State of Florida et al v. West Hernando Diagonostic & M.R.I. Center, Inc. et al
Plaintiff: State of Florida and J. Doe
Defendant: West Hernando Diagonostic & M.R.I. Center, Inc., Paul M. Velt, James M. Esser, Venkata Emandi, Bill Arnold, Crystal Arnold, Alan Marshall, Michael J. Kierzynski, Pariksith Singh and Raymond Perez
Movant: United States of America
Case Number: 8:2016cv01123
Filed: January 30, 2018
Court: US District Court for the Middle District of Florida
Office: Tampa Office
County: Hillsborough
Presiding Judge: Elizabeth A. Kovachevich
Presiding Judge: Julie S. Sneed
Nature of Suit: False Claims Act
Cause of Action: 31 U.S.C. ยง 3729
Jury Demanded By: Plaintiff
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Movant: United States of America
Represented By: Sean P. Keefe
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Plaintiff: State of Florida
Represented By: Erin McCarthy Van De Walle
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Plaintiff: J. Doe
Represented By: Adam Charles Josephs
Represented By: Raphael Katz
Represented By: Robert W. Sadowski
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Defendant: West Hernando Diagonostic & M.R.I. Center, Inc.
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Defendant: Paul M. Velt
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Defendant: James M. Esser
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Defendant: Venkata Emandi
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Defendant: Bill Arnold
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Defendant: Crystal Arnold
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Defendant: Alan Marshall
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Defendant: Michael J. Kierzynski
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Defendant: Pariksith Singh
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Defendant: Raymond Perez
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