel Discovery (ALJ Mar. 18, 2005) PDF
  • Order Approving Settlement (ALJ Apr. 27, 2005) PDF

2005-SOX-17 Windhauser v. Trane

  • Decision & Order Denying Respondent's Motion to Stay the Secretary's Order of Reinstatement (ALJ Feb. 11, 2005) (Ralph A. Romano) PDF
  • Order of Imposition of Administrative Monetary Sanctions Upon Respondent (ALJ June 1, 2005) PDF
  • Final Decision & Order Dismissing Appeal (ARB Aug. 31, 2005) (dismissing interlocutory appeal of ALJ order denying stay of reinstatement) PDF
  • Final Decision and Order Vacating Monetary Sanctions (ARB Oct. 31, 2007) PDF | HTML

2005-SOX-18 Bahr v. Mercury Marine

  • Order Approving Settlement & Dismissing Complaint With Prejudice (ALJ June 13, 2005) (Joseph E. Kane) PDF

2005-SOX-19 Minkina v. Affiliated Physician's Group

  • Decision & Order Granting Summary Decision, Dismissing Complaint & Denying Request for Attorney's Fees (ALJ Feb. 22, 2005) (Daniel F. Sutton ) PDF
  • Final Decision & Order Dismissing Appeal (ARB July 29, 2005) PDF
  • Appeal filed in the First Circuit, Minkina v. Administrative Review Board , No. 05-2359.
  • Judgment entered affirming the ARB's Order, Minkina v. USDOL , No. 05-2359 (1st Cir. Aug. 14, 2006)

2005-SOX-20 Weiss v. KDDI America, Inc.

  • Order Dismissing the Claim (ALJ Feb. 11, 2005) (Paul H. Teitler) PDF

2005-SOX-21 Speegle v. The Shaw Group, Inc.

  • Order of Dismissal (ALJ June 6, 2005) (Richard D. Mills) PDF
  • [consolidated with 2005-ERA-6]

2005-SOX-22 Gordon v. Cinergy Corp.

  • Decision & Order of Dismissal (ALJ Feb. 14, 2005) (C. Richard Avery) PDF

2005-SOX-23 Carter v. Champion Bus, Inc.

  • Order Dismissing Complaint (ALJ Mar. 17, 2005) (Clement J. Kennington) PDF
  • Final Decision & Order (ARB Sept. 29, 2006) PDF | HTM

2005-SOX-24 Renjilian v. Quovadx, Inc.

  • Order Approving Complainant's Voluntary Withdrawal of Objection & Hearing Request (ALJ Mar. 10, 2005) (Russell D. Pulver) PDF

2005-SOX-25 Espinoza v. Sysco Corp.

  • Recommended Decision & Order Granting Motion for Summary Decision (ALJ Dec. 27, 2006) (Alexander Karst) PDF

2005-SOX-26 McDaniel v. Sysco Corp.

  • Order Dismissing McDaniel's Complaint (ALJ Dec. 15, 2005) (Alexander Karst) PDF

2005-SOX-27 Rydberg v. Supervalu, Inc.

  • Decision & Order Approving Complainant's Voluntary Withdrawal of Objection & Hearing Request (ALJ Aug. 23, 2005) (William S. Colwell) PDF
  • [consolidated with 2005-SOX-28]

2005-SOX-28 Reich v. Supervalu, Inc.

  • [consolidated with 2005-SOX-27]
  • see 2005-SOX-27 for orders

2005-SOX-29 Buer v. Datastream Systems, Inc.

  • Order of Dismissal With Prejudice (ALJ Mar. 15, 2005) (Richard E. Huddleston) PDF

2005-SOX-30 Edwards v. Advanced Marketing Services, Inc.

  • Decision & Order Approving Settlement & Dismissing Case (ALJ Mar. 13, 2006) (Anne Beytin Torkington) PDF

2005-SOX-31 Lopez v. Key Energy Services, Inc.

  • Order of Dismissal (ALJ Mar. 27, 2006) (Patrick M. Rosenow) PDF

2005-SOX-32 Albrecht v. Chevron Texaco

  • Decision & Order of Dismissal (ALJ June 16, 2005) (C. Richard Avery) PDF

2005-SOX-33 Bechtel v. Competitive Technologies, Inc.

