Fowler et al v. Evercare Hospice, Inc. et al
| Terry Lee Fowler and Lyssa Towl |
| Evercare Hospice, Inc., Optum Palliative and Hospice Care, Ovations, Inc., OptumHealth, LLC, United HealthCare Services, Inc., United Health Group, Inc. and Optumhealth Holdings, LLC |
| Sharlene Rice |
| USA |
| 1:2011cv00642 |
| March 15, 2011 |
| US District Court for the District of Colorado |
| Denver Office |
| Denver |
| Philip A Brimmer |
| Nina Y Wang-MJ |
| Other Statutory Actions |
| 31 U.S.C. § 3729 - False Claims Act -- Liability |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 7, 2017. A more recent docket listing may be available from PACER.
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Filing 188
ORDER. ORDERED that Relators Fowler's and Towl's Motion to Determine Relators' Share of Settlement Proceeds #175 is granted in part. ORDERED that $3.6 million, 20 percent of the settlement in this case, shall be awarded to relators pursuant to 31 U.S.C. 3730. ORDERED that this case is closed. Signed by Judge Philip A. Brimmer on 02/07/17. (jhawk, )
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| Filing 187 NOTICE of Change of Address/Contact Information by Marcy Elizabeth Cook (Cook, Marcy) |
| Filing 186 REPLY to Response to #175 MOTION for Order to Determine Relators' Share of Settlement Proceeds filed by Plaintiffs Terry Lee Fowler, Lyssa Towl. (Enockson, Paul) |
| Filing 185 BRIEF in Opposition to #175 MOTION for Order to Determine Relators' Share of Settlement Proceeds filed by Interested Party USA. (Snow, Holly) |
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Filing 184
MINUTE ORDER re: vacating #180 Order on Motion for Leave to Restrict, by Magistrate Judge Nina Y. Wang on 10/04/2016. (slibi, )
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Filing 183
ORDER. ORDERED that plaintiff the United States of America's Consolidated Complaint in Intervention #46 is dismissed with prejudice. ORDERED that all claims in Relators Terry Lee Fowler and Lyssa Towl's Second Amended Qui Tam Complaint and Jury Demand #86 , with the exception of Relators' claims to a share of the proceeds of the parties' settlement agreement pursuant to 31 U.S.C. 3730(d)(2), are dismissed with prejudice as to relators, and without prejudice to the United States of America. ORDERED that the contents of the Court's file that are currently under restriction shall remain under restriction and will not be made public unless otherwise ordered by the Court. ORDERED that the Court will have continuing jurisdiction to conduct all necessary proceedings, including issuing an order to determine relators' share of the settlement agreement. Signed by Judge Philip A. Brimmer on 09/30/16. (jhawk, )
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| Filing 182 NOTICE of Change of Address/Contact Information by Michael C. Theis (Theis, Michael) |
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Filing 181
MINUTE ORDER granting #179 Motion for Extension of Time. The United States may have until October 17, 2016 to respond to the Motion to Determine Relators' Share of Settlement Proceeds #175 . The Court clarifies that the response is currently due on October 6, 2016. By Judge Philip A. Brimmer on 9/26/16. Text Only Entry(pabsec)
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Filing 180
VACATED ORDER granting in part and denying in part #174 Motion to Restrict Access to Certain Exhibits to Relators Motion to Determine Relators Share of Settlement Proceeds, by Magistrate Judge Nina Y. Wang on 9/20/2016.(slibi, ) Modified on 10/4/2016 to vacate pursuant to #184 (slibi, ).
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| Filing 179 Unopposed MOTION for Extension of Time to File Response/Reply as to #175 MOTION for Order to Determine Relators' Share of Settlement Proceeds by Interested Party USA. (Attachments: #1 Proposed Order (PDF Only))(Mintz, Shana) |
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Filing 178
ORDER. ORDERED that relators Terry Lee Fowler and Lyssa Towl's Motion to Dismiss Rice's Complaint #154 is GRANTED. ORDERED that relator Sharlene Rice is dismissed from this lawsuit pursuant to 31 U.S.C. 3730(b)(5). ORDERED that relators Terry Lee Fowler and Lyssa Towl's Alternate Motion toDisqualify Relator Sharlene Rice as Being Eligible to Share in the Settlement Proceeds #166 is DENIED as moot. ORDERED that Case No. 14-cv-01647-PAB is dismissed in its entirety. Signed by Judge Philip A. Brimmer on 09/15/16.(jhawk, )
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| Filing 177 MEMORANDUM regarding #174 MOTION for Leave to Restrict filed by Lyssa Towl, Terry Lee Fowler. Motion referred to Magistrate Judge Nina Y. Wang by Judge Philip A. Brimmer on 9/12/16. Text Only Entry (pabsec) |
| Filing 176 RESTRICTED DOCUMENT - Level 2- by Plaintiffs Terry Lee Fowler, Lyssa Towl.. (Attachments: #1 Exhibit Exhibits to Towl Affidavit, #2 Exhibit Exhibits to Towl Affidavit, #3 Exhibit Exhibits to Towl Affidavit, #4 Affidavit Fowler Affidavit, #5 Exhibit Exhibits to Fowler Affidavit, #6 Exhibit Exhibits to Fowler Affidavit, #7 Exhibit Exhibits to Fowler Affidavit, #8 Exhibit Exhibits to Fowler Affidavit, #9 Exhibit Exhibits to Fowler Affidavit)(Enockson, Paul) Modified on 9/12/2016 to add text (jhawk, ). |
| Filing 175 MOTION for Order to Determine Relators' Share of Settlement Proceeds by Plaintiffs Terry Lee Fowler, Lyssa Towl. (Attachments: #1 Exhibit Towl Affidavit Restricted Filing, #2 Exhibit Fowler Affidavit Restricted Filing, #3 Affidavit Affidavit of Michael Porter)(Enockson, Paul) |
| Filing 174 MOTION for Leave to Restrict by Plaintiffs Terry Lee Fowler, Lyssa Towl. (Attachments: #1 Proposed Order (PDF Only) Proposed Order re Motion to Restrict)(Enockson, Paul) |
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Filing 173
