Curcio v. CCS Medical Inc et al
| Frederick D Curcio, IV, United States of America, State of California, State of Colorado, State of Connecticut, State of Delaware, State of Florida, State of Georgia, State of Hawaii, State of Illinois, State of Indiana, State of Iowa, State of Louisiana, State of Maryland, Commonwealth of Massachusetts, State of Michigan, State of Minnesota, State of Montana, State of Nevada, State of New Jersey, State of New Mexico, State of New York, State of North Carolina, State of Oklahoma, State of Rhode Island, State of Tennessee, State of Texas, Commonwealth of Virgina, State of Washington, State of Wisconsin and The District of Columbia |
| CCS Medical Inc, DEGC Enterprises (US) Inc, Highland Capital Management LP, Medical Express Depot Inc, Medstar Diabetic Supply LP, MP Totalcare Medical Inc and MP Totalcare Services Inc |
| 3:2023cv01579 |
| July 14, 2023 |
| US District Court for the Northern District of Texas |
| Ada Brown |
| Qui Tam (31 U.S.C. 3729(a)) |
| 31 U.S.C. § 3730 Qui Tam False Claims Act |
| Plaintiff |
Docket Report
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| Filing 92 ADDITIONAL ATTACHMENTS: Proposed Order to #91 Motion to Amend/Correct by Defendant CCS Medical Inc. (Katz, William) Modified text on 9/11/2023 (agc). |
| Filing 91 Joint MOTION to Amend/Correct Motion Regarding Pending Motion to Dismiss and Motion for Leave to Amend filed by CCS Medical Inc (Katz, William) |
Filing 90
ELECTRONIC ORDER granting #89 Unopposed Motion to Substitute Attorney. On this day, the Court considered Defendants CCS Medical, Inc., Medical Express Depot,Inc., Medstar Diabetic Supply, LP, MP TotalCare Medical, Inc., MP TotalCare Services, Inc., and DEGC Enterprises (U.S.), Inc.s (collectively, the "Moving Defendants") Unopposed Motion toSubstitute Counsel (the "Motion"). The Court having considered the Motion is of the opinion that the Motion should be, and hereby is, GRANTED.IT IS ORDERED that Jennifer Lynn Del Medico, Rebecca C. Martin, Kristen P.McDonald, Brian Kurt Copper, II, and Sara Lynn Rafferty of Jones Day and Eric H. Jaso of SpiroHarrison & Nelson are hereby withdrawn from representation of Moving Defendants in the above captionedcase.IT IS FURTHER ORDERED that William M. Katz, Jr. and Dina W. McKenney of Holland& Knight LLP are hereby substituted as the attorneys of record for Moving Defendants in theabove-captioned case.Case 3:23-cv-01579-E Document 89-1 Filed 09/01/23 Page 1 of 2 PageID 145 (Ordered by Judge Ada Brown on 9/5/2023) (chmb)
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| Filing 89 Unopposed MOTION to Substitute Attorney, added attorney William M. Katz, Jr., added attorney Dina McKenney. Motion filed by Medstar Diabetic Supply LP, MP Totalcare Medical Inc, CCS Medical Inc, DEGC Enterprises (US) Inc, Medical Express Depot Inc, MP Totalcare Services Inc (Attachments: #1 Proposed Order) (McKenney, Dina) |
| Filing 88 NOTICE of Attorney Appearance by Dina McKenney on behalf of CCS Medical Inc, DEGC Enterprises (US) Inc, MP Totalcare Medical Inc, MP Totalcare Services Inc, Medical Express Depot Inc, Medstar Diabetic Supply LP. (Filer confirms contact info in ECF is current.) (McKenney, Dina) |
| Filing 87 NOTICE of Attorney Appearance by William Mayer Katz, Jr on behalf of CCS Medical Inc, DEGC Enterprises (US) Inc, MP Totalcare Medical Inc, MP Totalcare Services Inc, Medical Express Depot Inc, Medstar Diabetic Supply LP. (Filer confirms contact info in ECF is current.) (Katz, William) |
| Filing 86 MOTION for Leave to File Amend False Claims Act Complaint filed by Frederick D Curcio, IV (Attachments: #1 Exhibit(s) Ex. 1, #2 Proposed Order) (Ahmad, Joseph) |
| Filing 85 NOTICE of Attorney Appearance by Caitlyn E Silhan on behalf of Frederick D Curcio, IV. (Filer confirms contact info in ECF is current.) (Silhan, Caitlyn) |
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Filing 84
ELECTRONIC ORDER denying #81 Motion To Waive Local Rule 83.1 Requirement of Local Counsel. (Ordered by Judge Ada Brown on 8/7/2023) (chmb)
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| Filing 83 NOTICE of Attorney Appearance by Joseph Y Ahmad for Joseph Ahmad and Nathan Campbell on behalf of Frederick D Curcio, IV. (Ahmad, Joseph) |
| Filing 82 Court Procedure II.C Advisory filed by Frederick D Curcio, IV (Ahmad, Joseph) Modified on 8/4/2023 (mcrd). |
| Filing 81 MOTION Motion to Waive Local Rule 83.1 Requirement of Local Counsel filed by Frederick D Curcio, IV (Attachments: #1 Proposed Order)Attorney Joseph Y Ahmad added to party Frederick D Curcio, IV(pty:pla) (Ahmad, Joseph) |
