United States of America ex re v. Evicore Healthcare MSI, LLC.
| ABC, State of Tennessee, State of Florida, State of Texas, State of New Jersey, State of Illinois, State of North Carolina, State of Connecticut, State of Louisiana, State of New York, State of New Mexico, State of Alaska, State of Oklahoma, State of Montana, State of California, State of Michigan, State of Washington and SW Challenger, LLC |
| DEF and WellCare Health Plans Inc. |
| United States of America, ex rel. SW CHALLENGER, LLC, Jane Doe 1 and Jane Doe 2 |
| Evicore Healthcare MSI, LLC. |
| 22-530 |
| March 14, 2022 |
| U.S. Court of Appeals, Second Circuit |
| False Claims Acts |
Docket Report
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| Filing 95 JUDGMENT MANDATE, ISSUED.[3503051] [22-530] [Entered: 04/21/2023 11:36 AM] |
| Filing 92 SUMMARY ORDER AND JUDGMENT, we affirm the judgment of the district court, by RDS, SLC, JFB, FILED.[3475297] [22-530] [Entered: 02/28/2023 09:06 AM] |
| Filing 91 NEW CASE MANAGER, Khadijah Young, ASSIGNED.[3475291] [22-530] [Entered: 02/28/2023 09:01 AM] |
| Filing 88 CASE, before RDS, SLC, JFB, HEARD.[3469522] [22-530] [Entered: 02/15/2023 10:04 AM] |
| Filing 87 FRAP 28(j) LETTER, dated 02/14/2023, on behalf of Appellee Evicore Healthcare MSI, LLC., RECEIVED. Service date 02/14/2023 by CM/ECF.[3469317] [22-530] [Entered: 02/14/2023 07:32 PM] |
| Filing 84 FRAP 28(j) LETTER, dated 02/13/2023, on behalf of Appellant Jane Doe 1 and Jane Doe 2, RECEIVED. Service date 02/13/2023 by CM/ECF.[3468506] [22-530] [Entered: 02/13/2023 08:15 PM] |
| Filing 83 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Evicore Healthcare MSI, LLC., FILED. Service date 02/13/2023 by CM/ECF. [3468240] [22-530] [Entered: 02/13/2023 02:22 PM] |
| Filing 82 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant SW Challenger, LLC, FILED. Service date 02/13/2023 by CM/ECF. [3468165] [22-530] [Entered: 02/13/2023 12:50 PM] |
| Filing 81 INSTRUCTIONS FOR ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[3464347] [22-530] [Entered: 02/06/2023 11:58 AM] |
| Filing 80 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[3448019] [22-530] [Entered: 01/06/2023 12:02 PM] |
| Filing 79 CASE CALENDARING, for argument on 02/15/2023, SET.[3435699] [22-530] [Entered: 12/13/2022 11:21 AM] |
| Filing 78 ATTORNEY, Laurence J. Freedman for Evicore Healthcare MSI, LLC., in case 22-530, [ # 77 ], ADDED.[3425078] [22-530] [Entered: 11/23/2022 09:36 AM] |
| Filing 77 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Evicore Healthcare MSI, LLC., FILED. Service date 11/21/2022 by CM/ECF. [3423396] [22-530] [Entered: 11/21/2022 11:50 AM] |
| Filing 76 CASE CALENDARING, for the week of 02/13/2023, PROPOSED.[3411324] [22-530] [Entered: 11/01/2022 10:49 AM] |
| Filing 74 REPLY BRIEF, on behalf of Appellant Jane Doe 1, Jane Doe 2 and SW Challenger, LLC, FILED. Service date 10/28/2022 by CM/ECF. [3410015] [22-530] [Entered: 10/28/2022 02:51 PM] |
| Filing 72 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. David Smart Stone, Esq. for Appellant Jane Doe 1, Jane Doe 2 and SW Challenger, LLC, FILED. Service date 10/21/2022 by CM/ECF. [3405707] [22-530] [Entered: 10/21/2022 04:33 PM] |
| Filing 70 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Brian P. Dunphy, Esq. for Appellee Evicore Healthcare MSI, LLC., FILED. Service date 10/21/2022 by CM/ECF. [3405658] [22-530] [Entered: 10/21/2022 04:15 PM] |
| Filing 67 BRIEF, on behalf of Appellee Evicore Healthcare MSI, LLC., FILED. Service date 10/07/2022 by CM/ECF. [3395861] [22-530] [Entered: 10/07/2022 01:52 PM] |
| Filing 66 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee Evicore Healthcare MSI, LLC. Brief due date as 10/07/2022, FILED.[3365922] [22-530] [Entered: 08/16/2022 10:27 AM] |
| Filing 63 CURED DEFECTIVE LR 31.2 SCHEDULING NOTIFICATION [ # 62 ], on behalf of Appellee Evicore Healthcare MSI, LLC., FILED.[3362570] [22-530] [Entered: 08/09/2022 05:49 PM] |
