COLUMBIA/HCA HEALTH, et al v. LEAD DEFENDANTS, et al

Federal Court Proceeding District Of Columbia District Court, Case No. 1:01-mc-00050
District Judge Royce C. Lamberth, presiding
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District Judge Royce C. Lamberth
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Parties
Plaintiff: A. SCOTT POGUE, ADRIANA EKERY, ANN DEPAOLA MROZ, CHYRISSA STALEY, CLINTON MCCREADY, DEBRA HOCKETT, DENNIS J. WYMAN, DENNY L. SKINNER, DONALD STEVEN MCLENDON, FRANCESCO LANNI, GARY L. KING, JAMES F. ALDERSON, JAMES M. THOMPSON, JOHN J. BUCK, JOHN W. SCHILLING, JOSEPH PARSLOW, KRISTEN KUHN, LAWRENCE S. BAKER, LINDA THOMPSON, LYNNE TRENT, MADELYN RAPPAPORT, MARIE GOODWIN, MARTHA LONG, MARY R. HAMPTON, MICHAEL MARINE, PAMELA CIANCI, RANDALL T. BOSTON, RICHARD C. SCUSSEL, RICHARD THOMPSON, ROBERT K. ROTHFEDER, SARA ORTEGA, SCOTT BARRETT, SHARON CHRISTIAN, SHARON WRIGHT, TONYA M. ATCHISON
Movant: AMERICAN HEALTHCORP, INC., BAPTIST ST. ANTHONY HEALTH SYSTEM, BRISTOL REGIONAL MEDICAL CENTER, CHRISTUS SPOHN HOSPITAL SHORELINE, HOLY CROSS HOSPITAL OF FT. LAUDERDALE, Hospital Board Of Directors Of Lee County, LISA KENDLER, MERCY HOSPITAL, MOSES CONE HEALTH SYSTEM, INC., NORTH MISSISSIPPI MEDICAL CENTER, ROLAND ALONZO, Thomas Anderson, United States Department of Justice
Defendant: ANTHONY E. KARPAS, AVENTURA MEDICAL CENTER, BARBARA JONES, BETTY BELCHER, Brandon Regional Hospital, BRIDGETTE DOUGLAS, BRIDGETTE HARDENMAN, BRUCE W. BODE, CATHERINE A. HENSLEY, CATHY LLOYD, CEDARS MEDICAL CENTER, CENTRA HEALTH SERVICES, CENTRAL HEALTH MANAGEMENT SERVICES, INC., Chc Holdings, Inc., CLINICAL ARTS COMPREHENSIVE SERVICES, INC., COLUMBIA AMBULATORY SURGERY DIVISION, COLUMBIA HEALTHCARE CORP., COLUMBIA HOMECARE GROUP, COLUMBIA HOMECARE GROUP, INC., COLUMBIA HOSPITAL, COLUMBIA HOSPITAL CORPORATION OF CORPUS CHRISTI, COLUMBIA HOSPITAL OF BAY AREA, COLUMBIA HUGHSTON SPORTS MEDICINE HOSPITAL, COLUMBIA KUGSTO SPORTS MEDICINE HOSPITAL, COLUMBIA MANAGMENT COMPANIES, INC., COLUMBIA MEDICAL CENTER MCKINNEY SUBSIDIARY, L.P., COLUMBIA MEDICAL CENTER WEST, COLUMBIA NORTH MONROE HOSPITAL, COLUMBIA NORTH TEXAS HEALTHCARE SYSTEM, L.P., COLUMBIA NORTH TEXAS SUBSIDIARY, GRP., LLC, COLUMBIA REGIONAL MEDICAL CENTER SOUTHWEST FLORIDA, COLUMBIA SURGICARE SPECIALITY HOSPITAL, COLUMBIA WEST RADIOLOGY GROUP, P.A. (COLUMBIA WEST), COLUMBIA/HCA HEALTHCARE CORP. OF CENTRAL TEXAS, CORPUS CHRISTIE BAY AREA SURGERY, LTD., CRAIG H. ADAMS, Curative Health Services, Inc., DEBBIE TRAP, DEDRAF SHEPHERD, DIABETES TREATMENT CENTERS OF AMERICA, INC, DIANE SKINNER, DIANNE KENT, EL PASO HEALTHCARE EQUITIES, INC., EL PASO HEALTHCARE SYSTEMS, LTD., EL PASO NURSES UNLIMITED, INC., ELLEN HELMS, Englewood Community Hospital, Fawcett Memorial Hospital, Galen Health Care, Inc., GALEN HOSPITAL CORPORATION, INC., GLORIA REID, GRAMERCY SURGERY CENTER, LTD., GREENVIEW REGIONAL MEDICAL CENTER, GULF COAST HOSPITAL, HCA HEALTH SERVICES OF LOUISIANA, HCA HEALTH SERVICES OF UTAH, INC., HCA Inc., Hca Management Company, Inc., HCA MANAGEMENT GROUP, INC., HCA MONROE HOSPITAL, HEALTH OUTCOMES, Horizon Mental Health Management, Inc., HOSPITAL CORP./UTAH, Hospital Corporation Of America, HSP, INC., Iasd Health Services Corporation, INDIAN PATH HOSPITAL, INC., JEAN HINTON, JFK MEDICAL CENTER, INC., JUDSON G. BLACK, KATHY HOPE, KENDALL REGIONAL MEDICAL CENTER, KIMBERLY HOME HEALTH CARE, KISSIMEE MEMORIAL HOSPITAL, LEAD DEFENDANTS, MANSEMAR, INC., MARIA GOODWIN, MCKINNEY HOSPITAL VENTURE, MILESTONE HEALTHCARE, NORRENE TOLASE, NORTH TEXAS GENERAL, L.P., NORTHWEST MEDICAL CENTER, NTGP, INC., NTMC VENTURE, INC., Olsten Corporation,, OLSTEN HEALTH SERVICES, PARKWAY HOSPITAL INC, PATTON MEDICAL INC, PAUL C. DAVIDSON, Pioneer Valley Hospital, Inc., RICHARD BISHOP, RIO GRANDE PHYSICIAN'S SERVICE, INC., ROBERT D. STEED, SHIRLEY HEAD, SOUTHWEST REGIONAL MEDICIAL CENTER, St. Petersburg General Hospital, SUN COUNTRY MEDICAL EQUIPMENT, INC., SUN TOWERS/VISTA HILLS HOLDING COMPANY, SUPERIOR HOME HEALTH OF EAST TENNESSEE, INC., SURGICARE OF GRAMERCY, INC., THE HOSPITAL CO., THE HOSPITAL CORPORATION HEALTHTRUST, INC., University Hospital & Medical Center, WEST PACES MEDICAL CENTER, WEST TEXAS RADIOLOGY GROUP, WESTERN PLAINS REGIONAL HOSPITAL, INC., WESTSIDE REGIONAL MEDICAL CENTER, WYOMING HEALTH SERVICES, INC., YOUR HOUSE OF OXFORD, INC.
Counter-Claimant: COLUMBIA/HCA HEATHCARE CORP.
Intervenor-Plaintiff: United States of America
Attributes
Citation Section 28 U.S.C. § 1332
Nature of Suit 0 zero
Timeline
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Legal Document (Payment Possibly Required) 1282 Filed: 6/16/2008, Entered: 6/16/2008 Status Report
STATUS REPORT for June 2008 (Joint) by DIABETES TREATMENT CENTERS OF AMERICA, INC. (Sasser, Kathryn) (Entered: 06/16/2008)
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Legal Document (Payment Possibly Required) 1281 Filed: 9/28/2007, Entered: 9/28/2007 ~Notice (other)
SUGGESTION OF REMAND suggesting to the Judicial Panel on Multidistrict Litigation that case 99cv3311 be remanded to the Western District of Virginia for all purposes; directing Clerk to serve this suggestion upon the Clerk of the Judicial Panel on Multidistrict Liltigation; terminating case on the active dockets of this Court subject to reinstatement if the case is not remanded. (lcrcl1, ) (Entered: 09/28/2007)
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Legal Document (Payment Possibly Required) 1280 Filed: 9/24/2007, Entered: 9/24/2007 Motion in Limine
Joint MOTION in Limine by Defendants Objecting to Certain Witnesses on Relator's Witness List by INDIAN PATH HOSPITAL, INC. (Jackson, Earsa) (Entered: 09/24/2007)
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Legal Document (Payment Possibly Required) 1279 Filed: 9/21/2007, Entered: 9/21/2007 Memorandum
MEMORANDUM re 1275 Joint MOTION in Limine to Exclude Expert Dr. T. Ciesla's Testimony filed by INDIAN PATH HOSPITAL, INC. by INDIAN PATH HOSPITAL, INC.. (Jackson, Earsa) (Entered: 09/21/2007)
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Legal Document (Payment Possibly Required) 1278 Filed: 9/21/2007, Entered: 9/21/2007 Large Additional Attachment(s)
LARGE ADDITIONAL ATTACHMENT(S) Exhibit B-2 to Declaration of Michael Kelly in Support of Motion in Limine by INDIAN PATH HOSPITAL, INC. 1275 Joint MOTION in Limine to Exclude Expert Dr. T. Ciesla's Testimony filed by INDIAN PATH HOSPITAL, INC.. (Jackson, Earsa) (Entered: 09/21/2007)
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Legal Document (Payment Possibly Required) 1277 Filed: 9/21/2007, Entered: 9/21/2007 Large Additional Attachment(s)
LARGE ADDITIONAL ATTACHMENT(S) Exhibit B-1 to Declaration of Michael Kelly in Support of Motion in Limine by INDIAN PATH HOSPITAL, INC. 1275 Joint MOTION in Limine to Exclude Expert Dr. T. Ciesla's Testimony filed by INDIAN PATH HOSPITAL, INC.. (Jackson, Earsa) (Entered: 09/21/2007)
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Legal Document (Payment Possibly Required) 1276 Filed: 9/21/2007, Entered: 9/21/2007 Large Additional Attachment(s)
LARGE ADDITIONAL ATTACHMENT(S) Exhibit A to Declaration of Michael Kelly in Support of Motion in Limine by INDIAN PATH HOSPITAL, INC. 1275 Joint MOTION in Limine to Exclude Expert Dr. T. Ciesla's Testimony filed by INDIAN PATH HOSPITAL, INC.. (Jackson, Earsa) (Entered: 09/21/2007)
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Legal Document (Payment Possibly Required) 1275 Filed: 9/21/2007, Entered: 9/21/2007 Motion in Limine
Joint MOTION in Limine to Exclude Expert Dr. T. Ciesla's Testimony by INDIAN PATH HOSPITAL, INC. (Attachments: # 1 Text of Proposed Order # 2 Declaration of Michael Kelly)(Jackson, Earsa) (Entered: 09/21/2007)
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Legal Document (Payment Possibly Required) 1274 Filed: 9/17/2007, Entered: 9/17/2007 Status Report
STATUS REPORT , Joint (Sept 2007) by HORIZON MENTAL HEALTH MANAGEMENT, INC.. (Jackson, Earsa) (Entered: 09/17/2007)
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Legal Document (Payment Possibly Required) 1273 Filed: 9/4/2007, Entered: 9/4/2007 Pretrial Statement
PRETRIAL STATEMENT by CHYRISSA STALEY. (Attachments: # 1 Exhibit A-1# 2 Exhibit A-2# 3 Exhibit A-3# 4 Exhibit B-1# 5 Exhibit B-2# 6 Exhibit B-3# 7 Exhibit C-1# 8 Exhibit C-2# 9 Exhibit C-3# 10 Exhibit D-1# 11 Exhibit E-1# 12 Exhibit E-2# 13 Exhibit F-1# 14 Exhibit G-1# 15 Exhibit H-1)(Hurt, Mark) (Entered: 09/04/2007)
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Legal Document (Payment Possibly Required) 1272 Filed: 8/15/2007, Entered: 8/15/2007 Status Report
STATUS REPORT , Joint (August 2007) by HORIZON MENTAL HEALTH MANAGEMENT, INC.. (Jackson, Earsa) (Entered: 08/15/2007)
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Legal Document (Payment Possibly Required) 1271 Filed: 7/19/2007, Entered: 7/19/2007 Response to any document
RESPONSE to Relator's Motion for a Protective Order Preventing the Deposition of Eric Yospe filed by DIABETES TREATMENT CENTERS OF AMERICA, INC. (Attachments: # 1 Exhibit 1-11)(Roark, Brian) (Entered: 07/19/2007)
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Legal Document (Payment Possibly Required) 1270 Filed: 7/17/2007, Entered: 7/18/2007 Memorandum
JOINDER to 1259 NOTICE OF SUPPLEMENTAL AUTHORITY filed by SUPERIOR HOME HEALTH OF EAST TENNESSEE, INC., COLUMBIA/HCA HEATHCARE CORP., INDIAN PATH HOSPITAL, INC. by HORIZON MENTAL HEALTH MANAGEMENT, INC. (tg, ) (Entered: 07/18/2007)
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Legal Document (Payment Possibly Required) 1269 Filed: 7/17/2007, Entered: 7/18/2007 Memorandum
JOINDER re 1234 MOTION for Summary Judgment filed by COLUMBIA HEALTHCARE CORP., 1235 MOTION for Summary Judgment filed by INDIAN PATH HOSPITAL, INC. and SUPERIOR HOME HEALTH OF EAST THENNESSEE, INC. by HORIZON MENTAL HEALTH MANAGEMENT, INC.. (tg, ) (Entered: 07/18/2007)
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Legal Document (Payment Possibly Required) 1268 Filed: 7/17/2007, Entered: 7/18/2007 Surreply
SURREPLY re 1218 MOTION for Summary Judgment and Supporting memorandum filed by CHYRISSA STALEY. (tg, ) (Entered: 07/18/2007)
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Legal Document (Payment Possibly Required) 1267 Filed: 7/17/2007, Entered: 7/18/2007 Surreply
SURREPLY re 1182 MOTION to Dismiss for Lack of Jurisdiction (Subject Matter) MOTION to Dismiss for Lack of Jurisdiction (Subject Matter) filed by CHYRISSA STALEY. (tg, ) (Entered: 07/18/2007)
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Legal Document (Payment Possibly Required) 1266 Filed: 7/17/2007, Entered: 7/17/2007 Memorandum and OpinionCourt Filing
MEMORANDUM AND OPINION. Signed by Judge Royce C. Lamberth on 7/17/2007. (lcrcl1, ) (Entered: 07/17/2007)
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Legal Document (Payment Possibly Required) 1265 Filed: 7/17/2007, Entered: 7/17/2007 Order on Motion for Miscellaneous ReliefCourt Filing
ORDER denying 1147 Motion ; denying 1187 Motion for Extension of Time to File Response/Reply ; granting 1200 Motion to Dismiss; granting 1216 Motion for Leave to File; granting in part and denying in part 1218 Motion for Summary Judgment; granting in part and denying in part 1224 Motion to Strike ; denying 1228 Motion for Leave to File; granting in part and denying in part 1234 Motion for Summary Judgment; granting in part and denying in part 1235 Motion for Summary Judgment; granting 1237 Motion for Leave to File; denying 1254 Motion to Strike ; granting 1260 Motion for Leave to File. Signed by Judge Royce C. Lamberth on 7/17/2007. (lcrcl1, ) (Entered: 07/17/2007)
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Legal Document (Payment Possibly Required) 1264 Filed: 7/16/2007, Entered: 7/16/2007 Status Report
STATUS REPORT , Joint (July 2007) by HORIZON MENTAL HEALTH MANAGEMENT, INC.. (Jackson, Earsa) (Entered: 07/16/2007)
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Legal Document (Payment Possibly Required) 1263 Filed: 6/15/2007, Entered: 6/15/2007 Status Report
STATUS REPORT , Joint (June 2007) by HORIZON MENTAL HEALTH MANAGEMENT, INC.. (Jackson, Earsa) (Entered: 06/15/2007)
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Legal Document (Payment Possibly Required) 1262 Filed: 5/16/2007, Entered: 5/16/2007 Reply to Document
REPLY re 1259 NOTIFICATION OF SUPPLEMENTAL AUTHORITY filed by CHYRISSA STALEY. (Hurt, Mark) (Entered: 05/16/2007)
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Legal Document (Payment Possibly Required) 1261 Filed: 5/15/2007, Entered: 5/15/2007 Status Report
STATUS REPORT Joint Status Report by HORIZON MENTAL HEALTH MANAGEMENT, INC.. (Jackson, Earsa) (Entered: 05/15/2007)
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Legal Document (Payment Possibly Required) 1260 Filed: 5/2/2007, Entered: 5/2/2007 Motion for Leave to File
Unopposed MOTION for Leave to File Joinder to Defendants' Notice of Supplemental Authority by HORIZON MENTAL HEALTH MANAGEMENT, INC. (Attachments: # 1 Exhibit A to Motion for Leave to File Joinder# 2 Text of Proposed Order Order Granting Motion for Leave to File Joinder)(Jackson, Earsa) (Entered: 05/02/2007)
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Legal Document (Payment Possibly Required) 1259 Filed: 4/25/2007, Entered: 4/25/2007 NOTICE OF SUPPLEMENTAL AUTHORITY
NOTIFICATION OF SUPPLEMENTAL AUTHORITY by INDIAN PATH HOSPITAL, INC., SUPERIOR HOME HEALTH OF EAST TENNESSEE, INC., COLUMBIA/HCA HEATHCARE CORP. (Archie, Jennifer) (Entered: 04/25/2007)
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Legal Document (Payment Possibly Required) 1258 Filed: 4/17/2007, Entered: 4/17/2007 Status Report
STATUS REPORT , Joint (April 2007) by HORIZON MENTAL HEALTH MANAGEMENT, INC.. (Jackson, Earsa) (Entered: 04/17/2007)
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Legal Document (Payment Possibly Required) 1257 Filed: 3/28/2007, Entered: 3/28/2007 Reply to opposition to Motion
REPLY to opposition to motion re 1254 Amended MOTION to Strike 1234 MOTION for Summary Judgment, 1235 MOTION for Summary Judgment filed by CHYRISSA STALEY. (Hurt, Mark) (Entered: 03/28/2007)
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Legal Document (Payment Possibly Required) 1256 Filed: 3/21/2007, Entered: 3/21/2007 Memorandum in Opposition
Memorandum in opposition to re 1254 Amended MOTION to Strike 1234 MOTION for Summary Judgment, 1235 MOTION for Summary Judgment filed by INDIAN PATH HOSPITAL, INC., SUPERIOR HOME HEALTH OF EAST TENNESSEE, INC., COLUMBIA/HCA HEATHCARE CORP.. (Attachments: # 1 Text of Proposed Order)(Archie, Jennifer) (Entered: 03/21/2007)
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Legal Document (Payment Possibly Required) 1255 Filed: 3/15/2007, Entered: 3/15/2007 Status Report
STATUS REPORT , Joint (March 2007) by HORIZON MENTAL HEALTH MANAGEMENT, INC.. (Jackson, Earsa) (Entered: 03/15/2007)
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Legal Document (Payment Possibly Required) 1254 Filed: 3/5/2007, Entered: 3/5/2007 Motion to Strike
Amended MOTION to Strike 1234 MOTION for Summary Judgment, 1235 MOTION for Summary Judgment by CHYRISSA STALEY. (Hurt, Mark) (Entered: 03/05/2007)
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Legal Document (Payment Possibly Required) 1253 Filed: 3/2/2007, Entered: 3/2/2007 Notice of Withdrawal of Motion
NOTICE OF WITHDRAWAL OF MOTION by CHYRISSA STALEY re 1239 MOTION To Strike Defendant's SJ Motions as Untimely re 1234 MOTION for Summary Judgment, 1235 MOTION for Summary Judgment (Hurt, Mark) (Entered: 03/02/2007)
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Legal Document (Payment Possibly Required) 1252 Filed: 2/23/2007, Entered: 2/23/2007 Memorandum in Opposition
Memorandum in opposition to re 1239 MOTION To Strike Defendant's SJ Motions as Untimely re 1234 MOTION for Summary Judgment, 1235 MOTION for Summary Judgment filed by INDIAN PATH HOSPITAL, INC., SUPERIOR HOME HEALTH OF EAST TENNESSEE, INC., COLUMBIA/HCA HEATHCARE CORP.. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Text of Proposed Order)(Archie, Jennifer) (Entered: 02/23/2007)
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Legal Document (Payment Possibly Required) 1251 Filed: 2/15/2007, Entered: 2/15/2007 Reply to opposition to Motion
REPLY to opposition to motion re 1234 MOTION for Summary Judgment, 1235 MOTION for Summary Judgment filed by INDIAN PATH HOSPITAL, INC., SUPERIOR HOME HEALTH OF EAST TENNESSEE, INC., COLUMBIA/HCA HEATHCARE CORP.. (Archie, Jennifer) (Entered: 02/15/2007)
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Legal Document (Payment Possibly Required) 1250 Filed: 2/15/2007, Entered: 2/15/2007 Status Report
STATUS REPORT , Joint (February 2007) by HORIZON MENTAL HEALTH MANAGEMENT, INC.. (Jackson, Earsa) (Entered: 02/15/2007)
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Legal Document (Payment Possibly Required) 1249 Filed: 2/14/2007, Entered: 2/14/2007 Reply to opposition to Motion
REPLY to opposition to motion re 1237 MOTION for Leave to File Horizon's Joinder to Defendants' Motions for Summary Judgment filed by HORIZON MENTAL HEALTH MANAGEMENT, INC.. (Jackson, Earsa) (Entered: 02/14/2007)
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Legal Document (Payment Possibly Required) 1248 Filed: 2/14/2007, Entered: 2/14/2007 Errata
ERRATA Notice by CHYRISSA STALEY 1238 Memorandum in Opposition,, filed by CHYRISSA STALEY,, 1240 Memorandum in Opposition filed by CHYRISSA STALEY,. (Hurt, Mark) (Entered: 02/14/2007)
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Legal Document (Payment Possibly Required) 1247 Filed: 2/12/2007, Entered: 2/12/2007 ~Notice (other)
NOTICE Amended Certificate of Service by CHYRISSA STALEY re 1238 Memorandum in Opposition,,, 1240 Memorandum in Opposition, 1239 MOTION To Strike Defendant's SJ Motions as Untimely re 1234 MOTION for Summary Judgment, 1235 MOTION for Summary Judgment (Hurt, Mark) (Entered: 02/12/2007)
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Legal Document (Payment Possibly Required) 1246 Filed: 2/9/2007, Entered: 2/9/2007
ENTERED IN ERROR.....ADMINISTRATIVE RECORD Amended Certificate of Service by CHYRISSA STALEY. (Hurt, Mark) Modified on 2/12/2007 (tg, ). (Entered: 02/09/2007)
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Legal Document (Payment Possibly Required) 1245 Filed: 2/7/2007, Entered: 2/8/2007 Surreply
SURREPLY to 1172 MOTION to Strike Expert Report of Eric Yospe, 1173 MOTION to Strike Report and Designation of DTCA Expert Witness Eric Yospe filed by DIABETES TREATMENT CENTERS OF AMERICA, INC. (Attachments: # 1 Exhibit 1)(tg, ) (Entered: 02/08/2007)
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Legal Document (Payment Possibly Required) 1244 Filed: 2/7/2007, Entered: 2/8/2007 Large Additional Attachment(s)
ADDITIONAL ATTACHMENT (Exhibit B to document number 1173 - Rule 26(a)(2) Expert Disclosure of Eric Yospe) by A. SCOTT POGUE 1173 MOTION to Strike Report and Designation of DTCA Expert Witness Eric Yospe filed by A. SCOTT POGUE. (tg, )(See order docket number 1241 entered 2/6/07 denying motion to seal document) (Entered: 02/08/2007)
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Legal Document (Payment Possibly Required) 1243 Filed: 2/7/2007, Entered: 2/7/2007 Memorandum in Opposition
Memorandum in opposition to re 1237 MOTION for Leave to File Horizon's Joinder to Defendants' Motions for Summary Judgment filed by CHYRISSA STALEY. (Hurt, Mark) (Entered: 02/07/2007)
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Legal Document (Payment Possibly Required) 1242 Filed: 2/7/2007, Entered: 2/7/2007 Memorandum and OpinionCourt Filing
MEMORANDUM AND OPINION ruling on Motions 103, 104, 106, 110, 111, 113, 116, 118, 125, 126 in Case No. 99-3298 and Motions 1140, 1174, 1180, 1185, 1189, 1190, 1197, 1201, 1204, in Case No. 01-mc-50. See Docket Entry # 131 in Case No. 99-3298 for image of document. Signed by Judge Royce C. Lamberth on 2/7/2007. (lcrcl1, ) (Entered: 02/07/2007)
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Legal Document (Payment Possibly Required) 1241 Filed: 2/7/2007, Entered: 2/7/2007 Order on Motion to Amend/CorrectCourt Filing
ORDER denying 1140 Motion to Amend/Correct, denying 1172 Motion to Strike, denying 1173 Motion to Strike, denying 1174 Motion to Seal Document, granting 1180 Motion to Dismiss, granting 1185 Motion for Leave to File, granting 1189 Motion for Extension of Time to File Response/Reply, granting 1190 Motion for Extension of Time to File Response/Reply, granting 1201 Motion to Amend/Correct, granting 1204 Motion for Leave to File. See Docket Entry # 130 in Case No. 99-3298 for Image of Order. Signed by Judge Royce C. Lamberth on 2/7/2007. (lcrcl1, ) (Entered: 02/07/2007)
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Legal Document (Payment Possibly Required) 1240 Filed: 2/5/2007, Entered: 2/6/2007 Memorandum in Opposition
Memorandum in opposition to re 1234 MOTION for Summary Judgment, 1235 MOTION for Summary Judgment filed by CHYRISSA STALEY. (Attachments: # 1 Statement of Facts) (This document relates to 99cv3311).(nmw, ) (Entered: 02/06/2007)
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Legal Document (Payment Possibly Required) 1239 Filed: 2/6/2007, Entered: 2/6/2007 Motion for Miscellaneous Relief
WITHDRAWN.....MOTION To Strike Defendant's SJ Motions as Untimely re 1234 MOTION for Summary Judgment, 1235 MOTION for Summary Judgment by CHYRISSA STALEY. (Attachments: # 1 Text of Proposed Order to Strike)(Hurt, Mark) Modified on 3/5/2007 (tg, ). (Entered: 02/06/2007)
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Legal Document (Payment Possibly Required) 1238 Filed: 2/5/2007, Entered: 2/6/2007 Memorandum in Opposition
Memorandum in opposition to re 1235 MOTION for Summary Judgment, 1234 MOTION for Summary Judgment filed by CHYRISSA STALEY. (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-Pt 1# 18 Exhibit Q-Pt2# 19 Exhibit R# 20 Exhibit S# 21 Exhibit T# 22 Exhibit U# 23 Exhibit V# 24 Exhibit W# 25 Statement of Facts Undisputed)(Hurt, Mark) (Entered: 02/06/2007)
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Legal Document (Payment Possibly Required) 1237 Filed: 1/24/2007, Entered: 1/24/2007 Motion for Leave to File
MOTION for Leave to File Horizon's Joinder to Defendants' Motions for Summary Judgment by HORIZON MENTAL HEALTH MANAGEMENT, INC.. (Attachments: # 1 Text of Proposed Order Order on Horizon's Motion to Joinder to Defendants' Motions for Summary Judgment)(Jackson, Earsa) (Entered: 01/24/2007)
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Legal Document (Payment Possibly Required) 1236 Filed: 1/22/2007, Entered: 1/22/2007 Affidavit
AFFIDAVIT re 1234 MOTION for Summary Judgment, 1235 MOTION for Summary Judgment by INDIAN PATH HOSPITAL, INC., COLUMBIA HEALTHCARE CORP.. (Attachments: # 1 Exhibit Tabs 1-4# 2 Exhibit Tabs 5-9# 3 Exhibit Tabs 10-12# 4 Exhibit Tabs 13-14# 5 Exhibit Tab 15 Pt. A# 6 Exhibit Tab 15 Pt. B# 7 Exhibit Tab 15 Pt. C# 8 Exhibit Tabs 16-18)(Archie, Jennifer) (Entered: 01/22/2007)
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Legal Document (Payment Possibly Required) 1235 Filed: 1/22/2007, Entered: 1/22/2007 Motion for Summary Judgment
MOTION for Summary Judgment by INDIAN PATH HOSPITAL, INC.. (Archie, Jennifer) (Entered: 01/22/2007)
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Legal Document (Payment Possibly Required) 1234 Filed: 1/22/2007, Entered: 1/22/2007 Motion for Summary Judgment
MOTION for Summary Judgment by COLUMBIA HEALTHCARE CORP.. (Archie, Jennifer) (Entered: 01/22/2007)
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Legal Document (Payment Possibly Required) 1233 Filed: 1/16/2007, Entered: 1/16/2007 Status Report
STATUS REPORT , Joint (January 2007) by HORIZON MENTAL HEALTH MANAGEMENT, INC.. (Jackson, Earsa) (Entered: 01/16/2007)
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Legal Document (Payment Possibly Required) 1232 Filed: 1/16/2007, Entered: 1/16/2007 Stipulation
STIPULATION by HORIZON MENTAL HEALTH MANAGEMENT, INC.. (Jackson, Earsa) (Entered: 01/16/2007)
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Legal Document (Payment Possibly Required) 1231 Filed: 1/8/2007, Entered: 1/8/2007 Reply to opposition to Motion
