Houpt v. Wells Fargo Bank National Association
Plaintiff: Charles W Houpt
Defendant: Wells Fargo Bank National Association
Case Number: 4:2017cv00377
Filed: September 11, 2017
Court: US District Court for the District of Idaho
Office: Pocatello - Eastern Office
County: Bonneville - Eastern
Presiding Judge: Candy W. Dale
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
February 13, 2019 Opinion or Order Filing 42 MEMORANDUM DECISION AND ORDER - NOW THEREFORE IT IS HEREBY ORDERED: 1) Plaintiffs Motion for Partial Summary Judgment (Dkt. 22 ) is DENIED. 2) Defendants Motion for Summary Judgment (Dkt. 24 ) is GRANTED. All claims against Defendant are dismissed with prejudice. 3) Relators 56(f) Motion for A Continuance of Defendants Motion for Summary Judgment To Allow For Additional Discovery (Dkt. 30 ) is DENIED.4) Plaintiffs Motion for Order of Duces Tecum Deposition For Certain SBA Employees (Dkt. 32 ) is DENIED. 5) A separate judgment will be entered by the Court. 6) The Clerk is directed to close this case. Signed by Judge Candy W. Dale. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs)
April 5, 2018 Opinion or Order Filing 20 CASE MANAGEMENT ORDER Telephonic scheduling conference held 4/5/18. ( Dispositive Motions due by 1/4/2019. Amended Pleadings & Joinder of Parties due by 10/8/2018. Judicially Supervised Settlement Conference shall be held by 11/1/2018. Discovery due by 3/8/2019. Telephonic Status Conference set for 6/21/2019 09:00 AM in Telephonic Hearing - Boise Courtroom 6 before Judge Candy W. Dale.) Signed by Judge Candy W. Dale. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
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Plaintiff: Charles W Houpt
Represented By: Nathan M Olsen
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Defendant: Wells Fargo Bank National Association
Represented By: Trevor L Hart
Represented By: Mark B Perry
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