MINUTE ORDER granting #172 Motion to Exceed Page Limitation. Relators Fowler and Towl may file a motion to determine their percentage of the settlement not to exceed 21 pages. By Judge Philip A. Brimmer on 9/9/16. Text Only Entry(pabsec)
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| Filing 172 MOTION for Leave to File Excess Pages by Plaintiffs Terry Lee Fowler, Lyssa Towl. (Enockson, Paul) |
| Filing 171 REPLY to Response to #166 MOTION to Disqualify Relator Sharlene Rice As Being Eligible to Share In The Settlement Proceeds filed by Plaintiffs Terry Lee Fowler, Lyssa Towl. (Enockson, Paul) |
| Filing 170 BRIEF in Opposition to #166 MOTION to Disqualify Relator Sharlene Rice As Being Eligible to Share In The Settlement Proceeds filed by Consol Plaintiff Sharlene Rice. (Attachments: #1 Exhibit Settlement Agreement, #2 Exhibit Rice Complaint, #3 Exhibit Fowler Complaint)(Barger, James) |
| Filing 169 STIPULATION of Dismissal of Case by Interested Party USA. (Attachments: #1 Proposed Order (PDF Only))(Cook, Marcy) |
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Filing 168
MINUTE ORDER granting #167 Motion for Extension of Time. Relator Sharlene Rice may have until August 12, 2016 to respond to Relators Fowler and Towl's Motion to Disqualify #166 . The Court clarifies that the response is currently due on August 5, 2016. By Judge Philip A. Brimmer on 7/18/16. Text Only Entry(pabsec)
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| Filing 167 First MOTION for Extension of Time to File Response/Reply as to #166 MOTION to Disqualify Relator Sharlene Rice As Being Eligible to Share In The Settlement Proceeds by Consol Plaintiff Sharlene Rice. (Barger, James) |
| Filing 166 MOTION to Disqualify Relator Sharlene Rice As Being Eligible to Share In The Settlement Proceeds by Plaintiffs Terry Lee Fowler, Lyssa Towl. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2)(Porter, Michael) |
| Filing 165 Joint STATUS REPORT (June 30, 2016) by Interested Party USA. (Mintz, Shana) |
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Filing 164
ORDER denying #162 Motion to Stay; granting #162 Motion for Extension of Time to File. The deadline by which to disclose experts is extended from 6/7/2016 up to and including 8/22/2016. By Magistrate Judge Nina Y. Wang on 6/1/16. Text Only Entry(nywlc1)
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| Filing 163 MEMORANDUM regarding #162 Joint MOTION to Stay All Case DeadlinesJoint MOTION for Extension of Time to Serve Expert Disclosures [in the alternative] filed by USA. Motion referred to Magistrate Judge Nina Y. Wang by Judge Philip A. Brimmer on 6/1/16. Text Only Entry (pabsec) |
| Filing 162 Joint MOTION to Stay All Case Deadlines, Joint MOTION for Extension of Time to Serve Expert Disclosures [in the alternative] by Interested Party USA. (Cook, Marcy) |
| Filing 161 Joint STATUS REPORT (May 31, 2016) by Interested Party USA. (Mintz, Shana) |
| Filing 160 NOTICE of Settlement by Interested Party USA (Cook, Marcy) |
| Filing 159 REPLY to Response to #154 MOTION to Dismiss for Lack of Jurisdiction Rice's Complaint filed by Plaintiffs Terry Lee Fowler, Lyssa Towl. (Enockson, Paul) |
| Filing 158 RESPONSE to #154 MOTION to Dismiss for Lack of Jurisdiction Rice's Complaint filed by Consol Plaintiff Sharlene Rice. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Barger, James) |
| Filing 157 RESPONSE to #156 MOTION for Joinder re #154 MOTION to Dismiss for Lack of Jurisdiction Rice's Complaint , #154 MOTION to Dismiss for Lack of Jurisdiction Rice's Complaint filed by Interested Party USA. (Cook, Marcy) |
| Filing 156 MOTION for Joinder re #154 MOTION to Dismiss for Lack of Jurisdiction Rice's Complaint by Defendant Evercare Hospice, Inc.. (Theis, Michael) |
| Filing 155 Joint STATUS REPORT (April 29, 2016) by Interested Party USA. (Mintz, Shana) |
| Filing 154 MOTION to Dismiss for Lack of Jurisdiction Rice's Complaint by Plaintiffs Terry Lee Fowler, Lyssa Towl. (Attachments: #1 Exhibit Exhibit 1 to Mtn to Dismiss - Fowler Towl Complaint, #2 Exhibit Exhibit 2 to Mtn to Dismiss - Rice Complaint)(Enockson, Paul) |
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Filing 153
ORDER ON UNOPPOSED MOTION FOR EXTENSION OF TIME by Magistrate Judge Nina Y. Wang on 4/6/16 re: Unopposed Motion for Extension of All Deadlines in Scheduling Order to Facilitate Settlement #148 . The Motion is GRANTED IN PART and DENIED IN PART. The Parties shall designate all affirmative experts by 6/7/2016; The Parties shall designate all rebuttal experts by 10/7/2016; The Parties shall designate all reply experts by 11/7/2016; All fact and expert discovery, will be concluded by 12/31/2016; All dispositive motions and Daubert motions will be filed no later than 1/31/2017; and A Final Pretrial Conference will be held on 3/24/2017 at 10:00 a.m. (bsimm, )
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| Filing 152 COURTROOM MINUTES/MINUTE ORDER for Motion Hearing held on 4/5/2016 before Magistrate Judge Nina Y. Wang. Unopposed Motion for Extension of All Deadlines in Scheduling Order to Facilitate Settlement #148 is TAKEN UNDER ADVISEMENT. A separate written order shall issue. FTR: Courtroom C-204. (bsimm, ) |
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Filing 151
MINUTE ORDER re: #148 Unopposed MOTION for Extension of Time filed by USA. A Telephonic Motion Hearing is set for 4/5/2016 at 11:00 AM in Courtroom C204 before Magistrate Judge Nina Y. Wang. Counsel shall coordinate a conference call between themselves prior to contacting Chambers at 303.335.2600 at the designated time. By Magistrate Judge Nina Y. Wang on 4/4/16. Text Only Entry (nywlc1)
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| Filing 150 NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES: re: #148 Unopposed MOTION for Extension of Time to of all Deadlines in Scheduling Order to Facilitate Settlement :Shana Mintz and Edwin Windtead has failed to comply with D.C.COLO.LCivR5.1(a) and 4.3(c) of the Electronic Case Filing Procedures (Civil Cases) which mandate that the s/ signature must match the filers name on the account for which the login and password are registered.. (Text Only Entry) (jhawk, ) |
