United States of America et al v. PAMC Ltd et al
Plaintiff: United States of America, State of California and Paul Chan
Defendant: PAMC Ltd, Shin-Yin Wong, George Ma, Tit Li, Carl Moy, Thick Gong Chow, Stephen Kwan and Pacific Alliance Medical Center, Inc.
Case Number: 2:2013cv04273
Filed: June 14, 2013
Court: US District Court for the Central District of California
Office: Western Division - Los Angeles Office
Presiding Judge: R Gary Klausner
Referring Judge: Michael R Wilner
Nature of Suit: Other Statutes: False Claims Act
Cause of Action: 31 U.S.C. § 3729 False Claims Act
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on July 7, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 7, 2017 Opinion or Order Filing 122 ORDER OF DISMISSAL OF ACTION by Judge R. Gary Klausner. Refer to the Court's order for details. #121 . Case Terminated. Made JS-6. (pso)
July 7, 2017 Filing 121 NOTICE of Voluntary Dismissal filed by Plaintiff Paul Chan. (Attachments: #1 Proposed Order For Dismissal)(Warren, Donald)
July 6, 2017 Filing 120 STATUS REPORT Update re Settlement Payment and Dismissal filed by Plaintiff Paul Chan. (Attachments: #1 Exhibit Joint Stipulated Request for Dismissal signed by Plaintiff and State of California)(Warren, Donald)
July 3, 2017 Opinion or Order Filing 119 DENIED BY ORDER OF THE COURT - [PROPOSED] ORDER RESETTING PRE-TRIAL CONFERENCE DATE by Judge R. Gary Klausner. THE EX PARTE APPLICATION IS DENIED #118 . (lom)
June 30, 2017 Filing 118 EX PARTE APPLICATION for Reconsideration re Order,, Set/Reset Deadlines/Hearings, #117 filed by Plaintiff Paul Chan. (Attachments: #1 Declaration in Support, #2 Proposed Order) (Warren, Donald)
June 29, 2017 Opinion or Order Filing 117 ORDER MODIFYING SCHEDULING ORDER AND CONTINUING PRE-TRIAL CONFERENCE AND TRIAL DATE by Judge R. Gary Klausner, re Status Report, #116 . IT IS ORDERED as follows: The final pretrial conference is rest from July 3, 2017 at 9:00 a.m. to JULY 10, 2017 at 9:00 a.m. (bp)
June 28, 2017 Filing 116 STATUS REPORT REGARDING SETTLEMENT AND STIPULATED REQUEST FOR TWO-WEEK CONTINUANCE OF PRE-TRIAL CONFERENCE AND TRIAL DATE filed by Defendants PAMC Ltd, Pacific Alliance Medical Center, Inc.. (Attachments: #1 Declaration of Anand Singh, #2 Proposed Order)(Singh, Anand)
June 13, 2017 Filing 115 STATUS REPORT Re Signing of Settlement Agreement filed by Plaintiff Paul Chan. (Warren, Donald)
May 25, 2017 Filing 114 NOTICE Of Corrected Third Amended Complaint filed by Plaintiff Paul Chan. (Attachments: #1 Corrected Third Amended Complaint)(Warren, Donald)
May 23, 2017 Filing 113 Notice of Withdrawal of Motion for Summary Judgment,, #103 filed by Defendants PAMC Ltd, Pacific Alliance Medical Center, Inc.. (Singh, Anand)
May 23, 2017 Filing 112 Notice of Appearance or Withdrawal of Counsel: for attorney Anand Singh counsel for Defendants PAMC Ltd, Pacific Alliance Medical Center, Inc.. Michelle Beth Goodman is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendants Pacific Alliance Medical Center, Inc. and PAMC, Ltd.. (Singh, Anand)
May 22, 2017 Opinion or Order Filing 111 ORDER by Judge R. Gary Klausner: the following document(s) be STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order: First APPLICATION to file document Opposition to Motion for Partial Summary Judgment, Declaration of Donald R. Warren and Statement of Genuine Issues in Opposition to Motion for Partial Summary Judgment under seal #110 , for the following reasons: Failure to comply with L.R. 79-5.2.2. (pso)
May 17, 2017 Filing 110 *****STRICKEN***** REFER TO DKT. #111 First APPLICATION to file document Opposition to Motion for Partial Summary Judgment, Declaration of Donald R. Warren and Statement of Genuine Issues in Opposition to Motion for Partial Summary Judgment under seal filed by Plaintiff Paul Chan. (Attachments: #1 Proposed Order re Application to File Documents Under Seal)(Warren, Donald) Modified on 5/22/2017 (pso).
