Citynet, LLC v. Frontier West Virginia, Inc., et al.
| 2:2014cv15947 |
| May 7, 2014 |
| US District Court for the Southern District of West Virginia |
| Charleston Office |
| John T. Copenhaver, Jr. |
| False Claims Act |
| 31 U.S.C. ยง 3729 False Claims Act |
| Plaintiff |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
596
MEMORANDUM OPINION AND ORDER granting Frontier's 578 MOTION for partial vacatur as more fully set forth herein; directing that the 465 Memorandum Opinion and Order as to Count VII in favor of Citynet against Frontier as to liability is vacated. Signed by Senior Judge John T. Copenhaver, Jr. on 11/7/2023. (cc: counsel of record; any unrepresented parties) (lca)
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Filing
563
MEMORANDUM OPINION AND ORDER The 481 MOTION by Mark McKenzie to Revise 465 Memorandum Opinion and Order is granted to the extent set forth herein; the 465 Memorandum Opinion and Order is set aside and vacated as to the finding of liability against defendant McKenzie on Count VII. Signed by Senior Judge John T. Copenhaver, Jr. on 12/2/2022. (cc: counsel of record; any unrepresented parties) (kew)
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Filing
465
MEMORANDUM OPINION AND ORDER directing that the 378 MOTION by Jimmy Gianato, Gale Given for Summary Judgment is granted; the 380 MOTION by Kenneth Arndt, Frontier West Virginia, Inc., Mark McKenzie, Dana Waldo for Summary Judgment is granted with respect to Counts I through VI and Count IX against those four defendants, granted with respect to Count VIII against McKenzie, and otherwise denied; the 382 MOTION by Citynet, LLC for Partial Summary Judgment is granted with respect to liability against Frontier and McKenzie on Count VII and otherwise denied, as set forth more fully herein. Signed by Senior Judge John T. Copenhaver, Jr. on 9/8/2022. (cc: counsel of record; any unrepresented parties) (kew)
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Filing
390
MEMORANDUM OPINION AND ORDER granting in part and denying in part Citynet's 332 MOTION to Compel/Motion for In Camera Review, as more fully set forth herein. Signed by Magistrate Judge Cheryl A. Eifert on 7/6/2022. (cc: counsel of record) (lca)
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Filing
387
MEMORANDUM OPINION AND ORDER directing that the Third 346 MOTION to Compel filed Plaintiff/Relator Citynet, LLC, is DENIED. Signed by Magistrate Judge Cheryl A. Eifert on 6/30/2022. (cc: counsel of record) (msa)
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Filing
386
MEMORANDUM OPINION AND ORDER The 327 MOTION by Frontier West Virginia, Inc. for Protective Order is GRANTED, in part, to the extent that Frontier is not required to produce a representative to testify concerning Topics 2, 3, or 4 or comply with the duces tecum portion of the Notice; the Motion is DENIED, in part, Frontier is directed to produce a Rule 30(b)(6) representative or representatives to testify concerning Topics 1 and 5 by 7/15/222; the parties are to bear their own costs related to this motion. Signed by Magistrate Judge Cheryl A. Eifert on 6/28/2022. (cc: counsel of record) (kew)
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Filing
374
MEMORANDUM OPINION AND ORDER SEALING EXHIBIT D TO PLAINTIFF'S REPLY IN SUPPORT OF ITS THIRD MOTION TO COMPEL granting Plaintiff's 372 MOTION to Seal Exhibit D; the Clerk is directed to file Exhibit D as sealed. Signed by Magistrate Judge Cheryl A. Eifert on 6/21/2022. (cc: counsel of record; any unrepresented parties) (lca)
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Filing
368
MEMORANDUM OPINION AND ORDER granting 365 MOTION by Citynet, LLC for Leave to File Exhibits K, L, and M attached to its Reply in Support of its Motion to Compel/Motion for In Camera Review Under Seal; the Clerk is directed to seal Exhibits K, L, an d M to Plaintiff's Reply in Support of its Motion to Compel/Motion for In Camera Review; the 365 Motion itself should not be sealed. Signed by Magistrate Judge Cheryl A. Eifert on 6/13/2022. (cc: counsel of record; any unrepresented parties) (kew)
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Filing
359
MEMORANDUM OPINION AND ORDER granting 357 Motion for Leave to Seal Exhibit 1 in Support of Response to Motion to Compel; the Clerk is DIRECTED to file Exhibit 1 to the Frontier Defendants' Response to Plaintiff's Motion to Compel/Motion for In Camera Review, (ECF No. 357-1), under seal. Signed by Magistrate Judge Cheryl A. Eifert on 6/3/2022. (cc: counsel of record; any unrepresented parties) (kew)
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Filing
339
MEMORANDUM OPINION AND ORDER The 333 and 336 Motions to Seal are GRANTED in part and DENIED in part; the Clerk is directed to file ECF Nos. 333-1 through 333-25 and ECF Nos. 336-1 through 336-8 UNDER SEAL; ECF Nos. 332, 333, 334, 336 and 337 should be filed, unsealed, on the docket. Signed by Magistrate Judge Cheryl A. Eifert on 5/24/2022. (cc: counsel of record; any unrepresented parties) (kew)
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Filing
324
