United States ex rel. Claude David Convisser v. Julie Convisser
Plaintiff: UNITED STATES EX REL. CLAUDE DAVID CONVISSER
Defendant: JULIE MICHELLE CONVISSER, LINDEN HOUSE, LLC, WIAL, LLC, JAMES P. COX, III, JOHN DOE, Hospice Care Provider and JANE DOES, Physician Nos. 1-10
Case Number: 25-2397
Filed: November 19, 2025
Court: U.S. Court of Appeals, Fourth Circuit
Nature of Suit: Qui Tam (31 USC 3729(a))
Docket Report

This docket was last retrieved on January 30, 2026. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 30, 2026 Filing 26 INFORMAL REPLY BRIEF by United States ex rel. Claude David Convisser. [1001918643] [25-2397] RP [Entered: 01/30/2026 03:26 PM]
January 20, 2026 Filing 25 INFORMAL RESPONSE BRIEF by Julie Michelle Convisser, Linden House, LLC, Wial, LLC, John Doe, Jane Does and James P. Cox, III. [1001912042] [25-2397] David Thomas [Entered: 01/20/2026 04:57 PM]
January 12, 2026 Opinion or Order Filing 24 ORDER filed granting Motion to extend filing time [ # 22 ] Number of days granted: 7. Copies to all parties. [1001907129] [25-2397] RP [Entered: 01/12/2026 11:24 AM]
January 12, 2026 Filing 23 INFORMAL OPENING BRIEF by United States ex rel. Claude David Convisser. [1001907128] [25-2397] RP [Entered: 01/12/2026 11:23 AM]
January 12, 2026 Filing 22 MOTION by United States ex rel. Claude David Convisser to extend filing time for informal opening brief until 01/12/2026.. Date and method of service: 01/12/2026 hand delivery. [1001907126] [25-2397] RP [Entered: 01/12/2026 11:22 AM]
December 22, 2025 Opinion or Order Filing 21 ORDER filed granting Motion to extend filing time [ # 20 ] Number of days granted: 5. Informal Opening Brief due 01/05/2026. Copies to all parties. [1001897921] [25-2397] RP [Entered: 12/22/2025 10:34 AM]
December 22, 2025 Filing 20 MOTION by United States ex rel. Claude David Convisser to extend filing time for opening brief until January 5, 2026.. Date and method of service: 12/22/2025 ecf. [1001897859] [25-2397] Claude Convisser [Entered: 12/22/2025 09:58 AM]
December 18, 2025 Filing 19 RECORD requested from Clerk of Court [1001896532]. Due: 01/02/2026. [25-2397] RP [Entered: 12/18/2025 03:23 PM]
December 18, 2025 Filing 18 Amended INFORMAL BRIEFING ORDER filed. [1001896519] Informal Opening Brief due 12/31/2025. Informal response brief, if any: 14 days after informal opening brief served.Mailed to: Matthew G. Howells. [25-2397] RP [Entered: 12/18/2025 03:20 PM]
December 18, 2025 Opinion or Order Filing 17 ORDER filed granting Motion to file informal brief [ # 16 ] and rescinding the formal briefing order. Copies to all parties. Mailed to: Matthew G. Howells.[1001896502] [25-2397] RP [Entered: 12/18/2025 03:12 PM]
December 18, 2025 Filing 16 MOTION by United States ex rel. Claude David Convisser file informal brief. Date and method of service: 12/18/2025 ecf. [1001896360] [25-2397] Claude Convisser [Entered: 12/18/2025 01:39 PM]
December 18, 2025 Filing 15 DOCKETING STATEMENT by United States ex rel. Claude David Convisser.. [1001896344] [25-2397] Claude Convisser [Entered: 12/18/2025 01:31 PM]
December 18, 2025 Filing 14 RULE 45 NOTICE issued to United States ex rel. Claude David Convisser re: filing of docketing statement. Case may be dismissed if default is not cured within 15 days. [1001896127] [25-2397] RP [Entered: 12/18/2025 10:34 AM]
December 3, 2025 Filing 13 DISCLOSURE STATEMENT by Wial, LLC. Was any question on Disclosure Form answered yes? Yes [1001888016] [25-2397] David Thomas [Entered: 12/03/2025 03:57 PM]
