BURGESS v. NAVISTAR INTERNATIONAL, LLC et al
DUQUOIN BURGESS |
NAVISTAR DEFENSE, LLC and NAVISTAR INTERNATIONAL, LLC |
UNITED STATES OF AMERICA |
1:2013cv01463 |
September 25, 2013 |
US District Court for the District of Columbia |
Tanya S Chutkan |
False Claims Act |
31 U.S.C. § 3729 |
Plaintiff |
Docket Report
This docket was last retrieved on November 6, 2020. A more recent docket listing may be available from PACER.
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Filing 82 NOTICE of Settlement by NAVISTAR DEFENSE, LLC, NAVISTAR INTERNATIONAL, LLC (ztd); (see docket entry #81 to view.) |
Filing 81 Joint MOTION to Stay re #71 MOTION to Transfer Case (Motion to Transfer Venue) and Notice of Settlement in Principle by NAVISTAR DEFENSE, LLC, NAVISTAR INTERNATIONAL, LLC (Attachments: #1 Text of Proposed Order)(Robinson, Anne) |
Filing 80 NOTICE of Appearance by Kevin H. Sharp on behalf of DUQUOIN BURGESS (Sharp, Kevin) (Main Document 80 replaced on 4/6/2020) (ztd). |
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Filing 79 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Kevin Hunter Sharp, Filing fee $ 100, receipt number ADCDC-6861883. Fee Status: Fee Paid. by DUQUOIN BURGESS (McKnight, H.) |
Filing 78 REPLY to opposition to motion re #71 MOTION to Transfer Case (Motion to Transfer Venue) filed by NAVISTAR DEFENSE, LLC, NAVISTAR INTERNATIONAL, LLC. (Attachments: #1 Declaration, #2 Declaration, #3 Declaration, #4 Declaration, #5 Declaration, #6 Declaration)(Robinson, Anne) |
Filing 77 NOTICE of Appearance by Robert Willem Jacob Van Someren Greve on behalf of DUQUOIN BURGESS (Van Someren Greve, Robert) |
Filing 76 Memorandum in opposition to re #71 MOTION to Transfer Case (Motion to Transfer Venue) filed by UNITED STATES OF AMERICA. (Attachments: #1 Declaration, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Text of Proposed Order)(Valdez, Darrell) |
Filing 75 RESPONSE re #71 MOTION to Transfer Case (Motion to Transfer Venue) filed by DUQUOIN BURGESS. (Attachments: #1 Declaration Relator's Declaration, #2 Declaration Counsel's Declaration, #3 Text of Proposed Order Proposed Order)(McKnight, H.) |
Filing 74 NOTICE of Appearance by Sean M. Berkowitz on behalf of NAVISTAR DEFENSE, LLC, NAVISTAR INTERNATIONAL, LLC (Berkowitz, Sean) |
Filing 73 NOTICE of Appearance by Andrew Henson Miller on behalf of DUQUOIN BURGESS (Miller, Andrew) |
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Filing 72 Consent MOTION for Extension of Time to Respond to Complaints and Request for Expedited Consideration by NAVISTAR DEFENSE, LLC, NAVISTAR INTERNATIONAL, LLC (Attachments: #1 Text of Proposed Order, #2 Certificate of Concurrence)(Robinson, Anne). Added MOTION to Expedite on 1/14/2020 (ztd). Modified on 1/14/2020 (znmw). |
Filing 71 MOTION to Transfer Case (Motion to Transfer Venue) by NAVISTAR DEFENSE, LLC, NAVISTAR INTERNATIONAL, LLC (Attachments: #1 Memorandum in Support, #2 Exhibit 1 - Declaration of Mary J. Gillie, #3 Exhibit 2 - Declaration of Anne W. Robinson, #4 Text of Proposed Order)(Robinson, Anne) |
