United States of America ex rel. Michelle Smith et al v. Dennis B. Jaffe, D.M.D., P.C. et al
| United States of America ex rel. Michelle Smith, State of Georgia ex rel. Michelle Smith and Michelle Smith |
| Dennis B. Jaffe, D.M.D., P.C. and Dennis Jaffe |
| 1:2013cv01732 |
| May 23, 2013 |
| US District Court for the Northern District of Georgia |
| Amy Totenberg |
| Other Fraud |
| 31 U.S.C. ยง 3729 False Claims Act |
| Plaintiff |
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Filing 47
ORDER. The Complaint is dismissed as follows: With prejudice as to all claims of the Relator; With prejudice as to all claims of the United States and the State of Georgia that are contained within the Covered Conduct (as that term is used in the Settlement Agreement); and Without prejudice as to all claims of the United States and the State of Georgia that are not within the Covered Conduct. Signed by Judge Amy Totenberg on 10/06/2015. (jtj)
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| Filing 46 Joint Stipulation of Dismissal by United States of America ex rel. Michelle Smith. (Attachments: #1 Text of Proposed Order)(O'Neal, David) |
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Filing 45
ORDER. Upon the filing of the United States' Notice of Settlement, the Relator's Complaint, any Amended Complaints, the United States' Notice of Intervention, and the United States' Notice of Settlement shall be unsealed, along with this Order. All other papers or Orders on file in this matter (and associated docket entries) shall remain under seal. Signed by Judge Amy Totenberg on 6/02/2015. (jtj)
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| Filing 43 NOTICE of Settlement by United States of America. (jtj) |
| Filing 42 NOTICE of Election to Intervene in Part, by State of Georgia, United States of America. (jtj) |
| Filing 1 COMPLAINT with Jury Demand, filed by Michelle Smith. Consent form to proceed before U.S. Magistrate and pretrial instructions provided. ( Filing fee $ 400.00 receipt number 55969.) (Attachments: #1 Civil Cover Sheet)(eop) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
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