United State of America ex rel, et al v. Agendia, Inc. (JRG1)
Plaintiff: United States of America and Lance Albertson
Defendant: Agendia Inc
Case Number: 3:2023cv00289
Filed: August 10, 2023
Court: US District Court for the Eastern District of Tennessee
Presiding Judge: J Ronnie Greer
Referring Judge: Debra C Poplin
Nature of Suit: Other Statutes: False Claims Act
Cause of Action: 31 U.S.C. § 3729 False Claims Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 24, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 24, 2023 Opinion or Order Filing 39 ORDER granting #36 Motion for Leave to Appear Pro Hac Vice. You MUST register as an E-Filer here: #https://pacer.psc.uscourts.gov/pscof/regWizard.jsf; granting #37 Motion for Leave to Appear Pro Hac Vice. You MUST register as an E-Filer here: #https://pacer.psc.uscourts.gov/pscof/regWizard.jsf; granting #38 Motion for Leave to Appear Pro Hac Vice. You MUST register as an E-Filer here: #https://pacer.psc.uscourts.gov/pscof/regWizard.jsf. Signed by Magistrate Judge Debra C. Poplin on 8/24/2023. (This entry constitutes the complete Order of the Court.) (AGA) Modified to reflect copy mailed to Ramsey Prather, Caroline Schley and Bradley Pratt on 8/24/2023 (JBR).
August 18, 2023 Filing 38 MOTION for Bradley Pratt to Appear Pro Hac Vice (Filing fee $ 90 Paid, Receipt #300002266.) by Lance Albertson. (ABF)
August 18, 2023 Clerk's Verification of PHV Requirements is complete regarding document: #38 MOTION for Leave to Appear Pro Hac Vice (Filing fee $ 90.) filed by Lance Albertson (ABF)
August 17, 2023 Filing 37 MOTION for Caroline Schley to Appear Pro Hac Vice (Filing fee $ 90 paid: Rcpt. No: 300002263) by Lance Albertson. (AYB)
August 17, 2023 Filing 36 MOTION for Ramsey B. Prather to Appear Pro Hac Vice (Filing fee $ 90 paid: Rcpt. No: 300002263) by Lance Albertson. (AYB)
August 17, 2023 Clerk's Verification of PHV Requirements is complete regarding #36 MOTION for Ramsey B. Prather to Appear Pro Hac Vice (AYB)
August 17, 2023 Clerk's Verification of PHV Requirements is complete regarding #37 MOTION for Caroline Schley to Appear Pro Hac Vice (AYB)
August 14, 2023 Filing 35 NOTICE of Appearance by Alan G McGonigal on behalf of United States of America (McGonigal, Alan)
August 14, 2023 Opinion or Order Filing 34 Order Governing Sealing Confidential Information. Signed by District Judge J Ronnie Greer on August 14, 2023. (copies mailed to unregistered counsel of record) (AYB)
August 14, 2023 Opinion or Order Filing 33 Order Governing Motions To Dismiss. Signed by District Judge J Ronnie Greer on August 14, 2023. (copies mailed to unregistered counsel of record) (AYB)
August 14, 2023 Opinion or Order Filing 32 Order Governing Depositions. Signed by District Judge J Ronnie Greer on August 14, 2023. (copies mailed to unregistered counsel of record) (AYB)
August 14, 2023 Opinion or Order Filing 31 ORDER: the undersigned finds this case is related to Sealed, et al. v. Sealed, et al., No. 3:21-CV-286. The Court finds that these cases arise out of the same transaction or occurrence and involve one or more of the same parties. Therefore, the two cases are related. Because the first of these cases was assigned to District Judge J. Ronnie Greer and Magistrate Judge Debra C. Poplin, this case will also be assigned to District Judge J. Ronnie Greer and Magistrate Judge Debra C. Poplin. However, consolidation is not ordered. Signed by Magistrate Judge Debra C. Poplin on August 14, 2023. (copies mailed to unregistered counsel of record) (AYB)
August 14, 2023 District Judge J Ronnie Greer and Magistrate Judge Debra C Poplin added. (AYB)
August 10, 2023 Filing 30 NOTICE of Deficiency (Pro Hac) - Attorney Ramsey B. Prather (copy mailed to Mr. Prather) (KMK)
August 10, 2023 Filing 29 NOTICE of Deficiency (Pro Hac) - Attorney Bradley W. Pratt (copy mailed to Mr. Pratt) (KMK)
August 10, 2023 Filing 28 Case electronically transferred in from the Northern District of Georgia; ND/GA Case Number 3:21-cv-00046.
