Defendant: AMERICAN INTERCONTINENTAL UNIVERSITY - ATLANTA, AMERICAN INTERCONTINENTAL UNIVERSITY - HOUSTON, AMERICAN INTERCONTINENTAL UNIVERSITY - ONLINE DEGREE PROGRAMS, AMERICAN INTERCONTINENTAL UNIVERSITY - SOUTH FLORIDA, BRIARCLIFFE COLLEGE - BETHPAGE, BRIARCLIFFE COLLEGE - PATCHOGUE, BRIARCLIFFE ONLINE PROGRAMS, BROOKS INSTITUTE, BROWN COLLEGE - BROOKLYN CENTER, BROWN COLLEGE - MENDOTA HEIGHTS, Career Education Corporation, COLLINS COLLEGE, COLORADO TECHNICAL UNIVERSITY - DENVER, COLORADO TECHNICAL UNIVERSITY - DENVER NORTH, COLORADO TECHNICAL UNIVERSITY - PUEBLO, COLORADO TECHNICAL UNIVERSITY ONLINE DEGREE PROGRAMS, HARRINGTON COLLEGE OF DESIGN, INTERNATIONAL ACADEMY OF DESIGN & TECHNOLOGY - CHICAGO, INTERNATIONAL ACADEMY OF DESIGN & TECHNOLOGY - DETROIT, INTERNATIONAL ACADEMY OF DESIGN & TECHNOLOGY - LA VEGAS, INTERNATIONAL ACADEMY OF DESIGN & TECHNOLOGY - NASHVILLE, INTERNATIONAL ACADEMY OF DESIGN & TECHNOLOGY - ONLINE, INTERNATIONAL ACADEMY OF DESIGN & TECHNOLOGY - ORLANDO, INTERNATIONAL ACADEMY OF DESIGN & TECHNOLOGY - SACRAMENTO, INTERNATIONAL ACADEMY OF DESIGN & TECHNOLOGY - SAN ANTONIO, INTERNATIONAL ACADEMY OF DESIGN & TECHNOLOGY - SEATTLE, INTERNATIONAL ACADEMY OF DESIGN & TECHNOLOGY - TAMPA, LE CORDON BLEU - ATLANTA, LE CORDON BLEU - AUSTIN, LE CORDON BLEU - BOSTON, LE CORDON BLEU - CHICAGO, LE CORDON BLEU - DALLAS, LE CORDON BLEU - LAS VEGAS, LE CORDON BLEU - LOS ANGELES, LE CORDON BLEU - MIAMI, LE CORDON BLEU - MINNEAPOLIS, LE CORDON BLEU - ONLINE, LE CORDON BLEU - ORLANDO, LE CORDON BLEU - PORTLAND, LE CORDON BLEU - SACRAMENTO, LE CORDON BLEU - SCOTTSDALE, LE CORDON BLEU - SEATTLE, LE CORDON BLEU - ST. LOUIS, MISSOURI COLLEGE, SANFORD-BROWN - WHITE PLAINS, SANFORD-BROWN COLLEGE - ATLANTA, SANFORD-BROWN COLLEGE - AUSTIN, SANFORD-BROWN COLLEGE - BOSTON, SANFORD-BROWN COLLEGE - CLEVELAND, SANFORD-BROWN COLLEGE - COLLINSVILLE, SANFORD-BROWN COLLEGE - COLUMBUS, SANFORD-BROWN COLLEGE - DALLAS, SANFORD-BROWN COLLEGE - DEARBORN, SANFORD-BROWN COLLEGE - FARMINGTON, SANFORD-BROWN COLLEGE - FENTON, SANFORD-BROWN COLLEGE - GRAND RAPIDS, SANFORD-BROWN COLLEGE - HILLSIDE, SANFORD-BROWN COLLEGE - HOUSTON, SANFORD-BROWN COLLEGE - HOUSTON NORTH LOOP, SANFORD-BROWN COLLEGE - INDIANAPOLIS, SANFORD-BROWN COLLEGE - MILWAUKEE, SANFORD-BROWN COLLEGE - PITTSBURGH, SANFORD-BROWN COLLEGE - PORTLAND, SANFORD-BROWN COLLEGE - SAN ANTONIO, SANFORD-BROWN COLLEGE - SKOKIE, SANFORD-BROWN COLLEGE - ST. PETERS, SANFORD-BROWN COLLEGE - TINLEY PARK, SANFORD-BROWN COLLEGE - TYSON'S CORNER, SANFORD-BROWN INSTITUTE - GARDEN CITY, SANFORD-BROWN INSTITUTE - CRANSTON, SANFORD-BROWN INSTITUTE - FORT LAUDERDALE, SANFORD-BROWN INSTITUTE - ISELIN, SANFORD-BROWN INSTITUTE - JACKSONVILLE, SANFORD-BROWN INSTITUTE - LANDOVER, SANFORD-BROWN INSTITUTE - NEW YORK CITY, SANFORD-BROWN INSTITUTE - ORLANDO, SANFORD-BROWN INSTITUTE - TAMPA, SANFORD-BROWN INSTITUTE - TREVOSE, SANFORD-BROWN INSTITUTE - WILKINS TOWNSHIP, SBI CAMPUS - AN AFFILIATE OF SANFORD-BROWN - MELVILLE
SUMMONS ISSUED as to AMERICAN INTERCONTINENTAL UNIVERSITY - ATLANTA, AMERICAN INTERCONTINENTAL UNIVERSITY - HOUSTON, AMERICAN INTERCONTINENTAL UNIVERSITY - ONLINE DEGREE PROGRAMS, AMERICAN INTERCONTINENTAL UNIVERSITY - SOUTH FLORIDA, BRIARCLIFFE COLLEGE - BETHPAGE, BRIARCLIFFE COLLEGE - PATCHOGUE, BRIARCLIFFE ONLINE PROGRAMS, BROOKS INSTITUTE, BROWN COLLEGE - BROOKLYN CENTER, BROWN COLLEGE - MENDOTA HEIGHTS, CAREER EDUCATION CORPORATION, COLLINS COLLEGE, COLORADO TECHNICAL UNIVERSITY - DENVER, COLORADO TECHNICAL UNIVERSITY - DENVER NORTH, COLORADO TECHNICAL UNIVERSITY - PUEBLO, COLORADO TECHNICAL UNIVERSITY ONLINE DEGREE PROGRAMS, HARRINGTON COLLEGE OF DESIGN, INTERNATIONAL ACADEMY OF DESIGN & TECHNOLOGY - CHICAGO, INTERNATIONAL ACADEMY OF DESIGN & TECHNOLOGY - DETROIT, INTERNATIONAL ACADEMY OF DESIGN & TECHNOLOGY - LA VEGAS, INTERNATIONAL ACADEMY OF DESIGN & TECHNOLOGY - NASHVILLE, INTERNATIONAL ACADEMY OF DESIGN & TECHNOLOGY - ONLINE, INTERNATIONAL ACADEMY OF DESIGN & TECHNOLOGY - ORLANDO, INTERNATIONAL ACADEMY OF DESIGN & TECHNOLOGY - SACRAMENTO, INTERNATIONAL ACADEMY OF DESIGN & TECHNOLOGY - SAN ANTONIO, INTERNATIONAL ACADEMY OF DESIGN & TECHNOLOGY - SEATTLE, INTERNATIONAL ACADEMY OF DESIGN & TECHNOLOGY - TAMPA, LE CORDON BLEU - ATLANTA, LE CORDON BLEU - AUSTIN, LE CORDON BLEU - BOSTON, LE CORDON BLEU - CHICAGO, LE CORDON BLEU - DALLAS, LE CORDON BLEU - LAS VEGAS, LE CORDON BLEU - LOS ANGELES, LE CORDON BLEU - MIAMI, LE CORDON BLEU - MINNEAPOLIS, LE CORDON BLEU - ONLINE, LE CORDON BLEU - ORLANDO, LE CORDON BLEU - PORTLAND, LE CORDON BLEU - SACRAMENTO, LE CORDON BLEU - SCOTTSDALE, LE CORDON BLEU - SEATTLE, LE CORDON BLEU - ST. LOUIS, MISSOURI COLLEGE, SANFORD-BROWN - WHITE PLAINS, SANFORD-BROWN COLLEGE - ATLANTA, SANFORD-BROWN COLLEGE - AUSTIN, SANFORD-BROWN COLLEGE - BOSTON, SANFORD-BROWN COLLEGE - CLEVELAND, SANFORD-BROWN COLLEGE - COLLINSVILLE, SANFORD-BROWN COLLEGE - COLUMBUS, SANFORD-BROWN COLLEGE - DALLAS, SANFORD-BROWN COLLEGE - DEARBORN, SANFORD-BROWN COLLEGE - FARMINGTON, SANFORD-BROWN COLLEGE - FENTON, SANFORD-BROWN COLLEGE - GRAND RAPIDS, SANFORD-BROWN COLLEGE - HILLSIDE, SANFORD-BROWN COLLEGE - HOUSTON, SANFORD-BROWN COLLEGE - HOUSTON NORTH LOOP, SANFORD-BROWN COLLEGE - INDIANAPOLIS, SANFORD-BROWN COLLEGE - MILWAUKEE, SANFORD-BROWN COLLEGE - PITTSBURGH, SANFORD-BROWN COLLEGE - PORTLAND, SANFORD-BROWN COLLEGE - SAN ANTONIO, SANFORD-BROWN COLLEGE - SKOKIE, SANFORD-BROWN COLLEGE - ST. PETERS, SANFORD-BROWN COLLEGE - TINLEY PARK, SANFORD-BROWN COLLEGE - TYSON'S CORNER, SANFORD-BROWN INSTITUTE - GARDEN CITY, SANFORD-BROWN INSTITUTE - CRANSTON, SANFORD-BROWN INSTITUTE - FORT LAUDERDALE, SANFORD-BROWN INSTITUTE - ISELIN, SANFORD-BROWN INSTITUTE - JACKSONVILLE, SANFORD-BROWN INSTITUTE - LANDOVER, SANFORD-BROWN INSTITUTE - NEW YORK CITY, SANFORD-BROWN INSTITUTE - ORLANDO, SANFORD-BROWN INSTITUTE - TAMPA, SANFORD-BROWN INSTITUTE - TREVOSE, SANFORD-BROWN INSTITUTE - WILKINS TOWNSHIP, SBI CAMPUS - AN AFFILIATE OF SANFORD-BROWN - MELVILLE Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. Issued By *Beth Joniak* (per chambers) (eaj)
ORDER REOPENING and UNSEALING CASE; all other contents of the Court's file in this action shall remain under seal. Relator may maintain the instant action in the name of the United States. Should the Relator or the defendants propose that this action be dismissed, settled or otherwise discontinued, the Court will solicit the written consent of the United States before ruling or granting its approval. Signed by Judge Michael A. Shipp on 10/10/2017. (km) (Entered: 10/10/2017)
The Government's Notice of Election to Decline Intervention. (Attachments: # 1 Text of Proposed Order, # 2 Certificate of Service, # 3 Cover Letter)(mmh) (Entered: 10/06/2017)
ORDER STAYING AND ADMINISTRATIVELY TERMINATING THIS ACTION AND PARTIALLY LIFTING SEAL. Signed by Judge Michael A. Shipp on 1/7/2015. (kas, ) (Entered: 01/07/2015)
EX PARTE APPLICATION for an Order Staying and Administratively Terminating this Action and Partially Lifting the Seal by UNITED STATES OF AMERICA. (Attachments: # 1 Text of Proposed Order, # 2 Transmittal Letter, # 3 Certificate of Service)(gxh) (Entered: 09/17/2014)
