United States of America, ex. rel. et al v. Pediatric Services of America, Inc.
Plaintiff: United States of America ex rel., State of Georgia, ex. rel., State of California, ex. rel., State of Colorado, ex. rel., State of Connecticut, ex. rel., State of Florida, ex. rel., State of Illinois, ex. rel., State of Louisiana, ex. rel., State of Massachusetts, ex. rel., State of New Jersey, ex. rel., State of New York, ex. rel., State of North Carolina, ex. rel., State of Texas, ex. rel., State of Virginia, ex. rel., State of Washington, ex. rel. and Tracy Payton
Defendant: Pediatric Services of America, Inc., Pediatric Services of America, Pediatric Healthcare Inc., Pediatric Home Nursing Services, Pediatric Services Holding Corporation, Portfolio Logic, LLC and J. H. Whitney Capital Partners, LLC
Case Number: 4:2016cv00102
Filed: May 9, 2016
Court: US District Court for the Southern District of Georgia
Office: Savannah Office
County: XX US, Outside State
Presiding Judge: G. R. Smith
Presiding Judge: William T. Moore
Nature of Suit: Qui Tam (31 U.S.C. § 3729(a))
Cause of Action: 31 U.S.C. ยง 3729
Jury Demanded By: Plaintiff

Available Case Documents

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

Date Filed Document Text
September 28, 2017 Opinion or Order Filing 113 ORDER granting in part denying in part re 112 Stipulation of Dismissal. Accordingly, as requested by the parties, Pediatric Nursing Services of America (GA) and Pediatric Nursing Services are DISMISSED WITH PREJUDICE as to all claims by Relator Tra cy Payton only. As to the rights of the United States and other Plaintiff States, Pediatric Services of America (GA) and Pediatric Nursing Services are DISMISSED WITHOUT PREJUDICE. Each party shall bear its own costs and attorney's fees. Signed by Judge William T. Moore, Jr on 9/28/17. (loh)
September 6, 2017 Opinion or Order Filing 111 ORDER dismissing as moot 48 Motion to Dismiss; dismissing as moot 50 Motion to Dismiss; dismissing as moot 52 Motion to Dismiss; dismissing as moot 54 Motion to Dismiss; dismissing as moot 56 Motion Request for Judicial Notice; dismissing as moot 57 Motion to Dismiss; granting 85 Motion to Dismiss; granting 87 Motion to Dismiss; granting 89 Amended MOTION for Judicial Notice. Relator shall have fourteen days from the date of this Order to submit an amended complaint correcting the deficiencies identified. Relator is on NOTICE that failure to do so will result in dismissal of this case. Signed by Judge William T. Moore, Jr on 9/6/17. (loh)
December 30, 2016 Opinion or Order Filing 96 ORDERED that the Attorneys General of the United States, the State of Georgia, and the thirteen other states named in the complaint are directed to file within 30 days from the date of this order a notice indicating whether consent is granted to the dismissal of the Defendants named above. (Compliance due by 1/29/2017.) Signed by Judge William T. Moore, Jr on 12/29/16. (wwp)
November 22, 2016 Opinion or Order Filing 82 ORDER granting 73 Motion to Stay. Signed by Magistrate Judge G. R. Smith on 11/22/16. (wwp)
September 27, 2016 Opinion or Order Filing 44 ORDER granting 38 Motion for Leave to Appear ; granting 39 Motion for Leave to Appear ; granting 40 Motion for Leave to Appear ; granting 41 Motion for Leave to Appear. Signed by Magistrate Judge G. R. Smith on 9/27/16. (wwp)
August 29, 2016 Opinion or Order Filing 31 ORDER granting 21 Motion for Leave to Appear pro hac vice. Signed by Magistrate Judge G. R. Smith on 8/29/16. (wwp)
July 11, 2016 Opinion or Order Filing 24 ORDERED that the United States and the State of Georgia ("the Government") having declined to intervene in this action pursuant to the False Claims Act, 31 U.S.C. § 3730(b)(4)(B) and the Georgia Medicaid False Claims Act, O.C.G.A.  7; 49-4-168.2(c)(4)(B), with the other thirteen named states joining in the Notice of Election to Decline Intervention, the Court rules as follows: IT IS ORDERED that, 1. The complaint, this Order, and the Government's Notice of Election to Decl ine Intervention be unsealed and served upon the defendants by the relator; 2. All other contents of the Court's file in this action remain under seal and will not be made public or served upon the defendants; 3. The seal be lifted as to all other matters occurring in this action after the date of this Order. Signed by Magistrate Judge G. R. Smith on 7/11/16. (wwp)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Georgia Southern District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America, ex. rel. et al v. Pediatric Services of America, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America ex rel.
Represented By: Neeli Ben-David
Represented By: John Thomas Clarkson
Represented By: Darcy F. Coty
Represented By: Charles W. Mulaney
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: State of Georgia, ex. rel.
Represented By: Nancy Bailey Allstrom
Represented By: Elizabeth White
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: State of California, ex. rel.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: State of Colorado, ex. rel.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: State of Connecticut, ex. rel.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: State of Florida, ex. rel.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: State of Illinois, ex. rel.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: State of Louisiana, ex. rel.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: State of Massachusetts, ex. rel.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: State of New Jersey, ex. rel.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: State of New York, ex. rel.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: State of North Carolina, ex. rel.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: State of Texas, ex. rel.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: State of Virginia, ex. rel.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: State of Washington, ex. rel.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Tracy Payton
Represented By: Michael J. Moore
Represented By: Raymond L. Moss
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Pediatric Services of America, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Pediatric Services of America
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Pediatric Healthcare Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Pediatric Home Nursing Services
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Pediatric Services Holding Corporation
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Portfolio Logic, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: J. H. Whitney Capital Partners, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?