Parikh et al v. Citizens Medical Center et al
Plaintiff: M D Harish Chandna, M.D. Dakshesh Kumar Parikh, M.D. Ajay Gaalla and UNITED STATES OF AMERICA
Defendant: Dr. William Campbell, David Brown, Richard Rogers and Citizens Medical Center
Petitioner: BioCare, Inc.
Case Number: 6:2010cv00064
Filed: August 16, 2010
Court: US District Court for the Southern District of Texas
Office: Victoria Office
County: Victoria
Presiding Judge: Gregg Costa, US District Judge
Nature of Suit: Other Statutory Actions
Cause of Action: 31 U.S.C. § 3729
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on May 7, 2015. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 7, 2015 Opinion or Order Filing 160 ORDER #158 Stipulation of Dismissal. Case terminated on 5/7/2015(Signed by Judge Gregg Costa) Parties notified.(lusmith, 3)
May 5, 2015 Filing 159 Corrected PROPOSED ORDER re: #158 Stipulation of Dismissal, filed.(Vela, Jose)
May 5, 2015 Filing 158 STIPULATION of Dismissal by UNITED STATES OF AMERICA, filed. (Attachments: #1 Proposed Order)(Vela, Jose)
April 14, 2015 Filing 157 NOTICE of Election to Intervene in Part for the Purposes of Settlement and to Decline to Intervene in Part by UNITED STATES OF AMERICA, filed. (Vela, Jose)
April 1, 2015 Opinion or Order Filing 156 ORDER REOPENING CASE granting #155 Unopposed MOTION to Reinstate Case. Case reinstated on 4/1/2015(Signed by Judge Gregg Costa) Parties notified.(arrivera, 3)
March 25, 2015 Filing 155 Unopposed MOTION to Reinstate Case by Harish Chandna, Ajay Gaalla, Dakshesh Kumar Parikh, filed. Motion Docket Date 4/15/2015. (Attachments: #1 Proposed Order)(Romero, Joshua)
February 27, 2015 Opinion or Order Filing 154 ORDER OF DISMISSAL ON SETTLEMENT ANNOUNCEMENT. Case terminated on 2/27/15(Signed by Judge Gregg Costa) Parties notified.(arrivera, 3)
February 17, 2015 Opinion or Order Filing 153 ORDER granting #152 Motion to file fee statements under seal.(Signed by Judge Gregg Costa) Parties notified.(arrivera, 3)
February 16, 2015 Filing 152 Unopposed MOTION File Fee Statements Under Seal by Harish Chandna, Ajay Gaalla, Dakshesh Kumar Parikh, filed. Motion Docket Date 3/9/2015. (Attachments: #1 Proposed Order)(Romero, Joshua)
February 10, 2015 Minute Entry for proceedings held before Judge Gregg Costa. TELEPHONE CONFERENCE held on 2/10/2015. The Court instructs parties to submit fee application and will rule once fully briefed. The Court will not order Defendant to produce fees at this time, but will reserve further ruling until all submissions have been made. All trial deadlines are stayed and parties are instructed to notify the Court when paper settlement is finalized. Relators fee application due by 2/23/15. Response due by 3/13/15. Any reply due by 3/27/2015. Appearances:Kevin Cullen. Monte F James, Joshua A Romero, Penn C Huston.(Court Reporter: G. Dye), filed.(arrivera, 3)
February 5, 2015 Filing 151 Letter to Arturo Rivera Replying to Penn Huston's letter dated January 26, 2015 by Harish Chandna, Ajay Gaalla, Dakshesh Kumar Parikh, filed.(James, Monte)
January 27, 2015 Filing 150 NOTICE of Setting. Parties notified. Telephone Conference set for 2/10/2015 at 10:00 AM by telephone before Judge Gregg Costa, filed. (arrivera, 3)
January 26, 2015 Filing 149 Letter to Arturo Rivera by Citizens Medical Center, filed.(Huston, Penn)
January 20, 2015 Filing 148 Letter re: Discovery Dispute, filed. (Attachments: #1 Exhibit)(arrivera, 3)
January 20, 2015 ***Defendants shall file any response to Relators Discovery Dispute Letter (Docket Entry No. #148 ) by 1/26/2015. (arrivera, 3)
December 24, 2014 Filing 147 Copy of USCA's Opinion re: #85 Notice of Appeal ; USCA No. 13-41088., filed.(arrivera, 3)
December 24, 2014 Opinion or Order Filing 146 Order of USCA re: #85 Notice of Appeal ; USCA No. 13-41088. Ordered and adjudged that the judgment of the District Court is affirmed., filed.(arrivera, 3)
October 20, 2014 Opinion or Order Filing 145 ORDER re: #143 Discovery dispute letter.(Signed by Judge Gregg Costa) Parties notified.(arrivera, 3)
October 20, 2014 Filing 144 RESPONSE , filed by Harish Chandna, Ajay Gaalla, Dakshesh Kumar Parikh. (Romero, Joshua)
October 17, 2014 Filing 143 Letter to Arturo Rivera regarding discovery dispute by Citizens Medical Center, filed.(Huston, Penn)
