Handal et al v. Center for Employment Training et al
Plaintiff: Rebecca Handal, Dina Dominguez, Elicia A. Fernandez and Christine Stearns
Defendant: Center for Employment Training, Mohammad Aryanpour, Jennifer Cruickshank, Martin Gamez, Ezequiel Guzman, Shirley Johnson, Jennifer Lopez, Maria Elena Riddle, Hermelinda Sapien and Rachel Wickland
Intervenor_plaintiff: USA and State of California
Case Number: 2:2013cv01697
Filed: August 16, 2013
Court: US District Court for the Eastern District of California
Office: Sacramento Office
County: Sacramento
Presiding Judge: Kimberly J. Mueller
Presiding Judge: Kendall J. Newman
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
October 25, 2019 Opinion or Order Filing 133 STIPULATION and ORDER MODIFYING 131 ORDER OF DISMISSAL signed by District Judge Kimberly J. Mueller on 10/24/2019 DISMISSING the First Amended Complaint with prejudice. (Becknal, R)
October 7, 2019 Opinion or Order Filing 131 STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 10/1/2019 APPROVING 129 Stipulation with the following clarification: 7 Amended Complaint and all remaining claims not previously dismissed, are hereby DISMISSED with prejudi ce, except that the claims Stearns brought on behalf of the government are DISMISSED without prejudice. The court ACCEPTS the parties stipulation that the agreed resolution comports with the provisions of California Government Code sections 12652(c)(1) and (g)(3). CASE CLOSED. (Huang, H)
September 5, 2019 Opinion or Order Filing 126 ORDER signed by District Judge Kimberly J. Mueller on 9/4/2019 ORDERING that the United States and the State of California are to notify the court within 14 days whether they consent to the proposed dismissal of Stearns. (Zignago, K.)
February 22, 2019 Opinion or Order Filing 109 STIPULATION AND ORDER signed by District Judge Kimberly J. Mueller on 2/21/19 ORDERING a settlement conference SET for 3/15/19 at 9:30 a.m. in Courtroom 24 before Magistrate Judge Carolyn K. Delaney; the parties are directed to submit their co nfidential settlement statements at least 7 days prior to the Settlement Conference; and the Pretrial Conference currently set for 3/22/19 is VACATED, and RESET for 6/28/19, at 10:00 a.m., with the parties to file a Joint Pretrial Conference Statement by 5/31/19. (Becknal, R)
February 4, 2019 Opinion or Order Filing 107 ORDER signed by District Judge Kimberly J. Mueller on 2/1/2019 GRANTED in PART and DENIED in PART 93 the Motion to Strike, and 85 Motion for Summary Judgment is GRANTED with respect to Cruickshank and Johnson but DENIED as to CET. Final Pretrial Conference set for 3/22/2019 at 10:00 AM in Courtroom 3 (KJM) before District Judge Kimberly J. Mueller, with a joint pretrial conference statement due by 3/1/2019. (Reader, L)
August 9, 2017 Opinion or Order Filing 84 STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 08/09/17 ORDERING that Defendants and Relators' respective moving and opposition briefs may be 30 pages in length, and any reply briefs may be 15 pages in length. (Benson, A.)
October 11, 2016 Opinion or Order Filing 74 STIPULATED PROTECTIVE ORDER signed by Magistrate Judge Kendall J. Newman on 10/11/16. The Parties in this matter shall be bound by the terms of this Stipulated Protective Order. (Kastilahn, A)
August 9, 2016 Opinion or Order Filing 61 ORDER signed by District Judge Kimberly J. Mueller on 8/8/2016 GRANTING IN PART and DENYING IN PART 43 Motion to Dismiss as follows: Defendants' motion to dismiss relators' common law claims is GRANTED without leave to amend but withou t prejudice. Defendants' motion to dismiss relators' FCA and CFCA claims against defendants CET, Johnson and Cruickshank is DENIED. Defendants' motion to dismiss relators' state law fraud and deceit claim against CET and Johnson is also DENIED. The balance of defendants' motion to dismiss is GRANTED with leave to amend. Relators are directed to file a Second Amended Complaint within 21 days of the date this order is filed. (Jackson, T)
March 10, 2016 Opinion or Order Filing 48 ORDER signed by District Judge Kimberly J. Mueller on 3/9/2016 ORDERING that the Tennerelli Declaration in support of the Government Parties' fourth extension request, ECF No. 18-2, shall remain sealed. The Government Parties' shall file on the public docket of this case the redacted version of the Tennerelli Declaration as approved within fourteen (14) days of the date of this order. The Clerk of the Court shall lift the seal over all documents filed in this case except for ECF No. 18-2. (Zignago, K.)
February 12, 2016 Opinion or Order Filing 46 ORDER signed by District Judge Kimberly J. Mueller on 02/11/16 ORDERING Government Parties' request to maintain the seal on the balance of the case docket DENIED. Within 14 days of the filed date of this order, any party may SHOW CAUSE in camera, why the remaining documents not yet unsealed should be redacted before unsealing. The Clerk of the Court shall maintain a temporary seal over the remaining documents pending the parties' response to the show cause order. (Jackson, T)
November 25, 2015 Opinion or Order Filing 30 ORDER signed by Judge Kimberly J. Mueller on 11/24/2015 GRANTING 29 Request to Seal Documents; ORDERING that said documents remain under seal until further order of the Court. (Michel, G.)
November 18, 2015 Opinion or Order Filing 25 ORDER signed by Judge Kimberly J. Mueller on 11/17/2015 NOTICING that the court will solicit the written consent of the United States and the State of California before ruling or granting approval of any defendant or relator proposal that this action be dismissed, settled, or otherwise discontinued; ORDERING that all documents in this case remain filed under seal with the exception of the 1 Complaint, 7 Amended Complaint, 24 Joint Notice of Election and this 25 Order; ORDERING the plaint iff-relators to serve said unsealed documents upon the defendants; ORDERING any party to SHOW CAUSE within fourteen (14) days, as to why the balance of the documents of record in this action should not be unsealed; ORDERING the parties to hereafter s erve all pleadings, motions, including supporting memoranda, and notices of appeal filed in this action upon the United States and the State of California; DIRECTING the Clerk of Court to arrange for all orders of this court to be sent to the United States and the State of California. (Michel, G.)
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Search for this case: Handal et al v. Center for Employment Training et al
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Plaintiff: Rebecca Handal
Represented By: Gary B. Callahan
Represented By: Tatiana Filippova
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Plaintiff: Dina Dominguez
Represented By: Gary B. Callahan
Represented By: Tatiana Filippova
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Plaintiff: Elicia A. Fernandez
Represented By: Gary B. Callahan
Represented By: Tatiana Filippova
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Plaintiff: Christine Stearns
Represented By: Gary B. Callahan
Represented By: Tatiana Filippova
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Intervenor_plaintiff: USA
Represented By: Vincente Antonio Tennerelli(Designation Assistant US Attorney)
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Intervenor_plaintiff: State of California
Represented By: Kenneth John Sugarman
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Defendant: Center for Employment Training
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Defendant: Mohammad Aryanpour
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Defendant: Jennifer Cruickshank
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Defendant: Martin Gamez
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Defendant: Ezequiel Guzman
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Defendant: Shirley Johnson
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Defendant: Jennifer Lopez
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Defendant: Maria Elena Riddle
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Defendant: Hermelinda Sapien
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Defendant: Rachel Wickland
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