United States of America v. PCPLV LLC et al
Plaintiff: United States of America
Defendant: Gomez & Associates, Inc., Ofir Ventura, Rock'n Rob Enterprises, Robert Gomez, Brandon Jimenez, AS Enterprises, Inc., Amir Shalev, Cecilia Ventura, Ivan Lee Goldsmith, PCPLV LLC d/b/a Pinnacle Compounding Pharmacy and PCPLV LLC doing business as Pinnacle Compounding Pharmacy
Case Number: 2:2021cv00184
Filed: February 2, 2021
Court: US District Court for the District of Nevada
Presiding Judge: Daniel J Albregts
Referring Judge: James C Mahan
Nature of Suit: Other Statutes: False Claims Act
Cause of Action: 31 U.S.C. § 3729 False Claims Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 12, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 23, 2022 Opinion or Order Filing 15 ORDER Granting #14 Motion to Extend Service deadline. The United States has up to and including December 27, 2022, to serve the defendants named in the Original Complaint ECF #1 . Proof of service due by 12/27/2022. Signed by Magistrate Judge Daniel J. Albregts on 9/23/2022. (Copies have been distributed pursuant to the NEF - LOE)
September 22, 2022 Opinion or Order Filing 14 Seventh MOTION to Extend Time (Seventh Request) to Extend the Service Deadline re #13 Order on Motion to Extend/Shorten Time, by Plaintiff United States of America. Responses due by 10/6/2022. (Reppond, Allison) (service)
June 24, 2022 Opinion or Order Filing 13 ORDER Granting #12 Motion to Extend Time re Service. Proof of service due by 9/26/2022. Signed by Magistrate Judge Daniel J. Albregts on 6/24/2022. (Copies have been distributed pursuant to the NEF - KF)
June 23, 2022 Opinion or Order Filing 12 MOTION to Extend Time (Sixth or more Request) to Extend the Service Deadline re #11 Order on Motion to Extend/Shorten Time,, Set/Reset Deadlines & Hearings by Plaintiff United States of America. (Reppond, Allison)
March 24, 2022 Opinion or Order Filing 11 ORDER granting #10 Motion to Extend Time; Proof of service due by 6/27/2022. Signed by Magistrate Judge Daniel J. Albregts on 3/24/2022. (Copies have been distributed pursuant to the NEF - HAM)
March 22, 2022 Opinion or Order Filing 10 Fifth MOTION to Extend Time (Fifth Request) to Extend the Service Deadline re #9 Order on Motion to Extend/Shorten Time,,, by Plaintiff United States of America. (Reppond, Allison)
December 21, 2021 Opinion or Order Filing 9 ORDER Granting #8 Motion to Extend Time; The United States has up to and including 3/29/2022, to serve the defendants named in the #1 Original Complaint. Signed by Magistrate Judge Daniel J. Albregts on 12/21/2021. (Copies have been distributed pursuant to the NEF - JQC)
December 20, 2021 Opinion or Order Filing 8 MOTION to Extend Time (Fourth Request) to Extend the Service Deadline re #7 Order on Motion to Extend/Shorten Time, by Plaintiff United States of America. (Reppond, Allison)
September 22, 2021 Opinion or Order Filing 7 ORDER granting #6 Motion to Extend Time; Proof of service due by 12/29/2021. Signed by Magistrate Judge Daniel J. Albregts on 9/22/2021. (Copies have been distributed pursuant to the NEF - DRS)
September 21, 2021 Opinion or Order Filing 6 MOTION to Extend Time (Third Request) to the Service Deadline re #5 Order on Motion to Extend/Shorten Time,,, by Plaintiff United States of America. (Reppond, Allison)
June 28, 2021 Opinion or Order Filing 5 ORDER granting #4 Motion to Extend Time to Serve #1 Complaint. The United States has up to and including 9/30/2021 to serve the complaint. Signed by Magistrate Judge Daniel J. Albregts on 6/28/2021. (Copies have been distributed pursuant to the NEF - DRS)
June 25, 2021 Opinion or Order Filing 4 MOTION to Extend Time (Second Request) of the Service Deadline re 3 Order, by Plaintiff United States of America. (Reppond, Allison)
April 23, 2021 Opinion or Order Filing 2 EX PARTE MOTION Extend the Service Deadline Under Rule 4(m) of the Federal Rules of Civil Procedure re #1 Complaint, by Plaintiff United States of America. (Reppond, Allison)
February 3, 2021 Opinion or Order Case randomly assigned to Judge James C. Mahan and Magistrate Judge Daniel J. Albregts. (DRS)
February 2, 2021 Opinion or Order Filing 1 COMPLAINT against All Defendants by United States of America. Proof of service due by 5/3/2021. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet) (Reppond, Allison) NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court.

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Search for this case: United States of America v. PCPLV LLC et al
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Defendant: Gomez & Associates, Inc.
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Defendant: Ofir Ventura
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Defendant: Rock'n Rob Enterprises
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Defendant: Robert Gomez
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Defendant: Brandon Jimenez
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Defendant: AS Enterprises, Inc.
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Defendant: Amir Shalev
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Defendant: Cecilia Ventura
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Defendant: Ivan Lee Goldsmith
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Defendant: PCPLV LLC d/b/a Pinnacle Compounding Pharmacy
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Defendant: PCPLV LLC doing business as Pinnacle Compounding Pharmacy
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Plaintiff: United States of America
Represented By: Allison Reppond
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