United States of America, ex rel, et al v. Abbott Laboratories, Inc., et al

Federal Civil Lawsuit Massachusetts District Court, Case No. 1:00-cv-10698
District Judge Patti B. Saris, presiding
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District Judge Patti B. Saris
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Summary

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Parties
No Logo John M. Lockwood, Plaintiff

Represented by Breen Law Firm PA

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James J. Breen +1 678 735 5052 jbreen@breenlaw.com

Represented by Wampler Buchanan Walker Chabrow Banciella & Stanley, PA

No Logo Luis E. Cobo, Plaintiff

Represented by Breen Law Firm PA

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James J. Breen +1 678 735 5052 jbreen@breenlaw.com
No Logo T. Mark, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Susan Schneider Thomas +1 215 644 6510 +1 215 875 4604

Represented by Berger & Montague PA

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Joy P. Clairmont +1 215 875 3000 +1 215 875 4604 jclairmont@bm.net
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jeanne A. Markey +1 215 875 3000 +8755 875 875 5715
LEAD ATTORNEY, ATTORNEY TO BE NOTICED SHERRIE R. SAVETT +1 215 875 3000 +1 215 875 4604 ssavett@bm.net

Represented by Breen Law Firm PA

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James J. Breen +1 678 735 5052 jbreen@breenlaw.com

Represented by Goode Casseb Jones Riklin Choate & Watson, PC

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

Represented by Wampler Buchanan Walker Chabrow Banciella & Stanley, PA

United States of America United States of America, Plaintiff

Represented by United States Department of Justice

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Peter S. Levitt +1 617 748 3100 +1 617 748 3965 peter.s.levitt@usdoj.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Nancy Rue +1 617 748 3100 +1 617 748 3967 nancy.rue@usdoj.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Barbara Healy Smith +1 617 748 3100 +1 617 748 3969 barbara.h.smith@usdoj.gov
No Logo Ven-A-Care of the Florida Keys,Inc, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Susan Schneider Thomas +1 215 644 6510 +1 215 875 4604

Represented by Berger & Montague PA

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Joy P. Clairmont +1 215 875 3000 +1 215 875 4604 jclairmont@bm.net
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jeanne A. Markey +1 215 875 3000 +8755 875 875 5715
LEAD ATTORNEY, ATTORNEY TO BE NOTICED SHERRIE R. SAVETT +1 215 875 3000 +1 215 875 4604 ssavett@bm.net

Represented by Breen Law Firm PA

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Alison W. Simon +1 954 874 1635 alisonsimon@breenlaw.com

Represented by Bulkley Richardson and Gelinas LLP

Name Phone Fax E-Mail
TERMINATED: 04/17/2002, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Katherine A. Robertson +1 413 272 6215 +1 413 272 6804 krobertson@bulkley.com

Represented by Goode Casseb Jones Riklin Choate & Watson, PC

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

Represented by Greenspun Shapiro Davis & Leary PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jonathan Shapiro +1 703 684 1700 +1 703 591 7268 js@greenspunlaw.com

Represented by Stern, Shapiro, Weissberg & Garin

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Kenneth M. Resnik +1 617 742 5858 kresnik@sswg.com

Represented by Wampler Buchanan Walker Chabrow Banciella & Stanley, PA

No Logo Zachary T. Bentley, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Susan Schneider Thomas +1 215 644 6510 +1 215 875 4604

Represented by Berger & Montague PA

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Joy P. Clairmont +1 215 875 3000 +1 215 875 4604 jclairmont@bm.net
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jeanne A. Markey +1 215 875 3000 +8755 875 875 5715
LEAD ATTORNEY, ATTORNEY TO BE NOTICED SHERRIE R. SAVETT +1 215 875 3000 +1 215 875 4604 ssavett@bm.net

Represented by Breen Law Firm PA

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James J. Breen +1 678 735 5052 jbreen@breenlaw.com

Represented by Goode Casseb Jones Riklin Choate & Watson, PC

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

Represented by Wampler Buchanan Walker Chabrow Banciella & Stanley, PA

v.
Abbott Laboratories, Inc. Abbott Laboratories, Inc., Defendant
Officially listed as "Abbott Laboratories"
No Logo Alpharma Uspd, Inc., Defendant
No Logo Alpharma Inc., Defendant
No Logo Apothecon, Defendant
No Logo Aventis Behring LLC, Defendant
No Logo Aventis Pharmaceuticals, Inc., Defendant
No Logo Barr Laboratories, Inc., Defendant
No Logo BARR PHARMACEUTICALS INC., Defendant
No Logo Barre Parent Corp., Defendant
No Logo Boehringer Ingelheim Auslandbeteiligungs GmbH, Defendant
No Logo Boehringer Ingelheim USA Corporation, Defendant
Officially listed as "Boehringer Ingelheim Corp."
No Logo Boehringer Ingelheim International GmbH, Defendant
No Logo Boehringer Ingelheim Pharmaceuticals, Inc., Defendant
Bristol-Myers Squibb Company Bristol-Myers Squibb Company, Defendant
No Logo C.h. Boehringer Sohn, Defendant
No Logo Dey, Inc., Defendant
No Logo Duramed Research, Inc., Defendant
No Logo EM Pharma, Inc., Defendant
No Logo Emd Pharmaceuticals, Inc., Defendant
No Logo Ethex Corporation, Defendant
No Logo Geneva Pharmaceuticals, Inc., Defendant
Glaxo Wellcome, Inc. Glaxo Wellcome, Inc., Defendant
GlaxoSmithKline PLC GlaxoSmithKline PLC, Defendant
Officer/Director, Epix Medical, Inc.
Officer/Director, ADVANCED MEDICINE, INC.
Officer/Director, Affymetrix, Inc.
Officer/Director, Maxygen, Inc.
Officer/Director, Robcor Properties Inc
Officer/Director, Chemocentryx, Inc.
Officer/Director, Amicus Therapeutics, Inc.
Officer/Director, Human Genome Sciences, Inc.
Officer/Director, Nupathe, Inc.
Officer/Director, Genocea Biosciences, Inc.
Officer/Director, Theravance Biopharma, Inc.
Officer/Director, Crispr Therapeutics Ag
Officer/Director, Spero Therapeutics, LLC
Officer/Director, Liquidia Technologies, Inc.
Officer/Director, Principia Biopharma, Inc.
Officer/Director, Rana Therapeutics, Inc.
Officer/Director, Tp Therapeutics, Inc.
Officer/Director, Bicycle Therapeutics Ltd.
Officer/Director, Morphic Holding, LLC
Officer/Director, Fulcrum Therapeutics, Inc.
Officer/Director, Auxogyn, Inc.
Officer/Director, Nkarta, Inc.
Officer/Director, Response Genetics, Inc.
Officer/Director, Aileron Therapeutics, Inc.
Officer/Director, Orchard Rx Ltd
Officer/Director, Decibel Therapeutics, Inc.
Officer/Director, Lyell Immunopharma, Inc.
Officer/Director, VG Acquisition Corp.
No Logo Harvard Drug Group, L.l.c.,, Defendant
No Logo HOECHST MARION ROUSSEL, INC., Defendant
No Logo Hospira, Inc., Defendant
No Logo Ivax Corp., Defendant
No Logo Ivax Pharmaceuticals, Inc., Defendant
No Logo KV Pharmaceutical Co., Defendant
No Logo Lipha S.a., Defendant
No Logo Major Pharmaceuticals, Defendant
Merck KGaA Merck KGaA, Defendant
Officer/Director, Xilio Therapeutics, Inc.
No Logo Merck-Lipha,S.A., Defendant
Mylan Laboratories, Inc. Mylan Laboratories, Inc., Defendant
Mylan Pharmaceuticals, Inc. Mylan Pharmaceuticals, Inc., Defendant
No Logo Par Pharmaceutial Co. Inc., Defendant
No Logo Par Pharmaceuticals Inc., Defendant
No Logo Pharma-Investment Limited, Defendant
No Logo Purdue Frederick Company, Inc., Defendant
Officially listed as "Purdue Frederick Company"
Purdue Pharma LP Purdue Pharma LP, Defendant
PURDUE PHARMA, INC. PURDUE PHARMA, INC., Defendant
No Logo Purepac Pharmaceutical, Co., Defendant
No Logo Qualitest Pharmaceuticals, Inc., Defendant
No Logo Roxanne Laboratories, Defendant
No Logo Sandoz, Inc., Defendant
No Logo Schein Pharmaceutical, Inc., Defendant
No Logo Schering Corporation, Defendant
Officially listed as "Schering Corp."
No Logo Schering-Plough Corporation, Defendant
Officially listed as "Schering-Plough Corp"
No Logo SmithKline Beecham Corporation, Defendant
Teva Pharmaceuticals USA, Inc. Teva Pharmaceuticals USA, Inc., Defendant
Officially listed as "Teva Pharmaceuticals,USA"
No Logo Udl Laboratories, Inc., Defendant
No Logo Warrick Pharmaceuticals, Defendant
No Logo Watson Laboratories, Inc., Defendant
No Logo Watson Pharmaceuticals, Inc., Defendant
Officer/Director, Andrx Corp
Officer/Director, Columbia Laboratories, Inc.
No Logo Zenith Goldline Pharmaceuticals, Inc., Defendant
Other Parties
No Logo Wampler,Buchanan,Walker, Chabrow & Banciella,P.A., Interested Party

