United States of America, ex rel. et al v. MBM Solutions L.L.C., et al
| United States of America, ex rel., State of Alaska, ex rel., State of California, ex rel., State of Colorado, ex rel., State of Connecticut, ex rel., State of Delaware, ex rel., State of Florida, ex rel., State of Georgia, ex rel., State of Hawaii, ex rel., State of Illinois, ex rel., State of Indiana, ex rel., State of Iowa, ex rel., State of Louisiana, ex rel., State of Maryland, ex rel., State of Massachusetts, ex rel., State of Michigan, ex rel., State of Minnesota, ex rel., State of Montana, ex rel., State of Nevada, ex rel., State of New Hampshire, ex rel., State of New Jersey, ex rel., State of New Mexico, ex rel., State of New York, ex rel., State of North Carolina, ex rel., State of Oklahoma, ex rel., State of Rhode Island, ex rel., State of Tennessee, ex rel., State of Texas, ex rel., State of Vermont, ex rel., State of Virginia, ex rel., State of Washington, ex rel., District of Columbia, ex rel. and Joseph Stinson |
| John Doe, MBM Solutions L.L.C. doing business as Avada Health, Cliff, Miranda K. Harrington, William S. Rowland, Jr., Elite Medical Laboratories LLC, Performance Laboratories LLC and Specialty Drug Testing, L.L.C. |
| 1:2019cv01833 |
| April 25, 2019 |
| US District Court for the Northern District of Georgia |
| J P Boulee |
| Qui Tam (31 U.S.C. 3729(a)) |
| 31 U.S.C. § 3729 False Claims Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 18, 2023. A more recent docket listing may be available from PACER.
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| Filing 85 STATUS REPORT by Joseph Stinson. (Adam, Lynn) |
Filing 84
ORDER: Because Relator does not intend to take any further action at this point in time, the Clerk is DIRECTED to ADMINISTRATIVELY CLOSE this case for docket management purposes. Relator is DIRECTED to file a status update regarding whether he will be seeking a default judgment no later than 8/18/2023. Signed by Judge J. P. Boulee on 5/19/2023. (nmb) Modified on 5/19/2023 to correct status update due date (nmb).
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| Civil Case Terminated. (nmb) |
| Notification of Docket Correction re #84 Order: Status Update date was incorrectly entered for 8/8/2023, it has been corrected to 8/18/2023. (nmb) Modified on 5/20/2023 (bgt). |
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Filing 83
ORDER GRANTING #82 Motion for Leave to File Matters Under Seal. The Clerk is DIRECTED to seal Relator's #81 Status Update until further order of the Court. Signed by Judge J. P. Boulee on 5/17/2023. (nmb)
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| Submission of #79 Order to District Judge J. P. Boulee. (jkl) |
| Filing 82 MOTION for Leave to File Matters Under Seal re: #81 Response (Non-Motion) by Joseph Stinson. (Attachments: #1 Exhibit Order)(Adam, Lynn) |
| Filing 81 SEALED RESPONSE re #79 Order,, Set Submission Deadline, Relator's Status Update filed by Joseph Stinson. (Adam, Lynn) Modified on 5/17/2023 (nmb). |
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For good cause shown, Relator's Unopposed #80 Motion for Extension of Time is GRANTED. IT IS HEREBY ORDERED that Relator's deadline to file a status update is extended through and including May 16, 2023. So ordered by Judge J. P. Boulee on 5/4/2023. (jkl)
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| Filing 80 Unopposed MOTION for Extension of Time to submit a status update by Joseph Stinson. (Attachments: #1 Exhibit Proposed Order)(Adam, Lynn) |
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Filing 79
ORDER: The Court DIRECTS Relator to file no later than May 2, 2023, a status update that addresses (1) whether a motion for default judgment will be filed and (2) why the first-to-file rule is not implicated here. Signed by Judge J. P. Boulee on 4/18/23. (ceo)
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Filing 78
ORDER GRANTING #77 Motion for Leave to File Matters Under Seal. The Clerk is DIRECTED to seal Defendant's Notice to Court [Doc. 76]. Signed by Judge J. P. Boulee on 4/18/2023. (tas)
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| Submission of #77 MOTION for Leave to File Matters Under Seal re: #76 Notice of Filing to District Judge J. P. Boulee. (jkl) |
| Filing 77 MOTION for Leave to File Matters Under Seal re: #76 Notice of Filing Notice To Court with Brief In Support by United States of America, ex rel.. (Attachments: #1 Brief, #2 Text of Proposed Order)(Lumpkin-Dawson, Mellori) |
| Filing 76 SEALED NOTICE Of Filing Notice To Court by United States of America, ex rel. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(Lumpkin-Dawson, Mellori) Modified on 4/19/2023 (tas). |
| Clerks Entry of Default as to Miranda K. Harrington and MBM Solutions L.L.C. (bgt) |
| Clerk's Certificate of Mailing to Counsel of Record re #75 Sealed Order. (nmb) |
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Filing 75
SEALED Order. Signed by Judge J. P. Boulee on 2/17/2023. (nmb) (nmb).
