UNITED STATES OF AMERICA et al v. PROGRESSIVE HOLDINGS, LLC et al
Plaintiff: UNITED STATES OF AMERICA and DONALD SMITH
Defendant: POWER PRODUCTS SUPPLY CORPORATION, D&D INTERNATIONAL CORPORATION, D&D POWER TRANSMISSION MFG., LLC, ASK BELT SUPPLY, INC., V-BELT GLOBAL SUPPLY, LLC, AMERICAN STATE BANK and PROGRESSIVE HOLDINGS, LLC
Case Number: 2:2011cv00482
Filed: April 8, 2011
Court: US District Court for the Western District of Pennsylvania
Office: Pittsburgh Office
County: Allegheny
Presiding Judge: Cathy Bissoon
Nature of Suit: Other Statutory Actions
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
July 16, 2012 Opinion or Order Filing 41 ORDER granting 38 Motion to Reopen Case; granting 38 Motion to Dismiss. This case is DISMISSED with PREJUDICE. IT IS FURTHER ORDERED that the seal shall remain in place on any documents on the docket that currently are under seal. As more fully stated in the Order. Signed by Judge Cathy Bissoon on 7/16/2012. A copy of this Order was mailed to Relator at his address of record. (dad)
January 25, 2012 Opinion or Order Filing 19 ORDER denying 11 Motion to Reassign Case; granting in part and denying in part 12 Motion to Unseal Documents, as more fully stated in the Order. Signed by Judge Cathy Bissoon on 1/25/2012. (dad)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Pennsylvania Western District Court's Electronic Court Filings (ECF) System

Search for this case: UNITED STATES OF AMERICA et al v. PROGRESSIVE HOLDINGS, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: POWER PRODUCTS SUPPLY CORPORATION
Represented By: David J. Barton
Represented By: Amy E. Bentz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: D&D INTERNATIONAL CORPORATION
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: D&D POWER TRANSMISSION MFG., LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ASK BELT SUPPLY, INC.
Represented By: David J. Barton
Represented By: Amy E. Bentz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: V-BELT GLOBAL SUPPLY, LLC
Represented By: David J. Barton
Represented By: Amy E. Bentz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: AMERICAN STATE BANK
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: PROGRESSIVE HOLDINGS, LLC
Represented By: Amy E. Bentz
Represented By: David J. Barton
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: UNITED STATES OF AMERICA
Represented By: Paul E. Skirtich
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: DONALD SMITH
Represented By: Tiffany R. Waskowicz
Represented By: Joshua M. Bloom
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?