| Filing 62 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Evicore Healthcare MSI, LLC., informing Court of proposed due date 10/07/2022, RECEIVED. Service date 08/04/2022 by CM/ECF.[3360329] [22-530] [Entered: 08/04/2022 04:37 PM] |
| Filing 61 DEFECTIVE DOCUMENT, LR 31.2 Scheduling Notification, [57], on behalf of Appellee Evicore Healthcare MSI, LLC., FILED.[3360027] [22-530] [Entered: 08/04/2022 01:18 PM] |
| Filing 57 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Evicore Healthcare MSI, LLC., informing Court of proposed due date 07/20/2022, RECEIVED. Service date 07/20/2022 by CM/ECF.[3351097] [22-530] [Entered: 07/20/2022 02:32 PM] |
| Filing 51 BRIEF, on behalf of Appellant Jane Doe 1, Jane Doe 2 and SW Challenger, LLC, FILED. Service date 07/11/2022 by CM/ECF.[3345761] [22-530] [Entered: 07/11/2022 04:56 PM] |
| Filing 50 APPENDIX, volume 1 of 1, (pp. 1-264), on behalf of Appellant Jane Doe 1, Jane Doe 2 and SW Challenger, LLC, FILED. Service date 07/11/2022 by CM/ECF.[3345759] [22-530] [Entered: 07/11/2022 04:56 PM] |
| Filing 48 MOTION ORDER, granting motion to remove this case from the Expedited Appeals Calendar, the appeal is dismissed effective 07/11/2022 unless a brief is filed by that date [ # 44 ] filed by Appellant SW Challenger, LLC, by WJN, FILED. [3295176][48] [22-530] [Entered: 04/12/2022 11:08 AM] |
| Filing 44 MOTION, for removal of case from expedited calendar, on behalf of Appellant SW Challenger, LLC, FILED. Service date 04/08/2022 by CM/ECF. [3293892] [22-530]--[Edited 04/08/2022 by CM] [Entered: 04/08/2022 02:08 PM] |
| Filing 43 ATTORNEY, David Smart Stone for SW Challenger, LLC Jane Doe 2 Jane Doe 1, in case 22-530, [ # 42 ], ADDED.[3293446] [22-530] [Entered: 04/07/2022 04:47 PM] |
| Filing 42 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Jane Doe 1, Jane Doe 2 and SW Challenger, LLC, FILED. Service date 04/06/2022 by CM/ECF. [3292672] [22-530] [Entered: 04/06/2022 05:57 PM] |
| Filing 40 LOCAL RULE 31.2 NOTICE, placing this appeal on the Court's Expedited Calendar, setting appellant's brief due date as 05/06/2022, appellee's brief due date as 06/10/2022,TRANSMITTED.[3289284] [22-530] [Entered: 04/01/2022 09:58 AM] |
| Filing 39 NEW CASE MANAGER, Connie Mazariego, ASSIGNED.[3289277] [22-530] [Entered: 04/01/2022 09:51 AM] |
| Filing 31 ATTORNEY, Christopher Ayers, Diogenes P. Kekatos, Stephen A. Weiss for SW Challenger, LLC Jane Doe 2 Jane Doe 1, in case 22-530, [ # 27 ], [ # 26 ], [ # 25 ], ADDED.[3287863] [22-530] [Entered: 03/30/2022 11:02 AM] |
| Filing 30 CURED DEFECTIVE NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [ # 19 ], [ # 20 ], [ # 21 ], [ # 25 ], [ # 26 ], [ # 27 ], on behalf of Appellant Jane Doe 1, Jane Doe 2 and SW Challenger, LLC, FILED.[3287859] [22-530] [Entered: 03/30/2022 11:00 AM] |
| Filing 29 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, [ # 18 ], [ # 24 ], on behalf of Appellant Jane Doe 1, Jane Doe 2 and SW Challenger, LLC, FILED.[3287857] [22-530] [Entered: 03/30/2022 10:58 AM] |
| Filing 28 CURED DEFECTIVE FORM D, [ # 16 ], [ # 23 ], on behalf of Appellant Jane Doe 1, Jane Doe 2 and SW Challenger, LLC, FILED.[3287851] [22-530] [Entered: 03/30/2022 10:55 AM] |
| Filing 27 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Jane Doe 1, Jane Doe 2 and SW Challenger, LLC, FILED. Service date 03/29/2022 by CM/ECF. [3287039] [22-530] [Entered: 03/29/2022 11:48 AM] |
| Filing 26 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Jane Doe 1, Jane Doe 2 and SW Challenger, LLC, FILED. Service date 03/29/2022 by CM/ECF. [3287034] [22-530] [Entered: 03/29/2022 11:47 AM] |
| Filing 25 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Jane Doe 1, Jane Doe 2 and SW Challenger, LLC, FILED. Service date 03/29/2022 by CM/ECF. [3287031] [22-530] [Entered: 03/29/2022 11:46 AM] |
| Filing 24 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Jane Doe 1, Jane Doe 2 and SW Challenger, LLC, FILED. Service date 03/29/2022 by CM/ECF.[3287028] [22-530] [Entered: 03/29/2022 11:44 AM] |
