USA, et al v. Champaign Asphalt Co, et al

Federal Civil Lawsuit Illinois Central District Court, Case No. 2:95-cv-02209-HAB
District Judge Harold A. Baker, presiding
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District Judge Harold A. Baker
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Summary

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Parties
No Logo Gary Knazavich, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Betsy Pendleton Wong +1 217 239 1818
United States of America United States of America, Plaintiff
Officially listed as "USA"

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Betsy Pendleton Wong +1 217 239 1818

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space James P. Lewis +1 216 214 9055 +1 216 522 8354 james.lewis@usdoj.gov
v.
No Logo Champaign Asphalt Company, Defendant

Represented by Heyl, Royster, Voelker & Allen, PC

Name Phone Fax E-Mail
Space Richard P Klaus +1 217 344 0060 +1 217 344 9295 rklaus@hrva.com
No Logo Danville Construction Company, Defendant

Represented by dobbinslaw.com Law Firm Placeholder

Name Phone Fax E-Mail
Space D Cameron Dobbins +1 217 356 7233
No Logo Gene Lamb, Defendant

Represented by Heyl, Royster, Voelker & Allen, PC

Name Phone Fax E-Mail
Space Richard P Klaus +1 217 344 0060 +1 217 344 9295 rklaus@hrva.com
No Logo Joseph Lamb, Defendant

Represented by Heyl, Royster, Voelker & Allen, PC

Name Phone Fax E-Mail
Space Richard P Klaus +1 217 344 0060 +1 217 344 9295 rklaus@hrva.com
No Logo McCalman Construction Company, Defendant

Represented by dobbinslaw.com Law Firm Placeholder

Name Phone Fax E-Mail
Space D Cameron Dobbins +1 217 356 7233
No Logo University Asphalt Company, Defendant

