United States, et al v. Sonjay Fonn, et al
Defendant: Midwest Family Care, LLC, Deborah Seeger, D.S. Medical LLC and Mount Auburn Medical Group, LLC, doing business as Mount Auburn Aesthetics Group
Plaintiff / Appellee: United States of America, ex rel.
Not Yet Classified: 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.
Defendant / Appellant: Sonjay Fonn, M.D. and Midwest Neurosurgeons, LLC
Case Number: 20-3009
Filed: September 28, 2020
Court: U.S. Court of Appeals, Eighth Circuit
Nature of Suit: Other Fraud
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Docket Report

This docket was last retrieved on July 26, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 26, 2022 OPINION FILED - THE COURT: James B. Loken, Morris S. Arnold and David R. Stras AUTHORING JUDGE:David R. Stras (PUBLISHED) [5180652] [20-2445, 20-2448, 20-3010, 20-3009] (NDG) [Entered: 07/26/2022 08:15 AM]
July 26, 2022 JUDGMENT FILED - Case Nos. 20-2445 and 20-2448 are dismissed as premature, and the judgment of the originating court is REVERSED and REMANDED on Case Nos. 20-3009 and 20-3010, in accordance with the opinion JAMES B. LOKEN, MORRIS S. ARNOLD and DAVID R. STRAS Hrg Dec 2021 [5180674] [20-2445, 20-2448, 20-3010, 20-3009] (NDG) [Entered: 07/26/2022 09:12 AM]
January 19, 2022 BRIEF FILED - SUPPLEMENTAL/LETTER BRIEF filed by Appellee United States of America in 20-2448, 20-2445, 20-3009, 20-3010.. w/service 01/19/2022 , Length: 2,159 words [5118638] [20-2448, 20-2445, 20-3010, 20-3009] (AMT) [Entered: 01/19/2022 03:02 PM]
January 19, 2022 BRIEF FILED - SUPPLEMENTAL/LETTER BRIEF filed by Appellants Mr. Sonjay Fonn and Midwest Neurosurgeons, LLC in 20-2445, Appellants D.S. Medical LLC and Ms. Deborah Seeger in 20-2448, 20-3009, 20-3010.. w/service 01/19/2022 , Length: 2,347 words [5118645] [20-2445, 20-2448, 20-3010, 20-3009] (AMT) [Entered: 01/19/2022 03:09 PM]
January 19, 2022 CASE RE-SUBMITTED to James B. Loken, Morris S. Arnold and David R. Stras [20-2445, 20-2448, 20-3010, 20-3009] (AMT) [Entered: 01/19/2022 03:33 PM]
January 18, 2022 SUPPLEMENTAL brief of United States of America in 20-2445, 20-2448, 20-3009, 20-3010 submitted for review. The time for filing the subsequent brief (if any) does not begin to run until the brief has been approved and filed. To open/view this brief, you must first login to CM/ECF and then open the document link in your Notice of Docket Activity. Only direct recipients on accounts can open this document. [5118091] [20-2445, 20-2448, 20-3009, 20-3010] (DW) [Entered: 01/18/2022 02:21 PM]
January 18, 2022 SUPPLEMENTAL brief of Mr. Sonjay Fonn and Midwest Neurosurgeons, LLC in 20-2445, Ms. Deborah Seeger and D.S. Medical LLC in 20-2448, 20-3009, 20-3010 submitted for review. The time for filing the subsequent brief (if any) does not begin to run until the brief has been approved and filed. To open/view this brief, you must first login to CM/ECF and then open the document link in your Notice of Docket Activity. Only direct recipients on accounts can open this document. [5118221] [20-2445, 20-2448, 20-3009, 20-3010]--[Edited 01/19/2022 by AMT] DOCUMENT REPLACED WITH A SEARCHABLE VERSION OF THE BRIEF--NDA RESENT (JGM) [Entered: 01/18/2022 04:15 PM]
December 28, 2021 JUDGE ORDER: Given the governments position that it would resurrect its state-law claims if this court were to reverse, does this court have jurisdiction over these consolidated appeals? See 28 U.S.C. 1291. Please address whether the district court abused its discretion by granting the governments Rule 41(a)(2) motion to dismiss its state-law claims without prejudice, among any other issues the parties deem relevant. See Great Rivers Co-op. of Se. Iowa v. Farmland Indus., Inc., 198 F.3d 685, 68990 (8th Cir. 1999). The parties are to submit simultaneous letter briefs limited to 2,500 words per party no later than January 18, 2022. Hrg Dec 2021 [5111929] [20-2445, 20-2448, 20-3010, 20-3009] (HAG) [Entered: 12/28/2021 01:48 PM]
