Thornton v. National Compounding Company, Inc. et al

Justia Dockets & Filings Eleventh Circuit Florida Middle District Thornton v. National Compounding Company, Inc. et al

Thornton v. National Compounding Company, Inc. et al

Plaintiff:	Dwayne Thornton
Defendant:	National Compounding Company, Inc., Fort Myers Beach Pharmacy Holdings, LLC, Fort Myers Beach Pharmacy, LLC, Soothe Enterprises, LLC, Soothe Personalized Nutrition, Inc., Soothe Pharmacy, Inc., Soothe Compounding Pharmacy, Soothe Personalized RX, Soothe Nutrition and Supplements, Soothe Pharmacy, Soothe Personalized Health & Nutrition, Frank Destefano, Brad Long, Campbell's Pharmacy, Century Pharmacy, LLC, Professional Compounding Pharmacy, Informd Solutions, West Chase Compounding Pharmacy, Wiley's Pharmacy & Compounding Service, Inc., Jay Wiley, Affordable Medical Solutions, Top Tier Medical, LLC, Wayne Wilkerson, C.V. McDowell Medical, Inc., Jack McDowell, Great White Shark Opportunity Fund, Robusto Enterprises, LLC, Eduardo Lopez, Willkimbal, Unique Media Solutions, Marvel Marketing Group, LLC, Shawn J. Beck, Tomahawk Medical, LLC and Products for Doctors, Inc.
Movant:	United States of America
Case Number:	8:2015cv02647
Filed:	January 30, 2018
Court:	US District Court for the Middle District of Florida
Office:	Tampa Office
County:	Manatee
Presiding Judge:	Charlene Edwards Honeywell
Presiding Judge:	Christopher P. Tuite
Nature of Suit:	Qui Tam (31 U.S.C. § 3729(a))
Cause of Action:	31 U.S.C. § 3730
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
July 1, 2019	Filing 162 ORDERED: (1) Defendants Robusto Enterprises, LLC, Eduardo Lopez, Great White Shark Opportunity Fund, L.P., and Great White Shark Opportunity Management Fund, LLC's Motion to Dismiss and Incorporated Memorandum 108 is GRANTED. All counts o f Relator's Second Amended Complaint and Demand for Jury Trial 75 are DISMISSED without prejudice. (2) C.V. McDowell Entities' Motion to Dismiss and Incorporated Memorandum of Law 110 is GRANTED-in-part and DENIED-in-part. All counts of Relator's Second Amended Complaint and Demand for Jury Trial 75 are DISMISSED without prejudice with respect to Defendants C.V. McDowell, LLC; C.V. McDowell Medical, Inc.; and McDowell Companies, Inc. The motion to dismiss the counts cont ained in The United States of America's Complaint in Partial Intervention 104 is DENIED. (3) Defendant Jack L. Stapleton and Jack H. Stapleton's Motion to Dismiss and Incorporated Memorandum of Law 112 is GRANTED-in-part and DENIED -in-part. All counts of Relator's Second Amended Complaint and Demand for Jury Trial 75 are DISMISSED without prejudice with respect to Defendants Jack L. Stapleton and Jack H. Stapleton. The motion to dismiss the counts contained in The Uni ted States of America's Complaint in Partial Intervention 104 is DENIED. (4) Defendant Brad Long's Motion to Dismiss and Incorporated Memorandum of Law 127 is GRANTED-in-part and DENIED-in-part. All counts of Relator's Second Am ended Complaint and Demand for Jury Trial 75 are DISMISSED without prejudice. The motion to dismiss Count II of the Government's Complaint 104 is DENIED. (5) Relator shall have FOURTEEN (14) DAYS from the date of this Order to file a Thir d Amended Complaint, which cures the deficiencies addressed in this Order. Failure to file a Third Amended Complaint within the time provided will result in dismissal of Relator's Complaint against the Defendants named in the Motions to Dismiss discussed in this Order, without further notice.Signed by Judge Charlene Edwards Honeywell on 7/1/2019. (LJB)