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Wesley S. Chused +1 617 226 3853 +1 617 226 3801 wchused@preti.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Richard J. Grahn +1 617 951 2819
Attributes
Citation Section 31 U.S.C. § 3729
Nature of Suit 890 - Other Statutes: Other Statutory Actions
Timeline
  Entries (161) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 161 Filed: 1/30/2009, Entered: None Court Filing
Judge Patti B. Saris: ORDER entered. ORDER consolidating case with lead case 01cv12257-PBS. (Patch, Christine) (Entered: 01/30/2009)
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Legal Document (Payment Possibly Required) 160 Filed: 12/16/2008, Entered: None
AMENDED COMPLAINT against Schering-Plough Corp, Warrick Pharmaceuticals, Schering Corp., filed by Ven-A-Care of the Florida Keys,Inc. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Resnik, Kenneth) (Entered: 12/16/2008)
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Legal Document (Payment Possibly Required) 159 Filed: 12/16/2008, Entered: None
FILING ERROR - INCORRECT DOCUMENT UPLOADED - REFILED SEE DOCUMENT #160 - AMENDED COMPLAINT against Schering-Plough Corp, Warrick Pharmaceuticals, Schering Corp., filed by Ven-A-Care of the Florida Keys,Inc. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Resnik, Kenneth) (Entered: 12/16/2008)
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Legal Document (Payment Possibly Required) 158 Filed: 11/25/2008, Entered: None Court Filing
Judge Douglas P. Woodlock: ORDER entered granting 155 MOTION for Order to unseal and Notice of USA's election to decline to intervention. (Seelye, Terri)(Rec'd 12/1/08) (Entered: 12/02/2008)
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Legal Document (Payment Possibly Required) 157 Filed: 11/26/2008, Entered: None
MOTION for Leave to File to amend complaint and memorandum of law in support by Ven-A-Care of the Florida Keys,Inc. (Attachments: # 1 Proposed Amended Complaint, # 2 Proposed Order)(Seelye, Terri) (Entered: 11/26/2008)
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Legal Document (Payment Possibly Required) 156 Filed: 11/26/2008, Entered: None
MOTION to Transfer Case to Multi-District Litigation Proceeding No. 1456 by Ven-A-Care of the Florida Keys,Inc.(Seelye, Terri) (Entered: 11/26/2008)
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Legal Document (Payment Possibly Required) 155 Filed: 10/29/2008, Entered: None
MOTION for Order to unseal and Notice of USA's election to decline to intervention by United States of America. (Attachments: # 1 Proposed Order)(Seelye, Terri) (Entered: 10/29/2008)
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Legal Document (Payment Possibly Required) 154 Filed: 9/24/2008, Entered: None Court Filing
Judge Douglas P. Woodlock: ORDER entered granting 153 Motion for Extension of Time to 10/27/08 to decide to intervene or decline to intervene. (Seelye, Terri) (Entered: 09/24/2008)
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Legal Document (Payment Possibly Required) 153 Filed: 9/18/2008, Entered: None
MOTION for Extension of Time to 10/27/08 to decide to intervene or decline to intervene by United States of America. (Attachments: # 1 Proposed Ex Parte Order)(Seelye, Terri) (Entered: 09/18/2008)
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Legal Document (Payment Possibly Required) 152 Filed: 7/11/2008, Entered: None Court Filing
Judge Douglas P. Woodlock: ORDER of Dismissal as to claims against Bristol-Myers Squibb Company and Apothecon, Inc. 151 . SEE ORDER FOR SPECIFICS. (Seelye, Terri) (Entered: 07/11/2008)
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Legal Document (Payment Possibly Required) 151 Filed: 7/10/2008, Entered: None
MOTION (Stipulation) of dismissal as to claims against Bristol-Myers Squibb Company and Apothecon, Inc. by Zachary T. Bentley, T. Mark Officer and Director of Ven-A-Care of the Florida Keys, John M. Lockwood, Luis E. Cobo. (Attachments: # 1 Proposed Order)(Seelye, Terri) (Entered: 07/10/2008)
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Legal Document (Payment Possibly Required) 150 Filed: 6/16/2008, Entered: None
Mail Returned as Undeliverable. Mail sent to Atlee W. Wampler, III; document #147 remailed to current address. (Seelye, Terri) (Entered: 06/18/2008)
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Legal Document (Payment Possibly Required) 149 Filed: 6/11/2008, Entered: None Court Filing
Judge Douglas P. Woodlock: ORDER entered dismissing the claims against Duramed Research, Inc. without prejudice as to both Relator and the Untied States; the seal shall be partially lifted to permit disclosure of the notice of dismissal; all other filings in this case shall remain under seal. re 148 SEE ORDER FOR SPECIFICS.(Seelye, Terri) (Entered: 06/11/2008)
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Legal Document (Payment Possibly Required) 148 Filed: 6/6/2008, Entered: None
Consent to dismissal without prejudice as to Duramed Research, Inc., and MOTION for Ex Parte Order to Unseal Document(s) by USA. (Attachments: # 1 Proposed Order)(Seelye, Terri) (Entered: 06/09/2008)
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Legal Document (Payment Possibly Required) 147 Filed: 6/6/2008, Entered: None Court Filing
Judge Douglas P. Woodlock: ORDER entered granting 142 Motion to Dismiss without prejudice as to defendant Duramed Research, Inc. pursuant to 31:3730(b)(1). (Seelye, Terri) (Entered: 06/09/2008)
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Legal Document (Payment Possibly Required) 146 Filed: 6/6/2008, Entered: None Court Filing
Judge Douglas P. Woodlock: Ex parte ORDER entered granting 145 Motion for Extension of Time to 9/26/08 to intervene as of right. (Seelye, Terri) (Entered: 06/09/2008)
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Legal Document (Payment Possibly Required) 145 Filed: 6/5/2008, Entered: None
MOTION for Extension of Time to 9/26/08 to intervene as of right by USA. (Attachments: # 1 Memorandum in Support, # 2 Proposed Order)(Seelye, Terri) (Entered: 06/05/2008)
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Legal Document (Payment Possibly Required) 144 Filed: 6/4/2008, Entered: None Court Filing
Judge Douglas P. Woodlock: ORDER entered granting 143 Joint Motion for Extension of Time to File motion for expenses, attorneys' fees and costs until 7/11/08, but no longer. (Seelye, Terri) (Entered: 06/04/2008)
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Legal Document (Payment Possibly Required) 143 Filed: 5/30/2008, Entered: None
