UNITED STATES OF AMERICA, ET AL v. CYPRESS HEALTH SYSTEMS FLORIDA INC, ET AL
Plaintiff: UNITED STATES OF AMERICA, STATE OF FLORIDA, STATE OF MONTANA and ROBERT WATINE
Defendant: CYPRESS HEALTH SYSTEMS FLORIDA INC, CYPRESS HEALTH SYSTEMS LLC and ALAN BIRD
Case Number: 1:2009cv00137
Filed: June 8, 2009
Court: US District Court for the Northern District of Florida
Office: Gainesville Office
County: Levy
Presiding Judge: GARY R JONES
Referring Judge: STEPHAN P MICKLE
Nature of Suit: Other Statutory Actions
Cause of Action: 31 U.S.C. § 3729 False Claims Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 11, 2012. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 11, 2012 Filing 166 CLERK'S NOTICE of Voluntary Dismissal re #165 Stipulation of Dismissal without prejudice. (jws)
December 6, 2012 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of SENIOR JUDGE STEPHAN P MICKLE notified that action is needed Re: #165 Stipulation of Dismissal. (jws)
December 5, 2012 Filing 165 STIPULATION of Dismissal Without Prejudice by STATE OF FLORIDA, UNITED STATES OF AMERICA, ROBERT WATINE. (WAMPLER, ATLEE)
December 5, 2012 Filing 164 NOTICE of Filing Stipulation of Dismissal by STATE OF FLORIDA, UNITED STATES OF AMERICA, ROBERT WATINE (Attachments: #1 Exhibit Stipulation of Dismissal) (WAMPLER, ATLEE)
November 14, 2012 Filing 163 NOTICE of Settlement Pending Pursuant to Rule 16.2 of the Local Rules of the Northern District of Florida by STATE OF FLORIDA, UNITED STATES OF AMERICA, ROBERT WATINE (WAMPLER, ATLEE)
November 14, 2012 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of SENIOR JUDGE STEPHAN P MICKLE notified that action is needed Re: #163 NOTICE of Settlement Pending Pursuant to Rule 16.2 of the Local Rules of the Northern District of Florida. (kdm)
October 30, 2012 Opinion or Order Filing 162 ORDER ACKNOWLEDGING AUTOMATIC STAY FOR CYPRESS HEALTH re #158 Suggestion of Bankruptcy: Case is STAYED as to Defendant CYPRESS HEALTH SYSTEMS FLORIDA INC. Case shall proceed against Defendant ALAN BIRD. Signed by SENIOR JUDGE STEPHAN P MICKLE on 10/30/2012. (jws)
October 15, 2012 Filing 161 ATTORNEY TIME RECORDS - SEALED PORTION by ROBERT WATINE. (WAMPLER, ATLEE)
October 15, 2012 Filing 160 ATTORNEY TIME RECORDS by ROBERT WATINE. (WAMPLER, ATLEE)
October 11, 2012 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of SENIOR JUDGE STEPHAN P MICKLE notified that action is needed Re: #158 SUGGESTION OF BANKRUPTCY Upon the Record as to Cypress Health Systems Florida, Inc. (kdm)
October 10, 2012 Filing 159 NOTICE of Firm Name Change by CYPRESS HEALTH SYSTEMS FLORIDA INC (REECE, CARLA)
October 10, 2012 Filing 158 SUGGESTION OF BANKRUPTCY Upon the Record as to Cypress Health Systems Florida, Inc. by CYPRESS HEALTH SYSTEMS FLORIDA INC. (KETCHUM, ELENA)
September 17, 2012 Filing 157 ATTORNEY TIME RECORDS - SEALED PORTION by ALAN BIRD. (HOLSONBACK, JOHN)
September 17, 2012 Filing 156 ATTORNEY TIME RECORDS by ALAN BIRD. (HOLSONBACK, JOHN)
September 14, 2012 Filing 155 ATTORNEY TIME RECORDS - SEALED PORTION by ROBERT WATINE. (WAMPLER, ATLEE)
September 14, 2012 Filing 154 ATTORNEY TIME RECORDS by ROBERT WATINE. (WAMPLER, ATLEE)
August 23, 2012 Opinion or Order Filing 153 ORDER: Plaintiff's #148 Motion for Immediate Mediation is GRANTED as provided in this order. Parties shall cooperate in expediting discovery and scheduling mediation to facilitate a prompt and efficient resolution of this case. Signed by SENIOR JUDGE STEPHAN P MICKLE on 8/23/2012. (jws)
August 22, 2012 Filing 152 RESPONSE by CYPRESS HEALTH SYSTEMS FLORIDA INC re #148 MOTION for Mediation Objection to Portions of Plaintiff's Motion for Immediate Mediation and Request for Consideration of Objection beyond the Response Due Date, Pursuant to Rule 3-01(b). (REECE, CARLA)
August 22, 2012 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of SENIOR JUDGE STEPHAN P MICKLE notified that action is needed Re: #148 MOTION for Immediate Mediation by ROBERT WATINE. Response due by 8/21/2012 - None filed as of this date. (jws)
August 22, 2012 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of SENIOR JUDGE STEPHAN P MICKLE notified that action is needed Re: #152 Response to #148 MOTION for Immediate Mediation by CYPRESS HEALTH SYSTEMS FLORIDA INC. (jws)
