UNITED STATES OF AMERICA et al v. INDIANAPOLIS NEUROSURGICAL GROUP, INC. et al

Justia Dockets & Filings Seventh Circuit Indiana Southern District UNITED STATES OF AMERICA et al v. INDIANAPOLIS NEUROSURGICAL GROUP, INC. et al

UNITED STATES OF AMERICA et al v. INDIANAPOLIS NEUROSURGICAL GROUP, INC. et al

Plaintiff:	TOM HERRON, STATE OF INDIANA, MELANIE ANDERSON and UNITED STATES OF AMERICA
Defendant:	RONALD YOUNG, M.D., ARMOND LEVY, M.D., TERRY HORNER, M.D., INDIANAPOLIS NEUROSURGICAL GROUP, INC., JOHN SCOTT, M.D., DEAN KARAHALIOS, M.D., KENNETH RENKENS, M.D., STEVEN JAMES, M.D., DANIEL COOPER, M.D., ANDREW DENARDO, M.D., DAVID HALL, M.D., ERIC POTTS, M.D., DAVID RATZMAN, M.D., MICHAEL TURNER, M.D., HENRY FEUER, M.D., PETER GIANARIS, M.D., JULIUS GOODMAN, M.D., PATRICK CONNOLLY, M.D., CARL SARTORIUS, M.D., RICK SASSO, M.D., DAN NORDMAN, M.D., MARK BRYNIARSKI, M.D., THOMAS LEIPZIG, M.D., MICHAEL BURT, M.D., TROY PAYNER, M.D., NANCY LIPSON, M.D., KEVIN MACADAEG, M.D., THOMAS REILLY, M.D., JEAN-PIERRE MOBASSER, M.D., MICHAEL MORONE, M.D., SAAD KHAIRI, M.D. and DERRON WILSON, M.D.
317) 636-7505 (fax:	Thomas A. John
Case Number:	1:2006cv01778
Filed:	February 21, 2013
Court:	US District Court for the Southern District of Indiana
Office:	Indianapolis Office
Presiding Judge:	Debra McVicker Lynch
Presiding Judge:	Jane Magnus-Stinson
Nature of Suit:	Other Statutory Actions
Cause of Action:	31 U.S.C. § 3729 False Claims Act

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Date Filed	Document Text
February 21, 2013	Filing 159 ORDER - The Motions to Dismiss, [dkts. 148 ; 149 ; and 152 ], are DENIED to the extent that the Court finds the Relators have alleged their claims with sufficient particularity under Fed. R. Civ. P. 9(b), but GRANTED to the extent that the Defe ndants associated with each alleged scheme are now limited to the Relators' characterization in their response brief, [dkt. 155 at 16-17]. Additionally, the Motion to Dismiss filed by Drs. Sasso and Renkens, [dkt. 148], is GRANTED in part as t o the Relators' Indiana FCA claims (Counts IV, V, VI, and VIII) and the FCA retaliation claim (Count VII). Those claims are DISMISSED with prejudice as against Drs. Sasso and Renkens. The Motions to Dismiss filed by the remaining Defendants, [dkts. 149; 152], are also GRANTED as to Relator Herron's FCA and Indiana FCA retaliation claims (Counts VII and VIII), and those claims are DISMISSED and may only be reasserted by amendment with leave of Court. Additionally, the remaining De fendants' Motions to Dismiss, [dkts. 149; 152], are GRANTED to the extent that the Relators' Indiana FCA claims are limited to claims submitted after the Indiana FCA's enactment, and the Relators' FCA claims are limited to claim s submitted after December 14, 2000. In all other respects, the Motions to Dismiss, [dkts. 148; 149; and 152], are DENIED. Defendants shall answer the Second Amended Complaint as it has been construed by the Court in this Order within twenty-one (2 1) days. The Court requests that the Magistrate Judge hold a conference with the parties as soon as practicable, to establish a Case Management Plan and schedule for bringing the case to a conclusion. * SEE ORDER *. Signed by Judge Jane Magnus-Stinson on 2/21/2013. (JKS)

