United States of America et al v. Muskinghum Watershed Conservancy District
Plaintiff: United States of America, Leatra Harper, Steven Jansto and Leslie Harper
Defendant: Muskinghum Watershed Conservancy District
Case Number: 5:2013cv02145
Filed: September 27, 2013
Court: US District Court for the Northern District of Ohio
Office: Akron Office
County: Tuscarawas
Presiding Judge: Sara Lioi
Nature of Suit: False Claims Act
Cause of Action: 31 U.S.C. ยง 3729
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
September 15, 2017 Opinion or Order Filing 53 Memorandum Opinion: Respondent's motion for reasonable fees and expenses (Doc. No. 41 ) is denied in its entirety. See order for details. (Related Doc Nos. 42 , 43 .) Judge Sara Lioi on 9/15/2017. (S,He)
April 5, 2016 Opinion or Order Filing 32 Memorandum Opinion: If defendant MWCD prevails on appeal, it will be permitted 14 days after the issuance of the mandate to file a request for attorney's fees and expenses. Accordingly, MWCD's motion for attorney's fees and expenses (Doc. No. 27 ) is denied without prejudice. Judge Sara Lioi on 4/5/2016. (P,J)
November 25, 2015 Opinion or Order Filing 24 Memorandum Opinion: Because relators Leatra Harper, Steven Jansto, and Leslie Harper's claims are barred by the public disclosure doctrine, and because relators have failed to plead fraud with particularity under Rules 8 and 9 of the Fede ral Rules of Civil Procedure, Muskinghum Watershed Conservancy District's motion to dismiss (Doc. No. 12 ) is granted. Moreover, because it would be futile to permit any further amendment of the pleadings, relators' motion to amend (Doc. No. 15 ) is denied. This case is dismissed. (Related Doc. Nos. 17 , 18 , and 19 .) Judge Sara Lioi on 11/25/2015. (S,He)
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Plaintiff: United States of America
Represented By: Thomas W. Connors
Represented By: Steven J. Paffilas
Represented By: Kent W. Penhallurick
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Plaintiff: Leatra Harper
Represented By: Thomas W. Connors
Represented By: Warner Mendenhall
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Plaintiff: Steven Jansto
Represented By: Thomas W. Connors
Represented By: Warner Mendenhall
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Plaintiff: Leslie Harper
Represented By: Thomas W. Connors
Represented By: Warner Mendenhall
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Defendant: Muskinghum Watershed Conservancy District
Represented By: J. Kevin Lundholm
Represented By: James J. Pringle, Jr.
Represented By: O. Judson Scheaf, III
Represented By: Peter D. Welin
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