United States, et al v. Sonjay Fonn, et al
| Midwest Family Care, LLC, Deborah Seeger, D.S. Medical LLC and Mount Auburn Medical Group, LLC, doing business as Mount Auburn Aesthetics Group |
| United States of America, ex rel. |
| Paul Tolentino, M.D., Terry Cleaver, M.D., Barbara Gibbs, Personal Representative of the Estate of Scott Randall Gibbs, M.D., Paul Cairns, Kevin Vaught, M.D., Daniel Henson, Relators and Kyle Colle, M.D. |
| Sonjay Fonn, M.D. and Midwest Neurosurgeons, LLC |
| 20-2445 |
| July 16, 2020 |
| U.S. Court of Appeals, Eighth Circuit |
| Other |
Opinions
We have the following opinions for this case:
| Description |
|---|
 United States v. Midwest Neurosurgeons, LLC, et al
|
Docket Report
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This docket was last retrieved on September 3, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Originating court document filed consisting of originating court order of 09/02/2020, Order of Dismissal. [4952118] [20-2445, 20-2448] (CJO) [Entered: 09/03/2020 08:06 AM] |
| CLERK ORDER:The unopposed motion to remand to the district court for the limited purpose of allowing the district court to rule on the governments pending request to dismiss the equitable claims is granted. Jurisdiction is retained. The district court is requested to forward its order to this court. [ # 4951287-2 ]. [4951630] [20-2445, 20-2448] (JPP) [Entered: 09/01/2020 03:19 PM] |
| RECORD FILED - TESTIMONY TRANS, 1 volumes, Comments: Testimony of Chirstopher Canis - District Court document #397 [Copy do not return to the District Court at end of case], Source Location: USDC / EM, Dt. of Proceeding/Hearing: 10/26/2017, No. of Pgs.: 52, Court Reporter: Fiorino, Reagan A. [4951024] [20-2445, 20-2448] (STL) [Entered: 08/31/2020 01:36 PM] |
| RECORD FILED - TESTIMONY TRANS, 1 volumes, Comments: Testimony of Bill Tegel - District Court document #398 [Copy do not return to the District Court at end of case], Source Location: USDC / EM, Dt. of Proceeding/Hearing: 10/26/2017, No. of Pgs.: 66, Court Reporter: Fiorino, Reagan A. [4951029] [20-2445, 20-2448] (STL) [Entered: 08/31/2020 01:40 PM] |
| RECORD FILED - TESTIMONY TRANS, 1 volumes, Comments: Testimony of Dr. Kyle Collie - District Court document #396 [Copy do not return to the District Court at end of case], Source Location: USDC / EM, Dt. of Proceeding/Hearing: 10/25/2017, No. of Pgs.: 33, Court Reporter: Fiorino, Reagan A. [4951020] [20-2445, 20-2448] (STL) [Entered: 08/31/2020 01:32 PM] |
| CLERK ORDER:Granting [ # 4950496-2 ] motion for extension of time to file brief filed by Mr. James G. Martin, Mr. Robert F. Epperson, Jr., Mr. Curtis O. Poore, Mr. James F. Bennett, Mr. Edward L. Dowd, Jr. and Ms. Elizabeth C. Carver, Mr. James G. Martin, Mr. Sanford Jay Boxerman and Mr. Drey Cooley. Brief of Sonjay Fonn, Midwest Neurosurgeons, LLC, D.S. Medical LLC and Deborah Seeger due 10/05/2020. Appendix due on 10/05/2020 [4950884] [20-2445, 20-2448] (JPP) [Entered: 08/31/2020 11:01 AM] |
| RECORD FILED - TESTIMONY TRANS, 1 volumes, Comments: Testimony of Chad Underhill - District Court document #399 [Copy do not return to the District Court at end of case], Source Location: USDC / EM, Dt. of Proceeding/Hearing: 10/26/2017, No. of Pgs.: 45, Court Reporter: Fiorino, Reagan A. [4951035] [20-2445, 20-2448] (STL) [Entered: 08/31/2020 01:44 PM] |
