United States of America et al v. Bank of George et al
| 2:2017cv00162 |
| March 2, 2021 |
| US District Court for the District of Nevada |
| Las Vegas Office |
| Other Statutes: False Claims Act |
| 31 U.S.C. ยง 3729 False Claims Act |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
93
ORDER Granting 92 Stipulation for Dismissal with prejudice. This case is closed. Signed by Judge Andrew P. Gordon on 3/15/2023. (Copies have been distributed pursuant to the NEF - TRW)
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Filing
91
ORDER that by 3/17/2023 the parties shall file either a stipulation of dismissal or a status report regarding settlement Signed by Judge Andrew P. Gordon on 2/28/2023. (Copies have been distributed pursuant to the NEF - TRW)
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Filing
87
ORDER Granting in part 72 Motion to Dismiss. The amended counterclaims for negligent and intentional misrepresentation, breach of the implied covenant of good faith and fair dealing, breach of the duty of loyalty, and tortious interference with prospective business advantage are dismissed as time-barred. The amended counterclaims for breach of employment offer letter, breach of confidentiality agreement, and breach of code of ethics are dismissed with leave to amend except insofar as they are based on Trang sharing Bank documents with the government. The Order denies Trangs motion to dismiss that portion of the breach of contract claims. If the Bank of George wishes to file amended counterclaims curing the deficiencies mentioned above, it may file that by 1/6/2023. Signed by Judge Andrew P. Gordon on 12/13/2022. (Copies have been distributed pursuant to the NEF - TRW)
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Filing
81
ORDER Granting 80 Stipulation for Extension of time (First Request) to File Responsive Pleading Pursuant to FRCP 6(B)(1)(A) and LR IA 6-1 re 79 Response. Replies due by 6/17/2022. Signed by Magistrate Judge Elayna J. Youchah on 6/2/2022. (Copies have been distributed pursuant to the NEF - YAW)
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Filing
77
ORDER Granting 74 Stipulation for Extension of Time (First Request) to File Responsive Pleading re 72 Motion to Dismiss. Responses due by 5/27/2022. Signed by Judge Andrew P. Gordon on 5/2/2022. (Copies have been distributed pursuant to the NEF - YAW)
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Filing
69
ORDER Granting in Part 55 Motion to Dismiss. FURTHER ORDERED that defendants/counterclaimants Bank of George and T. Ryan Sullivan may file amended counterclaims consistent with this order, if facts exist to do so. Failure to file amended counterclaims by March 25, 2022 will result in the counterclaims in ECF No. 47 being dismissed with prejudice. Signed by Judge Andrew P. Gordon on 2/26/2022. (Copies have been distributed pursuant to the NEF - DRS)
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Filing
66
PROTECTIVE ORDER. ORDER Granting 65 Stipulated Protective Order. Signed by Magistrate Judge Elayna J. Youchah on 7/26/2021. (Copies have been distributed pursuant to the NEF - YAW)
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Filing
63
ORDER Granting 62 Stipulation to Extend Deadline for Counterdefendant to File a Reply Brief to Counterclaimant's Opposition to Counterdefendant's Special Motion to Dismiss. Reply brief due by 6/22/2021. Signed by Magistrate Judge Elayna J. Youchah on 6/7/2021. (Copies have been distributed pursuant to the NEF - YAW)
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Filing
60
ORDER Granting 58 First Stipulation re Discovery. Discovery deadlines are stayed until Plaintiff's Special Motion to Dismiss (ECF No. 55 ) is ruled on by the Court or for a period of one hundred twenty (120) days, whichever is sooner. Signed by Magistrate Judge Elayna J. Youchah on 5/27/2021. (Copies have been distributed pursuant to the NEF - YAW)
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Filing
57
ORDER Granting 56 First Stipulation for Extension of Time (First Request) to Permit Late Filing of Responsive Pleading re: 55 Motion to Dismiss. Responses due by 5/31/2021. Signed by Judge Andrew P. Gordon on 5/5/2021. (Copies have been distributed pursuant to the NEF - YAW)
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Filing
54
ORDER granting 53 Stipulation to Extend time; Discovery due by 10/18/2021. Motions due by 11/17/2021. Proposed Joint Pretrial Order due by 12/17/2021. Signed by Magistrate Judge Elayna J. Youchah on 3/24/2021. (Copies have been distributed pursuant to the NEF - DRS)
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Filing
51
ORDER Denying as moot 50 Notice of Disassociation of counsel which was improperly docketed. Attorney Daven P Cameron shall be removed from the CM/ECF service list in this action. Signed by Magistrate Judge Elayna J. Youchah on 3/11/2021.; (Copies have been distributed pursuant to the NEF - DRS)
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Filing
46
ORDER granting 45 Stipulation to Extend Time to Respond Re: 23 Amended Complaint. Bank of George answer due 3/15/2021; T Ryan Sullivan answer due 3/15/2021. Signed by Magistrate Judge Elayna J. Youchah on 3/2/2021. (Copies have been distributed pursuant to the NEF - HAM)
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