Joint MOTION for third Extension of Time to 7/11/08 to File motion for expenses, attorneys' fees and costs pursuant to 31:3730(d) by Ven-A-Care of the Florida Keys,Inc. (Attachments: # 1 Proposed Order)(Seelye, Terri) (Entered: 06/02/2008)
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Legal Document (Payment Possibly Required) 142 Filed: 5/21/2008, Entered: None Motion to Dismiss
MOTION to Dismiss without prejudice as to defendant Duramed Research, Inc. pursuant to 31:3730(b)(1) by Ven-A-Care of the Florida Keys,Inc. (Attachments: # 1 Exhibit A, # 2 Proposed Order)(Seelye, Terri) (Entered: 05/21/2008)
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Legal Document (Payment Possibly Required) 141 Filed: 5/2/2008, Entered: None Court Filing
Judge Douglas P. Woodlock: ORDER entered granting 140 Motion for Extension of Time of deadlines in 4/1/08 order on motion to sever claims against certain defendants and for other relief. SEE ORDER FOR SPECIFICS. (Seelye, Terri) (Entered: 05/02/2008)
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Legal Document (Payment Possibly Required) 140 Filed: 4/25/2008, Entered: None
MOTION for Extension of Time of 20 days of deadlines in 4/1/08 order by Ven-A-Care of the Florida Keys,Inc. (Attachments: # 1 Proposed Order)(Seelye, Terri) (Entered: 04/25/2008)
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Legal Document (Payment Possibly Required) 139 Filed: 4/4/2008, Entered: None Court Filing
Judge Douglas P. Woodlock: Ex Parte ORDER entered re 138 , 137 dismissing, without prejudice, the claims against Qualitest Pharmaceuticals, Inc. and KV Pharmaceutical Company and partially lifting seal.(Seelye, Terri) (Entered: 04/07/2008)
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Legal Document (Payment Possibly Required) 138 Filed: 4/4/2008, Entered: None
Proposed Document(s) submitted by USA. Document received: Ex Parte Order. (Seelye, Terri) (Entered: 04/04/2008)
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Legal Document (Payment Possibly Required) 137 Filed: 4/4/2008, Entered: None
Consent to dismissal without prejudice of claims against Qualitest Pharmaceuticals,Inc. & KV Pharmaceutical Company and (request) MOTION for an ex parte order by USA.(Seelye, Terri) (Entered: 04/04/2008)
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Legal Document (Payment Possibly Required) 136 Filed: 4/3/2008, Entered: None Court Filing
Judge Douglas P. Woodlock: Ex Parte ORDER entered granting re 131 MOTION for Extension of Time to 6/27/08 to intervene as of right.(Seelye, Terri) (Entered: 04/04/2008)
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Legal Document (Payment Possibly Required) 135 Filed: 4/4/2008, Entered: None Court Filing
Judge Douglas P. Woodlock: ORDER entered granting 130 Motion for Partial Lifting of Seal. SEE ORDER FOR SPECIFICS. (Seelye, Terri) (Entered: 04/04/2008)
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Legal Document (Payment Possibly Required) 134 Filed: 4/1/2008, Entered: None Court Filing
Judge Douglas P. Woodlock: ORDER entered granting 132 Motion to Sever claims against certain defendants and for other relief. (Seelye, Terri) (Entered: 04/01/2008)
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Legal Document (Payment Possibly Required) 133 Filed: 3/28/2008, Entered: None
NOTICE of Dismissal, without prejudice, as to defendants KV Pharmaceutical Company and Qualitest Pharmaceuticals, Inc. pursuant to 31:3730(b)(1) by Ven-A-Care of the Florida Keys,Inc. (Seelye, Terri) (Entered: 03/31/2008)
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Legal Document (Payment Possibly Required) 132 Filed: 3/28/2008, Entered: None
MOTION to Sever claims against certain defendants and for other relief by Ven-A-Care of the Florida Keys,Inc.(Attachments: # 1 Proposed Order)(Seelye, Terri) (Entered: 03/31/2008)
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Legal Document (Payment Possibly Required) 131 Filed: 3/28/2008, Entered: None
Ex Parte MOTION for Extension of Time to 6/27/08 to intervene as of right by USA. (Attachments: # 1 Memorandum in Support, # 2 Proposed Order)(Seelye, Terri) (Entered: 03/28/2008)
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Legal Document (Payment Possibly Required) 130 Filed: 3/28/2008, Entered: None
MOTION for Partial Lifting of Seal and notice of election to decline by USA. (Attachments: # 1 Proposed Order)(Seelye, Terri) (Entered: 03/28/2008)
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Legal Document (Payment Possibly Required) 129 Filed: 2/4/2008, Entered: None Court Filing
Judge Douglas P. Woodlock: ORDER entered granting 128 Assented MOTION for Extension of Time to 5/30/08 to file motion for expenses, attorneys' fees and costs by USA. "However, no further extensions may be anticipated." (Lovett, Jarrett) (Entered: 02/05/2008)
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Legal Document (Payment Possibly Required) 128 Filed: 2/1/2008, Entered: None
MOTION for Extension of Time to 5/30/08 to file motion for expenses, attorneys' fees and costs by USA. (Attachments: # 1 Proposed Order)(Seelye, Terri) (Entered: 02/01/2008)
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Legal Document (Payment Possibly Required) 127 Filed: 11/1/2007, Entered: None Court Filing
Judge Douglas P. Woodlock : ORDER entered granting 126 Sealed Motion; granting 126 Motion for Extension of Time to and including 1/31/08 (Nici, Richard) (Entered: 11/02/2007)
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Sealed Legal Document 126 Filed: 10/26/2007, Entered: None
SEALED MOTION for Extension of Time by USA. (Attachments: # 1 Text of Proposed Order)(Nici, Richard) (Entered: 10/29/2007)
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Legal Document (Payment Possibly Required) 125 Filed: 10/8/2007, Entered: None Court Filing
Judge Douglas P. Woodlock : Electronic ORDER OF DISMISSAL. (Nici, Richard) (Entered: 10/09/2007)
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Legal Document (Payment Possibly Required) 124 Filed: 10/1/2007, Entered: None
STIPULATION of Dismissal by USA. (Attachments: # 1 Text of Proposed Order)(Nici, Richard) (Entered: 10/01/2007)
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Legal Document (Payment Possibly Required) 123 Filed: 10/1/2007, Entered: None
NOTICE of Intervention in part and declination in part against Bristol-Myers Squibb Co. and Apothecon by USA (Nici, Richard) (Entered: 10/01/2007)
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Legal Document (Payment Possibly Required) 122 Filed: 9/20/2007, Entered: None Court Filing
