United States of America et al v. Pandya et al
| United States of America, State of Georgia ex rel. and Laura Dildine |
| Aarti D. Pandya, Arati D. Pandya, M.D. and Aarti D. Pandya, M.D. P.C. |
| 1:2013cv03336 |
| October 7, 2013 |
| US District Court for the Northern District of Georgia |
| Leigh Martin May |
| Other Statutes: False Claims Act |
| 31 U.S.C. § 3730 Qui Tam False Claims Act |
| Plaintiff |
Docket Report
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| Filing 153 Joint Stipulation of Dismissal by United States of America. (Hall, Austin) Modified on 2/3/2023 to edit text (jra). |
| Filing 152 JOINT STIPULATION OF DISMISSAL by United States of America. (Hall, Austin) Modified on 2/3/2023 (jra). *REFILED AT #153 AS STIPULATION OF DISMISSAL* |
| Filing 151 Notice of Leave of Absence by Aarti D. Pandya, M.D. P.C. for the following dates: March 22 - 24, 2023 and Nov 20-24, 2023 (Warner, Lauren) Modified on 1/20/2023 (jra). |
| Filing 150 Notice for Leave of Absence for the following date(s): April 24 thru May 5, 2023, by Scott Robert Grubman. (Grubman, Scott) |
| Filing 149 Notice for Leave of Absence for the following date(s): February 7 thru 10, 2023, June 14, 2023, by Scott Robert Grubman. (Grubman, Scott) |
| Filing 148 STATUS REPORT (JOINT) by United States of America. (Hall, Austin) |
| Filing 147 STATUS REPORT (JOINT) by United States of America. (Hall, Austin) |
| Filing 146 STATUS REPORT by Aarti D. Pandya, M.D. P.C., Aarti D. Pandya. (Warner, Lauren) |
Filing 145
ORDER that this case is ADMINISTRATIVELY CLOSED pending the parties' filing the dismissal. The parties are DIRECTED to file within SIXTY (60) days of the date of this Order either (1) the necessary documents to dismiss this case or (2) a joint status update notifying the Court why they are unable to file such documents. Signed by Judge Leigh Martin May on 4/20/2022. (anc)
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| Civil Case Terminated. Magistrate Judge Linda T. Walker terminated from case. (anc) |
| Filing 144 Notice for Leave of Absence for the following date(s): June 25 thru 28, 2022, by Scott Robert Grubman. (Grubman, Scott) |
| Filing 143 Notice for Leave of Absence for the following date(s): July 18 - 22, 2022 by Lauren Ann Warner. Modified on 4/6/2022 (kxm). |
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Filing 142
ORDER granting #141 Motion for Extension of Time to Complete Discovery.. Fact Discovery ends 4/1/2022. Expert Discovery ends on 6/2/2022. Dispositive Motions due 7/5/2022. See Order for additional details. Signed by Judge Leigh Martin May on 3/1/2022. (anc)
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| Filing 141 Joint MOTION for Extension of Time to Complete Discovery by United States of America. (Hall, Austin) |
| Filing 140 Notice for Leave of Absence for the following date(s): 01/28/2022, 01/31/2022, 11/06/2022-11/22/2022, by Scott Robert Grubman. (Grubman, Scott) |
| Filing 139 Amended Initial Disclosures by United States of America.(Hall, Austin) |
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Filing 138
AMENDED SCHEDULING ORDER: Fact Discovery ends on 2/11/2022. Dispositive Motions due by 5/16/2022. Responses due 6/6/2022. Replies due 6/27/2022. The Court is not likely to grant any additional extensions. Signed by Judge Leigh Martin May on 12/15/2021. (cmd)
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| Filing 137 Minute Entry for proceedings held before Magistrate Judge Linda T. Walker: Parties appeared before the court but were unable to agree to a settlement at this time. Parties requested that the Court continue the mediation until December 3, 2021. Court advised the parties that from now until November 30, 2021, the parties will exchange expert reports, the experts will specifically respond to certain claims identified by the Government, and Dr. Pandya will produce 45 files previously requested by HHS/ OIG via an administrative subpoena on November 12th. After reviewing each experts report and the opinions provided therein, the parties will inform the Court on December 3, 2021, if they want to continue the mediation or proceed to trial. The parties understand that no extensions of this time frame will be granted. (Tape #FTR Gold)(rjc) |