REPLY to opposition to motion re 1228 MOTION for Leave to File Sur-Reply to Relator's Reply to Horizon's Response in Opposition to Relator's Motion to Strike filed by HORIZON MENTAL HEALTH MANAGEMENT, INC.. (Jackson, Earsa) (Entered: 01/08/2007)
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Legal Document (Payment Possibly Required) 1230 Filed: 12/29/2006, Entered: 12/29/2006 Memorandum in Opposition
Memorandum in opposition to re 1228 MOTION for Leave to File Sur-Reply to Relator's Reply to Horizon's Response in Opposition to Relator's Motion to Strike filed by CHYRISSA STALEY. (Attachments: # 1 Text of Proposed Order Proposed Order)(Hurt, Mark) (Entered: 12/29/2006)
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Legal Document (Payment Possibly Required) 1229 Filed: 12/15/2006, Entered: 12/15/2006 Status Report
STATUS REPORT Joint Status Report (Dec 2006) by HORIZON MENTAL HEALTH MANAGEMENT, INC.. (Jackson, Earsa) (Entered: 12/15/2006)
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Legal Document (Payment Possibly Required) 1228 Filed: 12/15/2006, Entered: 12/15/2006 Motion for Leave to File
MOTION for Leave to File Sur-Reply to Relator's Reply to Horizon's Response in Opposition to Relator's Motion to Strike by HORIZON MENTAL HEALTH MANAGEMENT, INC.. (Attachments: # 1 Exhibit "A" - Horizon's Sur-Reply to Relator's Reply to Horizon's Response in Opposition to Relator's Motion to Strike# 2 Text of Proposed Order Order)(Jackson, Earsa) (Entered: 12/15/2006)
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Legal Document (Payment Possibly Required) 1227 Filed: 12/8/2006, Entered: 12/8/2006 Reply to opposition to Motion
REPLY to opposition to motion re 1218 MOTION for Summary Judgment and Supporting memorandum, 1224 MOTION to Strike 1222 Reply to opposition to Motion for Summary Judgment, or in the Alternative, Motion for Leave to File Sur-Reply To Strike Horizon's Summary Judgment Brief filed by CHYRISSA STALEY. (Attachments: # 1 Exhibit A)(Hurt, Mark) (Entered: 12/08/2006)
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Legal Document (Payment Possibly Required) 1226 Filed: 11/30/2006, Entered: 11/30/2006 Errata
ERRATA Notice by HORIZON MENTAL HEALTH MANAGEMENT, INC. 1225 Memorandum in Opposition, filed by HORIZON MENTAL HEALTH MANAGEMENT, INC.,. (Jackson, Earsa) (Entered: 11/30/2006)
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Legal Document (Payment Possibly Required) 1225 Filed: 11/29/2006, Entered: 11/29/2006 Memorandum in Opposition
Memorandum in opposition to re 1224 MOTION to Strike 1222 Reply to opposition to Motion for Summary Judgment, or in the Alternative, Motion for Leave to File Sur-Reply filed by HORIZON MENTAL HEALTH MANAGEMENT, INC.. (Attachments: # 1 Affidavit Supplemental Declaration of Earsa R. Jackson)(Jackson, Earsa) (Entered: 11/29/2006)
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Legal Document (Payment Possibly Required) 1224 Filed: 11/21/2006, Entered: 11/21/2006 Motion to Strike
MOTION to Strike 1222 Reply to opposition to Motion for Summary Judgment, or in the Alternative, Motion for Leave to File Sur-Reply by CHYRISSA STALEY. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Text of Proposed Order to Strike)(Hurt, Mark) (Entered: 11/21/2006)
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Legal Document (Payment Possibly Required) 1223 Filed: 11/15/2006, Entered: 11/15/2006 Status Report
STATUS REPORT , Joint (November 2006) by HORIZON MENTAL HEALTH MANAGEMENT, INC.. (Jackson, Earsa) (Entered: 11/15/2006)
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Legal Document (Payment Possibly Required) 1222 Filed: 11/6/2006, Entered: 11/6/2006 Reply to opposition to Motion
REPLY to opposition to motion re 1218 MOTION for Summary Judgment and Supporting memorandum and Objections to Relator's Summary Judgment Evidence filed by HORIZON MENTAL HEALTH MANAGEMENT, INC.. (Jackson, Earsa) (Entered: 11/06/2006)
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Legal Document (Payment Possibly Required) 1221 Filed: 11/2/2006, Entered: 11/2/2006 Reply to opposition to Motion
REPLY to opposition to motion re 1216 MOTION for Leave to File Sur-Reply Brief filed by CHYRISSA STALEY. (Hurt, Mark) (Entered: 11/02/2006)
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Legal Document (Payment Possibly Required) 1220 Filed: 10/30/2006, Entered: 10/30/2006 Memorandum in Opposition
Memorandum in opposition to re 1218 MOTION for Summary Judgment and Supporting memorandum Relator's Oppositoin to Horizon's Motion for Judgment filed by CHYRISSA STALEY. (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 Text of Proposed Order Proposed Order)(Hurt, Mark) (Entered: 10/30/2006)
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Legal Document (Payment Possibly Required) 1219 Filed: 10/23/2006, Entered: 10/23/2006 Response to any document
RESPONSE to Relator's 1216 Motion for Leave to File Sur-Reply Brief in Opposition to HCA Defendants' Motion to Dismiss for Lack of Subject Matter Jurisdiction filed by INDIAN PATH HOSPITAL, INC., SUPERIOR HOME HEALTH OF EAST TENNESSEE, INC., COLUMBIA/HCA HEATHCARE CORP.. (Archie, Jennifer) Modified on 10/24/2006 (tg, ). (Entered: 10/23/2006)
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Legal Document (Payment Possibly Required) 1218 Filed: 10/16/2006, Entered: 10/16/2006 Motion for Summary Judgment
MOTION for Summary Judgment and Supporting memorandum by HORIZON MENTAL HEALTH MANAGEMENT, INC.. (Attachments: # 1 Exhibit Exhibits A thru B2 to Horizon's MSJ# 2 Exhibit Exhibits B3 thru B4 to Horizon's MSJ# 3 Exhibit Exhibits B5 thru C to Horizon's MSJ# 4 Text of Proposed Order Order)(Jackson, Earsa) (Entered: 10/16/2006)
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Legal Document (Payment Possibly Required) 1217 Filed: 10/16/2006, Entered: 10/16/2006 Status Report
STATUS REPORT , Joint (October 2006) by HORIZON MENTAL HEALTH MANAGEMENT, INC.. (Jackson, Earsa) (Entered: 10/16/2006)
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Legal Document (Payment Possibly Required) 1216 Filed: 10/9/2006, Entered: 10/9/2006 Motion for Leave to File
MOTION for Leave to File Sur-Reply Brief by CHYRISSA STALEY. (Attachments: # 1 Exhibit Proposed Brief# 2 Affidavit Affidavit Of Mark Hurt# 3 Text of Proposed Order)(Hurt, Mark) (Entered: 10/09/2006)
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Legal Document (Payment Possibly Required) 1215 Filed: 10/9/2006, Entered: 10/9/2006 Notice of Withdrawal of Motion
NOTICE OF WITHDRAWAL OF MOTION by HORIZON MENTAL HEALTH MANAGEMENT, INC. re 1182 MOTION to Dismiss for Lack of Jurisdiction (Subject Matter), 1214 Stipulation, 1184 Affidavit,, 1183 Memorandum (Conditional Praecipe, without prejudice) (Jackson, Earsa) (Entered: 10/09/2006)
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Legal Document (Payment Possibly Required) 1214 Filed: 10/9/2006, Entered: 10/9/2006 Stipulation
STIPULATION Regarding Paragraphs 36 and 37 of Relator's First Amended Complaint by HORIZON MENTAL HEALTH MANAGEMENT, INC.. (Jackson, Earsa) (Entered: 10/09/2006)
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Legal Document (Payment Possibly Required) 1213 Filed: 9/21/2006, Entered: 9/21/2006 Supplemental Memorandum
SUPPLEMENTAL MEMORANDUM to re 1211 Memorandum, REPLY TO SUPPLEMENTAL BRIEF filed by U.S. DEPARTMENT OF JUSTICE. (Attachments: # 1 # 2 # 3 # 4 # 5 # 6)(Larson, J.) (Entered: 09/21/2006)
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Legal Document (Payment Possibly Required) 1212 Filed: 9/15/2006, Entered: 9/15/2006 Status Report
STATUS REPORT , Joint (Sept 2006) by HORIZON MENTAL HEALTH MANAGEMENT, INC.. (Jackson, Earsa) (Entered: 09/15/2006)
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Legal Document (Payment Possibly Required) 1211 Filed: 9/1/2006, Entered: 9/1/2006 Memorandum
MEMORANDUM re 1197 Unopposed MOTION for Leave to File Supplemental Briefs Regarding DTCA's Motion to Compel filed by DIABETES TREATMENT CENTERS OF AMERICA, INC, by DIABETES TREATMENT CENTERS OF AMERICA, INC. (Attachments: # 1 Exhibit One# 2 Exhibit Two# 3 Exhibit Three# 4 Exhibit Four# 5 Exhibit Five# 6 Exhibit Six# 7 Exhibit Seven)(Roark, Brian) (Entered: 09/01/2006)
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Legal Document (Payment Possibly Required) 1210 Filed: 8/31/2006, Entered: 8/31/2006 Supplemental Memorandum
ENTERED IN ERROR.....SUPPLEMENTAL MEMORANDUM to re 1197 Unopposed MOTION for Leave to File Supplemental Briefs Regarding DTCA's Motion to Compel filed by DIABETES TREATMENT CENTERS OF AMERICA, INC. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7)(Roark, Brian) Modified on 9/1/2006 (jf, ). (Entered: 08/31/2006)
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Legal Document (Payment Possibly Required) 1209 Filed: 8/31/2006, Entered: 8/31/2006 Response to any document
RESPONSE to Surreply of DTCA re the Motions of Relator and the U.S. to Strike Report & Designation of Purported DTCA Expert Witness Eric Yospe filed by A. SCOTT POGUE. (Attachments: # 1 Exhibit Exhibit A)(Verkamp, Jennifer) (Entered: 08/31/2006)
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Legal Document (Payment Possibly Required) 1208 Filed: 8/29/2006, Entered: 8/29/2006 Errata
ERRATA Notice by DIABETES TREATMENT CENTERS OF AMERICA, INC 1204 MOTION for Leave to File to File a Sur-Reply to United States' and Relator's Motions to Strike the Expert Report of Eric Yospe filed by DIABETES TREATMENT CENTERS OF AMERICA, INC,. (Attachments: # 1 Text of Proposed Order Amended Order)(Roark, Brian) (Entered: 08/29/2006)
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Legal Document (Payment Possibly Required) 1207 Filed: 8/28/2006, Entered: 8/28/2006 Reply to opposition to Motion
REPLY to opposition to motion re 1200 MOTION to Dismiss and Memorandum in Support filed by INDIAN PATH HOSPITAL, INC., SUPERIOR HOME HEALTH OF EAST TENNESSEE, INC., HCA INC. (Archie, Jennifer) (Entered: 08/28/2006)
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Legal Document (Payment Possibly Required) 1206 Filed: 8/28/2006, Entered: 8/28/2006 Reply to opposition to Motion
REPLY to opposition to motion re 1182 MOTION to Dismiss for Lack of Jurisdiction (Subject Matter) Reply to opposition to motion to dismiss filed by HORIZON MENTAL HEALTH MANAGEMENT, INC.. (Attachments: # 1 Exhibit A - Report of Charles Barker)(Jackson, Earsa) (Entered: 08/28/2006)
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Legal Document (Payment Possibly Required) 1205 Filed: 8/21/2006, Entered: 8/21/2006 Memorandum in Opposition
Memorandum in opposition to re 1182 MOTION to Dismiss for Lack of Jurisdiction (Subject Matter), 1200 MOTION to Dismiss and Memorandum in Support filed by CHYRISSA STALEY. (Attachments: # 1 Exhibit Staley Declaration# 2 Exhibit Thompson Declaration)(Hurt, Mark) (Entered: 08/21/2006)
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Legal Document (Payment Possibly Required) 1204 Filed: 8/21/2006, Entered: 8/21/2006 Motion for Leave to File
MOTION for Leave to File to File a Sur-Reply to United States' and Relator's Motions to Strike the Expert Report of Eric Yospe by DIABETES TREATMENT CENTERS OF AMERICA, INC. (Attachments: # 1 Exhibit DTCA's Sur-Reply to United States' and Relator's Motion to Strike Expert Report of Eric Yospe# 2 Exhibit 1 to DTCA's Sur-Reply# 3 Text of Proposed Order)(Roark, Brian) (Entered: 08/21/2006)
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Legal Document (Payment Possibly Required) 1203 Filed: 8/16/2006, Entered: 8/16/2006 Memorandum in Opposition
Memorandum in opposition to re 1201 MOTION to Amend/Correct 1170 Order filed by A. SCOTT POGUE. (Verkamp, Jennifer) (Entered: 08/16/2006)
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Legal Document (Payment Possibly Required) 1202 Filed: 8/15/2006, Entered: 8/15/2006 Status Report
STATUS REPORT , Joint (August 2006) by HORIZON MENTAL HEALTH MANAGEMENT, INC.. (Jackson, Earsa) (Entered: 08/15/2006)
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Legal Document (Payment Possibly Required) 1201 Filed: 8/11/2006, Entered: 8/11/2006 Motion to Amend/Correct
MOTION to Amend/Correct 1170 Order by DIABETES TREATMENT CENTERS OF AMERICA, INC. (Attachments: # 1 Exhibit 1 to DTCA's Motion to Amend Scheduling Order# 2 Exhibit 2 to DTCA's Motion to Amend Scheduling Order# 3 Exhibit 3 to DTCA's Motion to Amend Scheduling Order# 4 Exhibit 4 to DTCA's Motion to Amend Scheduling Order# 5 Text of Proposed Order Order)(Roark, Brian) (Entered: 08/11/2006)
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Legal Document (Payment Possibly Required) 1200 Filed: 8/7/2006, Entered: 8/7/2006 Motion to Dismiss
MOTION to Dismiss and Memorandum in Support by INDIAN PATH HOSPITAL, INC., SUPERIOR HOME HEALTH OF EAST TENNESSEE, INC., HCA INC. (Attachments: # 1 Exhibit Declaration of Michael S. Kelley# 2 Exhibit Staley Deposition Excerpts# 3 Text of Proposed Order)(Archie, Jennifer) (Entered: 08/07/2006)
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Legal Document (Payment Possibly Required) 1199 Filed: 8/3/2006, Entered: 8/3/2006 Reply to opposition to Motion
REPLY to opposition to motion re 1187 First MOTION for Extension of Time to File Response/Reply as to 1182 MOTION to Dismiss for Lack of Jurisdiction (Subject Matter) Motion for Enlargement of Time filed by CHYRISSA STALEY. (Hurt, Mark) (Entered: 08/03/2006)
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Legal Document (Payment Possibly Required) 1198 Filed: 7/31/2006, Entered: 7/31/2006 Errata
ERRATA Notice Attaching Proposed Order by DIABETES TREATMENT CENTERS OF AMERICA, INC 1197 Unopposed MOTION for Leave to File Supplemental Briefs Regarding DTCA's Motion to Compel filed by DIABETES TREATMENT CENTERS OF AMERICA, INC,. (Attachments: # 1 Text of Proposed Order)(Roark, Brian) (Entered: 07/31/2006)
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Legal Document (Payment Possibly Required) 1197 Filed: 7/31/2006, Entered: 7/31/2006 Motion for Leave to File
Unopposed MOTION for Leave to File Supplemental Briefs Regarding DTCA's Motion to Compel by DIABETES TREATMENT CENTERS OF AMERICA, INC. (Roark, Brian) (Entered: 07/31/2006)
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Legal Document (Payment Possibly Required) 1196 Filed: 7/28/2006, Entered: 7/28/2006 Memorandum in Opposition
Memorandum in opposition to re 1187 First MOTION for Extension of Time to File Response/Reply as to 1182 MOTION to Dismiss for Lack of Jurisdiction (Subject Matter) filed by INDIAN PATH HOSPITAL, INC., SUPERIOR HOME HEALTH OF EAST TENNESSEE, INC., HCA INC. (Archie, Jennifer) (Entered: 07/28/2006)
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Legal Document (Payment Possibly Required) 1195 Filed: 7/28/2006, Entered: 7/28/2006 Reply to opposition to Motion
REPLY to opposition to motion re 1173 MOTION to Strike Report and Designation of DTCA Expert Witness Eric Yospe filed by A. SCOTT POGUE. (Verkamp, Jennifer) (Entered: 07/28/2006)
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Legal Document (Payment Possibly Required) 1194 Filed: 7/28/2006, Entered: 7/28/2006 Reply to opposition to Motion
REPLY to opposition to motion re 1172 MOTION to Strike Expert Report of Eric Yospe filed by U.S. DEPARTMENT OF JUSTICE. (Attachments: # 1)(Larson, J.) (Entered: 07/28/2006)
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Legal Document (Payment Possibly Required) 1193 Filed: 7/27/2006, Entered: 7/27/2006 Errata
ERRATA Order (Denying Relator's Motion for Enlargement of Time) by HORIZON MENTAL HEALTH MANAGEMENT, INC. 1192 Memorandum in Opposition filed by HORIZON MENTAL HEALTH MANAGEMENT, INC.,. (Jackson, Earsa) (Entered: 07/27/2006)
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Legal Document (Payment Possibly Required) 1192 Filed: 7/26/2006, Entered: 7/26/2006 Memorandum in Opposition
Memorandum in opposition to re 1187 First MOTION for Extension of Time to File Response/Reply as to 1182 MOTION to Dismiss for Lack of Jurisdiction (Subject Matter) filed by HORIZON MENTAL HEALTH MANAGEMENT, INC.. (Jackson, Earsa) (Entered: 07/26/2006)
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Legal Document (Payment Possibly Required) 1191 Filed: 7/25/2006, Entered: 7/25/2006 Motion for Extension of Time to
Joint MOTION for Extension of Time to Establish Briefing Schedule for Motion to Dismiss for Lack of Subject Matter Jurisdiction by INDIAN PATH HOSPITAL, INC., SUPERIOR HOME HEALTH OF EAST TENNESSEE, INC., DEBRA HOCKETT, CHYRISSA STALEY, LINDA THOMPSON, HORIZON MENTAL HEALTH MANAGEMENT, INC., HCA INC. (Attachments: # 1 Text of Proposed Order)(Archie, Jennifer) (Entered: 07/25/2006)
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Legal Document (Payment Possibly Required) 1190 Filed: 7/20/2006, Entered: 7/20/2006 Motion for Extension of Time to File Response/Reply
Unopposed MOTION for Extension of Time to File Response/Reply as to 1173 MOTION to Strike Report and Designation of DTCA Expert Witness Eric Yospe by A. SCOTT POGUE. (Attachments: # 1 Text of Proposed Order Proposed Order)(Verkamp, Jennifer) (Entered: 07/20/2006)
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Legal Document (Payment Possibly Required) 1189 Filed: 7/20/2006, Entered: 7/20/2006 Motion for Extension of Time to File Response/Reply
Unopposed MOTION for Extension of Time to File Response/Reply as to 1172 MOTION to Strike Expert Report of Eric Yospe by UNITED STATES OF AMERICA. (Attachments: # 1 Text of Proposed Order)(Larson, J.) (Entered: 07/20/2006)
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Legal Document (Payment Possibly Required) 1188 Filed: 7/17/2006, Entered: 7/17/2006 Status Report
STATUS REPORT , Joint (July 2006) by HORIZON MENTAL HEALTH MANAGEMENT, INC.. (Jackson, Earsa) (Entered: 07/17/2006)
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Legal Document (Payment Possibly Required) 1187 Filed: 7/17/2006, Entered: 7/17/2006 Motion for Extension of Time to File Response/Reply
First MOTION for Extension of Time to File Response/Reply as to 1182 MOTION to Dismiss for Lack of Jurisdiction (Subject Matter) by CHYRISSA STALEY. (Attachments: # 1 Text of Proposed Order Proposed Order)(Hurt, Mark) (Entered: 07/17/2006)
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Legal Document (Payment Possibly Required) 1186 Filed: 7/11/2006, Entered: 7/11/2006 Surreply
SURREPLY to re 1181 Response to Order of the Court, filed by U.S. DEPARTMENT OF JUSTICE. (Attachments: # 1 # 2 # 3 # 4)(Larson, J.) (Entered: 07/11/2006)
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Legal Document (Payment Possibly Required) 1185 Filed: 7/11/2006, Entered: 7/11/2006 Motion for Leave to File
Unopposed MOTION for Leave to File Sur-Reply To DTCA's Motion For Reconsideration by U.S. DEPARTMENT OF JUSTICE. (Attachments: # 1)(Larson, J.) (Entered: 07/11/2006)
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Legal Document (Payment Possibly Required) 1184 Filed: 7/11/2006, Entered: 7/11/2006 Affidavit
AFFIDAVIT re 1183 Memorandum by HORIZON MENTAL HEALTH MANAGEMENT, INC.. (Attachments: # 1 Exhibit 1-3 to Declaration of Earsa R. Jackson# 2 Exhibit 4 to Declaration of Earsa R. Jackson# 3 Exhibit 5-6 to Declaration of Earsa R. Jackson)(Jackson, Earsa) (Entered: 07/11/2006)
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Legal Document (Payment Possibly Required) 1183 Filed: 7/11/2006, Entered: 7/11/2006 Memorandum
MEMORANDUM re 1182 MOTION to Dismiss for Lack of Jurisdiction (Subject Matter) filed by HORIZON MENTAL HEALTH MANAGEMENT, INC., by HORIZON MENTAL HEALTH MANAGEMENT, INC.. (Jackson, Earsa) (Entered: 07/11/2006)
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Legal Document (Payment Possibly Required) 1182 Filed: 7/11/2006, Entered: 7/11/2006 Motion to Dismiss
MOTION to Dismiss for Lack of Jurisdiction (Subject Matter) by HORIZON MENTAL HEALTH MANAGEMENT, INC.. (Attachments: # 1 Text of Proposed Order Granting Horizon's Motion to Dismiss for Lack of Subject Matter Jurisdiction)(Jackson, Earsa) (Entered: 07/11/2006)
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Legal Document (Payment Possibly Required) 1181 Filed: 7/7/2006, Entered: 7/7/2006 Response to Order of the Court
RESPONSE TO ORDER OF THE COURT in Support of Motion to Reconsider and Amend Order Filed June 2, 2006 filed by DIABETES TREATMENT CENTERS OF AMERICA, INC. (Attachments: # 1 Exhibit Exhibit 1 to DTCA Reply Brief# 2 Exhibit Exhibit 2 to DTCA Reply Brief# 3 Exhibit Exhibit 3 to DTCA Reply Brief)(Roark, Brian) (Entered: 07/07/2006)
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Legal Document (Payment Possibly Required) 1180 Filed: 7/7/2006, Entered: 7/7/2006 Motion to Dismiss
Joint MOTION to Dismiss All Claims Against the Defendant Atlanta Physicians and Memorandum in Support by JUDSON G. BLACK, BRUCE W. BODE, PAUL C. DAVIDSON, ANTHONY E. KARPAS, ROBERT D. STEED. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Despriet, John) (Entered: 07/07/2006)
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Legal Document (Payment Possibly Required) 1179 Filed: 6/30/2006, Entered: 6/30/2006 Response to any document
RESPONSE to DTCA's Motion for Reconsideration filed by UNITED STATES OF AMERICA. (Larson, J.) (Entered: 06/30/2006)
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Legal Document (Payment Possibly Required) 1178 Filed: 6/30/2006, Entered: 6/30/2006 Order on Motion for Extension of Time to File Response-ReplyCourt Filing
ORDER granting unopposed motion 1177 for extension of time and directing DTCA to file its response to the motions to strike expert testimony by the United States and Relator. Signed by Judge Royce C. Lamberth on 6/30/06. (lcrcl2, ) (Entered: 06/30/2006)
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Legal Document (Payment Possibly Required) 1177 Filed: 6/29/2006, Entered: 6/29/2006 Motion for Extension of Time to File Response/Reply
Unopposed MOTION for Extension of Time to File Response/Reply as to 1172 MOTION to Strike Expert Report of Eric Yospe, 1173 MOTION to Strike Report and Designation of DTCA Expert Witness Eric Yospe by DIABETES TREATMENT CENTERS OF AMERICA, INC. (Attachments: # 1 Text of Proposed Order Order for Extension of Time)(Larson, Bryan) (Entered: 06/29/2006)
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Legal Document (Payment Possibly Required) 1176 Filed: 6/23/2006, Entered: 6/23/2006 Memorandum in Opposition
Memorandum in opposition to re 1174 MOTION to Seal Document Rule 26 Report of Eric Yospe filed by DIABETES TREATMENT CENTERS OF AMERICA, INC. (Attachments: # 1 Exhibit Notice of Service of DTCA Rule 26(a)(2) Expert Reports)(Roark, Brian) (Entered: 06/23/2006)
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Legal Document (Payment Possibly Required) 1175 Filed: 6/20/2006, Entered: 6/20/2006 Notice of Withdrawal of Appearance
NOTICE OF WITHDRAWAL OF APPEARANCE as to A. SCOTT POGUE. Attorney James B. Helmer, Jr terminated. (McKenna, Don) (Entered: 06/20/2006)
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Legal Document (Payment Possibly Required) 1174 Filed: 6/16/2006, Entered: 6/20/2006 ~Motion to Seal Document
MOTION to Seal Rule 26 Report of Eric Yospe by A. SCOTT POGUE. (relates to ca 99-3298). (Rule 26(a)(2) Expert Disclosure of Eric Yospe LODGED UNDER SEAL) (tg, ) (Entered: 06/20/2006)
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Legal Document (Payment Possibly Required) 1173 Filed: 6/15/2006, Entered: 6/15/2006 Motion to Strike
MOTION to Strike Report and Designation of DTCA Expert Witness Eric Yospe by A. SCOTT POGUE. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G)(Verkamp, Jennifer) (Entered: 06/15/2006)
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Legal Document (Payment Possibly Required) 1172 Filed: 6/15/2006, Entered: 6/15/2006 Motion to Strike
MOTION to Strike Expert Report of Eric Yospe by UNITED STATES OF AMERICA. (Attachments: # 1 Text of Proposed Order Proposed Order# 2 Exhibit A# 3 Exhibit 1# 4 Exhibit 2# 5 Exhibit 3# 6 Exhibit 4# 7 Exhibit 5# 8 Exhibit 6# 9 Exhibit 7# 10 Exhibit 8)(Larson, J.) (Entered: 06/15/2006)
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Legal Document (Payment Possibly Required) 1171 Filed: 6/15/2006, Entered: 6/15/2006 Status Report
STATUS REPORT , Joint (June 2006) by HORIZON MENTAL HEALTH MANAGEMENT, INC.. (Jackson, Earsa) (Entered: 06/15/2006)
