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 41 |
Filed: 1/26/2015, Entered: None |
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MEMORANDUM OPINION AND ORDER directing as follows: (1) The Relators' Motion to Dismiss (Doc. # 33 ) is GRANTED and this case is DISMISSED without prejudice; (2) The Motion to Seal Relators' Identities (Doc. # 33 ) is DENIED; the Clerk is directed to unseal the Complaint in this case; all other contents of the court's file in this action remain under seal except this Memorandum Opinion and Order and shall not be made public; the seal is lifted as to all other matters occurring in this action after the date of this Memorandum Opinion and Order; (3) Costs are taxed as paid. Signed by Honorable Judge W. Harold Albritton, III on 1/26/15. (Attachments: # 1 Civil Appeals Checklist)(scn, ) (Main Document 41 replaced on 1/26/2015) (scn, ). (Entered: 01/26/2015)
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| 40 |
Filed: 1/8/2015, Entered: None |
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TEXT ORDER granting 39 Motion for Assistant United States Attorneys Lynette S. Wilson and Scott Hogan to Withdraw as Attorney; Attorneys John Scott Hogan and Lynette S. Wilson terminated as counsel for USA. Signed by Honorable Judge W. Harold Albritton, III on 1/8/15. (No PDF document attached to this entry.) (scn, ) (Entered: 01/08/2015)
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| 39 |
Filed: 1/7/2015, Entered: None |
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MOTION for Assistant United States Attorneys Lynette S. Wilson and Scott Hogan to Withdraw as Attorney, by United States of America. (Attachments: # 1 Proposed Order)(scn, ) (Entered: 01/08/2015)
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Request |
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| 38 |
Filed: 1/6/2015, Entered: None |
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NOTICE of Non-Compliance re Attorney Lynette S. Wilson. (Attachments: # 1 Standing ORDER, # 2 Form)(scn, ) (Entered: 01/06/2015)
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Request |
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| 37 |
Filed: 1/6/2015, Entered: None |
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NOTICE of Deficiency regarding pro hac vice admission for Attorney James A Rolfe. (scn, ) (Entered: 01/06/2015)
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Request |
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| 36 |
Filed: 1/6/2015, Entered: None |
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ORDER directing that the Relators are given until January 20, 2015, to file a response to the United States' Response to Relators' Motion to Dismiss and to Seal Relators' Identities, as further set out. Signed by Honorable Judge W. Harold Albritton, III on 01/06/2015. (scn, ) (Entered: 01/06/2015)
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| 35 |
Filed: 12/23/2014, Entered: None |
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RESPONSE to Motion re 33 MOTION to Dismiss and MOTION to Seal Relators' Identities, filed by United States of America. (Attachments: # 1 Exhibit A)(scn, ) (Entered: 12/29/2014)
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Request |
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| 34 |
Filed: 12/19/2014, Entered: None |
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BRIEF/MEMORANDUM in Support re 33 MOTIONS, filed by United States of America ex rel Frank Coyle, United States of America ex rel Randy Bruce. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(scn, ) (Entered: 12/22/2014)
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| 33 |
Filed: 12/19/2014, Entered: None |
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MOTION to Dismiss and MOTION to Seal Relators' Identities, by United States of America ex rel Frank Coyle, United States of America ex rel Randy Bruce. (scn, ) (Entered: 12/22/2014)
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Request |
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| 32 |
Filed: 8/15/2014, Entered: None |
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Corporate/Conflict Disclosure Statement by United States of America ex rel Frank Coyle, United States of America ex rel Randy Bruce. (scn, ) (Entered: 08/15/2014)
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Request |
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| 31 |
Filed: 4/29/2014, Entered: None |
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TEXT ORDER granting 30 Motion for John A Day to Withdraw as Attorney. Attorney John A. Day terminated as counsel of record for Plaintiffs. Signed by Honorable Judge W. Harold Albritton, III on 4/29/14. (No PDF document attached to this entry.) (scn, ) (Entered: 04/29/2014)
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| 30 |
Filed: 4/28/2014, Entered: None |
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MOTION for John A. Day to Withdraw as Attorney by United States of America ex rel Frank Coyle and United States of America ex rel Randy Bruce. (Attachments: # 1 Proposed order)(scn, ) (Entered: 04/29/2014)
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Request |
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| 29 |
Filed: 4/25/2014, Entered: None |
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Corporate/Conflict Disclosure Statement by Movant United States of America. (scn, ) (Entered: 04/25/2014)
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Request |
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| 28 |
Filed: 4/24/2014, Entered: None |
