USA, et al v. Veterans Medical Transcription Services, Inc., et al
Plaintiff: United States of America, ex rel. Thomas Bailey, Thomas Erik Bailey and Thomas Bailey
Defendant: Veterans Medical Transcription Services, Inc., Stone Network, Inc., Steven Rose, Michael Dortch, David Bradford and Sinnappan Mani
Case Number: 23-7171
Filed: December 18, 2023
Court: U.S. Court of Appeals, D.C. Circuit
Nature of Suit: False Claims Act
Docket Report

This docket was last retrieved on January 18, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 18, 2024 STATEMENT [2036166] with Disclosure Listing filed by Veterans Medical Transcription Services, Inc. [Service Date: 01/18/2024 ] [23-7171] (Doerrer, Stan) [Entered: 01/18/2024 01:31 PM]
January 18, 2024 STATEMENT [2036158] with Disclosure Listing filed by Stone Network, Inc. [Service Date: 01/18/2024 ] [23-7171] (Johnson, Lance) [Entered: 01/18/2024 12:58 PM]
January 17, 2024 TRANSCRIPT STATUS REPORT [2036092] filed by Thomas Bailey [Service Date: 01/17/2024 ]. Status of Transcripts: Final - No transcripts are needed for the appeal. [23-7171] (Johns, Milton) [Entered: 01/18/2024 11:10 AM]
January 17, 2024 ENTRY OF APPEARANCE [2036085] filed by Milton C Johns on behalf of Appellant Thomas Bailey. [23-7171] (Johns, Milton) [Entered: 01/18/2024 11:05 AM]
January 17, 2024 STATEMENT OF ISSUES [2036095] filed by Thomas Bailey [Service Date: 01/17/2024 ] [23-7171] (Johns, Milton) [Entered: 01/18/2024 11:12 AM]
January 17, 2024 CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES [2036098] filed by Thomas Bailey [Service Date: 01/17/2024 ] [23-7171] (Johns, Milton) [Entered: 01/18/2024 11:15 AM]
January 17, 2024 UNDERLYING DECISION IN CASE [2036101] submitted by Thomas Bailey [Service Date: 01/17/2024 ] [23-7171] (Johns, Milton) [Entered: 01/18/2024 11:17 AM]
January 17, 2024 CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES [2035926] filed by Stone Network, Inc. and Sinnappan Mani [Service Date: 01/17/2024 ] [23-7171] (Johnson, Lance) [Entered: 01/17/2024 03:44 PM]
January 17, 2024 STATEMENT OF INTENT REGARDING APPENDIX DEFERRAL [2036097] filed by Thomas Bailey [Service Date: 01/17/2024 ] Intent: AppxDeferred [23-7171] (Johns, Milton) [Entered: 01/18/2024 11:14 AM]
January 17, 2024 ENTRY OF APPEARANCE [2035925] filed by Lance G. Johnson on behalf of Appellees Sinnappan Mani and Stone Network, Inc.. [23-7171] (Johnson, Lance) [Entered: 01/17/2024 03:39 PM]
January 17, 2024 ENTRY OF APPEARANCE [2035916] filed by Stan M Doerrer on behalf of Appellees David Bradford, Michael Dortch, Steven Rose and Veterans Medical Transcription Services, Inc.. [23-7171] (Doerrer, Stan) [Entered: 01/17/2024 02:57 PM]
January 17, 2024 DOCKETING STATEMENT [2035894] filed by Thomas Bailey [Service Date: 01/17/2024 ] [23-7171] (Johns, Milton) [Entered: 01/17/2024 02:14 PM]
January 17, 2024 CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES [2035920] filed by David Bradford, Michael Dortch, Steven Rose and Veterans Medical Transcription Services, Inc. [Service Date: 01/17/2024 ] [23-7171] (Doerrer, Stan) [Entered: 01/17/2024 03:00 PM]
December 18, 2023 NOTICE OF APPEAL [2031949] seeking review of a decision by the U.S. District Court in 1:20-cv-02312-BAH filed by Thomas Bailey. Appeal assigned USCA Case Number: 23-7171. [23-7171] [Entered: 12/18/2023 11:37 AM]
December 18, 2023 LETTER [2031952] sent regarding attorney membership to Stan M. Doerrer for Veterans Medical Transcription Services, Inc., Steven Rose, Michael Dortch and David Bradford. Application for Admission due 01/17/2024. [23-7171] [Entered: 12/18/2023 11:43 AM]
December 18, 2023 CLERK'S ORDER [2031984] filed directing party to file initial submissions: APPELLANT docketing statement due 01/17/2024. APPELLANT certificate as to parties due 01/17/2024. APPELLANT statement of issues due 01/17/2024. APPELLANT underlying decision due 01/17/2024. APPELLANT deferred appendix statement due 01/17/2024. APPELLANT entry of appearance due 01/17/2024. APPELLANT transcript status report due 01/17/2024. APPELLANT procedural motions due 01/17/2024. APPELLANT dispositive motions due 02/01/2024; directing party to file initial submissions: APPELLEE certificate as to parties due 01/17/2024. APPELLEE entry of appearance due 01/17/2024. APPELLEE procedural motions due 01/17/2024. APPELLEE dispositive motions due 02/01/2024 [23-7171] [Entered: 12/18/2023 01:07 PM]
December 18, 2023 PRIVATE CIVIL CASE docketed. [23-7171] [Entered: 12/18/2023 11:24 AM]
December 18, 2023 LETTER [2031954] sent regarding attorney membership to Lance Gordon Johnson for Stone Network, Inc. and Sinnappan Mani. Application for Admission due 01/17/2024. [23-7171] [Entered: 12/18/2023 11:48 AM]

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Search for this case: USA, et al v. Veterans Medical Transcription Services, Inc., et al
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Plaintiff: United States of America, ex rel. Thomas Bailey
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Plaintiff: Thomas Erik Bailey
Represented By: Milton C. Johns Esquire
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Plaintiff: Thomas Bailey
Represented By: Milton C. Johns Esquire
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Defendant: Veterans Medical Transcription Services, Inc.
Represented By: Stan M. Doerrer
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Defendant: Stone Network, Inc.
Represented By: Lance Gordon Johnson
Represented By: Lance G. Johnson
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Defendant: Steven Rose
Represented By: Stan M. Doerrer
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Defendant: Michael Dortch
Represented By: Stan M. Doerrer
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Defendant: David Bradford
Represented By: Stan M. Doerrer
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Defendant: Sinnappan Mani
Represented By: Lance Gordon Johnson
Represented By: Lance G. Johnson
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