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Legal Document (Payment Possibly Required) 1170 Filed: 6/14/2006, Entered: 6/14/2006 OrderCourt Filing
ORDER granting defendant DTCA's motion [101 on 99-3298] to amend scheduling order; DTCA shall have until 8/15/06 to file a dispositive motion. Signed by Judge Royce C. Lamberth on 6/14/06. (lcrcl2, ) (Entered: 06/14/2006)
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Legal Document (Payment Possibly Required) 1169 Filed: 6/2/2006, Entered: 6/2/2006 Order on Motion for ReconsiderationCourt Filing
MEMORANDUM AND ORDER denying 1142 Motion for Reconsideration, granting 1146 Motion to Compel, granting 1148 Motion for Joinder, denying 1161 Motion to Strike. Signed by Judge Royce C. Lamberth on 6/2/06. (lcrcl2, ) (Entered: 06/02/2006)
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Legal Document (Payment Possibly Required) 1168 Filed: 6/2/2006, Entered: 6/2/2006 Order on Motion to CompelCourt Filing
ORDER granting in part and denying in part 1105 Motion to Compel, granting 1117 Motion for Extension of Time to File Response/Reply, granting 1124 Motion for Leave to File, granting 1128 Motion for Leave to File Excess Pages, granting 1132 Motion for Extension of Time to File Response/Reply, granting 1133 Motion for Leave to File. Also granting motion [93 on 99-CV-3298] and denying motions [82, 84 on 99-CV-3298]. Signed by Judge Royce C. Lamberth on 6/2/06. (lcrcl2, ) (Entered: 06/02/2006)
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Blank 1167 Filed: 6/2/2006, Entered: 6/2/2006 Memorandum and OpinionCourt Filing
MEMORANDUM OPINION re motions [82, 84, 93 on 99-CV-3298] and [1105, 1117, 1124, 1128, 1132, 1133 in 01-MS-50]. Signed by Judge Royce C. Lamberth on 6/2/06. (lcrcl2, ) (Entered: 06/02/2006)
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Legal Document (Payment Possibly Required) 1166 Filed: 5/24/2006, Entered: 5/24/2006 Withdrawal of Motion
WITHDRAWAL of Motion by INDIAN PATH HOSPITAL, INC., SUPERIOR HOME HEALTH OF EAST TENNESSEE, INC., HCA INC for Partial Summary Judgment and for Leave to File Supplemental Answer. (Archie, Jennifer) (Entered: 05/24/2006)
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Legal Document (Payment Possibly Required) 1165 Filed: 5/24/2006, Entered: 5/24/2006 Memorandum in Opposition
Memorandum in opposition to re 1158 MOTION for Leave to File Supplemental Answer filed by CHYRISSA STALEY. (Hurt, Mark) (Entered: 05/24/2006)
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Legal Document (Payment Possibly Required) 1164 Filed: 5/16/2006, Entered: 5/16/2006 Status Report
STATUS REPORT May 2006 Joint Status Report by DIABETES TREATMENT CENTERS OF AMERICA, INC. (Roark, Brian) (Entered: 05/16/2006)
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Legal Document (Payment Possibly Required) 1163 Filed: 5/16/2006, Entered: 5/16/2006 ~Notice (other)
NOTICE Statement of Undisputed Material Facts by INDIAN PATH HOSPITAL, INC., SUPERIOR HOME HEALTH OF EAST TENNESSEE, INC., HCA INC (Archie, Jennifer) (Entered: 05/16/2006)
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Legal Document (Payment Possibly Required) 1162 Filed: 5/15/2006, Entered: 5/15/2006 Status Report
STATUS REPORT , Joint (May 2006) by HORIZON MENTAL HEALTH MANAGEMENT, INC.. (Jackson, Earsa) (Entered: 05/15/2006)
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Legal Document (Payment Possibly Required) 1161 Filed: 5/15/2006, Entered: 5/15/2006 Motion to Strike
MOTION to Strike 1160 MOTION for Summary Judgment by CHYRISSA STALEY. (Hurt, Mark) (Entered: 05/15/2006)
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Legal Document (Payment Possibly Required) 1160 Filed: 5/11/2006, Entered: 5/11/2006 Motion for Summary Judgment
MOTION for Summary Judgment by INDIAN PATH HOSPITAL, INC., SUPERIOR HOME HEALTH OF EAST TENNESSEE, INC., HCA INC. (Attachments: # 1 Exhibit Exhibit 1# 2 Exhibit Exhibit 1A# 3 Exhibit Exhibit 1B# 4 Exhibit Exhibit 1C# 5 Exhibit Exhibit 2# 6 Exhibit Exhibit 3# 7 Exhibit Exhibit 4# 8 Exhibit Exhibit 5# 9 Exhibit Exhibit 6# 10 Exhibit Exhibit 7# 11 Exhibit Exhibit 8# 12 Text of Proposed Order Proposed Order)(Archie, Jennifer) (Entered: 05/11/2006)
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Legal Document (Payment Possibly Required) 1159 Filed: 5/10/2006, Entered: 5/10/2006 Memorandum
MEMORANDUM re 1158 MOTION for Leave to File Supplemental Answer filed by HCA INC, by HCA INC. (Jackson, Earsa) (Entered: 05/10/2006)
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Legal Document (Payment Possibly Required) 1158 Filed: 5/10/2006, Entered: 5/10/2006 Motion for Leave to File
MOTION for Leave to File Supplemental Answer by HCA INC. (Jackson, Earsa) (Entered: 05/10/2006)
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Legal Document (Payment Possibly Required) 1157 Filed: 5/2/2006, Entered: 5/2/2006 Reply to opposition to Motion
REPLY to opposition to motion re 1147 MOTION To Consider Suggestion Of Remand To The MDL Panel (HCA's Opposition) filed by CHYRISSA STALEY. (Attachments: # 1 Exhibit 1 -- Civil Settlement# 2 Exhibit 2 --- Rule 26 Report)(Hurt, Mark) (Entered: 05/02/2006)
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Legal Document (Payment Possibly Required) 1156 Filed: 4/28/2006, Entered: 4/28/2006 Reply to opposition to Motion
REPLY to opposition to motion re 1147 MOTION To Consider Suggestion Of Remand To The MDL Panel filed by CHYRISSA STALEY. (Hurt, Mark) (Entered: 04/28/2006)
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Legal Document (Payment Possibly Required) 1155 Filed: 4/27/2006, Entered: 4/27/2006 Reply to Document
REPLY Brief in Support of Motion to Compel Production of Statement of Material Evidence filed by INDIAN PATH HOSPITAL, INC., SUPERIOR HOME HEALTH OF EAST TENNESSEE, INC., HCA INC. (Archie, Jennifer) (Entered: 04/27/2006)
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Legal Document (Payment Possibly Required) 1154 Filed: 4/26/2006, Entered: 4/26/2006 ~Notice (other)
NOTICE Of Attorney's Lien and Request For Notice Of Resolution And Retention Of Jurisdiction To Enforce This Lien by A. SCOTT POGUE (Helmer, James) (Entered: 04/26/2006)
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Legal Document (Payment Possibly Required) 1153 Filed: 4/20/2006, Entered: 4/20/2006 Memorandum in Opposition
Memorandum in opposition to re 1146 MOTION to Compel Production of Statement of Material Evidence filed by CHYRISSA STALEY. (Hurt, Mark) (Entered: 04/20/2006)
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Legal Document (Payment Possibly Required) 1152 Filed: 4/20/2006, Entered: 4/20/2006 Response to any document
RESPONSE to Relator's Motion to Consider Suggestion of Remand to MDL Panel filed by INDIAN PATH HOSPITAL, INC., SUPERIOR HOME HEALTH OF EAST TENNESSEE, INC., HCA INC. (Archie, Jennifer) (Entered: 04/20/2006)
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Legal Document (Payment Possibly Required) 1151 Filed: 4/17/2006, Entered: 4/17/2006 Status Report
STATUS REPORT (Joint) by DIABETES TREATMENT CENTERS OF AMERICA, INC. (Roark, Brian) (Entered: 04/17/2006)
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Legal Document (Payment Possibly Required) 1150 Filed: 4/17/2006, Entered: 4/17/2006 Memorandum in Opposition
Memorandum in opposition to re 1147 MOTION To Consider Suggestion Of Remand To The MDL Panel filed by HORIZON MENTAL HEALTH MANAGEMENT, INC.. (Jackson, Earsa) (Entered: 04/17/2006)
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Legal Document (Payment Possibly Required) 1149 Filed: 4/17/2006, Entered: 4/17/2006 Status Report
STATUS REPORT , Joint (April 2006) by HORIZON MENTAL HEALTH MANAGEMENT, INC.. (Jackson, Earsa) (Entered: 04/17/2006)
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Legal Document (Payment Possibly Required) 1148 Filed: 4/11/2006, Entered: 4/11/2006 ~Motion for Joinder
MOTION for Joinder to HCA Defendants' Motion to Compel Production of Statement of Material Evidence by HORIZON MENTAL HEALTH MANAGEMENT, INC.. (Jackson, Earsa) (Entered: 04/11/2006)
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Legal Document (Payment Possibly Required) 1147 Filed: 4/6/2006, Entered: 4/6/2006 Motion for Miscellaneous Relief
MOTION To Consider Suggestion Of Remand To The MDL Panel by CHYRISSA STALEY. (Hurt, Mark) (Entered: 04/06/2006)
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Legal Document (Payment Possibly Required) 1146 Filed: 4/6/2006, Entered: 4/6/2006 Motion to Compel
MOTION to Compel Production of Statement of Material Evidence by INDIAN PATH HOSPITAL, INC., SUPERIOR HOME HEALTH OF EAST TENNESSEE, INC., HORIZON MENTAL HEALTH MANAGEMENT, INC., HCA INC. (Attachments: # 1 Text of Proposed Order)(Archie, Jennifer) (Entered: 04/06/2006)
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Legal Document (Payment Possibly Required) 1145 Filed: 3/29/2006, Entered: 3/29/2006 ~Notice (other)
NOTICE of Service Relator's Notice of Depositions by A. SCOTT POGUE (McKenna, Don) (Entered: 03/29/2006)
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Legal Document (Payment Possibly Required) 1144 Filed: 3/20/2006, Entered: 3/20/2006 Memorandum in Opposition
Memorandum in opposition to re 1142 Relator's motion to reconsider order denying [further phase II discovery] filed by HORIZON MENTAL HEALTH MANAGEMENT, INC.. (Attachments: # 1 Exhibit)(Jackson, Earsa) (Entered: 03/20/2006)
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Legal Document (Payment Possibly Required) 1143 Filed: 3/15/2006, Entered: 3/15/2006 Status Report
STATUS REPORT by CHYRISSA STALEY. (Hurt, Mark) (Entered: 03/15/2006)
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Legal Document (Payment Possibly Required) 1142 Filed: 3/10/2006, Entered: 3/10/2006 Motion for Reconsideration
MOTION for Reconsideration re 1141 Order Denying Essential Follow-Up Phase II Discovery Anticipated By Court's August 23, 2005 Order by CHYRISSA STALEY. (Hurt, Mark) (Entered: 03/10/2006)
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Legal Document (Payment Possibly Required) 1141 Filed: 3/1/2006, Entered: 3/1/2006 OrderCourt Filing
ORDER denying Relator's request, contained in the LCvR 16.3 Reports, for additional Phase II discovery. Signed by Judge Royce C. Lamberth on 3/1/06. (lcrcl2, ) (Entered: 03/01/2006)
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Legal Document (Payment Possibly Required) 1140 Filed: 2/21/2006, Entered: 2/21/2006 Motion to Amend/Correct
Joint MOTION to Amend/Correct 1114 Order Setting Scheduling Deadlines by DIABETES TREATMENT CENTERS OF AMERICA, INC. (Attachments: # 1 Text of Proposed Order Granting Motion for Leave to Amend Scheduling Order)(Larson, Bryan) (Entered: 02/21/2006)
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Legal Document (Payment Possibly Required) 1139 Filed: 2/15/2006, Entered: 2/15/2006 Status Report
STATUS REPORT , Joint (February 2006) by HORIZON MENTAL HEALTH MANAGEMENT, INC.. (Jackson, Earsa) (Entered: 02/15/2006)
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Legal Document (Payment Possibly Required) 1138 Filed: 2/15/2006, Entered: 2/15/2006 Status Report
STATUS REPORT (Joint) by DIABETES TREATMENT CENTERS OF AMERICA, INC. (Larson, Bryan) (Entered: 02/15/2006)
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Legal Document (Payment Possibly Required) 1137 Filed: 1/17/2006, Entered: 1/17/2006 Status Report
STATUS REPORT (Joint), January 2006 by A. SCOTT POGUE. (Helmer, James) (Entered: 01/17/2006)
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Legal Document (Payment Possibly Required) 1136 Filed: 1/17/2006, Entered: 1/17/2006 Status Report
STATUS REPORT , Joint (January 2006) by HORIZON MENTAL HEALTH MANAGEMENT, INC.. (Jackson, Earsa) (Entered: 01/17/2006)
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Legal Document (Payment Possibly Required) 1135 Filed: 1/12/2006, Entered: 1/12/2006 Meet and Confer Statement
MEET AND CONFER STATEMENT. (Hurt, Mark) (Entered: 01/12/2006)
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Legal Document (Payment Possibly Required) 1134 Filed: 1/9/2006, Entered: 1/9/2006 Reply to opposition to Motion
REPLY to opposition to motion re 1132 To Compel HHS to Comply with Subpoena for Documents and Testimony filed by DIABETES TREATMENT CENTERS OF AMERICA, INC. (Larson, Bryan) (Entered: 01/09/2006)
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Legal Document (Payment Possibly Required) 1133 Filed: 1/9/2006, Entered: 1/9/2006 Motion for Leave to File
Unopposed MOTION for Leave to File a Reply in Excess of Ten Pages by DIABETES TREATMENT CENTERS OF AMERICA, INC. (Attachments: # 1 Text of Proposed Order Granting Motion for Leave to File Reply in Excess of Ten Pages)(Larson, Bryan) (Entered: 01/09/2006)
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Legal Document (Payment Possibly Required) 1132 Filed: 12/27/2005, Entered: 12/27/2005 Motion for Extension of Time to File Response/Reply
Consent MOTION for Extension of Time to File Response/Reply as to 1129 Memorandum in Opposition, to DTCA's Motion to Compel HHS to Comply with Subpoena for Documents and Testimony by DIABETES TREATMENT CENTERS OF AMERICA, INC. (Attachments: # 1 Text of Proposed Order Granting Extension)(Larson, Bryan) (Entered: 12/27/2005)
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Legal Document (Payment Possibly Required) 1131 Filed: 12/23/2005, Entered: 12/23/2005 Response to Document
RESPONSE by Horizon to Plaintiff's Rule 16.3 Report filed by HORIZON MENTAL HEALTH MANAGEMENT, INC.. (Jackson, Earsa) (Entered: 12/23/2005)
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Legal Document (Payment Possibly Required) 1130 Filed: 12/23/2005, Entered: 12/23/2005 Response to Document
RESPONSE by HCA Defendants to Plaintiff's Rule 16.3 Report filed by HCA INC. (Jackson, Earsa) (Entered: 12/23/2005)
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Legal Document (Payment Possibly Required) 1129 Filed: 12/20/2005, Entered: 12/20/2005 Memorandum in Opposition
Memorandum in opposition to re 1128 DTCA's motion to compel HHS to comply with subpoena filed by U.S. DEPARTMENT OF JUSTICE. (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 1, Declaration of Charlotte Benson)(Larson, J.) (Entered: 12/20/2005)
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Legal Document (Payment Possibly Required) 1128 Filed: 12/19/2005, Entered: 12/19/2005 Motion for Leave to File Excess Pages
Unopposed MOTION for Leave to File Excess Pages by U.S. DEPARTMENT OF JUSTICE. (Larson, J.) (Entered: 12/19/2005)
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Legal Document (Payment Possibly Required) 1127 Filed: 12/16/2005, Entered: 12/19/2005 Meet and Confer Statement
MEET AND CONFER STATEMENT. (Attachments: # 1 Attachment A# 2 Proposed Order)(Hurt, Mark) Modified on 12/19/2005 (nmw, ). (Entered: 12/19/2005)
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Legal Document (Payment Possibly Required) 1126 Filed: 12/16/2005, Entered: 12/16/2005 Status Report
STATUS REPORT (Joint) for December, 2005 by DIABETES TREATMENT CENTERS OF AMERICA, INC. (Larson, Bryan) (Entered: 12/16/2005)
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Legal Document (Payment Possibly Required) 1125 Filed: 12/16/2005, Entered: 12/16/2005 Periodic Report
Defendants' Report of Rule 16.3 Meeting of the Parties PERIODIC REPORT by USA by HORIZON MENTAL HEALTH MANAGEMENT, INC.. (Jackson, Earsa) (Entered: 12/16/2005)
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Legal Document (Payment Possibly Required) 1124 Filed: 12/16/2005, Entered: 12/16/2005 Motion for Leave to File
Unopposed MOTION for Leave to File Supplemental Memorandum in Opposition to DTCA Motion to Compel Doc. 1105 by A. SCOTT POGUE. (Attachments: # 1 Exhibit Supplemental Interrogatory Responses# 2 Exhibit Proposed Supplemental Memorandum# 3 Text of Proposed Order)(McKenna, Don) (Entered: 12/16/2005)
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Legal Document (Payment Possibly Required) 1123 Filed: 12/15/2005, Entered: 12/15/2005 ~Notice (other)
NOTICE of Service of Supplemental Responses to Atlanta Physicians' Discovery by A. SCOTT POGUE (McKenna, Don) (Entered: 12/15/2005)
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Legal Document (Payment Possibly Required) 1122 Filed: 12/15/2005, Entered: 12/15/2005 ~Notice (other)
NOTICE Service of Supplemental Discovery Responses to DTCA by A. SCOTT POGUE (McKenna, Don) (Entered: 12/15/2005)
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Legal Document (Payment Possibly Required) 1121 Filed: 12/15/2005, Entered: 12/15/2005 Status Report
STATUS REPORT , Joint (December 2005) by HORIZON MENTAL HEALTH MANAGEMENT, INC.. (Jackson, Earsa) (Entered: 12/15/2005)
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Legal Document (Payment Possibly Required) 1120 Filed: 12/15/2005, Entered: 12/15/2005 OrderCourt Filing
ORDER granting, in case no. 99-3298, joint motion 90 to extend deadlines for response/reply to motion to compel 82 . Signed by Judge Royce C. Lamberth on 12/15/05. (lcrcl2, ) (Entered: 12/15/2005)
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Legal Document (Payment Possibly Required) 1119 Filed: 12/2/2005, Entered: 12/2/2005 OrderCourt Filing
ORDER granting the United States Consent Motion [87 on Civ. No. 99-3298] for an Enlargement of Time. The United States shall file, no later than December 20, 2005, its opposition to DTCA's motion to compel HHS to comply with subpoena for documents and testimony.. Signed by Judge Royce C. Lamberth on 12/2/05. (lcrcl2, ) (Entered: 12/02/2005)
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Legal Document (Payment Possibly Required) 1118 Filed: 12/1/2005, Entered: 12/1/2005 Reply to opposition to Motion
REPLY to opposition to motion re 1105 Motion to Compel Answers to DTCA's Second Set of Interrogatories filed by DIABETES TREATMENT CENTERS OF AMERICA, INC. (Attachments: # 1 Exhibit A)(Larson, Bryan) (Entered: 12/01/2005)
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Legal Document (Payment Possibly Required) 1117 Filed: 12/1/2005, Entered: 12/1/2005 Motion for Extension of Time to File Response/Reply
Unopposed MOTION for Extension of Time to File Response/Reply by U.S. DEPARTMENT OF JUSTICE. (Larson, J.) (Entered: 12/01/2005)
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Legal Document (Payment Possibly Required) 1116 Filed: 11/21/2005, Entered: 11/21/2005 Order on Motion for Extension of Time to File Response-ReplyCourt Filing
ORDER granting DTCA's Consent Motion 1115 for Extension of Time to File Response/Reply to Relator's Opposition to DTCA's Motion to Compel Answers to DTCA's Second Set of Interrogatories. Signed by Judge Royce C. Lamberth on 11/21/05. (lcrcl2, ) (Entered: 11/21/2005)
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Legal Document (Payment Possibly Required) 1115 Filed: 11/21/2005, Entered: 11/21/2005 Motion for Extension of Time to File Response/Reply
Consent MOTION for Extension of Time to File Response/Reply as to 1105 First MOTION to Compel Responses to Interrogatories, 1111 Memorandum in Opposition, by DIABETES TREATMENT CENTERS OF AMERICA, INC. (Attachments: # 1 Text of Proposed Order Granting Extension of Time)(Larson, Bryan) (Entered: 11/21/2005)
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Legal Document (Payment Possibly Required) 1114 Filed: 11/16/2005, Entered: 11/16/2005 OrderCourt Filing
ORDER amending schedule. Also posted at Docket No.81 on Civil Action No.99-3298. Signed by Judge Royce C. Lamberth on 11/15/05. (lcrcl2, ) (Entered: 11/16/2005)
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Legal Document (Payment Possibly Required) 1113 Filed: 11/15/2005, Entered: 11/15/2005 Status Report
STATUS REPORT Joint for November, 2005 by DIABETES TREATMENT CENTERS OF AMERICA, INC. (Larson, Bryan) (Entered: 11/15/2005)
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Legal Document (Payment Possibly Required) 1112 Filed: 11/15/2005, Entered: 11/15/2005 Status Report
STATUS REPORT , Joint (Nov 2005) by HORIZON MENTAL HEALTH MANAGEMENT, INC.. (Jackson, Earsa) (Entered: 11/15/2005)
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Legal Document (Payment Possibly Required) 1111 Filed: 11/14/2005, Entered: 11/14/2005 Memorandum in Opposition
Memorandum in opposition to motion re 1105 compel contention interrogatory answers filed by A. SCOTT POGUE. (Attachments: # 1 Exhibit Ex. 1 DTCA 2nd Ints. to Relator# 2 Exhibit Ex. 2 Resp. to DTCA 2nd Ints.# 3 Exhibit Ex.3 Ltr. from Rs counsel to Ds counsel# 4 Exhibit Ex.4 Ltr from Ds counsel to Rs counsel)(McKenna, Don) (Entered: 11/14/2005)
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Legal Document (Payment Possibly Required) 1110 Filed: 11/14/2005, Entered: 11/14/2005 Order on Motion for Leave to File Excess PagesCourt Filing
ORDER granting 1109 Motion for Leave to File Excess Pages. Signed by Judge Royce C. Lamberth on 11/14/05. (lcrcl2, ) (Entered: 11/14/2005)
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Legal Document (Payment Possibly Required) 1109 Filed: 11/11/2005, Entered: 11/11/2005 Motion for Leave to File Excess Pages
Unopposed MOTION for Leave to File Excess Pages by A. SCOTT POGUE. (Attachments: # 1 Text of Proposed Order)(McKenna, Don) (Entered: 11/11/2005)
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Legal Document (Payment Possibly Required) 1108 Filed: 11/8/2005, Entered: 11/8/2005 Order on Motion for Extension of Time to Complete Discovery.Court Filing
ORDER granting 1107 Motion for Extension of Time to Complete Discovery. Signed by Judge Royce C. Lamberth on 11/7/05. (lcrcl2, ) (Entered: 11/08/2005)
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Legal Document (Payment Possibly Required) 1107 Filed: 11/7/2005, Entered: 11/7/2005 Motion for Extension of Time to Complete Discovery
MOTION for Extension of Time to Complete Discovery by CHYRISSA STALEY. (Attachments: # 1 Text of Proposed Order)(Hurt, Mark) (Entered: 11/07/2005)
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Legal Document (Payment Possibly Required) 1106 Filed: 11/1/2005, Entered: 11/1/2005 Memorandum
MEMORANDUM re 1105 First MOTION to Compel Responses to Interrogatories filed by DIABETES TREATMENT CENTERS OF AMERICA, INC, by DIABETES TREATMENT CENTERS OF AMERICA, INC. (Attachments: # 1 Exhibit Number 1# 2 Exhibit Number 2# 3 Exhibit Number 3# 4 Exhibit Number 4)(Larson, Bryan) (Entered: 11/01/2005)
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Legal Document (Payment Possibly Required) 1105 Filed: 11/1/2005, Entered: 11/1/2005 Motion to Compel
First MOTION to Compel Responses to Interrogatories by DIABETES TREATMENT CENTERS OF AMERICA, INC. (Larson, Bryan) (Entered: 11/01/2005)
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Legal Document (Payment Possibly Required) 1104 Filed: 10/19/2005, Entered: 10/19/2005 Status Report
STATUS REPORT Joint by A. SCOTT POGUE. (McKenna, Don) (Entered: 10/19/2005)
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Legal Document (Payment Possibly Required) 1103 Filed: 10/17/2005, Entered: 10/17/2005 Status Report
STATUS REPORT (October 2005), Joint by HORIZON MENTAL HEALTH MANAGEMENT, INC.. (Jackson, Earsa) (Entered: 10/17/2005)
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Legal Document (Payment Possibly Required) 1102 Filed: 9/30/2005, Entered: 9/30/2005 Status Report
STATUS REPORT Joint by A. SCOTT POGUE. (McKenna, Don) (Entered: 09/30/2005)
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Legal Document (Payment Possibly Required) 1101 Filed: 9/15/2005, Entered: 9/15/2005 Status Report
STATUS REPORT (Joint, Sept 2005) by HORIZON MENTAL HEALTH MANAGEMENT, INC.. (Jackson, Earsa) (Entered: 09/15/2005)
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Legal Document (Payment Possibly Required) 1100 Filed: 8/23/2005, Entered: 8/23/2005 Order on Motion for Miscellaneous ReliefCourt Filing
ORDER terminating 1037 Relator Staley's motion to shorten time for notice of deposition; Relator Staley's unopposed motion 1079 for an extension of time in which to file a separate Rule 16.3 report is GRANTED nunc pro tunc; Relator Staley's unopposed motion 1089 for an extension of time to July 15, 2005 to complete Phase I discovery is GRANTED nunc pro tunc to that date and that deadlines in this case shall be adjusted as indicated below; parties' agreed motion 1095 to enlarge the time in which to file supplementary expert disclosures and to conduct discovery of experts is GRANTED. Signed by Judge Royce C. Lamberth on 8/23/2005. (lcrcl1, ) (Entered: 08/23/2005)