September 8, 2014 Opinion or Order Filing 142 DOCKET CONTROL ORDER. ETT: 3 Weeks. Jury. Pltf Expert Witness List due by 3/2/2015. Pltf Expert Report due by 3/2/2015. Deft Expert Witness List due by 5/1/2015. Deft Expert Report due by 5/1/2015. Discovery due by 8/17/2015. Dispositive Motion Filing due by 8/31/2015. Jury Selection set for 1/5/2016 at 10:00 AM in 4th Floor Courtroom before Judge Gregg Costa(Signed by Judge Gregg Costa) Parties notified.(ltrevino, 3)
September 3, 2014 Opinion or Order Filing 141 MEMORANDUM AND ORDER granting part denying in part #111 MOTION to Strike and Dismiss Citizens Medical Center's Affirmative Defenses.(Signed by Judge Gregg Costa) Parties notified.(arrivera, 3)
September 3, 2014 Filing 140 Joint JOINT DISCOVERY/CASE MANAGEMENT PLAN by Harish Chandna, Ajay Gaalla, Dakshesh Kumar Parikh, filed.(James, Monte)
August 25, 2014 Opinion or Order Filing 139 ORDER. Joint Discovery/Case Management Plan due by 9/3/2014.(Signed by Judge Gregg Costa) Parties notified.(arrivera, 3)
August 13, 2014 Opinion or Order Filing 138 ORDER granting #137 Motion to Lift Stay.(Signed by Judge Gregg Costa) Parties notified.(lusmith, 3)
August 13, 2014 Filing 137 MOTION to Lift Stay by Harish Chandna, Ajay Gaalla, Dakshesh Kumar Parikh, filed. Motion Docket Date 9/3/2014. (Attachments: #1 Exhibit A, #2 Proposed Order)(Romero, Joshua)
June 5, 2014 Filing 136 CLERKS NOTICE of Designation. Pursuant to the Order of Designation entered in the Fifth Circuit Court of Appeals on June 2, 2014, and Southern District of Texas General Order No. 2014-8, this case is retained on the docket of United States Circuit Judge Gregg Costa. Deadlines and schedules remain in effect. Parties notified, filed. (dkellyadi, 4)
May 14, 2014 Filing 135 Transcript Order by Harish Chandna, Ajay Gaalla, Dakshesh Kumar Parikh, filed.(James, Monte)
April 24, 2014 Filing 134 Notice of Filing of Official Transcript as to #133 Transcript. Party notified. (yhausmann, 6)
April 24, 2014 Filing 133 TRANSCRIPT re: Status Conference held on 3/6/14 before Judge Gregg Costa. Court Reporter/Transcriber Heather Hall. Ordering Party Tim Kistner Release of Transcript Restriction set for 7/23/2014., filed. (hhall, )
April 23, 2014 Filing 132 AO 435 TRANSCRIPT ORDER FORM by Tim Kistner. This is to order a transcript of Status Conference held on 3/6/14 before Judge Gregg Costa (Original). Deposit amount $106.70. Court Reporter/Transcriber: Heather Hall, filed. (ltrevino, 3)
April 14, 2014 Opinion or Order Filing 131 ORDER granting #129 Motion to Stay.(Signed by Judge Gregg Costa) Parties notified.(ltrevino, 3)
April 2, 2014 Filing 130 RESPONSE to #129 MOTION to Stay Proceedings filed by Harish Chandna, Ajay Gaalla, Dakshesh Kumar Parikh. (Romero, Joshua)
April 2, 2014 Filing 129 MOTION to Stay Proceedings by Citizens Medical Center, filed. Motion Docket Date 4/23/2014. (Attachments: #1 Proposed Order)(Huston, Penn)
March 6, 2014 Filing 128 BRIEF Surreply Regarding Depositions by Citizens Medical Center, filed.(Huston, Penn)
March 6, 2014 Minute Entry for proceedings held before Judge Gregg Costa. STATUS CONFERENCE held on 3/6/2014. Briefs regarding depositions while appeal is pending taken under advisement. Appearances:Kevin Cullen. Monte F James, Joshua A Romero, Jenny Smith, Penn C Huston.(Court Reporter: H. Hall), filed.(arrivera, 3)
March 5, 2014 Filing 127 REPLY to Defendants' Response to Brief Regarding Depositions, filed by Harish Chandna, Ajay Gaalla, Dakshesh Kumar Parikh. (Romero, Joshua)
March 5, 2014 Filing 126 BRIEF in Response to Relators' Brief Regarding Depositions by Citizens Medical Center, filed.(Huston, Penn)
March 3, 2014 Filing 125 BRIEF Support Regarding Depositions by Harish Chandna, Ajay Gaalla, Dakshesh Kumar Parikh, filed.(Romero, Joshua)
February 18, 2014 Filing 124 NOTICE of Resetting as to #123 Notice of Resetting. Parties notified. Status Conference reset to 3/6/2014 at 10:00 AM by telephone before Judge Gregg Costa, filed. (arrivera, 3)
January 16, 2014 Filing 123 NOTICE of Resetting Status Conference. Parties notified. Status Conference set for 2/25/2014 at 02:00 PM in by telephone before Judge Gregg Costa, filed. (ltrevino, 3)
January 8, 2014 Filing 122 AO 435 TRANSCRIPT ORDER FORM by Joshua A. Romero. This is to order a transcript of Telephone Conference held on 12/5/13 before Judge Gregg Costa (Copy). Deposit amount $13.50. Court Reporter/Transcriber: Heather Hall, filed. (ltrevino, 3)
