Montgomery, et al v. Sisters of Mercy, et al

Federal Civil Lawsuit Arkansas Eastern District Court, Case No. 4:05-cv-00899
District Judge G. Thomas Eisele, presiding
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District Judge G. Thomas Eisele
Last Updated July 15, 2017 at 11:58 PM EDT (8.8 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Lonnie E Harrison, Plaintiff

Represented by Glenn D Grossenbacher

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Glenn Grossenbacher +2 102 713 8888 +1 210 698 8730 gglaw@satx.rr.com

Represented by Goode, Casseb, Jones, Riklin, Choate & Watson

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED John E. Clark +1 210 733 6030 +1 210 733 0330 haumann@goodelaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Rand J. Riklin +1 210 733 6030 +1 210 733 0330 riklin@goodelaw.com

Represented by mcdaniellawyers.com Law Firm Placeholder

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Bobby McDaniel +1 870 932 5950 bobby@mcdaniellawyers.com
No Logo Paul Montgomery, Plaintiff

Represented by Glenn D Grossenbacher

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Glenn Grossenbacher +2 102 713 8888 +1 210 698 8730 gglaw@satx.rr.com

Represented by Goode, Casseb, Jones, Riklin, Choate & Watson

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED John E. Clark +1 210 733 6030 +1 210 733 0330 haumann@goodelaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Rand J. Riklin +1 210 733 6030 +1 210 733 0330 riklin@goodelaw.com

Represented by mcdaniellawyers.com Law Firm Placeholder

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Bobby McDaniel +1 870 932 5950 bobby@mcdaniellawyers.com
v.
No Logo Cooper Clinic, P.a., Defendant
No Logo David Mark McCoy, Defendant

Represented by Cross, Gunter, Witherspoon & Galchus, P.C.

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Scotty M. Shively +1 501 371 9999

Represented by Jones Day Reavis & Pogue

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Susanne M. Nelson +1 832 239 3939
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Frank E. Sheeder +1 214 220 3939

Represented by Skadden Arps Slate Meagher & Flom LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Gregory M. Luce +1 202 371 7310 +1 202 661 2310 gregory.luce@skadden.com
No Logo Riley D Foreman, Defendant
No Logo Sisters Of Mercy Health System, Defendant
No Logo Sparks Health System, Defendant
No Logo Sparks Regional Medical Center of Fort Smith LLC, Defendant
No Logo St Edward Mercy Medical Center, Defendant

Represented by Dentons (US) LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Stephen J. O'Brien +1 314 241 1800 +1 314 259 5959 sobrien@sonnenschein.com