August 3, 2023 Opinion or Order Filing 27 ORDER granting #25 Motion to Transfer Case to Eastern District of Tennessee Knoxville Division. Signed by Judge Timothy C. Batten, Sr. on 08/03/2023. (jkb) [Transferred from Georgia Northern on 8/10/2023.]
August 3, 2023 Opinion or Order Filing 26 ORDER granting #24 Second MOTION for Extension of Time for Service of Process Deadline. It is FURTHER ORDERED that the deadline for service of process upon Defendant Agendia, Inc. by the Relator shall be temporarily stayed. In the event the parties do not resolve the case at the 09/13/2023 mediation, then within 30 days of the mediation, counsel for Relator shall, after conferring with counsel for the United States, file a paper with the Court proposing a new deadline for service of the Complaint and Summons on Agendia. Signed by Judge Timothy C. Batten, Sr. on 08/03/2023. (jkb) [Transferred from Georgia Northern on 8/10/2023.]
August 3, 2023 Civil Case Terminated. (jkb) [Transferred from Georgia Northern on 8/10/2023.]
August 1, 2023 Filing 25 First MOTION to Transfer Case to the Eastern District of Tennessee Knoxville Division by Lance Albertson. (Attachments: #1 Exhibit Exhibit A Proposed Order to Transfer Venue)(Prather, Ramsey) [Transferred from Georgia Northern on 8/10/2023.]
August 1, 2023 Filing 24 Second MOTION for Extension of Time for Service of Process Deadline by Lance Albertson. (Attachments: #1 Exhibit Exhibit A Proposed Order to Extend Service of Process Deadline)(Prather, Ramsey) [Transferred from Georgia Northern on 8/10/2023.]
August 1, 2023 Opinion or Order Filing 23 ORDER granting #22 Motion to Withdraw as Attorney. Attorney Joseph Marshall Colwell terminated. Signed by Judge Timothy C. Batten, Sr. on 8/1/2023. (dmb) [Transferred from Georgia Northern on 8/10/2023.]
August 1, 2023 Filing 22 MOTION to Withdraw Joseph Marshall Colwell as Attorneyby Lance Albertson. (Colwell, Joseph) [Transferred from Georgia Northern on 8/10/2023.]
February 23, 2023 Opinion or Order Filing 21 ORDER granting #20 Unopposed MOTION for Extension of Time Serve Defendant. The deadline for service of process is 9/12/2023. Signed by Judge Timothy C. Batten, Sr. on 2/23/2023. (dmb) [Transferred from Georgia Northern on 8/10/2023.]
February 23, 2023 Filing 20 Unopposed MOTION for Extension of Time Serve Defendant with Brief In Support by Lance Albertson. (Attachments: #1 Text of Proposed Order)(Prather, Ramsey) [Transferred from Georgia Northern on 8/10/2023.]
December 12, 2022 Opinion or Order Filing 19 ORDER unsealing the complaint, notice of declination, this order, and all filings occurring after the date of this order. See order for additional directives. Signed by Judge Timothy C. Batten, Sr. on 12/12/2022. (dmb) [Transferred from Georgia Northern on 8/10/2023.]
December 12, 2022 Clerk's Certificate of Mailing as to Lance Albertson, United States of America re #19 Order, Case Unsealed. (dmb) [Transferred from Georgia Northern on 8/10/2023.]
December 11, 2022 Submission of #18 Notice of Election to Decline to Intervene, to District Judge Timothy C. Batten Sr. (bgt) [Transferred from Georgia Northern on 8/10/2023.]