| RECORD FILED - HEARING TRANSCRIPT, 1 volumes, Comments: Oral Argument - District Court document #179 [Copy do not return to the District Court at end of case], Source Location: USDC / EM, Dt. of Proceeding/Hearing: 10/06/2016, No. of Pgs.: 59, Court Reporter: Wecke, Patti Dunn [4951017] [20-2445, 20-2448] (STL) [Entered: 08/31/2020 01:28 PM] |
| RECORD FILED - TESTIMONY TRANS, 1 volumes, Comments: Testimony of Mark Paul Hogle - District Court document #403 [Copy do not return to the District Court at end of case], Source Location: USDC / EM, Dt. of Proceeding/Hearing: 10/31/2017, No. of Pgs.: 24, Court Reporter: Moran, Sue [4951046] [20-2445, 20-2448] (STL) [Entered: 08/31/2020 01:51 PM] |
| RECORD FILED - TRIAL TRANSCRIPT, 11 volumes, Comments: District Court documents #432, 433, 434, 435, 436, 437, 438, 439, 440, 441, and 443 [Copies do not return to the District Court at end of case], Source Location: USDC / EM, Dt. of Proceeding/Hearing: 10/25/2017 - 11/09/2017 [4951088] [20-2445, 20-2448] (STL) [Entered: 08/31/2020 02:34 PM] |
| MOTION for limited remand, filed by Attorney Mr. Daniel Winik for Appellee United States of America in 20-2445, 20-2448 w/service 08/31/2020. [4951287] [20-2445, 20-2448] (DW) [Entered: 08/31/2020 07:16 PM] |
| RECORD FILED - TESTIMONY TRANS, 1 volumes, Comments: Testimony of Stephen C. Diemler - District Court document #412 [Copy do not return to the District Court at end of case], Source Location: USDC / EM, Dt. of Proceeding/Hearing: 11/01/2017, No. of Pgs.: 32, Court Reporter: Moran, Sue [4951058] [20-2445, 20-2448] (STL) [Entered: 08/31/2020 01:58 PM] |
| RECORD FILED - TESTIMONY TRANS, 1 volumes, Comments: Testimony of Connie Friedrich - District Court document #405 [Copy do not return to the District Court at end of case], Source Location: USDC / EM, Dt. of Proceeding/Hearing: 10/31/2017, No. of Pgs.: 17, Court Reporter: Moran, Sue [4951052] [20-2445, 20-2448] (STL) [Entered: 08/31/2020 01:55 PM] |
| RECORD FILED - TESTIMONY TRANS, 1 volumes, Comments: Testimony of Gerald Huber - District Court document #402 [Copy do not return to the District Court at end of case], Source Location: USDC / EM, Dt. of Proceeding/Hearing: 10/31/2017, No. of Pgs.: 46, Court Reporter: Moran, Sue [4951037] [20-2445, 20-2448] (STL) [Entered: 08/31/2020 01:48 PM] |
| MOTION for extension of time to file brief until 10/05/2020, filed by Mr. James F. Bennett for Appellants Mr. Sonjay Fonn and Midwest Neurosurgeons, LLC, Ms. Elizabeth C. Carver for Appellants Mr. Sonjay Fonn and Midwest Neurosurgeons, LLC, Mr. James G. Martin for Appellants Mr. Sonjay Fonn and Midwest Neurosurgeons, LLC, Mr. Edward L. Dowd, Jr. for Appellants Mr. Sonjay Fonn and Midwest Neurosurgeons, LLC, Mr. Robert F. Epperson, Jr. for Appellants Mr. Sonjay Fonn and Midwest Neurosurgeons, LLC and Mr. Curtis O. Poore for Appellants Mr. Sonjay Fonn and Midwest Neurosurgeons, LLC in 20-2445, Mr. Sanford Jay Boxerman for Appellants D.S. Medical LLC and Ms. Deborah Seeger, Mr. James G. Martin for Appellants D.S. Medical LLC and Ms. Deborah Seeger and Mr. Drey Cooley for Appellants D.S. Medical LLC and Ms. Deborah Seeger in 20-2448 w/service 08/28/2020. [4950496] [20-2445, 20-2448] (JGM) [Entered: 08/28/2020 12:21 PM] |