  • Order Denying Motion for Stay of OSHA's Preliminary Order of Reinstatement (ALJ Mar. 29, 2005) (Janice K. Bullard) PDF
  • [consolidated with 2005-SOX-34]
  • Bechtel v. Competitive Technologies, Inc. , __ F. Supp.2d __ , No. Civ. 3:05CV629AVC (D. Conn. May 13, 2005) PDF
  • Decision & Order Dismissing Complaint (ALJ Oct. 5, 2005) PDF
  • Bechtel v. Competitive Technologies, Inc. , No. 05-2404 (2d Cir. May 1, 2006) PDF
  • Bechtel v. Competitive Technologies, Inc. , No. Civ. 3:05CV629AVC (D. Conn. July 24, 2006) (Order of Dismissal) PDF
  • Order of Remand (ARB Mar. 26, 2008) PDF | HTM
  • Order Denying Reconsideration and Motion for Clarification (ARB Oct. 31, 2008) PDF | HTM
  • Decision & Order on Remand (ALJ Jan. 20, 2009) PDF |
  • Final Decision and Order (ARB Sept. 30, 2011) PDF | HTM
  • Bechtel v. Administrative Review Board , USDOL, 710 F.3d 443 (2d. Cir. Mar. 5, 2013) (No. 11-4918)(2013 WL 791334; 2013 U.S. App. LEXIS 4539) PDF

2005-SOX-34 Jacques v. Competitive Technologies, Inc.

  • [consolidated with 2005-SOX-33]
  • see 2005-SOX-33 for related orders
  • Order Approving Settlement & Dismissing Complaint With Prejudice (ALJ June 14, 2005) (Janice K. Bullard) PDF

2005-SOX-36 Radu v. Lear Corp.

  • Decision & Order - Granting Motion to Dismiss (ALJ June 21, 2005) (Thomas F. Phalen, Jr.) PDF
  • Radu v. Lear Corp. , No. 04-40317 (E.D.Mich. Sept. 30, 2005) (dismissing SOX claim as untimely)
  • Decision & Order Approving Settlement & Dismissing Complaint With Prejudice (ARB Aug. 31, 2007) PDF | HTM

2005-SOX-37 Hernandez v. Wells Fargo & Co.

  • Final Order Closing the Case (ALJ Apr. 18, 2006) (Robert D. Kaplan) PDF

2005-SOX-38 Fiedler v. Compass Group USA, Inc.

  • Decision & Order Granting Respondent's Motion for Summary Decision & Dismissing Complaint (ALJ July 15, 2005) (Alice M. Craft) PDF

2005-SOX-39 Gilliam v. Safety Components Fabrics Technologies, Inc.

  • Decision & Order Dismissing Claim Without Prejudice (ALJ Feb. 24, 2006) (Richard K. Malamphy) PDF

2005-SOX-40 Tempton v. IK Enterprises, Inc.

  • Final Order Dismissal of Initial Claim & Amended Complaint With Prejudice (ALJ Jan. 23, 2006) (Richard T. Stansell-Gamm) PDF

2005-SOX-41 Dawkins v. Shell Chemical, LP.

  • Order Granting Summary Decision & Dismissing Claim (ALJ May 16, 2005) (Clement J. Kennington) PDF

2005-SOX-42 Wilson v. American Electric Power

  • Order Approving Voluntary Withdrawal (ALJ May 17, 2005) (Lee J. Romero, Jr.) PDF

2005-SOX-43 Walker v. Pacificare Health Systems, Inc.

