Source: https://www.gpo.gov/fdsys/pkg/USCOURTS-utd-2_15-cv-00119/content-detail.html
Timestamp: 2018-08-19 07:00:38
Document Index: 345972272

Matched Legal Cases: ['art 197', 'art 198', 'art 320', 'art 321', 'art 347', 'art 364', 'art 372', 'art 261']

15-119 - United States of America et al v. Stevens-Henager College, Inc et al
Cause 375/1 False Claims Act - U.S. Plaintiff
Party Names Carl Barney, Defendant
California College San Diego, Defendant
Center for Excellence In Higher Education, Defendant
Collegeamerica Arizona, Inc, Defendant
Collegeamerica Denver, Inc, Defendant
Shaw & Co., P.C., Defendant
Shaw, Mumford & Co., P.C., Defendant
Stevens-Henager College, Defendant
Weworski & Associates, Defendant
Duane Morris LLP, Movant
Keith Zakarin, Movant
Katie Brooks, Plaintiff
Nannette Wride, Plaintiff
ORDER. IT IS ORDERED that: This entire case shall be unsealed as of the date of this order. The relators, using due diligence, shall serve their complaint upon defendants as previously ordered. The United States shall serve its complaint in intervention upon defendants, together with this order, within 21 days of the date of this order. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st)[Transferred from Idaho on 2/24/2015.]
ORDER. IT IS ORDERED that The United States' Motion to Seal Exhibits A through K to its Complaint in Intervention 42 is DENIED WITHOUT PREJUDICE. Relators' Motion to Partially Seal the Second Amended Complaint 50 is GRANTED. The parties' Joint Motion to Extend Deadline to File Responsive Pleadings 67 is GRANTED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st)[Transferred from Idaho on 2/24/2015.]
MEMORANDUM DECISION AND ORDER. IT IS ORDERED that the Defendant Schools and Barney's Motion to Transfer Venue 101 is GRANTED. The Clerk of Court is directed to immediately transfer this action to the District of Utah and close this file. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st) [Transferred from Idaho on 2/24/2015.]
ORDER granting 194 Defendant PricewaterhouseCoopers LLP's Motion to Dismiss; granting 196 Defendant Shaw & Co., P.C.'s Motion to Dismiss; granting in part and denying in part 197 Defendants Center for Excellence In Higher Education's and Stevens-Henager College's Motion to Dismiss for Failure to State a Claim; granting in part and denying in part 198 Defendants Carl Barney's, California College San Diego's, Center for Excellence In Higher Education's, Collegeamerica Arizona, Inc.'s, Collegeamerica Denver, Inc.'s, and Stevens-Henager College's Motion to Dismiss for Failure to State a Claim; granting 201 Defendant Weworski & Associates' Motion to Dismiss; denying as moot 240 Plaintiffs Katie Brooks's and Nannette Wride's Motion to Strike Response; denying as moot 242 Defendant Weworski & Associates' Motion for Leave to File Weworski's December 10, 2015 Response. Signed by Judge Jill N. Parrish on 03/30/2016. (jh)
MEMORANDUM DECISION AND ORDER granting in part and denying in part 320 Motion to Quash AND granting in part and denying in part 321 Motion to Quash. Signed by Magistrate Judge Evelyn J. Furse on 12/27/2017. (jds)
MEMORANDUM DECISION AND ORDER: regarding the proper temporal scope of discovery re 356 Motion for Discovery AND granting in part 347 Brooks and Wrides Motion to Compel. Signed by Magistrate Judge Evelyn J. Furse on 1/4/2018. (jds)
MEMORANDUM DECISION AND ORDER granting in part and denying in part 364 Motion for Reconsideration re 175 Amended Complaint, filed by Nannette Wride, Katie Brooks; granting in part and denying in part 372 Motion; granting in part and denying in part 261 Motion for Entry of Judgment under Rule 54(b);Relators' Third Amended Complaint (ECF No. 175) is DISMISSED WITHOUT PREJUDICE; Relators have 21 days from the date of this order to file an amended complaint; Counts I and II of the Governments complaint survive to the extent they are based on a theory of promissory fraud, but they do not adequately articulate claims based on a theory of implied false certification; Count III of the Governments complaint is DISMISSED WITHOUT PREJUDICE; The Government has 21 days from the date of this order to file an amended complaint; and With the exception of that related to Counts I and II of the Governments complaint, discovery is stayed pending the further amendment of the pleadings contemplated by this ruling. Signed by Judge Jill N. Parrish on 3/30/2018. (jwt)
ORDER denying 431 Motion to Seal Document 429 Sealed Document, 427 Sealed Document, 425 Amended Complaint. Signed by Judge Jill N. Parrish on 6/4/2018. (jwt)