December 6, 2022 Filing 18 NOTICE of Election to Decline Intervention by United States of America (dmb) (Additional attachment(s) added on 12/6/2022: #1 Proposed Order) (dmb). [Transferred from Georgia Northern on 8/10/2023.]
October 12, 2022 Opinion or Order Filing 17 ORDER granting #16 MOTION for Extension of Time to Consider Election to Intervene. The United States shall have until and including 12/3/2022 to intervene in the above-captioned action or to notify the Court that it declines to do so; and IT IS FURTHER ORDERED that the complaint and all other filings shall remain under seal, subject to any order of the Court partially lifting the seal, until and including December 3, 2022. No further extensions are likely to be given. Signed by Judge Timothy C. Batten, Sr. on 10/12/2022. (rsg) [Transferred from Georgia Northern on 8/10/2023.]
October 12, 2022 Clerk's Certificate of Mailing as to Attorneys for Lance Albertson, United States of America re #17 Order on Motion for Extension of Time. (rsg) [Transferred from Georgia Northern on 8/10/2023.]
October 4, 2022 Submission of #16 MOTION for Extension of Time, to District Judge Timothy C. Batten Sr.. (jkb) [Transferred from Georgia Northern on 8/10/2023.]
October 3, 2022 Filing 16 Unopposed Ex Parte MOTION for Extension of Time to Consider Election to Intervene by United States of America. (Attachments: #1 Memorandum in Support, #2 Certificate of Service, #3 Text of Proposed Order)(bgt) [Transferred from Georgia Northern on 8/10/2023.]
August 23, 2022 Opinion or Order Filing 15 ORDER granting #14 MOTION for Extension of Time to Consider Election to Intervene. the United States shall have until and including 09/30/2022 to intervene in the above-captioned action or to notify the Court that it declines to do so; and IT IS FURTHER ORDERED that the complaint and all other filings shall remain under seal, subject to any order of the Court partially lifting the seal, until and including 09/30/022. Signed by Judge Timothy C. Batten, Sr. on 08/23/2022. (jkb) [Transferred from Georgia Northern on 8/10/2023.]
August 23, 2022 Clerk's Certificate of Mailing as to Attorney's for Lance Albertson, United States of America re #15 Order on Motion for Extension of Time. (jkb) [Transferred from Georgia Northern on 8/10/2023.]
August 16, 2022 Filing 14 UNOPPOSED EX PARTE APPLICATION for Extension of Time to Consider Election to Intervene with Brief In Support by United States of America. (Attachments: #1 Memorandum in Support, #2 Certificate of Service, #3 Proposed Order)(jpa) [Transferred from Georgia Northern on 8/10/2023.]
August 2, 2022 Opinion or Order Filing 13 ORDER GRANTING #12 EX PARTE APPLICATION for Partial Lifting of the Seal with Brief In Support. Signed by Judge Timothy C. Batten, Sr. on 8/1/2022. (tas) [Transferred from Georgia Northern on 8/10/2023.]
August 2, 2022 Clerk's Certificate of Mailing as to United States of America re #13 Order on Motion for Miscellaneous Relief. (tas) [Transferred from Georgia Northern on 8/10/2023.]
August 1, 2022 Filing 12 EX PARTE APPLICATION for Partial Lifting of the Seal with Brief In Support by United States of America. (Attachments: #1 Proposed Order)(jpa) [Transferred from Georgia Northern on 8/10/2023.]
June 16, 2022 Opinion or Order Filing 11 ORDER granting #10 MOTION for Extension of Time to Consider Election to Intervene. The United States shall have until and including 8/15/2022 to intervene in the above-captioned action or to notify the Court that it declines to do so. Signed by Judge Timothy C. Batten, Sr. on 6/16/2022. (dmb) [Transferred from Georgia Northern on 8/10/2023.]
June 16, 2022 Clerk's Certificate of Mailing as to United States of America re #11 Order on Motion for Extension of Time. (dmb) [Transferred from Georgia Northern on 8/10/2023.]
