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Joint Stipulation of Voluntary Dismissal by the United States and Relator (E.D. Cal., Dkt. 27, July 11, 2023)

Summary

A Joint Stipulation of Voluntary Dismissal by the United States and Relator, Document 27, filed 07/11/23 in Case No. 1:20-CV-00942-ADA-BAM, United States ex rel. Bell Hill, LLC v. John Seasholtz and others, in the Eastern District of California. Under Federal Rules of Civil Procedure Rule 41(a), the United States and Relator stipulate that the action be dismissed under the terms of an attached Settlement Agreement with an effective date of December 21, 2022. The dismissal is with prejudice as to the Relator. Claims against the Seasholtz Defendants are dismissed with prejudice as to the United States for the Covered Conduct as defined in the Settlement Agreement, and otherwise without prejudice. Claims against Bank of the West, on which the United States previously declined to intervene, are dismissed without prejudice to the United States.

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Cite this document

“Joint Stipulation of Voluntary Dismissal by the United States and Relator (E.D. Cal., Dkt. 27, July 11, 2023).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-e-d-cal-no-1-20-cv-00942-dkt-27-e-d-cal-cec8ad2fc1/, SHA-256 1d0596572e7115aff9052d9c411d019f0dbb0f2e42643bd8662b78c7bde4ebf1.

Full text

           Case 1:20-cv-00942-ADA-BAM Document 27 Filed 07/11/23 Page 1 of 3

 1 PHILLIP A. TALBERT
   United States Attorney
 2 EMILIA P. E. MORRIS
   Assistant United States Attorney
 3 2500 Tulare Street, Suite 4401
   Fresno, CA 93721
 4 Telephone: (559) 497-4000
   Facsimile: (559) 497-4099
 5
   BRIAN M. BOYNTON
 6 Principal Deputy Assistant Attorney General
   JAMIE ANN YAVELBERG
 7 COLIN M. HUNTLEY
   JARED S. WIESNER
 8 Department of Justice
   Civil Division - Fraud Section
 9 Commercial Litigation Branch
   U.S. Department of Justice
10 175 N Street, NE
   Washington, D.C. 20002
11 Telephone: (202) 353-1274
   Facsimile: (202) 541-0280
12
   Attorneys for United States of America
13

14                                IN THE UNITED STATES DISTRICT COURT

15                                     EASTERN DISTRICT OF CALIFORNIA

16

17   UNITED STATES, ex rel., BELL HILL, LLC,         CASE NO. 1:20-CV-00942-ADA-BAM

18                          Plaintiff,               JOINT STIPULATION OF VOLUNTARY
                                                     DISMISSAL BY THE UNITED STATES AND
19   v.                                              RELATOR

20   JOHN SEASHOLTZ; SWEETWOOD FARM
     CO. LLC; MENDOTA LAND COMPANY;
21   SWEETWOOD FARM INC; SEASHOLTZ
     CO. LLC; and BANK OF THE WEST,
22
                            Defendants.
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       JOINT STIPULATION OF VOLUNTARY DISMISSAL BY
       THE UNITED STATES AND RELATOR
           Case 1:20-cv-00942-ADA-BAM Document 27 Filed 07/11/23 Page 2 of 3

 1          Pursuant to Federal Rules of Civil Procedure Rule 41(a), the United States of America, and

 2 Relator Bell Hill, LLC (“Relator”), hereby stipulate that the above-captioned action shall be dismissed

 3 pursuant to the terms of the attached settlement agreement (the “Settlement Agreement”) between

 4 Relator, the United States, and Defendants John Seasholtz, Sweetwood Farm Co. LLC, Mendota Land

 5 Company, Sweetwood Farm Inc., and Seasholtz Co. LLC (“Seasholtz Defendants”) with an effective

 6 date of December 21, 2022. The United States previously declined to intervene as to claims against

 7 Defendant Bank of the West. (Doc. 25.)

 8          The United States and Relator accordingly stipulate to the entry of the attached proposed Order

 9 dismissing the False Claims Act claims asserted in this action on behalf of the United States. The

10 dismissal shall be with prejudice as to the Relator. The claims against the Seasholtz Defendants shall be

11 dismissed with prejudice as to the United States with respect to the Covered Conduct as defined in the

12 Settlement Agreement, and otherwise without prejudice. The claims against Bank of the West shall be

13 dismissed without prejudice to the United States.

14          A proposed order accompanies this notice.

15

16   Dated: July 11, 2023                                  PHILLIP A. TALBERT
                                                           United States Attorney
17

18                                                           /s/ Emilia P. E. Morris
                                                           EMILIA P. E. MORRIS
19                                                         Assistant United States Attorney
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     Dated: July 11, 2023                                   /s/ Justin Berger
22                                                         JUSTIN BERGER
                                                           Cotchett, Pitre & McCarthy, LLP
23                                                         Attorney for Relator
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      JOINT STIPULATION OF VOLUNTARY DISMISSAL BY
      THE UNITED STATES AND RELATOR                                                                           1
           Case 1:20-cv-00942-ADA-BAM Document 27 Filed 07/11/23 Page 3 of 3

 1                                CERTIFICATE OF SERVICE BY E-MAIL

 2          The undersigned hereby certifies that she is an employee working in the United States Attorney’s

 3 Office for the Eastern District of California and is a person of such age and discretion as to be competent

 4 to serve papers.

 5          That on July 11, 2023, she served a copy of

 6      JOINT STIPULATION OF VOLUNTARY DISMISSAL BY THE UNITED STATES AND

 7                                                  RELATOR

 8 via email only to the person(s) hereinafter named, at the place(s) and address(es) stated below, which

 9 is/are the last known email address(es).

10 Addressee(s):

11 Justin T. Berger
   jberger@cpmlegal.com
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15                                                        /s/ Marcela Vasquez
                                                          Marcela Vasquez
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      JOINT STIPULATION OF VOLUNTARY DISMISSAL BY
      THE UNITED STATES AND RELATOR                                                                         2


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