Cheongsiatmoy, et al. v. University of Southern California, et al.
Plaintiff: JUSTIN CHEONGSIATMOY, UNITED STATES OF AMERICA, ex rel. IONM LLC, a Delaware corporation and ex rel. Justin Cheongsiatmoy, M.D., IONM, LLC, a Delaware corporation and ex rel. Justin Cheongsiatmoy, M.D., COUNTY OF LOS ANGELES, ex rel. IONM LLC, a Delaware corporation and ex rel. Justin Cheongsiatmoy, M.D. and STATE OF CALIFORNIA, ex rel. IONM LLC, a Delaware corporation and ex rel. Justin Cheongsiatmoy, M.D.
Defendant: UNIVERSITY OF SOUTHERN CALIFORNIA, a California corporation and USC CARE MEDICAL GROUP, INC., a California corporation
Intervenor: California Insurance Commissioner RICARDO LARA, on behalf of the People of the State of California
Case Number: 26-4545
Filed: July 17, 2026
Court: U.S. Court of Appeals, Ninth Circuit
Nature of Suit: Other Statutes - False Claims Act
Docket Report

This docket was last retrieved on September 10, 2026. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 10, 2026 Filing 33 ADDED Counsel for Appellee Cory Webster [Entered: 09/10/2026 01:58 PM]
September 10, 2026 Filing 32 NOTICE OF APPEARANCE by Cory Webster for Appellee United States of America. [Entered: 09/10/2026 10:19 AM]
September 7, 2026 Filing 31 REPLY to Response to Motion for Miscellaneous Relief (DE 30) filed by Appellant Justin Cheongsiatmoy, Appellant IONM, LLC. [Entered: 09/07/2026 11:49 PM]
August 31, 2026 Filing 30 RESPONSE to Motion for Miscellaneous Relief (DE 11, 24-27) filed by Appellee Ricardo Lara.--[Court Update: Updated docket text] [Entered: 08/31/2026 05:50 PM] [Edited: 09/01/2026 09:54 AM]
August 28, 2026 Opinion or Order Filing 29 ORDER FILED. The motion (Docket Entry No. 16) to stay appellate proceedings pending resolution of the pending emergency motions is granted. The streamlined request (Docket Entry No. 28) for an extension of time to file the opening brief is denied as unnecessary. Briefing is suspended. [Entered: 08/28/2026 09:51 AM]
August 26, 2026 Filing 28 Streamlined Request for Extension of Time to File Brief filed by Appellant Justin Cheongsiatmoy, Appellant IONM, LLC. [Entered: 08/26/2026 04:58 PM]
August 19, 2026 Filing 27 MOTION for Miscellaneous Relief filed by Appellant Justin Cheongsiatmoy, Appellant IONM, LLC. [Entered: 08/19/2026 03:02 PM]
August 19, 2026 Filing 26 MOTION for Miscellaneous Relief filed by Appellant Justin Cheongsiatmoy, Appellant IONM, LLC.--[Court entered filing to correct DE 14] [Entered: 08/19/2026 03:01 PM]
August 19, 2026 Filing 25 MOTION for Miscellaneous Relief filed by Appellant Justin Cheongsiatmoy, Appellant IONM, LLC.--[Court entered filing to correct DE 13] [Entered: 08/19/2026 03:00 PM]
August 19, 2026 Filing 24 MOTION for Miscellaneous Relief filed by Appellant Justin Cheongsiatmoy, Appellant IONM, LLC.--[Court entered filing to correct DE 12] [Entered: 08/19/2026 02:58 PM]
August 19, 2026 Filing 23 Emergency MOTION Circuit Rule 27-3 Certificate filed by Appellant Justin Cheongsiatmoy, Appellant IONM, LLC. [Entered: 08/19/2026 01:07 PM]
August 19, 2026 Filing 22 Emergency MOTION Circuit Rule 27-3 Certificate filed by Appellant Justin Cheongsiatmoy, Appellant IONM, LLC. [Entered: 08/19/2026 01:06 PM]
August 19, 2026 Filing 21 Emergency MOTION Circuit Rule 27-3 Certificate filed by Appellant Justin Cheongsiatmoy, Appellant IONM, LLC. [Entered: 08/19/2026 01:04 PM]
August 19, 2026 Filing 20 Emergency MOTION Circuit Rule 27-3 Certificate filed by Appellant Justin Cheongsiatmoy, Appellant IONM, LLC. [Entered: 08/19/2026 01:03 PM]