April 6, 2017 Opinion or Order Filing 109 ORDER DENIED RE [PROPOSED] ORDER CONTINUING CALENDARED DATES #108 by Judge R. Gary Klausner. (lom)
April 4, 2017 Filing 108 STATUS REPORT Regarding Settlement and Stipulated Request to Continue Dates filed by Plaintiff Paul Chan. (Attachments: #1 Declaration of Donald R. Warren, #2 Declaration of Linda A. Kontos, #3 Proposed Order Continuing Calendared Dates)(Warren, Donald)
March 27, 2017 Filing 107 NOTICE OF APPEARANCE of California Attorney General Office on behalf of PLAINTIFF State of California. (Attorney Nicholas N Paul added to party State of California(pty:pla))(Paul, Nicholas)
February 16, 2017 Opinion or Order Filing 106 ORDER CONTINUING CALENDARED DATES by Judge R. Gary Klausner, re Notice of Settlement, #105 . The Court has read and considered the Notice of Settlement and joint stipulation for order vacating or, in the alternative, continuing pretrial and trial dates. Good cause appearing, IT IS ORDERED as follows: The hearing on Defendants Motion for Partial Summary Judgment is reset from March 6, 2017 to June 5, 2017 at 9:00 a.m.; The final pre-trial conference is reset from April 3, 2017 to July 3, 2017 at 9:00 a.m.; and The trial date is reset from April 18, 2017 to July 18, 2017 at 9:00 a.m. (pso)
February 15, 2017 Filing 105 NOTICE of Settlement and Joint Stipulation for Order Vacating or, in the Alternative, Continuing Pretrial and Trial Dates filed by Qui Tam Plaintiff Paul Chan. (Attachments: #1 Declaration of Donald R. Warren in Support of Notice of Settlement and Joint Stipulation for Order Vacating or, in the Alternative, Continuing Pretrial and Trial Dates, #2 Proposed Order [Vacating All Pending Dates] [Continuing Calendared Dates])(Benson, Phillip)
February 8, 2017 Filing 104 NOTICE OF ERRATA filed by Defendants PAMC Ltd, Pacific Alliance Medical Center, Inc.. correcting NOTICE OF MOTION AND MOTION for Summary Judgment #103 (Attachments: #1 Exhibit A - Notice of Motion and Motion for Summary Judgment, #2 Exhibit B - Statement of Uncontroverted Facts and Conclusions of Law)(Singh, Anand)
February 3, 2017 Filing 103 NOTICE OF MOTION AND MOTION for Summary Judgment filed by defendant PAMC Ltd, Pacific Alliance Medical Center, Inc.. Motion set for hearing on 3/7/2017 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Statement of Uncontroverted Facts, #2 Declaration Declaration of Anand Singh, #3 Exhibit A- OB Outreach Agreement, #4 Exhibit B- Senior Outreach Agreement, #5 Exhibit C- Senior Marketing Marketing Agreement, #6 Exhibit D- OB Marketing Agreement, #7 Exhibit E - Depo. of Chan, #8 Proposed Order) (Singh, Anand)
February 3, 2017 Filing 102 Notice of Appearance or Withdrawal of Counsel: for attorney James Marvin Perez counsel for Defendants PAMC Ltd, Pacific Alliance Medical Center, Inc.. Adding James M Perez as counsel of record for PAMC, Ltd. and Pacific Alliance Medical Center, Inc. for the reason indicated in the G-123 Notice. Filed by defendant PAMC, Ltd. and Pacific Alliance Medical Center, Inc.. (Attorney James Marvin Perez added to party PAMC Ltd(pty:dft), Attorney James Marvin Perez added to party Pacific Alliance Medical Center, Inc.(pty:dft))(Perez, James)
February 3, 2017 Filing 101 Notice of Appearance or Withdrawal of Counsel: for attorney Anand Singh counsel for Defendants PAMC Ltd, Pacific Alliance Medical Center, Inc.. Adding Anand Singh as counsel of record for PAMC, Ltd. and Pacific Alliance Medical Center, Inc. for the reason indicated in the G-123 Notice. Filed by defendant PAMC, Ltd. and Pacific Alliance Medical Center, Inc.. (Attorney Anand Singh added to party PAMC Ltd(pty:dft), Attorney Anand Singh added to party Pacific Alliance Medical Center, Inc.(pty:dft))(Singh, Anand)
