United States of America et al v. Philips Electronics North America et al

Federal Civil Lawsuit South Carolina District Court, Case No. 2:14-cv-02077
District Judge Patrick Michael Duffy, presiding
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District Judge Patrick Michael Duffy
Last Updated December 29, 2016 at 1:34 PM EST (8.2 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo State of California, Plaintiff
Officially listed as "California, State of"
No Logo Colorado, State of, Plaintiff
No Logo Commonwealth of Massachusetts, The, Plaintiff
No Logo Commonwealth of Virginia, The, Plaintiff
No Logo Connecticut, State of, Plaintiff
No Logo Delaware, State of, Plaintiff
No Logo District Of Columbia, The, Plaintiff
No Logo Dr Gibran Ameer, Plaintiff

Represented by MCNAIR LAW FIRM

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Andrew G Melling +1 803 799 9800 +1 803 376 2278 amelling@mcnair.net
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 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 Hampshire, 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 State of Texas, Plaintiff
Officially listed as "Texas, State of"
United States of America United States of America, Plaintiff

Represented by MCNAIR LAW FIRM

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Andrew G Melling +1 803 799 9800 +1 803 376 2278 amelling@mcnair.net
LEAD ATTORNEY, ATTORNEY TO BE NOTICED A Victor Rawl, Jr. +1 803 799 9800 +1 803 376 2278 vrawl@mcnair.net

Represented by McNair Law Firm-Cola

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Celeste Tiller Jones +1 803 799 9800 +1 803 753 3278 cjones@mcnair.net

Represented by United States Attorney's Office

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jennifer J Aldrich +1 803 929 3000 +1 803 733 5966 jennifer.aldrich@usdoj.gov
No Logo Washington, State of, Plaintiff
No Logo Wisconsin, State of, Plaintiff
v.
No Logo Medsage Technologies, Defendant
Philips Electronics North America Corporation Philips Electronics North America Corporation, Defendant
Officially listed as "Philips Electronics North America"
No Logo Philips Healthcare, Defendant
No Logo Philips Respironics, Defendant
Attributes
Citation Section 31 U.S.C. § 3729
Nature of Suit 375 - Other Statutes: False Claims Act
Timeline
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Blank 61 Filed: 3/23/2016, Entered: None
STIPULATION of Dismissal (1) dismissing all claims brought on behalf of the United States with prejudice as to the United States for the claims within the Covered Conduct released in the Settlement Agreement, and without prejudice as to any other claims; (2) dismissing with prejudice as to the Relator for all claims brought on behalf of the United States; (3) dismissing with prejudice as to the Relator for all claims brought on behalf of himself. by United States of America. (Aldrich, Jennifer) (Entered: 03/23/2016)
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Legal Document (Payment Possibly Required) 59 Filed: 3/22/2016, Entered: None
***DOCUMENT E-MAILED 58 Order on Motion to Intervene, to A Victor Rawl, Jr, Andrew G Melling, Celeste Tiller Jones, and Jennifer Aldrich. (egra, ) (Entered: 03/22/2016)
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Legal Document (Payment Possibly Required) 58 Filed: 3/22/2016, Entered: None
ORDER granting 57 Motion to Intervene. It is ordered that the seal shall be lifted as to: the Relator's original Complaint, the Relators Amended Complaint, the United States' Notice of Government Election to Intervene, the United States proposed Order Partially Lifting the Seal, and this Order. All other previously filed contents of the Court's file in this action shall remain under seal and not be made public or served upon the Defendant. The seal shall be lifted as to all matters occurring after the date of this Order. Signed by Honorable Patrick Michael Duffy on 03/22/2016.(egra, ) (Entered: 03/22/2016)
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Legal Document (Payment Possibly Required) 57 Filed: 3/22/2016, Entered: None
