Kukoyi ex rel., et al. v. SavaSeniorCare, LLC., et al
United States of America and Tramell Kukoyi |
Cedarwood Health Care Center, SSC Waynesville Operating Company, L.L.C., Minnequa Medicenter, Fairview Health and Rehabilitation Center, Bethesda Health and Rehabilitation Center, SSC Kenansville Operating Company, L.L.C., Pearl Street Health and Rehabilitation Center, Brazosview Healthcare Center, Overlea Health and Rehabilitation Center, SSC Windsor Operating Company, L.L.C., SSC Laredo West Operating Company, L.P., Aspen Living Center, SSC Richmond Operating Company, L.P., Four Corners Health Care Center, Glen Burnie Health and Rehabilitation Center, SSC Houston Woodwind Operating GP, L.L.C., SSC SubMaster Holdings, LLC, Alpine Living Center, SSC, SSC Kountze Operating Company, L.P., SavaSeniorCare Administrative Services, LLC, Patuxent River Health and Rehabilitation Center, Bastrop Nursing Center, SSC Hertford Operating Company, L.L.C., Pine Arbor, North Arundel Health and Rehabilitation Center, The Meadows Health and Rehabilitation Center, Brian Center Health & Retirement / Winston Salem, SSC Colorado Springs Colonial Columns Operating Company, L.L.C., SSC Hickory 13th Operating Company, L.L.C., Centennial Healthcare Center, Hillview Manor, SSC Statesville Maple Leaf Operating Company, L.L.C., Colonial Columns Nursing Center, Interlochen Health and Rehabilitation Center, SSC Weaverville Operating Company, L.L.C., SSC Fort Collins Lemay Avenue Operating Company, L.L.C., Ashland Health and Rehabilitation Center, SSC Pampa Operating Company, L.P., Heritage Harbour Health and Rehabilitation Center, SSC Waco Lakeshore Village Operating Company, L.P., SSC Alvin Operating Company, L.P., SSC Atlanta Operating Company, L.L.C., Kenton Manor, Kenansville Health and Rehabilitation Center, SSC Alice Operating Company, L.P., SSC Equity Holdings, LLC, SSC Montrose San Juan Operating Company, L.L.C., Sweeny House, Deer Creek of Wimberley, SSC Palisade Operating Company, L.L.C., SSC Hickory East Operating Company, L.L.C., Anderson Mill Health and Rehabilitation Center, SSC Odin Operating Company, L.L.C., SSC Pasadena Vista Operating Company, L.P., SSC Pleasanton South Operating Company, L.P., San Juan Living Center, Retama Manor Nursing Center / Alice, SSC San Antonio Northgate Operating Comapny, L.P., SSC Harris Village, L.P., Nature Trail Health Care Center, Hope Healthcare Center, SSC Brookhaven Operating Company, L.L.C., SSC Newport Beach Operating Company, L.P., SSC Sterling Operating Company, L.L.C., Diamond Ridge HealthCare Center, Northgate Health and Rehabilitation Center, SSC Ashland Operating Company, L.L.C., SSC Wallace Operating Company, L.L.C., Retama Manor Nursing Center / Corpus Christi North, Thorton Operating Company L.L.C., Retama Manor Nursing Center / Jourdanton, Cambridge East Healthcare Center, SSC Denver Red Rocks Operating Company, L.L.C., SSC Laurel Operating Company, L.L.C, La Paloma Nursing Center, SSC Carmichael Operating Company, L.P., SSC GlenBurnie North Arundel Operating Company, L.L.C., SSC Montgomery Cedar Crest Operating Company, L.L.C., SSC Beverly Hills Operating Company, L.L.C., SSC Eden Operating Company, L.L.C., SSC McAllen Las Palmas Operating Company, L.P., SSC Sumter East Operating Company, L.L.C., SSC Salisbury Operating Company, L.L.C., Pampa Nursing Center, Belmont Lodge Health Care Center, Memorial City Health and Rehabilitation Center, Retama Manor Nursing Center / Edinburgh, SSC Canton Operating Company, L.L.C., SSC