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Filing 149
MEMORANDUM regarding #148 Unopposed MOTION for Extension of Time of all Deadlines in Scheduling Order to Facilitate Settlement filed by USA. Motion referred to Magistrate Judge Nina Y. Wang by Judge Philip A. Brimmer on 3/31/16. Text Only Entry (pabsec)
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| Filing 148 Unopposed MOTION for Extension of Time to of all Deadlines in Scheduling Order to Facilitate Settlement by Interested Party USA. (Mintz, Shana) |
| Filing 147 Joint STATUS REPORT (March 31, 2016) by Interested Party USA. (Mintz, Shana) |
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Filing 146
MINUTE ORDER by Magistrate Judge Nina Y. Wang on 3/23/16. This matter is before the court on the Unopposed Motion by the United States to Extend Medical Expert Report Deadline by 10 Days #144 . Upon showing of good cause, IT IS ORDERED that the Unopposed Motion to Extend Medical Expert Report Deadline is GRANTED and the deadline for the United States to identify its expert and propound its expert report is EXTENDED up to and including April 18, 2016. All other deadlines REMAIN SET. Text Only Entry(bsimm, )
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| Filing 145 MEMORANDUM regarding #144 Unopposed MOTION for Extension of Time to Extend Medical Expert Report Deadline by 10 Days filed by USA. Motion referred to Magistrate Judge Nina Y. Wang by Judge Philip A. Brimmer on 3/22/16. Text Only Entry (pabsec) |
| Filing 144 Unopposed MOTION for Extension of Time to Extend Medical Expert Report Deadline by 10 Days by Interested Party USA. (Cook, Marcy) |
| Filing 143 Joint STATUS REPORT by Interested Party USA. (Cook, Marcy) |
| Filing 142 Joint STATUS REPORT (January 29, 2016) by Interested Party USA. (Mintz, Shana) |
| Filing 141 Joint STATUS REPORT by Interested Party USA. (Mintz, Shana) |
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Filing 140
ORDER by Magistrate Judge Nina Y. Wang on 12/28/15. Experts due by 4/8/2016; Rebuttal experts due by 9/8/2016; Fact and expert discovery due by 12/31/2016; Dispositive and Daubert Motions due by 1/31/2017; and A Final Pretrial Conference is set for 3/24/2017 10:00 AM in Courtroom C204 before Magistrate Judge Nina Y. Wang. A proposed Final Pretrial Order shall be prepared and submitted no later than seven days before the conference. A Word version of the proposed order will be submitted concurrently with its filing to Wang_Chambers@cod.uscourts.gov. (bsimm, )
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| Filing 139 COURTROOM MINUTES/MINUTE ORDER for Status Conference held on 12/17/2015 before Magistrate Judge Nina Y. Wang. The parties oral request for extension of time is TAKEN UNDER ADVISEMENT. A separate written order will issue. FTR: Courtroom C-204. (bsimm, ) |
| Filing 138 TRANSCRIPT of Status Conference held on September 4, 2015 before Magistrate Judge Wang. Pages: 1-15. NOTICE - REDACTION OF TRANSCRIPTS: Within seven calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal identifiers from the electronic transcript of the court proceeding. If a Notice of Intent to Redact is not filed within the allotted time, this transcript will be made electronically available after 90 days. Please see the Notice of Electronic Availability of Transcripts document at www.cod.uscourts.gov. Transcript may only be viewed at the court public terminal or purchased through the Court Reporter/Transcriber prior to the 90 day deadline for electronic posting on PACER. (Stevens-Koenig Reporting, ) |
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Filing 137
ORDER granting #136 Motion for Leave to Appear Telephonically at the 12/17/15 Status Conference. Ms. Mintz and Ms. Holiday shall coordinate a phone call between themselves prior to contacting Chambers at 303.335.2600 at the designated time. By Magistrate Judge Nina Y. Wang on 12/9/15. Text Only Entry (nywlc1)
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| Filing 136 Unopposed MOTION for Leave to Appear [by Telephone] by Interested Party USA. (Cook, Marcy) |
| MEMORANDUM regarding #136 Unopposed MOTION for Leave to Appear [by Telephone] filed by USA. Motion referred to Magistrate Judge Nina Y. Wang by Judge Philip A. Brimmer on 12/8/15. Text Only Entry (pabsec) |
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Filing 135
MINUTE ORDER re: #134 Status Report filed by USA. A Status Conference is set for 12/17/2015 at 10:30 AM in Courtroom C204 before Magistrate Judge Nina Y. Wang. By Magistrate Judge Nina Y. Wang on 11/30/15. Text Only Entry (nywlc1)
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| Filing 134 Joint STATUS REPORT by Interested Party USA. (Cook, Marcy) |
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Filing 133
MINUTE ORDER by Magistrate Judge Nina Y. Wang on 11/18/15 granting #131 Motion to Withdraw as Attorney. Corey W. Roush is granted leave to withdraw from the representation of Defendants Evercare Hospice, Inc., Ovations, Inc., OptumHealth Holdings, LLC, and United Healthcare Services, Inc. and is to be removed from the electronic service. (bsimm, )
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| MEMORANDUM regarding #131 Unopposed MOTION to Withdraw as Attorney or Record (Corey W. Roush) filed by Optumhealth Holdings, LLC, Ovations, Inc., Evercare Hospice, Inc. Motion referred to Magistrate Judge Nina Y. Wang by Judge Philip A. Brimmer on 11/17/15. Text Only Entry (pabsec) |
