Mitchell v. CIT Bank, N.A., et al
| 4:2014cv00833 |
| May 5, 2020 |
| US District Court for the Eastern District of Texas |
| Sherman Office |
| Qui Tam (31 U.S.C. § 3729(a)) |
| 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
284
MEMORANDUM OPINION AND ORDER. It is ORDERED that Defendants' Motion to Exclude Proposed Expert Testimony of Nelson Locke (Dkt. # 217 ) is hereby DENIED. Signed by District Judge Amos L. Mazzant, III on 4/26/2022. (mcg)
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Filing
271
MEMORANDUM OPINION AND ORDER. It is ORDERED that Defendants' Motion for Summary Judgment Under Federal Rule of Civil Procedure 56 (Dkt. # 178 ) is hereby DENIED. Signed by District Judge Amos L. Mazzant, III on 3/16/2022. (mcg)
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Filing
264
MEMORANDUM OPINION AND ORDER. It is ORDERED that Relator's Motion for Leave to Amend the Second Amended Complaint (Dkt. # 242 ) is hereby GRANTED. As the Clerk does not remove and file exhibits, Andrew Mitchell is directed to file his Third Amended Complaint without delay. Signed by District Judge Amos L. Mazzant, III on 1/24/2022. (rpc, )
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Filing
261
MEMORANDUM OPINION AND ORDER. It is ORDERED that Defendant's Motion for Partial Summary Judgment Under the Public Disclosure Bar (Dkt. # 179 ) is hereby DENIED. Signed by District Judge Amos L. Mazzant, III on 1/13/2022. (rpc, )
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Filing
222
MEMORANDUM OPINION AND ORDER granting 192 Motion to Defer the Court's Ruling on Defendant's Motion for Summary Judgment. Signed by District Judge Amos L. Mazzant, III on 10/25/2021. (mcg)
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Filing
212
MEMORANDUM OPINION AND ORDER granting in part and denying in part 202 Motion to Compel Production of Documents Improperly Withheld on the Basis of Privilege. Signed by District Judge Amos L. Mazzant, III on 9/28/2021. (mcg)
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Filing
200
MEMORANDUM OPINION AND ORDER. It is ORDERED that CIT Bank, N.A. d/b/a OneWest Bank, and CIT Group, Inc.'s Motion to Dismiss (Dkt. # 157 ) is hereby DENIED. Signed by District Judge Amos L. Mazzant, III on 8/17/2021. (mcg)
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Filing
195
MEMORANDUM OPINION AND ORDER. It is ORDERED that Relator is not required to destroy the spreadsheets or emails CIT attempted to snap back on May 26. Signed by District Judge Amos L. Mazzant, III on 7/28/2021. (mcg)
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Filing
104
MEMORANDUM OPINION AND ORDER. It is ORDERED that CIT Bank, N.A. d/b/a OneWest Bank, and CIT Group, Inc.'s Motion to Dismiss (Dkt. # 60 ) is hereby DENIED. It is further ORDERED that CIT Bank, N.A. d/b/a OneWest Bank, and CIT Group, Inc.'s Motion to Strike Declaration of Andrew Mitchell (Dkt. # 82 ) is hereby DENIED as moot. Signed by District Judge Amos L. Mazzant, III on 5/5/2020. (rpc, )
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