Wilmington Operating Company, L.L.C, SSC Superior Township Operating Company, L.L.C., SSC McKinney Operating Company, L.P., Leonard Grunstein, Flagship Healthcare Center, Brian Center Health & Rehabilitation / Wilson, SSC Monroe Operating Company, L.L.C., SSC Colorado Springs Terrace Gardens Operating Company, L.L.C., Brian Center Health and Rehabilitation Hickory Viewmont, SSC Newport Operating Company, L.L.C., Northeast Atlanta Health and Rehabilitation Center, Woodwind Lakes Health & Rehabilitation Center, Tarzana Health and Rehabilitation Center, Retama Manor Nursing Center Raymondville, SSC Oakland Excell Operating Company, L.P., SSC Annapolis Operating Company, L.L.C., SSC Bel Air Operating Company, L.L.C., Brian Center Health & Rehabilitation / Weaverville, SSC Edinburgh Operating Company, L.P., Superior Woods Healthcare Center, Pasadena Care Center, Hilltop Village Nursing and Rehabilitation Center, Bangs Nursing Company, Jewell Care Center of Denver, SSC Houston Westbury Place Operating Company, L.P., Sierra Vista Health Care Center, SSC Fort Worth Nursing & Rehabilitation Center Operating Company, L.P., Pendleton Health and Rehabilitation Center, SSC Arlington Operating Company, L.P., Wilmington Health and Rehabilitation Center, SSC Wilson Operating Company, L.L.C., Murray Forman, Brian Center / Charlotte Retirement Apartments, Jacinto City Healthcare Center, Canyon Sudar Partners, Cambridge North Healthcare Center, Forest Hill Health and Reabilitation Center, Brian Center Health & Rehabilitation / Statesville, Park Highland Nursing & Rehabilitation Center, SSC Crete Operating Company, L.L.C., SSC Clinton Township Operating Company, L.L.C., SSC Fort Collins Spring Creek Operating Company, L.L.C., First Colony Health and Rehabilitation Center, SSC Charlotte Operating Company, L.L.C., Brian Center Health and Rehabilitation / Charlotte, SSC Mooreville Operating Company, L.L.C., SSC Niantic Operating Company, L.L.C., SSC Houston Southwest Operating Company, L.P., SSC San Diego La Paloma Operating Company, L.P., Garden Square at Spring Creek, SSC Houston Northwest Operating Company, L.P., SSC Brush Sunset Manor Operating Company, L.L.C., Lebanon Health and Rehabilitation Center, SSC Houston Woodwind Operating Company, L.L.C., Weatherford Healthcare Center, SSC Asheboro Operating Company, L.L.C., SSC Bastrop Operating Company, L.P., Northwest Health and Rehabilitation Center, SSC Boulder Operating Company, L.L.C., Brian Center Health & Rehabilitation / Durham, SSC Greenfield Operating Company, L.L.C, Bay Villa Health Care Center, SSC Raymondville Operating Company, L.P., SSC Forest Hill Operating Company, L.L.C., Brian Center Health & Rehabilitation / Windsor, Spring Creek Healthcare Center, SSC Gastonia Operating Company, L.L.C., Methuen Health and Rehabilitation Center, Greenview Manor, SSC Denver South Monaco Operating Company, L.L.C., SSC Pasadena Operating Company, L.P., SSC Longmont Operating Company, L.L.C., SSC Weslaco Operating Company, L.P., SSC Greeley Centennial Operating Company, L.L.C., SSC Colorado Springs Aspen Operating Company, L.L.C., SSC Glen Burnie Operating Company, L.L.C., SSC Flint Operating Company, L.L.C., SVCare Holdings, L.L.C., Memorial Medical Nursing Center, SSC San Jose Operating Company, L.P., Westchase Health and Rehabilitation Center, SSC Kerrville Hilltop Village Operating Company, L.P., SavaSeniorCare, LLC, SSC Hendersonville Operating Company, L.L.C., Seventeenth Street Associates, L.L.C., Brian Center