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Filing 136
ORDER ALLOWING AUDIO/VISUAL EQUIPMENT IN THE COURTROOM on 11/1/2021 until the conclusion of mediation. Signed by Magistrate Judge Linda T. Walker on 11/1/2021. (rjc)
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Filing 135
ORDER: The mediation, previously scheduled for October 22, 2021, is CONTINUED to Monday, November 1, 2021, at 10:00 A.M. This hearing will be held in the Courtroom 1860. Signed by Magistrate Judge Linda T. Walker on 10/20/2021. (rjc)
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| NOTICE of Hearing: Settlement Conference, previously set for September 15, 2021, is CONTINUED to 10/18/2021 at 10:30 AM in ATLA Courtroom 1860 before Magistrate Judge Linda T. Walker. APPROVED by Judge Linda T. Walker. (slc) |
| Filing 134 NOTICE of Appearance by Juan Ramon Martinez on behalf of Laura Dildine (Martinez, Juan) |
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Filing 133
ORDER SETTING SETTLEMENT CONFERENCE: All parties and their lead counsel are ORDERED TO APPEAR before the undersigned magistrate judge on Wednesday, September 15, 2021, at 10:00 A.M., in Courtroom No. 1860. Signed by Magistrate Judge Linda T. Walker on 8/10/2021. (rjc)
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Filing 132
ORDER: This case is REFERRED to United States Magistrate Judge Alan J. Baverman for the assignment of a Magistrate Judge for mediation. The discovery deadlines are STAYED pending the outcome of mediation. Within two days of the completion of the mediation, the parties shall report the outcome of the mediation to the Court. Signed by Judge Leigh Martin May on 7/27/2021. (rjc)
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| CASE REFERRED to Settlement Judge Magistrate Judge Linda T. Walker. (rjc) |
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Filing 131
AMENDED SCHEDULING ORDER: Discovery ends on 10/18/2021. Dispositive Motions due by 12/17/2021. See document for further specifics. Signed by Judge Leigh Martin May on 6/7/2021. (tmf)
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| Filing 130 PROPOSED ORDER to Extend Discovery. (Warner, Lauren) |
| Filing 129 Minute Entry for proceedings held before Judge Leigh Martin May: Status Conference held on 5/27/2021. The parties provided a status update. The Court was very concerned as to the parties' lack of progress on discovery. The Court granted the parties' request for a 60-day extension of discovery but will not likely grant any further extensions. The parties are directed to file a joint proposed order. If issues arise during discovery, the parties should email Ms. Poley. (Court Reporter Montrell Vann)(tmf) |
| ORAL MOTION for Extension of Time to Complete Discovery by Aarti D. Pandya, M.D. P.C., Laura Dildine, Aarti D. Pandya, United States of America. (tmf) |
| NOTICE OF VIDEO PROCEEDING: Status Conference set for 5/27/2021 at 10:00 AM via Zoom before Judge Leigh Martin May. Connection Instructions: https://ganduscourts.zoomgov.com/j/1611695988 Meeting ID: 161 169 5988 Passcode: 123456 You must follow the instructions of the Court for remote proceedings available #here. The procedure for filing documentary exhibits admitted during the proceeding is available #here. Photographing, recording, or broadcasting of any judicial proceedings, including proceedings held by video teleconferencing or telephone conferencing, is strictly and absolutely prohibited. (bnp) |
| Filing 128 Amended Initial Disclosures by United States of America.(Hall, Austin) |
| Filing 127 Notice for Leave of Absence for the following date(s): April 22, 2021, April 23, 2021, April 26, 2021, May 21, 2021, May 24, 2021, May 25, 2021, May 26, 2021, May 27, 2021, May 28, 2021, August 2, 2021, August 3, 2021, August 4, 2021, August 5, 2021, August 6, 2021, August 9, 2021, October 6, 2021, October 7, 2021, October 8, 2021, October 11, 2021, November 19, 2021, November 22, 2021, November 23, 2021, November 24, 2021, November 26, 2021, and December 20, December 21, 2021, December 22, 2021, December 23, 2021, by David Alan O'Neal. (O'Neal, David) |
