Schmuckley v. Kmart Corporation
Plaintiff: Loyd F. Schmuckley, Jr.
Defendant: Kmart Corporation
Intervenor_plaintiff: United States of America and State of California
Case Number: 2:2015cv02307
Filed: November 6, 2015
Court: US District Court for the Eastern District of California
Office: Sacramento Office
County: Sacramento
Presiding Judge: Edmund F. Brennan
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

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Date Filed Document Text
April 3, 2018 Opinion or Order Filing 35 ORDER signed by District Judge Kimberly J. Mueller on 4/3/2018 ORDERING that all claims asserted in this action are dismissed without prejudice as to the States of Arkansas, Colorado, Delaware, Florida, Georgia, Hawaii, Illinois, Indiana, Iowa, Louisiana, Maryland, Massachusetts, Michigan, Minnesota, Montana, Nevada, New Jersey, New Mexico, New York, North Carolina, Oklahoma, Tennessee, Texas, Virginia, Washington and Wisconsin. (Zignago, K.)
March 13, 2018 Opinion or Order Filing 33 ORDER signed by District Judge Kimberly J. Mueller on 3/13/2018 ORDERING that All claims asserted in this action are DISMISSED with prejudice as to Relator;All claims asserted in this action for the Covered Conduct as that term is defined in the Sett lement Agreement between the U.S., California, Relator, and defendant Kmart Corporation, are DISMISSED with prejudice as to the U.S. and California All other claims asserted in this action are DISMISSED without prejudice as to the United States and California. CASE CLOSED(Reader, L)
March 7, 2018 Opinion or Order Filing 31 ORDER signed by District Judge Kimberly J. Mueller on 3/7/2018 ORDERING that the 1 Complaint, United States' 29 Notice of Intervention, State of California's 30 Notice of Intervention and this Order are UNSEALED. All other previous filings remain under TEMPORARY SEAL pending further order of this court. Within fourteen (14) days of this order, any party may SHOW CAUSE, if any, as to why the balance of the documents in this action should not be unsealed. (Zignago, K.)
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Search for this case: Schmuckley v. Kmart Corporation
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Plaintiff: Loyd F. Schmuckley, Jr.
Represented By: Louisa O Kirakosian
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Defendant: Kmart Corporation
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Intervenor_plaintiff: United States of America
Represented By: Catherine J. Swann
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Intervenor_plaintiff: State of California
Represented By: Emmanuel Ramon Salazar
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