U.S. AND CALIFORNIA EX REL. HANDAL v. CENTER FOR EMPLOYMENT TRAINING

Case No. 2:13-cv-1697 KJM-KJN.

UNITED STATES OF AMERICA AND STATE OF CALIFORNIA EX REL. REBECCA HANDAL, DINA DOMINGUEZ, ELICIA A. FERNANDEZ AND CHRISTINE STEARNS, Plaintiffs, v. CENTER FOR EMPLOYMENT TRAINING, A CALIFORNIA NONPROFIT CORPORATION, MOHAMMAD ARYANPOUR, JENNIFER CRUICKSHANK, MARTIN GAMEZ, TOMASITA GUAJARDO, EZEQUIEL GUZMAN, SHIRLEY JOHNSON, JENNIFER LOPEZ, MARIA ELENA RIDDLE, HERMELINDA SAPIEN AND RACHEL WICKLAND, Defendants.

United States District Court, E.D. California.

August 9, 2017.

Editors Note
Applicable Law: 31 U.S.C. § 3729
Cause: 31 U.S.C. § 3729 False Claims Act
Nature of Suit: 375 Other Statutes: False Claims Act
Source: PACER


Attorney(s) appearing for the Case

Rebecca Handal, Plaintiff, represented by Gary B. Callahan , Clayeo C. Arnold, A Professional Law Corp..

Dina Dominguez, Plaintiff, represented by Gary B. Callahan , Clayeo C. Arnold, A Professional Law Corp..

Elicia A. Fernandez, Plaintiff, represented by Gary B. Callahan , Clayeo C. Arnold, A Professional Law Corp..

Christine Stearns, Plaintiff, represented by Gary B. Callahan , Clayeo C. Arnold, A Professional Law Corp..

USA, Intervenor Plaintiff, represented by Vincente Antonio Tennerelli , United States Attorney's Office.

State of California, Intervenor Plaintiff, represented by Kenneth John Sugarman , California Department of Justice.

Center for Employment Training, Defendant, represented by Kathleen M. Rhoads , Gordon & Rees LLP, Larry S. Gondelman , Powers Pyles Sutter & Verville PC, pro hac vice, Elizabeth A. O'Brien , Gordon, Rees Scully Mansukhani, LLP & Sean Beller , Powers Pyles Sutter & Verville, PC, pro hac vice.

Mohammad Aryanpour, Defendant, represented by Kathleen M. Rhoads , Gordon & Rees LLP, Larry S. Gondelman , Powers Pyles Sutter & Verville PC, pro hac vice, Elizabeth A. O'Brien , Gordon, Rees Scully Mansukhani, LLP & Sean Beller , Powers Pyles Sutter & Verville, PC, pro hac vice.

Jennifer Cruickshank, Defendant, represented by Kathleen M. Rhoads , Gordon & Rees LLP, Larry S. Gondelman , Powers Pyles Sutter & Verville PC, pro hac vice, Elizabeth A. O'Brien , Gordon, Rees Scully Mansukhani, LLP & Sean Beller , Powers Pyles Sutter & Verville, PC, pro hac vice.

Ezequiel Guzman, Defendant, represented by Kathleen M. Rhoads , Gordon & Rees LLP, Larry S. Gondelman , Powers Pyles Sutter & Verville PC, pro hac vice, Elizabeth A. O'Brien , Gordon, Rees Scully Mansukhani, LLP & Sean Beller , Powers Pyles Sutter & Verville, PC, pro hac vice.

Shirley Johnson, Defendant, represented by Kathleen M. Rhoads , Gordon & Rees LLP, Larry S. Gondelman , Powers Pyles Sutter & Verville PC, pro hac vice, Elizabeth A. O'Brien , Gordon, Rees Scully Mansukhani, LLP & Sean Beller , Powers Pyles Sutter & Verville, PC, pro hac vice.

Jennifer Lopez, Defendant, represented by Kathleen M. Rhoads , Gordon & Rees LLP, Larry S. Gondelman , Powers Pyles Sutter & Verville PC, pro hac vice, Elizabeth A. O'Brien , Gordon, Rees Scully Mansukhani, LLP & Sean Beller , Powers Pyles Sutter & Verville, PC, pro hac vice.

Maria Elena Riddle, Defendant, represented by Kathleen M. Rhoads , Gordon & Rees LLP, Larry S. Gondelman , Powers Pyles Sutter & Verville PC, pro hac vice, Elizabeth A. O'Brien , Gordon, Rees Scully Mansukhani, LLP & Sean Beller , Powers Pyles Sutter & Verville, PC, pro hac vice.

Hermelinda Sapien, Defendant, represented by Kathleen M. Rhoads , Gordon & Rees LLP, Larry S. Gondelman , Powers Pyles Sutter & Verville PC, pro hac vice, Elizabeth A. O'Brien , Gordon, Rees Scully Mansukhani, LLP & Sean Beller , Powers Pyles Sutter & Verville, PC, pro hac vice.

Rachel Wickland, Defendant, represented by Kathleen M. Rhoads , Gordon & Rees LLP, Larry S. Gondelman , Powers Pyles Sutter & Verville PC, pro hac vice, Elizabeth A. O'Brien , Gordon, Rees Scully Mansukhani, LLP & Sean Beller , Powers Pyles Sutter & Verville, PC, pro hac vice.

Tomasita Guajardo, Defendant, represented by Kathleen M. Rhoads , Gordon & Rees LLP, Larry S. Gondelman , Powers Pyles Sutter & Verville PC, pro hac vice, Elizabeth A. O'Brien , Gordon, Rees Scully Mansukhani, LLP & Sean Beller , Powers Pyles Sutter & Verville, PC, pro hac vice.


STIPULATION TO FILE MEMORANDUM IN EXCESS OF PAGE LIMITATION RE DEFENDANTS CENTER FOR EMPLOYMENT TRAINING, A California nonprofit corporation, SHIRLEY JOHNSON, and JENNIFER CRUICKSHANK'S MOTION FOR SUMMARY JUDGMENT AND ORDER

Whereas Relators have filed a 57-page First Amended Complaint alleging violations...

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