United States of America et al v. RS Compounding LLC et al
Case Number: 8:2013cv03150
Filed: December 16, 2013
Court: US District Court for the Middle District of Florida
Office: Tampa Office
Presiding Judge: Virginia M. Hernandez Covington
Presiding Judge: Anthony E. Porcelli
Nature of Suit: Qui Tam (31 U.S.C. § 3729(a))
Cause of Action: 31 U.S.C. ยง 3729 False Claims Act
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
January 10, 2018 Opinion or Order Filing 105 ORDER: Defendants RS Compounding LLC and Renier Gobea's Motion to Dismiss Relator's Second Amended Complaint (Doc. # 97 ) is GRANTED. Defendant Stephen Caddick's Motion to Dismiss Relator's Second Amended Complaint (Doc. # [9 3]) is GRANTED. Plaintiff relator McKenzie Stepe's Second Amended Complaint (Doc. # 91 ) is DISMISSED WITH PREJUDICE. The Clerk is directed to terminate Caddick as a party to this action. Signed by Judge Virginia M. Hernandez Covington on 1/10/2018. (DMD)
December 4, 2017 Opinion or Order Filing 90 ORDER: Defendant Renier Gobea's Motion to Dismiss the United States' Amended Complaint in Partial Intervention (Doc. # 74 ) is DENIED. Defendant RS Compounding LLC's Motion to Dismiss the United States' Amended Complaint in Partial Intervention (Doc. # 75 ) is DENIED. Defendants' Answers to the United States' Amended Complaint in Partial Intervention are due December 15, 2017. Signed by Judge Virginia M. Hernandez Covington on 12/4/2017. (DMD)
November 8, 2017 Opinion or Order Filing 76 ORDER: Defendants RS Compounding LLC and Renier Gobea's Motion to Dismiss Relator's First Amended Complaint (Doc. # 48 ) is GRANTED. Defendant Stephen Caddick's Motion to Dismiss Relator's First Amended Complaint (Doc. # 70 ) is GRANTED. Plaintiff relator McKenzie Stepe's Amended Complaint (Doc. # 39 ) is DISMISSED. Stepe may file a Second Amended Complaint by December 7, 2017. Signed by Judge Virginia M. Hernandez Covington on 11/8/2017. (DMD)
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