United States of America et al v. ApolloMD, Inc. et al
| State of Tennessee, State of Florida, State of Texas, State of Iowa, Chionesu Sonyika, State of Georgia, United States of America and State of Indiana |
| ApolloMD, Inc., ApolloMD Holdings, LLC, ApolloMD Physician Partners, Inc., Independent Physicians Resource, Inc., ApolloMD Business Services, L.L.C., ApolloMD Group Services, LLC., PaymentsMD, LLC., ApolloMD Physician Services, FL, LLC., and Georgia Emergency Group, LLC |
| 1:2020cv03213 |
| August 3, 2020 |
| US District Court for the Northern District of Georgia |
| Amy Totenberg |
| Qui Tam (31 U.S.C. § 3729(a)) |
| 31 U.S.C. § 3729 |
| Plaintiff |
Docket Report
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Filing 81
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. (ddm) (ADI)
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ORDER, by docket entry only, granting #78 Motion to Withdraw as Attorney. Attorney Rebecca H. Sirkle terminated. By Judge Amy Totenberg on 9/21/20. (hfm)
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| Submission of #60 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , to District Judge Amy Totenberg. (rlb) |
| Filing 80 REPLY to Response to Motion re #60 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by ApolloMD Business Services, L.L.C., ApolloMD Group Services, LLC., ApolloMD Holdings, LLC, ApolloMD Physician Partners, Inc., ApolloMD Physician Services, FL, LLC.,, ApolloMD, Inc., Georgia Emergency Group, LLC, Independent Physicians Resource, Inc., PaymentsMD, LLC.. (Bilsborrow, Jameson) |
| Filing 79 CERTIFICATE of Compliance (Bilsborrow, Jameson) |
| Filing 78 MOTION to Withdraw Rebecca H. Sirkle as Attorneyby State of Texas. (tcc) |
| Filing 77 NOTICE Of Filing Certificates of Compliance by Chionesu Sonyika re #59 Order, (Attachments: #1 Certificate of Compliance of Michael A. Caplan, #2 Certificate of Compliance of Julia B. Stone, #3 Certificate of Compliance of T. Brandon Waddell, #4 Certificate of Compliance of Lloyd Nolan "Trey" Duck, III)(Caplan, Michael) |
| Filing 76 Certificate of Interested Persons by Chionesu Sonyika. (Caplan, Michael) |
| Filing 75 RESPONSE in Opposition re #60 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Chionesu Sonyika. (Caplan, Michael) |
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ORDER, by docket entry only, granting #72 Application for Admission Pro Hac Vice. By Judge Amy Totenberg on 9/3/20. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(hfm)
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Filing 74
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. (ddm) (ADI)
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| APPROVAL by Clerks Office re: #72 APPLICATION for Admission of Lloyd Nolan (Trey) Duck, III Pro Hac Vice (Application fee $ 150, receipt number AGANDC-10087195).. Attorney Lloyd Nolan Duck, III added appearing on behalf of Chionesu Sonyika (nmb) |
| Filing 73 NOTICE by Chionesu Sonyika of Certificate of Consent for Withdrawal of Counsel for Relator (Caplan, Michael) |
| Filing 72 APPLICATION for Admission of Lloyd Nolan (Trey) Duck, III Pro Hac Vice (Application fee $ 150, receipt number AGANDC-10087195) by Chionesu Sonyika. (Caplan, Michael) Documents for this entry are not available for viewing outside the courthouse. Modified on 9/1/2020 to remove quotation marks (adg). |
| Filing 71 NOTICE of Appearance by Timothy Brandon Waddell on behalf of Chionesu Sonyika (Waddell, Timothy) |
| Filing 70 NOTICE of Appearance by Julia Blackburn Stone on behalf of Chionesu Sonyika (Stone, Julia) |
| Filing 69 NOTICE of Appearance by Michael A. Caplan on behalf of Chionesu Sonyika (Caplan, Michael) |
| Filing 68 NOTICE by ApolloMD Business Services, L.L.C., ApolloMD Group Services, LLC., ApolloMD Holdings, LLC, ApolloMD Physician Partners, Inc., ApolloMD Physician Services, FL, LLC.,, ApolloMD, Inc., Georgia Emergency Group, LLC, Independent Physicians Resource, Inc., PaymentsMD, LLC. Certificate of Consent to Withdraw as Counsel (Brennan, Robert) |
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ORDER, by docket entry only, granting #67 Motion for Extension of Time, through and including September 4, 2020, for Relator to file a response re #60 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . By Judge Amy Totenberg on 8/27/20. (hfm)
