FBG, LLC v. OPKO Health Inc, LLC, et al
Plaintiff: FBG, LLC
Defendant: OPKO HEALTH, INC., PHILLIP FROST, MARC D. GRODMAN, CHARLES TODD, BIOREFERENCE HEALTH, LLC and ADAM LOGAL
Not Yet Classified: SERVICE
Case Number: 24-10493
Filed: February 20, 2024
Court: U.S. Court of Appeals, Eleventh Circuit
Nature of Suit: Qui Tam False Claims Act
Docket Report

This docket was last retrieved on March 21, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 21, 2024 Filing 22 AMENDED Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Scott Stephen Gallagher for Appellees Marc D. Grodman and Charles Todd. On the same day the CIP is served, any filer represented by counsel must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-1(b). [24-10493] (ECF: Scott Gallagher) [Entered: 03/21/2024 02:16 PM]
March 20, 2024 Filing 21 Certificate of Interested Persons and Corporate Disclosure Statement filed by Michael Fox Orr for OPKO Health Inc., Bioreference Health, LLC, Phillip Frost, M.D., and Adam Logal. On the same day the CIP is served, any filer represented by counsel must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-1(b). [24-10493] (ECF: Michael Orr) [Entered: 03/20/2024 05:18 PM]
March 20, 2024 Filing 20 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Priyanka Wityk for Appellee Marc D. Grodman. On the same day the CIP is served, any filer represented by counsel must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-1(b). [24-10493] (ECF: Priyanka Wityk) [Entered: 03/20/2024 04:49 PM]
March 20, 2024 Filing 19 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Scott Stephen Gallagher for Appellees Marc D. Grodman and Charles Todd. On the same day the CIP is served, any filer represented by counsel must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-1(b). [24-10493] (ECF: Scott Gallagher) [Entered: 03/20/2024 03:44 PM]
March 18, 2024 Filing 18 APPEARANCE of Counsel Form filed by Priyanka Wityk for Marc D. Grodman. Related cases? No. [24-10493] (ECF: Priyanka Wityk) [Entered: 03/18/2024 04:33 PM]
March 18, 2024 Filing 17 APPEARANCE of Counsel Form filed by Eric Corngold for Marc D. Grodman. Related cases? No. [24-10493] (ECF: Eric Corngold) [Entered: 03/18/2024 04:31 PM]
March 12, 2024 Filing 16 Briefing Notice issued to Appellant FBG, LLC. The appellant's brief is due on or before 04/01/2024. The appendix is due no later than 7 days from the filing of the appellant's brief. [Entered: 03/12/2024 03:12 PM]
March 12, 2024 Filing 15 TRANSCRIPT INFORMATION form filed by Attorney Matthew D. Schultz for Appellant FBG, LLC. No transcript is required for appeal purposes. [Entered: 03/12/2024 03:12 PM]
March 6, 2024 Filing 14 APPEARANCE of Counsel Form filed by Laura E. Martin for OPKO Health, Inc., BioReference Health, LLC, Phillip Frost, M.D., and Adam Logal Related cases? No. [24-10493] (ECF: Laura Martin) [Entered: 03/06/2024 10:02 AM]
March 6, 2024 Filing 13 APPEARANCE of Counsel Form filed by Karen S. Lovitch for OPKO Health, Inc., BioReference Health, LLC, Phillip Frost, M.D., and Adam Logal Karen S. Lovitch for Phillip Frost and OPK. Related cases? No. [24-10493] (ECF: Karen Lovitch) [Entered: 03/06/2024 09:58 AM]
March 6, 2024 Filing 12 APPEARANCE of Counsel Form filed by Grady R. Campion for OPKO Health, Inc., BioReference Health, LLC, Phillip Frost, M.D., and Adam Logal Grady Campion for Phillip Frost and OPK. Related cases? No. [24-10493] (ECF: Grady Campion) [Entered: 03/06/2024 09:54 AM]
March 6, 2024 Filing 11 APPEARANCE of Counsel Form filed by Brian P. Dunphy for OPKO Health, Inc., BioReference Health, LLC, Phillip Frost, M.D., and Adam Logal Brian P. Dunphy for Phillip Frost and OPK. Related cases? No. [24-10493] (ECF: Brian Dunphy) [Entered: 03/06/2024 09:48 AM]
March 5, 2024 Filing 10 APPEARANCE of Counsel Form filed by Scott Stephen Gallagher for Marc D. Grodman and Charles Todd. Related cases? No. [24-10493] (ECF: Scott Gallagher) [Entered: 03/05/2024 04:31 PM]
March 5, 2024 Filing 9 Notice to Counsel of Record. Counsel of Record must be logged in to CM/ECF and Pacer to access this document. This is the only notice you will receive regarding this matter. Please print a copy for your file. [Entered: 03/05/2024 02:19 PM]
