Chihi et al v. Catholic Health Initiatives et al
Plaintiff: Hichem Chihi, United States of America, The State of Texas, The State of Indiana, The State of Iowa, The State of Minnesota, The State of New Mexico, The State of Tennessee, The State of Washington and The State of Colorado
Defendant: Catholic Health Initiatives, Chi-St. Luke's Health, Baylor College of Medicine, Medcare Baylor, Apnix, Bone and Joint Clinic of Houston, Greater Houston Anesthesiology, Greater Houston Gastroenterology, Houston Thyroid & Endocrine Specialists, Kidney Associates, Kidney and Hypertension Consultants, Leachman Cardiology Associates, Medical Center ER Physicians, MH Radiation Oncology, Pulmonary Critical Care & Sleep Medicine Consultants, Singleton Associates, Surgical Associates of Texas, Texas Endocrinology Group, The Center for ENT, Cristina Boccalandro, Luis Camacho, Lazaro Cherem, Alberto Colamar, Carl Dahlberg, Brian Douglas, Fareed Elhaj, Irving Fishman, Nery Flores, Alan Hoffman, Richard Hung, Medhavi Jogi, Marcia Katz, Zvonimir Krajcer, Dewitt Leachman, James Livesay, Alberto Lopez, Andres Mesa, Ron Moses, Isaac Raijman, Fernando Santacruz, Navneet Singh, Ramachandra Sista, David Sugarbaker, Fernando Urrutia and Other Unknown Defendant Doctors
Case Number: 4:2018cv00123
Filed: January 12, 2018
Court: US District Court for the Southern District of Texas
Office: Houston Office
Presiding Judge: Charles Eskridge
Referring Judge: Sam S Sheldon
Nature of Suit: Other Statutes: False Claims Act
Cause of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on November 16, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 16, 2023 Opinion or Order Filing 393 MINUTE ENTRY ORDER: The Court held a Status Conference. The parties are still meeting and conferring regarding all remaining discovery disputes. The Court will hold a follow-up Status Conference by Zoom at 9:30 a.m. on November 29, 2023. Appearances: Kevin M Coffey, Andrew J Ennis, Cynthia Freeman, Ruth Brown. Ct Reporter: ERO. Digital Number: 9:03-9:08AM. (Signed by Magistrate Judge Sam S Sheldon) Parties notified.(ShannonJones, 4)
November 16, 2023 Filing 392 JOINT STIPULATION AND PROTOCOL REGARDING DISCOVERY OF ELECTRONICALLY STORED INFORMATION. (Signed by Magistrate Judge Sam S Sheldon) Parties notified.(ShannonJones, 4)
November 3, 2023 Filing 391 NOTICE of Resetting. Parties notified. Status Conference set for 11/15/2023 at 09:00 AM in by video before Magistrate Judge Sam S Sheldon, filed. (ShannonJones, 4)
November 1, 2023 Filing 390 STIPULATION re: Discovery of Electronically Stored Information by Catholic Health Initiatives, Chi-St. Luke's Health, filed.(Ennis, Andrew)
November 1, 2023 Filing 389 CLERKS NOTICE OF CANCELLATION Status Conference set for 11/2/2023 at 10:00 a.m. is CANCELED. Parties notified, filed. (ShannonJones, 4)
October 20, 2023 Opinion or Order Filing 388 MINUTE ENTRY ORDER: The Court held a Status Conference on October 19, 2023. The parties informed the Court that they have agreed on a Electronic Discovery Protocol/Order. They will file it by October 23, 2023. The Court agreed that Defendant Alan Hoffman, M.D. will not be signing the Protocol. The parties are still meeting and conferring regarding all remaining discovery disputes. The Court will hold a follow-up Status Conference by Zoom at 10 a.m. on November 2, 2023. Appearances: Samuel A Houston, Kevin M Coffey, Andrew J Ennis, Ruth Brown. Ct Reporter: ERO. Digital Number: 2:32-2:37PM. (Signed by Magistrate Judge Sam S Sheldon) Parties notified.(ShannonJones, 4)
October 12, 2023 Opinion or Order Filing 387 MINUTE ENTRY ORDER: The Court held a Status Conference regarding the pending discovery disputes (Dkt. Nos. 382, 385). The Court GRANTS the motion to seal paragraphs (Dkt. No. 383). The Court will hold a follow-up Status Conference by Zoom at 2:30 p.m. on October 19, 2023. Appearances: Cynthia Freeman, Kevin M Coffey, Andrew J Ennis, Ruth Brown. Ct Reporter: ERO. Digital Number: 2:01-2:33PM. (Signed by Magistrate Judge Sam S Sheldon) Parties notified.(ShannonJones, 4) M
October 12, 2023 Filing 386 PROPOSED ORDER - Relator's Exhibit to Position Statement (Proposed ESI Order) re: #382 Statement, filed.(Brown, Ruth)
October 10, 2023 Filing 385 STATEMENT Regarding Outstanding Discovery Issues by Catholic Health Initiatives, Chi-St. Luke's Health, filed. (Attachments: #1 Exhibit A, #2 Exhibit B)(Ennis, Andrew)
October 10, 2023 Filing 384 SEALED DOCUMENT by Hichem Chihi, filed. (Brown, Ruth)
October 10, 2023 Filing 383 MOTION to Seal PARAGRAPHS UNDER SEAL ON A TEMPORARY BASISMotions referred to Sam S Sheldon. by Hichem Chihi, filed. Motion Docket Date 10/31/2023. (Brown, Ruth)
October 10, 2023 Filing 382 STATEMENT ON DISCOVERY DISPUTES by Hichem Chihi, filed.(Brown, Ruth)
October 2, 2023 Filing 381 NOTICE of Setting. Parties notified. Status Conference set for 10/12/2023 at 02:00 PM in by video before Magistrate Judge Sam S Sheldon, filed. (ShannonJones, 4)
June 22, 2023 Opinion or Order Filing 380 MINUTE ENTRY ORDER: Plaintiff's motion for attorney Mark Correro to withdraw is GRANTED..(Signed by Magistrate Judge Sam S Sheldon) Parties notified.(ShannonJones, 4) Modified on 6/22/2023 (ShannonJones, 4).
June 21, 2023 Filing 379 MOTION for Mark Correro to Withdraw as AttorneyMotions referred to Sam S Sheldon. by Hichem Chihi, filed. Motion Docket Date 7/12/2023. (Brown, Ruth)
June 21, 2023 Filing 378 NOTICE of Appearance by Thomas M. Hanson on behalf of Hichem Chihi, filed. (Hanson, Thomas)
April 4, 2023 Opinion or Order Filing 377 MODIFIED PROTECTIVE ORDER.(Signed by Magistrate Judge Sam S Sheldon) Parties notified.(sjones, 4)
March 28, 2023 Filing 376 Agreed MOTION for Entry of Order re: Protective OrderMotions referred to Sam S Sheldon. by Catholic Health Initiatives, Chi-St. Luke's Health, filed. Motion Docket Date 4/18/2023. (Attachments: #1 Exhibit Exhibit A - Proposed Protective Order)(Ennis, Andrew)
January 31, 2023 Filing 375 Notice of Filing of Official Transcript as to #374 Transcript. Party notified, filed. (HeatherCarr, 4)
January 30, 2023 Filing 374 TRANSCRIPT re: status conference held on 12/12/22 before Judge Charles Eskridge. Court Reporter/Transcriber Veritext. Ordering Party Ruth Z Brown Release of Transcript Restriction set for 5/1/2023., filed. (VeritextLegalSolutions, )
January 17, 2023 Filing 373 AO 435 TRANSCRIPT REQUEST by Ruth Brown for Transcript of Initial Conference on 12/12/22 before Judge Sheldon. 3-Day turnaround requested. Court Reporter/Transcriber: Veritext Legal Solutions, filed. (Brown, Ruth) Electronically forwarded to Veritext Legal Solutions on 1/26/23. Estimated completion date: 1/29/23. Modified on 1/26/2023 (RachelWillborg, 4).
December 14, 2022 Opinion or Order Filing 372 SCHEDULING AND DOCKET CONTROL ORDER. As set forth in more detail in the attached order, initial reports/expert witness lists due by 3/1/2024; response reports/expert witness lists due by 05/01/2024; rebuttal reports/expert witness lists due by 06/14/2024. Discovery due by 2/1/2024. Mediation due by 9/26/2024. Dispositive Motion Filing due by 8/12/2024. Joint Pretrial Order due by 10/28/2024. Docket Call set for 11/19/2024 at 01:30 PM in Courtroom 9F before Judge Charles Eskridge(Signed by Magistrate Judge Sam S Sheldon) Parties notified.(sjones, 4) Modified on 12/15/2022 (sjones, 4).
December 14, 2022 Opinion or Order Filing 371 MINUTE ENTRY ORDER: The Court conducted the Initial Conference on December 12, 2022 and entered a Scheduling and Docket Control Order. The Court further heard from the parties regarding a potential discovery dispute related to dismissed provider Defendants. The Court instructed the parties that Relator would be permitted to conduct limited and proportional discovery related to dismissed provider Defendants. The Court ORDERED the parties to continue to meet and confer regarding this issue. If the parties cannot resolve this issue, then the Court will hold a hearing to rule on the issue. Appearances: Samuel A Houston, Kevin M Coffey, Andrew J Ennis, Ruth Brown. Ct Reporter: ERO. Digital Number: 11:03-11:23AM.(Signed by Magistrate Judge Sam S Sheldon) Parties notified.(sjones, 4)
December 13, 2022 Filing 370 Amended PROPOSED ORDER for Scheduling and Docket Control by all Parties re: #369 JointDiscovery/Case Management Plan, filed.(Brown, Ruth)
December 9, 2022 Filing 369 JOINT DISCOVERY/CASE MANAGEMENT PLAN by Hichem Chihi, filed. (Attachments: #1 Exhibit A, Proposed Scheduling Order, #2 Exhibit B, Parties' Statement re Discovery Dispute)(Brown, Ruth)
November 14, 2022 Opinion or Order Filing 368 ORDER granting #367 Motion to Withdraw as Attorney.(Signed by Magistrate Judge Sam S Sheldon) Parties notified.(sjones, 4)
November 10, 2022 Filing 367 MOTION for Michael E. Clark to Withdraw as AttorneyMotions referred to Sam S Sheldon. by Apnix, filed. Motion Docket Date 12/1/2022. (Clark, Michael)
November 9, 2022 Filing 366 NOTICE of Setting. Parties notified. Status Conference set for 12/12/2022 at 11:00 AM in by video before Magistrate Judge Sam S Sheldon, filed. (sjones, 4)
September 16, 2022 Opinion or Order Filing 365 ORDER granting #364 Motion for Daria A. Porta to Appear Pro Hac Vice Note: Instructions to request Texas Southern CM/ECF registration through PACER are found #here.(Signed by Magistrate Judge Sam S Sheldon) Parties notified.(sjones, 4) (Main Document 365 replaced on 9/16/2022) (sjones, 4).
