United States of America et al v. Win Win Real Estate, Inc. et al
| Lakeysha Holmes and United States of America |
| Faisal Chaudhry, Sarah Chaudhry, Moonlit Properties, LLC and Win Win Real Estate, Inc. |
| Lakeysha Holmes |
| Moonlit Properties, LLC |
| 2:2013cv02149 |
| October 19, 2015 |
| US District Court for the District of Nevada |
| Las Vegas Office |
| Andrew P. Gordon |
| George Foley |
| Other Statutory Actions |
| 31 U.S.C. ยง 3729 False Claims Act |
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
87
CONSENT JUDGMENT in favor of Plaintiffs the United States of America and Lakeysha Holmes and against Defendants Moonlit Properties, LLC, Faisal Chaudhry, and Sarah Chaudhry in the amount of $85,000. Signed by Judge Andrew P. Gordon on 3/29/2017. (Copies have been distributed pursuant to the NEF - SLD)
|
|
Filing
86
ORDER Granting 81 Stipulation of Dismissal with prejudice as to Defendant Win Win Real Estate, Inc. Signed by Judge Andrew P. Gordon on 3/22/2017. (Copies have been distributed pursuant to the NEF - SLD)
|
|
Filing
79
ORDER re 77 Notice of Settlement and Request to Continue All Deadlines. The parties have until 3/8/2017 to file a Stipulated Settlement Agreement and Dismissal. All deadlines in the above captioned case are and continued until further notice from this Court. Signed by Magistrate Judge George Foley, Jr on 2/13/2017. (Copies have been distributed pursuant to the NEF - SLD)
|
|
Filing
73
ORDER that a Status Conference will be held on 12/12/2016 10:00 AM in LV Courtroom 6C before Judge Andrew P. Gordon. Signed by Judge Andrew P. Gordon on 12/5/2016. (Copies have been distributed pursuant to the NEF - SLD)
|
|
Filing
67
ORDER Granting Defendants' 64 Motion to Withdraw Attorney Benjamin Boone Childs as the attorney of record for Defendants Win Win Real Estate, Inc., Moonlit Properties, LLC, Sarah Chaudhry, and Faisal Chaudhry. Defendants Win Win Real Es tate, Inc. and Moonlit Properties, LLC must retain new counsel if they intend to continue to litigate this matter. They have until 11/7/2016 to advise the Court if they will retain new counsel. The Clerk of the Court shall add the last known address of Defendants to the civil docket (see Order for addresses). Signed by Magistrate Judge George Foley, Jr on 10/6/2016. (Copies have been distributed pursuant to the NEF - Order mail to Defendants - SLD)
|
|
Filing
66
ORDER Granting 65 Stipulation for Extension of Time (First Request) to file a Stipulation to Dismiss or a Joint Status Report pending the outcome of the 64 Motion to Withdraw as Counsel of Record. Signed by Magistrate Judge George Foley, Jr on 9/29/2016. (Copies have been distributed pursuant to the NEF - SLD)
|
|
Filing
60
ORDER Granting 57 Motion for Exemption from Personal Appearance Requirement. Signed by Magistrate Judge George Foley, Jr on 8/23/2016. (Copies have been distributed pursuant to the NEF - TR)
|
|
Filing
44
ORDER Regarding Penalties and Damages. The Chaudhrys are liable for at least 12 violations of the FCA and a penalty is entered against them in the amount of $66,000.00 Plaintiff Holmes' request for attorneys' fees contained in the 43 Supplemental Brief is Denied without prejudice. Signed by Judge Andrew P. Gordon on 3/1/2016. (Copies have been distributed pursuant to the NEF - SLD)
|
|
Filing
38
ORDER Granting in Part and Denying in Part Plaintiff Lakeysha Holmes' 30 Motion for Summary Judgment. Defendants' 32 Motion for Partial Summary Judgment is Denied. Plaintiff shall file a supplemental brief as to the appropriate damage and penalty awards for the Chaudhrys' FCA violation within 14 days of entry of this order Signed by Judge Andrew P. Gordon on 10/19/2015. (Copies have been distributed pursuant to the NEF - SLD)
|
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Nevada District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
