United States of America v. Moody's Corp
| United States of America, ex rel. and Ilya Eric Kolchinsky |
| Moody's Corporation, Moody's Investors Service, Inc. and John Does #1-100 |
| 1:2012cv01399 |
| February 24, 2012 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| William H. Pauley |
| Other Statutory Actions |
| 31 U.S.C. ยง 3729 |
| Plaintiff |
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Filing
108
OPINION & ORDER re: 100 MOTION to Dismiss Third Amended Complaint. filed by Moody's Corporation, Moody's Investors Service, Inc: For the foregoing reasons, Moody's motion to dismiss the Third Amended Complaint is granted. The Clerk of Court is directed to terminate the motion pending at ECF No. 100. This case remains closed. (Signed by Judge William H. Pauley, III on 3/13/2018) (jwh)
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Filing
93
OPINION & OPINION re: 84 MOTION for Reconsideration of the Court's March 2, 2017 Order and Opinion and March 3, 2017 Judgment. filed by Ilya Eric Kolchinsky: Relator Ilya Kolchinsky moves pursuant to Federal Rules of Civil Proce dure Rule 59(e) and Local Rule 6.3 for reconsideration of this Court's Opinion and Order, dated March 2, 2017, granting Moody's motion to dismiss this whistleblower action. For the foregoing reasons, Kolchinsky's motion for reconsider ation pursuant to Federal Rules of Civil Procedure Rule 59(e) is granted in part and denied in part. Kolchinsky may file any amended pleading no later than October 6, 2017. The Clerk of Court is directed to close the motion pending at ECF No. 84. (Signed by Judge William H. Pauley, III on 9/1/2017) (jwh) Modified on 9/1/2017 (jwh).
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Filing
79
OPINION & ORDER re: 63 MOTION to Dismiss the Second Amended Complaint, filed by Moody's Corporation, Moody's Investors Service, Inc.; 76 AMENDED LETTER MOTION for Conference Request for Pre-Motion Conference addressed to Judge William H. Pauley, III from Stephen A. Weiss dated January 18, 2017, filed by Ilya Eric Kolchinsky. For the foregoing reasons, Moody's motion to dismiss is granted, and this action is dismissed with prejudice. The Clerk of Court is directed to terminate the motions pending at ECF Nos. 63 and 76 and mark this case as closed. (Signed by Judge William H. Pauley, III on 3/2/2017) (cla)
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