United States of America v. Kellogg Brown & Root Services Inc et al
Plaintiff: |
United States of America |
Defendant: |
Kellogg Brown & Root Services Inc, Kellogg Brown & Root LLC, Overseas Administration Services LTD, First Kuwaiti Co, First Kuwaiti Trading Company, First Kuwaiti General Trading & Contracting Company, First Kuwaiti General Trading & Contracting Company WLL, First Kuwaiti Trading & Contracting WLL, First Kuwaiti General Contracting & Trading Company WLL and First Kuwaiti Trading and Contracting |
Case Number: |
4:2012cv04110 |
Filed: |
November 19, 2012 |
Court: |
U.S. District Court for the Central District of Illinois |
Office: |
Rock Island Office |
County: |
Rock Island |
Presiding Judge: |
Sara Darrow |
Presiding Judge: |
John A. Gorman |
Nature of Suit: |
False Claims Act |
Cause of Action: |
31 U.S.C. ยง 3729 False Claims Act |
Jury Demanded By: |
None |
Available Case Documents
The following documents for this case are available for you to view or download:
Date Filed |
Document Text |
July 19, 2017 |
Filing
188
ORDER entered by Judge Sara Darrow on July 19, 2017. The Court ADOPTS in full the Magistrate Judge's 157 Report & Recommendation. The Government's 149 Motion for Injunction under the All Writs Act is DENIED. (RS1, ilcd)
|
February 1, 2017 |
Filing
128
ORDER extending the deposition of Jerry Conry by one, 7-hour day. Entered by Magistrate Judge Jonathan E. Hawley on 2/1/2017. (Hawley, Jonathan)
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September 16, 2016 |
Filing
122
ORDER entered by Judge Sara Darrow on September 16, 2016. Defendant KBR's 105 motion for leave to file a reply is GRANTED. Plaintiff United States' 109 motion for leave to file a sur-reply is GRANTED. KBR's 100 motion to compel discovery is DENIED insofar as it seeks a legal determination that 31 U.S.C. § 3731(b)(2) should be construed to include federal government officials beyond the Attorney General or her designees. KBR may be entitled to discovery as to DOJ Civil& #039;s knowledge of any grand jury proceedings related to the contracts at issue in this case, as explained herein.The parties are directed to meet and confer in good faith to minimize the burden stemming from discovery on the statute of limitations defense. They should first focus their efforts on the government agencies or attorneys involved in any investigations of KBR's claims that have a policy or custom of reporting relevant information to DOJ Civil. (SC, ilcd)
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November 24, 2014 |
Filing
81
ORDER denying 71 the United States' Motion to Strike against KBRSI and KBR; denying 79 the United States' Motion to Strike against OAS. See Written Order. Entered by Magistrate Judge Jonathan E. Hawley on 11/24/2014. (KZ, ilcd)
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September 30, 2014 |
Filing
75
ORDER entered by Judge Sara Darrow on September 30, 2014. The requests by Defendants First Kuwaiti Trading Company, in all of its incarnations ("First Kuwaiti"), and Overseas Administration Services, Ltd. ("OAS"), for hearings on their motions to dismiss are DENIED. First Kuwaiti's 56 Motion for Leave to File a Supplemental Memorandum in Support of its Motion to Dismiss is GRANTED. Defendant Kellogg Brown and Root's 57 Motion for Leave to Respond to United States' Opposition to First Kuwaiti's Motion to Dismiss Complaint is DENIED. First Kuwaiti's 50 Motion to Dismiss is GRANTED, and OAS's 60 Motion to Dismiss is DENIED. All claims against First Kuwaiti are dismissed. (JD, ilcd)
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March 31, 2014 |
Filing
66
ORDER entered by Judge Sara Darrow on March 31, 2014. Defendant Kellogg Brown & Root Services, Inc.'s ("KBR") 48 Renewed Request for Hearing on Defendants' Motion to Dismiss is DENIED. KBR's 30 Motion for Leave to Reply to Government's Opposition to KBR's Motion to Dismiss is GRANTED. KBR's 24 Motion to Dismiss Complaint is DENIED. (JD, ilcd)
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November 4, 2013 |
Filing
47
ORDER entered by Judge Sara Darrow on November 4, 2013. Defendants' 17 Motion to Transfer Venue is DENIED. (JD, ilcd)
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