United States of America v. Ferring Pharmaceuticals, Inc.

Federal Civil Lawsuit Tennessee Middle District Court, Case No. 3:12-cv-00542
Tags No tags have been applied so far. Sign in to add some.
Last Updated December 6, 2018 at 9:33 PM EST (6.3 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

No one has written a summary of this case yet. Sign up or sign in to contribute one.

Parties
District of Columbia District of Columbia, Plaintiff
No Logo John Doe, Plaintiff

Represented by Barrett, Johnston & Parsley

Name Phone Fax E-Mail
Space David W. Garrison +1 615 244 2202 +1 615 252 3798 dgarrison@barrettjohnston.com
Space Scott Patton Tift +1 615 244 2202 +1 615 252 3798 stift@barrettjohnston.com

Represented by Blank Rome LLP

Name Phone Fax E-Mail
Space Andrew M. Miller +1 202 772 5800 +1 202 772 8432 miller-a@blankrome.com
Space W. Scott Simmer +1 202 772 5967 +1 202 772 5858 simmer@blankrome.com

Represented by Seeger Weiss LLP

Name Phone Fax E-Mail
Space ERIC H. JASO +1 973 639 9100 +1 973 639 9393 ejaso@seegerweiss.com
Space James A O'Brien, III +1 212 584 0700 +1 212 584 0799 jobrien@seegerweiss.com
Space Stephen A. Weiss +1 212 584 0700 +1 212 584 0799 sweiss@seegerweiss.com
No Logo State of California, Plaintiff
No Logo State of Colorado, Plaintiff
No Logo State Of Connecticut, Plaintiff
No Logo State of Delaware, Plaintiff
No Logo STATE OF FLORIDA, Plaintiff
No Logo State of Georgia, Plaintiff
No Logo State of Hawaii, Plaintiff
No Logo State of Illinois, Plaintiff
No Logo State of Indiana, Plaintiff
No Logo State of Iowa, Plaintiff
No Logo State of Louisiana, Plaintiff
No Logo State of Maryland, Plaintiff
No Logo Commonwealth of Massachusetts, Plaintiff
Officially listed as "State of Massachusetts"
No Logo State of Michigan, Plaintiff
No Logo State of Minnesota, Plaintiff
No Logo State of Montana, Plaintiff
No Logo State of Nevada, Plaintiff
No Logo State of New Jersey, Plaintiff
No Logo State Of New Mexico, Plaintiff
No Logo State of New York, Plaintiff
No Logo STATE OF NORTH CAROLINA, Plaintiff
No Logo State of Oklahoma, Plaintiff
No Logo State of Rhode Island, Plaintiff
No Logo State of Tennessee, Plaintiff

Represented by Office of the Tennessee Attorney General

Name Phone Fax E-Mail
Space Timothy P. Harlan +1 615 741 6421 +1 615 532 4892 tim.harlan@ag.tn.gov
No Logo State of Texas, Plaintiff
No Logo State of Virginia, Plaintiff
No Logo State of Wisconsin, Plaintiff
United States of America United States of America, Plaintiff

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Lisa S. Rivera +1 615 736 5151 +1 615 736 2114 lisa.rivera@usdoj.gov
v.
No Logo Ferring International Pharmascience Center U.S., Inc., Defendant
No Logo Ferring Pharmaceuticals, Inc., Defendant

Represented by Arnold & Porter, LLP

Name Phone Fax E-Mail
Space Jeffrey L. Handwerker +1 202 942 6103 jeffrey_handwerker@aporter.com
Space MURAD HUSSAIN +1 202 942 6143 murad.hussain@aporter.com
Space Kirk Ogrosky +1 202 942 5330 +1 202 942 5999 kirk.ogrosky@aporter.com

Represented by Bass Berry & Sims, PLC

Name Phone Fax E-Mail
Space John Cheek Eason, Jr. +1 615 742 7830 +1 615 742 2772 jeason@bassberry.com
Space John E. Kelly +1 202 827 2953 +1 202 478 0349 jkelly@bassberry.com
Space Brian D. Roark +1 615 742 7753 +1 615 742 0442 broark@bassberry.com

