United States v. Sunrhys LLC et al
Petitioner: United States
Respondent: Elyssa Young and Sunrhys LLC
Case Number: 4:2021cv05067
Filed: April 23, 2021
Court: US District Court for the Eastern District of Washington
Presiding Judge: Thomas O Rice
Nature of Suit: Other Statutes: False Claims Act
Cause of Action: 31 U.S.C. ยง 3729
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 15, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 15, 2021 Filing 7 Minute Entry for TELEPHONIC proceedings held before Judge Thomas O. Rice: Show Cause Hearing held on 6/15/2021. (Reported by: Crystal Hicks) (LLH, Courtroom Deputy)
May 24, 2021 Opinion or Order Filing 6 ORDER granting #4 Motion for Order to Show Cause and #5 Motion to Expedite. Signed by Judge Thomas O. Rice. (BF, Paralegal)
May 24, 2021 Set Hearing: Telephonic Show Cause Hearing set for 6/15/2021 at 8:30 AM before Judge Thomas O. Rice. (BF, Paralegal)
May 17, 2021 Filing 5 MOTION to Expedite Petition for Show Cause Order by All Plaintiffs. Motion Hearing set for 5/24/2021 Without Oral Argument before Judge Thomas O. Rice. (Attachments: #1 Text of Proposed Order Re to Expedite Petition for Show Cause Order)(Fruchter, Daniel)
May 17, 2021 Filing 4 MOTION for Order to Show Cause by All Plaintiffs. Motion Hearing set for 5/24/2021 Without Oral Argument before Judge Thomas O. Rice. (Attachments: #1 Exhibit Attachment A-Declaration of Daniel Hugo Fruchter in Support of Petition, with Exhibits 1-5, #2 Text of Proposed Order re Petition to Show Cause)(Fruchter, Daniel)
April 30, 2021 Opinion or Order Filing 3 ORDER GRANTING UNITED STATES' PETITION FOR SUMMARY ENFORCEMENT AND COSTS AND MOTION TO EXPEDITE. Petitioner's Petition for Summary Enforcement and Costs Re: Civil Investigative Demand No. EDWA 21-004 and EDWA 21-005 (ECF No. #1 ) and Motion to Expedite (ECF No. #2 ) are GRANTED. Signed by Judge Thomas O. Rice. (LLH, Courtroom Deputy)
April 23, 2021 Filing 2 MOTION to Expedite Petition to Enforce Civil Investigative Demand Nos. EDWA 21-004 & EDWA 21-005 by United States. Motion Hearing set for 4/30/2021 Without Oral Argument before Judge Thomas O. Rice. (Attachments: #1 Text of Proposed Order Proposed Order re Motion to Expedite Petition to Enforce Civil Investigative Demand)(Fruchter, Daniel)
April 23, 2021 Filing 1 PETITION to Enforce Civil Investigative Demand Nos. EDWA 21-004 & EDWA 21-005 against Sunrhys, LLC, Elyssa Young Fee Waived Filed by United States. (Attachments: #1 Exhibit Attachment A-Declaration of Daniel Fruchter in Support of Petition, with Exhibits 1-4, #2 Text of Proposed Order Proposed Order re Petition)(Fruchter, Daniel)
April 23, 2021 Notice of Judge Assignment. Judge Thomas O. Rice assigned to case. (LTR, Case Administrator)

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Respondent: Elyssa Young
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Respondent: Sunrhys LLC
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Petitioner: United States
Represented By: Daniel Hugo Fruchter
Represented By: Tyler Howard Louis Tornabene
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