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Filing 80
ELECTRONIC ORDER granting #79 Application for Admission Pro Hac Vice of Kristen P. McDonald. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Ada Brown on 8/1/2023) (chmb)
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| Filing 79 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number BTXNDC-13920950) filed by CCS Medical Inc, DEGC Enterprises (US) Inc, MP Totalcare Medical Inc, MP Totalcare Services Inc, Medical Express Depot Inc, Medstar Diabetic Supply LP (Attachments: #1 Exhibit(s) Certificate of good standings, #2 Proposed Order) (McDonald, Kristen) |
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Filing 78
ELECTRONIC ORDER granting #77 Application for Admission Pro Hac Vice of Rebecca C. Martin. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Ada Brown on 7/31/2023) (chmb)
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| Filing 77 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number ATXNDC-13918945) filed by CCS Medical Inc, DEGC Enterprises (US) Inc, MP Totalcare Medical Inc, MP Totalcare Services Inc, Medical Express Depot Inc, Medstar Diabetic Supply LP (Attachments: #1 Exhibit(s) Certificate of Good Standing, #2 Proposed Order Proposed Order for Pro Hac Vice) (Martin, Rebecca) (Main Document 77 replaced to flatten pdf on 8/1/2023) (sxf). |
| Filing 76 Notice of Substitution of Counsel by AUSA. Brian Walters Stoltz-DOJ added as AUSA. (Stoltz-DOJ, Brian) |
| Filing 75 NOTICE of Attorney Appearance by Sara Lynn Rafferty for B. Kurt Copper on behalf of CCS Medical Inc. (Rafferty, Sara) |
| Filing 74 Court Request for Recusal: Magistrate Judge David L. Horan recused pursuant to Special Order 3-346. Magistrate Judge Renee Harris Toliver assigned for matters that may be referred in this case. (oyh) |
| Filing 72 Case electronically transferred in from District of New Jersey; Case Number 2:19-cv-05527. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas should 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. Copy of NEF to be sent US Mail to parties not electronically noticed. |
| Filing 73 New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Horan). Clerk to provide copy to plaintiff if not received electronically. (cfk) |
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Filing 71
MEMORANDUM OPINION AND ORDER granting #37 Motion to Change Venue; terminating #65 Motion to Withdraw; The Clerk of Court is directed to transfer this action to the United States District Court for the Northern District of Texas pursuant to 28 U.S.C. 1404(a).. Signed by Magistrate Judge Leda D. Wettre on 6/30/2023. (ld, ) [Transferred from New Jersey on 7/17/2023.]
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| Minute Entry for proceedings held before Magistrate Judge Leda D. Wettre: Status Conference held on 6/28/2023. (LM, ) [Transferred from New Jersey on 7/17/2023.] |
| Filing 70 NOTICE by FREDERICK D. CURCIO, IV re #37 MOTION to Change Venue Pursuant to 28 U.S.C. Section 1404(A) Notice of Renewal (VARTAN, LEE) [Transferred from New Jersey on 7/17/2023.] |
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Filing 69
TEXT ORDER: A telephone conference is set for June 27, 2023 at 11:15 a.m. before Magistrate Judge Leda D. Wettre. Dial-in information for the conference is (888) 684-8852, access code 3872545. So Ordered by Magistrate Judge Leda D. Wettre on 6/26/23. (LM, ) [Transferred from New Jersey on 7/17/2023.]
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| Minute Entry for proceedings held before Magistrate Judge Leda D. Wettre: Status Conference held on 6/26/2023. (LM, ) [Transferred from New Jersey on 7/17/2023.] |
| Filing 68 Letter from CCS Medical Inc., DEGC Enterprises (U.S.), Inc., Medical Express Depot, Inc., Medstar Diabetic Supply LP, MP Totalcare Medical, Inc., and MP Totalcare Services, Inc.. (DEL MEDICO, JENNIFER) [Transferred from New Jersey on 7/17/2023.] |
| Set/Reset Deadlines as to #65 MOTION to Withdraw Motion. Motion set for 7/17/2023 before Judge Susan D. Wigenton. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (ld, ) [Transferred from New Jersey on 7/17/2023.] |
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Filing 67
TEXT ORDER: The telephone conference set for June 26, 2023 will now proceed at 11:00 a.m. before Magistrate Judge Leda D. Wettre. Dial-in information for the conference is (888) 684-8852, access code 8948139. Please mark your calendars accordingly. So Ordered by Magistrate Judge Leda D. Wettre on 6/21/23. (LM, ) [Transferred from New Jersey on 7/17/2023.]