September 15, 2022 Filing 364 MOTION for Daria A. Porta to Appear Pro Hac ViceMotions referred to Sam S Sheldon. by Catholic Health Initiatives, filed. Motion Docket Date 10/6/2022. (Porta, Daria)
August 31, 2022 Opinion or Order Filing 363 ORDER granting #360 Motion for Daniel Twetten to Appear Pro Hac Vice Note: Instructions to request Texas Southern CM/ECF registration through PACER are found #here.(Signed by Magistrate Judge Sam S Sheldon) Parties notified.(sjones, 4)
August 31, 2022 Opinion or Order Filing 362 ORDER granting #359 Motion for Quinn Rallins to Appear Pro Hac Vice Note: Instructions to request Texas Southern CM/ECF registration through PACER are found #here.(Signed by Magistrate Judge Sam S Sheldon) Parties notified.(sjones, 4)
August 31, 2022 Opinion or Order Filing 361 ORDER granting #358 Motion for Julia Rickert to Appear Pro Hac Vice Note: Instructions to request Texas Southern CM/ECF registration through PACER are found #here.(Signed by Magistrate Judge Sam S Sheldon) Parties notified.(sjones, 4)
August 30, 2022 Filing 360 MOTION for Daniel Twetten to Appear Pro Hac ViceMotions referred to Sam S Sheldon. by Hichem Chihi, filed. Motion Docket Date 9/20/2022. (Brown, Ruth)
August 30, 2022 Filing 359 MOTION for Quinn Rallins to Appear Pro Hac ViceMotions referred to Sam S Sheldon. by Hichem Chihi, filed. Motion Docket Date 9/20/2022. (Brown, Ruth)
August 30, 2022 Filing 358 MOTION for Julia Rickert to Appear Pro Hac ViceMotions referred to Sam S Sheldon. by Hichem Chihi, filed. Motion Docket Date 9/20/2022. (Brown, Ruth)
July 29, 2022 Filing 357 ANSWER to #273 Amended Complaint/Counterclaim/Crossclaim etc., by Catholic Health Initiatives, Chi-St. Luke's Health, filed.(Ennis, Andrew)
July 29, 2022 Filing 356 ANSWER to #273 Amended Complaint/Counterclaim/Crossclaim etc., by Alan Hoffman, filed.(Houston, Samuel)
July 22, 2022 Opinion or Order Filing 355 ORDER granting #353 Motion for Extension of Time; Motion-related deadline set re: #353 Unopposed MOTION for Extension of Time To Answer Second Amended Complaint. Answer due by 7/29/2022.(Signed by Magistrate Judge Sam S Sheldon) Parties notified.(sjones, 4)
July 22, 2022 Opinion or Order Filing 354 ORDER granting #352 Motion for Extension of Time; Motion-related deadline set re: #352 Unopposed MOTION for Extension of Time Answer to Second Amended Complaint. Answer due by 7/29/2022.(Signed by Magistrate Judge Sam S Sheldon) Parties notified.(sjones, 4)
July 22, 2022 CONTINUATION OF ENTRY #352 FOR STATISTICAL PURPOSES. (Signed by Magistrate Judge Sam S Sheldon) Parties notified.(sjones, 4)
July 22, 2022 CONTINUATION OF ENTRY #355 FOR STATISTICAL PURPOSES.(Signed by Magistrate Judge Sam S Sheldon) Parties notified.(sjones, 4)
July 21, 2022 Filing 353 Unopposed MOTION for Extension of Time To Answer Second Amended ComplaintMotions referred to Sam S Sheldon. by Catholic Health Initiatives, Chi-St. Luke's Health, filed. Motion Docket Date 8/11/2022. (Attachments: #1 Proposed Order)(Ennis, Andrew)
July 21, 2022 Filing 352 Unopposed MOTION for Extension of Time Answer to Second Amended ComplaintMotions referred to Sam S Sheldon. by Alan Hoffman, filed. Motion Docket Date 8/11/2022. (Attachments: #1 Proposed Order Order to Extend Time for Answer)(Houston, Samuel)
July 8, 2022 Opinion or Order Filing 351 ORDER ADOPTING MEMORANDUM AND RECOMMENDATIONS re: adopting #326 Memorandum and Recommendations. All Defendants other than the CHI Defendants and Dr Hoffman are DISMISSED WITH PREJUDICE from this action. Luis Camacho (M.D.), Lazaro Cherem (M.D.), Alberto Colamar (M.D.), Carl Dahlberg (M.D.), Brian Douglas (M.D.), Fareed Elhaj (M.D.), Irving Fishman (M.D.), Nery Flores (M.D.), Greater Houston Gastroenterology, Houston Thyroid & Endocrine Specialists, Richard Hung (M.D.), Medhavi Jogi (M.D.), Marcia Katz (M.D.), Kidney Associates, Kidney and Hypertension Consultants, Zvonimir Krajcer (M.D.), Dewitt Leachman (M.D.), Leachman Cardiology Associates, James Livesay (M.D.), Alberto Lopez (M.D.), MH Radiation Oncology, Medcare Baylor, Andres Mesa (M.D.), Ron Moses (M.D.), Other Unknown Defendant Doctors, Pulmonary Critical Care & Sleep Medicine Consultants, Isaac Raijman (M.D.), Fernando Santacruz (M.D.), Navneet Singh (M.D.), Ramachandra Sista (m.D.), David Sugarbaker (M.D.), Surgical Associates of Texas, Texas Endocrinology Group, The Center for ENT, Fernando Urrutia (M.D.), Baylor College of Medicine and Cristina Boccalandro (M.D.) terminated.(Signed by Judge Charles Eskridge) Parties notified.(jengonzalez, 4)
June 24, 2022 Opinion or Order Filing 350 ORDER granting #349 Motion to Withdraw as Attorney.(Signed by Magistrate Judge Sam S Sheldon) Parties notified.(sjones, 4)
June 23, 2022 Filing 349 Unopposed MOTION for Asher D. Funk to Withdraw as AttorneyMotions referred to Sam S Sheldon. by Catholic Health Initiatives, Chi-St. Luke's Health, filed. Motion Docket Date 7/14/2022. (Attachments: #1 Proposed Order)(Funk, Asher)
May 3, 2022 Opinion or Order Filing 348 ORDER granting #340 Motion.(Signed by Magistrate Judge Sam S Sheldon) Parties notified.(sjones, 4)
May 2, 2022 Filing 347 PROPOSED ORDER re: #340 Unopposed MOTION Motion for Leave to File Out-Of-Time Exhibit to Relator's Objection, filed.(Brown, Ruth)
April 29, 2022 Filing 346 RESPONSE to Defendant Hoffman's Objection (Dkt. 329), filed by Hichem Chihi. (Brown, Ruth)
April 29, 2022 Filing 345 RESPONSE to CHI Defendants' Objection (Dkt. 333), filed by Hichem Chihi. (Brown, Ruth)
April 29, 2022 Filing 344 Joint RESPONSE to #326 Memorandum and Recommendations, Response to Relator's Objections to Memorandum and Recommendations, filed by Baylor College of Medicine, Cristina Boccalandro, Bone and Joint Clinic of Houston, Lazaro Cherem, Alberto Colamar, Carl Dahlberg, Brian Douglas, Fareed Elhaj, Irving Fishman, Greater Houston Gastroenterology, Houston Thyroid & Endocrine Specialists, Richard Hung, Medhavi Jogi, Marcia Katz, Kidney Associates, Kidney and Hypertension Consultants, Zvonimir Krajcer, Dewitt Leachman, Leachman Cardiology Associates, James Livesay, Alberto Lopez, Medcare Baylor, Andres Mesa, Ron Moses, Pulmonary Critical Care & Sleep Medicine Consultants, Isaac Raijman, Fernando Santacruz, Navneet Singh, Ramachandra Sista, Surgical Associates of Texas, Texas Endocrinology Group, The Center for ENT. (Chambers, Caitlin)
April 29, 2022 Filing 343 RESPONSE to to Relator's Objections to Memorandum and Recommendations, filed by Catholic Health Initiatives, Chi-St. Luke's Health. (Funk, Asher)
April 29, 2022 Filing 342 RESPONSE to #334 Objections to Memorandum and Recommendations Regarding Motions to Dismiss, filed by Alan Hoffman. (Houston, Samuel)
April 28, 2022 Filing 341 NOTICE of Appearance by Sam Houston on behalf of Alberto Colamar, Carl Dahlberg, Andres Mesa, Pulmonary Critical Care & Sleep Medicine Consultants, Fernando Santacruz, filed. (Houston, Samuel)
April 28, 2022 Filing 340 Unopposed MOTION Motion for Leave to File Out-Of-Time Exhibit to Relator's ObjectionMotions referred to Sam S Sheldon. by Hichem Chihi, filed. Motion Docket Date 5/19/2022. (Attachments: #1 Exhibit A)(Brown, Ruth)
April 22, 2022 Opinion or Order Filing 339 ORDER granting #338 Motion to Withdraw as Attorney.(Signed by Magistrate Judge Sam S Sheldon) Parties notified.(sjones, 4)
April 21, 2022 Filing 338 Unopposed MOTION for Sara Brinkmann to Withdraw as AttorneyMotions referred to Sam S Sheldon. by Baylor College of Medicine, Marcia Katz, Medcare Baylor, Ramachandra Sista, filed. Motion Docket Date 5/12/2022. (Attachments: #1 Proposed Order)(Brinkmann, Sara)
April 19, 2022 Filing 337 AO 435 TRANSCRIPT REQUEST by Andrew Ennis for Transcript of Status Conference on 01/27/22 before Mag. Judge Sheldon. 3-Day turnaround requested. Court Reporter/Transcriber: Veritext Legal Solutions, filed. (Ennis, Andrew)
April 18, 2022 Opinion or Order Filing 336 ORDER granting #331 Motion to Withdraw as Attorney.(Signed by Magistrate Judge Sam S Sheldon) Parties notified.(sjones, 4)
April 18, 2022 Filing 335 Notice of Filing of Official Transcript as to #332 Transcript. Party notified, filed. (olindor, 4)
April 15, 2022 Filing 334 OBJECTIONS to #326 Memorandum and Recommendations, filed by Hichem Chihi. (Brown, Ruth)
April 15, 2022 Filing 333 OBJECTIONS to #326 Memorandum and Recommendations, filed by Catholic Health Initiatives. (Funk, Asher)
April 15, 2022 Filing 332 TRANSCRIPT re: status conference held on 1/27/22 before Judge Charles Eskridge. Court Reporter/Transcriber Veritext. Ordering Party Ruth Z Brown Release of Transcript Restriction set for 7/14/2022., filed. (VeritextLegalSolutions, )
April 15, 2022 Filing 331 Unopposed MOTION for Brian F. McEvoy to Withdraw as AttorneyMotions referred to Sam S Sheldon. by Catholic Health Initiatives, Chi-St. Luke's Health, filed. Motion Docket Date 5/6/2022. (Attachments: #1 Proposed Order)(Ennis, Andrew)
April 15, 2022 Filing 330 NOTICE of Appearance by Andrew J. Ennis on behalf of Catholic Health Initiatives, Chi-St. Luke's Health, filed. (Ennis, Andrew)
April 14, 2022 Filing 329 OBJECTIONS to #326 Memorandum and Recommendations, filed by Alan Hoffman. (Houston, Samuel)
April 14, 2022 Filing 328 NOTICE of Appearance by Caitlin Anne Chambers on behalf of Baylor College of Medicine, Marcia Katz, Medcare Baylor, Ramachandra Sista, filed. (Chambers, Caitlin)
April 12, 2022 Filing 327 AO 435 TRANSCRIPT REQUEST by Ruth Brown for Transcript of Status Conference on 1/27/22 before Judge Sheldon. Daily (24 hours) turnaround requested. Court Reporter/Transcriber: Veritext Legal Solutions, filed. (Brown, Ruth) Electronically forwarded to Veritext Legal Solutions on 4/14/2022. Estimated completion date: 4/15/2022. Modified on 4/14/2022 (RachelWillborg, 4).
March 31, 2022 Filing 326 MEMORANDUM AND RECOMMENDATION re #302 MOTION to Dismiss #273 Amended Complaint/Counterclaim/Crossclaim etc., , #303 Joint MOTION to Dismiss #273 Amended Complaint/Counterclaim/Crossclaim etc., (Second Amended Complaint) Objections to M&R due by 4/14/2022(Signed by Magistrate Judge Sam S Sheldon) Parties notified.(sjones, 4)
January 31, 2022 Opinion or Order Filing 325 MINUTE ENTRY ORDER: The Court heard further oral argument on January 27, 2022, on Defendants' motions to dismiss (Dkt. Nos. 302 & 303). The Court provided the parties with tentative rulings and then took the motions under advisement. The Court advised the parties that it will soon issue Memorandum and Recommendations on both motions. Appearances: Jessica Christensen, Sara Ann Brinkmann, Frederick Robinson, Samuel A Houston, Christopher D DeMeo, Asher Doren Funk, Mark Stephen Armstrong, Kevin M Coffey, Ryan Douglas Wozny, Ruth Brown, David Wayne Clawater. Ct Reporter: ERO. Digital Number: 12:01-1:23PM.(Signed by Magistrate Judge Sam S Sheldon) Parties notified.(sjones, 4) Modified on 1/31/2022 (sjones, 4).
January 21, 2022 Opinion or Order Filing 324 MINUTE ENTRY ORDER: The Court conducted a hearing by Zoom on Defendants' Motions to Dismiss (Dkt. Nos. 302 & 303) on January 20, 2022. The Court will reconvene the hearing by Zoom at 12:00 p.m. on January 27, 2022. Appearances: Sara Ann Brinkmann, Frederick Robinson, Samuel A Houston, Christopher D DeMeo, Asher Doren Funk, Mark Stephen Armstrong, Kevin M Coffey, Ryan Douglas Wozny, Mark Anthony Correro, Ruth Brown, Frank N Luccia, James Byron Hicks, David Wayne Clawater, Hang Dinh, Jessica Christensen, Cynthia Freeman, ERO: not needed, no record taken. Digital Number: 10:59-11:45AM.(Signed by Magistrate Judge Sam S Sheldon) Parties notified.(sjones, 4) Modified on 1/21/2022 (sjones, 4). Modified on 1/31/2022 (sjones, 4). (Main Document 324 replaced on 1/31/2022) (sjones, 4).
January 21, 2022 Filing 323 NOTICE of Setting re: #302 MOTION to Dismiss #273 Amended Complaint/Counterclaim/Crossclaim etc., , #303 Joint MOTION to Dismiss #273 Amended Complaint/Counterclaim/Crossclaim etc., (Second Amended Complaint). Parties notified. Status Conference set for 1/27/2022 at 12:00 PM in by video before Magistrate Judge Sam S Sheldon, filed. (sjones, 4)
January 21, 2022 ***Set/Reset Deadlines/Hearings: Status Conference set for 1/27/2022 at 12:00 PM in by video before Magistrate Judge Sam S Sheldon (sjones, 4)
January 18, 2022 Opinion or Order Filing 322 ORDER: The hearing will now be by Zoom at 11 a.m. on Jan. 20 and not in-person. (Signed by Magistrate Judge Sam S Sheldon) Parties notified.(sjones, 4)
December 9, 2021 Filing 321 NOTICE of Setting re: #302 MOTION to Dismiss #273 Amended Complaint/Counterclaim/Crossclaim etc., , #303 Joint MOTION to Dismiss #273 Amended Complaint/Counterclaim/Crossclaim etc., (Second Amended Complaint). Parties notified. Status Conference set for 1/20/2022 at 11:00 AM in Courtroom 700 before Magistrate Judge Sam S Sheldon, filed. (sjones, 4)
March 5, 2021 Filing 320 REPLY in Support of #315 MOTION for Leave to File Surreply limited to correcting a misrepresentation in Defendants' Reply Briefs, filed by Hichem Chihi. (Brown, Ruth)
March 4, 2021 Filing 319 Joint RESPONSE in Opposition to #315 MOTION for Leave to File Surreply limited to correcting a misrepresentation in Defendants' Reply Briefs, filed by Baylor College of Medicine, Cristina Boccalandro, Bone and Joint Clinic of Houston, Lazaro Cherem, Alberto Colamar, Carl Dahlberg, Brian Douglas, Fareed Elhaj, Irving Fishman, Greater Houston Gastroenterology, Alan Hoffman, Houston Thyroid & Endocrine Specialists, Richard Hung, Medhavi Jogi, Marcia Katz, Kidney Associates, Kidney and Hypertension Consultants, Zvonimir Krajcer, Dewitt Leachman, Leachman Cardiology Associates, James Livesay, Alberto Lopez, Medcare Baylor, Andres Mesa, Ron Moses, Pulmonary Critical Care & Sleep Medicine Consultants, Isaac Raijman, Fernando Santacruz, Navneet Singh, Ramachandra Sista, Surgical Associates of Texas, Texas Endocrinology Group, The Center for ENT. (Attachments: #1 Exhibit A - Dec. 4, 2019 Hearing Transcript)(Brinkmann, Sara)
March 4, 2021 Filing 318 SURREPLY to #302 MOTION to Dismiss #273 Amended Complaint/Counterclaim/Crossclaim etc., , #303 Joint MOTION to Dismiss #273 Amended Complaint/Counterclaim/Crossclaim etc., (Second Amended Complaint), filed by Hichem Chihi. (Brown, Ruth)
