West Virginia Northern District Court
Judge:Irene M Keeley
Referred: Michael John Aloi
Case #: 1:17-cv-00192
Nature of Suit370 Torts - Personal Property - Other Fraud
Cause18:3114 Motion for Return of Seized Property
Case Filed:Nov 06, 2017
Last checked: Saturday May 05, 2018 4:55 AM EDT
Defendant
Grace M. Bochenek
1603 Cambridge Drive
Presto, PA 15142
Represented By
Helen Campbell Altmeyer
U.S. Attorney'S Office - Whg
contact info
Defendant
Isabel Cotero
1760 Sahara St.
Buena Vista, PA 15018
Represented By
Helen Campbell Altmeyer
U.S. Attorney'S Office - Whg
contact info
Defendant
Susan Malie
316 Doubletree Drive
Venetia, PA 15367
Represented By
Helen Campbell Altmeyer
U.S. Attorney'S Office - Whg
contact info
Defendant
Department of Energy (National Energy Technology Laboratory)
Represented By
Helen Campbell Altmeyer
U.S. Attorney'S Office - Whg
contact info
Plaintiff
Ayyakkannu Manivannan
505 Blanchita Place
Morgantown, WV 26508

GPO Feb 21 2018
REPORT AND RECOMMENDATION re 11 MOTION to Dismiss for Lack of Jurisdiction of Subject Matter and for Failure to State a Claim filed by Susan Malie, Isabel Cotero, Grace M. Bochenek. It is recommended that the parties 11 Motion to Dismiss be granted in part and denied in part. Any party may, within fourteen (14) days after being served with a copy of this Report and Recommendation, file with the Clerk of the Court written objections identifying the portions of the Repor 2/21/2018 Document replaced to add corrected version NEF Regen. (cmd) (Additional attachment(s) added on 2/21/2018: # (1) Certified Mail Return Receipt) (wrr).t and Recommendation to which objection is made, and the basis for such objection. Signed by Magistrate Judge Michael John Aloi on 2/21/18. (copy via cert. mail to PS Plaintiff)(mh) (Main Document 30 replaced on 2/21/2018) (cmd). Modified on
GPO May 21 2018
ORDER ADOPTING REPORT AND RECOMMENDATION [DKT. NO. 30], GRANTING IN PART AND DENYING IN PART DEFENDANTS' MOTION TO DISMISS [DKT. NO. 11], SUBSTITUTING DEPARTMENT OF ENERGY AS DEFENDANT, AND DISMISSING DEFENDANTS BOCHENEK, MALIE, AND COTERO: ADOPTS the R&R (Dkt. No. 30); GRANTS in PART the defendants' motion to dismiss (Dkt. No. 11) and DISMISSES Manivannan's claims for violations of 18 U.S.C. §§ 21, 1701, and 1702; DENIES in PART the defendants' motion to dismiss Manivannan's FOIA claim (Dkt. No. 11); ORDERS the Department of Energy to be SUBSTITUTED as the defendant in this action; and DISMISSES defendants Grace M. Bochenek, Susan Malie, and Isabel Cotero from this case. (Copy to PS Plaintiff via CM, RRR.) Signed by Senior Judge Irene M. Keeley on 5/21/2018. (wrr) (Additional attachment(s) added on 5/21/2018: # (1) Certified Mail Return Receipt) (wrr).
GPO Feb 08 2019
REPORT AND RECOMMENDATION RECOMMENDING DEFENDANT'S MOTION FOR SUMMARY JUDGMENT BE GRANTED re 61 MOTION for Summary Judgment filed by Department of Energy (National Energy Technology Laboratory. Further, the Court recommends that the Plaintiff's 60 Note and Clarification, construed as a motion to compel be denied as moot and the Plaintiff's 50 Amended Complaint be dismissed with prejudice. Any party within fourteen (14) days after being served with a copy of this Report and Recommendation, file with the Clerk of the Court written objections identifying the portions of the Report and Recommendation to which objection is made, and the basis for such objection. Signed by Magistrate Judge Michael John Aloi on 2/8/19. (mh) (Copy PS Plaintiff via cert. mail) (Additional attachment(s) added on 2/8/2019: # (1) Certified Mail Return Receipt) (mh).
GPO Sep 30 2019
MEMORANDUM OPINION AND ORDER ADOPTING REPORT AND RECOMMENDATION IN PART ECF NO. 79, GRANTING MOTION FOR SUMMARY JUDGMENT ECF NO. 61, AND DENYING AS MOOT PLAINTIFFS NOTE AND CLARIFICATION ECF NO. 60. This action is DISMISSED, WITH PREJUDICE and STRICKEN from the Court's active docket. Signed by District Judge Thomas S. Kleeh on 9/30/19. (Copy PS Plaintiff via cert. mail)(mh) (Additional attachment(s) added on 9/30/2019: # (1) Certified Mail Return Receipt) (mh).
GPO Feb 21 2025
cket and the Clerk is DIRECTED to enter judgment in favor of Department of Energy (National Energy Technology Laboratory). Signed by Chief District Judge Thomas S Kleeh on 2/21/2025. (Copy to Pro Se Plaintiff by CM,RRR) (dk) (Additional aMEMORANDM OPINION AND ORDER ADDRESSING PARTIAL REMAND (ECF NO. 97) AND GRANTING SUMMARY JUDGMENT (ECF NO. 61). Plaintiff's Complaint (ECF No. 1) is DISMISSED WITH PREJUDICE. This action is thus STRICKEN from the Court's active dottachment(s) added on 2/21/2025: # (1) Certified Mail Return Receipt) (dk).


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