UNITED STATES OF AMERICA et al. v. HALLIDAY et al
| UNITED STATES OF AMERICA AND THE STATE OF NORTH CAROLINA, UNITED STATES OF AMERICA and STATE OF NORTH CAROLINA |
| SHARON RAYNES HALLIDAY and RAPHA HEALTHCARE SERVICES, LLC |
| 1:2022cv00560 |
| July 17, 2022 |
| US District Court for the Middle District of North Carolina |
| WILLIAM L OSTEEN |
| JOI ELIZABETH PEAKE |
| False Claims Act |
| 31 U.S.C. ยง 3729 False Claims Act |
| Both |
Docket Report
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This docket was last retrieved on September 7, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 11 L.R. 5.5 Report-Joint filed by all parties by UNITED STATES OF AMERICA. (MAYER, REBECCA) |
| Filing 10 Rule 26(f) Report (Joint) filed by all parties by UNITED STATES OF AMERICA. (MAYER, REBECCA) |
| Motions Referred: RE: #10 Rule 26(f) Report (Joint) filed by all parties, #11 L.R. 5.5 Report-Joint filed by all parties, to MAG/JUDGE JOI ELIZABETH PEAKE (Garrett, Kim) |
| Filing 9 Rule 26(f) Report (Joint) filed by all parties by UNITED STATES OF AMERICA.(MAYER, REBECCA) Modified on 9/7/2022 requested amended report to include L.R 5.5 (Garrett, Kim). |
| Filing 8 NOTICE of Initial Pretrial Conference Hearing: Initial Pretrial Conference Hearing set for 9/22/2022 09:30 AM in Winston-Salem Courtroom #3 before MAG/JUDGE JOI ELIZABETH PEAKE. (Garrett, Kim) |
| Filing 7 ANSWER to #1 Complaint, with Jury Demand by SHARON RAYNES HALLIDAY, RAPHA HEALTHCARE SERVICES, LLC. (MAHER, THOMAS) |
| Filing 6 NOTICE of Attorney Appearance by attorney THOMAS KIERAN MAHER on behalf of Defendants SHARON RAYNES HALLIDAY, RAPHA HEALTHCARE SERVICES, LLC (MAHER, THOMAS) |
| Filing 5 SUMMONS Returned Executed by UNITED STATES OF AMERICA as to RAPHA HEALTHCARE SERVICES, LLC served on 7/25/2022, answer due 8/15/2022. (MAYER, REBECCA) |
| Filing 4 SUMMONS Returned Executed by UNITED STATES OF AMERICA as to SHARON RAYNES HALLIDAY served on 7/25/2022, answer due 8/15/2022. (MAYER, REBECCA) |
| Filing 3 Notice of Right to Consent. Counsel shall serve the attached form on all parties. (Attachments: #1 Consent Form) (Carter, Alexus) |
| Filing 2 Summons Issued as to All Defendants. (Attachments: #1 Summons - RAPHA HEALTHCARE SERVICES, LLC) (Carter, Alexus) |
| Case ASSIGNED to JUDGE WILLIAM L. OSTEEN, JR and MAG/JUDGE JOI ELIZABETH PEAKE. (Carter, Alexus) |
| Filing 1 COMPLAINT with JURY TRIAL DEMANDED against All Defendants, filed by UNITED STATES OF AMERICA, STATE OF NORTH CAROLINA.(MAYER, REBECCA) Modified on 7/18/2022 to reflect complete document title. (Carter, Alexus). Modified on 7/19/2022 to reflect State of North Carolina as a seperate party. (Carter, Alexus). |
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