United States, et al v. D.S. Medical LLC, et al
Defendant: Sonjay Fonn, M.D., Midwest Family Care, LLC, Midwest Neurosurgeons, LLC and Mount Auburn Medical Group, LLC, doing business as Mount Auburn Aesthetics Group
Plaintiff / Appellee: United States of America, ex rel.
Defendant / Appellant: Deborah Seeger and D.S. Medical LLC
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.
Case Number: 20-3010
Filed: September 28, 2020
Court: U.S. Court of Appeals, Eighth Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on November 5, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
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]
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]
October 30, 2020 Paper copies Appellants Brief, [ # 4970496-2 ] filed by D.S. Medical LLC and Ms. Deborah Seeger in 20-2448, 20-3010. 10 paper copies received w/Addendum attached. [4971620] [20-2448, 20-3010] (BNW) [Entered: 10/30/2020 05:07 PM]
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 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 BRIEF FILED - APPELLANT BRIEF filed by D.S. Medical LLC and Ms. Deborah Seeger in 20-2448, 20-3010. w/service 10/27/2020 , Length: 12,104 words 10 COPIES OF PAPER BRIEFS (WITHOUT THE APPELLATE PDF FOOTER) FROM D.S. Medical LLC and Deborah Seeger due 11/02/2020 WITH certificate of service for paper briefs. 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 [4970496] [20-2448, 20-3010] (Entry edited to replace document)--[Edited 11/02/2020 by CMD] (JPP) [Entered: 10/28/2020 12:54 PM]
October 28, 2020 ADDENDUM of APPELLANT FILED by Appellants D.S. Medical LLC and Ms. Deborah Seeger in 20-2448 , w/service 10/27/2020 [4970498] [20-2448, 20-3010] (Edited by replacing document)--[Edited 11/02/2020 by CMD] (JPP) [Entered: 10/28/2020 12:56 PM]
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 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 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]
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]
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 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 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 APPEARANCE filed by Sanford J. Boxerman for Appellants D.S. Medical LLC and Ms. Deborah Seeger w/service 09/29/2020 [4960671] [20-3010] (SJB) [Entered: 09/29/2020 12:19 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. [4960185] [20-3010] (CJO) [Entered: 09/28/2020 01:12 PM]
September 28, 2020 APPEARANCE filed by Daniel Winik for Appellee United States of America w/service 09/28/2020 [4960437] [20-3010] (DW) [Entered: 09/28/2020 07:42 PM]
September 28, 2020 APPEARANCE filed by Michael S. Raab for Appellee United States of America w/service 09/28/2020 [4960438] [20-3010] (DW) [Entered: 09/28/2020 07:43 PM]
September 28, 2020 Civil case docketed. [4960179] [20-3010] (CJO) [Entered: 09/28/2020 01:05 PM]
September 28, 2020 APPEARANCE filed by Charles W. Scarborough for Appellee United States of America w/service 09/28/2020 [4960441] [20-3010] (DW) [Entered: 09/28/2020 07:46 PM]

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Search for this case: United States, et al v. D.S. Medical LLC, et al
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Defendant: Sonjay Fonn, M.D.
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Defendant: Midwest Family Care, LLC
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Defendant: Midwest Neurosurgeons, LLC
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Defendant: Mount Auburn Medical Group, LLC, doing business as Mount Auburn Aesthetics Group
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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 / appellant: Deborah Seeger
Represented By: Sanford Jay Boxerman
Represented By: Drey Cooley
Represented By: James G. Martin
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Defendant / appellant: D.S. Medical LLC
Represented By: Sanford Jay Boxerman
Represented By: Drey Cooley
Represented By: James G. Martin
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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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