TOLEDO v. HCA HOLDINGS, INC. et al
Plaintiff: CLARISSE CHRISTINE TOLEDO
Defendant: Rio Grande Regional Hospital, Inc., EASTERN IDAHO HEALTH SERVICES, INC., BAY VIEW REHABILITATION AT MERCY HOSPITAL, PLANTATION GENERAL HOSPITAL L.P., MOUNTAIN VIEW HOSPITAL, INC., SUNRISE MOUNTAINVIEW HOSPITAL, INC., HCA-HEALTHONE, LLC, Gulf Coast Division, Inc., COLUMBIA/HCA JOHN RANDOLPH, INC., Houston Northwest Medical Center Inc, EASTSIDE MEDICAL CENTER, LLC, HCA HEALTH SERVICES OF VIRGINIA, INC., MIDAMERICA DIVISION, INC., SAN JOSE MEDICAL CENTER, LLC, MIDWEST DIVISION-MMC, LLC, NOTAMI HOSPITALS OF FLORIDA, INC., CENTRAL TENNESSEE HOSPITAL CORPORATION, TULANE MEDICAL CENTER, EL PASO HEALTHCARE SYSTEM, LTD, LOS ROBLES REGIONAL MEDICAL CENTER MOB, LLC, WEST FLORIDA REGIONAL MEDICAL CENTER, INC.,, MOUNTAINSTAR MEDICAL GROUP-ST. MARK'S HOSPITAL, LLC, NEW PORT RICHEY HOSPITAL, INC., COLUMBIA/ALLEGHANY REGIONAL HOSPITAL, INC., OU MEDICAL CENTER EDMOND, COLISUM NORTHSIDE HOSPITAL, TRISTAR STONECREST MEDICAL CENTER, ST. DAVID'S NORTH AUSTIN MEDICAL CENTER, REDMOND PARK HOSPITAL, LLC, MOUNTAINSTAR MEDICAL GROUP-CACHE VALLEY, LLC, FAWCETT MEMORIAL HOSPITAL, INC., KENDALL HEALTHCARE GROUP, LTD., ST. DAVID'S HEALTHCARE PARTNERSHIP, LLP, SOUTH ATLANTIC DIVISION, INC., Bayshore Medical Center Inc, SARASOTA DOCTORS HOSPITAL, INC., COLISEUM HEALTH GROUP, INC., COLUMBIA HOSPITAL GOOD SAMARITAN HEALTH SYSTEM L.P., HCA HEALTH SERVICES FLORIDA, INC., MARION COMMUNITY HOSPITAL, INC., ST. DAVID'S ROUND ROCK MEDICAL CENTER, EAST JEFFERSON GENERAL HOSPITAL, TRISTAR ASHLAND CITY MEDICAL CENTER, LARGO MEDICAL CENTER, INC., METROPOLITAN METHODIST HOSPITAL, LAWNWOOD MEDICAL CENTER, INC., MEDICAL CITY FORT WORTH, PUTNAM COMMUNITY MEDICAL CENTER OF NORTH FLORIDA, LLC, COLLETON MEDICAL ARTS, LLC, OKEECHOBEE HOSPITAL, INC., SPAULDING REHABILITATION HOSPITAL, MONTGOMERY REGIONAL HOSPITAL, INC., TRISTAR SOUTHERN HILLS MEDICAL CENTER, ORANGE PARK MEDICAL CENTER, INC., NORTH FLORIDA REGIONAL MEDICAL CENTER, INC., MOUNTAINSTAR MEDICAL GROUP-OGDEN REGIONAL MEDICAL CENTER, LLC, Swedish Medical Center, DOCTORS HOSPITAL OF AUGUSTA, LLC, ST. DAVID'S REHABILITATION HOSPITAL, METHODIST HEALTHCARE SYSTEM OF SAN ANTONIO, LLP, COLISEUM REHABILITATION CENTER, CONROE MEDICAL CENTER, LLC, TRISTAR CENTENNIAL MEDICAL CENTER, Mainland Medical Center Inc, MEDICAL CITY DALLAS HOSPITAL, INC., PARKRIDGE MEDICAL CENTER, INC., MIDWEST DIVISION-RMC, LLC, OU MEDICAL CENTER, Methodist Hospital, BAY HOSPITAL, INC., WESLEY MEDICAL CENTER, LLC, HCA HOLDINGS, INC., TOMBALL REGIONAL MEDICAL CENTER, NORTH TEXAS DIVISION, INC., CHIPPENHAM & JOHNSTON-WILLIS HOSPITALS, INC., TULANE LAKESIDE HOSPITAL FOR WOMEN AND CHILDREN, Clear Lake Regional Medical Center Inc, UNIVERSITY HOSPITAL, LTD.,, CORPUS CHRISTI MEDICAL CENTER-DOCTORS REGIONAL, MEDICAL CITY LEWISVILLE, HCA HEALTH SERVICES OF NEW HAMPSHIRE, INC., GRAND STRAND REGIONAL MEDICAL CENTER, LLC, FORT WALTON BEACH MEDICAL CENTER, INC., PRESBYTERIAN/ST. LUKE'S MEDICAL CENTER, UNIVERSITY HEALTHCARE SYSTEM, L.C., WOMEN'S & CHILDREN'S HOSPITAL, West Houston Medical Center, MEDICAL CITY ARLINGTON, GALEN HOSPITAL ALASKA, INC., HCA HEALTH SERVICES OF OKLAHOMA, INC., TERRE HAUTE REGIONAL HOSPITAL, L.P., TRISTAR SUMMIT MEDICAL CENTER, ST. DAVID'S HOSPITAL GEORGETOWN HOSPITAL, SUNRISE HOSPITAL & MEDICAL CENTER, LLC, PLANTATION GENERAL HOSPITAL, HTI MEMORIAL HOSPITAL CORPORATION, WEST FLORIDA PPH, LLC, KINGWOOD MEDICAL CENTER, LLC, HENDERSONVILLE HOSPITAL CORPORATION, TRISTAR HEALTH SYSTEM, INC, CENTRAL FLORIDA REGIONAL HOSPITAL, INC. and LEWISGALE MEDICAL CENTER, LLC