| Filing 132 NOTICE of Entry of Appearance by Lacy Gallier Brown on behalf of Evercare Hospice, Inc., Optumhealth Holdings, LLC, Ovations, Inc., United HealthCare Services, Inc.Attorney Lacy Gallier Brown added to party Evercare Hospice, Inc.(pty:dft), Attorney Lacy Gallier Brown added to party Optumhealth Holdings, LLC(pty:dft), Attorney Lacy Gallier Brown added to party Ovations, Inc.(pty:dft), Attorney Lacy Gallier Brown added to party United HealthCare Services, Inc.(pty:dft) (Brown, Lacy) |
| Filing 131 Unopposed MOTION to Withdraw as Attorney or Record (Corey W. Roush) by Defendants Evercare Hospice, Inc., Optumhealth Holdings, LLC, Ovations, Inc.. (Attachments: #1 Proposed Order (PDF Only))(Lyons, Emily) |
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Filing 130
MINUTE ORDER granting #128 Motion to Withdraw as Attorney. Attorney David A. DeMarco terminated, by Magistrate Judge Nina Y. Wang on 11/16/15.(nmarb, )
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| Filing 129 MEMORANDUM regarding #128 Unopposed MOTION to Withdraw as Attorney of Record (David A. Demarco) filed by Optumhealth Holdings, LLC, Evercare Hospice, Inc. Motion referred to Magistrate Judge Nina Y. Wang by Judge Philip A. Brimmer on 11/13/15. Text Only Entry (pabsec) |
| Filing 128 Unopposed MOTION to Withdraw as Attorney of Record (David A. Demarco) by Defendants Evercare Hospice, Inc., Optumhealth Holdings, LLC. (Attachments: #1 Proposed Order (PDF Only))(Theis, Michael) |
| Filing 127 NOTICE of Entry of Appearance by Kelly Elizabeth Phipps on behalf of USAAttorney Kelly Elizabeth Phipps added to party USA(pty:ip) (Phipps, Kelly) |
| Filing 126 Joint STATUS REPORT (October 30, 2015) by Interested Party USA. (Mintz, Shana) |
| Filing 125 Defendant Evercare's ANSWER to #46 Complaint (The United States of America's Consolidated Complaint in Intervention) by Evercare Hospice, Inc..(Theis, Michael) |
| Filing 124 Defendants' ANSWER to #86 Amended Complaint by Evercare Hospice, Inc., Optumhealth Holdings, LLC, Ovations, Inc..(Theis, Michael) |
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Filing 123
ORDER granting #121 Motion for Extension of Time to Answer or Otherwise Respond. Defendants shall file an Answer or otherwise respond to the Second Amended Complaint on or before 10/20/15. By Magistrate Judge Nina Y. Wang on 10/2/15. Text Only Entry (nywlc1)
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| Filing 122 MEMORANDUM regarding #121 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #86 Amended Complaint, #46 Complaint filed by Optumhealth Holdings, LLC, Ovations, Inc., Evercare Hospice, Inc. Motion referred to Magistrate Judge Nina Y. Wang by Judge Philip A. Brimmer on 10/1/15. Text Only Entry (pabsec) |
| Filing 121 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #86 Amended Complaint, #46 Complaint by Defendants Evercare Hospice, Inc., Optumhealth Holdings, LLC, Ovations, Inc.. (Attachments: #1 Proposed Order (PDF Only))(Theis, Michael) |
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Filing 120
ORDER. ORDERED that the Motion to Dismiss the Government's Complaint in Intervention filed by defendant Evercare Hospice, Inc. #67 is DENIED. ORDERED that the Motion to Dismiss Relators' Second Amended Qui Tam Complaint filed by defendants Evercare Hospice, Inc., Ovations, Inc., and OptumHealth Holdings, LLC #101 is GRANTED in part and DENIED in part. Entered by Judge Philip A. Brimmer on 09/21/15.(jhawk, )
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Filing 119
AMENDED #118 SUPPLEMENTAL SCHEDULING ORDER entered by Magistrate Judge Nina Y. Wang on 9/14/15. (bsimm, )
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Filing 118
SUPPLEMENTAL SCHEDULING ORDER #88 entered by Magistrate Judge Nina Y. Wang on 9/14/15. Discovery due by 9/23/2016. Dispositive Motions due by 10/21/2016. Final Pretrial Conference set for 12/16/2016 10:00 AM in Courtroom C204 before Magistrate Judge Nina Y. Wang. (bsimm, )
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| Filing 117 COURTROOM MINUTES/MINUTE ORDER for Status Conference held on 9/4/2015 before Magistrate Judge Nina Y. Wang. Parties discuss the Joint Status Report #116 filed 9/1/2015, and remaining discovery schedule anticipated for the case.Magistrate Judge Wang will enter an Amended Scheduling Order reflecting the further dates. FTR: Courtroom C-204. (bsimm, ) |
| Filing 116 Joint STATUS REPORT by Interested Party USA. (Mintz, Shana) |
| Filing 115 NOTICE of Entry of Appearance by Shana T. Mintz on behalf of USAAttorney Shana T. Mintz added to party USA(pty:ip) (Mintz, Shana) |
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Filing 114
ORDER granting #112 Motion for Extension of Deadline for Joinder of Parties and Amendment of Pleadings. Deadline is extended from 9/4/15 to 12/4/15. By Magistrate Judge Nina Y. Wang on 7/20/15. Text Only Entry (nywlc1)
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| Filing 113 MEMORANDUM regarding #112 Joint MOTION for Extension of Time [for joinder of parties and amendment of pleadings] filed by USA. Motion referred to Magistrate Judge Nina Y. Wang by Judge Philip A. Brimmer on 7/17/15. Text Only Entry (pabsec) |
| Filing 112 Joint MOTION for Extension of Time to [for joinder of parties and amendment of pleadings] by Interested Party USA. (Cook, Marcy) |
| Filing 111 NOTICE of Entry of Appearance by Olga Yevtukhova on behalf of USAAttorney Olga Yevtukhova added to party USA(pty:ip) (Yevtukhova, Olga) |
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Filing 110
MINUTE ORDER by Magistrate Judge Nina Y. Wang on 5/13/15 granting #108 Motion to Withdraw as Attorney. Attorney Brian E. Bowcut terminated. (bsimm, )
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| Filing 109 MEMORANDUM regarding #108 Unopposed MOTION to Withdraw as Attorney Brian E. Bowcut filed by USA. Motion referred to Magistrate Judge Nina Y. Wang by Judge Philip A. Brimmer on 5/12/15. Text Only Entry (pabsec) |
| Filing 108 Unopposed MOTION to Withdraw as Attorney Brian E. Bowcut by Interested Party USA. (Snow, Holly) |
