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Recent Documents on California False Claims Act (CFCA)

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Answer/General Denial

BRITNEY N. TORRES, Bar No. 287019 [email protected] DOUGLAS L. ROPEL, Bar No. 300486 [email protected] LITTLER MENDELSON, P.C. 500 Capitol Mall Suite 2000 Sacramento, CA 95814 Telephone: 916.830.7200 Fax No.: 916.561.0828 A

Declaration Supplemental -

CHRISTINA HUMPHREY LAW, P.C. Christina A. Humphrey (SBN 226326) 10/21/2020 8330 Allison Ave., Ste. C. La Mesa, CA 91942 Telephone: (619) 488 6400 Email: [email protected] TOWER LEGAL GROUP James A. Clark (SBN 278372) 11335 Gold Express Drive, Ste. 105 Gold Riv

Defendant Els of Florida, Inc.'s Answer to Plaintiffs' First Amended Rep...

STACEY E. JAMES, Bar No. 185651 [email protected] BRITTANY L. MCCARTHY, Bar No. 285947 [email protected] LITTLER MENDELSON, P.C. 501 W. Broadway, Suite 900 San Diego, CA 92101.3577 Telephone: 619.232.0441 Fax No.: 619.232.4302 Attorneys for De

PROBATE EX PARTE APPLICATION FOR ORDER FOR ORDER TO INCREASE BOND (TRANS...

10 11 12 13 14 15 16 i7 18 19 20 ai 22 23 24 25 26 27 28 RUTH KOLLER BURKE (SBN 178696) Law Offices of Ruth Koller Burke 460 Center Street, #6264 Moraga, CA 94570 Telephone: (925) 788-2430 [email protected] Attorneys for Elizabeth Soloway, Administrator SUPERIOR COURT OF THE STATE OF CALIFORNIA FOR THE COUNTY OF SAN FRANCISCO In the Matter of the: Case No. PES-18-302-135 ESTATE OF GRACE ESTHER DITO, Ex Parte Application for Order to Increase Bond Decedent.

Notice Entry of Order -

CIV-130 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address) FOR COURT USE ONLY o•O nfttjoh bebn kbtnjof db TELEPHONE NO.: FAX NO. (

RECOLOGYS FURTHER SUBMISSION RE MOTIONS IN LIMINE (TRANSACTION ID # 6585...

ARNOLD & PORTER KAYE SCHOLER LLP JONATHAN W. HUGHES (No. 186829) [email protected] JEREMY T. KAMRAS (No. 237377) [email protected] MARCIA V. VALENTE (No. 321852) [email protected] ANDREW S. HANNEMANN (No. 322400) [email protected]

EXHIBITS TO PETITION FOR WRIT OF MANDATE FILED BY PETITIONER ANDINA PROP...

om NIN DAH FF wBwNH NY NN NY YN NNN Bee we we Be Be Be eB eB ent DAnwA BF YBH KF DD we NI DH BF WN KF DS Daniel M. Bornstein (SBN 169159) Dylan Tong (SBN 323741) Bornstein Law 507 Polk Street #310 San Francisco, CA 94102 Telephone: (415) 409-7611 Facsimile: (415) 463-2349 Attorneys for Petitioner ANDINA PROPERTY LLC F Superlor Court of California County of San Francisco wus 1399RD CLERK OF : COURT a A Deputy Clerk SUPERIOR COURT OF THE STATE OF CALIFORNIA IN AND FOR THE COUNTY OF

CROSS COMPLAINT FILED BY CROSS COMPLAINANT XU, YINYIN AN INDIVIDUAL AS T...

10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 YINYIN XU 395 9t st. San Francisco, 415-969-1980 CA, 94103 YINYIN XU FILED , San Francisco County Superior Court AUG.1 1 2020 THE COURT ar. “ Deputy Clerk SUPERIOR COURT OF THE STATE OF CALIFORNIA FOR THE COUNTY OF SAN FRANCISCO JINHONG HAN. An individual, Plaintiff, Vv. TEFANI & SO INC. a California Corporation; and Yinyin Xu, an individual, and Does 1-10 inclusive YINYIN XU, Plaintiff, v. JINHONG

Stipulation Order -

Filed - 07/23/2020 Electronically filed by Superior Court of California County of Placer on 07/23/2020

MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION FOR APPROVAL O...

[email protected] LAW CORPORATION Facsimile: (818) 850-1310 Attorneys for Plaintiffs, Juan Flores, on behalf of himself and all others similarly situ behalf of himself and all others similarly situated. SUPERIOR COURT OF THE STATE OF CALIFORNIA

Defendant ELS of Florida, Inc.'s Answer to Complaint - Case Management C...

