United States of America et al v. Tessie Cleveland Community Services Corporation et al
Plaintiff: Mohsen Loghmani, State of California and United States of America
Defendant: Carolyn Chadwick, Moses Chadwick and Tessie Cleveland Community Services Corporation
Case Number: 2:2014cv07462
Filed: June 26, 2017
Court: US District Court for the Central District of California
Office: Western Division - Los Angeles Office
Presiding Judge: Fernando M. Olguin
Presiding Judge: Ralph Zarefsky
Nature of Suit: Other Statutes: False Claims Act
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
June 26, 2017 Opinion or Order Filing 49 ORDER REMOVING CASE FROM ACTIVE CASELOAD by Judge Fernando M. Olguin that (1) All pending motions are DENIED without Prejudice. (2) This action shall be removed from this courts active caseload until further application by the parties or order of th e court. The court retains full jurisdiction over this action and this Order shall not prejudice any party in the action. (3) Counsel shall file a joint status report with the court 120 days from the filing date of this Oder and every 120 days thereafter until completion of the bankruptcy proceedings. (Made JS-6. Case Terminated.) (jp)
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Search for this case: United States of America et al v. Tessie Cleveland Community Services Corporation et al
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Defendant: Carolyn Chadwick
Represented By: Bruce Mason Cohen
Represented By: Michael Eugene Thompson
Represented By: Philip H Stillman
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Defendant: Moses Chadwick
Represented By: Bruce Mason Cohen
Represented By: Michael Eugene Thompson
Represented By: Philip H Stillman
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Defendant: Tessie Cleveland Community Services Corporation
Represented By: Bruce Mason Cohen
Represented By: Michael Eugene Thompson
Represented By: Philip H Stillman
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Plaintiff: Mohsen Loghmani
Represented By: Dale A Ortmann
Represented By: Paul Jason Rogoff
Represented By: Mark I Labaton
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Plaintiff: State of California
Represented By: Siobhan A Franklin
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Plaintiff: United States of America
Represented By: Lisa A Palombo
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