January 2, 2014 Filing 121 Notice of Filing of Official Transcript as to #120 Transcript. Party notified. (yhausmann, 6)
December 27, 2013 Filing 120 TRANSCRIPT re: Telephone Conference held on 12/5/13 before Judge Gregg Costa. Court Reporter/Transcriber Heather Hall. Ordering Party Kevin Clark Release of Transcript Restriction set for 3/27/2014., filed. (hhall, )
December 20, 2013 Filing 119 REPLY to Response to #111 MOTION to Strike and Dismiss Citizens Medical Center's Affirmative Defenses, filed by Harish Chandna, Ajay Gaalla, Dakshesh Kumar Parikh. (James, Monte)
December 19, 2013 Filing 118 AO 435 TRANSCRIPT ORDER FORM by Kevin M. Clark. This is to order a transcript of Telephone conference held on 12/5/13 before Judge Gregg Costa (Original). Court Reporter/Transcriber: Heather Hall, filed. (ccarnew, 3)
December 12, 2013 Filing 117 RESPONSE in Opposition to #111 MOTION to Strike and Dismiss Citizens Medical Center's Affirmative Defenses, filed by Citizens Medical Center. (Clark, Kevin)
December 11, 2013 Filing 116 NOTICE of Appearance by Jenny L. Smith on behalf of Harish Chandna, Ajay Gaalla, Dakshesh Kumar Parikh, filed. (Smith, Jenny)
December 6, 2013 Filing 115 Transmittal Letter on Appeal Certified re: #85 Notice of Appeal. CDs containing the electronic record are being sent to appellant, appellee (USCA No. 13-41088). (yhausmann, 6)
December 5, 2013 Minute Entry for proceedings held before Judge Gregg Costa. TELEPHONE CONFERENCE held on 12/5/2013. Plaintiff's Motion for leave to file supplemental complaint (Docket Entry No. #112 ) is denied. Defendants must produce all responsive docs to their search terms by 2/10/14. Appearances:Kevin Cullen. Kevin Michael Clark, Monte F James, Joshua A Romero, Penn C Huston.(Court Reporter: H. Hall), filed.(arrivera, 3)
December 3, 2013 Filing 114 RESPONSE in Opposition to #112 MOTION for Leave to File Supplemental Complaint, filed by Citizens Medical Center. (Clark, Kevin)
December 2, 2013 Filing 113 NOTICE of Setting. Parties notified. Telephone Conference set for 12/5/2013 at 02:30 PM by telephone before Judge Gregg Costa, filed. (ccarnew, 3)
November 22, 2013 ***Defendant's shall file any response to Relators' Motion for Leave to File Supplemental Complaint (Docket Entry No. #112 ) by 12/3/2013. (arrivera, 3)
November 21, 2013 Filing 112 MOTION for Leave to File Supplemental Complaint by Harish Chandna, Ajay Gaalla, Dakshesh Kumar Parikh, filed. Motion Docket Date 12/12/2013. (Attachments: #1 Proposed Order)(Romero, Joshua)
November 21, 2013 Filing 111 MOTION to Strike and Dismiss Citizens Medical Center's Affirmative Defenses by Harish Chandna, Ajay Gaalla, Dakshesh Kumar Parikh, filed. Motion Docket Date 12/12/2013. (Romero, Joshua)
November 14, 2013 Filing 110 RESPONSE to #104 Document Regarding Discovery Issues, filed by Citizens Medical Center. (Clark, Kevin)
November 12, 2013 Opinion or Order Filing 109 ORDER granting #107 Motion to Quash.(Signed by Judge Gregg Costa) Parties notified.(lusmith, 3)
November 12, 2013 Filing 108 RESPONSE to #106 Opposed MOTION to Quash Supoena , filed by Harish Chandna, Ajay Gaalla, Dakshesh Kumar Parikh. (James, Monte)
November 12, 2013 ***Plaintiff shall file any response to Dr. Rogers, M.D.'s #106 Opposed MOTION to Quash Supoena by 11/18/2013. (arrivera, 3)
November 12, 2013 Electronic record on appeal certified to the Fifth Circuit Court of Appeals re: #85 Notice of Appeal (USCA No. 13-41088). (yhausmann, 6)
November 11, 2013 Filing 107 MOTION to Quash Subpoena by BioCare, Inc., filed. Motion Docket Date 12/2/2013. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Proposed Order)(Clark, Kevin)
November 11, 2013 Filing 106 Opposed MOTION to Quash Supoena by Richard Rogers, filed. Motion Docket Date 12/2/2013. (Jones, Marvin)
November 8, 2013 Filing 105 RESPONSE to #98 Document Relators' November 4 Discovery Letter, filed by Citizens Medical Center. (Clark, Kevin)
November 8, 2013 Filing 104 Letter Re Discovery Dispute by Harish Chandna, Ajay Gaalla, Dakshesh Kumar Parikh, filed. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Romero, Joshua)
November 6, 2013 Opinion or Order Filing 103 ORDER granting #100 Motion to Seal.(Signed by Judge Gregg Costa) Parties notified.(ccarnew, 3)
November 4, 2013 Filing 102 First AMENDED ANSWER to #49 Amended Complaint/Counterclaim/Crossclaim etc.,,, by Citizens Medical Center, filed. (Clark, Kevin)
November 4, 2013 Filing 101 Sealed Event, filed.
