United States of America, ex rel et al v. Sava Senior Care, Inc. et al
| United States of America, Tennessee, State of and Rita Hayward |
| SSC SubMaster Holdings, LLC, SavaSeniorCare, LLC, SSC Lebanon Operating Company LLC doing business as Lebanon Health and Rehabilitation Center, Nichole McCaleb, Sava SeniorCare Administrative Services, LLC, Sava Senior Care, LLC, Sava SeniorCare Consulting, LLC, SSC Pueblo Belmont Operating, Company L.L.C., Sava Senior Care, Inc., SSC Wimberley Operating Company, L.P. and SSC Forth Worth Downtown Operating Company, L.P. |
| SSC Lexington Operating Company, L.L.C., SSC San Antonio Memorial Operating Company, L.P., Boulder Manor, SSC Hertford Operating Company, L.L.C., Las Palmas Healthcare Center, Spring Branch Healthcare Center, Thorton Operating Company L.L.C., SSC Longmont Operating Company, L.L.C., SSC Richmond Operating Company, L.P., Retama Manor Nursing Center / Jourdanton, SSC Forest Hill Operating Company, L.L.C., Cedarwood Health Care Center, Montebello HealthCare Center, Northeast Atlanta Health and Rehabilitation Center, Patuxent River Health and Rehabilitation Center, SSC Durango Operating Company, L.L.C., SSC McAllen Las Palmas Operating Company, L.P., Brian Center Health & Rehabilitation / Waynesville, SSC Brevard Operating Comapny, L.L.C., Fruitvale HealthCare Center, Westchester Health and Rehabilitation Center, SSC Jourdanton Operating Company, L.P., SSC Fort Worth Nursing & Rehabilitation Center Operating Company, L.P., SSC Alvin Operating Company, L.P., Kenton Manor, SSC Wilson Operating Company, L.L.C., Deer Creek of Wimberley, Berhoud Living Center, Overlea Health and Rehabilitation Center, SSC Odin Operating Company, L.L.C., SSC Fort Collins Lemay Avenue Operating Company, L.L.C., SSC Weatherford Care Center Operating Company, L.P., SSC Houston Cypress Wood Operating Company, L.P., Pine Arbor, SSC Greeley Kenton Operating Company, L.L.C., Warren Woods Health and Rehabilitation Center, SSC Oakland Fruitvale Operating Company, L.P., SSC Crete Operating Company, L.L.C., Alpine Terrace, SSC Waco Lakeshore Village Operating Company, L.P., Cambridge South Healthcare Center, Yuma Life Care Center, SSC Newport Beach Operating Company, L.P., Sweeny House, Retama Manor Nursing Center / McAllen, SSC Pasadena Operating Company, L.P., Colonial Columns Nursing Center, Sunset Manor, SSC Charlotte Shamrock Operating Company, L.L.C., Brian Center Nursing Center / Shamrock, SSC Salisbury Operating Company, L.L.C., SSC Pleasanton South Operating Company, L.P., SSC Sweeny Operating Company, L.P., Brian Center Health & Retirement / Winston Salem, SSC Loveland Operating Company, L.L.C., Brazosview Healthcare Center, SSC Methuen Operating Company, L.L.C., SSC Westchester Operating Company, L.L.C., Leonard Grunstein, SSC Greenfield Operating Company, L.L.C, SSC Birmingham Operating Company, L.L.C., SSC Westland Operating Company, L.L.C., Huntington Health and Rehabilitation Center, Retama Manor Nursing Center / Laredo-South, Clinton-Aire Healthcare Center, SSC Kountze Operating Company, L.P., SSC Bangs Operating Company, L.P., The Westbury Place, SSC Greeley Centennial Operating Company, L.L.C., Silver Creek Manor, Belmont Lodge Health Care Center, Brian Center Health & Rehabilitation / Weaverville, Retama Manor Nursing Center / Rio Grande City, SSC Pueblo Operating Company, L.L.C., SSC Waco Greenview Operating Company, L.P., Centennial Healthcare Center, Northwest Health and Rehabilitation Center, SSC San Antonio Silver Creek Operating Company, L.P., SSC Waynesville Operating Company, L.L.C., SSC Sterling Operating Company, L.L.C., SSC Germantown Operating Company, L.L.C., SSC Windsor Brian Operating Company, L.L.C., SSC Raymondville Operating Company, L.P., Lakeshore Village Healthcare Center, Bethesda Health and Rehabilitation Center, Flagship Healthcare Center, The Meadows Health and Rehabilitation Center, Spring Creek Healthcare Center, SSC Hickory East Operating Company, L.L.C., SSC Oakland Cambridge Operating Company, L.L.C., Methuen Health and Rehabilitation Center, Greenhills Health and Rehabilitation Center, SSC Brookhaven Operating Company, L.L.C., Windsor Healthcare Center, SSC Eden Operating Company, L.L.C., Heritage Harbour Health and Rehabilitation Center, SSC Charlotte Operating Company, L.L.C., Brian Center Health and Retirement / Lincolnton, Winchester Lodge Healthcare Center, SSC Alice Operating Company, L.P., SSC Dallas Operating Company, L.P., Bastrop Nursing Center, SSC Beverly Hills Operating Company, L.L.C., Pendleton Health and Rehabilitation Center, Wilmington Health and Rehabilitation Center, Brian Center Health and Rehabilitation / Salisbury, San Juan Living Center, Cambridge North Healthcare Center, Brian Center Health & Retirement / Cabarrus, Nature Trail Health Care Center, Norris Health and Rehabilitation Center, SSC Houston Westbury Place Operating Company, L.P., SSC Kenesaw Operating Company, L.L.C., Crete Manor, Brian Center Health & Rehabilitation / Hickory East, SSC Harris Jacinto City, L.P., SSC Harris Spring Branch, L.P., Grande Prairie Health and Rehabilitation Center, Retama Manor Nursing Center Raymondville, SSC Wilmington Operating Company, L.L.C, SSC Berhoud Operating Company, L.L.C., Retama Manor Nursing Center / Pleasanton South, SSC Bethesda Operating Company, L.L.C., SSC Bay City Operating Company, L.P., SSC Bel Air Operating Company, L.L.C., Weatherford Healthcare Center, Diamond Ridge HealthCare Center, Glen Burnie Health and Rehabilitation Center, SSC Rio Grande City Operating Company, L.P., SSC Carmichael Operating Company, L.P., Brian Center Health and Rehabilitation / Eden, SSC Kenansville Operating Company, L.L.C., Haven Home, Pampa Nursing Center, SSC Colorado Springs Cedarwood Operating Company, L.L.C., SSC Goldthwaite Operating Comapny, L.P., Sterling Living Center, SSC Weslaco Operating Company, L.P., Retama Manor Nursing Center / Edinburgh, SSC Pittsburg Operating Company, L.P., SSC Weatherford Peach Tree Operating Company, L.P., Kountze Nursing Center, SSC Superior Township Operating Company, L.L.C., Brian Center Health & Rehabilitation / Windsor, Alpine Living Center, SSC, SSC Goldsboro Operating Company, L.L.C., Brian Center Nursing Care / Lexington, Westchase Health and Rehabilitation Center, Canyon Sudar Partners, Fort Collins Health Care Center, SSC Ashland Operating Company, L.L.C., SSC Houston Northwest Operating Company, L.P., SSC Denver South Monaco Operating Company, L.L.C., Brian Center Health & Rehabilitation / Wallace, Crestmont Nursing Care Center, Seventeenth Street Associates, L.L.C., Sierra Vista Health Care Center, Sumter East Health and Rehabilitation Center, SSC Kerrville Alpine Terrace Operating Company, L.P., Brian Center / Charlotte Retirement Apartments, Downtown Health and Rehabilitation Center, Brian Center Health & Rehabilitation / Canton, Forest Hill Health and Reabilitation Center, Terrace Gardens Healthcare Center, SSC Nueces Retama, L.P., SSC Colorado Springs Aspen Operating Company, L.L.C., SSC Fort Collins Spring Creek Operating Company, L.L.C., Edgewater Care Center, SSC Pleasant Prairie Operating Company, L.L.C., Kenansville Health and Rehabilitation Center, SSC Monroe Operating Company, L.L.C., North Park Health and Rehabilitation Center, SSC Equity Holdings, LLC, SSC Kerrville Hilltop Village Operating Company, L.P., SSC Newport Operating Company, L.L.C., Care Inn Of La Grange, Anderson Mill Health and Rehabilitation Center, SSC Hendersonville Operating Company, L.L.C., Monaco Parkway Health and Rehabilitation Center, SSC GlenBurnie North Arundel Operating Company, L.L.C., Countrybrook Living Center, Woodwind Lakes Health & Rehabilitation Center, Brian Center Health & Rehabilitation / Goldsboro, Summit Park Health and Rehabilitation Center, Odin HealthCare Center, SSC Lincolnton Operating Company, L.L.C., SSC Nashville Operating Company, LLC, SSC Edinburgh Operating Company, L.P., Cypresswood Health and Rehabilitation Center, Cedar Crest, Heritage Manor Healthcare Center, SSC McKinney Operating Company, L.P., Ashland Health and Rehabilitation Center, Hillview Manor, SSC Catonsville Operating Company, L.L.C., SSC Atlanta Operating Company, L.L.C., SSC Statesville Maple Leaf Operating Company, L.L.C., Brian Center Health & Rehabilitation / Wilson, North Arundel Health and Rehabilitation Center, Excell Health Care Center, SSC Andersonville Operating Company, L.L.C., Northgate Health and Rehabilitation Center, SSC Weaverville Operating Company, L.L.C., SSC Colorado Springs Terrace Gardens Operating Company, L.L.C., SSC Charlotte Retirement Operating Company, L.L.C., SSC Silver Stream Operating Company, L.L.C., Park Highland Nursing & Rehabilitation Center, Cambridge East Healthcare Center, SSC Denver Red Rocks Operating Company, L.L.C., Brian Center Health & Rehabilitation / Statesville, SVCare Holdings, L.L.C., SSC Houston Southwest Operating Company, L.P., Virginia Highlands Health and Rehabilitation Center, Brian Center Health & Retirement / Mooreville, SSC Austell Operating Company, L.L.C., SSC Missouri City Operating Company, L.P., Retama Manor Nursing Center / San Antonio/ North, SSC Silsbee Operating Company, L.P., SSC Canton Operating Company, L.L.C., SSC Wallace Operating Company, L.L.C., SE Massachusetts Health and Rehabilitation Center, SSC Lagrange Operating Company, L.P., Arlington Heights Health and Rehabilitation Center, SSC Levelland Operating Company, L.P., SSC Boulder Operating Company, L.L.C., Bay Villa Health Care Center, SSC Houston Woodwind Operating GP, L.L.C., Golden Years Nursing and Rehabilitation Center, Brian Center Health & Rehabilitation / Spruce Pine, Randolph Health and Rehabilitation Center, Silver Stream Health and Rehabilitation Center, SSC Pleasanton North Operating Company, L.P., SSC Niantic Operating Company, L.L.C., SSC Brush Sunset Manor Operating Company, L.L.C., Retama Manor Nursing Center / Pleasanton North, SSC Pampa Operating Company, L.P., SSC Harris Village, L.P., Pasadena Care Center, SSC San Jose Operating Company, L.P., SSC Palisade Operating Company, L.L.C., SSC Flint Operating Company, L.L.C., Newport Health and Rehabilitation Center, Interlochen Health and Rehabilitation Center, SSC Laredo South Operating Company, L.P., SSC Marlin Operating Company, L.P., SSC Winston-Salem Operating Company, L.L.C., Brian Center Health & Rehabilitation / Brevard, SSC Laredo West Operating Company, L.P., SSC Oakland Excell Operating Company, L.P., SSC Spruce Pine Operating Company, L.L.C., Aspen Living Center, SSC Annapolis Operating Company, L.L.C., Bel Air Health and Rehabilitation Center, SSC Clinton Township Operating Company, L.L.C., Applewood Living Center, SSC Concord Operating Company, L.L.C., SSC Tarzana Operating Company, L.P., Mission Carmichael Healthcare Center, Minnequa Medicenter, SSC Sumter East Operating Company, L.L.C., Faith Memorial Nursing Home, SSC Englewood Operating Company, L.L.C., Murray Forman, SSC Mooreville Operating Company, L.L.C., SSC Houston Woodwind Operating Company, L.L.C., Palisades Living Center, SSC Mystic Operating Company, L.L.C., SSC Windsor Operating Company, L.L.C., Peach Tree Place, SSC Fenton Operating Company, L.L.C., Levelland Nursing & Rehabilitation Center, Bangs Nursing Company, SSC Baltimore Operating Company, L.L.C., SSC Montgomery Cedar Crest Operating Company, L.L.C., SSC LP Holdings, SSC Warren Operating Company, L.L.C., Brian Center Health & Rehabilitation / Hendersonville, SSC Durham Operating Company, L.L.C., SSC Harlingen Operating Company, L.P., Brian Center Health and Rehabilitation / Hertford, Brian Center Health & Rehabilitation / Durham, Lebanon Health and Rehabilitation Center, SSC Laurel Operating Company, L.L.C, SSC Statesville Brian Center Operating Company, L.L.C., SSC Montrose San Juan Operating Company, L.L.C., Southpointe Healthcare Center, Retama Manor Nursing Center / Harlingen, Fairview Health and Rehabilitation Center, SSC San Diego La Paloma Operating Company, L.P., Pearl Street Health and Rehabilitation Center, Brian Center Health and Rehabilitation / Gastonia, Retama Manor Nursing Center / Alice, SSC San Antonio Northgate Operating Comapny, L.P., Brian Center Health & Retirement / Monroe, SSC Lebanon Operating Company LLC, Superior Woods Healthcare Center, Hope Healthcare Center, Courtyard Care Center, SSC Bastrop Operating Company, L.P., Brian Center Helath & Rehabilitation / Yanceyville, First Colony Health and Rehabilitation Center, SSC Glen Burnie Operating Company, L.L.C., SSC Yanceyville Operating Company, L.L.C., Maple Leaf Health Care, Jacinto City Healthcare Center, SSC Athens Operating Company, L.P., Brian Center Health and Rehabilitation Hickory Viewmont, Four Corners Health Care Center, SSC Pasadena Vista Operating Company, L.P., SSC Yuma Operating Company, L.L.C., Tarzana Health and Rehabilitation Center, SSC Hamilton Operating Company, L.L.C., SSC Mount Vernon Operating Company, L.L.C., SSC New Bedford Operating Company, LLC, SSC Clawson Operating Company, L.L.C., SSC Hickory 13th Operating Company, L.L.C., Hilltop Village Nursing and Rehabilitation Center, Retama Manor Nursing Center / Weslaco, La Paloma Nursing Center, Memorial Medical Nursing Center, Jewell Care Center of Denver, Bride Brook Health and Rehabilitation Center, Arcola Health and Rehabilitation Center, Garden Square at Spring Creek, SSC Arlington Operating Company, L.P., SSC San Antonio North Operating Company, L.P., SavaSeniorCare Administrative Services, LLC, Memorial City Health and Rehabilitation Center, SSC McAllen Retama Operating Company, L.P., SSC Gastonia Operating Company, L.L.C., SSC Asheboro Operating Company, L.L.C., Brian Center Health and Rehabilitation / Charlotte and Greenview Manor |
| Laurie Hinds |
| Terrence Scott and Tramell Kukoyi |
| American Health Care Association |
| 3:2011cv00821 |
| August 26, 2011 |
| US District Court for the Middle District of Tennessee |
| Nashville Office |
| Wilson |
| William L Campbell |
| Alistair Newbern |
| Other Statutory Actions |
| 31 U.S.C. § 3729 |
| Both |
Docket Report
RSS Track this Docket
This docket was last retrieved on June 21, 2022. A more recent docket listing may be available from PACER.
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Filing 453
ORDER: Pending before the Court is a Joint Motion for Further Stay of Action (Sealed Doc. No. #452 ; redacted at Doc. No. #450 ). The Motion for Further Stay is GRANTED as follows: this case is STAYED until 3/1/2021. In the event the case is not resolved by that date, the stay will be lifted, and the parties will file proposed dates for a case management conference with the Magistrate Judge. Absent extraordinary circumstances, no further extensions of the stay will be granted. The parties are encouraged to use the next three months to finalize the settlement agreement and to consider possibly including the claims brought by Laurie Hinds in United States ex. rel. Hinds v. SavaSeniorCare LLC et al., Case No. 3:18-cv-01202, in the settlement as discussed during a recent hearing in that case. Signed by District Judge William L. Campbell, Jr on 12/16/2020. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(kc)
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Filing 452
Sealed Document JOINT MOTION FOR FURTHER STAY OF ACTION_UNDER SEAL filed by. (Wildasin, Mark)
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Filing 451
Joint MOTION for Leave to File Document Under Seal by United States of America. (Attachments: #1 Attachment _PROPOSED ORDER_)(Wildasin, Mark)
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Filing 450
Joint MOTION to Stay of ACTION_REDACTED by United States of America. (Attachments: #1 Attachment _PROPOSED ORDER_)(Wildasin, Mark)
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Filing 449
ORDER: The Joint Motion for Further Stay of Action (Doc. Nos. #442 , #444 ) is GRANTED. Accordingly, the action is stayed until December 15, 2020. In the event the case is not resolved on or before December 29, 2020, the parties shall file proposed dates for a case management conference with the Magistrate Judge. Signed by District Judge William L. Campbell, Jr on 10/22/2020. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(vh)
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Filing 448
ORDER granting #443 Joint Motion for Leave to File Document Under Seal. The parties' Joint Motion for Further Stay of Action shall be filed under seal. Signed by District Judge William L. Campbell, Jr on 10/22/2020. (vh)
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Filing 447
ORDER: Laurie Hinds' Motion to Intervene (Doc. No. #391 ) is DENIED. Signed by Judge William L. Campbell, Jr. on 10/22/2020. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(vh) Modified on 10/22/2020 (vh).
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Filing 446
RESPONSE in Support re #442 Joint MOTION to Stay of Action (REDACTED) _JOINT_. (Wildasin, Mark)
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Filing 445
RESPONSE in Opposition re #442 Joint MOTION to Stay of Action (REDACTED) . (Moore, Michael)
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Filing 444
SEALED JOINT MOTION FOR FURTHER STAY OF ACTION filed by. (Wildasin, Mark) Modified on 10/22/2020 (vh).
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Filing 443
Joint MOTION for Leave to File Document Under Seal by United States of America. (Attachments: #1 Attachment _PROPOSED ORDER_)(Wildasin, Mark)
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Filing 442
Joint MOTION to Stay of Action (REDACTED) by United States of America. (Attachments: #1 Attachment _PROPOSED ORDER_)(Wildasin, Mark)
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Filing 441
ORDER granting #437 , #439 Motion to Stay. The action is stayed until October 16, 2020. In the event the case is not resolved on or before October 30, 2020, the parties shall file proposed dates for a case management conference with the Magistrate Judge. Signed by District Judge William L. Campbell, Jr on 08/19/2020. (vh)
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Filing 440
ORDER granting #438 Motion for Leave to File Joint Motion to Stay Under Seal. The Clerk shall file the redacted version of the parties' Joint Motion for Further Stay of Action on the public docket in this matter. Signed by District Judge William L. Campbell, Jr on 08/19/2020. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(vh)
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Filing 439
SEALED JOINT MOTION FOR FURTHER STAY OF ACTION filed by United States of America. (Wildasin, Mark) Modified on 8/19/2020 (vh).
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Filing 438
Joint MOTION for Leave to File Document Under Seal by United States of America. (Attachments: #1 Attachment _Proposed Order_)(Wildasin, Mark)
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Filing 437
Joint MOTION to Stay (REDACTED) by United States of America. (Attachments: #1 Attachment _Proposed Order_)(Wildasin, Mark)
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Filing 436
ORDER: Upon consideration of the United States' #434 Motion for Further Stay of Action, and good cause having been shown: IT IS HEREBY ORDERED that the motion is GRANTED; IT IS FURTHER ORDERED that the action is stayed until August 18, 2020; and IT IS FURTHER ORDERED that in the event the case is not resolved on or before August 31, 2020, the parties shall file proposed dates for a case management conference with the Magistrate Judge. Signed by District Judge William L. Campbell, Jr on 7/8/2020. (vh)
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Filing 435
ORDER: The United States has moved to file its Motion for Further Stay of Action under seal #433 . Upon consideration of the Motion to File Under Seal, in light of the standard set forth in Shane Group Inc. v. Blue Cross Blue Shield of Mich., 825 F.3d 299 (6th Cir. 2016), and for good cause shown, IT IS HEREBY ORDERED that the motion #433 is GRANTED; IT IS FURTHER ORDERED that the United States' Motion for Further Stay of Action #434 shall be filed under seal; and IT IS FURTHER ORDERED that the Clerk shall file the redacted version of the United States' Motion for Further Stay of Action #432 on the public docket in this matter. Signed by District Judge William L. Campbell, Jr on 6/22/2020. (vh)
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Filing 434
SEALED MOTION FOR FURTHER STAY OF ACTION by United States of America. (Wildasin, Mark) Modified on 6/22/2020 (vh).
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Filing 433
MOTION for Leave to File Document Under Seal by United States of America. (Attachments: #1 Attachment _Proposed Order_)(Wildasin, Mark)
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Filing 432
MOTION to Stay of Action_REDACTED by United States of America. (Attachments: #1 Attachment _Proposed Order_)(Wildasin, Mark) Modified on 6/19/2020 (bs).
