In Re: Sealed Matter

Federal Civil Lawsuit Michigan Eastern District Court, Case No. 2:11-cv-10090
District Judge Victoria A Roberts, presiding
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District Judge Victoria A Roberts
Last Updated September 20, 2016 at 4:12 PM EDT (9.9 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Anne E Mitchell, Plaintiff

Represented by Frank, Haron,

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Monica P. Navarro +1 248 558 2700 +1 248 558 1231 mnavarro@fhwnlaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Suzanne D. Nolan +1 248 952 0400 +1 248 952 0890 snolan@fhwnlaw.com

Represented by Vezina Law

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Louis C. Szura +1 248 558 2700 +1 248 232 1581 lszura@vezinalaw.com
No Logo Illinois, State of, Plaintiff

Pro Se

Name Phone Fax E-Mail
Space State of Illinois

Pro Se

Name Phone Fax E-Mail
ex rel Illinois, State of
No Logo Indiana, State of, Plaintiff

Pro Se

Name Phone Fax E-Mail
Space State of Indiana

Pro Se

Name Phone Fax E-Mail
ex rel Indiana, State of
No Logo Michigan, State of, Plaintiff

Pro Se

Name Phone Fax E-Mail
Space State of Michigan Department of Treasury

Pro Se

Name Phone Fax E-Mail
ex rel Michigan, State of
United States of America United States of America, Plaintiff