June 15, 2022 Filing 10 UNOPPOSED EX PARTE APPLICATION for Extension of Time to Consider Election to Intervene with Brief In Support by United States of America. (Attachments: #1 Memorandum in Support, #2 COS, #3 Proposed Order)(jpa) [Transferred from Georgia Northern on 8/10/2023.]
December 15, 2021 Opinion or Order Filing 9 ORDER granting #8 Motion for Extension of Time. The United States shall have until and including 6/15/2022 to intervene in the above-captioned action or to notify the Court that it declines to do so. Signed by Judge Timothy C. Batten, Sr. on 12/15/2021. (dmb) [Transferred from Georgia Northern on 8/10/2023.]
December 15, 2021 Clerk's Certificate of Mailing as to United States of America re #9 Order on Motion for Extension of Time. (dmb) [Transferred from Georgia Northern on 8/10/2023.]
December 13, 2021 Filing 8 Unopposed Ex Parte Application for an Extension of Time to Consider Election to Intervene with Memorandum In Support by United States of America. (Attachments: #1 Memo In Support, #2 Proposed Order)(dmb) (Additional attachment(s) added on 12/15/2021: #3 Corrected PDF) (dmb). [Transferred from Georgia Northern on 8/10/2023.]
June 15, 2021 Opinion or Order Filing 7 ORDER granting #6 Motion for Extension of Time. The United States shall have until 12/15/2021 to intervene or to notify the Court that it declines to do so. Signed by Judge Timothy C. Batten, Sr. on 6/15/2021. (dmb) [Transferred from Georgia Northern on 8/10/2023.]
June 11, 2021 Filing 6 Application for Extension of Time to Consider Election To Intervene by United States of America ex relator. (Attachments: #1 Memo In Support, #2 Text of Proposed Order)(rvb) [Transferred from Georgia Northern on 8/10/2023.]
April 26, 2021 Filing 5 Return of Service Executed by Lance Albertson relator. United States of America ex relator (Garland, US Atty Genl) and (Attachments: #1 Return of Service - (Erskine, US Atty) served on 4/16/21. (rsh) [Transferred from Georgia Northern on 8/10/2023.]
March 31, 2021 Opinion or Order Filing 4 ORDER granting #3 Motion to Seal Case. Signed by Judge Timothy C. Batten, Sr. on 3/31/2021. (dmb) (dmb). [Transferred from Georgia Northern on 8/10/2023.]
March 31, 2021 Clerk's Certificate of Mailing as to Bradley Pratt for Lance Albertson relator re #4 Order on Motion to Seal Case. (dmb) [Transferred from Georgia Northern on 8/10/2023.]
March 31, 2021 Submission of #3 MOTION to File All Pleadings In Camera and Under Seal, to District Judge Timothy C. Batten Sr. (rsh) [Transferred from Georgia Northern on 8/10/2023.]
March 30, 2021 Filing 3 MOTION to File All Pleadings in Camera and Under Seal, by Lance Albertson relator. (Attachments: #1 Exh A - Proposed Order)(rsh) [Transferred from Georgia Northern on 8/10/2023.]
March 30, 2021 Filing 2 Electronic Summons Issued as to U.S. Attorney, Northern District of Georgia and (Attachments: #1 Attorney General, U.S. Department of Justice)(rsh) [Transferred from Georgia Northern on 8/10/2023.]
March 30, 2021 Filing 1 COMPLAINT (Filing fee $402, receipt number AGANDC-10865065) filed by United State of America. (Attachments: #1 Civil Cover Sheet, #2 Summons - Garland, #3 Summons - Erskine)(rsh) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. [Transferred from Georgia Northern on 8/10/2023.]

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Plaintiff: United States of America
Represented By: Alan G McGonigal
Represented By: Alexandra Ortiz Hadley
Represented By: Neeli Ben-David
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Plaintiff: Lance Albertson
Represented By: Caroline Schley
Represented By: Bradley W. Pratt
Represented By: Joseph Marshall Colwell
Represented By: Ramsey B. Prather
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Defendant: Agendia Inc
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