United States of America et al v. Academy Mortgage Corporation

Filing 64

STIPULATION AND ORDER re #63 MOTION to Dismiss Relator's Amended Complaint. Responses due by 9/15/2017. Replies due by 9/22/2017. US's Motion to Dismiss Hearing is reset for 10/5/2017 01:30 PM in Courtroom 5, 17th Floor, San Francisco before Edward M. Chen. Signed by Judge Edward M. Chen on 8/3/17. (bpfS, COURT STAFF) (Filed on 8/3/2017)

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1 J. NELSON THOMAS (admitted pro hac vice) JONATHAN W. FERRIS (admitted pro hac vice) 2 MICHAEL J. LINGLE (admitted pro hac vice) ANNETTE M. GIFFORD - 270777 3 THOMAS & SOLOMON LLP 4 693 East Avenue Rochester, New York 14607 5 Telephone: (585) 272-0540 Email: nthomas@theemploymentattorneys.com 6 jferris@theemploymentattorneys.com nthomas@theemploymentattorneys.com 7 amgifford@gmail.com 8 SANFORD JAY ROSEN — 062566 9 VAN SWEARINGEN — 259809 ROSEN BIEN GALVAN & GRUNFELD LLP 10 50 Fremont Street, 19th Floor San Francisco, California 94105-2235 11 Telephone: (415) 433-6830 Facsimile: (415) 433-7104 12 Email: srosen@rbgg.com 13 vswearingen@rbgg.com 14 Attorneys for 15 RELATOR GWEN THROWER UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA, SAN FRANCISCO DIVISION 16 17 UNITED STATES OF AMERICA ex rel. 18 GWEN THROWER, 19 20 Plaintiff, v. 21 22 23 ACADEMY MORTGAGE CORPORATION, Case No. 16-CV-02120-EMC STIPULATION AND PROPOSED ORDER SETTING THE BRIEFING SCHEDULE AND ORAL ARGUMENT ON THE UNITED STATES' MOTION TO DISMISS AND HOLDING IN ABEYANCE DEFENDANT'S MOTIONS AND THE CASE MANAGEMENT CONFERENCE Defendant. Judge: Hon. Edward M. Chen 24 25 26 27 28 13108466-1] 16-CV-02120-EMC STIPULATION AND [PROPOSED] ORDER EXTENDING TIME 1 2 3 4 5 Relator Gwen Thrower, Defendant Academy Mortgage Corporation, and the United States hereby stipulate by and through their respective counsel as follows: 1. WHEREAS, on April 27, 2017, the Relator filed her Amended Complaint against defendant Academy Mortgage Corporation ("Defendant"). Docket No. 45. 2. WHEREAS, on June 8, 2017, Defendant filed an Amended Motion to Transfer Venue 6 7 (docket No. 48) and Motion to Dismiss the Amended Complaint (docket No. 50) (collectively, 8 "Defendant's Motions"); 9 10 11 12 13 3. WHEREAS, by Stipulation and Order, oral argument on Defendants' Motions was reset for July 27, 2017. Docket No. 47. 4. WHEREAS, on July 19, 2017, the United States filed a Motion to Dismiss Relator's Amended Complaint. Docket No. 60. 5. WHEREAS, on July 20, 2017, the Court reset the Case Management Conference and 14 oral argument on Defendant's Motions, and set argument on the United States' Motion to Dismiss 15 for August 22, 2017 at 1:30 p.m. See Dkt. No. 62. The Court also reset the deadline for the 16 submission of the Case Management Statement to August 15, 2017. See id. 17 6. WHEREAS, upon the request of Relator's counsel, the United States has agreed to 18 extend the deadline for Relator's response to the United States' Motion to Dismiss to September 19 15, 2017 and to extend the deadline for the United States' reply to September 22, 2017. 20 7. WHEREAS, Relator's counsel has represented that such an extension is needed to 21 provide them with sufficient time to prepare Relator's response to the United States' Motion to 22 Dismiss. 23 8. WHEREAS, anticipating that the Court was going to hear oral argument on 24 Defendant's Motions on July 27, 2017, Relator's counsel has other urgent demands scheduled 25 during the month of August, necessitating this request for additional time. 26 9. WHEREAS, Relator's attorneys with principal responsibility for this matter each 27 have long-scheduled family vacations and out of the country travel throughout the month of 28 August and the Labor Day holiday, making it very difficult for the attorneys to prepare and confer 1 2 3 4 regarding the drafting of Relator's response to the United States' Motion to Dismiss. 10. WHEREAS, no extensions have been requested previously regarding the schedule for briefing and oral argument on the United States' Motion to Dismiss. 11. WHEREAS, the Relator, Defendant and the United States stipulate that, in the 5 interest of judicial economy, as the determination on the United States' Motion to Dismiss the 6 Amended Complaint may obviate the need for the Court to render a decision on Defendants' 7 Motions, the hearing and decision(s) on Defendant's Motions and the Case Management 8 Conference (and date to submit the corresponding statement) be held in abeyance until after a 9 decision is rendered on the United States' Motion to Dismiss. 