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 385 |
Filed: 5/16/2022, Entered: None |
Order Dismissing Case |
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 Request |
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| 384 |
Filed: 5/16/2022, Entered: None |
Order on Motion for Permanent Injunction |
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Request |
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| 383 |
Filed: 5/12/2022, Entered: None |
Permanent Injunction |
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Request |
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| 382 |
Filed: 5/9/2022, Entered: None |
Order |
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Request |
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 381 |
Filed: 4/26/2022, Entered: None |
Order on Motion for Miscellaneous Relief |
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| 380 |
Filed: 4/26/2022, Entered: None |
Withdraw as Attorney |
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Request |
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| 379 |
Filed: 4/21/2022, Entered: None |
Miscellaneous Relief |
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Request |
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| 378 |
Filed: 4/6/2022, Entered: None |
Reconsideration |
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Request |
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| 377 |
Filed: 3/16/2022, Entered: None |
Order on Motion to Clarify |
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Request |
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| 376 |
Filed: 3/1/2022, Entered: None |
Miscellaneous Relief |
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Request |
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| 374 |
Filed: 2/1/2022, Entered: None |
Order Setting Case for Trial |
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Request |
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| 372 |
Filed: 1/11/2022, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 370 |
Filed: 12/30/2021, Entered: None |
Order |
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Request |
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| 363 |
Filed: 12/15/2021, Entered: None |
Order |
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Request |
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| 357 |
Filed: 12/9/2021, Entered: None |
Order |
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Request |
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| 355 |
Filed: 12/9/2021, Entered: None |
Order |
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Request |
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| 351 |
Filed: 12/8/2021, Entered: None |
Order |
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Request |
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| 350 |
Filed: 12/7/2021, Entered: None |
Order |
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Request |
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| 347 |
Filed: 12/6/2021, Entered: None |
Order |
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Request |
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| 342 |
Filed: 12/6/2021, Entered: None |
Order |
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Request |
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| 341 |
Filed: 12/5/2021, Entered: None |
Memorandum Opinion of the Court |
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| 338 |
Filed: 12/3/2021, Entered: None |
Order on Motion to Exclude |
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Request |
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| 337 |
Filed: 12/3/2021, Entered: None |
Exclude |
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Request |
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| 335 |
Filed: 12/3/2021, Entered: None |
Exclude |
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Request |
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| 334 |
Filed: 12/3/2021, Entered: None |
Clarify |
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Request |
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| 329 |
Filed: 11/30/2021, Entered: None |
Order |
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Request |
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| 327 |
Filed: 11/29/2021, Entered: None |
Order on Motion for Reconsideration |
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| 323 |
Filed: 11/22/2021, Entered: None |
Reconsideration |
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Request |
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| 321 |
Filed: 11/22/2021, Entered: None |
Order on Motion to Dismiss |
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Request |
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| 320 |
Filed: 11/19/2021, Entered: None |
Order on Motion in Limine |
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| 318 |
Filed: 11/19/2021, Entered: None |
Dismiss |
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Request |
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| 302 |
Filed: 10/29/2021, Entered: None |
In Limine |
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Request |
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| 300 |
Filed: 10/29/2021, Entered: None |
In Limine |
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Request |
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| 298 |
Filed: 10/29/2021, Entered: None |
In Limine |
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Request |
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| 296 |
Filed: 10/29/2021, Entered: None |
In Limine |
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Request |
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| 294 |
Filed: 10/29/2021, Entered: None |
In Limine |
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Request |
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| 293 |
Filed: 10/28/2021, Entered: None |
Order on Motion for Leave to File Document Under Seal |
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Request |
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| 292 |
Filed: 10/18/2021, Entered: None |
Order |
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Request |
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| 290 |
Filed: 10/12/2021, Entered: None |
Leave to File Document Under Seal |
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Request |
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| 288 |
Filed: 10/12/2021, Entered: None |
Miscellaneous Relief |
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Request |
