United States of America v. Reunion Mortgage, Inc. et al
| United States of America |
| David Thayer, Reunion Mortgage, Inc. and R. Kent Harvey |
| 4:2013cv02340 |
| May 22, 2013 |
| US District Court for the Northern District of California |
| Oakland Office |
| Alameda |
| Saundra Brown Armstrong |
| Kandis A Westmore |
| Other Statutes: False Claims Act |
| 31 U.S.C. § 3729 |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 21, 2014. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 46
ORDER by Judge Saundra Brown Armstrong Granting #45 Stipulation to Dismiss. (ndr, COURT STAFF) (Filed on 5/21/2014)
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| Filing 45 STIPULATION WITH PROPOSED ORDER to Dismiss, filed by United States of America, R. Kent Harvey, Reunion Mortgage, Inc., David Thayer. (Deiss, Ila) (Filed on 5/21/2014) Modified on 5/22/2014 (jlm, COURT STAFF). |
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Filing 44
ORDER by Judge Saundra Brown Armstrong Granting #43 Stipulation to Extend Dates. (ndr, COURT STAFF) (Filed on 4/23/2014) Modified on 4/24/2014 (jlmS, COURT STAFF).
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| Filing 43 STIPULATION WITH PROPOSED ORDER to Extend Dates filed by United States of America, R. Kent Harvey, Reunion Mortgage, Inc., David Thayer. (Deiss, Ila) (Filed on 4/23/2014) Modified on 4/24/2014 (jlmS, COURT STAFF). |
| Reset Deadlines/Hearing (see Docket No. #44 ): Case Management Statement due by 5/21/2014; Telephonic Case Management Conference set for 5/28/2014 03:15 PM. (ndr, COURT STAFF) (Filed on 4/23/2014) |
| Filing 42 CLERKS NOTICE RESETTING Settlement Conference to 11:00 AM on 3/28/2014 before Judge Cousins in Courtroom A, 15th Floor, San Francisco. This is a text-only entry. There is no document associated with this notice. (lhS, COURT STAFF) (Filed on 3/27/2014) |
| Filing 41 CLERKS NOTICE CONTINUING Further Settlement Conference to 3/28/2014 10:30 AM in Courtroom A, 15th Floor, San Francisco. This is a text-only entry. There is no document associated with this notice. (lmh, COURT STAFF) (Filed on 3/20/2014) |
| Filing 40 CLERKS NOTICE SETTING Further Settlement Conference for 3/21/2014 11:00 AM in Courtroom A, 15th Floor, San Francisco. No updates required. HUD representatives may participate by telephone. This is a text-only entry. There is no document associated with this notice. (lmh, COURT STAFF) (Filed on 3/14/2014) |
| Filing 39 NOTICE of Change of Address by Joshua Abram Rosenthal (Rosenthal, Joshua) (Filed on 3/14/2014) |
| Filing 38 Minute Entry: Settlement Conference session held on 3/10/2014. Court expects further phone report 3/14, with potential further conference to be scheduled. (lmh, COURT STAFF) (Date Filed: 3/13/2014) |
| Filing 37 Minute Entry: Settlement Conference held with Judge Cousins on 3/7/2014. Case did not settle. Parties continue to discuss settlement and may schedule a further conference upon request. (lmh, COURT STAFF) (Date Filed: 03/07/2014) Modified on 3/11/2014 (jlmS, COURT STAFF). |
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Filing 36
NOTICE OF SETTLEMENT CONFERENCE AND ORDER - Settlement Conference set for 3/7/2014 11:00 AM in Courtroom A, 15th Floor, San Francisco. Signed by Judge Nathanael Cousins on 2/20/14. (Attachments: #1 Standing Order)(lmh, COURT STAFF) (Filed on 2/20/2014)