February 3, 2017 Opinion or Order Filing 100 MINUTE ORDER RE: PROTECTIVE ORDER by Magistrate Judge Michael R. Wilner, re: Stipulation for Protective Order, #98 . See attached order for further details. (mz)
February 3, 2017 Filing 99 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Stipulation for Protective Order #98 . The following error(s) was found: Other error(s) with document(s) are specified below: In violation of local rule 5-4.4.1, proposed orders shall be submitted as an attachment with the main electronically filed document (e.g., stipulations, applications, motions, requests, notice of lodging). In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (mz)
February 2, 2017 Filing 98 Joint STIPULATION for Protective Order filed by Qui Tam Plaintiff Paul Chan.(Benson, Phillip)
January 13, 2017 Opinion or Order Filing 97 ORDER RE: TELEPHONE CONFERENCE by Magistrate Judge Michael R. Wilner. The Court conferred with counsel regarding the status of the case. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vm) TEXT ONLY ENTRY
January 6, 2017 Filing 96 Notice of Appearance or Withdrawal of Counsel: for attorney Emily Zackrison Culbertson counsel for Defendants PAMC Ltd, Pacific Alliance Medical Center, Inc.. Emily Z. Culbertson is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendants PAMC, Ltd. and Pacific Alliance Medical Center, Inc.. (Culbertson, Emily)
January 5, 2017 Opinion or Order Filing 95 MINUTE ORDER SETTING TELEPHONE CONFERENCE REGARDING DISCOVER DISPUTES by Magistrate Judge Michael R. Wilner. The Court will conduct a telephone conference regarding the parties discovery disputes on Friday, January 13, 2017 at 8:30 a.m. Both parties are instructed to review the CDCA Rules on Civility before the call. The Clerk will contact the parties with the contact information. (mz)
December 6, 2016 Opinion or Order Filing 94 ORDER DENYING DEFENDANTS' MOTION TO MODIFY SCHEDULING ORDER AND TO DEFER CERTAIN DEPOSITIONS by Judge R. Gary Klausner. (ah)
November 29, 2016 Opinion or Order Filing 93 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. Defendants PAMC Ltd. and Pacific Alliance Medical Center, Inc.'s Motion to Amend Scheduling Order and to Defer Certain Depositions #90 , calendared for hearing on December 5, 2016, has been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY
November 21, 2016 Filing 92 REPLY in Support of NOTICE OF MOTION AND MOTION to AMEND SCHEDULING ORDER AND TO DEFER CERTAIN DEPOSITIONS #90 filed by Defendants PAMC Ltd, Pacific Alliance Medical Center, Inc.. (Dunne, Kimberly)
November 14, 2016 Filing 91 Partial Non-Opposition to Motion to Modify Scheduling Order and to Defer Certain Depositions Partial Non-Opposition re: NOTICE OF MOTION AND MOTION to AMEND SCHEDULING ORDER AND TO DEFER CERTAIN DEPOSITIONS #90 filed by Plaintiff Paul Chan. (Attachments: #1 Declaration of Donald R. Warren, #2 Proposed Order)(Benson, Phillip)
November 7, 2016 Filing 90 NOTICE OF MOTION AND MOTION to AMEND SCHEDULING ORDER AND TO DEFER CERTAIN DEPOSITIONS filed by Defendants PAMC Ltd, Pacific Alliance Medical Center, Inc.. Motion set for hearing on 12/5/2016 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration of Kimberly A. Dunne, #2 Declaration of Nina Marino, #3 Declaration of Daniel Nixon, #4 Declaration of David Willingham, #5 Proposed Order) (Dunne, Kimberly)
