United States of America v. Hobbs et al

United States of America v. Hobbs et al

Plaintiff:	United States of America
Defendant:	Raymond Hobbs, Isaac Berzin, Ivett Cuen, Elliott "Ryan&quot Hobbs, Ian Hobbs, Alana McCamman, Scott McCamman, David Haberman, Nanci Haberman, Donald Karner, Xiaolei Sun, Ernesto Tom, Brian Waibel, Joy Waibel, Christopher Wright, Algem, LLC, Clarity Group, Inc., Dynasep, LLC, Electric Transportation Engineering Corporation, Element Cleantech, Inc., Energy Flux, LLC, Greenfuel Technologies Corporation, IF, LLC, Impact E3 Foundation, Inc., Omni Engineering, PLLC, Radiant Services, LLC and Sun Tech, Inc.
Case Number:	1:2016cv00236
Filed:	December 15, 2016
Court:	US District Court for the Northern District of West Virginia
Office:	Clarksburg Office
County:	Monongalia
Presiding Judge:	Irene M. Keeley
Nature of Suit:	False Claims Act
Cause of Action:	31 U.S.C. § 3729
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
March 16, 2018	Filing 111 MEMORANDUM OPINION AND ORDER DENYING MOTION TO DISMISS OR, IN THE ALTERNATIVE, MOTION TO TRANSFER DKT. NO. 101 : The Court GRANTS defendant Hobbs motion to join defendant Karners motion Dkt. No. 105 and DENIES Karners motion to dismiss or, in the alternative, motion to transfer Dkt. No. 101 . Signed by Senior Judge Irene M. Keeley on 3/16/18. (jss) (Additional attachment(s) added on 3/16/2018: # 1 Certified Mail Return Receipt) (jss).

Date Filed

Document Text

March 16, 2018

Filing 111 MEMORANDUM OPINION AND ORDER DENYING MOTION TO DISMISS OR, IN THE ALTERNATIVE, MOTION TO TRANSFER DKT. NO. 101 : The Court GRANTS defendant Hobbs motion to join defendant Karners motion Dkt. No. 105 and DENIES Karners motion to dismiss or, in the alternative, motion to transfer Dkt. No. 101 . Signed by Senior Judge Irene M. Keeley on 3/16/18. (jss) (Additional attachment(s) added on 3/16/2018: # 1 Certified Mail Return Receipt) (jss).

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Plaintiff: United States of America
Represented By:	Alan G. McGonigal
Represented By:	Erin C. Tison
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Defendant: Raymond Hobbs
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Defendant: Isaac Berzin
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Defendant: Ivett Cuen
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Defendant: Elliott "Ryan&quot Hobbs
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Defendant: Ian Hobbs
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Defendant: Alana McCamman
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Defendant: Scott McCamman
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Defendant: David Haberman
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Defendant: Nanci Haberman
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Defendant: Donald Karner
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Defendant: Xiaolei Sun
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Defendant: Ernesto Tom
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Defendant: Brian Waibel
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Defendant: Joy Waibel
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Defendant: Christopher Wright
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Defendant: Algem, LLC
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Defendant: Clarity Group, Inc.
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Defendant: Dynasep, LLC
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Defendant: Electric Transportation Engineering Corporation
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Defendant: Element Cleantech, Inc.
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Defendant: Energy Flux, LLC
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Defendant: Greenfuel Technologies Corporation
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Defendant: IF, LLC
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Defendant: Impact E3 Foundation, Inc.
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Defendant: Omni Engineering, PLLC
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Defendant: Radiant Services, LLC
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Defendant: Sun Tech, Inc.
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