United States of America v. Horizon Lines LLC et al
Plaintiff: Mario Rizzo and United States of America
Defendant: ROYAL HAWAIIAN MOVERS, INC., Pasha Hawaii Transport Lines, LLC, Matson Navigation Company, Inc., LIFT FORWARDERS, INC., JET FORWARDING, INC., Horizon Lines, LLC, H&B FORWARDING, INC., FOREMOST FORWARDERS, INC., DYER INTERNATIONAL, INC., DEWITT TRANSPORTATION SERVICES OF GUAM, INC., DESERET FORWARDING INTERNATIONAL, INC., CRYSTAL FORWARDING INC., COVAN INTERNATIONAL, INC., CLASSIC FORWARDING, INC., CARTWRIGHT INTERNATIONAL VAN LINES, INC., BINL, INCORPORATED, ARPIN INTERNATIONAL GROUP, INC., AIR LAND FORWARDERS, INC., ACCELERATED INTERNATIONAL FORWARDERS, LLC, ABBA INTERNATIONAL, INC, AALCO FORWARDING, INC, AAA SYSTEMS INC, RYAN'S WORLD, INC., SENATE FORWARDING, INC. and SUDDATH VAN LINES, INC.
Case Number: 2:2010cv07409
Filed: November 5, 2013
Court: US District Court for the Central District of California
Office: Western Division - Los Angeles Office
Presiding Judge: Percy Anderson
Presiding Judge: Andrew J. Wistrich
Nature of Suit: Other Statutory Actions
Cause of Action: 31 U.S.C. ยง 3729 False Claims Act

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
August 5, 2014 Opinion or Order Filing 143 ORDER DISMISSING ALL CAUSES OF ACTION AGAINST HORIZON LINES, LLC, WITH PREJUDICE by Judge Percy Anderson: Upon Stipulation 142 , IT IS HEREBY ORDERED that all causes of action against Defendant Horizon Lines, LLC are dismissed with prejudice pursuant to Rule 41(a)(2) of the Federal Rules of Civil Procedure. ( Case Terminated. Made JS-6. ) (gk)
December 23, 2013 Opinion or Order Filing 119 MODIFIED PROTECTIVE ORDER CONCERNING CONFIDENTIAL INFORMATION by Judge Percy Anderson, re Stipulation 118 . See document for details. (gk)
November 5, 2013 Opinion or Order Filing 109 PROTECTIVE ORDER by Judge Percy Anderson. Refer to document for details of the Court's order. (pso)
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Search for this case: United States of America v. Horizon Lines LLC et al
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Defendant: ROYAL HAWAIIAN MOVERS, INC.
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Defendant: Pasha Hawaii Transport Lines, LLC
Represented By: Leo D Plotkin
Represented By: Anthony V Nanni
Represented By: John T Boese
Represented By: Joseph J Bial
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Defendant: Matson Navigation Company, Inc.
Represented By: Joel S Sanders
Represented By: Winston Y Chan
Represented By: Matthew L Berde
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Defendant: LIFT FORWARDERS, INC.
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Defendant: JET FORWARDING, INC.
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Defendant: Horizon Lines, LLC
Represented By: Paul M Honigberg
Represented By: Nicholas C Harbist
Represented By: Arti L Bhimani
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Defendant: H&B FORWARDING, INC.
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Defendant: FOREMOST FORWARDERS, INC.
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Defendant: DYER INTERNATIONAL, INC.
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Defendant: DEWITT TRANSPORTATION SERVICES OF GUAM, INC.
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Defendant: DESERET FORWARDING INTERNATIONAL, INC.
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Defendant: CRYSTAL FORWARDING INC.
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Defendant: COVAN INTERNATIONAL, INC.
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Defendant: CLASSIC FORWARDING, INC.
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Defendant: CARTWRIGHT INTERNATIONAL VAN LINES, INC.
Represented By: Timothy R West
Represented By: Nicholas Brian Melzer
Represented By: James L Eisenbrandt
Represented By: Christina M DiGirolamo
Represented By: Robert L Corbin
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Defendant: BINL, INCORPORATED
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Defendant: ARPIN INTERNATIONAL GROUP, INC.
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Defendant: AIR LAND FORWARDERS, INC.
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Defendant: ACCELERATED INTERNATIONAL FORWARDERS, LLC
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Defendant: ABBA INTERNATIONAL, INC
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Defendant: AALCO FORWARDING, INC
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Defendant: AAA SYSTEMS INC
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Defendant: RYAN'S WORLD, INC.
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Defendant: SENATE FORWARDING, INC.
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Defendant: SUDDATH VAN LINES, INC.
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Plaintiff: Mario Rizzo
Represented By: Wayne T Lamprey
Represented By: Anne Hayes Hartman
Represented By: Eric R Havian
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Plaintiff: United States of America
Represented By: Benjamin C Wei
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