MOTION to Intervene by United States of America. Response to Motion due by 4/8/2016. Proposed order is being emailed to chambers with copy to opposing counsel.(Aldrich, Jennifer) (Entered: 03/22/2016)
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Legal Document (Payment Possibly Required) 56 Filed: 3/18/2016, Entered: None
AMENDED COMPLAINT against Philips Respironics, filed by John Doe. Service due by 6/20/2016 (Attachments: # 1 Exhibit 1 Federal Register, Vol. 68, # 2 Exhibit 2 Medicare Enrollment Application for Durable Medical Equipment, # 3 Exhibit 3 Summary of 2012 Medicare Guidelines, # 4 Exhibit 4 Replace Schedules for Medicare Continuos Positive Airway Pressure Supplies, # 5 Exhibit 5 Respironics Website Screen Shot, # 6 Exhibit 6 medSage OSA Services Agreement) (Melling, Andrew) (Entered: 03/18/2016)
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Legal Document (Payment Possibly Required) 55 Filed: 2/1/2016, Entered: None
***DOCUMENT E-MAILED 54 Order on Ex Parte Motion, to o Victor Rawl, Andrew Melling, Celeste Tiller Jones, Jennifer Aldrich. (egra, ) (Entered: 02/01/2016)
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Legal Document (Payment Possibly Required) 52 Filed: 7/31/2015, Entered: None
***DOCUMENT E-MAILED 51 Order on Ex Parte Motion, to Victor Rawl, Andrew Melling, Celeste Tiller Jones, Jennifer Aldrich. (cper, ) (Entered: 07/31/2015)
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Legal Document (Payment Possibly Required) 49 Filed: 2/4/2015, Entered: None
***DOCUMENT E-MAILED 48 Order on Ex Parte Motion, to Victor Rawl, Andrew Melling, Celeste Tiller Jones, Jennifer Aldrich. (egra, ) (Entered: 02/04/2015)
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Legal Document (Payment Possibly Required) 46 Filed: 1/28/2015, Entered: None
***DOCUMENT E-MAILED 45 Order on Ex Parte Motion, to Victor Rawl, Andrew Melling, Celeste Tiller Jones, Jennifer Aldrich (egra, ) (Entered: 01/29/2015)
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Legal Document (Payment Possibly Required) 43 Filed: 9/22/2014, Entered: None
AFFIDAVIT of Service for Civil Action Cover Sheet Filed in Camera and Under Seal, QUi Tam Complaint Filed in Camera and Under Seal, Plaintiffs ANswers to Local Rule 26.01 Interrogatories Filed in Camera and Under Seal and Qui Tam Relators' Written Disclosure Provided Pursuant to 31 U.S.C. 3730(b)(2) served on New Hampshire Attorney General on 09/02/2014, filed by John Doe. (Attachments: # 1 Exhibit Exhibit A to Notice of Filing Affidavit of Service on New Hampshire Attorney General, # 2 Certificate of Service Certificate of Service for Notice of Filing Affidavit of Service on New Hampshire Attorney General)(Melling, Andrew) (Entered: 09/22/2014)
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Legal Document (Payment Possibly Required) 42 Filed: 9/22/2014, Entered: None
AFFIDAVIT of Service for Civil Action Cover Sheet Filed in Camera and Under Seal, QUi Tam Complaint Filed in Camera and Under Seal, Plaintiffs ANswers to Local Rule 26.01 Interrogatories Filed in Camera and Under Seal and Qui Tam Relators' Written Disclosure Provided Pursuant to 31 U.S.C. 3730(b)(2) served on Illinois Attorney General on 9/10/2014, filed by John Doe. (Attachments: # 1 Exhibit Exhibit A to Notice of Filing Affidavit of Service on Illinois Attorney General, # 2 Certificate of Service Certificate of Service for Notice of Filing Affidavit of Service on Illinois Attorney General)(Melling, Andrew) (Entered: 09/22/2014)
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Legal Document (Payment Possibly Required) 41 Filed: 9/22/2014, Entered: None
AFFIDAVIT of Service for Civil Action Cover Sheet Filed in Camera and Under Seal, QUi Tam Complaint Filed in Camera and Under Seal, Plaintiffs ANswers to Local Rule 26.01 Interrogatories Filed in Camera and Under Seal and Qui Tam Relators' Written Disclosure Provided Pursuant to 31 U.S.C. 3730(b)(2) served on Colorado Attorney General on 9/11/2014, filed by John Doe. (Attachments: # 1 Exhibit Exhibit A to Notice of Filing Affidavit of Service on Colorado Attorney General, # 2 Certificate of Service Certificate of Service for Notice of Filing Affidavit of Service on Colorado Attorney General)(Melling, Andrew) (Entered: 09/22/2014)