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Filing 66
TEXT ORDER: A telephone conference is set for June 26, 2023 at 10:30 a.m. before Magistrate Judge Leda D. Wettre. Dial-in information for the conference is (888) 684-8852, access code 8948139. So Ordered by Magistrate Judge Leda D. Wettre on 6/20/23. (LM, ) [Transferred from New Jersey on 7/17/2023.]
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| Filing 65 MOTION to Withdraw Motion by FREDERICK D. CURCIO, IV. (VARTAN, LEE) [Transferred from New Jersey on 7/17/2023.] |
| Minute Entry for proceedings held before Magistrate Judge Leda D. Wettre: Settlement Conference held on 5/24/2023. (LM, ) [Transferred from New Jersey on 7/17/2023.] |
| Filing 64 STATE OF TEXAS'S STATEMENT OF INTEREST IN RESPONSE TO DEFENDANTS' MEMORANDUM OF LAW IN SUPPORT OF DEFENDANTS' MOTION TO DISMISS THE AMENDED COMPLAINT by STATE OF TEXAS. (Attachments: #1 2023-04-06 DE 61 - So order)(ld) [Transferred from New Jersey on 7/17/2023.] |
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Filing 63
TEXT ORDER: The parties shall appear for an in-person settlement conference before the undersigned in Courtroom 3C of the Martin Luther King Jr. Federal Building and U.S. Courthouse on May 24, 2023 at 10:00 a.m. Clients with full and immediate settlement authority must attend for the duration unless excused by the Court. Confidential settlement letters, which shall not exceed ten (10) pages absent leave from the Court, shall be sent to LDW_orders@njd.uscourts.gov at least three business days prior to the conference. Voluminous exhibits to settlement letters (exceeding 20 pages) will not be reviewed by the Court unless submitted in hard copy that is received by Chambers no later than three business days in advance of the settlement conference. So Ordered by Magistrate Judge Leda D. Wettre on 4/11/23. (LM, ) [Transferred from New Jersey on 7/17/2023.]
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| Filing 62 Letter from CCS Medical, Inc., DEGC Enterprises (U.S.), Inc., Medical Express Depot, Inc., Medstar Diabetic Supply LP, MP Totalcare Medical, Inc., and MP Totalcare Services, Inc.. (DEL MEDICO, JENNIFER) [Transferred from New Jersey on 7/17/2023.] |
| Minute Entry for proceedings held before Magistrate Judge Leda D. Wettre: Status Conference held on 4/11/2023. (LM, ) [Transferred from New Jersey on 7/17/2023.] |
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Filing 61
LETTER ORDER granting The State of Texas leave to file the Statement of Interest. Signed by Magistrate Judge Leda D. Wettre on 4/6/2023. (ld, ) [Transferred from New Jersey on 7/17/2023.]
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| Filing 60 Letter from CCS Medical, Inc., DEGC Enterprises (U.S.), Inc., Medical Express Depot, Inc., Medstar Diabetic Supply LP, MP Totalcare Medical, Inc., and MP Totalcare Services, Inc.. (DEL MEDICO, JENNIFER) [Transferred from New Jersey on 7/17/2023.] |
| Filing 59 Letter from Lee D. Vartan, Esq. and Rachel Veronica Rose, Esq. to the Honorable Leda Dunn Wettre, U.S.M.J. re #37 MOTION to Change Venue Pursuant to 28 U.S.C. Section 1404(A), #36 MOTION to Dismiss . (VARTAN, LEE) [Transferred from New Jersey on 7/17/2023.] |
| Filing 58 RESPONSE in Support filed by FREDERICK D. CURCIO, IV re #37 MOTION to Change Venue Pursuant to 28 U.S.C. Section 1404(A) (VARTAN, LEE) [Transferred from New Jersey on 7/17/2023.] |
| Filing 57 Letter request, to Judge Wettre, to file a Statement of Interest from CYNTHIA LU, Assistant Attorney General for the State of Texas. (Attachments: #1 State of Texas Statement of Interest to Defendants' Memorandum of Law in Support of Defendants' Motion to Dismiss the Amended Complaint)(ld) (Filing received from the ECF Help Desk Email). [Transferred from New Jersey on 7/17/2023.] |
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Filing 56
TEXT ORDER: A telephone conference is set for April 11, 2023 at 11:30 a.m. before Magistrate Judge Leda D. Wettre. Dial-in information for the conference is (888) 684-8852, access code 8948139. So Ordered by Magistrate Judge Leda D. Wettre on 3/29/23. (LM, ) [Transferred from New Jersey on 7/17/2023.]
