-OP The Humane Society of the United States v. Hallmark Meat Packing Company et al
Plaintiff: The Humane Society of the United States States
Defendant: Anthony Magidow, Joann Magidow, Steve Mendell, Westland Meat Co - J V, Westland Meat Company Inc, Westland/Hallmark Meat Company, Hallmark Meat Packing Company, Donald W. Hallmark, Donald R. Hallmark, Cattleman's Choice, Inc. and Does
Intervenor Defendant: M & M Management, LLC and Walter S. Weiss
Cross Defendant: Anthony Magidow, Joann Magidow, Steve Mendell, Lawrencec Stephen Miller, Roes, Ted P Singer, Singer Traynor & Co, Westland Meat Company Inc, M & M Management, LLC and Cattleman's Choice, Inc.
Intervenor Plaintiff: United States of America
Cross Claimant: Hallmark Meat Packing Company, Donald W. Hallmark and Donald R. Hallmark
Unknown: James J Gallagher
213) 622-2690 (fax: Mark R Troy
Case Number: 5:2008cv00221
Filed: December 21, 2010
Court: US District Court for the Central District of California
Office: Eastern Division - Riverside Office
Presiding Judge: Oswald Parada
Presiding Judge: Virginia A. Phillips
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
December 2, 2013 Opinion or Order Filing 492 FINAL JUDGMENT ON CONSENT AS TO WESTLAND MEAT COMPANY INC by Judge Virginia A. Phillips Re Stipulation 488 : IT IS HEREBY ORDERED, ADJUDGED AND DECREED that: 1. This Court has jurisdiction over this action under the laws of the United States, 28 U .S.C. §1345 and 31 U.S.C. § 3732 and over the parties to this action. 2. Venue lies with this Court pursuant to 28 U.S.C. § 1391(b). 3. On February 19, 2008, the Humane Society of the United States (HSUS) commenced this action by fil ing a complaint in the United States District Court for the Central District of California pursuant to the qui tam provisions of the False Claims Act, 31 U.S.C. § 3730(b) (the Civil Action). 4. On April 20, 2009, the United States intervened i n the Civil Action. Thereafter, the United States filed the following complaints in intervention: United States Complaint in Intervention, dated August 21, 2009 (ECF Doc. No. 22); United States First Amended Complaint in Intervention, dated March 29, 2010 (ECF Doc. No. 43); and the United States Second Amended Complaint in Intervention, dated December 15, 2010 (ECF Doc. No. 167) (the Complaint). 5. The parties have reached a settlement in principle and, in consideration for and as one of t he material terms of the settlement, Westland has consented to entry of this Judgment pursuant to the terms hereof. 6. Judgment is hereby entered against Westland in the amount of $155,684,827.13. 7. This Judgment is not, and shall not be, inte nded or construed as an admission by Westland of any facts, claims or allegations in the Complaint. 8. This Judgment shall not be used, and is prohibited from being used, as evidence of liability or admission of any facts, claims or allegations wit h respect to Westland or any other defendant in this Civil Action, or in any other legal and/or administrative proceeding that may be brought by the United States or any other person or entity in any other action, regardless of forum and whether related and/or unrelated to the facts, claims and/or allegations in the Complaint. 9. The Plaintiffs may not collect this judgment against any named defendant other than Westland Meat Company, Inc. The Plaintiffs, jointly and severally, waive and disclaim any and all rights that they, collectively or individually, may have to pursue any collection actions against any named defendant other than Westland Meat Company, Inc., on any theory, including, but not limited to, alter ego, secondary liability, derivative liability, and/or joint venture liability. IT IS SO ORDERED. (MD JS-6, Case Terminated). (ad)
January 7, 2011 Opinion or Order Filing 193 ORDER GOVERNING THE TREATMENT OF CONFIDENTIAL INFORMATION by Magistrate Judge Oswald Parada re Proposed Protective Order 172 . (See document for specifics) (mrgo)
December 21, 2010 Opinion or Order Filing 171 JUDGMENT by Judge Virginia A. Phillips: IT IS ORDERED AND ADJUDGED that the Cross-Complaint filed by Defendants and Cross-Claimants Hallmark Meat Packing Company, Donald W. Hallmark, and Donald R. Hallmark is DISMISSED WITH PREJUDICE as to Cross-Defendants Steve Mendell, M & MManagement, LLC, and Westland Meat Company, Inc. The Court orders that such judgment be entered. (am)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Central District Court's Electronic Court Filings (ECF) System