| Filing 23 FORM D, on behalf of Appellant Jane Doe 1, Jane Doe 2 and SW Challenger, LLC, FILED. Service date 03/29/2022 by CM/ECF.[3287019] [22-530] [Entered: 03/29/2022 11:40 AM] |
| Filing 22 CAPTION, changed party designation for SW Challenger, LLC, AMENDED.[3286785] [22-530] [Entered: 03/29/2022 09:47 AM] |
| Filing 21 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [10], on behalf of Appellant Jane Doe 1, Jane Doe 2 and SW Challenger, LLC, FILED.[3286770] [22-530] [Entered: 03/29/2022 09:43 AM] |
| Filing 20 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [9], on behalf of Appellant Jane Doe 1, Jane Doe 2 and SW Challenger, LLC, FILED.[3286765] [22-530] [Entered: 03/29/2022 09:39 AM] |
| Filing 19 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [8], on behalf of Appellant Jane Doe 1, Jane Doe 2 and SW Challenger, LLC, FILED.[3286756] [22-530] [Entered: 03/29/2022 09:35 AM] |
| Filing 18 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [7], on behalf of Appellant Jane Doe 1, Jane Doe 2 and SW Challenger, LLC, FILED.[3286743] [22-530] [Entered: 03/29/2022 09:28 AM] |
| Filing 16 DEFECTIVE DOCUMENT, Form D, [6], on behalf of Appellant Jane Doe 1, Jane Doe 2 and SW Challenger, LLC, FILED.[3286715] [22-530] [Entered: 03/29/2022 09:14 AM] |
| Filing 14 PAYMENT OF DOCKETING FEE, on behalf of Appellant Jane Doe 1, Jane Doe 2 and United States of America, district court receipt # ANYSDC-25862239, FILED.[3286706] [22-530] [Entered: 03/29/2022 09:12 AM] |
| Filing 13 ATTORNEY, Emily Kanstroom Musgrave for Evicore Healthcare MSI, LLC., in case 22-530, [ # 12 ], ADDED.[3286701] [22-530] [Entered: 03/29/2022 09:10 AM] |
| Filing 12 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Evicore Healthcare MSI, LLC., FILED. Service date 03/28/2022 by CM/ECF. [3286575] [22-530] [Entered: 03/28/2022 07:57 PM] |
| Filing 11 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Evicore Healthcare MSI, LLC., FILED. Service date 03/28/2022 by CM/ECF.[3286571] [22-530] [Entered: 03/28/2022 07:40 PM] |
| Filing 10 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Jane Doe 1, Jane Doe 2 and SW Challenger, LLC, FILED. Service date 03/28/2022 by CM/ECF. [3286557] [22-530] [Entered: 03/28/2022 06:33 PM] |
| Filing 9 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Jane Doe 1, Jane Doe 2 and SW Challenger, LLC, FILED. Service date 03/28/2022 by CM/ECF. [3286556] [22-530] [Entered: 03/28/2022 06:32 PM] |
| Filing 8 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of SW Challenger, LLC and Appellant Jane Doe 1 and Jane Doe 2, FILED. Service date 03/28/2022 by CM/ECF. [3286555] [22-530] [Entered: 03/28/2022 06:30 PM] |
| Filing 7 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Jane Doe 1 and Jane Doe 2, FILED. Service date 03/28/2022 by CM/ECF.[3286553] [22-530] [Entered: 03/28/2022 06:21 PM] |
| Filing 6 FORM D, on behalf of Appellant Jane Doe 1 and Jane Doe 2, FILED. Service date 03/28/2022 by CM/ECF.[3286552] [22-530] [Entered: 03/28/2022 06:17 PM] |
| Filing 5 FORM C, on behalf of Appellant Jane Doe 1 and Jane Doe 2, FILED. Service date 03/28/2022 by CM/ECF.[3286551] [22-530] [Entered: 03/28/2022 06:16 PM] |
| Filing 4 LETTER, on behalf of Appellant United States of America, requesting Benjamin H. Torrance be removed as counsel as the United States of America will not participate as a party, RECEIVED. Service date 03/15/2022 by CM/ECF.[3278500] [22-530]--[Edited 03/21/2022 by HT] [Entered: 03/15/2022 06:35 PM] |
| Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[3278435] [22-530] [Entered: 03/15/2022 04:26 PM] |
| Filing 2 DISTRICT COURT JUDGMENT, dated 02/10/2022, RECEIVED.[3278433] [22-530] [Entered: 03/15/2022 04:24 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Jane Doe 1, Jane Doe 2 and United States of America, FILED. [3278427] [22-530] [Entered: 03/15/2022 04:21 PM] |
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