  • Order Approving Settlement (ALJ July 15, 2005) (Russell D. Pulver) PDF

2005-SOX-44 Robinson v. Morgan Stanley

  • Initial Decision & Order - Dismissal of Complaint (ALJ Mar. 26, 2007) (Richard T. Stansell-Gamm) PDF
  • Final Decision and Order (ARB Jan. 10, 2010) PDF | HTM
  • Robinson v. Morgan Stanley , No. 06-CV-5158 (N.D.Ill. Mar. 17, 2010) PDF | HTM
  • Robinson v. Morgan Stanley, , No. 06-CV-5158 (N.D.Ill. Mar. 17, 2010) PDF | HTM
  • Robinson v. USDOL , No. 10-1587 (7th Cir. Dec. 27, 2010) (unpublished) PDF | HTM

2005-SOX-45 Dickens v. Airem Capital Group

  • Order Dismissing (ALJ Apr. 20, 2005) (Stuart A. Levin) PDF

2005-SOX-46 Ulibarri v. Affliated Computer Services

  • Decision & Order (ALJ Jan. 13, 2006) (Patrick M. Rosenow) (staying case pending arbitration) PDF
  • [consolidated with 2005-SOX-47]
  • Order to Dismiss (ALJ July 24, 2006) PDF
  • Order on Motion to Reconsider (ALJ Sept. 18, 2006) PDF
  • Final Decision and Order (ARB July 31, 2008) PDF | HTML

2005-SOX-47 Mason v. Affliated Computer Services

  • [consolidated with 2005-SOX-46]
  • see 2005-SOX-46 for order

2005-SOX-48 Watnick v. Computer Associates International, Inc.

  • Joint Order of Dismissal & Order to Preserve Confidentiality of Settlement Agreement (ALJ July 20, 2005) (Ralph A. Romano) PDF

2005-SOX-49 Kilgore v. Seagate Technology

  • Order Granting Request for Dismissal (ALJ May 26, 2005) (Jennifer Gee) PDF

2005-SOX-50 Andrews v. ING North America Insurance Corp.

  • Decision & Order Granting Respondent's Motion to Dismiss (ALJ Feb. 17, 2006) (C. Richard Avery) PDF
  • [consolidated with 2005-SOX-51]
  • Final Decision and Order of Remand (ARB Aug. 29, 2008) PDF | HTML
  • Decision & Order on Remand (ALJ Jan. 8, 2009) PDF |

2005-SOX-51 Barron v. ING North America Insurance Corp.

  • [consolidated with 2005-SOX-50]
  • see 2005-SOX-50 for orders

2005-SOX-52 Fromm v. ING Funds Distributor, LLC

  • Order Granting Complainant's Motion to Withdraw His Claim (ALJ June 20, 2005) (Paul H. Teitler) PDF
  • See Fromm v. ING Funds Distributor, LLC , No. 07-CV-1398 (S.D.N.Y. May 24, 2007) (declining to modify NASD arbitration award)

2005-SOX-53 Gibson-Michaels v. Federal Deposit Insurance Corporation

  • Final Order of Dismissal (ALJ May 26, 2005) (Pamela Lakes Wood) PDF

2005-SOX-54 Schuman v. Insituform Technologies, Inc.

  • Decision & Order Dismissing Claim & Canceling Hearing (ALJ Aug. 3, 2005) (Edward Terhune Miller) PDF

2005-SOX-55 Piles v. Lee Hecht Harrison, LLC

  • Order Granting Respondent's Motion & Dismissing Complainant's Complaints (ALJ Nov. 8, 2005) (Janice K. Bullard) PDF
  • [consolidated with 2005-SOX-56]

2005-SOX-56 D'Angelo v. Lee Hecht Harrison, LLC

  • [consolidated with 2005-SOX-55]
  • see 2005-SOX-55 for orders

2005-SOX-57 Bothwell v. American Income Life

  • Recommended Decision & Order Granting Respondent's Motion for Summary Decision (ALJ Sept. 19, 2005) (Larry W. Price) PDF

2005-SOX-58 Milner v. Deutsche Bank Securities, Inc.

  • Order of Dismissal (ALJ Dec. 15, 2005) (Thomas M. Burke) PDF

2005-SOX-59 Wengender v. Robert Half International Inc.

  • Recommended Decision & Order Granting Respondent's Motion for Summary Decision (ALJ Mar. 30, 2006) (Clement J. Kennington) PDF

2005-SOX-60 McCoy v. Merrill Lynch & Co.., Inc.

  • Final Order Approving Settlement (ALJ Sept. 6, 2005) (Robert D. Kaplan) PDF

2005-SOX-61 Clermont v. Conagra Foods

  • Decision & Order - Granting Motion to Dismiss (ALJ July 15, 2005) (Richard K. Malamphy) PDF

2005-SOX-62 Christensen v. Fannie Mae

  • Order of Dismissal (ALJ Dec. 5, 2005) (Linda S. Chapman) PDF

2005-SOX-63 Weed v. Asset Acceptance Corp.

