United States of America ex rel. Taryn Hartnett v. Douglas Smith

Justia Dockets & Filings Fourth Circuit U.S. Court of Appeals, Fourth Circuit United States of America ex rel. Taryn Hartnett v. Douglas Smith

United States of America ex rel. Taryn Hartnett v. Douglas Smith

Defendant:	PHYSICIANS CHOICE LABORATORY SERVICES, PHILIP MCHUGH, MANOJ KUMAR, MARCUS SOWINSKI, JOE WIEGEL, MEDX SOFTWARE, INC., MEDXSOFTWARE DEVELOPMENT, LLC, SHAUN THOMPSON, DOUG WOLVERTON, LABORATORY EQUIPMENT HOLDINGS, LLC, DCW FAMILY HOLDINGS, LLC, DRS 2011 FAMILY TRUST, SILENT STORMS HOLDINGS, LLC, RIVERWALK HOLDINGS OF SOUTH CAROLINA, SMITH CLOVIS CAPITAL HOLDINGS, LLC, CFC-KNOXVILLE (AJS-1), PLLC, d/b/a Complete Family Care, PLLC, PA-KNOXVILLE (AJS-2), PLLC, d/b/a Pounds A Weigh, PLLC, FRAN PACHINGER INCANDELA, ANDREW SUGANTHARAJ, Deputy, SOUTHEAST SPINE & PAIN ASSOCIATES, LLC, JEAN N. MCGUIRE, III, M.D., OPTIMAL MEDICAL MANAGEMENT, LLC, OPTIMAL MEDICAL MANAGEMENT OF TENNESSEE, LLC, JAMES D. LORD, CHRISTIE LORD, a/k/a Christie M. Lasater, PORTIA HUTCHINSON, ADVANCED PAIN THERAPEUTICS OF KNOXVILLE, TN, SONIA CREWS-FOSTER, SPECIALISTS IN PAIN MANAGEMENT, P.C., VITALITY CENTERS, LLC, VITALITY PHYSICIANS, PA, BEARDEN HEALTHCARE ASSOCIATES, P.C., GREATER KNOXVILLE MEDICAL CENTER, LLC, AMERICAN RX, INC., AEGIS COMPOUNDING PHARMACY, LLC, AMERICAN COMPOUNDING, INC., CELLULAR SCIENCES, LLC, VITALITY LABS, LLC, JOHN DOE, 35-50, BRIAN EBERHARD, nonoe, RODERICK BEAMAN, JAMES COKER, OMEGA HEALTH & WELLNESS, INC., ULYSSES D. FINDLEY, ULYSSES D. FINDLEY, M.D., P.A., STATE OF NORTH CAROLINA, DEPARTMENT OF JUSTICE and DR. DOUGLAS SMITH
Plaintiff / Appellee:	UNITED STATES OF AMERICA EX REL. TARYN HARTNETT; DANA SHOCHED, J. D. JENKINS, ELIZABETH COYLE and ELIZABETH MERRY
Defendant / Appellant:	DOUGLAS SMITH
Case Number:	21-2035
Filed:	September 22, 2021
Court:	U.S. Court of Appeals, Fourth Circuit
Nature of Suit:	Other

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Docket Report

This docket was last retrieved on September 23, 2021. A more recent docket listing may be available from PACER.

Date Filed	Document Text
September 23, 2021	Filing 2 DOCKETING NOTICE issued Re: [ # 1 ] case Originating case number: 3:17-cv-00037-KDB-DCK, 3:17-cv-00046-FDW-DCK. Mailed to: D. Alexander Burkhalter, III; David A. Burkhalter, II; Ryon M. McCabe; William Thomas Stetzer. [21-2035] CP [Entered: 09/23/2021 04:18 PM]
September 23, 2021	Filing 1 Case docketed. Originating case number: 3:17-cv-00037-KDB-DCK, 3:17-cv-00046-FDW-DCK. Case manager: CPoulsen. [21-2035] CP [Entered: 09/23/2021 04:16 PM]