Represented by Law Offices of RYAN Z. WATTS

Name Phone Fax E-Mail
Space Marilyn May +1 202 942 6830 marilyn.may@aporter.com
Attributes
Citation Section 31 U.S.C. § 3729
Nature of Suit 890 - Other Statutes: Other Statutory Actions
Timeline
  Entries (76) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 76 Filed: 9/18/2014, Entered: 9/18/2014 Unknown Document TypeCourt Filing
ORDER DISMISSING CASE: IT IS HEREBY ORDERED that, all claims in the action asserted by Relator shall be dismissed with prejudice as to Relator and its members, and without prejudice as to the United States and the Plaintiff States. Signed by District Judge Kevin H. Sharp on 9/18/14. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(afs)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 75 Filed: 9/4/2014, Entered: None
NOTICE by State of Tennessee of Consent to Dismissal (Harlan, Timothy) (Entered: 09/04/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 74 Filed: 9/4/2014, Entered: None
NOTICE by United States of America OF CONSENT TO DISMISSAL (Thomas, John-David) (Entered: 09/04/2014)
Request RequestSpace LREF
Blank 73 Filed: 9/4/2014, Entered: None
STIPULATION of Dismissal by Ferring International Pharmascience Center U.S., Inc., Ferring Pharmaceuticals, Inc.. (Attachments: # 1 Proposed Order of Dismissal)(Roark, Brian) (Entered: 09/04/2014)
LREF
Legal Document (Payment Possibly Required) 72 Filed: 9/3/2014, Entered: 9/3/2014 Unknown Document TypeCourt Filing
ORDER: As a housekeeping matter, Defendants initial Motion to Dismiss (Docket No. 56 ) is DENIED AS MOOT because, since that filing, Plaintiffs have filed an Amended Complaint and the briefing on that Motion to Dismiss (Docket No. 65) has been extended to October 6, 2014. It is SO ORDERED. Signed by District Judge Kevin H. Sharp on 9/3/14. (afs) (Main Document 72 replaced on 9/3/2014) (afs).
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 71 Filed: 8/26/2014, Entered: None
NOTICE of Appearance by John-David H. Thomas on behalf of United States of America (Thomas, John-David) (Entered: 08/26/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 70 Filed: 8/6/2014, Entered: 8/6/2014 Unknown Document TypeCourt Filing
ORDER: Upon consideration of the Joint Motion for Extension of Time to Respond to Defendants' Motions to Dismiss, the motion is hereby GRANTED. The parties having agreed to the following schedule, IT IS ORDERED THAT: Plaintiffs shall file their response to Defendants motions to dismiss on or before September 22, 2014. Defendants shall file any reply brief on or before October 6, 2014. SO ORDERED. Signed by District Judge Kevin H. Sharp on 8/6/14. (afs)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 69 Filed: 8/5/2014, Entered: 8/5/2014 Unknown Document Type
Joint MOTION for Extension of Time to File Response/Reply as to 67 Memorandum in Support, 65 MOTION to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction by John Doe. (Attachments: # 1 Proposed Order Granting Joint Motion for Response to Defendants' Motions to Dismiss)(Garrison, David)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 68 Filed: 7/1/2014, Entered: None
NOTICE by John Doe Notice of Change of Address and Firm Name (Tift, Scott) (Entered: 07/01/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 67 Filed: 6/27/2014, Entered: None
MEMORANDUM in Support of 65 MOTION to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction filed by Ferring International Pharmascience Center U.S., Inc., Ferring Pharmaceuticals, Inc. *CORRECTED FILING - REPLACEMENT FOR DKT. #66*. (Attachments: # 1 Exhibit 1 - Collective Unreported Cases, # 2 Exhibit 2 - Delaware corp. registration information)(Roark, Brian) (Entered: 06/27/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 66 Filed: 6/23/2014, Entered: None
MEMORANDUM in Support of 65 MOTION to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction filed by Ferring International Pharmascience Center U.S., Inc., Ferring Pharmaceuticals, Inc. . (Attachments: # 1 Exhibit 1 - Unreported Cases, # 2 Exhibit 2 - Delaware corporation registration information)(Roark, Brian) (Entered: 06/23/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 65 Filed: 6/23/2014, Entered: None