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Filing 126
ELEVENTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 03/09/2021 (ddm) (ADI)
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Filing 125
ORDER granting #124 Motion for Extension of Time to Complete Discovery. Discovery ends on 8/17/2021. Deadline for dispositive motions is October 18, 2021. Briefs in opposition to dispositive motions are due November 15, 2021. Reply briefs in further support of dispositive motions are due December 16, 2021. The Court will be unlikely to grant future discovery extensions absent extraordinary cause. See document for further specifics. Signed by Judge Leigh Martin May on 3/9/2021. (tmf)
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| Filing 124 Joint MOTION for Extension of Time to Complete Discovery by Aarti D. Pandya, M.D. P.C., Aarti D. Pandya. (Attachments: #1 Text of Proposed Order Proposed Order)(Warner, Lauren) |
| Filing 123 Notice for Leave of Absence for the following date(s): May 24, 2021, May 25, 2021, May 26, 2021, May 27, 2021, May 28, 2021, by David Alan O'Neal. (O'Neal, David) |
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Filing 122
TENTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 01/27/2021. (rvb) (ADI)
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Filing 121
ORDER granting #120 Motion for Extension of Time to Complete Discovery. Discovery ends on 5/19/2021. Deadline for dispositive motions July 19, 2021. Briefs in opposition to dispositive motions due August 17, 2021. Reply briefs in further support of dispositive motions due September 17, 2021. Signed by Judge Leigh Martin May on 12/11/2020. (tmf)
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| Filing 120 Joint MOTION for Extension of Time to Complete Discovery by Aarti D. Pandya, M.D. P.C., Aarti D. Pandya. (Attachments: #1 Text of Proposed Order Proposed Order)(Warner, Lauren) |
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Filing 119
NINTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 12/08/2020. (rvb) (ADI)
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| Filing 118 Notice for Leave of Absence for the following date(s): November 23, 2020 thru November 27, 2020 and December 21, 2020 thru December 25, 2020, by David Alan O'Neal. (O'Neal, David) Modified on 10/22/2020 to consolidate dates(tmf). |
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Filing 117
EIGHTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 09/28/2020. (rvb) (ADI)
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Filing 116
SEVENTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 9/1/2020. (rvb) (ADI)
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Filing 115
ORDER granting #114 Motion for Extension of Time to Complete Discovery. Discovery ends on 2/18/2021. See order for further specifics. Signed by Judge Leigh Martin May on 8/20/2020. (tmf)
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| Filing 114 MOTION for Extension of Time to Complete Discovery by Aarti D. Pandya, M.D. P.C., Aarti D. Pandya. (Attachments: #1 Text of Proposed Order Proposed Order)(Warner, Lauren) |
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Filing 113
SIXTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 08/03/2020. (mmc) (ADI)
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Filing 112
FIFTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 7/10/2020 (rvb) (ADI)
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Filing 111
FOURTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 07/01/2020. (mmc) (ADI)
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| Filing 110 CERTIFICATE OF SERVICE for Plaintiff's First Interrogatories to Defendants by United States of America.(Hall, Austin) |
