Davis et al v. Walsh Construction Company et al
| Kentucky Eastern District Court | |
| Judge: | David L Bunning |
| Referred: | Candace J Smith |
| Case #: | 2:25-cv-00004 |
| Nature of Suit | 376 Other Statutes - Qui Tam (31 U.S.C. § 3729(a)) |
| Cause | 31:3730 Qui Tam False Claims Act |
| Case Filed: | Jan 10, 2025 |
| Terminated: | Jul 03, 2025 |
| Last checked: Wednesday Jul 09, 2025 5:14 AM EDT |
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Defendant
Make It Plain Consulting
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Defendant
Walsh Construction Company
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Defendant
Walsh Kokosing Joint Venture
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Defendant
Walsh Kokosing Joint Venture II
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Defendant
Web Ventures LLC
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Movant
United States of America
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Represented By
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Plaintiff
Jamir Davis
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Represented By
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| Docket last updated: 09/30/2026 11:59 PM EDT |
| Sunday, July 06, 2025 | ||
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notice
Other Notice
Sun 07/06 5:43 PM
NOTICE by United States of America of Consent to Dismissal of Complaint(Long, Benjamin) |
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Att: 1
Proposed Order
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| Thursday, July 03, 2025 | ||
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utility
File Submitted
Thu 07/03 8:38 AM
***FILE SUBMITTED TO CHAMBERS of David L Bunning for review:9 Notice of Voluntary Dismissal (TBB) |
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| Wednesday, July 02, 2025 | ||
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notice
Notice of Voluntary Dismissal
Wed 07/02 10:16 AM
NOTICE of Voluntary Dismissal by Jamir Davis (Sparks, Andrew) |
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| Wednesday, June 18, 2025 | ||
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2
pgs
order
Order ~Util - Set Deadlines
Wed 06/18 8:58 AM
ORDER: Within fourteen (14) days following the date of this Order, the same being not later than July 2, 2025, Relator shall file a Status Report and/or other appropriate filing directed to the status of service of process upon Defendants. Signed by Magistrate Judge Candace J. Smith on 6/18/2025. (TBB) |
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| Monday, April 07, 2025 | ||
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pgs
order
Order
Mon 04/07 1:25 PM
ORDER: 1. the Complaint1 is hereby unsealed and shall be served upon the Defendants by Relator; 2. this Order and the Government's Notice of Election to Decline Intervention shall be unsealed and served upon the Defendants only after service of the Complaint; 3. the seal is hereby lifted as to all other contents of the Court's file and all other matters occurring in this action after the date of this Order; 4. the parties shall serve all pleadings and motions filed in this action, including supporting memoranda, upon the United States as provided for in 31 U.S.C. § 3730(c)(3); 5. the United States may order any deposition transcripts and is entitled to intervene in this action, for good cause, at any time; 6. the parties shall serve all notices of appeal upon the United States; 7. all orders of this Court shall be sent to the United States; and that 8. should the Relator or the Defendants propose that this action be dismissed, settled, or otherwise discontinued, the Court will solicit the written consent of the United States before ruling or granting its approval. Signed by Magistrate Judge Candace J. Smith on 4/7/2025. (TBB)cc: COR |
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| Thursday, April 03, 2025 | ||
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NOTICE OF ELECTION TO DECLINE INTERVENTION by United States of America(TBB)
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Att: 1
Proposed Order
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| Tuesday, February 04, 2025 | ||
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SEALED ORDER re2 MOTION to Seal Case by Jamir Davis filed by Jamir Davis cc: service by U.S. Mail on paper. Signed by Magistrate Judge Candace J. Smith on 2/4/2025.(TBB)cc: COR
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| Friday, January 10, 2025 | ||
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STANDING REFERRAL ORDER: 1) Case referred to assigned U.S. Magistrate Judge at Covington to supervise discovery and pretrial proceedings; 2) Magistrate Judge is authorized to conduct all pretrial and status conferences, to hold such hearings as may be required, and to rule on nondispositive motions, except motions in limine. Dispositive motions and motions in limine will be referred by the Clerk of this court to the undersigned. The final pretrial conference and trial will also be before the undersigned, unless parties agree to a trial by a Magistrate Judge; 3) Discovery disputes shall be resolved in the following manner: (1) Parties to meet/confer in an attempt to resolve disputes; (2) If parties unable to resolve such disputes formally, they shall attempt to resolve their disagreements by telephone conference with the Magistrate Judge; 3) If parties unable to resolve their disputes after conference with the Magistrate Judge, they may file appropriate written motions with the Court, which shall include the certification required. Signed by Judge David L. Bunning on 1/13/2011(SLG)cc: COR
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MOTION to Seal Case by Jamir Davis. Motions referred to Candace J. Smith.(SLG)
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Att: 1
Proposed Order
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FALSE CLAIMS ACT QUI TAM COMPLAINT (NO PROCESS REQUESTED). ( Filing fee $405; receipt number 500004892), filed by Jamir Davis.(SLG) (SLG).
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Att: 1
Receipt
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Att: 2
(1/10/2025) Civil Cover Sheet
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| Conflict Check run. (SLG) | ||
| ***MOTION SUBMITTED TO CHAMBERS of Candace J. Smith for review: re2 MOTION to Seal Case by Jamir Davis. (SLG) | ||