NEELEY et al v. MV TRANSPORTATION

Federal Civil Lawsuit District Of Columbia District Court, Case No. 1:13-cv-00200
District Judge Tanya S. Chutkan, presiding
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District Judge Tanya S. Chutkan
Last Updated December 31, 2016 at 9:37 AM EST (8.1 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Brian Smith, Plaintiff

Represented by Joseph, Greenwald & Laake, PA

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Brian J. Markovitz +1 301 220 2200 +1 301 220 1214 bmarkovitz@jgllaw.com
No Logo JOYCE NEELEY, Plaintiff

Represented by Joseph, Greenwald & Laake, PA

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Brian J. Markovitz +1 301 220 2200 +1 301 220 1214 bmarkovitz@jgllaw.com
v.
No Logo DIAMOND TRANSPORTATION SERVICES, INC., Defendant
No Logo First Transit, Inc., Defendant
No Logo MV TRANSPORTATION, Defendant
No Logo VEOLIA TRANSPORTATION, INC., Defendant
Other Parties
No Logo Commonwealth of Virginia, Intervenor

Represented by Office of the Virginia Attorney General

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Peter Edwin Broadbent, III +1 804 786 6055 pbroadbent@oag.state.va.us
District of Columbia District of Columbia, Intervenor

Represented by District of Columbia

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jane Drummey +1 202 727 2658 jane.drummey@dc.gov
United States of America United States of America, Intervenor

Represented by District of Columbia

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jane Drummey +1 202 727 2658 jane.drummey@dc.gov

Represented by Office Of The United States Attorney, Eastern District Of Virginia

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Darrell C. Valdez +1 202 307 2843 darrell.valdez@usdoj.gov
Attributes
Citation Section 31 U.S.C. § 3730
Nature of Suit 375 - Other Statutes: False Claims Act
Timeline
  Entries (6) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 29 Filed: 6/29/2016, Entered: None Court Filing
ORDER OF DISMISSAL. Dismissing case WITH PREJUDIC, as to defendant M.V. Transportation and WITHOUT PREJUDICE as to defendants Veolia Transportation, Inc., First Transit, Inc., and Diamond Transportation Services, Inc. (See order for details). Signed by Judge Tanya S. Chutkan on 6/29/16. Counsel of record received certified copies from the miscellaneous clerk.(zsm) Modified on 7/1/2016 (DJS). (Entered: 06/29/2016)
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Legal Document (Payment Possibly Required) 28 Filed: 6/29/2016, Entered: None Court Filing
ORDER granting 25 Sealed Motion. See Order for details. Signed by Judge Tanya S. Chutkan on 6/29/16. Counsel of record received certified copies from the miscellaneous clerk.(zsm) (Entered: 06/29/2016)
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Legal Document (Payment Possibly Required) 26 Filed: 6/17/2016, Entered: None
Joint STIPULATION of Dismissal by COMMONWEALTH OF VIRGINIA, DISTRICT OF COLUMBIA, JOYCE NEELEY, BRIAN SMITH, UNITED STATES OF AMERICA. (ztd) (Entered: 06/20/2016)
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Sealed Legal Document 25 Filed: 6/17/2016, Entered: None
SEALED MOTION filed by COMMONWEALTH OF VIRGINIA, DISTRICT OF COLUMBIA, UNITED STATES OF AMERICA. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Text of Proposed Order)(ztd) (Entered: 06/20/2016)
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Legal Document (Payment Possibly Required) 10 Filed: 11/21/2014, Entered: None
FIRST AMENDED COMPLAINT against MV TRANSPORTATION, VEOLIA TRANSPORTATION, INC., FIRST TRANSIT, INC., DIAMOND TRANSPORTATION SERVICES, INC. with Jury Demand filed by JOYCE NEELEY, BRIAN SMITH. (Attachments: # 1 Exhibit Redline Version)(zjf, ) (Entered: 11/25/2014)
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Legal Document 1 Filed: 2/14/2013, Entered: None
COMPLAINT against MV TRANSPORTATION ( Filing fee $ 350, receipt number 4616054414) filed by JOYCE NEELEY, BRIAN SMITH. (Attachments: # 1 Civil Cover Sheet)(ztd, ) (Entered: 02/15/2013)
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