October 28, 2016 Filing 89 Notice of Appearance or Withdrawal of Counsel: for attorney Linda A Kontos counsel for Plaintiff United States of America. Adding Linda A. Kontos as counsel of record for United States of America for the reason indicated in the G-123 Notice. Filed by plaintiff United States of America. (Kontos, Linda)
October 28, 2016 Filing 88 Notice of Appearance or Withdrawal of Counsel: for attorney Linda A Kontos counsel for Plaintiff United States of America. Caroline Burgunder is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by plainitff United States of America. (Attorney Linda A Kontos added to party United States of America(pty:pla))(Kontos, Linda)
October 14, 2016 Filing 87 ANSWER to Amended Complaint/Petition #86 filed by Defendants PAMC Ltd, Pacific Alliance Medical Center, Inc..(Dunne, Kimberly)
September 26, 2016 Filing 86 THIRD AMENDED COMPLAINT against Defendants All Defendants amending Amended Complaint/Petition #74 , filed by plaintiff Paul Chan(Warren, Donald)
September 19, 2016 Opinion or Order Filing 85 ORDER GRANTING QUI TAM PLAINTIFF'S UNOPPOSED MOTION FOR LEAVE TO FILE THIRD AMENDED COMPLAINT #82 by Judge R. Gary Klausner: IT IS ORDERED that Qui Tam Plaintiff shall file his Third Amended Complaint WITHIN 10 DAYS OF THE DATE OFTHIS ORDER. (ah)
September 14, 2016 Opinion or Order Filing 84 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. Plaintiff Paul Chan's Motion to File Third Amended Complaint #82 , calendared for hearing on September 19, 2016, has been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY
August 23, 2016 Filing 83 NOTICE OF NON-OPPOSITION to NOTICE OF MOTION AND MOTION to File Third Amended Complaint (Unopposed) #82 filed by Defendants PAMC Ltd, Pacific Alliance Medical Center, Inc.. (Dunne, Kimberly)
August 22, 2016 Filing 82 NOTICE OF MOTION AND MOTION to File Third Amended Complaint (Unopposed) filed by plaintiff Paul Chan. Motion set for hearing on 9/19/2016 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 [Proposed] Third Amended Complaint, #2 [Proposed] Order) (Warren, Donald)
August 17, 2016 Opinion or Order Filing 81 PROTECTIVE ORDER by Magistrate Judge Michael R. Wilner. (See Order for details) re Joint APPLICATION for Protective Order #80 (vm)
August 16, 2016 Filing 80 Joint APPLICATION for Protective Order filed by Defendant PAMC Ltd. (Culbertson, Emily)
August 8, 2016 Filing 79 MINUTES OF Scheduling Conference held before Judge R. Gary Klausner. Amended Pleadings due by 9/15/2016. Discovery cut-off 1/20/2017. Motions due by 2/3/2017. Pretrial Conference set for 4/3/2017 at 9:00 am. Jury Trial set for 4/18/2017 at 9:00 am. Court Reporter: Sandra MacNeil. (sw)
August 8, 2016 Opinion or Order Filing 78 ORDER RE JURY TRIAL by Judge R. Gary Klausner. Pretrial Conference set for 4/3/2017 at 9:00 am; Jury Trial set for 4/18/2017 at 9:00 am. See Order for details. (sw)
August 8, 2016 Opinion or Order Filing 77 ORDER/REFERRAL to ADR Procedure No. 3 by Judge R. Gary Klausner. Case ordered to a private mediator based upon a stipulation of the parties. (sw)
July 29, 2016 Filing 76 ANSWER to Amended Complaint/Petition #74 filed by Defendants PAMC Ltd, Pacific Alliance Medical Center, Inc..(Dunne, Kimberly)
July 28, 2016 Filing 75 ANSWER to Amended Complaint/Petition #74 filed by Defendants PAMC Ltd, Pacific Alliance Medical Center, Inc..(Dunne, Kimberly)