December 17, 2021 28(j) citation filed by Appellee United States of America in 20-2445, 20-2448, 20-3009, 20-3010 w/service 12/17/2021 - FOR CAL [5109153] [20-2445, 20-2448, 20-3009, 20-3010] (DW) [Entered: 12/17/2021 10:26 AM]
December 17, 2021 Response of Appellee United States of America in 20-2445, 20-2448, 20-3009, 20-3010 to 28(j) citation, [ # 5108495-2 ], filed by Mr. Sonjay Fonn and Midwest Neurosurgeons, LLC in 20-2445, D.S. Medical LLC and Ms. Deborah Seeger in 20-2448, 20-3009, 20-3010, 28(j) citation for Calendar, [ # 5108495-3 ], filed by Mr. Sonjay Fonn and Midwest Neurosurgeons, LLC in 20-2445, D.S. Medical LLC and Ms. Deborah Seeger in 20-2448, 20-3009, 20-3010. w/service 12/17/2021 - FOR CAL [5109169] [20-2445, 20-2448, 20-3009, 20-3010] (DW) [Entered: 12/17/2021 10:39 AM]
December 15, 2021 28(j) citation filed by Appellants Mr. Sonjay Fonn and Midwest Neurosurgeons, LLC in 20-2445, Appellants D.S. Medical LLC and Ms. Deborah Seeger in 20-2448, 20-3009, 20-3010 w/service 12/15/2021 - FOR CAL [5108495] [20-2445, 20-2448, 20-3009, 20-3010] (JGM) [Entered: 12/15/2021 02:33 PM]
December 14, 2021 ARGUED & SUBMITTED in St. Louis to Judges James B. Loken, Morris S. Arnold (participating via video conference), David R. Stras on 12/14/2021. Mr. James G. Martin for Appellants Midwest Neurosurgeons, LLC, Sonjay Fonn, D.S. Medical, and Deborah Seeger. Mr. Daniel Winik for Appellee United States of America. Rebuttal by Mr. James G. Martin for Appellants Midwest Neurosurgeons, LLC, Sonjay Fonn, D.S. Medical, and Deborah Seeger. RECORDED. # Click Here To Listen to Oral Argument [5107906] [20-2445, 20-2448, 20-3010, 20-3009] (MR) [Entered: 12/14/2021 01:38 PM]
December 13, 2021 LETTER filed by Mr. Sanford Jay Boxerman for Appellants D.S. Medical LLC and Ms. Deborah Seeger in 20-2448, 20-3010 yielding his oral argument time. [5107477] [20-2448, 20-2445, 20-3009, 20-3010]--[Edited 12/13/2021 by MR] LETTER - FOR CAL. [Edited 12/13/2021 by MR] (SJB) [Entered: 12/13/2021 02:57 PM]
December 7, 2021 COVID-19 CERTIFICATION FOR ORAL ARGUMENT filed by Mr. James G. Martin for Mr. Sonjay Fonn and Midwest Neurosurgeons, LLC in 20-2445, Mr. James G. Martin for Midwest Neurosurgeons, LLC and Mr. Sonjay Fonn in 20-3009. [5105379] [20-2445, 20-2448, 20-3009, 20-3010] (JGM) [Entered: 12/07/2021 11:16 AM]
December 7, 2021 COVID-19 CERTIFICATION FOR ORAL ARGUMENT filed by Ms. Elizabeth C. Carver for Mr. Sonjay Fonn and Midwest Neurosurgeons, LLC in 20-2445, Ms. Elizabeth C. Carver for Midwest Neurosurgeons, LLC and Mr. Sonjay Fonn in 20-3009. [5105545] [20-2445, 20-2448, 20-3009, 20-3010] (ECC) [Entered: 12/07/2021 02:25 PM]
December 7, 2021 COVID-19 CERTIFICATION FOR ORAL ARGUMENT filed by Mr. Sanford Jay Boxerman for D.S. Medical LLC and Ms. Deborah Seeger in 20-2448, 20-3010. [5105699] [20-2448, 20-2445, 20-3009, 20-3010] (SJB) [Entered: 12/07/2021 06:59 PM]
November 15, 2021 ARGUMENT RESPONSE/APPEARANCE FORM filed by Mr. James G. Martin for Mr. Sonjay Fonn and Midwest Neurosurgeons, LLC in 20-2445, Mr. James G. Martin for Midwest Neurosurgeons, LLC and Mr. Sonjay Fonn in 20-3009 for argument in December, at the U.S. Courthouse in St. Louis, Missouri. [5097458] [20-2445, 20-3009, 20-2448, 20-3010] (JGM) [Entered: 11/15/2021 11:03 AM]