Interested Party: United States of America
Case Number: 4:2019cv03683
Filed: September 27, 2019
Court: US District Court for the Southern District of Texas
Presiding Judge: Lynn N Hughes
Nature of Suit: Other Statutes: False Claims Act
Cause of Action: 31:3729
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 23, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 23, 2019 Opinion or Order Filing 39 Order Resetting Conference terminating #38 . Initial Conference reset for 12/3/2019 at 03:30 PM in Room 11122 before Judge Lynn N Hughes. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
October 23, 2019 Filing 38 MOTION for Continuance of Initial Conference by CLARISSE CHRISTINE TOLEDO(United States of America ex rel.), filed. Motion Docket Date 11/13/2019. (Attachments: #1 Affidavit Chambers)(Campbell, Gwyneth)
October 18, 2019 Opinion or Order Filing 37 ORDER granting #33 Motion for R. Scott Oswald to Appear Pro Hac Vice. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
October 18, 2019 Opinion or Order Filing 36 ORDER granting #32 Motion for Anita Mazumdar Chambers to Appear Pro Hac Vice. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
October 10, 2019 Filing 35 NOTICE of Appearance by Sarah B. Morton on behalf of Bayshore Medical Center Inc, HCA HOLDINGS, INC., filed. (Morton, Sarah)
October 10, 2019 Filing 34 NOTICE of Appearance by Nancy L. Patterson on behalf of HCA HOLDINGS, INC., filed. (Patterson, Nancy)
October 9, 2019 Filing 33 MOTION for R. Scott Oswald to Appear Pro Hac Vice by CLARISSE CHRISTINE TOLEDO, filed. Motion Docket Date 10/30/2019. (Campbell, Gwyneth)
October 9, 2019 Filing 32 MOTION for Anita Mazumdar Chambers to Appear Pro Hac Vice by CLARISSE CHRISTINE TOLEDO, filed. Motion Docket Date 10/30/2019. (Campbell, Gwyneth)
October 9, 2019 Opinion or Order Filing 31 Order: Initial Conference set for 11/6/2019 at 10:30 AM in Room 11122 before Judge Lynn N Hughes. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
October 8, 2019 Filing 30 NOTICE of Appearance by Gwyneth A. Campbell; John E. Chapoton Jr. on behalf of CLARISSE CHRISTINE TOLEDO, CLARISSE CHRISTINE TOLEDO, filed. (Campbell, Gwyneth)
September 27, 2019 Filing 29 NOTICE in a Removed or Transferred Case(Signed by Judge Lynn N Hughes) Parties notified.(JenniferOlson, 4)
September 27, 2019 Filing 28 Case transferred in from District of Columbia. Case Number 1:17-cv-02856; received electronically
September 27, 2019 Case transferred to the USDC for the Southern District of Texas, Houston Division, pursuant to the Court Order entered 9/17/19. Sent to Court via Extraction. (ztd)
