McGaw et al v. The Permanente Federation, LLC et al
Plaintiff: Jeryl McGaw and Richard Della Penna
Defendant: The Permanente Federation, LLC, Kaiser Foundation Health Plan of Georgia, Inc., Colorado Permanente Medical Group, P.C., The Southeast Permanente Medical Group, Inc., Kaiser Foundation Hospitals, Inc., The Permanente Medical Group, Inc., Kaiser Foundation Health Plan of Colorado, The Southern California Permanente Medical Group and Kaiser Foundation Health Plan, Inc.
Interested Party: USA
Case Number: 1:2012cv01569
Filed: June 18, 2012
Court: US District Court for the District of Colorado
Office: Denver Office
County: Jefferson
Presiding Judge: Boyd N Boland
Referring Judge: Wiley Y Daniel
Nature of Suit: Other Statutory Actions
Cause of Action: 31 U.S.C. § 3729
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 17, 2014. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 17, 2014 Opinion or Order Filing 27 ORDER granting #26 the United States Motion to Unrestrict Case and Maintain Level 2 Restriction of Certain Pleadings. By Judge Wiley Y. Daniel on 6/17/2014.(evana, )
June 16, 2014 Filing 26 Unopposed MOTION to Unrestrict Case and Maintain Level 2 Restriction of Certain Pleadings by Interested Party USA. (Attachments: #1 Proposed Order (PDF Only))(Winstead, Edwin)
June 16, 2014 Filing 25 NOTICE re #23 MOTION to Dismiss With Prejudice United States' Consent to Relators' Motion to Dismiss with Prejudice by Interested Party USA (Winstead, Edwin)
June 6, 2014 Opinion or Order Filing 24 ORDER granting #23 Plaintiff-Relators' Motion to Dismiss with Prejudice, with each party to bear its own fees, costs and expenses, by Judge Wiley Y. Daniel on 6/6/2014.(evana, )
June 5, 2014 Filing 23 MOTION to Dismiss With Prejudice by Plaintiffs Jeryl McGaw, Richard Della Penna. (Attachments: #1 Proposed Order (PDF Only))(Cross, Keith)
March 31, 2014 Opinion or Order Filing 22 ORDER granting #21 Unopposed Motion for Partial Lifting of Case Restriction, by Judge Wiley Y. Daniel on 3/31/2014.(evana, )
March 24, 2014 Filing 21 Unopposed MOTION to Unrestrict Case Partial Lifting of Case Restriction by Plaintiffs Jeryl McGaw, Richard Della Penna. (Attachments: #1 Proposed Order (PDF Only))(Cross, Keith)
March 14, 2014 Opinion or Order Filing 20 ORDER The United States having #19 declined to intervene in this action pursuant to the False Claims Act, 31 U.S.C. 3730(b)(4)(B), the Court hereby ORDERS that the parties shall serve all pleadings and motions filed in this action upon the United States, that the parties shall serve all notices of appeal upon the United States, and that all Orders of this Court shall be sent to the United States, by Judge Wiley Y. Daniel on 3/14-2014. (evana, )
March 13, 2014 Filing 19 NOTICE OF ELECTION TO DECLINE INTERVENTION IN QUI TAM ACTION by Interested Party USA (Attachments: #1 Proposed Order (PDF Only))(Winstead, Edwin)
February 18, 2014 Filing 18 RESTRICTED DOCUMENT - Level 2 (evana, )
February 14, 2014 Filing 17 RESTRICTED DOCUMENT - Level 2: by Interested Party USA.. (Attachments: #1 Proposed Order (PDF Only))(Winstead, Edwin)
August 19, 2013 Filing 16 RESTRICTED DOCUMENT - Level 2 (jjhsl, )
August 16, 2013 Filing 15 RESTRICTED DOCUMENT - Level 2: by Interested Party USA.. (Attachments: #1 Proposed Order (PDF Only))(Winstead, Edwin)
July 18, 2013 Filing 14 NOTICE of Entry of Appearance by Joseph F. Bennett on behalf of Jeryl McGaw, Richard Della Penna (jjhsl, )
February 22, 2013 Filing 13 RESTRICTED DOCUMENT - Level 2: Order. (mjgsl, )
February 19, 2013 Filing 12 MEMORANDUM regarding motion referred to Magistrate Judge Boyd N. Boland, by Judge Wiley Y. Daniel on 2/19/13. Text Only Entry. (sgrim)