  • Recommended Final Order of Dismissal (ALJ Aug. 5, 2005) (Pamela Lakes Wood) PDF

2005-SOX-64 Mears v. Ceridian Corp.

  • Decision & Order Approving Settlement & Dismissing Complaint With Prejudice (ALJ May 25, 2006) (Joseph E. Kane) PDF

2005-SOX-65 Powers v. Pinnacle Airlines, Inc.

  • Status Order & Order Dismissing SOX Complaint (ALJ July 19, 2005) (Linda S. Chapman) PDF
  • Final Decision & Order Dismissing Interlocutory Appeal (ARB Oct. 31, 2005) PDF
  • Complaint filed in U.S. District Court for the Western District of Tennessee on June 30, 2005, No. 2:05-cv-02468-JDB-tmp
  • Powers v. NWA, Inc., No. 05-2468 , (W.D.Tn. July 18, 2005) (Order Quashing Summons & Order Staying Discovery) PDF
  • Powers v. NWA, Inc., No. 05-2468 , (W.D.Tn. July 18, 2005) (Order Dismissing Complaint With Respect to James G. Blodgett, Jr.; Order Denying Class Certification; Order Denying Appointment of Counsel; and Order to File an Amended Complaint) PDF
  • Status Order & Order Dismissing SOX Claims (ALJ Nov. 30, 2005) PDF
  • [consolidated with 2005-SOX-96]
  • Powers v. NWA, Inc., No. 05-2468 , (W.D.Tn. Apr. 7, 2006) (Second Order Concerning the Status of James G. Blodgett, Jr. as a Party to This Action and Order Concerning the Filing of Repetitive Motions) PDF
  • Powers v. NWA, Inc., No. 05-2468 , (W.D.Tn. Apr. 13, 2006) (Order Denying Motion for Reconsideration) PDF
  • [see also 2006 AIR 4 and 5]
  • Powers v. NWA, Inc., No. 05-2468 , (W.D.Tn. Feb. 28, 2008) (Order Striking Document Submitted In Violation of Court Order; Order of Partial Dismissal; Order Directing Plaintiff to Effect Service On Remaining Defendant; Order Granting in Part Motions for Additional Time to Serve Summonses; and Order Imposing Restrictions on Plaintiff's Filing Privileges) PDF | HTML
  • Powers v. NWA, Inc., No. 05-2468 , (W.D.Tn. Mar. 14, 2008) (Order Partially Vacating February 28, 2008 Order; Order Dismissing Complaint as to Defendant Chao; Order Reinstating Pinnacle Airlines, Inc.; Order Directing Plaintiff to Effect Service on Pinnacle, Inc.; and Order Imposing Additional Restrictions on Plaintiff's Filing Privileges) PDF | HTML
  • Powers v. NWA, Inc., No. 05-2468 , (W.D.Tn. Aug. 26, 2008) (Order of Dismissal; Order Certifying Appeal Not Take in Good Faith and Notice of Appellate Fiilng Fee) PDF
  • Powers v. NWA, Inc. , No. 09-5180 (6th Cir. Mar. 24, 2009) (appeal dismissed for want of prosecution) PDF
  • Powers v. USDOL , No. 08-2755 (W.D.Tn. Mar. 29, 2012) (Order Granting Motion to Proceed in Forma Pauperis; Order of Dismissal; Order Certifying Appeal Not Take in Good Faith and Notice of Appellate Fiilng Fee) PDF

2005-SOX-66 Kimble v. The Hertz Corp.

  • Final Order Approving Settlement (ALJ Sept. 23, 2005) (Thomas M. Burke) PDF

2005-SOX-67 Methe v. Lennar Corp.

  • Final Order Dismissing Complaint With Prejudice Based On Stipulation of Parties (ALJ July 19, 2005) (Daniel A. Sarno, Jr.) PDF

2005-SOX-68 Spitznogle v. Level 3 Communications, Inc.