August 13, 2012 Filing 151 ATTORNEY TIME RECORDS - SEALED PORTION by ROBERT WATINE. (WAMPLER, ATLEE)
August 13, 2012 Filing 150 ATTORNEY TIME RECORDS by ROBERT WATINE. (WAMPLER, ATLEE)
August 10, 2012 Filing 149 NOTICE of Filing Initial Rule 26 Disclosure by CYPRESS HEALTH SYSTEMS FLORIDA INC (REECE, CARLA)
August 3, 2012 Filing 148 MOTION for Immediate Mediation by ROBERT WATINE. (Internal deadline for referral to judge if response not filed earlier: 8/21/2012). (WAMPLER, ATLEE)
July 30, 2012 Filing 147 ANSWER to #88 Amended Complaint by CYPRESS HEALTH SYSTEMS FLORIDA INC. (REECE, CARLA)
July 24, 2012 Opinion or Order Filing 146 SCHEDULING ORDER FOR DISCOVERY, MEDIATION AND TRIAL entered pursuant to #141 Report of Rule 26(f) Planning Meeting - Discovery due by 2/15/2013; Dispositive Motions to be filed by 3/5/2013; Mediation Report due by 3/29/2013; Jury Trial set for 6/10/2013 at 08:30 AM in U.S. Courthouse Gainesville before SENIOR JUDGE STEPHAN P MICKLE - Case referred to mediation; signed by SENIOR JUDGE STEPHAN P MICKLE on 7/24/12. (tss)
July 16, 2012 Filing 145 ATTORNEY TIME RECORDS - SEALED PORTION by ALAN BIRD. (HOLSONBACK, JOHN)
July 16, 2012 Filing 144 ATTORNEY TIME RECORDS by ALAN BIRD. (HOLSONBACK, JOHN)
July 13, 2012 Filing 143 ATTORNEY TIME RECORDS - SEALED PORTION by ROBERT WATINE. (WAMPLER, ATLEE)
July 13, 2012 Filing 142 ATTORNEY TIME RECORDS by ROBERT WATINE. (WAMPLER, ATLEE)
June 25, 2012 Filing 141 REPORT of Rule 26(f) Planning Meeting. (WAMPLER, ATLEE)
June 20, 2012 Filing 140 NOTICE of Appearance by JOHN PAUL HOLSONBACK on behalf of ALAN BIRD (HOLSONBACK, JOHN)
June 20, 2012 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of SENIOR JUDGE STEPHAN P MICKLE notified that action is needed Re: #140 NOTICE of Appearance by JOHN PAUL HOLSONBACK on behalf of ALAN BIRD. (jws)
June 13, 2012 Filing 139 ATTORNEY TIME RECORDS - SEALED PORTION by ROBERT WATINE. (WAMPLER, ATLEE)
June 13, 2012 Filing 138 ATTORNEY TIME RECORDS by ROBERT WATINE. (WAMPLER, ATLEE)
June 1, 2012 Opinion or Order Filing 137 ORDER LIFTING STAY AND DIRECTING PARTIES TO SUBMIT REVISED JOINT REPORT re #124 Order, stay is lifted. Parties shall file revised Rule 26 joint report in accordance w/paragraph 2 of #44 Amended Initial Scheduling Order. (Rule 26 Meeting Report due by 6/25/2012.). Signed by SENIOR JUDGE STEPHAN P MICKLE on 6/1/2012. (jws)
May 15, 2012 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of SENIOR JUDGE STEPHAN P MICKLE notified that action is needed Re: #136 NOTICE of Appearance by CARLA T REECE on behalf of CYPRESS HEALTH SYSTEMS FLORIDA INC per #128 Order. (jws)
May 14, 2012 Filing 136 NOTICE of Appearance by CARLA T REECE on behalf of CYPRESS HEALTH SYSTEMS FLORIDA INC (REECE, CARLA)
May 10, 2012 Filing 135 ATTORNEY TIME RECORDS - SEALED PORTION by ROBERT WATINE. (WAMPLER, ATLEE)
May 10, 2012 Filing 134 ATTORNEY TIME RECORDS by ROBERT WATINE. (WAMPLER, ATLEE)
April 10, 2012 Filing 133 ATTORNEY TIME RECORDS - SEALED PORTION by ROBERT WATINE. (WAMPLER, ATLEE)
April 10, 2012 Filing 132 ATTORNEY TIME RECORDS by ROBERT WATINE. (WAMPLER, ATLEE)
March 9, 2012 Filing 131 ATTORNEY TIME RECORDS - SEALED PORTION by ROBERT WATINE. (WAMPLER, ATLEE)
March 9, 2012 Filing 130 ATTORNEY TIME RECORDS by ROBERT WATINE. (WAMPLER, ATLEE)
February 27, 2012 Filing 129 ANSWERS AND DEFENSES to #88 First Amended Complaint by ALAN BIRD. (kdm)
February 27, 2012 Opinion or Order Filing 128 ORDER granting #127 MOTION to Extend Time filed by CYPRESS HEALTH SYSTEMS FLORIDA INC, The deadline for Cypress Health Systems Florida, Inc. to file a notice of appearance by new counsel is extended to May 16, 2012. ( Notify Chambers on 5/16/2012.). Signed by SENIOR JUDGE STEPHAN P MICKLE on 2/27/12. (bkp)
February 24, 2012 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of SENIOR JUDGE STEPHAN P MICKLE notified that action is needed Re: #127 MOTION to Extend Time (tss)
February 22, 2012 Filing 127 MOTION to Extend Time by CYPRESS HEALTH SYSTEMS FLORIDA INC. (tss)
February 16, 2012 Filing 126 ACKNOWLEDGMENT OF SERVICE Executed as to #124 Order by CYPRESS HEALTH SYSTEMS FLORIDA INC. (jws)