Represented by Mitchell, Williams, Selig, Gates & Woodyard, PLLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Sherry P. Bartley +1 501 688 8860 sbartley@mwlaw.com
No Logo Timothy C Waack, Defendant
No Logo Western Arkansas Heart Lung and Vascular Surgical Associates PA, Defendant
Attributes
Citation Section 31 U.S.C. § 3729
Nature of Suit 890 - Other Statutes: Other Statutory Actions
Timeline
  Entries (85) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 87 Filed: 1/8/2008, Entered: None Unknown Document TypeCourt Filing
ORDER DENYING ATTORNEY'S FEES denying 77 Separate Defendant Dr. McCoy's Motion for Attorney Fees and Expenses. Signed by Judge G. Thomas Eisele on 1/8/2008. (thd) (Entered: 01/08/2008)
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Legal Document (Payment Possibly Required) 86 Filed: 12/21/2007, Entered: None Unknown Document Type
REPLY to Response to Motion re 77 MOTION for Attorney Fees and Expenses filed by Lonnie E Harrison. (Attachments: # 1 Exhibit HarrisonDeclaration)(Grossenbacher, Glenn) (Entered: 12/21/2007)
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Legal Document (Payment Possibly Required) 85 Filed: 12/7/2007, Entered: None Unknown Document Type
REPLY to Response to Motion re 77 MOTION for Attorney Fees and Expenses filed by David Mark McCoy. (Shively, Scotty) (Entered: 12/07/2007)
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Legal Document (Payment Possibly Required) 84 Filed: 11/15/2007, Entered: None Unknown Document Type
RESPONSE to Motion re 77 MOTION for Attorney Fees and Expenses filed by Paul Montgomery. (Attachments: # 1 Exhibit Exhibit1.132Cong.Rec.pdf, # 2 Exhibit Exhibit2.DeclarationOfDr.JamesAlderman.pdf, # 3 Exhibit Exhibit3.DeclarationOfLonnieHarrison,M.D.,pdf, # 4 Exhibit Exhibit4.AffidavitOfPaulMontgomery.pdf, # 5 Exhibit Exhibit5.DeclarationOfGlennGrossenbacher.pdf)(Grossenbacher, Glenn) (Entered: 11/15/2007)
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Legal Document (Payment Possibly Required) 83 Filed: 11/13/2007, Entered: None Unknown Document Type
MANDATE of USCA as to 79 Notice of Appeal filed by Paul Montgomery is dismissed on appellant's motion (dac) (Entered: 11/13/2007)
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Legal Document (Payment Possibly Required) 82 Filed: 10/30/2007, Entered: None Unknown Document Type
USCA Docketing Letter with Briefing Schedule as to 79 Notice of Appeal filed by Paul Montgomery. USCA Case Number 07-3494 (dac) (Entered: 10/31/2007)
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Legal Document (Payment Possibly Required) 81 Filed: 10/26/2007, Entered: None Unknown Document Type
NOTIFICATION OF APPEAL and NOA SUPPLEMENT as to 79 Notice of Appeal, 76 Order Dismissing Case,. (NOTIFICATION TO COUNSEL: APPEAL INFORMATION FORMS A & B SHOULD BE SUBMITTED TO EIGHTH CIRCUIT COURT OF APPEALS CLERK'S OFFICE). (dac) (Entered: 10/26/2007)
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Legal Document (Payment Possibly Required) 80 Filed: 10/26/2007, Entered: None Unknown Document Type
USCA Appeal Fees received $ 455 receipt number LIT008563 re 79 Notice of Appeal filed by Paul Montgomery (dac) (Entered: 10/26/2007)
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Legal Document (Payment Possibly Required) 79 Filed: 10/25/2007, Entered: None Unknown Document Type
NOTICE OF APPEAL as to 76 Order Dismissing Case, by Paul Montgomery. (Grossenbacher, Glenn) (Entered: 10/25/2007)
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Legal Document (Payment Possibly Required) 78 Filed: 10/12/2007, Entered: None Unknown Document Type
BRIEF IN SUPPORT filed by David Mark McCoy re 77 Motion for Attorney Fees and Expenses (Shively, Scotty) (Entered: 10/12/2007)
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Legal Document (Payment Possibly Required) 77 Filed: 10/12/2007, Entered: None Unknown Document Type
MOTION for Attorney Fees and Expenses by David Mark McCoy (Shively, Scotty) (Entered: 10/12/2007)
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Legal Document (Payment Possibly Required) 76 Filed: 9/28/2007, Entered: None Unknown Document TypeCourt Filing
MEMORANDUM OPINION AND ORDER OF DISMISSAL granting 40 Separate Defendant St. Edward Mercy Medical Center's Motion to Dismiss; granting 47 Separate Defendant Dr. David Mark McCoy's Motion to Dismiss; and dismissing the Relators' claims against Dr. McCoy and St. Edward Mercy Medical Center for lack of subject matter jurisdiction. Signed by Judge G. Thomas Eisele on 09/28/2007. (thd) (Entered: 10/01/2007)