November 12, 2021 SET FOR ARGUMENT - CASE PLACED ON CALENDAR - for Argument in St. Louis on Tuesday, December 14, 2021. To be heard before Judges James B. Loken, Morris S. Arnold and David R. Stras in Division I. The courtroom deputy will be Melissa Rudolph. All attorneys presenting oral argument must complete a Response Form. # Click Here to Complete the Oral Argument Response Form . # Click Here for the Complete Calendar PLEASE REVIEW THE ENTIRE CALENDAR CAREFULLY, PARTICULARLY THE COUNSEL NOTICE PAGE. If you are appointed counsel under the Criminal Justice Act and require airline transportation to oral argument, the court will issue a travel authorization the next business day. ACTION REQUIRED All attorneys presenting in-person oral argument must submit either a PDF of their vaccination card or proof of a recent negative COVID-19 test result. To submit your document, please file the document in CM/ECF using the "COVID-19 Certification for Oral Argument" event. This does not replace the need to file the Oral Argument Response Form. # Click Here to View Courthouse Specific COVID-19 Requirements [5097133] [20-2445, 20-2448, 20-3010, 20-3009] (JMM) [Entered: 11/12/2021 02:57 PM]
November 12, 2021 ARGUMENT RESPONSE/APPEARANCE FORM filed by Mr. Sanford Jay Boxerman for D.S. Medical LLC and Ms. Deborah Seeger in 20-2448, 20-3010 for argument in December, at the U.S. Courthouse in St. Louis, Missouri. [5097188] [20-2448, 20-2445, 20-3009, 20-3010] (SJB) [Entered: 11/12/2021 03:33 PM]
November 12, 2021 COVID-19 CERTIFICATION FOR ORAL ARGUMENT filed by Mr. Daniel Winik for United States of America in 20-2445, 20-2448, 20-3009, 20-3010. [5097290] [20-2445, 20-2448, 20-3009, 20-3010] (DW) [Entered: 11/12/2021 08:06 PM]
November 12, 2021 ARGUMENT RESPONSE/APPEARANCE FORM filed by Mr. Daniel Winik for United States of America in 20-2445, 20-2448, 20-3009, 20-3010 for argument in December, at the U.S. Courthouse in St. Louis, Missouri. [5097289] [20-2445, 20-2448, 20-3009, 20-3010] (DW) [Entered: 11/12/2021 08:04 PM]
November 1, 2021 LETTER from Appellee United States of America in 20-2445, 20-2448, 20-3009, 20-3010 regarding availability for oral argument. w/service 11/01/2021 [5092760] [20-2445, 20-2448, 20-3009, 20-3010] (DW) [Entered: 11/01/2021 01:00 PM]
September 27, 2021 LETTER from Appellee United States of America in 20-2445, 20-2448, 20-3009, 20-3010 regarding availability for oral argument. w/service 09/27/2021 [5081078] [20-2445, 20-2448, 20-3009, 20-3010] (DW) [Entered: 09/27/2021 02:23 PM]
August 20, 2021 ARGUMENT RESPONSE/APPEARANCE FORM filed by Mr. Daniel Winik for United States of America in 20-2445, 20-2448, 20-3009, 20-3010 for argument in September, at the Tele/Video Conference in Other. [5067839] [20-2445, 20-2448, 20-3009, 20-3010] (DW) [Entered: 08/20/2021 03:22 PM]
August 20, 2021 ARGUMENT RESPONSE/APPEARANCE FORM filed by Mr. James G. Martin for Mr. Sonjay Fonn and Midwest Neurosurgeons, LLC in 20-2445, Mr. James G. Martin for Midwest Neurosurgeons, LLC and Mr. Sonjay Fonn in 20-3009 for argument in September, at the Tele/Video Conference in Other. [5067920] [20-2445, 20-2448, 20-3009, 20-3010] (JGM) [Entered: 08/20/2021 04:10 PM]
August 20, 2021 SET FOR ARGUMENT - CASE PLACED ON CALENDAR - for Videoconference Argument on Thursday, September 23, 2021. To be heard before Judges Lavenski R. Smith, Raymond W. Gruender and David R. Stras in Division I. The courtroom deputy will be Melissa Rudolph. All attorneys presenting oral argument must complete a Response Form. # Click Here to Complete the Oral Argument Response Form . # Click Here for the Complete Calendar PLEASE REVIEW THE ENTIRE CALENDAR CAREFULLY, PARTICULARLY THE COUNSEL NOTICE PAGE. [5067823] [20-2445, 20-2448, 20-3010, 20-3009] (MR) [Entered: 08/20/2021 03:11 PM]