Health & Rehabilitation / Goldsboro, SSC Andersonville Operating Company, L.L.C., SSC Missouri City Operating Company, L.P., SSC San Antonio North Operating Company, L.P., SSC Hamilton Operating Company, L.L.C., Odin HealthCare Center, SSC Marlin Operating Company, L.P., SSC Winston-Salem Operating Company, L.L.C., SSC San Antonio Memorial Operating Company, L.P., SSC Weatherford Care Center Operating Company, L.P., Silver Stream Health and Rehabilitation Center, Warren Woods Health and Rehabilitation Center, Edgewater Care Center, Bel Air Health and Rehabilitation Center, Cedar Crest, SSC Westland Operating Company, L.L.C., Huntington Health and Rehabilitation Center, SSC Pueblo Belmont Operating, Company L.L.C., SSC Dallas Operating Company, L.P., Bride Brook Health and Rehabilitation Center, SSC Durham Operating Company, L.L.C., Brian Center Health and Rehabilitation / Hertford, Yuma Life Care Center, SSC Austell Operating Company, L.L.C., SSC Greeley Kenton Operating Company, L.L.C., Retama Manor Nursing Center / Rio Grande City, Peach Tree Place, Southpointe Healthcare Center, Fruitvale HealthCare Center, Brian Center Health & Rehabilitation / Waynesville, Summit Park Health and Rehabilitation Center, Brian Center Health and Rehabilitation / Gastonia, Brian Center Health & Retirement / Mooreville, SSC McAllen Retama Operating Company, L.P., SSC Nashville Operating Company, LLC, SSC Colorado Springs Cedarwood Operating Company, L.L.C., SSC Harlingen Operating Company, L.P., SSC Charlotte Retirement Operating Company, L.L.C., SSC Lexington Operating Company, L.L.C., SE Massachusetts Health and Rehabilitation Center, Kountze Nursing Center, SSC Pueblo Operating Company, L.L.C., North Park Health and Rehabilitation Center, SSC Rio Grande City Operating Company, L.P., SSC Lebanon Operating Company LLC, Retama Manor Nursing Center / Harlingen, SSC Windsor Brian Operating Company, L.L.C., Brian Center Nursing Center / Shamrock, Silver Creek Manor, SSC Brevard Operating Comapny, L.L.C., Mission Carmichael Healthcare Center, SSC Oakland Cambridge Operating Company, L.L.C., Cypresswood Health and Rehabilitation Center, Las Palmas Healthcare Center, Sterling Living Center, SSC Spruce Pine Operating Company, L.L.C., SSC San Antonio Silver Creek Operating Company, L.P., Newport Health and Rehabilitation Center, SSC Germantown Operating Company, L.L.C., SSC Catonsville Operating Company, L.L.C., SSC Yanceyville Operating Company, L.L.C., SSC Silsbee Operating Company, L.P., Clinton-Aire Healthcare Center, SSC Sweeny Operating Company, L.P., SSC Tarzana Operating Company, L.P., Excell Health Care Center, SSC Westchester Operating Company, L.L.C., Terrace Gardens Healthcare Center, Boulder Manor, SSC Bethesda Operating Company, L.L.C., SSC Jourdanton Operating Company, L.P., Alpine Terrace, Brian Center Health & Retirement / Cabarrus, SSC Birmingham Operating Company, L.L.C., SSC Mystic Operating Company, L.L.C., Applewood Living Center, SSC Weatherford Peach Tree Operating Company, L.P., Retama Manor Nursing Center / Laredo-South, Care Inn Of La Grange, Retama Manor Nursing Center / McAllen, SSC Durango Operating Company, L.L.C., Lakeshore Village Healthcare Center, SSC Concord Operating Company, L.L.C., Virginia Highlands Health and Rehabilitation Center, Berhoud Living Center, Retama Manor Nursing Center / San Antonio/ North, SSC Berhoud Operating Company, L.L.C., Brian Center Helath & Rehabilitation / Yanceyville, Windsor Healthcare Center, Levelland Nursing & Rehabilitation Center, SSC LP Holdings, Winchester Lodge Healthcare Center, SSC Statesville Brian Center Operating Company, L.L.C., Fort Collins Health Care Center, Brian Center Health & Rehabilitation / Spruce Pine, Brian Center Health & Rehabilitation / Hendersonville, SSC Pleasanton North Operating Company, L.P., SSC Goldsboro Operating Company, L.L.C., SSC Houston Cypress Wood Operating Company, L.P., SSC Englewood Operating Company, L.L.C., Arcola Health and Rehabilitation Center, SSC Wimberley Operating Company, L.P., Haven Home, Retama Manor Nursing Center / Pleasanton North, SSC Clawson Operating Company, L.L.C., Brian Center Health & Rehabilitation / Wallace, Norris Health and Rehabilitation Center, SSC Forth Worth Downtown Operating Company, L.P., Sunset Manor, SSC Kerrville Alpine Terrace Operating Company, L.P., Faith Memorial Nursing Home, Brian Center Health and Rehabilitation / Salisbury, SSC Loveland Operating Company, L.L.C., SSC Methuen Operating Company, L.L.C., Retama Manor Nursing Center / Pleasanton South, SSC Goldthwaite Operating Comapny, L.P., SSC Fenton Operating Company, L.L.C., SSC Silver Stream Operating Company, L.L.C., Courtyard Care Center, Arlington Heights Health and Rehabilitation Center, SSC Oakland Fruitvale Operating Company, L.P., SSC Baltimore Operating Company, L.L.C., SSC Harris Jacinto City, L.P., SSC Mount Vernon Operating Company, L.L.C., SSC Pittsburg Operating Company, L.P., Brian Center Health & Rehabilitation / Hickory East, Brian Center Health and Retirement / Lincolnton, SSC Bangs Operating Company, L.P., The Westbury Place, Monaco Parkway Health and Rehabilitation Center, Brian Center Health and Rehabilitation / Eden, Retama Manor Nursing Center / Laredo - West, SSC Charlotte Shamrock Operating Company, L.L.C., SSC Yuma Operating Company, L.L.C., SSC Bay City Operating Company, L.P., SSC Lincolnton Operating Company, L.L.C., Palisades Living Center, SSC New Bedford Operating Company, LLC, SSC Nueces Retama, L.P., Crestmont Nursing Care Center, SSC Waco Greenview Operating Company, L.P., Heritage Manor Healthcare Center, Retama Manor Nursing Center / Weslaco, SSC Lagrange Operating Company, L.P., SSC Kerrville Edgewater Operating Company, L.P., Westchester Health and Rehabilitation Center, Randolph Health and Rehabilitation Center, SSC Kenesaw Operating Company, L.L.C., Sumter East Health and Rehabilitation Center, Crete Manor, SSC Laredo South Operating Company, L.P., SSC Harris Spring Branch, L.P., Golden Years Nursing and Rehabilitation Center, Montebello HealthCare Center, Downtown Health and Rehabilitation Center, SSC Warren Operating Company, L.L.C., Brian Center Health & Retirement / Monroe, Brian Center Health & Rehabilitation / Canton, Countrybrook Living Center, Brian Center Health & Rehabilitation / Brevard, Grande Prairie Health and Rehabilitation Center, Greenhills Health and Rehabilitation Center, Spring Branch Healthcare Center, SSC Levelland Operating Company, L.P., SSC Pleasant Prairie Operating Company, L.L.C., Cambridge South Healthcare Center, Maple Leaf Health Care, Brian Center Nursing Care / Lexington and SSC Athens Operating Company, L.P. |
3:2015cv01102 |
October 15, 2015 |
US District Court for the Middle District of Tennessee |
Nashville Office |
Davidson |
William L Campbell |
Alistair Newbern |
Qui Tam (31 U.S.C. § 3729(a)) |
31 U.S.C. § 3729 |
None |
Docket Report
This docket was last retrieved on June 21, 2022. A more recent docket listing may be available from PACER.