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| Filing 55 MEMORANDUM in Opposition filed by CCS MEDICAL, INC., DEGC ENTERPRISES (U.S.), INC., MEDICAL EXPRESS DEPOT, INC., MEDSTAR DIABETIC SUPPLY, LP, MP TOTALCARE MEDICAL, INC., MP TOTALCARE SERVICES, INC. re #37 MOTION to Change Venue Pursuant to 28 U.S.C. Section 1404(A) (Attachments: #1 Declaration J. Del Medico, #2 Declaration S. Kiewiet)(DEL MEDICO, JENNIFER) [Transferred from New Jersey on 7/17/2023.] |
| Pro Hac Vice counsel, REBECCA C. MARTIN, ESQ., and KRISTEN P. MCDONALD, ESQ., has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (ld, ) [Transferred from New Jersey on 7/17/2023.] |
| Filing 54 Notice of Request by Pro Hac Vice Kristen P. McDonald to receive Notices of Electronic Filings. (DEL MEDICO, JENNIFER) [Transferred from New Jersey on 7/17/2023.] |
| Filing 53 Notice of Request by Pro Hac Vice Rebecca C. Martin to receive Notices of Electronic Filings. (DEL MEDICO, JENNIFER) [Transferred from New Jersey on 7/17/2023.] |
| Pro Hac Vice fee for REBECCA MARTIN and KRISTEN MCDONALD: $ 300, receipt number NEW48004 (jr) [Transferred from New Jersey on 7/17/2023.] |
| Filing 52 REPLY to Response to Motion filed by CCS MEDICAL, INC., DEGC ENTERPRISES (U.S.), INC., MEDICAL EXPRESS DEPOT, INC., MEDSTAR DIABETIC SUPPLY, LP, MP TOTALCARE MEDICAL, INC., MP TOTALCARE SERVICES, INC. re #36 MOTION to Dismiss (DEL MEDICO, JENNIFER) [Transferred from New Jersey on 7/17/2023.] |
| Filing 51 Letter from Lee Vartan, Esq. re 43 Order,. (VARTAN, LEE) [Transferred from New Jersey on 7/17/2023.] |
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Filing 50
LETTER ORDER that the Court approves only of the briefing schedule set forth herein. Signed by Magistrate Judge Leda D. Wettre on 3. (ld, ) [Transferred from New Jersey on 7/17/2023.]
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| Filing 49 Letter from CCS Medical, Inc., DEGC Enterprises (U.S.), Inc., Medical Express Depot, Inc., Medstar Diabetic Supply LP, MP Totalcare Medical, Inc., and MP Totalcare Services, Inc. regarding briefing schedules for the Motion to Dismiss [ECF No. 36] and Motion to Transfer [ECF No. 37]. (DEL MEDICO, JENNIFER) [Transferred from New Jersey on 7/17/2023.] |
| Filing 48 NOTICE of Appearance by ERIC H. JASO on behalf of CCS MEDICAL, INC., DEGC ENTERPRISES (U.S.), INC., MEDICAL EXPRESS DEPOT, INC., MEDSTAR DIABETIC SUPPLY, LP, MP TOTALCARE MEDICAL, INC., MP TOTALCARE SERVICES, INC. (JASO, ERIC) [Transferred from New Jersey on 7/17/2023.] |
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Filing 47
ORDER granting #38 Motion for Leave to Appear Pro Hac Vice; granting #39 Motion for Leave to Appear Pro Hac Vice as to Rebecca C. Martin, Esq., and Kristen P. McDonald, Esq.. Signed by Magistrate Judge Leda D. Wettre on 3/7/2023. (ld, ) [Transferred from New Jersey on 7/17/2023.]
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| Minute Entry for proceedings held before Magistrate Judge Leda D. Wettre: Status Conference held on 3/7/2023. (LM, ) [Transferred from New Jersey on 7/17/2023.] |
| Filing 46 MEMORANDUM in Opposition filed by FREDERICK D. CURCIO, IV re #36 MOTION to Dismiss (Attachments: #1 Text of Proposed Order)(VARTAN, LEE) [Transferred from New Jersey on 7/17/2023.] |
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Filing 45
LETTER ORDER granting request for an extension of time to file the Defendant Entities' opposition to plaintiff's February 13, 2023 motion to transfer; that the deadline to submit Defendants' opposition be extended for one week to March 13, 2023. Signed by Magistrate Judge Leda D. Wettre on 3/2/2023. (ld, ) Modified on 3/28/2023 (jmh). [Transferred from New Jersey on 7/17/2023.]
