Sewell v. Freedom Health, Inc. et al
| Darren A. Sewell and David Sewell |
| Freedom Health, Inc., America's 1st Choice Holdings of Florida LLC, Liberty Acquisition Group LLC, Health Management Services of USA LLC, Global TPA LLC, Dr. Kiranbhai C. Patel, Dr. Devaiah Pagidipati, Optimum Healthcare, Inc., America's 1st Choice Holdings of North Carolina LLC, America's 1st Choice Holdings of South Carolina LLC, America's 1st Choice Insurance Company of North Carolina, Inc., America's 1st choice Health Plans, Inc., Siddhartha Pagidipati, Rupesh Shah and Mital Panara |
| United States of America and State of Florida |
| 8:2009cv01625 |
| May 26, 2017 |
| US District Court for the Middle District of Florida |
| Tampa Office |
| Hillsborough |
| Anthony E Porcelli |
| Mary S Scriven |
| Other Statutes: False Claims Act |
| 31 U.S.C. ยง 3730 Qui Tam False Claims Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 12, 2017. A more recent docket listing may be available from PACER.
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Filing 100
ORDER directing administrative closure. Signed by Judge Mary S. Scriven on 6/12/2017. (KMS)
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Filing 99
ORDER of Dismissal. The Clerk is directed to unseal the Complaint [S-1], The First Amended Complaint [S-15], the Second Amended Complaint [S-44], the Notice of Settlement [S-96] the Stipulation of Voluntary Dismissal [S-95] and this Order. All other papers filed in this action shall remain Under Seal. See Order for details. Signed by Judge Mary S. Scriven on 5/26/17. (DG)
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| Filing 96 NOTICE of settlement by David Sewell, United States of America. (DG) ITEM UNSEALED PURSUANT TO ORDER #99 Modified on 6/12/2017 (DG). |
| Filing 95 STIPULATION of dismissal by David Sewell, State of Florida, United States of America. (DG) ITEM UNSEALED PURSUANT TO ORDER #99Modified on 6/12/2017 (DG). |
| Filing 44 SECOND AMENDED COMPLAINT against 1st Choice Holdings of North Carolina LLC, America's 1st Choice Holdings of Florida LLC, America's 1st Choice Holdings of South Carolina LLC, America's 1st Choice Insurance Company of North Carolina, Inc., America's 1st choice Health Plans, Inc., Freedom Health, Inc., Global TPA LLC, Health Management Services of USA LLC, Liberty Acquisition Group LLC, Optimum Healthcare, Inc., Devaiah Pagidipati, Siddhartha Pagidipati, Mital Panara, Kiranbhai C. Patel, Rupesh Shah, State of Florida, United States of America filed by Darren A. Sewell. Related document: #15 Amended Complaint filed by Darren A. Sewell, #1 Complaint filed by Darren A. Sewell.