Manivannan v. Bochenek et al
Plaintiff: Ayyakkannu Manivannan
Defendant: Grace M. Bochenek, Susan Malie and Isabel Cotero
Case Number: 1:2017cv00192
Filed: November 6, 2017
Court: US District Court for the Northern District of West Virginia
Office: Clarksburg Office
County: Monongalia
Presiding Judge: Michael John Aloi
Presiding Judge: Irene M. Keeley
Nature of Suit: Other Fraud
Cause of Action: 18 U.S.C. ยง 3114
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
September 30, 2019 Opinion or Order Filing 88 MEMORANDUM OPINION AND ORDER ADOPTING REPORT AND RECOMMENDATION IN PART ECF NO. 79 , GRANTING MOTION FOR SUMMARY JUDGMENT ECF NO. 61 , AND DENYING AS MOOT PLAINTIFFS NOTE AND CLARIFICATION ECF NO. 60 . This action is DISMISSED, WITH PREJUDICE and STRICKEN from the Court's active docket. Signed by District Judge Thomas S. Kleeh on 9/30/19. (Copy PS Plaintiff via cert. mail)(mh) (Additional attachment(s) added on 9/30/2019: # 1 Certified Mail Return Receipt) (mh).
May 21, 2018 Opinion or Order Filing 52 ORDER ADOPTING REPORT AND RECOMMENDATION [DKT. NO. 30 ], GRANTING IN PART AND DENYING IN PART DEFENDANTS' MOTION TO DISMISS [DKT. NO. 11 ], SUBSTITUTING DEPARTMENT OF ENERGY AS DEFENDANT, AND DISMISSING DEFENDANTS BOCHENEK, MALIE, AND COTER O: ADOPTS the R&R (Dkt. No. 30 ); GRANTS in PART the defendants' motion to dismiss (Dkt. No. 11 ) and DISMISSES Manivannan's claims for violations of 18 U.S.C. §§ 21, 1701, and 1702; DENIES in PART the defendants' motion to dismiss Manivannan's FOIA claim (Dkt. No. 11 ); ORDERS the Department of Energy to be SUBSTITUTED as the defendant in this action; and DISMISSES defendants Grace M. Bochenek, Susan Malie, and Isabel Cotero from this case. (Copy to PS Plaintiff via CM, RRR.) Signed by Senior Judge Irene M. Keeley on 5/21/2018. (wrr) (Additional attachment(s) added on 5/21/2018: # 1 Certified Mail Return Receipt) (wrr).
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Plaintiff: Ayyakkannu Manivannan
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Defendant: Grace M. Bochenek
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Defendant: Susan Malie
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Defendant: Isabel Cotero
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