August 19, 2026 Filing 19 Emergency MOTION Circuit Rule 27-3 Certificate filed by Appellant Justin Cheongsiatmoy, Appellant IONM, LLC. [Entered: 08/19/2026 01:01 PM]
August 19, 2026 Filing 18 DEFECTIVE --- Emergency MOTION Circuit Rule 27-3 Certificate filed by Appellant Justin Cheongsiatmoy, Appellant IONM, LLC.--[Documents are duplicate of DE 12] [Entered: 08/19/2026 12:52 PM] [Edited: 08/19/2026 01:20 PM]
August 19, 2026 Filing 17 Emergency MOTION Circuit Rule 27-3 Certificate filed by Appellant Justin Cheongsiatmoy, Appellant IONM, LLC. [Entered: 08/19/2026 12:50 PM]
August 19, 2026 Filing 16 MOTION to Reset Briefing Schedule filed by Appellant Justin Cheongsiatmoy, Appellant IONM, LLC. [Entered: 08/19/2026 12:49 PM]
August 19, 2026 Filing 15 DEFECTIVE --- MOTION to Supplement or Correct Record filed by Appellant Justin Cheongsiatmoy, Appellant IONM, LLC.--[Wrong filing type, correct entry is DE 27] [Entered: 08/19/2026 12:46 PM] [Edited: 08/19/2026 03:10 PM]
August 19, 2026 Filing 14 DEFECTIVE --- MOTION to Clarify or Amend Court Order or Disposition filed by Appellant Justin Cheongsiatmoy, Appellant IONM, LLC.--[Wrong filing type, correct entry is DE 26] [Entered: 08/19/2026 12:45 PM] [Edited: 08/19/2026 03:09 PM]
August 19, 2026 Filing 13 DEFECTIVE --- MOTION to Clarify or Amend Court Order or Disposition filed by Appellant Justin Cheongsiatmoy, Appellant IONM, LLC.--[Wrong filing type, correct entry is DE 25] [Entered: 08/19/2026 12:43 PM] [Edited: 08/19/2026 03:04 PM]
August 19, 2026 Filing 12 DEFECTIVE --- MOTION to Clarify or Amend Court Order or Disposition filed by Appellant Justin Cheongsiatmoy, Appellant IONM, LLC.--[Wrong filing type, correct entry is DE 24] [Entered: 08/19/2026 12:41 PM] [Edited: 08/19/2026 03:08 PM]
August 19, 2026 Filing 11 MOTION for Limited Remand filed by Appellant Justin Cheongsiatmoy, Appellant IONM, LLC. [Entered: 08/19/2026 12:38 PM]
July 30, 2026 Filing 10 RELEASED FROM MEDIATION (text only). This case is released from the Mediation Program. Counsel are requested to contact the Circuit Mediator should circumstances develop that warrant settlement discussions. All further inquiries regarding this appeal, including requests for extensions of time, should be directed to the Clerks office. [Entered: 07/30/2026 11:20 AM]
July 23, 2026 Filing 9 MEDIATION ORDER: By 7/30/2026, counsel to email Circuit Mediator regarding settlement potential. Include Ninth Circuit case name and number in subject line. This communication will be kept confidential, if requested, and should not be filed with the court. The existing briefing schedule remains in effect. SEE ORDER FOR DETAILS. [Entered: 07/23/2026 12:29 PM]
July 22, 2026 Filing 8 DISCLOSURE STATEMENT pursuant to FRAP 26.1 and CR 26.1-1 filed by Appellant Justin Cheongsiatmoy, Appellant IONM, LLC. [Entered: 07/22/2026 01:58 PM]
July 22, 2026 Filing 7 MEDIATION QUESTIONNAIRE filed by Appellant Justin Cheongsiatmoy, Appellant IONM, LLC. To submit pertinent confidential information directly to the Circuit Mediators, please email #[email protected] and include the case name and number in the subject line. Confidential submissions may include any information relevant to mediation of the case and settlement potential, including, but not limited to, settlement history, ongoing or potential settlement discussions, non-litigated party related issues, other pending actions, and timing considerations that may impact mediation efforts. [Entered: 07/22/2026 01:29 PM]
July 22, 2026 Filing 6 ADDED Counsel for Appellant Alice Chang [Entered: 07/22/2026 08:08 AM]
