United States of America ex rel v. Galliano, LLC et al
| Norma Arias Benitez |
| Galliano, LLC and Golden River Investments, LLC |
| United States of America ex rel |
| 2:2015cv01688 |
| February 18, 2016 |
| US District Court for the District of Nevada |
| Las Vegas Office |
| Lloyd D. George |
| Nancy J. Koppe |
| 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
91
ORDER Granting 90 Stipulation to Temporarily Stay Case Pending Settlement. Signed by Judge Lloyd D. George on 2/11/2019. (Copies have been distributed pursuant to the NEF - ADR)
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Filing
79
ORDER re 76 Order to Show Cause. The Court CAUTIONS the parties and their attorneys that strict compliance with all orders is required moving forward. Certifications due by 4/10/18. Signed by Magistrate Judge Nancy J. Koppe on 4/3/2018. (Copies have been distributed pursuant to the NEF - ADR)
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Filing
74
ORDER. The Court STRIKES the filing at Docket No. 73 and ORDERS the parties to file, no later than 3/26/18, a joint proposed pretrial order that complies in full with the Court's Local Rules. Signed by Magistrate Judge Nancy J. Koppe on 3/19/2018. (Copies have been distributed pursuant to the NEF - ADR)
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Filing
70
ORDER Granting 69 Motion to Substitute Attorney. Attorney Maximiliano D. Couvillier, III terminated. Signed by Magistrate Judge Nancy J. Koppe on 2/2/2018. (Copies have been distributed pursuant to the NEF - ADR)
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Filing
68
ORDER FOR PARTIAL SUMMARY JUDGMENT. Signed by Judge Lloyd D. George on 1/31/2018. (Copies have been distributed pursuant to the NEF - ADR)
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Filing
54
ORDER Granting 47 Stipulation for Extension of Time re 42 MOTION for Partial Summary Judgment. Responses due by 7/21/2016. Signed by Judge Lloyd D. George on 7/22/16. (Copies have been distributed pursuant to the NEF - ADR)
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Filing
34
ORDER DENYING the parties proposed discovery plan 29 without prejudice. Parties shall file a new joint discovery plan that complies in full with Local Rule 26-1 no later than 4/15/2016. Signed by Magistrate Judge Nancy J. Koppe on 4/11/16. (Copies have been distributed pursuant to the NEF - EW)
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Filing
33
ORDER Granting 32 Stipulation to Withdraw Defendants' Joint Motion to Stay Discovery. Signed by Magistrate Judge Nancy J. Koppe on 4/11/16. (Copies have been distributed pursuant to the NEF - PS)
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Filing
17
ORDER Granting 16 Amended Stipulation for Extension of Time for Golden River Investments, LLC to file a Response to Complaint (First Request). GRI's response shall be filed and served no later than 3/21/2016. Signed by Magistrate Judge Nancy J. Koppe on 2/22/16. (Copies have been distributed pursuant to the NEF - PS)
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Filing
15
ORDER Denying 13 Stipulation for Extension of Time for Golden River Investments, LLC to file a Response to the Complaint. See Local Rule 6-1(b) (a request for extension must "state the reasons for the extension sought"). Signed by Magistrate Judge Nancy J. Koppe on 2/18/16. (Copies have been distributed pursuant to the NEF - PS)
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