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Legal Document (Payment Possibly Required) 1099 Filed: 8/15/2005, Entered: 8/15/2005 Status Report
STATUS REPORT Joint by A. SCOTT POGUE. (McKenna, Don) (Entered: 08/15/2005)
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Legal Document (Payment Possibly Required) 1098 Filed: 8/15/2005, Entered: 8/15/2005 Status Report
STATUS REPORT , Joint (August 2005) by HORIZON MENTAL HEALTH MANAGEMENT, INC.. (Jackson, Earsa) (Entered: 08/15/2005)
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Legal Document (Payment Possibly Required) 1097 Filed: 8/2/2005, Entered: 8/2/2005 Notice of Withdrawal of Appearance
NOTICE OF WITHDRAWAL OF APPEARANCE as to UNITED STATES OF AMERICA. Attorney Jonathan Lee Diesenhaus terminated. (Diesenhaus, Jonathan) (Entered: 08/02/2005)
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Legal Document (Payment Possibly Required) 1096 Filed: 8/2/2005, Entered: 8/2/2005 ~Notice (other)
NOTICE of Appearance of J. Chris Larson by UNITED STATES OF AMERICA (Diesenhaus, Jonathan) (Entered: 08/02/2005)
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Legal Document (Payment Possibly Required) 1095 Filed: 7/29/2005, Entered: 7/29/2005 Motion for Extension of Time to
Unopposed MOTION for Extension of Time to File Supplementary Expert Disclosures and to Conduct Discovery of Experts by HORIZON MENTAL HEALTH MANAGEMENT, INC.. (Attachments: # 1 Text of Proposed Order Agreed Order)(Jackson, Earsa) (Entered: 07/29/2005)
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Legal Document (Payment Possibly Required) 1094 Filed: 7/15/2005, Entered: 7/15/2005 Status Report
STATUS REPORT , Joint (July 2005) by HORIZON MENTAL HEALTH MANAGEMENT, INC.. (Jackson, Earsa) (Entered: 07/15/2005)
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Legal Document (Payment Possibly Required) 1093 Filed: 7/15/2005, Entered: 7/15/2005 Status Report
STATUS REPORT Joint July 2005 by A. SCOTT POGUE. (McKenna, Don) (Entered: 07/15/2005)
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Legal Document (Payment Possibly Required) 1092 Filed: 6/15/2005, Entered: 6/15/2005 Status Report
STATUS REPORT , Joint (June 2005) by HORIZON MENTAL HEALTH MANAGEMENT, INC.. (Jackson, Earsa) (Entered: 06/15/2005)
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Legal Document (Payment Possibly Required) 1091 Filed: 6/15/2005, Entered: 6/15/2005 Status Report
STATUS REPORT jointly submitted by the parties by A. SCOTT POGUE. (Verkamp, Jennifer) (Entered: 06/15/2005)
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Legal Document (Payment Possibly Required) 1090 Filed: 6/9/2005, Entered: 6/9/2005 Status Report
STATUS REPORT Supplemental (May 2005) by HORIZON MENTAL HEALTH MANAGEMENT, INC.. (Jackson, Earsa) (Entered: 06/09/2005)
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Legal Document (Payment Possibly Required) 1089 Filed: 5/31/2005, Entered: 5/31/2005 Motion for Extension of Time to Complete Discovery
Unopposed MOTION for Extension of Time to Complete Discovery by CHYRISSA STALEY. (Attachments: # 1 Text of Proposed Order)(Hurt, Mark) (Entered: 05/31/2005)
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Legal Document (Payment Possibly Required) 1088 Filed: 5/16/2005, Entered: 5/16/2005 Status Report
STATUS REPORT Joint Status Report (May 2005) by HORIZON MENTAL HEALTH MANAGEMENT, INC.. (Jackson, Earsa) (Entered: 05/16/2005)
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Legal Document (Payment Possibly Required) 1087 Filed: 5/16/2005, Entered: 5/16/2005 Status Report
STATUS REPORT submitted jointly by the parties by A. SCOTT POGUE. (Verkamp, Jennifer) (Entered: 05/16/2005)
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Legal Document (Payment Possibly Required) 1086 Filed: 4/29/2005, Entered: 4/29/2005 Reply to Document
REPLY To Defendants' Reponse To Relator's Rule 16.3 Report filed by CHYRISSA STALEY. (Attachments: # 1 Exhibit)(Hurt, Mark) (Entered: 04/29/2005)
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Legal Document (Payment Possibly Required) 1085 Filed: 4/20/2005, Entered: 4/20/2005 Status Report
STATUS REPORT Joint Status Report (April 2005) by HORIZON MENTAL HEALTH MANAGEMENT, INC.. (Jackson, Earsa) (Entered: 04/20/2005)
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Legal Document (Payment Possibly Required) 1084 Filed: 4/19/2005, Entered: 4/19/2005 Response to any document
RESPONSE to Relator's Rule 16.3 Report filed by HORIZON MENTAL HEALTH MANAGEMENT, INC.. (Jackson, Earsa) (Entered: 04/19/2005)
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Legal Document (Payment Possibly Required) 1083 Filed: 4/15/2005, Entered: 4/15/2005 Status Report
STATUS REPORT Motion to Enlarge Time to File Joint Status Report by HORIZON MENTAL HEALTH MANAGEMENT, INC.. (Attachments: # 1)(Jackson, Earsa) (Entered: 04/15/2005)
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Legal Document (Payment Possibly Required) 1082 Filed: 4/15/2005, Entered: 4/15/2005 Status Report
STATUS REPORT submitted jointly by the parties by A. SCOTT POGUE. (Verkamp, Jennifer) (Entered: 04/15/2005)
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Legal Document (Payment Possibly Required) 1081 Filed: 4/4/2005, Entered: 4/4/2005 Status Report
STATUS REPORT Relator's Rule 16.3 Report On Phase II Discovery by CHYRISSA STALEY. (Hurt, Mark) (Entered: 04/04/2005)
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Legal Document (Payment Possibly Required) 1080 Filed: 3/29/2005, Entered: 3/29/2005 Status Report
STATUS REPORT Rule 16.3 Report by HORIZON MENTAL HEALTH MANAGEMENT, INC.. (Attachments: # 1 Text of Proposed Order Proposed Order re Phase II Discovery)(Jackson, Earsa) (Entered: 03/29/2005)
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Legal Document (Payment Possibly Required) 1079 Filed: 3/29/2005, Entered: 3/29/2005 Motion for Extension of Time
First MOTION for Extension of Time to File Separate Rule 16.3 Report by CHYRISSA STALEY. (Attachments: # 1 Text of Proposed Order)(Hurt, Mark) (Entered: 03/29/2005)
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Legal Document (Payment Possibly Required) 1078 Filed: 3/15/2005, Entered: 3/15/2005 Status Report
STATUS REPORT Joint Status Report by HORIZON MENTAL HEALTH MANAGEMENT, INC.. (Jackson, Earsa) (Entered: 03/15/2005)
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Legal Document (Payment Possibly Required) 1077 Filed: 3/15/2005, Entered: 3/15/2005 Status Report
STATUS REPORT for March 2005 filed jointly by the parties by A. SCOTT POGUE. (Verkamp, Jennifer) (Entered: 03/15/2005)
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Legal Document (Payment Possibly Required) 1076 Filed: 3/1/2005, Entered: 3/1/2005 Order on Motion for DiscoveryCourt Filing
ORDER granting 1033 Motion for Discovery, denying 1060 Motion for Leave to File . Signed by Judge Royce C. Lamberth on 3/1/2005. (lcrcl1, ) (Entered: 03/01/2005)
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Legal Document (Payment Possibly Required) 1075 Filed: 3/1/2005, Entered: 3/1/2005 Order on Motion for Extension of Time to Complete Discovery.Court Filing
ORDER granting 1043 Motion for Extension of Time to Complete Discovery, denying 1043 Motion for Sanctions, granting 1056 Motion for Leave to File, granting 1058 Motion for Extension of Time to File Response/Reply, denying as moot 1063 Motion for Extension of Time to, denying as moot 1064 Motion for Order, denying 1065 Motion for Leave to File, granting 1072 Motion for Extension of Time . Signed by Judge Royce C. Lamberth on 3/1/2005. (lcrcl1, ) (Entered: 03/01/2005)
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Legal Document (Payment Possibly Required) 1074 Filed: 2/15/2005, Entered: 2/15/2005 Status Report
STATUS REPORT submitted jointly on behalf of the parties by A. SCOTT POGUE. (Verkamp, Jennifer) (Entered: 02/15/2005)
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Legal Document (Payment Possibly Required) 1073 Filed: 2/15/2005, Entered: 2/15/2005 Status Report
STATUS REPORT Joint Status Report (Feb 2005) by HORIZON MENTAL HEALTH MANAGEMENT, INC.. (Jackson, Earsa) (Entered: 02/15/2005)
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Legal Document (Payment Possibly Required) 1072 Filed: 2/15/2005, Entered: 2/15/2005 Motion for Extension of Time to
Amended MOTION for Extension of Time to Conduct Discovery of Experts by HORIZON MENTAL HEALTH MANAGEMENT, INC.. (Attachments: # 1 Text of Proposed Order Order re Enlargement of Time re Experts)(Jackson, Earsa) (Entered: 02/15/2005)
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Legal Document (Payment Possibly Required) 1071 Filed: 1/31/2005, Entered: 1/31/2005 Status Report
STATUS REPORT Filed Jointly By The Parties Regarding Proposed Amended Scheduling Order by A. SCOTT POGUE. (Attachments: # 1 Text of Proposed Order Proposed Amended Scheduling Order)(Verkamp, Jennifer) (Entered: 01/31/2005)
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Legal Document (Payment Possibly Required) 1070 Filed: 1/31/2005, Entered: 1/31/2005 Notice of Change of Address
NOTICE of Change of Address by Jennifer M. Verkamp (Verkamp, Jennifer) (Entered: 01/31/2005)
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Legal Document (Payment Possibly Required) 1069 Filed: 1/12/2005, Entered: 1/25/2005 USCA Order
ORDER of USCA (certified copy) as to 1014 Notice of Appeal filed by LINDA THOMPSON; It is hereby ordered that the motion to dismiss appeal be granted and this case is hereby dismissed; USCA#04-7133 (jsc) (Entered: 01/25/2005)
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Legal Document (Payment Possibly Required) 1068 Filed: 1/18/2005, Entered: 1/18/2005 Status Report
STATUS REPORT Joint by WEST PACES MEDICAL CENTER, DIABETES TREATMENT CENTERS OF AMERICA, INC, A. SCOTT POGUE, JUDSON G. BLACK, BRUCE W. BODE, PAUL C. DAVIDSON, ANTHONY E. KARPAS, ROBERT D. STEED. (McKenna, Don) (Entered: 01/18/2005)
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Legal Document (Payment Possibly Required) 1067 Filed: 1/17/2005, Entered: 1/17/2005 Status Report
STATUS REPORT Joint Status Report (Jan 2005) by HORIZON MENTAL HEALTH MANAGEMENT, INC.. (Jackson, Earsa) (Entered: 01/17/2005)
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Legal Document (Payment Possibly Required) 1066 Filed: 1/11/2005, Entered: 1/11/2005 Memorandum in Opposition
Memorandum in opposition to motion re 1065 for leave to file sur-reply to relator's motion for sanctions filed by CHYRISSA STALEY. (Hurt, Mark) (Entered: 01/11/2005)
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Legal Document (Payment Possibly Required) 1065 Filed: 1/6/2005, Entered: 1/6/2005 Motion for Leave to File
MOTION for Leave to File Surreply to Respond to Additional Arguments in Relator's Reply Brief in Support of Motion for Sanctions by INDIAN PATH HOSPITAL, INC., SUPERIOR HOME HEALTH OF EAST TENNESSEE, INC., HORIZON MENTAL HEALTH MANAGEMENT, INC., HCA INC. (Attachments: # 1 Text of Proposed Order)(Archie, Jennifer) (Entered: 01/06/2005)
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Legal Document (Payment Possibly Required) 1064 Filed: 1/6/2005, Entered: 1/6/2005 Motion for Order
Joint MOTION for Order For Enlarging Period In which to Conduct Discovery of Experts by HORIZON MENTAL HEALTH MANAGEMENT, INC.. (Jackson, Earsa) (Entered: 01/06/2005)
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Legal Document (Payment Possibly Required) 1063 Filed: 1/6/2005, Entered: 1/6/2005 Motion for Extension of Time to
Joint MOTION for Extension of Time to Conduct Discovery of Experts by HORIZON MENTAL HEALTH MANAGEMENT, INC.. (Jackson, Earsa) (Entered: 01/06/2005)
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Legal Document (Payment Possibly Required) 1062 Filed: 1/6/2005, Entered: 1/6/2005 Memorandum in Opposition
Memorandum in opposition to motion re 1060 For Leave To File Sur-Reply filed by CHYRISSA STALEY. (Hurt, Mark) (Entered: 01/06/2005)
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Legal Document (Payment Possibly Required) 1061 Filed: 1/4/2005, Entered: 1/4/2005 Order on Motion for Extension of Time toCourt Filing
MINUTE ORDER granting 1055 unopposed Motion for Extension of Time. The parties shall have until January 31, 2005, in which to file a report with the Court and a proposed order scheduling further proceedings herein.. Signed by Judge Royce C. Lamberth on 1/4/2005. (lcrcl1, ) (Entered: 01/04/2005)
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Legal Document (Payment Possibly Required) 1060 Filed: 12/29/2004, Entered: 12/29/2004 Motion for Leave to File
MOTION for Leave to File Sur-Reply to Respond to Newly Identified Evidence Attached to Relator's Reply Brief Filed in Support of Relator's Renewed Motion to Conduct Phase II Discovery by INDIAN PATH HOSPITAL, INC., HORIZON MENTAL HEALTH MANAGEMENT, INC., HCA INC. (Attachments: # 1 Text of Proposed Order)(Archie, Jennifer) (Entered: 12/29/2004)
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Legal Document (Payment Possibly Required) 1059 Filed: 12/24/2004, Entered: 12/24/2004 Reply to opposition to Motion
REPLY to opposition to motion re 1043 HCA's Opposition To Motion For Sanctions filed by CHYRISSA STALEY. (Attachments: # 1 Exhibit Exhibit A# 2 Exhibit Exhibit B# 3 Exhibit Exhibit C# 4 Exhibit Exhibit D)(Hurt, Mark) (Entered: 12/24/2004)
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Legal Document (Payment Possibly Required) 1058 Filed: 12/20/2004, Entered: 12/20/2004 Motion for Extension of Time to File Response/Reply
First MOTION for Extension of Time to File Response/Reply To HCA Defendants Oppostion To Relator's Motion For Sanctions by CHYRISSA STALEY. (Attachments: # 1 Text of Proposed Order)(Hurt, Mark) (Entered: 12/20/2004)
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Legal Document (Payment Possibly Required) 1057 Filed: 12/17/2004, Entered: 12/17/2004 Status Report
STATUS REPORT Joint by JUDSON G. BLACK, BRUCE W. BODE, PAUL C. DAVIDSON, DIABETES TREATMENT CENTERS OF AMERICA, INC, ANTHONY E. KARPAS, A. SCOTT POGUE. (McKenna, Don) (Entered: 12/17/2004)
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Legal Document (Payment Possibly Required) 1056 Filed: 12/16/2004, Entered: 12/16/2004 Motion for Leave to File
MOTION for Leave to File Amended Declaration by HCA INC, INDIAN PATH HOSPITAL, INC.. (Attachments: # 1 Affidavit Amended Declaration of Michael S. Kelley# 2 Exhibit Exhibit to Amended Declaration of Michael S. Kelley)(Archie, Jennifer) (Entered: 12/16/2004)
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Legal Document (Payment Possibly Required) 1055 Filed: 12/16/2004, Entered: 12/16/2004 Motion for Extension of Time to
Joint MOTION for Extension of Time to Meet and Confer by DIABETES TREATMENT CENTERS OF AMERICA, INC. (Attachments: # 1 Text of Proposed Order Agreed Order for Extension of Time)(Larson, Bryan) (Entered: 12/16/2004)
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Legal Document (Payment Possibly Required) 1054 Filed: 12/15/2004, Entered: 12/15/2004 Status Report
STATUS REPORT Joint Status Report (Dec2004) by HORIZON MENTAL HEALTH MANAGEMENT, INC.. (Jackson, Earsa) (Entered: 12/15/2004)
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Legal Document (Payment Possibly Required) 1053 Filed: 12/10/2004, Entered: 12/10/2004 Memorandum in Opposition
Memorandum in opposition to motion re 1043 Sanctions filed by HCA INC, INDIAN PATH HOSPITAL, INC.. (Attachments: # 1 Exhibit Kelley Declaration# 2 Exhibit Lee Affidavit# 3 Exhibit Archie Declaration Pt. 1# 4 Exhibit Archie Declaration Pt. 2# 5 Exhibit Scoggins Declaration# 6 Exhibit MacLaren Declaration# 7 Exhibit Christopher Affidavits# 8 Exhibit Docket Sheet)(Archie, Jennifer) (Entered: 12/10/2004)
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Legal Document (Payment Possibly Required) 1052 Filed: 12/9/2004, Entered: 12/9/2004 Reply to opposition to Motion
REPLY to opposition to motion re 1043 For Extension Of Time To Complete Discovery And For Discovery Sanctions filed by CHYRISSA STALEY. (Hurt, Mark) (Entered: 12/09/2004)
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Legal Document (Payment Possibly Required) 1051 Filed: 11/30/2004, Entered: 11/30/2004 Stipulation
STIPULATION to an Agreed Upon Extension of Time by HCA INC, DEBRA HOCKETT, HORIZON MENTAL HEALTH MANAGEMENT, INC., INDIAN PATH HOSPITAL, INC., CHYRISSA STALEY, SUPERIOR HOME HEALTH OF EAST TENNESSEE, INC., LINDA THOMPSON. (Archie, Jennifer) (Entered: 11/30/2004)
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Legal Document (Payment Possibly Required) 1050 Filed: 11/29/2004, Entered: 11/29/2004 Response to any document
RESPONSE to Relator Staley's Motion for Discovery Sanctions Against HCA and for a Three Month Enlargement of Fact Discovery Period filed by HORIZON MENTAL HEALTH MANAGEMENT, INC.. (Jackson, Earsa) (Entered: 11/29/2004)
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Legal Document (Payment Possibly Required) 1049 Filed: 11/24/2004, Entered: 11/24/2004 Reply to opposition to Motion
REPLY to opposition to motion re 1033 Authorization To Conduct Phase II Discovery filed by CHYRISSA STALEY. (Attachments: # 1 Exhibit Exhibit A# 2 Exhibit Exhibit B)(Hurt, Mark) (Entered: 11/24/2004)
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Legal Document (Payment Possibly Required) 1048 Filed: 11/24/2004, Entered: 11/24/2004 Surreply
SURREPLY in opposition to motion of Ralph Mello to declare an attorney's lien and for relief from order entering judgment filed by UNITED STATES OF AMERICA. (rje, ) (Entered: 11/24/2004)
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Legal Document (Payment Possibly Required) 1047 Filed: 11/24/2004, Entered: 11/24/2004 Surreply
SURREPLY to Relator's Application for Legal Fees & Expenses in Accord with HCA/West Paces Settlement filed by WEST PACES MEDICAL CENTER. (Attachments: # 1 Appendix # 2 Appendix)(Archie, Jennifer) (Entered: 11/24/2004)
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Legal Document (Payment Possibly Required) 1046 Filed: 11/24/2004, Entered: 11/24/2004 OrderCourt Filing
ORDER dismissming without prejudice 978 application for attorney's fees. Signed by Judge Royce C. Lamberth on 11/24/2004. (lcrcl1, ) (Entered: 11/24/2004)
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Legal Document (Payment Possibly Required) 1045 Filed: 11/24/2004, Entered: 11/24/2004 Order on Motion for Miscellaneous ReliefCourt Filing
ORDER denying 991 Motion for Declaration of an Attorney's Lien; granting 1006 Motion for Leave to File Surreply.. Signed by Judge Royce C. Lamberth on 11/24/2004. (lcrcl1) (Entered: 11/24/2004)
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Legal Document (Payment Possibly Required) 1044 Filed: 11/16/2004, Entered: 11/16/2004 ~Notice (other)
NOTICE Of Filing Of Exhibits For Motion For Sanctions And Extension Of Time To Complete Discovery by CHYRISSA STALEY (Hurt, Mark) (Entered: 11/16/2004)
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Legal Document (Payment Possibly Required) 1043 Filed: 11/15/2004, Entered: 11/16/2004 Motion for Extension of Time to Complete Discovery
MOTION for Extension of Time to Complete Discovery, MOTION for Sanctions by CHYRISSA STALEY. (Attachments: # 1 Text of Proposed Order # 2 Supplement Notice Of Filing Of Exhibits By Mail)(Hurt, Mark) (Entered: 11/16/2004)
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Legal Document (Payment Possibly Required) 1042 Filed: 11/15/2004, Entered: 11/15/2004 Status Report
STATUS REPORT Joint by JUDSON G. BLACK, BRUCE W. BODE, PAUL C. DAVIDSON, DIABETES TREATMENT CENTERS OF AMERICA, INC, ANTHONY E. KARPAS, A. SCOTT POGUE, ROBERT D. STEED, WEST PACES MEDICAL CENTER. (McKenna, Don) (Entered: 11/15/2004)
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Legal Document (Payment Possibly Required) 1041 Filed: 11/15/2004, Entered: 11/15/2004 Status Report
STATUS REPORT Joint Status Report (Nov 2004) by HORIZON MENTAL HEALTH MANAGEMENT, INC.. (Jackson, Earsa) (Entered: 11/15/2004)
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Legal Document (Payment Possibly Required) 1040 Filed: 11/15/2004, Entered: 11/15/2004 Order on Motion For Leave to File.Court Filing
ORDER granting 1016 Motion for Leave to File Sur-Reply in further Opposition to Relator's Application for Legal Fees and Expenses in Accord with Defendant HCA/West Paces Medical Center Settlement.. Signed by Judge Royce C. Lamberth on 11/15/2004. (lcrcl1, ) (Entered: 11/15/2004)
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Legal Document (Payment Possibly Required) 1039 Filed: 11/15/2004, Entered: 11/15/2004 Response to any document
RESPONSE to Motion for Authorization to Conduct Phase II Discovery filed by HCA INC, INDIAN PATH HOSPITAL, INC., SUPERIOR HOME HEALTH OF EAST TENNESSEE, INC.. (Archie, Jennifer) (Entered: 11/15/2004)
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Legal Document (Payment Possibly Required) 1038 Filed: 11/15/2004, Entered: 11/15/2004 Memorandum in Opposition
Memorandum in opposition to motion re 1033 Relators' Motion for Authorization of Phase II Discovery filed by HORIZON MENTAL HEALTH MANAGEMENT, INC.. (Jackson, Earsa) (Entered: 11/15/2004)
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Legal Document (Payment Possibly Required) 1037 Filed: 11/12/2004, Entered: 11/15/2004 Motion for Miscellaneous Relief
MOTION to shorten time for notice of depositions ; (relates to case 99-3311) by CHYRISSA STALEY. (Attachments: # 1 Text of Proposed Order)(rje, ) (Entered: 11/15/2004)
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Legal Document (Payment Possibly Required) 1036 Filed: 11/12/2004, Entered: 11/15/2004 Memorandum in Opposition
Memorandum in opposition to motion re 1034 protective order, motion to quash deposition notices; (relates to case 99-3311) filed by CHYRISSA STALEY. (Attachments: # 1 Exhibit 1# 2 Exhibit 1b# 3 Exhibit 2# 4 Exhibit 2b# 5 Exhibit 3# 6 Exhibit 3b# 7 Exhibit 4)(rje, ) (Entered: 11/15/2004)
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Legal Document (Payment Possibly Required) 1035 Filed: 11/10/2004, Entered: 11/10/2004 Order on Motion for Protective OrderCourt Filing
ORDER denying 1034 Motion for Protective Order and granting relator's Motion to Shorten Time for Notice of Deposition. Signed by Judge Royce C. Lamberth on 11/10/2004. (lcrcl1, ) (Entered: 11/10/2004)
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Legal Document (Payment Possibly Required) 1034 Filed: 11/8/2004, Entered: 11/8/2004 Motion for Protective Order
MOTION for Protective Order and to Quash Deposition Notices by HCA INC, HORIZON MENTAL HEALTH MANAGEMENT, INC., INDIAN PATH HOSPITAL, INC.. (Attachments: # 1 Exhibit Notices of Depositions# 2 Text of Proposed Order Order Granting Motion for Protective Order)(Archie, Jennifer) (Entered: 11/08/2004)
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Legal Document (Payment Possibly Required) 1033 Filed: 11/4/2004, Entered: 11/4/2004 Motion for Discovery
MOTION for Authorization of Phase II Discovery by CHYRISSA STALEY. (Relates to 99cv3311). (Attachments: # 1 Text of Proposed Order)(nmw, ) (Entered: 11/04/2004)
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Legal Document (Payment Possibly Required) 1032 Filed: 10/15/2004, Entered: 10/15/2004 Status Report
STATUS REPORT Joint by A. SCOTT POGUE. (McKenna, Don) (Entered: 10/15/2004)
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Legal Document (Payment Possibly Required) 1031 Filed: 10/15/2004, Entered: 10/15/2004 Status Report
STATUS REPORT October 2004 Joint Status Report by HORIZON MENTAL HEALTH MANAGEMENT, INC.. (Jackson, Earsa) (Entered: 10/15/2004)
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Legal Document (Payment Possibly Required) 1030 Filed: 9/29/2004, Entered: 9/29/2004 Order on Motion for Extension of Time to Complete Discovery.Court Filing
ORDER granting 1019 Motion for Extension of Time to Complete Discovery and finding as moot 982 Motion for Extension of Time to Complete Discovery. . Signed by Judge Royce C. Lamberth on 9/28/2004. (lcrcl1, ) (Entered: 09/29/2004)