Judge Douglas P. Woodlock : ORDER to partial lift seal entered. (Nici, Richard) (Entered: 09/20/2007)
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Legal Document (Payment Possibly Required) 121 Filed: 9/14/2007, Entered: None
MOTION to PARTIALLY Unseal by USA, Apothecon, Bristol-Myers Squibb Company. (Attachments: # 1 Text of Proposed Order)(Nici, Richard) (Entered: 09/17/2007)
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Legal Document (Payment Possibly Required) 120 Filed: 9/6/2007, Entered: None Court Filing
Judge Morris E. Lasker : ORDER entered granting 116 Motion for Partial Lifting of Seal (Howarth, George) (Entered: 09/07/2007)
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Legal Document (Payment Possibly Required) 119 Filed: 9/6/2007, Entered: None Court Filing
Judge Morris E. Lasker : ORDER entered.Order of Dismissal of Aventis Pharmaceuticals, Inc. and Hoechst Marion Roussel.(Howarth, George) (Entered: 09/07/2007)
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Legal Document (Payment Possibly Required) 118 Filed: 9/6/2007, Entered: None Court Filing
Judge Morris E. Lasker : ORDER entered granting 113 Motion to Dismiss Four defendants (Howarth, George) (Entered: 09/07/2007)
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Legal Document (Payment Possibly Required) 117 Filed: 9/6/2007, Entered: None Court Filing
Judge Morris E. Lasker : EX PARTE ORDER entered granting 111 Motion to Dismiss Abbott Laboratories, Inc. and Hospira, Inc. in Section 38 and Count X of Relator's Third Amended Complaint. (Howarth, George) (Entered: 09/07/2007)
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Legal Document (Payment Possibly Required) 116 Filed: 9/4/2007, Entered: None
MOTION for Partial Lifting of Seal by USA.(Howarth, George) (Entered: 09/06/2007)
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Legal Document (Payment Possibly Required) 115 Filed: 9/4/2007, Entered: None
STIPULATION of Dismissal as to Claims against the Aventis Defendants by USA. (Howarth, George) (Entered: 09/06/2007)
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Legal Document (Payment Possibly Required) 114 Filed: 9/4/2007, Entered: None
NOTICE of DECLINATION as to Claims against the Aventis Defendants. by USA(Howarth, George) (Entered: 09/06/2007)
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Legal Document (Payment Possibly Required) 113 Filed: 8/1/2007, Entered: None
CONSENT to Dismiss without Prejudice by USA.(Howarth, George) (Entered: 09/06/2007)
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Legal Document (Payment Possibly Required) 112 Filed: 8/1/2007, Entered: None
CONSENT to Severance and Temporary Sealing by USA.(Howarth, George) (Entered: 09/06/2007)
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Legal Document (Payment Possibly Required) 111 Filed: 8/1/2007, Entered: None
CONSENT to Dismissal without Prejudice. by USA.(Howarth, George) (Entered: 09/06/2007)
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Legal Document (Payment Possibly Required) 110 Filed: 2/17/2005, Entered: None
THIRD AMENDED COMPLAINT against all defendants, filed by Ven-A-Care of the Florida Keys,Inc, USA.(Not Scanned because of its size)(Howarth, George) Additional attachment(s) added on 8/30/2007 (Howarth, George). (Entered: 08/30/2007)
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Legal Document (Payment Possibly Required) 109 Filed: 2/17/2005, Entered: None Court Filing
Judge Morris E. Lasker : ORDER entered granting 65 Motion for Leave to File; and Motion for Order (Howarth, George) (Entered: 08/30/2007)
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Legal Document (Payment Possibly Required) 108 Filed: 7/30/2007, Entered: None
NOTICE of Dismissal without prejudice as to defendants Aventis Behring,LLC,Ethex Corporation, Harvard Drug Group, LLC and Major Pharmaceuticals,Inc. by Ven-A-Care of the Florida Keys,Inc (Howarth, George) (Entered: 08/02/2007)
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Legal Document (Payment Possibly Required) 107 Filed: 7/31/2007, Entered: None Court Filing
Judge Morris E. Lasker : ORDER entered granting 106 Motion to Sever. For full text see Docket No. 107 (Howarth, George) (Entered: 08/02/2007)
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Legal Document (Payment Possibly Required) 106 Filed: 7/30/2007, Entered: None
MOTION to Sever claims against defendants Abbott Laboratories, Inc. and Hospira, Inc. and for other relief and memorandum of law in support of motion. by Ven-A-Care of the Florida Keys,Inc.(Howarth, George) (Entered: 08/02/2007)
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Legal Document (Payment Possibly Required) 105 Filed: 7/31/2007, Entered: None Court Filing
Judge Morris E. Lasker : ORDER entered granting 104 Motion to Dismiss. For Full text See Docket No. 105 (Howarth, George) (Entered: 08/02/2007)
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Legal Document (Payment Possibly Required) 104 Filed: 7/31/2007, Entered: None Motion to Dismiss
MOTION to Dismiss without prejudice the claims against Abbott Laboratories, Inc. and Hospira, Inc. in Section No. 38 and Count X of Relator's Third Amended Complaint by Ven-A-Care of the Florida Keys,Inc.(Howarth, George) (Entered: 08/02/2007)
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Legal Document (Payment Possibly Required) 103 Filed: 7/31/2007, Entered: None Court Filing
Judge Morris E. Lasker : Electronic ORDER entered granting 101 Sealed Motion to entend time to intervene until Nov.30.2007 (Howarth, George) (Entered: 08/01/2007)
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Sealed Legal Document 102 Filed: 7/30/2007, Entered: None
Sealed Document. (Howarth, George) (Entered: 07/31/2007)
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Sealed Legal Document 101 Filed: 7/30/2007, Entered: None
SEALED MOTION by USA.(Howarth, George) (Entered: 07/31/2007)
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Legal Document (Payment Possibly Required) 100 Filed: 7/12/2007, Entered: None Court Filing
Judge Morris E. Lasker : EX PARTE ORDER entered. Granting re 99 Notice of dismissal without prejudice (Howarth, George) (Entered: 07/13/2007)
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Legal Document (Payment Possibly Required) 99 Filed: 7/11/2007, Entered: None
NOTICE by USA of consent to dismissal without prejudice. (Howarth, George) (Entered: 07/12/2007)
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Legal Document (Payment Possibly Required) 98 Filed: 7/11/2007, Entered: None
