United States of America v. James B. Nutter & Company
| United States of America |
| James B. Nutter & Company doing business as Nutter Home Loans |
| 4:2020cv00874 |
| October 30, 2020 |
| US District Court for the Western District of Missouri |
| Roseann Ketchmark |
| Howard F Sachs |
| Other Statutes: False Claims Act |
| 31 U.S.C. § 3729 |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 23, 2023. A more recent docket listing may be available from PACER.
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Filing 34
SUGGESTIONS in support re #33 MOTION to dismiss case Pursuant to Fed. R. Civ. P. 9(b) and 12(b)(6) filed by Edward T. Kang on behalf of Defendant James B. Nutter & Company. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Index of Applicable HUD Statutes, Regulations, and Guidance, #3 Exhibit 2 - HUD Single Family Direct Endorsement Program Handbook 4000.4, #4 Exhibit 3 - Index of HUD Mortgagee Letters, #5 Exhibit 4 - HUD Mortgagee Letter 1994-54, #6 Exhibit 5 - HUD Mortgagee Letter 2005-08, #7 Exhibit 6 - HUD Mortgagee Approval Handbook 4060.1, #8 Exhibit 7 - Resume of Underwriter Candidate, #9 Exhibit 8 - HUD Form HUD92900A)(Related document(s) #33 ) (Kang, Edward)
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Filing 33
MOTION to dismiss case Pursuant to Fed. R. Civ. P. 9(b) and 12(b)(6) filed by Edward T. Kang on behalf of James B. Nutter & Company. Suggestions in opposition/response due by 1/4/2021 unless otherwise directed by the court. (Kang, Edward)
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Filing 32
Joint PROPOSED SCHEDULING ORDER by United States of America. (Hudak, Brian)
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Filing 31
ORDER granting #29 motion for leave to file excess pages. Defendant may file a motion to dismiss of 35 pages and a reply of 15 pages. Plaintiff may file a response of 35 pages. If Plaintiff needs additional pages to respond, they shall file a motion with the Court. Signed on 12/9/20 by District Judge Roseann Ketchmark. This is a TEXT ONLY ENTRY. No document is attached. (Dollar, Jordan)
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NOTICE of filing: Mediation and Assessment Program Reminder: Your post-mediation status report is due within 10 calendar days after the mediation. See MAP FAQs on Court's website for specifics and submit report(s) to: map@mow.uscourts.gov. (ADI, MAP)
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Filing 30
SUGGESTIONS in support re #29 MOTION for leave to file excess pages filed by Katie Jo Luningham on behalf of Defendant James B. Nutter & Company. (Related document(s) #29 ) (Luningham, Katie)
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Filing 29
MOTION for leave to file excess pages filed by Katie Jo Luningham on behalf of James B. Nutter & Company. Suggestions in opposition/response due by 12/22/2020 unless otherwise directed by the court. (Luningham, Katie)
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Filing 28
DESIGNATION OF MEDIATOR naming Not Yet Designated (Joint Notice Regarding Outside Mediation)(Luningham, Katie)
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Filing 27
ORDER granting #20 motion to establish a briefing schedule. Defendant's motion to dismiss will be due 12/18/20. The response will be due 1/29/21, and the reply will be due 3/12/21. Plaintiff United States of America's motion for summary judgment will be due 1/29/20. The response will be due 3/12/21, and the reply will be due 4/9/21. Per #12 , the parties shall still provide a proposed scheduling order by 12/10/20. Signed on 11/18/20 by District Judge Roseann Ketchmark. This is a TEXT ONLY ENTRY. No document is attached. (Dollar, Jordan)
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Filing 26
NOTICE OF REASSIGNMENT. Per ORDER at #25, this case is randomly reassigned to the Honorable Judge Roseann Ketchmark for all further proceedings. Please note the new case number: 4:20-00874-CV-W-RK. This is a TEXT ONLY ENTRY. No document is attached. (Moore, Terri)
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Filing 25
The Court hereby directs the Clerk's Office to reassign this case. Signed on 11/17/20 by District Judge Fernando J. Gaitan, Jr. This is a TEXT ONLY ENTRY. No document is attached. (Diefenbach, Tracy)
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Filing 24
NOTICE of appearance by Kelly Elizabeth Phipps on behalf of United States of America (Attorney Kelly Elizabeth Phipps added to party United States of America(pty:pla))(Phipps, Kelly)
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Filing 23
NOTICE OF REASSIGNMENT. Per ORDER at #22 , this case is randomly reassigned to the Honorable Judge Fernando J. Gaitan, Jr. for all further proceedings. Please note the new case number: 4:20-00874-CV-W-FJG. This is a TEXT ONLY ENTRY. No document is attached. (Moore, Terri)
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Filing 22
ORDER directing the Clerk's Office to reassign case. Signed on 11/16/2020 by District Judge Howard F. Sachs. (Moore, Terri)
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Filing 21
SUGGESTIONS in support re #20 Consent MOTION for order Extending Deadlines and Setting a Briefing Schedule filed by Katie Jo Luningham on behalf of Defendant James B. Nutter & Company. (Related document(s) #20 ) (Luningham, Katie)
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Filing 20
Consent MOTION for order Extending Deadlines and Setting a Briefing Schedule filed by Katie Jo Luningham on behalf of James B. Nutter & Company. Suggestions in opposition/response due by 11/27/2020 unless otherwise directed by the court. (Luningham, Katie)
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Filing 19