MOTION to Dismiss for Failure to State a Claim , MOTION to Dismiss for Lack of Jurisdiction by Ferring International Pharmascience Center U.S., Inc., Ferring Pharmaceuticals, Inc.. (Roark, Brian) (Entered: 06/23/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 64 Filed: 6/23/2014, Entered: None Court Filing
ORDER granting 63 Motion for Leave to File Excess Pages. Signed by District Judge Kevin H. Sharp on 6/23/14. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt) (Entered: 06/23/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 63 Filed: 6/20/2014, Entered: None
Joint MOTION for Leave to File Excess Pages by Ferring International Pharmascience Center U.S., Inc., Ferring Pharmaceuticals, Inc.. (Attachments: # 1 Proposed Order attached)(Roark, Brian) (Entered: 06/20/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 62 Filed: 5/23/2014, Entered: None Court Filing
ORDER: Upon consideration of the Joint Motion to Set Briefing Schedule as to Plaintiff-Relator's First Amended Complaint, the motion 61 is hereby GRANTED. The parties having agreed to the following schedule, IT IS ORDERED THAT: Defendants shall file their motion to dismiss the First Amended Complaint (Dkt. No. 60 ) on or before June 23, 2014. Plaintiff-Relator shall file its opposition to Defendants motion to dismiss on or before August 7. Defendants shall file a reply in support of their motion to dismiss on or before August 21. Signed by Magistrate Judge E. Clifton Knowles on 5/23/14. (afs) (Entered: 05/23/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 61 Filed: 5/21/2014, Entered: None
Joint MOTION to Set Briefing Schedule as to Plaintiff-Relator's First Amended Complaint by John Doe, Ferring International Pharmascience Center U.S., Inc., Ferring Pharmaceuticals, Inc.. (Attachments: # 1 Exhibit A - Proposed Order)(Roark, Brian) (Entered: 05/21/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 60 Filed: 5/9/2014, Entered: None
AMENDED COMPLAINT FOR FALSE CLAIMS ACT VIOLATIONS UNDER 31 U.S.C. § 3729 ET SEQ. AND STATE LAW COUNTERPARTS against Ferring International Pharmascience Center U.S., Inc., Ferring Pharmaceuticals, Inc., filed by John Doe. (Attachments: # 1 Exhibit A. Spreadsheet of Claims)(Garrison, David) (Entered: 05/09/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 59 Filed: 4/18/2014, Entered: None Court Filing
ORDER granting 55 Motion for John Kelly to Appear Pro Hac Vice. Signed by Magistrate Judge E. Clifton Knowles on 4/18/14. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt) (Entered: 04/18/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 58 Filed: 4/17/2014, Entered: None
RECEIPT #34675031184 in the amount of $75.00 re 55 Motion to Appear Pro Hac Vice,. (eh) (Entered: 04/17/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 57 Filed: 4/9/2014, Entered: None
MEMORANDUM in Support of 56 MOTION to Dismiss for Failure to State a Claim MOTION to Dismiss for Failure to satisfy Fed. R. Civ. P. 9(b)'s hightened pleading standard for False Claims Act lawsuits filed by Ferring International Pharmascience Center U.S., Inc., Ferring Pharmaceuticals, Inc. . (Attachments: # 1 Exhibit A. Collective Exhibit of Unreported Cases)(Roark, Brian) (Entered: 04/09/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 56 Filed: 4/9/2014, Entered: None
MOTION to Dismiss for Failure to State a Claim , MOTION to Dismiss for Failure to satisfy Fed. R. Civ. P. 9(b)'s hightened pleading standard for False Claims Act lawsuits by Ferring International Pharmascience Center U.S., Inc., Ferring Pharmaceuticals, Inc.. (Roark, Brian) (Entered: 04/09/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 55 Filed: 4/3/2014, Entered: None
