McVeigh v. Plaza Construction LLC et al
Plaintiff: Mr. Kenneth McVeigh
Defendant: Plaza Construction Corp., Fisher Brothers Inc., China Construction America and Plaza Construction LLC
Case Number: 1:2018cv05495
Filed: October 1, 2018
Court: US District Court for the Eastern District of New York
Presiding Judge: Nicholas G Garaufis
Referring Judge: Cheryl L Pollak
Nature of Suit: Other Statutes: False Claims Act
Cause of Action: 31 U.S.C. § 3729 False Claims Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 29, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 29, 2018 Filing 26 Letter regarding Court's November 19, 2018 Order by China Construction America, Fisher Brothers Inc., Plaza Construction Corp., Plaza Construction LLC (Breen, Kenneth)
November 26, 2018 Filing 25 NOTICE of Voluntary Dismissal by Kenneth McVeigh without prejudice (Sadowski, Robert)
November 19, 2018 Opinion or Order ORDER re: Defendants' #24 Application for Pre-Motion Conference: The Application is GRANTED. The parties are directed to confer and contact the court's Deputy at 718-613-2545 to schedule the pre-motion conference. Defendants' time to answer the complaint is extended until 14 days after entry of the order deciding the anticipated motion. Ordered by Judge Nicholas G. Garaufis on 11/19/2018. (Haddad, Andrew)
November 16, 2018 Filing 24 MOTION for pre motion conference and requesting an extension of time to move to dismiss. by China Construction America, Fisher Brothers Inc., Plaza Construction Corp., Plaza Construction LLC. (Breen, Kenneth)
November 8, 2018 Filing 23 MOTION for Extension of Time to File Answer re #1 Complaint, by Fisher Brothers Inc.. (Lari, Shahzeb)
November 8, 2018 Filing 22 NOTICE of Appearance by Shahzeb Lari on behalf of Fisher Brothers Inc. (aty to be noticed) (Lari, Shahzeb)
November 8, 2018 Filing 21 NOTICE of Appearance by Kenneth Michael Breen on behalf of Fisher Brothers Inc. (aty to be noticed) (Breen, Kenneth)
November 8, 2018 Filing 20 NOTICE of Appearance by Jee-Eun Jeanette Kang on behalf of Fisher Brothers Inc. (aty to be noticed) (Kang, Jee-Eun)
November 8, 2018 Filing 19 NOTICE of Appearance by Katherine Kenney Solomon on behalf of Fisher Brothers Inc. (aty to be noticed) (Solomon, Katherine)
November 8, 2018 Opinion or Order ELECTRONIC ORDER granting #23 Motion for Extension of Time to Answer. ANSWER DUE 11/20/2018. So Ordered by Magistrate Judge Cheryl L. Pollak on 11/8/2018. (Caggiano, Diana)
November 6, 2018 Opinion or Order Filing 18 ORDER granting #17 Motion for Extension of Time to Answer. Answer due 11/201/2018. So Ordered by Magistrate Judge Cheryl L. Pollak on 11/2/2018. (Caggiano, Diana)
October 30, 2018 Filing 17 MOTION for Extension of Time to File Answer re #1 Complaint, by China Construction America. (Lari, Shahzeb)
October 30, 2018 Filing 16 NOTICE of Appearance by Shahzeb Lari on behalf of China Construction America (aty to be noticed) (Lari, Shahzeb)
October 30, 2018 Filing 15 NOTICE of Appearance by Kenneth Michael Breen on behalf of China Construction America (aty to be noticed) (Breen, Kenneth)
October 30, 2018 Filing 14 NOTICE of Appearance by Jee-Eun Jeanette Kang on behalf of China Construction America (aty to be noticed) (Kang, Jee-Eun)
October 30, 2018 Filing 13 NOTICE of Appearance by Katherine Kenney Solomon on behalf of China Construction America (aty to be noticed) (Solomon, Katherine)
October 22, 2018 Opinion or Order Filing 12 SCHEDULING ORDER: An Initial Conference is set for 12/20/2018 @ 10:00 AM before Magistrate Judge Cheryl L. Pollak. So Ordered by Magistrate Judge Cheryl L. Pollak on 10/22/2018. (Caggiano, Diana)