NOTICE by Ven-A-Care of the Florida Keys,Inc of Dismissal without prejudice as to defendants Purdue Frederick Company and Purdue Pharma,L.P. (Howarth, George) (Entered: 07/12/2007)
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Legal Document (Payment Possibly Required) 97 Filed: 5/7/2007, Entered: None Court Filing
Judge Morris E. Lasker : ORDER entered granting 95 Motion for Partial Lifting of Seal (Howarth, George) (Entered: 05/08/2007)
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Legal Document (Payment Possibly Required) 96 Filed: 5/3/2007, Entered: None
MEMORANDUM in Support re 95 MOTION for Partial Lifting of Seal filed by USA. (Howarth, George) (Entered: 05/07/2007)
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Legal Document (Payment Possibly Required) 95 Filed: 5/3/2007, Entered: None
EX PARTE MOTION for Partial Lifting of Seal by USA.(Howarth, George) (Entered: 05/07/2007)
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Legal Document (Payment Possibly Required) 94 Filed: 4/5/2007, Entered: None Court Filing
Judge Morris E. Lasker : ORDER entered granting 92 Motion for Extension of Time (For Full Text See Docket entery Number [94) (Howarth, George) (Entered: 04/06/2007)
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Legal Document (Payment Possibly Required) 93 Filed: 3/30/2007, Entered: None
MEMORANDUM in Support re 92 MOTION for Extension of Time to July 30.2007 to Intervene filed by USA. (Howarth, George) (Entered: 04/06/2007)
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Legal Document (Payment Possibly Required) 92 Filed: 3/30/2007, Entered: None
MOTION for Extension of Time to July 30.2007 to Intervene by USA.(Howarth, George) (Entered: 04/06/2007)
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Legal Document (Payment Possibly Required) 91 Filed: 2/15/2007, Entered: None Court Filing
Judge Morris E. Lasker : ORDER entered granting 89 Motion for Partial Lifting of Seal (Howarth, George) (Entered: 03/08/2007)
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Legal Document (Payment Possibly Required) 90 Filed: 12/5/2006, Entered: None Court Filing
Judge Morris E. Lasker : ORDER entered granting 82 Motion for Extension of Time to intervene till March 30, 2007 (Howarth, George) (Entered: 03/08/2007)
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Legal Document (Payment Possibly Required) 89 Filed: 2/9/2007, Entered: None
MOTION for Partial Lifting of Seal by USA.(Howarth, George) (Entered: 02/14/2007)
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Legal Document (Payment Possibly Required) 88 Filed: 1/23/2007, Entered: None Court Filing
Judge Morris E. Lasker : ORDER entered granting 85 Motion to Sever certain cliams (Howarth, George) (Entered: 01/26/2007)
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Legal Document (Payment Possibly Required) 87 Filed: 1/23/2007, Entered: None Court Filing
Judge Morris E. Lasker : ORDER entered granting 84 Motion to Intervene with respect to certain claims (Howarth, George) (Entered: 01/26/2007)
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Legal Document (Payment Possibly Required) 86 Filed: 1/18/2007, Entered: None
MEMORANDUM in Support re 85 MOTION to Sever Claims filed by USA. (Howarth, George) (Entered: 01/19/2007)
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Legal Document (Payment Possibly Required) 85 Filed: 1/18/2007, Entered: None
MOTION to Sever Claims by USA.(Howarth, George) (Entered: 01/19/2007)
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Legal Document (Payment Possibly Required) 84 Filed: 1/18/2007, Entered: None
MOTION to Intervene in Part and to Decline top Intervene in Part. by USA.(Howarth, George) (Entered: 01/19/2007)
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Legal Document (Payment Possibly Required) 83 Filed: 11/30/2006, Entered: None
MEMORANDUM in Support re 82 EX PARTE MOTION for Extension of Time to 03/30/07 to to intervene filed by USA. (Howarth, George) (Entered: 11/30/2006)
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Legal Document (Payment Possibly Required) 82 Filed: 11/30/2006, Entered: None
EX PARTE MOTION for Extension of Time to 03/30/07 to intervene by USA.(Howarth, George) (Entered: 11/30/2006)
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Legal Document (Payment Possibly Required) 81 Filed: 8/18/2006, Entered: None Court Filing
Judge Morris E. Lasker : ORDER entered granting 80 Motion for Partial Lifting of Seal. (Howarth, George) (Entered: 08/21/2006)
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Legal Document (Payment Possibly Required) 80 Filed: 8/9/2006, Entered: None
EXPARTE MOTION for Partial Lifting of Seal by USA.(Howarth, George) (Entered: 08/10/2006)
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Legal Document (Payment Possibly Required) 79 Filed: 7/11/2006, Entered: None Court Filing
Judge Morris E. Lasker : ORDER entered granting 77 Motion for Extension of Time (Howarth, George) (Entered: 07/11/2006)
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Legal Document (Payment Possibly Required) 78 Filed: 6/30/2006, Entered: None
MEMORANDUM in Support re 77 EX PARTE MOTION for Extension of Time to November 30, 2006 to to intervene filed by USA. (Howarth, George) (Entered: 07/06/2006)
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Legal Document (Payment Possibly Required) 77 Filed: 6/30/2006, Entered: None
EX PARTE MOTION for Extension of Time to November 30, 2006 to to intervene by USA.(Howarth, George) (Entered: 07/06/2006)
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Legal Document (Payment Possibly Required) 76 Filed: 6/26/2006, Entered: None Court Filing
Judge Morris E. Lasker : ORDER entered granting 74 Motion to Sever. For Full Text see Docket no 76 (Howarth, George) (Entered: 06/27/2006)
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Legal Document (Payment Possibly Required) 75 Filed: 6/26/2006, Entered: None
MEMORANDUM in Support re 74 EX PARTE MOTION to Sever filed by USA. (Howarth, George) (Entered: 06/26/2006)
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Legal Document (Payment Possibly Required) 74 Filed: 6/26/2006, Entered: None
EX PARTE MOTION to Sever and Conolidate Claims against defendants: Dey,Inc.;EM Pharma, Inc.;EMD Pharmaceuticals, Inc.;Lipha S.A.;Merck-Lipha,S.A.; and Merck KGaA, by USA.(Howarth, George) Modified on 6/26/2006 (Howarth, George). (Entered: 06/26/2006)
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Legal Document (Payment Possibly Required) 73 Filed: 10/3/2005, Entered: None Court Filing