March 4, 2024 Filing 8 APPEARANCE of Counsel Form filed by Grace Y. Park for FBG, LLC. Related cases? No. [24-10493] (ECF: Grace Park) [Entered: 03/04/2024 04:08 PM]
March 4, 2024 Filing 7 APPEARANCE of Counsel Form filed by Niall P. McCarthy for FBG, LLC. Related cases? No. [24-10493] (ECF: Niall McCarthy) [Entered: 03/04/2024 12:50 PM]
March 4, 2024 Filing 6 APPEARANCE of Counsel Form filed by OPKO HEALTH, INC. LLC, PHILLIP FROST, M.D., ADAM LOCAL and BIOREFERENCE HEALTH, LLC Michael Fox Orr for Bioreference Health, LLC, Phillip Frost, Adam Logal, OPK. Related cases? No. [24-10493]--[Edited 03/04/2024 by KJJ] (ECF: Michael Orr) [Entered: 03/04/2024 11:42 AM]
March 1, 2024 Filing 5 Civil Appeal Statement filed by Attorney Matthew D. Schultz for Appellant FBG, LLC. Related cases? No. [24-10493] (ECF: Matthew Schultz) [Entered: 03/01/2024 11:07 AM]
March 1, 2024 Filing 4 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Matthew D. Schultz for Appellant FBG, LLC. On the same day the CIP is served, any filer represented by counsel must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-1(b). [24-10493] (ECF: Matthew Schultz) [Entered: 03/01/2024 11:02 AM]
March 1, 2024 Filing 3 TRANSCRIPT INFORMATION FORM SUBMITTED by Attorney Matthew D. Schultz for Appellant FBG, LLC. No transcript is required for appeal purposes. [24-10493] (ECF: Matthew Schultz) [Entered: 03/01/2024 10:59 AM]
March 1, 2024 Filing 2 APPEARANCE of Counsel Form filed by Matthew D. Schultz for FBG, LLC. Related cases? No. [24-10493] (ECF: Matthew Schultz) [Entered: 03/01/2024 10:53 AM]
February 20, 2024 Filing 1 CIVIL APPEAL DOCKETED. Notice of appeal filed by Appellant FBG, LLC on 02/16/2024. Fee Status: Fee Paid. Awaiting Appellant's Certificate of Interested Persons due on or before 03/11/2024 as to Appellant FBG, LLC. Awaiting Appellee's Certificate of Interested Persons due on or before 03/20/2024 as to Appellees Marc D. Grodman, Opko Health, Inc. and Charles Todd [Entered: 02/21/2024 09:01 AM]

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Search for this case: FBG, LLC v. OPKO Health Inc, LLC, et al
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Plaintiff: FBG, LLC
Represented By: Winston Troy Bouk
Represented By: Niall P. McCarthy
Represented By: Peter James Mougey
Represented By: Jeffrey G. Mudd
Represented By: Grace Y. Park
Represented By: Christopher G. Paulos
Represented By: Matthew D. Schultz
Represented By: Carlos Urzua
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Defendant: OPKO HEALTH, INC.
Represented By: Grady R. Campion
Represented By: Kathleen Crowley
Represented By: Brian P. Dunphy
Represented By: Hope S. Foster
Represented By: Karen S. Lovitch
Represented By: Michael Fox Orr
Represented By: Grady Campion
Represented By: Laura E. Martin
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Defendant: PHILLIP FROST
Represented By: Grady R. Campion
Represented By: Kathleen Crowley
Represented By: Brian P. Dunphy
Represented By: Hope S. Foster
Represented By: Karen S. Lovitch
Represented By: Michael Fox Orr
Represented By: Grady Campion
Represented By: Laura E. Martin
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Defendant: MARC D. GRODMAN
Represented By: Eric Corngold
Represented By: Scott Stephen Gallagher
Represented By: Michael Fox Orr
Represented By: Priyanka K. Wityk
Represented By: Priyanka Wityk
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Defendant: CHARLES TODD
Represented By: Scott Stephen Gallagher
Represented By: Patrick F. Linehan
Represented By: Michael Fox Orr
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Defendant: BIOREFERENCE HEALTH, LLC
Represented By: Michael Fox Orr
Represented By: Brian P. Dunphy
Represented By: Grady Campion
Represented By: Karen S. Lovitch
Represented By: Laura E. Martin
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Defendant: ADAM LOGAL
Represented By: Michael Fox Orr
Represented By: Brian P. Dunphy
Represented By: Grady Campion
Represented By: Karen S. Lovitch
Represented By: Laura E. Martin
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Not yet classified: SERVICE
Represented By: U.S. Attorney Service - Middle District of Florida
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