February 14, 2012 Opinion or Order Filing 125 ORDER GRANTING IN PART AND DENYING PART #99 , #106 MOTION TO DISMISS THE #88 AMENDED COMPLAINT. Plaintiff may proceed on claims based on upcoding and false place of service as provided in this order. Signed by SENIOR JUDGE STEPHAN P MICKLE on 2/14/2012. (jws)
February 14, 2012 Opinion or Order Filing 124 ORDER GRANTING #121 MOTION to Withdraw as Attorney for Defendant, CYPRESS HEALTH SYSTEMS FLORIDA INC filed by JACK E FERNANDEZ, MARCOS E HASBUN and law firm of Zuckerman Spaeder LLP. (Corporate Defendant to Retain Atty by 3/16/2012.). All deadlines are stayed in the interim. Signed by SENIOR JUDGE STEPHAN P MICKLE on 2/14/2012. (Copy of Order sent per instructions.) (jws)
February 7, 2012 Filing 123 ATTORNEY TIME RECORDS - SEALED PORTION by ROBERT WATINE. (WAMPLER, ATLEE)
February 7, 2012 Filing 122 ATTORNEY TIME RECORDS by ROBERT WATINE. (WAMPLER, ATLEE)
January 23, 2012 Filing 121 MOTION to Withdraw as Attorney by CYPRESS HEALTH SYSTEMS FLORIDA INC. (Attachments: #1 Exhibit A) (FERNANDEZ, JACK)
January 23, 2012 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of SENIOR JUDGE STEPHAN P MICKLE notified that action is needed Re: #121 (Unopposed) MOTION to Withdraw as Attorneys for CYPRESS HEALTH SYSTEMS FLORIDA INC filed by JACK E FERNANDEZ, MARCOS E HASBUN and Law Firm of Zuckerman Spaeder LLP. (jws)
January 12, 2012 Filing 120 ATTORNEY TIME RECORDS - SEALED PORTION by CYPRESS HEALTH SYSTEMS FLORIDA INC. (HASBUN, MARCOS)
January 12, 2012 Filing 119 ATTORNEY TIME RECORDS by CYPRESS HEALTH SYSTEMS FLORIDA INC. (HASBUN, MARCOS)
January 10, 2012 Filing 118 ATTORNEY TIME RECORDS - SEALED PORTION by ROBERT WATINE. (WAMPLER, ATLEE)
January 10, 2012 Filing 117 ATTORNEY TIME RECORDS by ROBERT WATINE. (WAMPLER, ATLEE)
December 9, 2011 Filing 116 ATTORNEY TIME RECORDS - SEALED PORTION by CYPRESS HEALTH SYSTEMS FLORIDA INC. (HASBUN, MARCOS)
December 9, 2011 Filing 115 ATTORNEY TIME RECORDS by CYPRESS HEALTH SYSTEMS FLORIDA INC. (HASBUN, MARCOS)
December 7, 2011 Filing 114 ATTORNEY TIME RECORDS - SEALED PORTION by ROBERT WATINE. (WAMPLER, ATLEE)
December 7, 2011 Filing 113 ATTORNEY TIME RECORDS by ROBERT WATINE. (WAMPLER, ATLEE)
November 11, 2011 Filing 112 ATTORNEY TIME RECORDS - SEALED PORTION by CYPRESS HEALTH SYSTEMS FLORIDA INC. (HASBUN, MARCOS)
November 11, 2011 Filing 111 ATTORNEY TIME RECORDS by CYPRESS HEALTH SYSTEMS FLORIDA INC. (HASBUN, MARCOS)
November 8, 2011 Filing 110 ATTORNEY TIME RECORDS - SEALED PORTION by ROBERT WATINE. (WAMPLER, ATLEE)
November 8, 2011 Filing 109 ATTORNEY TIME RECORDS by ROBERT WATINE. (WAMPLER, ATLEE)
November 8, 2011 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of SENIOR JUDGE STEPHAN P MICKLE notified that action is needed Re: #107 Order - Defendant BIRD amended response due by 11/7/2011. None filed to date. (kdm)
October 31, 2011 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of SENIOR JUDGE STEPHAN P MICKLE notified that action is needed Re: #108 RESPONSE in Opposition re #106 MOTION to Dismiss and MOTION for Joinder, #99 MOTION to Dismiss Amended Complaint filed by ROBERT WATINE. (jws)
October 28, 2011 Filing 108 RESPONSE in Opposition re #106 MOTION to Dismiss MOTION for Joinder, #99 MOTION to Dismiss Amended Complaint filed by ROBERT WATINE. (WAMPLER, ATLEE)
October 18, 2011 Opinion or Order Filing 107 ORDER GRANTING MOTIONS TO EXTEND TIME AND ADOPT re #102 MOTION for Extension of Time to File Response as to #88 Amended Complaint AND #106 MOTION for Joinder filed by ALAN BIRD are GRANTED. #106 MOTION to Dismiss by Defendant BIRD is considered as response to Complaint. Defendant BIRD is allowed to file an amended response, if wishes. #103 MOTION for Extension of Time to File Response as to #99 MOTION to Dismiss Amended Complaint filed by ROBERT WATINE is GRANTED. (Internal deadline for referral to judge if Plaintiff's response not filed earlier: 10/28/2011)., Amended Response by Defendant BIRD due by 11/7/2011, if wishes.). Signed by SENIOR JUDGE STEPHAN P MICKLE on 10/18/2011. (jws)
October 14, 2011 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of SENIOR JUDGE STEPHAN P MICKLE notified that action is needed Re: #103 Plaintiff/Relator's MOTION for Extension of Time to File Response/Reply as to #99 MOTION to Dismiss #88 First Amended Complaint. (kdm)