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| Filing 44 Letter from CCS Medical, Inc., DEGC Enterprises (U.S.), Inc., Medical Express Depot, Inc., Medstar Diabetic Supply LP, MP Totalcare Medical, Inc., and MP Totalcare Services, Inc.. (DEL MEDICO, JENNIFER) [Transferred from New Jersey on 7/17/2023.] |
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Filing 43
TEXT ORDER: A telephone conference is set for March 7, 2023 at 4:30 p.m. before Magistrate Judge Leda D. Wettre. Dial-in information for the conference is (888) 684-8852, access code 8948139. So Ordered by Magistrate Judge Leda D. Wettre on 2/22/23. (LM, ) [Transferred from New Jersey on 7/17/2023.]
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| Reset Deadlines as to #36 MOTION to Dismiss . Motion reset for 3/20/2023 before Judge Susan D. Wigenton. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (ld, ) [Transferred from New Jersey on 7/17/2023.] |
| Filing 42 Letter from Lee Vartan. (VARTAN, LEE) [Transferred from New Jersey on 7/17/2023.] |
| Filing 41 Letter from CCS Medical, Inc., DEGC Enterprises (U.S.), Inc., Medical Express Depot, Inc., Medstar Diabetic Supply LP, MP Totalcare Medical, Inc., and MP Totalcare Services, Inc.. (DEL MEDICO, JENNIFER) [Transferred from New Jersey on 7/17/2023.] |
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Filing 40
TEXT ORDER Withdrawing #27 Notice of Call for dismissal. So Ordered by Judge Susan D. Wigenton on 2/16/2023. (cds) [Transferred from New Jersey on 7/17/2023.]
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| Set/Reset Deadlines as to #38 MOTION for Leave to Appear Pro Hac Vice Of Rebecca C. Martin, #39 MOTION for Leave to Appear Pro Hac Vice Of Kristen P. McDonald, #37 MOTION to Change Venue Pursuant to 28 U.S.C. Section 1404(A). Motion set for 3/20/2023 before Judge Susan D. Wigenton. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (ld, ) [Transferred from New Jersey on 7/17/2023.] |
| Filing 39 MOTION for Leave to Appear Pro Hac Vice Of Kristen P. McDonald by CCS MEDICAL, INC., DEGC ENTERPRISES (U.S.), INC., MEDICAL EXPRESS DEPOT, INC., MEDSTAR DIABETIC SUPPLY, LP, MP TOTALCARE MEDICAL, INC., MP TOTALCARE SERVICES, INC.. (Attachments: #1 Certification Of Jennifer L. Del Medico, #2 Certification Of Kristen P. McDonald, #3 Text of Proposed Order, #4 Certificate of Service)(DEL MEDICO, JENNIFER) [Transferred from New Jersey on 7/17/2023.] |
| Filing 38 MOTION for Leave to Appear Pro Hac Vice Of Rebecca C. Martin by CCS MEDICAL, INC., DEGC ENTERPRISES (U.S.), INC., MEDICAL EXPRESS DEPOT, INC., MEDSTAR DIABETIC SUPPLY, LP, MP TOTALCARE MEDICAL, INC., MP TOTALCARE SERVICES, INC.. (Attachments: #1 Certification Of Jennifer L. Del Medico, #2 Certification Rebecca C. Martin, #3 Text of Proposed Order, #4 Certificate of Service)(DEL MEDICO, JENNIFER) [Transferred from New Jersey on 7/17/2023.] |
| Filing 37 MOTION to Change Venue Pursuant to 28 U.S.C. Section 1404(A) by FREDERICK D. CURCIO, IV. (Attachments: #1 Brief, #2 Text of Proposed Order)(VARTAN, LEE) [Transferred from New Jersey on 7/17/2023.] |
| Set/Reset Deadlines as to #36 MOTION to Dismiss . Motion set for 3/6/2023 before Judge Susan D. Wigenton. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (ld, ) [Transferred from New Jersey on 7/17/2023.] |
| Filing 36 MOTION to Dismiss by CCS MEDICAL, INC., DEGC ENTERPRISES (U.S.), INC., MEDICAL EXPRESS DEPOT, INC., MEDSTAR DIABETIC SUPPLY, LP, MP TOTALCARE MEDICAL, INC., MP TOTALCARE SERVICES, INC.. Responses due by 2/21/2023. (Attachments: #1 Brief, #2 Text of Proposed Order, #3 Certificate of Service)(DEL MEDICO, JENNIFER) [Transferred from New Jersey on 7/17/2023.] |
