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U.S. v. HOBBS

Civil Action No. 1:16CV236.

UNITED STATES OF AMERICA, Plaintiff, v. RAYMOND HOBBS, ISAAC BERZIN, ALANA McCAMMAN, SCOTT McCAMMAN, DONALD KARNER, BRIAN WAIBEL, JOY WAIBEL, ALGEM, LLC, DYNASEP, LLC, ELECTRIC TRANSPORTATION ENGINEERING CORP., ELEMENT CLEANTECH, INC., GREENFUEL TECHNOLOGIES CORPORATION, OMNI ENGINEERING, PLLC, Defendants.

United States District Court, N.D. West Virginia.

March 16, 2018.

Editors Note
Applicable Law: 31 U.S.C. § 3729
Cause: 31 U.S.C. § 3729 False Claims Act
Nature of Suit: 375 Other Statutes: False Claims Act
Source: PACER

Attorney(s) appearing for the Case

United States of America, Plaintiff, represented by Alan G. McGonigal , U.S. Attorney's Office & Erin C. Tison , U.S. Attorney's Office.

Raymond Hobbs, Defendant, pro se.

Donald Karner, Defendant, represented by Gregory A. Robinson , Farley, Robinson & Larsen, pro hac vice, John D. Wilenchik , Wilenchik & Bartness, P.C., pro hac vice & Robert C. Chenoweth , Busch, Zurbuch & Thompson, PLLC.

Brian Waibel, Defendant, pro se.

Joy Waibel, Defendant, pro se.

MEMORANDUM OPINION AND ORDER DENYING MOTION TO DISMISS OR, IN THE ALTERNATIVE, MOTION TO TRANSFER [DKT. NO. 101]

This case involves an alleged kickback scheme in violation of the Anti-Kickback Act, 41 U.S.C. §§ 8701, et seq., as well as the defendants...

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