March 4, 2021 Opinion or Order Filing 317 ORDER granting #315 Motion for Leave to File.(Signed by Magistrate Judge Sam S Sheldon) Parties notified.(sjones, 4)
March 1, 2021 Filing 316 RESPONSE in Opposition to #315 MOTION for Leave to File Surreply limited to correcting a misrepresentation in Defendants' Reply Briefs, filed by Catholic Health Initiatives, Chi-St. Luke's Health. (Attachments: #1 Exhibit A)(McEvoy, Brian)
February 19, 2021 Filing 315 MOTION for Leave to File Surreply limited to correcting a misrepresentation in Defendants' Reply BriefsMotions referred to Sam S Sheldon. by Hichem Chihi, filed. Motion Docket Date 3/12/2021. (Attachments: #1 Exhibit A - Proposed Surreply, #2 Exhibit B - Proposed Order)(Brown, Ruth)
February 16, 2021 Opinion or Order Filing 314 ORDER granting #312 Motion.(Signed by Magistrate Judge Sam S Sheldon) Parties notified.(sjones, 4)
February 12, 2021 Filing 313 REPLY in Support of #302 MOTION to Dismiss #273 Amended Complaint/Counterclaim/Crossclaim etc., , filed by Catholic Health Initiatives, Chi-St. Luke's Health. (McEvoy, Brian)
February 12, 2021 Filing 312 Unopposed MOTION to Extend Word Count Limit,Motions referred to Sam S Sheldon. by Catholic Health Initiatives, Chi-St. Luke's Health, filed. Motion Docket Date 3/5/2021. (Attachments: #1 Exhibit A)(McEvoy, Brian)
February 12, 2021 Filing 311 Joint REPLY in Support of #303 Joint MOTION to Dismiss #273 Amended Complaint/Counterclaim/Crossclaim etc., (Second Amended Complaint), filed by Baylor College of Medicine, Cristina Boccalandro, Bone and Joint Clinic of Houston, Lazaro Cherem, Alberto Colamar, Carl Dahlberg, Brian Douglas, Fareed Elhaj, Irving Fishman, Greater Houston Gastroenterology, Alan Hoffman, Houston Thyroid & Endocrine Specialists, Richard Hung, Medhavi Jogi, Marcia Katz, Kidney Associates, Kidney and Hypertension Consultants, Zvonimir Krajcer, Dewitt Leachman, Leachman Cardiology Associates, James Livesay, Alberto Lopez, Medcare Baylor, Andres Mesa, Ron Moses, Pulmonary Critical Care & Sleep Medicine Consultants, Isaac Raijman, Fernando Santacruz, Navneet Singh, Ramachandra Sista, Surgical Associates of Texas, Texas Endocrinology Group, The Center for ENT. (Brinkmann, Sara)
February 12, 2021 Filing 310 Joint RESPONSE to #308 Statement, , filed by Catholic Health Initiatives, Chi-St. Luke's Health. (McEvoy, Brian)
January 15, 2021 Filing 309 RESPONSE to #302 MOTION to Dismiss #273 Amended Complaint/Counterclaim/Crossclaim etc., , #303 Joint MOTION to Dismiss #273 Amended Complaint/Counterclaim/Crossclaim etc., (Second Amended Complaint) filed by Hichem Chihi. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Appendix)(Brown, Ruth)
January 15, 2021 Filing 308 STATEMENT Texas's Second Statement of Interest re: #302 MOTION to Dismiss #273 Amended Complaint/Counterclaim/Crossclaim etc., , #303 Joint MOTION to Dismiss #273 Amended Complaint/Counterclaim/Crossclaim etc., (Second Amended Complaint) by The State of Texas, filed.(Hefner, Christopher)
January 8, 2021 Opinion or Order Filing 307 ORDER granting #306 Motion for Extension of Time. Plaintiffs response brief deadline is extended to January 15, 2021. Defendants reply brief deadlines are extended to February 12, 2021. (Signed by Magistrate Judge Sam S Sheldon) Parties notified.(sjones, 4)
January 8, 2021 CONTINUATION OF ENTRY #307 FOR STATISTICAL PURPOSES-Plaintiffs response brief deadline is extended to January 15, 2021; and, Defendants reply brief deadlines are extended to February 12, 2021.(Signed by Magistrate Judge Sam S Sheldon) Parties notified.(sjones, 4)
January 7, 2021 Filing 306 Agreed MOTION for Extension of Time Briefing on Motions to DismissMotions referred to Sam S Sheldon. by Hichem Chihi, filed. Motion Docket Date 1/28/2021. (Attachments: #1 Proposed Order)(Brown, Ruth)
December 9, 2020 Opinion or Order Filing 305 ORDER granting #304 Motion for Leave to File. Plaintiff is granted leave to file a consolidated brief in response to Defendants motions to dismiss (Dkts. 302 & 303). Plaintiffs response brief deadline is extended to January 11, 2021. Defendants reply brief deadlines are extended to February 4, 2021..(Signed by Magistrate Judge Sam S Sheldon) Parties notified.(sjones, 4)
December 9, 2020 CONTINUATION OF ENTRY #305 FOR STATISTICAL PURPOSES- Plaintiff is granted leave to file a consolidated brief in response to Defendants motions to dismiss (Dkts. 302 & 303). Plaintiffs response brief deadline is extended to January 11, 2021. Defendants reply brief deadlines are extended to February 4, 2021. (Signed by Magistrate Judge Sam S Sheldon) Parties notified.(sjones, 4)
December 8, 2020 Filing 304 Unopposed MOTION for Leave to File Consolidated Response Brief and for Approval of Parties' Stipulated Amended Briefing ScheduleMotions referred to Sam S Sheldon. by Hichem Chihi, filed. Motion Docket Date 12/29/2020. (Attachments: #1 Proposed Order)(Brown, Ruth)
November 16, 2020 Filing 303 Joint MOTION to Dismiss #273 Amended Complaint/Counterclaim/Crossclaim etc., (Second Amended Complaint) Motions referred to Sam S Sheldon. by Baylor College of Medicine, Cristina Boccalandro, Bone and Joint Clinic of Houston, Lazaro Cherem, Alberto Colamar, Carl Dahlberg, Brian Douglas, Fareed Elhaj, Irving Fishman, Greater Houston Gastroenterology, Alan Hoffman, Houston Thyroid & Endocrine Specialists, Richard Hung, Medhavi Jogi, Marcia Katz, Kidney Associates, Kidney and Hypertension Consultants, Zvonimir Krajcer, Dewitt Leachman, Leachman Cardiology Associates, James Livesay, Alberto Lopez, Medcare Baylor, Andres Mesa, Ron Moses, Pulmonary Critical Care & Sleep Medicine Consultants, Isaac Raijman, Fernando Santacruz, Navneet Singh, Ramachandra Sista, Surgical Associates of Texas, Texas Endocrinology Group, The Center for ENT, filed. Motion Docket Date 12/7/2020. (Attachments: #1 Exhibit 1 - Proposed Order)(Brinkmann, Sara)
November 16, 2020 Filing 302 MOTION to Dismiss #273 Amended Complaint/Counterclaim/Crossclaim etc., Motions referred to Sam S Sheldon. by Catholic Health Initiatives, Chi-St. Luke's Health, filed. Motion Docket Date 12/7/2020. (McEvoy, Brian)
October 26, 2020 Filing 301 Notice of Filing of Official Transcript as to #300 Transcript. Party notified, filed. (hcarr, 4)
October 23, 2020 Filing 300 TRANSCRIPT re: Scheduling Conference held on 12/04/19 before Judge Charles Eskridge. Court Reporter/Transcriber Access Transcripts. Ordering Party Meredith Eng Release of Transcript Restriction set for 1/21/2021., filed. (AccessTranscripts, )
October 13, 2020 Filing 299 AO 435 TRANSCRIPT REQUEST by Meredith Eng for Transcript of Judge C. Eskridge, hearing 12/4/2019. 3-Day turnaround requested. Court Reporter/Transcriber: Access Transcripts, filed. (mmapps, 4) Electronically forwarded to Access Transcripts, LLC on October 14, 2020. Estimated completion date: October 17, 2020. Modified on 10/14/2020 (ClaudiaGutierrez, 4).
October 8, 2020 Opinion or Order Filing 298 MINUTE ENTRY ORDER: The Court held a status conference. The Provider Defendants informed the Court they will soon file a consolidated motion to dismiss in accordance with the January 10, 2020 Order Dkt. No. #261 Defendant CHI will also soon file a motion to dismiss in accordance with the same Order. Appearances: Sara Ann Brinkmann, Frederick Robinson, Kay J Hazelwood, Asher Doren Funk, Kevin M Coffey, Megan Maikhanh Nguyen, Ruth Brown, John P Scott. Cynthia Freeman, Debra Elmore Ct Reporter: ERO. Digital Number: 3:58-4:06PM.(Signed by Magistrate Judge Sam S Sheldon) Parties notified.(sjones, 4)
October 8, 2020 Filing 297 Request For Removal From Receiving Electronic Notice of Filings by Singleton Associates, filed.(Parrish, Ashley)
October 7, 2020 Filing 296 NOTICE of Appearance by Debra Elmore on behalf of Surgical Associates of Texas, filed. (Houston, Samuel)
October 6, 2020 Filing 295 NOTICE of Appearance by Megan M. Nguyen on behalf of Lazaro Cherem, Brian Douglas, Fareed Elhaj, Houston Thyroid & Endocrine Specialists, filed. (Nguyen, Megan)
October 5, 2020 Filing 294 NOTICE Request for Transcript by Catholic Health Initiatives, Chi-St. Luke's Health, filed. (Armstrong, Mark)
October 1, 2020 Filing 293 NOTICE of Setting. Parties notified. Status Conference set for 10/8/2020 at 04:00 PM by video before Magistrate Judge Sam S Sheldon, filed. (sjones, 4)
October 1, 2020 Opinion or Order Filing 292 ORDER granting #291 Motion.(Signed by Magistrate Judge Sam S Sheldon) Parties notified.(sjones, 4)
September 30, 2020 Filing 291 Unopposed MOTION Voluntarily Withdraw Paragraphs 168-174 of the Second Amended ComplaintMotions referred to Sam S Sheldon. by Hichem Chihi, filed. Motion Docket Date 10/21/2020. (Attachments: #1 Proposed Order)(Brown, Ruth)
September 14, 2020 Opinion or Order Filing 290 ORDER granting #289 Motion to Modify.(Signed by Magistrate Judge Sam S Sheldon) Parties notified.(sjones, 4)
September 14, 2020 CONTINUATION OF #290 FOR STATISTICAL PURPOSES- REPLY Brief due by 10/23/2020 Motion Filing due by 10/2/2020. Responses due by 10/15/2020. Joint Status Report due by 10/23/2020. Status Conference set for 10/28/2020 at 10:00 AM in by video before Magistrate Judge Sam S Sheldon(Signed by Magistrate Judge Sam S Sheldon) Parties notified.(sjones, 4)
September 11, 2020 Filing 289 Agreed MOTION to Modify Court's Limited Discovery Schedule as to #282 Minute Entry Order,, Motions referred to Sam S Sheldon. by Catholic Health Initiatives, filed. Motion Docket Date 10/2/2020. (Attachments: #1 Proposed Order)(McEvoy, Brian)
September 9, 2020 Filing 288 NOTICE of Change of Address by Germer Beaman & Brown PLLC, counsel for Zvonimir Krajcer, Dewitt Leachman, Leachman Cardiology Associates, Alberto Lopez, filed. (Geisler, Richard)
September 3, 2020 Filing 287 STIPULATION of Dismissal Without Prejudice of Defendant Apnix by Hichem Chihi, filed.(Brown, Ruth)
September 3, 2020 Filing 286 NOTICE Consent to Dismissal by United States of America, filed. (Arora, Vikram)
August 18, 2020 Opinion or Order Filing 285 STIPULATED PROTECTIVE ORDER (Signed by Magistrate Judge Sam S Sheldon) Parties notified.(sjones, 4)
August 17, 2020 Filing 284 Agreed PROPOSED ORDER , filed.(Brown, Ruth)
August 17, 2020 Filing 283 NOTICE of Lack of Unanimous Consent to Proceed Before Magistrate Judge (JOINT) by Hichem Chihi, filed. (Brown, Ruth)
August 11, 2020 Opinion or Order Filing 282 MINUTE ENTRY ORDER: Status Conference regarding Discovery Plan held on 08.11.20. Appearances: Thomas H. Barnard, Sara Ann Brinkmann, Frederick Robinson, Kay J Hazelwood, Asher Doren Funk, Kevin M Coffey, Ruth Brown, John P Scott, James Byron Hicks, David Wayne Clawater, Lauren Virene, Cynthia Freeman. Ct Reporter: ERO. Digital Number: 4:32-4:43PM. Motions due by 9/18/2020 Responses due by 9/23/2020. Reply Briefs due by 9/25/2020 Joint Status Report due by 9/25/2020 Status Hearing set for 9/30/2020 at 10:00 AM in by video before Magistrate Judge Sam S Sheldon(Signed by Magistrate Judge Sam S Sheldon) Parties notified.(sjones, 4)
August 10, 2020 Filing 281 NOTICE of Setting as to #275 JointDiscovery/Case Management Plan. Parties notified. Status Conference reset for 8/11/2020 at 04:30 PM by video before Magistrate Judge Sam S Sheldon, filed. (sjones, 4)
August 10, 2020 Filing 280 NOTICE of Appearance by Lauren M. Virene on behalf of Greater Houston Gastroenterology, Kidney Associates, Kidney and Hypertension Consultants, Isaac Raijman, Navneet Singh, filed. (Luccia, Frank)
August 3, 2020 Filing 279 NOTICE of Resetting. Parties notified. Status Conference (Dkt #275) reset for 8/10/2020 at 04:30 PM in by video before Magistrate Judge Sam S Sheldon, filed. (sjones, 4)
August 3, 2020 Filing 278 NOTICE of Resetting. Parties notified. Status Conference (DKT #275) reset for 8/10/2020 at 04:30 PM by video before Magistrate Judge Sam S Sheldon, filed. (sjones, 4)
July 30, 2020 Filing 277 NOTICE of Setting. Parties notified. Status Conference (Dkt. 275) set for 8/5/2020 at 04:30 PM by ZOOM before Magistrate Judge Sam S Sheldon, filed. (sjones, 4)
July 27, 2020 Opinion or Order Filing 276 ORDER REFERRING CASE to Magistrate Magistrate Judge Sam S Sheldon.(Signed by Judge Charles Eskridge) Parties notified.(jengonzalez, 4)
July 20, 2020 Filing 275 Joint JOINT DISCOVERY/CASE MANAGEMENT PLAN by Catholic Health Initiatives, Chi-St. Luke's Health, filed.(McEvoy, Brian)
July 8, 2020 Filing 274 Sealed MEMORANDUM AND ORDER., filed. (jengonzalez, 4)
June 18, 2020 Opinion or Order Filing 272 ORDER granting #267 Motion for Leave to File Reply in Support of their Corrected Motion to Strike Paragraphs 114-120 of the First Amended Complaint and Second Amended Complaint Under Seal.(Signed by Judge Charles Eskridge) Parties notified.(rguerrero, 4)
March 11, 2020 Filing 271 AO 435 TRANSCRIPT REQUEST by Craig F. Simon for Transcript of 1/9/2020, hearing, Judge N. Johnson. Daily (24 hours) turnaround requested. Court Reporter/Transcriber: Veritext Legal Solutions, filed. (mmapps, 4) Electronically forwarded to Veritext Legal Solutions on March 11, 2020. Estimated completion date: March 12, 2020. Modified on 3/11/2020 (ClaudiaGutierrez, 4).
January 30, 2020 Filing 270 Notice of Filing of Official Transcript as to #269 Transcript,. Party notified, filed. (mmapps, 4)
January 29, 2020 Filing 269 TRANSCRIPT re: held on 01/09/2020 before Magistrate Judge Nancy K Johnson. Court Reporter/Transcriber Veritext Legal Solutions. Ordering Party Reed Smith LLP Release of Transcript Restriction set for 4/28/2020., filed. (VeritextLegalSolutions, )
January 22, 2020 Filing 268 AO 435 TRANSCRIPT REQUEST by Sara A. Brinkmann for Transcript of Briefing Protocol Hearing on 1/9/2020 before Magistrate Judge Nancy K. Johnson. 3-Day turnaround requested. Court Reporter/Transcriber: Veritext Legal Solutions, filed. (Brinkmann, Sara) Electronically forwarded to Veritext on January 24, 2020. Estimated completion date: January 27, 2020. Modified on 1/24/2020 (ClaudiaGutierrez, 4).