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Filing 431
ORDER: The parties have jointly moved to file their Joint Motion for Further Stay of Action under seal. Upon consideration of the Joint Motion to File Under Seal #428 , in light of the standard set forth in Shane Group Inc. v. Blue Cross Blue Shield of Mich., 825 F.3d 299 (6th Cir. 2016), and for good cause shown, IT IS HEREBY ORDERED that the motion #428 is GRANTED; IT IS FURTHER ORDERED that the parties' Joint Motion for Further Stay of Action shall be filed under seal; and IT IS FURTHER ORDERED that the Clerk shall file the redacted version of the parties' Joint Motion for Further Stay of Action on the public docket in this matter. Signed by District Judge William L. Campbell, Jr on 4/22/2020. (vh)
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Filing 430
ORDER: Upon consideration of the Joint Motion for Further Stay of Action #427 , and good cause having been shown: IT IS HEREBY ORDERED that the motion #427 is GRANTED; IT IS FURTHER ORDERED that the action is stayed until June 19, 2020; and IT IS FURTHER ORDERED that in the event the case is not resolved on or before July 2, 2020, the parties shall file proposed dates for a case management conference with the Magistrate Judge. Signed by District Judge William L. Campbell, Jr on 4/22/2020. (vh)
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Filing 429
Sealed Document JOINT MOTION FOR FURTHER STAY OF ACTION_UNREDACTED_ filed by United States of America. (Wildasin, Mark)
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Filing 428
Joint MOTION for Leave to File Document Under Seal by United States of America. (Attachments: #1 Attachment _PROPOSED ORDER_)(Wildasin, Mark)
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Filing 427
Joint MOTION to Stay Action_REDACTED by United States of America. (Attachments: #1 Attachment _PROPOSED ORDER_)(Wildasin, Mark)
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Filing 426
ORDER: The parties have jointly moved to file their #423 Joint Motion for Further Stay of Action under seal. Upon consideration of the Joint Motion to File Under Seal, in light of the standard set forth in Shane Group Inc. v. Blue Cross Blue Shield of Mich., 825 F.3d 299 (6th Cir. 2016), and for good cause shown, IT IS HEREBY ORDERED that the motion is GRANTED; IT IS FURTHER ORDERED that the parties' Joint Motion for Further Stay of Action shall be filed under seal; and IT IS FURTHER ORDERED that the Clerk shall file the redacted version of the parties' Joint Motion for Further Stay of Action on the public docket in this matter. Signed by District Judge William L. Campbell, Jr on 2/25/2020. (vh)
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Filing 425
ORDER: Upon consideration of the #422 Joint Motion for Further Stay of Action, and good cause having been shown: IT IS HEREBY ORDERED that the motion is GRANTED; IT IS FURTHER ORDERED that the action is stayed until April 21, 2020; and IT IS FURTHER ORDERED that in the event the case is not resolved on or before May 5, 2020, the parties shall file proposed dates for a case management conference with the Magistrate Judge. Signed by District Judge William L. Campbell, Jr on 2/25/2020. (vh)
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Filing 424
Sealed Document JOINT MOTION FOR FURTHER STAY OF ACTION_UNREDACTED filed by United States of America. (Wildasin, Mark)
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Filing 423
Joint MOTION for Leave to File Document Under Seal by United States of America. (Attachments: #1 Attachment _PROPOSED ORDER_)(Wildasin, Mark)
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Filing 422
Joint MOTION to Stay OF ACTION_REDACTED by United States of America. (Attachments: #1 Attachment _PROPOSED ORDER_)(Wildasin, Mark)
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Filing 421
ORDER granting #418 Motion for Leave to File Document Under Seal. Signed by District Judge William L. Campbell, Jr on 12/23/2019. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(am)
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Filing 420
ORDER granting #417 Joint Motion for Further Stay of Action. Upon consideration of the Joint Motion for Further Stay of Action, and good cause having been shown: IT IS HEREBY ORDERED that the motion is GRANTED; IT IS FURTHER ORDERED that the action is stayed until February 21, 2020; and IT IS FURTHER ORDERED that in the event the case is not resolved on or before March 6, 2020, the parties shall file proposed dates for a case management conference with the Magistrate Judge. Signed by District Judge William L. Campbell, Jr on 12/23/2019. (am)
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Filing 419
Sealed Document JOINT MOTION FOR FURTHER STAY OF ACTION _ UNREDACTED filed by United States of America. (Wildasin, Mark)
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Filing 418
Joint MOTION for Leave to File Document Under Seal by United States of America. (Attachments: #1 Attachment ___PROPOSED ORDER____)(Wildasin, Mark)
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Filing 417
Joint MOTION to Stay For Further Stay of Action_REDACTED by United States of America. (Attachments: #1 Attachment __PROPOSED ORDER___)(Wildasin, Mark)
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Filing 416
REPLY to Response to Motion re #391 MOTION to Intervene filed by Laurie Hinds. (Hall, Aimee)
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Filing 415
NOTICE by United States of America OF SUBSTITUTION OF COUNSEL (Wildasin, Mark)
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Filing 414
ORDER granting #409 Motion for Extension of Time to File Reply re #391 MOTION to Intervene. Reply due by 12/17/2019. Signed by Magistrate Judge Alistair Newbern on 12/3/2019. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(jm)
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Filing 413
ORDER granting #403 Motion to Seal Document. Signed by District Judge William L. Campbell, Jr on 12/2/2019. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(jm)
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Filing 412
NOTICE of Filing by Rita Hayward, Tramell Kukoyi, Terrence Scott re #408 Declaration of Patrick Barrett (Attachments: #1 Attachment Exhibit A - Email exchange with Lee Wallace dated 11/2/2015)(Silhan, Caitlyn)
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Filing 411
CERTIFICATE Certificate of Service filed by Rita Hayward, Tramell Kukoyi, Terrence Scott re #408 Declaration filed by Tramell Kukoyi, Rita Hayward, Terrence Scott. (Silhan, Caitlyn)
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Filing 410
CERTIFICATE Certificate of Service filed by Rita Hayward, Tramell Kukoyi, Terrence Scott re #407 Response in Opposition to Motion filed by Tramell Kukoyi, Rita Hayward, Terrence Scott. (Silhan, Caitlyn)
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Filing 409
Consent MOTION for Extension of Time to File Response/Reply as to #401 Response to Motion, #404 Response in Opposition to Motion, #407 Response in Opposition to Motion by Laurie Hinds. (Attachments: #1 Attachment Proposed Order)(Hall, Aimee)
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Filing 408
DECLARATION of Patrick Barrett filed by Rita Hayward, Tramell Kukoyi, Terrence Scott re: #407 Response in Opposition to Motion. (Attachments: #1 Exhibit A)(Silhan, Caitlyn)
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NOTICE TO FILER re DE#407 : Pursuant to Local Rule 5.01, Certificates of Service shall identify by name the person served, what was served, the method of service, and date of service. Counsel did not include all Counsel on the certificate of service. Please FILE a conformed Certificate of Service for this document. (jm)
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NOTICE TO FILER re DE#408 : Counsel failed to include the mandatory description of the attached exhibits. The exhibits shall be REFILED by filing a Notice of Filing and attaching the exhibits with the mandatory brief description. (EXAMPLE: Attachments: # 1 Exhibit 1 Police Report dated 1/1/06, # 2 Exhibit 2 Unreported Case Smith v. Jones). (jm)
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NOTICE TO FILER re DE#408 : Pursuant to Local Rule 5.01, Certificates of Service shall identify by name the person served, what was served, the method of service, and date of service. Counsel did not include a certificate of service. Please FILE a conformed Certificate of Service for this document. (jm)
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Filing 407
RESPONSE in Opposition re #391 MOTION to Intervene Relators' Joint Response in Opposition to Laurie Hinds' Motion to Intervene filed by Rita Hayward, Tramell Kukoyi, Terrence Scott. (Silhan, Caitlyn)
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Filing 406
Sealed Document __UNREDACTED_ DECLARATION OF ALISON B. ROUSSEAU - D.E. #403 filed by United States of America. (Sabis, Christopher)
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Filing 405
Sealed Document _UNREDACTED_ RESPONSE TO LAURIE HINDS MOTION TO INTERVENE - D.E.# 403 filed by United States of America. (Sabis, Christopher)
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Filing 404
RESPONSE in Opposition re #391 MOTION to Intervene filed by Sava Senior Care, LLC, Sava SeniorCare Administrative Services, LLC, Sava SeniorCare Consulting, LLC. (Bowen, Jay)
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Filing 403
MOTION to Seal Document #401 Response to Motion, #402 Declaration by United States of America. (Attachments: #1 Attachment ___PROPOSED ORDER___)(Sabis, Christopher)
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Filing 402
DECLARATION of ALISON B. ROUSSEAU filed by United States of America re: #401 Response to Motion. (Sabis, Christopher)
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Filing 401
RESPONSE to Motion re #391 MOTION to Intervene filed by United States of America. (Sabis, Christopher)
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Filing 400
ORDER: The United States has filed a consent motion for a further extension of time to respond to Laurie Hinds' Motion to Intervene, and has noted that Defendants and Relators Hayward, Kukoyi, and Scott join in that request. Upon consideration of the Motion, and for good cause shown, IT IS HEREBY ORDERED that the motion is GRANTED; IT IS FURTHER ORDERED that the parties shall have until November 27, 2019, to file any responses to Ms. Hinds' Motion to Intervene. Signed by Magistrate Judge Alistair Newbern on 11/18/2019. (jm)
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Filing 399
MOTION for Extension of Time to File Response/Reply as to #391 MOTION to Intervene by United States of America. (Attachments: #1 Attachment __PROPOSED ORDER__)(Sabis, Christopher)
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Filing 398
ORDER granting #394 Motion to Stay. Signed by District Judge William L. Campbell, Jr on 10/29/2019. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(jm)
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Filing 397
ORDER granting #395 Motion for Leave to File Document Under Seal. Signed by District Judge William L. Campbell, Jr on 10/29/2019. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(jm)
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Filing 396
Sealed Document - JOINT MOTION FOR FURTHER STAY OF ACTION filed by United States of America. (Sabis, Christopher)
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Filing 395
Joint MOTION for Leave to File Document Under Seal by United States of America. (Attachments: #1 Attachment - [PROPOSED] Order)(Sabis, Christopher)
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Filing 394
Joint MOTION to Stay Further Stay of Action (redacted) by United States of America. (Attachments: #1 Attachment - [PROPOSED] Order)(Sabis, Christopher)
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Filing 393
ORDER: The United States has filed a consent motion for an extension of time to respond to Laurie Hinds' Motion to Intervene, and has noted that Defendants and Relators Hayward, Kukoyi, and Scott join in that request. Upon consideration of the Motion, and for good cause shown, IT IS HEREBY ORDERED that the motion is GRANTED; IT IS FURTHER ORDERED that the parties shall have until November 14, 2019, to file any responses to Ms. Hinds Motion to Intervene. Signed by Magistrate Judge Alistair Newbern on 10/23/2019. (jm)
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Filing 392
MOTION for Extension of Time to File Response/Reply as to #391 MOTION to Intervene - CONSENT by United States of America. (Attachments: #1 Attachment - [PROPOSED] ORDER)(Sabis, Christopher)
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(***DISREGARD - DOCKETED IN ERROR***) NOTICE TO COUNSEL Michael J. Moore, Aimee J. Hall, Courtney L. Mohammadi, Caroline McGlamry, and Lee Tarte Wallace: WITHIN 21 DAYS, counsel shall file a Motion to Appear Pro Hac Vice, a Certificate of Good Standing signed by the Clerk of a United States District Court or a U. S. appellate court where admitted, and pay a fee of $100.00 (LR 83.01(b)). PHV due by 11/12/2019. (jm) Modified on 10/21/2019 (jm).
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GA State Bar status verified as active for Michael J. Moore, Aimee J. Hall, Courtney L. Mohammadi, Caroline McGlamry, and Lee Tarte Wallace; TN State Bar tatus verified as active for Murray B. Wells and Caroline R. Gordon. (jm) Modified text on 10/21/2019 (jm).
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Filing 391
MOTION to Intervene by Laurie Hinds. (Attachments: #1 Exhibit A - Memorandum in Support of Motion to Intervene, #2 Exhibit B - Proposed Order)(Moore, Michael)
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Filing 390
ORDER granting #387 Motion to Stay. Signed by District Judge William L. Campbell, Jr on 8/27/2019. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(jm) (Main Document 390 replaced on 8/28/2019) (jm).
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Filing 389
ORDER granting #386 Motion for Leave to File Document Under Seal. Signed by District Judge William L. Campbell, Jr on 8/27/2019. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(jm)
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Filing 388
Sealed Document _JOINT MOTION FOR FURTHER STAY OF ACTION_UNREDACTED filed by United States of America. (Sabis, Christopher)
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Filing 387
Joint MOTION to Stay of ACTION_REDACTED by United States of America. (Attachments: #1 Attachment 1 - PROPOSED ORDER)(Sabis, Christopher)
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Filing 386
Joint MOTION for Leave to File Document Under Seal by United States of America. (Attachments: #1 Attachment 1 - PROPOSED ORDER)(Sabis, Christopher)
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Filing 385
ORDER granting #382 Joint Motion for Further Stay of Action. Signed by District Judge William L. Campbell, Jr on 6/28/2019. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(jm)
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Filing 384
ORDER granting #381 Joint Motion to File Under Seal. Signed by District Judge William L. Campbell, Jr on 6/28/2019. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(jm)
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Filing 383
Sealed Document JOINT MOTION FOR FURTHER STAY OF ACTION_UNREDACTED filed by United States of America. (Sabis, Christopher)
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Filing 382
Joint MOTION to Stay of ACTION_ REDACTED by United States of America. (Attachments: #1 Attachment _PROPOSED ORDER_)(Sabis, Christopher)
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Filing 381
Joint MOTION TO FILE UNDER SEAL re #380 Order on Motion to Stay, by United States of America. (Attachments: #1 Attachment - PROPOSED ORDER -)(Sabis, Christopher)
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Filing 380
ORDER granting #377 Motion to Stay. The action is stayed until June 28, 2019. In the event the case is not resolved on or before July 12, 2019, the parties shall file proposed dates for a case management conference with the Magistrate Judge. Signed by District Judge William L. Campbell, Jr on 4/30/2019. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(jm)
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Filing 379
ORDER granting #376 Motion to Seal. The parties' Joint Motion for Further Stay of Action shall be filed under seal. The Clerk shall file the redacted version of the parties' Joint Motion for Further Stay of Action on the public docket in this matter. Signed by District Judge William L. Campbell, Jr on 4/30/2019. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(jm)
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Filing 378
Sealed Document Joint Motion for Further Stay of Action -Unredacted -Filed UNDER SEAL filed by United States of America. (Sabis, Christopher)
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Filing 377
Joint MOTION to Stay of Action - REDACTED - Joint Motion for Further Stay of Action by United States of America. (Attachments: #1 Attachment PROPOSED ORDER - Joint Motion for Further Stay of Action)(Sabis, Christopher)
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Filing 376
Joint MOTION to Seal by United States of America. (Attachments: #1 Attachment [PROPOSED] ORDER - Motion to File Under Seal)(Sabis, Christopher)
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Filing 375
ORDER granting #370 Joint Motion for Further Stay of Action. Signed by District Judge William L. Campbell, Jr on 2/28/2019. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(jm)
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Filing 374
ORDER granting #371 joint Motion for Leave to File Document Under Seal. Signed by District Judge William L. Campbell, Jr on 2/28/2019. (jm)
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Filing 373
ORDER granting #368 Motion for Leave to Withdraw. Signed by District Judge William L. Campbell, Jr on 2/27/2019. (jm)
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Filing 372
SEALED JOINT MOTION FOR FURTHER STAY OF ACTION. (dt)
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Filing 371
MOTION for Leave to File Document Under Seal by United States of America. (Attachments: #1 Attachment - Proposed Order)(dt)
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Filing 370
Joint MOTION to Stay of Action - REDACTED - Joint Motion for Further Stay of Action by United States of America. (Attachments: #1 Attachment [Proposed] Order)(Sabis, Christopher)
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NOTICE TO FILER re DE#368 : This document has been scanned. Documents generated from a word processor (Word of WordPerfect) should NOT be scanned, but rather printed directly to PDF via a PDF writer. Document must be text searchable. You do not have to refile this document, however, future scanned pleadings of this nature may require refiling. (jm)
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TN State Bar status verified as active for Brian R. Epling. (jm)
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Filing 369
NOTICE of Appearance by Brian R. Epling on behalf of American Health Care Association (Epling, Brian)
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Filing 368
MOTION to Withdraw as Attorney by Patricia Head Moskal by American Health Care Association. (Attachments: #1 Exhibit A-Notice of Withdrawal)(Moskal, Patricia)
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Filing 367
ORDER: Upon consideration of the #366 Joint Motion for Further Stay of Action, and good cause having been shown: the motion is GRANTED. The action is stayed until February 27, 2019. In the event the case is not resolved on or before March 13, 2019, the parties shall file proposed dates for a case management conference with the Magistrate Judge. Signed by District Judge William L. Campbell, Jr on 1/15/2019. (jm)
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Filing 366
Joint MOTION to Stay - Joint Motion for Further Stay of Action by SSC SubMaster Holdings, LLC, Sava SeniorCare Administrative Services, LLC, Sava SeniorCare Consulting, LLC, SavaSeniorCare, LLC. (Attachments: #1 Attachment Proposed Order)(Bowen, Jay)
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Filing 365
ORDER: Pending before the Court is a Joint Motion for a Stay of Action (Doc. No. #364 ). Through the Motion, the parties request a four-month stay, until January 28, 2019, in which to continue advanced settlement discussions. The Motion is GRANTED. Defendants' Motion to Modify March 1, 2018 Order (Doc. No. #326 ), Defendants' Motion to Compel Discovery Regarding the Time Frame Covered by the Government's Production (Doc. No. #340 ), and Defendants' Motion to Compel Discovery of Certain HHS-OIG Documents (Doc. No. #342 ) are DENIED, without prejudice to refiling, if appropriate. In the event the case is not resolved, on or before February 11, 2019, the parties shall file proposed dates for a case management conference with the Magistrate Judge. Signed by District Judge William L. Campbell, Jr on 10/1/2018. (jm)
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Filing 364
Joint MOTION to Stay of Action by United States of America. (Sabis, Christopher)
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Filing 363
ORDER: Due to an unforeseen conflict, the Court must CONTINUE the case management conference set for 9:30 a.m. on September 21, 2018. The parties shall contact Courtroom Deputy Tina McDonald to determine the Court's availability and shall confer to find a mutually convenient date and time to reconvene. Signed by Magistrate Judge Alistair Newbern on September 20, 2018. (AN)
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Filing 362
ORDER: The parties' joint statement (Doc. No. 361) indicates some confusion about the purpose of a case management call set for September 21, 2018. The Court will NOT hear argument on the pending motion to compel during that call, which will address only the issues identified by the parties for discussion. Signed by Magistrate Judge Alistair Newbern on September 20, 2018. (AN)
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Filing 361
JOINT Statement filed by United States of America in support of #348 Order,, Set Hearings,. (Sabis, Christopher)
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Filing 360
SURREPLY to Reply to Response to Motion re #340 MOTION to Compel Discovery Regarding The Time Frame Covered By The Government's Production filed by United States of America. (gb)
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Filing 359
ORDER granting #356 Motion for Leave to File A Sur-Reply In Response to Defendant's Reply Memorandum of Law in Support of Motion to Compel Discovery Regarding The Time Frame Covered by the United States' Production. Signed by Magistrate Judge Alistair Newbern on 8/22/18. (gb)
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Filing 358
SURREPLY to Reply to Response to Motion re #342 MOTION to Compel Discovery of Certain HHS-OIG Documents filed by United States of America. (gb)
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Filing 357
ORDER granting #355 Motion for Leave to File a Sur-Reply in Response to Defendant's Reply Memorandum of Law In Support of Motion To Compel Discovery Regarding Certain HHS-OIG Materials. Signed by Magistrate Judge Alistair Newbern on 8/22/18. (gb)
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Filing 356
MOTION for Leave to File A Sur-Reply In Response to Defendant's Reply Memorandum of Law in Support of Motion to Compel Discovery Regarding The Time Frame Covered by the United States' Production re #354 Reply to Response to Motion, by United States of America. (Attachments: #1 Attachment United States' Sur-Reply In Response reTime Frame)(Sabis, Christopher)
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Filing 355
MOTION for Leave to File a Sur-Reply in Response to Defendant's Reply Memorandum of Law In Support of Motion To Compel Discovery Regarding Certain HHS-OIG Materials re #353 Reply to Response to Motion, by United States of America. (Attachments: #1 Attachment - United States' Sur-Reply in Response reHHS-OIG Materials)(Sabis, Christopher)
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Filing 354
REPLY to Response to Motion re #340 MOTION to Compel Discovery Regarding The Time Frame Covered By The Government's Production filed by SSC SubMaster Holdings, LLC, Sava SeniorCare Administrative Services, LLC, Sava SeniorCare Consulting, LLC, SavaSeniorCare, LLC. (Attachments: #1 Exhibit A - Beeman Declaration, #2 Exhibit B - US v Lifecare, #3 Exhibit C - Quality Manufaturing v. RX Automation)(Hendrix, Glenn)
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Filing 353