| Filing 107 NOTICE of Withdrawal of Brian E. Bowcut as Co-Counsel by Interested Party USA (Bowcut, Brian) Modified on 5/8/2015 Attorney notified to refile as a motion to withdraw (jhawk, ). |
| Filing 106 REPLY to Response to #101 MOTION to Dismiss Relators' Second Amended Complaint filed by Defendants Evercare Hospice, Inc., Optumhealth Holdings, LLC, Ovations, Inc.. (Theis, Michael) |
| Filing 105 RESPONSE to #101 MOTION to Dismiss Second Amended Qui Tam Complaint filed by Plaintiffs Terry Lee Fowler, Lyssa Towl. (Enockson, Paul) |
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Filing 104
MINUTE ORDER granting #103 Motion for Extension of Page Limitation. Relators may file a response to defendants' motion to dismiss #101 not to exceed 25 pages. By Judge Philip A. Brimmer on 4/9/15. Text Only Entry(pabsec)
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| Filing 103 Unopposed MOTION for Leave to File Excess Pages by Plaintiffs Terry Lee Fowler, Lyssa Towl. (Attachments: #1 Proposed Order (PDF Only) Proposed Order Re Mtn to Exceed Page Limitations)(Enockson, Paul) |
| Filing 102 REPLY to Response to #67 MOTION to Dismiss for Failure to State a Claim (The Government's Complaint In Intervention) filed by Defendant Evercare Hospice, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Theis, Michael) |
| Filing 101 MOTION to Dismiss Relator's Second Amended Complaint by Defendants Evercare Hospice, Inc., Optumhealth Holdings, LLC, Ovations, Inc. (jhawk, ) |
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Filing 100
MINUTE ORDER granting #97 Motion for Leave to File Out-of-Time Response to Relators' Second Amended Complaint. The Clerk is directed to file Exhibit A, "Motion to Dismiss Relators' Second Amended Qui Tam Complaint," of [#97] as of this date, March 23, 2015 by Magistrate Judge Nina Y. Wang on 03/23/15.(jhawk, )
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Filing 99
MINUTE ORDER granting #95 Motion for Extension of Time and #96 Motion to Exceed Page Limitation. Defendant Evercare Hospice, Inc. may file a reply, not to exceed 20 pages, in support of its motion to dismiss the United Sates of America's Consolidated Complaint in Intervention #67 on or before April 6, 2015. By Judge Philip A. Brimmer on 3/20/15. Text Only Entry(pabsec)
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| Filing 98 MEMORANDUM regarding #97 Unopposed MOTION for Leave to File Out of Time Response to Relators' Second #86 Amended Complaint filed by Optumhealth Holdings, LLC, Ovations, Inc., Evercare Hospice, Inc. Motion referred to Magistrate Judge Nina Y. Wang by Judge Philip A. Brimmer on 3/20/15. Text Only Entry (pabsec) |
| Filing 97 Unopposed MOTION for Leave to File Out of Time Response to Relators' Second #86 Amended Complaint by Defendants Evercare Hospice, Inc., Optumhealth Holdings, LLC, Ovations, Inc.. (Attachments: #1 Exhibit A, #2 Proposed Order (PDF Only))(Theis, Michael) |
| Filing 96 Unopposed MOTION for Leave to File Excess Pages by Defendant Evercare Hospice, Inc.. (Attachments: #1 Proposed Order (PDF Only))(Theis, Michael) |
| Filing 95 Unopposed MOTION for Extension of Time to File Response/Reply as to #67 MOTION to Dismiss for Failure to State a Claim (The Government's Complaint In Intervention) by Defendant Evercare Hospice, Inc.. (Attachments: #1 Proposed Order (PDF Only))(Theis, Michael) |
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Filing 94
PROTECTIVE ORDER entered by Magistrate Judge Nina Y. Wang on 3/17/15. (bsimm, )
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Filing 93
DISCOVERY ORDER REGARDING PRODUCED PRIVILEGED MATERIAL by Magistrate Judge Nina Y. Wang on 3/17/15. (bsimm, )
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| Filing 92 BRIEF in Opposition to #67 MOTION to Dismiss for Failure to State a Claim (The Government's Complaint In Intervention) filed by Interested Party USA. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Snow, Holly) |
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Filing 91
MEMORANDUM regarding #90 Joint MOTION for Protective Order and Discovery Order filed by USA. Motion referred to Magistrate Judge Nina Y. Wang by Judge Philip A. Brimmer on 3/9/15. Text Only Entry (pabsec)
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| Filing 90 Joint MOTION for Protective Order and Discovery Order by Interested Party USA. (Attachments: #1 Proposed Document Protective Order, #2 Proposed Document Discovery Order)(Cook, Marcy) |
| Filing 89 NOTICE of Entry of Appearance by Edwin Godley Winstead, Jr on behalf of USAAttorney Edwin Godley Winstead, Jr added to party USA(pty:ip) (Winstead, Edwin) |
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Filing 88
SCHEDULING ORDER entered by Magistrate Judge Nina Y. Wang on 2/26/15. (bsimm, )
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Filing 87
MINUTE ORDER. ORDERED that defendants' Motion to Dismiss Relators' Amended Qui Tam Complaint #68 is DENIED as moot by Judge Philip A. Brimmer on 02/25/15.(jhawk, )
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| Filing 86 SECOND AMENDED COMPLAINT against Evercare Hospice, Inc., Optumhealth Holdings, LLC, Ovations, Inc., filed by Lyssa Towl, Terry Lee Fowler.(jhawk, ) Modified on 2/26/2015 to correct spelling of second (bsimm, ). |
| Filing 85 COURTROOM MINUTES/MINUTE ORDER for Scheduling Conference held on 2/24/2015 before Magistrate Judge Nina Y Wang. Unopposed Motion for Leave to Amend Complaint #80 is GRANTED. The Clerk of the Court is directed to accept the Second Amended Qui Tam Complaint and Jury Demand [80-1] for filing. The Parties agreed that the filing of the Second Amended Qui Tam Complaint and Jury Demand [80-1] MOOTS the pending Motion to Dismiss for Failure to State a Claim (Relators' Amended Qui Tam Complaint) #68 filed by Defendants on 1/30/2015. The Motion for Protective Order, if any, is due on or before 3/10/2015. The Proposed Scheduling Order is TAKEN UNDER ADVISEMENT. FTR: Courtroom C-205. (bsimm, ) |