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Legal Document (Payment Possibly Required) 1029 Filed: 9/14/2004, Entered: 9/17/2004 Status Report
JOINT STATUS REPORT for September 2004 by all parties. Relates to 99cv3298. (nmw, ) Modified on 9/17/2004 (nmw, ). (Entered: 09/17/2004)
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Legal Document (Payment Possibly Required) 1028 Filed: 9/16/2004, Entered: 9/16/2004 ~Notice (other)
NOTICE by HCA INC, DEBRA HOCKETT, HORIZON MENTAL HEALTH MANAGEMENT, INC., INDIAN PATH HOSPITAL, INC., CHYRISSA STALEY, SUPERIOR HOME HEALTH OF EAST TENNESSEE, INC., LINDA THOMPSON Agreed Order Enlarging Period to Conduct Fact Discovery and Complete Discovery of Experts (Archie, Jennifer) (Entered: 09/16/2004)
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Legal Document (Payment Possibly Required) 1027 Filed: 9/15/2004, Entered: 9/15/2004 Status Report
STATUS REPORT Joint Status Report (August 2004) by HORIZON MENTAL HEALTH MANAGEMENT, INC.. (Jackson, Earsa) (Entered: 09/15/2004)
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Legal Document (Payment Possibly Required) 1026 Filed: 8/30/2004, Entered: 9/14/2004 Notice of Change of Address
NOTICE of Change of Firm name and e-mail address by Nels John Ackerson, Elaine A. Panagakos (rje, ); (relates to ca 99-3288) Modified on 9/14/2004 (rje, ). (Entered: 09/14/2004)
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Legal Document (Payment Possibly Required) 1025 Filed: 9/8/2004, Entered: 9/8/2004 Response to any document
RESPONSE to Relators' Amended Motion for Enlarging Period to Conduct Fact Discovery filed by HCA INC, INDIAN PATH HOSPITAL, INC., SUPERIOR HOME HEALTH OF EAST TENNESSEE, INC.. (Archie, Jennifer) (Entered: 09/08/2004)
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Legal Document (Payment Possibly Required) 1024 Filed: 9/8/2004, Entered: 9/8/2004 Memorandum in Opposition
Memorandum in opposition to motion re 1019 Realtors' Motion for Enlarging the Period in Which to Conduct Fact Discovery filed by HORIZON MENTAL HEALTH MANAGEMENT, INC.. (Jackson, Earsa) (Entered: 09/08/2004)
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Legal Document (Payment Possibly Required) 1023 Filed: 8/17/2004, Entered: 9/2/2004 Notice of Appeal
NOTICE OF APPEAL as to 946 Order on Motion to Compel, Order on Motion for Sanctions, 1003 Order on Motion for Miscellaneous Relief by HCA INC, WEST PACES MEDICAL CENTER. Filing fee $ 255, receipt number 126939. (rje, ); (relates to ca 99-3298) Modified on 9/2/2004 (rje, ). (Entered: 09/02/2004)
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Legal Document (Payment Possibly Required) 1022 Filed: 8/16/2004, Entered: 9/2/2004 Status Report
JOINT STATUS REPORT by DIABETES TREATMENT CENTERS OF AMERICA, INC, A. SCOTT POGUE; (relates to ca 99-3298). (rje, ) (Entered: 09/02/2004)
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Legal Document (Payment Possibly Required) 1021 Filed: 8/16/2004, Entered: 9/2/2004 Status Report
JOINT STATUS REPORT by COLUMBIA/HCA HEATHCARE CORP., DEBRA HOCKETT, HORIZON MENTAL HEALTH MANAGEMENT, INC., INDIAN PATH HOSPITAL, INC., CHYRISSA STALEY, SUPERIOR HOME HEALTH OF EAST TENNESSEE, INC., LINDA THOMPSON; (relates to ca 99-3311). (rje, ) (Entered: 09/02/2004)
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Legal Document (Payment Possibly Required) 1020 Filed: 8/24/2004, Entered: 9/1/2004 Memorandum in Opposition
Memorandum in opposition to motion re 1016 for leave to file Sur-reply filed by A. SCOTT POGUE; (relates to ca 99-3298). (rje, ) (Entered: 09/01/2004)
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Legal Document (Payment Possibly Required) 1019 Filed: 8/24/2004, Entered: 9/1/2004 Motion for Extension of Time to Complete Discovery
MOTION for Extension of Time to Complete Discovery by CHYRISSA STALEY; (relates to ca 99-3311) (Attachments: # 1 Text of Proposed Order)(rje, ) (Entered: 09/01/2004)
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Legal Document (Payment Possibly Required) 1018 Filed: 8/31/2004, Entered: 8/31/2004 Reply to opposition to Motion
REPLY to opposition to motion re 1016 Leave to File Sur-Reply filed by WEST PACES MEDICAL CENTER. (Archie, Jennifer) (Entered: 08/31/2004)
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Legal Document (Payment Possibly Required) 1017 Filed: 8/16/2004, Entered: 8/24/2004 ~Notice (other)
NOTICE on Certificate of no Transcript and issues on appeal by LINDA THOMPSON re 1014 Notice of Appeal (rje, ) (Entered: 08/24/2004)
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Legal Document (Payment Possibly Required) 1016 Filed: 8/20/2004, Entered: 8/20/2004 Motion for Leave to File
MOTION for Leave to File Sur-Reply in Opposition to Relator's Application for Legal Fees and Expenses in Accord with Defendant HCA/West Paces Medical Center Settlement by WEST PACES MEDICAL CENTER. (Attachments: # 1 Text of Proposed Order)(Archie, Jennifer) (Entered: 08/20/2004)
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Legal Document (Payment Possibly Required) 1015 Filed: 8/5/2004, Entered: 8/17/2004 Notice of Appeal
NOTICE OF APPEAL as to 946 Order on Motion to Compel, Order on Motion for Sanctions, 1003 Order on Motion for Miscellaneous Relief, 960 Order,, 709 Memorandum & Opinion,, 950 Order on Motion to Dismiss, Order on Motion to Seal by HCA INC, WEST PACES MEDICAL CENTER. No fee paid.(jf, ) (Entered: 08/17/2004)
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Legal Document (Payment Possibly Required) 1014 Filed: 8/4/2004, Entered: 8/17/2004 Notice of Appeal
NOTICE OF APPEAL as to 989 Order on Motion for Leave to File,, Order on Motion for Summary Judgment,,, by LINDA THOMPSON. Filing fee $ 255, receipt number 126872. (Relates to case 99-3311) (td, ) (Entered: 08/17/2004)
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Legal Document (Payment Possibly Required) 1013 Filed: 8/12/2004, Entered: 8/13/2004 Reply to Document
REPLY in further support of application for legal fees and expensed in accord with defendant HCA/West Paces Medical Center's settlement (doc. 879) filed by A. SCOTT POGUE. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit # 5 Supplement Crain Declaration# 6 Supplement Helmer Declaration# 7 Supplement Powell Declaration# 8 Text of Proposed Order)(td, ) (Entered: 08/13/2004)
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Legal Document (Payment Possibly Required) 1012 Filed: 8/11/2004, Entered: 8/11/2004 Order on Motion For Leave to File.Court Filing
ORDER granting nunc pro tunc 1010 Motion for Leave to File Opposition in excess of the page limit . Signed by Judge Royce C. Lamberth on 8/11/04. (lcrcl1) (Entered: 08/11/2004)
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Legal Document (Payment Possibly Required) 1011 Filed: 8/5/2004, Entered: 8/5/2004 ~Notice (other)
ENTERED IN ERROR.....NOTICE by HCA INC, WEST PACES MEDICAL CENTER Notice of Appeal (Archie, Jennifer) Modified on 8/17/2004 (jf, ). (Entered: 08/05/2004)
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Legal Document (Payment Possibly Required) 1010 Filed: 8/4/2004, Entered: 8/4/2004 Motion for Leave to File
MOTION for Leave to File an Opposition in Excess of the Page Limit or in the Alternative, to File an Amended Opposition to Relator Pogue's Application for Legal Fees and Expenses by WEST PACES MEDICAL CENTER. (Attachments: # 1 Text of Proposed Order # 2 Attachment A)(Archie, Jennifer) (Entered: 08/04/2004)
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Legal Document (Payment Possibly Required) 1009 Filed: 8/2/2004, Entered: 8/3/2004 Memorandum in Opposition
Memorandum in opposition to motion re Relator Pogue's application for legal fees and expenses filed by WEST PACES MEDICAL CENTER; (relates to ca 99-3298). (Attachments: # 1 Appendix # 2 Text of Proposed Order # 3 Exhibit A-Y)(rje, ) Modified on 8/19/2004 (rje, ). (Entered: 08/03/2004)
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Legal Document (Payment Possibly Required) 1008 Filed: 7/29/2004, Entered: 7/29/2004 Memorandum in Opposition
Memorandum in opposition to motion re 1006 for leave to file Sur-Reply filed by RALPH W. MELLO. (rje, ) (Entered: 07/29/2004)
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Legal Document (Payment Possibly Required) 1007 Filed: 7/23/2004, Entered: 7/29/2004 ~Notice (other)
NOTICE of filing of Declaration of Attorney Ralph Mello in support of Relator's application for attorney's fees by A. SCOTT POGUE; (relates to ca 99-3298) (rje, ) (Entered: 07/29/2004)
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Legal Document (Payment Possibly Required) 1006 Filed: 7/23/2004, Entered: 7/28/2004 Motion for Leave to File
MOTION for Leave to File a Sur-Reply by UNITED STATES OF AMERICA. (Attachments: # 1 Text of Proposed Order # 2 Exhibit Sur-Reply in opposition); (relates to ca 99-3298)(rje, ) (Entered: 07/28/2004)
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Legal Document (Payment Possibly Required) 1005 Filed: 7/19/2004, Entered: 7/20/2004 Reply to opposition to Motion
REPLY to opposition to motion re 991 to declare an attorney's lien ; (relates to case 99-3298) filed by RALPH W. MELLO. (rje, ) (Entered: 07/20/2004)
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Legal Document (Payment Possibly Required) 1004 Filed: 7/16/2004, Entered: 7/20/2004 Reply to Document
REPLY to response to application 978 for legal fees and expenses filed by A. SCOTT POGUE; (relates to case 99-3298) . (rje, ) Modified on 7/20/2004 (rje, ). (Entered: 07/20/2004)
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Legal Document (Payment Possibly Required) 1003 Filed: 7/7/2004, Entered: 7/7/2004 Order on Motion for Miscellaneous ReliefCourt Filing
ORDER granting in part and denying in part 976 / 74 Motion for Legal Fees and Expenses . Signed by Judge Royce C. Lamberth on 7/7/04. (lcrcl1) Additional attachment(s) added on 7/19/2004 (lcrcl1, ). (Entered: 07/07/2004)
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Legal Document (Payment Possibly Required) 1002 Filed: 7/16/2004, Entered: 7/16/2004 ~Notice (other)
NOTICE by DIABETES TREATMENT CENTERS OF AMERICA, INC of Service of Subpoena to DHHS (Larson, Bryan) (Entered: 07/16/2004)
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Legal Document (Payment Possibly Required) 1001 Filed: 7/16/2004, Entered: 7/16/2004 Status Report
JOINT STATUS REPORT by HCA INC, DEBRA HOCKETT, HORIZON MENTAL HEALTH MANAGEMENT, INC., CHYRISSA STALEY, LINDA THOMPSON; (relates to ca 99-3311). (rje, ) (Entered: 07/16/2004)
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Legal Document (Payment Possibly Required) 1000 Filed: 7/15/2004, Entered: 7/16/2004 Status Report
JOINT STATUS REPORT by ATLANTA PHYSICIANS, DIABETES TREATMENT CENTERS OF AMERICA, INC, A. SCOTT POGUE; (relates to ca 99-3311). (rje, ) Modified on 7/16/2004 (rje, ). (Entered: 07/16/2004)
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Legal Document (Payment Possibly Required) 999 Filed: 7/15/2004, Entered: 7/15/2004 Memorandum in Opposition
Memorandum in opposition to motion re 991 of Ralph Mello to declare an attorney's lien filed by UNITED STATES OF AMERICA. (Coles-Huff, Doris) (Entered: 07/15/2004)
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Legal Document (Payment Possibly Required) 998 Filed: 7/15/2004, Entered: 7/15/2004 Memorandum in Opposition
Memorandum in opposition to motion re 991 to declare an attorney's lien filed by UNITED STATES OF AMERICA. (Coles-Huff, Doris) (Entered: 07/15/2004)
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Legal Document (Payment Possibly Required) 997 Filed: 7/13/2004, Entered: 7/14/2004 Memorandum in Opposition
ENTERED IN ERROR......Memorandum in opposition to motion re 991 to declare an attorney's lien and for relief from order of this Court dated 5/27/04 filed by A. SCOTT POGUE; Relates to 99-3298. (Attachments: # 1 Exhibit 1# 2 Exhibit 2)(nmw, ) Modified on 7/14/2004 (rje, ). (Entered: 07/14/2004)
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Legal Document (Payment Possibly Required) 996 Filed: 7/13/2004, Entered: 7/14/2004 Memorandum in Opposition
Memorandum in opposition to motion re 991 to declare an attorney's lien and relief from order of this court dated 5/27/04; (relates to ca 99-3298) filed by A. SCOTT POGUE. (Attachments: # 1 Exhibit 1# 2 Exhibit 2)(rje, ) (Entered: 07/14/2004)
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Legal Document (Payment Possibly Required) 995 Filed: 7/12/2004, Entered: 7/12/2004 ~Notice (other)
NOTICE by HCA INC, WEST PACES MEDICAL CENTER of Filing Third Declaration of Amy J. Everhart (Attachments: # 1 Third Declaration of Amy Everhart)(Archie, Jennifer) (Entered: 07/12/2004)
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Legal Document (Payment Possibly Required) 994 Filed: 7/12/2004, Entered: 7/12/2004 Reply to Document
REPLY in Further Support of HCA Inc. and West Paces Medical Center's Rule 59 Motion to Alter or Amend May 17, 2004 Order (Doc. No. 946) filed by HCA INC, WEST PACES MEDICAL CENTER. (Attachments: # 1 Exhibit A)(Archie, Jennifer) (Entered: 07/12/2004)
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Legal Document (Payment Possibly Required) 993 Filed: 7/12/2004, Entered: 7/12/2004 Reply to Document
REPLY in Further Support of HCA Inc. and West Paces Medical Center's Rule 62 Motion to Stay Enforcement of May 18, 2004 Order (Doc. No. 946) filed by HCA INC, WEST PACES MEDICAL CENTER. (Archie, Jennifer) (Entered: 07/12/2004)
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Legal Document (Payment Possibly Required) 992 Filed: 7/9/2004, Entered: 7/9/2004 Response to any document
RESPONSE to (and Opposition to) Relators' Motion for Leave to Supplement Record Regarding Defendants' Partial Summary Judgment Motion filed by COLUMBIA/HCA HEATHCARE CORP., INDIAN PATH HOSPITAL, INC., SUPERIOR HOME HEALTH OF EAST TENNESSEE, INC.. (Archie, Jennifer) (Entered: 07/09/2004)
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Legal Document (Payment Possibly Required) 991 Filed: 7/2/2004, Entered: 7/8/2004 Motion for Miscellaneous Relief
MOTION to declare an attorney's lien and for relief from order of this Court dated 5/27/04. (Relates to ca 99-3298) by RALPH W. MELLO. (Attachments: # 1 Text of Proposed Order)(rje, ) (Entered: 07/08/2004)
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Legal Document (Payment Possibly Required) 990 Filed: 7/7/2004, Entered: 7/8/2004 Memorandum in Opposition
Memorandum in opposition to motion re 981 for Leave to Supplement Record filed by HORIZON MENTAL HEALTH MANAGEMENT, INC.. (nmw, ) (Entered: 07/08/2004)
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Legal Document (Payment Possibly Required) 989 Filed: 7/7/2004, Entered: 7/7/2004 Order on Motion For Leave to File.Court Filing
ORDER granting in part and denying in part 939 Motion for Summary Judgment, granting in part and denying in part 941 Motion for Summary Judgment, denying 981 Motion for Leave to File Supplement. Signed by Judge Royce C. Lamberth on 7/7/04. (lcrcl1) (Entered: 07/07/2004)
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Legal Document (Payment Possibly Required) 987 Filed: 7/7/2004, Entered: 7/7/2004 Order on Motion For Leave to File.Court Filing
ORDER granting in part and denying in part 942 Relators' Application for Attorney's Fees, and granting 963 Motion for Leave to File . Signed by Judge Royce C. Lamberth on 7/7/04. (lcrcl1) (Entered: 07/07/2004)
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Legal Document (Payment Possibly Required) 986 Filed: 7/7/2004, Entered: 7/7/2004 Order on Motion for Miscellaneous ReliefCourt Filing
ORDER granting 954 Motion to Clarify, granting 967 Motion to Clarify . Signed by Judge Royce C. Lamberth on 7/7/04. (lcrcl1) (Entered: 07/07/2004)
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Legal Document (Payment Possibly Required) 985 Filed: 7/6/2004, Entered: 7/6/2004 Response to Document
RESPONSE To Relator Pogue's Application for Legal Fees and Expenses in Accord with HCA/West Paces Medical Center's Settlement filed by DIABETES TREATMENT CENTERS OF AMERICA, INC. (Larson, Bryan) (Entered: 07/06/2004)
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Legal Document (Payment Possibly Required) 984 Filed: 7/6/2004, Entered: 7/6/2004 Motion for Extension of Time to
Amended MOTION for Extension of Time to File Briefing Regarding Relator Pogue's Application for Legal Fees and Expenses by A. SCOTT POGUE, WEST PACES MEDICAL CENTER. (Attachments: # 1 Text of Proposed Order # 2 Certificate of Service)(Archie, Jennifer) (Entered: 07/06/2004)
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Legal Document (Payment Possibly Required) 983 Filed: 7/6/2004, Entered: 7/6/2004 Motion for Extension of Time to
Joint MOTION for Extension of Time to to File Briefing Regarding Relator Pogue's Application for Legal Fees and Expenses by A. SCOTT POGUE, WEST PACES MEDICAL CENTER. (Attachments: # 1 Certificate of Service# 2 Text of Proposed Order)(Archie, Jennifer) (Entered: 07/06/2004)
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Legal Document (Payment Possibly Required) 982 Filed: 6/30/2004, Entered: 7/2/2004 Motion for Extension of Time to Complete Discovery
MOTION for Extension of Time to Complete Discovery by CHYRISSA STALEY, LINDA THOMPSON. Relates to 99cv3311. (Attachments: # 1 Text of Proposed Order)(nmw, ) Additional attachment(s) added on 7/16/2004 (rje, ). (Entered: 07/02/2004)
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Legal Document (Payment Possibly Required) 981 Filed: 6/24/2004, Entered: 6/24/2004 Motion for Leave to File
MOTION for Leave to File Supplement for Defendant's Partial Summary Judgment Motions, filed by Relators; Relates to 99cv3311. (Attachments: # 1 Exhibit)(nmw, ) (Entered: 06/24/2004)
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Legal Document (Payment Possibly Required) 980 Filed: 6/23/2004, Entered: 6/23/2004 Memorandum in Opposition
Memorandum in opposition to motion re 965 to alter or amend filed by A. SCOTT POGUE; (relates to ca 99-3298). (Attachments:#(1) Notice for filing Seal Exhibits) (rje, ). Modified on 6/23/2004 (rje, ). (Entered: 06/23/2004)
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Legal Document (Payment Possibly Required) 979 Filed: 6/23/2004, Entered: 6/23/2004 Memorandum in Opposition
Memorandum in opposition to motion re 962 to stay enforcement of 5/18/04 (Doc. No. 946); (relates to ca 99-3298) filed by A. SCOTT POGUE. (rje, ) (Entered: 06/23/2004)
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Legal Document (Payment Possibly Required) 978 Filed: 6/23/2004, Entered: 6/23/2004 Application
APPLICATION for legal fees and expenses in accord with defendant HCA/West Paces Medical Center's Settlement by A. SCOTT POGUE. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit Helmer Declaration# 9 Exhibit Powell Declaration# 10 Exhibit Crain Declaration# 11 Exhibit Hatchett Affidavit# 12 Text of Proposed Order)(rje, ); (relates to ca 99-3298) (Entered: 06/23/2004)
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Legal Document (Payment Possibly Required) 977 Filed: 6/21/2004, Entered: 6/22/2004 Reply to opposition to Motion
REPLY to opposition to motion re 976 for attorney fees in accord with the 5/18/04 order filed by A. SCOTT POGUE. (relates to ca 99-3298) (rje, ) (Entered: 06/22/2004)
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Legal Document (Payment Possibly Required) 976 Filed: 5/28/2004, Entered: 6/22/2004 Motion for Miscellaneous Relief
MOTION for Attorney Fees in accord with the 5/18/04 order by A. SCOTT POGUE. (relates to ca 99-3298) (rje, ) (Entered: 06/22/2004)
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Legal Document (Payment Possibly Required) 975 Filed: 6/21/2004, Entered: 6/22/2004 Status Report
JOINT STATUS REPORT by HCA INC, HORIZON MENTAL HEALTH MANAGEMENT, INC. and Relators. (Relates to 99cv3311)(nmw, ) Modified on 6/22/2004 (nmw, ). (Entered: 06/22/2004)
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Legal Document (Payment Possibly Required) 974 Filed: 6/15/2004, Entered: 6/16/2004 Status Report
STATUS REPORT by A. SCOTT POGUE ; (relates to ca 99-3298) (rje, ) (Entered: 06/16/2004)
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Legal Document (Payment Possibly Required) 973 Filed: 6/11/2004, Entered: 6/16/2004 Motion for Extension of Time to
MOTION for Extension of Time to HCA Motion to stay and alter and amend Court's May 18 order by A. SCOTT POGUE, WEST PACES MEDICAL CENTER. (rje, ) (relates to ca 99-3298) Modified on 6/16/2004 (rje, ). (Entered: 06/16/2004)
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Legal Document (Payment Possibly Required) 972 Filed: 6/15/2004, Entered: 6/16/2004 Motion for Extension of Time
MOTION for Extension of Time to File Joint Status Report by HCA INC, HORIZON MENTAL HEALTH MANAGEMENT, INC, DEBRA HOCKETT, CHYRISSA STALEY, LINDA THOMPSON; (relates to ca 99-3311) (rje, ) (Entered: 06/16/2004)
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Legal Document (Payment Possibly Required) 971 Filed: 6/15/2004, Entered: 6/15/2004 Status Report
STATUS REPORT Joint by A. SCOTT POGUE. (McKenna, Don) (Entered: 06/15/2004)
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Legal Document (Payment Possibly Required) 970 Filed: 6/14/2004, Entered: 6/14/2004 Response to any document
RESPONSE to (and Opposition to) Relators' Motion for Leave to File Sur-Reply Brief in Opposition to Defendants' Motions for Partial Summary Judgment filed by COLUMBIA HEALTHCARE CORP., INDIAN PATH HOSPITAL, INC., SUPERIOR HOME HEALTH OF EAST TENNESSEE, INC.. (Archie, Jennifer) (Entered: 06/14/2004)
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Legal Document (Payment Possibly Required) 969 Filed: 6/4/2004, Entered: 6/9/2004 Memorandum in Opposition
Memorandum in opposition to motion re 967 to clarify filed by CHYRISSA STALEY, LINDA THOMPSON. (relates to ca 99-3311) (Attachments: # 1 Text of Proposed Order)(rje, ) (Entered: 06/09/2004)
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Legal Document (Payment Possibly Required) 968 Filed: 6/4/2004, Entered: 6/9/2004 Motion for Leave to File
MOTION for Leave to File SurReply Brief in opposition to Defendants' motions for Partial Summary Judgment by CHYRISSA STALEY, LINDA THOMPSON. (Attachments: # 1 Text of Proposed Order # 2 Exhibit Surreply)(rje, ) (relates to ca 99-3311) Modified on 6/30/2004 (rje, ). (Entered: 06/09/2004)
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Legal Document (Payment Possibly Required) 967 Filed: 6/2/2004, Entered: 6/9/2004 Motion for Miscellaneous Relief
MOTION to clarify by HORIZON MENTAL HEALTH MANAGEMENT, INC.. (rje, ) (relates to ca 99-3311) (Entered: 06/09/2004)
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Legal Document (Payment Possibly Required) 966 Filed: 6/8/2004, Entered: 6/8/2004 Response to any document
RESPONSE to (and Opposition to) Relator Pogue's Submission of Legal Fees and Expenses in Accord with the May 18, 2004 Sanctions Order of this Court (Doc. 946) filed by HCA INC, WEST PACES MEDICAL CENTER. (Attachments: # 1 Text of Proposed Order # 2 Certificate of Service)(Johnson, Everett) (Entered: 06/08/2004)
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Legal Document (Payment Possibly Required) 965 Filed: 5/28/2004, Entered: 6/7/2004 ~Motion to Alter Judgment
MOTION to Alter or Amend 5/17/04 order by HCA INC, WEST PACES MEDICAL CENTER. (Attachments: # 1 Exhibit Memorandum in support# 2 Exhibit Second Declaration# 3 Exhibit 1# 4 Exhibit 2# 5 Exhibit 3# 6 Appendix Unpublished Cases); (relates to ca 99-3298)(rje, ) (Entered: 06/07/2004)
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Legal Document (Payment Possibly Required) 964 Filed: 5/27/2004, Entered: 6/1/2004
REPLY to opposition to petition 942 for Attorney's fees; (relates to ca 99-3311) by CHYRISSA STALEY, LINDA THOMPSON. (rje, ) (Entered: 06/01/2004)
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Legal Document (Payment Possibly Required) 963 Filed: 5/27/2004, Entered: 6/1/2004 Motion for Leave to File