January 21, 2020 Filing 267 MOTION for Leave to File Reply Brief in Support of Corrected Motion to Strike Under Seal by Catholic Health Initiatives, Chi-St. Luke's Health, filed. Motion Docket Date 2/11/2020. (Attachments: #1 Proposed Order, #2 Exhibit Redacted Reply Brief in Support of Corrected Motion to Strike)(McEvoy, Brian)
January 21, 2020 Filing 266 SEALED REPLY Brief in Support re: #257 Corrected SEALED MOTION to Strike Paragraphs 114 Through 120 From the First and Second Amended Complaints by Catholic Health Initiatives, Chi-St. Luke's Health, filed. (McEvoy, Brian)
January 17, 2020 Filing 265 REDACTED RESPONSE to #257 Corrected SEALED MOTION to Strike Paragraphs 114 Through 120 From the First and Second Amended Complaints filed by Hichem Chihi. (jengonzalez, 4)
January 17, 2020 Opinion or Order Filing 264 ORDER granting #263 Unopposed MOTION to Seal Response to Corrected Motion to Strike. The Court orders the Clerk to file the redacted attachment as the redacted response to the motion to strike. (Signed by Judge Charles Eskridge) Parties notified.(jengonzalez, 4)
January 13, 2020 Filing 263 Unopposed MOTION to Seal Response to Corrected Motion to Strike by Hichem Chihi, filed. Motion Docket Date 2/3/2020. (Attachments: #1 Exhibit Exhibit A, Redacted Response, #2 Proposed Order Exhibit B, Proposed Order)(Brown, Ruth)
January 13, 2020 Filing 262 SEALED RESPONSE re: #257 Corrected SEALED MOTION to Strike Paragraphs 114 Through 120 From the First and Second Amended Complaints by Hichem Chihi, filed. (Attachments: #1 Exhibit Exhibit A, Correspondence, #2 Proposed Order Exhibit B, Proposed Order) (Brown, Ruth)
January 10, 2020 Opinion or Order Filing 261 MINUTE ENTRY ORDER: Briefing Protocol Hearing held on 01.09.20. Appearances: Thomas H. Barnard, Nicole Danielle Berkowitz, Sara Ann Brinkmann, Asher Doren Funk, Kevin M Coffey, Ryan Douglas Wozny, Ruth Brown. Ct Reporter: ERO. Digital Number: 2:03-2:27PM.(Signed by Magistrate Judge Nancy K Johnson) Parties notified.(sjones, 4)
January 3, 2020 Opinion or Order Filing 260 ORDER granting #258 MOTION for Leave to File Corrected Motion to Strike Paragraphs 114 Through 120 From the First and Second Amended Complaints Under Seal. The deadline to submit a proposed briefing schedule and word limits is stayed pending a ruling on the motion to strike.(Signed by Judge Charles Eskridge) Parties notified.(jengonzalez, 4)
January 2, 2020 Filing 259 NOTICE of Setting. Parties notified. Briefing Protocol Hearing set for 1/9/2020 at 02:00 PM at Courtroom 700 before Magistrate Judge Nancy K Johnson, filed. (sjones, 4)
December 23, 2019 Filing 258 MOTION for Leave to File Corrected Motion to Strike Paragraphs 114 Through 120 From the First and Second Amended Complaints Under Seal by Catholic Health Initiatives, Chi-St. Luke's Health, filed. Motion Docket Date 1/13/2020. (Attachments: #1 Redacted Corrected Motion to Strike Paragraphs 114 Through 120 From the First and Second Amended Complaints, #2 Proposed Order to the Redacted Corrected Motion to Strike Paragraphs 114 Through 120 From the First and Second Amended Complaints, #3 Proposed Order)(McEvoy, Brian)
December 23, 2019 Filing 257 Corrected SEALED MOTION to Strike Paragraphs 114 Through 120 From the First and Second Amended Complaints by Catholic Health Initiatives, Chi-St. Luke's Health, filed. (Attachments: #1 Proposed Order) (McEvoy, Brian)
December 17, 2019 Filing 256 MOTION Redacted Defendants' Motion to Strike Paragraphs 114-120 from the First Amended Complaint [Doc 173] by Catholic Health Initiatives, Chi-St. Luke's Health, filed. Motion Docket Date 1/7/2020. (Attachments: #1 Proposed Order)(McEvoy, Brian)
December 12, 2019 Filing 255 NOTICE of Appearance by James B. Hicks on behalf of Leachman Cardiology Associates, filed. (Hicks, James)
December 4, 2019 Filing 273 Second AMENDED COMPLAINT against All Defendants filed by Hichem Chihi. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15)(jengonzalez, 4)
December 4, 2019 Minute Entry for proceedings held before Judge Charles Eskridge. STATUS CONFERENCE held on 12/04/2019. The Court addresses #172 Sealed Motion and #173 Motion for Leave to Seal. The Court orders defense counsel to provide a copy of #172 Sealed Motion, to Relator. The court grants #173 Motion for Leave to seal and asks parties to file a redacted version of the sealed motion publicly by 12/18/2019. Parties are ordered to submit a briefing schedule and word limit by 12/13/2019. The Court grants #191 motion to amend. The court finds the motions to dismiss #163 #164 #167 #168 #169 #170 #171 #174 #176 #177 #179 #180 #181 moot. The court grants #182 Motion to Stay Discovery Pending Resolution of the Defendants' Motions to Dismiss, discovery is stayed pending ruling on later motions to dismiss. The court finds the other #183 Motion to Stay Discovery Pending Resolution of Motions to Dismiss now moot. Appearances: Ruth Brown f/ Relator; Sara Ann Brinkmann, Asher Doren Funk, Ryan Douglas Wozny, John P Scott, David Wayne Clawater, Lauren Virene, Michael E. Clark, Kevin Coffey, Kay Hazelwood, Virginia Barry., filed.(jengonzalez, 4) Modified on 2/27/2020 (AmyCooper, 4). Modified on 3/4/2020 (AmyCooper, 4).
November 27, 2019 Filing 254 NOTICE of Appearance by Michael E. Clark on behalf of Apnix, filed. (Clark, Michael)
November 26, 2019 Filing 253 JOINT DISCOVERY/CASE MANAGEMENT PLAN by Baylor College of Medicine, Marcia Katz, Medcare Baylor, Ramachandra Sista, filed. (Attachments: #1 Proposed Order Exhibit 1 - Proposed Scheduling and Docket Control Order)(Brinkmann, Sara)
November 12, 2019 Opinion or Order Filing 252 ORDER Joint Discovery/Case Management Plan and Proposed Docket Control Order due by 11/26/2019. Scheduling Conference set for 12/4/2019 at 01:30 PM in Courtroom 8B before Judge Charles Eskridge(Signed by Judge Charles Eskridge) Parties notified.(hcarr, 4)
October 23, 2019 Filing 251 NOTICE of Reassignment to Judge Charles Eskridge, pursuant to Special Order No. 2019-4. Deadlines in scheduling orders remain in effect, and all court settings are vacated. Judge George C Hanks, Jr no longer assigned to the case. Parties notified, filed. (NicoleDiaz, 4)
October 16, 2019 Filing 250 CERTIFICATE OF INTERESTED PARTIES by Bone and Joint Clinic of Houston, filed.(DeMeo, Christopher)
October 16, 2019 Filing 249 CERTIFICATE OF INTERESTED PARTIES by Zvonimir Krajcer, Dewitt Leachman, Leachman Cardiology Associates, Alberto Lopez, filed.(Geisler, Richard)
October 16, 2019 Filing 248 CERTIFICATE OF INTERESTED PARTIES by Apnix, filed.(Smith, Karen)
October 15, 2019 Filing 247 CERTIFICATE OF INTERESTED PARTIES by Catholic Health Initiatives, Chi-St. Luke's Health, filed.(McEvoy, Brian)
October 15, 2019 Filing 246 CERTIFICATE OF INTERESTED PARTIES by Lazaro Cherem, Brian Douglas, Fareed Elhaj, Houston Thyroid & Endocrine Specialists, Medhavi Jogi, filed.(Wozny, Ryan)
October 14, 2019 Filing 245 CERTIFICATE OF INTERESTED PARTIES by Hichem Chihi, filed.(Brown, Ruth)
October 10, 2019 Filing 244 CERTIFICATE OF INTERESTED PARTIES by Alberto Colamar, Carl Dahlberg, Andres Mesa, Pulmonary Critical Care & Sleep Medicine Consultants, Fernando Santacruz, filed.(Scott, John)
October 10, 2019 Filing 243 CERTIFICATE OF INTERESTED PARTIES by James Livesay, Surgical Associates of Texas, filed.(Clawater, David)
October 9, 2019 Filing 242 CERTIFICATE OF INTERESTED PARTIES by Cristina Boccalandro, Irving Fishman, Alan Hoffman, Richard Hung, Ron Moses, Texas Endocrinology Group, The Center for ENT, filed.(Houston, Samuel)
October 9, 2019 Filing 241 CERTIFICATE OF INTERESTED PARTIES by Greater Houston Gastroenterology, Kidney Associates, Kidney and Hypertension Consultants, Isaac Raijman, Navneet Singh, filed.(Luccia, Frank)
October 9, 2019 Filing 240 CERTIFICATE OF INTERESTED PARTIES by Baylor College of Medicine, Marcia Katz, Medcare Baylor, Ramachandra Sista, filed.(Brinkmann, Sara)
October 1, 2019 Opinion or Order Filing 239 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 11/7/2019 at 09:30 AM in Courtroom 600 in Houston before Magistrate Judge Andrew M Edison(Signed by Judge George C Hanks, Jr) Parties notified.(jegonzalez, 3)
September 18, 2019 Opinion or Order Filing 238 ORDER denying as moot #165 Motion to Dismiss; denying as moot #178 Motion to Dismiss for Failure to State a Claim.(Signed by Judge George C Hanks, Jr) Parties notified.(LoriPurifoy, 4)
September 9, 2019 Filing 237 NOTICE of Change of Address by Medical Center ER Physicians, filed. (Staub, Derek)
September 3, 2019 Filing 236 NOTICE of Reassignment to Judge George C Hanks, Jr, pursuant to Special Order No. 2019-3. Deadlines in scheduling orders remain in effect, and all court settings are vacated. Judge Keith P Ellison no longer assigned to the case. Parties notified, filed. (ndiaz, 4)
July 15, 2019 Filing 235 REPLY in Support of #191 MOTION to Amend, filed by Hichem Chihi. (Attachments: #1 Exhibit 1)(Brown, Ruth)
July 3, 2019 Opinion or Order Filing 234 ORDER granting #233 Unopposed Motion for Extension and Leave to File Oversized Reply Brief.(Signed by Judge Keith P Ellison) Parties notified.(sanderson, 4)
July 3, 2019 Filing 233 Unopposed MOTION for Leave to File Oversized brief by Hichem Chihi, filed. Motion Docket Date 7/24/2019. (Brown, Ruth)
July 1, 2019 Filing 232 RESPONSE to #204 Statement,,,,,, State of Texas's Statement of Interest, filed by Lazaro Cherem, Brian Douglas, Fareed Elhaj, Houston Thyroid & Endocrine Specialists, Medhavi Jogi. (Wozny, Ryan)
July 1, 2019 Filing 231 RESPONSE in Opposition to #191 MOTION to Amend, filed by Bone and Joint Clinic of Houston. (DeMeo, Christopher)
July 1, 2019 Filing 230 REPLY in Support of #170 MOTION to Dismiss #5 Amended Complaint/Counterclaim/Crossclaim etc.,,,,, and Brief in Support, filed by Lazaro Cherem, Brian Douglas, Fareed Elhaj, Houston Thyroid & Endocrine Specialists, Medhavi Jogi. (Attachments: #1 Proposed Order Order Denying Relator's Motion for Leave to Amend Complaint)(Wozny, Ryan)
July 1, 2019 Filing 229 REPLY to #205 Response in Opposition to Motion,,,,,, and Response in Opposition to Relator's Motion for Leave to Amend, filed by Zvonimir Krajcer, Dewitt Leachman, Leachman Cardiology Associates, Alberto Lopez. (Attachments: #1 Appendix Appendix "A", #2 Appendix Appendix "B")(Geisler, Richard)
July 1, 2019 Filing 228 REPLY in Support of #183 MOTION to Stay Discovery Pending Resolution of Motions to Dismiss, filed by Bone and Joint Clinic of Houston. (DeMeo, Christopher)
July 1, 2019 Filing 227 REPLY in Support of #171 MOTION to Dismiss #5 Amended Complaint/Counterclaim/Crossclaim etc.,,,,, under Rule 9, Rule 12(b)(6), and TCPA, filed by Bone and Joint Clinic of Houston. (DeMeo, Christopher)
July 1, 2019 Filing 226 REPLY to #204 Statement,,,,,, , filed by Bone and Joint Clinic of Houston. (DeMeo, Christopher)
July 1, 2019 Filing 225 REPLY in Support of #168 MOTION to Dismiss #5 Amended Complaint/Counterclaim/Crossclaim etc.,,,,, Memorandum in Support Thereof, filed by Greater Houston Gastroenterology, Kidney Associates, Kidney and Hypertension Consultants, Isaac Raijman, Navneet Singh. (Luccia, Frank)
July 1, 2019 Filing 224 REPLY in Support of #169 MOTION to Dismiss Relator's First Amended Complaint, filed by Catholic Health Initiatives, Chi-St. Luke's Health. (McEvoy, Brian)
July 1, 2019 Filing 223 REPLY in Support of #177 MOTION to Dismiss #5 Amended Complaint/Counterclaim/Crossclaim etc.,,,,, , filed by Alberto Colamar, Carl Dahlberg, Andres Mesa, Pulmonary Critical Care & Sleep Medicine Consultants, Fernando Santacruz. (Scott, John)
July 1, 2019 Filing 222 RESPONSE in Opposition to #191 MOTION to Amend, filed by Alberto Colamar, Carl Dahlberg, Andres Mesa, Pulmonary Critical Care & Sleep Medicine Consultants, Fernando Santacruz. (Attachments: #1 Proposed Order)(Scott, John)
July 1, 2019 Filing 221 RESPONSE in Opposition to #191 MOTION to Amend, filed by Catholic Health Initiatives, Chi-St. Luke's Health. (Attachments: #1 Proposed Order)(McEvoy, Brian)
July 1, 2019 Filing 220 REPLY in Support of #181 MOTION to Dismiss #5 Amended Complaint/Counterclaim/Crossclaim etc.,,,,, , filed by James Livesay, Surgical Associates of Texas. (Clawater, David)
July 1, 2019 Filing 219 RESPONSE to #204 Statement,,,,,, , filed by Apnix. (Smith, Karen)
July 1, 2019 Filing 218 RESPONSE in Opposition to #191 MOTION to Amend, filed by James Livesay, Surgical Associates of Texas. (Attachments: #1 Proposed Order)(Clawater, David)
July 1, 2019 Filing 217 RESPONSE in Opposition to #191 MOTION to Amend, filed by Apnix. (Attachments: #1 Proposed Order)(Smith, Karen)
July 1, 2019 Filing 216 REPLY in Support of #177 MOTION to Dismiss #5 Amended Complaint/Counterclaim/Crossclaim etc.,,,,, , filed by Cristina Boccalandro, Irving Fishman, Alan Hoffman, Richard Hung, Ron Moses, Texas Endocrinology Group, The Center for ENT. (Houston, Samuel)
July 1, 2019 Filing 215 REPLY in Support of #174 MOTION to Dismiss Relator's First Amended Complaint, filed by Apnix. (Smith, Karen)
July 1, 2019 Filing 214 RESPONSE in Opposition to #191 MOTION to Amend, filed by Greater Houston Gastroenterology, Kidney Associates, Kidney and Hypertension Consultants, Isaac Raijman, Navneet Singh. (Attachments: #1 Proposed Order)(Luccia, Frank)
July 1, 2019 Filing 213 RESPONSE in Opposition to #191 MOTION to Amend, filed by Cristina Boccalandro, Irving Fishman, Alan Hoffman, Richard Hung, Ron Moses, Texas Endocrinology Group, The Center for ENT. (Attachments: #1 Proposed Order)(Houston, Samuel)
July 1, 2019 Filing 212 RESPONSE to #191 MOTION to Amend filed by Baylor College of Medicine. (Attachments: #1 Appendix, #2 Proposed Order)(Brinkmann, Sara)
