BRAND ENERGY & INFRASTRUCTURE SERVICES, INC. v. IREX CORPORATION

Civil Action No. 16-2499.

BRAND ENERGY & INFRASTRUCTURE SERVICES, INC., et al., v. IREX CORPORATION, et al.

United States District Court, E.D. Pennsylvania.

December 21, 2017.

Editors Note
Applicable Law: 18 U.S.C. § 1962
Cause: 18 U.S.C. § 1962 Racketeering (RICO) Act
Nature of Suit: 470 Other Statutes: Racketeer / Corrupt Organization
Source: PACER


Attorney(s) appearing for the Case

BRAND ENERGY & INFRASTRUCTURE SERVICES, INC., Plaintiff, represented by BRIDGET E. MONTGOMERY , ECKERT SEAMANS CHERIN & MELLOTT, LLC, MARK P. GOODMAN , DEBEVOISE & PLIMPTON, MERRITT B. CHASTAIN, III , OGLETREE DEAKINS NASH SMOAK & STEWART, CASEY A. COYLE , ECKERT SEAMANS CHERIN & MELLOTT LLC, DAVID M. LAIGAIE , ECKERT SEAMANS CHERIN & MELLOTT LLC, L. EVAN VAN GORDER , OGLETREE DEAKINS NASH SMOAK & STEWART PC & MARK C. LEVY , ECKERT SEAMANS CHERIN & MELLOTT LLC.

BRAND ENERGY SERVICES, LLC, Plaintiff, represented by BRIDGET E. MONTGOMERY , ECKERT SEAMANS CHERIN & MELLOTT, LLC, MARK P. GOODMAN , DEBEVOISE & PLIMPTON, CASEY A. COYLE , ECKERT SEAMANS CHERIN & MELLOTT LLC, DAVID M. LAIGAIE , ECKERT SEAMANS CHERIN & MELLOTT LLC & MARK C. LEVY , ECKERT SEAMANS CHERIN & MELLOTT LLC.

BRAND SERVICES, LLC, Plaintiff, represented by BRIDGET E. MONTGOMERY , ECKERT SEAMANS CHERIN & MELLOTT, LLC, CASEY A. COYLE , ECKERT SEAMANS CHERIN & MELLOTT LLC & MARK C. LEVY , ECKERT SEAMANS CHERIN & MELLOTT LLC.

GREGG INDUSTRIAL INSULATORS, INC., Plaintiff, represented by BRIDGET E. MONTGOMERY , ECKERT SEAMANS CHERIN & MELLOTT, LLC & CASEY A. COYLE , ECKERT SEAMANS CHERIN & MELLOTT LLC.

IREX CONTRACTING GROUP, VERTICAL ACCESS SOLUTIONS, LLC, PRIME INDUSTRIAL ACCESS, LLC, ALBERT ROWE, CHRISTOPHER ALTMEYER, JOHN KWIATKOSKI, TERRY SHRIVER, JEFFREY MAUPIN & DENVER KEENE, Defendants, represented by ALEXANDER L. HARRIS , PEPPER HAMILTON LLP, KATHERINE B. PUCCIO , PEPPER HAMILTON LLP, MICHAEL S. HINO , PEPPER HAMILTON LLP, SEAN MCDEVITT , PEPPER HAMILTON, L.L.P. & SUSAN K. LESSACK , PEPPER HAMILTON LLP.

ARGUS CONTRACTING, INC., ARGUS CONTRACTING, LLC & ENTERPRISE INDUSTRIAL GROUP, LLC, Defendants, represented by KATHERINE B. PUCCIO , PEPPER HAMILTON LLP & MICHAEL S. HINO , PEPPER HAMILTON LLP.


ORDER

AND NOW, this 21st day of December, 2017, upon consideration of Plaintiff's motion to compel production of additional financial information (Doc. 256), the response (Doc. 258), and after having reviewed the deposition of Jason Dodd, Irex's Controller, and the transcript of...

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