UNITED STATES OF AMERICA et al v. COMMUNITY HEALTH NETWORK, INC. et al
Plaintiff: UNITED STATES OF AMERICA and STATE OF INDIANA
Defendant: COMMUNITY SURGERY CENTER -- SOUTH, COMMUNITY ENDOSCOPY CENTER, COMMUNITY SURGERY CENTER -- KOKOMO, COMMUNITY SURGERY CENTER -- EAST, COMMUNITY SURGERY CENTER -- NORTH, HANCOCK SURGERY CENTER, VISIONARY ENTERPRISES, INC., COMMUNITY DIGESTIVE CENTER, COMMUNITY SURGERY CENTER -- NORTHWEST, COMMUNITY SURGERY CENTER -- HAMILTON, COMMUNITY HEALTH NETWORK, INC., COMMUNITY PHYSICIANS OF INDIANA, INC., COMMUNITY HEALTH NETWORK FOUNDATION, INC., INDIANAPOLIS ENDOSCOPY CENTER, LLP doing business as COMMUNITY ENDOSCOPY CENTER, SOUTH CAMPUS SURGERY CENTER, LLC doing business as COMMUNITY SURGERY CENTER - SOUTH, NORTH CAMPUS SURGERY CENTER LLC doing business as COMMUNITY SURGERY CENTER NORTH, HOWARD COMMUNITY SURGERY CENTER doing business as COMMUNITY SURGERY CENTER KOKOMO, COMMUNITY ENDOSCOPY CENTER, LLC doing business as COMMUNITY DIGESTIVE CENTER - ANDERSON, EAST CAMPUS SURGERY CENTER doing business as COMMUNITY SURGERY CENTER - EAST, NORTHWEST SURGERY CENTER, LLC doing business as COMMUNITY SURGERY CENTER - NORTHWEST, NORTH CAMPUS OFFICE ASSOCIATES, L.P. and HAMILTON SURGERY CENTER, LLC doing business as COMMUNITY SURGERY CENTE RHAMILTON
Not Classified By Court: THOMAS P. FISCHER
Case Number: 1:2014cv01215
Filed: July 21, 2014
Court: US District Court for the Southern District of Indiana
Presiding Judge: Doris L Pryor
Referring Judge: Richard L Young
Nature of Suit: Other Statutes: False Claims Act
Cause of Action: 31:3729
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 16, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 16, 2021 Opinion or Order Filing 224 MINUTE ORDER for proceedings held before Magistrate Judge Doris L. Pryor: The parties appeared by telephone for a Status Conference on July 15, 2021. The parties discussed the status of and future plans for discovery. This matter is scheduled for a telephonic status conference on October 28, 2021 at 1:30 p.m. (Eastern) to discuss case status. Counsel shall attend the status conference by calling the designated telephone number, to be provided by the Court via email generated by the Court's ECF system. Signed by Magistrate Judge Doris L. Pryor. (CAG)
June 24, 2021 Filing 222 NOTICE of FILING of OFFICIAL TRANSCRIPT of Telephonic Discovery Conference taken by Electronic Sound Recording held before Magistrate Judge Doris L. Pryor on 5-24-21 (Knepley, Jean)
June 24, 2021 Filing 221 TRANSCRIPT of Telephonic Discovery Conference taken by Electronic Sound Recording, held on 5-24-21 before Magistrate Judge Doris L. Pryor. (53 pages.) Court Reporter/Transcriber: Jean Knepley (Telephone: (317) 696-3565). Please review #Local Rule 80-2 for more information on redaction procedures. Redaction Statement due 7/15/2021. Release of Transcript Restriction set for 9/22/2021. (Knepley, Jean)
June 15, 2021 Opinion or Order Filing 220 ORDER -This matter comes before the Court on the Defendant's Unopposed Motion for Extension of Time to Respond to Discovery, Dkt. [ #219 ]. The Court, being duly advised, hereby GRANTS said Motion. The Defendant shall have to and including June 28, 2021 by which to respond to Relator Thomas P. Fischer's First Set of Interrogatories to Defendant Community Health Network and Relator Thomas P. Fischer's Second Request for Production of Documents to Defendant Community Health Network.. Signed by Magistrate Judge Doris L. Pryor on 6/15/2021. (SWM)
June 11, 2021 Filing 219 Unopposed MOTION for Extension of Time to June 28, 2021 to Respond to Discovery, filed by Defendant COMMUNITY HEALTH NETWORK, INC.. (Attachments: #1 Text of Proposed Order)(Costakis, Thomas)
June 10, 2021 Opinion or Order Filing 218 ORDER - This matter comes before the Court on the Defendants' Motion for Stipulated Protective Order, Dkt. [ #185 ]. The Court previously granted the parties' Joint Motion for Entry of Protective Order. (Dkt. #214 ). As such, this motion is DENIED AS MOOT. Signed by Magistrate Judge Doris L. Pryor on 6/10/2021. (SWM)
June 10, 2021 Opinion or Order Filing 217 ORDER - This matter comes before the Court on the Relator's Motion for Entry of Protective Order, Dkt. [ #184 ]. The Court previously granted the parties' Joint Motion for Entry of Protective Order. (Dkt. #214 ). As such, this motion is DENIED AS MOOT. Signed by Magistrate Judge Doris L. Pryor on 6/10/2021. (SWM)
June 10, 2021 Opinion or Order Filing 216 ORDER - This matter comes before the Court on the United States of America's Motion for Entry of Protective Order, Dkt. [ #183 ]. The Court previously granted the parties' Joint Motion for Entry of Protective Order. (Dkt. #214 ). As such, this motion is DENIED AS MOOT. Signed by Magistrate Judge Doris L. Pryor on 6/10/2021. (SWM)
June 8, 2021 Opinion or Order Filing 215 ORDER granting Relator's #213 Motion for Extension of Time to respond to Community Health Network's discovery requests to 7/14/2021. Signed by Magistrate Judge Doris L. Pryor on 6/8/2021. (SWM)
June 8, 2021 Opinion or Order Filing 214 PROTECTIVE ORDER #212 So APPROVED. Signed by Magistrate Judge Doris L. Pryor on 6/8/2021.(SWM)
June 7, 2021 Filing 213 Unopposed MOTION for Extension of Time to July 12, 2021 to Respond to Community Health Network's Written Discovery, filed by Relator THOMAS P. FISCHER. (Attachments: #1 Text of Proposed Order)(DeLaney, Kathleen)
June 4, 2021 Filing 212 Joint MOTION for Protective Order Stipulated, filed by Defendants COMMUNITY ENDOSCOPY CENTER, LLC, COMMUNITY HEALTH NETWORK FOUNDATION, INC., COMMUNITY HEALTH NETWORK, INC., COMMUNITY PHYSICIANS OF INDIANA, INC., EAST CAMPUS SURGERY CENTER, HAMILTON SURGERY CENTER, LLC, HANCOCK SURGERY CENTER, HOWARD COMMUNITY SURGERY CENTER, INDIANAPOLIS ENDOSCOPY CENTER, LLP, NORTH CAMPUS OFFICE ASSOCIATES, L.P., NORTH CAMPUS SURGERY CENTER LLC, NORTHWEST SURGERY CENTER, LLC, SOUTH CAMPUS SURGERY CENTER, LLC, VISIONARY ENTERPRISES, INC.. (Attachments: #1 Exhibit A - Stipulated Protective Order)(Quigley, Marc)