STACEY E. JAMES, Bar No. 185651 [email protected] BRITTANY L. MCCARTHY, Bar No. 285947 [email protected] LITTLER MENDELSON, P.C. 501 W. Broadway, Suite 900 San Diego, CA 92101.3577 Telephone: 619.232.0441 Fax No.: 619.232.4302 Attorneys for De

REPLY IN SUPPORT OF PLAINTIFF BRIAN MCVEIGHS PRELIMINARY MOTIONS IN LIMI...

1 DAVID ANTON (SBN 94852) Law Office of David Anton 2 1717 Redwood Lane Davis, CA 95616 3 Telephone: (530) 759-8421 [email protected] 4 JOHN HOUSTON SCOTT (SBN 72578) 5 SCOTT LAW FIRM 1388 Sutter Street, Suite 715 6 San Fran

REPLY IN FURTHER SUPPORT OF DEFENDANTS MOTIONS IN LIMINE NOS. 1-7; MEMOR...

ARNOLD & PORTER KAYE SCHOLER LLP JONATHAN W. HUGHES (Bar No. 186829) [email protected] JEREMY T. KAMRAS (Bar No. 237377) [email protected] MARCIA VALENTE (Bar No. 321852) [email protected] ANDREW HANNEMANN (Bar No. 322400) [email protected]

Reply -

KEKER, VAN NEST & PETERS LLP ELLIOT R. PETERS # 158708 07/01/2020 [email protected] ELIZABETH K. MCCLOSKEY [email protected] ANJALI SRINIVASAN [email protected] CODY GRAY [email protected]

OPPOSITION TO PLAINTIFF?S MOTIONS IN LIMINE NOS. 1-3 (TRANSACTION ID # 6...

ARNOLD & PORTER KAYE SCHOLER LLP JONATHAN W. HUGHES (Bar No. 186829) [email protected] JEREMY T. KAMRAS (Bar No. 237377) [email protected] MARCIA VALENTE (Bar No. 321852) [email protected] ANDREW HANNEMANN (Bar No. 322400) [email protected]

PLAINTIFF MCVEIGH'S OPPOSITION AND RESPONSES TO DEFENDANTS' MOTIONS IN L...

1 DAVID ANTON (SBN 94852) Law Office of David Anton 2 1717 Redwood Lane Davis, CA 95616 3 Telephone: (530) 759-8421 [email protected] 4 JOHN HOUSTON SCOTT (SBN 72578) 5 SCOTT LAW FIRM 1388 Sutter Street, Suite 715 6 San Fran

Memorandum of Points & Authorities - Memorandum of Points and Authorities

DAVID G. SPIVAK (SBN 179684) [email protected] MARALLE MESSRELIAN (SBN 316974) [email protected] Telephone: (818) 582-3086 Facsimile: (818) 582-2561 WALTER HAINES (SBN 71075) UNITED EMPLOYEES LAW GROUP Huntington

Declaration - Other (of Amanda Bonn in Support of Motions for Approval o...

17 18 20 William Chris Carmody (pro hac v bearmoa_ mangodfrey.com NY Bar No 2.76 Arun Subramanian (p » vice) [email protected] NY Bar No. 46113 s \N GODFREY L.L.t agodfrey.com 130 sue of the Americas, - ‘oor New 3 few York 10019-602. Telephoi. *2) 336-8330 Facsimile: 336-8340 % Amanda K. Bon %891) [email protected]: SZpittey.com Meng Xi (280099) [email protected] com Fit: “WOORSED JUN 7020 By: Bh oe Deputy Wayne 1. wlam, rey (095408) constantinecannon.c. Anne Hayes h 1 (184556) ahartmani an

ANSWER TO COMPLAINT (TRANSACTION ID # 200011621) FILED BY DEFENDANT BENI...

CONSTANCE E. NORTON, Bar No. 146365 LITTLER MENDELSON, P.C. 333 Bush Street, 34th Floor San Francisco, CA 94104 Telephone: (415) 433 1940 Facsimile: (415) 399 8490 Email: [email protected] CHAD D. GREESON, Bar No. 251928 LITTLER MENDELSON, P.C.