MOTION for Leave to File Petition for Attorney's Fees by CHYRISSA STALEY, LINDA THOMPSON. (Attachments: # 1 Text of Proposed Order)(relates to ca 99-3311) (rje, ) Modified on 6/1/2004 (rje, ). (Entered: 06/01/2004)
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Legal Document (Payment Possibly Required) 962 Filed: 5/28/2004, Entered: 5/28/2004 Motion to Stay
MOTION to Stay Enforcement of May 18, 2004 Order (Docket No. 946) by HCA INC, WEST PACES MEDICAL CENTER. (Attachments: # 1 Memorandum of Law in Support of Motion to Stay Enforcement of May 18, 2004 Order# 2 Text of Proposed Order # 3 Certificate of Service)(Johnson, Everett) (Entered: 05/28/2004)
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Legal Document (Payment Possibly Required) 961 Filed: 5/27/2004, Entered: 5/27/2004 ~Notice (other)
NOTICE by HCA INC Motion to Clarify (Archie, Jennifer) (Entered: 05/27/2004)
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Legal Document (Payment Possibly Required) 960 Filed: 5/27/2004, Entered: 5/27/2004 OrderCourt Filing
ORDER Dismissing fourth amended complaint of plailntiffs as to defendant West Paces Medical Center only; with prejudice as to Relator and without prejudice as to U.S.Relator Pogue to be paid te principal amount of $405,000(related to 99cv3298).. Signed by Judge Royce C. Lamberth on 5/27/04. (zmon, ) (Entered: 05/27/2004)
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Legal Document (Payment Possibly Required) 959 Filed: 5/26/2004, Entered: 5/27/2004 Reply to opposition to Motion
REPLY to opposition to motion re 941 partial summary judgment filed by HORIZON MENTAL HEALTH MANAGEMENT, INC. (relates to ca 99-3311). (rje, ) (Entered: 05/27/2004)
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Legal Document (Payment Possibly Required) 958 Filed: 5/26/2004, Entered: 5/26/2004 OrderCourt Filing
ORDER granting 757 Motion to Amend/Correct 1997 protective order filed by A. SCOTT POGUE. Signed by Judge Royce C. Lamberth on 05/17/04. (Burgess, Joe) (Entered: 05/26/2004)
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Legal Document (Payment Possibly Required) 957 Filed: 5/17/2004, Entered: 5/25/2004 Order on Motion to Amend/CorrectCourt Filing
ENTERED IN ERROR.....ORDER granting 757 Motion to Amend/Correct . Signed by Judge Royce C. Lamberth on 5/17/04. (zmon, ) Modified on 5/26/2004 (Burgess, Joe). (Entered: 05/25/2004)
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Legal Document (Payment Possibly Required) 956 Filed: 5/20/2004, Entered: 5/25/2004 OrderCourt Filing
ORDER . Signed by Judge Royce C. Lamberth on 5/20/04. Agreed Order for Production of MedicalRecords(related to 99CV3311). (Attachments: # 1 # 2 # 3 # 4)(zmon, ) (Entered: 05/25/2004)
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Legal Document (Payment Possibly Required) 955 Filed: 5/24/2004, Entered: 5/24/2004 Memorandum
MEMORANDUM in Further Support of Defendants' Partial Motion for Partial Summary Judgment. (Archie, Jennifer) (Entered: 05/24/2004)
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Legal Document (Payment Possibly Required) 954 Filed: 5/21/2004, Entered: 5/24/2004 Motion for Miscellaneous Relief
MOTION to clarify memorandum opinion and order dated 4/23/04 by HORIZON MENTAL HEALTH MANAGEMENT, INC.. (rje, ) (relates to ca 99-3311) Additional attachment(s) added on 5/24/2004 (rje, ). (Entered: 05/24/2004)
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Legal Document (Payment Possibly Required) 953 Filed: 5/21/2004, Entered: 5/21/2004 Response to any document
RESPONSE to Application for Attorney's Fees filed by HCA INC. (Archie, Jennifer) (Entered: 05/21/2004)
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Legal Document (Payment Possibly Required) 952 Filed: 5/14/2004, Entered: 5/21/2004 Response to any document
Memorandum in opposition to motion 941 for partial summary judgment filed by CHYRISSA STALEY, LINDA THOMPSON. (Attachments: # 1 Exhibit Declaration of Linda Thompson# 2 Exhibit Declaration of Mark T. Hurt# 3 Exhibit Declaration of Chyrissa Staley)(rje, ) (relates to ca 99-3311) (Entered: 05/21/2004)
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Legal Document (Payment Possibly Required) 951 Filed: 5/18/2004, Entered: 5/18/2004 OrderCourt Filing
ORDER Granting 758 Petition for Legal Fees and Expenses.. Signed by Judge Royce C. Lamberth on 5/18/04. (lcrcl1, ) (Entered: 05/18/2004)
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Legal Document (Payment Possibly Required) 950 Filed: 5/18/2004, Entered: 5/18/2004 Order on Motion to DismissCourt Filing
ORDER granting 879 Motion to Dismiss, denying 888 Motion to Seal . Signed by Judge Royce C. Lamberth on 5/18/04. (lcrcl1, ) (Entered: 05/18/2004)
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Legal Document (Payment Possibly Required) 949 Filed: 5/18/2004, Entered: 5/18/2004 Order on Motion to CompelCourt Filing
ORDER denying 823 Motion to Compel, denying 834 Motion for Hearing . Signed by Judge Royce C. Lamberth on 5/18/04. (lcrcl1, ) (Entered: 05/18/2004)
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Legal Document (Payment Possibly Required) 948 Filed: 5/18/2004, Entered: 5/18/2004 Order on Motion for OrderCourt Filing
ORDER denying 799 Motion for Order . Signed by Judge Royce C. Lamberth on 5/18/04. (lcrcl1, ) (Entered: 05/18/2004)
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Legal Document (Payment Possibly Required) 947 Filed: 5/18/2004, Entered: 5/18/2004 Order on Motion to CompelCourt Filing
ORDER denying 796 Motion to Compel, denying 796 Motion for Sanctions, granting 813 Motion for Protective Order . Signed by Judge Royce C. Lamberth on 5/18/04. (lcrcl1, ) (Entered: 05/18/2004)
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Legal Document (Payment Possibly Required) 946 Filed: 5/18/2004, Entered: 5/18/2004 Order on Motion to CompelCourt Filing
ORDER granting 795 Motion to Compel, granting 795 Motion for Sanctions . Signed by Judge Royce C. Lamberth on 5/18/04. (lcrcl1, ) (Entered: 05/18/2004)
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Legal Document (Payment Possibly Required) 945 Filed: 5/17/2004, Entered: 5/18/2004 Status Report
JOINT STATUS REPORT by HORIZON MENTAL HEALTH MANAGEMENT, INC. ( relates to ca 99-3311). (rje, ) (Entered: 05/18/2004)
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Legal Document (Payment Possibly Required) 944 Filed: 5/13/2004, Entered: 5/13/2004 ~Notice (other)
NOTICE by COLUMBIA HEALTHCARE CORP., DEBRA HOCKETT, HORIZON MENTAL HEALTH MANAGEMENT, INC., INDIAN PATH HOSPITAL, INC., CHYRISSA STALEY, SUPERIOR HOME HEALTH OF EAST TENNESSEE, INC., LINDA THOMPSON Agreed Order for Production of Medical Records (Archie, Jennifer) (Entered: 05/13/2004)
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Legal Document (Payment Possibly Required) 943 Filed: 5/5/2004, Entered: 5/11/2004 Motion for Extension of Time to File Response/Reply
MOTION for Extension of Time to File Response/Reply as to 941 MOTION for Summary Judgment by CHYRISSA STALEY, LINDA THOMPSON; (Relates to ca 99-3311). (Attachments: # 1 Text of Proposed Order)(rje, ) (Entered: 05/11/2004)
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Legal Document (Payment Possibly Required) 942 Filed: 5/10/2004, Entered: 5/11/2004 Application
APPLICATION for Attorney's Fees by CHYRISSA STALEY. (Attachments: # 1 Exhibit Declaration of Counsel); (Relates to ca 99-3311)(rje, ) (Entered: 05/11/2004)
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Legal Document (Payment Possibly Required) 941 Filed: 4/30/2004, Entered: 5/4/2004 Motion for Summary Judgment
MOTION for Summary Judgment by HORIZON MENTAL HEALTH MANAGEMENT, INC.. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F); (Relates to case 99-3311)(rje, ) (Entered: 05/04/2004)
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Legal Document (Payment Possibly Required) 940 Filed: 2/4/2004, Entered: 4/23/2004 Motion for Leave to Appear
MOTION for Leave to admit Michael Kelley Pro Hav Vice by COLUMBIA/HCA HEATHCARE CORP.. (Attachments: # 1 Exhibit Certificate of Service# 2 Text of Proposed Order)(rje, )(Relates to case 99-3311) (Entered: 04/23/2004)
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Legal Document (Payment Possibly Required) 939 Filed: 4/22/2004, Entered: 4/23/2004 Motion for Leave to File
MOTION for Leave to File motion for partial summary judgment by COLUMBIA HEALTHCARE CORP., HORIZON MENTAL HEALTH MANAGEMENT, INC., INDIAN PATH HOSPITAL, INC., SUPERIOR HOME HEALTH OF EAST TENNESSEE, INC.. (Attachments: # 1 Text of Proposed Order Leave to File# 2 Exhibit Motion for Partial# 3 Text of Proposed Order for Motion for Summary Judgment# 4 Exhibit Statement of Undisputed Facts# 5 Exhibit exhibit to Statement# 6 Exhibit Memorandum of Points and Authorities# 7 Exhibit A to Memorandum# 8 Exhibit B to Memorandum# 9 Exhibit C to Memorandum# 10 Exhibit D to Memorandum# 11 Exhibit E to Memorandum)(rje, ) (Entered: 04/23/2004)
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Legal Document (Payment Possibly Required) 938 Filed: 4/15/2004, Entered: 4/15/2004 Status Report
STATUS REPORT (Joint) by COLUMBIA HEALTHCARE CORP., DEBRA HOCKETT, HORIZON MENTAL HEALTH MANAGEMENT, INC., UNITED STATES OF AMERICA. (Jackson, Earsa) (Entered: 04/15/2004)
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Legal Document (Payment Possibly Required) 937 Filed: 3/30/2004, Entered: 3/30/2004 ~Notice (other)
NOTICE by COLUMBIA NORTH MONROE HOSPITAL of Withdrawal of Counsel (Lewis, Matthew) (Entered: 03/30/2004)
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Legal Document (Payment Possibly Required) 936 Filed: 3/30/2004, Entered: 3/30/2004 ~Notice (other)
NOTICE by COLUMBIA HEALTHCARE CORP., HORIZON MENTAL HEALTH MANAGEMENT, INC., INDIAN PATH HOSPITAL, INC., SUPERIOR HOME HEALTH OF EAST TENNESSEE, INC. of Withdrawal of Counsel (Lewis, Matthew) (Entered: 03/30/2004)
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Legal Document (Payment Possibly Required) 935 Filed: 3/2/2004, Entered: 3/3/2004 Response to any document
RESPONSE to plaintiffs' motion to enlarge the duration and scope of fact discovery: (Relates to CA 99-3311) filed by COLUMBIA/HCA HEATHCARE CORP., INDIAN PATH HOSPITAL, INC.. (Attachments: # 1 Text of Proposed Order # 2 Exhibit Declaration)(rje, ) (Entered: 03/03/2004)
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Legal Document (Payment Possibly Required) 934 Filed: 3/2/2004, Entered: 3/2/2004 Memorandum in Opposition
RESPONSE in opposition to motion to Relators' Motion to enlarge the duration and scope of fact discovery; (Relates to 99-3311) filed by HORIZON MENTAL HEALTH MANAGEMENT, INC.. (rje, ) (Entered: 03/02/2004)
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Legal Document (Payment Possibly Required) 933 Filed: 2/27/2004, Entered: 3/2/2004 Notice of Appearance
NOTICE of Appearance by Jeffrey S. Osgood, Earsa R. Jackson on behalf of HORIZON MENTAL HEALTH MANAGEMENT, INC. (Relates to 99-3311) (rje, ) Modified on 3/2/2004 (rje, ). (Entered: 03/02/2004)
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Legal Document (Payment Possibly Required) 932 Filed: 2/23/2004, Entered: 2/27/2004 Notice of Appearance
NOTICE of Appearance by Mark S. Hardiman, John R. Hellow on behalf of DIABETES TREATMENT CENTERS OF AMERICA, INC: (Relates to CA 99-3298). (rje, ) (Entered: 02/27/2004)
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Legal Document (Payment Possibly Required) 931 Filed: 12/19/2003, Entered: 1/26/2004 ~Notice (other)Court Filing
NOTICE of Attorney's Lien by A. SCOTT POGUE;"LET THIS BE FILED AS OF DATE LODGED WITH CLERK",(FIAT)Judge Lamberth, U.S.D,J 1/26/04; (Relates to CA99-3298) (rje, ) (Entered: 01/26/2004)
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Legal Document (Payment Possibly Required) 930 Filed: 12/15/2003, Entered: 12/16/2003 Status Report
JOINT STATUS REPORT by DIABETES TREATMENT CENTERS OF AMERICA, INC, A. SCOTT POGUE, ATLANTA PHYSICIANS, WEST PACES MEDICAL CENTER. (Relates to ca 99-3298) (rje, ) Modified on 12/24/2003 (rje, ). (Entered: 12/16/2003)
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Legal Document (Payment Possibly Required) 929 Filed: 11/19/2003, Entered: 11/19/2003 Motion to Compel
MOTION to Compel Responses to Relator's First Request for Production of Documents and Other Tangible Things and Request for Hearing by CLINTON MCCREADY. (Related to 00-1846) (Attachments: # 1 (Memorandum of P&A's)# 2 Exhibit 1)(mpt, ) (Entered: 11/19/2003)
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Legal Document (Payment Possibly Required) 928 Filed: 11/14/2003, Entered: 11/18/2003 Status Report
JOINT NOVEMBER 2003 STATUS REPORT by DIABETES TREATMENT CENTERS OF AMERICA, INC, A. SCOTT POGUE, WEST PACES MEDICAL CENTER (relates to 99cv3298). (cp, ) (Entered: 11/18/2003)
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Legal Document (Payment Possibly Required) 927 Filed: 11/3/2003, Entered: 11/3/2003 Protective OrderCourt Filing
PROTECTIVE ORDER in CA99-3311. Signed by Judge Royce C. Lamberth on 10/31/03. (mon, ) (Entered: 11/03/2003)
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Legal Document (Payment Possibly Required) 926 Filed: 11/3/2003, Entered: 11/3/2003 Protective OrderCourt Filing
PROTECTIVE ORDER in CA 00-1846. Signed by Judge Royce C. Lamberth on 10/31/03. (mon, ) Modified on 11/3/2003 (jeb, ). (Entered: 11/03/2003)
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Legal Document (Payment Possibly Required) 925 Filed: 10/15/2003, Entered: 10/16/2003 Status Report
STATUS REPORT (JOINT) by CLINTON MCCREADY, MILESTONE HEALTHCARE, COLUMBIA HCA HTHCARE; relates 00-1846 pursuant to court's order of 8/6/03. (mpt) (Entered: 10/16/2003)
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Legal Document (Payment Possibly Required) 924 Filed: 10/15/2003, Entered: 10/16/2003 Status Report
STATUS REPORT (JOINT) by defendant HCA INC defendant HORIZON MENTAL HLTH and Relators; relates to 99-3311 (mpt) (Entered: 10/16/2003)
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Legal Document (Payment Possibly Required) 923 Filed: 10/15/2003, Entered: 10/16/2003 Status Report
STATUS REPORT (October 2003) by defendants A. SCOTT POGUE DIABETES TREAT CTR, WEST PACES MEDICAL and Atlanta Physicians; relates to 99-3298. (mpt) (Entered: 10/16/2003)
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Legal Document (Payment Possibly Required) 922 Filed: 9/26/2003, Entered: 9/29/2003 Status Report
STATUS REPORT (JOINT) by A. SCOTT POGUE , DIABETES TREAT CTR, WEST PACES MEDICAL September 2003; pursuant to court's order of 8/6/03 (doc. 908); related to 99-3298. (mpt) (Entered: 09/29/2003)
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Legal Document (Payment Possibly Required) 921 Filed: 8/24/2003, Entered: 9/29/2003 OrderCourt Filing
ORDER by Judge Royce C. Lamberth : granting motion to extend time to 9/26/03 to file status report [920-1] by DIABETES TREAT CTR in 1:01-ms-00050 (N) (mon) (Entered: 09/29/2003)
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Legal Document (Payment Possibly Required) 920 Filed: 9/23/2003, Entered: 9/24/2003, Terminated: 8/24/2003 Motion for Extension of Time
MOTION filed by defendant DIABETES TREAT CTR to extend time to 9/26/03 to file status report ; relates to 99-3298 (mpt) (Entered: 09/24/2003)
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Legal Document (Payment Possibly Required) 919 Filed: 9/17/2003, Entered: 9/17/2003 OrderCourt Filing
ORDER by Judge Royce C. Lamberth : granting joint motion to extend time to 9/23/03 to file status report [918-1] by DIABETES TREAT CTR, A. SCOTT POGUE in 1:01-ms-00050 (N) (mon) (Entered: 09/17/2003)
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Legal Document (Payment Possibly Required) 918 Filed: 9/16/2003, Entered: 9/17/2003, Terminated: 9/17/2003 Motion for Extension of Time
JOINT MOTION by plaintiff A. SCOTT POGUE defendant DIABETES TREAT CTR to extend time to 9/23/03 to file status report ; relates to 99-3298. (mpt) (Entered: 09/17/2003)
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Legal Document (Payment Possibly Required) 917 Filed: 9/15/2003, Entered: 9/16/2003 Status Report
STATUS REPORT (JOINT) by COLUMBIA N MONROE in , CLINTON MCCREADY, COLUMBIA/HCA HEALTH pursuant to court's order 8/6/03; relates to 00-1846 (mpt) (Entered: 09/16/2003)
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Legal Document (Payment Possibly Required) 916 Filed: 9/15/2003, Entered: 9/16/2003 Status Report
STATUS REPORT (JOINT) by defendant HCA INC defendant HORIZON MENTAL HLTH pursuant to 8/6/03 court order; relates to 99-3311 (mpt) (Entered: 09/16/2003)
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Legal Document (Payment Possibly Required) 915 Filed: 8/27/2003, Entered: 8/27/2003 OrderCourt Filing
ORDER by Judge Royce C. Lamberth : directing that the record in 99cv3304 be remanded to the USDC for the Southern District of Texas pursuant to conditional remand order of 7/14/03; directing Clerk to furnish the record to the CLerk for the Southern District of Texas in compliance with that order; accepting stipulaton of parties as to the record; directing CLerk to include the record iteims identified and supplied by the parties to be sent to USDC-SD Texas. (N) (mon) (Entered: 08/27/2003)
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Legal Document (Payment Possibly Required) 914 Filed: 8/15/2003, Entered: 8/18/2003 Status Report
JOINT STATUS REPORT by A. SCOTT POGUE, DIABETES TREAT CTR , JUDSON G. BLACK in , BRUCE W. BODE, PAUL C. DAVIDSON, ANTHONY E. KARPAS in , ROBERT D. STEED, WEST PACES MEDICAL pursuant to court's 8/6/03 order; relates 99-3298 (mpt) (Entered: 08/18/2003)
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Legal Document (Payment Possibly Required) 913 Filed: 8/15/2003, Entered: 8/18/2003 Status Report
JOINT STATUS REPORT by defendant HCA INC defendant HORIZON MENTAL HLTH and Relators pursuant to court's 8/6/03 order; relates to 99-3311 (mpt) (Entered: 08/18/2003)
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Legal Document (Payment Possibly Required) 912 Filed: 8/15/2003, Entered: 8/18/2003 Status Report
JOINT STATUS REPORT by COLUMBIA/HCA HEALTH MILESTONE HEALTHCARE, COLUMBIA N MONROE , COLUMBIA HCA HTHCARE COLUMBIA/HCA HTHCARE pursuant to court's 8/6/03 order; relates to 00-1846. (mpt) (Entered: 08/18/2003)
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Legal Document (Payment Possibly Required) 911 Filed: 8/12/2003, Entered: 8/12/2003 OrderCourt Filing
ORDER by Judge Royce C. Lamberth : discovery closes 3/17/04 in 1:01-ms-00050, in 1:99-cv-03311 ; motion for summary judgment due 3/24/04 in 1:01-ms-00050, in 1:99-cv-03311 ; (N) (mon) (Entered: 08/12/2003)
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Legal Document (Payment Possibly Required) 910 Filed: 8/12/2003, Entered: 8/12/2003 OrderCourt Filing
ORDER by Judge Royce C. Lamberth : granting joint motion for entry of amended scheduling order [909-1] by COLUMBIA N MONROE in 1:01-ms-00050 discovery closes 2/13/04 in 1:01-ms-00050, in 1:00-cv-01846 ; dispositive motions due 3/5/04 in 1:01-ms-00050, in 1:00-cv-01846 ; response to dispositive motions due 3/19/04 in 1:01-ms-00050, in 1:00-cv-01846 ; reply to dispositive motions due 3/26/04 in 1:01-ms-00050, in 1:00-cv-01846 ; plaintiff's rule 26(b) 1/16/04 in 1:01-ms-00050, in 1:00-cv-01846 ; defendant's rule 26(b) due 1/30/04 in 1:01-ms-00050, in 1:00-cv-01846 (N) (mon) (Entered: 08/12/2003)
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Legal Document (Payment Possibly Required) 909 Filed: 8/8/2003, Entered: 8/12/2003, Terminated: 8/12/2003 Motion to Amend/Correct
JOINT MOTION by defendant COLUMBIA N MONROE, COLUMBIA/HCA and MILESTONE HEALTHCARE; RELATOR CLINT MCCREADY for entry of amended scheduling order ; relates to 00-1846 (mpt) (Entered: 08/12/2003)
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Legal Document (Payment Possibly Required) 908 Filed: 8/6/2003, Entered: 8/6/2003 OrderCourt Filing
ORDER by Judge Royce C. Lamberth : Relieving the government of the requirement to submit monthly status reports; directing parties in 99cv3298, 99cv3311, and 00cv1846 to file a joint status report on the fifteenth of each month. (N) (mon) (Entered: 08/06/2003)
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Legal Document (Payment Possibly Required) 907 Filed: 8/1/2003, Entered: 8/4/2003 Reply to opposition to Motion
REPLY by defendants JUDSON G. BLACK, BRUCE W. BODE , PAUL C. DAVIDSON, ANTHONY E. KARPAS, ROBERT D. STEED to response in opposition to motion to seal the Joint Defense and Confidentiality Agreement submitted in support of their response to stipulation and motion for voluntary dismissal of claims against West Paces Medical Center only and objections to proposed civil settlement agreement [888-1] by ANTHONY E. KARPAS, ROBERT D. STEED, JUDSON G. BLACK, BRUCE W. BODE, PAUL C. DAVIDSON; relates 99-3298. (mpt) Modified on 08/04/2003 (Entered: 08/04/2003)
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Legal Document (Payment Possibly Required) 906 Filed: 7/31/2003, Entered: 8/1/2003 Meet and Confer Statement
MEET AND CONFER STATEMENT/REPORT PURSUANT TO L.R. 16 filed by INDIAN PATH HOSPITAL, HORIZON MENTAL HLTH, LINDA THOMPSON, CHYRISSA STALEY, HCA INC.; relates to 99-3311 (mpt) (Entered: 08/01/2003)
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Legal Document (Payment Possibly Required) 905 Filed: 7/30/2003, Entered: 7/30/2003 OrderCourt Filing
ORDER by Judge Royce C. Lamberth : granting motion to extend time to 7/31/03 to file report and proposed scheduling order [904-1] by Debra Hocket, Linda Thompson and Chryissa Staley in 1:01-ms-00050 (N) (mon) (Entered: 07/30/2003)
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Legal Document (Payment Possibly Required) 904 Filed: 7/28/2003, Entered: 7/29/2003, Terminated: 7/30/2003 Motion for Extension of Time
MOTION filed by plaintiff A. SCOTT POGUE to extend time to 7/31/03 to file report and proposed scheduling order ; relates 99-3311. (mpt) (Entered: 07/29/2003)
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Legal Document (Payment Possibly Required) 903 Filed: 7/25/2003, Entered: 7/28/2003 Reply to opposition to Motion
REPLY by plaintiff A. SCOTT POGUE to Atlanta Physician's response in opposition to stipulation and motion for voluntary dismissal of West Paces Medical Center and Objections to Civil Settlement Agreement; relates to 99-3298. (mpt) (Entered: 07/28/2003)
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Legal Document (Payment Possibly Required) 902 Filed: 7/25/2003, Entered: 7/28/2003
REPLY by intervenor-plaintiff USA in support of Voluntary Dismissal of Claims Against West Paces Medical Center; relates 99-3298. (mpt) (Entered: 07/28/2003)
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Legal Document (Payment Possibly Required) 901 Filed: 7/25/2003, Entered: 7/28/2003 Supplemental Memorandum
REPLY by defendants JUDSON G. BLACK, BRUCE W. BODE, PAUL C. DAVIDSON in , ANTHONY KARPAS, ROBERT D. STEED in support of motion to seal the Joint Defense and Confidentiality Agreement submitted in support of their response to stipulation and motion for voluntary dismissal of claims against West Paces Medical Center only and objections to proposed civil settlement agreement [888-1]; relates 99-3298 ANTHONY E. KARPAS, ROBERT D. STEED, JUDSON G. BLACK, BRUCE W. BODE, PAUL C. DAVIDSON (mpt) (Entered: 07/28/2003)
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Legal Document (Payment Possibly Required) 900 Filed: 7/24/2003, Entered: 7/25/2003 Reply to opposition to Motion
REPLY by defendant WEST PACES MEDICAL to Atlanta Physician's response in opposition to the Stipulation and motion for voluntary dismissal of claims against West Paces Medical Center Only [879-1] and proposed civil settlement agreement by HCA INC, A. SCOTT POGUE; relates 99-3298. (mpt) Modified on 07/25/2003 (Entered: 07/25/2003)
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Legal Document (Payment Possibly Required) 899 Filed: 7/24/2003, Entered: 7/25/2003 Memorandum in Opposition
RESPONSE by plaintiff A. SCOTT POGUE in 1:01-ms-00050 in opposition to motion to seal the Joint Defense and Confidentiality Agreement submitted in support of their response to stipulation and motion for voluntary dismissal of claims against West Paces Medical Center only and objections to proposed civil settlement agreement [888-1] by ANTHONY E. KARPAS, ROBERT D. STEED, JUDSON G. BLACK, BRUCE W. BODE, PAUL C. DAVIDSON; exhibits (3); relates 99-3298 . (mpt) Modified on 07/25/2003 (Entered: 07/25/2003)
