United States of America ex rel. John Panarello et al v. Kaplan Early Learning Company
| United States of America ex rel. John Panarello and Celtic Builders, Inc. |
| Kaplan Early Learning Company |
| 1:2011cv00353 |
| April 22, 2011 |
| US District Court for the Western District of New York |
| Buffalo Office |
| Erie |
| William M. Skretny |
| Other Statutory Actions |
| 31 U.S.C. ยง 3729 |
| Plaintiff |
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Filing
63
DECISION AND ORDER GRANTING in part and DENYING in part Defendant's 46 Motion to Dismiss; DENYING as moot Relator's 57 Motion for Leave to Subpoena Documents Prior to Rule 26(f) Conference; DENYING as moot Defendant's 48 Motion to Quash Subpoenas. Signed by William M. Skretny, United States District Judge on 2/29/2016. (MEAL)
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Filing
40
DECISION AND ORDER GRANTING in part and DENYING in part Defendant's 30 Motion to Dismiss; DISMISSING the Amended Complaint without prejudice to Relator filing, within 45 days of the date of this order, a Second Amended Complaint that meets the requisites of Rule 9(b); DIRECTING the Clerk of the Court to close this case in the event the Relator does not timely file a Second Amended Complaint. Signed by William M. Skretny, Chief Judge on 3/31/2014. (MEAL) - CLERK TO FOLLOW UP -
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