July 1, 2019 Filing 211 RESPONSE to #204 Statement,,,,,, RESPONSE TO THE STATE OF TEXAS STATEMENT OF INTEREST, filed by Catholic Health Initiatives, Chi-St. Luke's Health. (McEvoy, Brian)
July 1, 2019 Filing 210 REPLY in Support of #182 MOTION to Stay Discovery Pending Resolution of the Defendants' Motions to Dismiss, filed by Catholic Health Initiatives, Chi-St. Luke's Health. (McEvoy, Brian)
June 27, 2019 Filing 208 Unopposed MOTION for Leave to File Excess Pages by Catholic Health Initiatives, Chi-St. Luke's Health, filed. Motion Docket Date 7/18/2019. (Attachments: #1 Proposed Order)(McEvoy, Brian)
June 26, 2019 Opinion or Order Filing 209 ORDER granting #208 Motion for Leave to File Excess Pages; Dft's Reply in Support of their Motion to Dismiss the First Amended Complaint not to exceed 25 pages. (Signed by Judge Keith P Ellison) Parties notified.(sanderson, 4)
June 10, 2019 Opinion or Order Filing 207 ORDER granting #193 Unopposed MOTION to Seal Seven Paragraphs of Proposed Second Amended Complaint (Signed by Judge Keith P Ellison) Parties notified.(olindor, 4)
June 3, 2019 Opinion or Order Filing 206 ORDER granting #202 Motion for Extension of Time; Answer due for Medical Center ER Physicians 7/15/2019.(Signed by Judge Keith P Ellison) Parties notified.(kpicota, 4)
May 31, 2019 Filing 205 RESPONSE in Opposition to #170 MOTION to Dismiss #5 Amended Complaint/Counterclaim/Crossclaim etc.,,,,, and Brief in Support, #174 MOTION to Dismiss Relator's First Amended Complaint, #164 MOTION to Dismiss #5 Amended Complaint/Counterclaim/Crossclaim etc.,,,,, and Memorandum in Support Thereof, #177 MOTION to Dismiss #5 Amended Complaint/Counterclaim/Crossclaim etc.,,,,, , #176 MOTION to Dismiss #5 Amended Complaint/Counterclaim/Crossclaim etc.,,,,, , #179 MOTION to Dismiss #5 Amended Complaint/Counterclaim/Crossclaim etc.,,,,, , #181 MOTION to Dismiss #5 Amended Complaint/Counterclaim/Crossclaim etc.,,,,, , #171 MOTION to Dismiss #5 Amended Complaint/Counterclaim/Crossclaim etc.,,,,, under Rule 9, Rule 12(b)(6), and TCPA, #167 MOTION to Dismiss #5 Amended Complaint/Counterclaim/Crossclaim etc.,,,,, and Memorandum in Support Thereof, #169 MOTION to Dismiss Relator's First Amended Complaint, #163 MOTION to Dismiss #5 Amended Complaint/Counterclaim/Crossclaim etc.,,,,, MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #168 MOTION to Dismiss #5 Amended Complaint/Counterclaim/Crossclaim etc.,,,,, Memorandum in Support Thereof, #180 MOTION to Dismiss #5 Amended Complaint/Counterclaim/Crossclaim etc.,,,,, , filed by Hichem Chihi. (Attachments: #1 Appendix)(Brown, Ruth)
May 31, 2019 Filing 204 STATEMENT Texas's Statement of Interest re: #178 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #179 MOTION to Dismiss #5 Amended Complaint/Counterclaim/Crossclaim etc.,,,,, , #181 MOTION to Dismiss #5 Amended Complaint/Counterclaim/Crossclaim etc.,,,,, , #171 MOTION to Dismiss #5 Amended Complaint/Counterclaim/Crossclaim etc.,,,,, under Rule 9, Rule 12(b)(6), and TCPA, #167 MOTION to Dismiss #5 Amended Complaint/Counterclaim/Crossclaim etc.,,,,, and Memorandum in Support Thereof, #168 MOTION to Dismiss #5 Amended Complaint/Counterclaim/Crossclaim etc.,,,,, Memorandum in Support Thereof, #170 MOTION to Dismiss #5 Amended Complaint/Counterclaim/Crossclaim etc.,,,,, and Brief in Support, #174 MOTION to Dismiss Relator's First Amended Complaint, #164 MOTION to Dismiss #5 Amended Complaint/Counterclaim/Crossclaim etc.,,,,, and Memorandum in Support Thereof, #177 MOTION to Dismiss #5 Amended Complaint/Counterclaim/Crossclaim etc.,,,,, , #176 MOTION to Dismiss #5 Amended Complaint/Counterclaim/Crossclaim etc.,,,,, , #169 MOTION to Dismiss Relator's First Amended Complaint, #165 MOTION to Dismiss , #163 MOTION to Dismiss #5 Amended Complaint/Counterclaim/Crossclaim etc.,,,,, MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #180 MOTION to Dismiss #5 Amended Complaint/Counterclaim/Crossclaim etc.,,,,, by The State of Texas, filed. (Attachments: #1 Exhibit 2015 HHSC Medicaid Provider Agreement)(Hefner, Christopher)
May 31, 2019 Filing 203 NOTICE of Dismissal as to Greater Houston Anesthesiology, Medical Center ER Physicians, Singleton Associates by Hichem Chihi, filed. (Brown, Ruth)
May 30, 2019 Filing 202 Unopposed MOTION for Extension of Time To File Responsive Pleadings by Medical Center ER Physicians, filed. Motion Docket Date 6/20/2019. (Attachments: #1 Proposed Order)(Staub, Derek)
May 24, 2019 Filing 199 APPENDIX re: #190 Response in Opposition to Motion by Hichem Chihi, filed.(Brown, Ruth)
May 24, 2019 Filing 198 APPENDIX re: #191 MOTION to Amend by Hichem Chihi, filed.(Brown, Ruth)
May 23, 2019 Opinion or Order Filing 201 ORDER granting #196 Motion for Extension of Time to respond/reply to motions #163 , #164 , #167 , #168 , #169 , #170 , #171 , #174 , #176 , #177 , #178 , #179 , #180 , #181 . Responses due by 5/31/2019. Replies due by 7/1/2019. Response to motion #191 due 7/1/19. Replies to motions #182 , #183 due 7/1/19.(Signed by Judge Keith P Ellison) Parties notified.(rguerrero, 4)
May 23, 2019 Opinion or Order Filing 200 ORDER granting #197 Motion for leave to file oversized consolidated response to defendants' motions to dismiss.(Signed by Judge Keith P Ellison) Parties notified.(rguerrero, 4)
May 23, 2019 Filing 197 Unopposed MOTION Leave to File Oversize Consolidated Response Brief by Hichem Chihi, filed. Motion Docket Date 6/13/2019. (Attachments: #1 Proposed Order)(Brown, Ruth)
May 23, 2019 Filing 196 Joint MOTION for Extension of Time Briefing Schedule UNOPPOSED by Hichem Chihi, filed. Motion Docket Date 6/13/2019. (Attachments: #1 Proposed Order)(Brown, Ruth)
May 21, 2019 Filing 195 SEALED EXHIBITS Plaintiff's Second Amended Complaint re: #191 MOTION to Amend by Hichem Chihi, filed. (Brown, Ruth)
May 20, 2019 Filing 194 RESPONSE in Opposition to #183 MOTION to Stay Discovery Pending Resolution of Motions to Dismiss, filed by Hichem Chihi. (Attachments: #1 Exhibit A, Correspondence)(Brown, Ruth)
May 20, 2019 Filing 193 Unopposed MOTION to Seal Seven Paragraphs of Proposed Second Amended Complaint by Hichem Chihi, filed. Motion Docket Date 6/10/2019. (Attachments: #1 Proposed Order)(Brown, Ruth)
May 20, 2019 Filing 192 PROPOSED ORDER re: #191 MOTION to Amend, filed.(Brown, Ruth)
May 20, 2019 Filing 191 MOTION to Amend by Hichem Chihi, filed. Motion Docket Date 6/10/2019. (Attachments: #1 Exhibit Proposed Second Amended Complaint, #2 Exhibit PSAC Exhibit 1, #3 Exhibit PSAC Exhibit 2, #4 Exhibit PSAC Exhibit 3, #5 Exhibit PSAC Exhibit 4, #6 Exhibit PSAC Exhibit 5, #7 Exhibit PSAC Exhibit 6, #8 Exhibit PSAC Exhibit 7, #9 Exhibit PSAC Exhibit 8, #10 Exhibit PSAC Exhibit 9, #11 Exhibit PSAC Exhibit 10, #12 Exhibit PSAC Exhibit 11, #13 Exhibit PSAC Exhibit 12, #14 Exhibit PSAC Exhibit 13, #15 Exhibit PSAC Exhibit 14, #16 Exhibit PSAC Exhibit 15)(Brown, Ruth)
May 20, 2019 Filing 190 RESPONSE in Opposition to #182 MOTION to Stay Discovery Pending Resolution of the Defendants' Motions to Dismiss, filed by Hichem Chihi. (Attachments: #1 Exhibit A, Correspondence)(Brown, Ruth)
May 14, 2019 Opinion or Order Filing 189 ORDER granting #188 Unopposed MOTION for Extension of Time Response to Dkts. 182, 183 ( Response due by 5/20/2019.)(Signed by Judge Keith P Ellison) Parties notified.(olindor, 4)
May 7, 2019 Filing 188 Unopposed MOTION for Extension of Time Response to Dkts. 182, 183 by Hichem Chihi, filed. Motion Docket Date 5/28/2019. (Attachments: #1 Proposed Order Proposed Order)(Brown, Ruth)
April 30, 2019 Filing 187 RESPONSE to #172 SEALED MOTION to Strike Paragraphs 114 Through 120 From the First Amended Complaint, #173 MOTION for Leave to File Motion to Strike Paragraphs 114 Through 120 From the First Amended Complaint Under Seal filed by Hichem Chihi. (Brown, Ruth)
April 30, 2019 Filing 185 MOTION to Compel Service of Defendants' Motion to Strike (Dkt. 172)( Motion Docket Date 5/21/2019.), Unopposed MOTION for Extension of Time Response to Dkt. 172 by Hichem Chihi, filed. (Attachments: #1 Proposed Order)(Brown, Ruth)
April 29, 2019 Opinion or Order Filing 186 ORDER granting #184 Motion for Extension of Time; Answer due for Medical Center ER Physicians 5/31/2019.(Signed by Judge Keith P Ellison) Parties notified.(gkelner, 4)
April 26, 2019 Filing 184 Unopposed MOTION for Extension of Time To File Responsive Pleadings by Medical Center ER Physicians, filed. Motion Docket Date 5/17/2019. (Attachments: #1 Proposed Order)(Staub, Derek)
April 19, 2019 Filing 183 MOTION to Stay Discovery Pending Resolution of Motions to Dismiss by Bone and Joint Clinic of Houston, filed. Motion Docket Date 5/10/2019. (Hazelwood, Kay)
April 19, 2019 Filing 182 MOTION to Stay Discovery Pending Resolution of the Defendants' Motions to Dismiss by Catholic Health Initiatives, Chi-St. Luke's Health, filed. Motion Docket Date 5/10/2019. (Attachments: #1 Proposed Order)(McEvoy, Brian)
April 9, 2019 Filing 181 MOTION to Dismiss #5 Amended Complaint/Counterclaim/Crossclaim etc.,,,,, by James Livesay, Surgical Associates of Texas, filed. Motion Docket Date 4/30/2019. (Attachments: #1 Proposed Order)(Clawater, David)
April 9, 2019 Filing 180 MOTION to Dismiss #5 Amended Complaint/Counterclaim/Crossclaim etc.,,,,, by Alberto Colamar, Carl Dahlberg, Andres Mesa, Pulmonary Critical Care & Sleep Medicine Consultants, Fernando Santacruz, filed. Motion Docket Date 4/30/2019. (Attachments: #1 Proposed Order)(Scott, John)
April 9, 2019 Filing 179 MOTION to Dismiss #5 Amended Complaint/Counterclaim/Crossclaim etc.,,,,, by James Livesay, Surgical Associates of Texas, filed. Motion Docket Date 4/30/2019. (Attachments: #1 Proposed Order)(Clawater, David)
April 9, 2019 Filing 178 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Greater Houston Anesthesiology, filed. Motion Docket Date 4/30/2019. (Attachments: #1 Proposed Order, #2 Exhibit Memorandum in Support of Motion to Dismiss, #3 Appendix)(Roark, Brian)
April 9, 2019 Filing 177 MOTION to Dismiss #5 Amended Complaint/Counterclaim/Crossclaim etc.,,,,, by Cristina Boccalandro, Irving Fishman, Alan Hoffman, Richard Hung, Ron Moses, Texas Endocrinology Group, The Center for ENT, filed. Motion Docket Date 4/30/2019. (Attachments: #1 Proposed Order Order Granting Defs Hoffman, Fishman, Boccalandro, TE Group, Moses, Hung and ENT's Mtn to Dismiss Relator's 1st Amd Cmplt)(Houston, Samuel)
April 9, 2019 Filing 176 MOTION to Dismiss #5 Amended Complaint/Counterclaim/Crossclaim etc.,,,,, by Cristina Boccalandro, Irving Fishman, Alan Hoffman, Richard Hung, Ron Moses, Texas Endocrinology Group, The Center for ENT, filed. Motion Docket Date 4/30/2019. (Attachments: #1 Proposed Order Order Granting Defs Hoffman, Fishman, Boccalandro, TE Group, Moses, Hung and ENT's Mtn to Dismiss)(Houston, Samuel)
April 9, 2019 Filing 175 PROPOSED ORDER re: #174 MOTION to Dismiss Relator's First Amended Complaint, filed.(Smith, Karen)
April 9, 2019 Filing 174 MOTION to Dismiss Relator's First Amended Complaint by Apnix, filed. Motion Docket Date 4/30/2019. (Attachments: #1 Appendix)(Smith, Karen)
April 9, 2019 Filing 173 MOTION for Leave to File Motion to Strike Paragraphs 114 Through 120 From the First Amended Complaint Under Seal by Catholic Health Initiatives, Chi-St. Luke's Health, filed. Motion Docket Date 4/30/2019. (Attachments: #1 Proposed Order)(McEvoy, Brian)
April 9, 2019 Filing 172 SEALED MOTION to Strike Paragraphs 114 Through 120 From the First Amended Complaint by Catholic Health Initiatives, Chi-St. Luke's Health, filed. (Attachments: #1 Proposed Order) (McEvoy, Brian)
April 9, 2019 Filing 171 MOTION to Dismiss #5 Amended Complaint/Counterclaim/Crossclaim etc.,,,,, under Rule 9, Rule 12(b)(6), and TCPA by Bone and Joint Clinic of Houston, filed. Motion Docket Date 4/30/2019. (Attachments: #1 Proposed Order)(Hazelwood, Kay)
April 9, 2019 Filing 170 MOTION to Dismiss #5 Amended Complaint/Counterclaim/Crossclaim etc.,,,,, and Brief in Support by Lazaro Cherem, Brian Douglas, Fareed Elhaj, Houston Thyroid & Endocrine Specialists, Medhavi Jogi, filed. Motion Docket Date 4/30/2019. (Attachments: #1 Proposed Order Order Granting Separate Defendants' Motion to Dismiss)(Wozny, Ryan)
April 9, 2019 Filing 169 MOTION to Dismiss Relator's First Amended Complaint by Catholic Health Initiatives, Chi-St. Luke's Health, filed. Motion Docket Date 4/30/2019. (Attachments: #1 Proposed Order)(McEvoy, Brian)
April 9, 2019 Filing 168 MOTION to Dismiss #5 Amended Complaint/Counterclaim/Crossclaim etc.,,,,, Memorandum in Support Thereof by Greater Houston Gastroenterology, Kidney Associates, Kidney and Hypertension Consultants, Isaac Raijman, Navneet Singh, filed. Motion Docket Date 4/30/2019. (Attachments: #1 Proposed Order Proposed Order)(Luccia, Frank)
April 9, 2019 Filing 167 MOTION to Dismiss #5 Amended Complaint/Counterclaim/Crossclaim etc.,,,,, and Memorandum in Support Thereof by Marcia Katz, Ramachandra Sista, filed. Motion Docket Date 4/30/2019. (Attachments: #1 Appendix Appendix, #2 Proposed Order Proposed Order)(Brinkmann, Sara)
April 9, 2019 Filing 166 NOTICE of Constitutional Question re: #165 MOTION to Dismiss by Singleton Associates, filed. (Polzer, John)
April 9, 2019 Filing 165 MOTION to Dismiss by Singleton Associates, filed. Motion Docket Date 4/30/2019. (Attachments: #1 Appendix Unpublished Authorities, #2 Proposed Order Proposed Order)(Polzer, John)
April 9, 2019 Filing 164 MOTION to Dismiss #5 Amended Complaint/Counterclaim/Crossclaim etc.,,,,, and Memorandum in Support Thereof by Baylor College of Medicine, Medcare Baylor, filed. Motion Docket Date 4/30/2019. (Attachments: #1 Appendix Appendix with Cases, #2 Proposed Order Proposed Order)(Brinkmann, Sara) Modified on 4/9/2019 (MarcelleLaBee, 4).
