United States v. PCPLV LLC

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

Opinion

JUAnSitOedN S Mtat.e Fs RAItEtoRrnSeOyN Nevada Bar No. 7709 ALLISON C. REPPOND Assistant United States Attorney U.S. Attorney’s Office 501 Las Vegas Boulevard South, Suite 1100 Las Vegas, Nevada 89101 (702) 388-6336 Allison.Reppond@usdoj.gov Attorneys for the United States UNITED STATES DISTRICT COURT United Sates of America, Case No. 2:21-cv-00184-JCM-DJA Plaintiff, United States’ Ex Parte Eighth Motion to vs. Extend the Service Deadline PCPLV LLC d/b/a Pinnacle Compounding Pharmacy, Ofir Ventura, Cecelia Ventura, Brandon Jimenez, Robert Gomez, Gomez & Associates, Inc., Rock’n Rob Enterprises, Amir Shalev, D.P.M., AS Enterprises, Inc., and Ivan Lee Goldsmith, M.D., Defendants. Pursuant to Rule 6(b) of the Federal Rules of Civil Procedure, the United States moves the Court for an eighth order extending the United States’ deadline to serve the defendants in this matter. To allow for continued settlement discussions, as well as the transfer of this matter to a new handling attorney, the United States requests an additional 90-day extension of the service deadline in this matter. The Court previously provided an initial 60-day extension of the United States’ service deadline and extended the service deadline from May 3, 2021 to July 2, 2021. The Court also granted the United States’ second, third, fourth, fifth, sixth, and seventh requests for additional 90-day extensions of the United States’ service deadline to allow ongoing settlement discussions to continue. The United States’ current service deadline is December 27, 2022. The Court has broad discretion to provide the brief extension requested, and the United States respectfully requests this Court grant its Eighth Motion to Extend the Service Deadline in this matter. Respectfully submitted this 23rd day of December, 2022. United States Attorney /s/ Allison C. Reppond Allison C. Reppond Assistant United States Attorney Memorandum of Points and Authorities I. Introduction Pursuant to Rule 6(b) of the Federal Rules of Civil Procedure, the United States moves the Court for an order extending the United States’ deadline to serve the defendants in this matter. The United States’ service was initially extended by the Court from May 3, 2021 to July 2, 2021 on a showing of good cause. ECF No. 3, Ex Parte Order Granting United States’ Ex Parte Motion to Extend the Service Deadline Under Rule 4(m) of the Federal Rules of Civil Procedure. The Court provided a second extension of the United States’ service deadline from July 2, 2021 to September 30, 2021 on a showing of good cause. ECF No. 5, Ex Parte Order Granting United States’ Ex Parte Second Motion to Extend the Service Deadline Under Rule 4(m) of the Federal Rules of Civil Procedure. The Court also provided a third extension of the United States’ service deadline, from September 30, 2021 to December 29, 2021 on a showing of good cause. ECF No. 7, Ex Parte Order Granting United States’ Ex Parte Third Motion to Extend the Service Deadline Under Rule 4(m) of the Federal Rules of Civil Procedure. In light of continuing productive settlement discussions among the parties, the Court provided four more extensions. ECF No. 9, Ex Parte Order Granting United States’ Ex Parte Fourth Motion to Extend the Service Deadline Under Rule 4(m) of the Federal Rules of Civil Procedure; ECF No. 11, Ex Parte Order Granting United States’ Ex Parte Fifth Motion to Extend the Service Deadline Under Rule 4(m) of the Federal Rules of Civil Procedure; ECF No. 13, Ex Parte Order Granting United States’ Ex Parte Sixth Motion to Extend the Service Deadline Under Rule 4(m) of the Federal Rules of Civil Procedure; ECF No. 15, Ex Parte Order Granting United States’ Ex Parte Seventh Motion to Extend the Service Deadline Under Rule 4(m) of the Federal Rules of Civil Procedure. The United States requests one additional 90-day extension of the deadline to serve defendants, which the United States expects will allow the parties to conclude any settlement discussions in this matter and determine if the matter can be resolved. The extension will also allow the new AUSA handling this matter to get up to speed on the matter, since the current AUSA is leaving the U.S. Attorney’s Office for the District of Nevada at the end of this year. There is good cause for the requested extension. Since the Court granted the prior extensions of the service deadline, the United States has actively continued discussions with the defendants to determine if this matter may be resolved without the burden and expense of further litigation. As part of these discussions, the United States performed a detailed evaluation of the claims and defenses at issue in order to assess appropriate amounts of settlement authority, including reviewing claims in further detail with the agents who performed the underlying investigation in this matter, and confirmed settlement authority. The United States has also conducted multiple meetings with the defendants, exchanged documents and information, engaged in substantive discussions regarding the claims at issue in this matter and the potential for settlement, and discussed settlement strategy internally based on information exchanged in various meetings and conversations between the parties. Defendants’ respective counsel have also provided responses and engage in further discussions directed at settlement as recently as this week. The United States is certain negotiations will continue forward efficiently and effectively in the coming weeks. Settlement negotiations remain ongoing and productive, but the parties have faced some unanticipated delays due to illness of counsel. Lead counsel for the United States will also depart from the U.S. Attorney’s Office for the District of Nevada at the end of the year, so new lead counsel will need additional time to evaluate settlement strategy and get up to speed on the case. As noted in the United States’ first Motion to Extend the service deadline in this matter, all defendants have notice of the claims at issue and received an informal copy of the Complaint, ECF No. 1. The parties1 have stated they do not oppose a eighth extension of the service deadline, as it will further facilitate settlement discussion that will potentially save the parties much time and expense. The parties are optimistic they can conclude settlement discussions within the next 90 days. 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 seek counsel and has also informally provided Mr. Gomez with a copy of the Complaint. Thus, there is good cause to extend the service deadline in this matter for 90 days, from December 27, 2022, to March 27, 2023, to allow settlement discussions to continue without disruption. Further, even if the Court finds good cause for an extension is lacking, the Court should exercise its broad discretion to provide the brief extension requested. The United States respectfully requests this Court grant its Eighth Motion to Extend

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

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