Document Text |
---|
Case stayed until 12/29/20 per DE #449 in lead case. (vh) |
Case stayed until 4/21/20 per DE #425 in lead case. (vh) |
Case Stayed per 375 order entered in Lead Case, 3:11-cv-00821. (jm) |
Filing 72 Certificate of Service and Certificate of Good Standing re #71 MOTION for attorney(s) David Berg to Appear Pro Hac Vice (Fee not paid-due within 21 days) by Tramell Kukoyi. (Attachments: #1 Attachment Certificate of Good Standing)(Hamilton, William) Modified Text on 6/7/2018 (am). |
TX State Bar status verified as active for David Berg. (am) |
Filing 71 MOTION for attorney(s) David Berg to Appear Pro Hac Vice (Fee not paid-due within 21 days) by Tramell Kukoyi. (Attachments: #1 Attachment Certificate of Good Standing)(Hamilton, William) Modified on 7/19/2018 (am). |
![]() |
![]() |
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) |
![]() |
![]() |
Filing 66 RECEIPT #34675038866 in the amount of $150 re #64 Motion to Appear Pro Hac Vice, #65 Motion to Appear Pro Hac Vice. (afs) |
BAR STATUS for Attorneys, Sarah M. Frazier and Joel M. Androphy of TX, verified as active on this date. (afs) |
Filing 65 MOTION for attorney(s) Sarah M. Frazier to Appear Pro Hac Vice (Fee not paid-due within 20 days) by Tramell Kukoyi. (Attachments: #1 Attachment Certificate of Good Standing)(Hamilton, William) |
Filing 64 MOTION for attorney(s) Joel M. Androphy to Appear Pro Hac Vice (Fee not paid-due within 20 days) by Tramell Kukoyi. (Attachments: #1 Attachment Certificate of Good Standing)(Hamilton, William) |
![]() |
Per Order of Consolidation entered in 3:11-0821 (DE#58), all future filings shall be made in the Lead Case 3:11-0821. (eh) |
![]() |
Filing 61 NOTICE OF ELECTION TO INTERVENE IN PART AND TO DECLINE TO INTERVENE IN PART, by United States of America (Attachments: #1 Attachment Proposed Order)(afs) |
![]() |
![]() |
Filing 58 MEMORANDUM in Support of #57 MOTION to Reassign Case filed by United States of America. (afs) |
Filing 57 MOTION FOR REASSIGNMENT, by United States of America. (Attachments: #1 Attachment Proposed Order)(afs) |
Filing 56 SEALED civil case transferred in from the Southern District of Texas, Case Number 4:11-cv-04216. New case number in the MDTN is 3:15-cv-1102. |
Filing 55 Document(s) Sent to Middle District of Tennessee, Nashville, Division by FedEx #807582520337 re: Entire Case, filed. (mewilliams, 4) [Transferred from Texas Southern on 10/15/2015.] |
Filing 54 Interdistrict transfer to USDC-Middle District of Tennessee, Nashville Division. Copies of documents numbered 1-53 sent, Certified copy of transfer order, certified docket sheet, and two copies of transfer letter (with a return envelope) sent. Case terminated on 10/07/15, filed. (mewilliams, 4) [Transferred from Texas Southern on 10/15/2015.] |
![]() |
![]() |
![]() |
Filing 50 MEMORANDUM In Support re: #49 Unopposed Ex Parte Application by United States of America, filed. (mewilliams, 4) [Transferred from Texas Southern on 10/15/2015.] |
Filing 49 Unopposed Ex Parte Application for an Extension of (1) Time to Consider Election to Intervene and (2) The Seal by United States of America, filed. Motion Docket Date 10/9/2015. (Attachments: #1 Proposed Order) (mewilliams, 4) [Transferred from Texas Southern on 10/15/2015.] |
Filing 48 Unopposed Ex Parte Application to Partially Lift Seal by Tramell Kukoyi, filed. Motion Docket Date 10/7/2015. (Attachments: #1 Proposed Order) (mewilliams, 4) [Transferred from Texas Southern on 10/15/2015.] |
Filing 47 Sealed Order, filed. [Transferred from Texas Southern on 10/15/2015.] |
Filing 46 NOTICE of Nonopposition re: #43 Motion to Transfer Venue of Sealed Case by Tramell Kukoyi, filed. (mewilliams, 4) [Transferred from Texas Southern on 10/15/2015.] |