November 4, 2013 Filing 100 MOTION to Seal Unredacted Version of First Amended Answer by Citizens Medical Center, filed. Motion Docket Date 11/25/2013. (Attachments: #1 Proposed Order)(Clark, Kevin)
November 4, 2013 Opinion or Order Filing 99 ORDER for expedited response. Responses due by 11/8/2013.(Signed by Judge Gregg Costa) Parties notified.(ccarnew, 3)
November 4, 2013 Filing 98 Letter regarding discovery dispute by Harish Chandna, Ajay Gaalla, Dakshesh Kumar Parikh, filed.(James, Monte)
November 1, 2013 Filing 97 NOTICE of Appearance by Penn C. Huston on behalf of Citizens Medical Center, filed. (Huston, Penn)
October 25, 2013 Filing 96 Notice of Filing of Official Transcript as to #95 Transcript. Party notified. (yhausmann, 6)
October 24, 2013 Filing 95 TRANSCRIPT re: Initial Conference held on 5/10/13 before Judge Gregg Costa. Court Reporter/Transcriber Heather Hall. Ordering Party Kevin Clark Release of Transcript Restriction set for 1/22/2014., filed. (hhall, )
October 22, 2013 Filing 92 Notice of Filing of Official Transcript as to #91 Transcript. Party notified. (yhausmann, 6)
October 21, 2013 Filing 94 DKT-13 TRANSCRIPT ORDER FORM by Joshua A Romero. Transcript is already on file in Clerks office. Initial Conference held on 5/18/13 before Judge Gregg Costa Court Reporter/Transcriber: Heather Hall. This order form relates to the following: #85 Notice of Appeal, filed.(ltrevino, 3)
October 21, 2013 Filing 93 AO 435 TRANSCRIPT ORDER FORM by Joshua A Romero. This is to order a transcript of Status Conference held on 10/8/13 before Judge Gregg Costa (Copy). Deposit amount $25.20. Court Reporter/Transcriber: Heather Hall, filed. (ltrevino, 3)
October 21, 2013 Filing 91 TRANSCRIPT re: Telephone Conference held on 10/8/13 before Judge Gregg Costa. Court Reporter/Transcriber Heather Hall. Ordering Party Tim Kistner Release of Transcript Restriction set for 1/21/2014., filed. (hhall, )
October 17, 2013 Filing 90 AO 435 TRANSCRIPT ORDER FORM by Tim Kistner. This is to order a transcript of Status Conference held on 10/8/13 before Judge Gregg Costa (original). Deposit amount $97.00. Court Reporter/Transcriber: H. Hall, filed. (lusmith, 3)
October 15, 2013 Filing 89 DKT-13 TRANSCRIPT ORDER FORM by Kevin Clark. This is to order a transcript of the Initial Conference held on May 10, 2013 before Judge Gregg Costa (original). Court Reporter/Transcriber: H. Hall, CSR. This order form relates to the following: #85 Notice of Appeal. (yhausmann, 6)
October 14, 2013 Filing 88 ANSWER to #49 Amended Complaint/Counterclaim/Crossclaim etc.,,, by Citizens Medical Center, filed.(Clark, Kevin)
October 10, 2013 Filing 87 Notice of Assignment of USCA No. 13-41088 re: #85 Notice of Appeal. (yhausmann, 6)
October 8, 2013 Minute Entry for proceedings held before Judge Gregg Costa. STATUS CONFERENCE held on 10/8/2013. Since the 5th Circuit appeal by Defts Brown and Campbell is pending, the Court ruled that only document discovery shall take place until the next status conference, set for 1/21/2014 at 2pm by telephone. The Court will address further discovery, including depositions, at this conference. Pltfs' motion for leave to file more than 10 depositions (docket entry no. #84 ) is granted in part and denied in part: Pltfs will be able to take more than 10 depositions, but the exact number will be determined at a later date after discovery has progressed( Status Conference set for 1/21/2014 at 02:00 PM in by telephone before Judge Gregg Costa). Appearances:Michael Youtt, Penn Huston, David Cullen, Monte F James, Joshua A Romero.(Court Reporter: H. Hall), filed.(lusmith, 3) Modified on 10/15/2013 (arrivera, 3).
