United States v. PCPLV LLC

District Court, D. Nevada·Decided December 28, 2022·No. 2:21-cv-00184·Unknown

Opinion

1 JUAnSitOedN S Mtat.e Fs RAItEtoRrnSeOyN 2 Nevada Bar No. 7709 ALLISON C. REPPOND 3 Assistant United States Attorney U.S. Attorney’s Office 4 501 Las Vegas Boulevard South, Suite 1100 5 Las Vegas, Nevada 89101 (702) 388-6336 6 Allison.Reppond@usdoj.gov 7 Attorneys for the United States 8 UNITED STATES DISTRICT COURT 9 DISTRICT OF NEVADA 10 United Sates of America, Case No. 2:21-cv-00184-JCM-DJA 11 Plaintiff, 12 United States’ Ex Parte Eighth Motion to vs. Extend the Service Deadline 13 14 PCPLV LLC d/b/a Pinnacle Compounding 15 Pharmacy, Ofir Ventura, Cecelia Ventura, Brandon Jimenez, Robert Gomez, Gomez & 16 Associates, Inc., Rock’n Rob Enterprises, Amir Shalev, D.P.M., AS Enterprises, Inc., 17 and Ivan Lee Goldsmith, M.D., 18 Defendants. 19 20 Pursuant to Rule 6(b) of the Federal Rules of Civil Procedure, the United States 21 moves the Court for an eighth order extending the United States’ deadline to serve the 22 defendants in this matter. To allow for continued settlement discussions, as well as the 23 transfer of this matter to a new handling attorney, the United States requests an additional 24 90-day extension of the service deadline in this matter. The Court previously provided an 25 initial 60-day extension of the United States’ service deadline and extended the service 26 deadline from May 3, 2021 to July 2, 2021. The Court also granted the United States’ 27 second, third, fourth, fifth, sixth, and seventh requests for additional 90-day extensions of 28 1 the United States’ service deadline to allow ongoing settlement discussions to continue. The 2 United States’ current service deadline is December 27, 2022. 3 The Court has broad discretion to provide the brief extension requested, and the 4 United States respectfully requests this Court grant its Eighth Motion to Extend the Service 5 Deadline in this matter. 6 Respectfully submitted this 23rd day of December, 2022. 7 JASON M. FRIERSON United States Attorney 8 9 /s/ Allison C. Reppond Allison C. Reppond 10 Assistant United States Attorney 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 1 Memorandum of Points and Authorities 2 I. Introduction 3 Pursuant to Rule 6(b) of the Federal Rules of Civil Procedure, the United States 4 moves the Court for an order extending the United States’ deadline to serve the defendants 5 in this matter. The United States’ service was initially extended by the Court from May 3, 6 2021 to July 2, 2021 on a showing of good cause. ECF No. 3, Ex Parte Order Granting 7 United States’ Ex Parte Motion to Extend the Service Deadline Under Rule 4(m) of the 8 Federal Rules of Civil Procedure. The Court provided a second extension of the United 9 States’ service deadline from July 2, 2021 to September 30, 2021 on a showing of good 10 cause. ECF No. 5, Ex Parte Order Granting United States’ Ex Parte Second Motion to 11 Extend the Service Deadline Under Rule 4(m) of the Federal Rules of Civil Procedure. The 12 Court also provided a third extension of the United States’ service deadline, from 13 September 30, 2021 to December 29, 2021 on a showing of good cause. ECF No. 7, Ex 14 Parte Order Granting United States’ Ex Parte Third Motion to Extend the Service 15 Deadline Under Rule 4(m) of the Federal Rules of Civil Procedure. In light of continuing 16 productive settlement discussions among the parties, the Court provided four more 17 extensions. ECF No. 9, Ex Parte Order Granting United States’ Ex Parte Fourth Motion to 18 Extend the Service Deadline Under Rule 4(m) of the Federal Rules of Civil Procedure; 19 ECF No. 11, Ex Parte Order Granting United States’ Ex Parte Fifth Motion to Extend the 20 Service Deadline Under Rule 4(m) of the Federal Rules of Civil Procedure; ECF No. 13, 21 Ex Parte Order Granting United States’ Ex Parte Sixth Motion to Extend the Service 22 Deadline Under Rule 4(m) of the Federal Rules of Civil Procedure; ECF No. 15, Ex Parte 23 Order Granting United States’ Ex Parte Seventh Motion to Extend the Service Deadline 24 Under Rule 4(m) of the Federal Rules of Civil Procedure. The United States requests one 25 additional 90-day extension of the deadline to serve defendants, which the United States 26 expects will allow the parties to conclude any settlement discussions in this matter and 27 determine if the matter can be resolved. The extension will also allow the new AUSA 28 handling this matter to get up to speed on the matter, since the current AUSA is leaving the 1 U.S. Attorney’s Office for the District of Nevada at the end of this year. There is good 2 cause for the requested extension. 3 Since the Court granted the prior extensions of the service deadline, the United 4 States has actively continued discussions with the defendants to determine if this matter 5 may be resolved without the burden and expense of further litigation. As part of these 6 discussions, the United States performed a detailed evaluation of the claims and defenses at 7 issue in order to assess appropriate amounts of settlement authority, including reviewing 8 claims in further detail with the agents who performed the underlying investigation in this 9 matter, and confirmed settlement authority. The United States has also conducted multiple 10 meetings with the defendants, exchanged documents and information, engaged in 11 substantive discussions regarding the claims at issue in this matter and the potential for 12 settlement, and discussed settlement strategy internally based on information exchanged in 13 various meetings and conversations between the parties. Defendants’ respective counsel 14 have also provided responses and engage in further discussions directed at settlement as 15 recently as this week. 16 The United States is certain negotiations will continue forward efficiently and 17 effectively in the coming weeks. Settlement negotiations remain ongoing and productive, 18 but the parties have faced some unanticipated delays due to illness of counsel. Lead 19 counsel for the United States will also depart from the U.S. Attorney’s Office for the 20 District of Nevada at the end of the year, so new lead counsel will need additional time to 21 evaluate settlement strategy and get up to speed on the case. As noted in the United States’ 22 first Motion to Extend the service deadline in this matter, all defendants have notice of the 23 claims at issue and received an informal copy of the Complaint, ECF No. 1. The parties1 24 have stated they do not oppose a eighth extension of the service deadline, as it will further 25 facilitate settlement discussion that will potentially save the parties much time and expense. 26 The parties are optimistic they can conclude settlement discussions within the next 90 days. 27 1 The United States has been unable to engage in any substantive discussions on this issue with defendant Robert Gomez, as Mr. Gomez has made no plans to proceed with counsel. The United States has encouraged Mr. Gomez to 28 seek counsel and has also informally provided Mr. Gomez with a copy of the Complaint.

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United States v. PCPLV LLC, (D. Nev. 2022).

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