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Search for this case: United States of America ex rel. Taryn Hartnett v. Douglas Smith
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Plaintiff / appellee: UNITED STATES OF AMERICA EX REL. TARYN HARTNETT; DANA SHOCHED
Represented By:	Kirk J. Angel
Represented By:	Ryon M. McCabe
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Plaintiff / appellee: J. D. JENKINS
Represented By:	Kirk J. Angel
Represented By:	D. Alexander Burkhalter III
Represented By:	David A. Burkhalter II
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Plaintiff / appellee: ELIZABETH COYLE
Represented By:	Kirk J. Angel
Represented By:	D. Alexander Burkhalter III
Represented By:	David A. Burkhalter II
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Plaintiff / appellee: ELIZABETH MERRY
Represented By:	Kirk J. Angel
Represented By:	D. Alexander Burkhalter III
Represented By:	David A. Burkhalter II
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Defendant / appellant: DOUGLAS SMITH
Represented By:	Todd Maurice Hess
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Defendant: PHYSICIANS CHOICE LABORATORY SERVICES
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Defendant: PHILIP MCHUGH
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Defendant: MANOJ KUMAR
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Defendant: MARCUS SOWINSKI
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Defendant: JOE WIEGEL
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Defendant: MEDX SOFTWARE, INC.
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Defendant: MEDXSOFTWARE DEVELOPMENT, LLC
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Defendant: SHAUN THOMPSON
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Defendant: DOUG WOLVERTON
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Defendant: LABORATORY EQUIPMENT HOLDINGS, LLC
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Defendant: DCW FAMILY HOLDINGS, LLC
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Defendant: DRS 2011 FAMILY TRUST
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Defendant: SILENT STORMS HOLDINGS, LLC
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Defendant: RIVERWALK HOLDINGS OF SOUTH CAROLINA
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Defendant: SMITH CLOVIS CAPITAL HOLDINGS, LLC
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Defendant: CFC-KNOXVILLE (AJS-1), PLLC, d/b/a Complete Family Care, PLLC
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Defendant: PA-KNOXVILLE (AJS-2), PLLC, d/b/a Pounds A Weigh, PLLC
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Defendant: FRAN PACHINGER INCANDELA
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Defendant: ANDREW SUGANTHARAJ, Deputy
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Defendant: SOUTHEAST SPINE & PAIN ASSOCIATES, LLC
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Defendant: JEAN N. MCGUIRE, III, M.D.
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Defendant: OPTIMAL MEDICAL MANAGEMENT, LLC
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Defendant: OPTIMAL MEDICAL MANAGEMENT OF TENNESSEE, LLC
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Defendant: JAMES D. LORD
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Defendant: CHRISTIE LORD, a/k/a Christie M. Lasater
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Defendant: PORTIA HUTCHINSON
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Defendant: ADVANCED PAIN THERAPEUTICS OF KNOXVILLE, TN
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Defendant: SONIA CREWS-FOSTER
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Defendant: SPECIALISTS IN PAIN MANAGEMENT, P.C.
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Defendant: VITALITY CENTERS, LLC
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Defendant: VITALITY PHYSICIANS, PA
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Defendant: BEARDEN HEALTHCARE ASSOCIATES, P.C.
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Defendant: GREATER KNOXVILLE MEDICAL CENTER, LLC
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Defendant: AMERICAN RX, INC.
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Defendant: AEGIS COMPOUNDING PHARMACY, LLC
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Defendant: AMERICAN COMPOUNDING, INC.
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Defendant: CELLULAR SCIENCES, LLC
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Defendant: VITALITY LABS, LLC
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Defendant: JOHN DOE, 35-50
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Defendant: BRIAN EBERHARD, nonoe
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Defendant: RODERICK BEAMAN
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Defendant: JAMES COKER
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Defendant: OMEGA HEALTH & WELLNESS, INC.
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Defendant: ULYSSES D. FINDLEY
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Defendant: ULYSSES D. FINDLEY, M.D., P.A.
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Defendant: STATE OF NORTH CAROLINA, DEPARTMENT OF JUSTICE
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Defendant: DR. DOUGLAS SMITH
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