California Northern District Court
Judge:Beth Labson Freeman
Referred: Susan Van Keulen
Case #: 5:16-cv-01120
Nature of Suit375 Other Statutes - False Claims Act
Cause31:3729 False Claims Act
Case Filed:Mar 07, 2016
Re-opened:Oct 30, 2019
Terminated:Jul 17, 2023
Last checked: Friday Jul 21, 2017 1:30 AM PDT
Defendant
ISM Vuzem USA, Inc.
Defendant
Ivan Vuzem
Defendant
Volkswagen
Defendant
Eisenmann Alagenbau Verwaltung GmbH
Defendant
Robert Vuzem
Defendant
Telsa Motors, Inc.
Defendant
Mercedes-Benz U.S. International, Inc.,
Defendant
Vuzem USA, Inc.,
Defendant
ISM Vuzem d.o.o.
Defendant
Gregurec Ltd,
Defendant
Eisenmann Alagenbau GmbH & Co. KG
Defendant
Eisenmann SE
Defendant
Eisenmann Corporation
Defendant
Daimler AG,
Defendant
CiTic Dicastal Co., Ltd.
Defendant
Bayerische Motoren Werke
Plaintiff
United States of America
Represented By
Melanie Lea Proctor
United States Attorney'S Office
contact info
Plaintiff
Gregor Lesnik
Represented By
William C. Dresser
Law Offices Of William Dresser
contact info

GPO Oct 01 2018
Order by Judge Lucy H. Koh granting in part and denying in part 219 Motion to Dismiss.(lhklc3, COURT STAFF) (Filed on 10/1/2018)
GPO Mar 20 2019
Order by Judge Lucy H. Koh Granting in Part and Denying in Part 300 Motion to Dismiss.(lhklc2S, COURT STAFF) (Filed on 3/20/2019)
GPO Feb 08 2021
ORDER on 526 Administrative Motion to File Under Seal. Signed by Judge Susan van Keulen on 2/8/2021. (svklc1S, COURT STAFF) (Filed on 2/8/2021)
GPO Feb 10 2021
ORDER by Judge Lucy H. Koh Granting 519 Defendant's Motion to Set Aside Entry of Default. (lhklc1S, COURT STAFF) (Filed on 2/10/2021)
GPO Feb 10 2021
ORDER by Judge Lucy H. Koh Denying Without Prejudice 501, 505, 506 Motions for Default Judgment. (lhklc1S, COURT STAFF) (Filed on 2/10/2021)
GPO Feb 12 2021
ORDER by Judge Lucy H. Koh Granting 500 Administrative Motion to File Under Seal. (lhklc1S, COURT STAFF) (Filed on 2/12/2021)
GPO Mar 18 2021
Order Setting Deadline for Service of Process on Defendant D2N Tehnologije d.o.o.. Signed by Judge Lucy H. Koh on 03/18/2021. (lhklc1S, COURT STAFF) (Filed on 3/18/2021)
GPO Apr 20 2021
Order Dismissing Without Prejudice Defendant D2N Tehnologije d.o.o. Signed by Judge Lucy H. Koh on 04/20/2021. (lhklc1S, COURT STAFF) (Filed on 4/20/2021)
GPO May 11 2021
ORDER by Judge Lucy H. Koh Granting in part and Denying in part 532 Motion to Compel Enforcement of Settlement. (lhklc1S, COURT STAFF) (Filed on 5/11/2021)
GPO May 11 2021
ORDER by Judge Lucy H. Koh Granting in Part and Denying in Part 533 536 539 Administrative Motions to File Under Seal. (lhklc1S, COURT STAFF) (Filed on 5/11/2021)
GPO Sep 17 2021
ORDER by Judge Lucy H. Koh Denying 564 Third Motion for Default Judgment and Dismissing with Prejudice Plaintiffs' False Claims Act Claim. (lhklc1S, COURT STAFF) (Filed on 9/17/2021)
GPO Sep 19 2021
ORDER by Judge Lucy H. Koh Granting in Part and Denying in Part 560 Third Motion for Default Judgment on Trafficking Victims Protection Reauthorization Act Claim. (lhklc1S, COURT STAFF) (Filed on 9/19/2021)
GPO Sep 20 2021
ORDER by Judge Lucy H. Koh Denying 565 Without Prejudice Third Motion for Default Judgment as to Fair Labor Standards Act Claims. (lhklc1S, COURT STAFF) (Filed on 9/20/2021)
Docket last updated: 04/22/2024 11:59 PM PDT
Thursday, February 29, 2024
630 630 utility Remark Fri 03/01 12:04 PM
Clerks Certification of Finality of Judgment issued. (slh, COURT STAFF)
Related: [-]
Tuesday, February 27, 2024
629 629 1 pgs order Order on Administrative Motion per Civil Local Rule 7-11 Tue 02/27 4:35 PM
ORDER GRANTING 628 PLAINTIFF STJEPAN PAPES ADMINISTRATIVE MOTION FOR ISSUANCE OF CERTIFICATE BY THE COURT OF THE FINALITY OF THE THREE PAGE FIRST AMENDED FINAL JUDGMENT ISSUED JANUARY 10, 2024. Signed by Judge Beth Labson Freeman on 2/27/2024. (blflc1, COURT STAFF)
Related: [-]
Thursday, February 22, 2024
628 628 motion Administrative Motion per Civil Local Rule 7-11 Thu 02/22 1:09 PM
ADMINISTRATIVE MOTION to issue Certificate of Finality of Judgment in favor of Papes filed by Stjepan Papes. Responses due by 2/26/2024.(Dresser, William)
Related: [-]
Att: 1 Declaration Decl of Counsel ISO Admin Mtn,
Att: 2 Proposed Order