HEAD v. THE KANE COMPANY et al
Plaintiff: ANTHONY HEAD
Defendant: THE KANE COMPANY, RONALD H MELIKER, JOHN KANE, JAMES H DURFEE, RONALD MELIKER, WILLIAM AUCHTER, BUCK WHITMAN, HARRIS DESIGN GROUP, P.C., MANAGEMENT ALTERNATIVES, INC., PERARA GROUP, INC. and SETTLES ASSOCIATES, INC.
Intervenor_plaintiff: UNITED STATES OF AMERICA
Counter_claimant: THE KANE COMPANY
Counter_defendant: ANTHONY HEAD
Case Number: 1:2005cv00317
Filed: November 12, 2009
Court: US District Court for the District of Columbia
Office: Washington, DC Office
Presiding Judge: Gladys Kessler
Nature of Suit: Other Statutory Actions
Cause of Action: 31 U.S.C. ยง 3729 False Claims Act

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
July 25, 2011 Opinion or Order Filing 127 MEMORANDUM OPINION to the Order granting in part and denying in part Defendants' Motion to Dismiss Relator's Third Amended Complaint and the United States' Complaint in Intervention. Signed by Judge Gladys Kessler on 7/25/11. (CL, )
June 27, 2011 Opinion or Order Filing 125 MEMORANDUM OPINION to the Order denying Plaintiff's Motion to Dismiss Defendants' First Amended Counterclaims. Signed by Judge Gladys Kessler on 6/27/11. (CL, )
November 12, 2009 Opinion or Order Filing 66 MEMORANDUM OPINION to the Order granting in part and denying in part the Motions to Dismiss Counterclaim and granting the Motion to Strike Affirmative Defense. Signed by Judge Gladys Kessler on 11/12/09. (CL, )
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Intervenor_plaintiff: UNITED STATES OF AMERICA
Represented By: Laurie J. Weinstein
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Plaintiff: ANTHONY HEAD
Represented By: Jay P. Holland
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Defendant: THE KANE COMPANY
Represented By: Daniel Bernard Abrahams
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Defendant: RONALD H MELIKER
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Defendant: JOHN KANE
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Defendant: JAMES H DURFEE
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Defendant: RONALD MELIKER
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Defendant: WILLIAM AUCHTER
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Defendant: BUCK WHITMAN
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Defendant: HARRIS DESIGN GROUP, P.C.
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Defendant: MANAGEMENT ALTERNATIVES, INC.
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Defendant: PERARA GROUP, INC.
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Defendant: SETTLES ASSOCIATES, INC.
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Counter_claimant: THE KANE COMPANY
Represented By: Richard W. Beckler
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Counter_defendant: ANTHONY HEAD
Represented By: Jay P. Holland
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