Roberts et al v. Valley Bank and Trust Company et al

Filing 11

ORDER that the complaint be unsealed and served upon the defendants by the relator; all other contents of the Court's file in this action remain under seal and not be made public or served upon the defendants, except for this Order and the G overnment's Notice of Election to Decline Intervention, which the relator will serve upon the defendants only after service of the complaint; the seal be lifted as to all other matters occurring in this action after the date ofthis Order; the p arties shall serve all pleadings and motions filed in this action, including supporting memoranda, upon the United States; the parties shall serve all notices ofappeal upon the United States;all orders of this Court shall be sent to the United States ; and that should the relator or any ofthe 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. Ordered by Magistrate Judge Thomas D. Thalken. (ADB)

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SEALED U.S filt;lL[[) DIS 'i";',;, i! RIC C'()W) T IN THE UNITED STATES DISTRICT COURT; "OF Nt~R>iS'K4 FOR THE DISTRICT OF NEBRASKA 2 FEB 16 Pfi 3: D,? r (j' V;" UNITED STATES OF AMERICA, ex reI. KEITH ROBERTS, Plaintiff, v. VALLEY BANK AND TRUST COMPANY, WESTERN STATES BANK, FIRST EXPRESS OF NEBRASKA, INC., JOHN P. STINNER, SR., and JOHN DOES # 1-100, Defendants. ) ) ) ) ) ) ) ) ) ) ) ) ) ) , ! , " OF Tr;: Ii I.;'" ·..Ii...,'_rT:\ Civil Action No. 8:llcv48 FILED UNDER SEAL ORDER The United States having declined to intervene in this action pursuant to the False Claims Act, 31 U.S.c. § 3730(b)(4)(B), the Court rules as follows: IT IS ORDERED that, 1. the complaint be unsealed and served upon the defendants by the relator; 2. all other contents of the Court's file in this action remain under seal and not be made public or served upon the defendants, except for this Order and the Government's Notice of Election to Decline Intervention, which the relator will serve upon the defendants only after service of the complaint; 3. the seal be lifted as to 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). The .. . United States may order any deposition transcripts and is entitled to intervene in this action, for good cause, at any time; 5. the parties shall serve all notices of appeal upon the United States; 6. all orders of this Court shall be sent to the United States; and that 7. should the relator or any of 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. IT IS SO ORDERED, This I "ff.;..y of ~OI2. THO AS D. THAL UNITED STATES M

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