May 24, 2021 Opinion or Order Filing 211 MINUTE ORDER for proceedings held before Magistrate Judge Doris L. Pryor: Parties appeared by telephone for a Discovery Conference on May 24, 2021. The parties discussed Plaintiff's Motion for Protective Order, Dkt. #183 , Relator's Motion for Protective Order, Dkt. #184 , Defendants' Motion for Protective Order, Dkt. #185 , and the parties' proposed modifications submitted to chambers. This matter is scheduled for a telephonic status conference on July 15, 2021 at 1:00 p.m. (Eastern) to discuss case status. Counsel shall attend the status conference by calling the designated telephone number, to be provided by the Court via email generated by the Court's ECF system. **See Entry for Additional Information.** Signed by Magistrate Judge Doris L. Pryor. (CAG)
May 21, 2021 Opinion or Order Filing 210 AMENDED SCHEDULING ORDER (TIME ONLY) - This matter is currently set for a telephonic Status Conference on May 24, 2021 at 10:30 a.m. The Court now changes the time to 11:00 a.m. (Eastern) on that same date. Counsel shall attend the conference by calling the designated telephone number issued at Docket [ 209 ]. Signed by Magistrate Judge Doris L. Pryor on 5/21/2021.(SWM)
May 10, 2021 Filing 208 Exhibit List Preliminary, filed by Defendants COMMUNITY ENDOSCOPY CENTER, LLC, COMMUNITY HEALTH NETWORK FOUNDATION, INC., COMMUNITY HEALTH NETWORK, INC., COMMUNITY PHYSICIANS OF INDIANA, INC., EAST CAMPUS SURGERY CENTER, HAMILTON SURGERY CENTER, LLC, HANCOCK SURGERY CENTER, HOWARD COMMUNITY SURGERY CENTER, INDIANAPOLIS ENDOSCOPY CENTER, LLP, NORTH CAMPUS OFFICE ASSOCIATES, L.P., NORTH CAMPUS SURGERY CENTER LLC, NORTHWEST SURGERY CENTER, LLC, SOUTH CAMPUS SURGERY CENTER, LLC, VISIONARY ENTERPRISES, INC., Witness List Preliminary, filed by Defendants COMMUNITY ENDOSCOPY CENTER, LLC, COMMUNITY HEALTH NETWORK FOUNDATION, INC., COMMUNITY HEALTH NETWORK, INC., COMMUNITY PHYSICIANS OF INDIANA, INC., EAST CAMPUS SURGERY CENTER, HAMILTON SURGERY CENTER, LLC, HANCOCK SURGERY CENTER, HOWARD COMMUNITY SURGERY CENTER, INDIANAPOLIS ENDOSCOPY CENTER, LLP, NORTH CAMPUS OFFICE ASSOCIATES, L.P., NORTH CAMPUS SURGERY CENTER LLC, NORTHWEST SURGERY CENTER, LLC, SOUTH CAMPUS SURGERY CENTER, LLC, VISIONARY ENTERPRISES, INC.. (Quigley, Marc)
May 4, 2021 Filing 207 NOTICE of Parties' First Extension of Time re Responding to any written request for discovery or admission, filed by Defendant COMMUNITY HEALTH NETWORK, INC.. (Quigley, Marc)
May 4, 2021 Filing 206 NOTICE Automatic Initial Extension of Time, filed by Relator THOMAS P. FISCHER (Nannis, Veronica)
May 3, 2021 Filing 205 Witness List (Preliminary), filed by Relator THOMAS P. FISCHER, Exhibit List , filed by Relator THOMAS P. FISCHER. (Nannis, Veronica)
May 3, 2021 Filing 204 Exhibit List (Preliminary), filed by Relator THOMAS P. FISCHER. (Nannis, Veronica)
May 3, 2021 Filing 203 Exhibit List (Preliminary), filed by Plaintiff UNITED STATES OF AMERICA. (Olson, Justin)
May 3, 2021 Filing 202 Witness List (Preliminary), filed by Plaintiff UNITED STATES OF AMERICA. (Olson, Justin)
April 30, 2021 Filing 201 NOTICE of Parties' First Extension of Time re Responding to any written request for discovery or admission, filed by Plaintiff UNITED STATES OF AMERICA. (Olson, Justin)
April 26, 2021 Filing 200 NOTICE of Service of Initial Disclosures , filed by Defendants COMMUNITY ENDOSCOPY CENTER, LLC, COMMUNITY HEALTH NETWORK FOUNDATION, INC., COMMUNITY HEALTH NETWORK, INC., COMMUNITY PHYSICIANS OF INDIANA, INC., EAST CAMPUS SURGERY CENTER, HAMILTON SURGERY CENTER, LLC, HANCOCK SURGERY CENTER, HOWARD COMMUNITY SURGERY CENTER, INDIANAPOLIS ENDOSCOPY CENTER, LLP, NORTH CAMPUS OFFICE ASSOCIATES, L.P., NORTH CAMPUS SURGERY CENTER LLC, NORTHWEST SURGERY CENTER, LLC, SOUTH CAMPUS SURGERY CENTER, LLC, VISIONARY ENTERPRISES, INC.. (Quigley, Marc)
April 26, 2021 Filing 199 NOTICE of Service of Initial Disclosures , filed by Relator THOMAS P. FISCHER. (Nannis, Veronica)
April 26, 2021 Filing 198 NOTICE of Service of Initial Disclosures , filed by Plaintiff UNITED STATES OF AMERICA. (Olson, Justin)
April 26, 2021 Filing 197 ESI SUPPLEMENT TO CASE MANAGEMENT PLAN #190 So APPROVED. Signed by Magistrate Judge Doris L. Pryor on 4/26/2021. (Attachments: #1 Exhibit A - AGREEMENT REGARDING FORMAT FOR THE PRODUCTION OF ESI)(SWM)
April 25, 2021 Opinion or Order Filing 196 MINUTE ORDER for proceedings held before Magistrate Judge Doris L. Pryor: The parties appeared by telephone for a Discovery Conference on April 23, 2021. The parties discussed Plaintiff's Motion for Protective Order, Dkt. #183 , Relator's Motion for Protective Order, Dkt. #184 , and Defendants' Motion for Protective Order, Dkt. #185 . This matter is scheduled for a telephonic status conference on May 24, 2021 at 10:30 a.m. (Eastern) to discuss the parties' proposed revisions to the protective order. Counsel shall attend the status conference by calling the designated phone number, to be provided by the Court via email generated by the Court's ECF system. Signed by Magistrate Judge Doris L. Pryor. (CAG)
April 21, 2021 Filing 195 Surreply re #151 MOTION to Dismiss United States' Complaint in Intervention Pursuant to Rules 9(b) and 12(b)(6) of the Federal Rules of Civil Procedure, filed by Plaintiff UNITED STATES OF AMERICA. (SWM)
April 21, 2021 Opinion or Order Filing 194 ORDER granting USA's #182 Motion for leave to File Sur-Reply in Response to Defendant's Reply Brief in Support of Motion to Dismiss. The Clerk is directed to docket Dkt. 182-1 as Plaintiff United States of America's sur-reply to Defendant Community Health Network, Inc.'s Motion to Dismiss (Dkt. #151 ). Signed by Magistrate Judge Doris L. Pryor on 4/21/202. (SWM)
April 16, 2021 Filing 193 RESPONSE in Opposition re #185 MOTION for Protective Order Stipulated , filed by Plaintiff UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A - Protective Order in Ex rel Fowler, #2 Exhibit B - Motion for Protective order in Ex rel Fowler)(Olson, Justin)
April 9, 2021 Opinion or Order Filing 191 SCHEDULING ORDER: Discovery Conference set for 4/23/2021 01:30 PM (Eastern Time) in Telephonic before Magistrate Judge Doris L. Pryor. The purpose of the conference is to discuss Plaintiff's Motion for Protective Order, Dkt. [ #183 ], Relator's Motion for Protective Order, Dkt. [ #184 ] and Defendants' Motion for Protective Order, Dkt. [ #185 ]. Counsel shall attend the conference by calling the designated phone number, to be provided by the Court via email generated by the Court's ECF system. On or before April 20, 2021, the parties are to e-mail the Court at MJPryor@insd.uscourts.gov, and a copy to each other, a brief outline of the dispute, their respective positions on the issues, possible solutions and any other documents they would like the Court to review in advance of the call. Signed by Magistrate Judge Doris L. Pryor on 4/9/2021.(SWM)
