United States of America, Ex Rel. Marc Osheroff v. Humana, Inc., et al

Justia Dockets & Filings Eleventh Circuit Florida Southern District United States of America, Ex Rel. Marc Osheroff v. Humana, Inc., et al

United States of America, Ex Rel. Marc Osheroff v. Humana, Inc., et al

Plaintiff:	United States of America and Marc Osheroff
Defendant:	Humana, Inc., Humana Health Plan, Inc., HUM-e-FL, Inc., Humana Health Insurance Company of Florida, Inc., Humana Medical Plan, Inc., Humana Advantagecare Plan, Inc., CarePlus Health Plans, Inc., CPHP Holdings, Inc., CAC-Florida Medical Centers, LLC., Gerardo A. Necuze, Pasteur Medical Center, Inc., Pasteur Medical Group, LLC., MCCI Holdings, LLC., Medical Care Consortium, LLC., MCCI Group Holdings, LLC., Medical Care Consortium, Inc., Transportation Services of South Florida, LLC. and Jose Armas
Mediator:	Stephen D. Altman
Case Number:	1:2010cv24486
Filed:	December 16, 2010
Court:	US District Court for the Southern District of Florida
Office:	Miami Office
County:	XX DONT USE THIS CODE
Presiding Judge:	Ted E. Bandstra
Presiding Judge:	Robert N. Scola
Nature of Suit:	Other Statutory Actions
Cause of Action:	31 U.S.C. § 3729
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
August 2, 2013	Filing 190 ORDER granting in part 130 Relator's Motion to Enforce Settlement and declining to adopt 163 Magistrate Judge's Report and Recommendations. In addition, 186 MCCI's Motion to Dismiss is denied without prejudice. See attached ORDER for details. Signed by Judge Robert N. Scola, Jr. (jky)
January 31, 2013	Filing 172 ORDER denying 137 Relator's Motion for Reconsideration. See attached ORDER for details. Signed by Judge Robert N. Scola, Jr. on 1/31/2013. (jky)
September 28, 2012	Filing 129 ORDER on Defendants' Motions to Dismiss the First Amended Complaint. Signed by Judge Robert N. Scola, Jr. on 9/28/2012. (rss)
September 19, 2012	Filing 125 ORDER granting 74 Request for Hearing on Defendants' Motions to Dismiss; granting 72 Motion for Judicial Notice. Hearing set for 9/24/2012 at 2 p.m., for 1 hour. See attached ORDER for details. Signed by Judge Robert N. Scola, Jr. on 9/19/12. (jky)

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Search for this case: United States of America, Ex Rel. Marc Osheroff v. Humana, Inc., et al
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Plaintiff: United States of America
Represented By:	Charles S. Siegel
Represented By:	Jennifer L. McIntosh
Represented By:	Wm. Paul Lawrence
Represented By:	Loren Jacobson
Represented By:	Dan Hargrove
Represented By:	Joyce R. Branda
Represented By:	Michael Granston
Represented By:	June C. Acton
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Plaintiff: Marc Osheroff
Represented By:	Dan Hargrove
Represented By:	Loren Jacobson
Represented By:	Jonathan Evan Kroner
Represented By:	Wm. Paul Lawrence
Represented By:	Jennifer L. McIntosh
Represented By:	Charles S. Siegel
Represented By:	Gary Paul Timin
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Defendant: Humana, Inc.
Represented By:	K. Lee Blalack, II
Represented By:	Andrew Russell Kruppa
Represented By:	David J. Leviss
Represented By:	Daniel Christopher Mazanec
Represented By:	Sandra Sepulveda
Represented By:	Gary Paul Timin
Represented By:	Sara S. Zdeb
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Defendant: Humana Health Plan, Inc.
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Defendant: HUM-e-FL, Inc.
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Defendant: Humana Health Insurance Company of Florida, Inc.
Represented By:	K. Lee Blalack, II
Represented By:	Andrew Russell Kruppa
Represented By:	David J. Leviss
Represented By:	Daniel Christopher Mazanec
Represented By:	Sandra Sepulveda
Represented By:	Gary Paul Timin
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Defendant: Humana Medical Plan, Inc.
Represented By:	K. Lee Blalack, II
Represented By:	Andrew Russell Kruppa
Represented By:	David J. Leviss
Represented By:	Daniel Christopher Mazanec
Represented By:	Sandra Sepulveda
Represented By:	Gary Paul Timin
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Defendant: Humana Advantagecare Plan, Inc.
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Defendant: CarePlus Health Plans, Inc.
Represented By:	K. Lee Blalack, II
Represented By:	Andrew Russell Kruppa
Represented By:	David J. Leviss
Represented By:	Daniel Christopher Mazanec
Represented By:	Sandra Sepulveda
Represented By:	Gary Paul Timin
Represented By:	Sara S. Zdeb
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Defendant: CPHP Holdings, Inc.
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Defendant: CAC-Florida Medical Centers, LLC.
Represented By:	K. Lee Blalack, II
Represented By:	Andrew Russell Kruppa
Represented By:	David J. Leviss
Represented By:	Daniel Christopher Mazanec
Represented By:	Sandra Sepulveda
Represented By:	Gary Paul Timin
Represented By:	Sara S. Zdeb
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Defendant: Gerardo A. Necuze
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Defendant: Pasteur Medical Center, Inc.
Represented By:	John Clifford Hanson, II
Represented By:	Gary Paul Timin
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Defendant: Pasteur Medical Group, LLC.
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Defendant: MCCI Holdings, LLC.
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Defendant: Medical Care Consortium, LLC.
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Defendant: MCCI Group Holdings, LLC.
Represented By:	Jose Alfredo De Armas
Represented By:	Alexandra Marie Plasencia
Represented By:	Gary Paul Timin
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Defendant: Medical Care Consortium, Inc.
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Defendant: Transportation Services of South Florida, LLC.
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Defendant: Jose Armas
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Mediator: Stephen D. Altman
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