Ricks et al v. Menlo Worldwide Government Services, LLC et al
Plaintiff: Richard Ricks and Marcelo Cuellar
Defendant: Menlo Worlwide Government Services, LLC, Con-Way Inc., Estes Express Lines, Inc., Estes Forwarding Worldwide LLC, Menlo Logistics, Inc. and XPO Logistics, Inc.
Intervenor_plaintiff: United States of America
Case Number: 2:2013cv00539
Filed: March 19, 2013
Court: US District Court for the Eastern District of California
Office: Sacramento Office
County: Sacramento
Presiding Judge: Allison Claire
Presiding Judge: Kimberly J. Mueller
Nature of Suit: False Claims Act
Cause of Action: 31 U.S.C. ยง 3729
Jury Demanded By: Plaintiff

Available Case Documents

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

Date Filed Document Text
August 16, 2016 Opinion or Order 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)
June 10, 2016 Opinion or Order 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)
May 5, 2016 Opinion or Order 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)
May 3, 2016 Opinion or Order 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)
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 Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Ricks et al v. Menlo Worldwide Government Services, LLC 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_plaintiff: United States of America
Represented By: Kelli L. Taylor, GOVT
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: Richard Ricks
Represented By: Michael Andrew Hirst
Represented By: Mark Allen Kleiman
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: Marcelo Cuellar
Represented By: Michael Andrew Hirst
Represented By: Mark Allen Kleiman
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: Menlo Worlwide Government Services, LLC
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: Con-Way Inc.
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: Estes Express Lines, Inc.
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: Estes Forwarding Worldwide LLC
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: Menlo Logistics, Inc.
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: XPO Logistics, Inc.
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?