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Legal Document (Payment Possibly Required) 75 Filed: 9/25/2007, Entered: None Unknown Document TypeCourt Filing
LETTER/ORDER: The hearing for oral argument on the pending Motions to Dismiss for Thursday, 9/27/2007, is cancelled. The Court concludes that nothing would be gained by conducting a hearing. The Defendants are entitled to judgment pursuant to Fed. R.Civ. P. 12(b)(1). A written opinion will issue shortly. Signed by Judge G. Thomas Eisele on 09/25/2007. (thd) (Entered: 09/25/2007)
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Legal Document (Payment Possibly Required) 74 Filed: 8/3/2007, Entered: None Unknown Document TypeCourt Filing
NOTICE of Hearing on Motions 40 MOTION to Dismiss, 47 MOTION to Dismiss First Amended Complaint : Motion Hearing set for 9/27/2007 10:00 AM in Little Rock Courtroom # 2A before Judge G. Thomas Eisele (cjw) (Entered: 08/03/2007)
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Legal Document (Payment Possibly Required) 73 Filed: 7/10/2007, Entered: None Unknown Document TypeCourt Filing
FINAL SCHEDULING ORDER:Bench Trial set for 8/4/2008 09:15 AM in Little Rock Courtroom # 2A before Judge G. Thomas Eisele,Discovery due by 5/22/2008,Motions due by 6/4/2008 By cjw on 7/10/07. (Entered: 07/10/2007)
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Legal Document (Payment Possibly Required) 72 Filed: 6/26/2007, Entered: None Unknown Document TypeCourt Filing
(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) ORDER granting both of Defendant St. Edwards' motions to supplement exhibits [Docket # 46 and # 56]. All the requested substitutions have been made the Clerk of the Court. Signed by Judge G. Thomas Eisele on 6/26/2007. (ere) (Entered: 06/26/2007)
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Legal Document (Payment Possibly Required) 71 Filed: 4/6/2007, Entered: None Unknown Document Type
BRIEF IN SUPPORT filed by David Mark McCoy re 47 Motion to Dismiss, 70 Reply to Response to Motion (Letter Brief of Def. Dr. McCoy) (Shively, Scotty) (Entered: 04/06/2007)
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Legal Document (Payment Possibly Required) 70 Filed: 4/2/2007, Entered: None Unknown Document Type
REPLY to Response to Motion re 47 MOTION to Dismiss First Amended Complaint, 40 MOTION to Dismiss Plaintiffs' Sur Reply to Defendants' Motions to Dismiss filed by Lonnie E Harrison. (Grossenbacher, Glenn) (Entered: 04/02/2007)
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Legal Document (Payment Possibly Required) 69 Filed: 3/23/2007, Entered: None Unknown Document Type
NOTICE of Appearance by Clarence Daniel Stripling on behalf of USA (Stripling, Clarence) (Entered: 03/23/2007)
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Legal Document (Payment Possibly Required) 68 Filed: 3/23/2007, Entered: None Unknown Document Type
NOTICE by USA Statement of Interest (Stripling, Clarence) (Entered: 03/23/2007)
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Legal Document (Payment Possibly Required) 67 Filed: 3/9/2007, Entered: None Unknown Document Type
REPLY to Response to Motion re 40 MOTION to Dismiss Reply in Support of its Motion to Dismiss filed by St Edward Mercy Medical Center. (O'Brien, Stephen) (Entered: 03/09/2007)
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Legal Document (Payment Possibly Required) 66 Filed: 3/9/2007, Entered: None Unknown Document Type
REPLY to Response to Motion re 47 MOTION to Dismiss First Amended Complaint with Exhibits filed by David Mark McCoy. (Attachments: # 1 Exhibit List# 2 Exhibit 1# 3 Exhibit 2# 4 Exhibit 3# 5 Exhibit 4)(Shively, Scotty) (Entered: 03/09/2007)
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Legal Document (Payment Possibly Required) 65 Filed: 3/9/2007, Entered: None Unknown Document Type
DOCUMENT FILED IN ERROR - DISREGARD (Duplicate incomplete entry; see 66 ). (Shively, Scotty) (Docket text modified on 3/12/2007 to indicate the document was filed in error.) (thd) (Entered: 03/09/2007)
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Legal Document (Payment Possibly Required) 63 Filed: 2/23/2007, Entered: None Unknown Document TypeCourt Filing
(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) ORDER granting 62 Motion for Extension of Time to File Response/Reply as to 59 Response to Motion, 60 Response to Motion, to March 9, 2007, and Extension of Rule 26 Conference & Initial Disclosures. The Court will enter a new deadline for the Rule 26 Conference & Initial Disclosures after it rules on the pending motions to dismiss. Signed by Judge G. Thomas Eisele on 2/23/2007. (ere) (Entered: 02/23/2007)