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| Filing 74 First MOTION for Leave to File Matters Under Seal re: #73 Notice of Filing Notice To Court with Brief In Support by United States of America, ex rel.. (Attachments: #1 Brief Memorandum In Support of Motion For Leave To File Under Seal, #2 Text of Proposed Order Proposed Order)(Lumpkin-Dawson, Mellori) |
| Filing 73 SEALED NOTICE Of Filing Notice To Court by United States of America, ex rel. (Lumpkin-Dawson, Mellori) Modified on 2/21/2023 (nmb). |
| Filing 72 First MOTION for Clerk's Entry of Default as to MBM Solutions and Miranda Harrington by Joseph Stinson. (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(Adam, Lynn) Modified on 2/22/2023 (bgt). |
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Filing 71
ORDER: The Court DIRECTS Plaintiffs to file no later than 2/15/2023, either: (1) a request for a clerks entry of default; or (2) a notice explaining why Plaintiffs are not seeking default at this time. In the event the motion is not filed, the Clerk is DIRECTED to submit the case at the expiration of the applicable time period. Signed by Judge J. P. Boulee on 2/1/2023. (nmb)
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| Filing 70 Return of Service Executed by Joseph Stinson. Elite Medical Laboratories LLC served on 4/19/2022, answer due 5/10/2022; Miranda K. Harrington served on 4/22/2022, answer due 5/13/2022; MBM Solutions L.L.C. served on 4/22/2022, answer due 5/13/2022; Performance Laboratories LLC served on 4/5/2022 (date not listed on return of service), answer due 4/26/2022; Specialty Drug Testing, L.L.C. served on 4/7/2022, answer due 4/28/2022. (Attachments: #1 Affidavit Summons and Proof of Service - Specialty Drug, #2 Affidavit Summons and Proof of Service - Performance Labs, #3 Affidavit Summons and Proof of Service - Specialty Drug Testing, #4 Affidavit Summons and Proof of Service - Miranda Harrington, #5 Affidavit Summons and Proof of Service - MBM Solutions, #6 Affidavit Summons and Proof of Service - Elite Medical)(Adam, Lynn) Modified on 6/7/2022 - QC email sent to attorney regarding wrong event. Modified docket text. (bgt). |
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ORDER {by Docket Entry Only}: For good cause shown, the Second Motion for Extension of Time to Serve Defendants #69 is GRANTED. IT IS HEREBY ORDERED that Plaintiff shall have through and including May 18, 2022, to perfect service. Ordered by Judge J. P. Boulee on 5/2/22. (ceo)
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| Filing 69 Second MOTION for Extension of Time to Serve Defendants by Joseph Stinson. (Attachments: #1 Text of Proposed Order Granting Second Extension of Time for Service of Process)(Adam, Lynn) Modified on 4/26/2022 to edit docket text(abm). |
| Filing 68 Electronic Summons Issued as to Performance Laboratories LLC. (abm) |
| Filing 67 Electronic Summons Issued as to MBM Solutions L.L.C. (Bearfoot Trl). (abm) |
| Filing 66 Electronic Summons Issued as to MBM Solutions L.L.C. (Godfrey Ave). (abm) |
| Filing 65 Electronic Summons Issued as to Miranda K. Harrington (Bearfoot Trl). (abm) |
| Filing 64 Electronic Summons Issued as to Miranda K. Harrington (Godfrey Ave). (abm) |
| Filing 63 PROPOSED SUMMONS filed by Joseph Stinson Performance Laboratories (Adam, Lynn) |
| Filing 62 PROPOSED SUMMONS filed by Joseph Stinson MBM Solutions (Bearfoot Trl) (Adam, Lynn) |
| Filing 61 PROPOSED SUMMONS filed by Joseph Stinson MBM Solutions (Godfrey Ave) (Adam, Lynn) |
| Filing 60 PROPOSED SUMMONS filed by Joseph Stinson Miranda Harrington (Bearfoot Trl) (Adam, Lynn) |
