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13-1697 - Handal et al v. Center for Employment Training et al


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13-1697 - Handal et al v. Center for Employment Training et al
August 21, 2013
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ORDER signed by Judge Kimberly J. Mueller on 8/21/13 ORDERING that Plaintiff's realtor's Request 2 is GRANTED, and the matter shall be placed under seal, and shall remain under seal until further order of the Court. (Mena-Sanchez, L)
October 16, 2013
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ORDER signed by Judge Kimberly J. Mueller on 10/16/2013 GRANTING 4 Motion for Extension to decide whether to intervene and for an extension of the seal. (Donati, J)
July 31, 2014
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astilahn, A)ORDER signed by Judge Kimberly J. Mueller on 7/31/14 ORDERING that the seal be partially lifted in this action to permit the United States and the State of California, at their option, to disclose the existence of this action, and provide a copy of the Complaint to one or more of the defendants. At the discretion of the governments' counsel, the Complaint may be redacted to conceal the identity of the relators and other information. All other filings in this case will remain under seal. (K
April 20, 2015
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ORDER signed by Judge Kimberly J. Mueller on 04/20/15 ORDERING that 18 the joint ex parte application is GRANTED. The United States and the State of California are allowed an extension of time to 10/16/15 to notify the court of their decision regarding intervention. The seal on the qui tam action is likewise extended. Any future requests for extensions shall include a detailed explanation of good cause, as previously ordered. (Benson, A)
June 16, 2015
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ilahn, A)ORDER signed by Judge Kimberly J. Mueller on 6/15/15 ORDERING that the seal be partially lifted in this action to permit Defendants to disclose this action to their respective insurers. All other filings in this case will remain under seal. (Kast
November 18, 2015
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e 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 plaintiff-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 serve 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.)ORDER signed by Judge Kimberly J. Mueller on 11/17/2015 NOTING 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 b
November 25, 2015
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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.)
February 12, 2016
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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)
March 10, 2016
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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.)
August 9, 2016
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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 without 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)
October 11, 2016
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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, 2017
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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.)