United States of America, ex rel. et al v. Golden Gate National Senior Center Care LLC et al
Plaintiff: United States of America, ex rel., State of Minnesota, ex rel., Julie Scharber, Kirsten Hahn, Barbara Shoemaker and Melissa Farris
Defendant: Golden Gate National Senior Care LLC, GGNSC Anoka LLC, GGNSC Administrative Services, LLC, GPH Anoka LLC, GGNSC Equity Holdings, L.L.C., GGNSC Clinical Services L.L.C., Golden Gate Ancillary L.L.C. and Aegis Therapies, Inc.
Case Number: 0:2012cv02711
Filed: October 22, 2012
Court: US District Court for the District of Minnesota
Office: DMN Office
County: Sherburne
Presiding Judge: Steven E. Rau
Presiding Judge: John R. Tunheim
Nature of Suit: False Claims Act
Cause of Action: 31 U.S.C. ยง 3729
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
September 29, 2015 Opinion or Order Filing 70 MEMORANDUM OPINION AND ORDER granting in part and denying in part 44 Motion to Dismiss. 1. The motion is granted as to the relators' claims against GGNSC Administrative Services, GPH Anoka, GGNSC Clinical Services, Golden Gate Ancillary, and GGNSC Equity Holdings. Those claims are dismissed without prejudice. 2. The motion is granted as to the relators' claims against Aegis Therapies. Claims against Aegis Therapies are dismissed with prejudice. 3. The motion is gran ted as to the relators' FCA and MFCA conspiracy claims [Count IV]. Those claims are dismissed with prejudice. 4. The motion is granted as to the relators' reverse FCA and MFCA claims [Count V]. Those claims are dismissed with prejudice . 5. The motion is granted as to the relators' FCA and MFCA retaliation claims [Counts VI and VII]. Those claims are dismissed with prejudice. 6. The motion is DENIED in all other respects.(Written Opinion) Signed by Chief Judge John R. Tunheim on September 29, 2015. (DML)(Written Opinion) Signed by Chief Judge John R. Tunheim on September 29, 2015. (DML)
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 Minnesota District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America, ex rel. et al v. Golden Gate National Senior Center Care LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America, ex rel.
Represented By: Ann M Bildtsen
Represented By: Gale D Pearson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: State of Minnesota, ex rel.
Represented By: Gale D Pearson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Julie Scharber
Represented By: Gale D Pearson
Represented By: Brian E Wojtalewicz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Kirsten Hahn
Represented By: Gale D Pearson
Represented By: Brian E Wojtalewicz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Barbara Shoemaker
Represented By: Gale D Pearson
Represented By: Brian E Wojtalewicz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Melissa Farris
Represented By: Gale D Pearson
Represented By: Brian E Wojtalewicz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Golden Gate National Senior Care LLC
Represented By: Alana K Bassin
Represented By: Robert Salcido
Represented By: Annisah Um'rani
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: GGNSC Anoka LLC
Represented By: Alana K Bassin
Represented By: Robert Salcido
Represented By: Annisah Um'rani
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: GGNSC Administrative Services, LLC
Represented By: Alana K Bassin
Represented By: Robert Salcido
Represented By: Annisah Um'rani
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: GPH Anoka LLC
Represented By: Alana K Bassin
Represented By: Robert Salcido
Represented By: Annisah Um'rani
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: GGNSC Equity Holdings, L.L.C.
Represented By: Annisah Um'rani
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: GGNSC Clinical Services L.L.C.
Represented By: Annisah Um'rani
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Golden Gate Ancillary L.L.C.
Represented By: Annisah Um'rani
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Aegis Therapies, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?