Toledo v. HCA Holdings, Inc. et al
| CLARISSE CHRISTINE TOLEDO |
| 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., LEWISGALE MEDICAL CENTER, LLC, Medical City Dallas Hospital, HCA HEALTH SERVICES FLORIDA, INC. doing business as BLAKE MEDICAL CENTER, SARASOTA DOCTORS HOSPITAL, INC. doing business as DOCTORS HOSPITAL OF SARASOTA, SUNRISE MOUNTAINVIEW HOSPITAL, INC. doing business as MOUNTAINVIEW HOSPITAL, WEST FLORIDA REGIONAL MEDICAL CENTER, INC., doing business as WEST FLORIDA HOSPITAL, NOTAMI HOSPITALS OF FLORIDA, INC. doing business as LAKE CITY MEDICAL CENTER, HENDERSONVILLE HOSPITAL CORPORATION doing business as TRISTAR HENDERSONVILLE MEDICAL CENTER, MARION COMMUNITY HOSPITAL, INC. doing business as OCALA REGIONAL MEDICAL CENTER, REDMOND PARK HOSPITAL, LLC doing business as REDMOND REGIONAL MEDICAL CENTER, COLUMBIA/HCA JOHN RANDOLPH, INC. doing business as JOHN RANDOLPH MEDICAL CENTER, NORTH TEXAS DIVISION, INC. doing business as MEDICAL CITY HEALTHCARE, SAN JOSE MEDICAL CENTER, LLC doing business as REGIONAL MEDICAL CENTER OF SAN JOSE, MONTGOMERY REGIONAL HOSPITAL, INC. doing business as LEWISGALE HOSPITAL MONTGOMERY, COLLETON MEDICAL ARTS, LLC doing business as COLLETON MEDICAL CENTER, GALEN HOSPITAL ALASKA, INC. doing business as ALASKA REGIONAL HOSPITAL, CONROE MEDICAL CENTER, LLC doing business as Conroe Regional Medical Center, CHIPPENHAM & JOHNSTON-WILLIS HOSPITALS, INC. doing business as JOHNSTON-WILLIS HOSPITAL, COLUMBIA/ALLEGHANY REGIONAL HOSPITAL, INC. doing business as LEWISGALE HOSPITAL ALLEGHANY, COLUMBIA HOSPITAL GOOD SAMARITAN HEALTH SYSTEM L.P. doing business as GOOD SAMARITAN HOSPITAL, Medical City Dallas Hospital doing business as MEDICAL CITY HOSPITAL, OKEECHOBEE HOSPITAL, INC. doing business as RAULERSON HOSPITAL, NEW PORT RICHEY HOSPITAL, INC. doing business as MEDICAL CENTER OF TRINITY, EASTERN IDAHO HEALTH SERVICES, INC. doing business as EASTERN IDAHO REGIONAL MEDICAL CENTER, BAY HOSPITAL, INC. doing business as GULF COAST REGIONAL MEDICAL CENTER, HCA HEALTH SERVICES OF NEW HAMPSHIRE, INC. doing business as PARKLAND MEDICAL CENTER, LAWNWOOD MEDICAL CENTER, INC. doing business as LAWNWOOD PHYSICAL REHABILITATION CENTER, MIDAMERICA DIVISION, INC. doing business as WOMEN'S & CHILDREN'S HOSPITAL, WEST FLORIDA PPH, LLC doing business as PALMS OF PASADENA HOSPITAL, CENTRAL TENNESSEE HOSPITAL CORPORATION doing business as TRISTAR HORIZON MEDICAL CENTER, MOUNTAIN VIEW HOSPITAL, INC. doing business as MOUNTAIN VIEW HOSPITAL-PAYSON, MIDWEST DIVISION-RMC, LLC doing business as RESEARCH MEDICAL CENTER, MOUNTAINSTAR MEDICAL GROUP-CACHE VALLEY, LLC doing business as CACHE VALLEY HOSPITAL, MIDWEST DIVISION-MMC, LLC doing business as MENORAH MEDICAL CENTER, HTI MEMORIAL HOSPITAL CORPORATION doing business as TRISTAR SKYLINE MEDICAL CENTER, EL PASO HEALTHCARE SYSTEM, LTD doing business as LAS PALMAS REHABILITATION HOSPITAL, SOUTH ATLANTIC DIVISION, INC. doing business as FAIRVIEW PARK HOSPITAL, HCA HEALTH SERVICES OF VIRGINIA, INC. doing business as PARHAM DOCTORS' HOSPITAL, LOS ROBLES REGIONAL MEDICAL CENTER MOB, LLC doing business as LOS ROBLES HOSPITAL & MEDICAL CENTER, KENDALL HEALTHCARE GROUP, LTD. doing business as KENDALL REGIONAL MEDICAL CENTER, UNIVERSITY HOSPITAL, LTD., doing business as UNIVERSITY HOSPITAL & MEDICAL CENTER and Pasadena Bayshore Hospital, Inc. |
| United States of America |
| 4:2019cv03683 |
| September 27, 2019 |
| US District Court for the Southern District of Texas |
| Lynn N Hughes |
| Other Statutes: False Claims Act |
| 31 U.S.C. § 3729 False Claims Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 1, 2023. A more recent docket listing may be available from PACER.