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Legal Document (Payment Possibly Required) 62 Filed: 2/22/2007, Entered: None Unknown Document Type
Joint MOTION for Extension of Time to File Response/Reply as to 59 Response to Motion, 60 Response to Motion, up to March 9, 2007, and Extension of Rule 26 Conference & Initial Disclosures by Def St. Edward and by David Mark McCoy (Shively, Scotty) (Entered: 02/22/2007)
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Legal Document (Payment Possibly Required) 61 Filed: 2/13/2007, Entered: None Unknown Document Type
NOTICE by St Edward Mercy Medical Center re 53 Order on Motion to Seal Document, Notice of Compliance With Court's January 5, 2007 Orders (Bartley, Sherry) (Entered: 02/13/2007)
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Legal Document (Payment Possibly Required) 60 Filed: 2/9/2007, Entered: None Unknown Document Type
RESPONSE to Motion re 40 MOTION to Dismiss by St. Edward Mercy Medical Center filed by Paul Montgomery, Lonnie E Harrison. (Attachments: # 1 Exhibit #1-Declaration of Lonnie E. Harrison# 2 Exhibit #2-Declaration of Doug Chavis)(Grossenbacher, Glenn) (Entered: 02/09/2007)
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Legal Document (Payment Possibly Required) 59 Filed: 2/9/2007, Entered: None Unknown Document Type
RESPONSE to Motion re 47 MOTION to Dismiss First Amended Complaint filed by Paul Montgomery, Lonnie E Harrison. (Attachments: # 1 Exhibit #1-Declaration of Lonnie E. Harrison# 2 Exhibit #2-Declaration of Doug Chavis)(Grossenbacher, Glenn) (Entered: 02/09/2007)
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Legal Document (Payment Possibly Required) 57 Filed: 1/24/2007, Entered: None Unknown Document TypeCourt Filing
INITIAL SCHEDULING ORDER:Rule 26(f) Conference to occur by 3/5/2007. Rule 26(f) Report due by 3/20/2007. Bench Trial set for 8/27/2007 09:15 AM in Little Rock Courtroom # 2A before Judge G. Thomas Eisele.By cjw on 1/24/07. (Entered: 01/24/2007)
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Legal Document (Payment Possibly Required) 56 Filed: 1/17/2007, Entered: None Unknown Document Type
MOTION for Order to Supplement Exhibits by St Edward Mercy Medical Center. (Attachments: # 1 Exhibit 5# 2 Exhibit 6# 3 Exhibit 7)(O'Brien, Stephen) (Entered: 01/17/2007)
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Legal Document (Payment Possibly Required) 55 Filed: 1/12/2007, Entered: None Unknown Document Type
Redaction Index by David Mark McCoy. (Attachments: # 1 Exhibit 1 to MTD [47 & 48]# 2 Exhibit 2 to MTD [47 & 48]# 3 Exhibit 3 to MTD [47 & 48]# 4 Exhibit 4 to MTD [47 & 48]# 5 Exhibit 5 to MTD [47 & 48]# 6 Exhibit 6 to MTD [47 & 48])(Shively, Scotty) (Entered: 01/12/2007)
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Legal Document (Payment Possibly Required) 54 Filed: 1/8/2007, Entered: None Unknown Document Type
CERTIFICATE OF MAILING by the Clerk re 52 and 53 Orders on Motions to Seal Document. (thd) (Entered: 01/08/2007)
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Legal Document (Payment Possibly Required) 53 Filed: 1/5/2007, Entered: None Unknown Document TypeCourt Filing
ORDER granting 51 Separate Defendant Edward Mercy Medical Center's Motion to File Under Seal and directing the Clerk of Court to place under seal the compact disk submitted as part of Exhibit 4. St. Edward is directed to take steps to modify the CD to redact those portions, which might reveal the identity of the patients . Signed by Judge G. Thomas Eisele on 1/5/2007. (thd) (Entered: 01/08/2007)
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Legal Document (Payment Possibly Required) 52 Filed: 1/5/2007, Entered: None Unknown Document TypeCourt Filing
ORDER granting in part and denying in part 41 Separate Defendant Dr. McCoy's Motion to Seal Document; Exhibits 1,4,5, and 6 may be placed under seal or redacted as stated herein. Defendant Dr. McCoy shall submit to the Clerk a version of the exhibits tendered in support of his Motion to Dismiss that complies with this Order. Signed by Judge G. Thomas Eisele on 1/5/2007. (thd) (Entered: 01/08/2007)
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Legal Document (Payment Possibly Required) 51 Filed: 1/4/2007, Entered: None Unknown Document Type
MOTION to Seal Document 44 Brief in Support,,, by St Edward Mercy Medical Center. (O'Brien, Stephen) (Entered: 01/04/2007)
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Legal Document (Payment Possibly Required) 50 Filed: 12/21/2006, Entered: None Unknown Document Type