REPLY to Response to Motion re #342 MOTION to Compel Discovery of Certain HHS-OIG Documents filed by SSC SubMaster Holdings, LLC, Sava SeniorCare Administrative Services, LLC, Sava SeniorCare Consulting, LLC, SavaSeniorCare, LLC. (Attachments: #1 Exhibit A - Excerpt of Russo Expert Report, #2 Exhibit B - McCrary Expert Report)(Hendrix, Glenn)
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Filing 352
DECLARATION of BREANNA L. PETERSON filed by United States of America re: #351 Response in Opposition to Motion. (Attachments: #1 Exhibit 1 - Feb. 22 2018, Ltr from G. Hendrix to A. Rousseau, #2 Exhibit 2 - Mar. 8, 2018, Ltr from S. Quarcoo to G. Hendri, #3 Exhibit 3 - Mar. 8, 2018, Ltr from A. Rousseau to G. Hendrix, #4 Exhibit 4 - Mar. 22, 2018, Ltr from G. Hendrix to A. Rousseau, #5 Exhibit 5 - Apr. 6, 2018, Ltr from B. Peterson to G. Hendrix, #6 Exhibit 6 - May 18, 2018, Ltr from B. Peterson to G. Hendrix, #7 Exhibit 7 - United States' Predictive Coding Protocol)(Sabis, Christopher)
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Filing 351
RESPONSE in Opposition re #340 MOTION to Compel Discovery Regarding The Time Frame Covered By The Government's Production filed by United States of America. (Attachments: #1 Exhibit A - Waddell v Greyhound Lines Inc 2008 WL 4982633, #2 Exhibit B - United States v Life Care Centers of America Inc 2015 WL 10987068)(Sabis, Christopher)
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Filing 350
DECLARATION of JODI D. NUDELMAN filed by United States of America re: #349 Response in Opposition to Motion. (Attachments: #1 Exhibit 1 - "Initial Task Order" - (July 2009))(Sabis, Christopher)
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Filing 349
RESPONSE in Opposition re #342 MOTION to Compel Discovery of Certain HHS-OIG Documents filed by United States of America. (Attachments: #1 Exhibit A - Grant, Konvalinka & Harrison, P.C. v. United States (unpublished case), #2 Exhibit B - United States ex rel. Polukoff v. St. Marks Hospital (unpublished case))(Sabis, Christopher)
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Filing 348
ORDER: Telephonic Status Conference set for 9/21/2018 09:30 AM before Magistrate Judge Alistair Newbern. Signed by Magistrate Judge Alistair Newbern on 8/2/18. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(gb)
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Minute Entry for proceedings held before Magistrate Judge Alistair Newbern: Telephone Conference held on 8/1/2018. (tm)
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Filing 347
JOINT Statement filed by United States of America in support of #339 Order. (Sabis, Christopher)
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Filing 346
ORDER granting #344 Motion for David Berg to Appear Pro Hac Vice. Signed by Magistrate Judge Alistair Newbern on 7/19/18. (gb)
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Filing 345
RECEIPT #34675050858 in the amount of $100.00 posted by Tramell Kukoyi re #344 Motion to Appear Pro Hac Vice. (am)
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Filing 344
MOTION for attorney(s) David Berg to Appear Pro Hac Vice (paid) by Tramell Kukoyi. (Originally Filed in the Member Case on 6/5/2018). (Attachments: #1 Attachment - Certificate of Good Standing)(am)
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TX State Bar status verified as active for David Berg. (gb)
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Filing 343
MEMORANDUM in Support of #342 MOTION to Compel Discovery of Certain HHS-OIG Documents filed by SSC SubMaster Holdings, LLC, Sava SeniorCare Administrative Services, LLC, Sava SeniorCare Consulting, LLC, SavaSeniorCare, LLC . (Attachments: #1 Exhibit A - Declaration of Glenn Hendrix, #2 Exhibit A-1 - Defendants' First Request for Production of Documents, #3 Exhibit A-2 - Defendants' Second Request for Production of Documents, #4 Exhibit A-3 - Defendants' Ninth Request for Production of Documents, #5 Exhibit A-4 - July 2009 Medical Review Task Order, #6 Exhibit A-5 - 3.28.18 Letter, #7 Exhibit A-6 - 4.26.18 Letter, #8 Exhibit A-7 - 5.18.18 Letter, #9 Exhibit A-8 - 5.21.18 Letter, #10 Exhibit A-9 - Final Agreed Predictive Coding Process - 4.3.18, #11 Exhibit B - US v Carell, #12 Exhibit C - Joint Written Statement Pursuant to LR 37.01(a), #13 Exhibit D - Statement of Disputed Discovery Requests and Objections Pursuant to LR 37.01(b)(2))(Hendrix, Glenn)
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Filing 342
MOTION to Compel Discovery of Certain HHS-OIG Documents by SSC SubMaster Holdings, LLC, Sava SeniorCare Administrative Services, LLC, Sava SeniorCare Consulting, LLC, SavaSeniorCare, LLC. (Hendrix, Glenn)
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Filing 341
MEMORANDUM in Support of #340 MOTION to Compel Discovery Regarding The Time Frame Covered By The Government's Production filed by SSC SubMaster Holdings, LLC, Sava SeniorCare Administrative Services, LLC, Sava SeniorCare Consulting, LLC, SavaSeniorCare, LLC . (Attachments: #1 Exhibit A - Joint Written Statement Pursuant to LR 37.01(a), #2 Exhibit B - Statement of Disputed Discovery Requests and Objections Pursuant to LR 37.01(b)(2), #3 Exhibit C - Declaration of Glenn Hendrix, #4 Exhibit C-1 - Defendants' Second Requests for Production of Documents, #5 Exhibit C-2 - Defendants' Fifth Requests for Production of Documents, #6 Exhibit C-3 - Defendants' Eighth Requests for Production of Documents, #7 Exhibit C-4 - 4.6.18 Letter, #8 Exhibit C-5 - 3.22.18 Letter, #9 Exhibit C-6 - 4.30.18 Letter, #10 Exhibit C-7 - 5.18.18 Letter, #11 Exhibit D - US v Carell)(Hendrix, Glenn)
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Filing 340
MOTION to Compel Discovery Regarding The Time Frame Covered By The Government's Production by SSC SubMaster Holdings, LLC, Sava SeniorCare Administrative Services, LLC, Sava SeniorCare Consulting, LLC, SavaSeniorCare, LLC. (Hendrix, Glenn)
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TN State Bar status verified as active for Philip H. Bangle. (afs)
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Filing 339
ORDER: Telephonic Status Conference set for 8/1/2018 at 2:00 PM before Magistrate Judge Alistair Newbern. Signed by Magistrate Judge Alistair Newbern on 6/27/18. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
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Minute Entry for proceedings held before Magistrate Judge Alistair Newbern: Telephone Conference held on 6/27/2018. (tm)
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Filing 338
NOTICE of Appearance by Philip H. Bangle on behalf of Tennessee, State of (Bangle, Philip)
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Filing 337
JOINT Statement - JOINT WRITTEN STATEMENT filed by United States of America in support of #336 Order on Motion to Continue. (Sabis, Christopher)
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Filing 336
ORDER granting #335 Motion to Continue Telephone Status Conference. Signed by Magistrate Judge Alistair Newbern on 6/12/18. (afs)
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Reset Hearings: Telephone Conference reset for 6/27/2018 at 09:30 AM before Magistrate Judge Alistair Newbern. (afs)
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Filing 335
Joint MOTION to Continue - TELEPHONIC STATUS CONFERENCE by United States of America. (Sabis, Christopher)
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Filing 334
ORDER: The Magistrate Judge held a telephonic discovery status conference with the parties on May 7, 2018. By agreement of the parties, the deadline to complete fact discovery is extended to February 19, 2019. All other deadlines remain as set in the Court's prior case management orders (Doc. Nos. #269 , #312 , #329 ). A telephonic status conference is set for June 13, 2018, at 9:30 a.m. Signed by Magistrate Judge Alistair Newbern on 5/7/18. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(afs)
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Minute Entry for proceedings held before Magistrate Judge Alistair Newbern: Telephone Conference held on 5/7/2018. (tm)
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Filing 333
JOINT Statement filed by SSC SubMaster Holdings, LLC, Sava Senior Care, LLC, Sava SeniorCare Administrative Services, LLC, Sava SeniorCare Consulting, LLC in support of #329 Order,, Set Deadlines/Hearings,. (Bowen, Jay)
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Filing 332
Sava's REPLY In Further Support of Its Motion to Modify 3/1/18 Order, filed by SSC SubMaster Holdings, LLC, Sava Senior Care, LLC, Sava SeniorCare Administrative Services, LLC, Sava SeniorCare Consulting, LLC re #327 Response in Opposition to Motion, filed by United States of America. (afs)
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Filing 331
ORDER: MOTION #330 GRANTED. The Clerk is instructed to file the attached Reply. Signed by District Judge William L. Campbell, Jr on 4/9/18. (afs)
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Filing 330
MOTION for Leave to re #326 MOTION to Amend/Correct #325 Order on Motion for Summary Judgment, Order on Motion for Miscellaneous Relief, Order on Motion to Dismiss/Lack of Jurisdiction, by SSC SubMaster Holdings, LLC, Sava Senior Care, LLC, Sava SeniorCare Administrative Services, LLC, Sava SeniorCare Consulting, LLC. (Attachments: #1 Exhibit 1 - Proposed Reply Brief)(Bowen, Jay) Modified on 4/9/2018 (afs).
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Filing 329
ORDER: Any dispositive motions shall be filed by April 18, 2019. Responses shall be filed 28 days thereafter. Any optional reply shall be filed 14 days after the response. A telephonic status conference is set for May 7, 2018, at 11:00 a.m. Signed by Magistrate Judge Alistair Newbern on 4/4/18. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(afs)
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Minute Entry for proceedings held before Magistrate Judge Alistair Newbern: Telephone Status Conference held on 4/4/2018. (tm)
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Filing 328
JOINT Statement . (Hendrix, Glenn)
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Filing 327
RESPONSE in Opposition re #326 MOTION to Amend/Correct #325 Order on Motion for Summary Judgment, Order on Motion for Miscellaneous Relief, Order on Motion to Dismiss/Lack of Jurisdiction,, filed by United States of America. (Sabis, Christopher) Modified on 3/28/2018 (afs).
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Filing 326
MOTION to Amend/Correct #325 Order on Motion for Summary Judgment, Order on Motion for Miscellaneous Relief, Order on Motion to Dismiss/Lack of Jurisdiction, by SSC SubMaster Holdings, LLC, Sava SeniorCare Administrative Services, LLC, Sava SeniorCare Consulting, LLC, SavaSeniorCare, LLC. (Bowen, Jay) Modified on 3/15/2018 (afs).
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Set/Reset Hearings: Pretrial Conference set for 5/21/2019 09:00 AM in Courtroom 776 before Magistrate Judge Alistair Newbern. (am)
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Filing 325
ORDER denying #200 Motion for Summary Judgment; denying #209 Motion for Summary Judgment; denying #214 Motion for Summary Judgment; denying #225 Motion for Summary Judgment; denying #229 Sealed Motion ; granting #234 Motion To Deny Or Delay Consideration Of Defendants' Motions For Summary Judgment; denying #276 Motion to Dismiss for Lack of Jurisdiction; denying #278 Motion To Conduct Oral Argument ; denying #164 Motion To Conduct An Initial Bellwether Trial; denying #192 Motion for Summary Judgment. Signed by District Judge William L. Campbell, Jr on 3/1/18. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(afs)
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Set/Reset Hearings: Pretrial Conference set for 11/20/2018 09:30 AM in Courtroom 776 before Magistrate Judge Alistair Newbern. (afs)
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Filing 324
ORDER: Pursuant to Administrative Order No. 138, entered on January 18, 2018, regarding the reassignment of cases to Judge William L. Campbell, Jr., this case is hereby transferred to Judge Campbell. All previously imposed deadlines and Court dates remain unchanged pending further order from Judge Campbell. Signed by Judge Curtis Collier on 2/28/18. (afs)
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Filing 323
ORDER: A telephonic status conference is set for April 4, 2018, at 9:30 a.m. The parties shall file a brief joint statement of any matters to be discussed at least one day before the call. Signed by Magistrate Judge Alistair Newbern on 2/27/18. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(afs)
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Minute Entry for proceedings held before Magistrate Judge Alistair Newbern: Telephone Case Management Conference held on 2/27/2018. (tm)
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Filing 322
JOINT Statement filed by SSC SubMaster Holdings, LLC, Sava SeniorCare Administrative Services, LLC, Sava SeniorCare Consulting, LLC, SavaSeniorCare, LLC in support of #319 Order on Motion to Compel,,. (Hendrix, Glenn)
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Filing 321
Transcript filed for date of February 8, 2018, before Judge Alistair Newbern. Court Reporter/Transcriber: Roxann Harkins, 615-403-8314, roxann_harkins@tnmd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. IT IS THE RESPONSIBILITY OF COUNSEL TO REVIEW THE TRANSCRIPT AND REQUEST REDACTION OF CONTENT CLASSIFIED AS PRIVATE UNDER THE NOTICE TO MEMBERS OF THE BAR, ELECTRONIC AVAILABILITY OF TRANSCRIPTS OF COURT PROCEEDINGS, EFFECTIVE MAY 5, 2008, AVAILABLE ON THE COURT'S WEBSITE UNDER THE CM-ECF LINK at: http://www.tnmd.uscourts.gov/files/20091201Notice_to_the_Bar_Transcripts.pdf. Intent to Request Transcript Redaction due 3/1/2018. Redaction Request due 3/15/2018. Redacted Transcript Deadline set for 3/26/2018. Release of Transcript Restriction set for 5/23/2018. (RH)
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Filing 320
NOTICE of Appearance by Christopher C. Sabis on behalf of United States of America (Sabis, Christopher)
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Set/Reset Hearings: Telephone Conference set for 2/27/2018 10:00 AM before Magistrate Judge Alistair Newbern. (am)
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Filing 319
ORDER granting in part and found moot in part #293 Motion to Compel. This case will be set for regular case management conferences with the Magistrate Judge until the conclusion of discovery. A telephonic case management conference is set for February 27, 2018, at 10:00 a.m Central Time. The parties shall call (888) 557-8511 and enter access code 7819165# to participate. Signed by Magistrate Judge Alistair Newbern on 2/8/18. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(am)
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Minute Entry for proceedings held before Magistrate Judge Alistair Newbern: Case Management Conference held on 2/8/2018. (Time utilized: 2 hours 18 minutes.) (tm)
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TN State Bar status verified as active for Seth Marcus Hyatt. (am)
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Filing 318
NOTICE of Appearance by Seth Marcus Hyatt on behalf of Terrence Scott (Hyatt, Seth)
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Filing 317
JOINT Statement . (Attachments: #1 Attachment US ex rel. Ruckh v. Salus Rehabilitation)(Rissler, W.)
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Filing 316
ORDER: The motion to extend the deadline for filing of the parties' joint statement until January 31, 2018 is GRANTED. Signed by Magistrate Judge Alistair Newbern on January 30, 2018. (AN)
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Filing 315
Joint MOTION for Extension of Time to File Joint Written Statement by SSC SubMaster Holdings, LLC, Sava SeniorCare Administrative Services, LLC, Sava SeniorCare Consulting, LLC, SavaSeniorCare, LLC. (Hendrix, Glenn)
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Filing 314
ORDER granting #313 Motion to Continue of the Status Conference and Joint Written Statement in Light of Lapse of Appropriations. Signed by Magistrate Judge Alistair Newbern on 1/24/18. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(am)
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Set/Reset Hearings: Status Conference set for 2/8/2018 01:00 PM in Courtroom 776 before Magistrate Judge Alistair Newbern. (am)
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Filing 313
MOTION to Continue THE STATUS CONFERENCE AND JOINT WRITTEN STATEMENT IN LIGHT OF LAPSE OF APPROPRIATIONS by United States of America. (Sabis, Christopher)
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Filing 312
ORDER granting #311 Motion to Amend/Correct. Signed by Magistrate Judge Alistair Newbern on 1/19/18. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(am)
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Filing 311
Joint MOTION to Amend #269 Case Management Order by SSC SubMaster Holdings, LLC, Sava SeniorCare Administrative Services, LLC, Sava SeniorCare Consulting, LLC, SavaSeniorCare, LLC. (Attachments: #1 Attachment Proposed Order)(Hendrix, Glenn) Modified Text on 1/19/2018 (am).
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Filing 310
ORDER granting #308 Motion for a Status Conference. Signed by Magistrate Judge Alistair Newbern on 12/20/17. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(am)
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Set/Reset Hearings: Status Conference set for 1/30/2018 09:30 AM in Courtroom 776 before Magistrate Judge Alistair Newbern. (am)
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Filing 309
RESPONSE to Motion re #308 MOTION Set Status Conference filed by United States of America. (Sabis, Christopher)
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Filing 308
MOTION Set Status Conference by SSC SubMaster Holdings, LLC, Sava Senior Care, LLC, Sava SeniorCare Administrative Services, LLC, Sava SeniorCare Consulting, LLC. (Attachments: #1 Exhibit 1 - ManorCare Transcript of Motion Hearing, #2 Exhibit 2 - ManorCare Joint Motion to Continue Hearing, #3 Exhibit 3 - Manor Care Order Granting Motion in Limine)(Rissler, W.)
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Filing 307
ORDER granting #306 Motion to Amend Case Management Order. The United States' unopposed motion is GRANTED. Signed by Magistrate Judge Alistair Newbern on 11/8/17. (am)
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Filing 306
Consent MOTION TO AMEND CASE MANAGEMENT ORDER by United States of America. (Attachments: #1 Attachment - PROPOSED ORDER)(Sabis, Christopher)
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Filing 305
Defendant's REPLY Brief in Further Support of re #293 Motion to Compel filed by SSC SubMaster Holdings, LLC, Sava SeniorCare Consulting, LLC, SavaSeniorCare, LLC, Sava SeniorCare Administrative Services, LLC filed by Sava Senior Care, LLC, Sava SeniorCare Administrative Services, LLC, Sava SeniorCare Consulting, LLC, SavaSeniorCare, LLC (am)
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Filing 304
ORDER granting #303 Motion for Leave to file Reply Brief in Support of Motion to Compel Discovery. The motion is GRANTED. Signed by Magistrate Judge Alistair Newbern on 10/18/17. (am)
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Filing 303
MOTION for Leave to File Reply Brief re #293 MOTION to Compel Discovery by SSC SubMaster Holdings, LLC, Sava SeniorCare Consulting, LLC, SavaSeniorCare Administrative Services, LLC, SavaSeniorCare, LLC. (Attachments: #1 Exhibit Proposed Reply Brief)(Parsons, William) Modified Text on 10/18/2017 (am).
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Filing 302
RESPONSE in Opposition re #293 MOTION to Compel Discovery filed by United States of America. (Attachments: #1 Attachment - Unpublished Opinion - Grant, et al, v. U.S, 2008 WL 4865566, #2 Attachment - Unpublished Opinion - Hill v. Auto Owners, 2015 WL 2092680, #3 Attachment - Unpublished Opinion - P. V. v. School of Philadelphia, 2012 WL 676993, #4 Attachment - Unpublished Opinion - U.S. v Brookdale, 2017 WL 3034336, #5 Attachment - Unpublished Opinion - U.S. v. Guidant, 2009 WL 3181315, #6 Attachment - Unpublished Opinion - U.S. v. Life Care, 2015 WL 10987068, #7 Attachment - Unpublished Opinion - U.S. v. Pa Higher, 2017 WL 1758074)(Sabis, Christopher)
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Filing 301
RESPONSE in Support re #276 MOTION to Dismiss for Lack of Jurisdiction or in the Alternative, to Refer Matter to the Secretary of Health and Human Services filed by SSC SubMaster Holdings, LLC, Sava Senior Care, Inc., Sava Senior Care, LLC, Sava SeniorCare Administrative Services, LLC, Sava SeniorCare Consulting, LLC, SavaSeniorCare, LLC. (Attachments: #1 Exhibit 1 - US Ninth Circuit Amicus Brief, #2 Exhibit 2 - DOJ ManorCare Filing, #3 Exhibit 3 - Circle C (2017), #4 Exhibit 4 - Rogers (EDTN) 12.14.99)(Nefflen, John)
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Filing 300
RESPONSE filed by United States of America re #298 Response in Support of Motion,,, filed by American Health Care Association . (Sabis, Christopher)
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State Bar status verified as active for John P. Nefflen of TN. (am)
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Filing 299
NOTICE of Appearance by John P. Nefflen on behalf of All Defendants (Nefflen, John)
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Filing 298
RESPONSE in Support re #276 MOTION to Dismiss for Lack of Jurisdiction Brief as Amicus Curiae in Support of Defendants' Motion to Dismiss filed by American Health Care Association. (Attachments: #1 Attachment 1-- Brief of Appellee DOJ - AHA v Burwell No. 15-505, #2 Attachment 2 - ECF No 251 US Omnibus Opposition to AseraCare's Motions, #3 Attachment 3 - United States v Estate of Rogers, #4 Attachment 4 - DOJ Press Release - Extendicare, #5 Attachment 5 - DOJ Press Release - NAHCA, #6 Attachment 6 - DOJ Press Release - LifeCare, #7 Attachment 7 - DOJ Press Release - Genesis, #8 Attachment 8 - OIG Compliance Guidance SNF-2000, #9 Attachment 9 - CMS Transmittal 179, #10 Attachment 10 - VillaSpring Complaint, #11 Attachment 11 - DOJ Press Release - EJI Task Force Launch, #12 Attachment 12 - JungHY_et al_PT_2016_96_81-89_Does more Therapy in SNF LEad to Better Outcomes_Hip Fracture)(Moskal, Patricia)
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Filing 297
ORDER granting #296 Motion for Extension of Time to File Response/Reply re #293 MOTION to Compel Discovery. Upon consideration of the Consent Motion for Extension of Time to Respond to Defendants' Motion to Compel Discovery [D.E. 293], and good cause having been shown: IT IS HEREBY ORDERED that the motion is GRANTED; IT IS FURTHER ORDERED that the United States shall have up to and including September 5, 2017, to respond to Defendants' Motion to Compel Discovery. Signed by Magistrate Judge Alistair Newbern on 8/11/17. (am)
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Filing 296
Consent MOTION for Extension of Time to File Response/Reply as to #293 MOTION to Compel Discovery by United States of America. (Attachments: #1 Attachment - [PROPOSED] ORDER)(Sabis, Christopher)
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Filing 295
CERTIFICATE of Service filed by SSC SubMaster Holdings, LLC, Sava SeniorCare Administrative Services, LLC, Sava SeniorCare Consulting, LLC, SavaSeniorCare, LLC re #294 Brief (non-appeal),, filed by SSC SubMaster Holdings, LLC, Sava SeniorCare Consulting, LLC, SavaSeniorCare, LLC, Sava SeniorCare Administrative Services, LLC, #293 MOTION to Compel Discovery filed by SSC SubMaster Holdings, LLC, Sava SeniorCare Consulting, LLC, SavaSeniorCare, LLC, Sava SeniorCare Administrative Services, LLC. (Hendrix, Glenn)
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Note to Filer re DE#293 & #294 : Pursuant to Local Rule 5.01, Certificates of Service shall identify by name the person served, what was served, the method of service, and date of service. Please FILE a conformed Certificate of Service for this document. (am)
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Filing 294
BRIEF filed by SSC SubMaster Holdings, LLC, Sava SeniorCare Administrative Services, LLC, Sava SeniorCare Consulting, LLC, SavaSeniorCare, LLC re #293 Motion to Compel. (Attachments: #1 Exhibit 1 - Joint Written Statement, #2 Exhibit 2 - Statement of Disputed Discovery Requests, #3 Exhibit 3 - Declaration of Glenn Hendrix, #4 Exhibit 4 - US v Carell, #5 Exhibit 5 - US v Aegis, #6 Exhibit 6 - US v HCR Manorcare, #7 Exhibit 7 - US v Brookdale, #8 Exhibit 8 - US v Life Care Centers, #9 Exhibit 9 - Hill v Auto Owners Insurance, #10 Exhibit 10 - Valentin v Sch Dist of Philadelphia)(Hendrix, Glenn) Modified Text on 8/8/2017 (am).