| Filing 109 Notice for Leave of Absence for the following date(s): June 29, 2020 to July 2, 2020, by David Alan O'Neal. (O'Neal, David) |
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Filing 108
THIRD AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 05/26/2020. (rvb) (ADI)
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Filing 107
ORDER granting #106 Joint Motion for Extension of Time to Complete Discovery. Fact Discovery ends on 9/18/2020. Expert Discovery ends on 11/18/2020. Dispositive motions deadline 1/18/2021. Briefs in opposition deadline 2/17/2021. Reply briefs deadline 3/19/2021. Signed by Judge Leigh Martin May on 5/21/2020. (bdb)
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| Filing 106 Joint MOTION for Extension of Time to Complete Discovery by Aarti D. Pandya. (Attachments: #1 [Proposed] ORDER GRANTING JOINT MOTION TO EXTEND DISCOVERY)(Warner, Lauren) |
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Filing 105
SECOND AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 04/30/2020. (rvb) (ADI)
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Filing 104
Amended General Order 20-01 re COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 3/30/20. (mmc) (ADI)
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Filing 103
General Order 20-01 re: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 3/16/2020. (tmf)
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| Filing 102 Notice for Leave of Absence for the following date(s): April 16 - April 25, 2020, August 18-31, 2020, by Scott Robert Grubman. (Grubman, Scott) |
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Filing 101
ORDER granting #99 Motion for Extension of Time to Complete Discovery. Discovery ends on 7/21/2020. Deadline for dispositive motions is 9/20/2020. See order for further specifics. Signed by Judge Leigh Martin May on 2/20/2020. (tmf)
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| Filing 100 PROPOSED CONSENT ORDER re: #99 Joint MOTION for Extension of Time to Complete Discovery . (Warner, Lauren) Modified on 2/20/2020 to delete duplicative text (tmf). |
| Filing 99 Joint MOTION for Extension of Time to Complete Discovery by Aarti D. Pandya, M.D. P.C.. (Warner, Lauren) |
| Filing 98 Notice for Leave of Absence for the following date(s): March 3-6, 2020, by David Alan O'Neal. (O'Neal, David) |
| Filing 97 CERTIFICATE OF SERVICE of United States Responses and Objections to Defendants First Set of Requests for Production of Documents and the United States Response to Defendants First Set of Interrogatories by United States of America.(Hall, Austin) |
| Filing 96 Notice for Leave of Absence for the following date(s): March 13, 2020, March 17, 2020, April 6, 2020, May 1, 2020, May 4, 2020, May 21-29, 2020, July 9-10, 2020, October 8-9, 2020, November 23-27, 2020, December 20-24, 2020, by David Alan O'Neal. (O'Neal, David) |
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Filing 95
ORDER: Defendants Aarti Pandya, M.D. andAarti Pandya, M..D., P.C.'s Motion for a Temporary Restraining Order and Preliminary Injunction #88 is DENIED. Signed by Judge Leigh Martin May on 12/19/2019. (tmf)
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| Filing 94 Minute Entry for proceedings held before Judge Leigh Martin May: Oral argument was held on Defendants' Motion for Temporary Restraining Order and Preliminary Injunction #88 . The Court heard from Government's and Defendants' counsel. The motion was taken under advisement. A written order will follow. (Court Reporter Montrell Vann)(rjs) |
| Filing 93 REPLY to Response to Motion re #88 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction filed by Aarti D. Pandya, M.D. P.C., Aarti D. Pandya. (Warner, Lauren) |
| Submission of #88 MOTION to District Judge Leigh Martin May. (tmf) |
| Filing 92 RESPONSE in Opposition re #88 MOTION for Temporary Restraining Order and Preliminary Injunction filed by United States of America. (Desai, Akash) Modified on 12/13/2019 to accurately reflect entry (bdb). |
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Filing 91