MOTION for attorney(s) John Kelly to Appear Pro Hac Vice (Fee not paid-due within 20 days) by Ferring International Pharmascience Center U.S., Inc., Ferring Pharmaceuticals, Inc.. (Attachments: # 1 Exhibit A - Certificate of Good Standing, # 2 Exhibit B - Proposed Order)(Roark, Brian) (Entered: 04/03/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 54 Filed: 2/28/2014, Entered: None Court Filing
ORDER granting 47 Motion for Kirk OgroskyJeffrey HandwerkerMurad HussainMarilyn May to Appear Pro Hac Vice; granting 48 Motion for Kirk OgroskyJeffrey HandwerkerMurad HussainMarilyn May to Appear Pro Hac Vice; granting 49 Motion for Kirk OgroskyJeffrey HandwerkerMurad HussainMarilyn May to Appear Pro Hac Vice; granting 50 Motion for Kirk OgroskyJeffrey HandwerkerMurad HussainMarilyn May to Appear Pro Hac Vice. Signed by Magistrate Judge E. Clifton Knowles on 2/28/14. (afs) (Entered: 02/28/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 53 Filed: 2/27/2014, Entered: None
RECEIPT #34675030478 in the amount of $300 re 48 Motion to Appear Pro Hac Vice, 50 Motion to Appear Pro Hac Vice, 49 Motion to Appear Pro Hac Vice,. (afs) (Entered: 02/27/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 52 Filed: 2/20/2014, Entered: None
CORPORATE DISCLOSURE STATEMENT filed by Ferring International Pharmascience Center U.S., Inc., Ferring Pharmaceuticals, Inc.. (Roark, Brian) (Entered: 02/20/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 51 Filed: 2/19/2014, Entered: None Court Filing
ORDER: Upon consideration of the Joint Motion to Set Briefing Schedule, the motion 46 is hereby GRANTED. Signed by Magistrate Judge E. Clifton Knowles on 2/19/14. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(afs) (Entered: 02/19/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 50 Filed: 2/18/2014, Entered: None
MOTION for attorney(s) Marilyn May to Appear Pro Hac Vice (Fee not paid-due within 20 days) by Ferring International Pharmascience Center U.S., Inc., Ferring Pharmaceuticals, Inc.. (Attachments: # 1 Exhibit A - Certificate of Good Standing, # 2 Exhibit B - Proposed Order)(Roark, Brian) (Entered: 02/18/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 49 Filed: 2/18/2014, Entered: None
MOTION for attorney(s) Murad Hussain to Appear Pro Hac Vice (Fee not paid-due within 20 days) by Ferring International Pharmascience Center U.S., Inc., Ferring Pharmaceuticals, Inc.. (Attachments: # 1 Exhibit A - Certificate of Good Standing, # 2 Exhibit B - Proposed Order)(Roark, Brian) (Entered: 02/18/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 48 Filed: 2/18/2014, Entered: None
MOTION for attorney(s) Jeffrey Handwerker to Appear Pro Hac Vice (Fee not paid-due within 20 days) by Ferring International Pharmascience Center U.S., Inc., Ferring Pharmaceuticals, Inc.. (Attachments: # 1 Exhibit A - Certificate of Good Standing, # 2 Exhibit B - Proposed Order)(Roark, Brian) (Entered: 02/18/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 47 Filed: 2/18/2014, Entered: None
MOTION for attorney(s) Kirk Ogrosky to Appear Pro Hac Vice (Fee not paid-due within 20 days) by Ferring International Pharmascience Center U.S., Inc., Ferring Pharmaceuticals, Inc.. (Attachments: # 1 Exhibit A - Certificate of Good Standing, # 2 Exhibit B - Proposed Order)(Roark, Brian) (Entered: 02/18/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 46 Filed: 2/18/2014, Entered: None
Joint MOTION to Set Briefing Schedule by Ferring International Pharmascience Center U.S., Inc., Ferring Pharmaceuticals, Inc.. (Attachments: # 1 Exhibit A - Proposed Order)(Roark, Brian) (Entered: 02/18/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 45 Filed: 2/5/2014, Entered: None
NOTICE of Appearance by Brian D. Roark on behalf of Ferring International Pharmascience Center U.S., Inc., Ferring Pharmaceuticals, Inc. (Roark, Brian) (Entered: 02/05/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 44 Filed: 1/28/2014, Entered: None
Summons issued as to Ferring Pharmaceuticals, Inc. and Ferring International Pharmascience Center, U.S., Inc. (afs) Modified on 1/29/2014 (afs). (Entered: 01/28/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 43 Filed: 10/8/2013, Entered: None Court Filing