  • Order of Withdrawal (ALJ Oct. 20, 2005) (Jeffrey Tureck) PDF

2005-SOX-69 Deckard v. Netopia, Inc.

  • Order Granting Request for Dismissal (ALJ Oct. 3, 2005) (Lee J. Romero, Jr.) PDF
  • [consolidated with 2005-SOX-70]
  • [Complaint had been filed in N.D. Texas, Aug. 31, 2005, No. 3:05-cv-01757]

2005-SOX-70 Frankl v. Netopia, Inc.

  • [consolidated with 2005-SOX-69]
  • see 2005-SOX-69 for orders

2005-SOX-71 Dunford v. The Belo Corp.

  • Order Granting Motion to Dismiss (ALJ May 9, 2006) (Clement J. Kennington) PDF

2005-SOX-72 O'Mahony v. Accenture Ltd.

  • Order of Dismissal (ALJ Jan. 20, 2006) (Paul H. Teitler) PDF
  • Final Order Dismissing Appeal (ARB Sept. 24, 2007) PDF | HTML
  • O'Mahony v. Accenture Ltd. , No. 1:07-CV-07916 (S.D.N.Y. Feb. 5, 2008) (Decision & Order) PDF | HTML

2005-SOX-73 Hagman v. Washington Mutual Bank, Inc.

  • Recommended Decision Awarding Front Pay & Reduced Attorney's Fees (ALJ Dec. 19, 2006) (Gerald M. Etchingham) PDF
  • Final Order Approving Withdrawal of Respondent's Petititon for Review & Dismissing Appeal (ARB May 23, 2007) PDF | HTML

2005-SOX-74 Portis v. Calpine Corp.

  • Final Order Permitting Withdrawal of Objections (ALJ Aug. 12, 2005) (Richard E. Huddleston) PDF

2005-SOX-75 Blagrave v. Nutrition Management Services Co.

  • Order Dismissing Complainant's Complaint Upon Removal of the Complaint to Federal District Court (ALJ Jan. 19, 2006) (Janice K. Bullard) PDF
  • Blagrave v. Nutrition Management Services Co. , No. 05-6790 (E.D.Pa. July 8, 2008) (granting partial summary judgment) PDF | HTML

2005-SOX-76 Spiesman v. IBM Corp.

  • Order Approving Settlement & Dismissing Complaint (ALJ Mar. 29, 2006) (Daniel A. Sarno, Jr.) PDF

2005-SOX-77 Riedell v. Verizon Communications

  • Recommended Order Granting Motion for Summary Judgment (ALJ Aug. 14, 2006) (Paul A. Mapes) PDF
  • Final Order of Dismissal (ARB Sept. 28, 2007) PDF | HTML

2005-SOX-78 Mallm v. Astrazeneca PLC

  • Order Granting Complainant's Motion to Withdraw His Objections to the OSHA Findings (ALJ Dec. 22, 2005) (Robert D. Kaplan) PDF

2005-SOX-79 Gilbert v. Stored Value Systems

  • Order of Dismissal (ALJ Oct. 12, 2005) (Larry Price) PDF

2005-SOX-80 Tandy v. Dex Media

  • Decision & Order of Dismissal (ALJ Oct. 27, 2006) (Russell D. Pulver) PDF
  • [consolidated with 2005-SOX-81, 82, 83 and 84]

2005-SOX-81 Tandy v. Bauer

  • [consolidated with 2005-SOX-80, 82, 83 and 84]
  • See 2005-SOX-80 for order.

2005-SOX-82 Tandy v. Settell

  • [consolidated with 2005-SOX-80, 81, 83 and 84]
  • See 2005-SOX-80 for order.

2005-SOX-83 Tandy v. Shaw

  • [consolidated with 2005-SOX-80, 81, 82 and 84]
  • See 2005-SOX-80 for order.

2005-SOX-84 Tandy v. Cox

  • [consolidated with 2005-SOX-80, 81, 82 and 83]
  • See 2005-SOX-80 for order.

2005-SOX-85 Leon v. IDX Systems Corp.