August 20, 2021 JUDGE ORDER: On the court's own motion, this case is hereby removed from the September 23, 2021, oral argument calendar, and will be rescheduled at a later date. Counsel will be notified when the case is rescheduled. Hrg Sep 2021 [5067938] [20-2445, 20-2448, 20-3010, 20-3009] (MR) [Entered: 08/20/2021 04:22 PM]
August 20, 2021 CASE REMOVED FROM CALENDAR. [5067947] [20-2445, 20-2448, 20-3010, 20-3009] (MR) [Entered: 08/20/2021 04:28 PM]
July 6, 2021 MOTION to withdraw as retained counsel, filed by Attorney Mr. Drey Cooley for Appellants D.S. Medical LLC and Ms. Deborah Seeger in 20-2448, 20-3010 w/service 07/06/2021. [5052017] [20-2445, 20-2448, 20-3009, 20-3010] (DC) [Entered: 07/06/2021 12:55 PM]
July 6, 2021 LETTER from Appellee United States of America in 20-2445, 20-2448, 20-3009, 20-3010 regarding availability for oral argument. w/service 07/06/2021 [5051993] [20-2445, 20-2448, 20-3009, 20-3010] (DW) [Entered: 07/06/2021 12:26 PM]
February 19, 2021 Paper copies Reply brief, [ # 5003219-2 ] filed by Mr. Sonjay Fonn and Midwest Neurosurgeons, LLC in 20-2445, 20-3009 10 paper copies received. [5006210] [20-2445, 20-3009] (AMT) [Entered: 02/19/2021 01:46 PM]
February 16, 2021 CERTIFICATE OF SERVICE filed by Attorney Mr. James G. Martin for Appellants Mr. Sonjay Fonn and Midwest Neurosurgeons, LLC in 20-2445, Attorney Mr. James G. Martin for Appellants D.S. Medical LLC and Ms. Deborah Seeger in 20-2448, Attorney Mr. James G. Martin for Appellants Midwest Neurosurgeons, LLC and Mr. Sonjay Fonn in 20-3009, 20-3010 correcting [ # 5003219-2 ] brief filed by Appellants in 20-2445, 20-3009. [5004610] [20-2445, 20-2448, 20-3009, 20-3010]--[Edited to correct filing event 03/03/2021 by AMT] (JGM) [Entered: 02/16/2021 10:22 AM]
February 12, 2021 PAPER brief deficiency sent to Ms. Elizabeth C. Carver, Mr. James B. Martin, Mr. James G. Martin in 20-2445, 20-3009, for [ # 5003219-2 ], brief Reply brief [5004296] [20-2445, 20-3009] (NDG) [Entered: 02/12/2021 02:33 PM]
February 12, 2021 CERTIFICATE OF SERVICE filed by Attorney Mr. Sanford Jay Boxerman for Appellants D.S. Medical LLC and Ms. Deborah Seeger in 20-2448, 20-3010 correcting [ # 5003425-2 ] brief filed by Appellants in 20-2448, 20-3010. [5004267] [20-2448, 20-2445, 20-3009, 20-3010][5004267] [20-2448, 20-2445, 20-3009, 20-3010]--[Edited 02/12/2021 by JPP] (SJB) [Entered: 02/12/2021 01:49 PM]
February 11, 2021 CERTIFICATE OF SERVICE filed by Attorney Mr. James G. Martin for Appellants Mr. Sonjay Fonn and Midwest Neurosurgeons, LLC in 20-2445, Attorney Mr. James G. Martin for Appellants Midwest Neurosurgeons, LLC and Mr. Sonjay Fonn in 20-3009, correcting [ # 5003219-2 ] brief Reply brief filed by Appellants in 20-2445, 20-3009. [5003582] --[Edited 02/12/2021 by JPP][5003582] [20-2445, 20-2448, 20-3009, 20-3010]--[Edited 02/12/2021 by JPP] (JGM) [Entered: 02/11/2021 10:24 AM]
February 10, 2021 REPLY brief of Mr. Sonjay Fonn and Midwest Neurosurgeons, LLC in 20-2445, 20-3009 submitted for review. The time for filing the subsequent brief (if any) does not begin to run until the brief has been approved and filed. To open/view this brief, you must first login to CM/ECF and then open the document link in your Notice of Docket Activity. Only direct recipients on accounts can open this document. [5003164] [20-2445, 20-3009]--[Edited to remove filing from associated cases 02/10/2021 by AMT] (JGM) [Entered: 02/10/2021 10:33 AM]
February 10, 2021 < BRIEF FILED - APPELLANT REPLY BRIEF filed by Mr. Sonjay Fonn and Midwest Neurosurgeons, LLC in 20-2445, 20-3009. w/service 02/10/2021 , 10 COPIES OF PAPER BRIEFS (WITHOUT THE APPELLATE PDF FOOTER) FROM Sonjay Fonn and Midwest Neurosurgeons, LLC due 02/16/2021 WITH certificate of service for paper briefs [5003219] [20-2445, 20-3009]--[Edited 02/10/2021 by JPP]--[Edited to remove filing from associated cases 02/10/2021 by AMT] (JPP) [Entered: 02/10/2021 11:34 AM]