10 12. WHEREAS, although not involved in the briefing on the United States' Motion to 11 Dismiss, Defendant's counsel has indicated that they will likely attend the oral argument on the 12 United States' Motion to Dismiss. However, counsel for Defendant may be on trial during parts 13 of September. 14 13. WHEREAS, as the United States remains the real party in interest, and pursuant to 15 28 U.S.C. § 517, the United States intends to file a Statement of Interest within 10 days of the 16 Court scheduling a hearing for oral argument on Defendant's Motion to Dismiss. 17 14. IT IS HEREBY STIPULATED that, upon approval by the Court, the: (1) deadline 18 for Relator to respond to the United States' Motion to Dismiss is extended to and including 19 September 15, 2017; (2) deadline for the United States to file its reply on its Motion to Dismiss the 20 Amended Complaint is extended to and including September 22, 2017; (3) date for oral argument 21 on the United States' Motion to Dismiss is reset for October 5, 2017 at 1:30 p.m.; and (4) oral 22 argument and decision(s) on Defendant's Motions and the Case Management Conference (and 23 date to file the corresponding statement) are held in abeyance pending the Court rendering a 24 decision on the United States' Motion to Dismiss. 25 26 27 28 STIPULALATION AND [PROPOSED] ORDER EXTENDING TIME 1 Dated: August 2, 2017 2 3 4 5 6 7 8 By: /s/ Jonathan W. Ferris J. Nelson Thomas Michael J. Lingle Jonathan W. Ferris Annette M. Gifford THOMAS & SOLOMON LLP 693 East Avenue Rochester, NY 14607 Telephone: 585-272-0540 Facsimile: 585-272-0574 Sanford Jay Rosen Van Swearingen ROSEN BIEN GAL VAN & GRUNFELD LLP 50 Fremont Street 19th Floor San Francisco, CA 94105 9 10 11 12 Thomas Michael McInerney OGLETREE DEAKINS NASH SMOAK & STEWART, P.C. Steuart Tower, Suite 1300 One Market Plaza San Francisco, CA 94105 415-442-4810 Fax: 415-442-4870 Email: tmm@ogletree.com 13 Counsel for Relator 14 By: /s/ Jason W. McElroy Jason W. McElroy WEINER BRODSKY KIDER PC 1300 19th Street, N.W. Suite 500 Washington, DC 20036 202-628-2000 Fax: 202-628-2011 Email: kider@thewbkfirm.com Counsel for Defendant 15 16 By: 17 Dougl s Chan Assistànt U.S. Attorney United States Attorney's Office 450 Golden Gate Avenue, Box 36055 San Francisco, CA 94102 415-436-6985 Douglas.Chang usdoj.gov 18 19 20 21 22 23 24 25 26 27 28 By: Jeffrey A. Hall Bruce D. Bernstein Trial Attorney U.S. Department of Justice Civil Division, Fraud Section 601 D Street, N.W. Washington, D.C. 20004 202- 353-1329 jhall@civ.usdoj.gov Counsel for the United States STIPULALATION AND [PROPOSED] ORDER EXTENDING TIME UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA, SAN FRANCISCO DIVISION 1 2 3 UNITED STATES OF AMERICA ex rel. GWEN THROWER, 4 Plaintiff, 5 6 V. 7 8 9 ACADEMY MORTGAGE CORPORATION, Defendant. Case No. 16-CV-02120-EMC [PROPOSED] ORDER: (1) SETTING THE BRIEFING SCHEDULE AND CONTINUING THE HEARING ON THE UNITED STATES' MOTION TO DISMISS AND; (2) HOLDING IN ABEYANCE ORAL ARGUMENT AND DECISION(S) ON DEFENDANT'S MOTIONS AND THE CASE MANAGEMENT CONFERENCE AND STATEMENT Judge: Hon. Edward M. Chen 10 11 Upon consideration of the Stipulation between the Relator, United States and Defendant to 12 set the briefing schedule and oral argument on the United States' Motion to Dismiss the Amended 13 Complaint and to hold in abeyance Defendant's Amended Motion to Transfer and Amended 14 Motion to Dismiss, and the Case Management Conference and Statement; and good cause 15 appearing, IT IS HEREBY ORDERED that the stipulation is GRANTED as follows: 16 17 18 19 1. Relator's response to the United States' Motion to Dismiss the Amended Complaint is now due on September 15, 2017; 2. The United States' deadline to submit a reply to its Motion to Dismiss the Amended Complaint is now due on September 22, 2017; 20 3. Oral argument regarding the United States' Motion to Dismiss the Amended Complaint 21 is reset for October 5, 2017 at 1:30 p.m. in Courtroom 5, 17th Floor, United States 22 Courthouse in San Francisco; 23 4. Defendant's Amended Motion to Transfer Venue and Motion to Dismiss the Amended 24 Complaint, and corresponding oral argument, are held in abeyance pending a 25 decision on the United States' Motion to Dismiss; 26 5. The Case Management Conference set for August 22, 2017 at 1:30 p.m. and deadline 27 to submit the Case Management Statement are held in abeyance pending a decision 28 on the United States' Motion to Dismiss. STIPULALATION AND [PROPOSED] ORDER EXTENDING TIME 7 R NIA S FO LI ER H 6 RT 5 Honorable Edward rd M. Chen M. Chen dwa United States District Court Judge E NO 4 Dated: D RDERE OO IT IS S A 3 8/3/17 UNIT ED 2 RT U O 1 S DISTRICT TE C TA N F D IS T IC T O R 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 STIPULALATION AND [PROPOSED] ORDER EXTENDING TIME C

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