Search for this case: -OP The Humane Society of the United States v. Hallmark Meat Packing Company et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Intervenor defendant: M & M Management, LLC
Represented By: James J Gallagher
Represented By: Mana Elihu Lombardo
Represented By: Mark R Troy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Intervenor defendant: Walter S. Weiss
Represented By: Nathan J Hochman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Cross defendant: Anthony Magidow
Represented By: Brianna L Abrams
Represented By: Bruce A Friedman
Represented By: Nathan J Hochman
Represented By: Catherine D Lee
Represented By: Jeffrey Rosenfeld
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Cross defendant: Joann Magidow
Represented By: Susan Kay Leader
Represented By: Amanda Lynn Morgan
Represented By: Edward A Woods
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Cross defendant: Steve Mendell
Represented By: J Ronald Ignatuk
Represented By: Evan W. Granowitz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Cross defendant: Lawrencec Stephen Miller
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Cross defendant: Roes
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Cross defendant: Ted P Singer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Cross defendant: Singer Traynor & Co
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Cross defendant: Westland Meat Company Inc
Represented By: James J Gallagher
Represented By: Mana Elihu Lombardo
Represented By: Mark R Troy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Cross defendant: M & M Management, LLC
Represented By: James J Gallagher
Represented By: Mana Elihu Lombardo
Represented By: Mark R Troy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Cross defendant: Cattleman's Choice, Inc.
Represented By: James W Spertus
Represented By: Ezra D Landes
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Anthony Magidow
Represented By: Brianna L Abrams
Represented By: Bruce A Friedman
Represented By: Nathan J Hochman
Represented By: Catherine D Lee
Represented By: Jeffrey Rosenfeld
Represented By: Mark R Troy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Joann Magidow
Represented By: Susan Kay Leader
Represented By: Amanda Lynn Morgan
Represented By: Mark R Troy
Represented By: Edward A Woods
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Steve Mendell
Represented By: J Ronald Ignatuk
Represented By: Mark R Troy
Represented By: Evan W. Granowitz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Westland Meat Co - J V
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Westland Meat Company Inc
Represented By: James J Gallagher
Represented By: Mana Elihu Lombardo
Represented By: Mark R Troy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Westland/Hallmark Meat Company
Represented By: Mark R Troy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Hallmark Meat Packing Company
Represented By: Donald W Sieveke
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Donald W. Hallmark
Represented By: Mark R Troy
Represented By: Donald W Sieveke
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Donald R. Hallmark
Represented By: Mark R Troy
Represented By: Donald W Sieveke
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Cattleman's Choice, Inc.
Represented By: James W Spertus
Represented By: Ezra D Landes
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Does
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: The Humane Society of the United States States
Represented By: David S Cohen
Represented By: Erin M Culbertson
Represented By: Jonathan R Lovvorn
Represented By: Peter J Petersan
Represented By: Aaron Renenger
Represented By: Alisa Cassel Schlesinger
Represented By: Leana E Stormont
Represented By: Mark R Troy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Intervenor plaintiff: United States of America
Represented By: Kavitha J Babu
Represented By: David K Barrett
Represented By: Joyce R Branda
Represented By: Alan S Gale
Represented By: Michal Tingle
Represented By: Mark R Troy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Cross claimant: Hallmark Meat Packing Company
Represented By: Donald W Sieveke
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Cross claimant: Donald W. Hallmark
Represented By: Donald W Sieveke
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Cross claimant: Donald R. Hallmark
Represented By: Donald W Sieveke
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Unknown: James J Gallagher
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
213) 622-2690 (fax: Mark R Troy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?