September 17, 2019 Opinion or Order MINUTE ORDER TRANSFERRING CASE: Upon consideration of Defendants' unopposed motion to transfer venue, Dkt. #27 , it is hereby ORDERED that the motion is GRANTED. The case shall by transferred to the Southern District of Texas, Houston Division. (Transfer due by 9/27/2019.). Signed by Judge Randolph D. Moss on 09/17/2019. (lcrdm2, ) Modified on 9/17/2019 to add the word "Minute" in front of "Order" to the entry text(zkt).
September 11, 2019 Filing 27 Consent MOTION to Transfer Case by BAYSHORE MEDICAL CENTER, INC, HCA HOLDINGS, INC. (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(Nes, William)
September 11, 2019 Filing 26 ANSWER to #18 Amended Complaint by BAYSHORE MEDICAL CENTER, INC, HCA HOLDINGS, INC..(Nes, William)
September 4, 2019 NOTICE OF ERROR re #25 Summons Returned Executed; emailed to achambers@employmentlawgroup.com, cc'd 5 associated attorneys -- The PDF file you docketed contained errors: 1. Do not refile. Duplicate of docket entry no. #23 . (ztd, )
September 3, 2019 Filing 25 ENTERED IN ERROR. . . . .RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. (Chambers, Anita) Modified on 9/4/2019 (ztd).
August 28, 2019 Set/Reset Deadlines: Defendants shall file a responsive pleading or dispositive motion on or before 9/11/2019. (kt)
August 27, 2019 Opinion or Order MINUTE ORDER: Upon consideration of Defendants' unopposed motion for extension, Dkt. #24 , it is hereby ORDERED that Defendants' motion is GRANTED. Defendants shall file a responsive pleading or dispositive motion on or before September 11, 2019. Signed by Judge Randolph D. Moss on 08/27/2019. (lcrdm2, )
August 27, 2019 Filing 24 Unopposed MOTION for Extension of Time to File Answer re #18 Amended Complaint by BAYSHORE MEDICAL CENTER, INC, HCA HOLDINGS, INC. (Attachments: #1 Text of Proposed Order)(Nes, William)
August 15, 2019 Filing 23 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. BAYSHORE MEDICAL CENTER, INC served on 8/9/2019, answer due 8/30/2019 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Chambers, Anita)
August 15, 2019 Filing 22 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. HCA HOLDINGS, INC. served on 8/8/2019, answer due 8/29/2019 (Attachments: #1 Exhibit A)(Chambers, Anita)
August 7, 2019 Filing 21 SUMMONS (1) Issued Electronically as to BAYSHORE MEDICAL CENTER, INC. (Attachment: #1 Notice and Consent)(zeg)
August 6, 2019 Filing 20 SUMMONS (1) Issued Electronically as to HCA HOLDINGS, INC. (Attachments: #1 Notice and Consent)(zrdj)
August 2, 2019 Filing 19 REQUEST FOR SUMMONS TO ISSUE filed by CLARISSE CHRISTINE TOLEDO. (Attachments: #1 Summons)(Chambers, Anita)
August 1, 2019 Filing 18 AMENDED COMPLAINT against HCA HOLDINGS, INC., BAYSHORE MEDICAL CENTER, INC with Jury Demand filed by CLARISSE CHRISTINE TOLEDO. (Attachments: #1 Exhibit Redline)(Chambers, Anita)
June 6, 2019 Set/Reset Deadlines: Plaintiff shall effect service of the summons and complaint in this matter on or before 8/12/2019. (kt)
