Seikel et al v. Alvarez et al
| Joseph Seikel and Terence Seikel |
| David B. Alvarez, APPLIED CONSTRUCTION SOLUTIONS, INC., Energy Transportation, LLC, Energy Resource Group, LLC, ET360, LLC, Bear Contracting, LLC, BEAR UTILITIES, LLC, JASON P. HENDERSON and JOHN DOES NOS., 1-50 |
| United States of America |
| 1:2023cv00001 |
| January 5, 2023 |
| US District Court for the Northern District of West Virginia |
| Thomas S Kleeh |
| Qui Tam (31 U.S.C. 3729(a)) |
| 31 U.S.C. § 3729 False Claims Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 27, 2024. A more recent docket listing may be available from PACER.
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Filing 70
Corporate Disclosure Statement by Energy Transportation, LLC. (Weintraub, Marc)
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Filing 69
Corporate Disclosure Statement by APPLIED CONSTRUCTION SOLUTIONS, INC.. (Weintraub, Marc)
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Filing 68
FIRST ORDER AND NOTICE REGARDING DISCOVERY AND SCHEDULING CONFERENCE: ***NOTICE TO ATTORNEYS*** : Pursuant to Rule 7.1 of the Federal Rules of Civil Procedure, ALL Non-governmental CORPORATE parties must file a DISCLOSURE STATEMENT with the Court. Forms are available on the Court's Web Site at http://www.wvnd.uscourts.gov/forms.htm Rule 26 Meeting to be held by 3/30/2023. Rule 26 Meeting Report due by 4/13/2023. Discovery due by 5/1/2023. Signed by Chief District Judge Thomas S Kleeh on 3/1/2023. (hrc)
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Filing 67
Memorandum in Support re #66 MOTION to Dismiss because Relators are not qualified to bring a False Claims Act action filed by APPLIED CONSTRUCTION SOLUTIONS, INC., David B. Alvarez, Energy Transportation, LLC. (Weintraub, Marc)
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Filing 66
MOTION to Dismiss because Relators are not qualified to bring a False Claims Act action by APPLIED CONSTRUCTION SOLUTIONS, INC., David B. Alvarez, Energy Transportation, LLC. (Weintraub, Marc)
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Filing 65
AMENDED DOCUMENT by ET360, LLC, Energy Resource Group, LLC, JASON P. HENDERSON. Amendment to #64 MEMORANDUM in Support of Motion to Dismiss. (Morgan, Shawn)
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Filing 64
MEMORANDUM OF LAW IN SUPPORT by ET360, LLC, Energy Resource Group, LLC, JASON P. HENDERSON re #63 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , LACK OF JURISDICTION AND FAILURE TO ALLEGE FRAUD . (Morgan, Shawn)
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Filing 63
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , LACK OF JURISDICTION AND FAILURE TO ALLEGE FRAUD by ET360, LLC, Energy Resource Group, LLC, JASON P. HENDERSON. (Morgan, Shawn)
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Filing 62
MINUTE ENTRY: ***NOTICE*** THE ATTACHED DOCUMENT IS NOT ACCESSIBLE. IT IS FOR STATISTICAL PURPOSES ONLY. Proceedings held before Chief District Judge Thomas S Kleeh. Status Conference held on 2/7/2023. (Court Reporter Rachel Kocher) (dk)
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Filing 61
ORDER granting #57 MOTION for Leave to Appear Pro Hac Vice for Alexandra Serber filed by Energy Transportation, LLC, APPLIED CONSTRUCTION SOLUTIONS, INC., David B. Alvarez Signed by Chief District Judge Thomas S Kleeh on 01/30/2023. (hrc)
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Filing 60
ORDER granting #51 MOTION for Leave to Appear Pro Hac Vice for William G. Powers filed by Terence Seikel, Joseph Seikel Signed by Chief District Judge Thomas S Kleeh on 01/30/2023. (hrc)
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Filing 59
ORDER: granting #50 MOTION for Leave to Appear Pro Hac Vice for Andrew M. Miller filed by Terence Seikel, Joseph Seikel Signed by Chief District Judge Thomas S Kleeh on 01/30/2023. (hrc)
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Filing 58
Pro Hac Vice Filing Fee for Alexandra Serber in the amount of $200.00 paid. Receipt Number WVNC003586. (jb)
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Filing 57
MOTION for Leave to Appear Pro Hac Vice for Alexandra Serber by APPLIED CONSTRUCTION SOLUTIONS, INC., David B. Alvarez, Energy Transportation, LLC. (Attachments: #1 Attachment Attachment A)(Weintraub, Marc)
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Filing 56
STIPULATION AND ORDER. Defendants David B. Alvarez, Applied Construction Solutions, Inc., Energy Transportation, LLC, Energy Resource Group, LLC, ET360, LLC and Jason P. Henderson may file responsive pleadings to Complaint through February 28, 2023. Signed by Chief District Judge Thomas S Kleeh on 1/26/2023. (jb) Modified on 1/26/2023 to add select defendants (jb).