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Legal Document (Payment Possibly Required) 40 Filed: 9/10/2014, Entered: None
AFFIDAVIT of Service for Civil Action Cover Sheet Filed in Camera and Under Seal, QUi Tam Complaint Filed in Camera and Under Seal, Plaintiffs ANswers to Local Rule 26.01 Interrogatories Filed in Camera and Under Seal and Qui Tam Relators' Written Disclosure Provided Pursuant to 31 U.S.C. 3730(b)(2) served on J.B. Van Hollen, Wisconsin Attorney General on 09/05/2014, filed by John Doe. (Attachments: # 1 Exhibit Exhibit A to Notice of Filing Affidavit of Service on Wisconsin Attorney General, # 2 Certificate of Service Certificate of Service for Notice of Filing Affidavit of Service upon Wisconsin Attorney General)(Melling, Andrew) (Entered: 09/10/2014)
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Legal Document (Payment Possibly Required) 39 Filed: 9/10/2014, Entered: None
AFFIDAVIT of Service for Civil Action Cover Sheet Filed in Camera and Under Seal, QUi Tam Complaint Filed in Camera and Under Seal, Plaintiffs ANswers to Local Rule 26.01 Interrogatories Filed in Camera and Under Seal and Qui Tam Relators' Written Disclosure Provided Pursuant to 31 U.S.C. 3730(b)(2) served on Bob Ferguson, Washington Attorney General on 09/05/2014, filed by John Doe. (Attachments: # 1 Exhibit Exhibit A to Notice of Filing Affidavit of Service on Washington Attorney General, # 2 Certificate of Service Certificate of Service for Notice of Filing Affidavit of Service upon Washington Attorney General)(Melling, Andrew) (Entered: 09/10/2014)
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Legal Document (Payment Possibly Required) 38 Filed: 9/10/2014, Entered: None
AFFIDAVIT of Service for Civil Action Cover Sheet Filed in Camera and Under Seal, QUi Tam Complaint Filed in Camera and Under Seal, Plaintiffs ANswers to Local Rule 26.01 Interrogatories Filed in Camera and Under Seal and Qui Tam Relators' Written Disclosure Provided Pursuant to 31 U.S.C. 3730(b)(2) served on Mike Herring, Virginia Attorney General on 09/02/2014, filed by John Doe. (Attachments: # 1 Exhibit Exhibit A to Notice of Filing Affidavit of Service on Virginia Attorney General, # 2 Certificate of Service Certificate of Service for Notice of Filing Affidavit of Service upon Virginia Attorney General)(Melling, Andrew) (Entered: 09/10/2014)
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Legal Document (Payment Possibly Required) 37 Filed: 9/10/2014, Entered: None
AFFIDAVIT of Service for Civil Action Cover Sheet Filed in Camera and Under Seal, QUi Tam Complaint Filed in Camera and Under Seal, Plaintiffs ANswers to Local Rule 26.01 Interrogatories Filed in Camera and Under Seal and Qui Tam Relators' Written Disclosure Provided Pursuant to 31 U.S.C. 3730(b)(2) served on Greg Abbott, Texas Attorney General on 09/02/2014, filed by John Doe. (Attachments: # 1 Exhibit Exhibit A to Notice of Filing Affidavit of Service on Texas Attorney General, # 2 Certificate of Service for Notice of Filing Affidavit of Service upon Texas Attorney General)(Melling, Andrew) (Entered: 09/10/2014)
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Legal Document (Payment Possibly Required) 36 Filed: 9/10/2014, Entered: None
AFFIDAVIT of Service for Civil Action Cover Sheet Filed in Camera and Under Seal, QUi Tam Complaint Filed in Camera and Under Seal, Plaintiffs ANswers to Local Rule 26.01 Interrogatories Filed in Camera and Under Seal and Qui Tam Relators' Written Disclosure Provided Pursuant to 31 U.S.C. 3730(b)(2) served on Robert Cooper, Jr., Tennessee Attorney General on 09/03/2014, filed by John Doe. (Attachments: # 1 Exhibit Exhibit A to Notice of Filing Affidavit of Service on Tennessee Attorney General, # 2 Certificate of Service Certificate of Service for Notice of Filing Affidavit of Service upon Tennessee Attorney General)(Melling, Andrew) (Entered: 09/10/2014)
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Legal Document (Payment Possibly Required) 35 Filed: 9/10/2014, Entered: None