Date Filed

Document Text

February 21, 2013

Filing 159 ORDER - The Motions to Dismiss, [dkts. 148 ; 149 ; and 152 ], are DENIED to the extent that the Court finds the Relators have alleged their claims with sufficient particularity under Fed. R. Civ. P. 9(b), but GRANTED to the extent that the Defe ndants associated with each alleged scheme are now limited to the Relators' characterization in their response brief, [dkt. 155 at 16-17]. Additionally, the Motion to Dismiss filed by Drs. Sasso and Renkens, [dkt. 148], is GRANTED in part as t o the Relators' Indiana FCA claims (Counts IV, V, VI, and VIII) and the FCA retaliation claim (Count VII). Those claims are DISMISSED with prejudice as against Drs. Sasso and Renkens. The Motions to Dismiss filed by the remaining Defendants, [dkts. 149; 152], are also GRANTED as to Relator Herron's FCA and Indiana FCA retaliation claims (Counts VII and VIII), and those claims are DISMISSED and may only be reasserted by amendment with leave of Court. Additionally, the remaining De fendants' Motions to Dismiss, [dkts. 149; 152], are GRANTED to the extent that the Relators' Indiana FCA claims are limited to claims submitted after the Indiana FCA's enactment, and the Relators' FCA claims are limited to claim s submitted after December 14, 2000. In all other respects, the Motions to Dismiss, [dkts. 148; 149; and 152], are DENIED. Defendants shall answer the Second Amended Complaint as it has been construed by the Court in this Order within twenty-one (2 1) days. The Court requests that the Magistrate Judge hold a conference with the parties as soon as practicable, to establish a Case Management Plan and schedule for bringing the case to a conclusion. *** SEE ORDER ***. Signed by Judge Jane Magnus-Stinson on 2/21/2013. (JKS)

