United States of America v. Dr Ray L Nannis PC et al
Plaintiff: United States of America
Defendant: Dr. Ray L. Nannis, Dr. Ray L. Nannis, P.C., Ray L Nannis and Dr Ray L Nannis PC
Case Number: 3:2020cv00940
Filed: April 16, 2020
Court: US District Court for the Northern District of Texas
Presiding Judge: Jane J Boyle
Nature of Suit: Other Statutes: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1345
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 27, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 27, 2020 Civil Case Terminated per #15 Agreed Judgment of Permanent Injunction. (ctf)
April 27, 2020 Opinion or Order Filing 16 ELECTRONIC ORDER: In light of the Court's entry of #15 Agreed Final Judgment of Permanent Injunction, the Court hereby VACATES #11 Order Setting Hearing and directs the Clerk of Court to close this case. (Ordered by Judge Jane J. Boyle on 4/27/2020) (chmb)
April 27, 2020 Opinion or Order Filing 15 AGREED JUDGMENT OF PERMANENT INJUNCTION: Granting #13 Agreed Motion for Entry of Judgment of Permanent Injunction. (Ordered by Judge Jane J. Boyle on 4/27/2020) (svc)
April 27, 2020 Filing 14 ADDITIONAL ATTACHMENTS to #13 Motion for Judgment by Plaintiff United States of America. (Robbins-DOJ, Andrew)
April 27, 2020 Filing 13 Agreed MOTION for Judgment of Permanent Injunction filed by United States of America with Brief/Memorandum in Support. (Robbins-DOJ, Andrew)
April 22, 2020 Filing 12 NOTICE of Attorney Appearance by Robert C Hinton, Jr on behalf of Dr Ray L Nannis PC. (Filer confirms contact info in ECF is current.) (Hinton, Robert)
April 22, 2020 Opinion or Order Filing 11 ***VACATED PER ELECTRONIC ORDER NO. 16***ORDER SETTING HEARING: Telephone Hearing set for 4/30/2020 10:00 AM before Judge Jane J. Boyle for consideration of the United States request for a preliminary injunction. (Ordered by Judge Jane J. Boyle on 4/22/2020) (svc) Modified on 5/12/2020 (ctf).
April 17, 2020 Filing 17 ELECTRONIC Minute Entry for proceedings held before Judge Jane J. Boyle: Motion Hearing via teleconference held on 4/17/2020 5 Emergency Ex Parte Motion for Temporary Restraining Order and Order to Show Cause Why a Preliminary Injunction Should Not Issue. TRO entered. Attorney Appearances: Plaintiff - Kenneth Coffin and Andrew Robbins; Defense - Ray L Nannis. (Court Reporter: Todd Anderson) (No exhibits) Time in Court - 0:28. (chmb) Modified to correct filed date on 5/1/2020 (chmb).
April 17, 2020 Opinion or Order Filing 10 TEMPORARY RESTRAINING ORDER AND ORDER TO SHOW CAUSE WHY A PRELIMINARY INJUNCTION SHOULD NOT ISSUE. (Ordered by Judge Jane J. Boyle on 4/17/2020) (axm) Modified on 4/20/2020 to remove restriction per U.S. District Judge (ctf).
April 17, 2020 Filing 9 NOTICE of Service to Defendants filed by United States of America (Robbins-DOJ, Andrew)
April 17, 2020 Filing 8 Summons Issued as to Dr Ray L Nannis PC, Ray L Nannis. (oyh) (Main Document 8 replaced on 4/17/2020) (oyh).
April 17, 2020 Filing 7 New Case Notes: A filing fee is not due for this case. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Rutherford). Clerk to provide copy to plaintiff if not received electronically. (oyh)
April 16, 2020 Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by United States of America. (Robbins-DOJ, Andrew)
April 16, 2020 Filing 1 COMPLAINT against All Defendants filed by United States of America. (Filer fee note- Filed by the USA) Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Robbins-DOJ, Andrew)

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Defendant: Dr. Ray L. Nannis
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Defendant: Dr. Ray L. Nannis, P.C.
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Defendant: Ray L Nannis
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Defendant: Dr Ray L Nannis PC
Represented By: Robert C Hinton, Jr
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Plaintiff: United States of America
Represented By: Andrew Stricker Robbins-DOJ
Represented By: Kenneth G Coffin-DOJ
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