Complaint (Unlimited) (Fee Applies)

lo OWmrn non fF w 10 1 GOMEZ LAW GRouP 19 20 21 22 23 24 25 26 27 28 Alvin M. Gomez, Esq., State Bar No. 137818 Boris Smyslov, Esq., State Bar No. 297252 Frank Zeccola, Esq., State Bar No. 308875 GOMEZ LAW GROUP 2725 Jefferson Street, Suite 7 Carlsbad, California 92008 Telephone: (858) 552-0000 Facsimile: (760) 542-7761 Email: [email protected] Attorneys for Plaintiff Jakhongir Baykhurazov SUPERIOR COURT STATE OF CALIFORNIA COUNTY OF SANTA CLARA JAKHONGIR BAYKHURAZOV, Ca

Order - Other (Approving Notices of the Verizon and AT&T Settlements) fi...

- vw w 10 12 15 16 17 18 19 22 23 24 25 26 2 TFILEDVENDO, 4] Exhibit 1: POSED ORDER elie SUP. COURTOFTHE “EOF CALI — TORE CORT | + -MECOUNTY OF S. STAT CALIFORNIA et + rel, | CaseNo.s 9-00127517 eatness pess, LLC The Hon. Judy + Hersher Plaintiffs, Dept. 92 x, IPRORQSED] ORL PPROVING % %. “OTIGES OF THEN "ON AND &T SETTLEMEN1. SLLCO PARTNER: *, joing business as i *IZON WIRELESS, « & jants, >— The C 1) having been advise cm » settlement agreemen. een Plaintiffs and Verizon and

Order - Other (Order Approving Notices of the Verison and AT&T Settlemen...

15 16 17 18 21 22 23 24 27 28 FILEDJE, RSE Exhib. | OPOSED ORDE: JUN - 1 20k SU. ORCOURTOFT: ‘ATE OF CALI eo THE COUNTY O. “RAMENTO STAI. CALIFORNIA e. ex rel. | CaseN 2012-00127517 TI By Dalbers sess; ELC The Hon. J. “olzer Hersher Plaintiffs, Dept. 92 a [PRO! GR APPROVING ve “% NOTIGES OF Th RIZON AND " T&T SETTLEME *LLCO PARTNER. A doing business as 'ZON WIRELESS, & »dants, * The Cu ‘) having been advis ~£-+' settlement agreemc sween Plaintiffs ane Verizon and betwe reements”) hav

Complaint filed.

yD nS 10 11 12 13 16 17 18 19 22 23 24 25 XAVIER BEC. Attorney Gene ‘California VINCENT DiCAR. Supervising Deput, mney General TMMANUEL R. SALA« ‘ate Bar No. 240794 nuty Attorney Gene: il: Emmanuel,Salaz 9j.ca.gov Gateway Oaks Driv. = 200 Sc »nto, CA 95833-425. mpt from Filing Fee Tel, —_»; (916) 621-1835 . “ade § 6103{a) Fax: , 274-2929 Attorneys fu. of California “A Sg. Sn <e SUP. COURT OF TH. ‘TE OF CALIFORK TOUNTY OF SAC: "NTO 2 . q STATL “ALIFORNIA, ~~ CaseN. "202 -AR

ORDER RE (1) DEFENDANTS' DEMURRER TO PLAINTIFF'S FOURTH AMENDED COMPLAIN...

0 ON DH FF WN vp YN NN NY KN HN Be we we ewe we Be Se BP a RBNRRREBBRNRB ERS VW_ZFBEPEBHRES FILED FILE) MAY 18.2020 9 CLEBK OF. THE COURT: puty Clerk SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN FRANCISCO DEPARTMENT 304 STATE OF CALIFORNIA, ex. rel., Case No. CGC-14-540777 EDELWEISS FUND, LLC, Plaintiff, ORDER RE (1) DEFENDANTS’ v. DEMURRER TO PLAINTIFF'S FOURTH AMENDED COMPLAINT; AND (2) DEFENDANTS’ MOTION TO STRIKE JP MORGAN CHASE & CO.; ET AL., PLAINTIFF’S FOURTH AMENDED COMPLAINT Defe

Complaint filed.

> oO & WO ND 10 11 12 1s, 15 16 17 18 21 22 23 24 oS rAA 27 28 00150109.1 ‘CAN-THOMAS P. . [email protected] RERLI AGUILAR, & ky tmklaw.com OU OR THOMPSON 2500 re Oaks Way, Suit. Sacran. CA 95833 Telephon. 16-993-4540 Facsimile: 993-4541 *PSON, SBN 2105. 49286 NOUGH KLOTSCH, Attorneys for PF. 5 Southgate Recre. gy% Park District “LEDENDOR. (MY 07 tea os =| = eck A 9 SU %oR COURT OF Th. ATE OF CALIFOR. COUNTY OF SAU SNTO SOUTH. "RECREATION & 1 CASE, U- 2020-00. 38% DISTRIC: ‘blic e

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