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Filing 89
Order of USCA Per Curiam re: #77 Notice of Appeal ; USCA No. 21-20620. The judgment of the district court is AFFIRMED, filed. (SaraCelis, 1)
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Filing 88
Order of USCA; Judgment issued as mandate 5/1/2023 re: #77 Notice of Appeal ; USCA No. 21-20620. IT IS ORDERED and ADJUDGED that the judgment of the District Court is AFFIRMED, filed. (SaraCelis, 1)
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Filing 87
Transmittal Letter on Appeal re: #77 Notice of Appeal. The electronic record on CD is being sent to Daniel J Copes c/o Clarisse Christine Toledo via Intake pick up. (USCA No. 21-20620), filed. (hlerma, 4) Modified on 4/21/2022 (hlerma, 4).
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Filing 86
Transmittal Letter on Appeal re: #77 Notice of Appeal. The electronic record on CD is being sent to Plaintiff- Clarisse Christine Toledo via in person pick up at intake . (USCA No. 21-20620), filed. (DahlilaRodriguez, 1)
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Electronic Access to Record on Appeal Provided re: #77 Notice of Appeal to Attorney Sarah Beth. Attorneys of record at the Circuit may #download the record from the Court of Appeals. (USCA No. 21-20620), filed.(DahlilaRodriguez, 1)
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Filing 85
DKT13 TRANSCRIPT ORDER REQUEST by Clarisse Christine Toledo. Transcript is unnecessary for appeal purposes This order form relates to the following: #77 Notice of Appeal, filed.(mperez, 1)
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Filing 84
ORDER on Withdrawal. Anita M. Chambers, R. Scott Oswald, John E. Chapoton, Jr., and Gwyneth Campbell are fully withdrawn as counsel for Toledo #82 . (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
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Filing 83
DKT13 TRANSCRIPT ORDER REQUEST - This order form relates to the following: #77 Notice of Appeal No Party or Information Provided, filed.(RachelSalazar, 4)
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Filing 82
MOTION for Anita M. Chambers, R. Scott Oswald, and the law firm The Employment Law Group, P.C. (TELG), and John E. Chapoton, Jr., Gwyneth Campbell, and Chapoton, Sanders, & Scarborough LLP (Co-Counsel) to Withdraw as Attorney by CLARISSE CHRISTINE TOLEDO, filed. Motion Docket Date 12/29/2021. (Chambers, Anita)
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Notice of Assignment of USCA No. 21-20620 re: #77 Notice of Appeal, filed.(rnieto, 1)
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Filing 81
ORDER on Costs. Toledo's motion to stay is denied #75 . Toledo's objections to Bayshore's bill of costs are overruled #76 . (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
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Filing 80
RESPONSE to #75 Opposed MOTION to Stay Proceedings Related to Bill of Costs filed by Pasadena Bayshore Hospital, Inc.. (Patterson, Nancy)
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Filing 79
OBJECTIONS to #76 Objections to Defendant's Bill of Costs, filed by Pasadena Bayshore Hospital, Inc.. (Patterson, Nancy)
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Filing 78
Clerks Notice of Filing of an Appeal. The following Notice of Appeal and related motions are pending in the District Court: #77 Notice of Appeal. Fee status: Paid. Reporter(s): K. Miller; N. Forrest & H. Alcaraz, filed. (Attachments: #1 NOA, #2 DKT-13) (dnoriega, 1)
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Appeal Review Notes re: #77 Notice of Appeal. Fee status: Paid. The appeal filing fee has been paid or an ifp motion has been granted.Hearings were held in the case. DKT13 transcript order form(s) due within 14 days of the filing of the notice of appeal. Number of DKT-13 Forms expected: 3, filed.(dnoriega, 1)
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Filing 77
NOTICE OF APPEAL to US Court of Appeals for the Fifth Circuit re: #73 Final Judgment, by CLARISSE CHRISTINE TOLEDO(United States of America ex rel.), filed.(BrendaLacy, 4)
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USCA Appeal Fees received $ 505, receipt number HOU105773 re: #77 Notice of Appeal, filed.(BrendaLacy, 4)
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Filing 76
OBJECTIONS to #74 Bill of Costs , filed by CLARISSE CHRISTINE TOLEDO. (Chambers, Anita)
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Filing 75
Opposed MOTION to Stay Proceedings Related to Bill of Costs by CLARISSE CHRISTINE TOLEDO, filed. Motion Docket Date 12/7/2021. (Attachments: #1 Supplement Memorandum of Points and Authorities, #2 Proposed Order Proposed Order)(Chambers, Anita)
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Filing 74
BILL OF COSTS in total amount $11,021.30 by Pasadena Bayshore Hospital, Inc., filed.(Patterson, Nancy)
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Filing 73
