United States of America v. Vora et al
| United States of America |
| Owensboro Heart and Vascular, M.D. Kishor N. Vora and Owensboro Medical Practice, PLLC |
| 4:2020cv00066 |
| April 30, 2020 |
| US District Court for the Western District of Kentucky |
| H Brent Brennenstuhl |
| Joseph H McKinley |
| Other Statutes: False Claims Act |
| 31 U.S.C. ยง 3729 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on January 7, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 12
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants Owensboro Heart and Vascular, Owensboro Medical Practice, PLLC, Kishor N. Vora (Attachments: #1 Proposed Order Granting Motion) (Merrick, Michael)
|
|
Filing 11
ORDER signed by Senior Judge Joseph H. McKinley, Jr. on 5/20/20 granting #9 Motion for Extension of Time to Answer : The deadline to respond to Complaint is hereby extended to 6/24/2020. cc: Counsel(DJT)
|
|
Filing 10
NOTICE of Appearance by Andrea N. Aikin on behalf of Owensboro Heart and Vascular, Owensboro Medical Practice, PLLC, Kishor N. Vora (Aikin, Andrea)
|
|
Filing 9
Unopposed MOTION for Extension of Time to File Answer by Defendants Owensboro Heart and Vascular, Owensboro Medical Practice, PLLC, Kishor N. Vora (Attachments: #1 Proposed Order) (Aikin, Andrea)
|
|
Filing 8
SUMMONS Returned Executed by United States of America. All Defendants. Answer due 5/26/2020 (Malloy, Jessica)
|
|
Filing 7
NOTICE of Filing Exhibits I - AA by United States of America re #1 Complaint (Attachments: #1 Exhibit I-Pre-Signed Requisition Form FINAL, #2 Exhibit J-Defendant Email 1 FINAL, #3 Exhibit K-Goodman Email 1 FINAL, #4 Exhibit L-Goodman Email 2 FINAL, #5 Exhibit M-Goodman Email 3 FINAL, #6 Exhibit N-Haley Email FINAL, #7 Exhibit O-Kasirajan Email FINAL, #8 Exhibit P-NMTC Letter FINAL, #9 Exhibit Q-2015-2020 Referrals FINAL, #10 Exhibit R-R.M.C. Postpay Review FINAL_Redacted FINAL, #11 Exhibit S-A.D. Postpay Review FINAL, #12 Exhibit T-Medicare Administrative Contractor Complaint FINAL, #13 Exhibit U-.G.W. Fax FINAL, #14 Exhibit V-SB & MK Fax FINAL, #15 Exhibit W-Patient Results Fax 1 FINAL, #16 Exhibit X-Patient Results Fax 2 FINAL, #17 Exhibit Y-Defendant Email 2 FINAL FINAL, #18 Exhibit Z-A.P. Medical Record FINAL, #19 Exhibit AA-Medicare Provider Agreements FINAL) (Malloy, Jessica)
|
|
Filing 6
NOTICE OF DOCKET CORRECTION Re:PDF Error: INCORRECT document attached to docket entry by efiler re: #5 Notice (Other), ; Correct document attached to this entry. (Malloy, Jessica)
|
|
Filing 5
NOTICE of Filing Exhibits A-H by United States of America re #1 Complaint (Attachments: #1 Exhibit A-OMP Annual Report, #2 Exhibit B-Certificate of Assumed Name, #3 Exhibit C-Remuneration Letters, #4 Exhibit D-Checks, #5 Exhibit E-PRIDE Registry Agreement, #6 Exhibit F-Business Agreement, #7 Exhibit G-Claims Data, #8 Exhibit H-Forensic Examination of iPhone FINAL) (Malloy, Jessica) (Main Document 5 replaced on 5/4/2020) (DJT).
|
|
Filing 4
TEXT ORDER by Senior Judge Joseph H. McKinley, Jr. on 4/30/20: This action is hereby REFERRED to the Honorable H. BRENT BRENNENSTUHL, United States Magistrate Judge, for determination of non-dispositive matters pursuant to Title 28, U.S.C. 636(b)(1)(A).Said Magistrate is empowered to conduct any hearings necessary for their resolution. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.cc:counsel (DJT)
|
|
Filing 3
Summons Issued as to Owensboro Heart and Vascular, Owensboro Medical Practice, PLLC, Kishor N. Vora. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (DJT)
|
|
Filing 2
Case Assignment (Random Selection): Case Assigned to Senior Judge Joseph H. McKinley, Jr.. (DJT)
|
|
Filing 1
COMPLAINT against Owensboro Heart and Vascular, Owensboro Medical Practice, PLLC, Kishor N. Vora, filed by United States of America. (Attachments: #1 Cover Sheet) (DJT)
|
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 Kentucky Western District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