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Filing 55
STIPULATION TO EXTEND TIME by APPLIED CONSTRUCTION SOLUTIONS, INC., David B. Alvarez, Energy Transportation, LLC. (Weintraub, Marc)
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Filing 54
NOTICE of Appearance by Shawn A. Morgan on behalf of ET360, LLC, Energy Resource Group, LLC, JASON P. HENDERSON (Morgan, Shawn)
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Filing 53
Pro Hac Vice Filing Fee for Andrew M. Miller and William G. Powers in the amount of $400.00 Paid. Receipt Number WVNC003583. (jb)
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Filing 52
NOTICE of Appearance by Anthony J. Majestro on behalf of Joseph Seikel, Terence Seikel (Majestro, Anthony)
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Filing 51
MOTION for Leave to Appear Pro Hac Vice for William G. Powers by Joseph Seikel, Terence Seikel. (Majestro, Anthony)
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Filing 50
MOTION for Leave to Appear Pro Hac Vice for Andrew M. Miller by Joseph Seikel, Terence Seikel. (Majestro, Anthony)
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Filing 49
ORDER APPROVING #48 DEPARTMENT OF JUSTICE ATTORNEY'S APPLICATION TO APPEAR PRO HAC VICE. Signed by Chief District Judge Thomas S Kleeh on 1/19/2023. (dk)
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Filing 48
MOTION for Leave to Appear Pro Hac Vice by United States of America. (Nogay, Maximillian)
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Filing 47
NOTICE of Appearance by Christopher James Prezioso on behalf of United States of America (Prezioso, Christopher)
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Filing 46
NOTICE of Appearance by Maximillian F. Nogay on behalf of United States of America (Nogay, Maximillian)
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Filing 45
CORRECTED VERIFICATION OF ATTORNEY ADMISSION as to William G. Powers, Esquire; Paul W. Kaufman, Esquire; Elizabeth L. Coyne, Esquire; and Gregory B. David, Esquire. (jb)
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Filing 44
VERIFICATION OF ATTORNEY ADMISSION as to Andrew M. Miller, Esquire; William G. Powers, Esquire; Paul W. Kaufman, Esquire; Elizabeth L. Coyne, Esquire; Gregory B. David, Esquire; and Alexandra Langley Serber, Esquire. (jb)
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Filing 43
ORDER SCHEDULING STATUS CONFERENCE. Status Conference set for 2/7/2023 1:00 PM by Zoom before Chief District Judge Thomas S Kleeh. Signed by Chief District Judge Thomas S Kleeh on 1/09/2023. (jb)
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Filing 42
Case transferred in from District of Pennsylvania Eastern; Case Number 2:20-cv-05286. (jb)
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Filing 41
ORDER THAT THE MOTION TO TRANSFER IS GRANTED FOR THE REASONS STATED ON THE RECORD. THE CLERK OF COURT IS HEREBY DIRECTED TO TRANSFER THE CASE TO THE NORTHERN DISTRICT OF WEST VIRGINIA, CLARKSBURG DIVISION. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 1/4/23. 1/5/23 ENTERED AND COPIES E-MAILED.(mbh) [Transferred from Pennsylvania Eastern on 1/5/2023.]
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CASE TRANSFERRED TO THE NORTHERN DISTRICT OF WEST VIRGINIA, CLARKSBURG DIVISION. (mbh) [Transferred from Pennsylvania Eastern on 1/5/2023.]
