Michaels et al v. Agape Senior Community Inc et al
| Brianna Michaels, Amy Whitesides and USA |
| Agape Senior Community Inc, Agape Senior Primary Care Inc, Agape Senior Services Inc, Agape Senior LLC, Agape Management Services Inc, Agape Community Hospice Inc and Agape Nursing and Rehabilitation Center Inc |
| 0:2012cv03466 |
| December 7, 2012 |
| US District Court for the District of South Carolina |
| Rock Hill Office |
| York |
| Joseph F Anderson |
| Other Statutory Actions |
| 31 U.S.C. ยง 3729 |
| Plaintiff |
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
306
ORDER granting 302 Motion to Seal Document/File Documents Under Seal. Signed by Honorable Joseph F. Anderson, Jr. on 07/07/2015.(bshr, )
|
|
Filing
304
ORDER granting 300 MOTION to File Documents Under Seal. Signed by Honorable Joseph F. Anderson, Jr on 07/06/2015.(bshr, )
|
|
Filing
296
ORDER Resolving Two Interrelated Issues and Certification for Interlocutory Appeal Pursuant to 28 U.S.C. § 1292(b) denying 262 MOTION for Damages Computation Disclosure; denying AGAPE's Motion to Enforce Se ttlement, and requesting the parties seek permission from the Fourth Circuit Court of Appeals to review the issues of the the Government's right to reject a settlement in a qui tam action to which it has not intervened and the Plaintiff-Relators' use of statistical sampling to prove liability and damages within ten days from the date of this Order. Signed by Honorable Joseph F. Anderson, Jr. on 06/25/2015.(bshr, )
|
|
Filing
291
ORDER granting 289 Motion to Seal Document. Signed by Honorable Joseph F. Anderson, Jr. on 06/05/2015.(bshr, )
|
|
Filing
288
ORDER granting 282 MOTION to Seal Document. Signed by Honorable Joseph F Anderson, Jr on 05/26/2015.(bshr, )
|
|
Filing
279
ORDER granting 274 MOTION to Seal Document Re: 273 RESPONSE in Opposition. Signed by Honorable Joseph F. Anderson, Jr. on 05/18/2015.(bshr, )
|
|
Filing
260
ORDER SCHEDULING STATUS CONFERENCE notifying parties the court will conduct a status conference beginning at 11:00 a.m. on Thursday, May 7, 2015 and directing the United States to have available by telephone a representative of the Department of Justice in Washington, D.C. who has the authority to speak for the United States on the matters raised in this order. Signed by Honorable Joseph F. Anderson, Jr. on 04/22/2015. (bshr, )
|
|
Filing
255
ORDER denying 166 MOTION to Permit the Use of Statistical Sampling. Signed by Honorable Joseph F. Anderson, Jr. on 03/16/2015.(bshr, )
|
|
Filing
235
ORDER denying 227 MOTION in Limine to Exclude Untimely Disclosed Expert Witness. Signed by Honorable Joseph F. Anderson, Jr. on 01/08/2014.(bshr, )
|
|
Filing
223
ORDER granting in part and denying in part 199 MOTION to Compel In Camera Review, directing defendant to furnish the court with every 7th document out of the 357 documents on the privilege log until the amount equals 50 documents by January 7, 2014. Signed by Honorable Joseph F Anderson, Jr on 12/23/2014.(bshr, )
|
|
Filing
207
ORDER granting 206 Motion for Clarification of Order of December 10, 2014 Setting Additional Deadlines; addressing 146 Motion to Stay Expert Disclosure Deadlines. Signed by Honorable Joseph F. Anderson, Jr. on 12/11/2014.(bshr, )
|
|
Filing
203
ORDER informing parties that the case will benefit from an informational bellwether trial process and ordering that the allegedly false claims surrounding the approximate 95 patients will go to trial in May 2015 as an informational bellwether trial. Signed by Honorable Joseph F. Anderson, Jr. on 12/10/2014. (bshr, )
|
|
Filing
195
ORDER requesting parties attend a status conference on Monday, December 8, 2014, at 10:00 A.M, for the purpose of discussing the method of selecting 100 claims for the first phase of trial in this case. Signed by Honorable Joseph F. Anderson, Jr. on 12/01/2014. (bshr, )
|
|
Filing
194
ORDER FOR APPOINTMENT OF SPECIAL MASTER appointing Professor James Flanagan as the Court's Special Master for the purpose of presiding over the upcoming depositions of Kevin McHugh and Erik Sinegal to be conducted on November 14, 2014 and November 19, 2014. Signed by Honorable Joseph F. Anderson, Jr. on 11/13/2014. (bshr, )
|
|
Filing
159
ORDER granting Defendant's Motion to file Adverse Influences Brief under seal. Signed by Honorable Joseph F. Anderson, Jr. on 08/20/2014. (bshr, )
|
|
Filing
100
CONFIDENTIALITY ORDER granting 99 Consent MOTION for Confidentiality Order. Signed by Honorable Joseph F. Anderson, Jr. on 06/06/2014.(bshr, )
|
|
Filing
77
ORDER granting 75 MOTION to Amend Second Amended Complaint; denying 24 Motion to Dismiss for Failure to State a Claim Pursuant to Rules 9(b), 12(b)(1), and 12(b)(6) of the Federal Rules of Civil Procedure. Signed by Honorable Joseph F. Anderson, Jr. on 03/28/2014.(bshr, )
|
|
Filing
48
ORDER denying 28 Motion to Stay Proceedings Pending Hearing on Motion for an Order Directing Relators to Surrender Documents for In Camera Review, directing defendants that, within twenty-one days, may submit supplem ental briefing related to their Motion to Dismiss (ECF No. 24 ) and the First, Second, Third, and Fourth Causes of Action, as pled in the Second Proposed Amended Complaint, and notifying parties the court dismisses the Fifth, Sixth, Seventh, and Eighth Causes of Action, as pled in the Second Proposed Amended Complaint, without prejudice. Signed by Honorable Joseph F Anderson, Jr on 12/05/2013.(bshr, )
|
|
Filing
13
ORDER re 12 NOTICE of Declination of Intervention, unsealing the action and directing the complaint be served upon the defendants by the relators. Signed by Honorable Joseph F Anderson, Jr on 03/07/2013. (bshr, )
|
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the South Carolina District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