ORDER that the Parties' representation that they are engaged in discussions regarding a resolution of the issues raised in Case 1:19-cv-05413-LMM, HEREBY ORDERS that its previous #90 order dated December 5, 2019 setting a briefing schedule for Case 1:19-cv-05413-LMM and Case 1:13-cv-03336-LMM (Doc. 90 in 1:13-cv-03336) is modified so that neither side shall be required to submit briefs on the issues raised in the Motion for Preliminary Injunction and Temporary Injunction in Case 1:19-cv-05413-LMM. The Court FURTHER ORDERS that the briefing schedule set forth in its order dated December 5, 2019 for the #88 Motion for Preliminary Injunction and Temporary Restraining Order filed in Case 1:13-cv-03336 shall remain in effect. Signed by Judge Leigh Martin May on 12/12/2019. (bdb)
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Filing 90
ORDER: This case comes before the Court on Defendants' Motion for Temporary Restraining Order and Preliminary Injunction #88 filed in 1:13-cv-3336-LMM and Plaintiffs' Motion for Temporary Restraining Order and Preliminary Injunction (2) filed in 1:19-cv-5413-LMM. The Court ORDERS the parties to appear for a hearing on these motions on Wednesday, December 18, 2019, at 9:30 a.m., in Courtroom 2107 in the Richard Russell Federal Building, 75 Ted Turner Dr. S.W., Atlanta, GA 30303. Plaintiffs Aarti D. Pandya and Aarti D. Pandya, M.D., P.C. in civil action 1:19-cv-5413-LMM are ORDERED to serve Defendants with a copy of this Order, the Complaint, and the Motion for Temporary Restraining Order and Preliminary Injunction (2) by Monday December 9, 2019. Plaintiffs should file proof of service on the docket once Defendants have been served with this Order and the pleadings. Defendants in both civil actions are DIRECTED to file Response Briefs to the respective motions by Friday, December 13, 2019 at noon. If for some reason the parties are unable to comply with this Order, they should alert Ms. Bachelor as soon as possible ((404) 215-1514). If the parties are inclined to file Reply Briefs, their reply shall be due by 9:00AM on Tuesday, December 17, 2019. Signed by Judge Leigh Martin May on 12/5/2019. (tmf)
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| NOTICE FROM THE COURT: The parties shall have 30 minutes each to present their oral argument re the Motions Hearing set for December 18, 2019 at 9:30 a.m. The time allotted shall encompass both of the filed motions in civil actions 1:13-cv-3336-LMM and 1L19-cv-5413-LMM. (rvb) |
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Filing 89
ORDER: It has come to the Courts attention that Defendants Motion for Temporary Restraining Order #88 in this case involves the same facts and substantially the same legal claim as a separate case assigned to Hon. Eleanor L. Ross. See Pandya v. Azar et al., Civ. A. No. 1:19-cv-5413-ELR. As a matter of judicial economy and to avoid inconsistent judgments, this Court ORDERS that Civ. A. No. 1:19-cv-5413 be TRANSFERRED to the undersigned. IT IS SO ORDERED this 3rd day of December, 2019. Signed by Judge Leigh Martin May on 12/3/2019. (tmf)
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| Filing 88 MOTION for Temporary Restraining Order and Preliminary Junction with Brief In Support by Aarti D. Pandya, M.D. P.C., Aarti D. Pandya. (Attachments: #1 Memorandum of Law, #2 Exhibit Memorandum of Law Exhibits, #3 Text of Proposed Order)(Warner, Lauren). Added MOTION for Preliminary Injunction on 12/13/2019 (bdb). |
| Filing 87 CERTIFICATE OF SERVICE of Plaintiffs First Set of Requests for the Production of Documents by United States of America.(Hall, Austin) |
| Filing 86 Notice for Leave of Absence for the following date(s): October 7 thru 8, October 14 thru 16 and October 25 thru November 5, 2019, by Scott Robert Grubman. (Grubman, Scott) |
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Filing 85
SCHEDULING ORDER: re: #82 Joint Preliminary Report and Discovery Plan Discovery ends on 4/22/2020. Dispositive Motions due by 6/22/2020. See order for further specifics. Signed by Judge Leigh Martin May on 8/26/2019. (tmf)
