United States of America v. Reliance Medical Systems, LLC et al
Plaintiff: United States of America
Defendant: Apex Medical Technologies, LLC, Bret Berry, John Hoffmann, Kronos Spinal Technologies, LLC, Adam Pike, Reliance Medical Systems, LLC and Aria O. Sabit
Case Number: 2:2014cv06979
Filed: September 8, 2014
Court: US District Court for the Central District of California
Presiding Judge: Dean D. Pregerson
Presiding Judge: Patrick J. Walsh
Nature of Suit: Other Statutory Actions

Available Case Documents

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

Date Filed Document Text
July 26, 2022 Opinion or Order Filing 396 ORDER RE DISMISSAL OF CLAIMS AGAINST REMAINING DEFENDANTS, 395 by Judge Dean D. Pregerson: IT IS HEREBY ORDERED THAT the Amended complaint is dismissed with prejudice. Case Terminated. Made JS-6. (shb)
February 22, 2022 Opinion or Order Filing 350 ORDER RE: GOVERNMENTS MOTION FOR PARTIAL SUMMARY JUDGMENT by Judge Dean D. Pregerson: The governments Motion for Partial Summary Judgment is GRANTED, in substantial part. The motion is granted with respect to the number of surgeries performed by Drs. Mesiwala, Thaiyananthan, Sabit, and Xie and the number anddollar amount of Medicare claims related thereto. Whether any or all of those doctors was a physician-investor, however, presents a triable issue. The motion is also granted with respect to materiality, as violations of the Anti-Kickback Statute are material for purposes of the False Claims Act as a matter of law. (shb)
August 6, 2021 Opinion or Order Filing 258 ORDER DENYING DEFENDANTS MOTION TO DISMISS FIRST AMENDED COMPLAINT, 232 by Judge Dean D. Pregerson: Defendants Motion to Dismiss is DENIED. IT IS SO ORDERED. See order for details. (shb)
November 4, 2019 Opinion or Order Filing 185 STIPULATED PROTECTIVE ORDER by Judge Dean D. Pregerson. See order for details. (shb)
November 5, 2014 Opinion or Order Filing 19 ORDER DENYING DEFENDANTS MOTION TO DISMISS CASE 12 by Judge Dean D. Pregerson . (lc). Modified on 11/5/2014 (lc).
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Search for this case: United States of America v. Reliance Medical Systems, LLC et al
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Defendant: Apex Medical Technologies, LLC
Represented By: Patric Hooper
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Defendant: Bret Berry
Represented By: Patric Hooper
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Defendant: John Hoffmann
Represented By: Patric Hooper
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Defendant: Kronos Spinal Technologies, LLC
Represented By: Patric Hooper
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Defendant: Adam Pike
Represented By: Patric Hooper
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Defendant: Reliance Medical Systems, LLC
Represented By: Patric Hooper
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Defendant: Aria O. Sabit
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Plaintiff: United States of America
Represented By: Arthur Di Dio
Represented By: David M Finkelstein
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