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| Filing 35 Minute Entry: Telephonic Case Management Conference held on 1/22/2014 before Saundra Brown Armstrong (Date Filed: 1/22/2014), CASE REFERRED to Magistrate Judge Cousins for Early Mandatory Settlement Conference. Case Management Statement due by 4/23/2014. Telephonic Case Management Conference set for 4/30/2014 02:30 PM. (Not Reported.) (ndr, COURT STAFF) (Date Filed: 1/22/2014) |
| Filing 34 JOINT CASE MANAGEMENT STATEMENT and Proposed Order, filed by United States of America, David Thayer, Reunion Mortgage, Inc., R. Kent Harvey (Deiss, Ila) (Filed on 1/15/2014) Modified on 1/16/2014 (jlm, COURT STAFF). |
| Filing 33 CLERKS NOTICE. Notice is hereby given that the Telephonic Case Management Conference, previously set for January 22, 2014, at 3:15 p.m., is continued to January 22, 2014, at 3:30 p.m., in Courtroom 1, 4th Floor, 1301 Clay Street, Oakland, CA 94612. The parties shall meet and confer prior to the conference and shall prepare a joint Case Management Conference Statement which shall be filed no later than seven (7) days prior to the Case Management Conference that complies with the Standing Order For All Judges Of The Northern District Of California and the Standing Order of this Court. Plaintiffs shall be responsible for filing the statement as well as for arranging the conference call. All parties shall be on the line and shall call (510) 637-3559 at the above indicated date and time. (This is a text only docket entry, there is no document associated with this notice.) (ndr, COURT STAFF) (Filed on 1/8/2014) |
| Filing 32 ANSWER to Amended Complaint with Jury Demand, filed by R. Kent Harvey, Reunion Mortgage, Inc., David Thayer. (Rosenthal, Joshua) (Filed on 12/23/2013) Modified on 12/24/2013 (jlmS, COURT STAFF). |
| Set Deadlines/Hearings: Telephonic Case Management Conference set for 1/22/2014 03:15 PM, per #31 Order. (jlmS, COURT STAFF) (Filed on 12/6/2013) |
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Filing 31
ORDER by Judge Saundra Brown Armstrong Granting #30 Stipulation. (ndr, COURT STAFF) (Filed on 12/6/2013)
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| Reset Deadline/Hearing (See Docket No. #31 : Case Management Statement due by 1/15/2014. Telephonic Case Management Conference set for 1/22/2014 02:00 PM. (ndr, COURT STAFF) (Filed on 12/6/2013) |
| Filing 30 STIPULATION WITH PROPOSED ORDER to Change Time filed by R. Kent Harvey, Reunion Mortgage, Inc., David Thayer, United States of America. (Rosenthal, Joshua) (Filed on 12/5/2013) Modified on 12/6/2013 (kc, COURT STAFF). |
| Filing 29 SECOND AMENDED COMPLAINT with Jury Demand, against Reunion Mortgage, Inc., David Thayer, R. Kent Harvey. Filed by United States of America. (Deiss, Ila) (Filed on 12/4/2013) Modified on 12/5/2013 (jlmS, COURT STAFF). |
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Filing 28
ORDER by Judge Saundra Brown Armstrong signed on 11/6/2013 Granting #27 Stipulation for Order Changing Time to File a Second Amended Complaint. (ndr, COURT STAFF) (Filed on 11/8/2013) Modified on 11/8/2013 (ndr, COURT STAFF).