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| Filing 84 Initial Disclosures by United States of America.(Hall, Austin) |
| Filing 83 Initial Disclosures by Aarti D. Pandya, M.D. P.C..(Warner, Lauren) |
| Filing 82 JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by United States of America. (Hall, Austin) |
| Filing 81 NOTICE of Appearance by Akash Desai on behalf of United States of America (Desai, Akash) |
| Clerks Notation re #80 Certificate of Interested Persons, reviewed and approved by LMM. (rvb) |
| Filing 80 Certificate of Interested Persons by Aarti D. Pandya, M.D. P.C.. (Grubman, Scott) |
| Filing 79 DEFENDANTS ANSWER to #60 Intervenor Complaint by Aarti D. Pandya, M.D. P.C..(Grubman, Scott) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
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Filing 78
ORDER denying Defendants' Partial #71 Motion to Dismiss and to Strike. Signed by Judge Leigh Martin May on 7/9/2019. (bnp)
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| Submission of #71 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , MOTION to Strike #60 Intervenor Complaint, Paragraphs 230-235 to District Judge Leigh Martin May. (btql) |
| Filing 77 REPLY BRIEF re #71 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Strike #60 Intervenor Complaint, Paragraphs 230-235 filed by Aarti D. Pandya, M.D. P.C.. (Grubman, Scott) |
| Filing 76 Notice for Leave of Absence for the following date(s): May 27, 28, 29, 30, 31, 2019, by Lauren Ann Warner. (Warner, Lauren) |
| Filing 75 Notice for Leave of Absence for the following date(s): May 16-19, June 11-12, June 22-26, July 12-14, August 6-16, 2019, by Scott Robert Grubman. (Grubman, Scott) |
| Filing 74 RESPONSE in Opposition re #71 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Strike #60 Intervenor Complaint, Paragraphs 230-235 filed by United States of America. (O'Neal, David) |
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Filing 73
ORDER GRANTING #72 Motion for Extension of Time to and through 4/26/2019 to file its response to #71 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, MOTION to Strike #60 Intervenor Complaint, Paragraphs 230-235. Signed by Judge Leigh Martin May on 3/4/2019. (btql)
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| Filing 72 Unopposed MOTION for Extension of Time File Response re: #71 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Strike #60 Intervenor Complaint, Paragraphs 230-235 by United States of America. (Attachments: #1 Text of Proposed Order)(O'Neal, David) |
| Filing 71 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , MOTION to Strike #60 Intervenor Complaint, Paragraphs 230-235 with Brief In Support by Aarti D. Pandya, M.D. P.C., Aarti D. Pandya. (Grubman, Scott) |
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Filing 70
ORDER GRANTING Defendants' #69 Motion for Leave to File Excess Pages. The Government is also entitled to the same page limit increase. Signed by Judge Leigh Martin May on 2/25/2019. (btql)
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| Filing 69 Unopposed MOTION for Leave to File Excess Pages by Aarti D. Pandya, M.D. P.C., Aarti D. Pandya. (Attachments: #1 Text of Proposed Order)(Grubman, Scott) |
| Filing 68 NOTICE of Appearance by Lauren Ann Warner on behalf of Aarti D. Pandya, M.D. P.C., Aarti D. Pandya (Warner, Lauren) |
| Filing 67 Certification of Consent to Substitution of Counsel. Richard Tangum replacing attorney Elizabeth Studdard White. (Tangum, Richard) |
| Filing 66 Notice for Leave of Absence for the following date(s): March 6, 2019 through and including March 22, 2019, by David Alan O'Neal. (O'Neal, David) |
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MINUTE ORDER LIFTING STAY due to appropriations. Approved by Judge Leigh Martin May on 1/28/2019.(rvb)
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| Notice of Deadlines: Answers are due on February 28, 2019. (rvb) |
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Filing 65