AFFIDAVIT of Service for Civil Action Cover Sheet Filed in Camera and Under Seal, QUi Tam Complaint Filed in Camera and Under Seal, Plaintiffs ANswers to Local Rule 26.01 Interrogatories Filed in Camera and Under Seal and Qui Tam Relators' Written Disclosure Provided Pursuant to 31 U.S.C. 3730(b)(2) served on Peter Kimartin, Rhode Island Attorney General on 09/04/2014, filed by John Doe. (Attachments: # 1 Exhibit Exhibit A to Notice of Filing Affidavit of Service on Rhode Island Attorney General, # 2 Certificate of Service Certificate of Service for Notice of Filing Affidavit of Service upon Rhode Island Attorney General)(Melling, Andrew) (Entered: 09/10/2014)
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Legal Document (Payment Possibly Required) 34 Filed: 9/10/2014, Entered: None
AFFIDAVIT of Service for Civil Action Cover Sheet Filed in Camera and Under Seal, QUi Tam Complaint Filed in Camera and Under Seal, Plaintiffs ANswers to Local Rule 26.01 Interrogatories Filed in Camera and Under Seal and Qui Tam Relators' Written Disclosure Provided Pursuant to 31 U.S.C. 3730(b)(2) served on E. Scott Pruitt, Oklahoma Attorney General on 09/02/2014, filed by John Doe. (Attachments: # 1 Exhibit Exhibit A to Notice of Filing Affidavit of Service on Oklahoma Attorney General, # 2 Certificate of Service Certificate of Service for Notice of Filing Affidavit of Service upon Oklahoma Attorney General)(Melling, Andrew) (Entered: 09/10/2014)
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Legal Document (Payment Possibly Required) 33 Filed: 9/10/2014, Entered: None
AFFIDAVIT of Service for Civil Action Cover Sheet Filed in Camera and Under Seal, QUi Tam Complaint Filed in Camera and Under Seal, Plaintiffs ANswers to Local Rule 26.01 Interrogatories Filed in Camera and Under Seal and Qui Tam Relators' Written Disclosure Provided Pursuant to 31 U.S.C. 3730(b)(2) served on Eric Sneiderman, New York Attorney General on 09/03/2014, filed by John Doe. (Attachments: # 1 Exhibit Exhibit A to Notice of Filing Affidavit of Service on New YorkAttorney General, # 2 Certificate of Service Certificate of Service for Notice of Filing Affidavit of Service upon New York Attorney General)(Melling, Andrew) (Entered: 09/10/2014)
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Legal Document (Payment Possibly Required) 32 Filed: 9/10/2014, Entered: None
AFFIDAVIT of Service for Civil Action Cover Sheet Filed in Camera and Under Seal, QUi Tam Complaint Filed in Camera and Under Seal, Plaintiffs ANswers to Local Rule 26.01 Interrogatories Filed in Camera and Under Seal and Qui Tam Relators' Written Disclosure Provided Pursuant to 31 U.S.C. 3730(b)(2) served on Catherine Cortez Masto, Nevada Attorney General on 09/02/2014, filed by John Doe. (Attachments: # 1 Exhibit Exhibit A to Notice of Filing Affidavit of Service on Nevada Attorney General, # 2 Certificate of Service for Notice of Filing Affidavit of Service upon Nevada Attorney General)(Melling, Andrew) (Entered: 09/10/2014)
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Legal Document (Payment Possibly Required) 31 Filed: 9/10/2014, Entered: None
AFFIDAVIT of Service for Civil Action Cover Sheet Filed in Camera and Under Seal, QUi Tam Complaint Filed in Camera and Under Seal, Plaintiffs ANswers to Local Rule 26.01 Interrogatories Filed in Camera and Under Seal and Qui Tam Relators' Written Disclosure Provided Pursuant to 31 U.S.C. 3730(b)(2) served on John Jay Hoffman, Acting Attorney General on 09/06/2014, filed by John Doe. (Attachments: # 1 Exhibit Exhibit A to Notice of Filing Affidavit of Service on New Jersey Attorney General, # 2 Certificate of Service Certificate of Service for Notice of Filing Affidavit of Service upon New Jersey Attorney General)(Melling, Andrew) (Entered: 09/10/2014)
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Legal Document (Payment Possibly Required) 30 Filed: 9/10/2014, Entered: None
