United States of America et al v. Kaiser Permanente et al
Plaintiff: The State of California, Jane Doe and United States of America
Defendant: Kaiser Permanente and Kaiser Foundation Health Plan Inc
Case Number: 2:2016cv02930
Filed: April 28, 2016
Court: US District Court for the Central District of California
Presiding Judge: Paul L Abrams
Referring Judge: Dale S Fischer
Nature of Suit: Other Statutes: False Claims Act
Cause of Action: 31 U.S.C. § 3729
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 5, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 5, 2017 Opinion or Order Filing 23 TEXT ONLY ENTRY: (IN CHAMBERS) ORDER TAKING HEARING OFF CALENDAR by Judge Dale S. Fischer. As the Court issued its ruling on this matter on May 2, 2017, the hearing scheduled for May 8 is removed from the Court's calendar. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pso) TEXT ONLY ENTRY
May 2, 2017 Opinion or Order Filing 22 MINUTE ORDER IN CHAMBERS Order re Unsealing and Relator's Anonymity by Judge Dale S. Fischer: (SEE MEMORANDUM FOR SPECIFICS) (bp)
April 24, 2017 Filing 21 REPLY MEMORANDUM OF UNITED STATES IN SUPPORT OF MOTION FOR ORDER UNSEALING ACTION, EXCEPT AS TO CERTAIN DOCUMENTS, AND FOR ORDER REQUIRING RELATOR TO AMEND THE COMPLAINT TO REPLACE THE "JANE DOE" PSEUDONYM WITH HIS/HER TRUE NAME filed by Plaintiff United States of America. (bp)
April 20, 2017 Filing 20 MEMORANDUM OF LAW IN OPPOSITION TO UNITED STATES' MOTION FOR ORDER UNSEALING ACTION, EXCEPT AS TO CERTAIN DOCUMENTS AND FOR ORDER REQUIRING RELATOR TO AMEND COMPLAINT TO REPLACE THE "JANE DOE" PSEUDONYM of Points and Authorities in Opposition filed by Plaintiff Jane Doe. Re: NOTICE OF MOTION AND MOTION to Unseal Case #15 (Attachments: #1 Proposed Order)(bp)
April 20, 2017 Opinion or Order Filing 19 ORDER UNSEALING ACTION EXCEPT AS TO CERTAIN DOCUMENTS AND REQUIRING RELATOR TO AMEND THE COMPLAINT TO REPLACE THE "JANE DOE" PSEUDONYM WITH HIS/HER TRUE NAME by Judge Dale S. Fischer granting #15 MOTION to Unseal Case: Upon the motion of the United States of America ("United States") for an order unsealing the above-captioned action ("this action"), except as to certain documents, and for an order requiring the Relator to file an amended complaint replacing the "Jane Doe" pseudonym with his/her true name, and good cause appearing, the Court orders as follows: 1. The seal is lifted in this action as to the Complaint, the Relator's Request for Dismissal of Action and Consent of the United States and the State of California, the Order dismissing the action, this Order and the papers filed by the parties in connection with the motion for this Order, and all documents filed or lodged in this action after the date of this Order; 2. All other contents of the Court's file in this action, filed and lodged to date, shall remain under seal and shall not be made public or served upon any defendant or other party or person; and 3. The Relator shall file an amended complaint to replace the "Jane Doe" pseudonym with his/her true name within 20 days of the issuance of this Order. (bm)
April 7, 2017 Opinion or Order Filing 18 ORDER GRANTING REQUEST FOR CONTINUANCE OF MOTION HEARING DATE by Judge Dale S. Fischer, re Stipulation to Continue #17 (bp)
April 7, 2017 Filing 17 STIPULATION to Continue motion hearing date filed by Plaintiff United States of America.(bp)
March 10, 2017 Filing 16 MEMORANDUM in Support of NOTICE OF MOTION AND MOTION to Unseal Case #15 filed by Plaintiff United States of America. (bp)
March 10, 2017 Filing 15 NOTICE OF MOTION AND MOTION FOR ORDER UNSEALING ACTION, EXCEPT AS TO CERTAIN DOCUMENTS, AND FOR ORDER REQUIRING RELATOR TO AMEND THE COMPLAINT TO REPLACE THE "JANE DOE" filed by Plaintiff United States of America. Motion set for hearing on 4/10/2017 at 01:30 PM before Judge Dale S. Fischer. (Attachments: #1 Lodged document) (bp)
January 25, 2017 Opinion or Order Filing 14 ORDER TO DISMISS ACTION by Judge Dale S. Fischer, re REQUEST to Dismiss Case #13 , (Made JS-6. Case Terminated.) (bp)
