United States of American v. Malik Dr et al
Plaintiff: United States of America and Bradley A Stephens
Defendant: Arshad Malik Dr, Afzal J Malika and Prime Health Care Services Inc
Mediator: Robert J Dignam
Case Number: 2:2012cv00306
Filed: August 1, 2012
Court: US District Court for the Northern District of Indiana
Office: Hammond Office
County: Lake
Presiding Judge: Paul R Cherry
Presiding Judge: William C Lee
Nature of Suit: Medicare Act
Cause of Action: 31 U.S.C. ยง 3729
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
November 18, 2016 Opinion or Order Filing 117 OPINION AND ORDER: GRANTS 107 MOTION for Attorney Fees and Expenses by Plaintiff Bradley A Stephens and Expenses and 115 Supplemental MOTION for Attorney Fees by Plaintiff Bradley A Stephens and awards the total sum $81,790.50. The Cle rk of the Court is instructed to enter judgment in favor of Relator/Plaintiff Bradley Stephens, and against Defendants Afzal Malik and Prime Health Care Services, Inc., jointly and severally, in the amount of $81,790.50, plus interest, at the prevailing legal rate, from April 29, 2016, until judgment is paid in full. Signed by Judge William C Lee on 11/18/2016. (lhc)
July 5, 2016 Opinion or Order Filing 112 OPINION AND ORDER denying 109 Motion to Strike Attorney Fees and Expenses. Stephens' Reply to be filed by 7/26/2016. Defendants' Response to be filed by 7/19/2016. Signed by Magistrate Judge Paul R Cherry on 7/5/16. (ksp)
March 23, 2016 Opinion or Order Filing 103 OPINION AND ORDER DENYING 69 Motion for Judgment on the Pleadings; DENYING 95 Rule 12(f) Motion to Strike. Signed by Judge William C Lee on 3/23/16. (mlc)
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Defendant: Arshad Malik Dr
Represented By: Guy S DiMartino
Represented By: Gerald F Herrmann PHV
Represented By: Robert N Nicholson PHV
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Defendant: Afzal J Malika
Represented By: Mark E Fisher
Represented By: Daniel Zamudio
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Defendant: Prime Health Care Services Inc
Represented By: Mark E Fisher
Represented By: George S Ivancevich
Represented By: Arthur C Johnson
Represented By: Daniel Zamudio
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Plaintiff: United States of America
Represented By: Wayne T Ault - AUSA
Represented By: Travis W Cohron
Represented By: Joseph S Reid - AUSA
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Plaintiff: Bradley A Stephens
Represented By: Travis W Cohron
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Mediator: Robert J Dignam
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