February 8, 2021 LETTER from Appellants Mr. Sonjay Fonn and Midwest Neurosurgeons, LLC in 20-2445, 20-3009 regarding availability for oral argument. w/service 02/08/2021 [5002125] [20-2445, 20-2448, 20-3009, 20-3010] (JGM) [Entered: 02/08/2021 08:39 AM]
February 1, 2021 LETTER from Appellee United States of America in 20-2445, 20-2448, 20-3009, 20-3010 regarding availability for oral argument. w/service 02/01/2021 [4999839] [20-2445, 20-2448, 20-3009, 20-3010] (DW) [Entered: 02/01/2021 11:39 AM]
February 1, 2021 Please note that this case has been screened for oral argument. The exact date of your oral argument has not been determined at this time. You will be receiving a calendar approximately 4 weeks before the scheduled argument date. Please review the current and future argument dates immediately to determine if you have any conflicts. # Click Here to View Published Argument Calendars and Future Court Session Dates and Locations If you do have conflicts with any of the argument dates, please inform this court by sending a letter using the ECF docketing event 'Correspondence to Court', 'Letter filed' 'regarding availability for oral argument'. Your compliance with this policy will minimize the need for motions to continue or reschedule oral argument. The court also encourages you to notify the clerk if conflicts with these dates develop in the future. The clerk's office takes conflict dates into consideration in scheduling oral arguments but cannot guarantee that every request will be honored. [4999761] [20-2445, 20-2448, 20-3010, 20-3009] (JMM) [Entered: 02/01/2021 10:28 AM]
January 25, 2021 PUBLIC DOCKET NOTE: Appellants' reply briefs are due on or before February 10, 2021. [4997228] [20-2445, 20-2448, 20-3010, 20-3009] (HAG) [Entered: 01/25/2021 08:15 AM]
January 22, 2021 RECORD FILED - APLEE APPENDIX, 1 volumes, Comments: Appellee United States of America appendix. 1 volume, 3 copies. [4997079] [20-2445, 20-2448, 20-3010, 20-3009] (BNW) [Entered: 01/22/2021 03:10 PM]
January 22, 2021 Paper copies Appellee brief, [ # 4996131-2 ] filed by United States of America in 20-2445, 20-2448, 20-3009, 20-3010. 10 paper copies received w/Addendum attached. [4997083] [20-2445, 20-2448, 20-3010, 20-3009] (BNW) [Entered: 01/22/2021 03:14 PM]
January 22, 2021 LETTER from Appellees Mr. Paul Cairns, Mr. Terry Cleaver, Mr. Kyle Colle, Mr. Paul Tolentino, Mr. Kevin Vaught, Mr. Daniel Henson and Ms. Barbara Gibbs in 20-2445, 20-2448, 20-3009, 20-3010 notifying the Court they will not be filing a brief in this case - - FOR CAL. w/service 01/22/2021 [4997182] [20-2445, 20-2448, 20-3009, 20-3010] (MPD) [Entered: 01/22/2021 04:43 PM]
January 21, 2021 CORRECTED/INITIAL certificate of service for brief Appellee/Respondent brief, Doc No. [ # 4996131-2 ], Addendum, Doc No. [ # 4996132-2 ], filed by Appellee United States of America in 20-2445, 20-2448, 20-3009, 20-3010 [4996684] [20-2445, 20-2448, 20-3009, 20-3010] (DW) [Entered: 01/21/2021 07:41 PM]
January 20, 2021 ADDENDUM of APPELLEE FILED by Appellee United States of America in 20-2445, 20-2448, 20-3009, 20-3010, w/service 01/20/2021. [4996132] [20-2445, 20-2448, 20-3010, 20-3009] (HAG) [Entered: 01/20/2021 02:18 PM]
January 20, 2021 BRIEF FILED - APPELLEE BRIEF filed by United States of America in 20-2445, 20-2448, 20-3009, 20-3010, w/service 01/20/2021. Length: 12,995 words. 10 COPIES OF PAPER BRIEFS (WITHOUT THE APPELLATE PDF FOOTER) FROM United States of America due 01/25/2021 WITH certificate of service for paper briefs. Appellant's reply brief deadline will be set based on the filing of the brief for appellees Cairns, Cleaver, Colle, Tolentino, Vaught, Henson and Gibbs. [4996131] [20-2445, 20-2448, 20-3010, 20-3009] (HAG) [Entered: 01/20/2021 02:17 PM]
