USA v. Edelstein et al
Plaintiff: USA
Defendant: Thomas B. Bond, Joseph Edelstein, Suzanne Edelstein and Holland Pharmacy
Case Number: 3:2007cv00052
Filed: July 31, 2007
Court: US District Court for the Eastern District of Kentucky
Office: Frankfort Office
County: Henry
Presiding Judge: Karen K. Caldwell
Nature of Suit: Contract: Recovery Medicare
Cause of Action: 31 U.S.C. ยง 3729 False Claims Act
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
September 29, 2011 Opinion or Order Filing 79 OPINION & ORDER: 1) The United States' Motion for Summary Judgment [DE 61] is DENIED; and 2) Defendant Bond's Motion for Summary Judgment [DE 62] is GRANTED in part and DENIED in part. The motion is GRANTED as to the Government's claim against Bond under 31 U.S.C. § 3729 § (a)(2) and that claim is hereby DISMISSED. Bond's motion is otherwise DENIED. Signed by Judge Karen K. Caldwell on 9/29/2011.(AKR)cc: COR
September 16, 2009 Opinion or Order Filing 43 OPINION AND ORDER: Dft Thomas B. Bond's Motion for S/J [DE 22] and the United States' Motion for S/J [DE 27] are DENIED. Signed by Judge Karen K. Caldwell on 9/16/2009.(AKR)cc: COR
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Defendant: Thomas B. Bond
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Defendant: Joseph Edelstein
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Defendant: Suzanne Edelstein
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Defendant: Holland Pharmacy
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Plaintiff: USA
Represented By: Anna R. Gwinn
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