United States of America v. Physician Parners of America, LLC et al
| United States of America |
| Terri Casey and Physician Parners of America, LLC |
| 8:2021mc00035 |
| March 12, 2021 |
| U.S. District Court for the Middle District of Florida |
| Thomas P Barber |
| Christopher P Tuite |
| Other Statutes: False Claims Act |
| 31 U.S.C. § 3729 |
Docket Report
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| Document Text |
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| Filing 22 MOTION for Miscellaneous Relief, specifically Notice of Filing Declaration in Support of Response to Petition to Enforce by Physician Parners of America, LLC. (Attachments: #1 Exhibit Declaration of Dawn Bennett Johnson)(Foster, Todd) |
| Filing 21 REPLY to Response to Motion re #1 MOTION for Miscellaneous Relief, specifically Enforce a Civil Investigative Demand for Testimony and Adjudicate Privilege Assertions by Physician Partners of America, LLC filed by United States of America. (Tyler, David) |
| Filing 20 RESPONSE re #1 MOTION for Miscellaneous Relief, specifically Enforce a Civil Investigative Demand for Testimony and Adjudicate Privilege Assertions by Physician Partners of America, LLC filed by Physician Parners of America, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J)(Foster, Todd) |
| Filing 19 RESPONSE in Opposition re #17 MOTION to Seal Exhibits 1 and 2 of the Government's Petition to Enforce filed by United States of America. (Attachments: #1 Exhibit 1)(Tyler, David) |
| Filing 18 AFFIDAVIT of Margaret Ruddock Proof of Service by United States of America. (Griffin, Lindsay) |
| Filing 17 MOTION to Seal Exhibits 1 and 2 of the Government's Petition to Enforce by Physician Parners of America, LLC. (Foster, Todd) |
| Filing 16 NOTICE of rescheduling hearing: Show Cause Hearing set for May 11, 2021, at 11:00 A.M. before Magistrate Judge Christopher P. Tuite via Zoom videoconference. All pertinent parties will receive a ZOOM videoconference invitation by separate e-mail. (CTB) |
Filing 15
ENDORSED ORDER granting the parties' 92 Joint Motion to Reschedule Hearing and Conduct Hearing Telephonically. The Court hereby cancels the Show Cause Hearing scheduled for May 4, 2021, and reschedules that hearing for May 11, 2021, at 11:00 A.M. All other portions of the Court's March 19, 2021, Show Cause Order shall remain in full force and effect. Signed by Magistrate Judge Christopher P. Tuite on 3/29/2021. (CTB)
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| Filing 14 AFFIDAVIT of Charles Burnette of Service by United States of America. (Griffin, Lindsay) |
| Filing 13 Joint MOTION for Miscellaneous Relief, specifically to Reschedule Hearing and Conduct Hearing Telephonically by United States of America. (Tyler, David) |
| Filing 12 NOTICE of Appearance by Samantha Marie Gerencir on behalf of Terri Casey. (Gerencir, Samantha) Modified on 3/26/2021 (TDC). |
| Filing 11 NOTICE of Appearance by Jack E. Fernandez, Jr on behalf of Terri Casey. (Fernandez, Jack) Modified on 3/26/2021 (TDC). |
| Filing 10 NOTICE of Appearance by Kevin J. Darken on behalf of Physician Parners of America, LLC. (Darken, Kevin) Modified on 3/23/2021 (TDC). |
| Filing 9 NOTICE of Appearance by Matthieu Sellier Goddeyne on behalf of Physician Parners of America, LLC. (Goddeyne, Matthieu) Modified on 3/23/2021 (TDC). |
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Filing 8
ENDORSED ORDER: The "United States' Unopposed Motion to Temporarily Remove Exhibit 1 from the Public Docket Pursuant to Respondent Physician Partners of America's Assertions of Confidentiality" (Doc. #6) is granted. The Clerk is directed to temporarily seal Exhibit 1 (Doc. 1-1) to the United States' petition to enforce a civil investigative demand (Doc. 1). If Respondent fails to file a motion to seal on or before April 2, 2021, the temporary seal on Exhibit 1 will be lifted. Signed by Judge Thomas P. Barber on 3/19/2021. (EKB)
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Filing 7
ORDER to show cause as to Respondents Terri Casey and Physician Partners of America, LLC. Show Cause Hearing set for 5/4/2021 at 11:00 a.m. in Tampa Courtroom 12B before Magistrate Judge Christopher P. Tuite. Respondents shall file any Show Cause Response(s) on or before 4/20/2021. Signed by Magistrate Judge Christopher P. Tuite on 3/19/2021. (CTB)
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| Filing 6 Unopposed MOTION for Miscellaneous Relief, specifically to Temporarily Remove Exhibit from the Public Record by United States of America. (Tyler, David) |
| Filing 5 NOTICE of Appearance by Todd Alan Foster on behalf of Physician Parners of America, LLC (Foster, Todd) |
| Filing 4 PROOF of service by United States of America (Attachments: #1 Affidavit)(Tyler, David) |
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Filing 3
ENDORSED ORDER: The United States of America's "Petition to Enforce a Civil Investigative Demand for Testimony and Adjudicate Privilege Assertions by Physician Partners of America, LLC" (Doc. #1) is hereby referred to the Honorable Christopher P. Tuite, United States Magistrate Judge, for the issuance of a report and recommendation, including any hearings, motions, and deadlines related thereto. Signed by Judge Thomas P. Barber on 3/16/2021. (EKB)
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| Filing 2 NOTICE of Appearance by Lindsay Saxe Griffin on behalf of United States of America (Griffin, Lindsay) |
| Filing 1 MOTION for Miscellaneous Relief, specifically Petition to Enforce a Civil Investigative Demand for Testimony and Adjudicate Privilege Assertions by Physician Partners of America, LLC by United States of America. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Civil Cover Sheet)(CRH) |
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