(DG)ITEM UNSEALED PURSUANT TO ORDER #99 Modified on 6/12/2017 (DG). (Additional attachment(s) Exhibit added on 7/6/2017: #1 Exhibit 44-1, #2 Exhibit 44-2, #3 Exhibit 44-3, #4 Exhibit 44-4, #5 Exhibit 44-5, #6 Exhibit 44-6, #7 Exhibit 44-7, #8 Exhibit 44-8, #9 Exhibit 44-9, #10 Exhibit 44-10, #11 Exhibit 44-11, #12 Exhibit 44-12, #13 Exhibit 44-13, #14 Exhibit 44-14, #15 Exhibit 44-15, #16 Exhibit 44-16, #17 Exhibit 44-17, #18 Exhibit 44-18, #19 Exhibit 44-19, #20 Exhibit 44-20, #21 Exhibit 44-21, #22 Exhibit 44-22, #23 Exhibit 44-23, #24 Exhibit 44-24, #25 Exhibit 44-25, #26 Exhibit 44-26, #27 Exhibit 44-27, #28 Exhibit 44-28, #29 Exhibit 44-29, #30 Exhibit 44-30, #31 Exhibit 44-31, #32 Exhibit 44-32, #33 Exhibit 44-33, #34 Exhibit 44-34, #35 Exhibit 44-35, #36 Exhibit 44-36, #37 Exhibit 44-37, #38 Exhibit 44-38, #39 Exhibit 44-39, #40 Exhibit 44-40, #41 Exhibit 44-41, #42 44-42, #43 Exhibit 44-43, #44 Exhibit 44-44, #45 Exhibit 44-45, #46 Exhibit 44-46, #47 Exhibit 44-47, #48 Exhibit 44-48, #49 Exhibit 44-49, #50 Exhibit 44-50, #51 Exhibit 44-51, #52 Exhibit 44-52, #53 Exhibit 44-53, #54 Exhibit 44-54, #55 Exhibit 44-55, #56 Exhibit 44-56, #57 Exhibit 44-57, #58 Exhibit 44-58, #59 Exhibit 44-59, #60 Exhibit 44-60, #61 Exhibit 44-61, #62 Exhibit 44-62, #63 Exhibit 44-63, #64 Exhibit 44-64, #65 Exhibit 44-65, #66 Exhibit 44-66, #67 Exhibit 44-67, #68 Exhibit 44-68) (DG). Modified on 7/6/2017 (DG). |
| Filing 15 FIRST AMENDED COMPLAINT against 1st Choice Holdings of North Carolina LLC, America's 1st Choice Holdings of Florida LLC, America's 1st Choice Holdings of South Carolina LLC, America's 1st Choice Insurance Company of North Carolina, Inc., America's 1st choice Health Plans, Inc., Freedom Health, Inc., Global TPA LLC, Health Management Services of USA LLC, Liberty Acquisition Group LLC, Optimum Healthcare, Inc., Devaiah Pagidipati, Siddhartha Pagidipati, Mital Panara, Kiranbhai C. Patel, Rupesh Shah filed by Darren A. Sewell. Related document: #1 Complaint filed by Darren A. Sewell.(DG) ITEM UNSEALED PURSUANT TO ORDER #99. Modified on 6/12/2017 (DG). (Additional attachment(s) added on 7/6/2017: #1 Exhibit 15-1, #2 Exhibit 15-2, #3 Exhibit 15-3, #4 Exhibit 15-4, #5 Exhibit 15-5, #6 Exhibit 15-6, #7 Exhibit 15-7, #8 Exhibit 15-8, #9 Exhibit 15-9, #10 Exhibit 15-10, #11 Exhibit 15-11, #12 Exhibit 15-12, #13 Exhibit 15-13, #14 Exhibit 15-14, #15 Exhibit 15-15, #16 Exhibit 15-16, #17 Exhibit 15-17, #18 Exhibit 15-18, #19 Exhibit 15-19, #20 Exhibit 15-20, #21 Exhibit 15-21, #22 Exhibit 15-22, #23 Exhibit 15-23, #24 Exhibit 15-24, #25 Exhibit 15-25, #26 Exhibit 15-26, #27 Exhibit 15-27, #28 Exhibit 15-28, #29 Exhibit 15-29, #30 Exhibit 15-30, #31 Exhibit 15-31, #32 Exhibit 15-32, #33 Exhibit 15-33, #34 Exhibit 15-34, #35 Exhibit 15-35, #36 Exhibit 15-36, #37 Exhibit 15-37, #38 Exhibit 15-38, #39 Exhibit 15-39, #40 Exhibit 15-40, #41 Exhibit 15-41, #42 Exhibit 15-42, #43 Exhibit 15-43, #44 Exhibit 