Items on this page are sourced from PACER and RECAP and may not be up to date. Learn more about our coverage.
1
Jan 23, 2023
COMPLAINT FOR VIOLATIONS OF FEDERAL FALSE CLAIMS ACT against Defendants Dan Adams, Change Lending, LLC, Commerce Home Mortgage LLC, Does, Scott Simonich, The Capital Corporation, United States of America. Case assigned to Judge Stephen V. Wilson for all further proceedings. Discovery referred to Magistrate Judge Patricia Donahue. (Filing fee $ 402 PAID) Jury Demanded., filed by Plaintiff Relator LLC. (Attachments: # 1 Civil Cover Sheet) (et) Modified on 6/2/2025 (bm). (Entered: 01/24/2023)
Att 1
Civil Cover Sheet
2
Jan 23, 2023
CERTIFICATION AND NOTICE of Interested Parties filed by Plaintiff Relator LLC. (et) (Entered: 01/24/2023)
Main Doc
3
Jan 24, 2023
NOTICE OF ASSIGNMENT to District Judge Stephen V. Wilson and Magistrate Judge Patricia Donahue. (et) (Entered: 01/24/2023)
Main Doc
4
Jan 24, 2023
NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et) (Entered: 01/24/2023)
Main Doc
5
Jan 24, 2023
Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (et) (Entered: 01/24/2023)
Main Doc
6
Jan 25, 2023
NEW CASE ORDER upon filing of the complaint by Judge Stephen V. Wilson. (pc) (Entered: 01/25/2023)
Main Doc
7
Feb 1, 2023
PROOF OF SERVICE Executed By Mail by Plaintiff Relator LLC, upon Plaintiff United States of America served on 1/26/2023, answer due 3/27/2023. Executed upon the Attorney Generals Office of the United States by delivering a copy to not indicated. Service was executed in compliance with California Code of Civil Procedure. Due diligence declaration NOT attached. Registered or certified mail return receipt NOT attached. (bm) (Entered: 02/01/2023)
Main Doc
8
Feb 16, 2023
PROOF OF SERVICE By Mail Executed by Plaintiff Relator LLC, upon Plaintiff United States of America served on 2/9/2023, answer due 4/10/2023. Service of the Summons and Complaint were executed upon the United States Attorneys Office, Civil Process Clerk, Los Angeles, CA 90012 by delivering a copy to not indicated. The Attorney Generals Office of the United States was NOT served. The officer agency or corporation was NOT served. Service was executed in compliance with statute not specified. Due diligence declaration NOT attached. Registered or certified mail return receipt NOT attached. (bm) (Entered: 02/16/2023)
Main Doc
9
Mar 17, 2023
SEALED - NOTICE OF PROOFS OF SERVICE OF WRITTEN DISCLOSURE OF SUBSTANTIALLY ALL MATERIAL EVIDENCE AND INFORMATION IN RE COMPLAINT FOR VIOLATIONS OF FEDERAL FALSE CLAIMS ACT (bm) (Entered: 03/20/2023)
Main Doc
10
Apr 14, 2023
SEALED - MINUTE ORDER IN CHAMBERS - ORDER TO SHOW CAUSE WHY THIS CASE SHOULD NOT BE DISMISSED FOR LACK OF PROSECUTION (bm) (Entered: 04/17/2023)
Main Doc
11
Apr 19, 2023
SEALED - PLAINTIFF RELATOR LLC'S OBJECTION AND RESPONSE TO THE COURT'S APRIL 14, 2023, ORDER TO SHOW CAUSE WHY THIS CASE SHOULD NOT BE DISMISSED FOR LACK OF PROSECUTION (bm) (Entered: 04/19/2023)
Main Doc
12
May 26, 2023
SEALED - STIPULATION REQUESTING EXTENSION OF SEAL AND UNITED STATES' ELECTION PERIOD (bm) (Entered: 05/26/2023)
Main Doc
13
May 26, 2023
SEALED - MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF STIPULATION REQUESTING EXTENSION OF SEAL AND UNITED STATES' ELECTION PERIOD; DECLARATION OF AARON KOLLITZ (bm) (Entered: 05/26/2023)
Main Doc
14
May 26, 2023
SEALED - ORDER EXTENDING SEAL AND UNITED STATES' ELECTION PERIOD (bm) (Entered: 05/26/2023)
Main Doc
15
Oct 23, 2023
MEMORANDUM OF POINTS AND AUTHORITIES REQUESTING EXTENSION OF SEAL AND UNITED STATES' ELECTION PERIOD; DECLARATION OF AARON KOLLITZ (bm) (Entered: 10/23/2023)
Main Doc
16
Oct 23, 2023
ORDER EXTENDING SEAL AND UNITED STATES' ELECTION PERIOD (bm) (Entered: 10/23/2023)
Main Doc
18
Nov 20, 2023
