United States of America et al v Lennar Corporation et al

Filing 25

STIPULATION AND ORDER dismissing all claims defendants re parties' 24 Stipulated Motion, signed by Judge Ricardo S. Martinez. (SWT)

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District Judge Ricardo S. Martinez

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UNITED STATES DISTRICT COURT FOR THE
WESTERN DISTRICT OF WASHINGTON
AT SEATTLE

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10 UNITED STATES OF AMERICA, ex rel.
11 KAT NGUYEN-SELIGMAN,
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ORDER DISMISSING COMPLAINT

Plaintiff,

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CASE NO. 14-cv-1435-RSM

v.

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15 LENNAR CORPORATION, a Delaware
corporation; UNIVERSAL AMERICAN
16 MORTGAGE COMPANY, LLC, a Florida
17 corporation; and EAGLE HOME
MORTGAGE OF CALIFORNIA, INC., a
18 California corporation,
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Defendant.

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ORDER
The Court having considered the Stipulation of Dismissal filed by the United States

23 and Relator Kat Nguyen-Seligman, it is hereby ORDERED, pursuant to 31 U.S.C.
24 § 3730(b)(1), that:
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1.

The Parties having agreed to a settlement of certain claims raised in this

26 matter;
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2.

All of the claims set forth in the Complaint shall be dismissed against all

28 Defendants with prejudice to the Relator, and with prejudice to the United States to the
ORDER - 1
(14-cv-1435-RSM)

UNITED STATES ATTORNEY
700 STEWART STREET, SUITE 5220
SEATTLE, WASHINGTON 98101
[phone]

1 extent of the “Covered Conduct,” as that term is defined in the Settlement Agreement
2 concluded among the United States, the Relator and Defendants Lennar Corporation,
3 Universal American Mortgage Company, LLC, and Eagle Home Mortgage of California,
4 Inc., (Defendants) on October 16, 2018, but otherwise without prejudice to the United States;
5 and
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3.

The Court shall retain jurisdiction to enforce the terms of the Settlement

7 Agreement.
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SO ORDERED:

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DATED this 30 day of October 2018.

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A

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RICARDO S. MARTINEZ
CHIEF UNITED STATES DISTRICT JUDGE

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20 Presented by:
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For the United States:

For Relator:

JOSEPH H. HUNT
Assistant Attorney General

/s/ Stephen A. Teller
STEPHEN A. TELLER, WSBA # 23372
Stephen Teller & Associates, PLLC
1139 34th Ave, Suite B
Seattle, WA 98122
Phone: [phone]
Fax: [phone]

ANNETTE L. HAYES
United States Attorney
Western District of Washington

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ORDER - 2
(14-cv-1435-RSM)

UNITED STATES ATTORNEY
700 STEWART STREET, SUITE 5220
SEATTLE, WASHINGTON 98101
[phone]

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/s/Kayla C. 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: [phone]
Fax: [phone]
Email: [e-mail]

/s/ Ryan J. Pauley
RYAN J. PAULEY, WSBA # 40625
TIMOTHY J. PAULEY, WSBA # 18583
Pauley Law Group, PLLC
1001 Fourth Ave. Suite 3200
Seattle, WA 98154-1003
Phone: [phone]
Email: [e-mail]

MICHAEL D. GRANSTON
SARA McLEAN
MARY CHRIS DOBBIE
ATTORNEYS
U.S. Department of Justice
Commercial Litigation Branch
P.O. Box 261
Ben Franklin Station
Washington, D.C. 20044
Tel: [phone]
Fax: [phone]

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Counsel for the United States of America

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ORDER - 3
(14-cv-1435-RSM)

UNITED STATES ATTORNEY
700 STEWART STREET, SUITE 5220
SEATTLE, WASHINGTON 98101
[phone]