December 3, 2025 Filing 12 DISCLOSURE STATEMENT by Linden House, LLC. Was any question on Disclosure Form answered yes? Yes [1001888014] [25-2397] David Thomas [Entered: 12/03/2025 03:56 PM]
December 3, 2025 Filing 11 DISCLOSURE STATEMENT by James P. Cox, III. Was any question on Disclosure Form answered yes? No [1001888011] [25-2397] David Thomas [Entered: 12/03/2025 03:55 PM]
December 3, 2025 Filing 10 DISCLOSURE STATEMENT by Julie Michelle Convisser. Was any question on Disclosure Form answered yes? No [1001888009] [25-2397] David Thomas [Entered: 12/03/2025 03:54 PM]
December 3, 2025 Filing 9 APPEARANCE OF COUNSEL for Julie Michelle Convisser, James P. Cox, III, Linden House, LLC and Wial, LLC. [1001888005] [25-2397] David Thomas [Entered: 12/03/2025 03:54 PM]
November 21, 2025 Filing 8 APPEARANCE OF COUNSEL by Claude David Convisser for United States ex rel. Claude David Convisser. [1001882122] [25-2397] Claude Convisser [Entered: 11/21/2025 03:02 PM]
November 21, 2025 Filing 7 BRIEFING ORDER filed. Mailed to: Matthew G. Howells. No paper copies required unless case has been tentatively calendared or copies otherwise ordered. All filings must comply with # Appendix Pagination & Brief Citation Guide . [1001881843] Opening Brief and Appendix due 12/31/2025. Response Brief due 01/30/2026. [25-2397] RP [Entered: 11/21/2025 12:14 PM]
November 21, 2025 Filing 6 DOCKETING NOTICE issued Re: [ # 1 ] case. Originating case number: 3:24-cv-00073-NKM-CKM. [1001881831] [25-2397] RP [Entered: 11/21/2025 12:10 PM]
November 21, 2025 Filing 5 STATUS OF COUNSEL FORM-WAIVER by United States ex rel. Claude David Convisser. [1001881776] [25-2397] Claude Convisser [Entered: 11/21/2025 11:13 AM]
November 21, 2025 Filing 4 NOTICE ISSUED to United States ex rel. Claude David Convisser re: status of counsel. [1001881731] Status of Counsel due 12/01/2025. [25-2397] RP [Entered: 11/21/2025 10:44 AM]
November 19, 2025 Filing 3 RECORD requested from Clerk of Court [1001880610]. Due: 12/03/2025. [25-2397] RP [Entered: 11/19/2025 03:07 PM]
November 19, 2025 Filing 2 INFORMAL BRIEFING ORDER filed. Mailed to: Claude David Convisser. [1001880607] Informal Opening Brief due 12/15/2025. Informal response brief, if any: 14 days after informal opening brief served. [25-2397] RP [Entered: 11/19/2025 03:05 PM]
November 19, 2025 Filing 1 Case docketed. Originating case number: 3:24-cv-00073-NKM-CKM. Case manager: RPhillips. [1001880596] [25-2397] RP [Entered: 11/19/2025 03:01 PM]

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Plaintiff: UNITED STATES EX REL. CLAUDE DAVID CONVISSER
Represented By: Claude Convisser
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Defendant: JULIE MICHELLE CONVISSER
Represented By: David W. Thomas
Represented By: Bennett M. Gushue
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Defendant: LINDEN HOUSE, LLC
Represented By: David W. Thomas
Represented By: Bennett M. Gushue
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Defendant: WIAL, LLC
Represented By: David W. Thomas
Represented By: Bennett M. Gushue
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Defendant: JAMES P. COX, III
Represented By: David W. Thomas
Represented By: Bennett M. Gushue
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Defendant: JOHN DOE, Hospice Care Provider
Represented By: Bennett M. Gushue
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Defendant: JANE DOES, Physician Nos. 1-10
Represented By: Bennett M. Gushue
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