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Search for this case: UNITED STATES OF AMERICA et al v. INDIANAPOLIS NEUROSURGICAL GROUP, INC. et al
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Defendant: RONALD YOUNG, M.D.
Represented By:	Mark W. Bina
Represented By:	Randall R. Fearnow
Represented By:	Marc T. Quigley
Represented By:	Bryan S Strawbridge
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Defendant: ARMOND LEVY, M.D.
Represented By:	Bryan S Strawbridge
Represented By:	Marc T. Quigley
Represented By:	Randall R. Fearnow
Represented By:	Mark W. Bina
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Defendant: TERRY HORNER, M.D.
Represented By:	Bryan S Strawbridge
Represented By:	Marc T. Quigley
Represented By:	Randall R. Fearnow
Represented By:	Mark W. Bina
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Defendant: INDIANAPOLIS NEUROSURGICAL GROUP, INC.
Represented By:	Greg A. Small
Represented By:	Bryan S Strawbridge
Represented By:	Marc T. Quigley
Represented By:	Randall R. Fearnow
Represented By:	Mark W. Bina
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Defendant: JOHN SCOTT, M.D.
Represented By:	Bryan S Strawbridge
Represented By:	Marc T. Quigley
Represented By:	Randall R. Fearnow
Represented By:	Mark W. Bina
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Defendant: DEAN KARAHALIOS, M.D.
Represented By:	Bryan S Strawbridge
Represented By:	Marc T. Quigley
Represented By:	Randall R. Fearnow
Represented By:	Mark W. Bina
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Defendant: KENNETH RENKENS, M.D.
Represented By:	Brianna J. Schroeder
Represented By:	Frederick D. Emhardt
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Defendant: STEVEN JAMES, M.D.
Represented By:	Bryan S Strawbridge
Represented By:	Marc T. Quigley
Represented By:	Randall R. Fearnow
Represented By:	Mark W. Bina
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Defendant: DANIEL COOPER, M.D.
Represented By:	Bryan S Strawbridge
Represented By:	Marc T. Quigley
Represented By:	Randall R. Fearnow
Represented By:	Mark W. Bina
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Defendant: ANDREW DENARDO, M.D.
Represented By:	Bryan S Strawbridge
Represented By:	Marc T. Quigley
Represented By:	Mark W. Bina
Represented By:	Randall R. Fearnow
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Defendant: DAVID HALL, M.D.
Represented By:	Robert D. MacGill
Represented By:	Jessica M. Lindemann
Represented By:	Matthew B. Barr
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Defendant: ERIC POTTS, M.D.
Represented By:	Bryan S Strawbridge
Represented By:	Marc T. Quigley
Represented By:	Randall R. Fearnow
Represented By:	Mark W. Bina
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Defendant: DAVID RATZMAN, M.D.
Represented By:	Bryan S Strawbridge
Represented By:	Marc T. Quigley
Represented By:	Randall R. Fearnow
Represented By:	Mark W. Bina
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Defendant: MICHAEL TURNER, M.D.
Represented By:	Mark W. Bina
Represented By:	Randall R. Fearnow
Represented By:	Marc T. Quigley
Represented By:	Bryan S Strawbridge
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Defendant: HENRY FEUER, M.D.
Represented By:	Bryan S Strawbridge
Represented By:	Marc T. Quigley
Represented By:	Randall R. Fearnow
Represented By:	Mark W. Bina
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Defendant: PETER GIANARIS, M.D.
Represented By:	Bryan S Strawbridge
Represented By:	Marc T. Quigley
Represented By:	Randall R. Fearnow
Represented By:	Mark W. Bina
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Defendant: JULIUS GOODMAN, M.D.
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Defendant: PATRICK CONNOLLY, M.D.
Represented By:	Bryan S Strawbridge
Represented By:	Marc T. Quigley
Represented By:	Randall R. Fearnow
Represented By:	Mark W. Bina
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Defendant: CARL SARTORIUS, M.D.
Represented By:	Bryan S Strawbridge
Represented By:	Marc T. Quigley
Represented By:	Randall R. Fearnow
Represented By:	Mark W. Bina
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Defendant: RICK SASSO, M.D.
Represented By:	Brianna J. Schroeder
Represented By:	Frederick D. Emhardt
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Defendant: DAN NORDMAN, M.D.
Represented By:	Bryan S Strawbridge
Represented By:	Marc T. Quigley
Represented By:	Randall R. Fearnow
Represented By:	Mark W. Bina
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Defendant: MARK BRYNIARSKI, M.D.
Represented By:	Marc T. Quigley
Represented By:	Bryan S Strawbridge
Represented By:	Mark W. Bina
Represented By:	Randall R. Fearnow
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Defendant: THOMAS LEIPZIG, M.D.
Represented By:	Bryan S Strawbridge
Represented By:	Marc T. Quigley
Represented By:	Randall R. Fearnow
Represented By:	Mark W. Bina
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Defendant: MICHAEL BURT, M.D.
Represented By:	Bryan S Strawbridge
Represented By:	Marc T. Quigley
Represented By:	Randall R. Fearnow
Represented By:	Mark W. Bina
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Defendant: TROY PAYNER, M.D.
Represented By:	Bryan S Strawbridge
Represented By:	Marc T. Quigley
Represented By:	Randall R. Fearnow
Represented By:	Mark W. Bina
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Defendant: NANCY LIPSON, M.D.
Represented By:	Bryan S Strawbridge
Represented By:	Marc T. Quigley
Represented By:	Randall R. Fearnow
Represented By:	Mark W. Bina
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Defendant: KEVIN MACADAEG, M.D.
Represented By:	Brianna J. Schroeder
Represented By:	Frederick D. Emhardt
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Defendant: THOMAS REILLY, M.D.
Represented By:	Brianna J. Schroeder
Represented By:	Frederick D. Emhardt
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Defendant: JEAN-PIERRE MOBASSER, M.D.
Represented By:	Bryan S Strawbridge
Represented By:	Marc T. Quigley
Represented By:	Randall R. Fearnow
Represented By:	Mark W. Bina
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Defendant: MICHAEL MORONE, M.D.
Represented By:	Bryan S Strawbridge
Represented By:	Marc T. Quigley
Represented By:	Randall R. Fearnow
Represented By:	Mark W. Bina
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Defendant: SAAD KHAIRI, M.D.
Represented By:	Bryan S Strawbridge
Represented By:	Marc T. Quigley
Represented By:	Randall R. Fearnow
Represented By:	Mark W. Bina
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Defendant: DERRON WILSON, M.D.
Represented By:	Mark W. Bina
Represented By:	Randall R. Fearnow
Represented By:	Marc T. Quigley
Represented By:	Bryan S Strawbridge
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Plaintiff: TOM HERRON
Represented By:	Katherine E. Winders
Represented By:	Abraham Murphy
Represented By:	Anand Swaminathan
Represented By:	Mary Jane Lapointe
Represented By:	Michael Kanovitz
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Plaintiff: STATE OF INDIANA
Represented By:	Mary Jane Lapointe
Represented By:	Roberta B. Hirsch
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Plaintiff: MELANIE ANDERSON
Represented By:	Katherine E. Winders
Represented By:	Abraham Murphy
Represented By:	Anand Swaminathan
Represented By:	Mary Jane Lapointe
Represented By:	Michael Kanovitz
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Plaintiff: UNITED STATES OF AMERICA
Represented By:	Jill Z. Julian
Represented By:	Mary Jane Lapointe
Represented By:	Shelese M. Woods
Represented By:	Erin Reilly Lewis
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317) 636-7505 (fax: Thomas A. John
Represented By:	Abraham Murphy
Represented By:	Katherine E. Winders
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