United States of America et al v. Stevens-Henager College, Inc et al
Plaintiff: United States of America, Katie Brooks and Nannette Wride
Defendant: Stevens-Henager College, California College San Diego, Collegeamerica Denver, Inc, Collegeamerica Arizona, Inc, Center for Excellence In Higher Education, Carl Barney, Shaw, Mumford & Co., P.C., Shaw & Co., P.C. and PricewaterhouseCoopers LLP
Intervenor_plaintiff: United States of America
Case Number: 2:2015cv00119
Filed: February 24, 2015
Court: US District Court for the District of Utah
Office: Central Office
County: XX US, Outside State
Presiding Judge: Evelyn J. Furse
Presiding Judge: Clark Waddoups
Nature of Suit: False Claims Act
Cause of Action: 31 U.S.C. ยง 3729
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
January 14, 2019 Opinion or Order Filing 468 MEMORANDUM DECISION AND ORDER:granting in part and denying in part 438 Motion to Dismiss Relators Fourth Amended Complaint; granting in part and denying in part 439 Motion to Dismiss the Governments Amended Complaint in Intervent ion ; granting 440 Motion for Leave to Take Judicial Notice. the relators Second Amended Complaint 52 , Third Amended Complaint 175 , and Fourth Amended Complaint 427 are STRICKEN for the reasons stated in Part III of this Order. If it desires to expand the scope of its allegations, the Government is directed to file a motion to amend under Federal Rule of Civil Procedure 15(a)(2) by February 4, 2019. Signed by Judge Jill N. Parrish on 1/14/2019. (jds)
June 4, 2018 Opinion or Order Filing 434 ORDER denying 431 Motion to Seal Document 429 Sealed Document, 427 Sealed Document, 425 Amended Complaint. Signed by Judge Jill N. Parrish on 6/4/2018. (jwt)
March 30, 2018 Opinion or Order Filing 417 MEMORANDUM DECISION AND ORDER granting in part and denying in part 364 Motion for Reconsideration re 175 Amended Complaint, filed by Nannette Wride, Katie Brooks; granting in part and denying in part 372 Motion; granting i n part and denying in part 261 Motion for Entry of Judgment under Rule 54(b);Relators' Third Amended Complaint (ECF No. 175 ) is DISMISSED WITHOUT PREJUDICE; Relators have 21 days from the date of this order to file an amended complaint; Cou nts I and II of the Governments complaint survive to the extent they are based on a theory of promissory fraud, but they do not adequately articulate claims based on a theory of implied false certification; Count III of the Governments complaint is D ISMISSED WITHOUT PREJUDICE; The Government has 21 days from the date of this order to file an amended complaint; and With the exception of that related to Counts I and II of the Governments complaint, discovery is stayed pending the further amendment of the pleadings contemplated by this ruling. Signed by Judge Jill N. Parrish on 3/30/2018. (jwt)
January 4, 2018 Opinion or Order Filing 381 MEMORANDUM DECISION AND ORDER: regarding the proper temporal scope of discovery re 356 Motion for Discovery AND granting in part 347 Brooks and Wrides Motion to Compel. Signed by Magistrate Judge Evelyn J. Furse on 1/4/2018. (jds)
December 27, 2017 Opinion or Order Filing 379 MEMORANDUM DECISION AND ORDER granting in part and denying in part 320 Motion to Quash AND granting in part and denying in part 321 Motion to Quash. Signed by Magistrate Judge Evelyn J. Furse on 12/27/2017. (jds)
March 30, 2016 Opinion or Order Filing 245 ORDER granting 194 Defendant PricewaterhouseCoopers LLP's Motion to Dismiss; granting 196 Defendant Shaw & Co., P.C.'s Motion to Dismiss; granting in part and denying in part 197 Defendants Center for Excellence In Hig her Education's and Stevens-Henager College's Motion to Dismiss for Failure to State a Claim; granting in part and denying in part 198 Defendants Carl Barney's, California College San Diego's, Center for Excellence In Higher Edu cation's, Collegeamerica Arizona, Inc.'s, Collegeamerica Denver, Inc.'s, and Stevens-Henager College's Motion to Dismiss for Failure to State a Claim; granting 201 Defendant Weworski & Associates' Motion to Dismiss; denying as moot 240 Plaintiffs Katie Brooks's and Nannette Wride's Motion to Strike Response; denying as moot 242 Defendant Weworski & Associates' Motion for Leave to File Weworski's December 10, 2015 Response. Signed by Judge Jill N. Parrish on 03/30/2016. (jh)
February 23, 2015 Opinion or Order Filing 139 MEMORANDUM DECISION AND ORDER. IT IS ORDERED that the Defendant Schools and Barney's Motion to Transfer Venue 101 is GRANTED. The Clerk of Court is directed to immediately transfer this action to the District of Utah and close this file. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st) [Transferred from Idaho on 2/24/2015.]
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Search for this case: United States of America et al v. Stevens-Henager College, Inc et al
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Plaintiff: United States of America
Represented By: John W. Black
Represented By: Anna M. Pugsley
Represented By: John N. Zarian
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Plaintiff: Katie Brooks
Represented By: Ruth J. Hackford-Peer
Represented By: Brandon J. Mark
Represented By: Alissa M. Mellem
Represented By: Joseph M. Stultz
Represented By: John N. Zarian
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Plaintiff: Nannette Wride
Represented By: Ruth J. Hackford-Peer
Represented By: Brandon J. Mark
Represented By: Alissa M. Mellem
Represented By: Joseph M. Stultz
Represented By: John N. Zarian
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Defendant: Stevens-Henager College
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Defendant: California College San Diego
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Defendant: Collegeamerica Denver, Inc
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Defendant: Collegeamerica Arizona, Inc
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Defendant: Center for Excellence In Higher Education
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Defendant: Carl Barney
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Defendant: Shaw, Mumford & Co., P.C.
Represented By: Eric G. Maxfield
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Defendant: Shaw & Co., P.C.
Represented By: Eric G. Maxfield
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Defendant: PricewaterhouseCoopers LLP
Represented By: James S. Jardine
Represented By: Mark W. Pugsley
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Intervenor_plaintiff: United States of America
Represented By: John W. Black
Represented By: Anna M. Pugsley
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