USA v. Peters et al
| United States of America |
| Matthew H. Peters, Bayview Specialty Services LLC, Coastline Specialty Services LLC, Strand View Corporation, Innovative Specialty Services LLC, Paragon Partners LLC Doing business as Paragon Medical Partners, Cardea Consulting LLC, Professional Rx Pharmacy LLC, Inland Medical Consultants LLC Doing business as Advanced Therapeutics, Portland Professional Pharmacy LLC, Sunrise Pharmacy LLC, Professional 205 Pharmacy LLC Doing business as Professional Center 205 Pharmacy, Synergy Medical Systems LLC Doing business as Synergy Rx, Prestige Professional Pharmacy, JMSP LLC Doing business as Professional Center 205 Pharmacy, MPKM LLC Doing business as Professional Center Pharmacy, One Way Drug LLC Doing business as Partell Pharmacy, Optimum Care Pharmacy Inc. Doing business as Marbella Pharmacy, Glendale Pharmacy LLC, Pharmed Pharmacy LLC, Lake Forest Pharmacy Doing business as Lakeforest Pharmacy, Synergy RX LLC, Praxis Marketing Services LLC, Synergy Rx and Partell Pharmacy LLC |
| 2:2024cv00287 |
| January 22, 2024 |
| US District Court for the Eastern District of California |
| Carolyn K Delaney |
| Other Statutes: False Claims Act |
| 31 U.S.C. ยง 3729 False Claims Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 18, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 5 FIRST AMENDED COMPLAINT against All Defendants by United States of America.(Thiess, GOVT, David) |
| Filing 4 NOTICE of APPEARANCE by Steven Tennyson on behalf of United States of America. Attorney Tennyson, Steven added. (Tennyson, Steven) |
| Filing 3 CIVIL NEW CASE DOCUMENTS ISSUED; (Attachments: #1 VDRP, #2 Consent Form) (Clemente Licea, O) |
| Filing 2 SUMMONS ISSUED as to *Bayview Specialty Services LLC, Cardea Consulting LLC, Coastline Specialty Services LLC, Glendale Pharmacy LLC, Inland Medical Consultants LLC, Innovative Specialty Services LLC, JMSP LLC, Lake Forest Pharmacy, MPKM LLC, One Way Drug LLC, Optimum Care Pharmacy Inc., Paragon Partners LLC, Matthew H. Peters, Pharmed Pharmacy LLC, Portland Professional Pharmacy LLC, Prestige Professional Pharmacy, Professional 205 Pharmacy LLC, Professional Rx Pharmacy LLC, Strand View Corporation, Sunrise Pharmacy LLC, Synergy Medical Systems LLC* with answer to complaint due within *21* days. Attorney *David Edward Thiess, GOVT, III* *United States Attorney's Office* *501 I Street, Suite 10-100* *Sacramento, CA 95814*. (Clemente Licea, O) |
| Filing 1 COMPLAINT against All Defendants by United States of America. Attorney Thiess, GOVT, David Edward added. (Attachments: #1 Civil Cover Sheet)(Thiess, GOVT, David) |
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