Maldonado v. Ball Homes, LLC et al
Plaintiff: Ramon Maldonado
Defendant: Ball Homes, LLC, Walden Mortgage Group, LLC, American Mortgage Service Company and John Doe
Movant: USA
Case Number: 5:2017cv00379
Filed: September 19, 2017
Court: US District Court for the Eastern District of Kentucky
Office: Lexington Office
County: Fayette
Presiding Judge: Danny C. Reeves
Nature of Suit: Other Statutes: 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
June 29, 2018 Opinion or Order Filing 46 JUDGMENT: It is ORDERED & ADJUDGED as follows: 1. The Complaint is DISMISSED with prejudice to Relator Ramon Maldonado & without prejudice to the U.S.; 2.This action is DISMISSED and STRICKEN from the Court's docket; 3. This is a FINAL and APPEALABLE Judgment and there is no just cause for delay. Signed by Judge Danny C. Reeves on 6/29/2018.(KM)cc: COR, Attorneys Monks & Hill via U.S. mail
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Plaintiff: Ramon Maldonado
Represented By: Andre F. Regard
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Defendant: Ball Homes, LLC
Represented By: Brandon Wayne Marshall
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Defendant: Walden Mortgage Group, LLC
Represented By: Robert Coleman Stilz, III
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Defendant: American Mortgage Service Company
Represented By: Reginald R. Goeke
Represented By: Katherine E. Monks
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Defendant: John Doe
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Movant: USA
Represented By: Christine A. Corndorf, AUSA(Designation Assistant U.S. Attorney)
Represented By: Laura E. Hill(Designation Government Attorney)
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