January 15, 2021 RESPONDENT brief of United States of America in 20-2445, 20-2448, 20-3009, 20-3010 submitted for review. The time for filing the subsequent brief (if any) does not begin to run until the brief has been approved and filed. To open/view this brief, you must first login to CM/ECF and then open the document link in your Notice of Docket Activity. Only direct recipients on accounts can open this document. [4994815] [20-2445, 20-2448, 20-3009, 20-3010] (DW) [Entered: 01/15/2021 09:33 AM]
January 15, 2021 Addendum of APPELLEE submitted for review by United States of America in 20-2445, 20-2448, 20-3009, 20-3010. To open/view this addendum, you must first login to CM/ECF and then open the document link in your Notice of Docket Activity. [4994827] [20-2445, 20-2448, 20-3009, 20-3010] (DW) [Entered: 01/15/2021 09:38 AM]
November 5, 2020 CLERK ORDER:Granting [ # 4973157-2 ] motion for extension of time to file brief filed by Mr. Daniel Winik. Briefs of Paul Cairns, Terry Cleaver, Kyle Colle, Barbara Gibbs, Daniel Henson, Paul Tolentino, United States of America and Kevin Vaught due 01/15/2021. [4973389] [20-2445, 20-2448, 20-3010, 20-3009] (JPP) [Entered: 11/05/2020 03:36 PM]
November 5, 2020 MOTION for extension of time to file brief until 01/15/2021, filed by Attorney Mr. Daniel Winik for Appellee United States of America in 20-2445, 20-2448, 20-3009, 20-3010 w/service 11/05/2020. [4973157] [20-2445, 20-2448, 20-3009, 20-3010] (DW) [Entered: 11/05/2020 09:52 AM]
October 30, 2020 CORRECTED CERTIFICATE OF SERVICE filed by Attorney Mr. Sanford Jay Boxerman for Appellants D.S. Medical LLC and Ms. Deborah Seeger in 20-2448, 20-3010 correcting [ # 4970222-2 ] Addendum submitted filed by Appellants in 20-2448, 20-3010, [ # 4970217-2 ] Submitted brief filed by Appellants in 20-2448, 20-3010. [4971441] [20-2448, 20-2445, 20-3009, 20-3010]--[Edited to correct the filing event11/04/2020 by AMT] (SJB) [Entered: 10/30/2020 01:49 PM]
October 30, 2020 Paper copies Appellant/Petitioner Brief, [ # 4970479-2 ] filed by Mr. Sonjay Fonn and Midwest Neurosurgeons, LLC in 20-2445, 20-3009 10 paper copies received. w/Addendum attached [4972032] [20-2445, 20-3009] (AMT) [Entered: 11/02/2020 03:24 PM]
October 30, 2020 RECORD FILED - APLNT/PET APPENDIX, 6 volumes, Comments: 3 Sets; All 3 sets placed in 1 box [4972046] [20-2445, 20-2448, 20-3010, 20-3009] (AMT) [Entered: 11/02/2020 03:39 PM]
October 29, 2020 CORRECTED/INITIAL certificate of service for brief Appellant/Petitioner Brief, Doc No. [ # 4970479-2 ], Addendum, Doc No. [ # 4970482-2 ], filed by Appellants Midwest Neurosurgeons, LLC and Mr. Sonjay Fonn in 20-2445, 20-3009 [4971126] [20-2445, 20-2448, 20-3009, 20-3010] (JGM) [Entered: 10/29/2020 05:17 PM]
October 28, 2020 ADDENDUM of APPELLANT FILED by Appellants Mr. Sonjay Fonn and Midwest Neurosurgeons, LLC in 20-2445, 20-3009 , w/service 10/27/2020 [4970482] [20-2445, 20-3009] (JPP) [Entered: 10/28/2020 12:35 PM]
October 28, 2020 BRIEF FILED - APPELLANT BRIEF filed by Mr. Sonjay Fonn and Midwest Neurosurgeons, LLC in 20-2445, 20-3009. w/service 10/27/2020 , Length: 12,794 words 10 COPIES OF PAPER BRIEFS (WITHOUT THE APPELLATE PDF FOOTER) FROM Sonjay Fonn and Midwest Neurosurgeons, LLC due 11/02/2020 WITH certificate of service for paper briefs. Appellee/Responsive brief of Paul Cairns, Terry Cleaver, Kyle Colle, Barbara Gibbs, Daniel Henson, Paul Tolentino, United States of America and Kevin Vaught due on 11/27/2020. [4970479] [20-2445, 20-3009] (JPP) [Entered: 10/28/2020 12:33 PM]