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Filing 293
MOTION to Compel Discovery by SSC SubMaster Holdings, LLC, Sava SeniorCare Administrative Services, LLC, Sava SeniorCare Consulting, LLC, SavaSeniorCare, LLC. (Hendrix, Glenn)
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Filing 292
ORDER granting #291 Motion for Leave to File Oversized Reply Brief and to Modify Deadline for Filing Same. The motion is GRANTED. Signed by Magistrate Judge Alistair Newbern on 8/4/17. (am)
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State Bar status verified as active for Patricia Head Moskal of TN. (am)
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Filing 291
MOTION for Leave to File Oversized Reply Brief and to Modify Deadline for Filing Same by SSC SubMaster Holdings, LLC, Sava SeniorCare Administrative Services, LLC, Sava SeniorCare Consulting, LLC, SavaSeniorCare, LLC. (Bowen, Jay) Modified Text on 8/4/2017 (am).
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Filing 290
NOTICE of Appearance by Patricia Head Moskal on behalf of American Health Care Association (Moskal, Patricia)
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Filing 289
ORDER: The motion is GRANTED. The American Health Care Association (AHCA) shall file its brief as amicus curiae on or before August 21, 2017. The United States may file a brief in response within fourteen days of the amicus filing. The amicus brief shall be limited to 20 pages and any response thereto shall be limited to 10 pages, absent leave of Court. The AHCA shall enter an appearance as amicus curiae before filing. Signed by Magistrate Judge Alistair Newbern on 8/1/17. (am)
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Filing 288
CORPORATE DISCLOSURE STATEMENT filed by American Health Care Association. (Moskal, Patricia)
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Filing 287
MOTION for Leave to to file Amicus Brief re #276 MOTION to Dismiss for Lack of Jurisdiction by American Health Care Association. (Attachments: #1 Attachment Memorandum in Support of Motion for Leave to File Brief as Amicus Curiae, #2 Attachment Newcomb v Allergy and ENT Associates)(Moskal, Patricia)
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Filing 286
RESPONSE in Opposition re #276 MOTION to Dismiss for Lack of Jurisdiction filed by United States of America. (Attachments: #1 Exhibit A - Evans v. Green Tree Servicing, LLC, 2017 WL 2704092, #2 Exhibit B - U.S. v. Doctor's Care Med. Ctr. Inc., 2007 WL 984404, #3 Exhibit C - U.S. v. Estate of Rogers, 2001 WL 818160, #4 Exhibit D - U.S. v. Kaiser Found. Health Plan, Inc., 2013 WL 4605096, #5 Exhibit E - U.S. v. v. Hospice Care of Kansas, 2010 WL 5067614, #6 Exhibit F - U.S. v. Life Care Ctrs. of Am., 2014 WL 11429265, #7 Exhibit G - U.S. v. Robinson, 2015 WL 1479396, #8 Exhibit H - U.S. v. Persaud, 2017 WL 2557823)(Sabis, Christopher)
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Filing 285
ORDER: Upon consideration of the Consent Motion to Amend Scheduling Order, and good cause having been shown: IT IS HEREBY ORDERED that the motion is GRANTED; IT IS FURTHER ORDERED that the case management order (D.E. 269 and 270) be amended as follows: The United States shall identify its statistician expert witness and serve a Rule 26 expert witness report for its statistician expert witness by August 23, 2017. The United States shall identify its other expert witnesses and serve Rule 26 expert witness reports for its other expert witnesses by August 8, 2017. Signed by Magistrate Judge Alistair Newbern on 7/27/2017. (eh)
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Filing 284
MOTION to Amend/Correct #270 Order, AS TO UNITED STATES DEADLINE TO IDENTIFY ITS STATISTICIAN EXPERT WITNESS AND SERVE ITS RULE 26 EXPERT WITNESS REPORT FOR ITS STATISTICIAN EXPERT WITNESS by United States of America. (Attachments: #1 Attachment - [PROPOSED] ORDER)(Sabis, Christopher)
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Filing 283
ORDER granting #282 Motion for Leave to File Oversized Brief. Signed by Magistrate Judge Alistair Newbern on 7/24/2017. (eh)
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Filing 282
Consent MOTION for Leave to FILE OVERSIZE BRIEF by United States of America. (Attachments: #1 Attachment - [PROPOSED] ORDER)(Sabis, Christopher)
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Filing 281
ORDER granting #280 Motion for Extension of Time to File Response. The United States shall respond to Defendants' pending summary judgment motion on or before July 28, 2017. Signed by Magistrate Judge Alistair Newbern on 6/26/2017. (eh)
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Filing 280
Consent MOTION for Extension of Time to File Response/Reply as to #276 MOTION to Dismiss for Lack of Jurisdiction by United States of America. (Attachments: #1 Attachment Proposed Order)(Sabis, Christopher)
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Filing 279
ORDER granting #275 Motion for Leave to File Excess Pages. Signed by Magistrate Judge Alistair Newbern on 6/16/2017. (eh)
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Filing 278
MOTION to Conduct Oral Argument re #276 MOTION to Dismiss for Lack of Jurisdiction by SSC SubMaster Holdings, LLC, Sava SeniorCare Consulting, LLC, SavaSeniorCare Administrative Services, LLC, SavaSeniorCare, LLC. (Parsons, William)
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Filing 277
MEMORANDUM in Support of #276 MOTION to Dismiss for Lack of Jurisdiction filed by SavaSeniorCare, LLC . (Attachments: #1 Exhibit Report, #2 Exhibit Unreported Case, #3 Exhibit HCFA Ruling, #4 Exhibit Medicare Remittance Advices, #5 Exhibit Unreported Case, #6 Exhibit Unreported Case, #7 Exhibit Unreported Case, #8 Exhibit Unreported Case, #9 Exhibit Unreported Case)(Parsons, William)
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Filing 276
MOTION to Dismiss for Lack of Jurisdiction by SSC SubMaster Holdings, LLC, Sava SeniorCare Consulting, LLC, SavaSeniorCare Administrative Services, LLC, SavaSeniorCare, LLC. (Parsons, William)
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Filing 275
MOTION for Leave to File Excess Pages by SSC SubMaster Holdings, LLC, Sava SeniorCare Consulting, LLC, SavaSeniorCare Administrative Services, LLC, SavaSeniorCare, LLC. (Parsons, William)
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Filing 274
RESPONSE filed by United States of America re #272 Supplement filed by SSC SubMaster Holdings, LLC, Sava SeniorCare Consulting, LLC, SavaSeniorCare, LLC, Sava SeniorCare Administrative Services, LLC . (Sabis, Christopher)
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Filing 273
NOTICE of Filing by SSC SubMaster Holdings, LLC, Sava SeniorCare Consulting, LLC, SavaSeniorCare Administrative Services, LLC, SavaSeniorCare, LLC re #272 Supplement (Attachments: #1 Exhibit Status Report)(Parsons, William)
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Filing 272
SUPPLEMENT filed by SSC SubMaster Holdings, LLC, Sava SeniorCare Administrative Services, LLC, Sava SeniorCare Consulting, LLC, SavaSeniorCare, LLC re Motion Hearing,. (Bowen, Jay)
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Filing 271
Transcript filed for date of May 5, 2017, before Judge Alistair Newbern. Court Reporter/Transcriber: Roxann Harkins, 615-403-8314, roxann_harkins@tnmd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. IT IS THE RESPONSIBILITY OF COUNSEL TO REVIEW THE TRANSCRIPT AND REQUEST REDACTION OF CONTENT CLASSIFIED AS PRIVATE UNDER THE NOTICE TO MEMBERS OF THE BAR, ELECTRONIC AVAILABILITY OF TRANSCRIPTS OF COURT PROCEEDINGS, EFFECTIVE MAY 5, 2008, AVAILABLE ON THE COURT'S WEBSITE UNDER THE CM-ECF LINK at: http://www.tnmd.uscourts.gov/files/20091201Notice_to_the_Bar_Transcripts.pdf. Intent to Request Transcript Redaction due 5/24/2017. Redaction Request due 6/7/2017. Redacted Transcript Deadline set for 6/19/2017. Release of Transcript Restriction set for 8/15/2017. (RH)
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Filing 270
ORDER: After hearing oral argument, the Court finds that a single deadline of August 8, 2017 for disclosure of all of Plaintiffs' experts will not prejudice any party and will simplify case management concerns moving forward. The Court will address all other issues raised at oral argument by separate order. Signed by Magistrate Judge Alistair Newbern on 5/15/2017. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(eh)
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Minute Entry for proceedings held before Magistrate Judge Alistair Newbern: A hearing on the MOTION to Deny or Delay Consideration of Defendants Motions for Summary Judgment #234 and MOTION to Conduct an Initial Bellwether Trial #164 held on 5/5/17. Motions taken under advisement. (digital audio recording) (tm)
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Filing 269
ORDER: The United States has filed a motion to amend certain case deadlines (Doc. No. #264 ) to which Defendants SavaSeniorCare, LLC, SavaSeniorCare Consulting, LLC, SavaSeniorCare Administrative Services, LLC, and SSC Submaster Holdings, LLC (collectively, SavaSeniorCare) have responded (Doc. No. 268). Pursuant to the parties' agreement on all other matters, the Court ORDERS that the Case Management Order (Doc. No. 178) be amended as follows: All fact discovery shall be completed by no later than May 21, 2018. Dispositive motions shall be filed by July 20, 2018. Any response shall be filed by August 17, 2018. Any reply shall be filed by August 31, 2018. This matter is set for trial on December 4, 2018. The pretrial conference will be held before the Magistrate Judge and is set for November 20, 2018, at 9:30 a.m., Courtroom 776, 801 Broadway, Nashville, Tennessee. Signed by Magistrate Judge Alistair Newbern on 4/20/2017. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(eh)
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Minute Entry for proceedings held before Magistrate Judge Alistair Newbern: Telephone Conference held on 4/20/2017. (tm)
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Filing 268
RESPONSE to Motion re #264 MOTION to Modify Scheduling Order re #178 Order, Set Deadlines,, filed by SSC SubMaster Holdings, LLC, Sava Senior Care, LLC, Sava SeniorCare Administrative Services, LLC, Sava SeniorCare Consulting, LLC. (Hendrix, Glenn)
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Filing 267
Transcript filed for date of August 19, 2016, before Judge John S. Bryant. Court Reporter/Transcriber: Roxann Harkins, 615-403-8314, roxann_harkins@tnmd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. IT IS THE RESPONSIBILITY OF COUNSEL TO REVIEW THE TRANSCRIPT AND REQUEST REDACTION OF CONTENT CLASSIFIED AS PRIVATE UNDER THE NOTICE TO MEMBERS OF THE BAR, ELECTRONIC AVAILABILITY OF TRANSCRIPTS OF COURT PROCEEDINGS, EFFECTIVE MAY 5, 2008, AVAILABLE ON THE COURT'S WEBSITE UNDER THE CM-ECF LINK at: http://www.tnmd.uscourts.gov/files/20091201Notice_to_the_Bar_Transcripts.pdf. Intent to Request Transcript Redaction due 4/21/2017. Redaction Request due 5/5/2017. Redacted Transcript Deadline set for 5/15/2017. Release of Transcript Restriction set for 7/13/2017. (RH)
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Filing 266
ORDER granting #263 Motion. Oral argument is RESET for May 5, 2017, at 2:30 p.m. Signed by Magistrate Judge Alistair Newbern on 4/12/2017. (eh)
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Filing 265
NOTICE of Hearing: Telephone Conference set for 4/20/2017 11:30 AM before Magistrate Judge Alistair Newbern. (eh)
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Filing 264
MOTION to Modify Scheduling Order re #178 Order, Set Deadlines,, by United States of America. (Attachments: #1 Attachment 1 - Proposed revised scheduling order)(Sabis, Christopher)
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Filing 263
MOTION to Reschedule Oral Arguments re #262 Order on Motion for Miscellaneous Relief,,, by United States of America. (Sabis, Christopher)
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Filing 262
ORDER: The District Court has referred to the undersigned Magistrate Judge the United States Motion to Deny or Delay Consideration of Defendants' Motions for Summary Judgment (Doc. No. 234) and Defendants' Motion to Conduct an Initial Bellwether Trial (Doc. No. 164). Judge Sharp had previously set these motions for oral argument (Doc. No. 247), and the undersigned finds that argument would be useful in recommending their disposition. Accordingly, Defendants' Motion to Reset Oral Arguments (Doc. No. #256 ) is GRANTED. Oral argument is set for April 21, 2017, at 9:30 a.m., in Courtroom 776, U.S. Courthouse, 801 Broadway, Nashville, Tennessee. It is SO ORDERED. Signed by Magistrate Judge Alistair Newbern on 3/28/2017. (eh)
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Filing 261
ORDER: Before the Court is Defendants' motion to reset oral arguments. (Doc. 256.) Judge Sharp previously entered an order granting oral argument on Plaintiffs' motion to deny or delay consideration of Defendants' motions for summary judgment (Doc. 234) and Defendants' motion to conduct an initial bellwether trial (Doc. 164). Judge Sharp then granted Defendants' motion to continue these hearings, specifying that they would be reset by the undersigned. (Doc. 253.) The motions in question (Docs. 164 and 234) are REFERRED to United States Magistrate Judge Alistair Newbern pursuant to 28 U.S.C. 636(b)(1)(B) and (C). In light of this referral, Judge Newbern will also address Defendants' motion to reset oral arguments (Doc. 256). Signed by Judge Curtis Collier on 3/27/2017. (eh)
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Filing 260
REPLY to Response to Motion re #256 MOTION to Reset Oral Arguments filed by SSC SubMaster Holdings, LLC, Sava SeniorCare Consulting, LLC, SavaSeniorCare Administrative Services, LLC, SavaSeniorCare, LLC. (eh)
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Filing 259
ORDER granting #258 Motion for Leave to File Reply. The Clerk is DIRECTED to file Attachment 1 as a separate docket entry. Signed by Magistrate Judge Alistair Newbern on 3/27/2017. (eh)
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Filing 258
MOTION for Leave to File a Reply Brief re #256 MOTION to Reset Oral Arguments by SSC SubMaster Holdings, LLC, Sava SeniorCare Consulting, LLC, SavaSeniorCare Administrative Services, LLC, SavaSeniorCare, LLC. (Attachments: #1 Exhibit Proposed Reply Brief)(Parsons, William)
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Filing 257
RESPONSE filed by United States of America re #256 Motion for Miscellaneous Relief filed by SSC SubMaster Holdings, LLC, Sava SeniorCare Consulting, LLC, SavaSeniorCare, LLC, SavaSeniorCare Administrative Services, LLC . (Sabis, Christopher)
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Filing 256
MOTION to Reset Oral Arguments by SSC SubMaster Holdings, LLC, Sava SeniorCare Consulting, LLC, SavaSeniorCare Administrative Services, LLC, SavaSeniorCare, LLC. (Parsons, William)
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Filing 255
AMENDED NOTICE of Change of Address by Caitlyn Silhan (Silhan, Caitlyn) Modified on 2/17/2017 (eh).
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Filing 254
NOTICE of Change of Address by Caitlyn Silhan (Silhan, Caitlyn)
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Filing 253
ORDER REASSIGNING CASE: Pursuant to the designation by the Sixth Circuit Court of Appeals that United States District Judge for the Eastern District of Tennessee Judge Curtis L. Collier may perform services in this district, it is hereby ORDERED that this case is TRANSFERRED to Judge Collier for all purposes, including trial. Defendants Motion to Continue March 3, 2017 Hearing (Docket No. #252 ) is GRANTED. The hearing is continued to be reset by Judge Collier. It is so ORDERED. Signed by Chief Judge Kevin H. Sharp on 2/10/2017. (eh)
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Filing 252
MOTION to Continue March 3, 2017 Hearing by SSC SubMaster Holdings, LLC, Sava SeniorCare Administrative Services, LLC, Sava SeniorCare Consulting, LLC, SavaSeniorCare, LLC. (Bowen, Jay)
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Filing 251
REPLY filed by United States of America re #235 Memorandum in Support, filed by United States of America, #234 Motion for Miscellaneous Relief, filed by United States of America. (Attachments: #1 Exhibit A - Dickens v. Whole Foods Market Group Inc, #2 Exhibit B - Ray v. Bell Helicopter Textron, Inc, #3 Exhibit C - Reyton Cedar Knoll, LLC v. SSR, Inc, #4 Exhibit D- HCA Info Tech & Servs, Inc v. Informatica Corp, #5 Exhibit E -Kelly v. United States, #6 Exhibit F - Holland v. FCA U. S., LLC, #7 Exhibit G- Harris v. Jiangsu ASG Earth Envtl, #8 Exhibit H - Thomason v. Amalgamated, #9 Exhibit I - Malibu Boats, LLC v Mastercraft Boat Co., #10 Exhibit J - United States ex rel Rose v. Stephens Inst., #11 Exhibit K - United States ex rel Wall v. Vista Hospice Care, Inc, #12 Exhibit L - United States ex rel Lawson v. Aegis Therapies, Inc, #13 Exhibit M - United States ex rel Schiff MD v. Marder, #14 Exhibit N - United States ex rel Morton v. A Plus Benefits, Inc, #15 Exhibit O - Allen v City of Jackson Tenn, #16 Exhibit P - Scipio v Sony Music Entertainment, Inc)(Sabis, Christopher)
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Filing 250
DECLARATION of Alison B. Rousseau filed by United States of America re: #235 Memorandum in Support, #249 Reply,,,, #234 MOTION Rule 56(d) to Deny or Delay Consideration of Defendants Motions for Summary Judgment re #200 MOTION for Summary Judgment Regarding "Patient E", #192 MOTION for Summary Judgment Regarding "Patient C",. (Sabis, Christopher)
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Filing 249
REPLY filed by United States of America re #235 Memorandum in Support, filed by United States of America, #234 Motion for Miscellaneous Relief, filed by United States of America. (Attachments: #1 Exhibit A - Dickens v. Whole Foods Market Group Inc, #2 Exhibit B - Ray v. Bell Helicopter Textron, Inc, #3 Exhibit C - Reyton Cedar Knoll, LLC v. SSR, Inc, #4 Exhibit D - HCA Info Tech & Servs, Inc v. Informatica Corp, #5 Exhibit E -Kelly v. United States, #6 Exhibit F - Holland v. FCA U. S., LLC, #7 Exhibit G- Harris v. Jiangsu ASG Earth Envtl, #8 Exhibit H - Thomason v. Amalgamated, #9 Exhibit I - Malibu Boats, LLC v Mastercraft Boat Co., #10 Exhibit J - United States ex rel Rose v. Stephens Inst., #11 Exhibit K - United States ex rel Wall v. Vista Hospice Care, Inc, #12 Exhibit L - United States ex rel Lawson v. Aegis Therapies, Inc, #13 Exhibit M - United States ex rel Schiff MD v. Marder, #14 Exhibit N - United States ex rel Morton v. A Plus Benefits, Inc, #15 Exhibit O - Allen v City of Jackson Tenn, #16 Exhibit P - Scipio v Sony Music Entertainment, Inc)(Sabis, Christopher)
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Filing 248
ORDER granting #246 Motion for Leave to File Oversize Brief. Signed by Chief Judge Kevin H. Sharp on 12/19/16. (af)
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Filing 247
ORDER: On Monday, March 3, 2017, at 9:30 a.m., the Court will hear oral arguments on the Government's Rule 56(D) Motion to Deny or Delay Consideration of Defendants' Motions for Summary Judgment (Docket No. 234) and Defendants Motion to Conduct an Initial Bellweather Trial (Docket No. 164). Signed by Chief Judge Kevin H. Sharp on 12/15/2016. (eh)
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Filing 246
MOTION for Leave to File Oversize Brief re #244 Response in Opposition to Motion,,, by United States of America. (Attachments: #1 Attachment 1 - Proposed Order)(Sabis, Christopher)
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Filing 245
DECLARATION of Glenn P. Hendrix filed by SSC SubMaster Holdings, LLC, Sava SeniorCare Administrative Services, LLC, Sava SeniorCare Consulting, LLC, SavaSeniorCare, LLC re: #244 Response in Opposition to Motion,,,. (Hendrix, Glenn)
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Filing 244
RESPONSE in Opposition re #234 MOTION Rule 56(d) to Deny or Delay Consideration of Defendants Motions for Summary Judgment re #200 MOTION for Summary Judgment Regarding "Patient E", #192 MOTION for Summary Judgment Regarding "Patient C", filed by SSC SubMaster Holdings, LLC, Sava SeniorCare Administrative Services, LLC, Sava SeniorCare Consulting, LLC, SavaSeniorCare, LLC. (Attachments: #1 Exhibit A - Johnson v. County of Horry, #2 Exhibit B - Osei v. Brooks, #3 Exhibit C - Rogers v. Sisto, #4 Exhibit D - Mcfeeters v. Northwest Hospital, #5 Exhibit E - 6/25/15 Opinion - US v. AseraCare, #6 Exhibit F - US v. Vista Hospice Care, #7 Exhibit G - Strehlke v. Gross Pointe Public Schools, #8 Exhibit H - US ex rel Lusby v. Rolls-Royce Corp, #9 Exhibit Ex I - Email dated 8/14/09, #10 Exhibit J - US v. Aegis Therapies, #11 Exhibit K - HCA Info Tech &Svcs v. Informatica Corp)(Hendrix, Glenn)
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Filing 243
ORDER granting #241 Motion to Supplement Rule 56(D) Declaration. Signed by Chief Judge Kevin H. Sharp on 12/2/2016. (eh)
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Filing 242
DECLARATION of Alison B. Rousseau filed by United States of America re: #241 Consent MOTION to Supplement Rule 56(D) Declaration . (Sabis, Christopher)
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Filing 241
Consent MOTION to Supplement Rule 56(D) Declaration by United States of America. (Sabis, Christopher)
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Filing 240
ORDER granting #238 Motion for Extension of Time to File Response. Signed by Chief Judge Kevin H. Sharp on 12/1/2016. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(eh)
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Filing 239
ORDER granting #237 Motion to Withdraw as Attorney.. Signed by Chief Judge Kevin H. Sharp on 12/1/2016. (eh)
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State Bar status verified as active for Christopher C. Sabis. (eh)
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Filing 238
Consent MOTION for Extension of Time to File Response/Reply as to #234 MOTION Rule 56(d) to Deny or Delay Consideration of Defendants Motions for Summary Judgment re #200 MOTION for Summary Judgment Regarding "Patient E", #192 MOTION for Summary Judgment Regarding "Patient C", by SSC SubMaster Holdings, LLC, Sava SeniorCare Administrative Services, LLC, Sava SeniorCare Consulting, LLC, SavaSeniorCare, LLC. (Attachments: #1 Attachment Proposed Order)(Hendrix, Glenn)
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Filing 237
Consent MOTION to Withdraw as Attorney for Plaintiff Terrence Scott by Terrence Scott. (Attachments: #1 Attachment Proposed Order)(Jacobson, Loren)
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Filing 236
NOTICE of Appearance by Christopher C. Sabis on behalf of United States of America (Sabis, Christopher)
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Filing 235
MEMORANDUM in Support of #234 MOTION Rule 56(d) to Deny or Delay Consideration of Defendants Motions for Summary Judgment re #200 MOTION for Summary Judgment Regarding "Patient E", #192 MOTION for Summary Judgment Regarding "Patient C", filed by United States of America . (Attachments: #1 Attachment Rousseau Declaration)(Sabis, Christopher)
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Filing 234
MOTION Rule 56(d) to Deny or Delay Consideration of Defendants Motions for Summary Judgment re #200 MOTION for Summary Judgment Regarding "Patient E", #192 MOTION for Summary Judgment Regarding "Patient C", #214 MOTION for Summary Judgment regarding Patient A, #209 MOTION for Summary Judgment , #225 MOTION for Summary Judgment regarding Patient D by United States of America. (Sabis, Christopher)
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Filing 233
STIPULATED PROTECTIVE ORDER. Signed by Magistrate Judge Alistair Newbern on 11/7/2016. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(eh)
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Filing 232
ORDER granting #224 Motion for Protective Order. The Clerk is DIRECTED to enter the attached Stipulated Protective Order as a separate docket entry. Signed by Magistrate Judge Alistair Newbern on 11/7/2016. (eh) (Main Document 232 replaced on 11/7/2016) (eh).