15-44, #45 Exhibit 15-45, #46 Exhibit 15-46, #47 Exhibit 15-47, #48 Exhibit 15-48, #49 Exhibit 15-49, #50 Exhibit 15-50, #51 Exhibit 15-51, #52 Exhibit 15-52, #53 Exhibit 15-53, #54 Exhibit 15-54, #55 Exhibit 15-55, #56 Exhibit 15-56, #57 Exhibit 15-57, #58 Exhibit 15-58, #59 Exhibit 15-59, #60 Exhibit 15-60, #61 Exhibit 15-61, #62 Exhibit 15-62, #63 Exhibit 15-63, #64 Exhibit 15-64, #65 Exhibit 15-65, #66 Exhibit 15-66, #67 Exhibit 15-67, #68 Exhibit 15-68) (DG). |
| Filing 1 COMPLAINT against America's 1st Choice Holdings of Florida LLC, Freedom Health, Inc., Global TPA LLC, Health Management Services of USA LLC, Liberty Acquisition Group LLC, Devaiah Pagidipati, Kiranbhai C. Patel with Jury Demand (Filing fee $ 350 receipt number TPA-51514) filed by Darren A. Sewell. (Attachments: #1 Civil Cover Sheet)(DG) One expandable folder. ITEM UNSEALED, PURSUANT TO ORDER #99. Modified on 5/30/2017 (DG). Modified on 6/12/2017 (DG). (Additional attachment(s) added on 7/6/2017: #2 Exhibit 1-1, #3 Exhibit 1-2, #4 Exhibit 1-3, #5 Exhibit 1-4, #6 Exhibit 1-5, #7 Exhibit 1-6, #8 Exhibit 1-7, #9 Exhibit 1-8, #10 Exhibit 1-9, #11 Exhibit 1-10, #12 Exhibit 1-11, #13 Exhibit 1-12, #14 Exhibit 1-13, #15 Exhibit 1-14, #16 Exhibit 1-15, #17 Exhibit 1-16, #18 Exhibit 1-17, #19 Exhibit 1-18, #20 Exhibit 1-19, #21 Exhibit 1-20, #22 Exhibit 1-21, #23 Exhibit 1-22, #24 Exhibit 1-23, #25 Exhibit 1-24, #26 Exhibit 1-25, #27 Exhibit 1-26, #28 Exhibit 1-27, #29 Exhibit 1-28, #30 Exhibit 1-29, #31 Exhibit 1-30, #32 Exhibit 1-31, #33 Exhibit 1-32, #34 Exhibit 1-33, #35 Exhibit 1-34, #36 Exhibit 1-35, #37 Exhibit 1-36, #38 Exhibit 1-37, #39 Exhibit 1-38, #40 Exhibit 1-39, #41 Exhibit 1-40, #42 Exhibit 1-41, #43 Exhibit 1-42, #44 Exhibit 1-43, #45 Exhibit 1-44, #46 Exhibit 1-45, #47 Exhibit 1-46, #48 Exhibit 1-47, #49 Exhibit 1-48, #50 Exhibit 1-49, #51 Exhibit 1-50, #52 Exhibit 1-51, #53 Exhibit 1-52, #54 Exhibit 1-53, #55 Exhibit 1-54, #56 Exhibit 1-55, #57 Exhibit 1-56, #58 Exhibit 1-57, #59 Exhibit 1-58, #60 Exhibit 1-59, #61 Exhibit 1-60, #62 Exhibit 1-61, #63 Exhibit 1-62, #64 Exhibit 1-63, #65 Exhibit 1-64, #66 Exhibit 1-65, #67 Exhibit 1-66, #68 Exhibit 1-67, #69 Exhibit 1-68, #70 Exhibit 1-69, #71 Exhibit 1-70, #72 Exhibit 1-71, #73 Exhibit 1-72, #74 Exhibit 1-73, #75 Exhibit 1-74, #76 Exhibit 1-75, #77 Exhibit 1-76, #78 Exhibit 1-77, #79 Exhibit 1-78, #80 Exhibit 1-79, #81 Exhibit 1-80, #82 Exhibit 1-81, #83 Exhibit 1-82, #84 Exhibit 1-83, #85 Exhibit 1-84, #86 Exhibit 1-85, #87 Exhibit 1-86, #88 Exhibit 1-87, #89 Exhibit 1-88, #90 Exhibit 1-89, #91 Exhibit 1-90, #92 Exhibit 1-91, #93 Exhibit 1-92, #94 Exhibit 1-93, #95 Exhibit 1-94, #96 Exhibit 1-95, #97 Exhibit 1-96, #98 Exhibit 1-97) (DG). Modified on 7/6/2017 (DG). |
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