AFFIDAVIT of Service for Civil Action Cover Sheet Filed in Camera and Under Seal, QUi Tam Complaint Filed in Camera and Under Seal, Plaintiffs ANswers to Local Rule 26.01 Interrogatories Filed in Camera and Under Seal and Qui Tam Relators' Written Disclosure Provided Pursuant to 31 U.S.C. 3730(b)(2) served on Roy Cooper, North Carolina Attorney General on 09/08/2014, filed by John Doe. (Attachments: # 1 Exhibit Exhibit A to Notice of Filing Affidavit of Service on North Carolina Attorney General, # 2 Certificate of Service Certificate of Service for Notice of Filing Affidavit of Service upon North Carolina Attorney General)(Melling, Andrew) (Entered: 09/10/2014)
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Legal Document (Payment Possibly Required) 29 Filed: 9/10/2014, Entered: None
AFFIDAVIT of Service for Civil Action Cover Sheet Filed in Camera and Under Seal, QUi Tam Complaint Filed in Camera and Under Seal, Plaintiffs ANswers to Local Rule 26.01 Interrogatories Filed in Camera and Under Seal and Qui Tam Relators' Written Disclosure Provided Pursuant to 31 U.S.C. 3730(b)(2) served on Tim Fox, Montana Attorney General on 09/05/2014, filed by John Doe. (Attachments: # 1 Exhibit Exhibit A to Notice of Filing Affidavit of Service on Montana Attorney General, # 2 Certificate of Service Certificate of Service for Notice of Filing Affidavit of Service upon Montana Attorney General)(Melling, Andrew) (Entered: 09/10/2014)
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Legal Document (Payment Possibly Required) 28 Filed: 9/10/2014, Entered: None
AFFIDAVIT of Service for Civil Action Cover Sheet Filed in Camera and Under Seal, QUi Tam Complaint Filed in Camera and Under Seal, Plaintiffs ANswers to Local Rule 26.01 Interrogatories Filed in Camera and Under Seal and Qui Tam Relators' Written Disclosure Provided Pursuant to 31 U.S.C. 3730(b)(2) served on Lori Swanson, Minnesota Attorney General on 09/02/2014, filed by John Doe. (Attachments: # 1 Exhibit Exhibit A to Notice of Filing Affidavit of Service on Minnesota Attorney General, # 2 Certificate of Service Certificate of Service for Notice of Filing Affidavit of Service upon Minnesota Attorney General)(Melling, Andrew) (Entered: 09/10/2014)
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Legal Document (Payment Possibly Required) 27 Filed: 9/10/2014, Entered: None
AFFIDAVIT of Service for Civil Action Cover Sheet Filed in Camera and Under Seal, QUi Tam Complaint Filed in Camera and Under Seal, Plaintiffs ANswers to Local Rule 26.01 Interrogatories Filed in Camera and Under Seal and Qui Tam Relators' Written Disclosure Provided Pursuant to 31 U.S.C. 3730(b)(2) served on Bill Schuette, Michigan Attorney General on 09/02/2014, filed by John Doe. (Attachments: # 1 Exhibit Exhibit A to Notice of Filing Affidavit of Service on Michigan Attorney General, # 2 Certificate of Service Certificate of Service for Notice of Filing Affidavit of Service upon Michigan Attorney General)(Melling, Andrew) (Entered: 09/10/2014)
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Legal Document (Payment Possibly Required) 26 Filed: 9/10/2014, Entered: None
AFFIDAVIT of Service for Civil Action Cover Sheet Filed in Camera and Under Seal, QUi Tam Complaint Filed in Camera and Under Seal, Plaintiffs ANswers to Local Rule 26.01 Interrogatories Filed in Camera and Under Seal and Qui Tam Relators' Written Disclosure Provided Pursuant to 31 U.S.C. 3730(b)(2) served on Douglas Gansler, Maryland Attorney General on 09/02/2014, filed by John Doe. (Attachments: # 1 Exhibit Exhibit A to Notice of Filing Affidavit of Service on Maryland Attorney General, # 2 Certificate of Service Certificate of Service for Notice of Filing Affidavit of Service upon Maryland Attorney General)(Melling, Andrew) (Entered: 09/10/2014)
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Legal Document (Payment Possibly Required) 25 Filed: 9/10/2014, Entered: None
AFFIDAVIT of Service for Civil Action Cover Sheet Filed in Camera and Under Seal, QUi Tam Complaint Filed in Camera and Under Seal, Plaintiffs ANswers to Local Rule 26.01 Interrogatories Filed in Camera and Under Seal and Qui Tam Relators' Written Disclosure Provided Pursuant to 31 U.S.C. 3730(b)(2) served on Martha Coakley, Massachusetts Attorney General on 09/05/2014, filed by John Doe. (Attachments: # 1 Exhibit Exhibit A to Notice of Filing Affidavit of Service on Massachusetts Attorney General, # 2 Certificate of Service Certificate of Service for Notice of Filing Affidavit of Service upon Massachusetts Attorney General)(Melling, Andrew) (Entered: 09/10/2014)