FINAL JUDGMENT. Toledo takes nothing from HCA Healthcare, Pasadena Bayshore Hospital, and Bayshore Medical Center #65 . Toledo's motion for partial summary judgment is denied #64 . Case terminated on 10/26/2021. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
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Filing 72
OPINION on Summary Judgment. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
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Filing 71
REPLY in Support of #65 MOTION for Summary Judgment , filed by Pasadena Bayshore Hospital, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J)(Patterson, Nancy)
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Filing 70
REPLY in Support of #64 MOTION for Partial Summary Judgment, filed by CLARISSE CHRISTINE TOLEDO(United States of America ex rel.). (Attachments: #1 Exhibit Toledo, Christine Dep. Excerpts Redacted, #2 Exhibit BAYSHOREToledo000863 Redacted, #3 Exhibit Toledo0013843 Redacted, #4 Exhibit Capps, Carrie Dep. Excerpts, #5 Exhibit BAYSHOREToledo000916, #6 Exhibit BAYSHOREToledo000847, #7 Exhibit BAYSHOREToledo000882 Redacted)(Chambers, Anita)
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Filing 69
ORDER to Seal. Exhibits 2, 12, 13 to Toledo's response to the defendants' motion for summary judgment are sealed #68 . (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
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Filing 68
Unopposed MOTION to Seal Exhibits 2, 12, and 13 to Plaintiffs Response to Defendants Motion for Summary Judgment by Pasadena Bayshore Hospital, Inc., filed. Motion Docket Date 11/1/2021. (Attachments: #1 Proposed Order)(Patterson, Nancy)
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Filing 67
MOTION Opposition to Motion for Summary Judgment by CLARISSE CHRISTINE TOLEDO(United States of America ex rel.), filed. Motion Docket Date 10/29/2021. (Attachments: #1 Exhibit Def. Answer to RFA, #2 Exhibit Toledo Dep., #3 Exhibit Rozell Dep., #4 Exhibit Capps Dep., #5 Exhibit Entin Dep., #6 Exhibit BAYSHORE/Toledo000847, #7 Exhibit BAYSHORE/Toledo000882, #8 Exhibit BAYSHORE/Toledo000863, #9 Exhibit BAYSHORE/Toledo000916, #10 Exhibit BAYSHORE/Toledo000968, #11 Exhibit Turner Dep., #12 Exhibit BAYSHORE/Toledo000170, #13 Exhibit Simmons Dep., #14 Exhibit BAYSHORE/Toledo001168, #15 Exhibit BAYSHORE/Toledo001148, #16 Exhibit BAYSHORE/Toledo000822)(Chambers, Anita)
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Filing 66
RESPONSE to #64 MOTION for Partial Summary Judgment filed by Pasadena Bayshore Hospital, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R)(Patterson, Nancy)
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Filing 65
MOTION for Summary Judgment by HCA HOLDINGS, INC., filed. Motion Docket Date 10/8/2021. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X, #25 Exhibit Y, #26 Exhibit Z, #27 Exhibit AA, #28 Exhibit BB, #29 Exhibit CC, #30 Exhibit DD, #31 Exhibit EE, #32 Exhibit FF)(Patterson, Nancy)
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Filing 64
MOTION for Partial Summary Judgment by CLARISSE CHRISTINE TOLEDO, filed. Motion Docket Date 10/8/2021. (ghassan, 4)
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Filing 63
ORDER. Toledo's motion for partial summary judgment is accepted #62 . By 10/8/2021, HCA Healthcare may respond. By 10/15/2021, Toledo may reply. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
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Filing 62
MOTION for Leave to File Motion for Partial Summary Judgment by CLARISSE CHRISTINE TOLEDO, filed. Motion Docket Date 10/8/2021. (Attachments: #1 Unredacted attachment Motion for Partial Summary Judgment, #2 Exhibit Exhibits 1-5)(Chambers, Anita)
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Filing 61
Extension ORDER. By 9/17/2021, HCA Healthcare and Bayshore Medical Center may move dispositively #60 . By 10/8/2021, Toledo may respond. By 10/15/2021, HCA and Bayshore may reply. Internal review set for 10/18/2021. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
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Filing 60
Joint MOTION for Extension of Time Briefing Schedule by CLARISSE CHRISTINE TOLEDO(United States of America ex rel.), filed. Motion Docket Date 7/19/2021. (Chambers, Anita)
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Filing 59
ORDER to Move. By 7/16/2021, HCA Healthcare and Bayshore Medical may move dispositively. By 8/6/2021, Toledo may respond. By 8/13/2021, HCA and Bayshore may reply. Internal review set for 8/16/2021. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
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Filing 58
STATUS REPORT by CLARISSE CHRISTINE TOLEDO, filed.(Chambers, Anita)
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Filing 57
ORDER to Report. By 2/19/2021, the parties must jointly report the status of this case and the next steps to advance this litigation. Internal review set for 2/22/2021. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