June 6, 2019 Opinion or Order MINUTE ORDER: Upon consideration of Plaintiff's motion for extension of time, Dkt. 17, it is hereby ORDERED that the motion is granted. Plaintiff shall effect service of the summons and complaint in this matter on or before August 12, 2019. Plaintiff is cautioned, however, that she has already had at least two months to locate counsel. Any future extension, accordingly, will be granted only upon a showing of substantial diligence and reason to believe that Plaintiff will be able to locate counsel with additional time. Signed by Judge Randolph D. Moss on 6/6/2019. (lcrdm2, )
June 5, 2019 Filing 17 MOTION for Extension of Time by CLARISSE CHRISTINE TOLEDO (Attachments: #1 Text of Proposed Order)(ztd)
March 29, 2019 Opinion or Order MINUTE ORDER: Upon consideration of the motion to withdraw, Dkt. 15, it is hereby ORDERED that the motion is GRANTED. Joel M. Androphy, Janis G. Gorton, and Rebecca L. Gibson of Berg & Androphy are hereby granted leave to withdraw. Signed by Judge Randolph D. Moss on 3/29/2019. (lcrdm2, )
March 28, 2019 Opinion or Order Filing 16 STANDING ORDER: The parties are hereby ORDERED to comply with the directives set forth in the attached Standing Order. See document for details. Signed by Judge Randolph D. Moss on 3/28/2019. (lcrdm2, )
March 25, 2019 Filing 15 MOTION to Withdraw as Attorney by CLARISSE CHRISTINE TOLEDO (Attachments: #1 Exhibit 1, #2 Text of Proposed Order)(Androphy, Joel)
March 19, 2019 ***Case Unsealed pursuant to Order #13 . See Order for details. (ztd)
March 19, 2019 Opinion or Order Filing 14 ORDER DISMISSING COUNTS I, II, AND III OF PLAINTIFF/RELATOR'S ORIGINAL COMPLAINT. (See Order for further details.) Signed by Judge Randolph D. Moss on 3/18/2019. (Counsel have been notified by first class mail.)(zkt)
March 19, 2019 Opinion or Order Filing 13 ORDER: It is hereby ORDERED, that the complaints be unsealed and served upon the defendants by relator; it is further ORDERED, that all other contents of the Court's file in this action remain under seal and not be made public or served upon the defendants, except for the Complaint, this Order, and the Government's Notice of Election to Decline Intervention; it is further ORDERED, that the seal is hereby lifted as to all other matters occurring in this action after the date of this Order. (See Order for further details.) Signed by Judge Randolph D. Moss on 3/15/2019. (Counsel have been notified by first class mail.) (zkt)
March 15, 2019 Filing 11 NOTICE OF ELECTION TO DECLINE INTERVENTION by UNITED STATES OF AMERICA (Attachments: #1 Text of Proposed Order)(ztd)
December 20, 2017 Filing 1 COMPLAINT against All Defendants (Filing fee $ 400, receipt number 4616088864) with Jury Demand filed by CLARISSE CHRISTINE TOLEDO. (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, #16 Exhibit 16, #17 Civil Cover Sheet)(ztd) Modified on 1/10/2018 (zrdj).

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Search for this case: TOLEDO v. HCA HOLDINGS, INC. et al
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Defendant: Rio Grande Regional Hospital, Inc.
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Defendant: EASTERN IDAHO HEALTH SERVICES, INC.
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Defendant: BAY VIEW REHABILITATION AT MERCY HOSPITAL
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Defendant: PLANTATION GENERAL HOSPITAL L.P.