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Legal Document (Payment Possibly Required) 24 Filed: 9/10/2014, Entered: None
AFFIDAVIT of Service for Civil Action Cover Sheet Filed in Camera and Under Seal, QUi Tam Complaint Filed in Camera and Under Seal, Plaintiffs ANswers to Local Rule 26.01 Interrogatories Filed in Camera and Under Seal and Qui Tam Relators' Written Disclosure Provided Pursuant to 31 U.S.C. 3730(b)(2) served on James D. Caldwell, Louisiana Attorney General on 09/02/2014, filed by John Doe. (Attachments: # 1 Exhibit Exhibit A to Notice of Filing Affidavit of Service on Louisiana Attorney General, # 2 Certificate of Service Certificate of Service for Notice of Filing Affidavit of Service upon Louisiana Attorney General)(Melling, Andrew) (Entered: 09/10/2014)
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Legal Document (Payment Possibly Required) 23 Filed: 9/10/2014, Entered: None
AFFIDAVIT of Service for Civil Action Cover Sheet Filed in Camera and Under Seal, QUi Tam Complaint Filed in Camera and Under Seal, Plaintiffs ANswers to Local Rule 26.01 Interrogatories Filed in Camera and Under Seal and Qui Tam Relators' Written Disclosure Provided Pursuant to 31 U.S.C. 3730(b)(2) served on Indiana Inspector General on 09/03/2014, filed by John Doe. (Attachments: # 1 Exhibit Exhibit A to Notice of Filing Affidavit of Service on Indiana Inspector General, # 2 Certificate of Service Certificate of Service for Notice of Filing Affidavit of Service upon Indiana Inspector General)(Melling, Andrew) (Entered: 09/10/2014)
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Legal Document (Payment Possibly Required) 22 Filed: 9/10/2014, Entered: None
AFFIDAVIT of Service for Civil Action Cover Sheet Filed in Camera and Under Seal, QUi Tam Complaint Filed in Camera and Under Seal, Plaintiffs ANswers to Local Rule 26.01 Interrogatories Filed in Camera and Under Seal and Qui Tam Relators' Written Disclosure Provided Pursuant to 31 U.S.C. 3730(b)(2) served on Greg Zoeller, Indiana Attorney General on 09/02/2014, filed by John Doe. (Attachments: # 1 Exhibit Exhibit A to Notice of Filing Affidavit of Service on Indiana Attorney General, # 2 Certificate of Service Certificate of Service for Notice of Filing Affidavit of Service upon Indiana Attorney General)(Melling, Andrew) (Entered: 09/10/2014)
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Legal Document (Payment Possibly Required) 21 Filed: 9/10/2014, Entered: None
AFFIDAVIT of Service for Civil Action Cover Sheet Filed in Camera and Under Seal, QUi Tam Complaint Filed in Camera and Under Seal, Plaintiffs ANswers to Local Rule 26.01 Interrogatories Filed in Camera and Under Seal and Qui Tam Relators' Written Disclosure Provided Pursuant to 31 U.S.C. 3730(b)(2) served on Tom Miller, Iowa Attorney General on 09/02/2014, filed by John Doe. (Attachments: # 1 Exhibit Exhibit A to Notice of Filing Affidavit of Service on Iowa Attorney General, # 2 Certificate of Service Certificate of Service for Notice of Filing Affidavit of Service upon Iowa Attorney General)(Melling, Andrew) (Entered: 09/10/2014)
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Legal Document (Payment Possibly Required) 20 Filed: 9/10/2014, Entered: None
AFFIDAVIT of Service for Civil Action Cover Sheet Filed in Camera and Under Seal, QUi Tam Complaint Filed in Camera and Under Seal, Plaintiffs ANswers to Local Rule 26.01 Interrogatories Filed in Camera and Under Seal and Qui Tam Relators' Written Disclosure Provided Pursuant to 31 U.S.C. 3730(b)(2) served on David M. Louie, Hawaii Attorney General on 09/02/2014, filed by John Doe. (Attachments: # 1 Exhibit Exhibit A to Notice of Filing Affidavit of Service on Hawaii Attorney General, # 2 Certificate of Service Certificate of Service for Notice of Filing Affidavit of Service upon Hawaii Attorney General)(Melling, Andrew) (Entered: 09/10/2014)
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Legal Document (Payment Possibly Required) 19 Filed: 9/10/2014, Entered: None