ORDER granting #17 motion to appear pro hac vice entered by Clerk of Court. Attorney Kelley C. Barnaby for James B. Nutter & Company allowed to appear pro hac vice This entry will serve as authorization for the pro hac participation by the attorney. Western District of Missouri Local Rule 5.1 requires documents to be filed electronically. If pro hac vice counsel has not already done so, counsel is directed to immediately register for a WDMO e-filing account for NextGen CM/ECF. This will enable counsel to electronically file documents and receive electronic notification of filings. Register for a WDMO e-filing account at #PACER. This is a TEXT ONLY ENTRY. No document is attached. (Berner, Crystal)
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Filing 18
ORDER granting #16 motion to appear pro hac vice entered by Clerk of Court. Attorney Edward T. Kang for James B. Nutter & Company allowed to appear pro hac vice. This entry will serve as authorization for the pro hac participation by the attorney. Western District of Missouri Local Rule 5.1 requires documents to be filed electronically. If pro hac vice counsel has not already done so, counsel is directed to immediately register for a WDMO e-filing account for NextGen CM/ECF. This will enable counsel to electronically file documents and receive electronic notification of filings. Register for a WDMO e-filing account at #PACER. This is a TEXT ONLY ENTRY. No document is attached. (Berner, Crystal)
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Filing 17
Motion to allow Kelley C. Barnaby to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-7127480) filed by Katie Jo Luningham on behalf of James B. Nutter & Company. (Luningham, Katie)
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Filing 16
Motion to allow Edward T. Kang to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-7127445) filed by Katie Jo Luningham on behalf of James B. Nutter & Company. (Luningham, Katie)
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Filing 15
DISCLOSURE OF CORPORATE INTERESTS filed by Katie Jo Luningham on behalf of Defendant James B. Nutter & Company.(Luningham, Katie)
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Filing 14
NOTICE of appearance by Katie Jo Luningham on behalf of James B. Nutter & Company (Attorney Katie Jo Luningham added to party James B. Nutter & Company(pty:dft))(Luningham, Katie)
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Filing 13
NOTICE of appearance by Lucinda S. Woolery on behalf of United States of America (Attorney Lucinda S. Woolery added to party United States of America(pty:pla))(Woolery, Lucinda)
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Filing 12
ORDER entered by Judge Howard F. Sachs. Proposed scheduling order due by 12/10/2020. Signed on 10/30/20 by District Judge Howard F. Sachs. (Matthes Mitra, Renea)
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Filing 11
NOTICE OF INCLUSION FOR MEDIATION AND ASSESSMENT PROGRAM (MAP). REVIEW NOTICE AND MAP GENERAL ORDER CAREFULLY FOR IMPORTANT CHANGES, DEADLINES AND REQUIREMENTS.Notice of MAP assignment to an outside mediator. (Attachments: #1 MAP General Order)(Woods, Gloria)
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Filing 10
CASE TRANSFERRED IN from District of District of Columbia; Case Number 1:20-cv-02742. (Additional attachment(s) added on 11/2/2020: #2 transfer) (Woods, Gloria).
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Filing 9
ORDER granting Defendant's 8 Consent Motion to Stay and 8 Consent Motion to Transfer and directing the clerk to transfer the case to the U.S. District Court for the Western District of Missouri. Signed by Judge Timothy J. Kelly on 10/20/2020. (lctjk3) [Transferred from dcd on 10/30/2020.]
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Filing 8
Consent MOTION to Stay and, Consent MOTION to Transfer Case to the United States District Court for the Western District of Missouri by JAMES B. NUTTER & COMPANY (Attachments: # 1 Declaration of Alfred Pitzner, # 2 Text of Proposed Order)(Kang, Edward) [Transferred from dcd on 10/30/2020.]
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Filing 7
LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by JAMES B. NUTTER & COMPANY (Kang, Edward) [Transferred from dcd on 10/30/2020.]
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Filing 6
NOTICE of Appearance by Kelley C. Barnaby on behalf of JAMES B. NUTTER & COMPANY (Barnaby, Kelley) [Transferred from dcd on 10/30/2020.]
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Filing 5
NOTICE of Appearance by Edward T. Kang on behalf of JAMES B. NUTTER & COMPANY (Kang, Edward) [Transferred from dcd on 10/30/2020.]
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Filing 4
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. JAMES B. NUTTER & COMPANY served on 9/28/2020, answer due 10/19/2020 (Hudak, Brian) [Transferred from dcd on 10/30/2020.]
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Filing 3
STANDING ORDER. See Order for details. Signed by Judge Timothy J. Kelly on 9/29/2020. (lctjk3) [Transferred from dcd on 10/30/2020.]
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Filing 2
SUMMONS (1) Issued Electronically as to JAMES B. NUTTER & COMPANY. (Attachment: # 1 Notice and Consent)(adh, ) [Transferred from dcd on 10/30/2020.]
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Case Assigned to Judge Timothy J. Kelly. (adh, ) [Transferred from dcd on 10/30/2020.]
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Filing 1
COMPLAINT against JAMES B. NUTTER & COMPANY with Jury Demand (Fee Status:Filing Fee Waived) filed by UNITED STATES OF AMERICA. (Attachments: # 1 Exhibit (Attachment 1), # 2 Exhibit (Attachment 2), # 3 Exhibit (Attachment 3), # 4 Civil Cover Sheet, # 5 Summons)(Hudak, Brian) [Transferred from dcd on 10/30/2020.]
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