Judge Morris E. Lasker : ORDER entered granting 71 Motion for Extension of Time till June 30, 2006 to intervene (Howarth, George) (Entered: 10/04/2005)
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Legal Document (Payment Possibly Required) 72 Filed: 9/29/2005, Entered: None
MEMORANDUM in Support re 71 MOTION for Extension of Time to June 30,2006 to to Intervene filed by USA. (Howarth, George) (Entered: 09/29/2005)
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Legal Document (Payment Possibly Required) 71 Filed: 9/29/2005, Entered: None
MOTION for Extension of Time to June 30,2006 to to Intervene by USA.(Howarth, George) (Entered: 09/29/2005)
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Legal Document (Payment Possibly Required) 70 Filed: 9/16/2005, Entered: None Court Filing
Judge Morris E. Lasker : ORDER entered.Partial Lift Seal Order (Howarth, George) (Entered: 09/16/2005)
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Legal Document (Payment Possibly Required) 69 Filed: 9/16/2005, Entered: None Court Filing
Judge Morris E. Lasker : ORDER entered. granting re 68 Stipulation of Dismissal filed by USA,against SmithKline Beecham Corp.,GlaxoSmithKline plc and Glaxo Wellcome, Inc. shall be dismissed with prejudice to Relators and without prejudice to the United States. (Howarth, George) Additional attachment(s) added on 9/26/2005 (Howarth, George). (Entered: 09/16/2005)
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Legal Document (Payment Possibly Required) 68 Filed: 9/14/2005, Entered: None
STIPULATION of Dismissal As to Claims against the Glaxosmithkline Defendants by USA. (Howarth, George) (Entered: 09/14/2005)
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Legal Document (Payment Possibly Required) 67 Filed: 9/14/2005, Entered: None
NOTICE of Declination as to claims against the Glaxosmithkline defendants by USA (Howarth, George) (Entered: 09/14/2005)
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Legal Document (Payment Possibly Required) 66 Filed: 9/14/2005, Entered: None
MOTION for Partial Lifting of Seal by USA.(Howarth, George) (Entered: 09/14/2005)
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Legal Document (Payment Possibly Required) 65 Filed: 2/15/2005, Entered: None
MOTION for Leave to File to file third amended complaint, MOTION for Order by Ven-A-Care of the Florida Keys,Inc, USA.(Smith3, Dianne) (Entered: 02/16/2005)
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Legal Document (Payment Possibly Required) 64 Filed: 1/10/2005, Entered: None Court Filing
Judge Morris E. Lasker : ORDER entered granting 62 Motion for Extension of Time (Smith3, Dianne (Entered: 01/11/2005)
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Legal Document (Payment Possibly Required) 63 Filed: 12/23/2004, Entered: None
MEMORANDUM in Support re 62 MOTION for Extension of Time to 9/30/05 to intervene filed by USA. recv'd for filing on 1/6/05 (Smith3, Dianne) (Entered: 01/06/2005)
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Legal Document (Payment Possibly Required) 62 Filed: 12/23/2004, Entered: None
EX PARTE MOTION for Extension of Time to 9/30/05 to intervene by USA. recv'd for docketing 1/6/05(Smith3, Dianne) (Entered: 01/06/2005)
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Legal Document (Payment Possibly Required) 61 Filed: 10/8/2004, Entered: None
Letter/request (non-motion) from US Department of Justice. (Smith3, Dianne) (Entered: 10/14/2004)
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Legal Document (Payment Possibly Required) 60 Filed: 9/30/2004, Entered: None
NOTICE of Substitution of Appearance by George B. Henderson on behalf of USA (Smith3, Dianne) (Entered: 09/30/2004)
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Legal Document (Payment Possibly Required) 59 Filed: 6/6/2004, Entered: None Court Filing
Judge Morris E. Lasker : ORDER entered granting 58 Motion to partially Unseal Case (Smith3, Dianne) (Entered: 06/09/2004)
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Legal Document (Payment Possibly Required) 58 Filed: 5/25/2004, Entered: None
MOTION to PARTIALLY Unseal Case by USA.(Smith3, Dianne) (Entered: 06/03/2004)
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Legal Document (Payment Possibly Required) 57 Filed: 5/25/2004, Entered: None
NOTICE of partial intervention by USA (Smith3, Dianne) (Entered: 06/03/2004)
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Legal Document (Payment Possibly Required) 56 Filed: 5/5/2004, Entered: None Court Filing
Judge Morris E. Lasker : ORDER entered granting 54 Motion for Extension of Time (Smith3, Dianne) (Entered: 05/10/2004)
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Legal Document (Payment Possibly Required) 55 Filed: 5/3/2004, Entered: None
MEMORANDUM in Support re 54 MOTION for Extension of Time to 12/31/04 to to intervene as of right filed by USA. (Smith3, Dianne) (Entered: 05/04/2004)
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Legal Document (Payment Possibly Required) 54 Filed: 5/3/2004, Entered: None
UNOPPOSED EX PARTE MOTION for Extension of Time to 12/31/04 to intervene as of right by USA.(Smith3, Dianne) Modified on 5/4/2004 (Smith3, Dianne). (Entered: 05/04/2004)
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Legal Document (Payment Possibly Required) 53 Filed: 7/31/2003, Entered: None
MEMORANDUM in Support re 52 MOTION for Extension of Time to 4/30/04 to to Intervene filed by USA. (Gawlik, Cathy) (Entered: 08/01/2003)
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Legal Document (Payment Possibly Required) 52 Filed: 7/31/2003, Entered: None
MOTION for Extension of Time to 4/30/04 to to Intervene by USA, FILED. (Ex Parte)(Gawlik, Cathy) (Entered: 08/01/2003)
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Legal Document (Payment Possibly Required) 51 Filed: 12/10/2002, Entered: None Court Filing
Judge Morris E. Lasker . Order entered granting [49-1] motion to extend time to 7/31/03 to intervene. [EOD Date 12/13/02] (seh) (Entered: 12/13/2002)
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Legal Document (Payment Possibly Required) 50 Filed: 12/5/2002, Entered: None
Memorandum by USA in support of [49-1] motion to extend time to 7/31/03 to intervene , filed. (seh) (Entered: 12/10/2002)
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Legal Document (Payment Possibly Required) 49 Filed: 12/5/2002, Entered: None
EX PARTE Motion by USA to extend time to 7/31/03 to intervene , filed. (seh) Modified on 12/10/2002 (Entered: 12/10/2002)