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Legal Document (Payment Possibly Required) 898 Filed: 7/18/2003, Entered: 7/21/2003 OrderCourt Filing
ORDER by Judge Royce C. Lamberth : granting motion to extend time to 7/25/03 to file respective reply memorandum to motion of settling parties; relates to 99-3298 [897-1] by USA reply to dispositive motions due by 7/25/03 in 1:01-ms-00050, in 1:99-cv-03298 ; in 1:01-ms-00050 (N) (mon) (Entered: 07/21/2003)
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Legal Document (Payment Possibly Required) 897 Filed: 7/17/2003, Entered: 7/18/2003, Terminated: 7/18/2003 Motion for Extension of Time
MOTION filed by intervenor-plaintiff USA to extend time to 7/25/03 to file respective reply memorandum to motion of settling parties; relates to 99-3298 (mpt) (Entered: 07/18/2003)
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Legal Document (Payment Possibly Required) 896 Filed: 7/17/2003, Entered: 7/18/2003 Status Report
STATUS REPORT by intervenor-plaintiff USA pursuant to 1/30/01 order; relates to 99-3288; 99-3289; 99-3290; 99-3291; 99-3292; 99-3293; 99-3294; 99-3295; 99-3296; 99-3297; 99-3298; 99-3299; 99-3300; 99-3301; 99-3302; 99-3303; 99-3304; 99-3305; 99-3306; 99-3307; 99-3308; 99-3309; 99-3310; 99-3311; 99-3312; 99-3338; 00-1845; 99-1846; 00-2581; 00-2584. (mpt) (Entered: 07/18/2003)
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Legal Document (Payment Possibly Required) 895 Filed: 7/17/2003, Entered: 7/18/2003 OrderCourt Filing
ORDER by Judge Royce C. Lamberth : directing parties in 00cv1846(U.S., ex rel Clint McCready) to have an additional Local Rule 16.3 conference within 15 days and to file report and proposed scheduling order within 10 days thereafter (N) (mon) (Entered: 07/18/2003)
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Legal Document (Payment Possibly Required) 894 Filed: 7/15/2003, Entered: 7/16/2003 Memorandum in Opposition
RESPONSE by intervenor-plaintiff USA in 1:01-ms-00050 in opposition to motion to seal the Joint Defense and Confidentiality Agreement submitted in support of their response to stipulation and motion for voluntary dismissal of claims against West Paces Medical Center only and objections to proposed civil settlement agreement [888-1] by ANTHONY E. KARPAS, ROBERT D. STEED, JUDSON G. BLACK, BRUCE W. BODE, PAUL C. DAVIDSON; relates to 99-3298 . (mpt) (Entered: 07/16/2003)
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Legal Document (Payment Possibly Required) 893 Filed: 7/11/2003, Entered: 7/16/2003 OrderCourt Filing
ORDER by Judge Royce C. Lamberth : dismissing with prejudice the claims and counterclaims of the U.S. and HCA pursuant to the attached settlement agreement in the matter of USA, ex rel Michael R. Marine vs HCA Healthcare, et al. (attachment- stipulation of settlement)(N) (mon) (Entered: 07/16/2003)
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Legal Document (Payment Possibly Required) 892 Filed: 7/7/2003, Entered: 7/11/2003 OrderCourt Filing
ORDER by Judge Royce C. Lamberth : granting motion to quash (and for protection) relative to plaintiff's subpoena duces tecum [827-1] by MERCY HOSP in 1:01-ms-00050 (N) (mon) (Entered: 07/11/2003)
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Legal Document (Payment Possibly Required) 891 Filed: 7/11/2003, Entered: 7/11/2003 OrderCourt Filing
ORDER by Judge Royce C. Lamberth : granting motion to quash in part subpoena duces tecum [825-1] by HOLY CROSS FT in 1:01-ms-00050 (N) (mon) (Entered: 07/11/2003)
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Legal Document (Payment Possibly Required) 890 Filed: 7/10/2003, Entered: 7/11/2003 Miscellaneous Document
OBJECTIONS by defendants PAUL C. DAVIDSON, BRUCE W. BODE, JUDSON G. BLACK, ROBERT D. STEED, ANTHONY E. KARPAS in 1:01-ms-00050 to proposed civil settlement agreement; Relates to 99cv3298 (nmr) (Entered: 07/11/2003)
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Legal Document (Payment Possibly Required) 889 Filed: 7/10/2003, Entered: 7/11/2003 Response to any document
RESPONSE (OPPOSITIONS) by defendants PAUL C. DAVIDSON, BRUCE W. BODE, JUDSON G. BLACK, ROBERT D. STEED, ANTHONY E. KARPAS in 1:01-ms-00050 to stipulation and motion for voluntary dismissal of claims against West Paces Medical Center Only [879-1] by INC, A. SCOTT POGUE; Relates to 99cv3298. (nmr) (Entered: 07/11/2003)
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Legal Document (Payment Possibly Required) 888 Filed: 7/10/2003, Entered: 7/11/2003 Motion to Seal
MOTION filed by defendants PAUL C. DAVIDSON, BRUCE W. BODE, JUDSON G. BLACK, ROBERT D. STEED, ANTHONY E. KARPAS in 1:01-ms-00050 to seal the Joint Defense and Confidentiality Agreement submitted in support of their response to stipulation and motion for voluntary dismissal of claims against West Paces Medical Center only and objections to proposed civil settlement agreement ; Relates to 99cv3298; EXHIBIT LODGED UNDER SEAL (JOINT DEFENSE AGREEMENT) (nmr) Modified on 07/11/2003 (Entered: 07/11/2003)
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Legal Document (Payment Possibly Required) 887 Filed: 7/7/2003, Entered: 7/11/2003 OrderCourt Filing
ORDER by Judge Royce C. Lamberth : granting motion to quash [833-1] by MOSES CONE HLTH SYS in 1:01-ms-00050, granting motion to modify subpoena [833-2] by MOSES CONE HLTH SYS in 1:01-ms-00050 (N) (mon) (Entered: 07/11/2003)
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Legal Document (Payment Possibly Required) 886 Filed: 7/1/2003, Entered: 7/1/2003 OrderCourt Filing
ORDER by Judge Royce C. Lamberth : directing that parties in 99cv3311 have an additional meet and confer conference within 15 days. Within 10 days thereafter, a report shall be filed with the Court, along with a proposed scheduling order. (N) (mon) (Entered: 07/01/2003)
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Legal Document (Payment Possibly Required) 885 Filed: 6/27/2003, Entered: 7/1/2003 OrderCourt Filing
ORDER by Judge Royce C. Lamberth :that in accordance with the terms of the 2003 civil setlement agreement executed by the U.S. and HCA, and conditioned upon payment by HCA of the settlement amount stipulated therein, all claims stated in the 3/15/01 complaint of the U.S. in action 99cv3306 are hereby dismissed with prejudice, subject to the terms of the settlement agreement, and all clalims stated in Relator Gary Lee King's fourth amended complaint are dismissed with prejudice to relator and without prejudice to the U.S. (N) (mon) (Entered: 07/01/2003)
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Legal Document (Payment Possibly Required) 884 Filed: 6/27/2003, Entered: 6/30/2003 OrderCourt Filing
ORDER by Judge Royce C. Lamberth : that pursuant to settlement agreement, all claims stated in the 3/15/01 complaint of the U.S. are dismissed with prejudice; that all claims stated in Relator James M. Thompson's third amended complaint(99cv3302) are dismissed with prejudice as to the relator and without prejudice as to the U.S. (N) (mon) (Entered: 06/30/2003)
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Legal Document (Payment Possibly Required) 883 Filed: 6/27/2003, Entered: 6/30/2003 OrderCourt Filing
ORDER by Judge Royce C. Lamberth : dismissing with prejudice all claims stated in the 3/15/01 amended complaint of the U.S.; dismissisng all claims stated in Relator James F. Alderson's fifth amended complaint(99cv3290), with prejudice as to Relator and without prejudice as to the U.S.; dismissing with prejudice all counterclaims asserted by HCA and all other defendants ; pursuant to settlement agreement.(N) (mon) (Entered: 06/30/2003)
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Legal Document (Payment Possibly Required) 882 Filed: 2/24/2003, Entered: 6/30/2003 Letter
LETTER dated 2/3/03 from the Judicial Panel on Multidistrict Litigation directing the transfer of the original file and certified copy of docket sheet for case #99cv3293 (mpt) (Entered: 06/30/2003)
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Legal Document (Payment Possibly Required) 881 Filed: 6/27/2003, Entered: 6/27/2003 OrderCourt Filing
ORDER by Judge Royce C. Lamberth : dismissing all claims in the third amended complaint of Relator John W.Schilling, with prejudice to Relator and without prejudice as to the U.S.,pursuant to the settlement agreement. (N) (mon) (Entered: 06/27/2003)
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Legal Document (Payment Possibly Required) 880 Filed: 6/27/2003, Entered: 6/27/2003 OrderCourt Filing
ORDER by Judge Royce C. Lamberth : dismissing all claims stated in Relator Joseph "Mickey" Parslow's First Amended Complaint with prejudice to Relator and without prejudice to the U.S., pursuant to settlement agreement. (N) (mon) (Entered: 06/27/2003)
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Legal Document (Payment Possibly Required) 879 Filed: 6/26/2003, Entered: 6/27/2003 Motion to Dismiss
MOTION filed by plaintiff A. SCOTT POGUE, defendant HCA INC for voluntary dismissal of claims against West Paces Medical Center Only ; relates 99-3298 (mpt) (Entered: 06/27/2003)
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Legal Document (Payment Possibly Required) 878 Filed: 6/27/2003, Entered: 6/27/2003 OrderCourt Filing
ORDER by Judge Royce C. Lamberth : dismissing all claims in Relator's complaint with prejudice to Relator and without prejudice as to the U.S., pursuant to the settlement agreement. (N) (mon) (Entered: 06/27/2003)
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Legal Document (Payment Possibly Required) 877 Filed: 6/27/2003, Entered: 6/27/2003 OrderCourt Filing
ORDER by Judge Royce C. Lamberth : dismissing all claims stated in Relator's complaint(Michael R. Marine,00cv1845) with prejudice and without prejudice as to the U.S., pursuant to settlement agreement. (N) (mon) (Entered: 06/27/2003)
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Legal Document (Payment Possibly Required) 876 Filed: 6/27/2003, Entered: 6/27/2003 OrderCourt Filing
ORDER by Judge Royce C. Lamberth :dismissing all claims in Relator DePaola Mroz's action(99cv3292) with prejudice as to Relator and without prejudice as to the U.S. (N) (mon) (Entered: 06/27/2003)
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Legal Document (Payment Possibly Required) 875 Filed: 6/16/2003, Entered: 6/17/2003 Status Report
STATUS REPORT by intervenor-plaintiff USAi pursuant to court's order 1/30/01. Related to 99-3288; 99-3289; 99-3290; 99-3291; 99-3292; 99-3293; 99-3294; 99-3295; 99-3296; 99-3297; 99-3298; 99-3299; 99-3300; 99-3301; 99-3302; 99-3303; 99-3304; 99-3305; 99-3306; 99-3307; 99-3308; 99-3309; 99-3310; 99-3311; 99-3312; 99-3338; 00-1845; 00-1846; 00-2581; 00-2584 (mpt) (Entered: 06/17/2003)
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Legal Document (Payment Possibly Required) 874 Filed: 6/13/2003, Entered: 6/13/2003 OrderCourt Filing
SUGGESTION OF REMAND by Judge Royce C. Lamberth : wherein the Court hereby suggests to the JPML panel that case 99cv3304 be remanded to the USDC for the Sourthern District of Texas for all purposes, including ruling on any pending motions; directing Clerk to serve this suggestion upon the Clerk of the Judicial Panel on Multidistrict Liltigation. (N) (mon) (Entered: 06/13/2003)
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Legal Document (Payment Possibly Required) 873 Filed: 6/10/2003, Entered: 6/10/2003 OrderCourt Filing
ORDER by Judge Royce C. Lamberth : (These motions are moot in that the case in question was remanded to the USDC for the Middle District of Georgia pursuant to order of 3/26/03) finding motion to dismiss for insufficiency of service of process & failure plead fraud with particularity & to dismiss first amended complaint relates to 99-3293 by JAMES C. PATTON III, PATTON MEDICAL INC [628-1] moot in 1:01-ms-00050, finding motion dismiss for insufficiency of service of process and failure to plead fraud with sufficient particularity by JAMES C. PATTON III, PATTON MEDICAL INC [146-1] moot in (N) (mon) (Entered: 06/10/2003)
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Legal Document (Payment Possibly Required) 872 Filed: 6/10/2003, Entered: 6/10/2003 OrderCourt Filing
ORDER by Judge Royce C. Lamberth :(The motions to dismiss were granted pursuant to an ordere dated March 31, 2003) granting motion to dismiss (third) amended complaint [789-1] for lack of jurisdiction over the subject matter [822-1] by EL PASO HEALTH, EL PASO NURSES UNLTD, EL PASO HEALTHCARE, COLUMBIA/HCA HTHCARE in 1:01-ms-00050, granting motion to dismiss amended (third) complaint [789-1] for failure to state a claim upon which relief can be granted and for failure to plead fraud with sufficient particularity by EL PASO HEALTH, EL PASO NURSES UNLTD, COLUMBIA/HCA HTHCARE, EL PASO HEALTHCARE in 1:01-ms-00050, granting motion to extend time to file a response to court's order [760-1] by USA in 1:01-ms-00050 (N) (mon) (Entered: 06/10/2003)
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Legal Document (Payment Possibly Required) 871 Filed: 4/11/2003, Entered: 6/6/2003 Order
CERTIFIED COPY of judgment filed in USCA dated 2/7/3, on appeal [315-1] , affirming the judgment of USDC relates to 99-3294. OPINION USCA # 01-5265 (cjp) Modified on 06/06/2003 (Entered: 06/06/2003)
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Legal Document (Payment Possibly Required) 870 Filed: 5/30/2003, Entered: 5/30/2003 OrderCourt Filing
ORDER by Judge Royce C. Lamberth : granting motion for entry of agreed amended scheduling order [866-1] by A. SCOTT POGUE in 1:01-ms-00050 (N) (mon) (Entered: 05/30/2003)
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Legal Document (Payment Possibly Required) 869 Filed: 5/29/2003, Entered: 5/30/2003 Response to any document
RESPONSE (OPPOSITIONS) by Atlanta Physicians defendants to 5/19/03 status report [868-1] by USA; relates to 99-3298 (mpt) Modified on 05/30/2003 (Entered: 05/30/2003)
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Legal Document (Payment Possibly Required) 868 Filed: 5/19/2003, Entered: 5/20/2003 Status Report
STATUS REPORT by intervenor-plaintiff USA; Pursuant to Court's Order of January 30, 2001; relates to 99-3288; 99-3289; 99-3290; 99-3291; 99-3292; 99-3293; 99-3294; 99-3295; 99-3296; 99-3297; 99-3298; 99-3299; 99-3300; 99-3301; 99-3302; 99-3303; 99-3304; 99-3305; 99-3306; 99-3307, 99-3308; 99-3309; 99-3310; 99-3311; 99-3312; 99-3338; 00-1845; 00-1846; 00-2581;00-2584. (mpt) (Entered: 05/20/2003)
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Legal Document (Payment Possibly Required) 867 Filed: 5/12/2003, Entered: 5/13/2003 Motion for Reconsideration
MOTION filed by plaintiff MICHAEL MARINE for reconsideration of this court's order "administatively closing" this case , and for oral argument on the Relator's previous motion, unopposed in part, for reconsideration of court's order dated 2/7/03 (mpt) (Entered: 05/13/2003)
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Sealed Legal Document 866 Filed: 5/9/2003, Entered: 5/12/2003, Terminated: 5/30/2003 Motion for Miscellaneous Relief
MOTION filed by plaintiff A. SCOTT POGUE for entry of agreed amended scheduling order ; exhibits (6); EXHIBIT 7 DEPOSITIONS FILED UNDER SEAL (mpt) (Entered: 05/12/2003)
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Legal Document (Payment Possibly Required) 865 Filed: 4/24/2003, Entered: 4/25/2003
REPLY by JUDSON G. BLACK in 1:01-ms-00050, BRUCE W. BODE in 1:01-ms-00050, PAUL C. DAVIDSON in 1:01-ms-00050, ANTHONY E. KARPAS in 1:01-ms-00050, ROBERT D. STEED in 1:01-ms-00050 to response in opposition to motion to compel [846-1] by USA; Related to 99cv3298. (nmr) (Entered: 04/25/2003)
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Legal Document (Payment Possibly Required) 864 Filed: 4/15/2003, Entered: 4/16/2003 Response to any document
RESPONSE (OPPOSITIONS) by movant CHRISTUS SPOHN HOSP to Subpoena Duces Tecum served by Scott A. Pogue; relates to 99-3298 (mpt) (Entered: 04/16/2003)
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Legal Document (Payment Possibly Required) 863 Filed: 4/15/2003, Entered: 4/16/2003 Supplemental Memorandum
REPLY by plaintiff A. SCOTT POGUE in support of motion for order which sets aside defendant DTCA's pre-transfer confidentiality designations [799-1] by A. SCOTT POGUE; exhibits (2); relates to 99-3298 (mpt) (Entered: 04/16/2003)
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Legal Document (Payment Possibly Required) 862 Filed: 4/15/2003, Entered: 4/16/2003 Answer
ANSWER TO (Relator's SECOND AMENDED COMPLAINT) by defendant HCA INC; relates to 99-3304 (mpt) (Entered: 04/16/2003)
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Legal Document (Payment Possibly Required) 861 Filed: 4/15/2003, Entered: 4/16/2003 Status Report
STATUS REPORT by intervenor-plaintiff USA pursuant to 1/30/01 order; relates to 99-3288, 99-3289, 99-3209, 99-3291,99-3292, 99-3293, 99-3294, 99-3295, 99-3296, 99-3297, 99-3298, 99-3299, 99-3300, 99-3301, 99-3302, 99-3303, 99-3304, 99-3305, 99-3306, 99-3307, 99-3308, 99-3309, 99-3310, 99-3311, 99-3312, 99-3338, 00-1845, 00-1846, 00-2581, 00-2584. (mpt) (Entered: 04/16/2003)
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Legal Document (Payment Possibly Required) 860 Filed: 4/14/2003, Entered: 4/15/2003 Reply to opposition to Motion
REPLY by defendants JUDSON G. BLACK, BRUCE W. BODE, , PAUL C. DAVIDSON , ANTHONY KARPAS, ROBERT D. STEED response in opposition to motion for hearing, with notice to all parties, on proposed partial settlement [834-1] by ROBERT D. STEED, ANTHONY E. KARPAS, PAUL C. DAVIDSON, BRUCE W. BODE, JUDSON G. BLACK; relates to 99-3298 (mpt) (Entered: 04/15/2003)
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Legal Document (Payment Possibly Required) 859 Filed: 4/9/2003, Entered: 4/11/2003 Miscellaneous Document
LCvR 26.1 Certificate of disclosure of corporate affiliations and financial interests by defendant MILESTONE HEALTHCARE; relates to 00-1846; (copy) (mpt) (Entered: 04/11/2003)
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Legal Document (Payment Possibly Required) 858 Filed: 4/9/2003, Entered: 4/11/2003 Answer
ANSWER TO AMENDED COMPLAINT [201-1] by defendant MILESTONE HEALTHCARE; relates 00-1846 (mpt) (Entered: 04/11/2003)
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Legal Document (Payment Possibly Required) 857 Filed: 4/8/2003, Entered: 4/9/2003 Reply to opposition to Motion
REPLY by JUDSON G. BLACK , BRUCE W. BODE , PAUL C. DAVIDSON, ANTHONY E. KARPAS, ROBERT D. STEED to response in opposition to motion to compel production of documents in compliance with subpoena duces tecum [823-1] ANTHONY E. KARPAS, ROBERT D. STEED, JUDSON G. BLACK, BRUCE W. BODE, PAUL C. DAVIDSON; exhibits (2); relates to 99-3298 (mpt) (Entered: 04/09/2003)
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Legal Document (Payment Possibly Required) 856 Filed: 4/8/2003, Entered: 4/8/2003 OrderCourt Filing
ORDER by Judge Royce C. Lamberth : granting motion to extend time to 4/14/03 to reply to DTCA's opposition (doc. 799) to Relator's motion to set aside DTCA's pre-transfer confidentiality designations [855-1] by A. SCOTT POGUE reply to motion(s) due by 4/14/03 in 1:01-ms-00050, in 1:99-cv-03298 ; in 1:01-ms-00050 (N) (mon) (Entered: 04/08/2003)
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Legal Document (Payment Possibly Required) 855 Filed: 4/4/2003, Entered: 4/7/2003, Terminated: 4/8/2003 Motion for Extension of Time
MOTION filed by plaintiff A. SCOTT POGUE to extend time to 4/14/03 to reply to DTCA's opposition (doc. 799) to Relator's motion to set aside DTCA's pre-transfer confidentiality designations ; relates 99-3298 (mpt) (Entered: 04/07/2003)
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Legal Document (Payment Possibly Required) 854 Filed: 4/4/2003, Entered: 4/7/2003 Memorandum in Opposition
RESPONSE by plaintiff A. SCOTT POGUE in opposition to motion for hearing, with notice to all parties, on proposed partial settlement [834-1] by ROBERT STEED, ANTHONY E. KARPAS, PAUL C. DAVIDSON, BRUCE W. BODE, JUDSON G. BLACK; exhibits (9); relates 99-3298 . (mpt) Modified on 04/07/2003 (Entered: 04/07/2003)
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Legal Document (Payment Possibly Required) 853 Filed: 4/4/2003, Entered: 4/7/2003 Miscellaneous Document
CONSENT by intervenor-plaintiff USA to Relator's Voluntary Dismissal; relates 99-3299 (mpt) (Entered: 04/07/2003)
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Legal Document (Payment Possibly Required) 852 Filed: 3/31/2003, Entered: 4/7/2003 OrderCourt Filing
ORDER by Judge Royce C. Lamberth : dismissing case(99-3299 and 99-3307 re relator Tonya Atchison) with prejudice to relator and without prejudice to the United States. (N) (mon) (Entered: 04/07/2003)
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Legal Document (Payment Possibly Required) 851 Filed: 4/2/2003, Entered: 4/3/2003 Civil Statement
STATEMENT filed by intervenor-plaintiff USA; Re: Statement of Interest on the Motions of Relator and DTCA concerning the production of DTCA documents file on 2/25/03 Motion to Compel and 3/8/03 Motion for Protective Order; relates to 99-3298. (mpt) (Entered: 04/03/2003)
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Legal Document (Payment Possibly Required) 850 Filed: 4/3/2003, Entered: 4/3/2003 Reply to opposition to Motion
REPLY by defendants PAUL C. DAVIDSON ANTHONY E. KARPAS, ROBERT D. STEED JUDSON G. BLACK, BRUCE W. BODE to response in opposition to motion for hearing, with notice to all parties, on proposed partial settlement [834-1] by ROBERT D. STEED, ANTHONY E. KARPAS, PAUL C. DAVIDSON, BRUCE W. BODE, JUDSON G. BLACK; attachments (2); relates 99-3298 (mpt) (Entered: 04/03/2003)
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Legal Document (Payment Possibly Required) 849 Filed: 4/2/2003, Entered: 4/3/2003 Reply to opposition to Motion
REPLY by plaintiff A. SCOTT POGUE to response in opposition to motion to compel DTCA to produce Patient Information withheld from its production [796-1] by A. SCOTT POGUE; relates to 99-3298 (mpt) (Entered: 04/03/2003)
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Legal Document (Payment Possibly Required) 848 Filed: 4/2/2003, Entered: 4/3/2003 Memorandum in Opposition
MEMORANDUM by plaintiff A. SCOTT POGUE in opposition to motion for protective order [813-1] by DIABETES TREAT CTR; relates to 99-3298 (mpt) Modified on 04/03/2003 (Entered: 04/03/2003)
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Legal Document (Payment Possibly Required) 847 Filed: 4/1/2003, Entered: 4/3/2003 Miscellaneous Document
OBJECTIONS by movant BRISTOL REG MED CTR to Subpoena Duces Tecum; affidavit (1); (copy); relates 99-3298 (mpt) (Entered: 04/03/2003)
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Legal Document (Payment Possibly Required) 846 Filed: 3/31/2003, Entered: 4/2/2003 Memorandum in Opposition
RESPONSE by intervenor-plaintiff USA in 1:01-ms-00050 in opposition to motion to compel production of documents in compliance with subpoena duces tecum [823-1] by ANTHONY E. KARPAS, ROBERT D. STEED, JUDSON G. BLACK, BRUCE W. BODE, PAUL C. DAVIDSON; exhibit (1); relates to 99-3298 . (mpt) (Entered: 04/02/2003)
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Legal Document (Payment Possibly Required) 845 Filed: 3/31/2003, Entered: 4/1/2003 Notice of Voluntary Dismissal
NOTICE OF DISMISSAL of case by plaintiff TONYA M. ATCHISON with predudice at to herself, but without prejudice as to plaintiff USA; relates 99-3299, 99-3307 (mpt) (Entered: 04/01/2003)
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Legal Document (Payment Possibly Required) 844 Filed: 3/31/2003, Entered: 4/1/2003 Memorandum in Opposition
RESPONSE by plaintiff A. SCOTT POGUE in 1:01-ms-00050 in opposition to motion to compel production of documents in compliance with subpoena duces tecum [823-1] by ANTHONY E. KARPAS, ROBERT D. STEED, JUDSON G. BLACK, BRUCE W. BODE, PAUL C. DAVIDSON; declaration (1); exhibits (7); relates to 99-3298 . (mpt) (Entered: 04/01/2003)
