United States District Court for the Central District of California — Case 2:23-cv-00495, Document 64

Summary

An Order Dismissing Case, Document 64 filed December 16, 2025, in the United States District Court for the Central District of California, Western Division, No. CV 23-00495-KK (PDx), in the action brought for the United States of America by Relator LLC against Dan Adams, Scott Simonich, The Captal Corporation, Commerce Home Mortgage LLC, Change Lending, LLC (dba Change Home Mortgage) and Does 1-10. The order recites that Relator LLC filed a Notice of Voluntary Dismissal and that the United States filed a Notice of Consent to Dismissal under the False Claims Act, and that the Court finds the proposed dismissal to be in the interest of justice. It orders that the action is dismissed with prejudice as to Relator LLC and without prejudice as to the United States.

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“United States District Court for the Central District of California — Case 2:23-cv-00495, Document 64.” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/case-cacd-2-23-cv-00495-u-s-v-change-lending-doc64-order-dismissing-20-2dd01f2e27/, SHA-256 990a9eaf788d30896d4d2252d784776405b1ebd6933e32eff1bb6071f17932c0.

Full text

     Case 2:23-cv-00495-KK-PD     Document 64 Filed 12/16/25   Page 1 of 2 Page ID
                                         #:280



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                                                                        JS-6
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7                              UNITED STATES DISTRICT COURT
8                      FOR THE CENTRAL DISTRICT OF CALIFORNIA
9                                    WESTERN DIVISION
10   UNITED STATES OF AMERICA ex                No. CV 23-00495-KK (PDx)
     rel. RELATOR LLC, a California
11   Limited Liability Company,                 ORDER DISMISSING CASE
12               Plaintiff,                     [NOTE CHANGES BY COURT]
13                      v.
14   DAN ADAMS, an individual, SCOTT
     SIMONICH, an individual, THE
15   CAPTAL CORPORATION, a South
     Carolina corporation, COMMERCE
16   HOME MORTGAGE LLC, a California
     limited liability company; CHANGE
17   LENDING, LLC, dba Change Home
     Mortgage, a California limited liability
18   company, and DOES 1-10,
19               Defendants.
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     Case 2:23-cv-00495-KK-PD        Document 64 Filed 12/16/25      Page 2 of 2 Page ID
                                            #:281



1          Relator LLC having filed a Notice of Voluntary Dismissal, Dkt. 61, the United
2    States having filed its Notice of Consent to Dismissal, Dkt. 63, pursuant to the False
3    Claims Act, 31 U.S.C. § 3730(b)(1), and finding the proposal dismissal to be in the
4    interest of justice, the Court rules as follows:
5          IT IS ORDERED that this action is dismissed with prejudice as to Relator LLC
6    and without prejudice as to the United States.
7          IT IS SO ORDERED. (JS-6)
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9     Dated: December 16, 2025                          ________________________________
                                                        UNITED STATES DISTRICT JUDGE
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File and source

File: CASE_CACD_2-23-cv-00495_US-v-Change-Lending_doc64_ORDER-DISMISSING_2025-12-16.pdf
Size: 116,070 bytes
SHA-256: 990a9eaf788d30896d4d2252d784776405b1ebd6933e32eff1bb6071f17932c0
Our copy: CASE_CACD_2-23-cv-00495_US-v-Change-Lending_doc64_ORDER-DISMISSING_2025-12-16.pdf
Original: No public link identified.