October 7, 2013 Filing 86 Notice of the Filing of an Appeal. DKT13 transcript order form was mailed to appellant. Fee status: Paid. There are no appeal related motions pending in the District Court re: #85 Notice of Appeal. (yhausmann, 6)
October 4, 2013 Filing 85 NOTICE OF APPEAL to US Court of Appeals for the Fifth Circuit re: #82 Memorandum and Order, by David Brown, William Campbell (Filing fee $ 455, receipt number 0541-12168963), filed.(Clark, Kevin)
October 4, 2013 *** As per notification by email, the parties have agreed to an extension of the answer deadline to October 14, 2014., filed. (lusmith, 3)
October 1, 2013 Filing 84 MOTION for Leave to File Exceed Ten Depositions by Harish Chandna, Ajay Gaalla, Dakshesh "Kumar&quo Parikh, filed. Motion Docket Date 10/22/2013. (Attachments: #1 Proposed Order)(Romero, Joshua)
September 20, 2013 Filing 83 NOTICE of Setting. Parties notified. Status Conference set for 10/8/2013 at 02:30 PM in by telephone before Judge Gregg Costa, filed. (ccarnew, 3)
September 20, 2013 Opinion or Order Filing 82 MEMORANDUM AND ORDER granting in part denying in part #53 MOTION to Dismiss #49 Amended Complaint, granting in part denying in part #54 MOTION to Dismiss #49 Amended Complaint, denying as moot #61 MOTION to Stay Discovery.(Signed by Judge Gregg Costa) Parties notified.(arrivera, 3)
September 10, 2013 Opinion or Order Filing 81 ORDER Denying Relators' Motion for Leave to File Sur-Reply #78 Motion for Leave to File.(Signed by Judge Gregg Costa) Parties notified.(lusmith, 3)
September 10, 2013 Opinion or Order Filing 80 ORDER Denying Relators' Motion for Leave to File Sur-Reply #77 Motion for Leave to File.(Signed by Judge Gregg Costa) Parties notified.(lusmith, 3)
August 13, 2013 Filing 79 RESPONSE in Opposition to #77 MOTION for Leave to File Sur-Reply to Defendants David Brown and William Campbell's Reply, #78 MOTION for Leave to File Sur-Reply to Defendants Citizens Medical Center's Reply, filed by David Brown, William Campbell, Citizens Medical Center. (Clark, Kevin)
August 13, 2013 Filing 78 MOTION for Leave to File Sur-Reply to Defendants Citizens Medical Center's Reply by Harish Chandna, Ajay Gaalla, Dakshesh "Kumar&quo Parikh, filed. Motion Docket Date 9/3/2013. (Attachments: #1 Exhibit Exhibit A, #2 Proposed Order Proposed Order)(James, Monte)
August 13, 2013 Filing 77 MOTION for Leave to File Sur-Reply to Defendants David Brown and William Campbell's Reply by Harish Chandna, Ajay Gaalla, Dakshesh "Kumar&quo Parikh, filed. Motion Docket Date 9/3/2013. (Attachments: #1 Exhibit A, #2 Proposed Order Proposed Order)(James, Monte)
August 12, 2013 Filing 76 SURREPLY to #61 MOTION to Stay Discovery, filed by Harish Chandna, Ajay Gaalla, Dakshesh "Kumar&quo Parikh. (ccarnew, )
August 12, 2013 Opinion or Order Filing 75 ORDER granting #71 Motion for Leave to File.(Signed by Judge Gregg Costa) Parties notified.(ccarnew, )
August 9, 2013 Filing 74 RESPONSE to #65 Statement of Interest by the United States, filed by David Brown, William Campbell, Citizens Medical Center. (Clark, Kevin)
August 9, 2013 Filing 73 REPLY in Support of #54 MOTION to Dismiss #49 Amended Complaint/Counterclaim/Crossclaim etc.,,, , filed by David Brown, William Campbell. (Attachments: #1 Exhibit 1)(Clark, Kevin)
August 9, 2013 Filing 72 REPLY in Support of #53 MOTION to Dismiss #49 Amended Complaint/Counterclaim/Crossclaim etc.,,, , filed by Citizens Medical Center. (Clark, Kevin)
August 9, 2013 Filing 71 MOTION for Leave to File Sur-Reply Brief by Harish Chandna, Ajay Gaalla, Dakshesh "Kumar&quo Parikh, filed. Motion Docket Date 8/30/2013. (Attachments: #1 Exhibit A, #2 Proposed Order Proposed Order)(James, Monte)
August 9, 2013 *** The Court has cancelled the status conference set on 8/14/13 and will reset conference after ruling on the pending motions to dismiss., filed. (arrivera, )
August 8, 2013 Filing 70 REPLY in Support of #61 MOTION to Stay Discovery, filed by David Brown, William Campbell, Citizens Medical Center. (Clark, Kevin)
July 29, 2013 Filing 69 RESPONSE to #61 MOTION to Stay Discovery filed by Harish Chandna, Ajay Gaalla, Dakshesh "Kumar&quo Parikh. (Romero, Joshua)
July 26, 2013 Filing 68 RESPONSE to #53 MOTION to Dismiss #49 Amended Complaint/Counterclaim/Crossclaim etc.,,, filed by Harish Chandna, Ajay Gaalla, Dakshesh "Kumar&quo Parikh. (Romero, Joshua)