| METHOD of appendix preparation filed by Appellants Mr. Sonjay Fonn and Midwest Neurosurgeons, LLC in 20-2445 - Separate Appendix - w/service 07/27/2020 [4938377] [20-2445, 20-2448] (JGM) [Entered: 07/27/2020 01:57 PM] |
| APPEARANCE filed by Elizabeth C. Carver for Appellants Mr. Sonjay Fonn and Midwest Neurosurgeons, LLC w/service 07/23/2020 [4937253] [20-2445] (ECC) [Entered: 07/23/2020 11:27 AM] |
| Certificate of transcript filed by Appellants Mr. Sonjay Fonn and Midwest Neurosurgeons, LLC in 20-2445. No Transcript[4937089] [20-2445, 20-2448] (JGM) [Entered: 07/23/2020 09:22 AM] |
| APPEARANCE filed by Daniel Winik for Appellee United States of America w/service 07/22/2020 [4936804] [20-2445] (DW) [Entered: 07/22/2020 01:40 PM] |
| APPEARANCE filed by Michael S. Raab for Appellee United States of America w/service 07/22/2020 [4936844] [20-2445] (DW) [Entered: 07/22/2020 02:31 PM] |
| APPEARANCE filed by Charles W. Scarborough for Appellee United States of America w/service 07/22/2020 [4936851] [20-2445] (DW) [Entered: 07/22/2020 02:37 PM] |
| APPEARANCE filed by Sanford J. Boxerman for Not Party D.S. Medical LLC and Ms. Deborah Seeger w/service 07/20/2020 [4935633] [20-2445] (SJB) [Entered: 07/20/2020 02:44 PM] |
| CORPORATE disclosure statement filed by Not Party D.S. Medical LLC and Ms. Deborah Seeger in 20-2445, Appellants D.S. Medical LLC and Ms. Deborah Seeger in 20-2448. - FOR CAL [4935644] [20-2445, 20-2448] (SJB) [Entered: 07/20/2020 02:54 PM] |
| APPEARANCE filed by Drey A. Cooley for Not Party D.S. Medical LLC and Ms. Deborah Seeger w/service 07/20/2020 [4935778] [20-2445] (DC) [Entered: 07/20/2020 04:23 PM] |
| APPEARANCE filed by Andrew J. Lay for Appellee United States of America w/service 07/17/2020 [4934707] [20-2445] (AJL) [Entered: 07/17/2020 08:38 AM] |
| APPEARANCE filed by James G. Martin for Appellants Mr. Sonjay Fonn and Midwest Neurosurgeons, LLC w/service 07/17/2020 [4935040] [20-2445] (JGM) [Entered: 07/17/2020 03:37 PM] |
| CORPORATE disclosure statement filed by Appellants Mr. Sonjay Fonn and Midwest Neurosurgeons, LLC in 20-2445. - FOR CAL [4935045] [20-2445, 20-2448] (JGM) [Entered: 07/17/2020 03:42 PM] |
| APPEARANCE filed by James B. Martin for Appellants Mr. Sonjay Fonn and Midwest Neurosurgeons, LLC w/service 07/17/2020 [4935049] [20-2445] (JBM) [Entered: 07/17/2020 03:45 PM] |
| Originating court document filed consisting of notice of appeal, docket entries, Memorandum and Order 09/25/2018, Memorandum and Order 04/15/2020, Order 05/15/2020, and Memorandum and Order 07/01/2020. [4934649] [20-2445] (CJO) [Entered: 07/16/2020 04:49 PM] |
| CONSOLIDATED BRIEFING SCHEDULE SET AS FOLLOWS: Transcript due on or before 08/25/2020. Appendix due 09/04/2020. BRIEF APPELLANT, Sonjay Fonn, Midwest Neurosurgeons, LLC, D.S. Medical LLC and Deborah Seeger due 09/04/2020 Appellee brief is due 30 days from the date the court issues the Notice of Docket Activity filing the brief of appellant. [4934654] [20-2445, 20-2448] (CJO) [Entered: 07/16/2020 04:54 PM] |
| Civil case docketed. [4934646] [20-2445, 20-2448] (CJO) [Entered: 07/16/2020 04:41 PM] |
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