AFFIDAVIT of Service for Civil Action Cover Sheet Filed in Camera and Under Seal, QUi Tam Complaint Filed in Camera and Under Seal, Plaintiffs ANswers to Local Rule 26.01 Interrogatories Filed in Camera and Under Seal and Qui Tam Relators' Written Disclosure Provided Pursuant to 31 U.S.C. 3730(b)(2) served on Sam Olens, Georgia Attorney General on 09/03/2014, filed by John Doe. (Attachments: # 1 Exhibit Exhibit A to Notice of Filing Affidavit of Service on Georgia Attorney General, # 2 Certificate of Service Certificate of Service for Notice of Filing Affidavit of Service upon Georgia Attorney General)(Melling, Andrew) (Entered: 09/10/2014)
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AFFIDAVIT of Service for Civil Action Cover Sheet Filed in Camera and Under Seal, QUi Tam Complaint Filed in Camera and Under Seal, Plaintiffs ANswers to Local Rule 26.01 Interrogatories Filed in Camera and Under Seal and Qui Tam Relators' Written Disclosure Provided Pursuant to 31 U.S.C. 3730(b)(2) served on Jeff Atwater, Florida CFO on 09/01/2014, filed by John Doe. (Attachments: # 1 Exhibit Exhibit A to Notice of Filing Affidavit of Service on Florida Chief Financial Officer, # 2 Certificate of Service Certificate of Service for Notice of Filing Affidavit of Service upon Florida Chief Financial Officer)(Melling, Andrew) (Entered: 09/10/2014)
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AFFIDAVIT of Service for Civil Action Cover Sheet Filed in Camera and Under Seal, QUi Tam Complaint Filed in Camera and Under Seal, Plaintiffs ANswers to Local Rule 26.01 Interrogatories Filed in Camera and Under Seal and Qui Tam Relators' Written Disclosure Provided Pursuant to 31 U.S.C. 3730(b)(2) served on Pam Bondi, Florida Attorney General on 09/02/2014, filed by John Doe. (Attachments: # 1 Exhibit Exhibit A to Notice of Filing Affidavit of Service on Florida Attorney General, # 2 Certificate of Service Certificate of Service for Notice of Filing Affidavit of Service upon Florida Attorney General)(Melling, Andrew) (Entered: 09/10/2014)
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AFFIDAVIT of Service for Civil Action Cover Sheet Filed in Camera and Under Seal, QUi Tam Complaint Filed in Camera and Under Seal, Plaintiffs ANswers to Local Rule 26.01 Interrogatories Filed in Camera and Under Seal and Qui Tam Relators' Written Disclosure Provided Pursuant to 31 U.S.C. 3730(b)(2) served on Joseph R> Biden, Delaware Attorney General on 09/02/2014, filed by John Doe. (Attachments: # 1 Exhibit Exhibit A to Notice of Filing Affidavit of Service on Delaware Attorney General, # 2 Certificate of Service Certificate of Service for Notice of Filing Affidavit of Service upon Delaware Attorney General)(Melling, Andrew) (Entered: 09/10/2014)
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AFFIDAVIT of Service for Civil Action Cover Sheet Filed in Camera and Under Seal, QUi Tam Complaint Filed in Camera and Under Seal, Plaintiffs ANswers to Local Rule 26.01 Interrogatories Filed in Camera and Under Seal and Qui Tam Relators' Written Disclosure Provided Pursuant to 31 U.S.C. 3730(b)(2) served on Audrey Brown, District of Columbia Attorney General on 09/03/2014, filed by John Doe. (Attachments: # 1 Exhibit Exhibit A to Notice of Filing Affidavit of Service upon District of Columbia, # 2 Certificate of Service Certificate of Service for Notice of Filing of Affidavit of Service upon District of Columbia)(Melling, Andrew) (Entered: 09/10/2014)
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AFFIDAVIT of Service for Civil Action Cover Sheet Filed in Camera and Under Seal, QUi Tam Complaint Filed in Camera and Under Seal, Plaintiffs ANswers to Local Rule 26.01 Interrogatories Filed in Camera and Under Seal and Qui Tam Relators' Written Disclosure Provided Pursuant to 31 U.S.C. 3730(b)(2) served on Isak Hayles, c/o George Jepsen, Connecticut Attorney General on 09/02/2014, filed by John Doe. (Attachments: # 1 Exhibit Exhibit A to Notice of Filing Affidavit of Service upon Connecticut Attorney General, # 2 Certificate of Service Certificate of Service for Notice of Filing of Affidavit of Service upon Connecticut Attorney General)(Melling, Andrew) (Entered: 09/10/2014)