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| Filing 67 Joint MOTION for Extension of Time to File Response re: #60 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by ApolloMD Business Services, L.L.C., ApolloMD Group Services, LLC., ApolloMD Holdings, LLC, ApolloMD Physician Partners, Inc., ApolloMD Physician Services, FL, LLC.,, ApolloMD, Inc., Georgia Emergency Group, LLC, Independent Physicians Resource, Inc., PaymentsMD, LLC.. (Attachments: #1 Text of Proposed Order)(Bilsborrow, Jameson) |
| Filing 66 CERTIFICATE of Compliance (Bilsborrow, Jameson) |
| Filing 65 Letter from Clerk re: LR 83.1 Pro Hac Vice requirements sent to Seann M. Frazier. Clerk to follow-up by 8/31/2020. (nmb) |
| Filing 64 Letter from Clerk re: LR 83.1 Pro Hac Vice requirements sent to David Marc Buckner. Clerk to follow-up by 8/31/2020. (nmb) |
| Filing 63 Letter from Clerk re: LR 83.1 Pro Hac Vice requirements sent to Seth Miles. Clerk to follow-up by 8/31/2020. (nmb) |
| Filing 62 Letter from Clerk re: LR 83.1 Pro Hac Vice requirements sent to Lloyd Nolan Duck, III. Clerk to follow-up by 8/31/2020. (nmb) |
| Filing 61 Letter from Clerk re: LR 83.1 Pro Hac Vice requirements sent to Rebecca H. Sirkle. Clerk to follow-up by 8/31/2020. (nmb) |
| Filing 60 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by ApolloMD Business Services, L.L.C., ApolloMD Group Services, LLC., ApolloMD Holdings, LLC, ApolloMD Physician Partners, Inc., ApolloMD Physician Services, FL, LLC.,, ApolloMD, Inc., Georgia Emergency Group, LLC, Independent Physicians Resource, Inc., PaymentsMD, LLC.. (Attachments: #1 Brief Memorandum of Law ISO Motion to Dismiss Amended Complaint)(Bilsborrow, Jameson) |
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Filing 59
STANDING ORDER: GUIDELINES TO PARTIES AND COUNSEL PROCEEDING BEFORE THE HONORABLE AMY TOTENBERG. You are required to sign and file a Certificate of Compliance in a format consistent with the Certificate of Compliance attached hereto. To request to file material under seal, the Parties should follow the mechanism described in Section II(J) of Appendix H to the Court's Local Civil Rules. Signed by Judge Amy Totenberg on 8/10/2020. (bnp)
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Filing 58
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. (rvb) (ADI)
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| Filing 57 Case transferred in from District of Florida Southern; Case Number 1:17-cv-20012. Original file certified copy of transfer order and docket sheet received. |
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Filing 56
ORDER granting in part #47 Motion to Dismiss the Amended Complaint or to Transfer Venue in the Alternative. The Clerk is directed to TRANSFER the case to the United States District Court for the Northern District of Georgia. The Clerk is directed to CLOSE this case, and all pending motions are DENIED AS MOOT without prejudice to refile in the appropriate court. Signed by Judge Kathleen M. Williams on 8/3/2020. See attached document for full details. (kpe) [Transferred from Florida Southern on 8/3/2020.]
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| Filing 55 Notice of Reassignment of Assistant U.S. Attorney by Jessica Sievert on behalf of United States of America. Attorney Susan Torres terminated.. Attorney Jessica Sievert added to party United States of America(pty:pla). (Sievert, Jessica) [Transferred from Florida Southern on 8/3/2020.] |
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Filing 54
PAPERLESS ORDER granting #42 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Robert M. Brennan. The Clerk shall add pro hac counsel as co-counsel for Defendants. Signed by Magistrate Judge Edwin G. Torres on 3/24/2020. (ahg) [Transferred from Florida Southern on 8/3/2020.]
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Filing 53
PAPERLESS ORDER granting #30 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Trey Duck. The Clerk shall add pro hac counsel as co-counsel for Plaintiffs. Signed by Magistrate Judge Edwin G. Torres on 3/24/2020. (ahg) [Transferred from Florida Southern on 8/3/2020.]