July 14, 2016 Filing 74 SECOND AMENDED COMPLAINT against Defendants Paul Chan amending Amended Complaint, #30 , filed by Plaintiff Paul Chan(Warren, Donald)
July 6, 2016 Filing 73 JOINT REPORT Rule 26(f) Discovery Plan and Status Conference Statement ; estimated length of trial 10 days, filed by Defendants PAMC Ltd, Pacific Alliance Medical Center, Inc... (Culbertson, Emily)
June 30, 2016 Filing 72 (IN CHAMBERS) Director Defendants' Motion to Dismiss First Amended Complaint (DE #62 ); PAMC, Ltd.'s and Pacific Alliance Medical Center, Inc.'s Motion to Dismiss First Amended Complaint (DE #65 ) by Judge R. Gary Klausner: The GRANTS PAMC's Motion to Dismiss, with leave to amend the claims against PAMC; GRANTS the Directors' Motion to Dismiss, with prejudice. Any amended complaint shall be filed within 14 days from the date this Order is entered. (ah)
June 22, 2016 Opinion or Order Filing 71 SCHEDULING NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. Defendants Thick Gong Chow, Stephen Kwan, Tit Li, George Ma, Carl Moy, and Shin-Yin Wong's Motion to Dismiss Case #62 ; and Defendants PAMC Ltd. and Pacific Alliance Medical Center, Inc.'s Motion to Dismiss Case #65 , calendared for hearing on June 27, 2016, have been taken under submission and off the motion calendar. No appearances by counsel are necessary. The Court will issue a ruling after full consideration of properly submitted pleadings. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY
June 13, 2016 Filing 70 PROOF OF SERVICE filed by Defendants Thick Gong Chow, Stephen Kwan, Tit Li, George Ma, Carl Moy, Shin-Yin Wong, re Reply (Motion related) #69 served on June 13, 2016. (Hayman, Russell)
June 13, 2016 Filing 69 REPLY in support of NOTICE OF MOTION AND MOTION to Dismiss Case #62 filed by Defendants Thick Gong Chow, Stephen Kwan, Tit Li, George Ma, Carl Moy, Shin-Yin Wong. (Hayman, Russell)
June 6, 2016 Filing 68 STATEMENT of Interest In Response to NOTICE OF MOTION AND MOTION to Dismiss Case #62 , NOTICE OF MOTION AND MOTION to Dismiss Case #65 filed by Plaintiff United States of America. (Burgunder, Caroline)
June 2, 2016 Filing 67 OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss Case #62 with Request for Leave to Amend filed by Plaintiff Paul Chan. (Attachments: #1 Proposed Order)(Warren, Donald)
June 2, 2016 Filing 66 NOTICE OF NON-OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss Case #65 with Request for Leave to Amend filed by Plaintiff Paul Chan. (Attachments: #1 Proposed Order)(Warren, Donald)
May 13, 2016 Filing 65 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendants PAMC Ltd, Pacific Alliance Medical Center, Inc.. Motion set for hearing on 6/27/2016 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Declaration Kimberly Dunne, #2 Proposed Order) (Dunne, Kimberly)
May 13, 2016 Opinion or Order Filing 64 ORDER SETTING SCHEDULING CONFERENCE by Judge R. Gary Klausner. A Scheduling Conference has been placed on calendar for August 8, 2016 at 9:00 a.m. The Conference will be held pursuant to F.R.Civ. P. 16(b). Trial counsel must be present and there are no telephonic appearances. Counsel are ordered to file a joint statement providing a brief factual summary of the case, including the claims being asserted. The parties are reminded of their obligations to disclose information and confer on a discovery plan not later than 21 days prior to the scheduling conference, and to file a joint statement with the Court not later than 14 days after they confer, as required by F.R. Civ.P. 26 and the Local Rules of this Court. Failure to comply may lead to the imposition of sanctions. Plaintiff's counsel is directed to give notice of the scheduling conference to each party that makes an initial appearance in the action after this date. (sw)