REPLY BRIEF to Opposition to Motion filed by CAREER EDUCATION CORPORATION re 3 MOTION to Dismiss. (Attachments: # 1 Exhibit A)(gxh) (Entered: 07/14/2014)
BRIEF in Opposition filed by UNITED STATES OF AMERICA re 3 MOTION to Dismiss. (Attachments: # 1 Transmittal Letter, # 2 Certificate of Service)(gxh) (Entered: 07/14/2014)
Rule 7.1(d)(5) Letter for an automatic extension of the return date of a dispositive motion filed by UNITED STATES OF AMERICA re 3 MOTION to Dismiss. (gxh) (Entered: 06/27/2014)
MOTION for Extension of Time to File Response/Reply as to 3 MOTION to Dismiss by ANN MARIE REGA. (Attachments: # 1 Letter, # 2 Text of Proposed Order)(jjc) (Entered: 06/23/2014)
MOTION to Dismiss the Complaint with Prejudice as to Relator by CAREER EDUCATION CORPORATION. (Attachments: # 1 Memorandum of Law in Support, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C)(jjc) (Entered: 06/06/2014)
SUMMONS ISSUED as to AMERICAN INTERCONTINENTAL UNIVERSITY - ATLANTA, AMERICAN INTERCONTINENTAL UNIVERSITY - HOUSTON, AMERICAN INTERCONTINENTAL UNIVERSITY - ONLINE DEGREE PROGRAMS, AMERICAN INTERCONTINENTAL UNIVERSITY - SOUTH FLORIDA, BRIARCLIFFE COLLEGE - BETHPAGE, BRIARCLIFFE COLLEGE - PATCHOGUE, BRIARCLIFFE ONLINE PROGRAMS, BROOKS INSTITUTE, BROWN COLLEGE - BROOKLYN CENTER, BROWN COLLEGE - MENDOTA HEIGHTS, CAREER EDUCATION CORPORATION, COLLINS COLLEGE, COLORADO TECHNICAL UNIVERSITY - DENVER, COLORADO TECHNICAL UNIVERSITY - DENVER NORTH, COLORADO TECHNICAL UNIVERSITY - PUEBLO, COLORADO TECHNICAL UNIVERSITY ONLINE DEGREE PROGRAMS, HARRINGTON COLLEGE OF DESIGN, INTERNATIONAL ACADEMY OF DESIGN & TECHNOLOGY - CHICAGO, INTERNATIONAL ACADEMY OF DESIGN & TECHNOLOGY - DETROIT, INTERNATIONAL ACADEMY OF DESIGN & TECHNOLOGY - LA VEGAS, INTERNATIONAL ACADEMY OF DESIGN & TECHNOLOGY - NASHVILLE, INTERNATIONAL ACADEMY OF DESIGN & TECHNOLOGY - ONLINE, INTERNATIONAL ACADEMY OF DESIGN & TECHNOLOGY - ORLANDO, INTERNATIONAL ACADEMY OF DESIGN & TECHNOLOGY - SACRAMENTO, INTERNATIONAL ACADEMY OF DESIGN & TECHNOLOGY - SAN ANTONIO, INTERNATIONAL ACADEMY OF DESIGN & TECHNOLOGY - SEATTLE, INTERNATIONAL ACADEMY OF DESIGN & TECHNOLOGY - TAMPA, LE CORDON BLEU - ATLANTA, LE CORDON BLEU - AUSTIN, LE CORDON BLEU - BOSTON, LE CORDON BLEU - CHICAGO, LE CORDON BLEU - DALLAS, LE CORDON BLEU - LAS VEGAS, LE CORDON BLEU - LOS ANGELES, LE CORDON BLEU - MIAMI, LE CORDON BLEU - MINNEAPOLIS, LE CORDON BLEU - ONLINE, LE