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Home Court filings United States ex rel. Quesenberry v. JMG Investments, Inc., et al. Order on Intervention and Partial Unsealing -- Quesenberry v. JMG Investments

Court filing

Order on Intervention and Partial Unsealing -- Quesenberry v. JMG Investments

Filed May 30, 2024 in Quesenberry Qui Tam Jmg; one of 7 filings from this case.

Record facts

CourtU.S. District Court for the Central District of California
Filed2024-05-30

U.S. District Court for the Central District of California · No. 2:20-cv-08497-MWF-AS · Doc. 39 · 2024-05-30 · Docket on CourtListener

Full text

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BRIAN M. BOYNTON 
Principal Deputy Assistant Attorney General, Civil Division 
E. MARTIN ESTRADA 
United States Attorney 
DAVID M. HARRIS, AUSA 
Chief, Civil Division 
ROSS M. CUFF, AUSA 
Chief, Civil Fraud Section 
FRANK D. KORTUM, AUSA 
California State Bar No. 110984 
Room 7516, Federal Building 
300 North Los Angeles Street 
Los Angeles, California 90012 
Tel: (213) 894-6841; Fax: (213) 894-7819 
E-mail:  frank.kortum@usdoj.gov  
JAMIE ANN YAVELBERG 
COLIN M. HUNTLEY 
JARED S. WIESNER 
Attorneys, Civil Division 
United States Department of Justice 
 
P.O. Box 261, Ben Franklin Station 
 
Washington, D.C. 20044 
 
Tel: (202) 353-1274 
 
Fax: (202) 616-3085 
 
Email: Jared.S.Wiesner@usdoj.gov 
Attorneys for the United States of America 
 
UNITED STATES DISTRICT COURT 
 
FOR THE CENTRAL DISTRICT OF CALIFORNIA 
 
WESTERN DIVISION 
 
UNITED STATES OF AMERICA ex 
rel. [UNDER SEAL], 
Plaintiff[s], 
v. 
[UNDER SEAL], 
Defendant[s]. 
 No. CV 20-08497 MWF (ASx) 
 
ORDER ON NOTICE OF ELECTION OF 
THE UNITED STATES TO INTERVENE 
IN PART AND TO DECLINE TO 
INTERVENE IN PART AND 
STIPULATION RE UNSEALING AND 
DISMISSAL IN PART 
 
[FILED UNDER SEAL PURSUANT TO 
THE FALSE CLAIMS ACT, 31 U.S.C. 
§§ 3730(b)(2) AND (3)] 
 
[FILED CONCURRENTLY HEREWITH:  
NOTICE OF ELECTION OF THE 
UNITED STATES TO INTERVENE IN 
PART AND TO DECLINE TO 
INTERVENE IN PART AND 
STIPLATION RE UNSEALING AND 
DISMISSAL IN PART] 
 
 
05/30/2024
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Case 2:20-cv-08497-MWF-AS     Document 39     Filed 05/30/24     Page 1 of 4   Page ID
#:268

 
 
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BRIAN M. BOYNTON 
Principal Deputy Assistant Attorney General, Civil Division 
E. MARTIN ESTRADA 
United States Attorney 
DAVID M. HARRIS, AUSA 
Chief, Civil Division 
ROSS M. CUFF, AUSA 
Chief, Civil Fraud Section 
FRANK D. KORTUM, AUSA 
California State Bar No. 110984 
Room 7516, Federal Building 
300 North Los Angeles Street 
Los Angeles, California 90012 
Tel: (213) 894-6841; Fax: (213) 894-7819 
E-mail:  frank.kortum@usdoj.gov  
JAMIE ANN YAVELBERG 
COLIN M. HUNTLEY 
JARED S. WIESNER 
Attorneys, Civil Division 
United States Department of Justice 
 
P.O. Box 261, Ben Franklin Station 
 
Washington, D.C. 20044 
 
Tel: (202) 353-1274 
 
Fax: (202) 616-3085 
 
Email: Jared.S.Wiesner@usdoj.gov 
Attorneys for the United States of America 
 
UNITED STATES DISTRICT COURT 
 
FOR THE CENTRAL DISTRICT OF CALIFORNIA 
 
WESTERN DIVISION 
 
UNITED STATES, ex rel. BRYAN 
QUESENBERRY,                       
                      Plaintiff, 
TWO EVIL GENIUSES, et al., 
Defendant. 
 No. CV 20-08497 MWF (ASx) 
 
ORDER ON NOTICE OF ELECTION OF 
THE UNITED STATES TO INTERVENE 
IN PART AND TO DECLINE TO 
INTERVENE IN PART AND 
STIPULATION RE UNSEALING AND 
DISMISSAL IN PART 
 
