United States of America v. Confluence Health
| United States of America |
| Confluence Health |
| 2:2023cv00301 |
| October 19, 2023 |
| US District Court for the Eastern District of Washington |
| Thomas O Rice |
| Other Fraud |
| 28 U.S.C. ยง 1331 Enforcement of Administrative Subpoena |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on November 24, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 6
ORDER RE PETITION FOR SUMMARY ENFORCEMENT. Signed by Judge Thomas O. Rice. (AY, Case Administrator)
|
| Filing 5 REPLY re #4 Answer to Complaint by United States of America. (Kelley, Jeremy) |
| Filing 4 ANSWER to Complaint by Confluence Health.(McCool, Erin) |
| Notice of Judge Assignment. Judge Thomas O. Rice assigned to case. (SG, Case Administrator) |
| Filing 3 DECLARATION of Jeremy J. Kelley re #1 Complaint, #2 Memorandum by United States of America. (Kelley, Jeremy) |
| Filing 2 MEMORANDUM re #1 Complaint in Support of Petition for Forcement of Subpoena by United States of America. (Kelley, Jeremy) |
| Filing 1 COMPLAINT [Petition for Summary Forcement of 18 U.S.C. Section 3486 Subpoena] against Confluence Health Fee Waived Filed by United States of America. (Attachments: #1 Text of Proposed Order)(Kelley, Jeremy) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Washington Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: United States of America v. Confluence Health | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: United States of America | |
| Represented By: | Daniel Hugo Fruchter |
| Represented By: | Jeremy James Kelley |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: Confluence Health | |
| Represented By: | Erin C McCool |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
