United States of America et al v. RPM Mortgage Inc

Filing 19

ORDER by Judge Thomas S. Zilly UNSEALING the Complaint, the United States' 18 Notice of Declination, and all other papers on file in this action; Relator is directed to serve Defendant with the Complaint, this Order and Notice of Declination. (PM)

Download PDF
1 District Judge Thomas S. Zilly 2 3 4 5 UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF WASHINGTON AT SEATTLE 6 7 8 9 10 UNITED STATES OF AMERICA, ex rel. TJ Gallo, CASE NO. C14-1109-TSZ 11 Plaintiff, 12 v. 13 14 15 RPM Mortgage, Inc., Defendant. 16 17 ORDER 18 19 20 21 22 23 24 25 26 27 28 The United States having declined at this time to intervene in this action pursuant to the False Claims Act, 31 U.S.C. § 3730(b)(4)(B), it is hereby ORDERED that: 1. The Complaint, this Order, the United States’ Notice of Declination, and all other papers on file in this action shall be unsealed; 2. Relator shall serve a copy of the Complaint, this Order, and the United States’ Notice of Declination on Defendant; 3. 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; ORDER - 1 C14-1109-TSZ UNITED STATES ATTORNEY WESTERN DISTRICT OF WASHINGTON 700 STEWART STREET, SUITE 5220 SEATTLE, WASHINGTON 98101 (206) 553-7970 1 4. The parties shall serve all Notices of Appeal upon the United States; 2 5. All orders of this Court shall be sent to the United States; and 3 6. Should Relator or any Defendant propose that this action be dismissed, settled, or 4 otherwise discontinued, the Court will provide the United States with notice and an 5 opportunity to be heard before ruling or granting its approval. 6 7 DATED this 19th day of January, 2017. A 8 9 10 Thomas S. Zilly United States District Judge 11 12 13 14 Presented by: 15 16 17 18 19 20 21 s/ Kayla Stahman KAYLA C. STAHMAN, CABA NO. 228931 Assistant United States Attorney United States Attorney’s Office 700 Stewart Street, Suite 5220 Seattle, Washington 98101-1271 Phone: 206-553-7970 Fax: 206-553-4073 E-mail: kayla.stahman@udsdoj.gov 22 23 24 25 26 27 28 ORDER - 2 C14-1109-TSZ UNITED STATES ATTORNEY WESTERN DISTRICT OF WASHINGTON 700 STEWART STREET, SUITE 5220 SEATTLE, WASHINGTON 98101 (206) 553-7970

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?