October 22, 2018 Opinion or Order ELECTRONIC ORDER granting #11 Motion for Extension of Time to Answer. Answer due 11/20/2018. So Ordered by Magistrate Judge Cheryl L. Pollak on 10/22/2018. (Graham, Emily)
October 19, 2018 Filing 11 MOTION for Extension of Time to File Answer re #1 Complaint, by Plaza Construction Corp., Plaza Construction LLC. (Lari, Shahzeb)
October 19, 2018 Filing 10 NOTICE of Appearance by Shahzeb Lari on behalf of Plaza Construction Corp., Plaza Construction LLC (aty to be noticed) (Lari, Shahzeb)
October 19, 2018 Filing 9 NOTICE of Appearance by Kenneth Michael Breen on behalf of Plaza Construction Corp., Plaza Construction LLC (aty to be noticed) (Breen, Kenneth)
October 19, 2018 Filing 8 NOTICE of Appearance by Katherine Kenney Solomon on behalf of Plaza Construction Corp., Plaza Construction LLC (aty to be noticed) (Solomon, Katherine)
October 19, 2018 Filing 7 NOTICE of Appearance by Jee-Eun Jeanette Kang on behalf of Plaza Construction Corp., Plaza Construction LLC (aty to be noticed) (Kang, Jee-Eun)
October 2, 2018 Filing 5 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla)
October 2, 2018 Filing 4 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Bowens, Priscilla)
October 2, 2018 Filing 3 Civil Cover Sheet.. by Kenneth McVeigh (Sadowski, Robert)
October 2, 2018 NOTICE - the Clerk's Office cannot assign this case without a completed Civil Cover Sheet (MISSING SECOND PAGE FORM). Counsel is directed to forward a completed Civil Cover Sheet, answering all questions in *** NY-E DIVISION OF BUSINESS RULE 50.1(d)(2) and CERTIFICATION OF ARBITRATION ELIGIBILITY *** section on the second page. This document can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet. (Bowens, Priscilla)
October 1, 2018 Filing 6 Summons Issued as to All Defendants. (Bowens, Priscilla)
October 1, 2018 Case assigned to Judge Nicholas G. Garaufis and Magistrate Judge Cheryl L. Pollak. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Bowens, Priscilla)
October 1, 2018 Filing 2 Proposed Summons. Re #1 Complaint, by Kenneth McVeigh (Attachments: #1 Proposed Summons, #2 Proposed Summons, #3 Proposed Summons) (Sadowski, Robert)
October 1, 2018 Filing 1 COMPLAINT against China Construction America, Fisher Brothers Inc., Plaza Construction Corp., Plaza Construction LLC filing fee $ 400, receipt number 0207-10768149 Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by Kenneth McVeigh. (Attachments: #1 Civil Cover Sheet) (Sadowski, Robert)

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Search for this case: McVeigh v. Plaza Construction LLC et al
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Defendant: Plaza Construction Corp.
Represented By: Katherine Kenney Solomon
Represented By: Shahzeb Lari
Represented By: Jee-Eun Jeanette Kang
Represented By: Kenneth Michael Breen
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Defendant: Fisher Brothers Inc.
Represented By: Katherine Kenney Solomon
Represented By: Shahzeb Lari
Represented By: Jee-Eun Jeanette Kang
Represented By: Kenneth Michael Breen
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Defendant: China Construction America
Represented By: Katherine Kenney Solomon
Represented By: Shahzeb Lari
Represented By: Jee-Eun Jeanette Kang
Represented By: Kenneth Michael Breen
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Defendant: Plaza Construction LLC
Represented By: Katherine Kenney Solomon
Represented By: Shahzeb Lari
Represented By: Jee-Eun Jeanette Kang
Represented By: Kenneth Michael Breen
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Plaintiff: Mr. Kenneth McVeigh
Represented By: Robert Wayne Sadowski
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