US, ex rel. Omni Healthcare Inc. v. MD Spine Solutions LLC, et al

Justia Dockets & Filings First Circuit U.S. Court of Appeals, First Circuit US, ex rel. Omni Healthcare Inc. v. MD Spine Solutions LLC, et al

US, ex rel. Omni Healthcare Inc. v. MD Spine Solutions LLC, et al

Plaintiff:	UNITED STATES, EX REL. OMNI HEALTHCARE INC., UNITED STATES, STATE OF ALASKA, ex rel. Omni Healthcare, Inc., STATE OF CALIFORNIA, ex rel. Omni Healthcare, Inc., STATE OF COLORADO, ex rel. Omni Healthcare, Inc., STATE OF CONNECTICUT, ex rel. Omni Healthcare, Inc., STATE OF DELAWARE, ex rel. Omni Healthcare, Inc., DISTRICT OF COLUMBIA, ex rel. Omni Healthcare, Inc., STATE OF FLORIDA, ex rel. Omni Healthcare, Inc., STATE OF GEORGIA, ex rel. Omni Healthcare, Inc., STATE OF HAWAII, ex rel. Omni Healthcare, Inc., STATE OF ILLINOIS, ex rel. Omni Healthcare, Inc., STATE OF INDIANA, ex rel. Omni Healthcare, Inc., STATE OF IOWA, ex rel. Omni Healthcare, Inc., STATE OF LOUISIANA, ex rel. Omni Healthcare, Inc., STATE OF MARYLAND, ex rel. Omni Healthcare, Inc., COMMONWEALTH OF MASSACHUSETTS, ex rel. Omni Healthcare, Inc., STATE OF MICHIGAN, ex rel. Omni Healthcare, Inc., STATE OF MINNESOTA, ex rel. Omni Healthcare, Inc., STATE OF MONTANA, ex rel. Omni Healthcare, Inc., STATE OF NEVADA, ex rel. Omni Healthcare, Inc., STATE OF NEW JERSEY, ex rel. Omni Healthcare, Inc., STATE OF NEW MEXICO, ex rel. Omni Healthcare, Inc., STATE OF NEW YORK, ex rel. Omni Healthcare, Inc., STATE OF NORTH CAROLINA, ex rel. Omni Healthcare, Inc., STATE OF OKLAHOMA, ex rel. Omni Healthcare, Inc., STATE OF RHODE ISLAND, ex rel. Omni Healthcare, Inc., STATE OF TENNESSEE, ex rel. Omni Healthcare, Inc., STATE OF TEXAS, ex rel. Omni Healthcare, Inc., STATE OF VERMONT, ex rel. Omni Healthcare, Inc., STATE OF VIRGINIA, ex rel. Omni Healthcare, Inc. and STATE OF WASHINGTON, ex rel. Omni Healthcare, Inc.
Defendant:	MD SPINE SOLUTIONS LLC, d/b/a MD Labs Inc., MATTHEW RUTLEDGE and DENIS GRIZELJ
Case Number:	25-1110
Filed:	February 6, 2025
Court:	U.S. Court of Appeals, First Circuit
Nature of Suit:	Qui Tam False Claims Act

Opinions

We have the following opinions for this case:

Date Filed	Description
December 1, 2025	United States, ex rel. Omni Healthcare Inc. v. MD Spine Solutions LLC

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Docket Report

This docket was last retrieved on March 24, 2025. A more recent docket listing may be available from PACER.