ORDER OF THE CHIEF JUDGE (#23-135) approved by Judge Philip S. Gutierrez. Pursuant to the recommended procedure adopted by the Court for the CREATION OF CALENDAR of Judge Kenly Kiya Kato, this case is transferred from Judge Stephen V. Wilson to the calendar of Judge Kenly Kiya Kato for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:23-cv-00495-KK (PDx). (et) (Entered: 11/20/2023)
Main Doc
19
Nov 22, 2023
REASSIGNMENT ORDER by Judge Kenly Kiya Kato: Please refer to the Order for complete details. (cbr) (Entered: 11/22/2023)
Main Doc
20
Dec 8, 2023
Mail Returned addressed to Julian Brew re Reassignment Order 19 . (aco) (Entered: 12/12/2023)
Main Doc
21
Dec 14, 2023
Notice of Change of Attorney Business or Contact Information: changing Firm name and address to Hecht Partners LLP, 6420 Wilshire Boulevard, 14th Floor, Los Angeles, CA 90048, changing email and phone number to jbrew@hechtpartners.com, 212-851-6821 for attorney Julian Brew. (lt) (Entered: 12/19/2023)
Main Doc
23
Apr 10, 2024
SEALED - STIPULATION REQUESTING EXTENSION OF SEAL AND UNITED STATES' ELECTION PERIOD (bm) (Entered: 04/10/2024)
Main Doc
24
Apr 10, 2024
SEALED - MEMORANDUM OF POINTS AND AUTHORITIES REQUESTING EXTENSION OF SEAL AND UNITED STATES' ELECTION PERIOD; DECLARATION OF AARON KOLLITZ (bm) (Entered: 04/10/2024)
Main Doc
25
Apr 10, 2024
SEALED - ORDER EXTENDING SEAL AND UNITED STATES' ELECTION PERIOD (bm) (Entered: 04/10/2024)
Main Doc
27
Oct 25, 2024
SEALED - STIPULATION REQUESTING EXTENSION OF SEAL AND UNITED STATES' ELECTION PERIOD (bm) (Entered: 10/30/2024)
Main Doc
28
Oct 25, 2024
SEALED - MEMORANDUM OF POINTS AND AUTHORITIES REQUESTING EXTENSION OF SEAL AND UNITED STATES' ELECTION PERIOD; DECLARATION OF AARON KOLLITZ (bm) (Entered: 10/30/2024)
Main Doc
29
Oct 25, 2024
SEALED - ORDER EXTENDING SEAL AND UNITED STATES' ELECTION PERIOD (bm) (Entered: 10/30/2024)
Main Doc
30
Apr 24, 2025
SEALED - STIPULATION REQUESTING EXTENSION OF SEAL AND UNITED STATES' ELECTION PERIOD (bm) (Entered: 04/28/2025)
Main Doc
31
Apr 24, 2025
SEALED - MEMORANDUM OF POINTS AND AUTHORITIES REQUESTING EXTENSION OF SEAL AND UNITED STATES' ELECTION PERIOD; DECLARATION OF AARON KOLLITZ (bm) (Entered: 04/28/2025)
Main Doc
32
Apr 24, 2025
SEALED - ORDER EXTENDING SEAL AND UNITED STATES' ELECTION PERIOD (bm) (Entered: 04/28/2025)
Main Doc
33
May 28, 2025
NOTICE OF ELECTION BY THE UNITED STATES TO DECLINE INTERVENTION AND STIPULATION RE UNSEALING OF CASE (bm) (Entered: 06/02/2025)
Main Doc
Notice (Other)
34
May 28, 2025
ORDER RE ELECTION BY THE UNITED STATES TO DECLINE INTERVENTION AND UNSEALING OF CASE by Judge Kenly Kiya Kato. (bm) (Entered: 06/02/2025)
Main Doc
Unseal Case
35
Oct 7, 2025
MINUTE (In Chambers) Order to Show Cause Why Action Should Not Be Dismissed for Failure to Prosecute by Judge Kenly Kiya Kato: In the present case, it appears that one or more of these time periods has not been met as to one or more defendant(s). Specifically: Proof of service of the summons and complaint. The Court, on its own motion, orders plaintiff(s) to show cause in writing no later than seven days from the date of this Order why this action should not be dismissed for lack of prosecution as to those defendant(s). (SEE ORDER FOR DETAILS) (chk) (Entered: 10/08/2025)
Main Doc
Minutes of In Chambers Order/Directive - no proceeding held
64
Dec 16, 2025
ORDER DISMISSING CASE [NOTE CHANGES BY COURT] by Judge Kenly Kiya Kato. Relator LLC having filed a Notice of Voluntary Dismissal, Dkt. 61, the United States having filed its Notice of Consent to Dismissal, Dkt. 63, pursuant to the False Claims Act, 3 1 U.S.C. 3730(b)(1), and finding the proposal dismissal to be in the interest of justice, the Court rules as follows: IT IS ORDERED that this action is dismissed with prejudice as to Relator LLC and without prejudice as to the United States. (Case Terminated. Made JS-6.) (aco)
Dismissing Case