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Filing 84
MINUTE ORDER granting #83 Motion for Extension of Time. Relators may have until March 2, 2015 to respond to defendant's motion to dismiss #68 . By Judge Philip A. Brimmer on 2/23/15. Text Only Entry(pabsec)
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| Filing 83 MOTION for Extension of Time to File Response/Reply as to #68 MOTION to Dismiss for Failure to State a Claim (Relators' Amended Qui Tam Complaint) by Plaintiff Lyssa Towl. (Attachments: #1 Proposed Order (PDF Only) Proposed Order)(Enockson, Paul) |
| Filing 82 Proposed Scheduling Order by Defendants Evercare Hospice, Inc., Optumhealth Holdings, LLC, Ovations, Inc., United HealthCare Services, Inc.. (Theis, Michael) |
| Filing 81 MEMORANDUM regarding #80 Unopposed MOTION for Leave to Amend Complaint #75 Amended Complaint filed by Terry Lee Fowler. Motion referred to Magistrate Judge Nina Y Wang by Judge Philip A. Brimmer on 2/20/15. Text Only Entry (pabsec) |
| Filing 80 Unopposed MOTION for Leave to Amend Complaint #75 Amended Complaint by Plaintiff Terry Lee Fowler. (Attachments: #1 Exhibit Exhibit A - Proposed Second Amended Complaint, #2 Proposed Order (PDF Only) Proposed Order granting unopposed motion to amend complaint)(Porter, Michael) |
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Filing 79
MINUTE ORDER granting #74 Motion for Extension of Page Limit. The United States may file a response to defendants' motion to dismiss #67 not to exceed 30 pages. By Judge Philip A. Brimmer on 2/20/15. Text Only Entry(pabsec)
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Filing 78
MINUTE ORDER granting #73 Motion for Extension of Time. The United States may have until March 9, 2015 to respond to defendants' motion to dismiss #67 . By Judge Philip A. Brimmer on 2/20/15. Text Only Entry(pabsec)
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Filing 77
MINUTE ORDER striking Second Amended Qui Tam Complaint #75 for failure to comply with Fed. R. Civ. P. 15(a)(2). By Judge Philip A. Brimmer on 2/20/15. Text Only Entry (pabsec)
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Filing 76
MINUTE ORDER by Magistrate Judge Nina Y Wang on 2/19/15 granting #70 Motion for Extension of Time to File. Parties shall file the proposed Scheduling Order on or before 2/20/2015. (bsimm, )
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| Filing 75 STRICKEN SECOND AMENDED COMPLAINT Relators Fowler's and Towl's Second Amended Qui Tam Complaint and Jury Demand against Evercare Hospice, Inc., Optumhealth Holdings, LLC, Ovations, Inc., filed by Terry Lee Fowler.(Porter, Michael) Modified on 2/20/2015 to correct docket text pursuant to 77 Minute Order(agarc, ). |
| Filing 74 Unopposed MOTION for Leave to File Excess Pages in Response to Motion to Dismiss by Interested Party USA. (Attachments: #1 Proposed Order (PDF Only))(Cook, Marcy) |
| Filing 73 Unopposed MOTION for Extension of Time to File Response/Reply as to #67 MOTION to Dismiss for Failure to State a Claim (The Government's Complaint In Intervention) by Interested Party USA. (Attachments: #1 Proposed Order (PDF Only))(Cook, Marcy) |
| Filing 72 NOTICE of Entry of Appearance by Holly H. Snow on behalf of USAAttorney Holly H. Snow added to party USA(pty:ip) (Snow, Holly) |
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Filing 71
MEMORANDUM regarding #70 Joint MOTION for Extension of Time to File Scheduling Order filed by USA. Motion referred to Magistrate Judge Nina Y Wang by Judge Philip A. Brimmer on 2/17/15. Text Only Entry (pabsec)
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| Filing 70 Joint MOTION for Extension of Time to File Scheduling Order by Interested Party USA. (Attachments: #1 Proposed Order (PDF Only))(Cook, Marcy) |
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Filing 69
REASSIGNING MAGISTRATE JUDGE. This action is reassigned to Magistrate Judge Nina Y. Wang, upon her appointment. All future pleadings should reference Magistrate Judge Wang at the end of the civil action number (such as 15-cv-00001-REB-NYW). Unless otherwise ordered, the dates and times for all previously scheduled matters will be maintained and will now be handled by Magistrate Judge Wang in Courtroom C-205. Her chambers are located in Room C-254 of the Byron G. Rogers Courthouse. Her telephone number is 303-335-2600. (Text only entry) (kweck) Modified on 2/10/2015 to correct courtroom/chambers number(kweck).
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| Filing 68 MOTION to Dismiss for Failure to State a Claim (Relators' Amended Qui Tam Complaint) by Defendants Evercare Hospice, Inc., Optumhealth Holdings, LLC, Ovations, Inc., United HealthCare Services, Inc.. (Theis, Michael) |
| Filing 67 MOTION to Dismiss for Failure to State a Claim (The Government's Complaint In Intervention) by Defendant Evercare Hospice, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Theis, Michael) |
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Filing 66
MINUTE ORDER granting #65 Motion to Exceed Page Limitation. Defendants may file a 30-page motion to dismiss the United States' Complaint in Intervention #46 and a 15-page motion to dismiss Relators' Amended Complaint #50 . By Judge Philip A. Brimmer on 1/27/15. Text Only Entry(pabsec)
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| Filing 65 Unopposed MOTION for Leave to File Excess Pages by Defendants Evercare Hospice, Inc., Optumhealth Holdings, LLC, Ovations, Inc., United HealthCare Services, Inc.. (Attachments: #1 Proposed Order (PDF Only))(Theis, Michael) |
| Filing 64 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent UnitedHealth Group, Inc. for Evercare Hospice, Inc., Optumhealth Holdings, LLC, Ovations, Inc., United HealthCare Services, Inc.. (Theis, Michael) |