May 12, 2016 Filing 63 PROOF OF SERVICE filed by Defendants Thick Gong Chow, Stephen Kwan, Tit Li, George Ma, Carl Moy, Shin-Yin Wong, re NOTICE OF MOTION AND MOTION to Dismiss Case #62 , Notice of Appearance or Withdrawal of Counsel (G-123),,, #60 , Certificate/Notice of Interested Parties,, #61 served on May 12, 2016. (Hayman, Russell)
May 12, 2016 Filing 62 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendants Thick Gong Chow, Stephen Kwan, Tit Li, George Ma, Carl Moy, Shin-Yin Wong. Motion set for hearing on 6/27/2016 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Proposed Order) (Hayman, Russell)
May 12, 2016 Filing 61 NOTICE of Interested Parties filed by Defendants Thick Gong Chow, Stephen Kwan, Tit Li, George Ma, Carl Moy, Shin-Yin Wong, identifying PAMC Ltd. and Pacific Alliance Medical Center, Inc.. (Attorney Russell Hayman added to party Thick Gong Chow(pty:dft), Attorney Russell Hayman added to party Stephen Kwan(pty:dft), Attorney Russell Hayman added to party Tit Li(pty:dft), Attorney Russell Hayman added to party George Ma(pty:dft), Attorney Russell Hayman added to party Carl Moy(pty:dft), Attorney Russell Hayman added to party Shin-Yin Wong (pty:dft))(Hayman, Russell)
May 12, 2016 Filing 60 Notice of Appearance or Withdrawal of Counsel: for attorney Brandon J Roker counsel for Defendants Thick Gong Chow, Stephen Kwan, Tit Li, George Ma, Carl Moy, Shin-Yin Wong. Adding Brandon J. Roker as counsel of record for Shin-Yin Wong, M.D, George Ma, M.D., Tit Li, M.D., Carl Moy, M.D., Thick Gong Chow, M.D., and Stephen Kwan, M.D. for the reason indicated in the G-123 Notice. Filed by Defendant Brandon J. Roker. (Attorney Brandon J Roker added to party Thick Gong Chow(pty:dft), Attorney Brandon J Roker added to party Stephen Kwan(pty:dft), Attorney Brandon J Roker added to party Tit Li(pty:dft), Attorney Brandon J Roker added to party George Ma(pty:dft), Attorney Brandon J Roker added to party Carl Moy(pty:dft), Attorney Brandon J Roker added to party Shin-Yin Wong (pty:dft))(Roker, Brandon)
May 3, 2016 Opinion or Order Filing 59 ORDER DENYING STIPULATION SETTING HEARING DATE FOR MOTION TO DISMISS OF INDIVIDUAL DEFENDANTS AND TIME FOR DEFENDANTS PAMC, LTD. AND PACIFIC ALLIANCE MEDICAL CENTER, INC. TO RESPOND TO AMENDED COMPLAINT by Judge R. Gary Klausner, #56 . DENIED BY ORDER OF THE COURT. (pso)
May 2, 2016 Filing 58 PROOF OF SERVICE filed by Defendants PAMC Ltd, Pacific Alliance Medical Center, Inc., re Certificate/Notice of Interested Parties #57 , Stipulation to Continue, #56 served on May 2, 2016. (Dunne, Kimberly)
May 2, 2016 Filing 57 NOTICE of Interested Parties filed by Defendants PAMC Ltd, Pacific Alliance Medical Center, Inc., identifying Pacific Alliance Medical Center, Inc.. (Dunne, Kimberly)
May 2, 2016 Filing 56 STIPULATION to Continue TIME TO ANSWER FIRST AMENDED COMPLAINT from MAY 13, 2016 to AFTER PLAINTIFF FILES SECOND AMENDED COMPLAINT filed by Defendants PAMC Ltd, Pacific Alliance Medical Center, Inc.. (Attachments: #1 Proposed Order)(Attorney Kimberly A Dunne added to party PAMC Ltd(pty:dft), Attorney Kimberly A Dunne added to party Pacific Alliance Medical Center, Inc.(pty:dft))(Dunne, Kimberly)