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Filing 56
Discovery ORDER. By 11/20/2020, Toledo must give HCA Healthcare her social security statement and earnings report. Toledo may depose: a corporate representative of HCA Healthcare, Mark Rozell, Carrie Capps, and Misty Turner. Once the depositions are completed, the parties must jointly report the next steps to advance this litigation. Internal review set for 1/4/2021. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
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Filing 55
Minute Entry for PRETRIAL CONFERENCE held before Judge Lynn N Hughes on 11/4/2020. Order to be entered. Appearances: Anita Chambers, Sarah Morton. (Court Reporter: H. Alcaraz) (ghassan, 4)
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Filing 54
STATUS REPORT by CLARISSE CHRISTINE TOLEDO, filed.(Chambers, Anita)
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Filing 53
Order: Pretrial Conference set for 11/4/2020 at 03:30 PM in Room 11122 before Judge Lynn N Hughes. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
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Filing 52
ORDER to Disclose. By 10/16/2020 Toledo must furnish all ordered information to HCA Healthcare. By 10/16/2020 HCA Healthcare must furnish all ordered information to Toledo. (Signed by Judge Lynn N Hughes) Parties notified.(ShoshanaArnow, 4)
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Filing 51
Minute Entry for proceedings held before Judge Lynn N Hughes. PRETRIAL CONFERENCE held on 9/29/2020. Order to be entered. Appearances: Sarah Beth Morton, Anita Mazumdar Chambers.(Court Reporter: Forrest), filed.(ShoshanaArnow, 4)
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Filing 50
Order: Pretrial Conference set for 9/29/2020 at 02:30 PM in Room 11122 before Judge Lynn N Hughes. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
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Filing 49
Management ORDER. By 9/4/2020, Toledo must give HCA Healthcare and Pasadena Bayshore Hospital the executed third-party records authorizations. Her objections are overruled. The court will rule on the requests for depositions and technicians at the next conference. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
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Filing 48
STATUS REPORT by CLARISSE CHRISTINE TOLEDO(United States of America ex rel.), filed.(Chambers, Anita)
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Filing 47
Management ORDER terminating #46 . By 7/31/2020, Toledo may depose Kathryn Simmons, Demetra Bevins, and Ohme Entin. HCA Healthcare and Pasadena Bayshore Hospital may request third party records and must file a statement once they have received them. By 6/5/2020, the parties may each serve fifteen interrogatories, fifteen requests for admissions, and fifteen requests for production of documents. By 8/7/2020, the parties must jointly report the status of their discovery and settlement discussions. Internal review set for 8/10/2020. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
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Filing 46
Opposed MOTION for Discovery by CLARISSE CHRISTINE TOLEDO(United States of America ex rel.), filed. Motion Docket Date 6/10/2020. (Attachments: #1 Proposed Order)(Chambers, Anita)
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Filing 45
STATUS REPORT by CLARISSE CHRISTINE TOLEDO(United States of America ex rel.), filed.(Chambers, Anita)
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Filing 44
ANSWER to #43 Amended Complaint/Counterclaim/Crossclaim etc. by Bayshore Medical Center Inc, filed.(Patterson, Nancy)
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Filing 43
Second AMENDED COMPLAINT with Jury Demand against Bayshore Medical Center Inc, HCA HOLDINGS, INC. filed by CLARISSE CHRISTINE TOLEDO(United States of America ex rel.).(Chambers, Anita)
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Filing 42
ORDER Protecting Confidentiality. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
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Filing 41
Management ORDER. By 2:00 p.m. on 12/6/2019, Toledo may amend her complaint to correct the names of the defendants and add her second claim. By 12/31/2019, Toledo must give HCA Healthcare and Pasadena Bayshore Hospital the information ordered. By 1/24/2020, HCA and Bayshore may depose Toledo. By 1/31/2020, the parties must jointly report the status of this case and the next steps to advance this litigation. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
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Filing 40
Minute Entry for INITIAL CONFERENCE held before Judge Lynn N Hughes on 12/3/2019. Order to be entered. Internal review set for 2/3/2020. Appearances: Anita Chambers, John Chapoton, Nancy Patterson, Sarah Morton. (Court Reporter: K. Miller) (ghassan, 4)
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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)