October 13, 2011 Filing 106 Defendant Alan Bird's MOTION to Dismiss and Joinder to the #99 Motion To Dismiss Filed by Cypress Health Systems Florida INC by ALAN BIRD. (Internal deadline for referral to judge if response not filed earlier: 10/31/2011). (kdm)
October 13, 2011 Filing 105 ATTORNEY TIME RECORDS - SEALED PORTION by CYPRESS HEALTH SYSTEMS FLORIDA INC. (HASBUN, MARCOS)
October 13, 2011 Filing 104 ATTORNEY TIME RECORDS by CYPRESS HEALTH SYSTEMS FLORIDA INC. (HASBUN, MARCOS)
October 13, 2011 Filing 103 MOTION for Extension of Time to File Response/Reply as to #99 MOTION to Dismiss Amended Complaint by ROBERT WATINE. (WAMPLER, ATLEE)
October 13, 2011 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of SENIOR JUDGE STEPHAN P MICKLE notified that action is needed Re: #102 MOTION for Extension of Time to File Response/Reply as to #88 First Amended Complaint (kdm)
October 11, 2011 Filing 102 MOTION for Extension of Time to File Response/Reply as to #88 First Amended Complaint by ALAN BIRD. (kdm)
October 6, 2011 Filing 101 ATTORNEY TIME RECORDS - SEALED PORTION by ROBERT WATINE. (WAMPLER, ATLEE)
October 6, 2011 Filing 100 ATTORNEY TIME RECORDS by ROBERT WATINE. (WAMPLER, ATLEE)
September 30, 2011 Filing 99 MOTION to Dismiss Amended Complaint by CYPRESS HEALTH SYSTEMS FLORIDA INC. (Internal deadline for referral to judge if response not filed earlier: 10/18/2011). (Attachments: #1 Exhibit 1 (1 of 2), #2 Exhibit 1 (2 of 2), #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4) (HASBUN, MARCOS)
September 29, 2011 Filing 98 SUMMONS Returned Executed by ROBERT WATINE. ALAN BIRD served on 9/19/2011, answer due 10/11/2011. (WAMPLER, ATLEE)
September 14, 2011 Opinion or Order Filing 97 ORDER re #94 MOTION for Extension of Time to File Response as to #88 Amended Complaint filed by CYPRESS HEALTH SYSTEMS FLORIDA INC is GRANTED. (Internal deadline for referral to judge if response not filed earlier: 9/30/2011).). Signed by SENIOR JUDGE STEPHAN P MICKLE on 9/14/2011. (jws)
September 9, 2011 Filing 96 ATTORNEY TIME RECORDS - SEALED PORTION by CYPRESS HEALTH SYSTEMS FLORIDA INC. (HASBUN, MARCOS)
September 9, 2011 Filing 95 ATTORNEY TIME RECORDS by CYPRESS HEALTH SYSTEMS FLORIDA INC. (HASBUN, MARCOS)
September 9, 2011 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of SENIOR JUDGE STEPHAN P MICKLE notified that action is needed Re: #94 (Unopposed) MOTION for Extension of Time to File Response as to #88 First Amended Complaint filed by CYPRESS HEALTH SYSTEMS FLORIDA INC. (jws)
September 8, 2011 Filing 94 MOTION for Extension of Time to File Response/Reply as to #88 Amended Complaint by CYPRESS HEALTH SYSTEMS FLORIDA INC. (HASBUN, MARCOS)
September 6, 2011 Filing 93 Summons Re-Issued as to ALAN BIRD. (jws)
September 6, 2011 Filing 92 ATTORNEY TIME RECORDS - SEALED PORTION by ROBERT WATINE. (WAMPLER, ATLEE)
September 6, 2011 Filing 91 ATTORNEY TIME RECORDS by ROBERT WATINE. (WAMPLER, ATLEE)
September 6, 2011 Filing 90 Summons Issued as to ALAN BIRD. (jws)
September 2, 2011 Filing 89 NOTICE Summons to be issued by ROBERT WATINE (WAMPLER, ATLEE)
September 1, 2011 Filing 88 First AMENDED COMPLAINT FOR MONEY DAMAGES AND CIVIL PENALTIES UNDER THE FALSE CLAIMS ACT against CYPRESS HEALTH SYSTEMS FLORIDA INC, filed by ROBERT WATINE. (Attachments: #1 Exhibit Exhibits 1 through 4) (WAMPLER, ATLEE)
August 10, 2011 Filing 87 ATTORNEY TIME RECORDS - SEALED PORTION by CYPRESS HEALTH SYSTEMS FLORIDA INC. (HASBUN, MARCOS)
August 10, 2011 Filing 86 ATTORNEY TIME RECORDS by CYPRESS HEALTH SYSTEMS FLORIDA INC. (HASBUN, MARCOS)
August 10, 2011 Filing 85 ATTORNEY TIME RECORDS - SEALED PORTION by ROBERT WATINE. (WAMPLER, ATLEE)
August 10, 2011 Filing 84 ATTORNEY TIME RECORDS by ROBERT WATINE. (WAMPLER, ATLEE)
August 2, 2011 Opinion or Order Filing 83 ORDER re #82 Joint MOTION for Extension of Time to File Plaintiff's Amended Complaint filed by ROBERT WATINE is GRANTED. (Amended Pleadings due by 9/1/2011.). Signed by SENIOR JUDGE STEPHAN P MICKLE on 8/2/2011. (jws)
August 1, 2011 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of SENIOR JUDGE STEPHAN P MICKLE notified that action is needed Re: #82 Joint MOTION for Extension of Time to File Plaintiff's Amended Complaint by ROBERT WATINE. (jws)
