Wichansky v. Zowine et al
| Marc A Wichansky |
| David T Zowine, Karina Zowine, Martha Leon, Unknown Leon, Charles Johnson, Unknown Johnson, Patricia Gonzalez, Unknown Gonzalez, Pat Shanahan, Unknown Shanahan, Sarah Shanahan, Unknown Spouse Shanahan, Mike Ilardo, Unknown Ilardo, Rio Mayo, Unknown Mayo, Michael Narducci, Unknown Narducci, Brett Costello, Unknown Costello, Zoel Holding Company Incorporated and Unknown Parties |
| 2:2013cv01208 |
| June 14, 2013 |
| US District Court for the District of Arizona |
| Phoenix Division Office |
| Maricopa |
| David G Campbell |
| False Claims Act |
| 31 U.S.C. ยง 3729 False Claims Act |
| Plaintiff |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
591
ORDER granting in part and denying in part 568 Motion for Judgment as a Matter of Law; denying 568 Motion for New Trial. See Order for details. Signed by Judge David G Campbell on 8/31/2016.(DGC, nvo)
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Filing
567
ORDER granting in part and denying in part 566 . See order for additional details. Signed by Judge David G Campbell on 6/30/2016.(DGC, nvo)
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Filing
551
ORDER granting in part and denying in part 542 Motion to Stay. See order for details. Signed by Judge David G Campbell on 6/16/2016.(DGC, nvo)
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Filing
534
ORDER denying 525 Defendants' motion to defer entry of judgment. The Court will enter judgment in accordance with this order. Signed by Judge David G Campbell on 6/1/16.(LSP)
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Filing
524
ORDER re additional briefing required re form of judgment. Signed by Judge David G Campbell on 5/18/2016. (DGC, nvo)
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Filing
481
ORDER re the parties joint proposed jury instructions. Signed by Judge David G Campbell on 4/19/2016. (DGC, nvo)
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Filing
428
ORDER re: granting in part and denying in part 336 Seventh MOTION in Limine re: DAMAGES EVIDENCE filed by Charles Johnson, Michael Narducci, Zoel Holding Company Incorporated, Kai Knowlton, Brett Costello, Martha Leon, Justin Grant, Alisa Ilardo, MGA Home Healthcare LLC, Mike Ilardo, Patricia Gonzalez, Sarah Shanahan, Pat Shanahan, Don Maniccia, David T Zowine, Andrea Costello, Karina Zowine, Rio Mayo. Signed by Judge David G Campbell on 4/1/2016. (DGC, nvo)
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Filing
394
ORDER denying 319 Motion for Sanctions; denying 322 Motion in Limine; denying 323 Motion in Limine; denying 324 Motion in Limine; granting 325 Motion in Limine; granting 326 Motion in Limine; denying 327 Motion in Limine; denying 328 Motion in Limine; denying 329 Motion in Limine; denying 330 Motion in Limine; denying 331 Motion in Limine; denying 332 Motion in Limine; granting 333 Motion in Limine; denying 334 Motion in Limine; granting provisionally 335 Motion in Limine; granting in part and denying in part 336 Motion in Limine; granting 337 Motion in Limine; denying 375 Motion for Sanctions; granting 264 Motion in Limine. Signed by Judge David G Campbell on 3/22/2016.(DGC, nvo)
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Filing
316
ORDER denying 314 Motion for Reconsideration. Signed by Judge David G Campbell on 1/13/2016.(DGC, nvo)
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Filing
310
ORDER denying 263 Motion in Limine; denying 273 Motion for Partial Summary Judgment; granting in part and denying in part 275 Motion for Summary Judgment. Signed by Judge David G Campbell on 12/11/2015.(DGC, nvo)
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Filing
281
ORDER re: 279 Report - Other filed by Charles Johnson, Michael Narducci, Zoel Holding Company Incorporated, Kai Knowlton, Brett Costello, Martha Leon, Justin Grant, Alisa Ilardo, MGA Home Healthcare LLC, Mike Ilardo, Patricia Gonzale z, Sarah Shanahan, Pat Shanahan, Don Maniccia, David T Zowine, Andrea Costello, Karina Zowine, Rio Mayo, Set/Reset Deadlines/Hearing as to 279 Report - Other, 263 First MOTION in Limine re: Evidence of Initmidation and Manipulation, 264 Second MOTION in Limine re: Elizabeth Hogue Expert Report: Responses due 11/16/2015. Signed by Judge David G Campbell on 10/27/2015. (DGC, nvo)
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Filing
253
ORDER re: 251 Brief (Non Appeal) filed by Charles Johnson, Michael Narducci, Zoel Holding Company Incorporated, Kai Knowlton, Brett Costello, Martha Leon, Justin Grant, Alisa Ilardo, MGA Home Healthcare LLC, Mike Ilardo, Patricia Gonzalez, Sarah Shanahan, Pat Shanahan, Don Maniccia, David T Zowine, Andrea Costello, Karina Zowine, Rio Mayo, 252 Memorandum filed by Marc A Wichansky. Signed by Judge David G Campbell on 9/29/2015. (DGC, nvo)
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Filing
149
ORDER granting in part and denying in part 106 Motion for Partial Summary Judgment. Signed by Judge David G Campbell on 6/15/2015.(DGC, nvo)
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Filing
82
ORDER granting in part and denying in part 61 Motion to Dismiss for Lack of Jurisdiction; granting in part and denying in part 61 Motion to Dismiss for Failure to State a Claim. Signed by Judge David G Campbell on 11/4/2014.(DGC, nvo)
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Filing
49
ORDER granting 13 Motion to Dismiss; granting 12 Motion to Dismiss for Lack of Jurisdiction. Plaintiff shall file an amended complaint on or before 2/7/2014. Signed by Judge David G Campbell on 1/24/2014.(DGC, nvo)
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