US v. Hunter Dent

US v. Hunter Dent

Plaintiff:	DR. MICHAEL MAYES, Relator, KAYLA WEBSTER, Relator, CHRIS RIEDEL and SCARLETT LUTZ, Relator
Defendant:	FLOYD CALHOUN DENT, III, BERKELEY HEARTLAB, INC., SINGULEX INC., QUEST DIAGNOSTICS, INCORPORATED, LATONYA MALLORY, ROBERT BRADFORD JOHNSON, PHILIPPE J. GOIX, PhD, LABORATORY CORPORATION OF AMERICA HOLDINGS, BLUEWAVE HEALTHCARE CONSULTANTS, INC. and HEALTH DIAGNOSTIC LABORATORY INC.
Interested Party:	TRINI "D" ISLAND, LLC, CHRISTINA M. DENT, COBALT HEALTHCARE CONSULTANTS, INCORPORATED, AROC ENTERPRISES, LLC, EAGLE RAY INVESTMENTS, LLC, RIVERLAND PINES LLC, ROYAL BLUE MEDICAL INCORPORATED, WAR-HORSE PROPERTIES, LLLP, DENT CHILDREN TRUST, BLUE EAGLE FARMING, LLC, LAKELIN PINES, LLC, CAE PROPERTIES, LLC and FORSE INVESTMENTS, LLC
Not Yet Classified:	HUNTER GARRETT DENT, L.D., minor child and HAILEY SHANNON DENT
Plaintiff / Appellee:	UNITED STATES OF AMERICA, and the State of North Carolina, California, Colorado, Delaware, Florida, Georgia, Illinois, Indiana, Iowa, Louisiana, Michigan, Minnesota, New Jersey, New York, Tennessee, Texas, Virginia and Wisconsin, ex rel
Case Number:	19-2147
Filed:	October 18, 2019
Court:	U.S. Court of Appeals, Fourth Circuit
Nature of Suit:	Other

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Date Filed	Description
February 17, 2021	US v. Hunter Dent

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Docket Report

This docket was last retrieved on October 18, 2019. A more recent docket listing may be available from PACER.

Date Filed	Document Text
October 18, 2019	Filing 2 DOCKETING NOTICE issued Re: [ # 1 ] case Originating case number: 9:14-cv-00230-RMG.. [19-2147] JHM [Entered: 10/18/2019 01:26 PM]
October 18, 2019	Filing 1 Case docketed. Originating case number: 9:14-cv-00230-RMG. Case manager: JMoore. [19-2147] JHM [Entered: 10/18/2019 01:13 PM]

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Search for this case: US v. Hunter Dent
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Plaintiff: DR. MICHAEL MAYES, Relator
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Plaintiff: KAYLA WEBSTER, Relator
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Plaintiff: CHRIS RIEDEL
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Plaintiff: SCARLETT LUTZ, Relator
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Defendant: FLOYD CALHOUN DENT, III
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Defendant: BERKELEY HEARTLAB, INC.
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Defendant: SINGULEX INC.
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Defendant: QUEST DIAGNOSTICS, INCORPORATED
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Defendant: LATONYA MALLORY
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Defendant: ROBERT BRADFORD JOHNSON
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Defendant: PHILIPPE J. GOIX, PhD
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Defendant: LABORATORY CORPORATION OF AMERICA HOLDINGS
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Defendant: BLUEWAVE HEALTHCARE CONSULTANTS, INC.
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Defendant: HEALTH DIAGNOSTIC LABORATORY INC.
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Interested party: TRINI "D" ISLAND, LLC
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Interested party: CHRISTINA M. DENT
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Interested party: COBALT HEALTHCARE CONSULTANTS, INCORPORATED
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Interested party: AROC ENTERPRISES, LLC
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Interested party: EAGLE RAY INVESTMENTS, LLC
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Interested party: RIVERLAND PINES LLC
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Interested party: ROYAL BLUE MEDICAL INCORPORATED
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Interested party: WAR-HORSE PROPERTIES, LLLP
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Interested party: DENT CHILDREN TRUST
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Interested party: BLUE EAGLE FARMING, LLC
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Interested party: LAKELIN PINES, LLC
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Interested party: CAE PROPERTIES, LLC
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Interested party: FORSE INVESTMENTS, LLC
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Not yet classified: HUNTER GARRETT DENT
Represented By:	Morris Dawes Cooke Esq. Jr.
Represented By:	Nekki Shutt
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Not yet classified: L.D., minor child
Represented By:	Morris Dawes Cooke Esq. Jr.
Represented By:	Nekki Shutt
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Not yet classified: HAILEY SHANNON DENT
Represented By:	Morris Dawes Cooke Esq. Jr.
Represented By:	Nekki Shutt
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Plaintiff / appellee: UNITED STATES OF AMERICA, and the State of North Carolina, California, Colorado, Delaware, Florida, Georgia, Illinois, Indiana, Iowa, Louisiana, Michigan, Minnesota, New Jersey, New York, Tennessee, Texas, Virginia and Wisconsin, ex rel
Represented By:	James Chris Leventis Jr.
Represented By:	Charles W. Scarborough
Represented By:	Benjamin M. Shultz
Represented By:	Sherri A. Lydon
Represented By:	Melissa N. Patterson
Represented By:	Joseph H. Hunt
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