USA, et al v. Ramiro Lozano, et al
| United States of America, ex rel. Terri R. Winnon and State of Texas, ex rel. Terri R. Winnon |
| Terri R. Winnon |
| Ramiro Lozano, also known as Ramiro G. Lozano, Jr., Jay W. Balentine, RJ Meridian Care Alta Vista, LLC, RJ Meridian Care of Alice, Ltd., RJ Meridian Care of Galveston, LLC, RJ Meridian Care of Hebbronville, Ltd., RJ Meridian Care of San Antonio, Ltd., RJ Meridian Care of San Antonio III, LLC, Spanish Meadows of Katy, Ltd., Empire Spanish Meadows, Ltd. and Rehabcare Group East, LLC |
| 23-7139 |
| October 20, 2023 |
| U.S. Court of Appeals, D.C. Circuit |
| Qui Tam 31 USC 3729 |
Docket Report
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This docket was last retrieved on December 14, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| UNOPPOSED MOTION [2031566] to extend time to file brief to 02/21/2024 filed by Terri R. Winnon [Service Date: 12/14/2023 ] Length Certification: 570 words. [23-7139]--[Edited 12/14/2023 by EKC] (Simpson, Kendal) [Entered: 12/14/2023 02:09 PM] |
| CLERK'S ORDER [2031098] filed setting briefing schedule: APPELLANT Brief due 01/22/2024. APPENDIX due 01/22/2024. APPELLEE Brief due on 02/21/2024. APPELLANT Reply Brief due 03/13/2024 [23-7139] [Entered: 12/12/2023 11:34 AM] |
| AMENDED ENTRY OF APPEARANCE [2030396] filed by Kathleen McDermott and co-counsel Meredith S. Auten, Kayla Stachniak Kaplan on behalf of Appellee Rehabcare Group East, LLC. [23-7139] (Kaplan, Kayla) [Entered: 12/07/2023 11:59 AM] |
| CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES [2028390] filed by Ramiro Lozano, Jay W. Balentine, RJ Meridian Care Alta Vista, LLC, RJ Meridian Care of Alice, Ltd., RJ Meridian Care of Galveston, LLC, RJ Meridian Care of Hebbronville, Ltd., RJ Meridian Care of San Antonio III, LLC, Spanish Meadows of Katy, Ltd., Empire Spanish Meadows, Ltd. and RJ Meridian Care of San Antonio, Ltd. [Service Date: 11/22/2023 ] [23-7139] (Cass, Luke) [Entered: 11/22/2023 01:17 PM] |
| STATEMENT [2028448] with Disclosure Listing filed by Jay W. Balentine, Ramiro Lozano, RJ Meridian Care Alta Vista, LLC, RJ Meridian Care of Alice, Ltd., RJ Meridian Care of Galveston, LLC, RJ Meridian Care of Hebbronville, Ltd., RJ Meridian Care of San Antonio III, LLC, RJ Meridian Care of San Antonio, Ltd., Spanish Meadows of Katy, Ltd. and Empire Spanish Meadows, Ltd. [Service Date: 11/22/2023 ] [23-7139] (Cass, Luke) [Entered: 11/22/2023 03:14 PM] |
| UNDERLYING DECISION IN CASE [2027891] submitted by Terri R. Winnon [Service Date: 11/20/2023 ] [23-7139] (Simpson, Kendal) [Entered: 11/20/2023 01:45 PM] |
| ENTRY OF APPEARANCE [2027927] filed by Luke V. Cass and co-counsel Joe D. Whitley on behalf of Appellees Ramiro Lozano, Jay W. Balentine, RJ Meridian Care Alta Vista, LLC, RJ Meridian Care of Alice, Ltd., RJ Meridian Care of Galveston, LLC, RJ Meridian Care of Hebbronville, Ltd., RJ Meridian Care of San Antonio, Ltd., RJ Meridian Care of San Antonio III, LLC, Spanish Meadows of Katy, Ltd. and Empire Spanish Meadows, Ltd.. [23-7139] (Cass, Luke) [Entered: 11/20/2023 02:44 PM] |