Filing 45 Unopposed Out of Time Motion for Leave to Extend The Deadline to Respond by Tramell Kukoyi, filed. Motion Docket Date 9/21/2015. (Attachments: #1 Proposed Order) (mewilliams, 4) [Transferred from Texas Southern on 10/15/2015.] |
Filing 44 MEMORANDUM In Support re: #43 Ex Parte Opposed Motion to Transfer Venue of Sealed Case by United States of America, filed. (mewilliams, 4) [Transferred from Texas Southern on 10/15/2015.] |
Filing 43 Ex Parte Opposed Motion to Transfer Venue of Sealed Case by United States of America, filed. Motion Docket Date 8/24/2015. (Attachments: #1 Proposed Order) (mewilliams, 4) [Transferred from Texas Southern on 10/15/2015.] |
Filing 42 MEMORANDUM In Support re: #41 Unopposed Ex Parte Application by United States of America, filed. (mewilliams, 4) [Transferred from Texas Southern on 10/15/2015.] |
Filing 41 Unopposed Ex Parte Application for an Extension of (1) Time to Consider Election to Intervene and (2) The Seal by United States of America, filed. Motion Docket Date 8/24/2015. (Attachments: #1 Proposed Order) (mewilliams, 4) [Transferred from Texas Southern on 10/15/2015.] |
Filing 40 First AMENDED COMPLAINT against All Defendants filed by Tramell Kukoyi. Related document: #1 Complaint filed by Tramell Kukoyi. (Attachments: #1 Continuation, #2 Continuation, #3 Continuation)(emathis, 4) [Transferred from Texas Southern on 10/15/2015.] |
![]() |
Filing 38 MEMORANDUM In Support re: #37 Unopposed Ex Parte Application by United States of America, filed. (mewilliams, 4) [Transferred from Texas Southern on 10/15/2015.] |
Filing 37 Unopposed Ex Parte Application for an Extension of (1) Time to Consider Election to Intervene and (2) The Seal by United States of America, filed. Motion Docket Date 5/19/2015. (Attachments: #1 Proposed Order) (mewilliams, 4) [Transferred from Texas Southern on 10/15/2015.] |
![]() |
Filing 35 MEMORANDUM In Support re: #34 Unopposed Ex Parte Application for an Extension by United States of America, filed. (mewilliams, 4) [Transferred from Texas Southern on 10/15/2015.] |
Filing 34 Unopposed Ex Parte Application for an Extension of (1) Time to Consider Election to Intervene and (2) The Seal by United States of America, filed. Motion Docket Date 2/20/2015. (Attachments: #1 Proposed Order) (mewilliams, 4) [Transferred from Texas Southern on 10/15/2015.] |
![]() |
Filing 32 MEMORANDUM in Support re: #31 Unopposed Ex Parte Application by United States of America, filed. (mewilliams, 4) [Transferred from Texas Southern on 10/15/2015.] |
Filing 31 Unopposed Ex Parte Application for an Extension of (1) Time to Consider Election to Intervene and (2) The Seal by United States of America, filed. Motion Docket Date 11/18/2014. (Attachments: #1 Proposed Order) (mewilliams, 4) [Transferred from Texas Southern on 10/15/2015.] |
![]() |
Filing 29 MEMORANDUM In Support re: #28 Unopposed Ex Parte Application by United States of America, filed. (mewilliams, 4) [Transferred from Texas Southern on 10/15/2015.] |
Filing 28 Unopposed Ex Parte Application to Partially Lift Seal by United States of America, filed. Motion Docket Date 10/1/2014. (Attachments: #1 Proposed Order) (mewilliams, 4) [Transferred from Texas Southern on 10/15/2015.] |
![]() |
Filing 26 MEMORANDUM In Support re: #25 Unopposed Ex Parte Application by United States of America, filed. (mewilliams, 4) [Transferred from Texas Southern on 10/15/2015.] |
Filing 25 Unopposed Ex Parte Application for an Extension of (1) Time to Consider Election to Intervene and (2) The Seal by United States of America, filed. Motion Docket Date 8/18/2014. (Attachments: #1 Proposed Order) (mewilliams, 4) [Transferred from Texas Southern on 10/15/2015.] |