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Filing 231
ORDER granting #228 Motion for Leave to File Document Under Seal. Signed by Chief Judge Kevin H. Sharp on 11/4/2016. (eh)
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Filing 230
ORDER granting #208 Motion to Replace Exhibit H (Dkt. No. 201-8) with Corrected Version. Signed by Chief Judge Kevin H. Sharp on 11/4/2016. (eh)
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Filing 229
Sealed Document regarding Patient D filed by SSC SubMaster Holdings, LLC, Sava Senior Care, LLC, Sava SeniorCare Administrative Services, LLC, Sava SeniorCare Consulting, LLC. (Attachments: #1 Exhibit B - Part 1 - Declaration of Records Custodian, #2 Exhibit B - Part 2 - Declaration of Records Custodian cont., #3 Exhibit H - Declaration of Cynthia Works, MD, #4 Exhibit I - Declaration of J. Hunter Young, MD, MHS, #5 Exhibit K - Declaration of Kristen Eastwood, OTR, #6 Exhibit L - Declaration of William Richards, COTA)(Hendrix, Glenn) Modified on 11/4/2016 (eh).
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Filing 228
MOTION for Leave to File Document Under Seal regarding Patient D by SSC SubMaster Holdings, LLC, Sava Senior Care, LLC, Sava SeniorCare Administrative Services, LLC, Sava SeniorCare Consulting, LLC. (Hendrix, Glenn)
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Filing 227
STATEMENT of facts regarding Patient D filed by SSC SubMaster Holdings, LLC, Sava Senior Care, Inc., Sava Senior Care, LLC, Sava SeniorCare Administrative Services, LLC in support of #225 Motion for Summary Judgment. (Hendrix, Glenn)
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Filing 226
MEMORANDUM in Support of #225 MOTION for Summary Judgment regarding Patient D filed by SSC SubMaster Holdings, LLC, Sava Senior Care, LLC, Sava SeniorCare Administrative Services, LLC, Sava SeniorCare Consulting, LLC regarding Patient D. (Attachments: #1 Exhibit A - CMS Pub. 100-03 160.12, #2 Exhibit B - Declaration of Custodian of Records (filed under seal), #3 Exhibit C - CMS Pub. 100-102 110.2, #4 Exhibit D - Testimony of Marjorie Kanof, #5 Exhibit E - MedPAC Report March 2014, #6 Exhibit F - ASPE Stroke Study Report, #7 Exhibit G - ASHA Article, #8 Exhibit H - Declaration of Cynthia Works, MD (filed under seal), #9 Exhibit I - Declaration of J. Hunter Young, MD, MHS (filed under seal), #10 Exhibit J - US v. Aegis Therapies Inc., #11 Exhibit K - Declaration of Kristen Eastwood, OTR (filed under seal), #12 Exhibit L - Declaration of William Richards, COTA (filed under seal), #13 Exhibit M - US v. AseraCare Inc., #14 Exhibit N - US ex rel Wall v. Vista Hospice Care)(Hendrix, Glenn)
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Filing 225
MOTION for Summary Judgment regarding Patient D by SSC SubMaster Holdings, LLC, Sava Senior Care, LLC, Sava SeniorCare Administrative Services, LLC, Sava SeniorCare Consulting, LLC. (Hendrix, Glenn)
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Filing 224
Joint MOTION for Protective Order by United States of America. (Attachments: #1 Attachment Stipulated Protective Order)(Sabis, Christopher)
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Filing 223
ANSWER to #59 Complaint, by Sava Senior Care, LLC, Sava SeniorCare Administrative Services, LLC, Sava SeniorCare Consulting, LLC, SSC Submaster Holdings, LLC.(Hendrix, Glenn) Modified on 11/2/2016 (eh).
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Filing 222
ANSWER to #45 Amended Complaint by Alpine Living Center, SSC, Anderson Mill Health and Rehabilitation Center, Applewood Living Center, Arcola Health and Rehabilitation Center, Arlington Heights Health and Rehabilitation Center, Ashland Health and Rehabilitation Center, Aspen Living Center, Bangs Nursing Company, Bastrop Nursing Center, Bay Villa Health Care Center, Bel Air Health and Rehabilitation Center, Belmont Lodge Health Care Center, Berhoud Living Center, Bethesda Health and Rehabilitation Center, Boulder Manor, Brazosview Healthcare Center, Brian Center / Charlotte Retirement Apartments, Brian Center Health & Rehabilitation / Brevard, Brian Center Health & Rehabilitation / Canton, Brian Center Health & Rehabilitation / Durham, Brian Center Health & Rehabilitation / Goldsboro, Brian Center Health & Rehabilitation / Hendersonville, Brian Center Health & Rehabilitation / Hickory East, Brian Center Health & Rehabilitation / Spruce Pine, Brian Center Health & Rehabilitation / Statesville, Brian Center Health & Rehabilitation / Wallace, Brian Center Health & Rehabilitation / Waynesville, Brian Center Health & Rehabilitation / Weaverville, Brian Center Health & Rehabilitation / Wilson, Brian Center Health & Rehabilitation / Windsor, Brian Center Health & Retirement / Cabarrus, Brian Center Health & Retirement / Monroe, Brian Center Health & Retirement / Mooreville, Brian Center Health & Retirement / Winston Salem, Brian Center Health and Rehabilitation / Charlotte, Brian Center Health and Rehabilitation / Eden, Brian Center Health and Rehabilitation / Gastonia, Brian Center Health and Rehabilitation / Hertford, Brian Center Health and Rehabilitation / Salisbury, Brian Center Health and Rehabilitation Hickory Viewmont, Brian Center Health and Retirement / Lincolnton, Brian Center Helath & Rehabilitation / Yanceyville, Brian Center Nursing Care / Lexington, Brian Center Nursing Center / Shamrock, Bride Brook Health and Rehabilitation Center, Cambridge East Healthcare Center, Cambridge North Healthcare Center, Cambridge South Healthcare Center, Canyon Sudar Partners, Care Inn Of La Grange, Cedar Crest, Cedarwood Health Care Center, Centennial Healthcare Center, Clinton-Aire Healthcare Center, Colonial Columns Nursing Center, Countrybrook Living Center, Courtyard Care Center, Crestmont Nursing Care Center, Crete Manor, Cypresswood Health and Rehabilitation Center, Deer Creek of Wimberley, Diamond Ridge HealthCare Center, Downtown Health and Rehabilitation Center, Edgewater Care Center, Excell Health Care Center, Fairview Health and Rehabilitation Center, Faith Memorial Nursing Home, First Colony Health and Rehabilitation Center, Flagship Healthcare Center, Forest Hill Health and Reabilitation Center, Murray Forman, Fort Collins Health Care Center, Four Corners Health Care Center, Fruitvale HealthCare Center, Garden Square at Spring Creek, Glen Burnie Health and Rehabilitation Center, Golden Years Nursing and Rehabilitation Center, Grande Prairie Health and Rehabilitation Center, Greenhills Health and Rehabilitation Center, Greenview Manor, Leonard Grunstein, Haven Home, Heritage Harbour Health and Rehabilitation Center, Heritage Manor Healthcare Center, Hilltop Village Nursing and Rehabilitation Center, Hillview Manor, Hope Healthcare Center, Huntington Health and Rehabilitation Center, Interlochen Health and Rehabilitation Center, Jacinto City Healthcare Center, Jewell Care Center of Denver, Kenansville Health and Rehabilitation Center, Kenton Manor, Kountze Nursing Center, Tramell Kukoyi, La Paloma Nursing Center, Lakeshore Village Healthcare Center, Las Palmas Healthcare Center, Lebanon Health and Rehabilitation Center, Levelland Nursing & Rehabilitation Center, Maple Leaf Health Care, Nichole McCaleb, Memorial City Health and Rehabilitation Center, Memorial Medical Nursing Center, Methuen Health and Rehabilitation Center, Minnequa Medicenter, Mission Carmichael Healthcare Center, Monaco Parkway Health and Rehabilitation Center, Montebello HealthCare Center, Nature Trail Health Care Center, Newport Health and Rehabilitation Center, Norris Health and Rehabilitation Center, North Arundel Health and Rehabilitation Center, North Park Health and Rehabilitation Center, Northeast Atlanta Health and Rehabilitation Center, Northgate Health and Rehabilitation Center, Northwest Health and Rehabilitation Center, Odin HealthCare Center, Overlea Health and Rehabilitation Center, Palisades Living Center, Pampa Nursing Center, Park Highland Nursing & Rehabilitation Center, Pasadena Care Center, Patuxent River Health and Rehabilitation Center, Peach Tree Place, Pearl Street Health and Rehabilitation Center, Pendleton Health and Rehabilitation Center, Pine Arbor, Randolph Health and Rehabilitation Center, Retama Manor Nursing Center / Alice, Retama Manor Nursing Center / Edinburgh, Retama Manor Nursing Center / Harlingen, Retama Manor Nursing Center / Jourdanton, Retama Manor Nursing Center / Laredo-South, Retama Manor Nursing Center / McAllen, Retama Manor Nursing Center / Pleasanton North, Retama Manor Nursing Center / Pleasanton South, Retama Manor Nursing Center / Rio Grande City, Retama Manor Nursing Center / San Antonio/ North, Retama Manor Nursing Center / Weslaco, Retama Manor Nursing Center Raymondville, SE Massachusetts Health and Rehabilitation Center, SSC Alice Operating Company, L.P., SSC Alvin Operating Company, L.P., SSC Andersonville Operating Company, L.L.C., SSC Annapolis Operating Company, L.L.C., SSC Arlington Operating Company, L.P., SSC Asheboro Operating Company, L.L.C., SSC Ashland Operating Company, L.L.C., SSC Athens Operating Company, L.P., SSC Atlanta Operating Company, L.L.C., SSC Austell Operating Company, L.L.C., SSC Baltimore Operating Company, L.L.C., SSC Bangs Operating Company, L.P., SSC Bastrop Operating Company, L.P., SSC Bay City Operating Company, L.P., SSC Bel Air Operating Company, L.L.C., SSC Berhoud Operating Company, L.L.C., SSC Bethesda Operating Company, L.L.C., SSC Beverly Hills Operating Company, L.L.C., SSC Birmingham Operating Company, L.L.C., SSC Boulder Operating Company, L.L.C., SSC Brevard Operating Comapny, L.L.C., SSC Brookhaven Operating Company, L.L.C., SSC Brush Sunset Manor Operating Company, L.L.C., SSC Canton Operating Company, L.L.C., SSC Carmichael Operating Company, L.P., SSC Catonsville Operating Company, L.L.C., SSC Charlotte Operating Company, L.L.C., SSC Charlotte Retirement Operating Company, L.L.C., SSC Charlotte Shamrock Operating Company, L.L.C., SSC Clawson Operating Company, L.L.C., SSC Clinton Township Operating Company, L.L.C., SSC Colorado Springs Aspen Operating Company, L.L.C., SSC Colorado Springs Cedarwood Operating Company, L.L.C., SSC Colorado Springs Terrace Gardens Operating Company, L.L.C., SSC Concord Operating Company, L.L.C., SSC Crete Operating Company, L.L.C., SSC Dallas Operating Company, L.P., SSC Denver Red Rocks Operating Company, L.L.C., SSC Denver South Monaco Operating Company, L.L.C., SSC Durango Operating Company, L.L.C., SSC Durham Operating Company, L.L.C., SSC Eden Operating Company, L.L.C., SSC Edinburgh Operating Company, L.P., SSC Englewood Operating Company, L.L.C., SSC Equity Holdings, LLC, SSC Fenton Operating Company, L.L.C., SSC Flint Operating Company, L.L.C., SSC Forest Hill Operating Company, L.L.C., SSC Fort Collins Lemay Avenue Operating Company, L.L.C., SSC Fort Collins Spring Creek Operating Company, L.L.C., SSC Fort Worth Nursing & Rehabilitation Center Operating Company, L.P., SSC Forth Worth Downtown Operating Company, L.P., SSC Gastonia Operating Company, L.L.C., SSC Germantown Operating Company, L.L.C., SSC Glen Burnie Operating Company, L.L.C., SSC GlenBurnie North Arundel Operating Company, L.L.C., SSC Goldsboro Operating Company, L.L.C., SSC Goldthwaite Operating Comapny, L.P., SSC Greeley Centennial Operating Company, L.L.C., SSC Greeley Kenton Operating Company, L.L.C., SSC Greenfield Operating Company, L.L.C, SSC Hamilton Operating Company, L.L.C., SSC Harlingen Operating Company, L.P., SSC Harris Jacinto City, L.P., SSC Harris Spring Branch, L.P., SSC Harris Village, L.P., SSC Hendersonville Operating Company, L.L.C., SSC Hertford Operating Company, L.L.C., SSC Hickory 13th Operating Company, L.L.C., SSC Hickory East Operating Company, L.L.C., SSC Houston Cypress Wood Operating Company, L.P., SSC Houston Northwest Operating Company, L.P., SSC Houston Southwest Operating Company, L.P., SSC Houston Westbury Place Operating Company, L.P., SSC Houston Woodwind Operating Company, L.L.C., SSC Houston Woodwind Operating GP, L.L.C., SSC Jourdanton Operating Company, L.P., SSC Kenansville Operating Company, L.L.C., SSC Kenesaw Operating Company, L.L.C., SSC Kerrville Alpine Terrace Operating Company, L.P., SSC Kerrville Hilltop Village Operating Company, L.P., SSC Kountze Operating Company, L.P., SSC LP Holdings, SSC Lagrange Operating Company, L.P., SSC Laredo South Operating Company, L.P., SSC Laredo West Operating Company, L.P., SSC Laurel Operating Company, L.L.C, SSC Lebanon Operating Company LLC, SSC Levelland Operating Company, L.P., SSC Lexington Operating Company, L.L.C., SSC Lincolnton Operating Company, L.L.C., SSC Longmont Operating Company, L.L.C., SSC Loveland Operating Company, L.L.C., SSC Marlin Operating Company, L.P., SSC McAllen Las Palmas Operating Company, L.P., SSC McAllen Retama Operating Company, L.P., SSC McKinney Operating Company, L.P., SSC Methuen Operating Company, L.L.C., SSC Missouri City Operating Company, L.P., SSC Monroe Operating Company, L.L.C., SSC Montgomery Cedar Crest Operating Company, L.L.C., SSC Montrose San Juan Operating Company, L.L.C., SSC Mooreville Operating Company, L.L.C., SSC Mount Vernon Operating Company, L.L.C., SSC Mystic Operating Company, L.L.C., SSC Nashville Operating Company, LLC, SSC New Bedford Operating Company, LLC, SSC Newport Beach Operating Company, L.P., SSC Newport Operating Company, L.L.C., SSC Niantic Operating Company, L.L.C., SSC Nueces Retama, L.P., SSC Oakland Cambridge Operating Company, L.L.C., SSC Oakland Excell Operating Company, L.P., SSC Oakland Fruitvale Operating Company, L.P., SSC Odin Operating Company, L.L.C., SSC Palisade Operating Company, L.L.C., SSC Pam
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Filing 221
ORDER granting #217 Motion for Leave to File Document Under Seal. Signed by Chief Judge Kevin H. Sharp on 10/31/2016. (eh)
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Filing 220
ORDER granting #212 Motion for Leave to File Document Under Seal. Signed by Chief Judge Kevin H. Sharp on 10/31/2016. (eh)
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Filing 219
ORDER granting #204 Motion for Leave to File Under Seal. Signed by Chief Judge Kevin H. Sharp on 10/31/2016. (eh)
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Filing 218
Sealed Document regarding Patient A filed by SSC SubMaster Holdings, LLC, Sava Senior Care, LLC, Sava SeniorCare Administrative Services, LLC, Sava SeniorCare Consulting, LLC. (Attachments: #1 Exhibit A Part 1 - Declaration of Records Custodian, #2 Exhibit A Part 2 - Declaration of Records Custodian, #3 Exhibit B - Affidavit of Juhi Joshi, PT, #4 Exhibit C - Declaration of Sharla Rastatter, COTA, #5 Exhibit D - Affidavit of Diana Heath, PT, #6 Exhibit E - Declaration of Mabel Kelly, CCC-SLP, #7 Exhibit F - Declaration of Rita Torres, CCC-SLP, #8 Exhibit I - Affidavit of Dana Guerra, CCC-SLP, #9 Exhibit L - Declaration of Carolyn Eckford, OT, #10 Exhibit M - Affidvit of Julia Kay Harvel, COTA, #11 Exhibit N - Declaration of Dr. J. Hunter Young, #12 Exhibit Q - Declaration of Shannon DeJong, SLP)(Hendrix, Glenn)
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Filing 217
MOTION for Leave to File Document Under Seal regarding Patient A by SSC SubMaster Holdings, LLC, Sava Senior Care, LLC, Sava SeniorCare Administrative Services, LLC, Sava SeniorCare Consulting, LLC. (Hendrix, Glenn)
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Filing 216
STATEMENT of facts regarding Patient A filed by SSC SubMaster Holdings, LLC, Sava Senior Care, LLC, Sava SeniorCare Administrative Services, LLC, Sava SeniorCare Consulting, LLC in support of #214 Motion for Summary Judgment. (Hendrix, Glenn)
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Filing 215
MEMORANDUM in Support of #214 MOTION for Summary Judgment regarding Patient A filed by SSC SubMaster Holdings, LLC, Sava Senior Care, LLC, Sava SeniorCare Administrative Services, LLC, Sava SeniorCare Consulting, LLC regarding Patient A. (Attachments: #1 Exhibit A - Declaration of Custodian of Records (filed under seal), #2 Exhibit B - Affidavit of Juhi Joshi (filed under seal), #3 Exhibit C - Declaration of Sharla Rastatter (filed under seal), #4 Exhibit D - Affidavit of Diana Heath (filed under seal), #5 Exhibit E - Declaration of Mabel Kelly (filed under seal), #6 Exhibit F - Declaration of Rita Torres (filed under seal), #7 Exhibit G - CMS Transmittal AB-01-135, #8 Exhibit H - Article from ABA Bifocal (Winter 2001), #9 Exhibit I - Affidavit of Dana Guerra (filed under seal), #10 Exhibit J - ASHA Article, #11 Exhibit K - BPM Ch. 8 30.4.1.2, #12 Exhibit L - Declaration of Carolyn Eckford (filed under seal), #13 Exhibit M - Affidavit of Julia Kay Harvel (filed under seal), #14 Exhibit N - Declaration of Dr. Young (filed under seal), #15 Exhibit O - NICE Guideline, #16 Exhibit P - Royal College Speech Guidelines, #17 Exhibit Q - Declaration of Shannon DeJong (filed under seal), #18 Exhibit R - 64 Fed. Reg. 41644, #19 Exhibit S - BPM Ch. 7 40.1.1, #20 Exhibit T - Anderson v. Sebelius, #21 Exhibit U - BPM Ch. 8 30.4.1.1, #22 Exhibit V - BPM Ch. 8 30.4, #23 Exhibit W - Jimmo v. Burwell, #24 Exhibit X - New York Times Article (Sept. 2016), #25 Exhibit Y - US v. Aegis Therapies, #26 Exhibit Z - US v. AseraCare, #27 Exhibit AA - US ex rel Wall v. Vista Hospice Care, #28 Exhibit BB - CMS Training Manual 3)(Hendrix, Glenn)
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Filing 214
MOTION for Summary Judgment regarding Patient A by SSC SubMaster Holdings, LLC, Sava Senior Care, LLC, Sava SeniorCare Administrative Services, LLC, Sava SeniorCare Consulting, LLC. (Hendrix, Glenn)
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Filing 213
Sealed Document regarding Patient B filed by SSC SubMaster Holdings, LLC, Sava Senior Care, LLC, Sava SeniorCare Administrative Services, LLC, Sava SeniorCare Consulting, LLC. (Attachments: #1 Exhibit A - Declaration of Records Custodian, #2 Exhibit B - Declaration of Ashok Bansal MD, #3 Exhibit D - Declaration of Caterina Krencicki, COTA, #4 Exhibit E - Declaration of Dr. Hunter Young, #5 Exhibit J - Declaration of Sarah Hoskins, MS, CCC-SLP)(Hendrix, Glenn)
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Filing 212
MOTION for Leave to File Document Under Seal regarding Patient B by SSC SubMaster Holdings, LLC, Sava Senior Care, LLC, Sava SeniorCare Administrative Services, LLC, Sava SeniorCare Consulting, LLC. (Hendrix, Glenn)
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Filing 211
STATEMENT of facts regarding Patient B filed by SSC SubMaster Holdings, LLC, Sava Senior Care, LLC, Sava SeniorCare Administrative Services, LLC, Sava SeniorCare Consulting, LLC in support of #209 Motion for Summary Judgment. (Hendrix, Glenn)
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Filing 210
MEMORANDUM in Support of #209 MOTION for Summary Judgment filed by SSC SubMaster Holdings, LLC, Sava Senior Care, LLC, Sava SeniorCare Administrative Services, LLC, Sava SeniorCare Consulting, LLC regarding Patient B. (Attachments: #1 Exhibit A - Declaration of Custodian of Records (filed under seal), #2 Exhibit B - Declaration of Ashok Bansal MD (filed under seal), #3 Exhibit C - 63 Fed Reg 26252, #4 Exhibit D - Declaration of Caterina Krencicki (filed under seal), #5 Exhibit E - Declaration of Dr. Young (filed under seal), #6 Exhibit F - RAI Manual 2.0, #7 Exhibit G - BPM Ch. 8 30.2.2, #8 Exhibit H - US ex rel Wall v. Vista Hospice Care, #9 Exhibit I - IRF-PAI Training Manual 3, #10 Exhibit J - Declaration of Sarah Hoskins (filed under seal))(Hendrix, Glenn)
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Filing 209
MOTION for Summary Judgment by SSC SubMaster Holdings, LLC, Sava Senior Care, LLC, Sava SeniorCare Administrative Services, LLC, Sava SeniorCare Consulting, LLC. (Hendrix, Glenn)
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Filing 208
MOTION to Replace Exhibit H (Dkt. No. 201-8) with Corrected Version by SSC SubMaster Holdings, LLC, Sava SeniorCare Consulting, LLC, SavaSeniorCare Administrative Services, LLC, SavaSeniorCare, LLC. (Attachments: #1 Exhibit Declaration)(Parsons, William)
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Filing 207
ORDER granting #195 Motion for Leave to File Document Under Seal. Signed by Magistrate Judge Alistair Newbern on 10/19/2016. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(eh)
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Filing 206
ORDER granting #199 Motion to Replace "Exhibit N" with Corrected Version. Signed by Chief Judge Kevin H. Sharp on 10/17/2016. (eh)
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Filing 205
ORDER granting #203 Motion for Leave to File Document Under Seal. Signed by Chief Judge Kevin H. Sharp on 10/17/2016. (eh)
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Filing 204
Sealed Document filed by SSC SubMaster Holdings, LLC, Sava SeniorCare Consulting, LLC, SavaSeniorCare Administrative Services, LLC, SavaSeniorCare, LLC. (Attachments: #1 Exhibit Declaration, #2 Exhibit Obituary, #3 Exhibit Declaration, #4 Exhibit Declaration, #5 Exhibit Declaration, #6 Exhibit Declaration, #7 Exhibit Declaration, #8 Exhibit Declaration, #9 Exhibit Declaration, #10 Exhibit Declaration)(Parsons, William) Modified on 10/18/2016 (eh).
