Ricks et al v. Menlo Worldwide Government Services, LLC et al
Richard Ricks and Marcelo Cuellar |
Menlo Worlwide Government Services, LLC, Con-Way Inc., Estes Express Lines, Inc., Estes Forwarding Worldwide LLC, Menlo Logistics, Inc. and XPO Logistics, Inc. |
United States of America |
2:2013cv00539 |
March 19, 2013 |
US District Court for the Eastern District of California |
Sacramento Office |
Sacramento |
Allison Claire |
Kimberly J. Mueller |
False Claims Act |
31 U.S.C. ยง 3729 |
Plaintiff |
Available Case Documents
The following documents for this case are available for you to view or download:
Document Text |
---|
Filing 47 ORDER signed by District Judge Kimberly J. Mueller on 8/16/16 ORDERING that The Request for an Extension of time is GRANTED. The court DECLINES to accept the Plaintiff-relators' proposed briefing schedule, but encourages counsel again to attempt resolving their differences.(Mena-Sanchez, L) |
Filing 36 ORDER signed by District Judge Kimberly J. Mueller on 6/9/16 ORDERING that the United States' request to retain the seal on the extension requests is DENIED; and the temporary seal on the previous filings is LIFTED. (Becknal, R) |
Filing 34 ORDER signed by District Judge Kimberly J. Mueller on 5/5/2016 ORDERING that Counts I through III of this action are hereby DISMISSED with prejudice as to Relators, and with prejudice as to the US for the Covered Conduct as set forth in their Settlem ent Agreement with Menlo Worldwide Government Services, LLC, Menlo Logistics, Inc., Con-Way Inc., XPO Logistics, Inc., Estes Forwarding Worldwide LLC. and Estes Express Lines; IT IS FURTHER ORDERED that Relator Cuellar's Counts IV and V, and bo th Relators' claims for their reasonable expenses, attorneys' fees and costs against Defendants under 31:3730(d)(1), shall remain pending and this Court shall retain jurisdiction over those claims until such time as those issues are fully and finally resolved. (Reader, L) |
Filing 31 ORDER signed by District Judge Kimberly J. Mueller on 5/2/2016 ORDERING This action is UNSEALED; the first amended complaint, ECF No. 29 , and the United States' notice of intervention, ECF No. 30 , are UNSEALED; all other previous filings remain under TEMPORARY SEAL pending further order of this court; and Within 14 days, any party may SHOW CAUSE why the previous filings in this action should remain under seal. (Reader, L) |
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 Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.