July 21, 2026 Filing 5 NOTICE OF APPEARANCE by Alice Chang for Appellant IONM, LLC, Appellant Justin Cheongsiatmoy. [Entered: 07/21/2026 04:53 PM]
July 21, 2026 Filing 4 NOTICE OF APPEARANCE by Alice Chang for Appellant IONM, LLC, Appellant Justin Cheongsiatmoy. [Entered: 07/21/2026 04:51 PM]
July 20, 2026 Filing 3 Originating Court Notice of Fee Received. [Entered: 07/20/2026 11:50 AM]
July 17, 2026 Filing 2 SCHEDULE NOTICE. Appeal Opening Brief (No Transcript Due) (Appellant) 8/26/2026, Appeal Answering Brief (No Transcript Due) (Appellee) 9/25/2026. For appeal no. 26-4545, 2:18-cv-08311-WLH-AS. All briefs shall be served and filed pursuant to FRAP 31 and 9th Cir. R. 31-2.1. Failure of the petitioner(s)/appellant(s) to comply with this briefing schedule will result in automatic dismissal of the appeal. See 9th Cir. R. 42-1. [Entered: 07/17/2026 02:13 PM]
July 17, 2026 Filing 1 CASE OPENED. A copy of your notice of appeal / petition filed in 2:18-cv-08311-WLH-AS has been received in the Clerk's office of the United States Court of Appeals for the Ninth Circuit. The U.S. Court of Appeals docket number 26-4545 has been assigned to this case. All communications with the court must indicate this Court of Appeals docket number. Please carefully review the docket to ensure the name(s) and contact information are correct. It is your responsibility to alert the court if your contact information changes. Resources Available For more information about case processing and to assist you in preparing your brief, please review the Case Opening Information (for #attorneys and #pro se litigants) and review the #Appellate Practice Guide. Attorneys should consider contacting the court's #Appellate Mentoring Program for help with the brief and argument. [Entered: 07/17/2026 02:01 PM]

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Search for this case: Cheongsiatmoy, et al. v. University of Southern California, et al.
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Plaintiff: JUSTIN CHEONGSIATMOY
Represented By: Alice Chang
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Plaintiff: UNITED STATES OF AMERICA, ex rel. IONM LLC, a Delaware corporation and ex rel. Justin Cheongsiatmoy, M.D.
Represented By: Mr. Hunter Byron Thomson
Represented By: Cory Webster
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Plaintiff: IONM, LLC, a Delaware corporation and ex rel. Justin Cheongsiatmoy, M.D.
Represented By: Alice Chang
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Plaintiff: COUNTY OF LOS ANGELES, ex rel. IONM LLC, a Delaware corporation and ex rel. Justin Cheongsiatmoy, M.D.
Represented By: Dawyn Renae Harrison
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Plaintiff: STATE OF CALIFORNIA, ex rel. IONM LLC, a Delaware corporation and ex rel. Justin Cheongsiatmoy, M.D.
Represented By: Mr. Nathaniel Robertson Spencer-Mork
Represented By: John P. Fisher
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Defendant: UNIVERSITY OF SOUTHERN CALIFORNIA, a California corporation
Represented By: Mr. Mark Steven Hardiman
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Defendant: USC CARE MEDICAL GROUP, INC., a California corporation
Represented By: Mr. Mark Steven Hardiman
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Intervenor: California Insurance Commissioner RICARDO LARA, on behalf of the People of the State of California
Represented By: Mr. Nathaniel Robertson Spencer-Mork
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