USA, ex rel,, et al v. Wal-Mart Stores East, LP, et al
Plaintiff: UNITED STATES OF AMERICA, ex rel. and STATE OF MICHIGAN, ex rel.
Defendant: NAVEED MAHFOOZ, M.D. and TAREK EZZEDDINE, M.D.
Plaintiff / Appellant: ASHWANI SHEORAN, RPh
Defendant / Appellee: TOI WALKER, WAL-MART STORES EAST, LP, dba Walmart, a foreign corporation, DOUG HENGER, ALFRED RODRIQUEZ and RICHARD LOCKARD, M.D.
Case Number: 20-2128
Filed: November 18, 2020
Court: U.S. Court of Appeals, Sixth Circuit
Nature of Suit: Other

Opinions

We have the following opinions for this case:

Date Filed Description
June 4, 2021 U.S. ex rel Ashwani Sheoran v. Wal-Mart Stores E., LP

Docket Report

This docket was last retrieved on January 12, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 12, 2021 Filing 21 CORRECTED APPELLANT BRIEF filed by Ms. Ann Marie Stinnett for Ashwani Sheoran.. Certificate of Service: 01/12/2021. Argument Request: requested. [20-2128] (AMS) [Entered: 01/12/2021 11:59 PM]
January 12, 2021 Filing 20 BRIEFING LETTER SENT requesting brief corrections from Ms. Ann Marie Stinnett for Ashwani Sheoran because the designation of relevant district court documents is missing and there are duplicate pages that need to be deleted.. Corrected brief due: 01/19/2021. (JEC) [Entered: 01/12/2021 10:05 AM]
January 11, 2021 Filing 19 ***DOCUMENT LOCKED. SEE RE #20*** - APPELLANT BRIEF filed by Ms. Ann Marie Stinnett for Ashwani Sheoran. Certificate of Service: 01/11/2021. Argument Request: requested. [20-2128] --[Edited 01/12/2021 by JEC] (AMS) [Entered: 01/11/2021 11:56 PM]
December 29, 2020 Filing 18 RULING LETTER SENT granting motion to extend time to file brief [ # 17 ] filed by Ms. Ann Marie Stinnett., resetting briefing schedule: appellant brief now due 01/11/2021. appellee brief now due 02/10/2021. (JEC) [Entered: 12/29/2020 02:35 PM]
December 28, 2020 Filing 17 MOTION filed by Ms. Ann Marie Stinnett for Ashwani Sheoran to extend time to file brief. Certificate of Service: 12/28/2020. [20-2128] (AMS) [Entered: 12/28/2020 09:41 PM]
December 16, 2020 Filing 16 Mediation Office is no longer involved in this appeal. (MLB) [Entered: 12/16/2020 01:18 PM]
December 10, 2020 Filing 15 TRANSCRIPT ORDER filed - no hearings held in District Court. Filed by Ms. Ann Marie Stinnett for Ashwani Sheoran. Certificate of Service: 12/10/2020. [20-2128] (AMS) [Entered: 12/10/2020 10:36 PM]
December 10, 2020 Filing 14 CIVIL APPEAL STATEMENT OF PARTIES AND ISSUES filed by Attorney Ms. Ann Marie Stinnett for Appellant Ashwani Sheoran.. Certificate of Service: 12/10/2020. [20-2128] (AMS) [Entered: 12/10/2020 10:35 PM]
December 10, 2020 Filing 13 APPEARANCE filed for Appellant Ashwani Sheoran by Ann Marie Stinnett. Certificate of Service: 12/10/2020. [20-2128] (AMS) [Entered: 12/10/2020 10:32 PM]
December 10, 2020 Filing 12 APPEARANCE filed for Appellees Wal-Mart Stores East, LP, Toi Walker, Doug Henger and Alfred Rodriquez by James R. Saywell. Certificate of Service: 12/10/2020. [20-2128] (JRS) [Entered: 12/10/2020 01:17 PM]
December 2, 2020 Filing 11 APPEARANCE filed for Appellee Richard Lockard by Andrew R. Lockard. Certificate of Service: 12/02/2020. [20-2128] (ARL) [Entered: 12/02/2020 12:04 PM]
December 1, 2020 Filing 10 LETTER SENT to Ms. Ann Marie Stinnett for Ashwani Sheoran, Mr. Louis P. Gabel for Wal-Mart Stores East, LP, Toi Walker, Doug Henger and Alfred Rodriquez and Mr. Robert S. Iwrey for Richard Lockard, regarding corrected caption. (JEC) [Entered: 12/01/2020 12:52 PM]
December 1, 2020 Filing 9 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Louis P. Gabel for Appellees Doug Henger, Alfred Rodriquez, Wal-Mart Stores East, LP and Toi Walker Certificate of Service: 12/01/2020. [20-2128] (LPG) [Entered: 12/01/2020 10:30 AM]
December 1, 2020 Filing 8 APPEARANCE filed for Appellees Wal-Mart Stores East, LP, Toi Walker, Doug Henger and Alfred Rodriquez by Louis P. Gabel. Certificate of Service: 12/01/2020. [20-2128] (LPG) [Entered: 12/01/2020 10:17 AM]
November 24, 2020 Filing 7 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Robert S. Iwrey for Appellee Richard Lockard Certificate of Service: 11/24/2020. [20-2128] (RSI) [Entered: 11/24/2020 05:41 PM]
November 24, 2020 Filing 6 APPEARANCE filed for Appellee Richard Lockard by Robert Iwrey. Certificate of Service: 11/24/2020. [20-2128] (RSI) [Entered: 11/24/2020 05:37 PM]
November 19, 2020 Filing 5 MEDIATOR-INITIATED CALL: A Telephone Mediation conference has been scheduled for 12/14/2020 at 2:00 PM (ET) with Scott Coburn. [Please open notice for important details and deadlines.] (LMR) [Entered: 11/19/2020 12:49 PM]
November 19, 2020 Filing 4 Mediation Office is involved in this appeal. (LMR) [Entered: 11/19/2020 12:47 PM]
November 18, 2020 Filing 3 BRIEFING LETTER SENT setting briefing schedule: appellant brief due 12/28/2020;. appellee brief due 01/27/2021; (JEC) [Entered: 11/18/2020 10:03 AM]
November 18, 2020 Filing 2 The case manager for this case is: Jill Colyer (JEC) [Entered: 11/18/2020 10:02 AM]
November 18, 2020 Filing 1 Civil Case Docketed. Notice filed by Appellant Ashwani Sheoran. Transcript needed: n. (JEC) [Entered: 11/18/2020 09:56 AM]

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Plaintiff: UNITED STATES OF AMERICA, ex rel.
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Plaintiff: STATE OF MICHIGAN, ex rel.
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Plaintiff / appellant: ASHWANI SHEORAN, RPh
Represented By: Ann Marie Stinnett
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Defendant: NAVEED MAHFOOZ, M.D.
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Defendant: TAREK EZZEDDINE, M.D.
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Defendant / appellee: TOI WALKER
Represented By: Louis P. Gabel
Represented By: James Robert Saywell
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Defendant / appellee: WAL-MART STORES EAST, LP, dba Walmart, a foreign corporation
Represented By: Louis P. Gabel
Represented By: James Robert Saywell
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Defendant / appellee: DOUG HENGER
Represented By: Louis P. Gabel
Represented By: James Robert Saywell
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Defendant / appellee: ALFRED RODRIQUEZ
Represented By: Louis P. Gabel
Represented By: James Robert Saywell
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Defendant / appellee: RICHARD LOCKARD, M.D.
Represented By: Robert S. Iwrey
Represented By: Andrew R. Lockard
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