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| 287 |
Filed: 10/7/2021, Entered: None |
Clarify |
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Request |
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| 285 |
Filed: 8/12/2021, Entered: None |
Order Setting Case for Trial |
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Request |
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| 278 |
Filed: 6/2/2021, Entered: None |
Order to Ascertain Status |
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Request |
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| 277 |
Filed: 5/14/2021, Entered: None |
Ascertain Status |
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Request |
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| 276 |
Filed: 11/10/2020, Entered: None |
Order on Motion to Amend/Correct |
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Request |
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| 274 |
Filed: 10/29/2020, Entered: None |
Amend/Correct |
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Request |
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| 273 |
Filed: 10/16/2020, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 270 |
Filed: 9/29/2020, Entered: None |
Order on Motion for Leave |
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| 269 |
Filed: 9/15/2020, Entered: None |
Miscellaneous Relief |
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Request |
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| 267 |
Filed: 3/26/2020, Entered: None |
Order on Motion to Continue |
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Request |
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| 264 |
Filed: 3/23/2020, Entered: None |
Order |
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Request |
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| 263 |
Filed: 3/20/2020, Entered: None |
Continue |
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Request |
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| 262 |
Filed: 3/18/2020, Entered: None |
Dismiss/Lack of Jurisdiction |
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Request |
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| 261 |
Filed: 3/13/2020, Entered: None |
Order |
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Request |
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| 258 |
Filed: 3/12/2020, Entered: None |
Leave |
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Request |
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| 255 |
Filed: 3/11/2020, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 251 |
Filed: 3/4/2020, Entered: None |
Order on Sealed Motion |
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| 247 |
Filed: 2/27/2020, Entered: None |
Miscellaneous Relief |
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Request |
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| 246 |
Filed: 2/25/2020, Entered: None |
Compel |
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Request |
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| 245 |
Filed: 2/24/2020, Entered: None |
Order to Ascertain Status |
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Request |
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| 244 |
Filed: 2/24/2020, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 243 |
Filed: 1/31/2020, Entered: None |
Order |
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Request |
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| 241 |
Filed: 1/30/2020, Entered: None |
Miscellaneous Relief |
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Request |
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| 235 |
Filed: 1/10/2020, Entered: None |
Order Setting Case for Trial |
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Request |
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| 234 |
Filed: 1/9/2020, Entered: None |
Order Setting Case for Trial |
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Request |
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| 233 |
Filed: 1/7/2020, Entered: None |
Ascertain Status |
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Request |
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| 230 |
Filed: 6/7/2019, Entered: None |
Order on Motion to Seal |
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Request |
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| 225 |
Filed: 6/6/2019, Entered: None |
Seal |
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Request |
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| 224 |
Filed: 6/4/2019, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 223 |
Filed: 6/4/2019, Entered: None |
Miscellaneous Relief |
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Request |
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| 222 |
Filed: 5/31/2019, Entered: None |
Order on Motion to Seal |
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Request |
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| 221 |
Filed: 5/31/2019, Entered: None |
Seal |
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Request |
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| 218 |
Filed: 5/28/2019, Entered: None |
Sanctions |
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Request |
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| 214 |
Filed: 5/8/2019, Entered: None |
Trial Management Order |
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Request |
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| 213 |
Filed: 5/6/2019, Entered: None |
Case Management Order |
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Request |
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| 212 |
Filed: 5/6/2019, Entered: None |
Order to Ascertain Status |
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Request |
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| 211 |
Filed: 3/26/2019, Entered: None |
Ascertain Status |
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Request |
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| 204 |
Filed: 1/25/2019, Entered: None |
Order |
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Request |
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| 201 |
Filed: 1/22/2019, Entered: None |
Order on Consent of the Parties to the Magistrate Judge |
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Request |
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| 200 |
Filed: 1/17/2019, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 198 |
Filed: 1/17/2019, Entered: None |
Miscellaneous Relief |
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Request |