Date Filed	Document Text
March 24, 2025	BRIEFING schedule set. Brief and Appendix due 05/05/2025 for appellant Omni Healthcare Inc. Pursuant to F.R.A.P. 31(a), appellees' brief will be due 30 days following service of appellant's brief and appellant's reply brief will be due 21 days following service of appellees' brief. [25-1110] (ATC) [Entered: 03/24/2025 12:48 PM]
March 11, 2025	ORDER granting motion to amend caption filed by Appellees MD Spine Solutions LLC, Denis Grizelj and Matthew Rutledge. [25-1110] (ATC) [Entered: 03/11/2025 11:17 AM]
March 10, 2025	NOTICE issued. The following attorneys have failed to register for an appellate ECF account and will no longer receive notice of court issued documents in this case: David Butler Harrison for Omni Healthcare Inc., Scott M. Heidorn for Omni Healthcare Inc., Eric H. Jaso for Omni Healthcare Inc., Christa P. McLeod for Omni Healthcare Inc., Rachel N. Seville for Omni Healthcare Inc., Svjetlana Tesic for Omni Healthcare Inc., Edward J. Heath for MD Spine Solutions LLC, Dennis Grizeli and Matthew Rutledge and Danielle H. Tangorre for MD Spine Solutions LLC, Dennis Grizeli and Matthew Rutledge. [25-1110] (ATC) [Entered: 03/10/2025 10:16 AM]
March 10, 2025	NOTICE of appearance on behalf of Appellees MD Spine Solutions LLC, Dennis Grizeli and Matthew Rutledge filed by Attorney Seth B. Orkand. Served on 03/10/2025. [25-1110] (SBO) [Entered: 03/10/2025 04:20 PM]
March 10, 2025	NOTICE of appearance on behalf of Appellees Dennis Grizeli, MD Spine Solutions LLC and Matthew Rutledge filed by Attorney Scott T. Garosshen. Served on 03/10/2025. [25-1110] (STG) [Entered: 03/10/2025 04:22 PM]
March 10, 2025	NOTICE of appearance on behalf of Appellees MD Spine Solutions LLC, Dennis Grizeli and Matthew Rutledge filed by Attorney Julianna M. Charpentier. Served on 03/10/2025. [25-1110] (JMC) [Entered: 03/10/2025 04:24 PM]
March 10, 2025	DISCLOSURE statement filed by Appellee MD Spine Solutions LLC. Served on 03/10/2025. [25-1110] (SBO) [Entered: 03/10/2025 04:25 PM]
March 10, 2025	MOTION to amend caption filed by Appellees MD Spine Solutions LLC, Dennis Grizeli and Matthew Rutledge. Served on 03/10/2025. [25-1110] (SBO) [Entered: 03/10/2025 04:26 PM]
February 21, 2025	NOTICE issued. After 03/07/2025 , the following attorneys will no longer receive notice of court issued documents in this case unless they register for an appellate ECF account: David Butler Harrison for Omni Healthcare Inc., Scott M. Heidorn for Omni Healthcare Inc., Eric H. Jaso for Omni Healthcare Inc., Christa P. McLeod for Omni Healthcare Inc., Rachel N. Seville for Omni Healthcare Inc., Edward J. Heath for MD Spine Solutions LLC, Dennis Grizeli and Matthew Rutledge and Danielle H. Tangorre for MD Spine Solutions LLC, Dennis Grizeli and Matthew Rutledge. [25-1110] (ATC) [Entered: 02/21/2025 09:44 AM]
February 20, 2025	DOCKETING statement filed by Appellant Omni Healthcare Inc.. Served on 02/20/2025. [25-1110] (TMK) [Entered: 02/20/2025 09:52 AM]
February 20, 2025	TRANSCRIPT report/order form filed by Appellant Omni Healthcare Inc. indicating all necessary transcripts have already been filed in district court. Served on 02/20/2025. [25-1110] (TMK) [Entered: 02/20/2025 09:53 AM]
February 7, 2025	NOTICE of appearance on behalf of Appellant Omni Healthcare Inc. filed by Attorney Evan Bianchi. Served on 02/07/2025. [25-1110] (ENB) [Entered: 02/07/2025 06:51 AM]
February 6, 2025	CIVIL CASE docketed. Notice of appeal (doc. #283) filed by Appellant Omni Healthcare Inc. Docketing Statement, Transcript Report/Order form, and Appearance form due 02/20/2025 . [25-1110] (ATC) [Entered: 02/06/2025 08:58 AM]
February 6, 2025	NOTICE of appearance on behalf of Appellant Omni Healthcare Inc. filed by Attorney Thomas M. Kenny. Served on 02/06/2025. [25-1110] (TMK) [Entered: 02/06/2025 01:56 PM]