Represented by dobbinslaw.com Law Firm Placeholder

Name Phone Fax E-Mail
Space D Cameron Dobbins +1 217 356 7233
Attributes
Office Urbana
Filed 8/18/1995
Jury Demand None
Demand $0
Nature of Suit 890 - Other Statutes: Other Statutory Actions
Cause Section 31 U.S.C. § 3729 False Claims Act
Jurisdiction Federal Question
Disposition Dismissed - Voluntarily
County Piatt
Terminated 2/27/1996
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Flags 20, CLOSED, REFER
Timeline
  Entries (18) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank -- Filed: 9/30/1999, Entered: 9/30/1999 Archives File Sent to FRC
ARCHIVES FILE sent to FRC, Chicago on 9/3/99, Accession No. 021 99 0182 Box No. 15 of 26 Location 334773 - 334798 (MT, ilcd)
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Blank 10 Filed: 2/27/1996, Entered: 2/27/1996 Judgment*
JUDGMENT in a civil case entered; case dismissed w/out prejudice. (cc: all counsel) (SLJ, ilcd)
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Blank -- Filed: 2/27/1996, Entered: 2/27/1996 Order
ENDORSED ORDER on its face by Judge Harold A. Baker granting pltf's motion to dismiss the complaint [9-1] case dismissed without prejudice (cc: all counsel). (SLJ, ilcd)
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Blank 9 Filed: 2/26/1996, Entered: 2/27/1996 Motion to Dismiss
RENEWED MOTION by plaintiff Gary Knazavich to dismiss the complaint (SLJ, ilcd)
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Blank -- Filed: 2/15/1996, Entered: 2/15/1996 Minutes-Miscellaneous
MINUTE-ENTRY: by Judge Harold A. Baker; at request of atty Wong and with consent of opposing counsel, status hearing set 3/4/96 is VACATED. Status hearing is RESET to 1:30 4/3/96 by personal appearance in Urbana, IL. (cc: all counsel) (SJ, ilcd)
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Blank -- Filed: 2/9/1996, Entered: 2/9/1996 Minutes-Miscellaneous
MINUTE-ENTRY: by Judge Harold A. Baker; Matter set for status hearing at 9:00 3/4/96 by personal appearance in Urbana. (cc: all counsel) (SLJ, ilcd)
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Blank -- Filed: 1/29/1996, Entered: 1/30/1996 Minutes-Miscellaneous
MINUTE-ENTRY: Hearing held 1/29/96 by Judge Harold A. Baker; apr of pltf thru Betsy Pendleton Wong, pltf appeared personally, no apr of defts; Oral motion by pltf to w/draw their motion to dismiss; allowed; withdrawing motion to dismiss [8-1]; pltf given leave to file 1st amended complaint w/in 21 days; defts to respond w/in 21 days thereafter. (SLJ, ilcd)
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Blank -- Filed: 1/9/1996, Entered: 1/9/1996 Minutes-Miscellaneous
MINUTE-ENTRY: by Judge Harold A. Baker setting motion to dismiss [8-1] at 9:00 1/29/96 by personal appearance. (cc: all counsel) (SLJ, ilcd)
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Blank 8 Filed: 12/21/1995, Entered: 12/22/1995 Motion to Dismiss
MOTION by plaintiff Gary Knazavich to dismiss (SLJ, ilcd)
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Blank 7 Filed: 11/9/1995, Entered: 11/9/1995, Terminated: 2/27/1996 Motion for Miscellaneous Relief
MOTION by defendant Champaign Asphalt Co, defendant Gene Lamb, defendant Joseph Lamb for more definite statement (MT, ilcd)
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Blank 6 Filed: 11/8/1995, Entered: 11/8/1995 Memorandum in Support of Motion
MEMORANDUM IN SUPPORT of motion for more definite statement [5-1] by defendant University Asphalt, defendant Danville Const Co, defendant McCalman Const Co (SLJ, ilcd)
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Blank 5 Filed: 11/8/1995, Entered: 11/8/1995, Terminated: 2/27/1996 Motion for Miscellaneous Relief
MOTION by defendant University Asphalt, defendant Danville Const Co, defendant McCalman Const Co for more definite statement (SLJ, ilcd)
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Blank 4 Filed: 10/25/1995, Entered: 10/25/1995 Service - Miscellaneous
WAIVER OF SERVICE returned by defendant Champaign Asphalt Co, defendant Gene Lamb, defendant Joseph Lamb on 10/25/95 ; Answers due on 12/26/95 for Joseph Lamb, for Gene Lamb, for Champaign Asphalt Co (MT, ilcd)
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Blank 3 Filed: 9/27/1995, Entered: 9/27/1995 OrderCourt Filing
ORDER by Mag. Judge David G. Bernthal-- complaint unsealed and is to be served upon the dfts by the pltfs; all other contents of the court's file in this action remain under seal and are not to be made public or served upon the dft, except for this Order and the Government's Notice of Election to Decline Intervention which will be served upon the dft after service of the complaint; the seal is lifted as to all matters occurring in this action after the date of this Order; dft ordered to respond to the complaint within 20 days after being served. (cc: all counsel) (S, ilcd)
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Blank 2 Filed: 9/21/1995, Entered: 9/21/1995 ~Notice (other)
NOTICE OF ELECTION TO DECLINE INTERVENTION by plaintiff USA (S, ilcd)
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Blank 1 Filed: 8/18/1995, Entered: 8/18/1995 Complaint
COMPLAINT filed in camera--(no summons(es) issued) (SJ, ilcd)
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Blank -- Filed: 8/18/1995, Entered: 8/18/1995 Filing Fee Received
FILING FEE PAID on 8/18/95 in the amount of $ 120.00 receipt # 017774. (SJ, ilcd)
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Blank -- Filed: 8/18/1995, Entered: 8/18/1995 Minutes-Miscellaneous
MINUTE-ENTRY: sealing case pursuant to provisions of 31 U.S.C.A. Section 3730 subparagraph (b)(2). (SJ, ilcd)
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