United States of America, et al v. Mims Management Group, LLC, et al
Plaintiff: United States of America, The State of Alabama, The State of Arkansas, The State of Arizona, The State of Colorado, The State of California, The State of Connecticut, The State of Florida, The State of Georgia, The State of Hawaii, The State of Iowa, The State of Indiana, The State of Louisiana, The State of Mississippi, The State of Ohio, The State of Nevada, The State of New Mexico, State of North Carolina, The State of Pennsylvania, The State of South Carolina, The State of Texas, The State of Virginia, The State of West Virginia, The State of Wisconsin, Kristina S. Greenwood and Misty Stoffregen Thweatt
Defendant: Mims Management Group, LLC, Institutional Pharmacy Solutions, LLC, Northeast Pharmaceuticals, Inc., Daniel Mims and Krystal Mims
Case Number: 5:2014cv00907
Filed: December 31, 2014
Court: US District Court for the Eastern District of North Carolina
Office: Western Division Office
County: xxU.S. Outside District
Presiding Judge: Louise Wood Flanagan
Nature of Suit: False Claims Act
Cause of Action: 31:3729
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
May 1, 2019 Opinion or Order Filing 87 ORDER granting 85 Motion to Change Venue. This matter is transferred to the United States District Court for the Middle District of Alabama. Signed by US Magistrate Judge Robert B. Jones, Jr. on 5/1/2019. (Grady, B.)
April 4, 2018 Opinion or Order Filing 64 Order to Unseal Case - Signed by District Judge Louise Wood Flanagan on 4/3/2018. (Collins, S.)
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Search for this case: United States of America, et al v. Mims Management Group, LLC, et al
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Plaintiff: United States of America
Represented By: G. Norman Acker, III
Represented By: Erica D. Lindsay
Represented By: Steven K. McCallister
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Plaintiff: The State of Alabama
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Plaintiff: The State of Arkansas
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Plaintiff: The State of Arizona
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Plaintiff: The State of Colorado
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Plaintiff: The State of California
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Plaintiff: The State of Connecticut
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Plaintiff: The State of Florida
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Plaintiff: The State of Georgia
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Plaintiff: The State of Hawaii
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Plaintiff: The State of Iowa
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Plaintiff: The State of Indiana
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Plaintiff: The State of Louisiana
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Plaintiff: The State of Mississippi
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Plaintiff: The State of Ohio
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Plaintiff: The State of Nevada
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Plaintiff: The State of New Mexico
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Plaintiff: State of North Carolina
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Plaintiff: The State of Pennsylvania
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Plaintiff: The State of South Carolina
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Plaintiff: The State of Texas
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Plaintiff: The State of Virginia
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Plaintiff: The State of West Virginia
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Plaintiff: The State of Wisconsin
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Plaintiff: Kristina S. Greenwood
Represented By: Andrea Daniel-Canegata
Represented By: Erica D. Lindsay
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Plaintiff: Misty Stoffregen Thweatt
Represented By: Andrea Daniel-Canegata
Represented By: Erica D. Lindsay
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Defendant: Mims Management Group, LLC
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Defendant: Institutional Pharmacy Solutions, LLC
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Defendant: Northeast Pharmaceuticals, Inc.
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Defendant: Daniel Mims
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Defendant: Krystal Mims
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