CORDON BLEU - ORLANDO, LE CORDON BLEU - PORTLAND, LE CORDON BLEU - SACRAMENTO, LE CORDON BLEU - SCOTTSDALE, LE CORDON BLEU - SEATTLE, LE CORDON BLEU - ST. LOUIS, MISSOURI COLLEGE, SANFORD-BROWN - WHITE PLAINS, SANFORD-BROWN COLLEGE - ATLANTA, SANFORD-BROWN COLLEGE - AUSTIN, SANFORD-BROWN COLLEGE - BOSTON, SANFORD-BROWN COLLEGE - CLEVELAND, SANFORD-BROWN COLLEGE - COLLINSVILLE, SANFORD-BROWN COLLEGE - COLUMBUS, SANFORD-BROWN COLLEGE - DALLAS, SANFORD-BROWN COLLEGE - DEARBORN, SANFORD-BROWN COLLEGE - FARMINGTON, SANFORD-BROWN COLLEGE - FENTON, SANFORD-BROWN COLLEGE - GRAND RAPIDS, SANFORD-BROWN COLLEGE - HILLSIDE, SANFORD-BROWN COLLEGE - HOUSTON, SANFORD-BROWN COLLEGE - HOUSTON NORTH LOOP, SANFORD-BROWN COLLEGE - INDIANAPOLIS, SANFORD-BROWN COLLEGE - MILWAUKEE, SANFORD-BROWN COLLEGE - PITTSBURGH, SANFORD-BROWN COLLEGE - PORTLAND, SANFORD-BROWN COLLEGE - SAN ANTONIO, SANFORD-BROWN COLLEGE - SKOKIE, SANFORD-BROWN COLLEGE - ST. PETERS, SANFORD-BROWN COLLEGE - TINLEY PARK, SANFORD-BROWN COLLEGE - TYSON'S CORNER, SANFORD-BROWN INSTITUTE - GARDEN CITY, SANFORD-BROWN INSTITUTE - CRANSTON, SANFORD-BROWN INSTITUTE - FORT LAUDERDALE, SANFORD-BROWN INSTITUTE - ISELIN, SANFORD-BROWN INSTITUTE - JACKSONVILLE, SANFORD-BROWN INSTITUTE - LANDOVER, SANFORD-BROWN INSTITUTE - NEW YORK CITY, SANFORD-BROWN INSTITUTE - ORLANDO, SANFORD-BROWN INSTITUTE - TAMPA, SANFORD-BROWN INSTITUTE - TREVOSE, SANFORD-BROWN INSTITUTE - WILKINS TOWNSHIP, SBI CAMPUS - AN AFFILIATE OF SANFORD-BROWN - MELVILLE. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. Issued By *Marlene Kalbach* (mak) (Entered: 05/16/2014)
COMPLAINT against AMERICAN INTERCONTINENTAL UNIVERSITY - ATLANTA, AMERICAN INTERCONTINENTAL UNIVERSITY - HOUSTON, AMERICAN INTERCONTINENTAL UNIVERSITY - ONLINE DEGREE PROGRAMS, AMERICAN INTERCONTINENTAL UNIVERSITY - SOUTH FLORIDA, BRIARCLIFFE COLLEGE - BETHPAGE, BRIARCLIFFE COLLEGE - PATCHOGUE, BRIARCLIFFE ONLINE PROGRAMS, BROOKS INSTITUTE, BROWN COLLEGE - BROOKLYN CENTER, BROWN COLLEGE - MENDOTA HEIGHTS, CAREER EDUCATION CORPORATION, COLLINS COLLEGE, COLORADO TECHNICAL UNIVERSITY - DENVER, COLORADO TECHNICAL UNIVERSITY - DENVER NORTH, COLORADO TECHNICAL UNIVERSITY - PUEBLO, COLORADO TECHNICAL UNIVERSITY ONLINE DEGREE PROGRAMS, HARRINGTON COLLEGE OF DESIGN, INTERNATIONAL ACADEMY OF DESIGN & TECHNOLOGY - CHICAGO, INTERNATIONAL ACADEMY OF DESIGN & TECHNOLOGY - DETROIT, INTERNATIONAL