Dougherty v. Guild Mortgage Company
Plaintiff: Kevin G. Dougherty
Defendant: Guild Mortgage Company
Intervenor: United States of America
Case Number: 3:2016cv02909
Filed: November 29, 2016
Court: US District Court for the Southern District of California
Office: San Diego Office
County: XX US, Outside State
Presiding Judge: John A. Houston
Presiding Judge: Barbara Lynn Major
Nature of Suit: False Claims Act
Cause of Action: 31 U.S.C. ยง 3729
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
August 31, 2020 Opinion or Order Filing 154 ORDER Granting 153 Joint Motion to Extend Discovery Period and Related Deadlines. The Proposed Pretrial Order is due by 12/30/2021. A Mandatory Settlement Conference is set for 8/11/2021 at 9:30 AM before Magistrate Judge Barbara Lynn Major. The Final Pretrial Conference is set for 1/10/2022 at 2:30 PM in Courtroom 13B before Judge John A. Houston. Signed by Magistrate Judge Barbara Lynn Major on 8/31/2020. (tcf)
June 30, 2020 Opinion or Order Filing 150 ORDER Granting 145 Defendant's Motion to Compel. Defendant's motion to compel further response to interrogatories Nos. 1(f) and 3(c) and to compel response to RFP No. 24 is GRANTED. The Government must provide the required supplemented responses and documents by July 21, 2020. Signed by Magistrate Judge Barbara Lynn Major on 6/30/2020. (tcf)
May 6, 2020 Opinion or Order Filing 143 ORDER Setting Briefing Schedule. The Court sets the following briefing schedule: 1. Defendant must file its motion on or before May 15, 2020. 2. Plaintiff shall file its opposition on or before May 29, 2020. 3. Defendant must file any reply on or before June 5, 2020. Signed by Magistrate Judge Barbara Lynn Major on 5/6/2020. (tcf)
February 3, 2020 Opinion or Order Filing 142 ORDER Vacating Hearing re 133 MOTION to Strike 125 Answer to Amended Complaint or MOTION for Judgment on the Pleadings on Guild's Affirmative Defenses. The motion is taken under submission without oral argument and the hearing set for February 10, 2020, at 2:30 p.m. is VACATED. The Court will issue an order in due course. Signed by Judge John A. Houston on 2/3/2020. (tcf)
December 9, 2019 Opinion or Order Filing 139 ORDER Setting Briefing Schedule (Doc. No. 133 ). The Parties' Joint Motion to Set a Briefing Schedule is GRANTED (Doc. No. 138 ). Defendant Guild Mortgage Company shall file its opposition to the United States' Motion to Strike by December 19, 2019. The United States shall file its reply in further support of its Motion to Strike no later than January 10, 2020. Signed by Judge John A. Houston on 12/9/2019. (tcf)
November 27, 2019 Opinion or Order Filing 136 Order Approving Stipulated Protective Order with Modifications. [ECF No. 130 -3] Signed by Magistrate Judge Barbara Lynn Major on 11/27/2019. (tcf)
September 11, 2019 Opinion or Order Filing 123 ORDER Denying Defendant's Motion to Dismiss (Doc. No. 110 ) Intervenor's Amended Complaint. Signed by Judge John A. Houston on 9/11/2019. (tcf)
February 7, 2019 Opinion or Order Filing 106 ORDER granting 102 Motion for Leave to File Amended Complaint in intervention by 3/04/2019. Signed by Judge John A. Houston on 2/07/2019. (jpp)
March 5, 2018 Opinion or Order Filing 91 ORDER staying proceeding pending Ninth Circuit Ruline. Signed by Judge John A. Houston on 3/05/2018.(All non-registered users served via U.S. Mail Service)(jpp)
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Plaintiff: Kevin G. Dougherty
Represented By: Mark London
Represented By: Christopher B. Mead
Represented By: Lance Alan Robinson
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Defendant: Guild Mortgage Company
Represented By: Joel L Incorvaia
Represented By: Mitchel Howard Kider
Represented By: George Ehrich Lenz
Represented By: Jason W. McElroy
Represented By: David M. Souders
Represented By: Michael S. Trabon
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Intervenor: United States of America
Represented By: Samuel John Buffone, Jr.
Represented By: Brian P. Hudak(Designation Assistant United States Attorney)
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