Date Filed

Document Text

July 1, 2019

Filing 162 ORDERED: (1) Defendants Robusto Enterprises, LLC, Eduardo Lopez, Great White Shark Opportunity Fund, L.P., and Great White Shark Opportunity Management Fund, LLC's Motion to Dismiss and Incorporated Memorandum 108 is GRANTED. All counts o f Relator's Second Amended Complaint and Demand for Jury Trial 75 are DISMISSED without prejudice. (2) C.V. McDowell Entities' Motion to Dismiss and Incorporated Memorandum of Law 110 is GRANTED-in-part and DENIED-in-part. All counts of Relator's Second Amended Complaint and Demand for Jury Trial 75 are DISMISSED without prejudice with respect to Defendants C.V. McDowell, LLC; C.V. McDowell Medical, Inc.; and McDowell Companies, Inc. The motion to dismiss the counts cont ained in The United States of America's Complaint in Partial Intervention 104 is DENIED. (3) Defendant Jack L. Stapleton and Jack H. Stapleton's Motion to Dismiss and Incorporated Memorandum of Law 112 is GRANTED-in-part and DENIED -in-part. All counts of Relator's Second Amended Complaint and Demand for Jury Trial 75 are DISMISSED without prejudice with respect to Defendants Jack L. Stapleton and Jack H. Stapleton. The motion to dismiss the counts contained in The Uni ted States of America's Complaint in Partial Intervention 104 is DENIED. (4) Defendant Brad Long's Motion to Dismiss and Incorporated Memorandum of Law 127 is GRANTED-in-part and DENIED-in-part. All counts of Relator's Second Am ended Complaint and Demand for Jury Trial 75 are DISMISSED without prejudice. The motion to dismiss Count II of the Government's Complaint 104 is DENIED. (5) Relator shall have FOURTEEN (14) DAYS from the date of this Order to file a Thir d Amended Complaint, which cures the deficiencies addressed in this Order. Failure to file a Third Amended Complaint within the time provided will result in dismissal of Relator's Complaint against the Defendants named in the Motions to Dismiss discussed in this Order, without further notice.Signed by Judge Charlene Edwards Honeywell on 7/1/2019. (LJB)

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Search for this case: Thornton v. National Compounding Company, Inc. et al
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Plaintiff: Dwayne Thornton
Represented By:	Charles Colin Campbell
Represented By:	David K. Colapinto
Represented By:	Anthony C. Munter
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Movant: United States of America
Represented By:	Nathan Green
Represented By:	Charles T. Harden, III
Represented By:	Lisa Katz Samuels
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Defendant: National Compounding Company, Inc.
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Defendant: Fort Myers Beach Pharmacy Holdings, LLC
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Defendant: Fort Myers Beach Pharmacy, LLC
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Defendant: Soothe Enterprises, LLC
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Defendant: Soothe Personalized Nutrition, Inc.
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Defendant: Soothe Pharmacy, Inc.
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Defendant: Soothe Compounding Pharmacy
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Defendant: Soothe Personalized RX
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Defendant: Soothe Nutrition and Supplements
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Defendant: Soothe Pharmacy
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Defendant: Soothe Personalized Health & Nutrition
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Defendant: Frank Destefano
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Defendant: Brad Long
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Defendant: Campbell's Pharmacy
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Defendant: Century Pharmacy, LLC
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Defendant: Professional Compounding Pharmacy
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Defendant: Informd Solutions
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Defendant: West Chase Compounding Pharmacy
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Defendant: Wiley's Pharmacy & Compounding Service, Inc.
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Defendant: Jay Wiley
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Defendant: Affordable Medical Solutions
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Defendant: Top Tier Medical, LLC
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Defendant: Wayne Wilkerson
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Defendant: C.V. McDowell Medical, Inc.
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Defendant: Jack McDowell
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Defendant: Great White Shark Opportunity Fund
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Defendant: Robusto Enterprises, LLC
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Defendant: Eduardo Lopez
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Defendant: Willkimbal
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Defendant: Unique Media Solutions
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Defendant: Marvel Marketing Group, LLC
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Defendant: Shawn J. Beck
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Defendant: Tomahawk Medical, LLC
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Defendant: Products for Doctors, Inc.
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