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| 196 |
Filed: 12/21/2018, Entered: None |
Order |
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Request |
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| 193 |
Filed: 12/19/2018, Entered: None |
order on motion for miscellaneous relief |
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Request |
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| 192 |
Filed: 12/19/2018, Entered: None |
Miscellaneous Relief |
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Request |
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| 190 |
Filed: 12/18/2018, Entered: None |
Order |
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Request |
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| 188 |
Filed: 12/12/2018, Entered: None |
order on motion for miscellaneous relief |
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Request |
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| 187 |
Filed: 12/12/2018, Entered: None |
Miscellaneous Relief |
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Request |
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| 186 |
Filed: 12/11/2018, Entered: None |
order on motion for miscellaneous relief |
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Request |
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| 185 |
Filed: 12/10/2018, Entered: None |
Miscellaneous Relief |
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Request |
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| 184 |
Filed: 12/3/2018, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 183 |
Filed: 11/30/2018, Entered: None |
Miscellaneous Relief |
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Request |
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| 182 |
Filed: 11/5/2018, Entered: None |
Order on Motion for Extension of Time to Complete Discovery. |
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Request |
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| 181 |
Filed: 11/1/2018, Entered: None |
Extension of Time to Complete Discovery |
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Request |
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| 177 |
Filed: 8/24/2018, Entered: None |
Compel |
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Request |
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| 176 |
Filed: 8/7/2018, Entered: None |
Trial Management Order |
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Request |
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| 175 |
Filed: 8/3/2018, Entered: None |
Case Management Order |
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Request |
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| 173 |
Filed: 7/20/2018, Entered: None |
Order |
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Request |
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| 170 |
Filed: 7/5/2018, Entered: None |
order on motion for miscellaneous relief |
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Request |
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| 169 |
Filed: 7/3/2018, Entered: None |
Miscellaneous Relief |
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Request |
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| 167 |
Filed: 6/28/2018, Entered: None |
Order on Motion To Substitute Attorney |
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 166 |
Filed: 6/27/2018, Entered: None |
Substitute Attorney |
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Request |
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| 165 |
Filed: 4/9/2018, Entered: None |
Order |
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Request |
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| 164 |
Filed: 3/12/2018, Entered: None |
Order |
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Request |
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| 162 |
Filed: 2/16/2018, Entered: None |
Order |
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Request |
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| 160 |
Filed: 2/9/2018, Entered: None |
Order |
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Request |
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| 159 |
Filed: 2/1/2018, Entered: None |
Order on Motion to Strike |
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Request |
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| 157 |
Filed: 1/31/2018, Entered: None |
Strike |
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Request |
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| 148 |
Filed: 7/28/2017, Entered: None |
Order |
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Request |
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| 147 |
Filed: 7/26/2017, Entered: None |
Appear Pro Hac Vice |
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Request |
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| 142 |
Filed: 7/24/2017, Entered: None |
Appear Pro Hac Vice |
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Request |
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| 141 |
Filed: 7/6/2017, Entered: None |
Order on Motion for Extension of Time to File |
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Request |
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| 140 |
Filed: 7/5/2017, Entered: None |
Extension of Time to File Document |
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Request |
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| 137 |
Filed: 4/28/2017, Entered: None |
Order |
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Request |
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| 134 |
Filed: 4/6/2017, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 132 |
Filed: 4/4/2017, Entered: None |
Miscellaneous Relief |
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Request |
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| 129 |
Filed: 3/31/2017, Entered: None |
Appear Pro Hac Vice |
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Request |
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| 128 |
Filed: 3/31/2017, Entered: None |
Miscellaneous Relief |
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Request |
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| 125 |
Filed: 3/30/2017, Entered: None |
Appear Pro Hac Vice |
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Request |
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| 123 |
Filed: 3/29/2017, Entered: None |
Order |
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Request |
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| 120 |
Filed: 3/6/2017, Entered: None |