Represented by United States Department of Justice

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Peter A. Caplan +1 313 226 9784 +1 313 226 3800 peter.caplan@usdoj.gov
(Inactive), LEAD ATTORNEY, ATTORNEY TO BE NOTICED Michael J. Riordan +1 313 226 9100 michael.riordan@usdoj.gov
v.
No Logo Abdul Hadi Tabbaa, Defendant
No Logo Aditya Bulusu, Defendant
No Logo Advocate Health And Hospitals Corporation, Defendant
No Logo Ajay Kumar Singla, Defendant
No Logo Albert DePolo, Jr, Defendant
No Logo Alon Weizer, Defendant
No Logo Alphonse Santino, Defendant
No Logo American Kidney Stone Management, Ltd., Defendant
No Logo Ananias C Diokno, Defendant
No Logo Anil B Kumar, Defendant
No Logo Anita Tekchandani, Defendant
No Logo Anthony Attie, Defendant
No Logo Anthony N Avallone, Defendant
No Logo Anthony Raymond Gauthier, Jr, Defendant
No Logo Anvita Sinha, Defendant
No Logo Arthur L Golin, Defendant
No Logo Ashok Y Reddy, Defendant
No Logo Babiano Kim, Defendant
No Logo Barry Breakey, Defendant
No Logo Bay Regional Medical Center, Defendant
No Logo Bon Secours Grosse Pointe, Defendant
No Logo Borgess Medical Center, Defendant
No Logo Botsford General Hospital, Defendant
No Logo Bradford Murphy, Defendant
No Logo Bradley H Rosenberg, Defendant
No Logo Bradley L Willoughby, Defendant
No Logo Brent Hollenbeck, Defendant
No Logo Brian A Roelof, Defendant
No Logo Brian D Seifman, Defendant
No Logo Brian Drabik, Defendant
No Logo Brian Guz, Defendant
No Logo Brian Robert Stork, Defendant
No Logo Brian Stirling, Defendant
No Logo Bronson Methodist Hospital, Defendant
No Logo Bryan Shumaker, Defendant
No Logo C Peter Fischer, Defendant
No Logo Caleb John Fleming, Defendant
No Logo Carl Van Appledorn, Defendant
No Logo Charles M Keoleian, Defendant
No Logo Cheryl Lee, Defendant
No Logo Claude Reitleman, Defendant
No Logo Conrad Maitland, Defendant
No Logo Covenant Medical Center, Inc., Defendant
Officially listed as "Covenant Medical Center, Incorporated"
No Logo Dana Ohl, Defendant
No Logo Darryl Reaume, Defendant
No Logo David Bloom, Defendant
No Logo David Brickel, Defendant
No Logo David Burks, Defendant
No Logo David Edward Thompson, Defendant
No Logo David James Kearney, Defendant
No Logo David Johnson, Defendant
No Logo David L Harold, Defendant
No Logo David Law, Defendant
No Logo David Terhune, Defendant
No Logo David Wartinger, Defendant
No Logo MARGARET A. DORBROWITSKY, Defendant
Officially listed as "David Wood"
No Logo Dianne Bigham, Defendant
No Logo Dinesh John Telang, Defendant
No Logo Donald F Moylan, Jr, Defendant
No Logo Douglas Cummings, Defendant
No Logo Douglas H Green, Defendant
No Logo Douglas J Walvoord, Defendant
No Logo Earl Koenig, Defendant
No Logo Eduardo Kleer, Defendant
No Logo Edward E Barton, Defendant
No Logo Edward McGuire, Defendant
No Logo Edward Schervish, Defendant
No Logo Edward W. Sparrow Hospital Association, Defendant
No Logo Emma L. Bixby Medical Center, Defendant
No Logo Eric Stockall, Defendant
No Logo Eric Todd, Defendant
No Logo Evan J Kass, Defendant
No Logo Farid Jano, Defendant
No Logo Frank Holloway, Defendant
No Logo Frank Kim, Defendant
No Logo Garden City Hospital, Defendant
No Logo Gary Faerber, Defendant
No Logo Genesys Regional Medical Center, Defendant
No Logo George G. Carothers, Defendant
No Logo George Steinhardt, Defendant
No Logo George Torriglia, Defendant
No Logo Glenn G Betrus, Defendant
No Logo Glenn Kershen, Defendant
No Logo Great Lakes Lithotripsy, LLC, Defendant
No Logo Greater Michigan Lithotripsy, LLC, Defendant
No Logo Greg Oldford, Defendant
No Logo Gregor W Blix, Defendant
No Logo Gregory McIntosh, Defendant
No Logo Hackley Hospital, Defendant
No Logo Hans Stricker, Defendant
No Logo Harm Kraai, Defendant
No Logo Harold Rutila, Defendant
No Logo Harper-Hutzel Hospital, Defendant
No Logo HealthTronics, Defendant
No Logo Hector Y Rodriguez, Defendant
No Logo Henry Dale Alkema, Defendant
No Logo Henry Ford Health Systems, Defendant
No Logo Henry Ford Macomb Hospital Corporation, Defendant
No Logo Holland Community Hospital, Defendant
No Logo Howard J Korman, Defendant
No Logo Howard Topley, Defendant
No Logo Howard Usitalo, Defendant
No Logo Huron Memorial Hospital, Defendant
No Logo Huron Valley Hospital, Incorporated, Defendant
No Logo James B Bour, Defendant
No Logo Smith, James B., Defendant
Officially listed as "James B Smith"
Officer/Director, Omni Acquisition Corp
Officer/Director, Latitude Solutions, Inc.
No Logo James Boutrous, Defendant
No Logo James D Relle, Defendant
No Logo James Howard, Defendant
No Logo James McMurty, Defendant
No Logo James Montie, Defendant
No Logo James Peabody, Defendant
No Logo Jason Evans, Defendant
No Logo Jay B Hollander, Defendant
No Logo Jay Matthew Lonsway, Defendant
No Logo Jay Starr, Defendant
No Logo Jayant D Bhat, Defendant
No Logo Jean Claude Elie, Defendant
No Logo Jeffrey Alan Triest, Defendant
No Logo Jeffrey B Casamento, Defendant