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| Filing 27 STIPULATION WITH PROPOSED ORDER for Order Changing Time to File a Second Amended Complaint, filed by United States of America, R. Kent Harvey, Reunion Mortgage, Inc., David Thayer. (Deiss, Ila) (Filed on 11/6/2013) Modified on 11/7/2013 (jlmS, COURT STAFF). |
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Filing 26
ORDER by Judge Saundra Brown Armstrong GRANTING DEFENDANTS #16 MOTION TO DISMISS FIRST AMENDED COMPLAINT AS TO DAVID THAYER WITH PARTIAL LEAVE TO AMEND (ndr, COURT STAFF) (Filed on 11/5/2013)
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| See Docket No. #26 . Set Deadline: Amended Pleadings due by 11/19/2013. (ndr, COURT STAFF) (Filed on 11/5/2013) |
| Filing 25 CLERKS NOTICE. Notice is hereby given that the Court, on its own motion, shall take the #16 motion to dismiss under submission on the papers. The hearing previously scheduled for Tuesday, October 29, 2013, is vacated. (This is a text only docket entry, there is no document associated with this notice.) (ndr, COURT STAFF) (Filed on 10/16/2013) |
| Filing 24 STATEMENT OF RECENT DECISION pursuant to Civil Local Rule 7-3.d filed byUnited States of America. (Deiss, Ila) (Filed on 9/30/2013) |
| Filing 23 REPLY (re #16 MOTION to Dismiss ) filed byReunion Mortgage, Inc., David Thayer. (Rosenthal, Joshua) (Filed on 9/13/2013) |
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Filing 22
Order by Magistrate Judge Kandis A. Westmore granting #19 Stipulation.(kawlc2, COURT STAFF) (Filed on 9/6/2013)
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| Filing 21 Memorandum in Opposition re #16 Motion to Dismiss, filed by United States of America. (Deiss, Ila) (Filed on 9/6/2013) Modified on 9/9/2013 (jlmS, COURT STAFF). |
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Filing 20
ORDER REFERRING CASE to Magistrate Judge for Discovery purposes re #19 Stipulation. Signed by Judge Saundra Brown Armstrong on 8/30/2013. (ndr, COURT STAFF) (Filed on 8/30/2013) Modified on 9/3/2013 (jlmS, COURT STAFF).
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| CASE REFERRED to Magistrate Judge Kandis A. Westmore for Discovery (ahm, COURT STAFF) (Filed on 8/30/2013) |
| Filing 19 STIPULATION WITH PROPOSED PROTECTIVE ORDER FOR STANDARD LITIGATION, filed by United States of America, R. Kent Harvey, Reunion Mortgage, Inc., David Thayer. (Deiss, Ila) (Filed on 8/29/2013) Modified on 8/30/2013 (jlmS, COURT STAFF). |
| Filing 18 CLERKS NOTICE.Notice is hereby given that the Case Management Conference, previously set for Wednesday, August 28, 2013, is continued to Thursday, December 19, 2013, at 2:30 p.m., in Courtroom 1, 4th Floor, 1301 Clay Street, Oakland, CA 94612. The parties shall meet and confer prior to the conference and shall prepare a joint Case Management Conference Statement which shall be filed no later than seven (7) days prior to the Case Management Conference that complies with the Standing Order For All Judges Of The Northern District Of California and the Standing Order of this Court. Plaintiffs shall be responsible for filing the statement as well as for arranging the conference call. All parties shall be on the line and shall call (510) 637-3559 at the above indicated date and time. (This is a text only docket entry, there is no document associated with this notice.) (ndr, COURT STAFF) (Filed on 8/27/2013) |
| Filing 17 ANSWER to Amended Complaint with jury demand by R. Kent Harvey. (Rosenthal, Joshua) (Filed on 8/23/2013) Modified on 8/26/2013 (kcS, COURT STAFF). |