July 29, 2011 Filing 82 Joint MOTION for Extension of Time to File Plaintiff's Amended Complaint by ROBERT WATINE. (Attachments: #1 Text of Proposed Order) (WAMPLER, ATLEE)
July 14, 2011 Filing 81 ATTORNEY TIME RECORDS - SEALED PORTION by ROBERT WATINE. (WAMPLER, ATLEE)
July 14, 2011 Filing 80 ATTORNEY TIME RECORDS by ROBERT WATINE. (WAMPLER, ATLEE)
July 14, 2011 Filing 79 ATTORNEY TIME RECORDS by CYPRESS HEALTH SYSTEMS FLORIDA INC. (HASBUN, MARCOS)
July 12, 2011 Opinion or Order Filing 78 ORDER: #26 Motion to Dismiss is GRANTED and Plaintiff's Complaint as to CYPRESS HEALTH SYSTEMS LLC is DISMISSED WITH PREJUDICE; #31 Motion to Dismiss is GRANTED and Plaintiff's Complaint as to CYPRESS HEALTH SYSTEMS FLORIDA INC is DISMISSED WITHOUT PREJUDICE; Plaintiff's #38 Motion to Amend Complaint is GRANTED as to CYPRESS HEALTH SYSTEMS FLORIDA INC and DENIED as to CYPRESS HEALTH SYSTEMS LLC. Signed by SENIOR JUDGE STEPHAN P MICKLE on 7/12/2011. (Per Chambers.) (jws)
July 12, 2011 Set Deadlines: Amended Complaint due by 8/1/2011. (Per chambers.) (jws)
June 15, 2011 Filing 77 ATTORNEY TIME RECORDS - SEALED PORTION by CYPRESS HEALTH SYSTEMS LLC. (HARANG, LEE)
June 15, 2011 Filing 76 ATTORNEY TIME RECORDS by CYPRESS HEALTH SYSTEMS LLC. (HARANG, LEE)
June 9, 2011 Filing 75 ATTORNEY TIME RECORDS - SEALED PORTION by ROBERT WATINE. (WAMPLER, ATLEE)
June 9, 2011 Filing 74 ATTORNEY TIME RECORDS by ROBERT WATINE. (WAMPLER, ATLEE)
June 9, 2011 Filing 73 ATTORNEY TIME RECORDS - SEALED PORTION by CYPRESS HEALTH SYSTEMS FLORIDA INC. (HASBUN, MARCOS)
June 9, 2011 Filing 72 ATTORNEY TIME RECORDS by CYPRESS HEALTH SYSTEMS FLORIDA INC. (HASBUN, MARCOS)
May 23, 2011 Opinion or Order Filing 71 ORDER GRANTING #62 Motion to Amend Scheduling Order and Joint Scheduling Order. Case is STAYED pending a ruling on the motion to dismiss. Signed by CHIEF JUDGE STEPHAN P MICKLE on 5/23/2011. (jws)
May 13, 2011 Filing 70 ATTORNEY TIME RECORDS - SEALED PORTION by CYPRESS HEALTH SYSTEMS LLC. (HARANG, LEE)
May 13, 2011 Filing 69 ATTORNEY TIME RECORDS by CYPRESS HEALTH SYSTEMS LLC. (HARANG, LEE)
May 11, 2011 Filing 68 ATTORNEY TIME RECORDS - SEALED PORTION by ROBERT WATINE. (WAMPLER, ATLEE)
May 11, 2011 Filing 67 ATTORNEY TIME RECORDS by ROBERT WATINE. (WAMPLER, ATLEE)
May 11, 2011 Filing 66 ATTORNEY TIME RECORDS - SEALED PORTION by CYPRESS HEALTH SYSTEMS FLORIDA INC. (HASBUN, MARCOS)
May 11, 2011 Filing 65 ATTORNEY TIME RECORDS by CYPRESS HEALTH SYSTEMS FLORIDA INC. (HASBUN, MARCOS)
April 15, 2011 Filing 64 ATTORNEY TIME RECORDS - SEALED PORTION by CYPRESS HEALTH SYSTEMS LLC. (HARANG, LEE)
April 15, 2011 Filing 63 ATTORNEY TIME RECORDS by CYPRESS HEALTH SYSTEMS LLC. (HARANG, LEE)
April 14, 2011 Filing 62 Joint MOTION to Amend/Correct #56 Scheduling Order, Case Referred to Mediation,, and Joint Scheduling Report by CYPRESS HEALTH SYSTEMS FLORIDA INC. (HASBUN, MARCOS)
April 14, 2011 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of CHIEF JUDGE STEPHAN P MICKLE notified that action is needed Re: #62 Joint MOTION to Amend #56 Scheduling Order, Case Referred to Mediation, and Joint Scheduling Report. (jws)
April 12, 2011 Filing 61 ATTORNEY TIME RECORDS - SEALED PORTION by ROBERT WATINE. (WAMPLER, ATLEE)
April 12, 2011 Filing 60 ATTORNEY TIME RECORDS by ROBERT WATINE. (WAMPLER, ATLEE)
April 7, 2011 Filing 59 ATTORNEY TIME RECORDS - SEALED PORTION by CYPRESS HEALTH SYSTEMS FLORIDA INC. (HASBUN, MARCOS)
April 7, 2011 Filing 58 ATTORNEY TIME RECORDS by CYPRESS HEALTH SYSTEMS FLORIDA INC. (HASBUN, MARCOS)
March 28, 2011 Opinion or Order Filing 57 STIPULATED QUALIFIED PROTECTIVE ORDER GOVERNING DISCLOSURE OF PROTECTED HEALTH INFORMATION. Signed by MAGISTRATE JUDGE GARY R JONES on 3/28/2011. (jws)
March 25, 2011 Opinion or Order Filing 56 SCHEDULING ORDER FOR DISCOVERY, MEDIATION AND TRIAL entered pursuant to #51 Report of Rule 26(f) Planning Meeting - Discovery due by 10/28/2011; Dispositive Motions to be filed by 11/15/2011; Mediation Report due by 12/9/2011; Jury Trial set for 2/6/2012 at 08:30 AM in U.S. Courthouse Gainesville before CHIEF JUDGE STEPHAN P MICKLE - Case referred to mediation; signed by CHIEF JUDGE STEPHAN P MICKLE on 3/25/11. (tss)