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Legal Document (Payment Possibly Required) 48 Filed: 9/12/2002, Entered: None
Notice of change of address filed by Alison W. Simon, James Joseph Breen by Ven-A-Care . (seh) (Entered: 09/12/2002)
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Legal Document (Payment Possibly Required) 47 Filed: 9/12/2002, Entered: None
Motion by Ven-A-Care to seal/impound , filed. (seh) (Entered: 09/12/2002)
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Legal Document (Payment Possibly Required) 46 Filed: 6/17/2002, Entered: None
Motion by Ven-A-Care to seal/impound , filed. (seh) (Entered: 06/19/2002)
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Legal Document (Payment Possibly Required) 45 Filed: 6/17/2002, Entered: None
Certificate of Good Standing by Attorney Alison W. Simon, filed. (seh) (Entered: 06/19/2002)
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Legal Document (Payment Possibly Required) 44 Filed: 6/17/2002, Entered: None
Motion by Ven-A-Care for Alison W. Simon to appear pro hac vice fee status: paid fee amt: $50.00 Receipt #: 39870 , filed. (seh) (Entered: 06/19/2002)
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Legal Document (Payment Possibly Required) 43 Filed: 6/10/2002, Entered: None Court Filing
Judge Morris E. Lasker . Order entered granting [41-1] motion to extend time to 12/6/02 to decision to intervene . [EOD Date 6/12/02] (seh) (Entered: 06/12/2002)
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Legal Document (Payment Possibly Required) 42 Filed: 5/31/2002, Entered: None
Memorandum by United States of Am in support of [41-1] motion to extend time to 12/6/02 to decision to intervene , filed. (seh) (Entered: 06/05/2002)
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Legal Document (Payment Possibly Required) 41 Filed: 5/31/2002, Entered: None
EX PARTE Motion by United States of Am to extend time to 12/6/02 to decision to intervene , filed. (seh) (Entered: 06/05/2002)
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Legal Document (Payment Possibly Required) 40 Filed: 5/31/2002, Entered: None
Notice of appearance of attorney for United States of Am by Nancy Rue, filed. (seh) (Entered: 06/05/2002)
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Legal Document (Payment Possibly Required) 39 Filed: 4/17/2002, Entered: None
Notice of withdrawal of counsel by attorney Katherine A. Robertson for Ven-A-Care, attorney Francis D. Dibble Jr. for United States of Am filed. (jdj) (Entered: 04/18/2002)
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Legal Document (Payment Possibly Required) 38 Filed: 3/26/2002, Entered: None
Motion by United States of Am to seal , filed. (seh) (Entered: 04/03/2002)
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Legal Document (Payment Possibly Required) 37 Filed: 3/26/2002, Entered: None
Certificate of Good Standing by Attorney Joy P. Clairmont, filed. (seh) (Entered: 04/03/2002)
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Legal Document (Payment Possibly Required) 36 Filed: 3/26/2002, Entered: None
Certificate of Good Standing by Attorney Susan Schneider Thomas, filed. (seh) (Entered: 04/03/2002)
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Legal Document (Payment Possibly Required) 35 Filed: 3/26/2002, Entered: None
Certificate of Good Standing by Attorney Jeanne A. Markey, filed. (seh) (Entered: 04/03/2002)
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Legal Document (Payment Possibly Required) 34 Filed: 3/26/2002, Entered: None
Declaration of Sherrie R. Savett, re: [33-1] motion for Sherrie R. Savett, Jeanne A. Markey, susan schneider Thomas and Joy P. Clairmont to appear pro hac vice fee status: paid fee amt: $200.00 Receipt #: 38086 , filed. (seh) (Entered: 04/03/2002)
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Legal Document (Payment Possibly Required) 33 Filed: 3/26/2002, Entered: None
Motion by Ven-A-Care, Zachary T. Bentley, T. Mark Jones for Sherrie R. Savett, Jeanne A. Markey, susan schneider Thomas and Joy P. Clairmont to appear pro hac vice fee status: paid fee amt: $200.00 Receipt #: 38086 , filed. (seh) (Entered: 04/03/2002)
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Legal Document (Payment Possibly Required) 32 Filed: 3/26/2002, Entered: None
Declaration of John E. Clark, re: [31-1] motion for John E. Clark to appear pro hac vice fee status: paid fee amt: $50.00 Receipt #: 38020 , filed. (seh) (Entered: 04/03/2002)
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Legal Document (Payment Possibly Required) 31 Filed: 3/26/2002, Entered: None
Motion by Ven-A-Care, Zachary T. Bentley, T. Mark Jones for John E. Clark to appear pro hac vice fee status: paid fee amt: $50.00 Receipt #: 38020 , filed. (seh) (Entered: 04/03/2002)
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Legal Document (Payment Possibly Required) 30 Filed: 2/14/2002, Entered: None
Amended complaint by United States of Am, Zachary T. Bentley, T. Mark Jones, Ven-A-Care filed. (Answer due 2/24/02 for Warrick Pharmaceut, for Schering-Plough Corp, for Roxanne Laboratories, for Dey, Inc., for Bristol-Myers Squibb, for Apothecon ) . Amended complaint amends [1-1] complaint ; adding Abbott Laboratories, Boehringer Ingelheim, Geneva Pharmaceut, Glaxo Wellcome, Inc., Hoechst Marion, Ivax Corp., Mylan Pharmaceutical, Purdue Pharma L.P., Purdue Frederick Co., Schein Pharmaceut, Smithkline Beecham, Zenith Goldline . (ghh) (Entered: 02/19/2002)
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Legal Document (Payment Possibly Required) 29 Filed: 2/5/2002, Entered: None
Motion by Ven-A-Care for Hearing , filed. (ghh) (Entered: 02/15/2002)
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Legal Document (Payment Possibly Required) 28 Filed: 2/15/2002, Entered: None
Motion by Ven-A-Care for leave to file amend complaint and incorporated memo in support thereof , filed. (ghh) (Entered: 02/15/2002)
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Legal Document (Payment Possibly Required) 27 Filed: 2/13/2002, Entered: None
Letter by Ven-A-Care by Jonathan Shapiro dated: February 12, 2002 to: The Court re: withdrawing its request for an emergency status conference, filed. (ghh) (Entered: 02/14/2002)
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Legal Document (Payment Possibly Required) 26 Filed: 2/5/2002, Entered: None Court Filing
Letter by Ven-A-Care by James Joseph Breen dated: February 4, 2002 to: Judge Lasker re: documents under seal filed. (ghh) (Entered: 02/06/2002)