| Filing 63 NOTICE of Entry of Appearance by Paul Stephen Enockson on behalf of Terry Lee Fowler, Lyssa TowlAttorney Paul Stephen Enockson added to party Terry Lee Fowler(pty:pla), Attorney Paul Stephen Enockson added to party Lyssa Towl(pty:pla) (Enockson, Paul) |
| Filing 62 NOTICE of Entry of Appearance by Emily Mary Lyons on behalf of Evercare Hospice, Inc., Optumhealth Holdings, LLC, Ovations, Inc., United HealthCare Services, Inc.Attorney Emily Mary Lyons added to party Evercare Hospice, Inc.(pty:dft), Attorney Emily Mary Lyons added to party Optumhealth Holdings, LLC(pty:dft), Attorney Emily Mary Lyons added to party Ovations, Inc.(pty:dft), Attorney Emily Mary Lyons added to party United HealthCare Services, Inc.(pty:dft) (Lyons, Emily) |
| Filing 61 NOTICE of Entry of Appearance by David A. DeMarco on behalf of Evercare Hospice, Inc., Optumhealth Holdings, LLC, Ovations, Inc., United HealthCare Services, Inc.Attorney David A. DeMarco added to party Evercare Hospice, Inc.(pty:dft), Attorney David A. DeMarco added to party Optumhealth Holdings, LLC(pty:dft), Attorney David A. DeMarco added to party Ovations, Inc.(pty:dft), Attorney David A. DeMarco added to party United HealthCare Services, Inc.(pty:dft) (DeMarco, David) |
| Filing 60 NOTICE of Entry of Appearance by Corey William Roush on behalf of Evercare Hospice, Inc., Optumhealth Holdings, LLC, Ovations, Inc., United HealthCare Services, Inc.Attorney Corey William Roush added to party Evercare Hospice, Inc.(pty:dft), Attorney Corey William Roush added to party Optumhealth Holdings, LLC(pty:dft), Attorney Corey William Roush added to party Ovations, Inc.(pty:dft), Attorney Corey William Roush added to party United HealthCare Services, Inc.(pty:dft) (Roush, Corey) |
| Filing 59 NOTICE of Entry of Appearance by Brian E. Bowcut on behalf of USAAttorney Brian E. Bowcut added to party USA(pty:ip) (Bowcut, Brian) |
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Filing 58
MINUTE ORDER by Magistrate Judge Boyd N. Boland on 12/4/14 re: Unopposed Motion for Extension of Time to Respond to the Complaint #56 . The Motion is GRANTED and defendants Evercare Hospice, Inc. OptumHealth Holdings, LLC, Ovations, Inc., and United HealthCare Services, Inc. shall answer to both the Government's Complaint and the Relators' Complaint on or before 1/30/2015. (bsimm, )
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| Filing 57 MEMORANDUM regarding #56 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #50 Amended Complaint, #46 Complaint filed by Optumhealth Holdings, LLC, Ovations, Inc., Evercare Hospice, Inc., United HealthCare Services, Inc. Motion referred to Magistrate Judge Boyd N. Boland by Judge Philip A. Brimmer on 12/4/14. Text Only Entry (pabsec) |
| Filing 56 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #50 Amended Complaint, #46 Complaint by Defendants Evercare Hospice, Inc., Optumhealth Holdings, LLC, Ovations, Inc., United HealthCare Services, Inc.. (Attachments: #1 Proposed Order (PDF Only))(Theis, Michael) |
| Filing 55 NOTICE of Voluntary Dismissal of Case Pro Tanto Voluntary Dismissal Without Prejudice by Consol Plaintiff Sharlene Rice (Barger, James) |
| Filing 54 SUMMONS Returned Executed by All Plaintiffs. Ovations, Inc. served on 11/19/2014, answer due 12/10/2014. (Porter, Michael) |
| Filing 53 SUMMONS Returned Executed by All Plaintiffs. OptumHealth, LLC served on 11/19/2014, answer due 12/10/2014. (Porter, Michael) |
| Filing 52 SUMMONS Returned Executed by All Plaintiffs. United HealthCare Services, Inc. served on 11/20/2014, answer due 12/11/2014. (Porter, Michael) |
| Filing 51 SUMMONS Returned Executed by All Plaintiffs. Evercare Hospice, Inc. served on 11/20/2014, answer due 12/11/2014. (Porter, Michael) |
| Filing 50 AMENDED COMPLAINT AND JURY DEMAND against All Defendants, filed by Terry Lee Fowler.(Porter, Michael) |
| Filing 49 WAIVER OF SERVICE Returned Executed by USA. Evercare Hospice, Inc. waiver sent on 11/10/2014, answer due 1/9/2015. (Cook, Marcy) |
| Filing 48 SUMMONS issued by Clerk. (jhawk, ) |
| Filing 47 SUMMONS REQUEST as to Evercare Hospice, Inc.; Ovations, Inc.; OptumHealth LLC; UNited HealthCare Services, Inc; UnitedHealth Group, Inc by Plaintiff Terry Lee Fowler. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons)(Porter, Michael) |
| Filing 46 COMPLAINT [Consolidated Complaint in Intervention] against Evercare Hospice, Inc., filed by USA.(Cook, Marcy) |
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Filing 45
MINUTE ORDER by Magistrate Judge Boyd N. Boland on 9/24/14 re: Joint Motion for Extension of Time to File Complaint and to Set Deadlines for Service of Relators' Complaints #41 . The Motion is GRANTED. The United State shall file its Complaint on or before 11/10/2014. The Relators shall serve their Complaints on or before 11/24/2014. (bsimm, )
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Filing 44
MINUTE ORDER by Magistrate Judge Boyd N. Boland on 9/24/14 re: Joint Motion to Vacate and Reset Scheduling Conference #42 . The Motion is GRANTED and the Scheduling Conference set for 10/2/2014, is vacated and reset to 2/24/2015 09:30 AM in Courtroom A 401. The proposed Scheduling Order is due on or before 2/17/2015. (bsimm, )
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| Filing 43 STATUS REPORT by Interested Party USA. (Cook, Marcy) |
| Filing 42 Joint MOTION to Vacate Scheduling Conference, Joint MOTION to Reset Scheduling Conference by Interested Party USA. (Attachments: #1 Proposed Order (PDF Only))(Cook, Marcy) |
| Filing 41 Joint MOTION for Extension of Time to [File USA Complaint and to Set Relators' Service Deadlines] by Interested Party USA. (Attachments: #1 Proposed Order (PDF Only))(Cook, Marcy) |