March 25, 2011 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of CHIEF JUDGE STEPHAN P MICKLE notified that action is needed Re: Text of Proposed Order Protected Health Information attached to #51 REPORT of Rule 26(f) Planning Meeting (tss)
March 25, 2011 ACTION NO LONGER REQUIRED BY DISTRICT JUDGE: Chambers of CHIEF JUDGE STEPHAN P MICKLE notified that action is no longer needed Re: Re: Text of Proposed Order Protected Health Information attached to #51 REPORT of Rule 26(f) Planning Meeting (tss)
March 25, 2011 ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE GARY R JONES notified that action is needed Re: Re: Text of Proposed Order Protected Health Information attached to #51 Report of Rule 26(f) Planning Meeting (tss)
March 15, 2011 Filing 55 ATTORNEY TIME RECORDS - SEALED PORTION by CYPRESS HEALTH SYSTEMS LLC. (HARANG, LEE)
March 15, 2011 Filing 54 ATTORNEY TIME RECORDS by CYPRESS HEALTH SYSTEMS LLC. (HARANG, LEE)
March 15, 2011 Filing 53 NOTICE of Filing Attorney's Fee Summary by CYPRESS HEALTH SYSTEMS LLC (HARANG, LEE)
March 11, 2011 Filing 51 REPORT of Rule 26(f) Planning Meeting. (Attachments: #1 Text of Proposed Order Protected Health Information) (WAMPLER, ATLEE)
March 11, 2011 Filing 50 ATTORNEY TIME RECORDS - SEALED PORTION by CYPRESS HEALTH SYSTEMS FLORIDA INC. (HASBUN, MARCOS)
March 11, 2011 Filing 49 ATTORNEY TIME RECORDS by CYPRESS HEALTH SYSTEMS FLORIDA INC. (HASBUN, MARCOS)
March 8, 2011 Filing 48 ATTORNEY TIME RECORDS - SEALED PORTION by ROBERT WATINE. (WAMPLER, ATLEE)
March 7, 2011 Filing 47 ATTORNEY TIME RECORDS by ROBERT WATINE. (WAMPLER, ATLEE)
March 1, 2011 Filing 46 ATTORNEY TIME RECORDS - SEALED PORTION by CYPRESS HEALTH SYSTEMS FLORIDA INC. (HASBUN, MARCOS)
March 1, 2011 Filing 45 ATTORNEY TIME RECORDS by CYPRESS HEALTH SYSTEMS FLORIDA INC. (HASBUN, MARCOS)
February 16, 2011 Opinion or Order Filing 44 AMENDED INITIAL SCHEDULING ORDER signed by CHIEF JUDGE STEPHAN P MICKLE on 2/16/11 - Fed.R.Civ.P. 7.1 Corporate Disclosure Statement Deadline set for 3/2/2011; Rule 26 Meeting Report due by 4/1/2011; Discovery due by 6/16/2011. (tss)
February 15, 2011 Filing 43 ATTORNEY TIME RECORDS - SEALED PORTION by ROBERT WATINE. (WAMPLER, ATLEE)
February 15, 2011 Filing 42 ATTORNEY TIME RECORDS by ROBERT WATINE. (WAMPLER, ATLEE)
February 14, 2011 Opinion or Order Filing 41 INITIAL SCHEDULING ORDER signed by CHIEF JUDGE STEPHAN P MICKLE on 2/14/11 - Fed.R.Civ.P. 7.1 Corporate Disclosure Statement Deadline set for 2/28/2011; Rule 26 Meeting Report due by 3/30/2011; Discovery due by 6/14/2011. (tss)
February 7, 2011 Filing 40 RESPONSE in Opposition re #38 First MOTION to Amend/Correct #1 Complaint, if Neccessary filed by CYPRESS HEALTH SYSTEMS LLC. (HARANG, LEE)
February 7, 2011 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of CHIEF JUDGE STEPHAN P MICKLE notified that action is needed Re: #39 RESPONSE in Opposition re #38 First MOTION to Amend/Correct #1 Complaint, if Neccessary filed by CYPRESS HEALTH SYSTEMS FLORIDA INC. (jws)
February 7, 2011 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of CHIEF JUDGE STEPHAN P MICKLE notified that action is needed Re: #40 RESPONSE in Opposition re #38 First MOTION to Amend/Correct #1 Complaint, if Neccessary filed by CYPRESS HEALTH SYSTEMS LLC. (jws)
February 4, 2011 Filing 39 RESPONSE in Opposition re #38 First MOTION to Amend/Correct #1 Complaint, if Neccessary filed by CYPRESS HEALTH SYSTEMS FLORIDA INC. (HASBUN, MARCOS)
February 1, 2011 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of CHIEF JUDGE STEPHAN P MICKLE notified that action is needed Re: #37 Response in Opposition to #31 MOTION to Dismiss Complaint; #38 First MOTION to Amend/Correct #1 Complaint, if Neccessary filed by ROBERT WATINE. (jws)
January 31, 2011 Filing 38 First MOTION to Amend/Correct #1 Complaint, if Neccessary by ROBERT WATINE. (WAMPLER, ATLEE)
January 31, 2011 Filing 37 RESPONSE in Opposition re #31 MOTION to Dismiss Complaint filed by ROBERT WATINE. (WAMPLER, ATLEE)
January 20, 2011 Opinion or Order Filing 36 ORDER GRANTING #35 Consent MOTION for Extension of Time to File Response/Reply filed by ROBERT WATINE. (Internal deadline for referral to judge if response not filed earlier: 1/31/2011).). Signed by MAGISTRATE JUDGE GARY R JONES on 1/20/2011. (jws)