ORDER: IT IS HEREBY ORDERED that, This Order and the Notice of Declination by the States shall be served upon Defendants after service of Relator's Complaint; The parties shall serve all pleadings and motions filed in this action; All orders of this Court shall be sent to the States; and The State of Maryland having declined to intervene in this matter, all claims asserted on behalf of Maryland are hereby dismissed without prejudice.; In the event the Relator proposes that this action be dismissed, settled, or otherwise discontinued, the Court will solicit the written consent of the States before ruling or granting its approval. IT IS SO ORDERED, Signed by District Judge Kevin H. Sharp on 10/8/13. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(afs) Modified text on 10/9/2013 (afs). (Entered: 10/08/2013)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 42 Filed: 10/8/2013, Entered: None Court Filing
ORDER: The United States having declined to intervene in this action pursuant to the False ClaimsAct, 31 U.S.C. § 3730(b)(4)(B), the Court rules as follows: IT IS ORDERED that, The Complaint be unsealed and served upon the defendant by the relator; all other contents of the Court's file in this action remain under seal and not be made public or served upon the defendant, except for this Order and The Government's Notice of Election to Decline Intervention, which the relator will serve upon the defendant only after service of the complaint;The parties shall serve all pleadings and motions filed in this action; The parties shall serve all notices of appeal upon the United States; All orders of this Court shall be sent to the United States; and that should the relator or the defendant propose that this action be dismissed, settled, or otherwise discontinued, the Court will solicit the written consent of the United States before ruling or granting its approval. Signed by District Judge Kevin H. Sharp on 10/8/13. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(afs) Modified on 10/9/2013 (afs). (Entered: 10/08/2013)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 41 Filed: 9/26/2013, Entered: None
NOTICE of declination to intervene by District of Columbia, State of California, State of Colorado, State of Connecticut, State of Delaware, State of Florida, State of Georgia, State of Hawaii, State of Illinois, State of Indiana, State of Iowa, State of Louisiana, State of Maryland, State of Massachusetts, State of Michigan, State of Minnesota, State of Montana, State of Nevada, State of New Jersey, State of New Mexico, State of New York, State of Oklahoma, State of Rhode Island, State of Tennessee, State of Texas, State of Virginia, State of Wisconsin. (af) (Additional attachment(s) added on 9/26/2013: # 1 Proposed Order) (af). (Entered: 09/26/2013)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 40 Filed: 9/19/2013, Entered: None
NOTICE of Declination As to the State of North Carolina, by State of North Carolina (afs) Modified on 9/26/2013 (af). (Entered: 09/20/2013)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 39 Filed: 9/18/2013, Entered: None
Notice of Election To Decline Intervention and Request To Unseal filed by United States of America. (Attachments: # 1 Proposed Order)(afs) Modified on 9/19/2013 (af). (Entered: 09/19/2013)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 38 Filed: 8/20/2013, Entered: None Court Filing
ORDER: The Motion 36 is GRANTED, and the State of Tennessee and the plaintiff states shall have until September 19, 2013, to notify the Court of their intention with regard to this action. Signed by District Judge Kevin H. Sharp on 8/20/13. (afs) (Copy forwarded to Counsel of record) (Entered: 08/20/2013)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 37 Filed: 8/20/2013, Entered: None Court Filing