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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)
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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)
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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)
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Filing 35
NOTICE of Appearance by Sarah B. Morton on behalf of Bayshore Medical Center Inc, HCA HOLDINGS, INC., filed. (Morton, Sarah)
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Filing 34
NOTICE of Appearance by Nancy L. Patterson on behalf of HCA HOLDINGS, INC., filed. (Patterson, Nancy)
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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)
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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)
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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)
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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)
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Filing 29
NOTICE in a Removed or Transferred Case(Signed by Judge Lynn N Hughes) Parties notified.(JenniferOlson, 4)
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Filing 28
Case transferred in from District of Columbia. Case Number 1:17-cv-02856; received electronically
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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)
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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).
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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)
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Filing 26
ANSWER to #18 Amended Complaint by BAYSHORE MEDICAL CENTER, INC, HCA HOLDINGS, INC..(Nes, William)
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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, )
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Filing 25
ENTERED IN ERROR. . . . .RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. (Chambers, Anita) Modified on 9/4/2019 (ztd).
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Set/Reset Deadlines: Defendants shall file a responsive pleading or dispositive motion on or before 9/11/2019. (kt)
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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)
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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, )
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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)
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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)
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Filing 21
SUMMONS (1) Issued Electronically as to BAYSHORE MEDICAL CENTER, INC. (Attachment: #1 Notice and Consent)(zeg)
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Filing 20
SUMMONS (1) Issued Electronically as to HCA HOLDINGS, INC. (Attachments: #1 Notice and Consent)(zrdj)
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Filing 19
REQUEST FOR SUMMONS TO ISSUE filed by CLARISSE CHRISTINE TOLEDO. (Attachments: #1 Summons)(Chambers, Anita)
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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)
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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, )
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Set/Reset Deadlines: Plaintiff shall effect service of the summons and complaint in this matter on or before 8/12/2019. (kt)
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Filing 17
MOTION for Extension of Time by CLARISSE CHRISTINE TOLEDO (Attachments: #1 Text of Proposed Order)(ztd)
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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, )
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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, )
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Filing 15
MOTION to Withdraw as Attorney by CLARISSE CHRISTINE TOLEDO (Attachments: #1 Exhibit 1, #2 Text of Proposed Order)(Androphy, Joel)
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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)
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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)
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***Case Unsealed pursuant to Order #13 . See Order for details. (ztd)
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Filing 11
NOTICE OF ELECTION TO DECLINE INTERVENTION by UNITED STATES OF AMERICA (Attachments: #1 Text of Proposed Order)(ztd)
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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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