| Filing 35 Corporate Disclosure Statement by MP TOTALCARE SERVICES, INC. identifying MPTC Holdings, Inc. as Corporate Parent.. (DEL MEDICO, JENNIFER) [Transferred from New Jersey on 7/17/2023.] |
| Filing 34 Corporate Disclosure Statement by MP TOTALCARE MEDICAL, INC.. (DEL MEDICO, JENNIFER) [Transferred from New Jersey on 7/17/2023.] |
| Filing 33 Corporate Disclosure Statement by MEDSTAR DIABETIC SUPPLY, LP identifying DEGC Enterprises (U.S.), Inc. as Corporate Parent.. (DEL MEDICO, JENNIFER) [Transferred from New Jersey on 7/17/2023.] |
| Filing 32 Corporate Disclosure Statement by MEDICAL EXPRESS DEPOT, INC. identifying DEGC Enterprises (U.S.), Inc. as Corporate Parent.. (DEL MEDICO, JENNIFER) [Transferred from New Jersey on 7/17/2023.] |
| Filing 31 Corporate Disclosure Statement by DEGC ENTERPRISES (U.S.), INC. identifying Chronic Care Solutions, Inc. as Corporate Parent.. (DEL MEDICO, JENNIFER) [Transferred from New Jersey on 7/17/2023.] |
| Filing 30 Corporate Disclosure Statement by CCS MEDICAL, INC. identifying CCS Acquisition Holding-Sub Corporation as Corporate Parent.. (DEL MEDICO, JENNIFER) [Transferred from New Jersey on 7/17/2023.] |
| Filing 29 NOTICE of Appearance by JENNIFER LYNN DEL MEDICO on behalf of CCS MEDICAL, INC., DEGC ENTERPRISES (U.S.), INC., MEDICAL EXPRESS DEPOT, INC., MEDSTAR DIABETIC SUPPLY, LP, MP TOTALCARE MEDICAL, INC., MP TOTALCARE SERVICES, INC. (Attachments: #1 Certificate of Service)(DEL MEDICO, JENNIFER) [Transferred from New Jersey on 7/17/2023.] |
| Filing 28 WAIVER OF SERVICE Returned Executed by FREDERICK D. CURCIO, IV. CCS MEDICAL, INC. waiver sent on 1/10/2023, answer due 3/13/2023; DEGC ENTERPRISES (U.S.), INC. waiver sent on 1/10/2023, answer due 3/13/2023; MEDICAL EXPRESS DEPOT, INC. waiver sent on 1/10/2023, answer due 3/13/2023; MEDSTAR DIABETIC SUPPLY, LP waiver sent on 1/10/2023, answer due 3/13/2023; MP TOTALCARE MEDICAL, INC. waiver sent on 1/10/2023, answer due 3/13/2023; MP TOTALCARE SERVICES, INC. waiver sent on 1/10/2023, answer due 3/13/2023. (VARTAN, LEE) [Transferred from New Jersey on 7/17/2023.] |
| Filing 27 Notice of Call for dismissal Pursuant to Fed.R.Civ.P. 4(m). Motion set for 1/31/2023 before Judge Susan D. Wigenton. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (cds) [Transferred from New Jersey on 7/17/2023.] |
| Filing 26 SUMMONS ISSUED as to CCS MEDICAL, INC., DEGC ENTERPRISES (U.S.), INC., HIGHLAND CAPITAL MANAGEMENT, LP, MEDICAL EXPRESS DEPOT, INC., MEDSTAR DIABETIC SUPPLY, LP, MP TOTALCARE MEDICAL, INC., MP TOTALCARE SERVICES, INC.. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (dam) [Transferred from New Jersey on 7/17/2023.] |
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Filing 25
ORDER directing the Clerk to unseal the #18 Amended Complaint and the #24 Notice of Election to Decline to Intervene; dismissing without prejudice all claims asserted on behalf of the State of Maryland. The Amended Complaint shall be served upon the Defendants by the Relator. Signed by Judge Susan D. Wigenton on 10/13/2022. (dam) [Transferred from New Jersey on 7/17/2023.]
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| Filing 24 SEALED NOTICE by UNITED STATES OF AMERICA and Named States. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service, #3 Cover Letter)(dam) Modified on 10/13/2022 (dam). [Transferred from New Jersey on 7/17/2023.] |
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Filing 23
SEALED ORDER. Signed by Magistrate Judge Leda D. Wettre on 8/16/2022. (lag, ) [Transferred from New Jersey on 7/17/2023.]