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Filing 40
Minute Entry for proceedings held before HONORABLE EDUARDO C. ROBRENO by Zoom Video. Motion Hearing held on 1/4/23. Court Reporter: ESR. (mbh) [Transferred from Pennsylvania Eastern on 1/5/2023.]
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Filing 39
ORDER THAT THE APPLICATION FOR PRO HAC VICE ADMISSION OF ALEXANDRA LANGLEY SERBER, ESQ. IS GRANTED AS OUTLINED HEREIN. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 12/30/22. 12/30/22 ENTERED AND COPIES E-MAILED.(amas) [Transferred from Pennsylvania Eastern on 1/5/2023.]
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Filing 38
ORDER THAT THE APPLICATION FOR PRO HAC VICE ADMISSION OF MARC R. WEINTRAUB, ESQ. IS GRANTED AS OUTLINED HEREIN. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 12/30/22. 12/30/22 ENTERED AND COPIES E-MAILED.(amas) [Transferred from Pennsylvania Eastern on 1/5/2023.]
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Filing 37
APPLICATION for Admission Pro Hac Vice of Alexandra L. Serber by DAVID B. ALVAREZ, APPLIED CONSTRUCTION SOLUTIONS, INC., ENERGY TRANSPORTATION LLC. ( Filing fee $ 40 receipt number APAEDC-16398040.). (KIPNIS, PATRICIA) [Transferred from Pennsylvania Eastern on 1/5/2023.]
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Filing 36
APPLICATION for Admission Pro Hac Vice of Marc R. Weintraub by DAVID B. ALVAREZ, APPLIED CONSTRUCTION SOLUTIONS, INC., ENERGY TRANSPORTATION LLC. ( Filing fee $ 40 receipt number APAEDC-16397011.). (KIPNIS, PATRICIA) [Transferred from Pennsylvania Eastern on 1/5/2023.]
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Filing 35
ORDER THAT A VIDEOCONFERENCE SHALL BE HELD VIA ZOOM ON 1/4/2023 AT 11:00 AM BEFORE HONORABLE EDUARDO C. ROBRENO. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 12/20/22. 12/21/22 ENTERED AND COPIES E-MAILED.(mbh) [Transferred from Pennsylvania Eastern on 1/5/2023.]
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Filing 34
RESPONSE in Opposition re #28 MOTION to Transfer Venue under 28 USC Sec 1404(a) filed by JOSEPH SEIKEL, TERENCE SEIKEL. (Attachments: #1 Declaration of J. Seikel, #2 Text of Proposed Order)(MILLER, ANDREW) [Transferred from Pennsylvania Eastern on 1/5/2023.]
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Filing 33
AFFIDAVIT of Service re: served COMPLAINT via WAIVER OF SERVICE upon Defendants Energy Resource Group, LLC; ET360, LLC; and Jason Henderson on 11/23/2022 (MILLER, ANDREW) [Transferred from Pennsylvania Eastern on 1/5/2023.]
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Filing 32
AFFIDAVIT of Service re: served COMPLAINT via WAIVER OF SERVICE upon Defendants David B. Alvarez; Applied Construction Solutions, Inc.; and Energy Transportation, LLC on 11/23/2022 (MILLER, ANDREW) [Transferred from Pennsylvania Eastern on 1/5/2023.]
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Filing 31
ORDER THAT PLAINTIFF-RELATORS SHALL SUBMIT A RESPONSE TO DEFENDANTS' MOTION TO TRANSFER VENUE ON OR BY 12/14/22. ANY RESPONSIVE PLEADING TO THE COMPLAINT AND SUMMONS SHALL BE FILED 21 DAYS FOLLOWING THE DISPOSITION OF DEFENDANTS' MOTION TO TRANSFER VENUE. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 11/22/22. 11/22/22 ENTERED AND COPIES E-MAILED.(mbh) [Transferred from Pennsylvania Eastern on 1/5/2023.]
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Filing 30
Notice of Joinder to Alvarez Defendants' Motion to Transfer Venue Under 28 U.S.C. 1404(a) filed by ENERGY RESOURCE GROUP, LLC, ET360, LLC, JASON P. HENDERSON.Certificate of Service.(WILLIAMS, ALLISON) Modified on 11/17/2022 (fb). [Transferred from Pennsylvania Eastern on 1/5/2023.]
