United States of America v. Stonegate Real Estate Service, Inc.
Plaintiff: United States of America
Defendant: Leon Ho, Eric Sham and Stonegate Real Estate Services, Inc.
Case Number: 2:2016cv02391
Filed: October 13, 2016
Court: US District Court for the District of Nevada
Office: Las Vegas Office
Presiding Judge: Nancy J. Koppe
Presiding Judge: Richard F. Boulware
Nature of Suit: Fraud
Cause of Action: 31 U.S.C. ยง 3729 False Claims Act
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
February 9, 2018 Opinion or Order Filing 31 ORDER Granting 30 Stipulation of Dismissal with prejudice. Case terminated. Signed by Judge Richard F. Boulware, II on 2/9/2018.(Copies have been distributed pursuant to the NEF - MMM)
October 3, 2017 Opinion or Order Filing 27 ORDER that 25 Motion to Stay is GRANTED. All deadlines in the instant case are stayed until January 8, 2018. No later than January 9, 2018, the parties shall file a status report on the docket, informing the Court of the current status of the case. In light of the parties' tentative settlement, 14 Plaintiff's Motion to Compel Discovery is hereby DENIED without prejudice. In the event this case does not settle as anticipated, Plaintiff may file an updated motion to compel, no later than January 16, 2018. Signed by Magistrate Judge Nancy J. Koppe on 10/3/17. (Copies have been distributed pursuant to the NEF - MMM)
August 1, 2017 Opinion or Order Filing 20 ORDER Granting 15 Motion to Substitute Attorney. Kathleen Bliss and Jason Hicks are substituted in place and stead of Robert J. Flummerfelt and Robert T. Hernandez for Eric Sham. Signed by Magistrate Judge Nancy J. Koppe on 8/1/17. (Copies have been distributed pursuant to the NEF - MMM)
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Search for this case: United States of America v. Stonegate Real Estate Service, Inc.
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Defendant: Leon Ho
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Defendant: Eric Sham
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Defendant: Stonegate Real Estate Services, Inc.
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Plaintiff: United States of America
Represented By: Troy K. Flake
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