| Filing 59 PROPOSED SUMMONS filed by Joseph Stinson Miranda Harrington (Godfrey Ave) (Adam, Lynn) |
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ORDER {by Docket Entry Only}: For good cause shown, the #58 Motion for extension of time to serve defendants is granted. It is hereby ordered that Plaintiff shall have through and including April 27, 2022, to perfect service. Ordered by Judge J. P. Boulee on 4/4/22. (ceo)
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| Filing 58 First MOTION for Extension of Time TO SERVE DEFENDANTS by Joseph Stinson. (Attachments: #1 Text of Proposed Order Proposed Order Extension of Time to Serve)(Adam, Lynn) |
| Filing 57 Electronic Summons Issued as to Specialty Drug Testing, L.L.C. (Registered Agent) (ane) |
| Filing 56 Electronic Summons Issued as to Specialty Drug Testing, L.L.C. (ane) |
| Filing 55 Electronic Summons Issued as to Performance Laboratories LLC (Registered Agent). (ane) |
| Filing 54 Electronic Summons Issued as to Performance Laboratories LLC. (ane) |
| Filing 53 Electronic Summons Issued as to Elite Medical Laboratories. (ane) |
| Filing 52 Electronic Summons Issued as to Elite Medical Laboratories LLC (Registered Agent) (ane) |
| Filing 51 Electronic Summons Issued as to William S. Rowland, Jr. (ane) |
| Filing 50 Electronic Summons Issued as to Miranda K. Harrington. (ane) |
| Filing 49 Electronic Summons Issued as to MBM Solutions L.L.C. (ane) |
| Filing 48 Electronic Summons Issued as to MBM Solutions (Registered Agent) (ane) |
| Filing 47 PROPOSED SUMMONS filed by Joseph Stinson Specialty Drug Testing (Registered Agent) (Adam, Lynn) |
| Filing 46 PROPOSED SUMMONS filed by Joseph Stinson Specialty Drug Testing (Adam, Lynn) |
| Filing 45 PROPOSED SUMMONS filed by Joseph Stinson Performance Labs (Registered Agent) (Adam, Lynn) |
| Filing 44 PROPOSED SUMMONS filed by Joseph Stinson Performance Labs (Adam, Lynn) |
| Filing 43 PROPOSED SUMMONS filed by Joseph Stinson Elite Med Labs (Adam, Lynn) |
| Filing 42 PROPOSED SUMMONS filed by Joseph Stinson Elite Med Labs (Registered Agent) (Adam, Lynn) |
| Filing 41 PROPOSED SUMMONS filed by Joseph Stinson William J. Rowland (Adam, Lynn) |
| Filing 40 PROPOSED SUMMONS filed by Joseph Stinson Miranda K. Harrington (Adam, Lynn) |
| Filing 39 PROPOSED SUMMONS filed by Joseph Stinson MBM Solutions (Adam, Lynn) |
| Filing 38 PROPOSED SUMMONS filed by Joseph Stinson MBM Solutions (Registered Agent) (Adam, Lynn) |
| NOTICE: Effective immediately, all communications related to cases assigned to Judge Boulee should be directed to 404-215-1410 or CRD_JPB@gand.uscourts.gov. (jra) |
| Clerk's Certificate of Mailing as to counsel for State of Georgia, ex rel., Joseph Stinson, United States of America, ex rel. re #37 Order, 36 Order. (rvb) |
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Filing 37
ORDER re the USA's Election to Decline Intervention. The complaint shall be unsealed and served upon the defendants by the relator, and the seal shall be lifted as to all other matters occurring in this action after the date of this Order. Signed by Judge J. P. Boulee on 12/28/2021. (rvb)
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| Filing 33 NOTICE of the United States of America, ex rel.'s Election to Decline to intervene. (jpa) |
| Filing 1 COMPLAINT with Jury Demand filed by Joseph Stinson. (Filing fee $400.00, receipt number GAN10011124) (Attachments: #1 Certificate of Service, #2 Civil Cover Sheet)(eop) 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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