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Filing 29
NOTICE of Appearance by ALLISON B. WILLIAMS on behalf of ENERGY RESOURCE GROUP, LLC, ET360, LLC, JASON P. HENDERSON with Certificate of Service(WILLIAMS, ALLISON) [Transferred from Pennsylvania Eastern on 1/5/2023.]
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Filing 28
MOTION to Transfer Venue under 28 USC Sec 1404(a) filed by DAVID B. ALVAREZ, APPLIED CONSTRUCTION SOLUTIONS, INC., ENERGY TRANSPORTATION LLC.Memorandum, Declarations, Certificate of Service. (Attachments: #1 Text of Proposed Order Proposed Order Granting Motion To Transfer Venue, #2 Memorandum Memorandum in Support of Motion to Transfer Venue, #3 Declaration Declaration of Patricia M. Kipnis in Support of Motion to Transfer Venue, #4 Exhibit A - Octane Environmental Business Entity Details, #5 Exhibit B - Alvarez Declaration, #6 Exhibit C - Octane, et al. Motion to Compel, #7 Exhibit D - Order denying Octane's Motion, #8 Exhibit E - Order Denying Motion by Non-Party Alvarez, #9 Exhibit F - Redacted Transcript of David Alvarez)(KIPNIS, PATRICIA) [Transferred from Pennsylvania Eastern on 1/5/2023.]
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Filing 27
NOTICE of Appearance by PATRICIA MULVOY KIPNIS on behalf of DAVID B. ALVAREZ, APPLIED CONSTRUCTION SOLUTIONS, INC., ENERGY TRANSPORTATION LLC (KIPNIS, PATRICIA) [Transferred from Pennsylvania Eastern on 1/5/2023.]
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Filing 26
Letter from Ronald Vance, Deputy Clerk to Hon. Eduardo C. Robreno to Andrew M. Miller, Esq., dated November 1, 2022 re: A review of the Court's records shows that service of the complaint has not been made in the above-captioned action. In order to eliminate delay in bringing this case to trial, service must be made by November 23, 2022. If service is not made within the time set forth above, the Court will dismiss the complaint without prejudice for lack of prosecution. (rv) [Transferred from Pennsylvania Eastern on 1/5/2023.]
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Filing 25
Summons Issued as to DAVID B. ALVAREZ, APPLIED CONSTRUCTION SOLUTIONS, INC., BEAR CONTRACTING, LLC, BEAR UTILITIES, LLC, ENERGY RESOURCE GROUP, LLC, ENERGY TRANSPORTATION LLC, ET360, LLC, JASON P. HENDERSON. E-Mailed To: Relator's Counsel on 8/25/2022. (fb) [Transferred from Pennsylvania Eastern on 1/5/2023.]
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Filing 24
ORDER THAT: THE COMPLAINT SHALL BE UNSEALED AND SERVED UPON THE DEFENDANTS BY THE RELATORS; ALL OTHER CONTENTS OF THE COURT'S FILE IN THIS ACTION-INCLUDING, BUT NOT LIMITED TO, ALL OF THE UNITED STATES' SUBMISSIONS AND ANY RECORDINGS OF TELECONFERENCES WITH THE COURT-SHALL REMAIN UNDER SEAL AND NOT BE MADE PUBLIC OR SERVED UPON THE DEFENDANTS OR RELATORS, EXCEPT FOR THIS ORDER AND THE "NOTICE OF THE UNITED STATES THAT IT IS NOT INTERVENING AT THIS TIME," WHICH THE RELATORS WILL SERVE UPON THE DEFENDANTS ONLY AFTER SERVICE OF THE COMPLAINT; THE SEAL BE LIFTED AS TO ALL OTHER MATTERS OCCURRING IN THIS ACTION AFTER THE DATE OF THIS ORDER, ETC.. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 8/25/22. 8/25/22 ENTERED AND COPIES E-MAILED.(fb) [Transferred from Pennsylvania Eastern on 1/5/2023.]
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Filing 23
NOTICE by UNITED STATES OF AMERICA that it is Not Intervening at this Time, Certificate of Service. (fb) [Transferred from Pennsylvania Eastern on 1/5/2023.]
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