United States of America et al v. Symphony Diagnostic Services, Inc. et al
Plaintiff: United States of America and Kevin P. McDonough
Defendant: Symphony Diagnostic Services, Inc. and Symphony Diagnostic Services No. 1
Intervenor_plaintiff: Massachusetts, Illinois, Delaware, Georgia, Indiana, New York, Michigan, State of Rhode Island, New Mexico, New Hampshire State of, State Of Texas, Oklahoma and State Of Virginia
Case Number: 2:2008cv00114
Filed: February 7, 2008
Court: US District Court for the Southern District of Ohio
Office: Columbus Office
County: FRANKLIN
Presiding Judge: Mark R. Abel
Presiding Judge: Algenon L. Marbley
Nature of Suit: Other Contract
Cause of Action: 31 U.S.C. ยง 3729
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
August 12, 2014 Opinion or Order Filing 189 ORDER granting 105 Sealed Defendants' Motion for Summary Judgment; denying 107 Sealed Relator's Motion for Partial Summary Judgment. This case is hereby dismissed. Signed by Judge Algenon L. Marbley on 8/12/2014. (cw)
February 16, 2014 Opinion or Order Filing 148 DISCOVERY DISPUTE CONFERENCE ORDER. Signed by Magistrate Judge Mark R. Abel on 2/16/2014. (Abel, Mark)
October 30, 2013 Opinion or Order Filing 100 Discovery Dispute Conference Order: Plaintiff's 10/18/2013 Motion 97 to Compel is DENIED. Signed by Magistrate Judge Mark R. Abel on 10/30/2013. (sr1)
October 18, 2013 Opinion or Order Filing 98 Discovery Dispute Conference Orer: Plaintiff will file a motion to compel production of the database on 10/18/2013. Defendants will respond by the close of business 10/23/2013. A telepone oral argument on the motion will be held 10/28/2013 at 11:00 a.m. Signed by Magistrate Judge Mark R. Abel on 10/18/2013. (sr1)
September 30, 2013 Opinion or Order Filing 96 DISCOVERY DISPUTE ORDER: finding as moot 72 Order and 82 Motion for Order to Respond to Relator's Letter Brief; granting 84 Motion to Strike; denying 94 Motion to Strike. Signed by Magistrate Judge Mark R. Abel on 09/30/2013. (sr1)
June 26, 2013 Opinion or Order Filing 88 ORDER granting 87 Motion to extend Discovery deadlines. Signed by Magistrate Judge Mark R. Abel on 6/26/13. (sh1)
June 12, 2013 Opinion or Order Filing 86 ORDER: counsel participated in a telephone dispute conf w/ the Magistrate on 6/6/13. Signed by Magistrate Judge Mark R. Abel on 6/12/13. (sh1)
June 4, 2013 Opinion or Order Filing 85 ORDER: Discovery Dispute Conference was held on June 3, 2013. Signed by Magistrate Judge Mark R. Abel on 6/4/13. (sh1)
March 22, 2013 Opinion or Order Filing 72 ORDER: discovery dispute conference order. Signed by Magistrate Judge Mark R. Abel on 3/22/13. (sh1)
February 27, 2012 Opinion or Order Filing 51 ORDER granting in part and denying in part 40 Motion to Dismiss for Failure to State a Claim. GRANTED with respect to Plaintiffs claim for unlawful retaliation under the FCA. Count II of the Amended Complaint is, accordingly, DISMISSED. Defendants Motion is DENIED with respect to Plaintiffs remaining claims for violations of the FCA and similar state law anti-fraud statutes. Signed by Judge Algenon L. Marbley on 2/27/2012. (cw)
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Search for this case: United States of America et al v. Symphony Diagnostic Services, Inc. et al
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Plaintiff: United States of America
Represented By: Andrew M Malek
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Plaintiff: Kevin P. McDonough
Represented By: Frederick Mason Morgan, Jr.
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Defendant: Symphony Diagnostic Services, Inc.
Represented By: Robert G Cohen
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Defendant: Symphony Diagnostic Services No. 1
Represented By: Robert G Cohen
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Intervenor_plaintiff: Massachusetts
Represented By: Jordan Finegold
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Intervenor_plaintiff: Illinois
Represented By: Jordan Finegold
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Intervenor_plaintiff: Delaware
Represented By: Jordan Finegold
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Intervenor_plaintiff: Georgia
Represented By: Jordan Finegold
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Intervenor_plaintiff: Indiana
Represented By: Jordan Finegold
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Intervenor_plaintiff: New York
Represented By: Jordan Finegold
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Intervenor_plaintiff: Michigan
Represented By: Jordan Finegold
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Intervenor_plaintiff: State of Rhode Island
Represented By: Jordan Finegold
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Intervenor_plaintiff: New Mexico
Represented By: Jordan Finegold
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Intervenor_plaintiff: New Hampshire State of
Represented By: Jordan Finegold
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Intervenor_plaintiff: State Of Texas
Represented By: Jordan Finegold
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Intervenor_plaintiff: Oklahoma
Represented By: Jordan Finegold
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Intervenor_plaintiff: State Of Virginia
Represented By: Jordan Finegold
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