United States of America v. National Rural Utilities Cooperative Finance et al
| Deloitte Touche USA, Glenn L. English, Ernst & Young, Randall B. Johnston, Steven L. Lilly, John J. List, National Rural Electric Cooperative Association, National Rural Utilities Cooperative Finance, Sheldon C. Petersen and R. Wayne Stratton |
| United States of America |
| 8:2008cv00048 |
| June 15, 2010 |
| US District Court for the District of Nebraska |
| 8 Omaha Office |
| Laurie Smith Camp |
| Other Statutory Actions |
| 31 U.S.C. ยง 3729 False Claims Act |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
182
ORDER - The motion to withdraw filed by Jessica A. Black of Hogan Lovells US LLP, as counsel of record on behalf of National Rural Utilities Cooperative Finance Corporation, Sheldon C. Petersen, John J. List, Steven L. Lilly ("Defendants"), (filing no. 181 ), is granted. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
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Filing
177
MEMORANDUM AND ORDER - IT IS ORDERED: The Motion to Alter or Amend Judgment 167 , filed by the Relator Plaintiff John P. Raynor is denied; and the Statement of Interest 169 , filed by the United States of America is adopted in part as follows; This case is dismissed with prejudice as to Relator Plaintiff John P. Raynor, and without prejudice as to the United States of America. Ordered by Judge Laurie Smith Camp. (TEL)
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Filing
166
AMENDED MEMORANDUM AND ORDER - The Defendants' Motions to Dismiss the Third Amended Complaint (Filing Nos. 117 , 119 , 121 , 123 , 130 , 132 , 134 ) are granted. The Third Amended Complaint (Filing No. 36 ); is dismissed with prejudice. A separate judgment will be entered. Ordered by Judge Laurie Smith Camp. (AOA)
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Filing
155
ORDER - Plaintiffs Motion for Enlargement of Time (Filing No. 152 ) is granted in part as follows: Plaintiff must file its response to the Defendants Motions to Dismiss the Third Amended Complaint (Filing Nos. 119 , 121 , 123 , 130 , 132 , [13 4] ), on or before February 18, 2011. 2. Plaintiffs Motion is otherwise denied; 3. Defendants shall file any reply briefs in support of their motions on or before March 10, 2011; and 4. No further extensions will be granted. Ordered by Judge Laurie Smith Camp. (TEL)
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Filing
151
ORDER granting 150 Motion to Withdraw as Attorney. Ordered by Magistrate Judge Cheryl R. Zwart. (CRZ)
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Filing
149
MEMORANDUM AND ORDER - The motion to withdraw, (filing no. 148 ), filed by L. James Lyman as counsel for defendant National Rural Utilities Cooperative Finance Corporation is granted. Ordered by Magistrate Judge Cheryl R. Zwart. (AOA)
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Filing
74
GENERAL ORDER 2010-07 IN RE ASSIGNMENT OF CASES INVOLVING BERKSHIRE HATHAWAY OR IT'S SUBSIDIARIES AS PARTIES; Ordered by Chief Judge Joseph F. Bataillon. (ETC)
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Filing
35
ORDER granting 34 Motion to Extend Deadline. Relator is given until 8/16/2010 to furnish a file-ready Third Amended Complaint to the Department of Justice. Relator shall file the Third Amended Complaint on 9/2/2010 and serve it on all defendants within thirty (30) days thereafter; however, if the United States applies to the Court for an Order requiring the Third Amended Complaint to be filed under seal and subject to the procedures set forth in 31 U.S.C. § 3730(b), Relator shall file the Third Amended Complaint under seal and not serve it on the Defendants, pending further direction from the Court. (Amended Complaint due by 9/2/2010.) Ordered by Magistrate Judge F. A. Gossett. (CLS, )
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Filing
33
ORDER granting in part and denying in part 27 Relator's motion for additional time to amend the complaint and effect service; granting in part and denying in part 28 Relator's Motion to Seal. Relator may file a Third Amended Complaint no later than 8/3/2010 and shall provide a copy of the Third Amended Complaint to the United States at least 15 days before filing it with the Court. If, within that 15 day period, the United States applies to the Court for an Order requiring the th ird amended complaint to be filed under seal and subject to the procedures set forth in 31 U.S.C. § 3730(b), Relator shall file the Third Amended Complaint under seal and not serve it on the defendants, pending further direction from the Court. If the United States has not applied for such an Order within 15 days after receiving a copy of the Third Amended Complaint from Relator, then Relator shall file the Third Amended Complaint and serve it on all defendants within thirty (30) days thereafter. Ordered by Magistrate Judge F. A. Gossett. (CLS, )
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