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BURGESS v. NAVISTAR INTERNATIONAL, LLC et al, No. 1:13-cv-01463 (D.D.C.)
Case Title: BURGESS v. NAVISTAR INTERNATIONAL, LLC et al
Case Type: Civil Case
Court: U.S. District Court for the District Of Columbia
Index Number(s): 1:2013cv1463, 1:13-cv-01463, 1:13-cv-01463-TSC
Nature of Suit: 375 False Claims Act
Judge: Tanya S. Chutkan
Case Opened: September 25, 2013
Docket Entries
Date Filed Dkt # Entry Text
Sep 11, 2019 55 NOTICE OF ELECTION TO INTERVENE IN PART and DECLINE INTERVENTION IN PART by UNITED STATES OF AMERICA (Attachments: # 1 Text of Proposed Order)(zjf) (Entered: 09/13/2019)
Document
Oct 2, 2019 56 ORDER: Having considered the United States Notice of Election to Intervene in Part 55, it is hereby ordered that: the USAs Complaint in intervention due 12/2/19; the US shall serve its Complaint upon defendants by 1/3/20; the Relator shall serve his Amended Complaint on defendant by 1/3/20; this action will remain under seal until December 2, 2019, after which the seal shall be lifted for this Order, the relators Amended Complaint, the United States Notice, and all other matters filed after the filing of the United States Notice. All other matters filed with this Court prior to the filing of the United States Notice shall remain under seal. (See order for further details). Counsel have been notified by first class mail.(tb) Modified ( Chambers wanted entry to read this way) on 10/8/2019 (tb). (Entered: 10/08/2019)
Document
Nov 1, 2019 57 AMENDED COMPLAINT against NAVISTAR DEFENSE, LLC, NAVISTAR INTERNATIONAL, LLC with Jury Demand filed by DUQUOIN BURGESS. (Attachments: # 1 Index, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Exhibit 11)(ztd) Modified to seal exhibits per chambers on 12/16/2019 (ztd). (Entered: 11/05/2019)
Document
Index
Exhibit 1
Exhibit 2
Exhibit 3
Exhibit 4
Exhibit 5
Exhibit 6
Exhibit 7
Exhibit 8
Exhibit 9
Exhibit 10
Exhibit 11
Dec 2, 2019 ***Case and certain documents Unsealed pursuant to Minute Order 56 . See Order for details. (ztd)
Document
Dec 3, 2019 Main Document
Case Unsealed
Dec 3, 2019 59 SEALED MOTION filed by UNITED STATES OF AMERICA. (This document is SEALED and only available to authorized persons.)(ztd) (Additional attachment(s) added on 12/4/2019: # 1 Exhibit) (ztd). (Entered: 12/04/2019)
Sealed Motion
Dec 4, 2019 58 NOTICE of Appearance by Gary J. Newkirk on behalf of UNITED STATES OF AMERICA (Newkirk, Gary) (Entered: 12/04/2019)
Notice of Appearance
Dec 6, 2019 60 Intervenor COMPLAINT filed by UNITED STATES OF AMERICA. (ztd). Modified on 12/11/2019 (ztd); (Nunc Pro Tunc to 12/3/19) (Entered: 12/11/2019)
Intervenor Complaint
Dec 12, 2019 61 NOTICE of Appearance by David Rex Hazelton on behalf of NAVISTAR DEFENSE, LLC, NAVISTAR INTERNATIONAL, LLC (Hazelton, David) (Entered: 12/12/2019)
Notice of Appearance
Dec 12, 2019 62 NOTICE of Appearance by Anne Wylde Robinson on behalf of NAVISTAR DEFENSE, LLC, NAVISTAR INTERNATIONAL, LLC (Robinson, Anne) (Entered: 12/12/2019)
Notice of Appearance
Dec 12, 2019 63 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Sean M. Berkowitz, Filing fee $ 100, receipt number ADCDC-6641907. Fee Status: Fee Paid. by NAVISTAR DEFENSE, LLC, NAVISTAR INTERNATIONAL, LLC (Attachments: # 1 Exhibit A - Declaration of Sean M. Berkowitz, # 2 Exhibit B - Text of Proposed Order)(Hazelton, David) (Entered: 12/12/2019)
Appear Pro Hac Vice
Dec 12, 2019 66 SEALED Consent MOTION to Lift the Seal on the United States' Complaint in Partial Intervention filed by UNITED STATES OF AMERICA. (This document is SEALED and only available to authorized persons.)(zjf) (Entered: 12/16/2019)
Sealed Motion
Dec 13, 2019 64 Unopposed MOTION to Seal Certain Exhibits re 57 Amended Complaint, and Request for Expedited Consideration by NAVISTAR DEFENSE, LLC, NAVISTAR INTERNATIONAL, LLC (Attachments: # 1 Declaration of Kevin Thomas, # 2 Exhibit 5 (Redacted), # 3 Exhibit 10 (Redacted), # 4 Exhibit 11 (Redacted), # 5 Text of Proposed Order)(Robinson, Anne) (Entered: 12/13/2019)
Miscellaneous Relief
Dec 13, 2019 65 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by NAVISTAR DEFENSE, LLC, NAVISTAR INTERNATIONAL, LLC (Hazelton, David) (Entered: 12/13/2019)
LCvR 26.1 Certificate of Disclosure - Corporate Affiliations/Financial Interests
Dec 19, 2019 Main Document
Sealed Order
Dec 19, 2019 MINUTE ORDER: Granting USAs Unopposed Motion 66 to Lift Seal. The seal is lifted on the USAs Complaint in Partial Intervention (ECF No. 60 ) and the document shall be placed on the public docket. (This document is SEALED and only available to authorized persons.)Signed by Judge Tanya S. Chutkan on 12/18/19.(tb) Modified on 1/7/2020 (tb). Modified on 1/8/2020 (tb).
Document
Dec 19, 2019 67 WAIVER OF SERVICE by DUQUOIN BURGESS; NAVISTAR INTERNATIONAL, LLC waiver sent on 12/3/2019, answer due 2/1/2020. (ztnr) (Entered: 12/19/2019)
Waiver of Service
Dec 19, 2019 68 WAIVER OF SERVICE by DUQUOIN BURGESS; NAVISTAR DEFENSE, LLC waiver sent on 12/3/2019, answer due 2/1/2020. (ztnr) (Entered: 12/19/2019)
Waiver of Service
Dec 23, 2019 Main Document
Order on Motion for Leave to Appear Pro Hac Vice
Dec 23, 2019 Main Document
Order on Motion for Miscellaneous Relief

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