No Logo Jeffrey L Weingarten, Defendant
No Logo Jeffrey Lorenz Greski, Defendant
No Logo Jeffrey P Chapman, Defendant
No Logo Jeffrey Schock, Defendant
No Logo Jennifer Sobol, Defendant
No Logo Jerilyn Latini, Defendant
No Logo Joel M Kriegel, Defendant
No Logo Joel Slutsky, Defendant
No Logo John Bannow, Defendant
No Logo John Bauer, Defendant
No Logo John Damiani, Defendant
No Logo John Does, Defendant
No Logo John G Anema, Defendant
No Logo JOHN HALL, Defendant
No Logo John Harb, Defendant
No Logo John Harding, Defendant
No Logo John Harrison Kopchick, Defendant
No Logo John Herschman, Defendant
No Logo John K Ludlow, Defendant
No Logo John Lanesky, Defendant
No Logo John Park, Defendant
No Logo John Rohan Lobo, Defendant
No Logo John Suleskey, Defendant
No Logo John Wei, Defendant
No Logo Jonathan P Sykes, Defendant
No Logo Jonathan Todd Bolthouse, Defendant
No Logo JOSE A GONZALEZ, Defendant
No Logo Joseph A Salisz, Defendant
No Logo Joseph Aquilina, Defendant
No Logo Joseph Cerny, Defendant
No Logo Joseph Mashni, Defendant
No Logo Julian Wan, Defendant
No Logo Kandis Kumasi Rivers, Defendant
No Logo Katherine Shaw Bethea Hospital, Defendant
No Logo Keith Miyamoto, Defendant
No Logo Kenneth A. Goldman, Defendant
No Logo Kenneth F Shockley, Defendant
No Logo Kenneth Kernen, Defendant
No Logo Kenneth Lim, Defendant
No Logo Kenneth M Peters, Defendant
No Logo Keow Mei Goh, Defendant
No Logo Kevin Brewton, Defendant
No Logo Kevin Michael Kronner, Defendant
No Logo Kevin T Stone, Defendant
No Logo Khaled Hafez, Defendant
No Logo Kirit K Vora, Defendant
No Logo Lakeland Hospitals at Niles and St. Joseph, Incorporated, Defendant
No Logo Lapeer Regional Medical Center, Defendant
No Logo Larry T Sirls, Defendant
No Logo Leonard J Kurello, Defendant
No Logo Leonard Zuckerman, Defendant
No Logo Lincolnland Lithotripsy, LLC, Defendant
No Logo Louis C Remynse, Defendant
No Logo Lucy A Coccimiglio, Defendant
No Logo M Hughes Solomon, Defendant
No Logo Mahmood Hai, Defendant
No Logo Mandell Bookman, Defendant
No Logo Mani Menon, Defendant
No Logo Mark A Lucas, Defendant
No Logo Mark C McQuiggan, Defendant
No Logo Mark L Hammel, Defendant
No Logo Marko Gudziak, Defendant
No Logo Marshall Kamer, Defendant
No Logo McLaren Health Care Corporation, Defendant
No Logo Meena Shah, Defendant
No Logo Memorial Hospital,, Defendant
No Logo Memorial Medical Center of West Michigan, Defendant
No Logo Metropolitan Hospital, Defendant
No Logo Michael Arthur Traver, Defendant
No Logo Michael Beer, Defendant
No Logo Michael Cotant, Defendant
No Logo Michael D Lutz, Defendant
No Logo Michael E Novak, Defendant
No Logo Michael Hoff, Defendant
No Logo Michael J. Harris, Defendant
No Logo Michael Louis Cher, Defendant
No Logo Michael Macksood, Defendant
No Logo Mitchell Hollander, Defendant
No Logo Mohammed R Al-Ansari, Defendant
No Logo Morris Hospital, Defendant
No Logo Mount Clemens Regional Medical Center, Defendant
No Logo Munson Medical Center, Defendant
No Logo Muzammil Ahmed, Defendant
No Logo Nitin Ambani, Defendant
No Logo North Ottawa Community Hospital, Defendant
No Logo Northern Michigan Hospital, Incorporated, Defendant
No Logo Oakwood Annapolis Hospital, Incorporated, Defendant
No Logo Oakwood Hospital and Medical Center, Defendant
No Logo Patrick J Sweeney, Defendant
No Logo Patrick M Hurley, Defendant
No Logo Paul N Rodriguez, Defendant
No Logo Phadej Keopunna, Defendant
No Logo Philip T Hoekstra, Defendant
No Logo Phillip B Storm, Defendant
No Logo Phillip G Wise, Defendant
No Logo Pontiac Osteopathic Hospital, Defendant
No Logo Port Huron Hospital, Defendant
No Logo Pradeep Nagaraju, Defendant
No Logo Providence Hospital and Medical Center, Incorporated, Defendant
No Logo Rabii Madi, Defendant
No Logo Rafid H Yousif, Defendant
No Logo Randall S Kuntzman, Defendant
No Logo Randy M Chudler, Defendant
No Logo Ray Littleton, Defendant
No Logo Raymond J Winfield, Jr, Defendant
University of Michigan University of Michigan, Defendant
Officially listed as "Regents of the University of Michigan"
No Logo Richard Abramson, Defendant
No Logo Richard Anthony Santucci, Defendant
No Logo Richard Dorr, Defendant
No Logo Richard Kahnoski, Defendant
No Logo Richard Mills, Defendant
No Logo Robert A Badalament, Defendant
No Logo Robert Di Loreto, Defendant
No Logo Robert Dimitrou, Defendant
No Logo Robert J Bates, Defendant
No Logo Robert Michael Hall, Defendant
No Logo Robert R Isacksen, Defendant
No Logo Ronald Allen Rubenstein, Defendant
No Logo Ronald Wadle, Defendant
No Logo Sabry George Mansour, Defendant
No Logo Scott Gilbert, Defendant
No Logo Scott I Sircus, Defendant
No Logo Scott Rutchik, Defendant
No Logo Shiva Maralani, Defendant
No Logo Sinai Hospital of Greater Detroit, Defendant
No Logo Sity M Girgis, Defendant
No Logo Spectrum Health Hospitals, Defendant
No Logo Spectrum Health Kelsey, Defendant
No Logo St. John Hospital and Medical Center, Defendant
