Garcia v. SCAN Health Plan, et al
Plaintiff: Tida Garcia
Defendant: SCAN Health Plan, Senior Care Action Network, SCAN Group, SCAN Health Plan Arizona, SCAN Long Term Care and Titan Health Management Solutions Incorporated
Movant: United States of America
Case Number: 2:2012cv02730
Filed: December 26, 2012
Court: U.S. District Court for the District of Arizona
Office: Phoenix Division Office
County: XX US, Outside State
Presiding Judge: Frederick J Martone
Nature of Suit: Other Fraud
Cause of Action: 31 U.S.C. ยง 3729
Jury Demanded By: Plaintiff

Available Case Documents

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

Date Filed Document Text
October 1, 2013 Opinion or Order Filing 46 ORDER re 45 Scheduling Order: The Court has before it the parties' Proposed Case Management Plan 44 . A November 4, 2014 firm trial date has been selected. (See attached PDF for details) Signed by Senior Judge Frederick J Martone on 10/1/13. (JAMA)
June 12, 2013 Opinion or Order Filing 12 ORDER (re 11 Notice). ORDERED Unsealing this entire case and the plaintiff will serve the defendants with the First Amended Complaint within 20 days of the filing of this order. Pursuant to its request, and 31 U.S.C. § 3730(c)(3), the United States shall be served with copies of all pleadings, filings, and deposition transcripts (at the government's expense). Signed by Senior Judge Frederick J Martone on 6/7/13. (MAP)
Access additional case information on PACER

Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.

Access this case on the Arizona District Court's Electronic Court Filings (ECF) System

Search for this case: Garcia v. SCAN Health Plan, et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Tida Garcia
Represented By: William K Hanagami
Represented By: Shana T Mintz(Designation Assistant US Attorney)
Represented By: Abram J Zinberg
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: SCAN Health Plan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Senior Care Action Network
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: SCAN Group
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: SCAN Health Plan Arizona
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: SCAN Long Term Care
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Titan Health Management Solutions Incorporated
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Movant: United States of America
Represented By: Lon R Leavitt(Designation Assistant US Attorney)
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?