ORDER: Upon consideration of the United States' ex parte motion for a brief and final extension, pursuant to the False Claims Act, 31 U.S.C. § 3730(b)(3), of thirty (30) days in which to determine whether to intervene in the above-captioned action, and for good cause shown: IT IS HEREBY ORDERED that the United States and the several named States shall have until and including September 18, 2013, to notify the Court of their decisions regarding intervention; IT IS FURTHER ORDERED that the Complaint and all other filings shall remain under seal until and including September 18, 2013, or until further order of the Court. Signed by District Judge Kevin H. Sharp on 8/20/13. (afs) (Copy forwarded to Counsel of Record) (Entered: 08/20/2013)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 36 Filed: 8/19/2013, Entered: None
MOTION filed by State of Tennessee by and through its Attorney General, Robert E. Cooper, Jr., hereby moves the Court, pursuant to the Tennessee Medicaid False Claims Act (TMFCA), Tenn. Code Ann. § 71-5-183(b)(3), for an extension of time of one month, up to and including September 19, 2013, in which to notify the Court of its decision whether to intervene in the above captioned action. by State of Tennessee. (Attachments: # 1 Proposed Order)(afs) (Entered: 08/19/2013)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 35 Filed: 8/16/2013, Entered: None
MOTION filed by USA for an ex parte order for a brief and final extension of time of thirty (30) days, from August 19, 2013, up to and including September 18, 2013, for the United States, as well as the States named in Relator's sealed Complaint, to determine whether to intervene in the above-captioned qui tam action, and for the Complaint and other filings to remain under seal until further order of this Court,by United States of America. (Attachments: # 1 Proposed Order)(afs) (Entered: 08/19/2013)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 34 Filed: 3/7/2013, Entered: None Court Filing
ORDER granting 26 Motion for to Appear Pro Hac Vice. Signed by Magistrate Judge E. Clifton Knowles on 3/7/13. (emailed to counsel of record) (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(af) (Entered: 03/07/2013)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 33 Filed: 2/27/2013, Entered: None Court Filing
ORDER granting 22 Motion for Stephen A. Weiss, James A. O'Brien III and Eric H. Jaso to Appear Pro Hac Vice xc:(Counsel of record by email). Signed by Magistrate Judge E. Clifton Knowles on 2/27/13. (afs) (Entered: 02/27/2013)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 32 Filed: 2/27/2013, Entered: None
RECEIPT #34675025414 in the amount of $150.00 re 26 Motion to Appear Pro Hac Vice. (afs) (Entered: 02/27/2013)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 31 Filed: 2/25/2013, Entered: None
RECEIPT #34675025390 in the amount of $225.00 re 22 Motion to Appear Pro Hac Vice for Stephen A. Weiss, James A. Obrien III and Eric H. Jaso. (afs) (Entered: 02/26/2013)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 30 Filed: 2/25/2013, Entered: None Court Filing
ORDER: The United States' 20 Second Ex Parte Application for Extension of Time to Consider Intervention and for the Case to Remain Under Seal is GRANTED. Signed by District Judge Kevin H. Sharp on 2/25/13. (xc: Counsel of record by email.)(rd) (Entered: 02/25/2013)
Request RequestSpace LREF
Sealed Legal Document 29 Filed: 2/25/2013, Entered: None Court Filing
SEALED ORDER: State of Tennessee's 18 Motion for Extension of the Seal and Election Period is GRANTED. Signed by District Judge Kevin H. Sharp on 2/25/13. (xc: Counsel of record by email.)(rd) (Entered: 02/25/2013)
LREF
Legal Document (Payment Possibly Required) 28 Filed: 2/25/2013, Entered: None
CERTIFICATE OF GOOD STANDING of Attorney W. Scott Simmer from the United States District Court for the District of Columbia filed by John Doe. (af) (Entered: 02/25/2013)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 27 Filed: 2/25/2013, Entered: None
CERTIFICATE OF GOOD STANDING of Attorney Andrew M. Miller from the United States District Court for the District of Columbia filed by John Doe. (af) (Entered: 02/25/2013)
Request RequestSpace LREF
Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 26 Filed: 2/25/2013, Entered: None
MOTION for attorneys W. Scott Simmer & Andrew M. Miller to Appear Pro Hac Vice (Fee not paid-due within 20 days) filed by John Doe. (af) (Entered: 02/25/2013)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 25 Filed: 2/22/2013, Entered: None
CERTIFICATE OF GOOD STANDING of Attorney Stephen A. Weiss from the United States District Court for the Southern District of New York filed by John Doe. (afs) (Entered: 02/22/2013)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 24 Filed: 2/22/2013, Entered: None
CERTIFICATE OF GOOD STANDING of Attorney James A. O'Brien from the United States District Court for the District of Massachusetts filed by John Doe. (afs) (Entered: 02/22/2013)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 23 Filed: 2/22/2013, Entered: None
CERTIFICATE OF GOOD STANDING of Attorney Eric H. Jaso from the United States District Court for the Southern District of New York filed by John Doe. (afs) (Entered: 02/22/2013)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 22 Filed: 2/22/2013, Entered: None
MOTION for attorney(s) Stephen A. Weiss, James A. O'Brien III, Eric H. Jaso to Appear Pro Hac Vice (Fee not paid-due within 20 days) by John Doe. (afs) (Entered: 02/22/2013)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 21 Filed: 2/19/2013, Entered: None
MEMORANDUM in Support of 20 MOTION for Extension of Time, filed by United States of America. (afs) (Entered: 02/20/2013)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 20 Filed: 2/19/2013, Entered: None
MOTION filed by USA for an ex parte order for an 2nd extension of time of approximately six months, from February 19, 2013, up to and including August 19, 2013, for the United States, as well as the States named in Relator's sealed Complaint, to determine whether to intervene in the above-captioned qui tam action, and for the Complaint and other filings to remain under seal until further order of this Court, by United States of America. (Attachments: # 1 Proposed Order)(afs) (Entered: 02/20/2013)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 19 Filed: 2/19/2013, Entered: None
MEMORANDUM in Support of 18 MOTION for Extension of Time, filed by State of Tennessee. (afs) (Entered: 02/20/2013)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 18 Filed: 2/19/2013, Entered: None
MOTION for an extension of time of six months, up to and including August 19, 2013, in which to notify the Court of its decision whether to intervene, filed by State of Tennessee. (Attachments: # 1 Proposed Order)(afs) (Entered: 02/20/2013)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 17 Filed: 2/13/2013, Entered: None
NOTICE of withdrawl of Motion for Leave to Withdraw as Counsel by John Doe. (Counsel W. Scott Simmer & Andrew M. Miller reinstated & notice turned on) (af) (Entered: 02/13/2013)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 16 Filed: 2/13/2013, Entered: None
NOTICE of Appearance by Scott P. Tift on behalf of John Doe. (af) (Entered: 02/13/2013)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 15 Filed: 12/18/2012, Entered: None Court Filing
ORDER granting 14 Motion to Withdraw as Attorney. Attorney Andrew M. Miller and W. Scott Simmer terminated. Signed by District Judge Kevin H. Sharp on 12/18/2012. (hb) (Entered: 12/18/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 14 Filed: 12/13/2012, Entered: None
MOTION by law firm Blank Rome LLP to Withdraw as Attorneys for John Doe. (af) (Entered: 12/13/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 13 Filed: 10/10/2012, Entered: None Court Filing
ORDER: Pending before the Court is the State of Tennessee's Motion to Extend the Seal Period and to cause Uniformity in Seal Expirations, in which the State seeks additional time until February 20, 2013, to notify the Court of its decision whether to intervene in this matter. The Motion is GRANTED. IT IS FURTHER ORDERED that the complaint and all other filings shall remain under seal until and including February 20, 2013, or until further order of the Court. Signed by District Judge Kevin H. Sharp on 10/10/12. (afs) (Entered: 10/10/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 12 Filed: 8/21/2012, Entered: None Court Filing
