United States of America et al v. Staten Island University Hospital et al
| Elizabeth Ryan and United States of America |
| Gilbert Lederman, Physicians Management Group, a Subsidiary of Interpro Management, Inc., Regency Alliance Services, Inc.., Philip Jay Silverman and Staten Island University Hospital |
| Physicians Management Group, a Subsidiary of Interpro Management, Inc. and Regency Alliance Services, Inc.. |
| Staten Island University Hospital |
| Gilbert Lederman |
| Gilbert Lederman |
| 1:2004cv02483 |
| May 13, 2011 |
| US District Court for the Eastern District of New York |
| Brooklyn Office |
| John Gleeson |
| Cheryl L. Pollak |
| Other Statutory Actions |
| 31 U.S.C. ยง 3729 False Claims Act |
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The following documents for this case are available for you to view or download:
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Filing
197
ORDER. For the reasons given in the attached order, the trial will be to a jury. The Court also proposes bifurcating the liability and damages proceedings. The parties shall respond to this suggestion by Monday, August 4, 2014. Fully briefed motions in limine are still due by August 25. The final pretrial conference will still be held on Monday, August 29, 2014. Ordered by Judge John Gleeson on 7/29/2014. (Aronoff, Peter)
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Filing
190
ORDER granting in part and denying in part 165 Motion for Summary Judgment. For the reasons given in the attached order, summary judgment is granted to the government in part and denied in part, and the defendant's summary judgment motion [168 ] is denied. A bench trial will be held on Monday, September 8, 2014 at 9:30 a.m. to decide whether Lederman acted with a culpable mental state, subjecting him to liability on the government's False Claims Act claim, and to determine the amount of damages on the government's common law claims (and FCA claim if necessary). A status conference will be held on Wednesday, May 28, 2014 at 11:00 a.m. to discuss next steps in the case. Ordered by Judge John Gleeson on 5/13/2014. (Aronoff, Peter)
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Filing
140
ORDER re 136 , 137 : For the reasons stated herein, the Government is not required to produce Dr. Shaw's 2006 email Review. However, the Government is Ordered to produce the names of any Lederman patients whose charts were reviewed by Dr. Sha w as part of the 2006 email Review. Further, defendants are permitted to question Dr. Shaw concerning conversations he had with billing and coding personal in preparation of the 2006 email Review. So Ordered by Magistrate Judge Cheryl L. Pollak on 1/15/2013. (Klein, Jennifer)
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Filing
103
ORDER granting 92 Motion to Dismiss; granting 93 Motion to Dismiss : For the reasons stated in the attached memorandum and order, the third-party claims against Regency are dismissed, as are the third-party claims against PMG for contribution and implied indemnity. Ordered by Judge John Gleeson on 5/13/2011. (Horowitz, Hayley)
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