Filing 70 NOTICE of Exhibits by NAVISTAR DEFENSE, LLC, NAVISTAR INTERNATIONAL, LLC re #57 Amended Complaint, (Attachments: #1 Exhibit 5 to First Amended Complaint (Redacted), #2 Exhibit 10 to First Amended Complaint (Redacted), #3 Exhibit 11 to First Amended Complaint (Redacted))(Robinson, Anne) |
Filing 69 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Sean M. Berkowitz, Filing fee $ 100, receipt number ADCDC-6673114. Fee Status: Fee Paid. by NAVISTAR DEFENSE, LLC, NAVISTAR INTERNATIONAL, LLC (Attachments: #1 Exhibit A - Declaration of Sean Berkowitz, #2 Exhibit B - Text of Proposed Order)(Hazelton, David) |
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Filing 68 WAIVER OF SERVICE by DUQUOIN BURGESS; NAVISTAR DEFENSE, LLC waiver sent on 12/3/2019, answer due 2/1/2020. (ztnr) |
Filing 67 WAIVER OF SERVICE by DUQUOIN BURGESS; NAVISTAR INTERNATIONAL, LLC waiver sent on 12/3/2019, answer due 2/1/2020. (ztnr) |
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Filing 65 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by NAVISTAR DEFENSE, LLC, NAVISTAR INTERNATIONAL, LLC (Hazelton, David) |
Filing 64 Unopposed MOTION to Seal Certain Exhibits re #57 Amended Complaint, and Request for Expedited Consideration by NAVISTAR DEFENSE, LLC, NAVISTAR INTERNATIONAL, LLC (Attachments: #1 Declaration of Kevin Thomas, #2 Exhibit 5 (Redacted), #3 Exhibit 10 (Redacted), #4 Exhibit 11 (Redacted), #5 Text of Proposed Order)(Robinson, Anne) |
Filing 66 SEALED Consent MOTION to Lift the Seal on the United States' Complaint in Partial Intervention filed by UNITED STATES OF AMERICA. (This document is SEALED and only available to authorized persons.)(zjf) |
Filing 63 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Sean M. Berkowitz, Filing fee $ 100, receipt number ADCDC-6641907. Fee Status: Fee Paid. by NAVISTAR DEFENSE, LLC, NAVISTAR INTERNATIONAL, LLC (Attachments: #1 Exhibit A - Declaration of Sean M. Berkowitz, #2 Exhibit B - Text of Proposed Order)(Hazelton, David) |
Filing 62 NOTICE of Appearance by Anne Wylde Robinson on behalf of NAVISTAR DEFENSE, LLC, NAVISTAR INTERNATIONAL, LLC (Robinson, Anne) |
Filing 61 NOTICE of Appearance by David Rex Hazelton on behalf of NAVISTAR DEFENSE, LLC, NAVISTAR INTERNATIONAL, LLC (Hazelton, David) |
Filing 60 Intervenor COMPLAINT filed by UNITED STATES OF AMERICA. (ztd). Modified on 12/11/2019 (ztd); (Nunc Pro Tunc to 12/3/19) |
Filing 58 NOTICE of Appearance by Gary J. Newkirk on behalf of UNITED STATES OF AMERICA (Newkirk, Gary) |
Filing 59 SEALED MOTION filed by UNITED STATES OF AMERICA. (This document is SEALED and only available to authorized persons.)(ztd) (Additional attachment(s) added on 12/4/2019: #1 Exhibit) (ztd). |
***Case and certain documents Unsealed pursuant to Minute Order #56 . See Order for details. (ztd) |
Filing 57 AMENDED COMPLAINT against NAVISTAR DEFENSE, LLC, NAVISTAR INTERNATIONAL, LLC with Jury Demand filed by DUQUOIN BURGESS. (Attachments: #1 Index, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11)(ztd) Modified to seal exhibits per chambers on 12/16/2019 (ztd). |
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Filing 55 NOTICE OF ELECTION TO INTERVENE IN PART and DECLINE INTERVENTION IN PART by UNITED STATES OF AMERICA (Attachments: #1 Text of Proposed Order)(zjf) |
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