United States of America et al v. Arriva Medical, LLC et al
Plaintiff: UNITED STATES OF AMERICA and Troy Olhausen
Defendant: Arriva Medical, LLC, Alere, Inc. and Abbott Laboratories, Inc.
Case Number: 1:2021cv23916
Filed: November 7, 2021
Court: US District Court for the Southern District of Florida
Presiding Judge: Federico A Moreno
Nature of Suit: Other Statutes: False Claims Act
Cause of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 10, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 26, 2023 Opinion or Order Filing 22 ORDER granting #21 Motion to Stay. Closing Case. Motions Terminated: #21 MOTION to Stay Proceedings Pending United States Supreme Court Decision filed by Troy Olhausen. Signed by Judge Federico A. Moreno on 5/25/2023. See attached document for full details. (aaa)
May 19, 2023 Filing 21 MOTION to Stay Proceedings Pending United States Supreme Court Decision by Troy Olhausen. Attorney Zachary Scott Gorwitz added to party Troy Olhausen(pty:pla). Responses due by 6/2/2023 (Attachments: #1 Text of Proposed Order Proposed Order)(Gorwitz, Zachary)
April 11, 2023 Filing 20 CLERK'S NOTICE of Compliance by Unsealing case pursuant to DE #19 Order. (kpe)
April 11, 2023 Opinion or Order Filing 19 ORDER granting the Government's "Request" to Unseal the Case. The Clerk is directed to unseal the entire file. Signed by Judge Federico A. Moreno on 4/11/2023. See attached document for full details. (kpe)
February 6, 2023 Filing 18 NOTICE of Election to Decline Intervention by UNITED STATES OF AMERICA. (pes)
September 2, 2022 Opinion or Order Filing 17 ORDER granting #15 Motion for Extension. Responses due by 2/7/2023. Signed by Judge Federico A. Moreno on 8/31/2022. See attached document for full details. (kpe)
August 9, 2022 Filing 16 MEMORANDUM of Law in Support of its re #15 SECOND MOTION for Extension of Time of the Seal and Intervention Deadline by UNITED STATES OF AMERICA. (cds)
August 9, 2022 Filing 15 SECOND MOTION for Extension of Time of the Seal and Intervention Deadline by UNITED STATES OF AMERICA. Responses due by 8/23/2022 (Attachments: #1 Text of Proposed Order)(cds)
July 6, 2022 Filing 14 RELATOR'S NOTICE of Disclosure by Troy Olhausen. (Attachments: #1 Exhibit A) (kpe)
March 23, 2022 Opinion or Order Filing 13 ORDER granting #8 Motion for Extension of the Seal and Intervention Deadline. The United States and the State of Florida shall have until August 7, 2022, to determine whether or not to intervene in this action, and during which time the Complaint, Amended Complaint, and other filings in this case shall remain under seal. Signed by Judge Federico A. Moreno on 3/22/2022. See attached document for full details. (kpe)
March 1, 2022 Filing 12 CLERK'S NOTICE of Compliance by Sealing Case pursuant to #11 Order. (kpe)
March 1, 2022 Opinion or Order Filing 11 ORDER granting #10 Motion to Seal Case. Signed by Judge Federico A. Moreno on 3/1/2022. (kpe)
February 10, 2022 Filing 10 MOTION to Seal Case per Local Rule 5.4 by Troy Olhausen. (Attachments: #1 Text of Proposed Order Proposed Order) (Bucciero, Lea)
February 7, 2022 Filing 9 MEMORANDUM Of Law In Support Of Its #8 First Motion For Extension Of The Seal And Intervention Deadline by United States of America. (kpe)
February 7, 2022 Filing 8 FIRST MOTION for Extension of the Seal and Intervention Deadline by United States of America. (Attachments: #1 Text of Proposed Order) (kpe)
December 8, 2021 Opinion or Order Filing 7 Order Vacating #6 Final Order of Dismissal and Order Denying All Pending Motions as Moot. Case reopened. Signed by Judge Federico A. Moreno on 12/7/2021. See attached document for full details. (mti)
November 30, 2021 Opinion or Order Filing 6 Final Order of Dismissal. Case closed. Signed by Judge Federico A. Moreno on 11/29/2021. See attached document for full details. (mti)
November 19, 2021 Filing 5 Notice of Pending, Refiled, Related or Similar Actions by Troy Olhausen (Martinez-Cid, Ricardo)
November 17, 2021 Opinion or Order Filing 4 ORDER GRANTING PLAINTIFF'S MOTION TO SEAL re #3 Motion to Seal. Signed by Judge Federico A. Moreno on 11/16/2021. See attached document for full details. (amb)
November 8, 2021 Filing 3 Plaintiff's MOTION to Seal Complaint per Local Rule 5.4 by Troy Olhausen. (Attachments: #1 Text of Proposed Order Proposed Order) (Bucciero, Lea)
November 7, 2021 Filing 2 Clerks Notice of Judge Assignment to Judge Federico A. Moreno. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jonathan Goodman is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (scn)
November 7, 2021 Filing 1 COMPLAINT Qui Tam against All Defendants. Filing fees $ 402.00. Pay.gov Agency Tracking ID FLSDC-15154832, payment transferred from : 21CV23916 Olhausen v. Arriva, filed by Troy Olhausen. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet)(Bucciero, Lea)

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Plaintiff: UNITED STATES OF AMERICA
Represented By: Matthew James Feeley
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Plaintiff: Troy Olhausen
Represented By: Lea Pilar Bucciero
Represented By: Ricardo M. Martinez-Cid
Represented By: Zachary Scott Gorwitz
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Defendant: Arriva Medical, LLC
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Defendant: Alere, Inc.
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Defendant: Abbott Laboratories, Inc.
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