[FILED UNDER SEAL PURSUANT TO 
THE FALSE CLAIMS ACT, 31 U.S.C. 
§§ 3730(b)(2) AND (3)] 
 
[FILED CONCURRENTLY HEREWITH:  
NOTICE OF ELECTION OF THE 
UNITED STATES TO INTERVENE IN 
PART AND TO DECLINE TO 
INTERVENE IN PART AND 
STIPLATION RE UNSEALING AND 
DISMISSAL IN PART] 
Case 2:20-cv-08497-MWF-AS     Document 39     Filed 05/30/24     Page 2 of 4   Page ID
#:269

 
3 
 
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The United States having intervened in part and declined to intervene in part in the 
above-captioned action ("this action") pursuant to the False Claims Act, 31 U.S.C. § 
3730(b)(4), and the United States and qui tam plaintiff Bryan Quesenberry ("Relator") 
having stipulated to the unsealing of certain documents and to the dismissal of all 
defendants other than JMG Investments, Inc. (“JMG Investments”) and Allstar Health 
Providers, Inc. (“Allstar Health Providers”), the Court now orders as follows: 
IT IS ORDERED that: 
1. 
The Relator's Complaint, the United States' Notice of Election of 
Intervention, and this Order shall be unsealed. 
2.  
All other papers filed or lodged in this action shall remain under seal. 
3.  
The seal shall be lifted on all matters occurring in this action after the date 
of this Order. 
4.  
The United States shall file its Complaint in Intervention, together with this 
Order, within 90 days of the entry of this Order. 
5. 
This action is dismissed without prejudice as to all defendants other than 
JMG Investments and Allstar Health Providers. 
IT IS SO ORDERED. 
 
Dated: May 30, 2024 
 
 
________________________________ 
MICHAEL W. FITZGERALD 
United States District Judge 
 
 
Case 2:20-cv-08497-MWF-AS     Document 39     Filed 05/30/24     Page 3 of 4   Page ID
#:270

 
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PROOF OF SERVICE BY E-MAIL 
I am over the age of 18 and not a party to the above-captioned action.  I am 
employed by the Office of United States Attorney, Central District of California.  My 
business address is 300 North Los Angeles Street, Suite 7516, Los Angeles, CA 90012. 
I served the [PROPOSED] ORDER ON NOTICE OF ELECTION OF THE 
UNITED STATES TO INTERVENE IN PART AND TO DECLINE TO INTERVENE 
IN PART AND STIPULATION RE UNSEALING AND DISMISSAL IN PART on 
each person or entity named below by e-mail. 
Date of e-mailing:  May 30, 2024.  Place of e-mailing:  Los Angeles, CA. 
Person(s) and/or Entity(s) to whom e-mailed:  
Bryan Quesenberry 
197 East 100 North, Suite A 
Payson, UT  84651 
jbq.esq@gmail.com 
 
 
 
I declare that I am employed in the office of a member of the bar of this Court at 
whose direction the service was made. 
I declare under penalty of perjury that the foregoing is true and correct. 
Executed on May 30, 2024, at Los Angeles, California. 
 
 
 
 
      Connie Hom 
 
 
 
Case 2:20-cv-08497-MWF-AS     Document 39     Filed 05/30/24     Page 4 of 4   Page ID
#:271

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  1. Deposition of Jeffrey Schwartz — Quesenberry v. JMG Investments, Inc. (C.D. Cal.)same docket · 2025-11-17
  2. Qui Tam Complaint -- United States ex rel. Quesenberry v. JMG Investments, Incsame docket · 2020-09-10
  3. United States Motion for Summary Judgment -- Quesenberry v. JMG Investmentssame docket · 2025-11-17
  4. Separate Statement of Uncontroverted Facts -- Quesenberry v. JMG Investmentssame docket · 2025-11-17
  5. Judgment -- United States ex rel. Quesenberry v. JMG Investments, Inc.same docket · 2026-01-14
  6. Order Granting Motion for Summary Judgment -- Quesenberry v. JMG Investmentssame docket · 2026-01-14
  7. JOINT REPORT Rule 26(f) Discovery Plan ;… — United States ex rel. Quesenberry v. JMG Investments, Inc., et al. (Dkt. 57)same docket
  8. OPPOSITION to NOTICE OF MOTION AND MOTION… — United States ex rel. Quesenberry v. JMG Investments, Inc., et… (Dkt. 78)same docket
  9. Abstract of judgment issuedsame case · 2026-09-02

Part of: United States ex rel. Quesenberry v. JMG Investments, Inc. — court filings · U.S. District Court for the Central District of California · Paycheck Protection Program (PPP) · Other civil cases · Orders and opinions · 2024 · Court filings

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