No Logo St. John River District Hospital, Defendant
No Logo St. Joseph Community Hospital of Mishawaka, Defendant
No Logo St. Mary's of Michigan, Defendant
No Logo Stephanie Meyers, Defendant
No Logo Stephen A Stuppler, Defendant
No Logo Stephen B Reznicek, Defendant
No Logo Stephen Liroff, Defendant
No Logo Stephen P Guss, Defendant
No Logo Stephen Wang, Defendant
No Logo Steven Jensen, Defendant
No Logo Steven Roth, Defendant
No Logo Steven W Kowalsky, Defendant
No Logo Stuart, Wolf, Defendant
No Logo Sugandh D Shetty, Defendant
No Logo Surendra M. Kumar, Defendant
No Logo Talal Samhan, Defendant
No Logo Tewodros Fesseha, Defendant
No Logo Thomas A Coury, Defendant
No Logo Thomas J Maatman, Defendant
No Logo Thomas Mertz, Defendant
No Logo Thompson H Southwell, Defendant
No Logo Timothy McHugh, Defendant
No Logo Timothy Schuster, Defendant
No Logo Todd Garrison Campbell, Defendant
No Logo Tony Pinson, Defendant
No Logo Trinity Health-michigan, Defendant
No Logo UMS Lithotripsy Management, LLC, Defendant
No Logo UMS Lithotripsy Services of Mishawaka, LLC, Defendant
No Logo United Medical Systems (de), Inc., Defendant
Officially listed as "United Medical Systems (DE), Incorporated"
No Logo United Shockwave Services, Ltd, Defendant
No Logo United Shockwave Therapies, LLC, Defendant
No Logo Valal George, Defendant
No Logo Velji Kansara, Defendant
No Logo VHS Westlake Hospital, Incorporated, Defendant
No Logo W.A. Foote Memorial Hospital, Defendant
No Logo Ward Gillett, Defendant
No Logo Wayne K Stefanciw, Defendant
No Logo Willard DeBraber, Defendant
No Logo Willard P Debraber, Defendant
No Logo William Beaumont Hospital, Defendant
No Logo William Davidson, Defendant
No Logo William E Marquis, Defendant
No Logo William F Spencer, Defendant
No Logo William J McDevitt, Defendant
No Logo William Nutting, Defendant
No Logo William Roberts, Defendant
No Logo Willie Underwood, III, Defendant
No Logo Zvi Levran, Defendant
Attributes
Citation Section 31 U.S.C. § 3729
Nature of Suit 890 - Other Statutes: Other Statutory Actions
Timeline
  Entries (14) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 23 Filed: 3/4/2016, Entered: None Appeal/Supreme Court Letter
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Legal Document (Payment Possibly Required) 22 Filed: 12/8/2015, Entered: None Appeal/Supreme Court Letter
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Legal Document (Payment Possibly Required) 21 Filed: 9/28/2015, Entered: None Appeal Mandate
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Legal Document (Payment Possibly Required) 20 Filed: 9/2/2015, Entered: None Appeal Order/Opinion/Judgment
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Legal Document (Payment Possibly Required) 19 Filed: 12/16/2014, Entered: None Order on Application to Proceed Without Prepaying Fees or Costs
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Legal Document (Payment Possibly Required) 18 Filed: 12/11/2014, Entered: None Certificate of Service of Notice of Appeal - 6th Circuit*
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Legal Document (Payment Possibly Required) 17 Filed: 12/11/2014, Entered: None Application to Proceed Without Prepaying Fees or Costs
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Legal Document (Payment Possibly Required) 16 Filed: 12/11/2014, Entered: None Notice of Appeal - 6th Circuit
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Legal Document (Payment Possibly Required) 15 Filed: 11/21/2014, Entered: None Order on Motion to Appoint Counsel
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Legal Document (Payment Possibly Required) 14 Filed: 8/29/2014, Entered: None Appoint Counsel
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Legal Document (Payment Possibly Required) 12 Filed: 8/7/2014, Entered: None Appoint Counsel
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Legal Document (Payment Possibly Required) 11 Filed: 8/23/2012, Entered: None Court Filing
ORDER dismissing case without prejudice and unsealing 10 Government's Notice of Consent to Dismissal and 2 Qui Tam Complaint (False Claims Act) filed by Anne E Mitchell and lifting the seal as to all other matters in this action. Signed by District Judge Victoria A. Roberts. (ATee) (Entered: 08/23/2012)
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Legal Document (Payment Possibly Required) 10 Filed: 8/20/2012, Entered: None
United States' Notice of Consent To Dismissal Without Prejudice And Request To Unseal filed by United States of America. (Caplan, Peter) Modified on 8/23/2012 (ATee). (Entered: 08/20/2012)
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Legal Document (Payment Possibly Required) 2 Filed: 1/7/2011, Entered: None
QUI TAM COMPLAINT filed by Anne E Mitchell against Defendants (Attachments: # 1 Document Continuation, # 2 Document Continuation) (PPau) (Entered: 01/11/2011)
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