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Filing 203
MOTION for Leave to File Document Under Seal by SSC SubMaster Holdings, LLC, Sava SeniorCare Consulting, LLC, SavaSeniorCare Administrative Services, LLC, SavaSeniorCare, LLC. (Parsons, William)
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Filing 202
STATEMENT of facts in Support of Motion for Summary Judgment Regarding "Patient E" filed by SSC SubMaster Holdings, LLC, Sava SeniorCare Consulting, LLC, SavaSeniorCare Administrative Services, LLC, SavaSeniorCare, LLC in support of #200 Motion for Summary Judgment. (Parsons, William)
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Filing 201
MEMORANDUM in Support of #200 MOTION for Summary Judgment Regarding "Patient E" filed by SSC SubMaster Holdings, LLC, Sava SeniorCare Administrative Services, LLC, SavaSeniorCare Administrative Services, LLC, SavaSeniorCare, LLC . (Attachments: #1 Exhibit Declaration, #2 Exhibit Obituary, #3 Exhibit Declaration, #4 Exhibit Declaration, #5 Exhibit Declaration, #6 Exhibit Declaration, #7 Exhibit Declaration, #8 Exhibit Declaration, #9 Exhibit Declaration, #10 Exhibit Unreported Case, #11 Exhibit Manual, #12 Exhibit Manual, #13 Exhibit CMS Transmittal, #14 Exhibit Declaration, #15 Exhibit Declaration, #16 Exhibit Declaration)(Parsons, William) (Attachment 8 replaced on 11/4/2016) (eh).
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Filing 200
MOTION for Summary Judgment Regarding "Patient E" by SSC SubMaster Holdings, LLC, Sava SeniorCare Consulting, LLC, SavaSeniorCare Administrative Services, LLC, SavaSeniorCare, LLC. (Parsons, William)
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Filing 199
MOTION to Replace Exhibit N with Corrected Version by SSC SubMaster Holdings, LLC, Sava SeniorCare Consulting, LLC, SavaSeniorCare Administrative Services, LLC, SavaSeniorCare, LLC. (Attachments: #1 Exhibit Declaration)(Parsons, William)
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Filing 198
ORDER: Defendants SavaSeniorCare, LLC, SavaSeniorCare Consulting, LLC, SavaSeniorCare Administrative Services, LLC, and SSC Submaster Holdings, LLC, along with the other defendants listed in Exhibit A thereto (collectively, Defendants), filed a Consent Motion for Extension of Time (Consent Motion) to answer Relator Trammel Kukoyi's First Amended Complaint (the Complaint). Pursuant to Rule 12(a)(4)(A) of the Federal Rules of Civil Procedure, an answer would otherwise be due on or before October 11, 2016. The Court finds that Relator Kukoyi has consented to an extension of the deadline and that such an extension would be reasonable. The Court therefore GRANTS the Consent Motion. Accordingly, it is hereby ORDERED AND ADJUDGED that the time within which Defendants must answer Relator Kukoyi's Complaint is extended to and through November 1, 2016. Signed by Magistrate Judge Alistair Newbern on 10/14/16. (am)
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Filing 197
ORDER: The Court finds that Plaintiff has consented to an extension of the deadline and that such an extension would be reasonable. The Court therefore GRANTS the Consent Motion. Accordingly, it is hereby ORDERED AND ADJUDGED that the time within which Defendants must answer Plaintiff's Complaint is extended to and through November 1, 2016. Signed by Magistrate Judge Alistair Newbern on 10/14/6. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(am)
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Filing 196
Sealed Document filed by SSC SubMaster Holdings, LLC, Sava SeniorCare Consulting, LLC, SavaSeniorCare Administrative Services, LLC, SavaSeniorCare, LLC. (Attachments: #1 Exhibit Declaration, #2 Exhibit Declaration, #3 Exhibit Declaration, #4 Exhibit Declaration, #5 Exhibit Declaration, #6 Exhibit Declaration, #7 Exhibit Declaration, #8 Exhibit Declaration, #9 Exhibit Declaration)(Parsons, William)
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Filing 195
MOTION for Leave to File Document Under Seal by SSC SubMaster Holdings, LLC, Sava SeniorCare Consulting, LLC, SavaSeniorCare Administrative Services, LLC, SavaSeniorCare, LLC. (Parsons, William)
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Filing 194
STATEMENT of facts in Support of Motion for Summary Judgment Regarding "Patient C" filed by SSC SubMaster Holdings, LLC, Sava SeniorCare Consulting, LLC, SavaSeniorCare Administrative Services, LLC, SavaSeniorCare, LLC in support of #192 Motion for Summary Judgment. (Parsons, William)
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Filing 193
MEMORANDUM in Support of #192 MOTION for Summary Judgment Regarding "Patient C" filed by SSC SubMaster Holdings, LLC, Sava SeniorCare Consulting, LLC, SavaSeniorCare Administrative Services, LLC, SavaSeniorCare, LLC . (Attachments: #1 Exhibit Unreported case, #2 Exhibit Unreported case, #3 Exhibit Declaration, #4 Exhibit Article, #5 Exhibit Manual, #6 Exhibit Manual, #7 Exhibit Manual, #8 Exhibit Manual, #9 Exhibit Manual, #10 Exhibit Unreported Case, #11 Exhibit Declaration, #12 Exhibit Declaration, #13 Exhibit Declaration, #14 Exhibit Declaration, #15 Exhibit Job Description, #16 Exhibit Declaration, #17 Exhibit Declaration, #18 Exhibit Declaration, #19 Exhibit Declaration, #20 Exhibit Declaration, #21 Exhibit Unreported Case, #22 Exhibit Unreported Case, #23 Exhibit Book Excerpt, #24 Exhibit Report, #25 Exhibit Report, #26 Exhibit Report, #27 Exhibit Declaration, #28 Exhibit Report, #29 Exhibit Bifurcation Order, #30 Exhibit Program Guidance, #31 Exhibit Manual, #32 Exhibit Manual, #33 Exhibit Speech Excerpt)(Parsons, William) (Attachment 14 replaced on 10/17/2016) (eh).
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Filing 192
MOTION for Summary Judgment Regarding "Patient C" by SSC SubMaster Holdings, LLC, Sava SeniorCare Consulting, LLC, SavaSeniorCare Administrative Services, LLC, SavaSeniorCare, LLC. (Parsons, William)
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Minute Entry for proceedings held before Magistrate Judge Alistair Newbern: Telephone Conference held on 10/13/2016 re Protective Order. (tm)
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Filing 191
ORDER granting #188 Motion for Leave to File Excess Pages. Signed by Chief Judge Kevin H. Sharp on 10/12/2016. (eh)
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Filing 190
Consent MOTION for Extension of Time to File Answer re #59 Complaint, by SSC SubMaster Holdings, LLC, Sava SeniorCare Consulting, LLC, SavaSeniorCare Administrative Services, LLC, SavaSeniorCare, LLC. (Attachments: #1 Exhibit Proposed Order)(Parsons, William)
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Filing 189
Consent MOTION for Extension of Time to File Answer to Relator Kukoyis First Amended Complaint by SSC SubMaster Holdings, LLC, Sava SeniorCare Consulting, LLC, SavaSeniorCare Administrative Services, LLC, SavaSeniorCare, LLC. (Attachments: #1 Exhibit Proposed Order)(Parsons, William)
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Filing 188
MOTION for Leave to File Excess Pages in Support of Motion for Summary Judgment Regarding Patient C by SSC SubMaster Holdings, LLC, Sava SeniorCare Consulting, LLC, SavaSeniorCare Administrative Services, LLC, SavaSeniorCare, LLC. (Parsons, William)
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Filing 187
ORDER: For the reasons set forth in the accompanying Memorandum, the Court hereby rules as follows: (1) The Motions to Dismiss the Government's Consolidated Complaint in Intervention (Docket Nos. #111 , #113 & #115 ) are DENIED. (2) The Motion to Dismiss Relator Hayward's First Amended Complaint (Docket No. #118 ) is DENIED AS MOOT. (3) The Motion to Dismiss Relator Kukoyi's First Amended Complaint (Docket No. #125 ) is DENIED. (4) The Motion to Sever and Stay Relator Hayward's Retaliation Claim (Docket No. #137 ) and the Consent Motion to Sever and Stay Relator Kukoyi's Retaliation Claim (Docket No. #171 ) are hereby GRANTED. The retaliation claims (Count II of Hayward's First Amended Complaint and Count IV of Kukoyi's First Amended Complaint) are hereby SEVERED and STAYED pending arbitration. (5) The Motions for Hearing (Docket Nos. #117 & #148 ) are DENIED. This case is hereby returned to the Magistrate Judge for further pretrial case management. Signed by Chief Judge Kevin H. Sharp on 9/27/2016. (eh)
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Filing 186
MEMORANDUM OPINION OF THE COURT. Signed by Chief Judge Kevin H. Sharp on 9/27/2016. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(eh)
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Filing 185
STIPULATED ORDER PURSUANT TO FEDERAL RULE OF EVIDENCE 502(d). Signed by Magistrate Judge Alistair Newbern on 9/26/2016. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(eh)
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Filing 184
ORDER: The parties are before the Court on their Joint Motion to Enter Stipulated Orders. (Doc. No. #183 .) The parties' joint motion is GRANTED IN PART AND DENIED IN PART. The Clerk is directed to file the parties' Stipulated Order Pursuant to Federal Rule of Evidence 502(d) (Doc. No. 183, Attachment 1) as a separate docket entry. The parties are directed to amend their Stipulated Protective Order consistent with the above order and refile it with the Court. Signed by Magistrate Judge Alistair Newbern on 9/26/2016. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(eh)
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Filing 183
Joint MOTION to Enter Stipulated Orders by United States of America. (Attachments: #1 Attachment Stipulated Order Pursuant to Federal Rule of Evidence 502(d), #2 Attachment Stipulated Protective Order)(Sabis, Christopher)
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Bar status for attorney Lauren E. Kilgore of TN verified as active on this date. (eh)
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Filing 182
NOTICE of Appearance by Lauren E. Kilgore on behalf of SSC SubMaster Holdings, LLC, Sava Senior Care, LLC, Sava SeniorCare Administrative Services, LLC, Sava SeniorCare Consulting, LLC (Kilgore, Lauren)
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Re DE #181 The attorney that filed the Notice of Appearance is not the attorney that signed on the document. This document shall be re-filed by the attorney making the appearance with a Certificate of Service. (eh)
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Filing 181
NOTICE of Appearance by Jay Scott Bowen on behalf of SSC SubMaster Holdings, LLC, Sava SeniorCare Administrative Services, LLC, Sava SeniorCare Consulting, LLC, SavaSeniorCare, LLC (Bowen, Jay)
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Due to the retirement of Magistrate Judge Bryant effective 8/31/2016 and pursuant to Administrative Order No. 138 entered on 9/1/2016, the magistrate judge now assigned to this case is Magistrate Judge Alistair Newbern. (gb)
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Filing 180
ORDER granting #179 Motion to Supplement the Record. Signed by Magistrate Judge John S. Bryant on 8/23/2016. (eh)
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Filing 179
MOTION to Supplement the Record and Notice of Filing by SSC SubMaster Holdings, LLC, Sava SeniorCare Administrative Services, LLC, Sava SeniorCare Consulting, LLC, SavaSeniorCare, LLC. (Attachments: #1 Exhibit Defendants' Proposed Schedule for Progression of Discovery)(Bowen, Jay)
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Filing 178
ORDER: The undersigned Magistrate Judge conducted a statusconference in this case on August 19, 2016. Amended Pleadings due by 12/31/2016. Discovery due by 2/20/2018. Motions due by 2/12/2018. Replies due by 4/4/2018. Signed by Magistrate Judge John S. Bryant on 8/19/2016. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(eh)
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Minute Entry for proceedings held before Magistrate Judge John S. Bryant: Case Management Conference held on 8/19/2016. (digital audio) (tm)
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Filing 177
ORDER granting #176 Motion for Scott A. Wandstrat to Appear Pro Hac Vice. Signed by Magistrate Judge John S. Bryant on 8/12/2016. (eh)
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Bar status for attorney Scott Wandstrat of GA verified as active on this date. (eh)
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Filing 176
MOTION for attorney(s) Scott Wandstrat to Appear Pro Hac Vice (paid $75 PHV fee; receipt number 0650-2261674) by SSC SubMaster Holdings, LLC, Sava SeniorCare Consulting, LLC, SavaSeniorCare Administrative Services, LLC, SavaSeniorCare, LLC. (Attachments: #1 Exhibit Certificate of Good Standing)(Parsons, William)
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Filing 175
RESPONSE to Motion re #172 MOTION for Hearing - Status Conference filed by United States of America. (Sabis, Christopher)
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Filing 174
NOTICE of Appearance by Christopher C. Sabis on behalf of United States of America (Sabis, Christopher)
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Filing 173
ORDER granting #172 Motion. A Case Management Conference, in court, is scheduled for August 19, 2016, at 9:30 A.M. Signed by Magistrate Judge John S. Bryant on 8/5/2016. (eh)
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Filing 172
MOTION for Hearing - Status Conference by Sava SeniorCare Administrative Services, LLC, Sava SeniorCare Consulting, LLC. (Bowen, Jay)
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Filing 171
Consent MOTION to Sever and Stay Retaliation Claim by Tramell Kukoyi. (Attachments: #1 Exhibit EDR Agreement, #2 Exhibit E-mail Correspondence, #3 Attachment Proposed Order)(Gorton, Janis)
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Filing 170
REPLY to Response to Motion re #164 MOTION to Conduct an Initial Bellwether Trial filed by SSC SubMaster Holdings, LLC, Sava SeniorCare Consulting, LLC, SavaSeniorCare Administrative Services, LLC, SavaSeniorCare, LLC. (Attachments: #1 Exhibit Unreported case, #2 Exhibit Unreported Case, #3 Exhibit Unreported Case, #4 Exhibit Unreported Case)(Parsons, William)
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Filing 169
ORDER granting #168 Motion for Leave to File Excess Pages. Signed by Chief Judge Kevin H. Sharp on 6/29/2016. (eh)
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Filing 168
MOTION for Leave to File Excess Pages by SSC SubMaster Holdings, LLC, Sava SeniorCare Consulting, LLC, SavaSeniorCare Administrative Services, LLC, SavaSeniorCare, LLC. (Parsons, William)
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Filing 167
RESPONSE in Opposition re #164 MOTION to Conduct an Initial Bellwether Trial filed by United States of America. (Attachments: #1 Attachment - Transcript - USA v. Aseracare, Inc., et al., Case No. CV-12-KOB-245-S, August 11, 2015, #2 Attachment Unpublished Opinion - Campbell v. C'ms'r of SS, 2016 WL 463314, #3 Attachment Unpublished Opinion - U.S. v. Agape Senior Community, 2015 WL 3903675, #4 Attachment Unpublished Opinion - U.S. v. Aseracare, Inc. et al., 2016 U.S. Dist. LEXIS 42986, #5 Attachment Unpublished Opinion - U.S. v. Aseracare, Inc., et al., 2014 U.S. Dist LEXIS 167970, #6 Attachment Unpublished Opinion - U.S. v. Aseracare, Inc., et al., 2015 U.S. Dist LEXIS 122383, #7 Attachment Unpublished Opinion - U.S. v. Aseracare, Inc., et al., 2015 U.S. Dist LEXIS 167312, #8 Attachment Unpublished Opinion - U.S. v. Fadul, 2013 WL 781614)(Sabis, Christopher)
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Filing 166
ORDER granting #165 Motion for Extension of Time to File Response. Signed by Magistrate Judge John S. Bryant on 5/23/2016. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(eh)
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Filing 165
Consent MOTION for Extension of Time to File Response/Reply as to #164 MOTION to Conduct an Initial Bellwether Trial by United States of America. (Attachments: #1 Attachment - [PROPOSED] ORDER)(Sabis, Christopher)
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Filing 164
MOTION to Conduct an Initial Bellwether Trial by SSC SubMaster Holdings, LLC, Sava SeniorCare Consulting, LLC, SavaSeniorCare Administrative Services, LLC, SavaSeniorCare, LLC. (Attachments: #1 Exhibit Unreported case, #2 Exhibit Unreported Case, #3 Exhibit Unreported Case, #4 Exhibit Unreported Case, #5 Exhibit Unreported Case)(Bowen, Jay)
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Filing 163
INITIAL CASE MANAGEMENT ORDER: Jury Trial set for 2/6/2018 09:00 AM in Courtroom A826 before Chief Judge Kevin H. Sharp. Pretrial Conference set for 1/22/2018 01:30 PM in Courtroom A826 before Chief Judge Kevin H. Sharp. Amended Pleadings due by 10/31/2016. Discovery due by 2/28/2017. Motions due by 8/31/2017. Replies due by 10/12/2017. Signed by Magistrate Judge John S. Bryant on 4/29/2016. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(eh)
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Filing 162
Transcript filed for date of April 18, 2016 before Judge John S. Bryant. Court Reporter/Transcriber: Roxann Harkins, 615-403-8314, roxann_harkins@tnmd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. IT IS THE RESPONSIBILITY OF COUNSEL TO REVIEW THE TRANSCRIPT AND REQUEST REDACTION OF CONTENT CLASSIFIED AS PRIVATE UNDER THE NOTICE TO MEMBERS OF THE BAR, ELECTRONIC AVAILABILITY OF TRANSCRIPTS OF COURT PROCEEDINGS, EFFECTIVE MAY 5, 2008, AVAILABLE ON THE COURT'S WEBSITE UNDER THE CM-ECF LINK at: http://www.tnmd.uscourts.gov/files/20091201Notice_to_the_Bar_Transcripts.pdf. Intent to Request Transcript Redaction due 5/4/2016. Redaction Request due 5/18/2016. Redacted Transcript Deadline set for 5/31/2016. Release of Transcript Restriction set for 7/26/2016. (RH)
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Filing 161
ORDER granting #159 Motion for Charles S. Siegel to Appear Pro Hac Vice. Signed by Magistrate Judge John S. Bryant on 4/22/2016. (eh)
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Bar status for attorney Charles S. Siegel of TN verified as active on this date. (eh)
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Filing 160
CERTIFICATE OF GOOD STANDING of Attorney Charles S. Siegel from the United States District Court for the Northern District of Texas filed by Terrence Scott. (Garrison, David)
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Filing 159
MOTION for attorney(s) Charles S. Siegel to Appear Pro Hac Vice (paid $75 PHV fee; receipt number 0650-2189265) by Terrence Scott. (Garrison, David)
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Minute Entry for proceedings held before Magistrate Judge John S. Bryant: Initial Case Management Conference held on 4/18/2016. (digital audio) (tm)
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Filing 158
ORDER granting #157 Motion for Kevin B. Getzendanner to Appear Pro Hac Vice. Signed by Magistrate Judge John S. Bryant on 4/15/2016. (eh)
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Bar status for attorney Kevin B. Getzendanner of GA verified as active on this date. (eh)
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Filing 157
MOTION for attorney(s) Kevin B. Getzendanner to Appear Pro Hac Vice (paid $75 PHV fee; receipt number 0650-2185051) by SSC SubMaster Holdings, LLC, Sava SeniorCare Consulting, LLC, SavaSeniorCare Administrative Services, LLC, SavaSeniorCare, LLC. (Attachments: #1 Exhibit Certificate of Good Standing)(Bowen, Jay)
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Filing 156