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Defendant: MOUNTAIN VIEW HOSPITAL, INC.
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Defendant: SUNRISE MOUNTAINVIEW HOSPITAL, INC.
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Defendant: HCA-HEALTHONE, LLC
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Defendant: Gulf Coast Division, Inc.
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Defendant: COLUMBIA/HCA JOHN RANDOLPH, INC.
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Defendant: Houston Northwest Medical Center Inc
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Defendant: EASTSIDE MEDICAL CENTER, LLC
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Defendant: HCA HEALTH SERVICES OF VIRGINIA, INC.
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Defendant: MIDAMERICA DIVISION, INC.
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Defendant: SAN JOSE MEDICAL CENTER, LLC
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Defendant: MIDWEST DIVISION-MMC, LLC
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Defendant: NOTAMI HOSPITALS OF FLORIDA, INC.
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Defendant: CENTRAL TENNESSEE HOSPITAL CORPORATION
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Defendant: TULANE MEDICAL CENTER
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Defendant: EL PASO HEALTHCARE SYSTEM, LTD
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Defendant: LOS ROBLES REGIONAL MEDICAL CENTER MOB, LLC
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Defendant: WEST FLORIDA REGIONAL MEDICAL CENTER, INC.,
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Defendant: MOUNTAINSTAR MEDICAL GROUP-ST. MARK'S HOSPITAL, LLC
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Defendant: NEW PORT RICHEY HOSPITAL, INC.
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Defendant: COLUMBIA/ALLEGHANY REGIONAL HOSPITAL, INC.
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Defendant: OU MEDICAL CENTER EDMOND
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Defendant: COLISUM NORTHSIDE HOSPITAL
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Defendant: TRISTAR STONECREST MEDICAL CENTER
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Defendant: ST. DAVID'S NORTH AUSTIN MEDICAL CENTER
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Defendant: REDMOND PARK HOSPITAL, LLC
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Defendant: MOUNTAINSTAR MEDICAL GROUP-CACHE VALLEY, LLC
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Defendant: FAWCETT MEMORIAL HOSPITAL, INC.
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Defendant: KENDALL HEALTHCARE GROUP, LTD.
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Defendant: ST. DAVID'S HEALTHCARE PARTNERSHIP, LLP
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Defendant: SOUTH ATLANTIC DIVISION, INC.
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Defendant: Bayshore Medical Center Inc
Represented By: William B. Nes
Represented By: Sarah Beth Morton
Represented By: Nancy Lynne Patterson
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Defendant: SARASOTA DOCTORS HOSPITAL, INC.
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Defendant: COLISEUM HEALTH GROUP, INC.
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Defendant: COLUMBIA HOSPITAL GOOD SAMARITAN HEALTH SYSTEM L.P.
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Defendant: HCA HEALTH SERVICES FLORIDA, INC.
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Defendant: MARION COMMUNITY HOSPITAL, INC.
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Defendant: ST. DAVID'S ROUND ROCK MEDICAL CENTER
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Defendant: EAST JEFFERSON GENERAL HOSPITAL
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Defendant: TRISTAR ASHLAND CITY MEDICAL CENTER
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Defendant: LARGO MEDICAL CENTER, INC.
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Defendant: METROPOLITAN METHODIST HOSPITAL
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Defendant: LAWNWOOD MEDICAL CENTER, INC.
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Defendant: MEDICAL CITY FORT WORTH
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Defendant: PUTNAM COMMUNITY MEDICAL CENTER OF NORTH FLORIDA, LLC
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Defendant: COLLETON MEDICAL ARTS, LLC
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Defendant: OKEECHOBEE HOSPITAL, INC.
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Defendant: SPAULDING REHABILITATION HOSPITAL
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Defendant: MONTGOMERY REGIONAL HOSPITAL, INC.
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Defendant: TRISTAR SOUTHERN HILLS MEDICAL CENTER
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Defendant: ORANGE PARK MEDICAL CENTER, INC.
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Defendant: NORTH FLORIDA REGIONAL MEDICAL CENTER, INC.