July 26, 2013 Filing 67 RESPONSE to #54 MOTION to Dismiss #49 Amended Complaint/Counterclaim/Crossclaim etc.,,, filed by Harish Chandna, Ajay Gaalla, Dakshesh "Kumar&quo Parikh. (Romero, Joshua)
July 26, 2013 Filing 66 RESPONSE to #41 MOTION to Dismiss #25 Amended Complaint/Counterclaim/Crossclaim etc. filed by Harish Chandna, Ajay Gaalla, Dakshesh "Kumar&quo Parikh. (Romero, Joshua)
July 26, 2013 Filing 65 STATEMENT OF INTEREST IN RESPONSE TO re: #54 MOTION to Dismiss #49 Amended Complaint/Counterclaim/Crossclaim etc.,,, by UNITED STATES OF AMERICA, filed.(Vela, Jose)
July 23, 2013 Opinion or Order Filing 64 ORDER denying #62 Motion for limited briefing on qualified immunity.(Signed by Judge Gregg Costa) Parties notified.(arrivera, )
July 23, 2013 Filing 63 RESPONSE in Opposition to #62 MOTION Relators' Motion for Limited Briefing on Qualified Immunity Defense, filed by David Brown, William Campbell. (Clark, Kevin)
July 22, 2013 Filing 62 MOTION Relators' Motion for Limited Briefing on Qualified Immunity Defense by Harish Chandna, Ajay Gaalla, Dakshesh "Kumar&quo Parikh, filed. Motion Docket Date 8/12/2013. (Attachments: #1 Proposed Order Proposed Order)(James, Monte)
July 19, 2013 Filing 61 MOTION to Stay Discovery by David Brown, William Campbell, Citizens Medical Center, filed. Motion Docket Date 8/9/2013. (Attachments: #1 Proposed Order)(Clark, Kevin)
July 16, 2013 Opinion or Order Filing 60 ORDER GRANTING United States' Motion for Extension of Time and Page Limit. The United States' response to Defendants' Motion to Dismiss is due by 7/26/2013. The page limit for the response is extended to 40 pages. Responses due by 7/26/2013.(Signed by Judge Gregg Costa) Parties notified.(dwilkerson, )
July 15, 2013 Opinion or Order Filing 59 ORDER granting #57 Motion for #57 Motion for Leave to File Excess Pages.(Signed by Judge Gregg Costa) Parties notified.(ccarnew, )
July 15, 2013 Opinion or Order Filing 58 ORDER granting #56 Motion for Leave to File response in excess of page limit.(Signed by Judge Gregg Costa) Parties notified.(ccarnew, )
July 14, 2013 Filing 57 MOTION for Extension of Time To File a Response to Defendants' Motion to Dismiss( Motion Docket Date 8/5/2013.), MOTION for Leave to File Excess Pages by UNITED STATES OF AMERICA, filed. (Attachments: #1 Proposed Order)(Vela, Jose)
July 12, 2013 Filing 56 MOTION for Leave to File Extend Page Limit for Response to Citizen Medical Center's Motion to Dismiss by Harish Chandna, Ajay Gaalla, Dakshesh "Kumar&quo Parikh, filed. Motion Docket Date 8/2/2013. (Attachments: #1 Proposed Order)(Romero, Joshua)
June 28, 2013 Filing 55 INITIAL DISCLOSURES by David Brown, William Campbell, Citizens Medical Center, filed.(Clark, Kevin)
June 28, 2013 Filing 54 MOTION to Dismiss #49 Amended Complaint/Counterclaim/Crossclaim etc.,,, by David Brown, William Campbell, filed. Motion Docket Date 7/19/2013. (Clark, Kevin)
June 28, 2013 Filing 53 MOTION to Dismiss #49 Amended Complaint/Counterclaim/Crossclaim etc.,,, by Citizens Medical Center, filed. Motion Docket Date 7/19/2013. (Clark, Kevin)
June 28, 2013 Filing 52 INITIAL DISCLOSURES by Harish Chandna, Ajay Gaalla, Dakshesh "Kumar&quo Parikh, filed.(James, Monte)
June 6, 2013 Opinion or Order Filing 51 ORDER granting #50 Defendants' Motion for Extension of Time. Defendants' motions to dismiss be filed by 6/28/2013; Relators' responses be filed by 7/26/2013; Defendants' replies be filed by 8/9/2013. (Signed by Judge Gregg Costa.) Parties notified. (yhausmann, )
June 6, 2013 Filing 50 MOTION for Extension of Time File Motions to Dismiss, Responses, and Replies by David Brown, William Campbell, Citizens Medical Center, filed. Motion Docket Date 6/27/2013. (Attachments: #1 Exhibit 1 - Email, #2 Proposed Order)(Clark, Kevin)
May 31, 2013 Filing 49 Third AMENDED complaint with Jury Demand against David Brown, William Campbell, Citizens Medical Center filed by Dakshesh "Kumar&quo Parikh, Ajay Gaalla, Harish Chandna. (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)(James, Monte)
May 23, 2013 Filing 48 RESPONSE to Defendants' Oral Motion for Partial Lift of Seal, filed by UNITED STATES OF AMERICA. (Attachments: #1 Proposed Order)(Vela, Jose)
May 15, 2013 Opinion or Order Filing 47 PROTECTIVE ORDER granting #38 MOTION for Protective Order (Signed by Judge Gregg Costa) Parties notified.(arrivera, )