MEMORANDUM OPINION AND ORDER granting in part and denying in part Frontier Defendants' 286 and 304 Motions for Protective Order as more fully set forth herein. Signed by Magistrate Judge Cheryl A. Eifert on 5/5/2022. (cc: counsel of record) (lca)
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Filing
315
MEMORANDUM OPINION AND ORDER SEALING DEFENDANTS' REPLIES IN SUPPORT OF MOTIONS FOR PROTECTIVE ORDERS directing that Defendants' 313 Motion for Leave to File Under Seal Replies in Support of Their Second and Third Motions for Protective O rder is GRANTED; the Clerk is directed to file Defendants' Reply in Support of their Second Motion for Protective Order (ECF No. 313-1), as sealed, Defendants' Reply in Support of their Third Motion for Protective Order (ECF No. 313-2), as sealed and Exhibit 3 to Defendants' Reply in Support of their Third Motion for Protective Order as unsealed; the Motion itself (ECF No. 313), should not be sealed. Signed by Magistrate Judge Cheryl A. Eifert on 4/28/2022. (cc: counsel of record; any unrepresented parties) (btm)
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Filing
306
MEMORANDUM OPINION AND ORDER SEALING RESPONSE AND EXHIBITS directing that Plaintiff Citynet, LLC's Motion for Leave to File Under Seal Response in Opposition to Defendants' Second Motion for Protective Order along with attached Exhibit A be GRANTED; the Clerk shall file the Response and Exhibit A (ECF Nos. 297-1, 2) under seal; the Motion itself (ECF No. 297), should not be sealed. Signed by Magistrate Judge Cheryl A. Eifert on 4/26/2022. (cc: counsel of record; any unrepresented parties) (btm)
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Filing
287
MEMORANDUM OPINION AND ORDER directing that the documents attached to the 231 Motion for Leave to File Under Seal remain provisionally sealed; either party may submit a revised sealing request by 4/25/2022. Signed by Senior Judge John T. Copenhaver, Jr. on 4/15/2022. (cc: counsel of record; any unrepresented parties) (kew)
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Filing
253
MEMORANDUM OPINION AND ORDER granting 228 MOTION by the Frontier Defendants for Protective Order as more fully set forth herein. Signed by Magistrate Judge Cheryl A. Eifert on 3/31/2022. (cc: counsel of record) (lca)
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Filing
249
MEMORANDUM OPINION AND ORDER granting 247 MOTION by Kenneth Arndt, Frontier West Virginia, Inc., Mark McKenzie, Dana Waldo for Leave to File Under Seal; the Clerk is directed to seal Defendants' Reply only; the Clerk is DIRECTED to file the Reply (ECF No. 247-1) under seal. Signed by Magistrate Judge Cheryl A. Eifert on 3/28/2022. (cc: counsel of record; any unrepresented parties) (kew)
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Filing
242
MEMORANDUM OPINION AND ORDER SEALING RESPONSE AND EXHIBITS This Court GRANTS the 238 MOTION by Citynet, LLC for Leave to File Under Seal and ORDERS the Clerk to seal Plaintiff's Response and attached exhibits 1, 2, 3, 4, and 6. (ECF Nos. 238- 1 through 6). The Motion itself, (ECF No. 238), should not be sealed; further directing the Clerk to file the Response and Exhibits 1, 2, 3, 4 and 6 (ECF No. 238-1 through 6) under seal; strike ECF No. 240, and refile Exhibits 5 and 7 on the public docket. Signed by Magistrate Judge Cheryl A. Eifert on 3/22/2022. (cc: counsel of record; any unrepresented parties) (mk)
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Filing
207
MEMORANDUM OPINION AND ORDER denying without prejudice the 184 MOTION to Intervene; granting the 191 MOTION for Leave to File Surreply. Signed by Senior Judge John T. Copenhaver, Jr. on 11/10/2021. (cc: counsel of record; any unrepresented parties) (lca)
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Filing
146
MEMORANDUM OPINION AND ORDER granting the Frontier Defendants' 120 MOTION for leave to amend their answer to plaintiff's amended Qui Tam complaint; directing that defendants' motion for leave to file first amended answer and affirmative defenses is granted. Signed by Judge John T. Copenhaver, Jr. on 10/23/2018. (cc: counsel of record; any unrepresented parties) (taq)
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Filing
94
MEMORANDUM OPINION AND ORDER granting in part and denying in part as set forth herein State Employees 62 MOTION to Dismiss the Complaint; granting in part and denying in part Frontier Defendants' as set forth herein 64 MOTION to Dismiss th e Complaint; denying Citynet's, LLC 87 MOTION for Leave to File to File Sur-Reply in Opposition to the Motions to Dismiss of the Frontier Defendants and Defendant Gale Given. Signed by Judge John T. Copenhaver, Jr. on 3/30/2018. (cc: attys; any unrepresented party) (tmr)
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Filing
80
MEMORANDUM OPINION & ORDER granting the 76 MOTION to stay discovery pending resolution of the defendants' motions to dismiss; directing that discovery in this matter is stayed pending resolution of the defendants' motions to dismiss. Signed by Judge John T. Copenhaver, Jr. on 10/19/2016. (cc: counsel of record; any unrepresented parties) (taq)
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