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Legal Document (Payment Possibly Required) 843 Filed: 3/28/2003, Entered: 3/28/2003 OrderCourt Filing
ORDER by Judge Royce C. Lamberth : directing that certain individual cases(99-3289,3290,3292,3302,3306,3338 ,00-1845 and 00-2584) and their related motions be administratively closed pending the parties finalizing a tentative settlement; (N) (mon) (Entered: 03/28/2003)
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Legal Document (Payment Possibly Required) 842 Filed: 3/26/2003, Entered: 3/27/2003 Memorandum in Opposition
RESPONSE by intervenor-plaintiff USA opposition to motion for hearing, with notice to all parties, on proposed partial settlement [834-1] by ROBERT STEED, ANTHONY E. KARPAS, PAUL C. DAVIDSON, BRUCE W. BODE, JUDSON G. BLACK; exhibit (1); relates to 99-3298 . (mpt) (Entered: 03/27/2003)
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Legal Document (Payment Possibly Required) 841 Filed: 3/26/2003, Entered: 3/27/2003 Memorandum in Opposition
RESPONSE by defendant DIABETES TREAT CTR in opposition to motion for order which sets aside DTCA's pre-transfer confidentiality designations [799-1] by A. SCOTT POGUE; exhibits (8); EXHIBIT 4 (FILED UNDERE SEAL); relates to 99-3298 . (mpt) (Entered: 03/27/2003)
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Legal Document (Payment Possibly Required) 840 Filed: 3/24/2003, Entered: 3/26/2003 OrderCourt Filing
ORDER by Judge Royce C. Lamberth : granting motion to extend time to respond to Relator's motion for an order which sets aside defendant DTCA's Pre-Transfer Confidentiality Designations [828-1] by DIABETES TREAT CTR reply to motion(s) due by 3/25/03 in 1:01-ms-00050, in 1:99-cv-03298 ; in 1:01-ms-00050 (N) (mon) (Entered: 03/26/2003)
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Legal Document (Payment Possibly Required) 839 Filed: 3/17/2003, Entered: 3/26/2003 OrderCourt Filing
ORDER by Judge Royce C. Lamberth : dismissing case of relator, Tonya M. Atchison(99cv3307) on notice of the relator and consent of the United States.(N) (N) (mon) (Entered: 03/26/2003)
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Legal Document (Payment Possibly Required) 838 Filed: 3/26/2003, Entered: 3/26/2003 OrderCourt Filing
ORDER by Judge Royce C. Lamberth : directing that case 99cv3293 be terminated in that it has been remanded to USDC for the Middle District of Georgia. (N) (mon) (Entered: 03/26/2003)
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Legal Document (Payment Possibly Required) 837 Filed: 3/24/2003, Entered: 3/26/2003 Errata
ERRATA by movant NORTH MS MED CTR; RE: Vertification Page Exhibit A to Exhibit 1 in Motion to Quash Subpoena and for Protective Order; relates to 99-3298 (mpt) (Entered: 03/26/2003)
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Legal Document (Payment Possibly Required) 836 Filed: 3/25/2003, Entered: 3/26/2003 Motion for Extension of Time
MOTION filed by plaintiff JAMES M. THOMPSON to extend time to to file a response to Relator King's Motion to Establish His Status as a Proper Relator ; relates to 99-3306, 99-3302, 99-3292 (mpt) (Entered: 03/26/2003)
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Legal Document (Payment Possibly Required) 835 Filed: 3/19/2003, Entered: 3/26/2003 OrderCourt Filing
ORDER by Judge Royce C. Lamberth : granting motion to extend time to 4/2/03 to file a response to DTCA's brief [820-1] by USA response to motion(s) due by 4/2/03 in 1:01-ms-00050, in 1:99-cv-03298 ; in 1:01-ms-00050 (N) (mon) (Entered: 03/26/2003)
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Legal Document (Payment Possibly Required) 834 Filed: 3/24/2003, Entered: 3/25/2003 Motion for Hearing
MOTION filed by defendants JUDSON G. BLACK , BRUCE W. BODE, PAUL C. DAVIDSON ANTHONY E. KARPAS, ROBERT D. STEED for hearing, with notice to all parties, on proposed partial settlement ; relates to 99-3298 (mpt) (Entered: 03/25/2003)
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Legal Document (Payment Possibly Required) 833 Filed: 3/21/2003, Entered: 3/25/2003, Terminated: 7/7/2003 Motion to Quash
MOTION filed by movant MOSES CONE HLTH SYS to quash , or to modify subpoena ; exhibits (4); relates to 99-3298 (mpt) (Entered: 03/25/2003)
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Legal Document (Payment Possibly Required) 832 Filed: 3/21/2003, Entered: 3/25/2003 Motion to Quash
MOTION filed by movant NORTH MS MED CTR to quash subpoena , and for protective order ; exhibits (3); relates to 99-3298 (mpt) (Entered: 03/25/2003)
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Legal Document (Payment Possibly Required) 831 Filed: 3/20/2003, Entered: 3/21/2003 Motion for Miscellaneous Relief
MOTION filed by movant HOSP BOARD DIR LEE to Establish His Status as a Proper Relator ; relates to 99-3306, 99-3302, 99-3292 (mpt) (Entered: 03/21/2003)
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Legal Document (Payment Possibly Required) 830 Filed: 3/20/2003, Entered: 3/21/2003 Motion for Extension of Time
MOTION filed by movant HOSP BOARD DIR LEE to extend time to 4/1/03 to file its motion to quash or modify the subpoena dated 2/26/03 ; exhibits (2); relates to 99-3298 (mpt) (Entered: 03/21/2003)
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Legal Document (Payment Possibly Required) 829 Filed: 3/18/2003, Entered: 3/21/2003 Miscellaneous Document
OBJECTIONS by movant BAPTIST ST ANTHONY to Pogue Subpoena; exhibit (1); relates to 99-3298 (mpt) (Entered: 03/21/2003)
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Legal Document (Payment Possibly Required) 828 Filed: 3/19/2003, Entered: 3/21/2003, Terminated: 3/24/2003 Motion for Extension of Time
MOTION filed by defendant DIABETES TREAT CTR to extend time to respond to Relator's motion for an order which sets aside defendant DTCA's Pre-Transfer Confidentiality Designations ; relates to 99-3298 (mpt) (Entered: 03/21/2003)
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Legal Document (Payment Possibly Required) 827 Filed: 3/20/2003, Entered: 3/21/2003, Terminated: 7/7/2003 Motion to Quash
MOTION filed by movant MERCY HOSP to quash (and for protection) relative to plaintiff's subpoena duces tecum ; affidavit (1); relates to 99-3298 (mpt) (Entered: 03/21/2003)
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Legal Document (Payment Possibly Required) 826 Filed: 3/20/2003, Entered: 3/21/2003 Miscellaneous Document
OBJECTIONS by movant MERCY HOSP to plaintiff's subpoena duces tecum; affidavit (1); relates to 99-3298 (mpt) Modified on 03/21/2003 (Entered: 03/21/2003)
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Legal Document (Payment Possibly Required) 825 Filed: 3/17/2003, Entered: 3/21/2003, Terminated: 7/11/2003 Motion to Quash
MOTION filed by movant HOLY CROSS FT to quash in part subpoena duces tecum ; relates 99-3298 (mpt) (Entered: 03/21/2003)
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Legal Document (Payment Possibly Required) 824 Filed: 3/17/2003, Entered: 3/21/2003 Response to any document
RESPONSE (OPPOSITIONS) by movant HOLY CROSS FT to plaintiff's subpoena duces tecum, objections; relates 99-3298. (mpt) Modified on 03/21/2003 (Entered: 03/21/2003)
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Legal Document (Payment Possibly Required) 823 Filed: 3/18/2003, Entered: 3/19/2003 Motion to Compel
MOTION filed by defendants PAUL C. DAVIDSON , BRUCE W. BODE, JUDSON G. BLACK, ROBERT D. STEED, ANTHONY E. KARPAS to compel production of documents in compliance with subpoena duces tecum ; exhibits (2); relates 99-3298 (mpt) Modified on 03/19/2003 (Entered: 03/19/2003)
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Legal Document (Payment Possibly Required) 822 Filed: 3/17/2003, Entered: 3/18/2003 Motion to Dismiss
MOTION filed by defendants COLUMBIA/HCA HTHCARE , EL PASO HEALTHCARE, EL PASO NURSES UNLTD , EL PASO HEALTH to dismiss (third) amended complaint [789-1] for lack of jurisdiction over the subject matter ; exhibits (2); relates to 99-3299. (mpt) (Entered: 03/18/2003)
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Legal Document (Payment Possibly Required) 821 Filed: 3/17/2003, Entered: 3/18/2003 Motion to Dismiss
MOTION filed by defendants EL PASO HEALTHCARE, COLUMBIA/HCA HTHCARE , EL PASO NURSES UNLTD, EL PASO HEALTH to dismiss amended (third) complaint [789-1] for failure to state a claim upon which relief can be granted and for failure to plead fraud with sufficient particularity ; exhibit (1); relates 99-3299 (mpt) Modified on 03/18/2003 (Entered: 03/18/2003)
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Legal Document (Payment Possibly Required) 820 Filed: 3/17/2003, Entered: 3/18/2003, Terminated: 3/19/2003 Motion for Extension of Time
MOTION filed by intervenor-plaintiff USA to extend time to 4/2/03 to file a response to DTCA's brief ; relates to 99-3298. (mpt) (Entered: 03/18/2003)
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Legal Document (Payment Possibly Required) 819 Filed: 3/17/2003, Entered: 3/18/2003
REPLY by plaintiff A. SCOTT POGUE to response to motion to compel the production of documents improperly removed from HCA/West Paces' Production [795-1] by A. SCOTT POGUE; exhibits (3); declaration (1); relates to 99-3298 . (mpt) Modified on 03/18/2003 (Entered: 03/18/2003)
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Legal Document (Payment Possibly Required) 818 Filed: 3/14/2003, Entered: 3/17/2003 Status Report
STATUS REPORT by intervenor-plaintiff USA in 1:01-ms-00050 filed pursuant to Order of 1/30/01. (Regarding ALL CASES) (ks) (Entered: 03/17/2003)
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Legal Document (Payment Possibly Required) 817 Filed: 3/14/2003, Entered: 3/17/2003 Answer
AMENDED ANSWER filed by defendant RIO GRANDE PHYSICIAN with respect to plaintiffs' third amended quitam complaint. (Regarding CA 99-3299 and CA 99-3307) (ks) (Entered: 03/17/2003)
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Legal Document (Payment Possibly Required) 816 Filed: 3/14/2003, Entered: 3/14/2003 OrderCourt Filing
ORDER by Judge Royce C. Lamberth : granting motion to extend time to file reply to relator's motion for an order which sets aside defendant DTCA's Pre-Transfer Confidentiallity Designations [814-1] by DIABETES TREAT CTR reply to motion(s) due by 3/18/03 in 1:01-ms-00050, in 1:99-cv-03298 ; in 1:01-ms-00050 (N) (mon) (Entered: 03/14/2003)
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Legal Document (Payment Possibly Required) 815 Filed: 3/12/2003, Entered: 3/13/2003 Miscellaneous Document
OBJECTIONS by movant HOSP BOARD DIR LEE to the inspection and coping of documents; exhibit (1); relates to 99-3298 (mpt) Modified on 03/14/2003 (Entered: 03/13/2003)
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Legal Document (Payment Possibly Required) 814 Filed: 3/12/2003, Entered: 3/13/2003, Terminated: 3/14/2003 Motion for Extension of Time
MOTION filed by defendant DIABETES TREAT CTR to extend time to file reply to relator's motion for an order which sets aside defendant DTCA's Pre-Transfer Confidentiallity Designations ; relates to 99-3298 (mpt) (Entered: 03/13/2003)
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Legal Document (Payment Possibly Required) 813 Filed: 3/10/2003, Entered: 3/11/2003 Motion for Protective Order
MOTION filed by defendant DIABETES TREAT CTR in for protective order ; exhibits (8); relates to 99-3298. (mpt) (Entered: 03/11/2003)
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Legal Document (Payment Possibly Required) 812 Filed: 3/10/2003, Entered: 3/11/2003 Status Report
STATUS REPORT by intervenor-plaintiff USA pursuant to stipulation and order concerning discovery filed on 1/7/03; relates to 99-3302; 99-3306; 99-3292. (mpt) (Entered: 03/11/2003)
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Legal Document (Payment Possibly Required) 811 Filed: 3/10/2003, Entered: 3/11/2003 Status Report
STATUS REPORT by intervenor-plaintiff USA pursuant to stipulation and order concerning discovery filed on 1/7/03; relates to 00-1845. (mpt) (Entered: 03/11/2003)
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Legal Document (Payment Possibly Required) 810 Filed: 7/6/2001, Entered: 3/11/2003 Memorandum
MEMORANDUM by defendant MILESTONE HEALTHCARE of Law in Support of Plaintiff's Opposition to Defendant's Motion to Dismiss the First Amended Complaint; relates to 00-1846 (mpt) (Entered: 03/11/2003)
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Legal Document (Payment Possibly Required) 809 Filed: 3/10/2003, Entered: 3/11/2003 OrderCourt Filing
ORDER by Judge Royce C. Lamberth : denying motion to dismiss amended complaint complaint [225-1] [239-1] by MILESTONE HEALTHCARE in 1:01-ms-00050, finding motion to dismiss the complaint by MILESTONE HEALTHCARE [184-1] moot in 1:01-ms-00050 (N) (mon) (Entered: 03/11/2003)
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Legal Document (Payment Possibly Required) 808 Filed: 3/10/2003, Entered: 3/11/2003 Memorandum and OpinionCourt Filing
MEMORANDUM OPINION by Judge Royce C. Lamberth (N) (mon) (Entered: 03/11/2003)
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Legal Document (Payment Possibly Required) 807 Filed: 3/6/2003, Entered: 3/11/2003 OrderCourt Filing
ORDER by Judge Royce C. Lamberth : granting motion to extend time to 4/15/03 to answer the eighth and ninth causes of the complaint. (relates to CA 99-3304) [802-1] by COLUMBIA/HCA HTHCARE ; Answer extended to 4/15/01 in 1:01-ms-00050, in 1:99-cv-03304 in 1:01-ms-00050 (N) (mon) (Entered: 03/11/2003)
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Legal Document (Payment Possibly Required) 806 Filed: 2/24/2003, Entered: 3/11/2003 Memorandum and OpinionCourt Filing
MEMORANDUM OPINION by Judge Royce C. Lamberth (N) (mon) (Entered: 03/11/2003)
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Legal Document (Payment Possibly Required) 805 Filed: 3/7/2003, Entered: 3/10/2003 Status Report
STATUS REPORT (INTERIM) by intervenor-plaintiff USA pursuant to Stipulation and Order Concerning Discovery filed 1/7/03; relates to 00-2584, 99-3338. (mpt) (Entered: 03/10/2003)
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Legal Document (Payment Possibly Required) 804 Filed: 3/7/2003, Entered: 3/10/2003 Status Report
STATUS REPORT (INTERIM) by intervenor-plaintiff USA pursuant to stipulation and order concerning discovery file on 1/7/03; relates to 99-3290, 99-3289. (mpt) (Entered: 03/10/2003)
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Legal Document (Payment Possibly Required) 803 Filed: 3/6/2003, Entered: 3/7/2003 Memorandum in Opposition
RESPONSE by defendant HCA INC in 1:01-ms-00050, defendant WEST PACES MEDICAL in 1:01-ms-00050 in opposition to motion to compel the production of documents improperly removed from HCA/West Paces' Production [795-1] by A. SCOTT POGUE; Declaration (1); Exhibits (2) (Relates to CA 99-3298) (ks) (Entered: 03/07/2003)
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Legal Document (Payment Possibly Required) 802 Filed: 3/4/2003, Entered: 3/5/2003, Terminated: 3/6/2003 Motion for Extension of Time to File Answer
MOTION filed by defendant COLUMBIA/HCA HTHCARE in 1:01-ms-00050 to extend time to 4/15/03 to answer the eighth and ninth causes of the complaint. (relates to CA 99-3304) (ks) (Entered: 03/05/2003)
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Legal Document (Payment Possibly Required) 801 Filed: 3/3/2003, Entered: 3/5/2003 Answer
ANSWER TO the Relators' FIRST AMENDED COMPLAINT by defendant HORIZON MENTAL HLTH in 1:01-ms-00050; (Relates to 99cv3311) (nmr) (Entered: 03/05/2003)
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Legal Document (Payment Possibly Required) 800 Filed: 3/3/2003, Entered: 3/4/2003 Answer
ANSWER TO THIRD AMENDED COMPLAINT [789-1] by defendant COLUMBIA W RADIOLOGY in 1:01-ms-00050 (Relates to CA 99-3307) (ks) (Entered: 03/04/2003)
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Legal Document (Payment Possibly Required) 799 Filed: 2/27/2003, Entered: 3/4/2003 Motion for Order
MOTION filed by A. SCOTT POGUE in 1:01-ms-00050 for order which sets aside defendant DTCA's pre-transfer confidentiality designations (Relates to 99cv3298); Exhibits (4) (nmr) (Entered: 03/04/2003)
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Legal Document (Payment Possibly Required) 798 Filed: 3/3/2003, Entered: 3/3/2003 OrderCourt Filing
ORDER by Judge Royce C. Lamberth : granting nunc pro tunc motion to extend time to 2/19/03 to respond to defendants' opposition (doc. 764, 766) to Relator's submission of legal fees and expenses (doc. 758) [783-1] by A. SCOTT POGUE in 1:01-ms-00050 (N) (mon) (Entered: 03/03/2003)
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Legal Document (Payment Possibly Required) 797 Filed: 3/3/2003, Entered: 3/3/2003 OrderCourt Filing
ORDER by Judge Royce C. Lamberth : granting joint motion to stay briefing in relator's motion for reconsideration. (N) (mon) (Entered: 03/03/2003)
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Legal Document (Payment Possibly Required) 796 Filed: 2/25/2003, Entered: 2/26/2003 Motion to Compel
MOTION filed by plaintiff A. SCOTT POGUE in 1:01-ms-00050 to compel DTCA to produce Patient Information withheld from its production , and for sanctions ; Exhibits (14) (Relates to CA 99-3298) (ks) (Entered: 02/26/2003)
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Sealed Legal Document 795 Filed: 2/21/2003, Entered: 2/24/2003 Motion to Compel
MOTION filed by relator A. SCOTT POGUE to compel the production of documents improperly removed from HCA/West Paces' Production , and for sanctions ; relates to 99-3298; exhibits (11); EXHIBITS (12-14 FILED UNDER SEAL) (mpt) Modified on 03/07/2003 (Entered: 02/24/2003)
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Legal Document (Payment Possibly Required) 794 Filed: 2/24/2003, Entered: 2/24/2003 OrderCourt Filing
ORDER by Judge Royce C. Lamberth : granting motion to extend time to 3/3/03 to file response to Relator's Motion in Part for Reconsideration of court's 2/7/03 order [786-1] by EL PASO NURSES UNLTD in 1:01-ms-00050 (N) (mon) (Entered: 02/24/2003)
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Legal Document (Payment Possibly Required) 793 Filed: 2/24/2003, Entered: 2/24/2003 OrderCourt Filing
ORDER by Judge Royce C. Lamberth : denying motion to dismiss plaintiff's first amended complaint in case # 99 cv 3311 [167-1] by HORIZON MENTAL HLTH in 1:01-ms-00050 (N) (mon) (Entered: 02/24/2003)
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Legal Document (Payment Possibly Required) 792 Filed: 2/24/2003, Entered: 2/24/2003 OrderCourt Filing
ORDER by Judge Royce C. Lamberth : granting in part, denying in part motion to dismiss for failure to state a claim upon which relief can be granted and for failure to plead fraud with sufficient particularity [188-1] in 1:01-ms-00050; dismissing relator's complaint without prejudice as to first, second, third and fourth causes of action relator may submit amended complaint for these cause of action within 30 days; dismissing relators' complaint with prejudice to relators and without prejudice as to U.S. as to fifth, sixth and seventh causes of action; granting motion for leave to file statement of interest regarding defendants' motion to dismiss for failure to state a claim upon which relief can be granted & for failure to plead fraud with sufficient particularity in 99-3304 [388-1] by A. SCOTT POGUE in 1:01-ms-00050, motion for leave to file a memorandum in response to A. Scott Pogue's statement of interest regarding defendants' motion to dismiss for failure to state a claim upon which relief can be granted and for failure to plead fraud with sufficient particularity in 99-3304 [417-1] by defendants, counter-claimant, defendant, counter-claimant, defendant, counter-claimant, defendant in 1:01-ms-00050 (N) (mon) (Entered: 02/24/2003)
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Legal Document (Payment Possibly Required) 791 Filed: 2/24/2003, Entered: 2/24/2003 Memorandum and OpinionCourt Filing
MEMORANDUM OPINION by Judge Royce C. Lamberth (N) (mon) (Entered: 02/24/2003)
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Legal Document (Payment Possibly Required) 790 Filed: 2/20/2003, Entered: 2/21/2003 ~Notice (other)
NOTICE OF FILING by plaintiff TONYA M. ATCHISON of Notice of Dismissal in the US District Court for the Western District of Texas, EP-97-CA-234-H pursuant to our 12/20/02 order; exhibit (1); 99-3299, 99-3307. (mpt) (Entered: 02/21/2003)
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Legal Document (Payment Possibly Required) 789 Filed: 2/20/2003, Entered: 2/21/2003, Terminated: 6/10/2003 Amended Complaint
AMENDED (THIRD) COMPLAINT by plaintiff TONYA M. ATCHISON; exhibits (2); relates to 99-3299, 99-3307 (mpt) (Entered: 02/21/2003)
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Legal Document (Payment Possibly Required) 788 Filed: 2/20/2003, Entered: 2/21/2003 Supplemental Memorandum
REPLY by plaintiff A. SCOTT POGUE in support of his submission of Legal Fees and Expenses in Accord with the Sanctions Orders (Doc. 714 and 733) of this court (Doc. 758); declaration (1); exhibits (3); relates 99-3298 (mpt) (Entered: 02/21/2003)
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Legal Document (Payment Possibly Required) 787 Filed: 2/20/2003, Entered: 2/21/2003 Status Report
STATUS REPORT by intervenor-plaintiff USA pursuant to 1/30/01 order; related 99-3288, 99-3289, 99-3290, 99-3291, 99-3292, 99-3293, 99-3294, 99-3295, 99-3296, 99-3297, 99-3298, 99-3299, 99-3300, 99-3301, 99-3302, 99-3303, 99-3304, 99-3305, 99-3306, 99-3307, 99-3308, 99-3309, 99-3310, 99-3311, 99-3338, 00-1845, 00-1846, 00-2581, 00-2584. (mpt) (Entered: 02/21/2003)
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Legal Document (Payment Possibly Required) 786 Filed: 2/20/2003, Entered: 2/21/2003, Terminated: 2/24/2003 Motion for Extension of Time
MOTION filed by defendants to extend time to 3/3/03 to file response to Relator's Motion in Part for Reconsideration of court's 2/7/03 order ; relates 00-1845 (mpt) (Entered: 02/21/2003)
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Legal Document (Payment Possibly Required) 785 Filed: 2/19/2003, Entered: 2/21/2003 ~Notice (other)
NOTICE OF FILING by plaintiff RICHARD C. SCUSSEL pursuant to Remand Order of the Judicial Panel on Multidistrict Litigation designating portions of the record be remanded to the transferee district court; relates to 99-3293. (mpt) (Entered: 02/21/2003)
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Legal Document (Payment Possibly Required) 784 Filed: 2/14/2003, Entered: 2/21/2003 Motion for Reconsideration
MOTION filed by plaintiff MICHAEL MARINE in 1:01-ms-00050 for reconsideration of 2/7/03 order [774-1] ; relates to 00-1845 (mpt) (Entered: 02/21/2003)
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Legal Document (Payment Possibly Required) 783 Filed: 2/12/2003, Entered: 2/13/2003, Terminated: 3/3/2003 Motion for Extension of Time
MOTION filed by plaintiff A. SCOTT POGUE to extend time to 2/19/03 to respond to defendants' opposition (doc. 764, 766) to Relator's submission of legal fees and expenses (doc. 758) ; relates to 99-3298 (mpt) (Entered: 02/13/2003)
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Legal Document (Payment Possibly Required) 782 Filed: 2/6/2003, Entered: 2/11/2003 OrderCourt Filing
ORDER by Judge Royce C. Lamberth : directing that certain motions filed in 99cv3298 be administratively closed in that that have already been acted upon; granting motion for leave to file an order from the Middle District of as an Exhibit in support of Motion to Enforce Subpoena issued to HCA and AHC; relates to 99cv3298 [679-1] by A. SCOTT POGUE in 1:01-ms-00050; granting nun pro tunc motion realtor's opposition & the US statement of interest shall be filed on 10/4/02 [624-1] by DOJ, USA in 1:01-ms-00050, granting nunc pro tunc motion to extend time to 6/25/02 to respond to relator's motion to amend the scheduling order & to reply to memorandum in opposition to defendant's motion to extend discovery & for a protective order relates to 99-3298 [547-1] by WEST PACES MEDICAL in 1:01-ms-00050 (N) (mon) (Entered: 02/11/2003)
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