March 14, 2016 Filing 55 WAIVER OF SERVICE Returned Executed filed by plaintiff Paul Chan. upon PAMC Ltd waiver sent by Plaintiff on 3/14/2016, answer due 5/13/2016. Waiver of Service signed by Kimberly A. Dunne. (Warren, Donald)
March 14, 2016 Filing 54 WAIVER OF SERVICE Returned Executed filed by plaintiff Paul Chan. upon Pacific Alliance Medical Center, Inc. waiver sent by Plaintiff on 3/14/2016, answer due 5/13/2016. Waiver of Service signed by Kimberly A. Dunne. (Warren, Donald)
March 14, 2016 Filing 53 WAIVER OF SERVICE Returned Executed filed by plaintiff Paul Chan. upon Shin-Yin Wong waiver sent by Plaintiff on 3/14/2016, answer due 5/13/2016. Waiver of Service signed by Russell Hayman. (Warren, Donald)
March 14, 2016 Filing 52 WAIVER OF SERVICE Returned Executed filed by plaintiff Paul Chan. upon Carl Moy waiver sent by Plaintiff on 3/14/2016, answer due 5/13/2016. Waiver of Service signed by Russell Hayman. (Warren, Donald)
March 14, 2016 Filing 51 WAIVER OF SERVICE Returned Executed filed by plaintiff Paul Chan. upon George Ma waiver sent by Plaintiff on 3/14/2016, answer due 5/13/2016. Waiver of Service signed by Russell Hayman. (Warren, Donald)
March 14, 2016 Filing 50 WAIVER OF SERVICE Returned Executed filed by plaintiff Paul Chan. upon Tit Li waiver sent by Plaintiff on 3/14/2016, answer due 5/13/2016. Waiver of Service signed by Russell Hayman. (Warren, Donald)
March 14, 2016 Filing 49 WAIVER OF SERVICE Returned Executed filed by plaintiff Paul Chan. upon Stephen Kwan waiver sent by Plaintiff on 3/14/2016, answer due 5/13/2016. Waiver of Service signed by Russell Hayman. (Warren, Donald)
March 14, 2016 Filing 48 WAIVER OF SERVICE Returned Executed filed by plaintiff Paul Chan. upon Thick Gong Chow waiver sent by Plaintiff on 3/14/2016, answer due 5/13/2016. Waiver of Service signed by Russell Hayman. (Warren, Donald)
January 4, 2016 Filing 47 NOTICE OF NON-INTERVENTION AT THIS TIME filed by Plaintiff State of California. (bp)
December 18, 2015 Filing 46 SEALED DOCUMENT - NOTICE OF THE STATE OF CALIFORNIA THAT IS NOT INTERVENING AT THIS TIME filed by Plaintiff State of California. (shb)
December 18, 2015 Filing 45 21 DAY Summons Issued re First Amended Complaint, #30 as to Defendants Thick Gong Chow, Stephen Kwan, Tit Li, George Ma, Carl Moy, PAMC Ltd, Pacific Alliance Medical Center, Inc., Shin-Yin Wong. (shb)
December 14, 2015 Opinion or Order Filing 44 ORDER by Judge R. Gary Klausner, re Complaint #1 , Notice #25 , Order #26 . IT IS ORDERED, The First Amended Complaint #30 be unsealed and served upon the defendants by the tam plaintiff (the "Relator"); All other contents of the Court's file in this action remain under seal and not be made public or served upon the defendants, except for: (A) this Order and the Notice #43 Of The United States That It Is Not Intervening At This Time, which the Relator will serve upon the defendants only after or at the same time as service of the First Amended Complaint; and (B) the Complaint No. 1 ), the Notice Of The United States That It Is Not Intervening At This Time (DE No. 25), and the Court's 13 April 30, 2015 Order (DE No. 26), which, consistent with the Court's April 30, 2015 14 Order, are not currently sealed. The seal be lifted as to all other matters occurring in this action after the 16 date of this Order. [See document for all details] (mat)
December 11, 2015 Filing 43 NOTICE OF THE UNITED STATES THAT IS NOT INTERVENING AT THIS TIME filed by Plaintiff United States of America. (shb) Modified on 12/21/2015 (mat).