MEMORANDUM in Support of #155 Proposed Case Management Order filed by SSC SubMaster Holdings, LLC, Sava SeniorCare Consulting, LLC, SavaSeniorCare Administrative Services, LLC, SavaSeniorCare, LLC . (Attachments: #1 Exhibit Unreported case, #2 Exhibit Unreported Case, #3 Exhibit Unreported Case, #4 Exhibit Unreported Case, #5 Exhibit Unreported Case, #6 Exhibit Unreported Case, #7 Exhibit Order)(Bowen, Jay)
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Filing 155
PROPOSED CASE MANAGEMENT ORDER filed by SSC SubMaster Holdings, LLC, Sava SeniorCare Consulting, LLC, SavaSeniorCare Administrative Services, LLC, SavaSeniorCare, LLC. (Bowen, Jay)
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Filing 154
PROPOSED CASE MANAGEMENT ORDER - INITIAL filed by United States of America. (Sabis, Christopher)
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Filing 153
CORPORATE DISCLOSURE STATEMENT filed by SSC SubMaster Holdings, LLC, Sava SeniorCare Consulting, LLC, SavaSeniorCare Administrative Services, LLC, SavaSeniorCare, LLC. (Parsons, William)
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Filing 152
REPLY to Response to Motion re #113 MOTION to Dismiss United States' Consolidated Complaint in Intervention filed by SavaSeniorCare, LLC. (Parsons, William)
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Filing 151
REPLY to Response to Motion re #111 MOTION to Dismiss United States' Consolidated Complaint in Intervention filed by SSC SubMaster Holdings, LLC. (Parsons, William)
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Filing 150
STIPULATION Regarding Status of Relator Hayword's First Amended Complaint and Defendants' Motion to Dismiss by SSC SubMaster Holdings, LLC, Sava SeniorCare Consulting, LLC, SavaSeniorCare Administrative Services, LLC, SavaSeniorCare, LLC, Winchester Lodge Healthcare Center. (Parsons, William)
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Filing 149
ORDER granting #146 Motion for Leave to File Oversized Brief. Signed by Chief Judge Kevin H. Sharp on 3/31/2016. (eh)
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Filing 148
Supplemental MOTION for Hearing re #115 MOTION to Dismiss United States' Consolidated Complaint in Intervention by Sava SeniorCare Consulting, LLC, SavaSeniorCare Administrative Services, LLC. (Parsons, William)
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Filing 147
REPLY to Response to Motion re #115 MOTION to Dismiss United States' Consolidated Complaint in Intervention filed by Sava SeniorCare Consulting, LLC, SavaSeniorCare Administrative Services, LLC. (Attachments: #1 Exhibit Excerpt from Government Brief, #2 Exhibit Excerpt from LifeCare Complaint)(Parsons, William)
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Filing 146
MOTION for Leave to re #115 MOTION to Dismiss United States' Consolidated Complaint in Intervention, #141 Response in Opposition to Motion,,,, TO FILE OVERSIZED REPLY BRIEF by Sava SeniorCare Administrative Services, LLC, Sava SeniorCare Consulting, LLC. (Attachments: #1 Attachment Proposed Order)(Bowen, Jay)
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Filing 145
RESPONSE in Opposition re #125 MOTION to Dismiss for Failure to State a Claim Relator Kukoyi's First Amended Complaint filed by Tramell Kukoyi. (Attachments: #1 Attachment Appendix of Unpublished Cases, #2 Attachment Unpublished Case, #3 Attachment Unpublished Case, #4 Attachment Unpublished Case, #5 Attachment Unpublished Case, #6 Attachment Unpublished Case, #7 Attachment Unpublished Case, #8 Attachment Unpublished Case, #9 Attachment Unpublished Case, #10 Attachment Unpublished Case)(Gorton, Janis)
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Filing 144
ORDER granting #143 Motion for Leave to File Excess Pages. Signed by Chief Judge Kevin H. Sharp on 3/24/2016. (eh)
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Filing 143
MOTION for Leave to File Excess Pages by Tramell Kukoyi. (Attachments: #1 Attachment Proposed Order)(Gorton, Janis)
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Filing 142
STIPULATION Regarding Relator Scott's First Amended Complaint by SavaSeniorCare Administrative Services, LLC. (Attachments: #1 Exhibit Unreported case)(Parsons, William)
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Filing 141
RESPONSE in Opposition re #115 MOTION to Dismiss United States' Consolidated Complaint in Intervention filed by United States of America. (Attachments: #1 Attachment Maa v. Ostroff - Unpublished Case, #2 Attachment US v. A Plus Benefits Inc - Unpublished Case, #3 Attachment US v. Aegis Therapies Inc 03 31 15 - Unpublished Case, #4 Attachment US v. Aegis Therapies Inc 10 29 13 - Unpublished Case, #5 Attachment US v. AseraCare Inc 11 03 15 - Unpublished Case, #6 Attachment US v. AseraCare Inc 12 01 14 - Unpublished Case, #7 Attachment US v. Bluebird Media - Unpublished Case, #8 Attachment US v. Brookdale Sr Living Communities Inc - Unpublished Case, #9 Attachment US v. Hospice Care of Kansas LLC - Unpublished Case, #10 Attachment US v. Villaspring Health Care Center Inc - Unpublished Case, #11 Attachment US v. HCR ManorCare Inc. - Unpublished Case, #12 Attachment US v. Life Care Order Denying MTD - Unpublished Order, #13 Attachment US v. Vitas Hospice Servs LLC - Unpublished Case)(Sabis, Christopher)
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Filing 140
RESPONSE in Opposition re #111 MOTION to Dismiss United States' Consolidated Complaint in Intervention filed by United States of America. (Attachments: #1 Attachment U.S. v. Halliburton - Unpublished Case, #2 Attachment U.S. v. Bluebird Media - Unpublished Case)(Sabis, Christopher)
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Filing 139
RESPONSE in Opposition re #113 MOTION to Dismiss United States' Consolidated Complaint in Intervention filed by United States of America. (Attachments: #1 Attachment Juntti v Prudential-Bache Securities Inc - Unpublished Case, #2 Attachment Psychiatric v. Waller Lansden - Unpublished Case, #3 Attachment US v. Aegis Therapies - Unpublished Case, #4 Attachment US v. Halliburton - Unpublished Case, #5 Attachment US v. Kaba Ilco Corp - Unpublished Case, #6 Attachment US v. Lockheed Martin - Unpublished Case, #7 Attachment US v. NY City Health - Unpublished Case)(Sabis, Christopher)
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Filing 138
RESPONSE in Opposition re #118 MOTION to Dismiss Relator Hayward's First Amended Complaint filed by Rita Hayward. (Attachments: #1 Attachment Bingham opinion, #2 Attachment Cieszynski opinion, #3 Attachment D'Alessio opinion, #4 Attachment Lane opinion, #5 Attachment Martin opinion, #6 Attachment Tillson opinion)(Hamilton, William)
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Filing 137
MOTION to Sever & Stay Retaliation Claim by Rita Hayward. (Attachments: #1 Exhibit Employment Dispute Resolution Program Agreement, #2 Exhibit Email regarding EDR Program)(Hamilton, William)
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Filing 136
ORDER granting #134 Motion for Leave to File Oversize Brief. Signed by Chief Judge Kevin H. Sharp on 3/9/2016. (eh)
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Filing 135
ORDER granting #133 Motion to Sever and Stay Relator Terrence Scott's Retaliation Claims Pending Arbitration. Signed by Chief Judge Kevin H. Sharp on 3/9/2016. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(eh)
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Filing 134
MOTION for Leave to FILE OVERSIZE BRIEF by United States of America. (Attachments: #1 Attachment - PROPOSED ORDER)(Sabis, Christopher)
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NOTE TO FILER re: DE #133 . This document has been scanned. Documents generated from a word processor (Word or WordPerfect) should NOT be scanned, but rather printed directly to PDF via a PDF writer. Document must be text searchable. Future scanned pleadings of this nature may require refiling. (eh)
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Filing 133
Consent MOTION to Sever and Stay Relator Terrence Scott's Retaliation Claims Pending Arbitration and Memorandum in Support by Terrence Scott. (Attachments: #1 Exhibit 1-Employment Dispute Resolution Program Agreement, #2 Exhibit 2-Arbitration Demand, #3 Attachment Order)(Silhan, Caitlyn)
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Filing 132
NOTICE by United States of America re #131 Notice of Voluntary Dismissal (Sabis, Christopher)
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Filing 131
NOTICE of Voluntary Dismissal by Terrence Scott (Silhan, Caitlyn)
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Filing 130
ORDER: Relator Tramell Kukoyi has filed a Consent Motion for Extension of Time ("Consent Motion") to respond to Defendants' Motion to Dismiss Relator Kukoyi's First Amended Complaint [Docket No. 125]. The Court finds that Defendants have consented to an extension of the deadline and that such an extension would be reasonable. The Court therefore GRANTS the Consent Motion. Accordingly, it is therefore ORDERED AND ADJUDGED that the time within which Relator Kukoyi may respond to Defendants' Motion to Dismiss is extended to and through March 24, 2016. Signed by Chief Judge Kevin H. Sharp on 2/18/2016. (eh)
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Filing 129
ORDER granting #122 Motion to Continue. The Initial Case Management Conference is rescheduled to April 18, 2016, at 11:00 A.M. Signed by Magistrate Judge John S. Bryant on 2/16/2016. (eh)
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Filing 128
Consent MOTION for Extension of Time to File Response/Reply as to #125 MOTION to Dismiss for Failure to State a Claim Relator Kukoyi's First Amended Complaint Relator Trammell Kukoyi's Consent Motion for Extension of Time by Tramell Kukoyi. (Attachments: #1 Attachment Proposed Order)(Gorton, Janis)
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Filing 127
ORDER granting #123 Motion for Extension of Time to File Response. Response due by March 11, 2016. Signed by Chief Judge Kevin H. Sharp on 2/12/2016. (eh)
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Filing 126
MEMORANDUM in Support of #125 MOTION to Dismiss for Failure to State a Claim Relator Kukoyi's First Amended Complaint filed by SSC SubMaster Holdings, LLC, SavaSeniorCare Administrative Services, LLC, SavaSeniorCare, LLC . (Attachments: #1 Exhibit Westlaw Cases, #2 Exhibit Lexis Cases)(Parsons, William)
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Filing 125
MOTION to Dismiss for Failure to State a Claim Relator Kukoyi's First Amended Complaint by SSC SubMaster Holdings, LLC, SavaSeniorCare Administrative Services, LLC, SavaSeniorCare, LLC. (Parsons, William)
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Filing 124
NOTICE by United States of America of Consent to Relator Kukoyi's Partial Voluntary Dismissal (Sabis, Christopher)
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Filing 123
MOTION for Extension of Time to File Response/Reply as to #118 MOTION to Dismiss Relator Hayward's First Amended Complaint by Rita Hayward. (Hamilton, William)
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Filing 122
MOTION to Continue Initial Case Management Conference by United States of America. (Sabis, Christopher)
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Filing 121
ORDER: Upon consideration of the United States' Consent Motion for Extension of Time to File Response, and for good cause shown: IT IS ORDERED that the Motion is GRANTED; IT IS FURTHER ORDERED that the United States shall have up to and including March 11, 2016, to respond to Defendants' pending Motions to Dismiss. Signed by Chief Judge Kevin H. Sharp on 2/5/2016. (eh)
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Filing 120
MOTION for Extension of Time to File Response/Reply by United States of America. (Attachments: #1 Attachment Proposed Order)(Sabis, Christopher)
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Filing 119
MEMORANDUM in Support of #118 MOTION to Dismiss Relator Hayward's First Amended Complaint filed by SSC SubMaster Holdings, LLC, Sava SeniorCare Administrative Services, LLC, Sava SeniorCare Consulting, LLC, SavaSeniorCare, LLC . (Bowen, Jay)
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Filing 118
MOTION to Dismiss Relator Hayward's First Amended Complaint by SSC SubMaster Holdings, LLC, Sava SeniorCare Administrative Services, LLC, Sava SeniorCare Consulting, LLC, SavaSeniorCare, LLC. (Bowen, Jay)
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Filing 117
MOTION for Hearing re #115 MOTION to Dismiss United States' Consolidated Complaint in Intervention - MOTION FOR ORAL ARGUMENT by Sava SeniorCare Administrative Services, LLC, Sava SeniorCare Consulting, LLC. (Bowen, Jay)
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Filing 116
MEMORANDUM in Support of #115 MOTION to Dismiss United States' Consolidated Complaint in Intervention filed by Sava SeniorCare Administrative Services, LLC, Sava SeniorCare Consulting, LLC . (Bowen, Jay)
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Filing 115
MOTION to Dismiss United States' Consolidated Complaint in Intervention by Sava SeniorCare Administrative Services, LLC, Sava SeniorCare Consulting, LLC. (Bowen, Jay)
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Filing 114
MEMORANDUM in Support of #113 MOTION to Dismiss United States' Consolidated Complaint in Intervention filed by SavaSeniorCare, LLC . (Bowen, Jay)
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Filing 113
MOTION to Dismiss United States' Consolidated Complaint in Intervention by SavaSeniorCare, LLC. (Bowen, Jay)
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Filing 112
MEMORANDUM in Support of #111 MOTION to Dismiss United States' Consolidated Complaint in Intervention filed by SSC SubMaster Holdings, LLC . (Bowen, Jay)
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Filing 111
MOTION to Dismiss United States' Consolidated Complaint in Intervention by SSC SubMaster Holdings, LLC. (Bowen, Jay)
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Filing 110
ORDER granting #107 Motion for Extension of Time to Answer. SSC SubMaster Holdings, LLC, Sava SeniorCare Administrative Services, LLC, Sava SeniorCare Consulting, LLC, SavaSeniorCare, LLC answer due 2/11/2016. Signed by Magistrate Judge John S. Bryant on 1/25/2016. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(eh)
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Filing 109
ORDER granting #106 Motion to Withdraw. Signed by Chief Judge Kevin H. Sharp on 1/25/2016. (eh)
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Filing 108
ORDER granting #105 Motion for Leave to File Oversized Brief. Signed by Magistrate Judge John S. Bryant on 1/25/2016. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(eh)
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Filing 107
Consent MOTION for Extension of Time to File Answer Move, or Otherwise Respond to Relator Kukoyi's First Amended Complaint by SSC SubMaster Holdings, LLC, Sava SeniorCare Consulting, LLC, SavaSeniorCare Administrative Services, LLC, SavaSeniorCare, LLC. (Attachments: #1 Exhibit Proposed Order)(Parsons, William)
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Filing 106
MOTION to Withdraw Document #102 MOTION for Leave to to Amend Complaint Pursuant to Rule 15(a)(2) and to Add Parties Pursuant to Rule 21 by Terrence Scott. (Silhan, Caitlyn)
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Filing 105
MOTION for Leave to to File Oversized Brief re #59 Complaint, by Sava SeniorCare Consulting, LLC, SavaSeniorCare Administrative Services, LLC. (Attachments: #1 Exhibit Proposed Order)(Parsons, William)
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Filing 104
NOTICE of Voluntary Dismissal by Tramell Kukoyi (Gorton, Janis)
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Filing 103
MEMORANDUM in Support of #102 MOTION for Leave to to Amend Complaint Pursuant to Rule 15(a)(2) and to Add Parties Pursuant to Rule 21 filed by Terrence Scott . (Attachments: #1 Exhibit 1 - Second Amended Complaint, #2 Exhibit 2 - Redlined Second amended Complaint, #3 Attachment Appendix A - Unreported Cases, #4 Attachment Proposed Order)(Silhan, Caitlyn)
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Filing 102
**WITHDRAWN PER ORDER DE# 109** MOTION for Leave to to Amend Complaint Pursuant to Rule 15(a)(2) and to Add Parties Pursuant to Rule 21 by Terrence Scott. (Silhan, Caitlyn) Modified on 1/25/2016 (eh).
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Filing 101
WAIVER OF SERVICE Returned Executed by Terrence Scott. SavaSeniorCare Administrative Services, LLC waiver sent on 12/22/2015. (Silhan, Caitlyn)
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Filing 100
ORDER granting #99 Motion for Extension of Time to Answer. Signed by Magistrate Judge John S. Bryant on 12/31/2015. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(eh)
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Filing 99
Consent MOTION for Extension of Time to File Answer Move, or Otherwise Respond to Relator Kukoyi's First Amended Complaint by SSC SubMaster Holdings, LLC, Sava SeniorCare Consulting, LLC, SavaSeniorCare Administrative Services, LLC, SavaSeniorCare, LLC. (Attachments: #1 Exhibit Proposed Order)(Parsons, William)
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Filing 98
ORDER granting #96 Motion for Extension of Time to Answer SSC SubMaster Holdings, LLC answer due 1/28/2016; Sava SeniorCare Consulting, LLC answer due 1/28/2016; SavaSeniorCare, LLC answer due 1/28/2016. Signed by Magistrate Judge John S. Bryant on 12/29/2015. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(eh)
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Filing 97
ORDER granting #95 Motion for Extension of Time to Answer. Sava SeniorCare Administrative Services, LLC answer due 3/21/2016. Signed by Magistrate Judge John S. Bryant on 12/29/2015. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(eh)
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Filing 96
Consent MOTION for Extension of Time to File Answer Move, or Otherwise Respond to Relator Hayward's First Amended Complaint by SSC SubMaster Holdings, LLC, Sava SeniorCare Consulting, LLC, SavaSeniorCare Administrative Services, LLC, SavaSeniorCare, LLC. (Attachments: #1 Attachment Proposed Order)(Parsons, William)
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Filing 95
Consent MOTION for Extension of Time to File Answer Move, or Otherwise Respond to Relator Scott's First Amended Complaint by SavaSeniorCare Administrative Services, LLC. (Attachments: #1 Attachment Proposed Order)(Parsons, William)
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Filing 94
WAIVER OF SERVICE Returned Executed by Tramell Kukoyi. All Defendants. (Attachments: #1 Exhibit Defendants Waiving Service)(Gorton, Janis)
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Filing 93
RECEIPT #34675039200 in the amount of $75 re #90 Motion to Appear Pro Hac Vice. (eh)
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Filing 92
ORDER granting #90 Motion for Ross Begelman to Appear Pro Hac Vice. Signed by Magistrate Judge John S. Bryant on 12/15/2015. (eh)
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Bar status for attorney Ross Begelman of PA verified as active on this date. (eh)
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Filing 91
CERTIFICATE OF GOOD STANDING of Attorney Ross Begelman from the United States District Court for the Eastern District of Pennsylvania filed by Rita Hayward. (eh)
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Filing 90
MOTION for attorney Ross Begelman to Appear Pro Hac Vice by Rita Hayward. ($75 fee paid) (eh) (Main Document 90 replaced on 12/15/2015) (eh).