April 9, 2021 Filing 190 Submission ESI Supplement to Case Management Plan, filed by Defendants COMMUNITY ENDOSCOPY CENTER, LLC, COMMUNITY HEALTH NETWORK FOUNDATION, INC., COMMUNITY HEALTH NETWORK, INC., COMMUNITY PHYSICIANS OF INDIANA, INC., EAST CAMPUS SURGERY CENTER, HAMILTON SURGERY CENTER, LLC, HANCOCK SURGERY CENTER, HOWARD COMMUNITY SURGERY CENTER, INDIANAPOLIS ENDOSCOPY CENTER, LLP, NORTH CAMPUS OFFICE ASSOCIATES, L.P., NORTH CAMPUS SURGERY CENTER LLC, NORTHWEST SURGERY CENTER, LLC, SOUTH CAMPUS SURGERY CENTER, LLC, VISIONARY ENTERPRISES, INC.. (Attachments: #1 Exhibit A - Agreement Regarding Format for the Production of ESI)(Quigley, Marc)
April 9, 2021 Opinion or Order Filing 189 ORDER granting #186 Motion to Appear pro hac vice. Attorney Daniel C. Fundakowski for COMMUNITY ENDOSCOPY CENTER, LLC, COMMUNITY HEALTH NETWORK FOUNDATION, INC., COMMUNITY HEALTH NETWORK, INC., COMMUNITY PHYSICIANS OF INDIANA, INC., EAST CAMPUS SURGERY CENTER, HAMILTON SURGERY CENTER, LLC, HANCOCK SURGERY CENTER, HOWARD COMMUNITY SURGERY CENTER, INDIANAPOLIS ENDOSCOPY CENTER, LLP, NORTH CAMPUS OFFICE ASSOCIATES, L.P., NORTH CAMPUS SURGERY CENTER LLC, NORTHWEST SURGERY CENTER, LLC, SOUTH CAMPUS SURGERY CENTER, LLC, and VISIONARY ENTERPRISES, INC. added. Applicant shall register for electronic filing, as required by Local Rule5-3, within ten (10) days of the entry of this Order. Copy to Daniel C. Fundakowski via US Mail. Signed by Magistrate Judge Doris L. Pryor on 4/9/2021. (SWM)
April 8, 2021 Opinion or Order Filing 188 ORDER REGARDING PROTECTIVE ORDERS. See Order. Signed by Magistrate Judge Doris L. Pryor on 4/8/2021.(SWM)
April 8, 2021 Opinion or Order Filing 187 ORDER Regarding Discovery Disputes. See Order. Signed by Magistrate Judge Doris L. Pryor on 4/8/2021.(SWM)
April 8, 2021 Filing 186 MOTION for Attorney(s) Daniel C. Fundakowski to Appear pro hac vice (Filing fee $100, receipt number 0756-6501688), filed by Defendants COMMUNITY ENDOSCOPY CENTER, LLC, COMMUNITY HEALTH NETWORK FOUNDATION, INC., COMMUNITY HEALTH NETWORK, INC., COMMUNITY PHYSICIANS OF INDIANA, INC., EAST CAMPUS SURGERY CENTER, HAMILTON SURGERY CENTER, LLC, HANCOCK SURGERY CENTER, HOWARD COMMUNITY SURGERY CENTER, INDIANAPOLIS ENDOSCOPY CENTER, LLP, NORTH CAMPUS OFFICE ASSOCIATES, L.P., NORTH CAMPUS SURGERY CENTER LLC, NORTHWEST SURGERY CENTER, LLC, SOUTH CAMPUS SURGERY CENTER, LLC, VISIONARY ENTERPRISES, INC.. (Attachments: #1 Exhibit A - Certification of Daniel C. Fundakowski in Support of Motion to Appear Pro Hac Vice, #2 Text of Proposed Order)(Quigley, Marc)
April 2, 2021 Filing 185 MOTION for Protective Order Stipulated, filed by Defendants COMMUNITY ENDOSCOPY CENTER, LLC, COMMUNITY HEALTH NETWORK FOUNDATION, INC., COMMUNITY HEALTH NETWORK, INC., COMMUNITY PHYSICIANS OF INDIANA, INC., EAST CAMPUS SURGERY CENTER, HAMILTON SURGERY CENTER, LLC, HANCOCK SURGERY CENTER, HOWARD COMMUNITY SURGERY CENTER, INDIANAPOLIS ENDOSCOPY CENTER, LLP, NORTH CAMPUS OFFICE ASSOCIATES, L.P., NORTH CAMPUS SURGERY CENTER LLC, NORTHWEST SURGERY CENTER, LLC, SOUTH CAMPUS SURGERY CENTER, LLC, VISIONARY ENTERPRISES, INC.. (Attachments: #1 Exhibit A - Stipulated Protective Order)(Quigley, Marc)
April 2, 2021 Filing 184 MOTION for Protective Order , filed by Relator THOMAS P. FISCHER. (Nannis, Veronica)
April 2, 2021 Filing 183 MOTION for Protective Order , filed by Plaintiff UNITED STATES OF AMERICA. (Attachments: #1 Exhibit 1 - Protective Order, #2 Exhibit 2 - Order in United States ex rel. Health Outcomes Techs., Inc. v. Hallmark Health Sys., Inc., #3 Exhibit 3 - Protective Order in United States ex rel. McCoyd v. Abbott Labs., #4 Exhibit 4 - Protective Order in United States v. Carrell, #5 Exhibit 5 - Protective Order in United States ex rel. Frascella v. Oracle Corp.)(Olson, Justin)
April 2, 2021 Filing 182 MOTION for Leave to File Sur-reply in Response to Defendant's Reply Brief in Support of Motion to Dismiss, filed by Plaintiff UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A - Proposed Sur-Reply)(Olson, Justin)
March 29, 2021 Opinion or Order Filing 181 MINUTE ORDER for proceedings held before Magistrate Judge Doris L. Pryor: Parties appeared by telephone for a Status Conference on March 19, 2021. The parties reported on the status of and future plans for discovery and potential settlement conference.This matter is scheduled for a telephonic status conference on July 15, 2021 at 1:00 p.m. (Eastern) to discuss case status. Counsel shall attend the status conference by calling the designated phone number, to be provided by the Court via email generated by the Court's ECF system. Additionally, this matter is scheduled for a settlement conference on July 14, 2022 at 10:00 a.m. (Eastern), in Room 255, United States Courthouse, 46 East Ohio Street, Indianapolis, Indiana, before Magistrate Judge Doris L. Pryor. Signed by Magistrate Judge Doris L. Pryor. (CAG)
March 26, 2021 Filing 180 MOTION (Request) for Oral Argument, filed by Defendants COMMUNITY ENDOSCOPY CENTER, LLC, COMMUNITY HEALTH NETWORK FOUNDATION, INC., COMMUNITY HEALTH NETWORK, INC., COMMUNITY PHYSICIANS OF INDIANA, INC., EAST CAMPUS SURGERY CENTER, HAMILTON SURGERY CENTER, LLC, HANCOCK SURGERY CENTER, HOWARD COMMUNITY SURGERY CENTER, INDIANAPOLIS ENDOSCOPY CENTER, LLP, NORTH CAMPUS OFFICE ASSOCIATES, L.P., NORTH CAMPUS SURGERY CENTER LLC, NORTHWEST SURGERY CENTER, LLC, SOUTH CAMPUS SURGERY CENTER, LLC, VISIONARY ENTERPRISES, INC.. (Quigley, Marc)
March 26, 2021 Filing 179 REPLY in Support of Motion re #153 MOTION to Dismiss Relator's Second Amended Complaint Pursuant to Rules 8(a), 9(b), 12(b)(1), and 12(b)(6) of the Federal Rules of Civil Procedure , filed by Defendants COMMUNITY ENDOSCOPY CENTER, LLC, COMMUNITY HEALTH NETWORK FOUNDATION, INC., COMMUNITY HEALTH NETWORK, INC., COMMUNITY PHYSICIANS OF INDIANA, INC., EAST CAMPUS SURGERY CENTER, HAMILTON SURGERY CENTER, LLC, HANCOCK SURGERY CENTER, HOWARD COMMUNITY SURGERY CENTER, INDIANAPOLIS ENDOSCOPY CENTER, LLP, NORTH CAMPUS OFFICE ASSOCIATES, L.P., NORTH CAMPUS SURGERY CENTER LLC, NORTHWEST SURGERY CENTER, LLC, SOUTH CAMPUS SURGERY CENTER, LLC, VISIONARY ENTERPRISES, INC.. (Quigley, Marc)