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| Filing 52 Notice of Supplemental Authority re #48 Response in Opposition to Motion, by Chionesu Sonyika (Attachments: #1 Exhibit 1: Dkt104 Memorandum Opinion and Order - Motion to Dismiss is Denied, #2 Exhibit 2: Dkt103 Memorandum Opinion and Order - Renewed Motion to Transfer Venue is Denied) (Miles, Seth) [Transferred from Florida Southern on 8/3/2020.] |
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Filing 51
SCHEDULING ORDER: ( Jury Trial set for 9/27/2021 in Miami Division before Judge Kathleen M. Williams., Calendar Call set for 9/21/2021 11:00 AM before Judge Kathleen M. Williams.), ORDER REFERRING CASE to Mediation. Signed by Judge Kathleen M. Williams on 1/14/2020. See attached document for full details. (kpe) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here. [Transferred from Florida Southern on 8/3/2020.]
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| Filing 50 REPLY to Response to Motion re #47 MOTION TO DISMISS #45 Amended Complaint FOR FAILURE TO STATE A CLAIM and Memorandum of Law in Support of Defendants' Motion to Dismiss, Or, In The Alternative, to Transfer Venue filed by ApolloMD Business Services, LLC., ApolloMD Group Services, LLC., ApolloMD Holdings, LLC., ApolloMD Physician Partners, Inc., ApolloMD Physician Services, FL, LLC.,, ApolloMD, Inc., Georgia Emergency Group, LLC, Independent Physicians Resource, Inc., PaymentsMD, LLC.. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Frazier, Seann) [Transferred from Florida Southern on 8/3/2020.] |
| Filing 49 Joint SCHEDULING REPORT - Rule 16.1 by Chionesu Sonyika (Attachments: #1 SCHEDULE JOINTLY PROPOSED BY THE PARTIES)(Miles, Seth) [Transferred from Florida Southern on 8/3/2020.] |
| Filing 48 RESPONSE in Opposition re #47 MOTION TO DISMISS #45 Amended Complaint FOR FAILURE TO STATE A CLAIM and Memorandum of Law in Support of Defendants' Motion to Dismiss, Or, In The Alternative, to Transfer Venue filed by Chionesu Sonyika. Replies due by 12/9/2019. (Attachments: #1 Exhibit 1: LinkedIn Profiles, #2 Exhibit 2: Apollo entity information)(Miles, Seth) [Transferred from Florida Southern on 8/3/2020.] |
| Filing 47 MOTION TO DISMISS #45 Amended Complaint FOR FAILURE TO STATE A CLAIM and Memorandum of Law in Support of Defendants' Motion to Dismiss, Or, In The Alternative, to Transfer Venue by ApolloMD Business Services, LLC., ApolloMD Group Services, LLC., ApolloMD Holdings, LLC., ApolloMD Physician Partners, Inc., ApolloMD Physician Services, FL, LLC.,, ApolloMD, Inc., Georgia Emergency Group, LLC, Independent Physicians Resource, Inc., PaymentsMD, LLC.. Responses due by 12/2/2019 (Attachments: #1 Exhibit 1)(Frazier, Seann) [Transferred from Florida Southern on 8/3/2020.] |
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Filing 46
ORDER Of Referral And Notice Of Court Practices And Procedures. Signed by Judge Kathleen M. Williams on 10/28/2019. See attached document for full details. (kpe) [Transferred from Florida Southern on 8/3/2020.]
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| Filing 45 First AMENDED COMPLAINT against All Defendants, filed by Chionesu Sonyika. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(Miles, Seth) [Transferred from Florida Southern on 8/3/2020.] |
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Filing 44
PAPERLESS ORDER granting in part and denying in part #43 Motion for Extension of Time. Defendants shall file a response to the complaint on or before November 18, 2019. Signed by Judge Kathleen M. Williams on 10/27/2019. (dpa) [Transferred from Florida Southern on 8/3/2020.]