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NOTICE of Appearance by Robert G Anderson on behalf of United States of America (scn, ) (Entered: 04/25/2014)
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| 27 |
Filed: 4/15/2014, Entered: None |
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TEXT ORDER granting 25 Motion for Rand J. Riklin and John E. Clark to Withdraw as Attorney. Signed by Honorable Judge W. Harold Albritton, III on 4/15/14. (No PDF document attached to this entry.) (scn, ) (Entered: 04/15/2014)
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| 26 |
Filed: 4/14/2014, Entered: None |
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NOTICE of Filing Error re 24 MOTION to Withdraw as Attorney to reflect striking as erroneous filing. (scn, ) (Entered: 04/14/2014)
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| 25 |
Filed: 4/14/2014, Entered: None |
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MOTION for Rand J. Riklin and John E. Clark to Withdraw as Attorney by United States of America ex rel Frank Coyle and United States of America ex rel Randy Bruce. (Attachments: # 1 Proposed Order)(scn, ) (Entered: 04/14/2014)
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| 24 |
Filed: 4/14/2014, Entered: None |
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(STRICKEN AS ERRONEOUS DOCKET ENTRY) MOTION for Richard J. Arsenault, C. Michael Bolliner and the law firm of Neblett, Beard & Arsenault to Withdraw as Attorney by United States of America ex rel Frank Coyle and United States of America ex rel Randy Bruce. (Attachments: # 1 Proposed Order)(scn, ) Modified on 4/14/2014 (scn, ). (Entered: 04/14/2014)
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| 23 |
Filed: 4/3/2014, Entered: None |
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ORDER: The Relators' unopposed motion to transfer this case to the United States District Court for the Middle District of Alabama (docket entry 22 ) is GRANTED. Therefore, this case is hereby TRANSFERRED to the United States District Court for the Middle District of Alabama pursuant to 28 U.S.C. § 1404(a) and (b) and the I case shall remain SEALED until further order of the transferee court. (Ordered by Senior Judge A. Joe Fish on 4/3/2014) (. (Attachments: # 1 Docket sheet: USDC Northern District TX (Dallas) 3-13-cv-3854-G-BN)(scn, ) (Entered: 04/07/2014)
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| 22 |
Filed: 4/3/2014, Entered: None |
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Motion to Transfer Venue and Maintain the Seal Pending Ruling by the Transferee Court filed by Randy Bruce, Frank Coyle. (scn, ) (Entered: 04/07/2014)
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 21 |
Filed: 3/31/2014, Entered: None |
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*SEALED* ORDER: The unopposed ex parte application of the United States of America for a 60-day extension of the deadline to intervene in this sealed case (docket entry 19 ) is GRANTED. Accordingly, the United States of America has until and including 5/27/2014 to intervene in this action or to notify the court that it declines to do so and the complaint and all other filings shall remain UNDER SEAL, except as by order of this court. (Ordered by Senior Judge A. Joe Fish on 3/31/2014). (scn, ) (Entered: 04/07/2014)
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| 20 |
Filed: 3/28/2014, Entered: None |
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*SEALED* Ex Parte Brief/Memorandum in Support re: 19 Motion To Extend Time filed by United States of America. (scn, ) (Entered: 04/07/2014)
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| 19 |
Filed: 3/28/2014, Entered: None |
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*SEALED* Unopposed Ex Parte Application For Extension Of Time To Intervene In Sealed Case filed by United States of America. (scn, ) (Entered: 04/07/2014)
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| 18 |
Filed: 12/2/2013, Entered: None |
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*SEALED* Sealed ORDER re: 16 unopposed ex parte application for a 120-day extension of the deadline to intervene in this sealed case and for partial lift of the seal. It is hereby ORDERED that: the United States of America has until and including 3/28/2014, to intervene in this action or to notify the court that it declines to do so; the United States is authorized to disclose, at its discretion, the existence of the qui tam action, the allegations of the complaint, and a full or redacted copy of the complaint to any federal district court in which a related action is pending; and the complaint and all other filings shall remain under seal, except as by order of this court. (Ordered by Senior Judge A. Joe Fish on 12/2/2013). (scn, ) (Entered: 04/07/2014)
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| 17 |
Filed: 11/27/2013, Entered: None |
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Memorandum in Support filed by United States of America re 16 Unopposed Ex Parte APPLICATION for Extension of Time to Intervene in Sealed Case and for a Partial Lifting of the Seal. (scn, ) (Entered: 04/07/2014)
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| 16 |
Filed: 11/27/2013, Entered: None |
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Unopposed Ex Parte APPLICATION for Extension of Time to Intervene in Sealed Case and for a Partial Lifting of the Seal filed by United States of America. (scn, ) (Entered: 04/07/2014)
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| 15 |
Filed: 11/26/2013, Entered: None |