April 9, 2019 Filing 163 MOTION to Dismiss #5 Amended Complaint/Counterclaim/Crossclaim etc.,,,,, ( Motion Docket Date 4/30/2019.), MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Zvonimir Krajcer, Dewitt Leachman, Leachman Cardiology Associates, Alberto Lopez, filed. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Proposed Order)(Geisler, Richard)
April 8, 2019 Opinion or Order Filing 162 ORDER granting #159 Motion for Extension of Time; Answer due for Medical Center ER Physicians by 4/30/2019.(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
April 8, 2019 Opinion or Order Filing 161 ORDER granting #160 Motion for Leave to File excess pages.(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
April 8, 2019 Filing 160 Unopposed MOTION for Leave to File Excess Pages by Catholic Health Initiatives, Chi-St. Luke's Health, filed. Motion Docket Date 4/29/2019. (Attachments: #1 Proposed Order)(McEvoy, Brian)
April 8, 2019 Filing 159 Unopposed MOTION for Extension of Time To File Responsive Pleadings by Medical Center ER Physicians, filed. Motion Docket Date 4/29/2019. (Attachments: #1 Proposed Order proposed Order)(Staub, Derek)
April 1, 2019 Filing 158 NOTICE of Appearance by Christopher D. DeMeo on behalf of Bone and Joint Clinic of Houston, filed. (DeMeo, Christopher)
March 27, 2019 Filing 157 NOTICE of Dismissal as to MH Radiation Oncology, David Sugarbaker by Hichem Chihi, filed. (Brown, Ruth)
March 5, 2019 Opinion or Order Filing 156 ORDER granting #155 MOTION to Substitute Attorney Frank N. Luccia in place of Christopher D. DeMeo and Kay J. Hazelwood for Greater Houston Gastroenterology, Isaac Raijman....****Attorney Christopher D DeMeo terminated. (Signed by Judge Keith P Ellison) Parties notified.(sanderson, 4)
March 5, 2019 Filing 155 MOTION to Substitute Attorney Frank N. Luccia in place of Christopher D. DeMeo by Greater Houston Gastroenterology, Isaac Raijman, filed. Motion Docket Date 3/26/2019. (Attachments: #1 Proposed Order)(DeMeo, Christopher)
February 28, 2019 Opinion or Order Filing 154 ORDER granting #152 Motion for Michael Kanovitz to Appear Pro Hac Vice.(Signed by Judge Keith P Ellison) Parties notified.(rguerrero, 4)
February 28, 2019 Filing 152 MOTION for Michael Kanovitz to Appear Pro Hac Vice by Hichem Chihi, filed. Motion Docket Date 3/21/2019. (Brown, Ruth)
February 27, 2019 Opinion or Order Filing 153 ORDER granting #151 Unopposed MOTION Unopposed Motion for a Consolidated Briefing Schedule ( Answer due by 4/9/2019, Relator's Response due by 5/24/2019., Defendants' Reply briefs due by 6/3/2019)(Signed by Judge Keith P Ellison) Parties notified.(rguerrero, 4)
February 27, 2019 Filing 151 Unopposed MOTION Unopposed Motion for a Consolidated Briefing Schedule by Catholic Health Initiatives, Chi-St. Luke's Health, filed. Motion Docket Date 3/20/2019. (Attachments: #1 Proposed Order)(Funk, Asher)
February 25, 2019 Filing 150 NOTICE of Appearance by Ruth Brown on behalf of Hichem Chihi, filed. (Brown, Ruth)
February 21, 2019 Initial Filing fee: $400.00, receipt number HOU086545, filed. (GloriaVasquez, 4)
February 18, 2019 Opinion or Order Filing 149 ORDER on Second Unopposed Motion for Extension of Time to File Responsive Pleadings. Responses due by 4/9/2019.(Signed by Judge Keith P Ellison) Parties notified.(olindor, 4)
February 15, 2019 Opinion or Order Filing 148 ORDER granting #147 Motion for Extension of Time; Answer due for Medical Center ER Physicians 4/9/2019.(Signed by Judge Keith P Ellison) Parties notified.(rguerrero, 4)
February 15, 2019 Filing 147 Second MOTION for Extension of Time to File Responsive Pleadings by Medical Center ER Physicians, filed. Motion Docket Date 3/8/2019. (Attachments: #1 Proposed Order)(Staub, Derek)
February 15, 2019 Opinion or Order Filing 146 ORDER granting #145 Motion for Extension of Time; Answer due for Lazaro Cherem by 4/9/2019; Brian Douglas 4/9/2019; Fareed Elhaj 4/9/2019; Houston Thyroid & Endocrine Specialists 4/9/2019; Medhavi Jogi 4/9/2019.(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
February 15, 2019 Filing 145 Second MOTION for Extension of Time to Answer or Respond to Relator's First Amended Complaint by Lazaro Cherem, Brian Douglas, Fareed Elhaj, Houston Thyroid & Endocrine Specialists, Medhavi Jogi, filed. Motion Docket Date 3/8/2019. (Attachments: #1 Proposed Order Order Granting Defendants' Second Unopposed Motion to Extend Deadline to Respond)(Wozny, Ryan)
February 15, 2019 Filing 144 NOTICE of Appearance by Ryan D. Wozny on behalf of Lazaro Cherem, Brian Douglas, Fareed Elhaj, Houston Thyroid & Endocrine Specialists, Medhavi Jogi, filed. (Wozny, Ryan)
February 14, 2019 Opinion or Order Filing 143 ORDER Granting #142 Motion for Kevin M. Coffey to Appear Pro Hac Vice.(Signed by Judge Keith P Ellison) Parties notified.(jguajardo, 4)
February 14, 2019 Filing 142 MOTION for Kevin M. Coffey to Appear Pro Hac Vice by Catholic Health Initiatives, Chi-St. Luke's Health, filed. Motion Docket Date 3/7/2019. (Funk, Asher)
February 11, 2019 Opinion or Order Filing 141 ORDER granting #138 Motion for Nicole Berkowitz to Appear Pro Hac Vice.(Signed by Judge Keith P Ellison) Parties notified.(rguerrero, 4)
February 11, 2019 Opinion or Order Filing 140 ORDER granting #137 Motion for Thomas H. Barnard to Appear Pro Hac Vice.(Signed by Judge Keith P Ellison) Parties notified.(rguerrero, 4)
February 11, 2019 Filing 139 CLERKS NOTICE of Filing Fee Due. Parties notified, filed. (klove, 4)
February 11, 2019 Filing 138 MOTION for Nicole Berkowitz to Appear Pro Hac Vice by Apnix, filed. Motion Docket Date 3/4/2019. (Smith, Karen)
February 11, 2019 Filing 137 MOTION for Thomas Barnard to Appear Pro Hac Vice by Apnix, filed. Motion Docket Date 3/4/2019. (Smith, Karen)
February 7, 2019 Opinion or Order Filing 136 ORDER granting #109 Motion for Extension of Time; Answer due for Kidney Associates 4/9/2019; Kidney and Hypertension Consultants 4/9/2019; Navneet Singh 4/9/2019.(Signed by Judge Keith P Ellison) Parties notified.(kpicota, 4)
February 6, 2019 Opinion or Order Filing 135 ORDER granting #130 Motion for Brian McEvoy to Appear Pro Hac Vice.(Signed by Judge Keith P Ellison) Parties notified.(kpicota, 4)
February 6, 2019 Opinion or Order Filing 134 ORDER granting #131 Motion for Extension of Time; Answer due for Bone and Joint Clinic of Houston 4/9/2019.(Signed by Judge Keith P Ellison) Parties notified.(kpicota, 4)
February 6, 2019 Opinion or Order Filing 133 ORDER granting #129 Motion for Extension of Time; Answer due for Apnix 4/9/2019.(Signed by Judge Keith P Ellison) Parties notified.(kpicota, 4)
February 6, 2019 Opinion or Order Filing 132 ORDER granting #127 Motion for Brian D. Roark to Appear Pro Hac Vice.(Signed by Judge Keith P Ellison) Parties notified.(jdav, 4)
February 6, 2019 Filing 131 Unopposed MOTION for Extension of Time Answer Realtor's First Amended Complaint by Bone and Joint Clinic of Houston, filed. Motion Docket Date 2/27/2019. (Attachments: #1 Proposed Order)(Hazelwood, Kay)
February 6, 2019 Filing 130 MOTION for Brian F. McEvoy to Appear Pro Hac Vice by Catholic Health Initiatives, Chi-St. Luke's Health, filed. Motion Docket Date 2/27/2019. (Funk, Asher)
February 6, 2019 Filing 129 MOTION for Extension of Time Answer, Move or Otherwise Respond by Apnix, filed. Motion Docket Date 2/27/2019. (Attachments: #1 Proposed Order)(Smith, Karen)
February 6, 2019 Opinion or Order Filing 128 ORDER granting #124 Motion for Extension of Time; Answer due for Greater Houston Anesthesiology 4/8/2019.(Signed by Judge Keith P Ellison) Parties notified.(sanderson, 4)
February 6, 2019 Filing 127 MOTION for Brian D Roark to Appear Pro Hac Vice by Greater Houston Anesthesiology, filed. Motion Docket Date 2/27/2019. (dbenavides, 1)
February 5, 2019 Opinion or Order Filing 126 ORDER granting #117 Motion for Extension of Time to Respond to Complaint. Answer due by 3/1/2019.(Signed by Judge Keith P Ellison) Parties notified.(kpicota, 4)
February 5, 2019 Filing 125 MOTION for Brian D. Roark to Appear Pro Hac Vice by Greater Houston Anesthesiology, filed. Motion Docket Date 2/26/2019. (Horton, Robert)
February 5, 2019 Filing 124 Unopposed MOTION for Extension of Time To Respond to Relator's First Amended Complaint by Greater Houston Anesthesiology, filed. Motion Docket Date 2/26/2019. (Attachments: #1 Proposed Order Granting Motion for Extension of Time)(Horton, Robert)
February 5, 2019 Filing 123 NOTICE of Appearance by Robert W. Horton on behalf of Greater Houston Anesthesiology, filed. (Horton, Robert)
February 4, 2019 Opinion or Order Filing 122 ORDER granting #115 Motion for Frederick Robinson to Appear Pro Hac Vice.(Signed by Judge Keith P Ellison) Parties notified.(gclair, 4)
February 4, 2019 Opinion or Order Filing 121 ORDER granting #113 Motion for Michael Stanek to Appear Pro Hac Vice.(Signed by Judge Keith P Ellison) Parties notified.(gclair, 4)
February 4, 2019 Opinion or Order Filing 120 ORDER granting #112 Motion for Paul Thompson to Appear Pro Hac Vice.(Signed by Judge Keith P Ellison) Parties notified.(gclair, 4)
February 4, 2019 Opinion or Order Filing 119 ORDER granting #101 Motion for Extension of Time; Answer due for Greater Houston Anesthesiology 4/5/2019; Isaac Raijman 4/5/2019.(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
February 4, 2019 Opinion or Order Filing 118 ORDER granting #116 Motion for Extension of Time; Answer due for Baylor College of Medicine 3/11/2019; Marcia Katz 3/11/2019; Medcare Baylor 3/11/2019; Ramachandra Sista 3/11/2019.(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
February 4, 2019 Filing 117 Unopposed MOTION for Extension of Time Respond to Plaintiff-Realtor's Complaint by Lazaro Cherem, Brian Douglas, Fareed Elhaj, Houston Thyroid & Endocrine Specialists, filed. Motion Docket Date 2/25/2019. (Attachments: #1 Proposed Order Order on Unopposed Motion to Extend Deadline to Respond to Plaintiff-Relator's Complaint)(Alvarez, Frank)
February 4, 2019 Filing 116 Unopposed MOTION for Extension of Time to Answer or Otherwise Respond to Relator's First Amended Complaint by Baylor College of Medicine, Marcia Katz, Medcare Baylor, Ramachandra Sista, filed. Motion Docket Date 2/25/2019. (Attachments: #1 Proposed Order)(Brinkmann, Sara)
February 4, 2019 Filing 115 MOTION for Frederick Robinson to Appear Pro Hac Vice by Baylor College of Medicine, Marcia Katz, Medcare Baylor, Ramachandra Sista, filed. Motion Docket Date 2/25/2019. (Brinkmann, Sara)
February 4, 2019 Filing 114 DESIGNATION of Sara A. Brinkmann as attorney in charge of Baylor College of Medicine, Marcia Katz, Medcare Baylor, Ramachandra Sista, filed.(Brinkmann, Sara)
February 4, 2019 Filing 113 MOTION for Michael Stanek to Appear Pro Hac Vice by Singleton Associates, filed. Motion Docket Date 2/25/2019. (Polzer, John)
February 4, 2019 Filing 112 MOTION for Paul Thompson to Appear Pro Hac Vice by Singleton Associates, filed. Motion Docket Date 2/25/2019. (Polzer, John)
February 4, 2019 Opinion or Order Filing 111 ORDER Granting #103 Unopposed MOTION for Extension of Time to answer or otherwise respond to to Relator's First Amended Complaint ; Answer due for James Livesay 4/9/2019; Surgical Associates of Texas 4/9/2019(Signed by Judge Keith P Ellison) Parties notified.(sanderson, 4)
February 4, 2019 Opinion or Order Filing 110 ORDER Granting #107 Unopposed MOTION for Extension of Time to Appear ; Answer due for Singleton Associates 3/11/2019(Signed by Judge Keith P Ellison) Parties notified.(sanderson, 4)
February 4, 2019 Filing 109 Unopposed MOTION for Extension of Time To Answer or Otherwise Respond to Relator's First Amended Complaint by Kidney Associates, Kidney and Hypertension Consultants, Navneet Singh, filed. Motion Docket Date 2/25/2019. (Attachments: #1 Proposed Order Granting Defendants' Navneet Singh, M.D., et al.'s Unopposed Motion for Extension of Time)(Luccia, Frank)
February 4, 2019 Opinion or Order Filing 108 ORDER Granting #102 Unopposed MOTION for Extension of Time to Respond to Relator's First Amended Complaint ; Answer due for Andres Mesa 4/9/2019(Signed by Judge Keith P Ellison) Parties notified.(sanderson, 4)
February 4, 2019 Filing 107 Unopposed MOTION for Extension of Time to Appear by Singleton Associates, filed. Motion Docket Date 2/25/2019. (Attachments: #1 Proposed Order)(Polzer, John)
February 4, 2019 Filing 106 NOTICE of Appearance by John S. Polzer, Ashley Parrish, Derek Carson on behalf of Singleton Associates, filed. (Polzer, John)