| ENTRY OF APPEARANCE [2027981] filed by Kathleen McDermott and co-counsel Kayla Stachniak Kaplan on behalf of Appellee Rehabcare Group East, LLC. [23-7139] (McDermott, Kathleen) [Entered: 11/20/2023 05:34 PM] |
| CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES [2027982] filed by Rehabcare Group East, LLC [Service Date: 11/20/2023 ] [23-7139] (McDermott, Kathleen) [Entered: 11/20/2023 05:36 PM] |
| TRANSCRIPT STATUS REPORT [2027887] filed by Terri R. Winnon [Service Date: 11/20/2023 ]. Status of Transcripts: Final - No transcripts are needed for the appeal. [23-7139] (Simpson, Kendal) [Entered: 11/20/2023 01:38 PM] |
| STATEMENT OF ISSUES [2027886] filed by Terri R. Winnon [Service Date: 11/20/2023 ] [23-7139] (Simpson, Kendal) [Entered: 11/20/2023 01:37 PM] |
| DOCKETING STATEMENT [2027881] filed by Terri R. Winnon [Service Date: 11/20/2023 ] [23-7139] (Simpson, Kendal) [Entered: 11/20/2023 01:22 PM] |
| ENTRY OF APPEARANCE [2027882] filed by Kendal Simpson and co-counsel Joshua Russ, Allison Cook, Brett Rosenthal, Rachel Veronica Rose, Patricia Ryan on behalf of Appellant Terri R. Winnon. [23-7139] (Simpson, Kendal) [Entered: 11/20/2023 01:32 PM] |
| CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES [2027880] filed by Terri R. Winnon [Service Date: 11/20/2023 ] [23-7139] (Simpson, Kendal) [Entered: 11/20/2023 01:20 PM] |
| STATEMENT OF INTENT REGARDING APPENDIX DEFERRAL [2027883] filed by Terri R. Winnon [Service Date: 11/20/2023 ] Intent: AppxNotDeferred [23-7139]--[Edited 11/21/2023 by EKC] (Simpson, Kendal) [Entered: 11/20/2023 01:34 PM] |
| NOTICE OF APPEAL [2022990] seeking review of a decision by the U.S. District Court in 1:17-cv-02433-RJL filed by Terri R. Winnon. Appeal assigned USCA Case Number: 23-7139. [23-7139] [Entered: 10/20/2023 11:46 AM] |
| LETTER [2022991] sent regarding attorney membership to Joshua M. Russ for Terri R. Winnon. Application for Admission due 11/20/2023. [23-7139] [Entered: 10/20/2023 11:49 AM] |
| CLERK'S ORDER [2023074] filed directing party to file initial submissions: APPELLANT docketing statement due 11/20/2023. APPELLANT certificate as to parties due 11/20/2023. APPELLANT statement of issues due 11/20/2023. APPELLANT underlying decision due 11/20/2023. APPELLANT deferred appendix statement due 11/20/2023. APPELLANT entry of appearance due 11/20/2023. APPELLANT transcript status report due 11/20/2023. APPELLANT procedural motions due 11/20/2023. APPELLANT dispositive motions due 12/04/2023; directing party to file initial submissions: APPELLEE certificate as to parties due 11/20/2023. APPELLEE entry of appearance due 11/20/2023. APPELLEE procedural motions due 11/20/2023. APPELLEE dispositive motions due 12/04/2023 [23-7139] [Entered: 10/20/2023 03:09 PM] |
| PRIVATE CIVIL CASE docketed. [23-7139] [Entered: 10/20/2023 11:38 AM] |
| LETTER [2023069] sent regarding attorney membership to Kathleen McDermott for Rehabcare Group East, LLC. Application for Admission due 11/20/2023. [23-7139] [Entered: 10/20/2023 03:05 PM] |
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