| MEMORANDUM regarding #41 Joint MOTION for Extension of Time to [File USA Complaint and to Set Relators' Service Deadlines] filed by USA, #42 Joint MOTION to Vacate Scheduling ConferenceJoint MOTION to Reset Scheduling Conference filed by USA. Motions referred to Magistrate Judge Boyd N. Boland by Judge Philip A. Brimmer on 9/24/14. Text Only Entry (pabsec) |
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Filing 40
MINUTE ORDER Setting Scheduling Conference for 10/2/2014 03:00 PM before Magistrate Judge Boyd N. Boland by Magistrate Judge Boyd N. Boland on 09/05/14. (jhawk, )
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Filing 39
ORDER granting #38 Motion to Maintain Level 2 Restriction on Certain Pleadings. ORDERED that Docket Nos. 24, 30, and 33 in Case No. 11-cv-00642-PAB-BNB and Docket No. 2 in Case No. 14-cv-01647-PAB shall be restricted under Level 2 Restriction until further order of this Court by Judge Philip A. Brimmer on 09/04/14.(jhawk, )
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| Filing 38 Unopposed MOTION for Order to Maintain Level 2 Restriction on Certain Pleadings by Interested Party USA. (Attachments: #1 Proposed Order (PDF Only))(Cook, Marcy) |
| Filing 37 First MOTION for Leave to Appear by Plaintiffs Terry Lee Fowler, Lyssa Towl. (LaFond, Richard) |
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Filing 36
ORDER granting #35 Motion to Unrestrict Case. The Clerk of the Court is directed to remove the filing restrictions for this case, except that Docket Nos. 4, 6, 10, 14, 20, and 22 shall remain at a Level 2 restriction by Judge Philip A. Brimmer on 8/26/2014.(agarc, )
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| Filing 35 MOTION to Unrestrict Case by Interested Party USA. (Attachments: #1 Proposed Order (PDF Only))(Cook, Marcy) |
| Filing 34 NOTICE of Election to Partially Intervene and Partially Decline to Intervene by Interested Party USA (Cook, Marcy) |
| Filing 33 RESTRICTED DOCUMENT - Level 2: by Interested Party USA.. (Cook, Marcy) |
| Filing 32 NOTICE of Entry of Appearance by Katherine Marie Gaumond on behalf of Sharlene RiceAttorney Katherine Marie Gaumond added to party Sharlene Rice(pty:conpla) (Gaumond, Katherine) |
| Filing 31 RESTRICTED DOCUMENT - Level 2 (jhawk, ) |
| Filing 30 RESTRICTED DOCUMENT - Level 2: by Interested Party USA.. (Attachments: #1 Proposed Order (PDF Only))(Cook, Marcy) |
| Filing 29 NOTICE of Entry of Appearance by James F. Barger, Jr on behalf of Sharlene RiceAttorney James F. Barger, Jr added to party Sharlene Rice(pty:conpla) (Barger, James) |
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Filing 28
ORDER granting #27 Motion to Consolidate Cases. ORDERED that the United States shall notify the Court of its decision to intervene in these consolidated cases on or before Thursday, July 10, 2014. ORDERED that the complaints and all other filings shall remain restricted until the United States notices its election, or until further order of this Court. ORDERED that a copy of this Order may be served upon Relators and their counsel by Judge Philip A. Brimmer on 06/24/14.(jhawk, ) Modified on 6/25/2014 to add text (jhawk, ).
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| Filing 27 Unopposed MOTION to Consolidate Cases by Interested Party USA. (Cook, Marcy) |
| Filing 26 NOTICE OF CASE ASSOCIATION by Interested Party USA (Cook, Marcy) |
| Filing 25 RESTRICTED DOCUMENT - Level 2 (jhawk, ) |
| Filing 24 RESTRICTED DOCUMENT - Level 2: by Interested Party USA.. (Attachments: #1 Proposed Order (PDF Only))(Cook, Marcy) |
| Filing 23 RESTRICTED DOCUMENT - Level 2 (mnfsl, ) |
| Filing 22 RESTRICTED DOCUMENT - Level 2: by Interested Party USA.. Motions due by 12/23/2013. (Attachments: #1 Proposed Order (PDF Only))(Cook, Marcy) |
| Filing 21 RESTRICTED DOCUMENT - Level 2 (mnfsl, ) |
| Filing 20 RESTRICTED DOCUMENT - Level 2: by Interested Party USA.. (Attachments: #1 Proposed Order (PDF Only))(Cook, Marcy) |
| Filing 19 RESTRICTED DOCUMENT - Level 2 (mnfsl, ) |
| Filing 18 RESTRICTED DOCUMENT - Level 2: by Interested Party USA.. (Attachments: #1 Proposed Order (PDF Only))(Cook, Marcy) |
| Filing 17 RESTRICTED DOCUMENT - Level 2 (mnfsl, ) |
| Filing 16 RESTRICTED DOCUMENT - Level 2: by Interested Party USA.. (Attachments: #1 Proposed Order (PDF Only))(Cook, Marcy) |
| Filing 15 RESTRICTED DOCUMENT - Level 2. (mnfsl, ) |
| Filing 14 RESTRICTED DOCUMENT - Level 2: by Interested Party USA.. (Attachments: #1 Proposed Order (PDF Only))(Cook, Marcy) |
| Filing 13 RESTRICTED DOCUMENT - Level 2 (mnfsl, ) |
| Filing 12 RESTRICTED DOCUMENT - Level 2 (mnfsl, ) |
| Filing 11 RESTRICTED DOCUMENT - Level 2: by Interested Party USA.. (Attachments: #1 Proposed Order (PDF Only))(Cook, Marcy) |
| Filing 10 RESTRICTED DOCUMENT - Level 2: by Interested Party USA.. (Attachments: #1 Proposed Order (PDF Only))(Cook, Marcy) |
| Filing 9 RESTRICTED DOCUMENT - Level 2. (jjpsl, ) |
| Filing 8 RESTRICTED DOCUMENT - Level 2: by Interested Party USA.. (Attachments: #1 Proposed Order (PDF Only))(Cook, Marcy) |
| Filing 7 Ex Parte Document. (gmssl, ) |
| Filing 6 Ex Parte Document by Interested Party USA. (Attachments: #1 Proposed Order (PDF Only))(Cook, Marcy) |
| Filing 5 Ex Parte Document. (gmssl, ) |
| Filing 4 Ex Parte Document by Interested Party USA. (Attachments: #1 Proposed Order (PDF Only))(wjcsl, ) |
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Filing 3
ORDER REFERRING CASE to Magistrate Judge Boyd N. Boland by Judge Philip A. Brimmer on 3/21/11. (gmssl, )
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| Filing 2 (NOTICE) Sealed Document Cover Sheet, by Plaintiffs Terry Lee Fowler and Lyssa Towl (lygsl, ) |
| Filing 1 Qui Tam COMPLAINT and Jury Demand against Evercare Hospice, Inc., OptumHealth, LLC, Ovations, Inc., United Health Group, Inc.,and United HealthCare Services, Inc. ( Filing fee $ 350, Receipt Number 36059) Summons Not Issued, filed by Terry Lee Fowler and Lyssa Towl. (Attachments: #1 Civil Cover Sheet, #2 Receipt)(lygsl, ) |
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