CERTIFICATE OF MAILING by the Clerk re 49 Stipulated Order (bkp) (Entered: 12/29/2006)
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Legal Document (Payment Possibly Required) 49 Filed: 12/21/2006, Entered: None Unknown Document TypeCourt Filing
STIPULATED ORDER extending response dates: Defts shall have until 12/28/06 to file their responsive pleadings to plaintiffs' complaint and plaintiffs shall have until February 2, 2007, to respond to any motions or responses filed by Defts. Signed by Judge G. Thomas Eisele on 12/21/06. (bkp) Modified on 1/3/2007 to correct typo(mkf, ). (Entered: 12/29/2006)
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Legal Document (Payment Possibly Required) 48 Filed: 12/28/2006, Entered: None Unknown Document Type
BRIEF IN SUPPORT filed by David Mark McCoy re 47 Motion to Dismiss First Amended Complaint. (Shively, Scotty) (Entered: 12/28/2006)
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Legal Document (Payment Possibly Required) 47 Filed: 12/28/2006, Entered: None Unknown Document Type
MOTION to Dismiss First Amended Complaint by David Mark McCoy. (Shively, Scotty) (Entered: 12/28/2006)
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Legal Document (Payment Possibly Required) 46 Filed: 12/28/2006, Entered: None Unknown Document Type
MOTION to Supplement Exhibit 4 to 44 Brief in Support of Motion to Dismiss by St Edward Mercy Medical Center. (bkp) (Entered: 12/28/2006)
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Legal Document (Payment Possibly Required) 45 Filed: 12/28/2006, Entered: None Unknown Document Type
NOTICE of Appearance by Sherry P. Bartley on behalf of St Edward Mercy Medical Center (Bartley, Sherry) (Entered: 12/28/2006)
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Legal Document (Payment Possibly Required) 44 Filed: 12/27/2006, Entered: None Unknown Document Type
BRIEF IN SUPPORT filed by St Edward Mercy Medical Center re 40 Motion to Dismiss. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4 - Part 1 of 3# 5 Exhibit 4 - Part 2a of 3# 6 Exhibit 4 - Part 2b of 3# 7 Exhibit 4 - Part 2c of 3# 8 Exhibit 4 - Part 3 of 3# 9 Exhibit 5 (12) Exhibit 8# 13 Declaration of Michelle Smith# 14 Declaration of Stephen O'Brien)(O'Brien, Stephen) (Additional attachment added on 12/28/2006 # 14 Redacted Exhibit 6; # 15 Redacted Exhibit 7 (bfw). (Modified entry on 12/28/2006 to remove original exhibits 6 & 7 pursuant to attached email request and to replace with redacted versions) (bfw). (Modified on 12/28/2006 to correct last pages of Exhibit 4 that were upside down - Part 3 of 3) (bfw). (MODIFICATION: Exhibit 5 and the partially redacted Exhibits 6 and 7 were removed from the docket, and redacted Exhibits 5,6, and 7 were substituted as an attachment on 6/26/2007, per 72 Order.) (thd) (Entered: 12/27/2006)
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Legal Document (Payment Possibly Required) 43 Filed: 12/27/2006, Entered: None Unknown Document Type
NOTICE of Appearance by Stephen J. O'Brien on behalf of St Edward Mercy Medical Center (O'Brien, Stephen) (Entered: 12/27/2006)
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Legal Document (Payment Possibly Required) 42 Filed: 12/27/2006, Entered: None Unknown Document Type
BRIEF IN SUPPORT filed by David Mark McCoy re 41 Motion to Seal Document Memorandum of Law in Support of Motion to Dismiss Relators' First Amended Complaint Under Seal. (Shively, Scotty) (Entered: 12/27/2006)
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Legal Document (Payment Possibly Required) 41 Filed: 12/27/2006, Entered: None Unknown Document Type
MOTION to Seal Document Memorandum in Law in Support of Motion to Dismiss Relators' First Amended Complaint Under Seal by David Mark McCoy. (Shively, Scotty) (Entered: 12/27/2006)
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Legal Document (Payment Possibly Required) 40 Filed: 12/27/2006, Entered: None Unknown Document Type
MOTION to Dismiss by St. Edward Mercy Medical Center. (O'Brien, Stephen) Modified on 12/27/2006 to associate correct filer at the request of counsel (lmr). (Entered: 12/27/2006)
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Legal Document (Payment Possibly Required) 39 Filed: 12/15/2006, Entered: None Unknown Document Type
CERTIFICATE OF MAILING by the Clerk re 38 Order on Motion to Unseal Documents. (thd) (Entered: 12/15/2006)
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Legal Document (Payment Possibly Required) 38 Filed: 12/15/2006, Entered: None Unknown Document TypeCourt Filing
