Legal Opinion

United States Ex Rel. Sequoia Orange Co. v. Sunland Packing House Co.

District Court, E.D. California

Decided September 27, 1995No. CV-F-88-566-OWW, CV-F-89-002, CV-F-89-004, CV-F-89-006 to CV-F-89-008, CV-F-89-012 to CV-F-89-014, CV-F-89-050 to CV-F-89-062, CV-F-91-194-OWW, CV-F-91-195 to CV-F-91-197 and CV-F-93-5016-OWWPublishedCited by 18 opinions

1Opinion of the Court

MEMORANDUM OPINION & ORDER RE: UNITED STATES’ MOTION TO DISMISS

WANGER, District Judge.

I. BACKGROUND

These 27 partially consolidated False Claims Act (FCA) cases are before the court on the United States’s motion to dismiss under 31 U.S.C. § 3730(e)(2)(A). 1 The motion presents a question of first impression.

A. Statutory Background.

The claims arise from alleged violation of prorate restrictions and reporting requirements in navel and valencia orange marketing orders (7 C.F.R. §§ 907 and 908) 2 and the lemon marketing order (7 C.F.R. § 910). The relators, Sequoia Orange Company, a handler…

2Cases cited39 opinions

  1. Chevron U. S. A. Inc. v. Natural Resources Defense Council, Inc.Supreme Court of the United States · 1984
  2. Motor Vehicle Mfrs. Assn. of United States, Inc. v. State Farm Mut. Automobile Ins. Co.Supreme Court of the United States · 1983
  3. Citizens to Preserve Overton Park, Inc. v. VolpeSupreme Court of the United States · 1971
  4. Buckley v. ValeoSupreme Court of the United States · 1976
  5. Burlington Truck Lines, Inc. v. United StatesSupreme Court of the United States · 1962

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3Cited by18 opinions

  1. Swift, Susan v. United StatesCourt of Appeals for the D.C. Circuit · 2003
  2. Ridenour v. Kaiser-Hill Co.Court of Appeals for the Tenth Circuit · 2005
  3. Alam v. Reno Hilton Corp.District Court, D. Nevada · 1993
  4. International Game Technology, Inc. v. Second Judicial District Court of the State of Nevada Ex Rel. County of WashoeNevada Supreme Court · 2006
  5. United States ex rel. Sequoia Orange Co. v. Baird-Neece Packing Corp.Court of Appeals for the Ninth Circuit · 1998

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