January 23, 2017 Filing 13 RELATOR'S REQUEST FOR DISMISSAL OF ACTION; CONSENT OF THE UNITED STATES AND STATE OF CALIFORNIA filed by Plaintiff United States of America. (Attorney Lisa A Palombo added to party United States of America(pty:pla)) (bp)
November 14, 2016 Filing 12 NOTICE TO PARTIES by District Judge Dale S. Fischer. Effective November 21, 2016, Judge Fischer will be located at the 1st Street Courthouse, COURTROOM 7D on the 7th floor, located at 350 W. 1st Street, Los Angeles, California 90012. All Court appearances shall be made in Courtroom 7D of the 1st Street Courthouse, and all mandatory chambers copies shall be hand delivered to the judge's mail box outside the Clerk's Office on the 4th floor of the 1st Street Courthouse. The location for filing civil documents in paper format exempted from electronic filing and for viewing case files and other records services remains at the United States Courthouse, 312 North Spring Street, Room G-8, Los Angeles, California 90012. The location for filing criminal documents in paper format exempted from electronic filing remains at Edward R. Roybal Federal Building and U.S. Courthouse, 255 East Temple Street, Room 178, Los Angeles, California 90012. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rrp) TEXT ONLY ENTRY
July 21, 2016 Filing 11 SEALED DOCUMENT - ORDER EXTENDING SEAL AND UNITED STATES' ELECTION PERIOD. (lom)
July 20, 2016 Filing 10 SEALED DOCUMENT - MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF STIPULATION REQUESTING EXTENSION OF SEAL AND UNITED STATES' ELECTION PERIOD; DECLARATION OF LISA A. PALOMBO IN SUPPORT THEREOF. (lom)
July 20, 2016 Filing 9 SEALED DOCUMENT - STIPULATION REQUESTING EXTENSION OF SEAL AND UNITED STATES' ELECTION PERIOD. (lom)
May 3, 2016 Opinion or Order Filing 8 INITIAL STANDING ORDER upon filing of the complaint by Judge Dale S. Fischer. If a party would be entitled to attorneys fees, counsel are referred to the Order Re Fees found on Courts website under Judge Fischer's Procedures and Schedules contained in the Judges Requirements tab. Read all Orders carefully. They govern this case and differ in some respects from the Local Rules. (dp)
May 2, 2016 Filing 7 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Matthew A. Casey. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (et)
May 2, 2016 Filing 6 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Joel Feller. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (et)
May 2, 2016 Filing 5 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Robert Ross. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (et)
May 2, 2016 Filing 4 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Brian J. McCormick, Jr. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (et)
April 28, 2016 Filing 3 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et)
April 28, 2016 Filing 2 NOTICE OF ASSIGNMENT to District Judge Dale S. Fischer and Magistrate Judge Paul L. Abrams. (et)
April 28, 2016 Filing 1 COMPLAINT against Defendants Kaiser Foundation Health Plan Inc, Kaiser Permanente. Case assigned to Judge Dale S. Fischer for all further proceedings. Discovery referred to Magistrate Judge Paul L. Abrams. (Filing fee $ 400 FEE PAID.) Jury Demanded., filed by Plaintiff Jane Doe. (et)

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Search for this case: United States of America et al v. Kaiser Permanente et al
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Plaintiff: The State of California
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Plaintiff: Jane Doe
Represented By: Lauren A Welling
Represented By: Robert A Mosier
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Plaintiff: United States of America
Represented By: Lisa A Palombo
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Defendant: Kaiser Permanente
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Defendant: Kaiser Foundation Health Plan Inc
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