May 13, 2013 Filing 46 NOTICE to the Court Regarding OIG Subpoenas and Civil Investigative Demands by David Brown, William Campbell, Citizens Medical Center, filed. (Attachments: #1 Exhibit 1)(Clark, Kevin)
May 10, 2013 Minute Entry for proceedings held before Judge Gregg Costa. Initial conference held. Deft's counsel to provide copies of the CID's or OIG subpeonas to the Court by 5/17/13. The Court will issue an Order allowing the United States respond to the oral motion to unseal filings. Relators' Third Amended Complaint due by 5/31/13. Initial disclosures due 30 days from the filing of third amended complaint. No discovery to take place other than initial disclosures until 8/14/13 telephone conference. Appearances:Gary Eiland, Kevin Cullen. Kevin Michael Clark, Joshua A Romero, Monte F James.(Court Reporter: H. Hall), filed.(arrivera, )
May 10, 2013 Opinion or Order Filing 45 ORDER. United States; brief due by 5/23/2013. (Signed by Judge Gregg Costa.) Parties notified. (yhausmann, )
May 10, 2013 Opinion or Order Filing 44 ORDER. Relators are Ordered to file their amended complaint by 5/31/2013; Defendants' Motions to Dismiss ( #41 , #42 ) are Denied as Moot without prejudice to being resubmitted after Relators file their amended complaint; a telephonic scheduling conference is set for 8/14/2013 at 02:00 PM before Judge Gregg Costa. (Signed by Judge Gregg Costa.) Parties notified. (yhausmann, )
May 9, 2013 Filing 43 NOTICE of Case Citation Correction re: #40 JointDiscovery/Case Management Plan by David Brown, William Campbell, Citizens Medical Center, filed. (Clark, Kevin)
May 6, 2013 Filing 42 MOTION to Dismiss #25 Amended Complaint/Counterclaim/Crossclaim etc. by David Brown, William Campbell, filed. Motion Docket Date 5/28/2013. (Clark, Kevin)
May 6, 2013 Filing 41 MOTION to Dismiss #25 Amended Complaint/Counterclaim/Crossclaim etc. by Citizens Medical Center, filed. Motion Docket Date 5/28/2013. (Clark, Kevin)
May 6, 2013 Filing 40 JOINT DISCOVERY/CASE MANAGEMENT PLAN by David Brown, William Campbell, Citizens Medical Center, filed.(Clark, Kevin)
May 3, 2013 Filing 39 JOINT DISCOVERY/CASE MANAGEMENT PLAN by Harish Chandna, Ajay Gaalla, Dakshesh "Kumar&quo Parikh, filed. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(Romero, Joshua)
May 3, 2013 Filing 38 MOTION for Protective Order by Harish Chandna, Ajay Gaalla, Dakshesh "Kumar&quo Parikh, filed. Motion Docket Date 5/24/2013. (Romero, Joshua)
April 30, 2013 Filing 37 CERTIFICATE OF INTERESTED PARTIES by Harish Chandna, Ajay Gaalla, Dakshesh "Kumar&quo Parikh, filed.(James, Monte)
April 18, 2013 Filing 36 CERTIFICATE OF INTERESTED PARTIES by David Brown, William Campbell, Citizens Medical Center, filed.(Clark, Kevin)
April 3, 2013 Filing 35 RETURN of Service of SUMMONS Executed as to David Brown served on 4/3/2013, answer due 4/24/2013. (yhausmann, )
April 3, 2013 Filing 34 RETURN of Service of SUMMONS Executed as to William Campbell served on 4/3/2013, answer due 4/24/2013. (yhausmann, )
April 3, 2013 Filing 33 RETURN of Service of SUMMONS Executed as to Citizens Medical Center served on 4/3/2013, answer due 4/24/2013. (yhausmann, )
March 28, 2013 Summons Issued as to William Campbell, filed.(ltrevino, )
March 28, 2013 Summons Issued as to Citizens Medical Center, filed.(ltrevino, )
March 28, 2013 Summons Issued as to David Brown, filed.(ltrevino, )
March 6, 2013 Minute Entry for proceedings held before Judge Gregg Costa. TELEPHONE CONFERENCE held on 3/6/2013. Initial Conference reset to 5/10/2013 at 11:00 AM in 4th Floor Courtroom in Victoria, TX before Judge Gregg Costa Appearances: Joshua A Romero, Monte F James.(Court Reporter: H. Hall), filed.(arrivera, )
March 4, 2013 Filing 32 NOTICE of Setting. Parties notified. Telephone Conference set for 3/6/2013 at 02:30 PM by telephone before Judge Gregg Costa, filed. (arrivera, )
February 27, 2013 Filing 31 NOTICE of Setting. Parties notified. Initial Conference set for 4/11/2013 at 02:00 PM in 4th Floor Courtroom before Judge Gregg Costa, filed. (dwilkerson, )
February 26, 2013 Opinion or Order Filing 30 ORDER. (Signed by Judge Gregg Costa) Parties notified.(arrivera, )
February 25, 2013 Filing 29 NOTICE OF THE UNITED STATES That it is Not Intervening at This Time, filed. (Attachments: #1 Proposed Order, #2 Cover Letter)(arrivera, )
February 15, 2013 Filing 28 Sealed Order, filed.