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Search for this case: US, ex rel. Omni Healthcare Inc. v. MD Spine Solutions LLC, et al
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Defendant: MD SPINE SOLUTIONS LLC, d/b/a MD Labs Inc.
Represented By:	Seth B. Orkand
Represented By:	Kevin P. Daly
Represented By:	Julianna M. Charpentier
Represented By:	Danielle Holley Tangorre
Represented By:	Edward John Heath
Represented By:	Scott T. Garosshen
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Defendant: MATTHEW RUTLEDGE
Represented By:	Seth B. Orkand
Represented By:	Kevin P. Daly
Represented By:	Julianna M. Charpentier
Represented By:	Danielle Holley Tangorre
Represented By:	Edward John Heath
Represented By:	Scott T. Garosshen
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Defendant: DENIS GRIZELJ
Represented By:	Danielle Holley Tangorre
Represented By:	Seth B. Orkand
Represented By:	Edward John Heath
Represented By:	Scott T. Garosshen
Represented By:	Kevin P. Daly
Represented By:	Julianna M. Charpentier
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Plaintiff: UNITED STATES, EX REL. OMNI HEALTHCARE INC.
Represented By:	Svjetlana Tesic
Represented By:	Rachel N. Seville
Represented By:	Christa P. McLeod
Represented By:	Thomas Michael Kenny
Represented By:	Eric H. Jaso
Represented By:	Scott M. Heidorn
Represented By:	David Butler Harrison
Represented By:	Evan Noller Bianchi
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Plaintiff: UNITED STATES
Represented By:	Charles B. Weinograd
Represented By:	Donald Campbell Lockhart
Represented By:	Brian M. LaMacchia
Represented By:	Abraham R. George
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Plaintiff: STATE OF ALASKA, ex rel. Omni Healthcare, Inc.
Represented By:	Treg Taylor
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Plaintiff: STATE OF CALIFORNIA, ex rel. Omni Healthcare, Inc.
Represented By:	Robert Bonta
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Plaintiff: STATE OF COLORADO, ex rel. Omni Healthcare, Inc.
Represented By:	Philip J. Weiser
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Plaintiff: STATE OF CONNECTICUT, ex rel. Omni Healthcare, Inc.
Represented By:	William M. Tong
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Plaintiff: STATE OF DELAWARE, ex rel. Omni Healthcare, Inc.
Represented By:	Kathleen Jennings
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Plaintiff: DISTRICT OF COLUMBIA, ex rel. Omni Healthcare, Inc.
Represented By:	Brian L. Schwalb
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Plaintiff: STATE OF FLORIDA, ex rel. Omni Healthcare, Inc.
Represented By:	John Matthew Guard
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Plaintiff: STATE OF GEORGIA, ex rel. Omni Healthcare, Inc.
Represented By:	Christopher M. Carr
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Plaintiff: STATE OF HAWAII, ex rel. Omni Healthcare, Inc.
Represented By:	Anne E. Lopez
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Plaintiff: STATE OF ILLINOIS, ex rel. Omni Healthcare, Inc.
Represented By:	Kwame Raoul
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Plaintiff: STATE OF INDIANA, ex rel. Omni Healthcare, Inc.
Represented By:	Theodore E. Rokita
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Plaintiff: STATE OF IOWA, ex rel. Omni Healthcare, Inc.
Represented By:	Brenna Bird
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Plaintiff: STATE OF LOUISIANA, ex rel. Omni Healthcare, Inc.
Represented By:	Liz Murrill
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Plaintiff: STATE OF MARYLAND, ex rel. Omni Healthcare, Inc.
Represented By:	Anthony G. Brown
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Plaintiff: COMMONWEALTH OF MASSACHUSETTS, ex rel. Omni Healthcare, Inc.
Represented By:	Matthew R. Turnell
Represented By:	Andrea J. Campbell
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Plaintiff: STATE OF MICHIGAN, ex rel. Omni Healthcare, Inc.
Represented By:	Dana Nessel
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Plaintiff: STATE OF MINNESOTA, ex rel. Omni Healthcare, Inc.
Represented By:	Keith Ellison
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Plaintiff: STATE OF MONTANA, ex rel. Omni Healthcare, Inc.
Represented By:	Austin Knudsen
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Plaintiff: STATE OF NEVADA, ex rel. Omni Healthcare, Inc.
Represented By:	Aaron D. Ford
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Plaintiff: STATE OF NEW JERSEY, ex rel. Omni Healthcare, Inc.
Represented By:	Matthew J. Platkin
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Plaintiff: STATE OF NEW MEXICO, ex rel. Omni Healthcare, Inc.
Represented By:	Raul Torrez
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Plaintiff: STATE OF NEW YORK, ex rel. Omni Healthcare, Inc.
Represented By:	Letitia James
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Plaintiff: STATE OF NORTH CAROLINA, ex rel. Omni Healthcare, Inc.
Represented By:	Jeffrey N. Jackson
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Plaintiff: STATE OF OKLAHOMA, ex rel. Omni Healthcare, Inc.
Represented By:	Gentner F. Drummond
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Plaintiff: STATE OF RHODE ISLAND, ex rel. Omni Healthcare, Inc.
Represented By:	Peter F. Neronha
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Plaintiff: STATE OF TENNESSEE, ex rel. Omni Healthcare, Inc.
Represented By:	Jonathan Skrmetti
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Plaintiff: STATE OF TEXAS, ex rel. Omni Healthcare, Inc.
Represented By:	Kenneth Paxton Jr.
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Plaintiff: STATE OF VERMONT, ex rel. Omni Healthcare, Inc.
Represented By:	Charity R. Clark
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Plaintiff: STATE OF VIRGINIA, ex rel. Omni Healthcare, Inc.
Represented By:	Jason S. Miyares
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Plaintiff: STATE OF WASHINGTON, ex rel. Omni Healthcare, Inc.
Represented By:	Nicholas W. Brown
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