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| Filing 43 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by ApolloMD Business Services, LLC., ApolloMD Group Services, LLC., ApolloMD Holdings, LLC., ApolloMD Physician Partners, Inc., ApolloMD Physician Services, FL, LLC.,, ApolloMD, Inc., Georgia Emergency Group, LLC, Independent Physicians Resource, Inc., PaymentsMD, LLC.. (Attachments: #1 Text of Proposed Order)(Frazier, Seann) [Transferred from Florida Southern on 8/3/2020.] |
| Filing 42 Defendant's MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Robert M. Brennan. Filing Fee $ 75.00 Receipt # 113C-12074464 by ApolloMD Business Services, LLC., ApolloMD Group Services, LLC., ApolloMD Holdings, LLC., ApolloMD Physician Partners, Inc., ApolloMD Physician Services, FL, LLC.,, ApolloMD, Inc., Georgia Emergency Group, LLC, Independent Physicians Resource, Inc., PaymentsMD, LLC.. Attorney Seann Michael Frazier added to party ApolloMD Business Services, LLC.(pty:dft), Attorney Seann Michael Frazier added to party ApolloMD Group Services, LLC.(pty:dft), Attorney Seann Michael Frazier added to party ApolloMD Holdings, LLC.(pty:dft), Attorney Seann Michael Frazier added to party ApolloMD Physician Partners, Inc.(pty:dft), Attorney Seann Michael Frazier added to party ApolloMD Physician Services, FL, LLC.,(pty:dft), Attorney Seann Michael Frazier added to party ApolloMD, Inc.(pty:dft), Attorney Seann Michael Frazier added to party Georgia Emergency Group, LLC(pty:dft), Attorney Seann Michael Frazier added to party Independent Physicians Resource, Inc.(pty:dft), Attorney Seann Michael Frazier added to party PaymentsMD, LLC.(pty:dft). Responses due by 11/1/2019 (Attachments: #1 Text of Proposed Order Order Granting Motion for Robert M. Brennan to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing)(Frazier, Seann) [Transferred from Florida Southern on 8/3/2020.] |
| Filing 41 MOTION FOR STATUS CONFERENCE re #25 Order on Motion to Unseal Document,,, by Chionesu Sonyika. (Miles, Seth) [Transferred from Florida Southern on 8/3/2020.] |
| Filing 40 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Chionesu Sonyika. Georgia Emergency Group, LLC served on 10/7/2019, answer due 10/28/2019. (Miles, Seth)[Transferred from Florida Southern on 8/3/2020.] |
| Filing 39 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Chionesu Sonyika. ApolloMD Physician Services, FL, LLC., served on 10/7/2019, answer due 10/28/2019. (Miles, Seth) [Transferred from Florida Southern on 8/3/2020.] |
| Filing 38 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Chionesu Sonyika. ApolloMD Physician Partners, Inc. served on 10/7/2019, answer due 10/28/2019. (Miles, Seth) [Transferred from Florida Southern on 8/3/2020.] |
| Filing 37 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Chionesu Sonyika. ApolloMD Group Services, LLC. served on 10/7/2019, answer due 10/28/2019. (Miles, Seth) [Transferred from Florida Southern on 8/3/2020.] |
| Filing 36 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Chionesu Sonyika. PaymentsMD, LLC. served on 10/7/2019, answer due 10/28/2019. (Miles, Seth) [Transferred from Florida Southern on 8/3/2020.] |
| Filing 35 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Chionesu Sonyika. ApolloMD Holdings, LLC. served on 10/7/2019, answer due 10/28/2019. (Miles, Seth) [Transferred from Florida Southern on 8/3/2020.] |
| Filing 34 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Chionesu Sonyika. ApolloMD Business Services, LLC. served on 10/7/2019, answer due 10/28/2019. (Miles, Seth) [Transferred from Florida Southern on 8/3/2020.] |
| Filing 33 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Chionesu Sonyika. Independent Physicians Resource, Inc. served on 10/7/2019, answer due 10/28/2019. (Miles, Seth) [Transferred from Florida Southern on 8/3/2020.] |
| Filing 32 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Chionesu Sonyika. ApolloMD, Inc. served on 10/7/2019, answer due 10/28/2019. (Miles, Seth) [Transferred from Florida Southern on 8/3/2020.] |
| Filing 31 NOTICE of Attorney Appearance by David Buckner on behalf of Chionesu Sonyika. Attorney David Buckner added to party Chionesu Sonyika(pty:pla). (Buckner, David) [Transferred from Florida Southern on 8/3/2020.] |