February 12, 2013 Filing 27 Sealed Event, filed.
February 12, 2013 Filing 26 Sealed Event, filed.
December 13, 2012 Filing 25 SECOND AMENDED COMPLAINT against All Defendants filed by Dakshesh "Kumar&quo Parikh, Ajay Gaalla, Harish Chandna.(arrivera, ) (Additional attachment(s) added on 4/11/2013: #1 Exhibit) (arrivera, ).
December 13, 2012 Filing 24 Sealed Order, filed.
December 12, 2012 Filing 23 Sealed Event, filed. (With attachments)
December 3, 2012 Filing 22 Sealed Order, filed.
November 30, 2012 Filing 21 Sealed Event, filed.
August 20, 2012 Filing 20 Sealed Order, filed.
August 13, 2012 Filing 19 Sealed Event, filed.
May 29, 2012 Filing 18 NOTICE of Transfer. Parties notified., filed. (arrivera, )
February 14, 2012 Filing 17 Sealed Order, filed.
February 13, 2012 Filing 16 Sealed Event, filed.
February 13, 2012 Filing 15 Sealed Event, filed.
October 25, 2011 Filing 14 Sealed Order, filed.
October 14, 2011 Filing 13 Sealed Event, filed.
October 14, 2011 Filing 12 FIRST AMENDED COMPLAINT against All Defendants filed by Dakshesh "Kumar&quo Parikh, Ajay Gaalla, Harish Chandna.(arrivera, ) (Additional attachment(s) added on 2/26/2013: #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, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Exhibit S, #21 Exhibit T, #22 Exhibit U, #23 Exhibit V, #24 Exhibit W) (arrivera, ).
October 14, 2011 Filing 11 Sealed Event, filed.
August 17, 2011 Filing 10 Sealed Order, filed.
August 16, 2011 Filing 9 Sealed Event, filed.
August 16, 2011 Filing 8 Sealed Event, filed.
May 2, 2011 Filing 7 Sealed Order, filed.
October 19, 2010 Filing 6 Sealed Order, filed.
October 19, 2010 Filing 5 Sealed Event, filed.
October 18, 2010 Filing 4 Sealed Event, filed.
October 18, 2010 Filing 3 Sealed Event, filed.
August 24, 2010 Filing 2 Sealed Order, filed.
August 16, 2010 Filing 1 Qui Tam COMPLAINT against David Brown, William Campbell, Citizens Medical Center filed by Dakshesh "Kumar&quo Parikh, Ajay Gaalla, Harish Chandna.(arrivera, ) (Additional attachment(s) added on 2/26/2013: #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 Civil Cover Sheet) (arrivera, ).

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Search for this case: Parikh et al v. Citizens Medical Center et al
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Defendant: Dr. William Campbell
Represented By: Kevin Michael Clark
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Defendant: David Brown
Represented By: Kevin Michael Clark
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Defendant: Richard Rogers
Represented By: Marvin W Jones
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Defendant: Citizens Medical Center
Represented By: Penn C Huston
Represented By: Kevin Michael Clark
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Petitioner: BioCare, Inc.
Represented By: Kevin Michael Clark
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Plaintiff: M D Harish Chandna
Represented By: Monte F James
Represented By: Jenny Smith
Represented By: Joshua A Romero
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Plaintiff: M.D. Dakshesh Kumar Parikh
Represented By: Monte F James
Represented By: Jenny Smith
Represented By: Joshua A Romero
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Plaintiff: M.D. Ajay Gaalla
Represented By: Monte F James
Represented By: Jenny Smith
Represented By: Joshua A Romero
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Plaintiff: UNITED STATES OF AMERICA
Represented By: Jose Vela, Jr
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