| Filing 16 MOTION to Dismiss filed by Reunion Mortgage, Inc., David Thayer. Motion Hearing set for 10/29/2013 01:00 PM in Courtroom 1, 4th Floor, Oakland before Hon. Saundra Brown Armstrong. Responses due by 9/6/2013. Replies due by 9/13/2013. (Attachments: #1 Proposed Order)(Rosenthal, Joshua) (Filed on 8/23/2013) |
| Filing 15 JOINT CASE MANAGEMENT STATEMENT and Proposed Order, filed by United States of America, David Thayer, Reunion Mortgage, Inc., R. Kent Harvey. (Deiss, Ila) (Filed on 8/16/2013) Modified on 8/19/2013 (jlmS, COURT STAFF). |
| Filing 14 Joint ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options, filed by David Thayer (Deiss, Ila) (Filed on 8/8/2013) Modified on 8/9/2013 (jlmS, COURT STAFF). |
| Filing 13 CERTIFICATE OF SERVICE by United States of America re #10 Amended Complaint, #12 Waiver of Service Executed (Deiss, Ila) (Filed on 7/29/2013) |
| Filing 12 WAIVER OF SERVICE Returned Executed filed by United States of America. Service waived by R. Kent Harvey waiver sent on 7/19/2013, answer due 9/17/2013. (Deiss, Ila) (Filed on 7/29/2013) Modified on 7/30/2013 (jlm, COURT STAFF). |
| Filing 11 STIPULATION to Extend Date to File Responsive Pleading re #10 Amended Complaint, filed by R. Kent Harvey, Reunion Mortgage, Inc., David Thayer, United States of America. (Rosenthal, Joshua) (Filed on 7/29/2013) Modified on 7/30/2013 (jlm, COURT STAFF). |
| Filing 10 AMENDED COMPLAINT with Jury Demand against Reunion Mortgage, Inc., David Thayer, R. Kent Harvey (Deiss, Ila) (Filed on 7/19/2013) Modified on 7/22/2013 (jlm, COURT STAFF). |
| Filing 9 CERTIFICATE OF SERVICE by UNITED STATES OF AMERICA re #8 Case Management Scheduling Order (Deiss, Ila) (Filed on 6/4/2013) |
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Filing 8
CASE MANAGEMENT SCHEDULING ORDER FOR REASSIGNED CIVIL CASES: Case Management Conference set for 8/28/2013 02:30 PM., via Telephone. Signed by Judge Saundra Brown Armstrong, on 6/3/13. (lrc, COURT STAFF) (Filed on 6/4/2013) Modified on 6/5/2013 (jlm, COURT STAFF).
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| Filing 7 CERTIFICATE OF SERVICE by UNITED STATES OF AMERICA re #2 ADR Scheduling Order, #1 Complaint, (Deiss, Ila) (Filed on 5/31/2013) |
| Filing 6 WAIVER OF SERVICE Returned Executed filed by UNITED STATES OF AMERICA. Service waived by Reunion Mortgage, Inc. waiver sent on 5/22/2013, answer due 7/23/2013; David Thayer waiver sent on 5/22/2013, answer due 7/23/2013. (Deiss, Ila) (Filed on 5/31/2013) Modified on 6/3/2013 (jlm, COURT STAFF). |
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Filing 5
ORDER REASSIGNING CASE. Case reassigned to Judge Hon. Saundra Brown Armstrong for all further proceedings. Magistrate Judge Donna M. Ryu no longer assigned to the case. Signed by the Executive Committee on May 31, 2013. (cjl, COURT STAFF) (Filed on 5/31/2013)
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| Filing 4 CLERK'S NOTICE of Impending Reassignment to U.S. District Judge (ig, COURT STAFF) (Filed on 5/29/2013) |
| Filing 3 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by UNITED STATES OF AMERICA.. (Deiss, Ila) (Filed on 5/29/2013) |
| Filing 2 ADR SCHEDULING ORDER: Case Management Statement due by 8/21/2013. Case Management Conference set for 8/28/2013 01:30 PM in Courtroom 4, 3rd Floor, Oakland. (Attachments: #1 Standing Order)(cjl, COURT STAFF) (Filed on 5/22/2013) |
| Filing 1 COMPLAINT (Fee waived) (No process) (with jury demand) against Reunion Mortgage, Inc., David Thayer. Filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet)(cjl, COURT STAFF) (Filed on 5/22/2013) Modified on 5/29/2013 (cjl, COURT STAFF). |
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