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

No. 2:13-cv-01697-KJM-KJN.

UNITED STATES OF AMERICA and STATE OF CALIFORNIA, ex rel. REBECCA HANDAL, et al., Plaintiffs, v. CENTER FOR EMPLOYMENT TRAINING, et al., Defendants.

United States District Court, E.D. California.

February 1, 2019.

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, Dina Dominguez, Elicia A. Fernandez & Christine Stearns, Plaintiffs, represented by Anthony M. Ontiveros, Clayeo C. Arnold, A Professional Law Corporation.

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 Office of the Attorney General.

Center for Employment Training, Mohammad Aryanpour, Jennifer Cruickshank, Ezequiel Guzman, Shirley Johnson, Jennifer Lopez, Maria Elena Riddle, Hermelinda Sapien, Rachel Wickland & Tomasita Guajardo, Defendants, represented by Kathleen M. Rhoads, Gordon Rees Scully Mansukhani, 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.

ORDER

Qui tam relators and plaintiffs Rebecca Handal, Dina Dominguez, Elicia A. Fernandez and Christine Stearns ("relators") allege defendants Center for Employment Training ("CET"), Jennifer Cruickshank and Shirley Johnson submitted false certifications to the government in order to obtain government...

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