United States of America et al v. Kaba Ilco Corp. et al

Justia Dockets & Filings Sixth Circuit Ohio Northern District United States of America et al v. Kaba Ilco Corp. et al

United States of America et al v. Kaba Ilco Corp. et al

Plaintiff:	United States of America and Frank E. Piscitelli, Jr.
Defendant:	Kaba Benzing America, Kaba Mas LLC, Kaba U.S. Holding Ltd., Kaba Delaware. LLC, Kaba AG, Kaba Ilco Corp., Kaba Corp., Kaba Finance Corp. and Kaba Holding AG
Case Number:	1:2011cv00396
Filed:	February 24, 2011
Court:	US District Court for the Northern District of Ohio
Office:	Cleveland Office
County:	Cuyahoga
Presiding Judge:	Patricia A. Gaughan
Nature of Suit:	Other Statutory Actions
Cause of Action:	31 U.S.C. § 3729
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
December 14, 2012	Filing 29 Memorandum Opinion and Order granting 22 defendants' motion to dismiss. Plaintiff's request for leave to amend is denied. Judge Patricia A. Gaughan (C,KA)

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Search for this case: United States of America et al v. Kaba Ilco Corp. et al
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Defendant: Kaba Benzing America
Represented By:	Scott T. Longman
Represented By:	Mark Paul Miller
Represented By:	William A. Nolan
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Defendant: Kaba Mas LLC
Represented By:	Scott T. Longman
Represented By:	Mark Paul Miller
Represented By:	William A. Nolan
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Defendant: Kaba U.S. Holding Ltd.
Represented By:	Scott T. Longman
Represented By:	Mark Paul Miller
Represented By:	William A. Nolan
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Defendant: Kaba Delaware. LLC
Represented By:	Scott T. Longman
Represented By:	Mark Paul Miller
Represented By:	William A. Nolan
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Defendant: Kaba AG
Represented By:	Scott T. Longman
Represented By:	Mark Paul Miller
Represented By:	William A. Nolan
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Defendant: Kaba Ilco Corp.
Represented By:	Scott T. Longman
Represented By:	Mark Paul Miller
Represented By:	William A. Nolan
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Defendant: Kaba Corp.
Represented By:	Scott T. Longman
Represented By:	Mark Paul Miller
Represented By:	William A. Nolan
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Defendant: Kaba Finance Corp.
Represented By:	Scott T. Longman
Represented By:	Mark Paul Miller
Represented By:	William A. Nolan
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Defendant: Kaba Holding AG
Represented By:	Scott T. Longman
Represented By:	Mark Paul Miller
Represented By:	William A. Nolan
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Plaintiff: United States of America
Represented By:	Michelle L. Heyer
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Plaintiff: Frank E. Piscitelli, Jr.
Represented By:	Richard J. Arsenault
Represented By:	Daniel E. Becnel, Jr.
Represented By:	John R. Climaco
Represented By:	David M. Cuppage
Represented By:	Mark J. Geragos
Represented By:	Solomon N. Klein
Represented By:	David B. Krangle
Represented By:	Jerrold S. Parker
Represented By:	John A. Peca, Jr.
Represented By:	Simcha D. Schonfeld
Represented By:	Hunter J. Shkolnik
Represented By:	Patrick G. Warner
Represented By:	John R. Whaley
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