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Filing 89
ORDER granting #88 Motion for Extension of Time to Answer. Answer due 1/28/2016. Signed by Magistrate Judge John S. Bryant on 12/7/2015. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(eh)
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Filing 88
Consent MOTION for Extension of Time to File Answer re #59 Complaint, by SSC SubMaster Holdings, LLC, Sava SeniorCare Administrative Services, LLC, Sava SeniorCare Consulting, LLC, SavaSeniorCare, LLC. (Attachments: #1 Attachment Proposed Order)(Bowen, Jay)
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Filing 87
ORDER granting #84 Motion for L. Lin Wood to Appear Pro Hac Vice. Signed by Magistrate Judge John S. Bryant on 11/30/2015. (eh)
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Filing 86
ORDER granting #72 Motion for Janis Gorton to Appear Pro Hac Vice. Signed by Magistrate Judge John S. Bryant on 11/30/2015. (eh)
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Filing 85
WAIVER OF SERVICE Returned Executed by United States of America. SSC SubMaster Holdings, LLC waiver sent on 10/30/2015; Sava SeniorCare Administrative Services, LLC waiver sent on 10/30/2015; Sava SeniorCare Consulting, LLC waiver sent on 10/30/2015; SavaSeniorCare, LLC waiver sent on 10/30/2015. (Sabis, Christopher)
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Bar status for attorney L. Lin Wood of GA verified as active on this date. (eh)
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Filing 84
MOTION for attorney(s) L. Lin Wood to Appear Pro Hac Vice (paid $75 PHV fee; receipt number 0650-2100916) by SSC SubMaster Holdings, LLC, Sava SeniorCare Consulting, LLC, SavaSeniorCare Administrative Services, LLC, SavaSeniorCare, LLC. (Attachments: #1 Attachment Certificate of Good Standing)(Parsons, William)
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Filing 83
RECEIPT #34675038865 in the amount of $75 re #72 Motion to Appear Pro Hac Vice. (eh)
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Filing 82
ORDER granting #81 Motion for David L. Hobson to Appear Pro Hac Vice. Signed by Magistrate Judge John S. Bryant on 11/18/2015. (eh)
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Filing 81
MOTION for attorney(s) David Lee Hobson to Appear Pro Hac Vice (paid $75 PHV fee; receipt number 0650-2096902) by SSC SubMaster Holdings, LLC, Sava SeniorCare Consulting, LLC, SavaSeniorCare Administrative Services, LLC, SavaSeniorCare, LLC. (Attachments: #1 Attachment Certificate of Good Standing)(Parsons, William)
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Bar status for attorney David Lee Hobson of GA verified as active on this date. (eh)
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Filing 80
WAIVER OF SERVICE Returned Executed by Rita Hayward. SSC SubMaster Holdings, LLC waiver sent on 11/6/2015. (Barrett, Patrick)
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Filing 79
WAIVER OF SERVICE Returned Executed by Rita Hayward. SavaSeniorCare, LLC waiver sent on 11/6/2015. (Barrett, Patrick)
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Filing 78
WAIVER OF SERVICE Returned Executed by Rita Hayward. Sava SeniorCare Consulting, LLC waiver sent on 11/6/2015. (Barrett, Patrick)
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Filing 77
WAIVER OF SERVICE Returned Executed by Rita Hayward. Sava SeniorCare Administrative Services, LLC waiver sent on 11/6/2015. (Barrett, Patrick)
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Filing 76
ORDER granting #73 Motion to Continue. The Initial Case Management Conference is rescheduled to February 18, 2016, at 10:00 A.M.Signed by Magistrate Judge John S. Bryant on 11/16/2015. (eh)
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Filing 75
ORDER granting #67 Motion for Glenn P. Hendrix to Appear Pro Hac Vice. Signed by Magistrate Judge John S. Bryant on 11/16/2015. (eh)
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Filing 74
ORDER granting #68 Motion for W. Jerad Rissler to Appear Pro Hac Vice. Signed by Magistrate Judge John S. Bryant on 11/16/2015. (eh)
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Bar status for attorneys Jay Scott Bowen and William V. Parsons, III of TN verified as active on this date. (eh)
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Bar status for attorney Janis Gorton of TX verified as active on this date. (eh)
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Filing 73
Joint MOTION to Continue INITIAL CASE MANAGEMENT CONFERENCE by United States of America. (Sabis, Christopher)
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Filing 72
MOTION for attorney(s) Janis Gorton to Appear Pro Hac Vice (Fee not paid-due within 20 days) by Rita Hayward, Tramell Kukoyi. (Attachments: #1 Attachment Certificate of Good Standing)(Hamilton, William)
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Filing 71
NOTICE of Appearance by William V. Parsons, III on behalf of Nichole McCaleb, SSC Forth Worth Downtown Operating Company, L.P., SSC Lebanon Operating Company LLC, SSC Pueblo Belmont Operating, Company L.L.C., SSC SubMaster Holdings, LLC, SSC Wimberley Operating Company, L.P., Sava Senior Care, Inc., Sava Senior Care, LLC, Sava SeniorCare Administrative Services, LLC, Sava SeniorCare Consulting, LLC, SavaSeniorCare, LLC (Parsons, William)
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Filing 70
NOTICE of Appearance by Jay Scott Bowen on behalf of Nichole McCaleb, SSC Forth Worth Downtown Operating Company, L.P., SSC Lebanon Operating Company LLC, SSC Pueblo Belmont Operating, Company L.L.C., SSC SubMaster Holdings, LLC, SSC Wimberley Operating Company, L.P., Sava Senior Care, Inc., Sava Senior Care, LLC, Sava SeniorCare Administrative Services, LLC, Sava SeniorCare Consulting, LLC, SavaSeniorCare, LLC (Bowen, Jay)
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Bar status for attorneys Glenn P. Hendrix, W. Jerad Rissler of GA and Seth W. Greene of D.C. verified as active on this date. (eh)
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Note to Filer re DE#65 & 66 : Pursuant to Local Rule 5.01, Certificates of Service shall identify by name the person served, what was served, the method of service, and date of service. Please FILE a conformed Certificate of Service for this document. (eh)
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Filing 69
NOTICE of Appearance by Christopher C. Sabis on behalf of United States of America (Sabis, Christopher)
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Filing 68
MOTION for attorney(s) W. Jerad Rissler to Appear Pro Hac Vice (paid $75 PHV fee; receipt number 0650-2093425) by SSC SubMaster Holdings, LLC, Sava SeniorCare Consulting, LLC, SavaSeniorCare Administrative Services, LLC, SavaSeniorCare, LLC. (Attachments: #1 Attachment Certificate of Good Standing)(Parsons, William)
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Filing 67
MOTION for attorney(s) Glenn P. Hendrix to Appear Pro Hac Vice (paid $75 PHV fee; receipt number 0650-2093415) by SSC SubMaster Holdings, LLC, Sava SeniorCare Consulting, LLC, SavaSeniorCare Administrative Services, LLC, SavaSeniorCare, LLC. (Attachments: #1 Attachment Certificate of Good Standing)(Parsons, William)
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Filing 66
NOTICE of Appearance by William V. Parsons, III on behalf of All Defendants (Parsons, William)
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Filing 65
NOTICE of Appearance by Jay Scott Bowen on behalf of All Defendants (Bowen, Jay)
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Filing 64
ORDER: An initial case management conference is set for Friday, November 20, 2015, at 10:30 a.m. in courtroom 776, U.S. Courthouse, 801 Broadway, Nashville, Tennessee. The parties shall submit a proposed case management order three business days prior to the conference. It is so ORDERED. Signed by Magistrate Judge John S. Bryant on 11/6/2015. (eh)
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Filing 63
NOTICE of election to decline intervention by the State of Tennessee. (Attachments: #1 Attachment Proposed Order)(af)
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Filing 62
Order Granting #61 Motion to Unseal Case. Signed by Chief Judge Kevin H. Sharp on 10/28/2015. (emailed to counsel)(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(eh)
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Filing 61
MOTION to Lift Seal by United States of America. (Attachments: #1 Attachment Proposed Order)(eh)
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Filing 60
Summons issued as to SSC SubMaster Holdings, LLC, Sava SeniorCare Administrative Services, LLC, Sava SeniorCare Consulting, LLC, SavaSeniorCare, LLC. (Fwd to US Atty for service) (eh)
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Filing 59
CONSOLIDATED COMPLAINT IN INTERVENTION against SSC SubMaster Holdings, LLC, Sava SeniorCare Administrative Services, LLC, Sava SeniorCare Consulting, LLC, SavaSeniorCare, LLC, filed by United States of America. (Attachments: #1 Exhibit A- Chart)(eh)
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Filing 58
ORDER granting #56 Motion to Consolidate Actions and for Extension of Time. Signed by Chief Judge Kevin H. Sharp on 10/21/2015. (emailed to counsel) (eh)
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Filing 57
MEMORANDUM in Support of #56 MOTION filed by United States of America. (eh)
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Filing 56
MOTION to Consolidate Actions for Extension of Time by United States of America. (Attachments: #1 Attachment Proposed Order)(eh)
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Filing 55
ORDER granting #54 Motion for partial lifting of seal to disclose to a mediator and staff the existence of these cases. Signed by Chief Judge Kevin H. Sharp on 9/11/15. (xc: counsel of record)(dt)
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Filing 54
JOINT MOTION by relators for partial lifting of seal to disclose to a mediator and staff the existence of these cases. (Attachments: #1 Attachment Proposed Order)(af)
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Filing 53
ORDER. Signed by Chief Judge Kevin H. Sharp on 7/23/2015. (emailed to counsel)(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(eh)
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Filing 52
United States' Notice of Election to Intervene in part and to Decline to Intervene in part and Request to extend the Seal by United States of America. (Attachments: #1 Attachment Proposed Order)(eh)
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Filing 51
ORDER: Upon consideration of the United States' Unopposed Motion to Consolidate Actions Pursuant to Fed. R. Civ. P. 42(a)(2), and good cause having been shown: IT IS HEREBY ORDERED that United States ex rel. Hayward v. Sava Senior Care, LLC, et al., 3:11-0821 (M.D. Tenn.), and United States ex rel. Scott v. SavaSeniorCare Administrative Services, LLC, 3:15-0404 (M.D. Tenn.) are consolidated pursuant to Fed. R. Civ. P. 42(a)(2); IT IS FURTHER ORDERED that all future filings will be filed with a consolidated style in Civil Action No. 3:11-0821. Signed by Chief Judge Kevin H. Sharp on 7/20/2015. (emailed to counsel) (eh)
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Filing 50
MEMORANDUM in Support of #49 MOTION to Consolidate Cases filed by United States of America. (eh)
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Filing 49
Unopposed MOTION to Consolidate Actions by United States of America. (Attachments: #1 Attachment Proposed Order)(eh)
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Filing 48
ORDER: IT IS HEREBY ORDERED that the United States shall have until and including July 20, 2015, to notify the Court of its decision regarding intervention; IT IS FURTHER ORDERED that in addition to the extent previously ordered by the Court in Docket Entry Nos. 16 and 33, the United States may disclose and provide a copy of the Complaint and First Amended Complaint, any further amended complaints, related pleadings, or a subset of information contained therein to a mediator and the mediator's staff; and IT IS FURTHER ORDERED that the Complaint, First Amended Complaint, and all other filings shall remain under seal, except as previously ordered by the Court, until and including July 20, 2015, or until further order of the Court. No further extensions will be granted. Signed by Chief Judge Kevin H. Sharp on 4/20/2015. (xc:emailed to counsel) (eh)
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Filing 47
MEMORANDUM in Support of #46 MOTION for Extension of Time to File filed by United States of America. (eh)
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Filing 46
Ex Parte MOTION for Extension of Time to Consider Intervention and for Partial Lifting of the Seal by United States of America. (Attachments: #1 Attachment Proposed Order)(eh)
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Filing 45
AMENDED COMPLAINT against Sava Senior Care, LLC, Sava SeniorCare Administrative Services, LLC, Sava SeniorCare Consulting, LLC, SSC SubMaster Holdings, LLC, filed by Rita Hayward.(eh)
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Filing 44
ORDER: #42 MOTION GRANTED; No further extensions granted absent extraordinary circumstances. Signed by Chief Judge Kevin H. Sharp on 2/10/2015. (emailed to counsel) (eh) Modified on 2/10/2015 (eh).
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Filing 43
MEMORANDUM in Support of #42 MOTION for Extension of Time to Consider Intervention filed by United States of America. (eh)
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Filing 42
Ex Parte MOTION for Extension of Time to Consider Intervention by United States of America. (Attachments: #1 Attachment Proposed Order)(eh)
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Filing 41
NOTICE of Substitution of Counsel by United States of America (eh)
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Bar status for attorney Christopher C. Sabis of TN verified as active on this date. (eh)
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Filing 40
ORDER: Upon consideration of the United States' ex parte Motion pursuant to the False Claims Act, 31 U.S.C. 3730(b)(3), for an extension of time in which to determine whether to intervene in the above-captioned action, and good cause having been shown: IT IS HEREBY ORDERED that the United States shall have until and including January 20, 2015, to notify the Court of its decision regarding intervention; IT IS FURTHER ORDERED that the Complaint and all other filings shall remain under seal, except as previously ordered by the Court, until and including January 20, 2015, or until further order of the Court. Signed by Chief Judge Kevin H. Sharp on 10/17/2014.(emailed to counsel) (eh) Modified on 10/17/2014 (eh).
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Filing 39
MEMORANDUM in Support of #38 MOTION for Extension of Time filed by United States of America. (af)
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Filing 38
MOTION for Extension of Time to File of approximately 90 days, up to and including January 20, 2015, for the United States to consider whether to intervene filed by United States of America. (Attachments: #1 Attachment Proposed order)(af)
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Filing 37
NOTICE of Change of Address by William Michael Hamilton (eh)
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Filing 36
ORDER: Upon consideration of the United States ex parte Motion pursuant to the False Claims Act, 31 U.S.C. 3730(b)(3), for an extension of time in which to determine whether to intervene in the above-captioned action, and good cause having been shown: IT IS HEREBY ORDERED that the United States shall have until and including October 20, 2014, to notify the Court of its decision regarding intervention; IT IS FURTHER ORDERED that as except as previously ordered by the Court the Complaint and all other filings shall remain under seal until and including October 20, 2014, or until further order of the Court. Signed by District Judge Kevin H. Sharp on 4/23/2014. (emailed to counsel) (eh)
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Filing 35
MEMORANDUM in Support of #34 MOTION filed by United States of America. (eh)
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Filing 34
MOTION for Extension of Time To Consider Intervention by United States of America. (Attachments: #1 Proposed Order )(eh)
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Filing 33
ORDER: Upon consideration of the United States' Motion for a Partial Lifting of the Seal, Memorandum in Support, and for good cause shown, IT IS HEREBY ORDERED that in addition to the extent previously ordered by the Court in Docket Entry No. 16, the United States may, at its discretion, disclose and provide a copy of the Complaint, any amended complaints, related pleadings, or a subset of information contained therein, to relators and their counsel in other qui tam actions that have been or may be filed against Defendants Sava Senior Care, Inc., SSC Lebanon Operating Company, LLC, d/b/a/ Lebanon Health And Rehabilitation Center, and Nichole McCaleb, or any entities owned by, related to, or affiliated with Defendants. IT IS FURTHER ORDERED that the Complaint and all other filings shall remain under seal, except insofar as that seal has been partially lifted by this Court. Signed by District Judge Kevin H. Sharp on 2/6/2014. (emailed to counsel) (eh)
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Filing 32
MOTION to Amend Partial Seal Lift by United States of America. (Attachments: #1 Proposed Order )(eh)
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Filing 31
ORDER granting #28 Motion for Extension of Time to Consider Intervention. Signed by District Judge Kevin H. Sharp on 10/30/2013. (emailed to counsel) (eh)
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Filing 30
ORDER denying as moot #27 Motion to Stay. Signed by District Judge Kevin H. Sharp on 10/30/2013. (emailed to counsel) (eh)
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Filing 29
MEMORANDUM in Support of #28 MOTION for Extension of Time to Consider Intervention filed by United States of America. (dt)
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Filing 28
MOTION for Extension of Time to Consider Intervention by United States of America. (Attachments: #1 Attachment - Proposed Order)(dt)
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Filing 27
MOTION to Stay because of Lapse of Appropriations by United States of America. (eh)
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Filing 26
ORDER granting #24 Motion for Extension of Time to Consider Intervention. Signed by District Judge Kevin H. Sharp on 4/29/2013. (emailed to counsel) (eh)
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Filing 25
MEMORANDUM in Support of #24 MOTION for Extension of Time to Consider Intervention filed by United States of America. (eh)
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Filing 24
Ex Parte MOTION for Extension of Time to Consider Intervention by United States of America. (Attachments: #1 Proposed Order)(eh)
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Filing 23
ORDER: Upon consideration of the United States' ex parte Motion pursuant to the False Claims Act, 31 U.S.C. 3730(b)(3), for an extension of time in which to determine whether to intervene in the above-captioned action, and good cause having been shown: IT IS HEREBY ORDERED that the United States shall have until and including April 24, 2013, to notify the Court of its decision regarding intervention; IT IS FURTHER ORDERED that the Complaint and all other filings shall remain under seal until and including April 24, 2013, or until further order of the Court. Signed by District Judge Kevin H. Sharp on 10/31/2012.(emailed to counsel) (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(eh)
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Filing 22
MEMORANDUM in Support of #21 MOTION for Extension of Time filed by United States of America. (af)
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Filing 21
MOTION for Extension of Time of approximately 180 days, up to and including April 24, 2013, for the United States to consider whether to intervene, and for the Complaint and other filings to remain under seal until further order of this Court filed by United States of America. (Attachments: #1 Proposed Order)(af)
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Filing 20
NOTICE of Change of Address by Regina D. Poserina (eh)
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Filing 19
ORDER granting #17 Motion for Extension of Time to Consider Intervention. Signed by Magistrate Judge John S. Bryant on 4/30/2012.(emailed to attys) (eh)
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Filing 18
MEMORANDUM in Support of #17 MOTION for Extension of Time filed by United States of America. (af)
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Filing 17
MOTION for extension of time of approximately 180 days, up to and including October 26, 2012, for the United States to consider whether to intervene, and for the Complaint and other filings to remain under seal until further order of this Court filed by United States of America. (Attachments: #1 Proposed Order)(af)
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Filing 16
ORDER: Upon consideration of the United States' Motion for a Partial Lifting of the Seal, Memorandum in Support, and for good cause shown, IT IS HEREBY ORDERED that at the discretion of the United States, the United States may disclose and provide a copy of the Complaint, any amended complaints, related pleadings, or a subset of information contained therein to: (1) relators and their counsel in other qui tam actions that have been or may be filed against Defendants Sava Senior Care, Inc., SSC Lebanon Operating Company, LLC, d/b/a/ Lebanon Health And Rehabilitation Center, and Nichole McCaleb in other federal judicial districts and courts where such matters are or may be pending; (2) any state attorney general's office, Medicaid Fraud Control Unit, or any other state agency which, in the United States' discretion, would be of value to its investigation or may have similar claims against any of the Defendants, and/or (3) Defendants and their counsel, any of its affiliated entities and their counsel, and any future defendants who may be added in any amended complaints and their counsel. IT IS FURTHER ORDERED that the Complaint and all other filings shall remain under seal, except insofar as that seal has been partially lifted by this Court. IT IS SO ORDERED, this 17th day of April, 2012. Signed by District Judge Kevin H. Sharp on 4/17/2012.(emailed to attys on this date) (eh)
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Filing 15
MEMORANDUM in Support of #14 MOTION to partially lift seal filed by United States of America. (af)
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Filing 14
MOTION to partially lift seal by United States of America. (Attachments: #1 Proposed Order)(af)
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Copy of Order #13 sent to all counsel via e-mail on this date. (hb)
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Filing 13
ORDER granting #11 United States' Ex Parte Motion for Extension of Time to Consider Intervention. Signed by District Judge Kevin H. Sharp on 10/31/2011. (hb)
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Filing 12
MEMORANDUM in Support of #11 MOTION for Extension of Time filed by United States of America. (af)
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Filing 11
MOTION for Extension of Time to Consider Intervention up to & including 4/27/12 filed by United States of America. (Attachments: #1 Proposed Order)(af)
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Filing 10
ORDER granting #9 Motion to Continue Initial Case Management Conference. ICMC is cancelled, to be reset after case is unsealed. Signed by Magistrate Judge John S. Bryant on 10/11/2011. (hb)
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Filing 9
MOTION to Continue ICMC set 10/24/11 filed by Rita Hayward. (af)
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Copy of Order #10 sent to all counsel via e-mail on this date. (hb)
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Filing 8
ORDER granting #6 Motion for Regina D. Poserina to Appear Pro Hac Vice. Signed by Magistrate Judge John S. Bryant on 9/20/2011. (hb)
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Filing 7
RECEIPT #34675018449 in the amount of $75.00 re #6 Motion to Appear Pro Hac Vice. (hb)
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Filing 6
MOTION for attorney Regina D. Poserina, 7415 West Chester Pike, Upper Darby, PA, 19082, telephone number (610) 352-0760, facsimile number (610) 352-5557, email rposerina@verizon.net, to Appear Pro Hac Vice (FEE PAID) by Rita Hayward. (af) Modified text on 9/19/2011 (hb).
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Filing 5
NOTICE of Appearance by John-David H. Thomas on behalf of United States of America. (af)
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Filing 4
ORDER: The instant Motion To File False Claims Act Case Under Seal, attached Complaint and all other pleadings filed hereafter shall be filed in camera and under seal and remain so until this Court orders otherwise, but not less thansixty days. The qui tam Complaint not be served on Defendants until this Court so orders. Signed by Magistrate Judge John S. Bryant on 8/31/11. (dt)
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Filing 3
NOTICE of Initial Case Management Conference set for 10/24/2011 at 10:30 AM in Courtroom 776 before Magistrate Judge John S. Bryant. (afs)
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BAR STATUS for Patrick M. Barrett, III, William Michael Hamilton of TN, and Regina D. Poserina of PA, verified as active on this date. (afs)
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Initial Case Management Conference Notice mailed to Plaintiff's attorney on this date. (afs)
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NOTICE TO COUNSEL, Regina D. Poserina of PA : WITHIN 20 DAYS, September 16, 2011 counsel shall file a Motion to Appear Pro Hac Vice, a Certificate of Good Standing signed by the Clerk of a United States District Court where admitted, and pay a fee of $75.00 (LR 83.01(d)). (afs)
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Filing 2
EX PARTE MOTION To File False Claims Act Case Under Seal. by Rita Hayward. (Attachments: #1 Proposed Order)(afs)
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Filing 1
COMPLAINT against Nichole McCaleb, SSC Lebanon Operating Company LLC, Sava Senior Care, Inc., filed by Rita Hayward. Filing fee paid, $350. No Summons issued. (Attachments: #1 Civil Cover Sheet)(afs)
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