Order on Motion for Protective Order |
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Request |
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| 118 |
Filed: 2/8/2017, Entered: None |
Order |
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Request |
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| 114 |
Filed: 1/30/2017, Entered: None |
Order |
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Request |
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| 106 |
Filed: 1/6/2017, Entered: None |
Order to Show Cause |
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Request |
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| 104 |
Filed: 1/5/2017, Entered: None |
Protective Order |
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Request |
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| 102 |
Filed: 1/4/2017, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 101 |
Filed: 1/4/2017, Entered: None |
Miscellaneous Relief |
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Request |
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| 99 |
Filed: 12/12/2016, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 98 |
Filed: 12/8/2016, Entered: None |
Miscellaneous Relief |
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Request |
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| 95 |
Filed: 12/6/2016, Entered: None |
Order |
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Request |
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| 94 |
Filed: 12/2/2016, Entered: None |
Leave |
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Request |
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| 93 |
Filed: 11/30/2016, Entered: None |
Order Referring Case to Magistrate Judge |
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Request |
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| 92 |
Filed: 11/23/2016, Entered: None |
Miscellaneous Relief |
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Request |
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| 90 |
Filed: 11/21/2016, Entered: None |
Order on Motion for Leave |
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Request |
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| 89 |
Filed: 11/16/2016, Entered: None |
Leave |
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Request |
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| 88 |
Filed: 11/14/2016, Entered: None |
Order on Motion for Extension of Time to File Response/Reply |
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Request |
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| 87 |
Filed: 11/10/2016, Entered: None |
Extension of Time to File Response/Reply |
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Request |
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| 85 |
Filed: 10/19/2016, Entered: None |
Extension of Time to File Response/Reply |
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Request |
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| 84 |
Filed: 10/17/2016, Entered: None |
Order on Motion for Extension of Time to File Response/Reply |
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Request |
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| 82 |
Filed: 10/14/2016, Entered: None |
Dismiss for Failure to State a Claim |
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Request |
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| 81 |
Filed: 10/14/2016, Entered: None |
Extension of Time to File Response/Reply |
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Request |
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| 79 |
Filed: 8/17/2016, Entered: None |
Unknown Document Type |
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WAIVER OF SERVICE Returned Executed by United States of America. Cindy Scott waiver sent on 8/15/2016. (McIntyre, Ellen) (Entered: 08/17/2016)
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Request |
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| 78 |
Filed: 8/17/2016, Entered: None |
Unknown Document Type |
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WAIVER OF SERVICE Returned Executed by United States of America. Matthew Anderson waiver sent on 8/15/2016; PMC Management, LLC waiver sent on 8/15/2016. (McIntyre, Ellen) (Entered: 08/17/2016)
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Request |
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| 77 |
Filed: 8/3/2016, Entered: None |
Unknown Document Type |
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AMENDED COMPLAINT against Matthew Anderson, Cookeville Center for Pain Management, P.C., David G. Florence, McMinnville Pain Relief Center, P.C., PMC Management, LLC, Preferred Pain Center of Grundy County, P.C., Cindy Scott, filed by State of Tennessee and United States of America. (Attachments: # 1 Exhibit A - With Redacted Patient Names)(dt) (Entered: 08/11/2016)
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Request |
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| 76 |
Filed: 8/9/2016, Entered: None |
Unknown Document Type |
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Summons issued as to Cookeville Center for Pain Management, P.C., McMinnville Pain Relief Center, P.C., Preferred Pain Center of Grundy County, P.C. (hb) (Entered: 08/11/2016)
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Request |
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| 75 |
Filed: 8/10/2016, Entered: None |
Unknown Document Type |
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WAIVER OF SERVICE Returned Executed by United States of America. David G. Florence waiver sent on 8/9/2016. (McIntyre, Ellen) (Entered: 08/10/2016)
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Request |
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| 74 |
Filed: 8/9/2016, Entered: None |
Unknown Document Type |
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***DISREGARD - PDF ERROR*** Summons issued as to Cookeville Center for Pain Management, P.C., McMinnville Pain Relief Center, P.C., Preferred Pain Center of Grundy County, P.C.. (hb) Modified text on 8/11/2016 (hb). (Entered: 08/10/2016)
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Request |
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| 73 |
Filed: 8/3/2016, Entered: None |
Unknown Document Type |
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ORDER granting 66 Motion for Leave to Amend Complaint. Signed by Chief Judge Kevin H. Sharp on 8/3/2016. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb) (Entered: 08/03/2016)
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Request |
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| 72 |
