United States Of America et al v. SouthernCare, Inc.
Case Number: 4:2010cv00124
Filed: May 18, 2010
Court: US District Court for the Southern District of Georgia
Office: Savannah Office
Presiding Judge: William T. Moore
Presiding Judge: G. R. Smith
Nature of Suit: Other Statutory Actions
Cause of Action: 31 U.S.C. ยง 3729 False Claims Act
Jury Demanded By: Both

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
February 22, 2016 Opinion or Order Filing 158 ORDER granting 157 Motion to Stay all proceedings pending finalization of settlement documents. Signed by Magistrate Judge G. R. Smith on 2/22/16. (wwp)
September 23, 2015 Opinion or Order Filing 152 ORDER granting in part and denying in part 109 Motion to Quash Subpoena and Motion for Protective Order; granting in part and denying in part 110 Motion to Quash Subpoena Served on Non-Party Simione Healthcare Consultants, LLC. Signed by Magistrate Judge G. R. Smith on 9/23/2015. (loh)
September 9, 2015 Opinion or Order Filing 147 ORDER granting in part and denying in part 93 Motion to Dismiss Relator's Second Amended Complaint for Failure to Plead Fraud with Particularity. Relator's claims with regard to seven patients whom were allegedly receiving care from Defe ndant for more than one year and six patients for whom Defendant allegedly falsified diagnoses are dismissed. Relator may proceed with his claims that relate to the fourteen other patients identified in the second amended complaint. Signed by Judge William T. Moore, Jr on 9/8/2015. (loh)
August 14, 2015 Opinion or Order Filing 132 ORDER granting 130 Motion for Leave to Appear Pro Hac Vice; granting 131 Motion for Leave to Appear Pro Hac Vice. Signed by Magistrate Judge G. R. Smith on 8/14/2015. (loh)
July 7, 2015 Opinion or Order Filing 122 ORDER that the Court vacates the July 1, 2015 Order and substitutes this Order. Signed by Magistrate Judge G. R. Smith on 7/7/15. (bcw)
December 5, 2014 Opinion or Order Filing 101 ORDER denying 97 Motion to Stay discovery. Signed by Magistrate Judge G. R. Smith on 12/5/14. (wwp)
September 29, 2014 Opinion or Order Filing 89 ORDER granting 56 Motion to Dismiss; granting in part and denying in part 57 Motion to Dismiss; denying 58 Motion to Dismiss for Lack of Jurisdiction; granting 62 Motion to Dismiss. Relator shall have 14 days to submit an amended complaint. Signed by Judge William T. Moore, Jr on 9/29/14. (bcw) Modified on 9/29/2014 (bcw).
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