October 27, 2020 APPELLANT brief of Mr. Sonjay Fonn and Midwest Neurosurgeons, LLC in 20-2445, 20-3009 submitted for review. The time for filing the subsequent brief (if any) does not begin to run until the brief has been approved and filed. To open/view this brief, you must first login to CM/ECF and then open the document link in your Notice of Docket Activity. Only direct recipients on accounts can open this document. [4969911] [20-2445, 20-3009] (JGM) [Entered: 10/27/2020 11:50 AM]
October 27, 2020 APPELLANT brief of D.S. Medical LLC and Ms. Deborah Seeger in 20-2448, 20-3010 submitted for review. The time for filing the subsequent brief (if any) does not begin to run until the brief has been approved and filed. To open/view this brief, you must first login to CM/ECF and then open the document link in your Notice of Docket Activity. Only direct recipients on accounts can open this document. [4970217] [20-2448, 20-2445, 20-3009, 20-3010] (SJB) [Entered: 10/27/2020 04:39 PM]
October 27, 2020 Addendum of APPELLANT submitted for review by Mr. Sonjay Fonn and Midwest Neurosurgeons, LLC in 20-2445, 20-3009. To open/view this addendum, you must first login to CM/ECF and then open the document link in your Notice of Docket Activity. [4969913] [20-2445, 20-3009] (JGM) [Entered: 10/27/2020 11:52 AM]
October 27, 2020 Addendum of APPELLANT submitted for review by D.S. Medical LLC and Ms. Deborah Seeger in 20-2448, 20-3010. To open/view this addendum, you must first login to CM/ECF and then open the document link in your Notice of Docket Activity. [4970222] [20-2448, 20-2445, 20-3009, 20-3010] (SJB) [Entered: 10/27/2020 04:42 PM]
October 6, 2020 CORPORATE disclosure statement filed by Not Party D.S. Medical LLC in 20-3009, 20-2445, Appellant D.S. Medical LLC in 20-2448, 20-3010. - FOR CAL [4962855] [20-3009, 20-2445, 20-2448, 20-3010] (SJB) [Entered: 10/06/2020 10:48 AM]
October 6, 2020 CORPORATE disclosure statement filed by Appellant D.S. Medical LLC in 20-3010, Not Party D.S. Medical LLC in 20-2445, 20-2448, 20-3009. - FOR CAL [4962857] [20-3010, 20-2445, 20-2448, 20-3009] (SJB) [Entered: 10/06/2020 10:50 AM]
September 29, 2020 CORPORATE disclosure statement filed by Appellant Midwest Neurosurgeons, LLC in 20-3009, 20-2445. - FOR CAL [4960550] [20-3009, 20-2445, 20-2448, 20-3010] (JGM) [Entered: 09/29/2020 10:13 AM]
September 29, 2020 METHOD of appendix preparation filed by Appellants Mr. Sonjay Fonn and Midwest Neurosurgeons, LLC in 20-3009, 20-2445 - Separate Appendix - w/service 09/29/2020 [4960558] [20-3009, 20-2445, 20-2448, 20-3010] (JGM) [Entered: 09/29/2020 10:19 AM]
September 29, 2020 Certificate of transcript filed by Appellants Mr. Sonjay Fonn and Midwest Neurosurgeons, LLC in 20-3009, 20-2445. No Transcript[4960554] [20-3009, 20-2445, 20-2448, 20-3010] (JGM) [Entered: 09/29/2020 10:17 AM]
September 29, 2020 APPEARANCE filed by Sanford J. Boxerman for Not Party D.S. Medical LLC and Ms. Deborah Seeger w/service 09/29/2020 [4960650] [20-3009] (SJB) [Entered: 09/29/2020 12:00 PM]
September 28, 2020 APPEARANCE filed by James G. Martin for Appellants Mr. Sonjay Fonn and Midwest Neurosurgeons, LLC w/service 09/28/2020 [4960268] [20-3009] (JGM) [Entered: 09/28/2020 02:26 PM]
September 28, 2020 CLERK ORDER: On the courts own motion, appellants briefs in the consolidated cases are due October 27, 2020. Appellant/petitioner brief of Sonjay Fonn, Midwest Neurosurgeons, LLC, D.S. Medical LLC and Deborah Seeger due 10/27/2020. Appendix due on 10/27/2020. [4960206] [20-2445, 20-2448, 20-3010, 20-3009] (CJO) [Entered: 09/28/2020 01:33 PM]