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| Set Deadlines as to #22 Unopposed MOTION for an Extension of Time to Intervene. Motion set for 9/6/2022 before Judge Susan D. Wigenton. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk's Office and does not supersede any previous or subsequent orders from the Court. (dam) [Transferred from New Jersey on 7/17/2023.] |
| Filing 22 Unopposed MOTION for an Extension of Time to Intervene by UNITED STATES OF AMERICA. (Attachments: #1 Letter Brief, #2 Text of Proposed Order, #3 Cover Letter, #4 Certificate of Service)(dam) Modified on 8/15/2022 (dam). [Transferred from New Jersey on 7/17/2023.] |
| Filing 21 Substitution of Attorney - Attorney ANDREW AUGUSTINE CAFFREY, III terminated. Attorney DAVID EDWARD DAUENHEIMER for UNITED STATES OF AMERICA added. (dam) [Transferred from New Jersey on 7/17/2023.] |
| Case Reassigned to Magistrate Judge Leda D. Wettre. Magistrate Judge Jose R. Almonte previously reassigned in error and is no longer assigned to the case. (ak, ) Modified on 3/15/2022 (ak). [Transferred from New Jersey on 7/17/2023.] |
| Case Reassigned to Magistrate Judge Jose R. Almonte. Magistrate Judge Leda D. Wettre no longer assigned to the case. (adc, ) [Transferred from New Jersey on 7/17/2023.] |
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Filing 20
ORDER granting #17 Motion TO EXTEND SEAL AND DEADLINE TO INTERVENE; that this case and all pleadings and orders filed in it shall remain under seal, and that New Jersey and the Named States are granted an extension to exercise their option to intervene in this case until July 15, 2022. Signed by Judge Susan D. Wigenton on 1/18/2022. (ld, ) [Transferred from New Jersey on 7/17/2023.]
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Filing 19
ORDER granting #16 Ex Parte Motion FOR AN EXTENSION OF TIME; that the United States shall have until and including July 14, 2022, to intervene in the above-captioned action, or to notify the Court that it declines to do so;etc. Signed by Judge Susan D. Wigenton on 1/18/2022. (ld, ) [Transferred from New Jersey on 7/17/2023.]
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| Filing 17 UNOPPOSED MOTION TO EXTEND SEAL AND DEADLINE TO INTERVENE filed on behalf of the State of New Jersey and Named States. (Attachments: #1 Text of Proposed Order)(lag, )NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court. Modified on 1/14/2022 (lag, ). [Transferred from New Jersey on 7/17/2023.] |
| Filing 16 EX PARTE MOTION by UNITED STATES OF AMERICA. (Attachments: #1 Cover Letter, #2 Letter Brief, #3 Text of Proposed Order, #4 Certificate of Service)(ams, )NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court. [Transferred from New Jersey on 7/17/2023.] |
| Set Deadlines as to #16 MOTION. Motion set for 2/7/2022 before Judge Susan D. Wigenton. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (ams, ) [Transferred from New Jersey on 7/17/2023.] |
| Set Deadlines as to #17 MOTION. Motion set for 2/7/2022 before Judge Susan D. Wigenton. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (lag, ) [Transferred from New Jersey on 7/17/2023.] |
| Filing 18 AMENDED COMPLAINT against CCS MEDICAL, INC., DEGC ENTERPRISES (U.S.), INC., HIGHLAND CAPITAL MANAGEMENT, LP, MEDICAL EXPRESS DEPOT, INC., MEDSTAR DIABETIC SUPPLY, LP, MP TOTALCARE MEDICAL, INC., MP TOTALCARE SERVICES, INC., filed by FREDERICK D. CURCIO, IV.(ld, ) [Transferred from New Jersey on 7/17/2023.] |
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Filing 15
ORDER granting #12 Motion etc. Signed by Magistrate Judge Leda D. Wettre on 11/16/2021. (bt, ) [Transferred from New Jersey on 7/17/2023.]
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Filing 14
ORDER granting #11 Motion. Signed by Magistrate Judge Leda D. Wettre on 11/16/2021. (bt, ) [Transferred from New Jersey on 7/17/2023.]
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| Filing 13 Letter re #12 MOTION TO FILE AMENDED COMPLAINT UNDER SEAL. (VARTAN, LEE)NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court. [Transferred from New Jersey on 7/17/2023.] |
| Set/Reset Deadlines as to #12 EX PARTE MOTION TO FILE AMENDED COMPLAINT UNDER SEAL, #11 MOTION FOR LEAVE TO AMEND COMPLAINT UNDER FEDERAL RULE OF CIVIL PROCEDURE 15. Motion set for 11/1/2021 before Judge Susan D. Wigenton. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (ld, ) [Transferred from New Jersey on 7/17/2023.] |
| Filing 12 EX PARTE MOTION TO FILE AMENDED COMPLAINT UNDER SEAL by FREDERICK D. CURCIO, IV. (Attachments: #1 Text of Proposed Order)(ld, )NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court. [Transferred from New Jersey on 7/17/2023.] |
| Filing 11 MOTION FOR LEAVE TO AMEND COMPLAINT UNDER FEDERAL RULE OF CIVIL PROCEDURE 15 by FREDERICK D. CURCIO, IV. (Attachments: #1 Brief, #2 Declaration, #3 Vartan Decl. Ex. A Proposed Am Compl, #4 Vartan Decl. Ex. B Compl Redline, #5 Text of Proposed Order)(ld, )NOTICE TO COUNSEL: Counsel is advised that pursuant to Local Civil Rule 5.3(c)(2), a single, consolidated motion to seal shall be filed within 14 days following the completed briefing of the materials sought to be sealed, or within 14 days following the date on which the last of such materials was filed under temporary seal if the motion is resolved, unless otherwise directed by the Court. [Transferred from New Jersey on 7/17/2023.] |
| Filing 10 SUMMONS ISSUED as to CCS MEDICAL, INC., DEGC ENTERPRISES (U.S.), INC., HIGHLAND CAPITAL MANAGEMENT, LP. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (lag, ) [Transferred from New Jersey on 7/17/2023.] |
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Filing 9
ORDER restoring matter to active docket, unsealing matter, and unsealing certain documents, etc. Signed by Judge Susan D. Wigenton on 7/8/2021. (lag, ) [Transferred from New Jersey on 7/17/2023.]