  • Leon v. IDX Systems Corp. , No. 2:03-1158 (W.D. Wash. Sept. 20, 2004) (Order Dismissing Plaintiff's Claims Due To Plaintiff's Spoliation of Evidence) PDF
  • Leon v. IDX Systems Corp. , No. 2:03-1158 (W.D. Wash. Feb. 16, 2005) (Order Denying Defendant's Motion to Enjoin Administrative Proceedings Pursuant to the All Writs Act) PDF
  • Leon v. IDX Systems Corp. , No. 2:03-1158 (W.D. Wash. Apr. 7, 2005) (Order Denying Motion for ReconsideratioN) PDF
  • Leon v. IDX Systems Corp. , No. 04-35983 (9th Cir. Sept. 20, 2006) (Opinion) PDF | HTM
  • Order of Dismissal (ALJ Nov. 22, 2006) (William Dorsey) PDF
  • Leon v. IDX Systems Corp. , No. 2:03-1158 (W.D. Wash Dec. 7, 2006) (Joint Status Report) PDF
  • Leon v. IDX Systems Corp. , No. 2:03-1158 (W.D. Wash Dec. 8, 2006) (Judgment) PDF | HTM

2005-SOX-86 O'Keefe v. Teachers Insurance and Annuity Assoc.

  • Final Order of Dismissal (ALJ Oct. 26, 2006) (Daniel A. Sarno, Jr.) PDF

2005-SOX-87 Stevenson v. Neighborhood House Charter School

  • Decision & Order Granting Summary Decision & Dismissing Complaint (ALJ Sept. 7, 2005) (Daniel F. Sutton) PDF

2005-SOX-88 Smith v. Hewlett Packard

  • Decision & Order (ALJ Jan. 19, 2006) (Russell D. Pulver) PDF
  • [consolidated with 2005-SOX-89, 90, 91 and 92]
  • Final Decision and Order (ARB Apr. 29, 2008) PDF | HTML

2005-SOX-89 Smith v. Fuentes

  • [consolidated with 2005-SOX-88, 90, 91 and 92]
  • see 2005-SOX-88 for orders

2005-SOX-90 Smith v. Barsotti

  • [consolidated with 2005-SOX-88, 89, 91 and 92]
  • see 2005-SOX-88 for orders

2005-SOX-91 Smith v. Mulkey

  • [consolidated with 2005-SOX-88, 89, 90, and 92]
  • see 2005-SOX-88 for orders

2005-SOX-92 Smith v. Herchek

  • [consolidated with 2005-SOX-88, 89, 90, and 91]
  • see 2005-SOX-88 for orders

2005-SOX-93 McCloskey v. Ameriquest Mortgage Co.

  • Decision & Order Granting Default Judgment (ALJ Dec. 6, 2005) (Ralph A. Romano) PDF
  • Order of Remand (ARB Feb. 29, 2008) PDF | HTML
  • Order Denying Complaint's Motion for Reconsideration (ARB Mar. 26, 2008) PDF | HTM
  • Decision & Order of Summary Judgment Granting Respondent's Motion to Dismiss (ALJ July 16, 2008) PDF |
  • Final Decision and Order (ARB Aug. 31, 2010) PDF | HTM

2005-SOX-94 Allen v. Bet Holdings, Inc./Viacom, Inc.

  • Order Approving Settlement (ALJ Aug. 22, 2005) (Daniel L. Leland) PDF

2005-SOX-95 Minnon v. Intuitive Surgical, Inc.

  • Decision & Order Dismissing Complaint (ALJ Nov. 25, 2005) (Jennifer Gee) PDF

2005-SOX-96 Powers v. Pinnacle Airlines, Inc.

2005-SOX-97 Williams-Wilson v. NDC Health Corp.

  • Decision & Order - Denying Complaint (ALJ Jan. 31, 2007) (Alan L. Bergstrom) PDF

2005-SOX-98 Portes v. Wyeth Pharamaceuticals

  • Order Granting Complainant's Motion to Withdraw His Claim (ALJ Oct. 26, 2005) (Paul H. Teitler) PDF
  • Portes v. Wyeth Pharmaceuticals, Inc. , No. 06-CV-2689 (S.D.N.Y. Aug. 20, 2007) (Memorandum and Order) PDF | HTML

2005-SOX-99 Judith v. Magnolia Plumbing Co., Inc.