ORDER UNSEALING DOCUMENTS granting 33 Defendant David Mark McCoy's Motion to Unseal Case. The named Defendants in the Amended Complaint shall be provided immediate access to all sealed documents, including if requested, one free copy of the documents. On 12/29/2006, the Clerk of Court is directed to unseal all sealed documents in this case . Signed by Judge G. Thomas Eisele on 12/15/2006. (thd) (Entered: 12/15/2006)
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Legal Document (Payment Possibly Required) 37 Filed: 12/6/2006, Entered: None Unknown Document Type
CERTIFICATE OF MAILING by the Clerk re 36 Order, Add Attorneys (cjw, ) (Entered: 12/06/2006)
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Legal Document (Payment Possibly Required) 36 Filed: 12/6/2006, Entered: None Unknown Document TypeCourt Filing
(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) ORDER GRANTING 30 31 32 MOTIONS for Leave to Appear Suzanne Nelson, Gregory Luce, Frank E. Sheeder - Pro Hac Vice filed by David Mark McCoy. Attorneys added. Signed by Judge G. Thomas Eisele on 12/6/06. (cjw, ) (Entered: 12/06/2006)
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Legal Document (Payment Possibly Required) 35 Filed: 12/4/2006, Entered: None Unknown Document Type
RESPONSE to Motion re 33 MOTION to Unseal Case filed by USA. (Chavis, A.) (Entered: 12/04/2006)
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Legal Document (Payment Possibly Required) 34 Filed: 12/1/2006, Entered: None Unknown Document Type
BRIEF IN SUPPORT filed by David Mark McCoy re 33 Motion to Unseal Case. (Shively, Scotty) (Entered: 12/01/2006)
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Legal Document (Payment Possibly Required) 33 Filed: 12/1/2006, Entered: None Unknown Document Type
MOTION to Unseal Case by David Mark McCoy. (Shively, Scotty) (Entered: 12/01/2006)
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Legal Document (Payment Possibly Required) 32 Filed: 12/1/2006, Entered: None Unknown Document Type
MOTION for Leave to Appear Gregory Luce Pro Hac Vice by David Mark McCoy. (Shively, Scotty) (Entered: 12/01/2006)
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Legal Document (Payment Possibly Required) 31 Filed: 12/1/2006, Entered: None Unknown Document Type
MOTION for Leave to Appear Suzanne Nelson - Pro Hac Vice by David Mark McCoy. (Shively, Scotty) (Entered: 12/01/2006)
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Legal Document (Payment Possibly Required) 30 Filed: 12/1/2006, Entered: None Unknown Document Type
MOTION for Leave to Appear Frank Sheeder Pro Hac Vice by David Mark McCoy. (Shively, Scotty) (Entered: 12/01/2006)
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Legal Document (Payment Possibly Required) 29 Filed: 12/1/2006, Entered: None Unknown Document Type
NOTICE of Appearance by Scotty M. Shively on behalf of David Mark McCoy (Shively, Scotty) (Entered: 12/01/2006)
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Legal Document (Payment Possibly Required) 28 Filed: 10/27/2006, Entered: None Unknown Document Type
WAIVER OF SERVICE Returned Executed as to David Mark McCoy. by USA, Paul Montgomery, Lonnie E Harrison. (McDaniel, Bobby) (Entered: 10/27/2006)
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Legal Document (Payment Possibly Required) 27 Filed: 10/27/2006, Entered: None Unknown Document Type
WAIVER OF SERVICE Returned Executed as to St Edward Mercy Medical Center. by USA, Paul Montgomery, Lonnie E Harrison. (McDaniel, Bobby) (Entered: 10/27/2006)
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Legal Document (Payment Possibly Required) 26 Filed: 10/12/2006, Entered: None Unknown Document Type
AMENDED COMPLAINT against St Edward Mercy Medical Center and David Mark McCoyfiled by and Paul Montgomery, Lonnie E Harrison.(thd) (Entered: 10/12/2006)
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Legal Document (Payment Possibly Required) 25 Filed: 6/30/2006, Entered: None Unknown Document Type
RESPONSE to 22 Order to Show Cause filed by USA. (thd) (document unsealed an added as an attachment on 12/29/06 per 12/15/06 Order (doc 38)). (mar) (Entered: 06/30/2006)
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Blank 24 Filed: 6/20/2005, Entered: None Unknown Document Type
COMPLAINT (kjp) (Document unsealed and added as an attachment on 6/21/2006, per 22 Order.) (thd) (Entered: 06/21/2005)
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Legal Document (Payment Possibly Required) 23 Filed: 6/21/2006, Entered: None Unknown Document Type