February 15, 2013 Filing 11 RESTRICTED DOCUMENT - Level 2: by Interested Party USA.. (Attachments: #1 Proposed Order (PDF Only))(Winstead, Edwin) Modified on 2/19/2013 to convert into motion.(sgrim)
November 7, 2012 Opinion or Order Filing 10 ORDER Granting Partial Lift of Case Restriction to Permit United States to Disclose Complaint to Defendants by Magistrate Judge Boyd N. Boland on 11/07/12. (jjhsl, )
August 29, 2012 Filing 9 MEMORANDUM regarding Motions #8 referred to Magistrate Judge Boyd N. Boland by Chief Judge Wiley Y. Daniel on 08/29/12. Text Only Entry (jjhsl, )
August 28, 2012 Filing 8 RESTRICTED DOCUMENT - Level 2: by Interested Party USA.. (Attachments: #1 Proposed Order (PDF Only))(Winstead, Edwin)
August 17, 2012 Filing 7 MEMORANDUM regarding Motions referred to Magistrate Judge Boyd N. Boland by Chief Judge Wiley Y. Daniel on 08/17/12. Text Only Entry (jjhsl, )
August 17, 2012 Filing 6 RESTRICTED DOCUMENT - Level 2: by Interested Party USA. (Attachments: #1 Proposed Order (PDF Only))(jjhsl, )
August 17, 2012 Filing 5 NOTICE of Entry of Appearance by Edwin Godley Winstead, Jr on behalf of USA (jjhsl, )
July 2, 2012 Opinion or Order Filing 4 ORDER REFERRING CASE to Magistrate Judge Boyd N. Boland by Chief Judge Wiley Y. Daniel on 7/2/12. (wydcd, rrk)
June 18, 2012 Filing 3 Magistrate Judge Consent Form issued. (dbera, )
June 18, 2012 Filing 2 Case assigned to Chief Judge Wiley Y. Daniel and drawn to Magistrate Judge Boyd N. Boland. Text Only Entry (dbera, )
June 18, 2012 Filing 1 COMPLAINT against Colorado Permanente Medical Group, P.C., Kaiser Foundation Health Plan of Colorado, Kaiser Foundation Health Plan of Georgia, Inc., Kaiser Foundation Health Plan, Inc., Kaiser Foundation Hospitals, Inc., The Permanente Federation, LLC, The Permanente Medical Group, Inc., The Southeast Permanente Medical Group, Inc., The Southern California Permanente Medical Group Filing Fee: $350 Receipt Number:48344, filed by Richard Della Penna, Jeryl McGaw. (Attachments: #1 Civil Cover Sheet)(dbera, )

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Search for this case: McGaw et al v. The Permanente Federation, LLC et al
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Defendant: The Permanente Federation, LLC
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Defendant: Kaiser Foundation Health Plan of Georgia, Inc.
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Defendant: Colorado Permanente Medical Group, P.C.
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Defendant: The Southeast Permanente Medical Group, Inc.
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Defendant: Kaiser Foundation Hospitals, Inc.
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Defendant: The Permanente Medical Group, Inc.
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Defendant: Kaiser Foundation Health Plan of Colorado
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Defendant: The Southern California Permanente Medical Group
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Defendant: Kaiser Foundation Health Plan, Inc.
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Plaintiff: Jeryl McGaw
Represented By: Joseph F. Bennett
Represented By: Keith Francis Cross
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Plaintiff: Richard Della Penna
Represented By: Joseph F. Bennett
Represented By: Keith Francis Cross
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Interested party: USA
Represented By: Edwin G. Winstead
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