United States of America et al v. North East Medical Services
Plaintiff: United State of America and State of California
Defendant: North East Medical Services
Case Number: 4:2010cv01904
Filed: May 3, 2010
Court: US District Court for the Northern District of California
Office: Oakland Office
County: San Francisco
Presiding Judge: Claudia Wilken
Nature of Suit: Other Statutory Actions
Cause of Action: 31 U.S.C. ยง 3729 False Claims Act
Jury Demanded By: Plaintiff

Available Case Documents

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

Date Filed Document Text
February 23, 2018 Opinion or Order Filing 322 ORDER STAYING MOTION FOR ATTORNEYS' FEES AND OBJECTIONS TO BILL OF COSTS re (182 in 4:12-cv-02895-CW) Bill of Costs filed by Northeast Medical Services, Inc. Court defers ruling on bill of costs. Court VACATES the 3/27/18 hearing on the motion for attorneys' fees. Signed by Judge Claudia Wilken on 2/23/18. (fs, COURT STAFF) (Filed on 2/23/2018)
February 17, 2016 Opinion or Order Filing 293 ORDER GRANTING MOTION FOR RELATORS' ATTORNEYS' FEES AND COSTS by Hon. Claudia Wilken granting 259 Motion for Attorney Fees. (jebS, COURT STAFF) (Filed on 2/17/2016)
February 3, 2016 Opinion or Order Filing 290 ORDER. Signed by Judge Claudia Wilken on 2/3/16. Objections due by 2/10/16. (jebS, COURT STAFF) (Filed on 2/3/2016)
November 12, 2015 Opinion or Order Filing 276 ORDER FOR ADDITIONAL BRIEFING ON MOTION TO ALTER, VACATE OR SET ASIDE JUDGMENT OR ORDER. Signed by Judge Claudia Wilken on 11/12/15. (jebS, COURT STAFF) (Filed on 11/12/2015)
October 7, 2015 Opinion or Order Filing 273 ORDER TO FILE SUPPLEMENTAL DOCUMENTATION. Signed by Judge Claudia Wilken on 10/7/15. (jebS, COURT STAFF) (Filed on 10/7/2015)
August 19, 2015 Opinion or Order Filing 257 STANDARD FALSE CLAIMS ACT SETTLEMENT TERMS. Signed by Judge Claudia Wilken on 8/19/15. (jebS, COURT STAFF) (Filed on 8/19/2015)
January 15, 2015 Opinion or Order Filing 230 Report and Recommendation. The court recommends that the district judge enter a judgment on the order enforcing the parties' settlement agreement (ECF No. 225 in case no. 10-1904; ECF No. 128 in case no. 12-2895). The judgment would order the parties to take the actions that the settlement agreement requires of them. This would better ensure a clean record for appeal. (lblc1S, COURT STAFF) (Filed on 1/15/2015)
January 13, 2015 Opinion or Order Filing 225 AMENDED ORDER re (126 in 4:12-cv-02895-CW, 223 in 4:10-cv-01904-CW) Amended Order on Motion for Settlement. The amendment adds two record cites to the Guevera supplemental declaration filed to support fact allegations made in the opposition. See infra Statement, III and Analysis, II.C (both citing Guevera Decl., ECF No. 222-1). (The order also omits several superfluous words.) It otherwise is unchanged. (Beeler, Laurel) (Filed on 1/13/2015)
December 17, 2014 Opinion or Order Filing 196 Order by Magistrate Judge Joseph C. Spero granting 176 Motion to Strike.(jcslc2S, COURT STAFF) (Filed on 12/17/2014)
November 27, 2014 Opinion or Order Filing 186 ORDER re settlement process (Beeler, Laurel) (Filed on 11/27/2014)
October 14, 2014 Opinion or Order Filing 179 ORDER by Judge Claudia Wilken Granting 175 Stipulation. (ndr, COURT STAFF) (Filed on 10/14/2014)
September 5, 2014 Opinion or Order Filing 168 ORDER RE SETTLEMENT. Final Pretrial Conference set for 11/12/2014 02:00 PM; Jury Selection /Jury Trial set for 11/17/2014 08:30 AM before Hon. Claudia Wilken. Signed by Judge Claudia Wilken on 9/5/2014. (ndr, COURT STAFF) (Filed on 9/5/2014)
September 2, 2014 Opinion or Order Filing 167 ORDER by Judge Claudia Wilken GRANTING IN PART 155 MOTION to EXCLUDE EXPERT TESTIMONY. (ndr, COURT STAFF) (Filed on 9/2/2014)
August 18, 2014 Opinion or Order Filing 164 ORDER by Judge Claudia Wilken DENYING (154 in case 4:10-cv-01904-CW; 99 in case 4:10-cv-02433-CW; 83 in case 4:10-cv-04605-CW; 104 in case 4:12-cv-02895-CW) REQUEST FOR LEAVE TO FILE MOTION FOR RECONSIDERATION. (ndr, COURT STAFF) (Filed on 8/18/2014)