CERTIFICATE OF MAILING by the Clerk re 22 Order to Show Cause. (thd) (Entered: 06/21/2006)
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Sealed Legal Document 22 Filed: 6/21/2006, Entered: None Unknown Document TypeCourt Filing
ORDER TO SHOW CAUSE REGARDING SEALED DOCUMENTS denying the United States' 16 Ex Parte Application for extension of time; ordering the Complaint to be unsealed and directing the Realtors to serve the Complaint upon defendants; finding that this Order shall not be filed under seal and that 20 Notice of Election to Decline Intervention be removed from under seal; finding that all other documents shall remain under seal to permit the United States to make a showing of good cause as to why the documents should remain sealed on or before 7/14/2006; finding that the seal is hereby lifted as to all other documents filed from the date of this Order forward; directing the parties to serve all pleadings/motions upon the United States and directing the Clerk to serve all Orders upon the United States. Signed by Judge G. Thomas Eisele on 06/21/2006. (thd) (Entered: 06/21/2006)
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Legal Document (Payment Possibly Required) 21 Filed: 6/16/2006, Entered: None Unknown Document Type
RESPONSE to 18 Order to Show Cause filed by USA. (thd) (document unsealed and aded as an attachment on 12/29/06 per Order of 12/15/06 (doc. 38))(mar) (Entered: 06/16/2006)
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Legal Document (Payment Possibly Required) 20 Filed: 6/16/2006, Entered: None Unknown Document Type
NOTICE of Election to Decline Intervention filed by USA. (thd) (Document unsealed and added as an attachment on 6/21/2006, per 22 Order.) (thd) (Entered: 06/16/2006)
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Legal Document (Payment Possibly Required) 19 Filed: 6/12/2006, Entered: None Unknown Document Type
CERTIFICATE OF MAILING by the Clerk re 18 Order. (thd) (Entered: 06/12/2006)
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Legal Document (Payment Possibly Required) 18 Filed: 6/12/2006, Entered: None Unknown Document TypeCourt Filing
ORDER TO SHOW CAUSE (UNDER SEAL). The United States' 16 Ex Parte Application for Extension of Time is taken under advisement pending an additional showing by the Government, which shall be submitted no later than 6/19/2006. Signed by Judge G. Thomas Eisele on 06/12/2006. (thd) (document unsealed and added as an attachment on 6/21/06 per 12/15/06 Order (doc. 38))(mar) (Entered: 06/12/2006)
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Legal Document (Payment Possibly Required) 17 Filed: 6/2/2006, Entered: None Unknown Document Type
BRIEF IN SUPPORT of United States' 16 Ex Parte Application for an extension of time. (thd) (document unsealed and added as an attachment on 12/29/06 per Order of 12/15/06 (doc. 38))(mar) (Entered: 06/02/2006)
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Legal Document (Payment Possibly Required) 16 Filed: 6/2/2006, Entered: None Unknown Document Type
United States Ex Parte Application for an extension of time to intervene and of time during which the complaint and other documents shall remain under seal by USA. (thd) (document unsealed and added as an attachment on 12/29/06 per Order of 12/15/06 (doc. 38))(mar) (Entered: 06/02/2006)
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Legal Document (Payment Possibly Required) 15 Filed: 12/28/2005, Entered: None Unknown Document Type
CERTIFICATE OF MAILING by the Clerk re 14 Order (vjt) (Entered: 12/28/2005)
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Legal Document (Payment Possibly Required) 14 Filed: 12/27/2005, Entered: None Unknown Document TypeCourt Filing
ORDER granting USA's motion for enlargement and for an extension of the seal period 12 ; USA shall have to and including 6/23/06 to seek an additional extension, intervene in this action, or notify the Court that it declines to do so; it is further ORDERED that all filings in this action shall REMAIN UNDER SEAL until otherwise ordered by the Court. Signed by Judge G. Thomas Eisele on 12/27/05.(vjt) (document unsealed and added as an attachment on 12/29/06 per Order of 12/15/06 (doc. 38))(mar) (Entered: 12/28/2005)
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Legal Document (Payment Possibly Required) 13 Filed: 12/21/2005, Entered: None Unknown Document Type
BRIEF IN SUPPORT of United States' Ex Parte Application for an extension of time 12 (rjh) (document unsealed and added as an attachment on 12/29/6 per Order of 12/15/06 (doc. 38))(mar) (Entered: 12/21/2005)