January 20, 2011 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of CHIEF JUDGE STEPHAN P MICKLE notified that action is needed Re: #35 Consent MOTION for Extension of Time to File Response to #26 , #31 MOTIONS to Dismiss by ROBERT WATINE. (jws)
January 19, 2011 Filing 35 Consent MOTION for Extension of Time to File Response to #26 , #31 MOTIONS to Dismiss by ROBERT WATINE. (WAMPLER, ATLEE) Modified on 1/20/2011 to include links. (jws)
January 18, 2011 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of CHIEF JUDGE STEPHAN P MICKLE notified that action is needed Re: #34 RESPONSE in Opposition re #26 MOTION to Dismiss filed by ROBERT WATINE. (jws)
January 14, 2011 Filing 34 RESPONSE in Opposition re #26 MOTION to Dismiss filed by ROBERT WATINE. (WAMPLER, ATLEE)
January 12, 2011 Opinion or Order Filing 33 ORDER GRANTING #32 MOTION to Seal Exhibits One (1) and Two (2) of Relator's Complaint by CYPRESS HEALTH SYSTEMS FLORIDA INC. Clerk instructed to place Exhibits 1 and 2 to #1 Complaint in this action under seal. Signed by MAGISTRATE JUDGE GARY R JONES on 1/12/2011. (Complaint Exhibits 1 and 2 placed under seal.) (jws)
January 11, 2011 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of CHIEF JUDGE STEPHAN P MICKLE notified that action is needed Re: #32 MOTION (Unopposed) to Seal Exhibits One (1) and Two (2) of Relator's Complaint filed by CYPRESS HEALTH SYSTEMS FLORIDA INC. (jws)
January 10, 2011 Filing 32 MOTION to Seal Exhibits One (1) and Two (2) of Relator's Complaint by CYPRESS HEALTH SYSTEMS FLORIDA INC. (HASBUN, MARCOS)
January 10, 2011 Filing 31 MOTION to Dismiss Complaint by CYPRESS HEALTH SYSTEMS FLORIDA INC. (Internal deadline for referral to judge if response not filed earlier: 1/28/2011). (FERNANDEZ, JACK)
January 10, 2011 Filing 30 Corporate Disclosure Statement/Certificate of Interested Persons by CYPRESS HEALTH SYSTEMS FLORIDA INC. (HASBUN, MARCOS)
December 22, 2010 Opinion or Order Filing 29 ORDER GRANTING #28 Consent MOTION for Extension of Time to File Response as to #26 MOTION to Dismiss filed by ROBERT WATINE. (Internal deadline for referral to judge if response not filed earlier: 1/14/2011).). Signed by MAGISTRATE JUDGE GARY R JONES on 12/22/2010. (jws)
December 22, 2010 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of CHIEF JUDGE STEPHAN P MICKLE notified that action is needed Re: #28 Consent MOTION to Extend Timeto File Response as to #26 MOTION to Dismiss filed by ROBERT WATINE. (jws)
December 21, 2010 Filing 28 Consent MOTION to Extend Time to File Response as to #26 MOTION to Dismiss by ROBERT WATINE. (WAMPLER, ATLEE) Modified on 12/22/2010 to clarify text. (jws)
December 20, 2010 Filing 27 AFFIDAVIT re #26 MOTION to Dismiss by CYPRESS HEALTH SYSTEMS LLC. (HARANG, LEE)
December 16, 2010 Filing 26 MOTION to Dismiss by CYPRESS HEALTH SYSTEMS LLC. (Internal deadline for referral to judge if response not filed earlier: 1/3/2011). (HARANG, LEE)
December 16, 2010 Filing 25 Corporate Disclosure Statement/Certificate of Interested Persons by CYPRESS HEALTH SYSTEMS LLC. (HARANG, LEE)
December 16, 2010 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of CHIEF JUDGE STEPHAN P MICKLE notified that action is needed Re: #25 Corporate Disclosure Statement/Certificate of Interested Persons filed by CYPRESS HEALTH SYSTEMS LLC. (jws)
December 15, 2010 Opinion or Order Filing 24 ORDER GRANTING #20 MOTION for Extension of Time to File Response as to #1 Complaint filed by CYPRESS HEALTH SYSTEMS FLORIDA INC. (Internal deadline for referral to judge if response not filed earlier: 1/10/2011).). Signed by CHIEF JUDGE STEPHAN P MICKLE on 12/15/2010. (jws)
December 15, 2010 Opinion or Order Filing 23 VACATED per Oral Order by Magistrate Judge Jones. See #24 Order: ORDER GRANTING #20 MOTION for Extension of Time to File Response/Reply as to #1 Complaint filed by CYPRESS HEALTH SYSTEMS FLORIDA INC. Response to Plaintiffs' Complaint by 1/10/2011. (Internal deadline for referral to judge if response not filed earlier: 1/10/2011).). Signed by MAGISTRATE JUDGE GARY R JONES on 12/15/2010. (jws) Modified on 12/16/2010 (tea).
