United States of America et al v. Resmed Inc et al

Federal Civil Lawsuit South Carolina District Court, Case No. 3:16-cv-00987
District Judge Margaret B. Seymour, presiding
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District Judge Margaret B. Seymour
Last Updated July 29, 2025 at 5:22 PM EDT (1 year ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Anonymized Party [AFA02D9], Plaintiff

Represented by Law Offices of James Henry Cassidy

Name Phone Fax E-Mail
Space William Alexander Coates +1 864 349 2600 +1 864 349 0303 wac@roecassidy.com
No Logo California, State of, Plaintiff
No Logo Colorado, State of, Plaintiff
No Logo Connecticut, State of, Plaintiff
No Logo Delaware, State of, Plaintiff
No Logo District Of Columbia, The, Plaintiff
No Logo Florida, State of, Plaintiff
No Logo Georgia, State of, Plaintiff
No Logo Hawaii, State of, Plaintiff
No Logo Illinois, State of, Plaintiff
No Logo Indiana, State of, Plaintiff
No Logo Iowa, State of, Plaintiff
No Logo Louisiana, State of, Plaintiff
No Logo Maryland, State of, Plaintiff
No Logo Massachusetts, State of, Plaintiff
No Logo Michigan, State of, Plaintiff
No Logo Minnesota, State of, Plaintiff
No Logo Montana, State of, Plaintiff
No Logo Nevada, State of, Plaintiff
No Logo New Jersey, State of, Plaintiff
No Logo New Mexico, State of, Plaintiff
No Logo New York, State of, Plaintiff
No Logo North Carolina, State of, Plaintiff
No Logo Oklahoma, State of, Plaintiff
No Logo Rhode Island, State of, Plaintiff
No Logo Tennessee, state of, Plaintiff
No Logo Texas, State of, Plaintiff
United States of America United States of America, Plaintiff