  • Recommended Decision & Order Granting Respondent's Motion for Summary Judgment (ALJ Sept. 20, 2005) (Jeffrey Tureck) PDF
  • consolidated with 2005-SOX-100

2005-SOX-100 Feeney v. Magnolia Plumbing Co., Inc.

  • consolidated with 2005-SOX-99
  • see 2005-SOX-99 for orders

2005-SOX-101 Teutsch v. ING Groep, N.V.

  • Recommended Decision & Order Granting Respondent's Motion for Summary Decision (ALJ Sept. 25, 2006) (Richard K. Malamphy) PDF
  • consolidated with 2005-SOX-102 and 103
  • Final Decision and Order Approving Settlement and Dismissing Complaint With Prejudice (ARB Nov. 26, 2008) PDF | HTM

2005-SOX-102 Teutsch v. Eshelman

  • consolidated with 2005-SOX-101 and 103
  • see 2005-SOX-101 for orders

2005-SOX-103 Teutsch v. Eaves

  • consolidated with 2005-SOX-101 and 102
  • see 2005-SOX-101 for orders

2005-SOX-104 Detmer v. Cardinal Health, Inc.

  • Order Approving Complainant's Voluntary Withdrawal of Objections (ALJ Apr. 20, 2006) (Daniel L. Leland) PDF

2005-SOX-105 Ambrose v. U.S. Foodservice, Inc.

  • Approval of Motions for Summary Decision, Dismissal of Amended Complaint & Hearing Cancellation (ALJ Apr. 17, 2006) (Richard T. Stansell-Gamm) PDF
  • Final Decision and Order Approving Settlement and Dismissing Complaint With Prejudice (ARB Sept. 28, 2007) PDF | HTML

2005-SOX-106 Di Giammarino v. Barclay's Capital, Inc.

  • Recommended Final Order of Dismissal (ALJ July 7, 2006) (Pamela Lakes Wood) PDF

2005-SOX-107 Walton v. NOVA Information

  • Order Denying Motion to Dismiss (ALJ Mar. 29, 2006) (Thomas M. Burke) PDF | HTM
  • Final Decision and Order Denying Interlocutory Appeal (ARB Sept. 29, 2006) PDF | HTM
  • Order of Dismissal (ALJ Mar. 14, 2007) (Thomas M. Burke) PDF
  • Walton v. NOVA Information Systems , No. No. 3:06-cv-00292 (E.D.Tn. Apr. 11, 2008) PDF | HTML

2005-SOX-108 Andreadakis v. Maxim Integrated Products, Inc.

  • Order Approving Settlement (ALJ Oct. 3, 2005) (Russell D. Pulver) PDF

2005-SOX-109 Palmer v. Triad Hospitals, Inc.

  • Order Dismissing Complaint, Vacating Pre-Hearing Order, & Canceling Hearing (ALJ Oct. 19, 2005) (Janice K. Bullard) PDF

2005-SOX-110 Bishop v. Potash Corp. of Saskatchewan, Inc.

  • Order of Dismissal (ALJ Dec. 5, 2005) (Linda S. Chapman) PDF
  • Bishop v. PSC Administration (USA), Inc. , No. 05 C 5683 (N.D.Ill. May 23, 2006) PDF
  • Bishop v. PSC Administration (USA), Inc. , No. 06-2706 (7th Cir. Sept. 26, 2006) (appeal dismissed under FRCP 42(b))

2005-SOX-111 Vodicka v. Dobi Medical International

  • Recommended Decision & Order Dismissing the Complaint (ALJ Dec. 23, 2005) (Robert D. Kaplan) PDF
  • Final Order Approving Dismissal (ARB May 30, 2007) PDF | HTM

2005-SOX-112 Reines v. Venture Bank and Venture Financial Group

  • Recommended Decision & Order (ALJ Mar. 13, 2007) (Gerald M. Etchingham) PDF

2005-SOX-113 Guy v. SBC Global Services

  • Recommended Order of Dismissal (ALJ Dec. 14, 2005) (Stephen L. Purcell) PDF

2005-SOX-114 Stalcup v. Sonoma College

  • Decision & Order Dismissing Complaint (ALJ Jan. 7, 2006) (Anne Beytin Torkington) PDF