Administrative Order Staying Civil Proceedings in Light of Lapse of Appropriations. Signed by Chief Judge Thomas W. Thrash, Jr. on 12/26/18. (btql)
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Filing 64
ORDER GRANTING #63 Motion for Extension of Time to Answer re #60 Intervenor Complaint. Aarti D. Pandya, M.D. P.C. and Aarti D. Pandya's Answers due 1/16/2019. Signed by Judge Leigh Martin May on 12/13/2018. (btql)
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| Filing 63 Consent MOTION for Extension of Time to File Answer re #60 Intervenor Complaint, by Aarti D. Pandya, M.D. P.C., Aarti D. Pandya. (Attachments: #1 Text of Proposed Order)(Grubman, Scott) |
| Filing 62 NOTICE of Appearance by Scott Robert Grubman on behalf of Aarti D. Pandya, M.D. P.C., Aarti D. Pandya (Grubman, Scott) |
| Notification of Docket Correction re #61 Waiver of Service Executed to correct waiver and answer due date. (btql) |
| Filing 61 WAIVER OF SERVICE Returned Executed by United States of America. Aarti D. Pandya, M.D. P.C. waiver mailed on 10/18/2018, answer due 12/17/2018; Aarti D. Pandya waiver mailed on 10/18/2018, answer due 12/17/2018. (O'Neal, David) Modified on 10/25/2018 to correct waiver and answer due date (btql). |
| Filing 60 Intervenor COMPLAINT against Aarti D. Pandya, M.D. P.C., Aarti D. Pandya filed by United States of America.(O'Neal, David) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. |
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Filing 59
ORDER GRANTING #58 Motion for Extension of Time to and through 10/19/2018 for the United States to file its Complaint in Intervention. Signed by Judge Leigh Martin May on 7/9/2018. (btql)
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| Filing 58 Unopposed MOTION for Extension of Time File Complaint in Intervention with Brief In Support by United States of America. (Attachments: #1 Brief Memorandum in Suppor of Unopposed Motion for Extension of Time to File Compaint in Intervention, #2 Text of Proposed Order)(O'Neal, David) |
| Filing 57 Certification of Consent to Substitution of Counsel. Richard Tangum replacing attorney Austin Millar Hall. (Tangum, Richard) |
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Filing 56
ORDER re #54 NOTICE of Election to Intervene by United States of America. It is ordered that the #1 Complaint, #12 Amended Complaint, #53 Notice of Election to Decline Intervention by State of Georgia ex rel, and #54 NOTICE of Election to Intervene by United States of America be unsealed. All other contents of the Court's file in this action remain under seal. Signed by Judge Leigh Martin May on 6/4/2018. (btql)
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Filing 55
ORDER re #53 NOTICE of Election to Decline Intervention by State of Georgia. It is ordered that the #1 Complaint, #12 Amended Complaint, #53 Notice of Election to Decline Intervention by State of Georgia ex rel, and #54 NOTICE of Election to Intervene by United States of America be unsealed. All other contents of the Court's file in this action remain under seal. Signed by Judge Leigh Martin May on 6/4/2018. (btql)
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| Document 2-11 and 13-52 are sealed. (btql) |
| Filing 54 NOTICE of Election to Intervene by United States of America. (Attachments: #1 Text of Proposed Order)(btql) |
| Filing 53 NOTICE of Election to Decline Intervention by State of Georgia ex rel. (Attachments: #1 Text of Proposed Order)(btql) |
| Filing 12 AMENDED COMPLAINT against All Defendants with Jury Demand, filed by United States of America, Laura Dildine, State of Georgia ex rel..(cem) Please visit our website at http://www.gand.uscourts.gov/forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form. |
| Filing 1 COMPLAINT with Jury Demand, filed by Laura Dildine. ( Filing fee $ 400.00 receipt number 59385.) (Attachments: #1 Civil Cover Sheet)(eop) Please visit our website at http://www.gand.uscourts.gov/forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form. Modified on 10/8/2013 to correct date filed (eop). |
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