Richard Boudreau et al v. Sorat et al
Plaintiff: Global Healthcare Recovery Services, LLC, Pat Hendricks, Tim Hendricks, State of California, ex rel, USA, Ex Rel, Janine Boudreau and Richard Boudreau
Defendant: David L. Wood, Philip S. Yuan, Jeffrey D. Yusmin, Christopher A. Zahari, Lorenzo G. Walker, Ezzat W. Wasseff, John L. Brazill, Patrick Brennen, William Brose, Denise J. Brown, Mark Brown, Hosea Brownhill, David Cao, Daniel A. Capen, John J. Casey, Bashamber Chabra, Craig Chanin, Sanjay J. Chauhan, Gary Chen, Jacob Chodakiewitz, James Coleman, Jeffrey M. Cox, James Creek, Bruce DeCarlo, Deutsche Medical Services, LLC, John B. Dorsey, Tushar Doshi, David Doty, Jack J. Druet, Laura Duncan, Francisco A. Durazo, Catalino Dureza, Rodney Ebrahimian, Behzad Emad, Michael Esposito, Alex Etemad, Anthony Fenison, Lisa Few, Carmen I. Fischer, David E. Fisher, Lowell Fisher, Bruce Fishman, Chelsea Flowe, Allen Fonseca, William Foxley, Harold T. Frank, Ramiro L. Futalan, John A. Gasparevich, Jennifer Gigante Conenna, Arie Gluzman, Guy Goottschalk, James Gray, Edward Green, Jeffrey Gross, Vincent L. Gumbs, Brian L. Gwartz, Rona Haertel, Fred Hafezi, Ahmad Hajj, Gareth W. Hammond, Health Care Pharmacy, Peyman Heidary, William C. Holland, Syed G. Hossain, Lorne Houten, Eugene Hubbard, Kesho Hurria, Gilbert L. Hyde, Sanjiv Jain, Shubha Jain, Alan Jakubowski, Dwight James, Waldtraut Jedamski, James K. Jung, Howard Katz, Stanley Katz, Vincent Kent, Rahil Khan, Daniel Kharrazi, Paul E. Kim, S. Don Kim, David S. Klein, Allan Konce, Gary LaTourette, Albert Lai, Christopher C. Lai, John G. Lane, Tom L. Le, Raymond Leung, Charles O. Lewis, Marshall S. Lewis, Alvaro Liceaga, Roland Lopez, Michael H. Lowenstein, John W. Lyons, MDwerks, Inc., Reza Mahrou, Amir Makoui, Leonard L. Malin, Harry Marinow, Julio C. Martinez, Afshin A. Mashoof, Max Matos, Richard R. Maxwell, Archie Mays, Robert M. Maywood, Robert McClure, James R. McClurg, Medical Solutions Management, Inc., Lawrence Miller, Douglas J. Mills, Evan Minkoff, Hamid Miraliakbar, Tariq Mirza, Alan P. Moelleken, Amichael/Assad M. Moheimani, Richard Mulvania, Lorenzo Munoz, Steve Novak, Paul J. Nugent, Elenya Oghury Ogbonnaya, Jerry A. Okonkwoaguolu, Arturo E. Palencia, Kevin S. Park, Mark Paskewitz, Chunilal N. Patel, Nayan D. Patel, Sanjay Patel, Faramarz Payandeh, David Payne, Ronald B. Perelman, Manuel Perez Pabon, Chris Phillips, Rick Pospisil, Amir A. Pouradib, Brent Pratley, William J. Previte, David A. Propst, Jose Alfredo Quinonez, Jacob Rabinovich, Howard Ragland, Bal Rajagopalan, Douglas J. Roger, Daniel M. Rose, Israel Rottermann, Gabriel Rubanenko, Ramon O. Ryan, Gary Salomon, Sarita Salzberg, Russell E. Sanders, Isaac Schmidt, John W. Scivally, Jeffrey Scott, Nimish Shah, Kourosh K. Shamlou, Stewart Shanfield, Daniel Shin, Roman Shulze, Domenic Signorelli, Ismael Silva, William Simpson, Harwinder Singh, Vikram Singh, Gregg Smith, Merlin C. Smith, Michael D. Smith, Iraj Sodaghiani, Cyrus Sorat, Ralph Steiger, Jules Steimnitz, Marc Stretten, Anthony Streutker, Michael Sukoff, Lorenzo Tizon, Lawrence Weil, Julio Westerband, Van Vu, Jay Vogel, Munir Uwaydah, Vincent Valdez, Gilbert Varela, Edward Venn Watson, David Vesco, Vicis Capital, LLC, Trieu Tran, Kevin Trinh, Gurvinder S. Uppal, Jean Abitbol, Sohail S. Ahmad, Khalid Ahmed, Jack Akmakjian, Aaron Allen, Chirag Amin, Veerinder S. Anand, Manuel Anel, Eduardo Anguizola, Shapour Ansari, Davar Aram, Frederick Arbenz, Revelyn Arrogante, Edwin M. Ashley, Tom van Aucken, Michael Azevedo, Scott Baden, Kathleen Baron, Adrian Bartoli, Raymond Bautista, Michael Bazel, John Beck, Gary Bennett, Darren Bergey, Faustino Bernadett, Clifford Bernstein, Carlo Z. Biscaro, David Bond, Keyvan Zavarei, Steven W. Zonner and Israel D. Zuckerman
Case Number: 1:2008cv00416
Filed: May 1, 2012
Court: US District Court for the District of New Hampshire
Office: Concord Office
Presiding Judge: Joseph A. DiClerico
Nature of Suit: Other Statutory Actions
Cause of Action: 31:3729 False Claims Act

Available Case Documents

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Date Filed Document Text
December 17, 2012 Opinion or Order Filing 36 ORDER granting 35 Motion to Dismiss Action Voluntarily and Without Prejudice, Pursuant to Fed. R. Civ. P. 41(a), with Assent of United States of America and State of California. So Ordered by Judge Joseph A. DiClerico, Jr.(ko)
May 3, 2012 Opinion or Order Filing 34 AMENDED ORDER granting 31 Assented to Motion to Partially Unseal Case and to further Enlarge Time to Serve First Amended Complaint to 10/31/12. Seal Order currently in place is vacated as to all pleadings and orders other than those filed by US prior to 6/7/10, and court docket and remaining pleadings and orders on file shall be unsealed. Time to serve First Amended Complaint enlarged to 10/31/12. So Ordered by Judge Joseph A. DiClerico, Jr.(dae)
May 1, 2012 Opinion or Order Filing 33 SEALED ORDER granting 31 Sealed Motion to Partially Unseal Case and to further Enlarge Time to Serve First Amended Complaint to 10/31/12. Seal Order currently in place is vacated as to all pleadings and orders other than those filed by US prior to 6/7/12, and court docket and remaining pleadings and orders on file shall be unsealed. Time to serve First Amended Complaint enlarged to 10/31/12. So Ordered by Judge Joseph A. DiClerico, Jr.(dae)
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Defendant: Jacob Chodakiewitz
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Defendant: James Coleman
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Defendant: Deutsche Medical Services, LLC
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Defendant: Laura Duncan
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Defendant: Francisco A. Durazo
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Defendant: Catalino Dureza
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Defendant: Alex Etemad
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Defendant: Lisa Few
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Defendant: Carmen I. Fischer
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Defendant: David E. Fisher
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Defendant: Lowell Fisher
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Defendant: Bruce Fishman
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Defendant: Chelsea Flowe
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Defendant: Allen Fonseca
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Defendant: William Foxley
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Defendant: Harold T. Frank
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Defendant: Ramiro L. Futalan
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Defendant: John A. Gasparevich
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Defendant: Jennifer Gigante Conenna
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Defendant: Arie Gluzman
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Defendant: Guy Goottschalk
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Defendant: James Gray
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Defendant: Edward Green
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Defendant: Jeffrey Gross
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Defendant: Vincent L. Gumbs
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Defendant: Brian L. Gwartz
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Defendant: Rona Haertel
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Defendant: Fred Hafezi
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Defendant: Ahmad Hajj
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Defendant: Gareth W. Hammond
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Defendant: Health Care Pharmacy
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Defendant: Peyman Heidary
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Defendant: William C. Holland
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Defendant: Syed G. Hossain
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Defendant: Lorne Houten
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Defendant: Eugene Hubbard
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Defendant: Kesho Hurria
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Defendant: Gilbert L. Hyde
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Defendant: Sanjiv Jain
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Defendant: Shubha Jain
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Defendant: Alan Jakubowski
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Defendant: Dwight James
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Defendant: Waldtraut Jedamski
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Defendant: James K. Jung
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Defendant: Howard Katz
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Defendant: Stanley Katz
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Defendant: Vincent Kent
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Defendant: Rahil Khan
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Defendant: Daniel Kharrazi
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Defendant: Paul E. Kim
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Defendant: S. Don Kim
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Defendant: David S. Klein
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Defendant: Allan Konce
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Defendant: Gary LaTourette
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Defendant: Albert Lai
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Defendant: Christopher C. Lai
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Defendant: John G. Lane
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Defendant: Tom L. Le
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Defendant: Raymond Leung
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Defendant: Charles O. Lewis
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Defendant: Marshall S. Lewis
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Defendant: Alvaro Liceaga
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Defendant: Roland Lopez
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Defendant: Michael H. Lowenstein
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Defendant: John W. Lyons
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Defendant: MDwerks, Inc.
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Defendant: Reza Mahrou
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Defendant: Amir Makoui
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Defendant: Leonard L. Malin
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Defendant: Harry Marinow
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Defendant: Julio C. Martinez
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Defendant: Afshin A. Mashoof
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Defendant: Max Matos
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Defendant: Richard R. Maxwell
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Defendant: Archie Mays
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Defendant: Robert M. Maywood
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Defendant: Robert McClure
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Defendant: James R. McClurg
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Defendant: Medical Solutions Management, Inc.
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Defendant: Lawrence Miller
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Defendant: Douglas J. Mills
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Defendant: Evan Minkoff
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Defendant: Hamid Miraliakbar
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Defendant: Tariq Mirza
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Defendant: Alan P. Moelleken
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Defendant: Amichael/Assad M. Moheimani
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Defendant: Richard Mulvania
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Defendant: Lorenzo Munoz
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Defendant: Steve Novak
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Defendant: Paul J. Nugent
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Defendant: Elenya Oghury Ogbonnaya
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Defendant: Jerry A. Okonkwoaguolu
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Defendant: Arturo E. Palencia
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Defendant: Kevin S. Park
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Defendant: Mark Paskewitz
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Defendant: Chunilal N. Patel
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Defendant: Nayan D. Patel
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Defendant: Sanjay Patel
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Defendant: Faramarz Payandeh
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Defendant: David Payne
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Defendant: Ronald B. Perelman
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Defendant: Manuel Perez Pabon
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Defendant: Chris Phillips
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Defendant: Rick Pospisil
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Defendant: Amir A. Pouradib
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Defendant: Brent Pratley
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Defendant: William J. Previte
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Defendant: David A. Propst
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Defendant: Jose Alfredo Quinonez
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Defendant: Jacob Rabinovich
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Defendant: Howard Ragland
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Defendant: Bal Rajagopalan
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Defendant: Douglas J. Roger
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Defendant: Daniel M. Rose
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Defendant: Israel Rottermann
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Defendant: Gabriel Rubanenko
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Defendant: Ramon O. Ryan
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Defendant: Gary Salomon
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Defendant: Sarita Salzberg
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Defendant: Russell E. Sanders
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Defendant: Isaac Schmidt
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Defendant: John W. Scivally
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Defendant: Jeffrey Scott
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Defendant: Nimish Shah
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Defendant: Kourosh K. Shamlou
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Defendant: Stewart Shanfield
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Defendant: Daniel Shin
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Defendant: Roman Shulze
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Defendant: Domenic Signorelli
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Defendant: Ismael Silva
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Defendant: William Simpson
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Defendant: Harwinder Singh
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Defendant: Vikram Singh
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Defendant: Gregg Smith
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Defendant: Merlin C. Smith
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Defendant: Michael D. Smith
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Defendant: Iraj Sodaghiani
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Defendant: Cyrus Sorat
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Defendant: Ralph Steiger
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Defendant: Jules Steimnitz
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Defendant: Marc Stretten
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Defendant: Anthony Streutker
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Defendant: Michael Sukoff
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Defendant: Lorenzo Tizon
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Defendant: Lawrence Weil
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Defendant: Julio Westerband
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Defendant: Van Vu
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Defendant: Jay Vogel
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Defendant: Munir Uwaydah
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Defendant: Vincent Valdez
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Defendant: Gilbert Varela
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Defendant: Edward Venn Watson
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Defendant: David Vesco
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Defendant: Vicis Capital, LLC
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Defendant: Trieu Tran
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Defendant: Kevin Trinh
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Defendant: Gurvinder S. Uppal
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Defendant: Jean Abitbol
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Defendant: Sohail S. Ahmad
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Defendant: Khalid Ahmed
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Defendant: Jack Akmakjian
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Defendant: Aaron Allen
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Defendant: Chirag Amin
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Defendant: Veerinder S. Anand
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Defendant: Manuel Anel
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Defendant: Eduardo Anguizola
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Defendant: Shapour Ansari
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Defendant: Davar Aram
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Defendant: Frederick Arbenz
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Defendant: Revelyn Arrogante
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Defendant: Edwin M. Ashley
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Defendant: Tom van Aucken
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Defendant: Michael Azevedo
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Defendant: Scott Baden
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Defendant: Kathleen Baron
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Defendant: Adrian Bartoli
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Defendant: Raymond Bautista
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Defendant: Michael Bazel
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Defendant: John Beck
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Defendant: Gary Bennett
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Defendant: Darren Bergey
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Defendant: Faustino Bernadett
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Defendant: Clifford Bernstein
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Defendant: Carlo Z. Biscaro
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Defendant: David Bond
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Defendant: Keyvan Zavarei
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Defendant: Steven W. Zonner
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Defendant: Israel D. Zuckerman
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Plaintiff: Global Healthcare Recovery Services, LLC
Represented By: Daniel R. Deutsch
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Plaintiff: Pat Hendricks
Represented By: Daniel R. Deutsch
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Plaintiff: Tim Hendricks
Represented By: Daniel R. Deutsch
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Plaintiff: State of California, ex rel
Represented By: Daniel R. Deutsch
Represented By: Jennifer McClory Hamilton
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Plaintiff: USA, Ex Rel
Represented By: Daniel R. Deutsch
Represented By: John J. Farley
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Plaintiff: Janine Boudreau
Represented By: Daniel R. Deutsch
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Plaintiff: Richard Boudreau
Represented By: Daniel R. Deutsch
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