United States of America et al v. Seimans HG et al
Plaintiff: United States of America, State of New York and Clifford Weier
Defendant: Seimans HG, Siemans Corporation, Siemens Industry and Seimen-Schlesinger
Case Number: 1:2012cv01466
Filed: February 28, 2012
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of State
Presiding Judge: Andrew L. Carter
Nature of Suit: Other Statutory Actions
Cause of Action: 31 U.S.C. ยง 3729
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
April 12, 2024 Opinion or Order Filing 118 ORDER granting in part and denying in part 116 Letter Motion to Stay re: 116 LETTER MOTION to Stay (Request for Stay of Time to Answer / Start of Discovery) addressed to Judge Andrew L. Carter, Jr. from Wendy H. Schwartz dated A pril 10, 2024. The request to stay Defendants' time to answer the amended complaint pending resolution of the motion for reconsideration is hereby GRANTED. The request to stay discovery is hereby DENIED. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 4/12/2024) (tg)
December 18, 2023 Opinion or Order Filing 97 ORDER: The Court is in receipt of the parties' joint letter dated December 4, 2023, ECF No. 96, and the Second Circuit opinion, ECF No. 94. Relator Clifford Weiner is ORDERED to serve the Complaint upon Defendants. (Signed by Judge Andrew L. Carter, Jr on 12/18/2023) (ate)
November 29, 2023 Opinion or Order Filing 95 ORDER: The parties are directed to file a joint status report by December 4, 2023. (Signed by Judge Andrew L. Carter, Jr on 11/29/2023) (ate)
September 26, 2022 Opinion or Order Filing 91 OPINION AND ORDER re: 88 MOTION for Relief from the Judgment of Dismissal Pursuant to Fed. R. Civ. P. 60(b)(1) filed by Clifford Weiner. For the reasons set forth above, Relator's motions under FRCP 60(b) are DENIED. The Clerk of Court is directed to terminate ECF No. 88. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 9/26/2022) (vfr)
August 11, 2021 Opinion or Order Filing 86 CLERK'S JUDGMENT re: 85 Memorandum & Opinion, in favor of Schlesinger-Siemens Electric, LLC, Siemans Corporation, Siemens AG, Siemens Industry against State of New York, United States of America, Clifford Weiner. It is hereby ORDERED, ADJ UDGED AND DECREED: That for the reasons stated in the Court's Opinion and Order dated August 10, 2021, Defendants' motion to dismiss is GRANTED IN PART and DENIED IN PART; accordingly, this case is closed. (Signed by Clerk of Court Ruby Krajick on 8/11/2021) (Attachments: # 1 Notice of Right to Appeal) (dt)
August 10, 2021 Opinion or Order Filing 85 OPINION AND ORDER re: 75 MOTION to Dismiss for Lack of Service. MOTION to Dismiss for Lack of Jurisdiction . MOTION to Dismiss for Lack of Prosecution . filed by Siemens Industry, Schlesinger-Siemens Electric, LLC, Siemans Corporation. For all the foregoing reasons, Defendants' motion to dismiss is GRANTED IN PART and DENIED IN PART. The Clerk of Court is directed to terminate this case. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 8/10/2021) (rj) Transmission to Orders and Judgments Clerk for processing.
September 18, 2020 Opinion or Order Filing 69 ORDER: The Court is in receipt of the Parties' status report. ECF No. 64. It is hereby ORDERED that the Parties submit pre-motion conference letters regarding the next steps they have proposed to the Court, including but not limited to Plain tiff's wish to amend the complaint and begin discovery, and Defendant's wish to move to dismiss the complaint. These submissions should be made by October 2, 2020, with responses filed by October 7, 2020. The Court further sets a confere nce for October 14th at 10:00 a.m. Participants are directed to contact the Court at that date and time at (888) 363-4749 (access code: 3768660). SO ORDERED. (Telephone Conference set for 10/14/2020 at 10:00 AM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 9/18/2020) (jca)
September 3, 2020 Opinion or Order Filing 62 ORDER: The Parties are hereby ORDERED to submit a joint status report to the Court on or before September 17, 2020. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 9/3/2020) (jca)
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Plaintiff: United States of America
Represented By: Michael Smikun
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Plaintiff: State of New York
Represented By: Michael Smikun
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Plaintiff: Clifford Weier
Represented By: Michael Smikun
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Defendant: Seimans HG
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Defendant: Siemans Corporation
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Defendant: Siemens Industry
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Defendant: Seimen-Schlesinger
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