February 4, 2019 Opinion or Order Filing 105 ORDER Granting #99 Unopposed MOTION for Extension of Time Respond to Relator's First Amended Complaint ; Answer due for Alberto Colamar 4/9/2019; Carl Dahlberg 4/9/2019; Pulmonary Critical Care & Sleep Medicine Consultants 4/9/2019; Fernando Santacruz 4/9/2019(Signed by Judge Keith P Ellison) Parties notified.(sanderson, 4)
February 1, 2019 Opinion or Order Filing 104 ORDER Granting #97 Unopposed MOTION for Extension of Time Extension of Time to Answer or Otherwise Respond to Plaintiff Relators Complaint ; Answer due for Medical Center ER Physicians 2/22/2019(Signed by Judge Keith P Ellison) Parties notified.(sanderson, 4)
February 1, 2019 Filing 103 Unopposed MOTION for Extension of Time to answer or otherwise respond to to Relator's First Amended Complaint by James Livesay, Surgical Associates of Texas, filed. Motion Docket Date 2/22/2019. (Attachments: #1 Proposed Order)(Clawater, David)
February 1, 2019 Filing 102 Unopposed MOTION for Extension of Time to Respond to Relator's First Amended Complaint by Andres Mesa, filed. Motion Docket Date 2/22/2019. (Attachments: #1 Proposed Order Granting Defendant Andres Mesa, M.D.'s Unopposed Motion for Extension of Time)(Scott, John)
February 1, 2019 Filing 101 Unopposed MOTION for Extension of Time to Answer or Otherwise Respond to Relator's First Amended Complaint by Greater Houston Gastroenterology, Isaac Raijman, filed. Motion Docket Date 2/22/2019. (Attachments: #1 Proposed Order)(DeMeo, Christopher)
February 1, 2019 Filing 100 NOTICE of Appearance by Christopher D. DeMeo and Kay J. Hazelwood on behalf of Greater Houston Gastroenterology, Isaac Raijman, filed. (DeMeo, Christopher)
February 1, 2019 Filing 99 Unopposed MOTION for Extension of Time Respond to Relator's First Amended Complaint by Alberto Colamar, Carl Dahlberg, Pulmonary Critical Care & Sleep Medicine Consultants, Fernando Santacruz, filed. Motion Docket Date 2/22/2019. (Attachments: #1 Proposed Order Granting Defendants Carl Dahlberg, M.D., et al.'s Unopposed Motion for Extension of Time)(Scott, John)
February 1, 2019 Opinion or Order Filing 98 ORDER re: #6 Sealed Document (Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
February 1, 2019 Filing 97 Unopposed MOTION for Extension of Time Extension of Time to Answer or Otherwise Respond to Plaintiff Relators Complaint by Medical Center ER Physicians, filed. Motion Docket Date 2/22/2019. (Attachments: #1 Proposed Order)(Staub, Derek)
February 1, 2019 Filing 95 RETURN of Service of SUMMONS Executed as to Ramachandra Sista served on 1/17/2019, answer due 2/7/2019, filed.(Correro, Mark)
February 1, 2019 Filing 94 RETURN of Service of SUMMONS Executed as to Navneet Singh served on 1/17/2019, answer due 2/7/2019, filed.(Correro, Mark)
February 1, 2019 Filing 93 NOTICE of Appearance by Derek R. Staub on behalf of Medical Center ER Physicians, filed. (Staub, Derek)
February 1, 2019 Filing 92 RETURN of Service of SUMMONS Executed as to Fernando Santacruz served on 1/16/2019, answer due 2/6/2019, filed.(Correro, Mark)
February 1, 2019 Filing 91 RETURN of Service of SUMMONS Executed as to Isaac Raijman served on 1/16/2019, answer due 2/6/2019, filed.(Correro, Mark)
February 1, 2019 Filing 90 RETURN of Service of SUMMONS Executed as to Ron Moses served on 1/15/2019, answer due 2/5/2019, filed.(Correro, Mark)
February 1, 2019 Filing 89 RETURN of Service of SUMMONS Executed as to Andres Mesa served on 1/17/2019, answer due 2/7/2019, filed.(Correro, Mark)
February 1, 2019 Filing 88 RETURN of Service of SUMMONS Executed as to Alberto Lopez served on 1/16/2019, answer due 4/8/2019, filed.(Correro, Mark)
February 1, 2019 Filing 87 RETURN of Service of SUMMONS Executed as to James Livesay served on 1/18/2019, answer due 2/8/2019, filed.(Correro, Mark)
February 1, 2019 Filing 86 RETURN of Service of SUMMONS Executed as to Dewitt Leachman served on 1/16/2019, answer due 4/8/2019, filed.(Correro, Mark)
February 1, 2019 Filing 85 RETURN of Service of SUMMONS Executed as to Zvonimir Krajcer served on 1/16/2019, answer due 4/8/2019, filed.(Correro, Mark)
February 1, 2019 Filing 84 RETURN of Service of SUMMONS Executed as to Marcia Katz served on 1/22/2019, answer due 2/12/2019, filed.(Correro, Mark)
February 1, 2019 Filing 83 RETURN of Service of SUMMONS Executed as to Medhavi Jogi served on 1/18/2019, answer due 2/8/2019, filed.(Correro, Mark)
February 1, 2019 Filing 82 RETURN of Service of SUMMONS Executed as to Richard Hung served on 1/16/2019, answer due 2/6/2019, filed.(Correro, Mark)
February 1, 2019 Filing 81 RETURN of Service of SUMMONS Executed as to Alan Hoffman served on 1/16/2019, answer due 2/6/2019, filed.(Correro, Mark)
February 1, 2019 Filing 80 RETURN of Service of SUMMONS Executed as to Fareed Elhaj served on 1/15/2019, answer due 2/5/2019, filed.(Correro, Mark)
February 1, 2019 Filing 79 RETURN of Service of SUMMONS Executed as to Brian Douglas served on 1/15/2019, answer due 2/5/2019, filed.(Correro, Mark)
February 1, 2019 Filing 78 RETURN of Service of SUMMONS Executed as to Carl Dahlberg served on 1/16/2019, answer due 2/6/2019, filed.(Correro, Mark)
February 1, 2019 Filing 77 RETURN of Service of SUMMONS Executed as to Alberto Colamar served on 1/16/2019, answer due 2/6/2019, filed.(Correro, Mark)
February 1, 2019 Filing 76 RETURN of Service of SUMMONS Executed as to Lazaro Cherem served on 1/17/2019, answer due 2/7/2019, filed.(Correro, Mark)
February 1, 2019 Filing 75 RETURN of Service of SUMMONS Executed as to Cristina Boccalandro served on 1/18/2019, answer due 2/8/2019, filed.(Correro, Mark)
February 1, 2019 Filing 74 RETURN of Service of SUMMONS Executed as to The Center for ENT served on 1/18/2019, answer due 2/8/2019, filed.(Correro, Mark)
February 1, 2019 Filing 73 RETURN of Service of SUMMONS Executed as to Texas Endocrinology Group served on 1/18/2019, answer due 2/8/2019, filed.(Correro, Mark)
February 1, 2019 Filing 72 RETURN of Service of SUMMONS Executed as to Surgical Associates of Texas served on 1/17/2019, answer due 2/7/2019, filed.(Correro, Mark)
February 1, 2019 Filing 71 RETURN of Service of SUMMONS Executed as to Singleton Associates served on 1/15/2019, answer due 2/5/2019, filed.(Correro, Mark)
February 1, 2019 Filing 70 RETURN of Service of SUMMONS Executed as to Pulmonary Critical Care & Sleep Medicine Consultants served on 1/17/2019, answer due 2/7/2019, filed.(Correro, Mark)
February 1, 2019 Filing 69 RETURN of Service of SUMMONS Executed as to Medical Center ER Physicians served on 1/15/2019, answer due 2/5/2019, filed.(Correro, Mark)
February 1, 2019 Filing 68 RETURN of Service of SUMMONS Executed as to Leachman Cardiology Associates served on 1/18/2019, answer due 4/9/2019, filed.(Correro, Mark)
February 1, 2019 Filing 67 RETURN of Service of SUMMONS Executed as to Kidney and Hypertension Consultants served on 1/18/2019, answer due 2/8/2019, filed.(Correro, Mark)
February 1, 2019 Filing 66 RETURN of Service of SUMMONS Executed as to Kidney Associates served on 1/18/2019, answer due 2/8/2019, filed.(Correro, Mark)
February 1, 2019 Filing 65 RETURN of Service of SUMMONS Executed as to Houston Thyroid & Endocrine Specialists served on 1/18/2019, answer due 2/8/2019, filed.(Correro, Mark)
February 1, 2019 Filing 64 RETURN of Service of SUMMONS Executed as to Greater Houston Gastroenterology served on 1/16/2019, answer due 2/6/2019, filed.(Correro, Mark)
February 1, 2019 Filing 63 RETURN of Service of SUMMONS Executed as to Bone and Joint Clinic of Houston served on 1/17/2019, answer due 2/7/2019, filed.(Correro, Mark)
February 1, 2019 Filing 62 RETURN of Service of SUMMONS Executed as to Greater Houston Anesthesiology served on 1/16/2019, answer due 2/6/2019, filed.(Correro, Mark)
February 1, 2019 Filing 61 RETURN of Service of SUMMONS Executed as to Apnix served on 1/17/2019, answer due 2/7/2019, filed.(Correro, Mark)
February 1, 2019 Filing 60 RETURN of Service of SUMMONS Executed as to Medcare Baylor served on 1/17/2019, answer due 2/7/2019, filed.(Correro, Mark)
February 1, 2019 Filing 59 RETURN of Service of SUMMONS Executed as to Baylor College of Medicine served on 1/18/2019, answer due 2/8/2019, filed.(Correro, Mark)
January 31, 2019 Opinion or Order Filing 96 ORDER Granting #58 Unopposed MOTION for Extension of Time to file Answer to Relator's 1st Amd Complt ; Answer due for Cristina Boccalandro 4/8/2019; Irving Fishman 4/8/2019; Alan Hoffman 4/8/2019; Richard Hung 4/8/2019; Ron Moses 4/8/2019; Texas Endocrinology Group 4/8/2019; The Center for ENT 4/8/2019. (Signed by Judge Keith P Ellison) Parties notified.(sanderson, 4)
January 31, 2019 Filing 58 Unopposed MOTION for Extension of Time to file Answer to Relator's 1st Amd Complt by Cristina Boccalandro, Irving Fishman, Alan Hoffman, Richard Hung, Ron Moses, Texas Endocrinology Group, The Center for ENT, filed. Motion Docket Date 2/21/2019. (Attachments: #1 Proposed Order Granting Hoffman, Fishman, et al Mtn for Ext of Time to Answer)(Houston, Samuel)
January 30, 2019 Opinion or Order Filing 57 ORDER VACATING Order of Dismissal and REOPENING CASE. Case reopened on 1/30/2019(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
January 29, 2019 Opinion or Order Filing 55 ORDER granting #54 Motion for Extension of Time; Answer due for Zvonimir Krajcer 4/8/2019; Dewitt Leachman 4/8/2019; Alberto Lopez 4/8/2019. Leachman Cardiology Associates answer is due 4/9/2019.(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
January 28, 2019 Opinion or Order Filing 56 ORDER - Plaintiff has filed a #34 Notice of Dismissal with Prejudice. In accordance with that Notice and Rule 41(a) of the Federal Rules of Civil Procedure, the Complaint has been DISMISSED WITH PREJUDICE. Accordingly, the Clerk is directed to CLOSE the case...***Case terminated on 1/28/19. (Signed by Judge Keith P Ellison) Parties notified.(sanderson, 4)
January 28, 2019 Filing 54 Unopposed MOTION for Extension of Time To Answer or Otherwise Respond to Relator's First Amended Complaint by Zvonimir Krajcer, Dewitt Leachman, Leachman Cardiology Associates, Alberto Lopez, filed. Motion Docket Date 2/19/2019. (Attachments: #1 Proposed Order Proposed Order)(Geisler, Richard)
January 23, 2019 Filing 53 RESPONSE to #7 MOTION to Seal Seven Paragraphs of First Amended Complaint on a Temporary Basis filed by Catholic Health Initiatives, Chi-St. Luke's Health. (Attachments: #1 Exhibit A, #2 Exhibit B)(Armstrong, Mark)
January 22, 2019 Filing 52 First MOTION for Extension of Time To Serve by Hichem Chihi, filed. Motion Docket Date 2/12/2019. (Attachments: #1 Proposed Order)(Correro, Mark)
January 18, 2019 Filing 51 NOTICE of Appearance by Asher D. Funk on behalf of Catholic Health Initiatives, Chi-St. Luke's Health, filed. (Funk, Asher)
January 14, 2019 Summons Issued as to Kidney and Hypertension Consultants, James Livesay. Issued summons delivered to plaintiff by First-class mail, filed.(sanderson, 4)
January 11, 2019 Filing 50 Request for Issuance of Summons as to James Livesay, filed.(Correro, Mark)
January 11, 2019 Filing 49 Request for Issuance of Summons as to Kidney and Hypertension Consultants, filed.(Correro, Mark)
January 11, 2019 Filing 48 Summons Issued as to Apnix, Baylor College of Medicine, Cristina Boccalandro, Bone and Joint Clinic of Houston, Lazaro Cherem, Alberto Colamar, Carl Dahlberg, Brian Douglas, Fareed Elhaj, Irving Fishman, Greater Houston Anesthesiology, Greater Houston Gastroenterology, Alan Hoffman, Houston Thyroid & Endocrine Specialists, Richard Hung, Medhavi Jogi, Marcia Katz, Kidney Associates, Zvonimir Krajcer, Dewitt Leachman, Leachman Cardiology Associates, James Livesay, Alberto Lopez, MH Radiation Oncology, Medcare Baylor, Medical Center ER Physicians, Andres Mesa, Ron Moses, Pulmonary Critical Care & Sleep Medicine Consultants, Isaac Raijman, Fernando Santacruz, Navneet Singh, Singleton Associates, Ramachandra Sista, Surgical Associates of Texas, Texas Endocrinology Group, The Center for ENT, Kidney and Hypertension. Issued summons delivered to plaintiff by NEF, filed. (Attachments: #1 Baylor, #2 Boccalandro, #3 Bone&Joint, #4 Cherem, #5 Colamar, #6 CtrforENT, #7 Dahlberg, #8 Douglas, #9 Elhaj, #10 Fishman, #11 GreaterHoustonAnesth, #12 GreaterHoustonGastro, #13 Hoffman, #14 HoustonThyroid, #15 Hung, #16 Jogi, #17 Katz, #18 Krajcer, #19 Kydney, #20 Leachman, #21 Lopez, #22 Medcare Baylor, #23 MedicalCtrER, #24 Mesa, #25 MHRadiation, #26 Moses, #27 PulmonoryCritical, #28 Raijman, #29 Santacruz, #30 Singh, #31 Singleton, #32 Sista, #33 SurgicalAssoc, #34 TXEndo, #35 Leachman)(rguerrero, 4) #36 Livesay) (rguerrero, 4). #37 Kidney and Hypertension) (rguerrero, 4).