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NOTICE of Attorney Appearance by James A Rolfe on behalf ofRandy Bruce, Frank Coyle. (scn, ) (Entered: 04/07/2014)
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Request |
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| 14 |
Filed: 10/18/2013, Entered: None |
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ORDER granting 12 Application for Admission Pro Hac Vice of Scott A Powell. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Senior Judge A. Joe Fish on 10/18/2013). (scn, ) (Entered: 04/07/2014)
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| 13 |
Filed: 10/18/2013, Entered: None |
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ORDER granting 11 Application for Admission Pro Hac Vice of Donald P McKenna, Jr. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Senior Judge A. Joe Fish on 10/18/2013). (scn, ) (Entered: 04/07/2014)
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| 12 |
Filed: 10/18/2013, Entered: None |
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Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Scott A Powell (Filing fee $25; Receipt number 70016) filed by Randy Bruce, Frank Coyle. (scn, ) (Entered: 04/07/2014)
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Request |
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| 11 |
Filed: 10/18/2013, Entered: None |
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Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Donald P McKenna, Jr. (Filing fee $25; Receipt number 70016) filed by Randy Bruce, Frank Coyle. Modified on 10/18/2013. (scn, ) (Entered: 04/07/2014)
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Request |
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| 10 |
Filed: 10/15/2013, Entered: None |
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CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Randy Bruce, Frank Coyle.. (scn, ) (Entered: 04/07/2014)
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Request |
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| 9 |
Filed: 10/11/2013, Entered: None |
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ORDER granting 8 Application for Admission Pro Hac Vice of John A. Day. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(t)). (Ordered by Senior Judge A. Joe Fish on 10/11/2013). (scn, ) (Entered: 04/07/2014)
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| 8 |
Filed: 10/10/2013, Entered: None |
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Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney John A. Day (Filing fee $25; Receipt number D5069889) filed by Randy Bruce, Frank Coyle. (scn, ) (Entered: 04/07/2014)
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Request |
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| 7 |
Filed: 10/7/2013, Entered: None |
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STANDING ORDER ON DISCOVERY MOTIONS. (Ordered by Magistrate Judge David L. Horan on 10/7/2013). (Main document replaced 7 replaced on 10/8/2013). (scn, ) (Entered: 04/07/2014)
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| 6 |
Filed: 10/1/2013, Entered: None |
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ORDER REFERRING CASE to Magistrate Judge David L. Horan for all discovery matters. (Ordered by Senior Judge A. Joe Fish on 10/01/2013). (scn, ) (Entered: 04/07/2014)
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| 5 |
Filed: 9/25/2013, Entered: None |
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ORDER: Accordingly, no later than 20 days after this order is filed, Relators must comply with Rule 3.1(c) or 3.2(e) so that the court can ensure that recusal is not required in this case. (Ordered by Senior Judge A. Joe Fish on 9/25/13). (scn, ) (Entered: 04/07/2014)
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| 4 |
Filed: 9/25/2013, Entered: None |
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ORDER granting 2 Motion for Leave to File. (Ordered by Senior Judge A. Joe Fish on 9/25/13). (scn, ) (Entered: 04/07/2014)
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| 3 |
Filed: 9/23/2013, Entered: None |
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New Case Notes: A filing fee has been paid. File to Judge Fish. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Horan). Clerk to provide copy to plaintiff if not received electronically.. (scn, ) (Entered: 04/07/2014)
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| 2 |
Filed: 9/23/2013, Entered: None |
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MOTION for Leave to File Complaint in Camera and to Place Complaint Under Seal, filed by Randy Bruce, Frank Coyle. (scn, ) (Entered: 04/07/2014)
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Request |
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| 1 |
Filed: 9/23/2013, Entered: None |
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COMPLAINT against Baylor Heart & Vascular Center LLP, Global Rehab Fort Worth LP, Global Rehab LP, Grace Medical Center, Lake Pointe Operating Company LLC, METDALSPI LLC, Reliant Rehabilitation Hospital Dallas LP, Reliant Rehabilitation Hospital Mid-Cities LP, Reliant Rehabilitation Hospital North Texas LP, Reliant Rehabilitation Hospital-Abilene LP, Rockwall Regional Hospital LLC, USMD Hospital at Arlington LP, Victory Medical Center Mid-Cities LP ( Filing fee $ 400.00; Receipt number 69476), filed by United States of America ex rel Randy Bruce and United States of America ex rel Frank Coyle. (Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas should seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov.)(scn, ) (Entered: 04/07/2014)
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