November 9, 2015 Filing 42 **SEALED**DENIED by Judge R. Gary Klausner, re Stipulation to Stay Case #41 , Document sealed. (bp)
November 6, 2015 Filing 41 **SEALED** STIPULATION REQUESTING STAY OF QUI TAM ACTION United States of America.(bp)
November 6, 2015 Filing 40 SEALED DOCUMENT- ORDER DENIED EXTENDING SEAL AND UNITED STATES' ELECTION PERIOD. (mat)
October 30, 2015 Filing 39 SEALED DOCUMENT- STIPULATION REQUESTING EXTENSION OF SEAL AND UNITED STATES' ELECTION PERIOD. (mat)
October 8, 2015 Opinion or Order Filing 36 **SEALED**ORDER EXTENDING SEAL AND UNITED STATES ELECTION PERIOD by Judge R. Gary Klausner, re Stipulation for Order #35 . (bp)
October 8, 2015 Filing 35 **SEALED** STIPULATION REQUESTING EXTENSION OF SEAL AND UNITED STATES' ELECTION PERIOD filed by Plaintiff United States of America.(bp)
August 28, 2015 Opinion or Order Filing 32 **SEALED*ORDER EXTENDING SEAL AND UNITED STATES ELECTION PERIOD by Judge R. Gary Klausner, re Stipulation for Order #31 , Document sealed. (bp)
August 28, 2015 Filing 31 **SEALED** STIPULATION FOR EXTENSION OF SEAL AND UNITED STATES ELECTION PERIOD filed by Plaintiff United States of America.(bp)
July 9, 2015 Filing 30 FIRST AMENDED COMPLAINT against Defendants Thick Gong Chow, Stephen Kwan, Tit Li, George Ma, Carl Moy, PAMC Ltd, Shin-Yin Wong, Pacific Alliance Medical Center, Inc. amending Complaint #1 , filed by Plaintiff Paul Chan (bp) Modified on 12/21/2015 (mat).
July 9, 2015 Opinion or Order Filing 29 **SEALED**ORDER TO FILE AMENDED COMPLAINT UNDER SEAL by Judge R. Gary Klausner: granting #28 APPLICATION to Seal Document (bp)
July 9, 2015 Filing 28 **SEALED** APPLICATION TO FILE UNDER SEAL THE AMENDED COMPLAINT filed by Plaintiff Paul Chan. (bp)
June 29, 2015 Filing 27 NOTICE of Manual Filing filed by Plaintiff Paul Chan of Application to File Under Seal. (Warren, Donald)
April 30, 2015 Opinion or Order Filing 26 ORDER by Judge R. Gary Klausner, (bp)
April 28, 2015 Filing 25 NOTICE OF THE UNITED STATES THAT IT IS NOT INTERVENING AT THIS TIME filed by Plaintiff United States of America. (bp)
June 14, 2013 Filing 1 COMPLAINT against Defendants Thick Gong Chow, Stephen Kwan, Tit Li, George Ma, Carl Moy, PAMC Ltd, State of California, United States of America, Shin-Yin Wong. Case assigned to Judge R. Gary Klausner for all further proceedings. Discovery referred to Magistrate Judge Michael R Wilner.(Filing fee $ 400 PAID.) Jury Demanded., filed by Plaintiff Paul Chan. [Summons not issued on 6/14/2013.](et) (ds). (Additional attachment(s) added on 7/2/2013: #1 Notice of Assignment, #2 Civil Cover Sheet) (mg).

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Search for this case: United States of America et al v. PAMC Ltd et al
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Plaintiff: United States of America
Represented By: Linda A Kontos
Represented By: Caroline Mary Burgunder
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Plaintiff: State of California
Represented By: Nicholas N Paul
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Plaintiff: Paul Chan
Represented By: Donald R. Warren
Represented By: Phillip E Benson
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Defendant: PAMC Ltd
Represented By: James M. Perez
Represented By: Kimberly A Dunne
Represented By: Anand Singh
Represented By: Emily Z. Culbertson
Represented By: Michelle Beth Goodman
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Defendant: Shin-Yin Wong
Represented By: Russell Hayman
Represented By: Brandon J Roker
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Defendant: George Ma
Represented By: Russell Hayman
Represented By: Brandon J Roker
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Defendant: Tit Li
Represented By: Russell Hayman
Represented By: Brandon J Roker
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Defendant: Carl Moy
Represented By: Russell Hayman
Represented By: Brandon J Roker
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Defendant: Thick Gong Chow
Represented By: Russell Hayman
Represented By: Brandon J Roker
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Defendant: Stephen Kwan
Represented By: Russell Hayman
Represented By: Brandon J Roker
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Defendant: Pacific Alliance Medical Center, Inc.
Represented By: Kimberly A Dunne
Represented By: Anand Singh
Represented By: Emily Z. Culbertson
Represented By: James M. Perez
Represented By: Michelle Beth Goodman
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