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Defendant: MOUNTAINSTAR MEDICAL GROUP-OGDEN REGIONAL MEDICAL CENTER, LLC
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Defendant: Swedish Medical Center
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Defendant: DOCTORS HOSPITAL OF AUGUSTA, LLC
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Defendant: ST. DAVID'S REHABILITATION HOSPITAL
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Defendant: METHODIST HEALTHCARE SYSTEM OF SAN ANTONIO, LLP
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Defendant: COLISEUM REHABILITATION CENTER
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Defendant: CONROE MEDICAL CENTER, LLC
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Defendant: TRISTAR CENTENNIAL MEDICAL CENTER
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Defendant: Mainland Medical Center Inc
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Defendant: MEDICAL CITY DALLAS HOSPITAL, INC.
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Defendant: PARKRIDGE MEDICAL CENTER, INC.
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Defendant: MIDWEST DIVISION-RMC, LLC
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Defendant: OU MEDICAL CENTER
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Defendant: Methodist Hospital
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Defendant: BAY HOSPITAL, INC.
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Defendant: WESLEY MEDICAL CENTER, LLC
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Defendant: HCA HOLDINGS, INC.
Represented By: William B. Nes
Represented By: Nancy Lynne Patterson
Represented By: Sarah Beth Morton
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Defendant: TOMBALL REGIONAL MEDICAL CENTER
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Defendant: NORTH TEXAS DIVISION, INC.
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Defendant: CHIPPENHAM & JOHNSTON-WILLIS HOSPITALS, INC.
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Defendant: TULANE LAKESIDE HOSPITAL FOR WOMEN AND CHILDREN
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Defendant: Clear Lake Regional Medical Center Inc
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Defendant: UNIVERSITY HOSPITAL, LTD.,
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Defendant: CORPUS CHRISTI MEDICAL CENTER-DOCTORS REGIONAL
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Defendant: MEDICAL CITY LEWISVILLE
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Defendant: HCA HEALTH SERVICES OF NEW HAMPSHIRE, INC.
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Defendant: GRAND STRAND REGIONAL MEDICAL CENTER, LLC
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Defendant: FORT WALTON BEACH MEDICAL CENTER, INC.
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Defendant: PRESBYTERIAN/ST. LUKE'S MEDICAL CENTER
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Defendant: UNIVERSITY HEALTHCARE SYSTEM, L.C.
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Defendant: WOMEN'S & CHILDREN'S HOSPITAL
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Defendant: West Houston Medical Center
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Defendant: MEDICAL CITY ARLINGTON
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Defendant: GALEN HOSPITAL ALASKA, INC.
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Defendant: HCA HEALTH SERVICES OF OKLAHOMA, INC.
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Defendant: TERRE HAUTE REGIONAL HOSPITAL, L.P.
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Defendant: TRISTAR SUMMIT MEDICAL CENTER
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Defendant: ST. DAVID'S HOSPITAL GEORGETOWN HOSPITAL
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Defendant: SUNRISE HOSPITAL & MEDICAL CENTER, LLC
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Defendant: PLANTATION GENERAL HOSPITAL
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Defendant: HTI MEMORIAL HOSPITAL CORPORATION
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Defendant: WEST FLORIDA PPH, LLC
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Defendant: KINGWOOD MEDICAL CENTER, LLC
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Defendant: HENDERSONVILLE HOSPITAL CORPORATION
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Defendant: TRISTAR HEALTH SYSTEM, INC
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Defendant: CENTRAL FLORIDA REGIONAL HOSPITAL, INC.
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Defendant: LEWISGALE MEDICAL CENTER, LLC
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Interested party: United States of America
Represented By: Darrell C. Valdez
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Plaintiff: CLARISSE CHRISTINE TOLEDO
Represented By: Rebecca L. Gibson
Represented By: Joel M Androphy
Represented By: Anita Mazumdar Chambers
Represented By: Janis G. Gorton
Represented By: Gwyneth A Campbell
Represented By: John E Chapoton, Jr
Represented By: R Scott Oswald
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