Filed: 8/2/2016, Entered: None |
Unknown Document Type |
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RESPONSE to Motion re 66 MOTION for Leave to FILE AMENDED COMPLAINT IN INTERVENTION OR, ALTERNATIVELY, FOR AN EXTENSION OF TIME TO RESPOND TO THE MOTION TO DISMISS filed by Matthew Anderson, PMC Management, LLC. (Longnecker, Joy) (Entered: 08/02/2016)
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Request |
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| 71 |
Filed: 7/28/2016, Entered: None |
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(DISREGARD - ENTERED IN ERROR) AMENDED COMPLAINT IN INTERVENTION against Matthew Anderson, Cookeville Center for Pain Management, P.C., David G. Florence, McMinnville Pain Relief Center, P.C., PMC Management, LLC, Preferred Pain Center of Grundy County, P.C., Cindy Scott, filed by Tennessee, State of, United States of America.(dt) Modified Text on 7/29/2016 (dt). (Entered: 07/29/2016)
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Request |
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| 70 |
Filed: 7/28/2016, Entered: None |
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ORDER granting 69 Motion to Substitute a Corrected, Amended Complaint in Intervention. Signed by Chief Judge Kevin H. Sharp on 7/28/16. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt) (Entered: 07/29/2016)
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Request |
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| 69 |
Filed: 7/22/2016, Entered: None |
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MOTION to Amend/Correct 67 Memorandum in Support, Substitute Document by United States of America. (Attachments: # 1 Attachment Amended Complaint in Intervention)(McIntyre, Ellen) (Entered: 07/22/2016)
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Request |
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| 68 |
Filed: 7/20/2016, Entered: None |
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NOTICE of Filing by United States of America re 66 MOTION for Leave to FILE AMENDED COMPLAINT IN INTERVENTION OR, ALTERNATIVELY, FOR AN EXTENSION OF TIME TO RESPOND TO THE MOTION TO DISMISS (Attachments: # 1 Attachment - Proposed Order)(McIntyre, Ellen) (Entered: 07/20/2016)
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Request |
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| 67 |
Filed: 7/19/2016, Entered: None |
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MEMORANDUM in Support of 66 MOTION for Leave to FILE AMENDED COMPLAINT IN INTERVENTION OR, ALTERNATIVELY, FOR AN EXTENSION OF TIME TO RESPOND TO THE MOTION TO DISMISS filed by United States of America . (Attachments: # 1 Attachment - UNITED STATES AND TENNESSEES AMENDED COMPLAINT IN INTERVENTION, # 2 Exhibit A With Redacted Patient Names)(McIntyre, Ellen) (Entered: 07/19/2016)
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Request |
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| 66 |
Filed: 7/19/2016, Entered: None |
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MOTION for Leave to FILE AMENDED COMPLAINT IN INTERVENTION OR, ALTERNATIVELY, FOR AN EXTENSION OF TIME TO RESPOND TO THE MOTION TO DISMISS by United States of America. (McIntyre, Ellen) (Entered: 07/19/2016)
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Request |
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| 65 |
Filed: 7/5/2016, Entered: None |
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STIPULATION re 61 MOTION to Dismiss for Failure to State a Claim (Complaint in Intervention) by Tennessee, State of. (Bangle, Philip) (Entered: 07/05/2016)
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Request |
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| 64 |
Filed: 6/24/2016, Entered: None |
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NOTICE by United States of America Reqiest for Judicial Notice (Attachments: # 1 Attachment Entered Bankruptcy Court Order Granting Relief from Stay as to Defendant Cindy June Scott)(Seliber, Megan) (Entered: 06/24/2016)
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Request |
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| 63 |
Filed: 6/24/2016, Entered: None |
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ANSWER to 47 Intervenor Complaint by David G. Florence.(Shiles, C.) (Entered: 06/24/2016)
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Request |
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| 62 |
Filed: 6/20/2016, Entered: None |
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MEMORANDUM in Support of 61 MOTION to Dismiss for Failure to State a Claim (Complaint in Intervention) filed by Matthew Anderson, PMC Management, LLC . (Attachments: # 1 Attachment - Unreported cases)(Longnecker, Joy) (Entered: 06/20/2016)
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Request |
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| 61 |
Filed: 6/20/2016, Entered: None |
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MOTION to Dismiss for Failure to State a Claim (Complaint in Intervention) by Matthew Anderson, PMC Management, LLC. (Attachments: # 1 Exhibit 1 - Management Agmts (CCPM), # 2 Exhibit 1 - Management Agmts (PPCGC), # 3 Exhibit 3 - Management Agmt (MPRC), # 4 Exhibit 4 - Coding Level IV Visits Article)(Longnecker, Joy) (Entered: 06/20/2016)
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Request |
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| 60 |
Filed: 5/26/2016, Entered: None |
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ORDER granting 59 Motion for Extension of Time to Answer re 1 Complaint. David G. Florence answer due 6/25/2016. Signed by Chief Judge Kevin H. Sharp on 5/26/2016. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb) (Entered: 05/26/2016)
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Request |
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| 59 |
Filed: 5/25/2016, Entered: None |
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MOTION for Extension of Time to File Answer re 47 Intervenor Complaint by David G. Florence. (Shiles, C.) (Entered: 05/25/2016)
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Request |
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| 58 |
Filed: 5/20/2016, Entered: None |
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ORDER granting 57 Motion for Jason R. Edgecombe to Appear Pro Hac Vice. Signed by Chief Judge Kevin H. Sharp on 5/20/2016. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb) (Entered: 05/20/2016)
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Request |
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| 57 |
Filed: 5/19/2016, Entered: None |