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Legal Document (Payment Possibly Required) 12 Filed: 12/21/2005, Entered: None Unknown Document Type
United States Ex Parte Application for an extension of time to intervene and of time during which the complaint and other documents shall remain under seal (rjh) (document unsealed and added as an attachment on 12/29/06 per Order of 12/15/06 (doc. 38))(mar) (Entered: 12/21/2005)
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Legal Document (Payment Possibly Required) 11 Filed: 7/11/2005, Entered: None Unknown Document Type
CERTIFICATE OF MAILING by the Clerk re 10 Order on Motion for Leave to Appear (rjh, ) (Entered: 07/17/2005)
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Legal Document (Payment Possibly Required) 10 Filed: 7/11/2005, Entered: None Unknown Document TypeCourt Filing
ORDER granting 2 Motion for Leave to Appear Pro Hac Vice by attorney John E. Clark. Signed by Judge G. Thomas Eisele on 7/11/05. (rjh, ) (document unsealed and added as an attachment on 12/29/06 per Order of 12/15/06 (doc. 38))(mar) (Entered: 07/17/2005)
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Legal Document (Payment Possibly Required) 9 Filed: 7/11/2005, Entered: None Unknown Document Type
CERTIFICATE OF MAILING by the Clerk re 8 Order on Motion for Leave to Appear (rjh, ) (Entered: 07/17/2005)
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Legal Document (Payment Possibly Required) 8 Filed: 7/11/2005, Entered: None Unknown Document TypeCourt Filing
ORDER granting 3 Motion for Leave to Appear Pro Hac Vice by attoney Rand J. Riklin Signed by Judge G. Thomas Eisele on 7/11/05. (rjh, ) (document unsealed and added as an attachment on 12/29/06 per Order of 12/15/06 (doc. 38))(mar) (Entered: 07/17/2005)
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Legal Document (Payment Possibly Required) 7 Filed: 7/6/2005, Entered: None Unknown Document Type
CERTIFICATE OF MAILING by the Clerk re 6 Order on United States motion for enlargement of time (rjh, ) (Entered: 07/08/2005)
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Legal Document (Payment Possibly Required) 6 Filed: 7/6/2005, Entered: None Unknown Document TypeCourt Filing
ORDER granting 4 United States motion for enlargement and for extension of the seal period, up to and including 12/23/05. Signed by Judge G. Thomas Eisele on 7/6/05. (rjh, )(Document unsealed and added as an attachment on 12/29/06, per Order doc. 38)(mar) (Entered: 07/08/2005)
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Legal Document (Payment Possibly Required) 5 Filed: 7/6/2005, Entered: None Unknown Document Type
BRIEF IN SUPPORT of United States' Ex Parte Application for an extension of time re 4 (rjh, ) (Document unsealed and added as an attachment on 12/29/06 per Order Doc 38)(mar) (Entered: 07/08/2005)
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Legal Document (Payment Possibly Required) 4 Filed: 7/6/2005, Entered: None Unknown Document Type
United States Ex Parte Application for an extension of time to intervene and of time during which the complaint and other documents shall remain under seal by USA. (rjh, ) (Document unsealed and added as an attachment on 12/29/06 per Order of 12/15/06 (doc 38)) (Entered: 07/08/2005)
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Legal Document (Payment Possibly Required) 3 Filed: 6/30/2005, Entered: None Unknown Document Type
MOTION for Admission Pro Hac Vice by attorney Rand J. Riklin on behalf of Paul Montgomery and Lonnie E Harrison. (rjh, ) document unsealed and added as an attachment on 12/29/06 per Order doc. 38 entered 12/15/06 (mar) (Entered: 07/07/2005)
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Legal Document (Payment Possibly Required) 2 Filed: 6/30/2005, Entered: None Unknown Document Type
MOTION for Admission Pro Hac Vice by attorney John E. Clark on behalf of Paul Montgomery and Lonnie E Harrison. (rjh, ) Modified on 7/7/2005 (rjh, ). Document unsealed and added on 12/29/2006 per Order of 12/15/06 (doc. 38) (mar) (Entered: 07/07/2005)
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Legal Document (Payment Possibly Required) 1 Filed: 6/20/2005, Entered: None Unknown Document Type
ORIGINAL file, certified copy of transfer order and docket sheet received from USDC E/D MO; Case No. 4:05cv00659CDP (kjp)(Document unsealed and added as an attachment on 12/29/2006 pursuant to Order of 12/15/06 (doc. 38)) (mar) (Entered: 06/21/2005)
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