Roberts et al v. Valley Bank and Trust Company et al
Plaintiff: Keith Roberts
Defendant: John P. Stinner, Sr., Valley Bank and Trust Company, Western States Bank, First Express of Nebraska and John Does
Relator Plaintiff: United States of America
Case Number: 8:2011cv00048
Filed: February 16, 2012
Court: US District Court for the District of Nebraska
Office: 8 Omaha Office
Presiding Judge: Thomas D. Thalken
Nature of Suit: Other Statutory Actions
Cause of Action: 31 U.S.C. ยง 3729 False Claims Act

Available Case Documents

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Date Filed Document Text
January 6, 2014 Opinion or Order Filing 87 ORDER OF DISMISSAL WITH PREJUDICE- The Stipulation for Dismissal (ECF No. 86 ) is approved; The claims asserted in the First Amended Complaint, which is the operative complaint, are dismissed with prejudice; and The parties will pay their own costs and attorney fees, complete record waived. Ordered by Judge Joseph F. Bataillon. (MKR)
January 4, 2013 Opinion or Order Filing 45 PROTECTIVE ORDER. Ordered by Magistrate Judge Thomas D. Thalken. (TRL)
August 30, 2012 Opinion or Order Filing 23 ORDER upon consideration of the United States' Consent to Dismissal Without Prejudice 22 , filed pursuant to the False Claims Act, 31 U.S.C. § 3730(b) (1), Counts I, II, and III of the Complaint are dismissed with prejudice as to the relator and without prejudice as to the United States. Ordered by Magistrate Judge Thomas D. Thalken. (ADB)
February 16, 2012 Opinion or Order Filing 11 ORDER that the complaint be unsealed and served upon the defendants by the relator; all other contents of the Court's file in this action remain under seal and not be made public or served upon the defendants, except for this Order and the G overnment's Notice of Election to Decline Intervention, which the relator will serve upon the defendants only after service of the complaint; the seal be lifted as to all other matters occurring in this action after the date ofthis Order; the p arties shall serve all pleadings and motions filed in this action, including supporting memoranda, upon the United States; the parties shall serve all notices ofappeal upon the United States;all orders of this Court shall be sent to the United States ; and that should the relator or any ofthe defendants propose that this action be dismissed, settled, or otherwise discontinued, the Court will solicit the written consent of the United States before ruling or granting its approval. Ordered by Magistrate Judge Thomas D. Thalken. (ADB)
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Search for this case: Roberts et al v. Valley Bank and Trust Company et al
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Plaintiff: Keith Roberts
Represented By: Gerald L. Friedrichsen
Represented By: Robert T. Cannella
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Defendant: John P. Stinner, Sr.
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Defendant: Valley Bank and Trust Company
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Defendant: Western States Bank
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Defendant: First Express of Nebraska
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Defendant: John Does
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Relator plaintiff: United States of America
Represented By: Laurie A. Kelly
Represented By: Andrew M. Miller
Represented By: Douglas J. Rosenthal
Represented By: W. Scott Simmer
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