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MOTION for attorney(s) Jason R. Edgecombe to Appear Pro Hac Vice (paid $75 PHV fee; receipt number 0650-2206575) by Matthew Anderson, PMC Management, LLC. (Attachments: # 1 Exhibit 1 COGS Jason R. Edgecombe, # 2 Exhibit 2 Proposed Order Granting Motion)(Longnecker, Joy) (Entered: 05/19/2016)
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Request |
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| 56 |
Filed: 5/12/2016, Entered: None |
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WAIVER OF SERVICE Returned Executed by United States of America. Matthew Anderson waiver sent on 4/21/2016; PMC Management, LLC waiver sent on 4/21/2016. (McIntyre, Ellen) (Entered: 05/12/2016)
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Request |
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| 55 |
Filed: 4/13/2016, Entered: None |
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ORDER: IT IS HEREBY ORDERED that, consistent with the terms of the April 4, 2016, Settlement Agreement executed by the United States, Tennessee, Relator Norris in Tennessee, Relator Eric Duncan in Kentucky, and PremierTox, this action is dismissed with prejudice as to Relator Norris; dismissed with prejudice as to the United States and Tennessee with respect to the "Covered Conduct" defined in the parties' Settlement Agreement; and without prejudice to the United States and Tennessee with respect to all other conduct. The action remains pending against the remaining Defendants against whom the United States and Tennessee have intervened or who have not been dismissed by the Court. Signed by Chief Judge Kevin H. Sharp on 4/13/2016. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb) (Entered: 04/13/2016)
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Request |
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| 54 |
Filed: 4/12/2016, Entered: None |
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SUMMONS returned executed by United States of America. Cookeville Center for Pain Management, P.C. served on 4/7/2016. (McIntyre, Ellen) (Entered: 04/12/2016)
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Request |
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| 53 |
Filed: 4/12/2016, Entered: None |
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SUMMONS returned executed by United States of America. Preferred Pain Center of Grundy County, P.C. served on 4/7/2016. (McIntyre, Ellen) (Entered: 04/12/2016)
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Request |
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| 52 |
Filed: 4/12/2016, Entered: None |
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SUMMONS returned executed by United States of America. McMinnville Pain Relief Center, P.C. served on 4/7/2016. (McIntyre, Ellen) (Entered: 04/12/2016)
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Request |
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| 51 |
Filed: 4/11/2016, Entered: None |
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STIPULATION of Dismissal OF DEFENDANT PREMIERTOX - JOINT by United States of America. (Attachments: # 1 Attachment Proposed Order, # 2 Exhibit 1 - Settlement Agreement)(McIntyre, Ellen) (Entered: 04/11/2016)
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Request |
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| 50 |
Filed: 4/8/2016, Entered: None |
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WAIVER OF SERVICE Returned Executed by United States of America. David G. Florence waiver sent on 3/29/2016. (McIntyre, Ellen) (Entered: 04/08/2016)
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Request |
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| 49 |
Filed: 4/7/2016, Entered: None |
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Summons issued as to Cookeville Center for Pain Management, P.C., McMinnville Pain Relief Center, P.C., Preferred Pain Center of Grundy County, P.C. (hb) (Entered: 04/08/2016)
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Request |
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| 48 |
Filed: 3/30/2016, Entered: None |
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NOTICE of Appearance by C. Eugene Shiles on behalf of David G. Florence (Shiles, C.) (Entered: 03/30/2016)
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Request |
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| 47 |
Filed: 3/24/2016, Entered: None |
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Intervenor COMPLAINT , filed by United States of America. (Attachments: # 1 Exhibit A - Summary chart of 18 false claims)(McIntyre, Ellen) (Entered: 03/24/2016)
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Request |
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| 46 |
Filed: 3/18/2016, Entered: None |
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NOTICE of Appearance by Joy Boyd Longnecker on behalf of Matthew Anderson (Longnecker, Joy) (Entered: 03/18/2016)
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Request |
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| 45 |
Filed: 3/17/2016, Entered: 3/17/2016 |
Unknown Document Type |
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ORDER: The United States and Tennessee shall file their Complaint in Intervention by March 24, 2016. Signed by Chief Judge Kevin H. Sharp on 3/17/16. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
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Request |
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| 44 |
Filed: 3/17/2016, Entered: 3/17/2016 |
Unknown Document Type |
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MOTION for Extension of Time to File Complaint in Intervention by Tennessee, State of. (Attachments: # 1 Attachment proposed order)(Swiney, Elijah)
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Request |
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| 43 |
Filed: 3/14/2016, Entered: None |
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NOTICE by Cindy Scott of Bankruptcy Case Filing (Little, J.) (Entered: 03/14/2016)
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Request |
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| 42 |
Filed: 3/14/2016, Entered: None |
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|
NOTICE of Appearance by J. Alex Little on behalf of Cindy Scott (Little, J.) (Entered: 03/14/2016)
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Request |
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| 41 |
Filed: 3/11/2016, Entered: 3/11/2016 |
Unknown Document Type |
