United States of America et al v. RPM Mortgage Inc
Plaintiff: United States of America and TJ Gallo
Defendant: RPM Mortgage Inc
Case Number: 2:2014cv01109
Filed: July 21, 2014
Court: US District Court for the Western District of Washington
Office: Seattle Office
County: King
Presiding Judge: Thomas S. Zilly
Nature of Suit: False Claims Act
Cause of Action: 31 U.S.C. ยง 3729 False Claims Act
Jury Demanded By: Plaintiff

Available Case Documents

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

Date Filed Document Text
December 7, 2017 Opinion or Order Filing 38 ORDER granting relator's 35 Motion to Dismiss; all claims in this matter are DISMISSED without prejudice to either relator of the United States. Signed by Judge Thomas S. Zilly. (SWT)
October 25, 2017 Opinion or Order Filing 36 MINUTE ORDER REOPENING CASE. On October 17, 2017, relator TJ Gallo filed a Notice of Voluntary Dismissal, docket no. 35 , and the Clerk closed this case without direction from the Court. Relator's Notice of Voluntary Dismissal was, however, imp roper under 31 U.S.C. § 3730. Relator's Notice of Voluntary Dismissal, docket no. 35 , is TREATED as a motion to dismiss, and is NOTED for November 17, 2017. Any response and any reply shall be due in accordance with Local Civil Rule 7(d)(3). Authorized by Judge Thomas S. Zilly. (TH)
August 31, 2017 Opinion or Order Filing 29 MINUTE ORDER setting the following deadlines; Amended Complaint due by 10/20/2017, FRCP 26f Conference Deadline is 11/22/2017, Initial Disclosure Deadline is 12/8/2017, Joint Status Report due by 12/8/2017, by Judge Thomas S. Zilly. (RS)
July 21, 2017 Opinion or Order Filing 21 MINUTE ORDER TO SHOW CAUSE by 8/25/2017 why this action should not be dismissed for failing to comply with 20 Order Requiring Joint Status Report, as amended on 6/13/2017. Authorized by Judge Thomas S. Zilly. (SWT)
January 19, 2017 Opinion or Order Filing 19 ORDER by Judge Thomas S. Zilly UNSEALING the Complaint, the United States' 18 Notice of Declination, and all other papers on file in this action; Relator is directed to serve Defendant with the Complaint, this Order and Notice of Declination. (PM)
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Plaintiff: United States of America
Represented By: Kayla Stahman
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Plaintiff: TJ Gallo
Represented By: John L. Bley
Represented By: Tim J Filer
Represented By: Robert S Mahler
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Defendant: RPM Mortgage Inc
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