March 26, 2021 Filing 178 REPLY in Support of Motion re #151 MOTION to Dismiss United States' Complaint in Intervention Pursuant to Rules 9(b) and 12(b)(6) of the Federal Rules of Civil Procedure , filed by Defendant COMMUNITY HEALTH NETWORK, INC.. (Quigley, Marc)
March 19, 2021 Opinion or Order Filing 177 ORDER: CASE MANAGEMENT PLAN APPROVED AS AMENDED. Dispositive Motions due by 9/23/2022. Discovery due by 7/25/2022. Settlement/Status Conference set for 7/14/2022 at 10:00 AM in room #255, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Magistrate Judge Doris L. Pryor. (See Order). Signed by Magistrate Judge Doris L. Pryor on 3/19/2021. (MAC)
March 17, 2021 Filing 176 CASE MANAGEMENT PLAN TENDERED, filed by Defendants COMMUNITY ENDOSCOPY CENTER, LLC, COMMUNITY HEALTH NETWORK FOUNDATION, INC., COMMUNITY HEALTH NETWORK, INC., COMMUNITY PHYSICIANS OF INDIANA, INC., EAST CAMPUS SURGERY CENTER, HAMILTON SURGERY CENTER, LLC, HANCOCK SURGERY CENTER, HOWARD COMMUNITY SURGERY CENTER, INDIANAPOLIS ENDOSCOPY CENTER, LLP, NORTH CAMPUS OFFICE ASSOCIATES, L.P., NORTH CAMPUS SURGERY CENTER LLC, NORTHWEST SURGERY CENTER, LLC, SOUTH CAMPUS SURGERY CENTER, LLC, VISIONARY ENTERPRISES, INC. . (Quigley, Marc)
February 24, 2021 Filing 174 RESPONSE in Opposition re #153 MOTION to Dismiss Relator's Second Amended Complaint Pursuant to Rules 8(a), 9(b), 12(b)(1), and 12(b)(6) of the Federal Rules of Civil Procedure , filed by Relator THOMAS P. FISCHER. (Nannis, Veronica)
February 24, 2021 Filing 173 Statement of Interest Regarding Defendant's Motion to Dismiss Relator's Second Amended Complaint by UNITED STATES OF AMERICA. (Olson, Justin)
February 24, 2021 Filing 172 RESPONSE in Opposition re #151 MOTION to Dismiss United States' Complaint in Intervention Pursuant to Rules 9(b) and 12(b)(6) of the Federal Rules of Civil Procedure , filed by Plaintiff UNITED STATES OF AMERICA. (Olson, Justin)
February 19, 2021 Opinion or Order Filing 171 ORDER granting #169 Motion to Appear pro hac vice. Attorney Sarah S. Chu for THOMAS P. FISCHER added. Applicant shall register for electronic filing, as required by Local Rule 5-3, within ten (10) days of the entry of this Order. Copy to Sarah S. Chu via US Mail. Signed by Magistrate Judge Doris L. Pryor on 2/19/2021. (SWM)
February 10, 2021 Filing 169 MOTION for Attorney(s) Sarah S. Chu to Appear pro hac vice Receipt No. 0756-6409016 ($100) (No fee paid with this filing), filed by Relator THOMAS P. FISCHER. (Attachments: #1 Exhibit A - Certification of Sarah S. Chu, #2 Text of Proposed Order)(DeLaney, Kathleen)
February 9, 2021 Opinion or Order Filing 170 MINUTE ORDER for proceedings held before Magistrate Judge Doris L. Pryor: The parties appeared by telephone for a Status Conference on February 9, 2021. The parties discussed the status of and future plans for discovery. The parties will submit a proposed joint case management plan by March 17, 2021. This matter is scheduled for a telephonic status conference on March 19, 2021 at 4:00 p.m. (Eastern) to discuss case status. Counsel shall attend the status conference by calling the designated telephone number, to be provided by the Court via email generated by the Court's ECF system. Signed by Magistrate Judge Doris L. Pryor. (CAG)
January 21, 2021 Opinion or Order Filing 167 ORDER granting Relator's #162 Consent Motion for Leave to File Excess Pages. Relator may file a response brief up to 55 pages in length. Signed by Magistrate Judge Doris L. Pryor on 1/21/2021. (SWM)
January 21, 2021 Opinion or Order Filing 166 ORDER - This matter comes before the Court on the Relator's Consent Motion for Extension of Time to File Brief in Opposition to Defendants' Motion to Dismiss Second Amended Complaint, Dkt. [ #161 ]. The Court previously granted the Relator's Amended Consent Motion for Extension of Time. As such, this motion is DENIED AS MOOT. Signed by Magistrate Judge Doris L. Pryor on 1/21/2021. (SWM)
January 21, 2021 Opinion or Order Filing 165 ORDER granting Relator's #164 Amended Consent Motion for Extension of Time to File Brief in Opposition to Defendants' Motion to Dismiss Second Amended Complaint, Dkt. #164 . The United States and the Relator will file any responses to Defendants' motions to dismiss on or before February 24, 2021. Defendants will file any reply briefs within thirty (30) days of the last filed response brief by the United States or Relator. Signed by Magistrate Judge Doris L. Pryor on 1/21/2021. (SWM)
January 20, 2021 Filing 164 Consent MOTION for Extension of Time to (two week extension of time to Coordinated Briefing Schedule Deadlines) in which to #127 Order on Motion file Response to Defendants' Motion to Dismiss, filed by Relator THOMAS P. FISCHER. (Attachments: #1 Text of Proposed Order)(DeLaney, Kathleen)
January 20, 2021 Opinion or Order Filing 163 SCHEDULING ORDER: Status Conference set for 2/9/2021 10:00 AM (Eastern Time) in Telephonic before Magistrate Judge Doris L. Pryor. The purpose of the conference is to discuss case status. Counsel shall attend the conference by calling the designated phone number, to be provided by the Court via email generated by the Court's ECF system. Signed by Magistrate Judge Doris L. Pryor on 1/20/2021.(SWM)
January 19, 2021 Filing 162 Consent MOTION for Leave to File Excess Pages in Relator's Brief in Opposition to Defendants' Motion to Dismiss Relator's Second Amended Complaint, filed by Relator THOMAS P. FISCHER. (Attachments: #1 Text of Proposed Order)(DeLaney, Kathleen)
January 19, 2021 Filing 161 Consent MOTION for Extension of Time to File Response to February 24, 2021 re #153 MOTION to Dismiss Relator's Second Amended Complaint Pursuant to Rules 8(a), 9(b), 12(b)(1), and 12(b)(6) of the Federal Rules of Civil Procedure , filed by Relator THOMAS P. FISCHER. (Attachments: #1 Text of Proposed Order)(DeLaney, Kathleen)
January 14, 2021 Opinion or Order Filing 159 ORDER granting Defendants' #154 Motion for Leave to File Brief in Support of Motion to Dismiss Second Amended Complaint that Exceeds Page Limit - The Clerk is directed to docket Dkt. 154-1 as Defendants' Brief in Support of Motion to Dismiss Second Amended Complaint (Dkt. 153), and should reflect a filing date of January 11, 2021. Signed by Magistrate Judge Doris L. Pryor on 1/14/2021. (SWM)
January 14, 2021 Opinion or Order Filing 158 ORDER granting #137 Motion to Appear pro hac vice. Attorney W. Westling for COMMUNITY ENDOSCOPY CENTER, LLC, Richard W. Westling for COMMUNITY HEALTH NETWORK FOUNDATION, INC., Richard W. Westling for COMMUNITY HEALTH NETWORK, INC., Richard W. Westling for COMMUNITY PHYSICIANS OF INDIANA, INC., Richard W. Westling for EAST CAMPUS SURGERY CENTER, Richard W. Westling for HAMILTON SURGERY CENTER, LLC, Richard W. Westling for HANCOCK SURGERY CENTER, Richard W. Westling for HOWARD COMMUNITY SURGERY CENTER, Richard W. Westling for INDIANAPOLIS ENDOSCOPY CENTER, LLP, Richard W. Westling for NORTH CAMPUS OFFICE ASSOCIATES, L.P., Richard W. Westling for NORTH CAMPUS SURGERY CENTER LLC, Richard W. Westling for NORTHWEST SURGERY CENTER, LLC, Richard W. Westling for SOUTH CAMPUS SURGERY CENTER, LLC, Richard W. Westling for VISIONARY ENTERPRISES, INC. added. Applicant shall register for electronic filing, as required by Local Rule 5-3, within ten (10) days of the entry of this Order. Copy to Richard W. Westling via US Mail. Signed by Magistrate Judge Doris L. Pryor on 1/14/2021. (SWM)
January 12, 2021 Filing 157 NOTICE of Appearance by Elizabeth A. Harris on behalf of Defendants COMMUNITY ENDOSCOPY CENTER, LLC, COMMUNITY HEALTH NETWORK FOUNDATION, INC., COMMUNITY PHYSICIANS OF INDIANA, INC., EAST CAMPUS SURGERY CENTER, HAMILTON SURGERY CENTER, LLC, HANCOCK SURGERY CENTER, HOWARD COMMUNITY SURGERY CENTER, INDIANAPOLIS ENDOSCOPY CENTER, LLP, NORTH CAMPUS OFFICE ASSOCIATES, L.P., NORTH CAMPUS SURGERY CENTER LLC, NORTHWEST SURGERY CENTER, LLC, SOUTH CAMPUS SURGERY CENTER, LLC, VISIONARY ENTERPRISES, INC.. (Harris, Elizabeth)
January 12, 2021 Filing 156 NOTICE of Appearance by Erica Sibley Bahnsen on behalf of Defendants COMMUNITY ENDOSCOPY CENTER, LLC, COMMUNITY HEALTH NETWORK FOUNDATION, INC., COMMUNITY PHYSICIANS OF INDIANA, INC., EAST CAMPUS SURGERY CENTER, HAMILTON SURGERY CENTER, LLC, HANCOCK SURGERY CENTER, HOWARD COMMUNITY SURGERY CENTER, INDIANAPOLIS ENDOSCOPY CENTER, LLP, NORTH CAMPUS OFFICE ASSOCIATES, L.P., NORTH CAMPUS SURGERY CENTER LLC, NORTHWEST SURGERY CENTER, LLC, SOUTH CAMPUS SURGERY CENTER, LLC, VISIONARY ENTERPRISES, INC.. (Bahnsen, Erica)
January 12, 2021 Filing 155 NOTICE of Appearance by George B. Breen on behalf of Defendants COMMUNITY ENDOSCOPY CENTER, LLC, COMMUNITY HEALTH NETWORK FOUNDATION, INC., COMMUNITY PHYSICIANS OF INDIANA, INC., EAST CAMPUS SURGERY CENTER, HAMILTON SURGERY CENTER, LLC, HANCOCK SURGERY CENTER, HOWARD COMMUNITY SURGERY CENTER, INDIANAPOLIS ENDOSCOPY CENTER, LLP, NORTH CAMPUS OFFICE ASSOCIATES, L.P., NORTH CAMPUS SURGERY CENTER LLC, NORTHWEST SURGERY CENTER, LLC, SOUTH CAMPUS SURGERY CENTER, LLC, VISIONARY ENTERPRISES, INC.. (Breen, George)
January 11, 2021 Filing 154 Unopposed MOTION for Leave to File Brief in Support of Motion to Dismiss Relator's Second Amended Complaint That Exceeds Page Limit, filed by Defendants COMMUNITY ENDOSCOPY CENTER, LLC, COMMUNITY HEALTH NETWORK FOUNDATION, INC., COMMUNITY HEALTH NETWORK, INC., COMMUNITY PHYSICIANS OF INDIANA, INC., EAST CAMPUS SURGERY CENTER, HAMILTON SURGERY CENTER, LLC, HANCOCK SURGERY CENTER, HOWARD COMMUNITY SURGERY CENTER, INDIANAPOLIS ENDOSCOPY CENTER, LLP, NORTH CAMPUS OFFICE ASSOCIATES, L.P., NORTH CAMPUS SURGERY CENTER LLC, NORTHWEST SURGERY CENTER, LLC, SOUTH CAMPUS SURGERY CENTER, LLC, VISIONARY ENTERPRISES, INC.. (Attachments: #1 Exhibit A - Defendants' Brief in Support of Motion to Dismiss Relator's Second Amended Complaint Pursuant to Rules 8(a), 9(b), 12(b)(1), and 12(b)(6) of the Federal Rules of Civil Procedure, #2 Text of Proposed Order)(Quigley, Marc)
January 11, 2021 Filing 153 MOTION to Dismiss Relator's Second Amended Complaint Pursuant to Rules 8(a), 9(b), 12(b)(1), and 12(b)(6) of the Federal Rules of Civil Procedure, filed by Defendants COMMUNITY ENDOSCOPY CENTER, LLC, COMMUNITY HEALTH NETWORK FOUNDATION, INC., COMMUNITY HEALTH NETWORK, INC., COMMUNITY PHYSICIANS OF INDIANA, INC., EAST CAMPUS SURGERY CENTER, HAMILTON SURGERY CENTER, LLC, HANCOCK SURGERY CENTER, HOWARD COMMUNITY SURGERY CENTER, INDIANAPOLIS ENDOSCOPY CENTER, LLP, NORTH CAMPUS OFFICE ASSOCIATES, L.P., NORTH CAMPUS SURGERY CENTER LLC, NORTHWEST SURGERY CENTER, LLC, SOUTH CAMPUS SURGERY CENTER, LLC, VISIONARY ENTERPRISES, INC.. (Quigley, Marc)
January 11, 2021 Filing 152 BRIEF/MEMORANDUM in Support re #151 MOTION to Dismiss United States' Complaint in Intervention Pursuant to Rules 9(b) and 12(b)(6) of the Federal Rules of Civil Procedure , filed by Defendant COMMUNITY HEALTH NETWORK, INC.. (Quigley, Marc)
January 11, 2021 Filing 151 MOTION to Dismiss United States' Complaint in Intervention Pursuant to Rules 9(b) and 12(b)(6) of the Federal Rules of Civil Procedure, filed by Defendant COMMUNITY HEALTH NETWORK, INC.. (Quigley, Marc)
January 11, 2021 Filing 150 Corporate Disclosure Statement by COMMUNITY ENDOSCOPY CENTER, LLC. (Quigley, Marc)
January 11, 2021 Filing 149 Corporate Disclosure Statement by COMMUNITY HEALTH NETWORK FOUNDATION, INC.. (Quigley, Marc)
January 11, 2021 Filing 148 Corporate Disclosure Statement by COMMUNITY PHYSICIANS OF INDIANA, INC.. (Quigley, Marc)
January 11, 2021 Filing 147 Corporate Disclosure Statement by EAST CAMPUS SURGERY CENTER. (Quigley, Marc)
January 11, 2021 Filing 146 Corporate Disclosure Statement by HAMILTON SURGERY CENTER, LLC. (Quigley, Marc)
January 11, 2021 Filing 145 Corporate Disclosure Statement by HANCOCK SURGERY CENTER. (Quigley, Marc)
January 11, 2021 Filing 144 Corporate Disclosure Statement by HOWARD COMMUNITY SURGERY CENTER. (Quigley, Marc)
January 11, 2021 Filing 143 Corporate Disclosure Statement by INDIANAPOLIS ENDOSCOPY CENTER, LLP. (Quigley, Marc)
January 11, 2021 Filing 142 Corporate Disclosure Statement by NORTH CAMPUS OFFICE ASSOCIATES, L.P.. (Quigley, Marc)
January 11, 2021 Filing 141 Corporate Disclosure Statement by NORTH CAMPUS SURGERY CENTER LLC. (Quigley, Marc)
January 11, 2021 Filing 140 Corporate Disclosure Statement by NORTHWEST SURGERY CENTER, LLC. (Quigley, Marc)
January 11, 2021 Filing 139 Corporate Disclosure Statement by SOUTH CAMPUS SURGERY CENTER, LLC. (Quigley, Marc)
January 11, 2021 Filing 138 Corporate Disclosure Statement by VISIONARY ENTERPRISES, INC.. (Quigley, Marc)
January 11, 2021 Filing 137 MOTION for Attorney(s) Richard W. Westling to Appear pro hac vice (Filing fee $100, receipt number 0756-6360819), filed by Defendants COMMUNITY ENDOSCOPY CENTER, LLC, COMMUNITY HEALTH NETWORK FOUNDATION, INC., COMMUNITY HEALTH NETWORK, INC., COMMUNITY PHYSICIANS OF INDIANA, INC., EAST CAMPUS SURGERY CENTER, HAMILTON SURGERY CENTER, LLC, HANCOCK SURGERY CENTER, HOWARD COMMUNITY SURGERY CENTER, INDIANAPOLIS ENDOSCOPY CENTER, LLP, NORTH CAMPUS OFFICE ASSOCIATES, L.P., NORTH CAMPUS SURGERY CENTER LLC, NORTHWEST SURGERY CENTER, LLC, SOUTH CAMPUS SURGERY CENTER, LLC, VISIONARY ENTERPRISES, INC.. (Attachments: #1 Exhibit A - Certification of Richard W. Westling in Support of Motion to Appear Pro Hac, #2 Text of Proposed Order)(Quigley, Marc)
January 11, 2021 Filing 136 NOTICE of Appearance by Thomas J. Costakis on behalf of Defendants COMMUNITY ENDOSCOPY CENTER, LLC, COMMUNITY HEALTH NETWORK FOUNDATION, INC., COMMUNITY PHYSICIANS OF INDIANA, INC., EAST CAMPUS SURGERY CENTER, HAMILTON SURGERY CENTER, LLC, HANCOCK SURGERY CENTER, HOWARD COMMUNITY SURGERY CENTER, INDIANAPOLIS ENDOSCOPY CENTER, LLP, NORTH CAMPUS OFFICE ASSOCIATES, L.P., NORTH CAMPUS SURGERY CENTER LLC, NORTHWEST SURGERY CENTER, LLC, SOUTH CAMPUS SURGERY CENTER, LLC, VISIONARY ENTERPRISES, INC.. (Costakis, Thomas)
January 11, 2021 Filing 135 NOTICE of Appearance by Marc T. Quigley on behalf of Defendants COMMUNITY ENDOSCOPY CENTER, LLC, COMMUNITY HEALTH NETWORK FOUNDATION, INC., COMMUNITY PHYSICIANS OF INDIANA, INC., EAST CAMPUS SURGERY CENTER, HAMILTON SURGERY CENTER, LLC, HANCOCK SURGERY CENTER, HOWARD COMMUNITY SURGERY CENTER, INDIANAPOLIS ENDOSCOPY CENTER, LLP, NORTH CAMPUS OFFICE ASSOCIATES, L.P., NORTH CAMPUS SURGERY CENTER LLC, NORTHWEST SURGERY CENTER, LLC, SOUTH CAMPUS SURGERY CENTER, LLC, VISIONARY ENTERPRISES, INC.. (Quigley, Marc)
December 2, 2020 Filing 134 AMENDED COMPLAINT Second Amended Complaint against All Defendants, filed by THOMAS P. FISCHER. (Attachments: #1 Exhibit 1- Severance Benefit Agreement)(Nannis, Veronica)
November 25, 2020 Opinion or Order Filing 133 ORDER - For the reasons discussed above, the Court GRANTS Plaintiff-Relator's Motion for Leave to File Second Amended Complaint, Dkt. #108 . Plaintiff- Relator is permitted to file the Second Amended Complaint within ten (10) days from the date of this Order. Plaintiff-Relator shall serve the Defendants the Second Amended Complaint within fourteen (14) days of filing the Second Amended Complaint. (See Order.) Signed by Magistrate Judge Doris L. Pryor on 11/25/2020. (NAD)
November 24, 2020 Opinion or Order Filing 132 ORDER re [32, 32-1] Amended Complaint and attached exhibit is ordered UNSEALED. Signed by Magistrate Judge Doris L. Pryor on 11/24/2020.(CBU)
June 16, 2020 Filing 131 NOTICE of Change of Attorney Information. Consistent with Local Rule 5-3, Eric Parker Babbs hereby notifies the Clerk of the court of changed contact information. (Babbs, Eric)
April 15, 2020 Opinion or Order Filing 130 ORDER granting Relator' #128 Motion for Extension of Time. The deadline for the Relator to serve the operative complaint on the named Defendants is extended until the Court's ruling on the Relator's Motion for Leave to File Second Amended Complaint. Signed by Magistrate Judge Doris L. Pryor on 4/15/2020. (SWM)
April 14, 2020 Filing 129 Surreply re #108 MOTION for Leave to File Second Amended Complaint , filed by Defendant COMMUNITY HEALTH NETWORK, INC.. (Quigley, Marc)
April 9, 2020 Filing 128 Consent MOTION for Extension of Time to Serve Process of Operative Complaint, filed by Relator THOMAS P. FISCHER. (Attachments: #1 Text of Proposed Order)(DeLaney, Kathleen)
April 3, 2020 Opinion or Order Filing 127 ORDER granting Parties' #125 Joint Motion for Coordinated Briefing Schedule Regarding Responses to Complaints. See Order for briefing schedule. Signed by Magistrate Judge Doris L. Pryor on 4/3/2020. (SWM)
April 3, 2020 Opinion or Order Filing 126 ORDER granting Defendant Community Health Network, Inc.s #123 Motion for Leave to File Sur-Reply in Opposition to Relator's Motion for Leave to File Second Amended Complaint. Defendant Community Health Network, Inc. shall have to and including April 14, 2020 by which to file a Sur-Reply in Opposition to Relator's Motion for Leave to File Second Amended Complaint. Signed by Magistrate Judge Doris L. Pryor on 4/3/2020. (SWM)
March 31, 2020 Filing 125 Joint MOTION for Coordinated Briefing Schedule Regarding Responses to Complaints, filed by Defendant COMMUNITY HEALTH NETWORK, INC.. (Attachments: #1 Text of Proposed Order)(Quigley, Marc)
March 31, 2020 Filing 124 REPLY in Support of Motion re #108 MOTION for Leave to File Second Amended Complaint , filed by Relator THOMAS P. FISCHER. (DeLaney, Kathleen)
March 27, 2020 Filing 123 MOTION for Leave to File Sur-Reply in Opposition to Relator's Motion for Leave of Court to File Second Amended Complaint, filed by Defendant COMMUNITY HEALTH NETWORK, INC.. (Attachments: #1 Text of Proposed Order)(Quigley, Marc)
March 25, 2020 Opinion or Order Filing 122 ORDER granting Relators #118 Motion for Extension of Time to File Reply to 3/31/2020 re #108 MOTION for Leave to File Second Amended Complaint. Copies via US Mail. Signed by Magistrate Judge Doris L. Pryor on 3/24/2020. (SWM)
March 24, 2020 Filing 121 Statement of Interest by STATE OF INDIANA. (Babbs, Eric)
March 24, 2020 Filing 120 Statement of Interest by UNITED STATES OF AMERICA. (Woods, Shelese)
March 24, 2020 Filing 119 CERTIFICATE OF SERVICE by THOMAS P. FISCHER of Mail Service of Relator's Unopposed Motion for Extension of Time to File Reply [DKT. 118] (DeLaney, Kathleen)
March 23, 2020 Filing 118 Unopposed MOTION for Extension of Time to File Reply to March 31, 2020 re #108 MOTION for Leave to File Second Amended Complaint , filed by Relator THOMAS P. FISCHER. (Attachments: #1 Text of Proposed Order)(DeLaney, Kathleen)
March 17, 2020 Opinion or Order Filing 117 ORDER granting #114 Motion to Withdraw Attorney Appearance. Attorney Mark E. Mader withdrawn. Signed by Magistrate Judge Doris L. Pryor on 3/17/2020. (SWM)
March 17, 2020 Opinion or Order Filing 116 ORDER granting #113 Motion to Appear pro hac vice. Attorney Elizabeth A. Harris for COMMUNITY HEALTH NETWORK, INC. added. Applicant shall register for electronic filing, as required by Local Rule 5-3, within ten (10) days of the entry of this Order. Copy to Elizabeth A. Harris via US Mail. Signed by Magistrate Judge Doris L. Pryor on 3/17/2020. (SWM)
March 17, 2020 Filing 115 RESPONSE in Opposition re #108 MOTION for Leave to File Second Amended Complaint , filed by Defendant COMMUNITY HEALTH NETWORK, INC.. (Quigley, Marc)
March 13, 2020 Filing 114 MOTION to Withdraw Attorney Appearance of Mark Mader, filed by Plaintiff STATE OF INDIANA. (Attachments: #1 Text of Proposed Order)(Babbs, Eric)
March 12, 2020 Filing 113 MOTION for Attorney(s) Elizabeth A. Harris to Appear pro hac vice (Filing fee $100, receipt number 0756-5904339), filed by Defendant COMMUNITY HEALTH NETWORK, INC.. (Attachments: #1 Exhibit A - Certification of Elizabeth A. Harris in Support of Motion to Appear Pro Hac Vice, #2 Text of Proposed Order)(Quigley, Marc)
March 5, 2020 Opinion or Order Filing 112 ORDER granting #105 Motion to Appear pro hac vice. Attorney Erica Sibley Bahnsen for COMMUNITY HEALTH NETWORK, INC. added. Applicant shall register for electronic filing, as required by Local Rule 5-3, within ten (10) days of the entry of this Order. Copy to Erica Sibley Bahnsen via US Mail. Signed by Magistrate Judge Doris L. Pryor on 3/5/202. (SWM)
March 5, 2020 Opinion or Order Filing 111 ORDER granting #104 Motion to Appear pro hac vice. Attorney George B. Breen for COMMUNITY HEALTH NETWORK, INC. added. Applicant shall register for electronic filing, as required by Local Rule 5-3, within ten (10) days of the entry of this Order. Copy to George B. Breen via US Mail. Signed by Magistrate Judge Doris L. Pryor on 3/5/2020. (SWM)
March 5, 2020 Filing 110 NOTICE of Appearance by Arthur Di Dio on behalf of Plaintiff UNITED STATES OF AMERICA. (Di Dio, Arthur)
March 5, 2020 Filing 109 NOTICE of Appearance by Kelly Anne Quinn on behalf of Plaintiff UNITED STATES OF AMERICA. (Quinn, Kelly)
March 3, 2020 Filing 108 MOTION for Leave to File Second Amended Complaint, filed by Relator THOMAS P. FISCHER. (Attachments: #1 Second Amended Complaint, #2 Exhibit 1 - Severance Benefit Agreement, #3 Text of Proposed Order)(DeLaney, Kathleen)
March 3, 2020 Filing 107 NOTICE of Parties' First Extension of Time, filed by Defendant COMMUNITY HEALTH NETWORK, INC.. (Quigley, Marc)
March 3, 2020 Filing 106 Corporate Disclosure Statement by COMMUNITY HEALTH NETWORK, INC.. (Quigley, Marc)
March 3, 2020 Filing 105 MOTION for Attorney(s) Erica Sibley Bahnsen to Appear pro hac vice (Filing fee $100, receipt number 0756-5886484), filed by Defendant COMMUNITY HEALTH NETWORK, INC.. (Attachments: #1 Exhibit A - Certification of Erica Sibley Bahnsen in Support of Motion to Appear Pro Hac Vice, #2 Text of Proposed Order)(Quigley, Marc)
March 3, 2020 Filing 104 MOTION for Attorney(s) George B. Breen to Appear pro hac vice (Filing fee $100, receipt number 0756-5886472), filed by Defendant COMMUNITY HEALTH NETWORK, INC.. (Attachments: #1 Exhibit A - Certification of George B. Breen in Support of Motion to Appear Pro Hac Vice, #2 Text of Proposed Order)(Quigley, Marc)
March 3, 2020 Filing 103 NOTICE of Appearance by Thomas J. Costakis on behalf of Defendant COMMUNITY HEALTH NETWORK, INC.. (Costakis, Thomas)
March 3, 2020 Filing 102 NOTICE of Appearance by Marc T. Quigley on behalf of Defendant COMMUNITY HEALTH NETWORK, INC.. (Quigley, Marc)
January 9, 2020 Opinion or Order Filing 101 ORDER granting USA's #98 Motion to Maintain Document Under Seal. Docket No. 97, including all attachments, shall be maintained UNDER SEAL. Signed by Magistrate Judge Doris L. Pryor on 1/9/2020. (SWM)
January 8, 2020 Filing 100 WAIVER OF SERVICE Returned Executed, filed by UNITED STATES OF AMERICA. COMMUNITY HEALTH NETWORK, INC. waiver sent on 1/6/2020. (Woods, Shelese)
January 7, 2020 Filing 99 Summons Issued as to COMMUNITY HEALTH NETWORK, INC.. (JRB)
January 6, 2020 Filing 98 MOTION to Maintain Document Under Seal #97 SEALED Document (Case Participants - doc) Exhibits to Amended Complaint, filed by Plaintiff UNITED STATES OF AMERICA. (Attachments: #1 Text of Proposed Order)(Woods, Shelese)
January 6, 2020 Filing 97 *** SEALED PER DKT. NUMBER #101 *** SEALED EXHIBITS, re #96 Amended Complaint, filed by Plaintiff UNITED STATES OF AMERICA. (Attachments: #1 Exhibit 2 - Breast Surgeons Claims, #2 Exhibit 3 - Cardiovascular Specialists Claims, #3 Exhibit 4 - Neurosurgeons Claims, #4 Exhibit 5 - Physicians Incentive Comp)(Woods, Shelese) Modified on 1/9/2020 (SWM).
January 6, 2020 Filing 96 AMENDED COMPLAINT IN INTERVENTION against COMMUNITY HEALTH NETWORK, INC., filed by UNITED STATES OF AMERICA. (Attachments: #1 Proposed Summons, #2 Exhibit List, #3 Exhibit 1- Provider Numbers, #4 Exhibit 2 - Breast Surgeon Claims, #5 Exhibit 3 - Cardiovascular Specialists Claims, #6 Exhibit 4 - Neurosurgeons Claims, #7 Exhibit 5 - Physicians Incentive Comp, #8 Exhibit 6 - Enrollment False Certifications, #9 Exhibit 7 - Cost Report Certifications)(Woods, Shelese)
December 31, 2019 Filing 95 NOTICE of Change of Attorney Information. Consistent with Local Rule 5-3, Eric Parker Babbs hereby notifies the Clerk of the court of changed contact information. (Babbs, Eric)
December 23, 2019 Opinion or Order Filing 94 ORDER granting State of Indiana's #92 Notice of Election to Decline Intervention. The Relator's complaint, the State's Notice of Election to Decline Intervention, and this Order be unsealed; The seal be lifted on all other matters occurring in this action after the date of this Order. Signed by Magistrate Judge Doris L. Pryor on 12/23/2019. (MAC)
December 23, 2019 Opinion or Order Filing 93 ORDER granting United States' #86 Notice of Election to Intervene in Part and to Decline Intervention in Part. The relator's complaint, the Government's Notice of Election to Intervene in Part and to Decline to Intervene in Part, and this Order be unsealed; The United States serve its Complaint upon defendant Community Health Network, Inc., together with this Order, within 120 days; The Relator serve his Complaint upon defendants also within 120 days; All other papers or Orders on file in this matter shall remain under seal. The seal be lifted on all other matters occurring in this action after the date of this Order. Signed by Magistrate Judge Doris L. Pryor on 12/23/2019. (MAC)
December 5, 2019 Filing 92 ***ORDERED UNSEALED AT #94 ***NOTICE of Election to Decline Intervention, filed by Plaintiff STATE OF INDIANA (Attachments: #1 Text of Proposed Order) (Mader, Mark) Modified on 12/16/2019 (TMD). Modified on 12/23/2019 (MAC).
August 7, 2019 Filing 86 ***ORDERED UNSEALED AT #93 ***NOTICE of Election to Intervene in Part and to Decline to Intervene in Part, filed by Plaintiff UNITED STATES OF AMERICA (Attachments: #1 Text of Proposed Order) (Woods, Shelese) Modified on 8/8/2019 (JRB). Modified on 12/23/2019 (MAC).
July 21, 2014 Filing 1 ***ORDERED UNSEALED AT #93 AND #94 ***COMPLAINT against All Defendants filed by STATE OF INDIANA and UNITED STATES OF AMERICA ex rel. THOMAS P. FISCHER. (Filing fee $400, receipt number IP041690). (Attachments: #1 Exhibit 1 Severance Benefit Agreement, #2 Civil Cover Sheet, #3 Proposed Summons)(DJH) Modified on 12/23/2019 (MAC).

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Search for this case: UNITED STATES OF AMERICA et al v. COMMUNITY HEALTH NETWORK, INC. et al
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Defendant: COMMUNITY SURGERY CENTER -- SOUTH
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Defendant: COMMUNITY ENDOSCOPY CENTER
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Defendant: COMMUNITY SURGERY CENTER -- KOKOMO
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Defendant: COMMUNITY SURGERY CENTER -- EAST
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Defendant: COMMUNITY SURGERY CENTER -- NORTH
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Defendant: HANCOCK SURGERY CENTER
Represented By: Thomas J. Costakis
Represented By: Marc T. Quigley
Represented By: Elizabeth A. Harris
Represented By: Richard W. Westling
Represented By: George B. Breen
Represented By: Erica Sibley Bahnsen
Represented By: Daniel C. Fundakowski
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Defendant: VISIONARY ENTERPRISES, INC.
Represented By: Thomas J. Costakis
Represented By: Marc T. Quigley
Represented By: Elizabeth A. Harris
Represented By: Richard W. Westling
Represented By: George B. Breen
Represented By: Erica Sibley Bahnsen
Represented By: Daniel C. Fundakowski
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Defendant: COMMUNITY DIGESTIVE CENTER
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Defendant: COMMUNITY SURGERY CENTER -- NORTHWEST
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Defendant: COMMUNITY SURGERY CENTER -- HAMILTON
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Defendant: COMMUNITY HEALTH NETWORK, INC.
Represented By: Elizabeth A. Harris
Represented By: Thomas J. Costakis
Represented By: George B. Breen
Represented By: Marc T. Quigley
Represented By: Erica Sibley Bahnsen
Represented By: Richard W. Westling
Represented By: Daniel C. Fundakowski
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Defendant: COMMUNITY PHYSICIANS OF INDIANA, INC.
Represented By: Thomas J. Costakis
Represented By: Marc T. Quigley
Represented By: Elizabeth A. Harris
Represented By: Richard W. Westling
Represented By: George B. Breen
Represented By: Erica Sibley Bahnsen
Represented By: Daniel C. Fundakowski
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Defendant: COMMUNITY HEALTH NETWORK FOUNDATION, INC.
Represented By: Thomas J. Costakis
Represented By: Marc T. Quigley
Represented By: Elizabeth A. Harris
Represented By: Richard W. Westling
Represented By: George B. Breen
Represented By: Erica Sibley Bahnsen
Represented By: Daniel C. Fundakowski
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Defendant: INDIANAPOLIS ENDOSCOPY CENTER, LLP doing business as COMMUNITY ENDOSCOPY CENTER
Represented By: Thomas J. Costakis
Represented By: Marc T. Quigley
Represented By: Elizabeth A. Harris
Represented By: Richard W. Westling
Represented By: George B. Breen
Represented By: Erica Sibley Bahnsen
Represented By: Daniel C. Fundakowski
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Defendant: SOUTH CAMPUS SURGERY CENTER, LLC doing business as COMMUNITY SURGERY CENTER - SOUTH
Represented By: Thomas J. Costakis
Represented By: Marc T. Quigley
Represented By: Elizabeth A. Harris
Represented By: Richard W. Westling
Represented By: George B. Breen
Represented By: Erica Sibley Bahnsen
Represented By: Daniel C. Fundakowski
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Defendant: NORTH CAMPUS SURGERY CENTER LLC doing business as COMMUNITY SURGERY CENTER NORTH
Represented By: Thomas J. Costakis
Represented By: Marc T. Quigley
Represented By: Elizabeth A. Harris
Represented By: Richard W. Westling
Represented By: George B. Breen
Represented By: Erica Sibley Bahnsen
Represented By: Daniel C. Fundakowski
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Defendant: HOWARD COMMUNITY SURGERY CENTER doing business as COMMUNITY SURGERY CENTER KOKOMO
Represented By: Thomas J. Costakis
Represented By: Marc T. Quigley
Represented By: Elizabeth A. Harris
Represented By: Richard W. Westling
Represented By: George B. Breen
Represented By: Erica Sibley Bahnsen
Represented By: Daniel C. Fundakowski
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Defendant: COMMUNITY ENDOSCOPY CENTER, LLC doing business as COMMUNITY DIGESTIVE CENTER - ANDERSON
Represented By: Thomas J. Costakis
Represented By: Marc T. Quigley
Represented By: Elizabeth A. Harris
Represented By: Richard W. Westling
Represented By: George B. Breen
Represented By: Erica Sibley Bahnsen
Represented By: Daniel C. Fundakowski
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Defendant: EAST CAMPUS SURGERY CENTER doing business as COMMUNITY SURGERY CENTER - EAST
Represented By: Thomas J. Costakis
Represented By: Marc T. Quigley
Represented By: Elizabeth A. Harris
Represented By: Richard W. Westling
Represented By: George B. Breen
Represented By: Erica Sibley Bahnsen
Represented By: Daniel C. Fundakowski
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Defendant: NORTHWEST SURGERY CENTER, LLC doing business as COMMUNITY SURGERY CENTER - NORTHWEST
Represented By: Thomas J. Costakis
Represented By: Marc T. Quigley
Represented By: Elizabeth A. Harris
Represented By: Richard W. Westling
Represented By: George B. Breen
Represented By: Erica Sibley Bahnsen
Represented By: Daniel C. Fundakowski
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Defendant: NORTH CAMPUS OFFICE ASSOCIATES, L.P.
Represented By: Thomas J. Costakis
Represented By: Marc T. Quigley
Represented By: Elizabeth A. Harris
Represented By: Richard W. Westling
Represented By: George B. Breen
Represented By: Erica Sibley Bahnsen
Represented By: Daniel C. Fundakowski
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Defendant: HAMILTON SURGERY CENTER, LLC doing business as COMMUNITY SURGERY CENTE RHAMILTON
Represented By: Thomas J. Costakis
Represented By: Marc T. Quigley
Represented By: Elizabeth A. Harris
Represented By: Richard W. Westling
Represented By: George B. Breen
Represented By: Erica Sibley Bahnsen
Represented By: Daniel C. Fundakowski
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Not classified by court: THOMAS P. FISCHER
Represented By: Molly Beth Knobler
Represented By: Jay P. Holland
Represented By: Mark J. Plantan
Represented By: Colette G. Matzzie
Represented By: Timothy P McCormack
Represented By: Leah Judge
Represented By: Eric R. Havian
Represented By: Kathleen Ann DeLaney
Represented By: Veronica B. Nannis
Represented By: Sarah S. Chu
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Plaintiff: UNITED STATES OF AMERICA
Represented By: Jonathan A. Bont
Represented By: Arthur Di Dio
Represented By: Shelese M. Woods
Represented By: Kelly Anne Quinn
Represented By: Justin R. Olson
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Plaintiff: STATE OF INDIANA
Represented By: Eric Parker Babbs
Represented By: Mark E. Mader
Represented By: Kristen M. Kemp
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