September 28, 2020 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, Memorandum and Order 07/01/2020, and Order of Dismissal 09/02/2020. [4960183] [20-3009] (CJO) [Entered: 09/28/2020 01:11 PM]
September 28, 2020 APPEARANCE filed by Elizabeth C. Carver for Appellants Mr. Sonjay Fonn and Midwest Neurosurgeons, LLC w/service 09/28/2020 [4960274] [20-3009] (ECC) [Entered: 09/28/2020 02:30 PM]
September 28, 2020 APPEARANCE filed by Daniel Winik for Appellee United States of America w/service 09/28/2020 [4960436] [20-3009] (DW) [Entered: 09/28/2020 07:41 PM]
September 28, 2020 APPEARANCE filed by Charles W. Scarborough for Appellee United States of America w/service 09/28/2020 [4960440] [20-3009] (DW) [Entered: 09/28/2020 07:45 PM]
September 28, 2020 APPEARANCE filed by Michael S. Raab for Appellee United States of America w/service 09/28/2020 [4960439] [20-3009] (DW) [Entered: 09/28/2020 07:44 PM]
September 28, 2020 Civil case docketed. [4960120] [20-3009] (CJO) [Entered: 09/28/2020 11:49 AM]
September 28, 2020 APPEARANCE filed by James B. Martin for Appellants Mr. Sonjay Fonn and Midwest Neurosurgeons, LLC w/service 09/28/2020 [4960276] [20-3009] (JBM) [Entered: 09/28/2020 02:32 PM]

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Search for this case: United States, et al v. Sonjay Fonn, et al
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Plaintiff / appellee: United States of America, ex rel.
Represented By: Suzanne J. Moore
Represented By: John K. Henebery
Represented By: Charles W. Scarborough
Represented By: Michael Raab
Represented By: Daniel Winik
Represented By: Andrew J. Lay
Represented By: Diana Kay Cieslak
Represented By: Joshua Michael Jones
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Defendant: Midwest Family Care, LLC
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Defendant: Deborah Seeger
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Defendant: D.S. Medical LLC
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Defendant: Mount Auburn Medical Group, LLC, doing business as Mount Auburn Aesthetics Group
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Not yet classified: Paul Tolentino, M.D.
Represented By: Matthew P. Diehr
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Not yet classified: Terry Cleaver, M.D.
Represented By: Matthew P. Diehr
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Not yet classified: Barbara Gibbs, Personal Representative of the Estate of Scott Randall Gibbs, M.D.
Represented By: Matthew P. Diehr
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Not yet classified: Paul Cairns
Represented By: Matthew P. Diehr
Represented By: Bruce R. Bartlett
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Not yet classified: Kevin Vaught, M.D.
Represented By: Matthew P. Diehr
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Not yet classified: Daniel Henson, Relators
Represented By: Matthew P. Diehr
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Not yet classified: Kyle Colle, M.D.
Represented By: Matthew P. Diehr
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Defendant / appellant: Sonjay Fonn, M.D.
Represented By: Edward L. Dowd Jr.
Represented By: Curtis O. Poore
Represented By: James F. Bennett
Represented By: James B. Martin
Represented By: James G. Martin
Represented By: Robert F. Epperson Jr.
Represented By: Elizabeth C. Carver
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Defendant / appellant: Midwest Neurosurgeons, LLC
Represented By: Edward L. Dowd Jr.
Represented By: Curtis O. Poore
Represented By: James F. Bennett
Represented By: James B. Martin
Represented By: James G. Martin
Represented By: Robert F. Epperson Jr.
Represented By: Elizabeth C. Carver
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