January 10, 2019 Filing 47 Request for Issuance of Summons as to Ramachandra Sista, filed.(Correro, Mark)
January 10, 2019 Filing 46 Request for Issuance of Summons as to Navneet Singh, filed.(Correro, Mark)
January 10, 2019 Filing 45 Request for Issuance of Summons as to Fernando Santacruz, filed.(Correro, Mark)
January 10, 2019 Filing 44 Request for Issuance of Summons as to Isaac Raijman, filed.(Correro, Mark)
January 10, 2019 Filing 43 Request for Issuance of Summons as to Ron Moses, filed.(Correro, Mark)
January 10, 2019 Filing 42 Request for Issuance of Summons as to Andres Mesa, filed.(Correro, Mark)
January 10, 2019 Filing 41 Request for Issuance of Summons as to Alberto Lopez, filed.(Correro, Mark)
January 10, 2019 Filing 40 Request for Issuance of Summons as to James Livesay, filed.(Correro, Mark)
January 10, 2019 Filing 39 Request for Issuance of Summons as to Dewitt Leachman, filed.(Correro, Mark)
January 10, 2019 Filing 38 Request for Issuance of Summons as to Zvonimir Krajcer, filed.(Correro, Mark)
January 10, 2019 Filing 37 Request for Issuance of Summons as to Marcia Katz, filed.(Correro, Mark)
January 10, 2019 Filing 36 Request for Issuance of Summons as to Medhavi Jogi, filed.(Correro, Mark)
January 10, 2019 Filing 35 Request for Issuance of Summons as to Richard Hung, filed.(Correro, Mark)
January 10, 2019 Filing 34 Request for Issuance of Summons as to Alan Hoffman, filed.(Correro, Mark)
January 10, 2019 Filing 33 Request for Issuance of Summons as to Irving Fishman, filed.(Correro, Mark)
January 10, 2019 Filing 32 Request for Issuance of Summons as to Fareed Elhaj, filed.(Correro, Mark)
January 10, 2019 Filing 31 Request for Issuance of Summons as to Brian Douglas, filed.(Correro, Mark)
January 10, 2019 Filing 30 Request for Issuance of Summons as to Carl Dahlberg, filed.(Correro, Mark)
January 10, 2019 Filing 29 Request for Issuance of Summons as to Alberto Colamar, filed.(Correro, Mark)
January 10, 2019 Filing 28 Request for Issuance of Summons as to Lazaro Cherem, filed.(Correro, Mark)
January 10, 2019 Filing 27 Request for Issuance of Summons as to Cristina Boccalandro, filed.(Correro, Mark)
January 10, 2019 Filing 26 Request for Issuance of Summons as to The Center for ENT, filed.(Correro, Mark)
January 10, 2019 Filing 25 Request for Issuance of Summons as to Texas Endocrinology Group, filed.(Correro, Mark)
January 10, 2019 Filing 24 Request for Issuance of Summons as to Surgical Associates of Texas, filed.(Correro, Mark)
January 10, 2019 Filing 23 Request for Issuance of Summons as to Singleton Associates, filed.(Correro, Mark)
January 10, 2019 Filing 22 Request for Issuance of Summons as to Pulmonary Critical Care & Sleep Medicine Consultants, filed.(Correro, Mark)
January 10, 2019 Filing 21 Request for Issuance of Summons as to MH Radiation Oncology, filed.(Correro, Mark)
January 10, 2019 Filing 20 Request for Issuance of Summons as to Medical Center ER Physicians, filed.(Correro, Mark)
January 10, 2019 Filing 19 Request for Issuance of Summons as to Leachman Cardiology Associates, filed.(Correro, Mark)
January 10, 2019 Filing 18 Request for Issuance of Summons as to Kidney and Hypertension Consultants, filed.(Correro, Mark)
January 10, 2019 Filing 17 Request for Issuance of Summons as to Kidney Associates, filed.(Correro, Mark)
January 10, 2019 Filing 16 Request for Issuance of Summons as to Houston Thyroid & Endocrine Specialists, filed.(Correro, Mark)
January 10, 2019 Filing 15 Request for Issuance of Summons as to Greater Houston Gastroenterology, filed.(Correro, Mark)
January 10, 2019 Filing 14 Request for Issuance of Summons as to Bone and Joint Clinic of Houston, filed.(Correro, Mark)
January 10, 2019 Filing 13 Request for Issuance of Summons as to Greater Houston Anesthesiology, filed.(Correro, Mark)
January 10, 2019 Filing 12 Request for Issuance of Summons as to Apnix, filed.(Correro, Mark)
January 10, 2019 Filing 11 Request for Issuance of Summons as to Medcare Baylor, filed.(Correro, Mark)
January 10, 2019 Filing 10 Request for Issuance of Summons as to Baylor College of Medicine, filed.(Correro, Mark)
January 10, 2019 Filing 9 WAIVER OF SERVICE Returned Executed as to Chi-St. Luke's Health served on 1/9/2019, answer due 3/11/2019, filed.(Correro, Mark)
January 10, 2019 Filing 8 WAIVER OF SERVICE Returned Executed as to Catholic Health Initiatives served on 1/9/2018, answer due 3/10/2018, filed.(Correro, Mark)
January 9, 2019 Filing 7 MOTION to Seal Seven Paragraphs of First Amended Complaint on a Temporary Basis by Hichem Chihi, filed. Motion Docket Date 1/30/2019. (Correro, Mark)
January 9, 2019 Filing 6 Sealed Event, filed. (With attachments)
January 9, 2019 Filing 5 First AMENDED COMPLAINT with Jury Demand against Apnix, Baylor College of Medicine, Cristina Boccalandro, Bone and Joint Clinic of Houston, Catholic Health Initiatives, Lazaro Cherem, Chi-St. Luke's Health, Alberto Colamar, Carl Dahlberg, Brian Douglas, Fareed Elhaj, Irving Fishman, Greater Houston Anesthesiology, Greater Houston Gastroenterology, Alan Hoffman, Houston Thyroid & Endocrine Specialists, Richard Hung, Medhavi Jogi, Marcia Katz, Kidney Associates, Kidney and Hypertension Consultants, Zvonimir Krajcer, Dewitt Leachman, Leachman Cardiology Associates, James Livesay, Alberto Lopez, MH Radiation Oncology, Medcare Baylor, Medical Center ER Physicians, Andres Mesa, Ron Moses, Other Unknown Defendant Doctors, Pulmonary Critical Care & Sleep Medicine Consultants, Isaac Raijman, Fernando Santacruz, Navneet Singh, Singleton Associates, Ramachandra Sista, David Sugarbaker, Surgical Associates of Texas, Texas Endocrinology Group, The Center for ENT filed by Hichem Chihi. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Errata 15)(Correro, Mark)
October 22, 2018 Opinion or Order Filing 4 ORDER granting #3 Notice of Election to Decline Intervention. (Signed by Judge Keith P Ellison) Parties notified. (MarcelleLaBee, 4)
August 15, 2018 Filing 3 Notice of Election to Decline Intervention and Request to Unseal by United States of America, filed. (Attachments: #1 Proposed Order)(hcarr, 4)
January 12, 2018 Filing 1 COMPLAINT against Catholic Health Initiatives, et al filed by Hichem Chihi., et al. (MarcelleLaBee, 4)

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Search for this case: Chihi et al v. Catholic Health Initiatives et al
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Plaintiff: Hichem Chihi
Represented By: Daniel Twetten
Represented By: Julia Rickert
Represented By: Mark Anthony Correro
Represented By: Michael Ira Kanovitz
Represented By: Quinn Rallins
Represented By: Ruth Brown
Represented By: Thomas Mott Hanson
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Plaintiff: United States of America
Represented By: Mary Michelle Zingaro
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Plaintiff: The State of Texas
Represented By: Christopher Renick Hefner
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Plaintiff: The State of Indiana
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Plaintiff: The State of Iowa
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Plaintiff: The State of Minnesota
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Plaintiff: The State of New Mexico
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Plaintiff: The State of Tennessee
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Plaintiff: The State of Washington
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Plaintiff: The State of Colorado
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Defendant: Catholic Health Initiatives
Represented By: Brian F McEvoy
Represented By: Mark Stephen Armstrong
Represented By: Andrew J Ennis
Represented By: Asher Doren Funk
Represented By: Daria Ann Porta
Represented By: Kevin M Coffey
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Defendant: Chi-St. Luke's Health
Represented By: Brian F McEvoy
Represented By: Mark Stephen Armstrong
Represented By: Andrew J Ennis
Represented By: Asher Doren Funk
Represented By: Kevin M Coffey
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Defendant: Baylor College of Medicine
Represented By: Sara Ann Brinkmann
Represented By: Frederick Robinson
Represented By: Caitlin Anne Chambers
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Defendant: Medcare Baylor
Represented By: Caitlin Anne Chambers
Represented By: Sara Ann Brinkmann
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Defendant: Apnix
Represented By: Nicole Danielle Berkowitz
Represented By: Michael E Clark
Represented By: Thomas H. Barnard
Represented By: Karen Denise Smith
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Defendant: Bone and Joint Clinic of Houston
Represented By: Kay J. Hazelwood
Represented By: Christopher D DeMeo
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Defendant: Greater Houston Anesthesiology
Represented By: Robert W Horton
Represented By: Brian D Roark
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Defendant: Greater Houston Gastroenterology
Represented By: Christopher D DeMeo
Represented By: Frank N Luccia
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Defendant: Houston Thyroid & Endocrine Specialists
Represented By: Ryan Douglas Wozny
Represented By: Frank Alvarez
Represented By: Megan Maikhanh Nguyen
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Defendant: Kidney Associates
Represented By: Frank N Luccia
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Defendant: Kidney and Hypertension Consultants
Represented By: Frank N Luccia
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Defendant: Leachman Cardiology Associates
Represented By: Richard Chad Geisler, Jr
Represented By: James Byron Hicks
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Defendant: Medical Center ER Physicians
Represented By: Derek Ryan Staub
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Defendant: MH Radiation Oncology
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Defendant: Pulmonary Critical Care & Sleep Medicine Consultants
Represented By: Samuel A Houston
Represented By: John P Scott
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Defendant: Singleton Associates
Represented By: Timothy Derek Carson
Represented By: John S Polzer
Represented By: Ashley T Parrish
Represented By: Michael Stanek
Represented By: Paul Thompson
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Defendant: Surgical Associates of Texas
Represented By: David Wayne Clawater
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Defendant: Texas Endocrinology Group
Represented By: Samuel A Houston
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Defendant: The Center for ENT
Represented By: Samuel A Houston
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Defendant: Cristina Boccalandro
Represented By: Samuel A Houston
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Defendant: Luis Camacho
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Defendant: Lazaro Cherem
Represented By: Ryan Douglas Wozny
Represented By: Frank Alvarez
Represented By: Megan Maikhanh Nguyen
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Defendant: Alberto Colamar
Represented By: John P Scott
Represented By: Samuel A Houston
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Defendant: Carl Dahlberg
Represented By: John P Scott
Represented By: Samuel A Houston
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Defendant: Brian Douglas
Represented By: Ryan Douglas Wozny
Represented By: Frank Alvarez
Represented By: Megan Maikhanh Nguyen
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Defendant: Fareed Elhaj
Represented By: Ryan Douglas Wozny
Represented By: Frank Alvarez
Represented By: Megan Maikhanh Nguyen
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Defendant: Irving Fishman
Represented By: Samuel A Houston
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Defendant: Nery Flores
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Defendant: Alan Hoffman
Represented By: Samuel A Houston
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Defendant: Richard Hung
Represented By: Samuel A Houston
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Defendant: Medhavi Jogi
Represented By: Ryan Douglas Wozny
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Defendant: Marcia Katz
Represented By: Caitlin Anne Chambers
Represented By: Sara Ann Brinkmann
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Defendant: Zvonimir Krajcer
Represented By: Richard Chad Geisler, Jr
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Defendant: Dewitt Leachman
Represented By: Richard Chad Geisler, Jr
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Defendant: James Livesay
Represented By: David Wayne Clawater
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Defendant: Alberto Lopez
Represented By: Richard Chad Geisler, Jr
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Defendant: Andres Mesa
Represented By: John P Scott
Represented By: Samuel A Houston
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Defendant: Ron Moses
Represented By: Samuel A Houston
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Defendant: Isaac Raijman
Represented By: Christopher D DeMeo
Represented By: Frank N Luccia
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Defendant: Fernando Santacruz
Represented By: John P Scott
Represented By: Samuel A Houston
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Defendant: Navneet Singh
Represented By: Frank N Luccia
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Defendant: Ramachandra Sista
Represented By: Sara Ann Brinkmann
Represented By: Caitlin Anne Chambers
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Defendant: David Sugarbaker
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Defendant: Fernando Urrutia
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Defendant: Other Unknown Defendant Doctors
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