USA v. Tenet Healthcare, et al
Plaintiff: United States of America
Defendant: Tenet Healthcare Corporation, National Medical Enterprises Inc, OrNda HealthCorp, American Medical Holdings Inc, Brookwood Medical Center, Mesa General Hospital Medical Center, Temple St Luke's Hospital, Tucson General Hospital, St Luke's Medical Center, Community Hospital Medical Center, Central Arkansas Hospital, St Marys Regional Medical Center, National Park Medical Center Inc, Methodist Hospital of Jonesboro, -, Saint Luke Medical Center, Western Medical Center Auxillary Inc, -, Community Hosp of Huntington Park, Doctors Hospital of Manteca, Brotman Medical Center, Encino-Tarzana Regional Medical Center, Woodruff Community Hospital, Whittier Hospital, -, Community Hosp Los Gatos, Garden Grove Hospital and Medical Center, Centinela Hospital Medical Center, Redding Medical Center, Garfield Medical Center, Valley Community, -, South Bay, -, Doctors Medical Center Modesto, Midway Hospital Medical Center, Santa Ana Hospital Medical Center Inc, Sierra Vista Regional Medical Center, Doctors Medical Center Pinole Campus, -, John F Kennedy Memorial Hospital, Coastal Communities Hospital, Chapman Medical Center, Los Alamitos Medical Center, Fountain Valley Regional Hospital, Suburban Medical Center, Century City Hospital, Lakewood Regional Medical Center, Alvarado Hospital Medical Center, San Dimas Community Hospital, Placentia Linda Hospital, Monterey Park Hospital, Western Medical Central Hosp Anaheim, AMI Tarzana Regional Medical Center, Greater El Monte Community Hospital, Twin Cities Community Hospital, San Ramon Regional Medical Center, Irvine Medical Center, USC University Hospital, Palms of Pasadena Hospital, Palm Beach Gardens Medical Center, Palmetto General Hospital, Memorial Hospital of Tampa, North Ridge Medical Center, Seven Rivers Community Hospital, AMI Town & Country Hospital, Delray Medical Hospital, West Boca Medical Center, Spalding Regional Hospital, North Fulton Regional Hospital, Winona Memorial Hospital, AMI Culver Union Hospital, JoEllen Smith Medical Center, Memorial Med Ctr--Mercy Campus, Memorial Med Ctr--Baptist Campus, -, Meadowcrest Hospital, St Charles General Hospital, Doctors Hospital of Jefferson, Northshore Regional Medical Center, Kenner Regional Medical Center, St Vincent Hospital, Gulf Coast Medical Center, Lutheran Medical Center/SouthPointe, Twin Rivers Regional Medical Center, Lucy Lee Hospital/Trhee Rivers, St Joseph Hospital, Lake Mead Hospital Medical Center, Central Carolina Hospital, Frye Regional Medical Center, Piedmont Medical Center, Hilton Head Hospital, East Cooper Regional Medical Center, John W Harton Regional Med Center, St Francis Hospital, University Medical Center, Providence Memorial Hospital, Brownsville Medical Center, Garland Community Hospital, RHD Memorial Medical Center, South Park Hosp & Med. Ctr., Twelve Oaks Hospital, Mid-Jefferson Hospital, Park Place Medical Center, Houston Northwest Medical Center, AMI Nacogdoches Medical Center Hosp, Park Plaza Hospital, Odessa Hospital Hospital, Sierra Medical Center, Doctors Hospital, Southwest General Hospital, Cypress Fairbanks Med Ctr Hospital, Trinity Medical Center and Lake Pointe Medical Center
Case Number: 2:2003cv00206
Filed: January 9, 2003
Court: US District Court for the Central District of California
Presiding Judge: Gary A Feess
Referring Judge: Jennifer T Lum
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1345
Jury Demanded By: Both
Docket Report

This docket was last retrieved on June 30, 2006. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 30, 2006 Opinion or Order Filing 212 STIPULATION AND ORDER by Judge Gary A. Feess: CV03-206, CV04-857 and CV04-859 and all claims asserted therein are DISMISSED WITH PREJUDICE based on and in accordance with the terms of the 6/29/06 Settlement Agreement with each party to bear its own costs and counsel fees. (Made JS-6. Case Terminated.)(ir, )
June 7, 2006 Opinion or Order Filing 211 ORDER by Judge Gary A. Feess granting Tenets MOTION to Extend Deadlines #182 . All dates are extended by 90 days. Jury Trial set for 6/5/2007 08:30 AM before Judge Gary A. Feess. Pretrial Conference set for 4/30/2007 03:00 PM before Judge Gary A. Feess. Last date to conduct settlement conference is 4/13/2007. Discovery cut-off 2/26/2007. (mg, )
June 2, 2006 Filing 210 MINUTES (IN CHAMBERS ORDER) held before Judge Gary A. Feess: Granting Tenet Healthcares Motion to Extend all deadlines #182 . Tenet Healthcare is to prepare and submit a proposed order extending all dates in this case by approximately 90 days. Court Reporter: None. (mg, )
May 3, 2006 Filing 209 SEALED DOCUMENT-Declaration of Louis J Virelli III in support of the United States Supplemental Brief in Opposition to [Defendants] Motion to Extend Deadlines (mg, ) (kag).
May 3, 2006 Filing 208 SEALED DOCUMENT-United States Supplemental Brief in Opposition to [Defendants] Motion to Extend Deadlines (mg, ) Modified on 5/4/2006 (mg, ). (kag).
May 3, 2006 Opinion or Order Filing 207 ORDER by Judge Gary A. Feess granting APPLICATION to Seal Documents 205 . The United States Supplemental Brief in Opposition to Tenets Motion to Extend Deadlines shall be filed under seal. The Declaration of Louis J Virelli III in support of the US Supplemental Brief in Opposition to Tenets Motion to Extend Deadlines shall be filed under seal. (mg, )
May 2, 2006 Opinion or Order Filing 206 ORDER by Judge Jennifer T. Lum granting plaintiffs MOTION to Compel Production of Documents 177 . (mg, )
May 1, 2006 Filing 205 APPLICATION to File Documents Under Seal and Memorandum in Support filed by plaintiff United States of America. Lodged order; Declaration of Louis J Virelli; Supplemental Brief. (mg, )
April 26, 2006 Filing 204 SEALED DOCUMENT-DECLARATION of David J. Schindler in Support of Supplemental Briefing on Tenet's Motion to Extend Deadlines. (pcl, ) (kag).
April 26, 2006 Filing 203 SEALED DOCUMENT-SUPPLEMENTAL Briefing in Support of Tenet's Motion to Extend Deadlines. (pcl, ) Modified on 4/27/2006 (pcl, ). Modified on 4/27/2006 (pcl, ). (kag).
April 26, 2006 Opinion or Order Filing 202 ORDER Re: Tenet's Application to File Documents Under Seal by the Honorable Gary A. Feess. The Application to Seal 201 is granted. The following documents shall be filed under seal: Supplemental Briefing in Support of Tenet's Motion to Extend Deadlines, and Declaration of David J. Schindler in Support of Supplemental Briefing on Tenet's Motion to Extend Deadlines. (pcl, )
April 25, 2006 Filing 197 MINUTES OF Telephone Conference held before Judge Jennifer T. Lum :, RE: MOTION to Compel 172 . See Minute Order for specifics. Tape #: 06-08. (dp, )
April 24, 2006 Filing 201 APPLICATION to File Documents Under Seal filed by defendants Tenet Healthcare Corporation, et al. Lodged proposed order and proposed documents to be filed under seal. (pcl, )
April 24, 2006 Filing 200 DECLARATION of Julie Beck-Meloche in Support of 178 Tenet Healthcare Corp. et al.'s Joint Stipulation Re: The United States' Motion to Compel Production of Electronic Documents filed by Defendants Tenet Healthcare Corporation, et al. (pcl, )
April 24, 2006 Filing 199 Defendant Tenet Healthcare Corporation's SUPPLEMENTAL Memorandum of Law in Support of 178 Joint Stipulation re: the United States' Motion to Compel Production of Electronic Documents. (pcl, )
April 20, 2006 Filing 198 JOINT STATUS REPORT filed by Plaintiff United States of America, Defendant Tenet Healthcare Corporation. (yl, )
April 18, 2006 PLACED IN FILE - NOT USED re STIPULATION AND PROPOSED Order submitted by Defendant Tenet Healthcare Corporation. (yl, )
April 17, 2006 Filing 196 MINUTES (IN CHAMBERS ORDER) held before Judge Gary A. Feess: Defendants MOTION for Summary Adjudication 107 is hereby taken off calendar pending the resolution of the settlement discussions. Court Reporter: None. (mg, )
April 17, 2006 Filing 192 MINUTES OF Status Conference held before Judge Gary A. Feess: Defendant has until 4/24/06 to submit a briefing memorandum and supporting material relevant to the requested stay. The government has until 5/1/06 to respond. The Court will then, after a review of the supplemental materials, issue an order regarding continuance of the pending dates. Court Reporter: Lisa Gonzalez. (mg, )
April 11, 2006 Filing 195 REPLY BRIEF in support of Tenets MOTION to Extend Deadlines #182 filed by defendants Tenet Healthcare Corporation. (mg, )
April 11, 2006 Filing 194 DECLARATION of Roberta Osborn in support of US Supplemental Memorandum to its MOTION to Compel 177 filed by plantiff United States of America. (mg, )
April 11, 2006 Filing 193 SUPPLEMENTAL MEMORANDUM in support of its MOTION to Compel Production of Documents 177 filed by plaintiff United States of America. (mg, )
April 10, 2006 Filing 191 PROOF OF SERVICE filed by plaintiff United States of America, re Supplemental Memorandum 190 , Declaration 189 ; served on 4/7/06. (mg, )
April 10, 2006 Filing 190 SUPPLEMENTAL MEMORANDUM to the United States MOTION to Compel production of medical records 172 filed by plaintiff United States of America. (mg, )
April 10, 2006 Filing 189 DECLARATION of Diana J Younts in support of Supplemental Memorandum regarding MOTION to Compel Production of Medical Records 172 filed by plaintiff United States of America. (mg, )
April 10, 2006 Filing 188 BRIEF IN RESPONSE to Tenets MOTION to extend deadlines #182 filed by plaintiff United States of America. (mg, )
April 7, 2006 Opinion or Order Filing 185 ORDER by Judge Gary A. Feess granting EX PARTE APPLICATION to Shorten Time for Notice on on Tenets Motion to Extend Deadlines #181 . The hearing on the MOTION to Extend #182 shall take place on 4/17/2006 at 09:30 AM before Judge Gary A. Feess. Any Opposition shall be filed by 4/10/2006. Any reply shall be filed by 4/13/2006. (mg, )
April 7, 2006 Filing 184 SEALED DOCUMENT-DECLARATION of Susan S Azad in support of Tenets MOTION to Extend Deadlines and EX PARTE APPLICATION for an Order Shortening Time for Notice on Tenets Motion to Extend Deadlines(mg, ) (kag).
April 7, 2006 Filing 183 SEALED DOCUMENT-DECLARATION of David J Schindler in support of Tenets MOTION to Extend Deadlines (mg, ) (kag).
April 7, 2006 Filing 182 SEALED DOCUMENT-NOTICE OF MOTION AND MOTION to Extend Deadlines (mg, ) (kag).
April 7, 2006 Filing 181 SEALED DOCUMENT-EX PARTE APPLICATION for an Order Shortening Time for Notice on Tenets Motion to Extend Deadlines (mg, ) (kag).
April 7, 2006 Opinion or Order Filing 180 ORDER by Judge Gary A. Feess granting APPLICATION to file documents under Seal #169 . The following documents shall be filed under seal: a) Notice of motion and motion to extend deadlines; b) Declaration of David J Schindler in support of motion to extend deadlines; c) Declaration of Susan S Azad in support Tenets motion to extend deadlines and Ex Parte Application for Orlder shortening time for notice on Tenets motion to extend deadlines; d) Ex parte application for an order shortening time for notice on Tenets motion to extend deadlines. The Application to file documents under seal shall also be sealed (mg, )
April 5, 2006 Filing 169 SEALED DOCUMENT-APPLICATION to File Documents Under Seal filed by defendants. Lodged proposed Order and proposed motion documents. (Sealed pursuant to Order (doc #180) (mg, ) Modified on 4/14/2006 (mg, ). (kag).
April 5, 2006 Filing 168 MINUTES OF IN CHAMBERS ORDER held before Judge Jennifer T. Lum Resetting Hearing as to Motion to Compel presently scheduled for 4/25/06 at 10:00 a.m. to a Telephone Conference set for 4/25/2006 02:00 PM before Magistrate Judge Lum. See Minute Order for specifics. (dp, )
April 4, 2006 Filing 187 DECLARATION of RICKY JOHNSTON IN Support of Tenet Healthcare Corp., Joint Stipulation Re the US' MOTION to Compel Production of Documents 177 filed by Defendants Tenet Healthcare Corporation. (yl, )
April 4, 2006 Filing 186 DECLARATION of ALEXANDRIA A. ROJE In Opposition to MOTION to Compel Production of Electronic Documents 177 filed by Defedants Houston Northwest Medical Center, AMI Nacogdoches Medical Center Hosp, Park Plaza Hospital, Odessa Hospital Hospital, Sierra Medical Center, Southwest General Hospital, Cypress Fairbanks Med Ctr Hospital, Trinity Medical Center, Lake Pointe Medical Center, St Luke's Medical Center, Community Hospital Medical Center, Central Arkansas Hospital, St Marys Regional Medical Center, National Park Medical Center Inc, Methodist Hospital of Jonesboro, Community Hosp of Huntington Park, Doctors Hospital of Manteca, Brotman Medical Center, Encino-Tarzana Regional Medical Center, Community Hosp Los Gatos, Garden Grove Hospital and Medical Center, Centinela Hospital Medical Center, Redding Medical Center, Garfield Medical Center, Tenet Healthcare Corporation, South Bay, Doctors Medical Center Modesto, Sierra Vista Regional Medical Center, Doctors Medical Center Pinole Campus, John F Kennedy Memorial Hospital, Coastal Communities Hospital, Los Alamitos Medical Center, Fountain Valley Regional Hospital, Century City Hospital, Lakewood Regional Medical Center, Placentia Linda Hospital, Monterey Park Hospital, Greater El Monte Community Hospital, Twin Cities Community Hospital, San Ramon Regional Medical Center, Irvine Medical Center, USC University Hospital, Palms of Pasadena Hospital, Palm Beach Gardens Medical Center, Palmetto General Hospital, North Ridge Medical Center, Seven Rivers Community Hospital, AMI Town & Country Hospital, Delray Medical Hospital, West Boca Medical Center, Spalding Regional Hospital, North Fulton Regional Hospital, AMI Culver Union Hospital, JoEllen Smith Medical Center, Brookwood Medical Center, Memorial Med Ctr--Mercy Campus, Memorial Med Ctr--Baptist Campus, Meadowcrest Hospital, St Charles General Hospital, Doctors Hospital of Jefferson, Northshore Regional Medical Center, Kenner Regional Medical Center, St Vincent Hospital, Twin Rivers Regional Medical Center, Lucy Lee Hospital/Trhee Rivers, St Joseph Hospital, Lake Mead Hospital Medical Center, Central Carolina Hospital, Frye Regional Medical Center, Piedmont Medical Center, Hilton Head Hospital, East Cooper Regional Medical Center, John W Harton Regional Med Center, St Francis Hospital, University Medical Center, Providence Memorial Hospital, Brownsville Medical Center, RHD Memorial Medical Center, South Park Hosp & Med. Ctr., Twelve Oaks Hospital, Mid-Jefferson Hospital, Park Place Medical Center. (yl, )
April 4, 2006 Filing 179 DECLARATION of JENNIFER ROOT ALONSO In Support MOTION to Compel Production of Documents 177 filed by Defendants Houston Northwest Medical Center, Lake Pointe Medical Center, Methodist Hospital of Jonesboro, Garden Grove Hospital and Medical Center, Garfield Medical Center, John F Kennedy Memorial Hospital, Los Alamitos Medical Center, Fountain Valley Regional Hospital, Lakewood Regional Medical Center, Monterey Park Hospital, Greater El Monte Community Hospital, Irvine Medical Center, JoEllen Smith Medical Center, Kenner Regional Medical Center, Lucy Lee Hospital/Trhee Rivers, Lake Mead Hospital Medical Center, Frye Regional Medical Center, Hilton Head Hospital, John W Harton Regional Med Center, Mid-Jefferson Hospital. (yl, )
April 4, 2006 Filing 177 NOTICE OF MOTION AND MOTION to Compel Production of Documents filed by Plaintiff United States of America. Motion set for hearing on 4/25/2006 at 10:00 AM before Magistrate Judge Jennifer T. Lum. (yl, )
April 4, 2006 Filing 176 DECLARATION of LOUIS J. VIRELLI re MOTION to Compel Production of Medical Records 172 filed by Plaintiff United States of America. (yl, )
April 4, 2006 Filing 175 DECLARATION of LOUIS J. VIRELLI re MOTION to Compel Production of Medical Records 172 filed by Plaintiff United States of America. (yl, )
April 4, 2006 Filing 174 DECLARATION of DIANA J. YOUNTS In Support of MOTION to Compel Production of Medical Records 172 filed by Plaintiff United States of America. (yl, )
April 4, 2006 Filing 173 JOINT STIPULATION CONCERNING THE US'S MOTION to Compel of Medical Records 172 filed by Defendants and Plaintiffs Houston Northwest Medical Center, AMI Nacogdoches Medical Center Hosp, Park Plaza Hospital, Odessa Hospital Hospital, Sierra Medical Center, Southwest General Hospital, Cypress Fairbanks Med Ctr Hospital, Trinity Medical Center, Lake Pointe Medical Center, St Luke's Medical Center, Community Hospital Medical Center, Central Arkansas Hospital, St Marys Regional Medical Center, National Park Medical Center Inc, Methodist Hospital of Jonesboro, Community Hosp of Huntington Park, Doctors Hospital of Manteca, United States of America, Brotman Medical Center, Encino-Tarzana Regional Medical Center, Woodruff Community Hospital, Whittier Hospital, Community Hosp Los Gatos, Garden Grove Hospital and Medical Center, Centinela Hospital Medical Center, Redding Medical Center, Garfield Medical Center, Tenet Healthcare Corporation, South Bay, Doctors Medical Center Modesto, Sierra Vista Regional Medical Center, Doctors Medical Center Pinole Campus, John F Kennedy Memorial Hospital, Coastal Communities Hospital, Los Alamitos Medical Center, Fountain Valley Regional Hospital, Century City Hospital, Lakewood Regional Medical Center, Alvarado Hospital Medical Center, Placentia Linda Hospital, Monterey Park Hospital, Western Medical Central Hosp Anaheim, Greater El Monte Community Hospital, Twin Cities Community Hospital, San Ramon Regional Medical Center, Irvine Medical Center, USC University Hospital, Palms of Pasadena Hospital, Palm Beach Gardens Medical Center, Palmetto General Hospital, Memorial Hospital of Tampa, North Ridge Medical Center, Seven Rivers Community Hospital, AMI Town & Country Hospital, Delray Medical Hospital, West Boca Medical Center, Spalding Regional Hospital, North Fulton Regional Hospital, Winona Memorial Hospital, AMI Culver Union Hospital, JoEllen Smith Medical Center, Brookwood Medical Center, Memorial Med Ctr--Mercy Campus, Memorial Med Ctr--Baptist Campus, Meadowcrest Hospital, St Charles General Hospital, Doctors Hospital of Jefferson, Northshore Regional Medical Center, Kenner Regional Medical Center, St Vincent Hospital, Lutheran Medical Center/SouthPointe, Twin Rivers Regional Medical Center, Lucy Lee Hospital/Trhee Rivers, St Joseph Hospital, Lake Mead Hospital Medical Center, Central Carolina Hospital, Frye Regional Medical Center, Piedmont Medical Center, Hilton Head Hospital, East Cooper Regional Medical Center, John W Harton Regional Med Center, St Francis Hospital, University Medical Center, Providence Memorial Hospital, Brownsville Medical Center, RHD Memorial Medical Center, South Park Hosp & Med. Ctr., Twelve Oaks Hospital, Mid-Jefferson Hospital, Park Place Medical Center. (yl, )
April 4, 2006 Filing 172 NOTICE OF MOTION AND MOTION to Compel Production of Medical Records filed by Plaintiff United States of America. Motion set for hearing on 4/25/2006 at 10:00 AM before Magistrate Jennifer T Lum. (yl, ) Modified on 4/17/2006 (yl, ).
April 4, 2006 Filing 171 PROOF OF SERVICE filed by Plaintiff United States of America, United States' Motion to Compel Production of Medical Records, etc (see document for details)was served on 4/3/2006. (yl, )
April 4, 2006 Filing 170 DECLARATION of SUSAN S. AZAD In Support of MOTION to Compel Medical Records 116 filed by Defendants Tenet Healthcare Corporation. (yl, )
April 4, 2006 Opinion or Order Filing 167 NOTICE OF DISCREPANCY AND ORDER by Judge Gary A. Feess, ORDERING Application to file documents under seal; Proposed order; Ex parte application for an order to shorten time for notice; Order; Declarations of Susan S Azod; Notice of motion and motion to extend deadlines, submitted by Defendants, received on 3/31/06, is not to be filed but instead rejected. Denial based on: Improper format: The Application to file documents under seal in under seal itself (there is nothing allowing the Application to file documents under seal, to be filed under seal.(mg, )
April 3, 2006 Filing 178 JOINT STIPULATION CONCERNING The United States re MOTION to Compel Production of Documents 177 filed by Defendants Houston Northwest Medical Center, AMI Nacogdoches Medical Center Hosp, Park Plaza Hospital, Odessa Hospital Hospital, Sierra Medical Center, Southwest General Hospital, Cypress Fairbanks Med Ctr Hospital, Trinity Medical Center, Lake Pointe Medical Center, St Luke's Medical Center, Community Hospital Medical Center, Central Arkansas Hospital, St Marys Regional Medical Center, National Park Medical Center Inc, Methodist Hospital of Jonesboro, Community Hosp of Huntington Park, Doctors Hospital of Manteca, Brotman Medical Center, Encino-Tarzana Regional Medical Center, Woodruff Community Hospital, Whittier Hospital, Community Hosp Los Gatos, Garden Grove Hospital and Medical Center, Centinela Hospital Medical Center, Redding Medical Center, Garfield Medical Center, Tenet Healthcare Corporation, South Bay, Doctors Medical Center Modesto, Sierra Vista Regional Medical Center, Doctors Medical Center Pinole Campus, John F Kennedy Memorial Hospital, Coastal Communities Hospital, Los Alamitos Medical Center, Fountain Valley Regional Hospital, Century City Hospital, Lakewood Regional Medical Center, Alvarado Hospital Medical Center, Placentia Linda Hospital, Monterey Park Hospital, Western Medical Central Hosp Anaheim, Greater El Monte Community Hospital, Twin Cities Community Hospital, San Ramon Regional Medical Center, Irvine Medical Center, USC University Hospital, Palms of Pasadena Hospital, Palm Beach Gardens Medical Center, Palmetto General Hospital, North Ridge Medical Center, Seven Rivers Community Hospital, AMI Town & Country Hospital, Delray Medical Hospital, Spalding Regional Hospital, North Fulton Regional Hospital, Winona Memorial Hospital, AMI Culver Union Hospital, JoEllen Smith Medical Center, Brookwood Medical Center, Memorial Med Ctr--Mercy Campus, Memorial Med Ctr--Baptist Campus, Meadowcrest Hospital, St Charles General Hospital, Doctors Hospital of Jefferson, Northshore Regional Medical Center, Kenner Regional Medical Center, St Vincent Hospital, Twin Rivers Regional Medical Center, Lucy Lee Hospital/Trhee Rivers, St Joseph Hospital, Lake Mead Hospital Medical Center, Central Carolina Hospital, Frye Regional Medical Center, Piedmont Medical Center, Hilton Head Hospital, East Cooper Regional Medical Center, John W Harton Regional Med Center, St Francis Hospital, University Medical Center, Providence Memorial Hospital, Brownsville Medical Center, RHD Memorial Medical Center, South Park Hosp & Med. Ctr., Twelve Oaks Hospital, Mid-Jefferson Hospital, Park Place Medical Center. (yl, )
February 22, 2006 Opinion or Order Filing 166 STIPULATION AND ORDER TO CONTINUE DATE OF MOTION FOR SUMMARY ADJUDICATION (statute of limitations) by Judge Gary A. Feess : re MOTION for Summary Adjudication 107 ., Resetting Motion for hearing on 4/24/2006 at 09:30 AM before Judge Gary A. Feess.(shb, )
January 31, 2006 Opinion or Order Filing 165 STIPULATION AND ORDER by Judge Gary A. Feess : The parties met and conferred and move this Court for an Order Stipulating: The individually named hospital defendants (Tenet Hospitals) and its subsidiaries stipulate that the claims data the United States produced to tenet on the United States Production CD numbers, 4,5,6,7,8,9,10 and 18 from teh National Claims History File (a) include all inpatient claims submitted by Tenet and/or the Tenet Hospitals for reimbursement by the Medicare Program from 1992-1998 do not contain duplicate claims and accurately reflect the information contained on the UB-92s submitted. (2) The United States and Tenet stipulate that the claims data produced to Tenet on United States' CD number USSAMPLING0001 comprise the complete and accurate "sampline frame in the above camtioned actions. The "sampling frame consists of 58,243 inpatient Medicare claims, which constitute all of the inpatient Medicare claims submitted by Tenet and/or the Tenent Hospitals for the ICD-9 CM codes, DRGS and time periods alleged in the United States complaints in the above captioned action. (See order for further details)(shb, )
January 17, 2006 Opinion or Order Filing 162 STIPULATION AND ORDER by Judge Gary A. Feess: Hearing on the Motion for Summary Adjudication 107 shall take place on 2/27/2006 at 09:30 AM.(ir, )
January 11, 2006 Opinion or Order Filing 164 ORDER for the Production of Medical Records 163 by Judge Jennifer T. Lum that subject to the Protective Order Governing the Disclosure of Health Information approved by this Court in the above-entitled action on 9/18/2003, Vista Hospital of Dallas, LP shall produce all of the medical records in its possession, custody, or control that were requested from Garland Community Hospital in the United States Third Request for Production of Documents. (jp, )
January 9, 2006 Filing 163 JOINT STIPULATION in support of Order for the Production of Medical Records on behalf of both parties filed by plaintiff United States of America. Lodged Proposed Order. (jp, )
December 22, 2005 Filing 161 PROOF OF SERVICE filed by plaintiff United States of America, re sur-reply to Tenet's reply to motion for summary adjudication 159 , was served on 12/21/05. (twdb, )
December 22, 2005 Filing 160 DECLARATION of Diana J. Younts in support of the United States' Sur-Reply to defendants' reply to its opposition to defendants' MOTION for Summary Adjudication 107 filed by plaintiff United States of America. (twdb, )
December 22, 2005 Filing 159 REPLY TO TENETS REPLY to MOTION for Summary Adjudication 107 filed by plaintiff United States of America. (bg, )
December 16, 2005 Opinion or Order Filing 158 ORDER by Judge Gary A. Feess: After consideration of United States MOTION to Strike Tenets New (Non Statute of Limitations) Grounds for Summary Adjudication From Tenet Reply, or in the alternative, Request for leave to file a sur-reply to Tenets Reply to its Motion for Summary Adjudication 155 . The United States Request for leave to file a Sur-Reply is granted; to be filed not later than 12/28/05. (mg, )
December 15, 2005 Filing 157 PROOF OF SERVICE filed by plaintiff United States of America, re MOTION to Strike 155 ; Memorandum in Support of Motion, 156 ; served on 12/14/05. (mg, )
December 15, 2005 Filing 156 MEMORANDUM in Support of MOTION to Strike new (non-statute of limitations) grounds for summary adjudication from Tenet Reply, or in the alternative, Request for Leave to file a sur-reply to Tenets Reply to its Motion for summary adjudication (statute of limitations) 155 ; and proposed order, filed by plaintiff United States of America. (mg, )
December 15, 2005 Filing 155 NOTICE OF MOTION AND MOTION to Strike new (non-statute of limitations) grounds for summary adjudication from Tenet Reply, or in the alternative, Request for Leave to file a sur-reply to Tenets Reply to its Motion for summary adjudication (statute of limitations) filed by plaintiff United States of America. Motion set for hearing on 1/9/2006 at 09:30 AM before Judge Gary A. Feess. Lodged proposed order. (mg, )
December 6, 2005 Opinion or Order Filing 154 STIPULATION AND ORDER by Judge Gary A. Feess: Continuing hearing on MOTION for Summary Adjudication 107 to 1/23/2006 at 09:30 AM before Honorable Gary A. Feess.(mg, )
December 2, 2005 Opinion or Order Filing 153 NOTICE OF DISCREPANCY AND ORDER by Judge Gary A. Feess, ORDERING Motion to strike new (non-statute of limitations) grounds for summary adjudication from Tenet Reply or in the alternative, to file sur-reply; Proposed Order; US Sur-reply; Declaration of Diana J Younts in support of the sur-reply; Proof of service submitted by Plaintiff United States of America, received on 12/1/05, is not to be filed but instead rejected. Denial based on: LR 6.1, Written notice of motion lacking or timeliness of notice incorrect.(mg, )
November 29, 2005 Opinion or Order Filing 152 STIPULATION AND ORDER by Judge Gary A. Feess that the hearing on the MOTION for Summary Adjudication 107 shall take place on 12/12/2005 at 09:30 AM before Honorable Gary A. Feess.(mg, )
October 25, 2005 Opinion or Order Filing 151 STIPULATION AND ORDER by Judge Gary A. Feess continuing MOTION for Summary Adjudication 107 to 12/5/2005 at 09:30 AM before Honorable Gary A. Feess.(mg, )
September 26, 2005 Filing 150 DECLARATION (Volume 4 of 4) of Rebecca L McCarty in support of defendants Reply to MOTION for Summary Adjudication 107 filed by defendants (mg, )
September 26, 2005 Filing 149 DECLARATION (Volume 3 of 4) of Rebecca L McCarty in support of defendants Reply to MOTION for Summary Adjudication 107 filed by defendants (mg, )
September 26, 2005 Filing 148 DECLARATION (Volume 2 of 4) of Rebecca L McCarty in support of defendants Reply to MOTION for Summary Adjudication 107 filed by defendants (mg, )
September 26, 2005 Filing 147 DECLARATION (Volume 1 of 4) of Rebecca L McCarty in support of defendants Reply to MOTION for Summary Adjudication 107 filed by defendants (mg, )
September 26, 2005 Filing 146 REPLY in support of MOTION for Summary Adjudication 107 filed by defendants (mg, )
September 26, 2005 Filing 145 REPLY to plaintiffs Statement of Genuine Issues re MOTION for Summary Adjudication 107 filed by defendants (mg, )
September 22, 2005 Opinion or Order Filing 144 MINUTES (IN CHAMBERS ORDER) by Judge Gary A. Feess: Due to the Courts need to manage its own docket, the hearing on defendants MOTION for Summary Adjudication 107 is hereby continued to 10/31/2005 at 09:30 AM before Honorable Gary A. Feess.Court Reporter: None. (mg, )
September 7, 2005 Opinion or Order Filing 142 MEMORANDUM AND ORDER by Judge Gary A. Feess: Denying defendants MOTION for Review of Magistrate Judge Order, with regard to Requests Nos. 57 and 66 124 (mg, )
September 6, 2005 Opinion or Order Filing 143 STIPULATION AND ORDER to Continue Date of Motion for Summary Adjudication (Statute of Limitations) 107 : IT IS HEREBY STIPULATED, subject to approval of this Court, (1) the hearing on the MOTION for Review 107 shall take place on 10/3/2005 at 09:30 AM.; (2) any Reply to the opposition to the Motion for Summary Adjudication shall be filed and served by facsimile and overnight mail service on or before 9/26/2005. IT IS SO ORDERED by Judge Gary A. Feess. (jp, )
August 26, 2005 Filing 141 TRANSCRIPT filed for proceedings held on 4/12/05. Court Reporter: Dorothy Babykin. (mo, )
August 26, 2005 Filing 140 RECEIPT OF REPORTERS TRANSCRIPT of proceedings for the following dates: 4/12/05 Court Reporter: Dorothy Babykin (mo, )
August 22, 2005 Filing 139 Supplemental DECLARATION of Gregory S Shea in support of Tenet's Reply to Opposition to MOTION for Review of Magistrate Judge Order Denying Tenet Motion to Compel production of documents re #121 Discovery Hearing 124 filed by Defendants Tenet Healthcare Corporation. (shb, )
August 22, 2005 Filing 138 REPLY to Opposition to Tenet's MOTION for Review of Magistrate Judge Order Denying Tenet Motion to Compel production of documents re #121 Discovery Hearing 124 filed by Defendant Tenet Healthcare Corporation. (shb, )
August 15, 2005 Filing 137 PROOF OF SERVICE filed by plaintiff United States of America re Response in Opposition to Motion 135 , Declaration (Motion related) 136 ; served on 8/12/05. (mg, )
August 15, 2005 Filing 136 DECLARATION of Louis J Virelli III in support of United States Opposition to Tenets MOTION for Review of Magistrate Judge Order Denying Tenet Motion to Compel production of documents 124 filed by plaintiff United States of America. (mg, )
August 15, 2005 Filing 135 OPPOSITION to Tenets MOTION for Review of Magistrate Judge Order Denying Tenet Motion to Compel production of documents 124 filed by plaintiff United States of America. (mg, )
August 3, 2005 Opinion or Order Filing 127 NOTICE OF DOCUMENT DISCREPANCIES AND ORDER by Judge Gary A. Feess ORDERING Ex parte application to extend page limit for plaintiffs memorandum in support of its opposition; Memorandum in opposition to motion for summary adjudication; Statement of genuine issues; Declaration of Diana J Younts in support of US opposition of Tenets Motion for summary adjudication; Proof of service, submitted by Plaintiff United States of America, received on 8/1/05, to be filed and processed; filed date to be the date the document was stamped Received but not Filed with the Clerk.(mg, )
August 2, 2005 Opinion or Order Filing 128 ORDER by Judge Gary A. Feess granting Ex Parte Application of plaintiff for an increase in the page limit from 25 pages to 43 pages for its Memorandum in Opposition to Tenet Healthcare Corps Motion for Summary Adjudication (mg, )
August 1, 2005 Filing 132 PROOF OF SERVICE filed by plaintiff United States of America re Ex parte application #128 , MEMORANDUM in Opposition to Motion 129 , Statement (Motion related) 130 , (see document for further details); served on 7/29/05. (mg, )
August 1, 2005 Filing 131 DECLARATION of Diana J Younts in support of United States Opposition of Tenet Healthcare Corps MOTION for Summary Adjudication 107 filed by plaintiffs United States of America. (mg, )
August 1, 2005 Filing 130 STATEMENT of GENUINE ISSUES in support of its Opposition to defendants MOTION for Summary Adjudication 107 filed by plaintiff United States of America. (mg, )
August 1, 2005 Filing 129 MEMORANDUM in Opposition to defendant Tenet Healthcare Corps MOTION for Summary Adjudication 107 filed by plaintiff United States of America. (mg, )
August 1, 2005 Opinion or Order Filing 126 MINUTES OF IN CHAMBERS ORDER by Judge Jennifer T. Lum :, RE: MOTION for Review of Magistrate Judge Order Denying Tenet Motion to Compel production of documents re #121 Discovery Hearing 124 . Motin is denied for failure to comply with local rules. See Minute Order for specifics. (dp, )
July 29, 2005 Opinion or Order Filing 134 NOTICE OF DISCREPANCY AND ORDER by Judge Gary A. Feess, ORDERING Motion for clarification of the Courts 4/12/05 Order, submitted by Plaintiff United States of America, received on 7/28/05 is not to be filed but instead rejected. Denial based on: LR 6.1, Written notice of motion lacking or timeliness incorrect.(mg, )
July 29, 2005 Filing 133 RESPONSE to the United States Motion for clarification of the Courts 4/12/05 Order re the United States Motion to compel production of documents; filed by defendant Tenet Healthcare Corporation. (mg, )
July 15, 2005 Filing 125 DECLARATION of GREGORY S. SHEA in support of MOTION for Review of Magistrate Judge Order Denying Tenet Motion to Compel production of documents #121 124 filed by defendant Tenet Healthcare Corporation. (jp, )
July 15, 2005 Filing 124 NOTICE OF MOTION AND MOTION for Review of Magistrate Judge Order Denying Tenet Motion to Compel production of documents #121 filed by defendant Tenet Healthcare Corporation. Motion set for hearing on 8/29/2005 at 09:30 AM before Magistrate Judge Jennifer T. Lum. (jp, )
June 29, 2005 Filing 121 MINUTES OF Discovery Hearing held before Jennifer T. Lum. Defendant's Motion to Compel is granted in part and denied in part. See Minute Order for specifics. Tape #: 05-12. (dp, )
June 27, 2005 Reseting hearing as to MOTION for Summary Adjudication 107 . Motion set for hearing on 8/8/2005 at 10:00 AM before Honorable Gary A. Feess. (mg, )
June 14, 2005 Filing 120 SUPPLEMENTAL MEMORANDUM in Support of defendants MOTION to Compel 116 filed by defendant Tenet Healthcare Corporation. (mg, )
May 20, 2005 Filing 119 DECLARATION OF GREGORY S. SHEA in Support of MOTION to Compel Production of Documents 116 filed by Defendants Tenet Healthcare Corporation. (yl, )
May 20, 2005 Filing 118 JOINT STIPULATION REGARDING DEFENDANT'S Motion to Compel Production of Documents 116 filed by Plaintiff United States of America. (yl, )
May 20, 2005 Filing 117 DECLARATION of Luis J. Virelli III and Diana J. Younts in Support of Response to Motion to Compel Production of Documents 116 filed by Plaintiff United States of America. (yl, )
May 20, 2005 Filing 116 NOTICE OF MOTION AND MOTION to Compel Production of Documents filed by Defendant Tenet Healthcare Corporation. Motion set for hearing on 6/28/2005 at 10:00 AM before Honorable Gary A. Feess. Lodged Order. (yl, )
May 12, 2005 Filing 115 PROOF OF SERVICE filed by defendants re EX PARTE APPLICATION to Exceed Page Limitation 105 , MOTION for Summary Adjudication 107 , Request for Judicial Notice 108 , Declaration (Motion related) 110 , Declaration (Motion related) 111 , Declaration (Motion related) 112 , Declaration (Motion related) 113 , Declaration (Motion related) 114 , Declaration (Motion related) 109 ; served on 5/10/05. (mg, )
May 12, 2005 Filing 114 DECLARATION of Gregory S Shea (VOLUME 3 of 3) in support of MOTION for Summary Adjudication 107 filed by defendants (mg, )
May 12, 2005 Filing 113 DECLARATION of Gregory S Shea (VOLUME 2 of 3) in support of defendants MOTION for Summary Adjudication 107 filed by defendants (mg, )
May 12, 2005 Filing 112 DECLARATION of Gregory S Shea (VOLUME 1 of 3) in support of defendants MOTION for Summary Adjudication 107 filed by defendants (mg, )
May 12, 2005 Filing 111 DECLARATION of Thomas Holliday in support of MOTION for Summary Adjudication 107 filed by defendants (mg, )
May 12, 2005 Filing 110 DECLARATION of Lily Runke in support of defendants MOTION for Summary Adjudication 107 filed by defendants (mg, )
May 12, 2005 Filing 109 DECLARATION of Nicola T Hanna in support of MOTION for Summary Adjudication 107 filed by defendants (mg, )
May 12, 2005 Filing 108 REQUEST FOR JUDICIAL NOTICE in support of defendants MOTION for Summary Adjudication 107 ; Declaration of Alexandra A Roje; Exhibits thereto; filed by defendants (mg, )
May 12, 2005 Filing 107 NOTICE OF MOTION AND MOTION for Summary Adjudication (statute of limitations); Memorandum of points and authorities; filed by defendants. Motion set for hearing on 8/1/2005 at 09:30 AM before Honorable Gary A. Feess. Lodged Statement of uncontroverted facts; Proposed Order. (mg, )
May 12, 2005 Opinion or Order Filing 106 ORDER by Judge Gary A. Feess granting 105 Ex Parte Application for defendants to extend page limit for defendants Motion for Summary Adjudication. The page limit for the memorandum of points and authorities in support is extended to forty (40) pages. The page limit for the memorandum of points and authorities in opposition is also extended to forty (40) pages (mg, )
May 10, 2005 Filing 105 EX PARTE APPLICATION to Exceed Page Limitation for defendants Motion for Summary Adjudication (statute of limitations); declaration of Susan S Azad; filed by defendant Tenet Healthcare Corporation. (mg, )
April 12, 2005 Filing 104 MINUTES OF Discovery Hearing held before Jennifer T. Lum RE: MOTION to Compel 96 . Motion is granted in part and denied in part. See Minute Order for specifics. Tape #: 05-09. (dp, )
March 29, 2005 Filing 103 PROOF OF SERVICE filed by plaintiff United States of America. Memorandum in Support of Motion 101 , Declaration (Motion related) 102 ; served on 3/29/05. (mg, )
March 29, 2005 Filing 102 DECLARATION of Diana J Younts in support of Supplemental Memorandum to the MOTION to Compel 96 filed by plaintiff United States of America. (mg, )
March 29, 2005 Filing 101 SUPPLEMENTAL MEMORANDUM to the MOTION to Compel Production of Documents 96 filed by plaintiff United States of America. (mg, )
March 15, 2005 Filing 100 PROOF OF SERVICE filed by plaintiff United States of America re MOTION to Compel 96 , Declaration of DIANA J. YOUNTS in support of MOTION to Compel Production of Documents 97 , Declaration of KATHRYN M. DAVIS in support of Joint Stipulation regarding the United States MOTION to Compel Production Documents 98 , Declaration of JENNIFER ROOT ALONSO in support of Tenet Healthcare Corp, et al., Joint Stipulation regarding the United States MOTION to Compel Production of Documents 99 , was served on 3/15/2005. (jp, )
March 15, 2005 Filing 99 DECLARATION of JENNIFER ROOT ALONSO in support of Tenet Healthcare Corp, et al., Joint Stipulation regarding the United States MOTION to Compel Production of Documents 96 filed by plaintiff United States of America. (jp, )
March 15, 2005 Filing 98 DECLARATION of KATHRYN M. DAVIS in support of Joint Stipulation regarding the United States MOTION to Compel Production Documents 96 filed by defendants Tenet Healthcare Corporation. (jp, )
March 15, 2005 Filing 97 DECLARATION of DIANA J. YOUNTS in support of MOTION to Compel Production of Documents 96 filed by plaintiff United States of America. (jp, )
March 15, 2005 Filing 96 NOTICE OF MOTION AND MOTION to Compel defendants to Produce the documents described in the United States First and Second Requests for Production of Documents by a date certain filed by plaintiff United States of America. Motion set for hearing on 4/12/2005 at 10:00 AM before Magistrate Judge Jennifer T. Lum. (jp, )
March 1, 2005 Filing 95 NOTICE clarifying the Order closing Case Nos CV 04-857-GAF and CV 04-859 GAF filed by defendant Tenet Healthcare Corporation. (mg, )
February 18, 2005 Filing 94 TRANSCRIPT filed for proceedings held on 9/27/04. Court Reporter: Lisa M. Gonzalez. (ghap, )
February 18, 2005 Filing 93 RECEIPT OF REPORTERS TRANSCRIPT of proceedings for the following dates: 9/27/04 Court Reporter: Lisa M. Gonzalez. (ghap, )
January 6, 2005 Opinion or Order Filing 92 STIPULATION FOR PROTECTIVE ORDER by Judge Jennifer T. Lum (mg, )
November 23, 2004 Filing 90 MINUTES (In Chambers) by Judge Gary A. Feess: Denying the Governments request for a status conference at this time. Court Reporter: None Present. (mg, )
November 19, 2004 Filing 91 REQUEST For Status Conference filed by Plaintiff United States of America. (rl, )
October 18, 2004 Filing 89 MINUTES (In Chambers) by Judge Gary A. Feess: Judge Lums ruling denying the motion to compel brought by the Government will not be disturbed and the Governments motion for review is denied. Court Reporter: None Present. (mg, )
September 27, 2004 Opinion or Order Filing 88 SCHEDULING AND CASE MANAGEMENT ORDER by Judge Gary A. Feess:Last to Amended Pleadings or add parties 9/30/2005. Discovery cut-off 11/27/2006. Last date for hearing Motions 12/18/2006. Hearing on Motions in Limine 2/26/2007. Proposed Pretrial Order due by 1/15/2007. Last date to conduct settlement conference is 1/12/2007. Jury Trial set for 3/6/2007 08:30 AM before Honorable Gary A. Feess. Pretrial Conference set for 1/29/2007 03:00 AM before Honorable Gary A. Feess.(bp, )
September 27, 2004 Filing 87 MINUTES: Scheduling Conference. The court informs counsel that although the schedule is an agreed upon schedule, the dates are much farther into the furture than the court normally allows. The court warns counsel that the schedule will be adhered to with no continuances. Judge Gary A. Feess :Court Reporter: Lisa Gonzalez. (bp, )
September 27, 2004 Filing 86 MINUTES: Plaintiff's motion for review of magistrate's order denying United States' motion to compel production of documents-filed 3-2/04. Defendant Tenet's motion to dismiss-filed 7-12-04. Plaintiff Untied States of America's motion for review of magistrate's order is denied. Defendnat Tenet's motion to dismiss is taken under submission. The court will prepare written orders in connection with both motions. Judge Gary A. Feess :Court Reporter: Lisa Gonzalez. (bp, )
September 21, 2004 Filing 85 JOINT REPORT Rule 26(f) Discovery Plan filed; estimated length of trial 12-weeks. (bp, )
September 3, 2004 Filing 84 REPLY to Tenet's opposition to MOTION for Review of Magistrate Order denying the United States Motion to compel production of documents re #58 Order 63 filed by plaintiff United States of America. (bp, )
August 12, 2004 Filing 83 NOTICE of change of attorney. Please take notice that defendants Tenet Healthcare Corp., et al. have a change of attorney, from Russell Hayman, as its attorney of record, to the following: Latham & Watkins LLP. David J. Schindler filed by defendants' Tenet Healthcare Corporation, et al. (bp, )
August 2, 2004 Filing 82 OPPOSITION to MOTION for Review of Magistrate Order denying the United States Motion to compel production of documents re #58 Order 63 filed by defendants Tenet Healthcare Corporation. (bp, )
August 2, 2004 Filing 81 DECLARATION of Gregory S. Shea in support of opposition to MOTION for Review of Magistrate Order denying the United States Motion to compel production of documents re #58 Order 63 filed by defendants' Tenet Healthcare Corporation. (bp, )
July 22, 2004 Opinion or Order Filing 80 ORDER regarding rule 26(f) scheduling conference on 9/27/04 at 1:30 p.m. and joint report by Judge Gary A. Feess (bp, )
July 19, 2004 Filing 79 CERTIFICATION of Interested Parties filed by Defendant Tenet Healthcare Corporation. (bp, )
July 19, 2004 Filing 78 ANSWER to Second Amended Complaint,,,,,,,,,,,, 59 filed by defendants' Tenet Healthcare Corporation, Tenet HealthSystem HealthCorp., Tenet HealthSystem Holdings, Inc., Tenet HealthSystem Medical, Inc., Tenet HealthSystem Hospitals, Inc., OrNda Hospital Corp., and the hospitals identified on attachment A to the complaint.(bp, )
July 12, 2004 Opinion or Order Filing 77 STIPULATION AND ORDER that defendants may file their responses to the amended complaints assigned case numbers CV03-206-GAF (JTLx) and CV04-859-GAF (JTLx) on or before 7/19/04, to the extent that such responses would have been timely filed on March 22, 2004 by Judge Gary A. Feess : re Amended Complaint,,,,,,,,,,,, 59 .(bp, )
July 12, 2004 Opinion or Order Filing 76 STIPULATION AND ORDER continuing date on motion for review by Judge Gary A. Feess : MOTION for Review of Magistrate Order denying the United States Motion to compel production of documents re #58 Order 63 . Responses due by 8/2/2004 Replies due by 9/3/2004. Motion set for hearing on 9/27/2004 at 09:30 AM before Honorable Gary A. Feess.(bp, )
June 9, 2004 Opinion or Order Filing 75 STIPULATION AND ORDER that the hearing on the motion for review shall take place on August 9, 2004 at 9:30 a.m. any opposition to the motion for review shall be filed and served via facsimile transmission and overnight courier on or before July 26, 2004 and any reply to the opposition shall be filed and served via facsimile transmission and overnight courier on or before August 2, 2004 by Judge Gary A. Feess.(bp, )
June 9, 2004 Opinion or Order Filing 74 STIPULATION AND ORDER that defendants may file their responses to the amended complaints on or before July 12, 2004, to the extent that such responses would have been timely filed on March 22, 2004. Judge Gary A. Feess (bp, )
May 17, 2004 Opinion or Order Filing 73 STIPULATION AND ORDER that defendants may file their responses to the amended complaints on or before 6/12/04, to the extent that such responses would have been timely filed on March 22, 2004 by Judge Gary A. Feess : re Amended Complaint 59 .(bp, )
May 17, 2004 Opinion or Order Filing 72 STIPULATION AND ORDER that the hearing on the motion for review shall take place on 7/12/04 at 9:30 a.m. any opposition to the motion shall be filed and served via facsimile transmission and overnight courier on or before 6/25/04; and any reply to the opposition shall be filed and served via facsimile transmission and overnight courier on or before 7/2/04 63 by Judge Gary A. Feess (bp, )
April 13, 2004 Opinion or Order Filing 71 STIPULATION AND ORDER that defendants may file their responses to the amended complaints on or before May 12, 2004, to the extent that such resonses would have been timely filed on March 22, by Judge Gary A. Feess.(bp, )
April 13, 2004 Opinion or Order Filing 70 STIPULATION AND ORDER by Judge Gary A. Feess : re MOTION for Review of Magistrate Order denying the United States Motion to compel production of documents re #58 Order 63 hearing continued to 6/7/04 at 9:30 a.m. Any opposition to the Motion for Review shall be filed and served by facsimile and overnight mail service on or before May 24, 2004; and (3) any reply to the opposition shall be filed and served by facsimile and overnight mail service on or before 6/1/04. Motion set for hearing on 6/7/2004 at 09:30 AM before Honorable Gary A. Feess.(ca, )
April 13, 2004 Opinion or Order Filing 69 STIPULATION AND ORDER as follows: (1) the following cases, United States of America v. Tenet Healthcare Corp., et al, Case No. CV-03-206-GAF (JTLx), and Unites STates of America v. Tenet Healthcare Corp., et al, Case No. CV-04-857-GAF (JTLx), and United States of America v. Tenet Healthcare Corp., et al, Case No.CV-04-859-GAF (JTLx), are hereby consolidated for all pretrial purposes; and (2) nothing in this stipulation shall affect the consequences or effect of this court's November 19, 2003 order re: defendants' motion to dismiss by Judge Gary A. Feess :(bp, )
March 23, 2004 Opinion or Order Filing 68 STIPULATION AND ORDER that defendants may file their responses to the amended complaints on or before April 12, 2004 to the extent that such responses would have been timely filed on March 22, 2004 by Judge Gary A. Feess :(bp, )
March 17, 2004 Opinion or Order Filing 67 STIPULATION AND ORDER the the period of time for Tenet to provide an amended privilege log identifying attachment to the Goldman memorandum shall be extended until Monday 15, 2004 by Magistrate Judge Jennifer T. Lum :(pj, )
March 10, 2004 Opinion or Order Filing 66 STIPULATION AND ORDER by Judge Gary A. Feess, continuing the MOTION for Review of Magistrate Order denying the United States Motion to compel production of documents re #58 to 4/26/04, at 9:30 a.m. Responses due by 4/12/2004 Replies due by 4/19/2004. Honorable Gary A. Feess.(bp, )
March 4, 2004 Filing 65 RE-NOTICE OF MOTION for Review of Magistrate Order denying the United States Motion to compel production of documents re #58 63 filed by plaintiff United States of America. (jp, )
March 2, 2004 Filing 64 FRCP 72(a), LOCAL RULE 72-2.1 MOTION for Review of Magistrate Order denying the United States Motion to compel production of documents re #58 63 filed by plaintiff United States of America. (jp, )
March 2, 2004 Filing 63 NOTICE OF MOTION AND MOTION for Review of Magistrate Order denying the United States Motion to compel production of documents re #58 filed by plaintiff United States of America. Motion set for hearing on 3/29/2004 at 09:30 AM before Honorable Gary A. Feess. Lodged Proposed Order. (jp, )
February 25, 2004 Filing 62 NOTICE AND REQUEST of Settlement Procedure Selection (Sp1) filed; Parties request To Appear Before Magistrate Judge Stephen Hillman for settlement proceedings; Settlement procedure selection request SP1 By Order of Gary A. Feess (bp, )
February 25, 2004 Filing 61 Substitution of Attorney filed. Substituting attorney Russell Hayman for AMI Tarzana Regional Medical Center; AMI Town & Country Hospital; Alvarado Hospital Medical Center; American Medical Holdings Inc; Brookwood Medical Center; Brotman Medical Center; Brownsville Medical Center; Centinela Hospital Medical Center; Central Arkansas Hospital; Central Carolina Hospital; Century City Hospital; Chapman Medical Center; Coastal Communities Hospital; Community Hosp Los Gatos; Community Hosp of Huntington Park; Community Hospital Medical Center; Cypress Fairbanks Med Ctr Hospital; Delray Medical Hospital; Doctors Hospital; Doctors Hospital of Jefferson; Doctors Hospital of Manteca; Doctors Medical Center Modesto; Doctors Medical Center Pinole Campus; East Cooper Regional Medical Center; Encino-Tarzana Regional Medical Center; Fountain Valley Regional Hospital; Frye Regional Medical Center; Garden Grove Hospital and Medical Center; Garfield Medical Center; Garland Community Hospital; Greater El Monte Community Hospital; Gulf Coast Medical Center; Hilton Head Hospital; Houston Northwest Medical Center; Irvine Medical Center; JoEllen Smith Medical Center; John F Kennedy Memorial Hospital; John W Harton Regional Med Center; Kenner Regional Medical Center; Lake Mead Hospital Medical Center; Lake Pointe Medical Center; Lakewood Regional Medical Center; Los Alamitos Medical Center; Lucy Lee Hospital/Trhee Rivers; Lutheran Medical Center/SouthPointe; Meadowcrest Hospital; Memorial Hospital of Tampa; Memorial Med Ctr--Baptist Campus; Memorial Med Ctr--Mercy Campus; Mesa General Hospital Medical Center; Methodist Hospital of Jonesboro; Mid-Jefferson Hospital; Midway Hospital Medical Center; Monterey Park Hospital; National Medical Enterprises Inc; National Park Medical Center Inc; North Fulton Regional Hospital; North Ridge Medical Center; Northshore Regional Medical Center; Odessa Hospital Hospital; OrNda HealthCorp; Palm Beach Gardens Medical Center; Palmetto General Hospital; Palms of Pasadena Hospital; Park Place Medical Center; Park Plaza Hospital; Piedmont Medical Center; Placentia Linda Hospital; Providence Memorial Hospital; RHD Memorial Medical Center; Redding Medical Center; Saint Luke Medical Center; San Dimas Community Hospital; San Ramon Regional Medical Center; Santa Ana Hospital Medical Center Inc; Seven Rivers Community Hospital; Sierra Medical Center; Sierra Vista Regional Medical Center; South Bay; South Park Hosp & Med. Ctr.; Southwest General Hospital; Spalding Regional Hospital; St Charles General Hospital; St Francis Hospital; St Joseph Hospital; St Luke's Medical Center; St Marys Regional Medical Center; St Vincent Hospital; Suburban Medical Center; Temple St Luke's Hospital; Tenet Healthcare Corporation; Trinity Medical Center; Tucson General Hospital; Twelve Oaks Hospital; Twin Cities Community Hospital; Twin Rivers Regional Medical Center; USC University Hospital; University Medical Center; Valley Community; West Boca Medical Center; Western Medical Center Auxillary Inc; Western Medical Central Hosp Anaheim; Whittier Hospital; Winona Memorial Hospital; Woodruff Community Hospital; AMI Culver Union Hospital and AMI Nacogdoches Medical Center Hosp in place and stead of attorney Nicola T Hanna by Judge Gary A. Feess. (bp, )
February 19, 2004 Opinion or Order Filing 60 ORDER by Judge Jennifer T. Lum granting defendants EX PARTE APPLICATION for Leave, if necessary, to file defendants reply to the United States supplemental brief regarding footnote 5 of the Court's tentative ruling 51 .(jp, )
February 19, 2004 PLACED IN FILE - NOT USED re Proposed order submitted by plaintiff United States of America. (dp, )
February 17, 2004 Opinion or Order Filing 58 ORDER re plaintiff's motion to compel production of documents re Document request nos. 43 and 44 by Judge Jennifer T. Lum. Plaintiff's motion is denied. See order for further details.(dp, )
February 6, 2004 Filing 59 Second AMENDED COMPLAINT against defendants AMI Culver Union Hospital, AMI Nacogdoches Medical Center Hosp, AMI Town & Country Hospital, Alvarado Hospital Medical Center, Brookwood Medical Center, Brotman Medical Center, Brownsville Medical Center, Centinela Hospital Medical Center, Central Arkansas Hospital, Central Carolina Hospital, Century City Hospital, Coastal Communities Hospital, Community Hosp Los Gatos, Community Hosp of Huntington Park, Cypress Fairbanks Med Ctr Hospital, Delray Medical Hospital, Doctors Hospital, Doctors Hospital of Manteca, Doctors Medical Center Modesto, Doctors Medical Center Pinole Campus -, East Cooper Regional Medical Center, Encino-Tarzana Regional Medical Center, Fountain Valley Regional Hospital, Frye Regional Medical Center, Garden Grove Hospital and Medical Center, Garfield Medical Center, Greater El Monte Community Hospital, Hilton Head Hospital, Houston Northwest Medical Center, Irvine Medical Center, JoEllen Smith Medical Center, John F Kennedy Memorial Hospital, John W Harton Regional Med Center, Kenner Regional Medical Center, Lake Mead Hospital Medical Center, Lake Pointe Medical Center, Lakewood Regional Medical Center, Los Alamitos Medical Center, Lucy Lee Hospital/Trhee Rivers, Meadowcrest Hospital, Memorial Med Ctr--Baptist Campus -, Memorial Med Ctr--Mercy Campus, Methodist Hospital of Jonesboro -, Mid-Jefferson Hospital, Monterey Park Hospital, National Park Medical Center Inc, North Fulton Regional Hospital, North Ridge Medical Center, Northshore Regional Medical Center, Odessa Hospital Hospital, Palm Beach Gardens Medical Center, Palmetto General Hospital, Palms of Pasadena Hospital, Park Place Medical Center, Park Plaza Hospital, Piedmont Medical Center, Placentia Linda Hospital, Providence Memorial Hospital, RHD Memorial Medical Center, Redding Medical Center, San Ramon Regional Medical Center, Seven Rivers Community Hospital, Sierra Medical Center, Sierra Vista Regional Medical Center, South Bay -, South Park Hosp & Med. Ctr., Southwest General Hospital, Spalding Regional Hospital, St Charles General Hospital, St Francis Hospital, St Joseph Hospital, St Luke's Medical Center, St Marys Regional Medical Center, St Vincent Hospital, Trinity Medical Center, Twelve Oaks Hospital, Twin Cities Community Hospital, Twin Rivers Regional Medical Center, USC University Hospital, University Medical Center, West Boca Medical Center, Whittier Hospital -, Winona Memorial Hospital, Woodruff Community Hospital ; Party Chapman Medical Center; Doctors Hospital; Garland Community Hospital; Gulf Coast Medical Center; Lutheran Medical Center/SouthPointe; Memorial Hospital of Tampa; Mesa General Hospital Medical Center; Midway Hospital Medical Center; National Medical Enterprises Inc; OrNda HealthCorp; Saint Luke Medical Center; San Dimas Community Hospital; Santa Ana Hospital Medical Center Inc; Suburban Medical Center; Temple St Luke's Hospital; Tucson General Hospital; Valley Community; Western Medical Center Auxillary Inc; AMI Tarzana Regional Medical Center and American Medical Holdings Inc terminated amending Amended Complaint 3 ; Jury Demand,filed by plaintiff United States of America (bp, )
February 3, 2004 Filing 56 Surreply Regarding Footnote 5 of the Court's Tentative Ruling in response to the Motion to Compel production of documents 34 filed by plaintiff United States of America. (jp, )
February 3, 2004 Opinion or Order Filing 55 ORDER by Judge Jennifer T. Lum granting 53 Ex Parte Application for Leave, if necessary, to file the United States Surreply regarding footnote 5 of the Court's tentative ruling in response to the United States motion to compel production of documents. (jp, )
February 2, 2004 Filing 54 DECLARATION of Donna C Maizel in support of EX PARTE APPLICATION for Leave, if necessary, to file the United States Surreply regarding footnote 5 of the Court's tentative ruling in response to the United States motion to compel production of documents 53 filed by plaintiff United States of America. (jp, )
February 2, 2004 Filing 53 EX PARTE APPLICATION for Leave, if necessary, to file the United States Surreply regarding footnote 5 of the Court's tentative ruling in response to the United States motion to compel production of documents filed by plaintiff United States of America. Lodged Order and Surreply. (jp, )
January 29, 2004 Filing 48 RECEIPT OF REPORTERS TRANSCRIPT of proceedings for the following dates: 01/13/04 Court Reporter: Valori Weber (wdc, )
January 29, 2004 TRANSCRIPT filed for proceedings held on 01/13/04. Court Reporter: Valori Weber. (wdc, )
January 26, 2004 Filing 57 REPLY to the United States supplemental brief regarindg footnote 5 of the Court's tentative ruling 51 filed by defendants American Medical Holdings Inc, OrNda HealthCorp, Tenet Healthcare Corporation. (jp, )
January 26, 2004 Filing 52 DECLARATION of Kevin R. Nowicki in support of EX PARTE APPLICATION for Leave, if necessary, to file defendants reply to the United States supplemental brief regarding footnote 5 of the Court's tentative ruling 51 filed by defendants Tenet Healthcare corp fka National Medical Enterprises, Inc., Tenet Healthsystem Healthcorp fka OrNda HealthCorp., Tenet Healthsystem Holdings, Inc., fka American Medial Holdings Inc. (jp, )
January 26, 2004 Filing 51 EX PARTE APPLICATION for Leave, if necessary, to file defendants reply to the United States supplemental brief regarding footnote 5 of the Court's tentative ruling filed by defendants Tenet Healthcare corp fka National Medical Enterprises, Inc., Tenet Healthsystem Healthcorp fka OrNda HealthCorp., Tenet Healthsystem Holdings, Inc., fka American Medial Holdings Inc. Lodged Order. (jp, )
January 23, 2004 Filing 50 DECLARATION of Michael J Levin in support of United States' Supplemental Brief regarding Footnote 5 of the Court's Tentative Ruling in response to Motion to Compel 34 filed by Plaintiff, United States of America. (shb, )
January 23, 2004 Filing 49 Supplemental Brief regarding footnote 5 of the court's tentative ruling in RESPONSE re Motion to Compel 34 filed by Plaintiff, United States of America. (shb, )
January 23, 2004 Opinion or Order Filing 47 STIPULATION AND ORDER by Judge Gary A. Feess : IT IS ORDERED that the United States' amended complaints may be filed on or before February 6, 2004 and that any response to the amended complants may be filed on or before March 22, 2004(shb, )
January 23, 2004 Filing 46 SECOND SUPPLEMENTAL MEMORANDUM of Points and Authorities in Opposition to Motion to Compel 34 filed by defendants Tenet Healthcare Corporation. (bp, )
January 13, 2004 Filing 45 MINUTES OF Discovery Hearing Re Motion to Compel Production of Docuemtns re Documents Request Nos. 43 and 44 filed by plaintiff held before Jennifer T. Lum. Parties are to submit supplemental briefs by Friday, January 23, 2004, in relation to footnote 5. The matter will be under submission. (dp, )
December 30, 2003 Opinion or Order Filing 44 STIPULATION and ORDER that the United States' amended complaints may be filed on or before January 23, 2004, and that any response to the amended complaints may be filed on or before March 8, 2004 by Judge Gary A. Feess (bp)
December 4, 2003 Filing 43 RESPONSE by plaintiff USA to defendants supplemental memorandum of law in opposition to motion to compel production of documents [34-1] (jp)
December 4, 2003 Opinion or Order Filing 42 MINUTES: Pursuant to the court's order of November 19, 2003, the government is hereby Ordered to file any amended complaint in this action on or before Friday, January 9, 2004 by Judge Gary A. Feess CR: None Present (bp)
November 26, 2003 Filing 41 SUPLEMENTAL MEMORANDUM of law filed by defendant Tenet Healthcare in opposition to motion to compel production of documents [34-1] (bp)
November 19, 2003 Opinion or Order Filing 40 ORDER by Judge Gary A. Feess. The motion to dismiss for failure to meet rule 9(b)'s heightened pleading standards is granted, with leave to amend. In addtion, the court grants the motion to sever to this limited extent: the government must pursue its claim against Tenet for the wrongdoing of its predecessors in a separate lawsuit. The pre-aquisition transactions in issue cannot be attributed to Tenet's own conduct, and the government's claims based on them raise issues of law and fact different from those raised by the government's claims against Tenet for wrongdoing committed by it and by hospitals it owned at the time. Allowing the government to pursue both avenues of liablity against Tenet at once could mislead or confuse the trier of fact and unfairly prejudice Tenet. Accordingly, the motion si granted, with leave to amend. Finally, the FAC includes supposed claims that are more properly characterized as remedies, not "causes of action"- the fourth claim for unjust enrichment, the sixth for disgorgement, and the eight for recoupment. Since none of these "claims" state a cause of action, they are dismissed with prejudice [9-1] (bp)
November 13, 2003 Filing 39 MINUTES (In Chambers) by Discovery Judge Jennifer T. Lum. Proceedings: Plaintiff's motion to compel production of documents re document request nos. 43 and 44. This matter is currently under submission. Upon review of the relevant pleadings filed in this matter, the court has determined that further briefing is required. The court orders supplemental briefing on the following issues: (See document for further details). CR: (N/A) (mg)
October 24, 2003 Filing 38 MINUTES: Plaintiff's motion to compel production of documents [34-1] is taken off calendar. The parties will be advised of this Court's ruling by Discovery Jennifer T. Lum CR: N/A (pj)
October 14, 2003 Filing 37 SUPPLEMENTAL MEMORANDUM by plaintiff USA in support of motion to compel production of documents [34-1] (bp)
October 14, 2003 Filing 36 NOTICE OF ERRATA to joint stipulation concerning the United States motion to compel production of documents [35-1] (bp)
October 3, 2003 Filing 35 Joint Stipulation concerning the motion to compel production of documents [34-1] (bp)
October 3, 2003 Filing 34 NOTICE OF MOTION AND MOTION by plaintiff USA to compel production of documents motion hearing set for 10:00 10/28/03. Lodged proposed order (bp)
September 18, 2003 Opinion or Order Filing 33 STIPULATION and ORDER by Judge Gary A. Feess re protective order governing the disclosure of health information (See original document for sepecific details) (shb)
August 12, 2003 Filing 32 MINUTES: Regarding stipulation and proposed protective order governing the disclosure of Health Information: The court has reviewed the stipulation and protective order governing the disclosure of Health Information lodged with the court on August 6, 2003. The clerk is directed to return the stipulation to the parties and the parties are Ordered to file an amended stipulation and proposed protective order. The parties shall strike the language that is currently in paragraph (6), page 5, of the proposed protective order by Discovery Jennifer T. Lum CR: N/A (bp)
July 14, 2003 Filing 31 RECEIPT OF TRANSCRIPT of proceedings for the following date(s): 6/10/03 (Re: ) CR: Lisa M. Gonzalez. (ghap)
July 14, 2003 TRANSCRIPT filed for proceedings held on 6/10/03. (ghap)
July 9, 2003 Opinion or Order Filing 30 STIPULATION and ORDER that defendants shall file and serve their responsive pleading in this matter on the same date as those defendants who have already moved the court to dismiss the first amended complaint, which motion is currently pending before the court by Judge Gary A. Feess (bp)
July 7, 2003 Filing 29 WAIVER OF SERVICE of SUMMONS by defendants' Tenet Healthcare, Ltd., formerly dba Mid-Jefferson Hospital, Tenet Florida, Inc., fka, Memorial Hospital of Tampa, Ltd., Tenet MGH, Inc., fka, Mesa General Hospital Medical Center, Inc., Odessa Hospital, Ltd., formerly dba Odessa Regional Hospital, Tenet HealthSytem Hospitals, Inc., formerly dba Palms of Pasadena Hospital, Tenet Healthcare, Ltd., formerly dba Park Place Medical Center, S.C. San Antonio, Inc., formerly dba Southwest General Hospital, OrNda Healthcorp of Phoenix, Inc., formerly dba St. Luke's Medical Center, OrNda Healthcorp of Phoenix, Inc., formerly dba Tempe St. Luke's Hospital, Hospital Constructors, Ltd. formerly dba Town & Country Hospital sent by plf on 5/8/03, signed by Nicola T. Hanna, on June 18, 2003, attorney for the above named defendants. (bp)
July 7, 2003 Filing 28 NOTICE OF INTERESTED PARTIES filed by defendant Tenet Healthcare, defendant OrNda HealthCorp, defendant Mesa General Hosp, defendant Temple St Luke's, defendant Palms of Pasadena, defendant Park Place Medical, defendant Odessa Regional Hosp, defendant Southwest General (bp)
June 10, 2003 Filing 27 MINUTES: The court takes the motion to dismiss [9-1] under submission, the motion severance of action as against them for misjoinder [9-2] is taken under submission by Judge Gary A. Feess CR: Lisa Gonzalez (bp)
May 27, 2003 Filing 26 MINUTES: The hearing on the motion to dismiss [9-1], is continued to 9:30 6/10/03, hearing on motion severance of action as against them for misjoinder [9-2] continued to 9:30 6/10/03, hearing on motion to dismiss plaintiff's first amended complaint for failure to plead fraud [6-1] continued to 9:30 6/10/03, hearing on motion to dismiss and/or strike the reverse false claims [6-2] continued to 9:30 6/10/03 by Judge Gary A. Feess CR: N/A (bp)
May 22, 2003 Opinion or Order Filing 25 MINUTES: The court has reconsidered its prior order vacating the hearing on the pending motions for severance for misjoinder and dismissal for failure to plead fraud with particularity. The hearing on motion to dismiss [9-1] is recalendared 9:30 6/9/03, hearing on motion severance of action as against them for misjoinder [9-2] recalendared 9:30 6/9/03, hearing on motion to plaintiff's first amended complaint for failure to plead fraud [6-1] recalendared 9:30 6/9/03, hearing on motion to dismiss and/or strike the reverse false claims [6-2] recalendared 9:30 6/9/03 by Judge Gary A. Feess CR: N/A (bp)
May 9, 2003 Opinion or Order Filing 24 MINUTES: The court takes the following motions under submission: the motion to dismiss [9-1], the motion severance of action as against them for misjoinder [9-2], and a written order resolving the motion will be issued indue course by Judge Gary A. Feess CR: N/A (bp)
May 5, 2003 Filing 23 JOINDER by defendant AMI Culver Union joining motion to dismiss [9-1] (bp)
May 5, 2003 Filing 22 NOTICE by defendant AMISUB (Culver Union), Inc of interested parties of defendants. (sv)
April 28, 2003 Filing 21 NOTICE OF JOINDER by defendants Garland Community, Valley Community, Winona Memorial Hospital joining the motion to dismiss [9-1], or in the alternative, severance of action as against them for misjoinder [9-2], and motion to dismiss plaintiff's first amended complaint for failure to plead fraud with particularity [6-1], and motion to dismiss [6-2] (nhac)
April 28, 2003 Filing 20 DECLARATION of Joshua Jessen by defendants defendants Tenet Healthcare Corp, Healthsystem Healthcorp, Tenet Healthsystem Holdings in support of reply of Defendants to Government's opposition to defendants' motion to dismiss [9-1], or in the alternative, severance of action as against them for misjoinder [9-2] (nhac)
April 28, 2003 Filing 19 REPLY by defendants Tenet Healthcare Corp, Healthsystem ealthcorp, Tenet Healthsystem Holdings to Government's pposition to defendants' motion to to dismiss [9-1], or in the alternative, severance of action as against them for misjoinder [9-2]; Memorandum of points and authorities and Declaration of Joshua Jessen (nhac)
April 28, 2003 Filing 18 DECLARATION of Nicola T Hanna by defendants Tenet Healthcare Corp, Healthsystem Healthcorp, Tenet Healthsystem Holdings in support of defendants' reply to plaintiff's opposition to defendants' motion to dismiss plaintiff's first amended complaint for failure to plead fraud [6-1], or in the alternative, to dismiss and/or strike [6-2] (nhac)
April 28, 2003 Filing 17 REPLY by defendants Tenet Healthcare Corp, Healthsystem Healthcorp, Tenet Healthsystem Holdings plaintiffs' opposition to defendants' motion to dismiss plaintiff's first amended complaint for failure to plead fraud [6-1], or in the alternative, to dismiss and/or strike the reverse false claims [6-2]; Declaration of Nicola T Hanna (nhac)
April 28, 2003 Filing 16 NOTICE OF INTERESTED PARTIES filed by defendants' Valley Community, Winona Memorial Hosp, and Garland Community (bp)
April 7, 2003 Filing 15 DECLARATION of DOUGLAS RENNIE by plaintiff USA in support of opposition to defendants motion to dismiss plaintiff's first amended complaint for failure to plead fraud [6-1] (jp)
April 7, 2003 Filing 14 MEMORANDUM OF POINTS AND AUTHORITIES by plaintiff USA in support of its opposition to defendant's motion to dismiss plaintiff's first amended complaint for failure to plead fraud [6-1] (jp)
April 7, 2003 Filing 13 MEMORANDUM OF POINTS AND AUTHORITIES by plaintiff USA in support of its opposition to defendants motion to dismiss [9-1], or severance of action as against them for misjoinder [9-2] (jp)
April 2, 2003 Opinion or Order Filing 12 STIPULATION and ORDER by Judge Gary A. Feess; It is hereby stipulated as follows: The hearing date for defendants' motion for dismissal [9-1] or, in the alternative, severance of the action against them for misjoinder [9-2]; Defendants' motion to dismiss plaintiff's first amended complaint for failure to plead fraud with particularity, [6-1] or in the alternative, motion to dismiss and/or strike the reverse false claims claim for relief and the claim for relief for disgorgement of illegal profits [6-2] shall be continued to 5/12/03; The United States' oppositions to the motions shall be filed no later than 4/7/03, and defendants' replies shall be filed no later than 4/28/03 (nhac)
March 27, 2003 Filing 11 NOTICE OF ERRATA by defendant Tenet Healthcare correcting motion to dismiss [9-1], motion severance of action as against them for misjoinder [9-2] (bp)
March 24, 2003 Filing 10 PROOF OF SERVICE by defendant Tenet Healthcare on 3/24/03 of motion to dismiss, or in the alternative, severance of action as against them for misjoinder. (bp)
March 24, 2003 Filing 9 NOTICE OF MOTION AND MOTION by defendant Tenet Healthcare to dismiss , or in the alternative severance of action as against them for misjoinder motion hearing set for 9:30 4/14/03 (bp)
March 24, 2003 Filing 8 DECLARATION of Marcia Zarceno by defendant Tenet Healthcare in support of motion to dismiss plaintiff's first amended complaint for failure to plead fraud [6-1], motion to dismiss and/or strike the reverse false claims [6-2] (bp)
March 24, 2003 Filing 7 DECLARATION of Lawrence Hixon by defendant Tenet Healthcare in support of motion to dismiss plaintiff's first amended complaint for failure to plead fraud [6-1], motion to dismiss and/or strike the reverse false claims [6-2] (bp)
March 24, 2003 Filing 6 NOTICE OF MOTION AND MOTION by defendant Tenet Healthcare to dismiss plaintiff's first amended complaint for failure to plead fraud , or in the alternative, to dismiss and/or strike the reverse false claims motion hearing set for 9:30 4/14/03 (bp)
March 24, 2003 Filing 5 NOTICE OF INTERESTED PARTIES filed by defendant Tenet Healthcare (bp)
February 26, 2003 Filing 4 WAIVER OF SERVICE of SUMMONS by defendants' Tenet Healthcare Corp., Tenet HealthSystem HealthCorp., Tenet HealthSystem Holdings, Inc., Brookwood Health Services, Inc., Central Arkansas Hospital, Inc., St. Mary's Regional Medical Center, Inc., National Park Medical Center, Inc., Jonesboro Health Services, LLC, St. Luke Medical Center, Inc., UWMC Hospital Corporation, CHHP, Inc., Doctors Hospital of Manteca, Inc., Brotman Partners, LP, AMI/HTI Tarzana Encino Venturer, Whittier Hospital Medical Center, Inc., Community Hospital Medical Center, Inc., Medical Center of Garden Grove, Inc., CVHS Hospital Corporation, Redding Medical Center, Inc., Garfield Medical Center, Inc., New H. South Bay, Inc., Doctors Medical Center of Modesto, Inc., Midway Hospital Medicatl Center, Inc., Santa Ana Hospital Medical Center, Inc., Sierra Vista Hospital, Inc., Doctors Medical Center-San Pablo, JFK Memorial Hospital, Health Resources Corporation of America-California, AHM CGH, Inc., Los Alamitos Medical Center, Inc., Fountain Valley Regional Hospital and Medical Center, AHM SMC, Inc., Century City Hospital, Inc., Lakewood Regional Medical Center, Inc., Alvarado Hospital Medical Center, Inc., San Dimas Community Hospital, Placentia-Linda Hospital, Inc., Monterey Park Hospital, Inc., UWMC Hospital Corporation, AHM GEMCH, Inc., Twin Cities Community Hospital, Inc., San Ramon Regional Medical Center, Inc., AMISUB, USC University Hospital, Inc. Palm Beach Gardens Community Hospital, Inc., Lifemark Hospitals of Florida, Inc., AMISUB, Inc., sent by plf on 2/21/03 (bp)
January 21, 2003 Filing 3 FIRST AMENDED COMPLAINT [1-1] by plaintiff USA; jury demand. Summons issued summons (bp)
January 9, 2003 Filing 2 NOTICE OF INTERESTED PARTIES filed by plaintiff USA (jp)
January 9, 2003 Filing 1 COMPLAINT filed Summons(es) issued (20 days) referred to Discovery Jennifer T. Lum; jury demand (jp)

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Search for this case: USA v. Tenet Healthcare, et al
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Plaintiff: United States of America
Represented By: David K Barrett
Represented By: Diana J Younts
Represented By: Donna C Maizel
Represented By: Laurence J Freedman
Represented By: Michael F Hertz
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Defendant: Tenet Healthcare Corporation
Represented By: Alexandra A Roje
Represented By: David J Schindler
Represented By: Kathryn M Davis
Represented By: Nicola T. Hanna
Represented By: Roger S Goldman
Represented By: Russell Hayman
Represented By: Susan S Azad
Represented By: Aaron Gregory Murphy
Represented By: Gregory Scott Shea
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Defendant: National Medical Enterprises Inc
Represented By: Russell Hayman
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Defendant: OrNda HealthCorp
Represented By: Nicola T. Hanna
Represented By: Russell Hayman
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Defendant: American Medical Holdings Inc
Represented By: Russell Hayman
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Defendant: Brookwood Medical Center
Represented By: Russell Hayman
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Defendant: Mesa General Hospital Medical Center
Represented By: Nicola T. Hanna
Represented By: Russell Hayman
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Defendant: Temple St Luke's Hospital
Represented By: Nicola T. Hanna
Represented By: Russell Hayman
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Defendant: Tucson General Hospital
Represented By: Russell Hayman
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Defendant: St Luke's Medical Center
Represented By: Aaron Gregory Murphy
Represented By: David J Schindler
Represented By: Gregory Scott Shea
Represented By: Russell Hayman
Represented By: Susan S Azad
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Defendant: Community Hospital Medical Center
Represented By: Aaron Gregory Murphy
Represented By: David J Schindler
Represented By: Gregory Scott Shea
Represented By: Russell Hayman
Represented By: Susan S Azad
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Defendant: Central Arkansas Hospital
Represented By: Aaron Gregory Murphy
Represented By: David J Schindler
Represented By: Gregory Scott Shea
Represented By: Russell Hayman
Represented By: Susan S Azad
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Defendant: St Marys Regional Medical Center
Represented By: Aaron Gregory Murphy
Represented By: David J Schindler
Represented By: Gregory Scott Shea
Represented By: Russell Hayman
Represented By: Susan S Azad
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Defendant: National Park Medical Center Inc
Represented By: Aaron Gregory Murphy
Represented By: David J Schindler
Represented By: Gregory Scott Shea
Represented By: Russell Hayman
Represented By: Susan S Azad
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Defendant: Methodist Hospital of Jonesboro, -
Represented By: Aaron Gregory Murphy
Represented By: David J Schindler
Represented By: Gregory Scott Shea
Represented By: Russell Hayman
Represented By: Susan S Azad
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Defendant: Saint Luke Medical Center
Represented By: Russell Hayman
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Defendant: Western Medical Center Auxillary Inc, -
Represented By: Russell Hayman
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Defendant: Community Hosp of Huntington Park
Represented By: Aaron Gregory Murphy
Represented By: David J Schindler
Represented By: Gregory Scott Shea
Represented By: Russell Hayman
Represented By: Susan S Azad
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Defendant: Doctors Hospital of Manteca
Represented By: Aaron Gregory Murphy
Represented By: David J Schindler
Represented By: Gregory Scott Shea
Represented By: Russell Hayman
Represented By: Susan S Azad
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Defendant: Brotman Medical Center
Represented By: Aaron Gregory Murphy
Represented By: David J Schindler
Represented By: Gregory Scott Shea
Represented By: Russell Hayman
Represented By: Susan S Azad
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Defendant: Encino-Tarzana Regional Medical Center
Represented By: Aaron Gregory Murphy
Represented By: Gregory Scott Shea
Represented By: Russell Hayman
Represented By: Susan S Azad
Represented By: David J Schindler
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Defendant: Woodruff Community Hospital
Represented By: Russell Hayman
Represented By: Aaron Gregory Murphy
Represented By: David J Schindler
Represented By: Gregory Scott Shea
Represented By: Susan S Azad
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Defendant: Whittier Hospital, -
Represented By: Russell Hayman
Represented By: Aaron Gregory Murphy
Represented By: David J Schindler
Represented By: Gregory Scott Shea
Represented By: Susan S Azad
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Defendant: Community Hosp Los Gatos
Represented By: Russell Hayman
Represented By: Aaron Gregory Murphy
Represented By: David J Schindler
Represented By: Gregory Scott Shea
Represented By: Susan S Azad
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Defendant: Garden Grove Hospital and Medical Center
Represented By: Russell Hayman
Represented By: Aaron Gregory Murphy
Represented By: David J Schindler
Represented By: Gregory Scott Shea
Represented By: Susan S Azad
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Defendant: Centinela Hospital Medical Center
Represented By: Russell Hayman
Represented By: Aaron Gregory Murphy
Represented By: David J Schindler
Represented By: Gregory Scott Shea
Represented By: Susan S Azad
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Defendant: Redding Medical Center
Represented By: Russell Hayman
Represented By: Aaron Gregory Murphy
Represented By: David J Schindler
Represented By: Gregory Scott Shea
Represented By: Susan S Azad
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Defendant: Garfield Medical Center
Represented By: Russell Hayman
Represented By: Aaron Gregory Murphy
Represented By: David J Schindler
Represented By: Gregory Scott Shea
Represented By: Susan S Azad
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Defendant: Valley Community, -
Represented By: Nicola T. Hanna
Represented By: Russell Hayman
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Defendant: South Bay, -
Represented By: Russell Hayman
Represented By: Aaron Gregory Murphy
Represented By: David J Schindler
Represented By: Gregory Scott Shea
Represented By: Susan S Azad
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Defendant: Doctors Medical Center Modesto
Represented By: Russell Hayman
Represented By: Aaron Gregory Murphy
Represented By: David J Schindler
Represented By: Gregory Scott Shea
Represented By: Susan S Azad
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Defendant: Midway Hospital Medical Center
Represented By: Russell Hayman
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Defendant: Santa Ana Hospital Medical Center Inc
Represented By: Russell Hayman
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Defendant: Sierra Vista Regional Medical Center
Represented By: Russell Hayman
Represented By: Aaron Gregory Murphy
Represented By: David J Schindler
Represented By: Gregory Scott Shea
Represented By: Susan S Azad
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Defendant: Doctors Medical Center Pinole Campus, -
Represented By: Russell Hayman
Represented By: Aaron Gregory Murphy
Represented By: David J Schindler
Represented By: Gregory Scott Shea
Represented By: Susan S Azad
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Defendant: John F Kennedy Memorial Hospital
Represented By: Russell Hayman
Represented By: Aaron Gregory Murphy
Represented By: David J Schindler
Represented By: Gregory Scott Shea
Represented By: Susan S Azad
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Defendant: Coastal Communities Hospital
Represented By: Russell Hayman
Represented By: Aaron Gregory Murphy
Represented By: Susan S Azad
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Defendant: Chapman Medical Center
Represented By: Russell Hayman
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Defendant: Los Alamitos Medical Center
Represented By: Russell Hayman
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Defendant: Fountain Valley Regional Hospital
Represented By: Russell Hayman
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Defendant: Suburban Medical Center
Represented By: Russell Hayman
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Defendant: Century City Hospital
Represented By: Russell Hayman
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Defendant: Lakewood Regional Medical Center
Represented By: Russell Hayman
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Defendant: Alvarado Hospital Medical Center
Represented By: Russell Hayman
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Defendant: San Dimas Community Hospital
Represented By: Russell Hayman
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Defendant: Placentia Linda Hospital
Represented By: Russell Hayman
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Defendant: Monterey Park Hospital
Represented By: Russell Hayman
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Defendant: Western Medical Central Hosp Anaheim
Represented By: Russell Hayman
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Defendant: AMI Tarzana Regional Medical Center
Represented By: Russell Hayman
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Defendant: Greater El Monte Community Hospital
Represented By: Russell Hayman
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Defendant: Twin Cities Community Hospital
Represented By: Russell Hayman
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Defendant: San Ramon Regional Medical Center
Represented By: Russell Hayman
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Defendant: Irvine Medical Center
Represented By: Russell Hayman
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Defendant: USC University Hospital
Represented By: Russell Hayman
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Defendant: Palms of Pasadena Hospital
Represented By: Nicola T. Hanna
Represented By: Russell Hayman
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Defendant: Palm Beach Gardens Medical Center
Represented By: Russell Hayman
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Defendant: Palmetto General Hospital
Represented By: Russell Hayman
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Defendant: Memorial Hospital of Tampa
Represented By: Russell Hayman
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Defendant: North Ridge Medical Center
Represented By: Russell Hayman
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Defendant: Seven Rivers Community Hospital
Represented By: Russell Hayman
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Defendant: AMI Town & Country Hospital
Represented By: Russell Hayman
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Defendant: Delray Medical Hospital
Represented By: Russell Hayman
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Defendant: West Boca Medical Center
Represented By: Russell Hayman
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Defendant: Spalding Regional Hospital
Represented By: Russell Hayman
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Defendant: North Fulton Regional Hospital
Represented By: Russell Hayman
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Defendant: Winona Memorial Hospital
Represented By: Nicola T. Hanna
Represented By: Russell Hayman
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Defendant: AMI Culver Union Hospital
Represented By: Nicola T. Hanna
Represented By: Russell Hayman
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Defendant: JoEllen Smith Medical Center
Represented By: Russell Hayman
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Defendant: Memorial Med Ctr--Mercy Campus
Represented By: Russell Hayman
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Defendant: Memorial Med Ctr--Baptist Campus, -
Represented By: Russell Hayman
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Defendant: Meadowcrest Hospital
Represented By: Russell Hayman
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Defendant: St Charles General Hospital
Represented By: Russell Hayman
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Defendant: Doctors Hospital of Jefferson
Represented By: Russell Hayman
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Defendant: Northshore Regional Medical Center
Represented By: Russell Hayman
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Defendant: Kenner Regional Medical Center
Represented By: Russell Hayman
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Defendant: St Vincent Hospital
Represented By: Russell Hayman
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Defendant: Gulf Coast Medical Center
Represented By: Russell Hayman
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Defendant: Lutheran Medical Center/SouthPointe
Represented By: Russell Hayman
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Defendant: Twin Rivers Regional Medical Center
Represented By: Russell Hayman
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Defendant: Lucy Lee Hospital/Trhee Rivers
Represented By: Russell Hayman
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Defendant: St Joseph Hospital
Represented By: Russell Hayman
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Defendant: Lake Mead Hospital Medical Center
Represented By: Russell Hayman
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Defendant: Central Carolina Hospital
Represented By: Russell Hayman
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Defendant: Frye Regional Medical Center
Represented By: Russell Hayman
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Defendant: Piedmont Medical Center
Represented By: Russell Hayman
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Defendant: Hilton Head Hospital
Represented By: Russell Hayman
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Defendant: East Cooper Regional Medical Center
Represented By: Aaron Gregory Murphy
Represented By: David J Schindler
Represented By: Russell Hayman
Represented By: Susan S Azad
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Defendant: John W Harton Regional Med Center
Represented By: Aaron Gregory Murphy
Represented By: David J Schindler
Represented By: Gregory Scott Shea
Represented By: Russell Hayman
Represented By: Susan S Azad
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Defendant: St Francis Hospital
Represented By: Aaron Gregory Murphy
Represented By: David J Schindler
Represented By: Gregory Scott Shea
Represented By: Russell Hayman
Represented By: Susan S Azad
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Defendant: University Medical Center
Represented By: Aaron Gregory Murphy
Represented By: David J Schindler
Represented By: Gregory Scott Shea
Represented By: Russell Hayman
Represented By: Susan S Azad
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Defendant: Providence Memorial Hospital
Represented By: Aaron Gregory Murphy
Represented By: David J Schindler
Represented By: Gregory Scott Shea
Represented By: Russell Hayman
Represented By: Susan S Azad
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Defendant: Brownsville Medical Center
Represented By: Aaron Gregory Murphy
Represented By: David J Schindler
Represented By: Gregory Scott Shea
Represented By: Russell Hayman
Represented By: Susan S Azad
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Defendant: Garland Community Hospital
Represented By: Nicola T. Hanna
Represented By: Russell Hayman
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Defendant: RHD Memorial Medical Center
Represented By: Aaron Gregory Murphy
Represented By: David J Schindler
Represented By: Gregory Scott Shea
Represented By: Russell Hayman
Represented By: Susan S Azad
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Defendant: South Park Hosp & Med. Ctr.
Represented By: Aaron Gregory Murphy
Represented By: David J Schindler
Represented By: Gregory Scott Shea
Represented By: Russell Hayman
Represented By: Susan S Azad
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Defendant: Twelve Oaks Hospital
Represented By: Aaron Gregory Murphy
Represented By: David J Schindler
Represented By: Gregory Scott Shea
Represented By: Russell Hayman
Represented By: Susan S Azad
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Defendant: Mid-Jefferson Hospital
Represented By: Aaron Gregory Murphy
Represented By: David J Schindler
Represented By: Gregory Scott Shea
Represented By: Russell Hayman
Represented By: Susan S Azad
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Defendant: Park Place Medical Center
Represented By: Aaron Gregory Murphy
Represented By: David J Schindler
Represented By: Gregory Scott Shea
Represented By: Nicola T. Hanna
Represented By: Russell Hayman
Represented By: Susan S Azad
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Defendant: Houston Northwest Medical Center
Represented By: Aaron Gregory Murphy
Represented By: David J Schindler
Represented By: Gregory Scott Shea
Represented By: Russell Hayman
Represented By: Susan S Azad
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Defendant: AMI Nacogdoches Medical Center Hosp
Represented By: Aaron Gregory Murphy
Represented By: David J Schindler
Represented By: Gregory Scott Shea
Represented By: Russell Hayman
Represented By: Susan S Azad
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Defendant: Park Plaza Hospital
Represented By: Aaron Gregory Murphy
Represented By: David J Schindler
Represented By: Gregory Scott Shea
Represented By: Russell Hayman
Represented By: Susan S Azad
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Defendant: Odessa Hospital Hospital
Represented By: Aaron Gregory Murphy
Represented By: David J Schindler
Represented By: Gregory Scott Shea
Represented By: Nicola T. Hanna
Represented By: Russell Hayman
Represented By: Susan S Azad
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Defendant: Sierra Medical Center
Represented By: Aaron Gregory Murphy
Represented By: David J Schindler
Represented By: Gregory Scott Shea
Represented By: Russell Hayman
Represented By: Susan S Azad
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Defendant: Doctors Hospital
Represented By: Russell Hayman
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Defendant: Southwest General Hospital
Represented By: Aaron Gregory Murphy
Represented By: David J Schindler
Represented By: Gregory Scott Shea
Represented By: Nicola T. Hanna
Represented By: Russell Hayman
Represented By: Susan S Azad
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Defendant: Cypress Fairbanks Med Ctr Hospital
Represented By: Aaron Gregory Murphy
Represented By: David J Schindler
Represented By: Gregory Scott Shea
Represented By: Russell Hayman
Represented By: Susan S Azad
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Defendant: Trinity Medical Center
Represented By: Aaron Gregory Murphy
Represented By: David J Schindler
Represented By: Gregory Scott Shea
Represented By: Russell Hayman
Represented By: Susan S Azad
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Defendant: Lake Pointe Medical Center
Represented By: Aaron Gregory Murphy
Represented By: David J Schindler
Represented By: Gregory Scott Shea
Represented By: Russell Hayman
Represented By: Susan S Azad
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