| Filing 30 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Trey Duck. Filing Fee $ 75.00 Receipt # 113C-12046922 by Chionesu Sonyika. Responses due by 10/22/2019 (Attachments: #1 Text of Proposed Order)(Miles, Seth) [Transferred from Florida Southern on 8/3/2020.] |
| Filing 29 Summons Issued as to ApolloMD Business Services, LLC., ApolloMD Group Services, LLC., ApolloMD Holdings, LLC., ApolloMD Physician Partners, Inc., ApolloMD Physician Services, FL, LLC.,, ApolloMD, Inc., Georgia Emergency Group, LLC, Independent Physicians Resource, Inc., PaymentsMD, LLC.. (kpe) [Transferred from Florida Southern on 8/3/2020.] |
| Filing 28 NOTICE of Filing Proposed Summons(es) by Chionesu Sonyika (Attachments: #1 Summon(s), #2 Summon(s), #3 Summon(s), #4 Summon(s), #5 Summon(s), #6 Summon(s), #7 Summon(s), #8 Summon(s), #9 Summon(s)) (Miles, Seth) [Transferred from Florida Southern on 8/3/2020.] |
| Filing 27 NOTICE by State of Texas of Election to Decline Intervention. Attorney Rebecca Haggar Sirkle added to party State of Texas(pty:pla). (Attachments: #1 Text of Proposed Order) (Sirkle, Rebecca) [Transferred from Florida Southern on 8/3/2020.] |
| Filing 26 CLERK'S NOTICE of Compliance by Unsealing Case pursuant to #25 Order (nc) [Transferred from Florida Southern on 8/3/2020.] |
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Filing 25
ORDER #24 Motion/Notice of Election to Decline Intervention. It is hereby ORDERED AND ADJUDGED that the Complaint shall be unsealed and served upon the Defendants by the Relator. All other contents of the Court's file in this action shall remain under seal and shall not be made public or served upon the defendant, except for the Court's Orders; the United States' motion for extension of time (but not its memorandum of law in support of such requests) and the Government's Notice of Elections to Decline Intervention, which the Relator will served upon the Defendants only after service of the complaint. The seal shall be lifted as to all other matters occurring in this action after the date of this Order. Signed by Judge Kathleen M. Williams on 7/10/2019. See attached document for full details. (nc) [Transferred from Florida Southern on 8/3/2020.]
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| Filing 24 MOTION/NOTICE of Election to Decline Intervention by United States of America. Responses due by 7/22/2019 (Attachments: #1 Text of Proposed Order)(mc) [Transferred from Florida Southern on 8/3/2020.] |
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Filing 23
ORDER #19 Motion for Extension of The Seal and Intervention Deadline is GRANTED IN PART. The United States shall have until July 8, 2019, to determine whether or not to intervene in this action, and during which time the Complaint and other filings in this case shall remain under seal. NO FURTHER EXTENSIONS WILL BE GRANTED. Signed by Judge Kathleen M. Williams on 4/8/2019. See attached document for full details. (nc) [Transferred from Florida Southern on 8/3/2020.]
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| Filing 22 PAPERLESS Sealed Minutes for proceedings held before Judge Kathleen M. Williams: held on 4/8/2019. Attorney Appearance(s): Susan Torres, Court Reporter: Patricia Sanders, 305-523-5548 / Patricia_Sanders@flsd.uscourts.gov Signed by Judge Kathleen M. Williams (mso) [Transferred from Florida Southern on 8/3/2020.] |
| SYSTEM ENTRY - Docket Entry 20 [misc] restricted/sealed until further notice. (nc) [Transferred from Florida Southern on 8/3/2020.] |
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Filing 21
ORDER Setting Status Conference: Status Conference set for 4/8/2019 04:00 PM in Miami Division before Judge Kathleen M. Williams. Signed by Judge Kathleen M. Williams on 4/3/2019. See attached document for full details. (nc) [Transferred from Florida Southern on 8/3/2020.]
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| Filing 19 MOTION for Extension of The Seal and Intervention Deadline by United States of America. Responses due by 4/17/2019 (Attachments: #1 Text of Proposed Order)(nc) [Transferred from Florida Southern on 8/3/2020.] |
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Filing 18
ORDER granting #16 Motion for Reconsideration ; granting #16 Motion for Extension of Time. Signed by Senior Judge Patricia A. Seitz on 10/5/2018. See attached document for full details. (ra) [Transferred from Florida Southern on 8/3/2020.]