ORDER granting 7 Motion for Extension of Time to File. Signed by District Judge Kevin H. Sharp on 8/21/12. (afs) (Entered: 08/21/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 11 Filed: 8/20/2012, Entered: None
MEMORANDUM in Support of 10 MOTION for Extension of Time filed by State of Tennessee. (af) (Entered: 08/20/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 10 Filed: 8/20/2012, Entered: None
MOTION for an extension of time of six months, up to and including February 20, 2013, in which to notify the Court of its decision whether to intervene filed by State of Tennessee. (Attachments: # 1 Proposed Order)(af) (Entered: 08/20/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 9 Filed: 8/20/2012, Entered: None
NOTICE of Appearance by Timothy P. Harlan on behalf of State of Tennessee. (af) (Entered: 08/20/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 8 Filed: 8/17/2012, Entered: None
MEMORANDUM in Support of 7 MOTION for Extension of Time filed by United States of America. (af) (Entered: 08/17/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 7 Filed: 8/17/2012, Entered: None
MOTION filed by USA for an ex parte order for an extension of time of approximately 180 days, from August 19, 2012, up to and including February 19, 2013, for the United States, as well as the States named in Relator's sealed Complaint, to determine whether to intervene in the above-captioned qui tam action, and for the Complaint and other filings to remain under seal until further order of this Court. (Attachments: # 1 Proposed Order)(af) (Entered: 08/17/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 6 Filed: 7/17/2012, Entered: None Court Filing
ORDER: The above-styled matter is presently before the Court on the United States' Motion to Withdraw the Case Management Order. Having reviewed the United States's Motion, the Court withdraws the existing Initial Case Management Conference date and will enter a new Case Management Order at the time when the United States intervenes or declines to intervene, the case is unsealed by the Court, and the Complaint is served upon the defendant. Signed by Magistrate Judge E. Clifton Knowles on 7/17/12. (Copy forwarded via email to cousel of record) (afs) (Entered: 07/17/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 5 Filed: 7/16/2012, Entered: None
MOTION to withdraw the existing Case Management Conference date and enter a new Case Management Order at the time when the United States intervenes or declines to intervene, the case is unsealed by the Court, and the Complaint is served upon the defendant filed by United States of America. (Attachments: # 1 Proposed Order)(af) (Entered: 07/16/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 4 Filed: 7/16/2012, Entered: None
NOTICE of Appearance by Lisa S. Rivera on behalf of United States of America. (af) (Entered: 07/16/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 3 Filed: 5/30/2012, Entered: None Court Filing
NOTICE of Initial Case Management Conference set for 7/23/2012 at 10:00 AM in Courtroom 661 before Magistrate Judge E. Clifton Knowles. (afs) (Entered: 05/30/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 2 Filed: 5/30/2012, Entered: None
NOTICE from USDC Clerk regarding Corporate Disclosure Statement requirments. (afs) (Entered: 05/30/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 1 Filed: 5/29/2012, Entered: None
COMPLAINT against Ferring International Pharmascience Center U.S., Inc., Ferring Pharmaceuticals, Inc., filed by John Doe. Filing fee paid $350. (Attachments: # 1 Civil Cover Sheet)(eh) (Entered: 05/29/2012)
Request RequestSpace LREF

Statistics

This case has been viewed 222 times.

Space
Issues Laws Cases Pro Articles Firms Entities
Issues Laws Cases Pro Articles Firms Entities
 
PlainSite
Sign Up
Need Password Help?