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| Filing 8 NOTICE OF ELECTION TO DECLINE INTERVENTION; APPLICATION FOR ORDER, RESTORING MATTER, UNSEALING MATTER, UNSEALING CERTAIN DOCUMENTS by UNITED STATES OF AMERICA (Attachments: #1 Cover Letter, #2 Certificate of Service)(ld, ) [Transferred from New Jersey on 7/17/2023.] |
| ***Civil Case Terminated. (ld, ) [Transferred from New Jersey on 7/17/2023.] |
| Pro Hac Vice fee received as to Patricia D. Ryan, Esq. and Rachael Veronica Rose, Esq. : $ 300, receipt number TRE105322 (jmh) [Transferred from New Jersey on 7/17/2023.] |
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Filing 7
ORDER granting #5 Motion for Leave to Appear Pro Hac Vice as to PATRICIA D. RYAN, ESQ.. Signed by Magistrate Judge Leda D. Wettre on 8/6/2019. (ld, ) [Transferred from New Jersey on 7/17/2023.]
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Filing 6
ORDER granting #4 Motion for Leave to Appear Pro Hac Vice as to RACHEL VERONICA ROSE, ESQ.. Signed by Magistrate Judge Leda D. Wettre on 8/6/2019. (ld, ) [Transferred from New Jersey on 7/17/2023.]
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| Set/Reset Deadlines as to #5 MOTION for Leave to Appear Pro Hac Vice. Motion set for 8/19/2019 before Judge Susan D. Wigenton. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (ld, ) [Transferred from New Jersey on 7/17/2023.] |
| Set/Reset Deadlines as to #4 MOTION for Leave to Appear Pro Hac Vice. Motion set for 8/19/2019 before Judge Susan D. Wigenton. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (ld, ) [Transferred from New Jersey on 7/17/2023.] |
| Filing 5 MOTION for Leave to Appear Pro Hac Vice of PATRICIA D. RYAN, ESQ. by FREDERICK D. CURCIO, IV. (Attachments: #1 DECLARATION OF LEE VARTAN, #2 DECLARATION OF PATRICIA D. RYAN, #3 Text of Proposed Order)(ld, ) [Transferred from New Jersey on 7/17/2023.] |
| Filing 4 MOTION for Leave to Appear Pro Hac Vice of RACHEL VERONICA ROSE, ESQ. by FREDERICK D. CURCIO, IV. (Attachments: #1 DECLARATION OF LEE VARTAN, #2 RACHEL VERONICA ROSE, #3 Text of Proposed Order)(ld, ) [Transferred from New Jersey on 7/17/2023.] |
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Filing 3
ORDER that the United States' Unopposed Ex Parte Application for an Order Staying and Administratively Terminating This Action and Granting United States Permission to Disclose Complaint be and hereby is GRANTED; that without prejudice to the Relator or the United States, the above-captioned action be and hereby is stayed, but not dismissed, and that the Clerk of this Court shall administratively terminate this action in his records, without prejudice to the right of any party in the above-captioned action to administratively reopen these proceedings at any time, for any reason, on written notice to the Court;etc. Signed by Judge Susan D. Wigenton on 5/13/2019. (ld, ) [Transferred from New Jersey on 7/17/2023.]
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| Filing 2 EX PARTE APPLICATION FOR AN ORDER STAYING AND ADMINISTRATIVELY TERMINATING THIS ACTION AND GRANTING UNITED STATES PERMISSION TO DISCLOSE COMPLAINT by UNITED STATES OF AMERICA. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(ld, ) [Transferred from New Jersey on 7/17/2023.] |
| Filing 1 COMPLAINT against CCS MEDICAL, INC., DEGC ENTERPRISES (U.S.), INC., HIGHLAND CAPITAL MANAGEMENT, LP ( Filing and Admin fee $ 400 receipt number NEW038690) with JURY DEMAND, filed by FREDERICK D. CURCIO, IV. (Attachments: #1 Certificate of Service, #2 Civil Cover Sheet)(ld, ) [Transferred from New Jersey on 7/17/2023.] |
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