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| SYSTEM ENTRY - Docket Entry 17 [misc] restricted/sealed until further notice. (nc) [Transferred from Florida Southern on 8/3/2020.] |
| Filing 16 MOTION for Reconsideration and MOTION for Extension of The Seal and Intervention Deadline ( Responses due by 10/18/2018) by United States of America. (nc) [Transferred from Florida Southern on 8/3/2020.] |
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Filing 15
ORDER Granting #13 Motion for Extension of The Seal and Intervention Deadline. The United States shall have until October 4, 2018 to determine whether or not to intervene in this action, and during which time the Complaint and other filings in this case shall remain under seal. NO FURTHER EXTENSIONS WILL BE GRANTED. Signed by Judge Kathleen M. Williams on 5/10/2018. (nc) [Transferred from Florida Southern on 8/3/2020.]
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| SYSTEM ENTRY - Docket Entry 14 [misc] restricted/sealed until further notice. (nc) [Transferred from Florida Southern on 8/3/2020.] |
| Filing 13 MOTION for Extension of The Seal and Intervention Deadline by United States of America. Responses due by 4/18/2018 (Attachments: #1 Text of Proposed Order)(nc) [Transferred from Florida Southern on 8/3/2020.] |
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Filing 12
ORDER Granting 10 Motion for Extension of The Seal and Intervention Deadline. The United States and the Plaintiff State shall have until April 4, 2018, to determine whether or not to intervene in this action, and during which time the Complaint and other filings in this case shall remain under seal. Signed by Judge Kathleen M. Williams on 10/16/2017. (nc) [Transferred from Florida Southern on 8/3/2020.]
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| SYSTEM ENTRY - Docket Entry 11 [misc] restricted/sealed until further notice. (nc) [Transferred from Florida Southern on 8/3/2020.] |
| Filing 10 MOTION for Extension of The Seal and Intervention Deadline by United States of America. Responses due by 10/19/2017 (Attachments: # 1 Text of Proposed Order)(nc) [Transferred from Florida Southern on 8/3/2020.] |
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Filing 9
ORDER Granting 7 Motion for Extension of the Seal and Intervention Deadline. The United States and the Plaintiff States shall have until October 4, 2017 to determine whether or not to intervene in this action, and during which time the Complaint and other filings in this case shall remain under seal. Signed by Judge Kathleen M. Williams on 4/5/2017. (nc) [Transferred from Florida Southern on 8/3/2020.]
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| SYSTEM ENTRY - Docket Entry 8 [misc] restricted/sealed until further notice. (nc) [Transferred from Florida Southern on 8/3/2020.] |
| Filing 7 MOTION for Extension of The Seal and Intervention Deadline by United States of America. Attorney Susan Torres added to party United States of America(pty:pla). Responses due by 4/18/2017 (Attachments: # 1 Text of Proposed Order)(nc) [Transferred from Florida Southern on 8/3/2020.] |
| SYSTEM ENTRY - Docket Entry 6 [utility] restricted/sealed until further notice. (nc) [Transferred from Florida Southern on 8/3/2020.] |
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Filing 5
ORDER Granting 3 Ex Parte Motion to Seal Case and for Protective Order Regarding Original Complaint and Relator's Disclosure Statement. Pursuant to the provisions of 31 USC 3730(b)(2), the case shall remain under seal for 60 days from the date of this Order. Signed by Judge Kathleen M. Williams on 1/23/2017. (nc) [Transferred from Florida Southern on 8/3/2020.]
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| SYSTEM ENTRY - Docket Entry 4 [misc] restricted/sealed until further notice. (nc) [Transferred from Florida Southern on 8/3/2020.] |
| SYSTEM ENTRY - Docket Entry 3 [motion] restricted/sealed until further notice. (nc) [Transferred from Florida Southern on 8/3/2020.] |
| Filing 1 COMPLAINT for Damages Under The Federal False Claims Act and Various State False Claims Acts and Demand for Jury Trial against All Defendants. Filing fees $ 400.00 Receipt#: FLS 100135414, filed by Chionesu Sonyika, Relator and on behalf of United States, State of Florida, Georgia, Indiana, Iowa, Tennessee and Texas. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Civil Cover Sheet)(nc) [Transferred from Florida Southern on 8/3/2020.] |
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