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ORDER granting 40 Motion for Extension of Time to File Complaint in Intervention. Signed by Chief Judge Kevin H. Sharp on 3/11/2016. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb)
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Request |
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| 40 |
Filed: 3/10/2016, Entered: 3/10/2016 |
Unknown Document Type |
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MOTION for Extension of Time to File COMPLAINT IN INTERVENTION by United States of America. (Attachments: # 1 Attachment - PROPOSED ORDER)(McIntyre, Ellen)
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Request |
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| 39 |
Filed: 2/25/2016, Entered: None |
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|
WAIVER OF SERVICE Returned Executed by United States of America. Matthew Anderson waiver sent on 2/11/2016. (McIntyre, Ellen) (Entered: 02/25/2016)
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Request |
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| 38 |
Filed: 2/25/2016, Entered: None |
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|
WAIVER OF SERVICE Returned Executed by United States of America. David G. Florence waiver sent on 2/1/2016. (McIntyre, Ellen) (Entered: 02/25/2016)
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Request |
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| 37 |
Filed: 1/27/2016, Entered: 1/27/2016 |
Unknown Document Type |
|
ORDER granting 35 Motion to Unseal Document 1 Complaint. Signed by Chief Judge Kevin H. Sharp on 1/27/2016. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb)
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Request |
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| 36 |
Filed: 1/27/2016, Entered: None |
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|
Summons issued as to David G. Florence. (hb) (Entered: 01/27/2016)
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Request |
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| 35 |
Filed: 1/25/2016, Entered: 1/25/2016 |
Unknown Document Type |
|
MOTION to Unseal Document 1 Complaint filed by Debra Norris by United States of America. (Attachments: # 1 Attachment Proposed Order)(McIntyre, Ellen)
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Request |
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| 34 |
Filed: 1/6/2016, Entered: 1/6/2016 |
Unknown Document Type |
|
ORDER: The United States and Tennessee having made their notices of election, the Court rules as follows: IT IS HEREBY ORDERED that Docket Numbers 2-5, 7-8, 10-12, 14-15, 17-18, 20, 22-24, 26-27, 29-32, and this Order shall be UNSEALED. All other papers filed prior to the entry of this Order shall remain UNDER SEAL. All other papers filed after entry of this Order shall not be sealed. IT IS SO ORDERED. Signed by Chief Judge Kevin H. Sharp on 1/6/2015. (hb)
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Request |
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| 33 |
Filed: 1/5/2016, Entered: None |
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|
MOTION Regarding the Seal by United States of America. (Attachments: # 1 Attachment Proposed Order)(hb) (Entered: 01/05/2016)
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Request |
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| 32 |
Filed: 1/4/2016, Entered: None |
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|
ORDER re TENNESSEE'S NOTICE OF ELECTION TO INTERVENE IN PART AND TO DECLINE TO INTERVENE IN PART. Signed by Chief Judge Kevin H. Sharp on 1/4/2016. (xc: to all counsel of record by e-mail) (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb) Modified text on 1/4/2016 (hb). (Entered: 01/04/2016)
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|
Request |
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| 31 |
Filed: 12/30/2015, Entered: None |
|
|
TENNESSEE'S NOTICE OF ELECTION TO INTERVENE IN PART AND TO DECLINE TO INTERVENE IN PART by Tennessee, State of (Attachments: # 1 Attachment Proposed Order, # 2 Attachment Certificate of Service)(hb) (Entered: 12/30/2015)
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Request |
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| 30 |
Filed: 12/23/2015, Entered: None |
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|
UNITED STATES NOTICE OF ELECTION TO INTERVENE IN PART, TO DECLINE TO INTERVENE IN PART, AND FOR NO DECISION IN PART. (Attachments: # 1 Attachment Proposed Order)(af) (Entered: 12/23/2015)
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Request |
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| 29 |
Filed: 9/22/2015, Entered: None |
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|
ORDER granting 27 UNITED STATES' EX PARTE APPLICATION TO PARTIALLY LIFT THE SEAL. Signed by Chief Judge Kevin H. Sharp on 9/22/2015. (xc: All counsel of record via e-mail.) (hb) Modified text on 9/23/2015 (hb). (Entered: 09/23/2015)
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Request |
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| 28 |
Filed: 9/18/2015, Entered: None |
|
|
MEMORANDUM in Support of 27 APPLICATION filed by United States of America. (hb) (Entered: 09/18/2015)
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|
Request |
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| 27 |
Filed: 9/18/2015, Entered: None |
|
|
UNITED STATES' EX PARTE APPLICATION TO PARTIALLY LIFT THE SEAL by United States of America. (Attachments: # 1 Attachment Proposed Order)(hb) (Entered: 09/18/2015)
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|
Request |
|
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| 26 |
Filed: 7/2/2015, Entered: None |
|
|
ORDER granting 24 Motion for An Extension of Time to Consider Intervention. This is the final extension and no additional motions will be considered. Signed by Chief Judge Kevin H. Sharp on 7/2/2015. (hb) (Entered: 07/02/2015)
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|
Request |
|
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| 25 |
Filed: 6/26/2015, Entered: None |
|
|
MEMORANDUM in Support of 24 MOTION for Extension of Time to Consider Intervention filed by State of Tennessee, United States of America. (hb) (Entered: 06/29/2015)
|
|
Request |
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| 24 |
Filed: 6/26/2015, Entered: None |
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|
Joint Ex Parte MOTION for Extension of Time to Consider Intervention by State of Tennessee, United States of America. (Attachments: # 1 Attachment PROPOSED ORDER)(hb) Modified text on 6/29/2015 (hb). (Entered: 06/29/2015)
|
|
Request |
|
