Doe v. Center for Vein Restoration (MD), LLC et al
| Jane Doe |
| Center for Vein Restoration (MD), LLC and Sanjiv Lakhanpal, MD |
| United States of America |
| 8:2020cv01943 |
| June 30, 2020 |
| US District Court for the District of Maryland |
| George Jarrod Hazel |
| Qui Tam (31 U.S.C. § 3729(a)) |
| 31 U.S.C. § 3729 |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 23, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 65 -SEALED- MOTION to Appear Pro Hac Vice for Brian J. McCormick, Jr. (Receipt No. 14637123899 $100.00) by Jane Doe (Attachments: #1 Cover Letter)(CD was received on 7/23/2020)(dg3s, Deputy Clerk) |
| Filing 64 PAPERLESS ORDER granting #61 Motion to Appear Pro Hac Vice on behalf of Douglas McManaway. Directing attorney Douglas McManaway to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 7/22/2020. (srds, Deputy Clerk) |
| Filing 63 PAPERLESS ORDER granting #60 Motion to Appear Pro Hac Vice on behalf of James R Ravitz. Directing attorney James R Ravitz to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 7/22/2020. (srds, Deputy Clerk) |
| Filing 62 PAPERLESS ORDER granting #59 Motion to Appear Pro Hac Vice on behalf of Leo P Cunningham. Directing attorney Leo P Cunningham to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 7/22/2020. (srds, Deputy Clerk) |
| Filing 61 MOTION to Appear Pro Hac Vice for Douglas W. McManaway (Filing fee $100, receipt number 0416-8748638.) by Center for Vein Restoration (MD), LLC, Sanjiv Lakhanpal, MD(Esfahani, Shari) |
| Filing 60 MOTION to Appear Pro Hac Vice for James R. Ravitz (Filing fee $100, receipt number 0416-8748619.) by Center for Vein Restoration (MD), LLC, Sanjiv Lakhanpal, MD(Esfahani, Shari) |
| Filing 59 MOTION to Appear Pro Hac Vice for Leo P. Cunningham (Filing fee $100, receipt number 0416-8748585.) by Center for Vein Restoration (MD), LLC, Sanjiv Lakhanpal, MD(Esfahani, Shari) |
| Filing 58 NOTICE of Appearance by Shari LFK Esfahani on behalf of Center for Vein Restoration (MD), LLC, Sanjiv Lakhanpal, MD (Esfahani, Shari) |
| Filing 57 Transfer Notification Letter(cm/em 7/6/2020 - jf3s, Deputy Clerk) |
| Filing 56 Case transferred in from District of Pennsylvania Eastern; Case Number 2:17-cv-05736. Original file certified copy of transfer order and docket sheet received. Modified on 7/2/2020 (jf3s, Deputy Clerk). |
Filing 55
ORDER THAT THIS CASE IS TRANSFERRED TO THE DISTRICT OF MARYLAND. THE CLERK OF COURT SHALL CLOSE THIS CASE. SIGNED BY HONORABLE PAUL S. DIAMOND ON 5/18/20. 5/18/20 ENTERED AND COPIES NOT MAILED TO COUNSEL AND E-MAILED.(mbh, )
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| Filing 54 NOTICE, PLEASE TAKE NOTE THAT THE HEARING IN THE ABOVE-CAPTIONED CASE SCHEDULED FOR NOVEMBER 15, 2019 AT 11:00 A.M. BEFORE THE HONORABLE PAUL S. DIAMOND IN ROOM 14614, UNITED STATES DISTRICT COURT, 601 MARKET STREET, PHILADELPHIA,PA 19106 IS CANCELED.(rt) |
| Filing 53 Discovery Plan by CENTER FOR VEIN RESTORATION (MD), LLC, SANJIV LAKHANPAL.(MUSTOKOFF, MICHAEL) |
| Filing 52 REPLY to Response to Motion re #44 MOTION for Order, #41 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and for Improper Venue, or to Transfer Venue Response to Relator's Notice of Supplemental Authority #51 filed by CENTER FOR VEIN RESTORATION (MD), LLC, SANJIV LAKHANPAL. (MUSTOKOFF, MICHAEL) |
| Filing 51 RESPONSE in Opposition re #41 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and for Improper Venue, or to Transfer Venue Notice of Supplemental Authority filed by JANE DOE. (Attachments: #1 Certificate of Service, #2 Exhibit A)(MCCORMICK, BRIAN) |
| Filing 50 SUR-REPLY in Opposition re #44 MOTION for Order, #41 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and for Improper Venue, or to Transfer Venue filed by CENTER FOR VEIN RESTORATION (MD), LLC, SANJIV LAKHANPAL. Certificate of Service. (SWICHAR, JONATHAN) Modified on 9/18/2019 (lisad, ). |
| Filing 49 NOTICE of Hearing: PRETRIAL CONFERENCE SET FOR 11/15/2019 11:00 AM IN JUDGE CHAMBERS BEFORE HONORABLE PAUL S. DIAMOND.(rt) |
| Filing 48 RESPONSE in Opposition re #41 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and for Improper Venue, or to Transfer Venue Sur-Reply and Reply Brief ISO Cross Motion filed by JANE DOE. (Attachments: #1 Certificate of Service)(MCCORMICK, BRIAN) |
| Filing 47 IT IS HEREBY ORDERED THAT THE CLERK OF COURT SHALL REMOVE THIS MATTER FROM THE CIVIL SUSPENSE DOCKET.SIGNED BY HONORABLE PAUL S. DIAMOND ON 9/9/2019. 9/10/2019 ENTERED AND COPIES E-MAILED.(rt) |
| Filing 46 REPLY in Support re #44 MOTION for Order and Response in Opposition to Cross-Motion for Leave to File Second Amended Complaint filed by CENTER FOR VEIN RESTORATION (MD), LLC, SANJIV LAKHANPAL. (MUSTOKOFF, MICHAEL) Modified on 9/4/2019 (fb). |
| Filing 45 NOTICE of Appearance by SCOTT S. BERGER, JR on behalf of JANE DOE (BERGER, SCOTT) |
| Filing 44 RESPONSE in Opposition re #41 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and for Improper Venue, or to Transfer Venue and CROSS-MOTION FOR LEAVE TO FILE A SECOND AMENDED COMPLAINT filed by JANE DOE. (Attachments: #1 Certificate of Service, #2 Exhibit A, #3 Exhibit B, #4 Exhibit 1, #5 Exhibit 2, #6 Exhibit 3, #7 Exhibit 4, #8 Exhibit 5, #9 Exhibit 6, #10 Exhibit 7, #11 Exhibit C, #12 Exhibit D)(MCCORMICK, BRIAN) Modified on 8/20/2019 (fb). |
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Filing 43
ORDER UPON CONSIDERATION OF THE PARTIES' STIPULATION AND CONSENT ORDER FOR EXTENSION OF TIME (DOC. NO. #42 ), IT IS HEREBY ORDERED THAT THE PARTIES' STIPULATION (DOC. NO. #42 ) IS APPROVED AND ADOPTED IN PART AS FOLLOWS: 1. PLAINTIFF SHALL RESPOND TO DEFENDANTS' MOTION TO DISMISS, OR ALTERNATIVELY, TO TRANSFER VENUE (DOC. NO. #41 ) NO LATER THAN AUGUST 19, 2019; AND 2. DEFENDANTS SHALL FILE A REPLY NO LATER THAN SEPTEMBER 3, 2019.SIGNED BY HONORABLE PAUL S. DIAMOND ON 7/25/2019. 7/25/2019 ENTERED AND COPIES E-MAILED.(rt)
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| Filing 42 STIPULATION and Consent Order for Extension of Time to Respond/Reply by CENTER FOR VEIN RESTORATION (MD), LLC, SANJIV LAKHANPAL. (SWICHAR, JONATHAN) |
| Filing 41 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and for Improper Venue, or to Transfer Venue filed by CENTER FOR VEIN RESTORATION (MD), LLC, SANJIV LAKHANPAL.Certificate of Service, Memorandum, Declaration. (Attachments: #1 Memorandum in Support, #2 Declaration of Dr. Lakhanpal, #3 Exhibit 1 to Declaration of Dr. Lakhanpal, #4 Declaration of T. Serra, #5 Exhibit 1 to Declaration of T. Serra)(MUSTOKOFF, MICHAEL) |
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Filing 40
ORDERED THAT DEFENDANTS APPLICATIONS FOR ADMISSION PRO HAC VICE OF JAMES R. RAVITZ, ESQUIRE, SHARI FLEISHMAN ESFAHANI, ESQUIRE, LEO P. CUNNINGHAM, ESQUIRE, AND G. THEODORE SERRA, ESQUIRE (Doc. Nos. #35 , #36 , #37 , #38 ) ARE GRANTED.. SIGNED BY HONORABLE PAUL S. DIAMOND ON 7/18/2019.7/22/2019 ENTERED AND COPIES MAILED AND E-MAILED. ECF APPS MAILED.(sg, )
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| Filing 39 Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by CENTER FOR VEIN RESTORATION (MD), LLC. (Attachments: #1 Certificate of Service)(SWICHAR, JONATHAN) |
| Filing 38 MOTION for Pro Hac Vice Admission of G. Theodore Serra ( Filing fee $ 40 receipt number 0313-13678872.) filed by CENTER FOR VEIN RESTORATION (MD), LLC, SANJIV LAKHANPAL.Certificate of Service. (Attachments: #1 Exhibit A - Application Form)(SWICHAR, JONATHAN) |
| Filing 37 MOTION for Pro Hac Vice Admission of Leo P. Cunningham ( Filing fee $ 40 receipt number 0313-13678866.) filed by CENTER FOR VEIN RESTORATION (MD), LLC, SANJIV LAKHANPAL.Certificate of Service. (Attachments: #1 Exhibit A - Application Form)(SWICHAR, JONATHAN) |
| Filing 36 MOTION for Pro Hac Vice for Admission of Shari Fleishman Esfahani ( Filing fee $ 40 receipt number 0313-13678847.) filed by CENTER FOR VEIN RESTORATION (MD), LLC, SANJIV LAKHANPAL.Certificate of Service. (Attachments: #1 Exhibit A - Application Form)(SWICHAR, JONATHAN) |
| Filing 35 MOTION for Pro Hac Vice Admission of James R. Ravitz ( Filing fee $ 40 receipt number 0313-13678819.) filed by CENTER FOR VEIN RESTORATION (MD), LLC, SANJIV LAKHANPAL.Certificate of Service. (Attachments: #1 Exhibit A - Application Form)(SWICHAR, JONATHAN) |
| Filing 34 NOTICE of Appearance by ALEXANDRA R. WALEKO on behalf of CENTER FOR VEIN RESTORATION (MD), LLC, SANJIV LAKHANPAL with Certificate of Service(WALEKO, ALEXANDRA) |
| Filing 33 NOTICE of Appearance by MICHAEL M. MUSTOKOFF on behalf of CENTER FOR VEIN RESTORATION (MD), LLC, SANJIV LAKHANPAL with Certificate of Service(MUSTOKOFF, MICHAEL) |
| Filing 32 NOTICE of Appearance by JONATHAN L. SWICHAR on behalf of CENTER FOR VEIN RESTORATION (MD), LLC, SANJIV LAKHANPAL with Certificate of Service(SWICHAR, JONATHAN) |
| Filing 31 Letter from Lauren G. Aranguren, Deputy Attorney General (State of New Jersey) addressed to the Honorable Paul S. Diamond dated 4/22/19 (mbh, ) |
| Filing 30 Letter from Kimberly M. Bolton, Assistant Attorney General (Commonwealth of Virginia) addressed to the Honorable Paul S. Diamond dated 4/17/19. (mbh, ) |
| Filing 29 Letter from Raja Mishra, Assistant Attorney General (State of Maryland) addressed to the Honorable Paul S. Diamond dated 4/15/19. (mbh, ) |
| Filing 28 Letter from Hillary G. Chapman, Special Assistant Attorney General (State of New York) addressed to the Honorable Paul S. Diamond dated 4/11/19 (mbh, ). |
| Filing 27 Letter from Mark E. Mader, Deputy Attorney General (State of Indiana) addressed to the Honorable Paul S. Diamond dated 4/10/19. (mbh, ). |
| Filing 26 WAIVER OF SERVICE Returned Executed by JANE DOE. SANJIV LAKHANPAL waiver sent on 5/23/2019, answer due 7/22/2019. (MCCORMICK, BRIAN) |
| Filing 25 WAIVER OF SERVICE Returned Executed by JANE DOE. CENTER FOR VEIN RESTORATION (MD), LLC waiver sent on 5/23/2019, answer due 7/22/2019. (MCCORMICK, BRIAN) |
| Filing 24 Letter from Kimberly M. Bolton, Assistant Attorney General addressed to Honorable Paul S. Diamond dated 4/17/19. (mbh, ) |
| Summons Issued as to CENTER FOR VEIN RESTORATION (MD), LLC, SANJIV LAKHANPAL. Forwarded To: Mailed to Counsel on 03/28/2019 (nd, ) |
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Filing 23
ORDER AS FOLLOWS: THE AMENDED COMPLAINT SHALL BE UNSEALED AND SERVED UPON DEFTS BY THE RELATOR; ALL OTHER CONTENTS OF THE COURT'S FILE IN THIS ACTION SHALL REMAIN UNDER SEAL AND SHALL NOT BE MADE PUBLIC OR SERVED UPON THE DEFTS OR THE RELATOR, EXCEPT FOR THIS ORDER AND THE "UNITED STATES' NOTICE THAT IT IS NOT INTERVENING AT THIS TIME," WHICH THE RELATOR WILL SERVE UPON DEFTS ONLY AFTER SERVICE OF THE AMENDED COMPLAINT; THE SEAL SHALL BE LIFTED AS TO ALL OTHER MATTERS OCCURRING IN THIS ACTION AFTER 3/25/2019, ETC.. SIGNED BY HONORABLE PAUL S. DIAMOND ON 3/25/19. 3/27/19 ENTERED AND COPIES MAILED.(fb)
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| Filing 22 NOTICE by UNITED STATES OF AMERICA of Non-Intervention, Certificate of Service. (fb) |
| Filing 15 AMENDED COMPLAINT and Demand for Jury Trial against CENTER FOR VEIN RESTORATION (MD), LLC, SANJIV LAKHANPAL, filed by JANE DOE.(fb) |
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