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 Opinion or Order 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 Opinion or Order 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)
September 16, 2016 Opinion or Order 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)
November 24, 2014 Opinion or Order 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)
September 30, 2014 Opinion or Order 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)
March 31, 2014 Opinion or Order 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)
November 4, 2013 Opinion or Order 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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Search for this case: United States of America v. Kellogg Brown & Root Services Inc et al
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Plaintiff: United States of America
Represented By: Michael D Granston
Represented By: Russell B Kinner
Represented By: John A Kolar
Represented By: Judith Rabinowitz
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Defendant: Kellogg Brown & Root Services Inc
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Defendant: Kellogg Brown & Root LLC
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Defendant: Overseas Administration Services LTD
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Defendant: First Kuwaiti Co
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Defendant: First Kuwaiti Trading Company
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Defendant: First Kuwaiti General Trading & Contracting Company
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Defendant: First Kuwaiti General Trading & Contracting Company WLL
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Defendant: First Kuwaiti Trading & Contracting WLL
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Defendant: First Kuwaiti General Contracting & Trading Company WLL
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Defendant: First Kuwaiti Trading and Contracting
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