U.S. EX REL. CARON v. B&H EDUCATION, INC.

No. CV 13-5256 RGK (AJWx).

UNITED STATES OF AMERICA ex rel. TERESA MERCER CARON, et al., Plaintiffs, v. B&H EDUCATION, INC., a Delaware Corporation d/b/a MARINELLO SCHOOL OF BEAUTY, et al., Defendants.

United States District Court, C.D. California, Western Division.

August 22, 2016.


Attorney(s) appearing for the Case

United States of America, Plaintiff, represented by Abraham C. Meltzer , AUSA - Office of US Attorney & Justin T. Berger , Cotchett Pitre and McCarthy LLP.

Terisa Mercer Caron, Plaintiff, represented by Eric C. Morris , Southern California Lawyers Group PC, Geralyn L. Skapik , Skapik Law Group, Mark James Skapik , Skapik Law Group, Eric James Buescher , Cotchett Pitre and McCarthy LLP, Justin T. Berger , Cotchett Pitre and McCarthy LLP, Niall P. McCarthy , Cotchett Pitre and McCarthy LLP & Shauna R. Madison , Cotchett Pitre and McCarthy LLP.

Veronica Trejo, Plaintiff, represented by Eric C. Morris , Southern California Lawyers Group PC, Geralyn L. Skapik , Skapik Law Group, Mark James Skapik , Skapik Law Group, Eric James Buescher , Cotchett Pitre and McCarthy LLP, Justin T. Berger , Cotchett Pitre and McCarthy LLP, Niall P. McCarthy , Cotchett Pitre and McCarthy LLP & Shauna R. Madison , Cotchett Pitre and McCarthy LLP.

Paige Stevens, Plaintiff, represented by Eric C. Morris , Southern California Lawyers Group PC, Geralyn L. Skapik , Skapik Law Group, Mark James Skapik , Skapik Law Group, Eric James Buescher , Cotchett Pitre and McCarthy LLP, Justin T. Berger , Cotchett Pitre and McCarthy LLP, Niall P. McCarthy , Cotchett Pitre and McCarthy LLP & Shauna R. Madison , Cotchett Pitre and McCarthy LLP.

Heather Luedtke, Plaintiff, represented by Eric C. Morris , Southern California Lawyers Group PC, Geralyn L. Skapik , Skapik Law Group, Mark James Skapik , Skapik Law Group, Eric James Buescher , Cotchett Pitre and McCarthy LLP, Justin T. Berger , Cotchett Pitre and McCarthy LLP, Niall P. McCarthy , Cotchett Pitre and McCarthy LLP & Shauna R. Madison , Cotchett Pitre and McCarthy LLP.

Tameca Sheldon, Plaintiff, represented by Eric C. Morris , Southern California Lawyers Group PC, Geralyn L. Skapik , Skapik Law Group, Mark James Skapik , Skapik Law Group, Eric James Buescher , Cotchett Pitre and McCarthy LLP, Justin T. Berger , Cotchett Pitre and McCarthy LLP, Niall P. McCarthy , Cotchett Pitre and McCarthy LLP & Shauna R. Madison , Cotchett Pitre and McCarthy LLP.

Cindy Juarez, Plaintiff, represented by Eric C. Morris , Southern California Lawyers Group PC, Geralyn L. Skapik , Skapik Law Group, Mark James Skapik , Skapik Law Group, Eric James Buescher , Cotchett Pitre and McCarthy LLP, Justin T. Berger , Cotchett Pitre and McCarthy LLP, Niall P. McCarthy , Cotchett Pitre and McCarthy LLP & Shauna R. Madison , Cotchett Pitre and McCarthy LLP.

B & H Education Holdings LLC, Defendant, represented by Keith Zakarin , Duane Morris LLP, Michael L. Lipman , Duane Morris LLP & Teresa N. Cavenagh , Duane Morris LLP, pro hac vice.

Dr R Rashed Elyas, Defendant, represented by Keith Zakarin , Duane Morris LLP, Michael L. Lipman , Duane Morris LLP & Teresa N. Cavenagh , Duane Morris LLP, pro hac vice.

Dr Nagui Elyas, Defendant, represented by Keith Zakarin , Duane Morris LLP, Michael L. Lipman , Duane Morris LLP & Teresa N. Cavenagh , Duane Morris LLP, pro hac vice.

Mike Benvenuti, Defendant, represented by Keith Zakarin , Duane Morris LLP, Michael L. Lipman , Duane Morris LLP & Teresa N. Cavenagh , Duane Morris LLP, pro hac vice.

Michael Flecker, Defendant, represented by Keith Zakarin , Duane Morris LLP, Michael L. Lipman , Duane Morris LLP & Teresa N. Cavenagh , Duane Morris LLP, pro hac vice.

Abry Partners VI LP, Defendant, represented by Keith Zakarin , Duane Morris LLP, Michael L. Lipman , Duane Morris LLP & Teresa N. Cavenagh , Duane Morris LLP, pro hac vice.

Abry Investment Partnership LP, Defendant, represented by Keith Zakarin , Duane Morris LLP, Michael L. Lipman , Duane Morris LLP & Teresa N. Cavenagh , Duane Morris LLP, pro hac vice.

Abry Senior Equity II LP, Defendant, represented by Keith Zakarin , Duane Morris LLP, Michael L. Lipman , Duane Morris LLP & Teresa N. Cavenagh , Duane Morris LLP, pro hac vice.

United Beauty Enterprises Inc, Defendant, represented by Keith Zakarin , Duane Morris LLP.

Scope Beauty Enterprises Inc, Defendant, represented by Keith Zakarin , Duane Morris LLP.

TFC Credit Corporation, Defendant, represented by Keith Zakarin , Duane Morris LLP.

Does, Defendant, represented by Keith Zakarin , Duane Morris LLP.

PHILADELPHIA INDEMNITY INSURANCE COMPANY, a Pennsylvania corporation, Intervenor, represented by John S. Levitt , Soltman Levitt Flaherty and Wattles LLP & Thomas J. Rittenburg , Soltman Levitt Flaherty and Wattles LLP.


ORDER RE: DISMISSAL

[FILED CONCURRENTLY: JOINT STIPULATION OF DISMISSAL; CONSENT OF THE UNITED STATES]

ORDER

For good cause shown, IT IS HEREBY ORDERED, pursuant to Rule 41(a) of the Federal Rules of Civil Procedure and 31 U.S.C. § 3730(b), that:

1. All claims for relief...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases