United States of America et al v. Aveta, Inc. et al
Plaintiff: United States of America and Jose R Valdez
Defendant: Richard Shinto, PMC Medicare Choice, Inc., MSO of Puerto Rico, Inc., MMM Holdings, Inc., MMM Healthcare, Inc. and Aveta, Inc.
Case Number: 2:2011cv03343
Filed: November 12, 2014
Court: US District Court for the Central District of California
Office: Western Division - Los Angeles Office
Presiding Judge: Jacqueline Chooljian
Presiding Judge: George H. Wu
Nature of Suit: Other Statutory Actions
Cause of Action: 31 U.S.C. ยง 3729 False Claims Act

Available Case Documents

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Date Filed Document Text
November 12, 2014 Opinion or Order Filing 61 ORDER re: Medical Records and Stipulation re: Schedule for Filing Reply Brief in Support of Motion to Transfer Venue and Hearing on the Motion by Judge Gary A. Feess. IT IS HEREBY ORDERED THAT: (1) Relator shall produce to Defendants the full and com plete medical records from (a) the facility to which Relator was discharged in July 2013 (and where he has since resided) and (b) Dr. Choi,(2) the deadline for Defendants' reply brief in support of their motion to transfer (currently November 14 , 2014) should be suspended and the hearing on the motion (currently December 1, 2014) should be continued, and (3) the parties shall report to the Court by December 5, 2014, as to the status of the medical record production and, if appropriate, a proposed deadline for Defendants' reply. (smo)
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Search for this case: United States of America et al v. Aveta, Inc. et al
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Defendant: Richard Shinto
Represented By: Joshua D Rogaczewski
Represented By: Russell Hayman
Represented By: Ankur J Goel
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Defendant: PMC Medicare Choice, Inc.
Represented By: Joshua D Rogaczewski
Represented By: Russell Hayman
Represented By: Ankur J Goel
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Defendant: MSO of Puerto Rico, Inc.
Represented By: Joshua D Rogaczewski
Represented By: Russell Hayman
Represented By: Ankur J Goel
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Defendant: MMM Holdings, Inc.
Represented By: Joshua D Rogaczewski
Represented By: Russell Hayman
Represented By: Ankur J Goel
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Defendant: MMM Healthcare, Inc.
Represented By: Joshua D Rogaczewski
Represented By: Russell Hayman
Represented By: Ankur J Goel
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Defendant: Aveta, Inc.
Represented By: Joshua D Rogaczewski
Represented By: Russell Hayman
Represented By: Ankur J Goel
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Plaintiff: United States of America
Represented By: Linda A Kontos
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Plaintiff: Jose R Valdez
Represented By: Thomas H Bienert, Jr
Represented By: Marc G Reich
Represented By: Luis A Feldstein
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