![]() |
Filing 23 MEMORANDUM In Support re: #22 Unopposed Ex Parte Application by United States of America, filed. (mewilliams, 4) [Transferred from Texas Southern on 10/15/2015.] |
Filing 22 Unopposed Ex Parte Application For An Extension Of (1) Time To Consider Election To Intervene And (2) The Seal by United States of America, filed. Motion Docket Date 2/20/2014. (Attachments: #1 Proposed Order) (mewilliams, 4) [Transferred from Texas Southern on 10/15/2015.] |
![]() |
Filing 20 MEMORANDUM In Support re: #19 Unopposed Ex Parte Application by United States of America, filed. (mewilliams, ) [Transferred from Texas Southern on 10/15/2015.] |
Filing 19 Unopposed Ex Parte Application For An Extension Of (1) Time To Consider Election To Intervene And (2) The Seal by United States of America, filed. Motion Docket Date 8/21/2013. (Attachments: #1 Proposed Order) (mewilliams, ) [Transferred from Texas Southern on 10/15/2015.] |
Filing 18 NOTICE of Breach of Seal by United States of America, filed. (mewilliams, ) [Transferred from Texas Southern on 10/15/2015.] |
![]() |
Filing 16 MEMORANDUM In Support re: #15 Unopposed Ex Parte Application by United States of America, filed. (mewilliams, ) [Transferred from Texas Southern on 10/15/2015.] |
Filing 15 Unopposed Ex Parte Application For An Extension Of (1) Time To Consider Election To Intervene And (2) The Seal by United States of America, filed. Motion Docket Date 2/13/2013. (Attachments: #1 Proposed Order) (mewilliams, ) [Transferred from Texas Southern on 10/15/2015.] |
![]() |
Filing 13 MEMORANDUM In Support re: #12 Unopposed Ex Parte Application by United States of America, filed. (mewilliams, ) [Transferred from Texas Southern on 10/15/2015.] |
Filing 12 Unopposed Ex Parte Application For An Extension Of (1) Time To Consider Election To Intervene And (2) The Seal by United States of America, filed. Motion Docket Date 8/14/2012. (Attachments: #1 Proposed Order) (mewilliams, ) [Transferred from Texas Southern on 10/15/2015.] |
![]() |
Filing 10 Ex Parte Application To Partially Lift Seal by United States of America, filed. Motion Docket Date 5/8/2012. (Attachments: #1 Proposed Order, #2 Memorandum in Support) (mewilliams, ) [Transferred from Texas Southern on 10/15/2015.] |
![]() |
Filing 8 MEMORANDUM In support re: #7 Application to Partially Lift Seal by United States of America, filed. (mewilliams, ) [Transferred from Texas Southern on 10/15/2015.] |
Filing 7 Application to Partially Lift Seal by United States of America, filed. Motion Docket Date 4/2/2012. (Attachments: #1 Proposed Order) (mewilliams, ) [Transferred from Texas Southern on 10/15/2015.] |
![]() |
Filing 5 MEMORANDUM In Support re: #4 Unopposed Ex Parte Application by United States of America, filed. (mewilliams, ) [Transferred from Texas Southern on 10/15/2015.] |
Filing 4 Unopposed Ex Parte Application For An Extension Of (1) Time To Consider Election To Intervene And (2) The Seal by United States of America, filed. Motion Docket Date 2/28/2012. (Attachments: #1 Proposed Order) (mewilliams, ) [Transferred from Texas Southern on 10/15/2015.] |
![]() |
Filing 2 MOTION to Seal by Tramell Kukoyi, filed. Motion Docket Date 12/27/2011. (Attachments: #1 Proposed Order) (mewilliams, ) [Transferred from Texas Southern on 10/15/2015.] |
Filing 1 COMPLAINT against SavaSeniorCare, L.L.C., et al., (Filing fee $ 350) filed by Tramell Kukoyi. (mewilliams, ) [Transferred from Texas Southern on 10/15/2015.] |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Tennessee Middle District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status