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|
| 23 |
Filed: 3/30/2015, Entered: None |
|
|
ORDER granting 22 Motion to Withdraw as Attorney. Attorney William David Bridgers and John E. Haubenreich terminated. Signed by Chief Judge Kevin H. Sharp on 3/30/2015. (hb) (Entered: 03/30/2015)
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|
Request |
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| 22 |
Filed: 3/27/2015, Entered: None |
|
|
MOTION to Withdraw as Attorney by Debra Norris. (hb) (Entered: 03/30/2015)
|
|
Request |
|
|
|
| 21 |
Filed: 3/10/2015, Entered: None |
|
|
NOTICE OF SUBSTITUTION OF COUNSEL by State of Tennessee (hb) (Entered: 03/10/2015)
|
|
Request |
|
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|
| 20 |
Filed: 12/24/2014, Entered: None |
|
|
ORDER: United States and the State of Tennessee shall have until and including June 29, 2015, to notify the Court of their decision regarding intervention. Signed by Chief Judge Kevin H. Sharp on 12/24/14. (emailed to counsel of record)(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(af) (Entered: 12/24/2014)
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Request |
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|
| Save 25% on a pre-paid one year subscription. |
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| 19 |
Filed: 12/22/2014, Entered: None |
|
|
MEMORANDUM in Support of 18 MOTION for Extension of Time filed by State of Tennessee & United States of America. (af) (Entered: 12/22/2014)
|
|
Request |
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|
| 18 |
Filed: 12/22/2014, Entered: None |
|
|
JOINT MOTION for Extension of Time of six months, up to and including June 29, 2015, for the United States and Tennessee to consider whether to intervene by State of Tennessee & United States of America. (Attachments: # 1 Attachment Proposed Order)(af) (Entered: 12/22/2014)
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|
Request |
|
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|
| 17 |
Filed: 7/1/2014, Entered: None |
|
|
ORDER granting 15 Motion for Extension of Time to Consider Intervention. Signed by District Judge Kevin H. Sharp on 7/1/2014. (hb) (Entered: 07/01/2014)
|
|
Request |
|
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|
| 16 |
Filed: 6/30/2014, Entered: None |
|
|
MEMORANDUM in Support of 15 MOTION for Extension of Time to Consider Intervention filed by State of Tennessee, United States of America. (hb) (Entered: 06/30/2014)
|
|
Request |
|
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|
| 15 |
Filed: 6/30/2014, Entered: None |
|
|
JOINT MOTION for Extension of Time to Consider Intervention by State of Tennessee, United States of America. (Attachments: # 1 Attachment Proposed Order)(hb) (Entered: 06/30/2014)
|
|
Request |
|
|
|
| 14 |
Filed: 2/25/2014, Entered: None |
|
|
ORDER granting 12 Motion for Extension of Time to Consider Intervention. Signed by District Judge Kevin H. Sharp on 2/25/2014. (hb) (Entered: 02/25/2014)
|
|
Request |
|
|
|
| 13 |
Filed: 2/21/2014, Entered: None |
|
|
MEMORANDUM in Support of 12 MOTION for Extension of Time to Consider Intervention filed by State of Tennessee, United States of America. (hb) (Entered: 02/24/2014)
|
|
Request |
|
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|
| 12 |
Filed: 2/21/2014, Entered: None |
|
|
MOTION for Extension of Time to Consider Intervention by State of Tennessee, United States of America. (Attachments: # 1 Attachment Proposed Order)(hb) Modified text on 2/24/2014 (hb). (Entered: 02/24/2014)
|
|
Request |
|
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|
| 11 |
Filed: 1/3/2014, Entered: None |
|
|
ORDER granting 8 Motion for Extension of Time to Consider Intervention. Signed by District Judge Kevin H. Sharp on 1/6/2014. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb) (Entered: 01/07/2014)
|
|
Request |
|
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| 10 |
Filed: 1/3/2014, Entered: None |
|
|
ORDER: The United States and the State of Tennessee shall have until and including July 2, 2014, to notify the Court of their decision regarding intervention. The complaint and all other filings shall remain under seal until and including July 2, 2014, or until further order of the Court. Signed by District Judge Kevin H. Sharp on 1/3/13. (xc: counsel of record via e-mail.)(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt) (Entered: 01/06/2014)
|
|
Request |
|
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|
| 9 |
Filed: 1/2/2014, Entered: None |
|
|
MEMORANDUM in Support of 8 MOTION for Extension of Time to Consider Intervention filed by State of Tennessee, United States of America. (hb) (Entered: 01/02/2014)
|
|
Request |
|
|
|
| 8 |
Filed: 1/2/2014, Entered: None |
|
|
MOTION for Extension of Time to Consider Intervention by State of Tennessee, United States of America. (Attachments: # 1 Attachment Proposed Order)(hb) (Entered: 01/02/2014)
|
|
Request |
|
|
|
| 7 |
Filed: 7/9/2013, Entered: None |
|
|
ORDER granting 5 Motion for Extension of Time. Signed by District Judge Kevin H. Sharp on 7/9/13. (emailed to counsel of record) (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(af) (Entered: 07/10/2013)
|
|
Request |
|
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|
| 6 |
Filed: 7/2/2013, Entered: None |
|
|
MEMORANDUM in Support of 5 MOTION for Extension of Time to Consider Intervention filed by United States of America. (hb) (Entered: 07/03/2013)
|
|
Request |
|
|
|
| 5 |
Filed: 7/2/2013, Entered: None |
|
|
EX PARTE MOTION for Extension of Time to Consider Intervention by United States of America. (Attachments: # 1 Proposed Order)(hb) (Entered: 07/03/2013)
|
|
Request |
|
|
|
| 4 |
Filed: 5/9/2013, Entered: None |
|
|
NOTICE of Appearance by Ellen Bowden McIntyre on behalf of United States of America. (hb) (Entered: 05/09/2013)
|
|
Request |
|
|
|
| 3 |
Filed: 5/6/2013, Entered: None |
|
|
NOTICE of Initial Case Management Conference set for 7/1/2013 at 10:30 AM before District Judge Kevin H. Sharp. (dt) (Entered: 05/06/2013)
|
|
Request |
|
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| 2 |
Filed: 5/6/2013, Entered: None |
|
|
NOTICE from USDC Clerk, regarding Corporate Disclosure Statement requirements. (dt) (Entered: 05/06/2013)
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|
Request |
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| 1 |
Filed: 5/3/2013, Entered: None |
|
|
COMPLAINT against All Defendants (Filing fee $400, paid), filed by Debra Norris. (Attachments: # 1 Exhibit 1 - Sample of Health Insurance Claim Form, # 2 Civil Cover Sheet)(dt) (Entered: 05/03/2013)
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Request |
|
Update
Alerts