ACADEMY OF DESIGN & TECHNOLOGY - LA VEGAS, INTERNATIONAL ACADEMY OF DESIGN & TECHNOLOGY - NASHVILLE, INTERNATIONAL ACADEMY OF DESIGN & TECHNOLOGY - ONLINE, INTERNATIONAL ACADEMY OF DESIGN & TECHNOLOGY - ORLANDO, INTERNATIONAL ACADEMY OF DESIGN & TECHNOLOGY - SACRAMENTO, INTERNATIONAL ACADEMY OF DESIGN & TECHNOLOGY - SAN ANTONIO, INTERNATIONAL ACADEMY OF DESIGN & TECHNOLOGY - SEATTLE, INTERNATIONAL ACADEMY OF DESIGN & TECHNOLOGY - TAMPA, LE CORDON BLEU - ATLANTA, LE CORDON BLEU - AUSTIN, LE CORDON BLEU - BOSTON, LE CORDON BLEU - CHICAGO, LE CORDON BLEU - DALLAS, LE CORDON BLEU - LAS VEGAS, LE CORDON BLEU - LOS ANGELES, LE CORDON BLEU - MIAMI, LE CORDON BLEU - MINNEAPOLIS, LE CORDON BLEU - ONLINE, LE CORDON BLEU - ORLANDO, LE CORDON BLEU - PORTLAND, LE CORDON BLEU - SACRAMENTO, LE CORDON BLEU - SCOTTSDALE, LE CORDON BLEU - SEATTLE, LE CORDON BLEU - ST. LOUIS, MISSOURI COLLEGE, SANFORD-BROWN - WHITE PLAINS, SANFORD-BROWN COLLEGE - ATLANTA, SANFORD-BROWN COLLEGE - AUSTIN, SANFORD-BROWN COLLEGE - BOSTON, SANFORD-BROWN COLLEGE - CLEVELAND, SANFORD-BROWN COLLEGE - COLLINSVILLE, SANFORD-BROWN COLLEGE - COLUMBUS, SANFORD-BROWN COLLEGE - DALLAS, SANFORD-BROWN COLLEGE - DEARBORN, SANFORD-BROWN COLLEGE - FARMINGTON, SANFORD-BROWN COLLEGE - FENTON, SANFORD-BROWN COLLEGE - GRAND RAPIDS, SANFORD-BROWN COLLEGE - HILLSIDE, SANFORD-BROWN COLLEGE - HOUSTON, SANFORD-BROWN COLLEGE - HOUSTON NORTH LOOP, SANFORD-BROWN COLLEGE - INDIANAPOLIS, SANFORD-BROWN COLLEGE - MILWAUKEE, SANFORD-BROWN COLLEGE - PITTSBURGH, SANFORD-BROWN COLLEGE - PORTLAND, SANFORD-BROWN COLLEGE - SAN ANTONIO, SANFORD-BROWN COLLEGE - SKOKIE, SANFORD-BROWN COLLEGE - ST. PETERS, SANFORD-BROWN COLLEGE - TINLEY PARK, SANFORD-BROWN COLLEGE - TYSON'S CORNER, SANFORD-BROWN INSTITUTE - GARDEN CITY, SANFORD-BROWN INSTITUTE - CRANSTON, SANFORD-BROWN INSTITUTE - FORT LAUDERDALE, SANFORD-BROWN INSTITUTE - ISELIN, SANFORD-BROWN INSTITUTE - JACKSONVILLE, SANFORD-BROWN INSTITUTE - LANDOVER, SANFORD-BROWN INSTITUTE - NEW YORK CITY, SANFORD-BROWN INSTITUTE - ORLANDO, SANFORD-BROWN INSTITUTE - TAMPA, SANFORD-BROWN INSTITUTE - TREVOSE, SANFORD-BROWN INSTITUTE - WILKINS TOWNSHIP, SBI CAMPUS - AN AFFILIATE OF SANFORD-BROWN - MELVILLE ( Filing and Admin fee $ 400 receipt number 5693888) with JURY DEMAND, filed by UNITED STATES OF AMERICA ex rel. ANN MARIE REGA. (Attachments: # 1 Civil Cover Sheet)(mak) (Entered: 05/16/2014)