U.S. EX REL. MALDONADO v. BALL HOMES, LLC

Civil Action No. 5: 17-379-DCR.

UNITED STATES OF AMERICA, ex rel. Ramon Maldonado, Plaintiffs, v. BALL HOMES, LLC, et al., Defendants.

United States District Court, E.D. Kentucky, Central Division, Lexington.

June 29, 2018.

Editors Note
Applicable Law: 31 U.S.C. § 3729
Cause: 31 U.S.C. § 3729 False Claims Act
Nature of Suit: 375 Other Statutes: False Claims Act
Source: PACER


Attorney(s) appearing for the Case

Ramon Maldonado, United States of America Ex Rel., Plaintiff, represented by Andre F. Regard , Regard Law Group.

Ball Homes, LLC, Defendant, represented by Brandon Wayne Marshall , Nash Marshall, PLLC.

Walden Mortgage Group, LLC, Defendant, represented by Robert Coleman Stilz, III , Kinkead & Stilz, PLLC.

American Mortgage Service Company, Defendant, represented by Katherine E. Monks , Mayer Brown, LLP, pro hac vice & Reginald R. Goeke , Mayer Brown, LLP, pro hac vice.

USA, Movant, represented by Christine A. Corndorf , U.S. Attorney's Office & Laura E. Hill , U.S. Department of Justice - Civil Division.

Kay Conley & Ken Gayheart, Other Partys, represented by David J. Guarnieri , McBrayer, McGinnis, Leslie & Kirkland, PLLC, Jaron P. Blandford , McBrayer, McGinnis, Leslie & Kirkland, PLLC & Jason R. Hollon , McBrayer, McGinnis, Leslie & Kirkland, PLLC.


JUDGMENT

In accordance with the Memorandum Opinion and Order entered this date, and pursuant to Rule 58 of the Federal Rules of Civil Procedure, it is hereby

ORDERED AND ADJUDGED as follows:

1. The Complaint is DISMISSED with prejudice to Relator Ramon Maldonado...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases