United States of America ex rel. Corporate Compliance Associates v. New York Society for the Relief of the Ruptured and Crippled, Maintaining the Hospital for Special Surgery et al
Plaintiff: United States of America ex rel. Corporate Compliance Associates and State Of New York
Defendant: New York Society for the Relief of the Ruptured and Crippled, Maintaining the Hospital for Special Surgery, John R. Reynolds, Michael H. Kemp and Thomas Gordon
Case Number: 1:2007cv00292
Filed: January 12, 2007
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: P. Kevin Castel
Nature of Suit: Other Statutory Actions
Cause of Action: 31 U.S.C. ยง 3729
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
August 7, 2014 Opinion or Order Filing 97 MEMORANDUM AND ORDER granting 60 Motion to Dismiss; granting 64 Motion to Dismiss; granting 69 Motion to Dismiss: The defendants' motions to dismiss are GRANTED. (Docket # 60, 64, 69.) Corporate Compliance's applications to issue a subpoena against the United States and to file a Fifth Amended Complaint are denied. SO ORDERED. (Signed by Judge P. Kevin Castel on 8/7/2014) (ja)
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Plaintiff: United States of America ex rel. Corporate Compliance Associates
Represented By: Shauna B. Itri
Represented By: Philip Roy Michael
Represented By: Daniel R Miller
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Plaintiff: State Of New York
Represented By: Jacob Max Bergman
Represented By: Philip Roy Michael
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Defendant: New York Society for the Relief of the Ruptured and Crippled, Maintaining the Hospital for Special Surgery
Represented By: Roger A. Cohen
Represented By: Edward S. Kornreich
Represented By: Sigal Pearl Mandelker
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Defendant: John R. Reynolds
Represented By: Michael John Grudberg
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Defendant: Michael H. Kemp
Represented By: Eric Peter Mueller
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Defendant: Thomas Gordon
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