December 14, 2010 Filing 22 SUMMONS Returned Executed by ROBERT WATINE. CYPRESS HEALTH SYSTEMS LLC served on 11/15/2010, answer due 12/6/2010. (WAMPLER, ATLEE)
December 14, 2010 Filing 21 SUMMONS Returned Executed by ROBERT WATINE. CYPRESS HEALTH SYSTEMS FLORIDA INC served on 11/30/2010, answer due 12/21/2010. (WAMPLER, ATLEE)
December 14, 2010 Filing 20 MOTION for Extension of Time to File Response/Reply as to #1 Complaint by CYPRESS HEALTH SYSTEMS FLORIDA INC. (HASBUN, MARCOS)
December 14, 2010 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of CHIEF JUDGE STEPHAN P MICKLE notified that action is needed Re: #20 (Unopposed) MOTION for Extension of Time to File Response/Reply as to #1 Complaint filed by CYPRESS HEALTH SYSTEMS FLORIDA INC. (jws)
December 6, 2010 Opinion or Order Filing 19 ORDER GRANTING #18 MOTION to Extend Time to file response to Plaintiff's #1 Complaint filed by CYPRESS HEALTH SYSTEMS LLC. ( (Internal deadline for referral to judge if response not filed earlier: 12/16/2010).). Signed by MAGISTRATE JUDGE GARY R JONES on 12/6/2010. (jws)
December 6, 2010 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of CHIEF JUDGE STEPHAN P MICKLE notified that action is needed Re: #18 (Unopposed) MOTION to Extend Time by CYPRESS HEALTH SYSTEMS LLC. (jws)
December 3, 2010 Filing 18 MOTION to Extend Time by CYPRESS HEALTH SYSTEMS LLC.(Unopposed) (HARANG, LEE) Modified on 12/6/2010 to clarify text. (jws)
October 21, 2010 Filing 17 Summons Issued as to CYPRESS HEALTH SYSTEMS LLC. (tss)
October 19, 2010 Filing 16 NOTICE Summons to be issued as to Cypress Health Systems LLC (address change) by ROBERT WATINE (WAMPLER, ATLEE)
September 24, 2010 Filing 15 Summons Issued as to CYPRESS HEALTH SYSTEMS FLORIDA INC, CYPRESS HEALTH SYSTEMS LLC. (jws)
September 23, 2010 Filing 14 NOTICE Summonses to be Issued by ROBERT WATINE (WAMPLER, ATLEE)
September 10, 2010 Opinion or Order Filing 13 ADMINISTRATIVE ORDER rescinding Order #121 in 4:95-mc-40111 and reassigning Magistrate Judge Gary R Jones to all pending cases assigned to Magistrate Judge Allan Kornblum. Signed by CHIEF JUDGE STEPHAN P MICKLE on 9/10/2010. (jws)
September 10, 2010 MAGISTRATE JUDGE GARY R JONES added. MAGISTRATE JUDGE ALLAN KORNBLUM no longer assigned to case. (tss)
August 18, 2010 Filing 12 NOTICE of Change of Address by ATLEE W WAMPLER (WAMPLER, ATLEE)
August 2, 2010 Opinion or Order Filing 11 ORDER WITH RESPECT TO THE UNITED STATES' DECISION NOT TO INTERVENE. Complaint unsealed and served upon the defendant by the relator. Seal lifted as to all other matters occurring in this action after the date of this order. Parties shall serve all pleadings and motions filed in this action upon the United States. United States may order any deposition transcripts and is entitled to intervene in this action, for good cause, at any time. All Orders of this Court will be sent to the United States. Should the relator or the defendant 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 CHIEF JUDGE STEPHAN P MICKLE on 8/2/2010. (jws)
July 20, 2010 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of CHIEF JUDGE STEPHAN P MICKLE notified that action is needed Re: #10 Sealed Document - notified chambers via email of document filed (atm)
July 15, 2010 Filing 10 ***UNSEALED PER #11 ORDER***Sealed Document - Notice. (atm) Modified on 8/2/2010 (jws).
July 7, 2010 Opinion or Order Filing 9 ***UNSEALED PER #11 ORDER***ORDER SETTING DEADLINE TO INTERVENE re #8 Order (Sealed). (Miscellaneous Deadline for the Government tofile a notice of intervention or non-intervention - by 7/16/2010). Signed by CHIEF JUDGE STEPHAN P MICKLE on 7/7/2010. (Mailed to Plaintiff's attorneys.) (kdm) Modified on 8/2/2010 (jws).
May 21, 2010 Opinion or Order Filing 8 ***UNSEALED PER #11 ORDER***SEALED ORDER re #6 SEALED MOTION filed by UNITED STATES OF AMERICA, ( Miscellaneous Deadline to file notice of intervention or non-intervention - by 6/21/2010). Signed by CHIEF JUDGE STEPHAN P MICKLE on 5/21/10. (atm) Modified on 8/2/2010 (jws).
March 15, 2010 Filing 6 ***UNSEALED PER #11 ORDER*** SEALED MOTION by UNITED STATES OF AMERICA. (Attachments: #1 proposed order) (tss) Modified on 8/2/2010 (jws).
September 23, 2009 Opinion or Order Filing 5 ***UNSEALED PER #11 ORDER***SEALED ORDER granting #4 SEALED MOTION filed by UNITED STATES OF AMERICA, ( Miscellaneous (file motion to intervene) Deadline - by 1/21/2010.). Signed by CHIEF JUDGE STEPHAN P MICKLE on 9/23/09. (bkp) Modified on 8/2/2010 (jws).
September 22, 2009 Filing 4 ***UNSEALED PER #11 ORDER*** SEALED MOTION by UNITED STATES OF AMERICA. (Attachments: #1 Proposed Order) (bkp) Modified on 8/2/2010. (jws).
June 9, 2009 Filing 2 CIVIL COVER SHEET. (bkp)
June 8, 2009 Filing 1 COMPLAINT against CYPRESS HEALTH SYSTEMS FLORIDA INC, CYPRESS HEALTH SYSTEMS LLC, filed by UNITED STATES OF AMERICA. (bkp) Modified on 6/9/2009 (bkp). FILING FEE: $350.00 (Additional attachment(s) added on 1/20/2011: #1 Exhibit 1 (SEALED), #2 Exhibit 2 (SEALED), #3 Exhibit 3) (jws). Modified on 1/20/2011 per #33 Order. (jws)

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Search for this case: UNITED STATES OF AMERICA, ET AL v. CYPRESS HEALTH SYSTEMS FLORIDA INC, ET AL
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Plaintiff: UNITED STATES OF AMERICA
Represented By: ATLEE W WAMPLER
Represented By: BENJAMIN W BEARD
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Plaintiff: STATE OF FLORIDA
Represented By: ATLEE W WAMPLER
Represented By: BENJAMIN W BEARD
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Plaintiff: STATE OF MONTANA
Represented By: ATLEE W WAMPLER
Represented By: BENJAMIN W BEARD
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Plaintiff: ROBERT WATINE
Represented By: ATLEE W WAMPLER
Represented By: BENJAMIN W BEARD
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Defendant: CYPRESS HEALTH SYSTEMS FLORIDA INC
Represented By: CARLA T REECE
Represented By: JACK E FERNANDEZ
Represented By: MARCOS E HASBUN
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Defendant: CYPRESS HEALTH SYSTEMS LLC
Represented By: LEE JOHN HARANG
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Defendant: ALAN BIRD
Represented By: JOHN PAUL HOLSONBACK
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