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Legal Document (Payment Possibly Required) 25 Filed: 2/5/2002, Entered: None
Letter by Ven-A-Care dated: February 5, 2002 to: the Court re: sealed matter filed. (ghh) (Entered: 02/05/2002)
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Legal Document (Payment Possibly Required) 24 Filed: 2/1/2002, Entered: None
Motion by Ven-A-Care to file in Camera under seal and to impound ,c/s filed. (ghh) (Entered: 02/04/2002)
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Legal Document (Payment Possibly Required) 23 Filed: 12/3/2001, Entered: None Court Filing
Judge Morris E. Lasker . Order entered granting [21-1] motion to extend time to May 31,2001 to intervene . [EOD Date 12/4/01] (ghh) Modified on 01/08/2002 (Entered: 12/04/2001)
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Legal Document (Payment Possibly Required) 22 Filed: 11/30/2001, Entered: None
Memorandum by United States of Am in support of [21-1] motion to extend time to May 31,2001 to intervene , filed. (ghh) (Entered: 12/04/2001)
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Legal Document (Payment Possibly Required) 21 Filed: 11/30/2001, Entered: None
Unopposed Ex Parte Motion by United States of Am to extend time to May 31,2001 to intervene , filed. (ghh) (Entered: 11/30/2001)
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Legal Document (Payment Possibly Required) 20 Filed: 9/21/2001, Entered: None
Notice of Charging Lienby Wampler,Buchanan by Wesley S. Chused, Richard J. Grahn , filed. (ghh) (Entered: 09/25/2001)
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Legal Document (Payment Possibly Required) 19 Filed: 5/31/2001, Entered: None Court Filing
Judge Morris E. Lasker . Order entered granting [17-1] motion to extend time to November 30, 2001 to intervene; . [EOD Date 5/31/01] (ghh) (Entered: 05/31/2001)
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Legal Document (Payment Possibly Required) 18 Filed: 5/31/2001, Entered: None
Memorandum by United States of Am in support of [17-1] motion to extend time to November 30, 2001 to intervene; , filed.c/s (ghh) (Entered: 05/31/2001)
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Legal Document (Payment Possibly Required) 17 Filed: 5/31/2001, Entered: None
Unopposed Ex Parte Motion by United States of Am to extend time to November 30, 2001 to intervene; , filed.c/s (ghh) (Entered: 05/31/2001)
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Legal Document (Payment Possibly Required) 16 Filed: 2/15/2001, Entered: None
(Amended Complaint) SEALED DOCUMENT placed in vault. (jdj) (Entered: 02/16/2001)
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Legal Document (Payment Possibly Required) 15 Filed: 12/29/2000, Entered: None Court Filing
Judge Morris E. Lasker . Order entered granting [13-1] motion to extend time to 5/30/01 to intervene . [EOD Date 1/3/01] cc/cl (jdj) (Entered: 01/03/2001)
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Legal Document (Payment Possibly Required) 14 Filed: 12/20/2000, Entered: None
Memorandum by United States of Am in support of [13-1] motion to extend time to 5/30/01 to intervene , filed. (jdj) (Entered: 12/20/2000)
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Legal Document (Payment Possibly Required) 13 Filed: 12/20/2000, Entered: None
Application/petition by United States of Am to extend time to 5/30/01 to intervene , filed. (jdj) (Entered: 12/20/2000)
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Legal Document (Payment Possibly Required) 12 Filed: 7/18/2000, Entered: None
Letter by Francis D. Dibble Jr. dated: 7/18/00 to: Ms Durrell re: attached motion for Order partially unsealing case. filed. (jdj) (Entered: 08/31/2000)
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Legal Document (Payment Possibly Required) 11 Filed: 7/27/2000, Entered: None
Notice of appearance of attorney for Ven-A-Care by Katherine A. Robertson , filed. (jdj) (Entered: 07/27/2000)
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Legal Document (Payment Possibly Required) 10 Filed: 7/18/2000, Entered: None Court Filing
Judge Morris E. Lasker . Order entered granting [9-1] motion unopposed motion . issued [EOD Date 7/18/00] (jdj) (Entered: 07/18/2000)
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Legal Document (Payment Possibly Required) 9 Filed: 7/18/2000, Entered: None
Motion by United States of Am unopposed motion , filed. (jdj) (Entered: 07/18/2000)
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Legal Document (Payment Possibly Required) 8 Filed: 6/27/2000, Entered: None Court Filing
Notice of case assignment. Case reassigned from Judge Wolf to Judge Morris E. Lasker. cc/cl. (ktb) (Entered: 06/27/2000)
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Legal Document (Payment Possibly Required) 7 Filed: 6/22/2000, Entered: None Court Filing
Judge Mark L. Wolf. Order entered. I Hereby recuse myself pursuant to 28: 455 (b) (5). cc/cl. [EOD Date 6/22/00] (ktb) (Entered: 06/22/2000)
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Legal Document (Payment Possibly Required) 6 Filed: 6/19/2000, Entered: None
Memorandum by United States of America in support of [5-1] application, filed, c/s. (ktb) (Entered: 06/19/2000)
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Legal Document (Payment Possibly Required) 5 Filed: 6/19/2000, Entered: None
Unopposed Ex Parte Application/petition by United States of America for an extension of time to intervene as of right, FILED, c/s. (ktb) (Entered: 06/19/2000)
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Legal Document (Payment Possibly Required) 4 Filed: 4/10/2000, Entered: None
Certificate of Good Standing by Attorney James J. Breen, filed. (ktb) (Entered: 04/25/2000)
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Legal Document (Payment Possibly Required) 3 Filed: 4/10/2000, Entered: None
Certificate of Good Standing by Attorney Atlee W. Wampler, III, filed. (ktb) (Entered: 04/25/2000)
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Legal Document (Payment Possibly Required) 2 Filed: 4/10/2000, Entered: None
Motion by United States of Am, Zachary T. Bentley, T. Mark Jones, John M. Lockwood, Luis E. Cobo for Atlee W. Sampler, III and James J. Breen to appear pro hac vice , filed. (ktb) (Entered: 04/25/2000)
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Legal Document (Payment Possibly Required) 1 Filed: 4/10/2000, Entered: None Court Filing
Complaint filed. Case assigned to Judge: Wolf. Receipt #: 21539 Amount:$ 150.00. Fee Status: pd (ktb) (Entered: 04/25/2000)
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