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Jennifer J Aldrich +1 803 929 3000 +1 803 733 5966 jennifer.aldrich@usdoj.gov
Space Tina Marie Cundari +1 803 929 3102 +1 803 929 0300 tina.cundari@usdoj.gov
Space Elizabeth C Warren +1 803 929 3037 beth.c.warren@usdoj.gov
No Logo Vermont, State of, Plaintiff
No Logo Virginia, State of, Plaintiff
No Logo Washington, State of, Plaintiff
No Logo Wisconsin, State of, Plaintiff
v.
No Logo Resmed Corp, Defendant
No Logo Resmed Inc., Defendant
Officer/Director, Saic Gemini, Inc.
Attributes
Nature of Suit 376 - Qui Tam (31 U.S.C. § 3729(a))
Cause Section 31 U.S.C. § 3729 False Claims Act
Jurisdiction U.S. Government Plaintiff
Case Status closed
Jury Demand Plaintiff
Anonymization By SCALES
Timeline
  Entries (19) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 45 Filed: 3/18/2020, Entered: 3/18/2020
ORDER DISMISSING CASE: The Relator's supplemental claims under the various state qui tam statutes pled in this Civil Action as to ResMed, Inc. and ResMed, Corp. are dismissed with prejudice. The claims of the States are dismissed without prejudice. Signed by Honorable Margaret B Seymour on 3/17/2020. (vdru, )
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Legal Document (Payment Possibly Required) 44 Filed: 3/11/2020, Entered: 3/11/2020
NOTICE of Voluntary Dismissal by AFA02D9 (Coates, William)
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Legal Document (Payment Possibly Required) 40 Filed: 1/10/2020, Entered: 1/10/2020
ORDER Partially Lifting Seal. Signed by Honorable Margaret B Seymour on 1/10/2020. (rshu, )
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Legal Document (Payment Possibly Required) 37 Filed: 12/20/2019, Entered: 12/20/2019
NOTICE of ELECTION to intervene by United States of America, United States of America and Motion to Partially Lift the Seal Associated Cases: 2:15-cv-04842-MBS *SEALED*, 3:16-cv-00987-MBS *SEALED*(Cundari, Tina)
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Blank 36 Filed: 8/28/2019, Entered: 8/28/2019
***DOCUMENT E-MAILED (35 in 3:16-cv-00987-MBS *SEALED*, 30 in 2:15-cv-04842-MBS *SEALED*) Order on Ex Parte Motion, to U.S. Attorney Tina Cundari at (tina.cundari@usdoj.gov). Associated Cases: 2:15-cv-04842-MBS *SEALED*, 3:16-cv-00987-MBS *SEALED*(vdru, )
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Blank 33 Filed: 5/29/2019, Entered: 5/29/2019
***DOCUMENT E-MAILED (26 in 2:15-cv-04842-MBS *SEALED*, 26 in 2:15-cv-04842-MBS *SEALED*, 31 in 3:16-cv-00987-MBS *SEALED*, 31 in 3:16-cv-00987-MBS *SEALED*) Sealed Order,, Terminate Motions, to jennifer.aldrich@usdoj.gov, tina.cundari@usdoj.gov, cpk@harpootlianlaw.com, rah@harpootlianlaw.com Associated Cases: 2:15-cv-04842-MBS *SEALED*, 3:16-cv-00987-MBS *SEALED*(jbry, )
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Sealed Legal Document 31 Filed: 5/29/2019, Entered: 5/29/2019
SEALED TEXT ORDER granting (30 in 3:16-cv-00987-MBS *SEALED*) EX PARTE MOTION SEALED filed by United States of America, (25 in 2:15-cv-04842-MBS *SEALED*) EX PARTE MOTION SEALED filed by United States of America. Signed by Honorable Margaret B Seymour on 5/29/2019. Associated Cases: 2:15-cv-04842-MBS *SEALED*, 3:16-cv-00987-MBS *SEALED*(jbry, )
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Legal Document (Payment Possibly Required) 29 Filed: 5/23/2019, Entered: 5/23/2019
NOTICE of Appearance by Tina Marie Cundari on behalf of United States of America (Cundari, Tina)
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Blank 28 Filed: 3/8/2019, Entered: 3/8/2019
***DOCUMENT E-MAILED (27 in 3:16-cv-00987-MBS *SEALED*, 22 in 2:15-cv-04842-MBS *SEALED*) Order on Ex Parte Motion to Jennifer Alfdrich, AUSA. Associated Cases: 2:15-cv-04842-MBS *SEALED*, 3:16-cv-00987-MBS *SEALED*(vdru, )
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Blank 25 Filed: 9/10/2018, Entered: 9/10/2018 Court Filing
Case Reassigned to Judge Honorable Margaret B Seymour. Judge Honorable Patrick Michael Duffy no longer assigned to the case. (cwil, )
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Blank 24 Filed: 7/2/2018, Entered: 7/2/2018
***DOCUMENT MAILED 23 Order on Ex Parte Motion,, placed in U.S. Mail to William Coates, Elizabeth Warren, and Jennifer Aldrich. (egra, )
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Sealed Legal Document 19 Filed: 12/1/2017, Entered: 12/1/2017
AMENDED COMPLAINT (SEALED) against Resmed Corp, Resmed Inc, filed by AFA02D9. Service due by 3/1/2018 (Attachments: # 1 Exhibit A - ResMed Standard Form to provide resupply services prior to late February 2016, # 2 Exhibit B - Example of an executed version of standard contract, # 3 Exhibit C - Nov. 14, 2014, corporate-wide email) (Coates, William)
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Legal Document (Payment Possibly Required) 20 Filed: 10/24/2017, Entered: 12/4/2017
ORDER granting 18 EX PARTE MOTION SEALED filed by United States of America. Upon consideration of the United States' Ex Parte Motion to Extend the Seal Period pursuant to 31 U.S.C. § 3730(b)(3), and good cause having been shown, it is hereby; ordered that the Application be granted, It is further ordered that the time in which the United States may elect to intervene in these matters, as provided for in U.S.C. § 3730(b)(3), is extended for a period of eight months, up to and including July 6, 2018; It is further ordered that this case shall otherwise remain under seal until further order of this Court. Signed by Honorable Patrick Michael Duffy on 10/24/2017. Signed by Honorable Patrick Michael Duffy on 10/24/2017. (egra, )
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Blank 17 Filed: 2/1/2017, Entered: 2/1/2017
***DOCUMENT E-MAILED 16 Order on Ex Parte Motion, to William Coates, Elizabeth Warren, and Jennifer Aldrich. (egra, )
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Blank 14 Filed: 4/21/2016, Entered: 4/21/2016
***DOCUMENT E-MAILED 13 Order on Ex Parte Motion,, to Jennifer Aldrich, Elizabeth C Warren (egra, )
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Blank 10 Filed: 4/14/2016, Entered: 4/14/2016 Court Filing
Case Reassigned to Judge Honorable Patrick Michael Duffy. Judge Honorable Margaret B Seymour no longer assigned to the case. (pcas, )
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Blank 9 Filed: 4/14/2016, Entered: 4/14/2016
***DOCUMENT E-MAILED 8 Ex Parte Order to Beth Warren and Jenny Aldrich (mdea )
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Legal Document (Payment Possibly Required) 3 Filed: 3/29/2016, Entered: 3/30/2016
Local Rule 26.01 Answers to Interrogatories by AFA02D9.(mdea )
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Legal Document (Payment Possibly Required) 1 Filed: 3/29/2016, Entered: 3/30/2016
COMPLAINT against Resmed Corp, Resmed Inc ( Filing fee $ 400 receipt number 0420-6472511.), filed by AFA02D9. (Attachments: # 1 Standard Form from ResMed, # 2 Example of an executed version of ResMed contract, # 3 ResMed's corporate wide email)(mdea )
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