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AFFIDAVIT of Service for Civil Action Cover Sheet Filed in Camera and Under Seal, QUi Tam Complaint Filed in Camera and Under Seal, Plaintiffs ANswers to Local Rule 26.01 Interrogatories Filed in Camera and Under Seal and Qui Tam Relators' Written Disclosure Provided Pursuant to 31 U.S.C. 3730(b)(2) served on Katherine Harris, Attorney General on 09/05/2014, filed by John Doe. (Attachments: # 1 Exhibit Exhibit A to Notice of Filing Affidavit of Service upon California Attorney General, # 2 Certificate of Service Certificate of Service of Notice of Filing Affidavit of Service upon California Attorney General)(Melling, Andrew) Modified on 9/11/2014 to edit docket text (egra, ). (Entered: 09/10/2014)
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Legal Document (Payment Possibly Required) 12 Filed: 8/25/2014, Entered: None
***DOCUMENT E-MAILED 8 Order on Ex Parte Motion, to A Victor Rawl, Jr, Andrew G Melling. (egra, ) (Entered: 08/25/2014)
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Legal Document (Payment Possibly Required) 11 Filed: 8/22/2014, Entered: None
***DOCUMENT E-MAILED 10 Order on Ex Parte Motion, to kerry.l.salinas@usdoj.gov (cper, ) (Entered: 08/22/2014)
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Legal Document (Payment Possibly Required) 6 Filed: 7/3/2014, Entered: None
CERTIFICATE OF SERVICE by John Doe re 2 Local Rule 26.01 Answers to Interrogatories, 1 Complaint,,, Notice of Filing of Affidavit of Service Filed in Camera and Under Seal (Attachments: # 1 Affidavit Affidavit of Service Upon Eric H. Holder, Jr., United States Attorney General, # 2 Exhibit Exhibit A: Certified Mail Return Receipt, # 3 Certificate of Service Certificate of Service)(Melling, Andrew) (Entered: 07/03/2014)
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Legal Document (Payment Possibly Required) 5 Filed: 6/3/2014, Entered: None
CERTIFICATE OF SERVICE by John Doe re 2 Local Rule 26.01 Answers to Interrogatories, 1 Complaint,,, (Attachments: # 1 Affidavit Affidavit of Service upon William N. Nettles, # 2 Exhibit Exhibit A: Certified Mail Return Receipt, # 3 Certificate of Service Certificate of Service of Notice of Filing)(Melling, Andrew) (Entered: 06/03/2014)
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Legal Document (Payment Possibly Required) 2 Filed: 5/28/2014, Entered: None
Local Rule 26.01 Answers to Interrogatories by United States of America. (egra, ) (Entered: 05/29/2014)
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Blank 1 Filed: 5/28/2014, Entered: None
COMPLAINT against Medsage Technologies, Philips Electronics North America, Philips Healthcare, Philips Respironics ( Filing fee $ 400 receipt number 0420-5358424.), filed by United States of America. Service due by 9/29/2014. (Attachments: # 1 Exhibit 1 - Federal Register / Vol. 68, No. 86 / Monday, May 5, 2003 / Notices, # 2 Exhibit 2 - Medicare Enrollment Application for Durable Medical Equipment, Prosthetics, Orthotics, and Supplies Suppliers, # 3 Exhibit 3 - Philips Respironics' Summary of 2012 Medicare Guidelines for CPAP - Mask and Accessory Replacement, # 4 Exhibit 4 - Department of Health and Human Services Office of Inspector General Replacement Schedules for Medicare Continuous Positive Airway Pressure Supplies, # 5 Exhibit 5 - Philips Respironics Website Screen Shot, # 6 Exhibit 6 - MedSage Technologies OSA Services Agreement) (egra, ) (Entered: 05/29/2014)
  • Attachment 1 Exhibit 1 - Federal Register / Vol. 68, No. 86 / Monday, May 5, 2003 / Notices
  • Attachment 2 Exhibit 2 - Medicare Enrollment Application for Durable Medical Equipment, Pros
  • Attachment 3 Exhibit 3 - Philips Respironics' Summary of 2012 Medicare Guidelines for C
  • Attachment 4 Exhibit 4 - Department of Health and Human Services Office of Inspector General
  • Attachment 5 Exhibit 5 - Philips Respironics Website Screen Shot
  • Attachment 6 Exhibit 6 - MedSage Technologies OSA Services Agreement
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