May 13, 2014 Opinion or Order Filing 147 ORDER by Judge Claudia Wilken GRANTING IN PART THE GOVERNMENTS (docket no. 93 in case 4:10-cv-01904-CW)MOTION FOR SUMMARY JUDGMENT; DENYING THE CENTERS (docket no. 114 in case 4:10- cv-01904-CW) CROSS-MOTION FOR SUMMARY JUDGMENT; DENYING THE CENTERS (docket no. 143 in case 4:10-cv-01904-CW) MOTION TO STRIKE. (ndr, COURT STAFF) (Filed on 5/13/2014)
March 11, 2014 Opinion or Order Filing 141 ORDER DIRECTING GOVERNMENTS TO PROVIDE CITATION. Signed by Judge Claudia Wilken on 3/11/2014. (ndr, COURT STAFF) (Filed on 3/11/2014)
February 4, 2014 Opinion or Order Filing 138 ORDER by Judge Claudia Wilken DENYING (133 in case 4:10-cv-01904-CW) MOTION FOR RELIEF FROM NON-DISPOSITIVE ORDER OF MAGISTRATE. (ndr, COURT STAFF) (Filed on 2/4/2014)
December 12, 2013 Opinion or Order Filing 125 ORDER REFERRING CASE to Magistrate Judge for Discovery purposes RE 123 Joint Discovery Letter Brief and 124 Joint MOTION Exceed Page Limitation. Signed by Judge Claudia Wilken on 12/12/2013. (ndr, COURT STAFF) (Filed on 12/12/2013)
December 4, 2013 Opinion or Order Filing 122 ORDER by Judge Claudia Wilken Granting (121 in case 4:10-cv-01904-CW; 87 in case 4:10-cv-02433-CW; 71 in case 4:10-cv-04605-CW; 92 in case 4:12-cv-02895-CW) STIPULATION Changing Time. (ndr, COURT STAFF) (Filed on 12/4/2013)
November 5, 2013 Opinion or Order Filing 113 ORDER by Judge Claudia WilkenGRANTING IN PART ( 109 in case 4:10-cv-01904-CW; 77 in case 4:10-cv-02433-CW; 61 in case 4:10-cv-04605-CW; 82 in case 4:12-cv-02895-CW MOTION FOR LEAVE TO FILE EXCESS PAGES (ndr, COURT STAFF) (Filed on 11/5/2013)
October 18, 2013 Opinion or Order Filing 106 ORDER by Judge Claudia Wilken Granting ( 105 in case 4:10-cv-01904-CW; 73 in case 4:10-cv-02433-CW; 57 in case 4:10-cv-04605-CW; 78 in case 4:12-cv-02895-CW) Stipulated Request for Order Changing Time. (ndr, COURT STAFF) (Filed on 10/18/2013)
October 7, 2013 Opinion or Order Filing 102 ORDER by Judge Claudia Wilken Granting 101 Stipulation. (ndr, COURT STAFF) (Filed on 10/7/2013)
September 19, 2013 Opinion or Order Filing 90 ORDER by Judge Claudia Wilken Granting ( 89 in case 4:10-cv-01904-CW; 63 in case 4:10-cv-02433-CW; 46 in case 4:10-cv-04605-CW; 63 in case 4:12-cv-02895-CW) Stipulated Request For Order Changing Time. (ndr, COURT STAFF) (Filed on 9/19/2013)(Entered on 9/20/2013)
May 22, 2013 Opinion or Order Filing 69 ORDER by Judge Claudia Wilken Granting 67 Motion for Extension of Time to File Response/Reply (ndr, COURT STAFF) (Filed on 5/22/2013)
April 26, 2013 Opinion or Order Filing 57 ORDER DENYING 35 MOTION TO DISMISS. Answer due by 5/9/2013. Signed by Judge Claudia Wilken on 4/26/2013. (ndr, COURT STAFF) (Filed on 4/26/2013)
April 12, 2013 Opinion or Order Filing 47 ORDER RELATING CASE WITH MEMBER CASES C-10-2433-CW, C-10-4605-CW. Signed by Judge Claudia Wilken on 4/12/2013. (cp, COURT STAFF) (Filed on 4/12/2013)
January 14, 2013 Opinion or Order Filing 25 ORDER Granting 24 Notice. Signed by Judge Claudia Wilken on 1/14/2013. (ndr, COURT STAFF) (Filed on 1/14/2013)
August 10, 2012 Opinion or Order Filing 19 ORDER Granting 18 Amended Notice of Election to Intervene. Signed by Judge Claudia Wilken on 8/10/2012. (ndr, COURT STAFF) (Filed on 8/10/2012)
August 6, 2012 Opinion or Order Filing 17 NOTICE of Election to Intervene and ORDER to intervene by the United States; the relators' amended complaint, the Government's Notice of Intervention and this order are UNSEALED. United States complaint be served by 11/29/2012 . All other papers or orders on file shall remain UNDER SEAL. SEAL is lifted on all matters occuring in this action after the date of this order.. Signed by Judge Claudia Wilken on 8/6/2012. (cpS, COURT STAFF) (Filed on 8/6/2012)
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Plaintiff: United State of America
Represented By: Xochitl Carrion
Represented By: James T. Diamond, Jr.
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Plaintiff: State of California
Represented By: Xochitl Carrion
Represented By: James T. Diamond, Jr.
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Defendant: North East Medical Services
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