United States of America et al v. Sage Products, LLC

Federal Civil Lawsuit California Southern District Court, Case No. 3:14-cv-02093
District Judge William Q. Hayes, presiding
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District Judge William Q. Hayes
Last Updated January 29, 2017 at 5:55 AM EST (8 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Cindy V. Salgado, Plaintiff

Represented by Brous Horn LLC

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Carrie M. Brous , +1 913 897 7877 +1 913 982 2515 cbrous@broushorn.com
an individual Carrie M. Brous , +1 913 897 7877 +1 913 982 2515 cbrous@broushorn.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Tammy L. Horn , +1 913 897 7877 +1 913 982 2515 thorn@broushorn.com
an individual Tammy L. Horn , +1 913 897 7877 +1 913 982 2515 thorn@broushorn.com

Represented by Emge and Associates

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Derek John Emge +1 619 595 1400 +1 619 595 1480 derek@emgelawfirm.com
an individual Derek John Emge +1 619 595 1400 +1 619 595 1480 derek@emgelawfirm.com
District of Columbia District of Columbia, Plaintiff
No Logo State of Arkansas, Plaintiff
No Logo State of California, Plaintiff

Represented by Office of the California Attorney General

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Raymond J. Liddy +1 619 688 6482 +1 619 688 4200 raymond.liddy@doj.ca.gov
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 Louisiana Medical Assistance Programs, Plaintiff
No Logo State of Maryland, Plaintiff
No Logo State of Massachusetts, Plaintiff
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 Hampshire, 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
No Logo State of Texas, Plaintiff
No Logo State of Utah, Plaintiff
No Logo State of Virginia, Plaintiff
No Logo State of Wisconsin, Plaintiff
United States of America United States of America, Plaintiff

Represented by Office Of The United States Attorney, Eastern District Of Virginia

Name Phone Fax E-Mail
ex rel. Cindy V. Salgado
TERMINATED: 02/08/2016 Glen Frederick Dorgan, GOVT +1 559 497 4080 +1 559 497 4099 glen.dorgan@usdoj.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Glen Frederick Dorgan, GOVT +1 559 497 4080 +1 559 497 4099 glen.dorgan@usdoj.gov

Represented by United States Attorney's Office For The Southern District Of California

Name Phone Fax E-Mail
TERMINATED: 11/21/2014, LEAD ATTORNEY, ATTORNEY TO BE NOTICED U. S. Attorney - Criminal +1 314 539 2200 +1 314 539 7695 usamoe.crimdock@usdoj.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Joseph Patrick Price, JR +1 619 557 5610 +1 619 557 7122 Joseph.Price@usdoj.gov
v.
No Logo Sage Products, LLC, Defendant

Represented by Kirkland & Ellis LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Sasha Kingston Danna +1 213 680 8400 +1 213 680 8500 sasha.danna@kirkland.com
a Delaware Limited Liability Corporation Sasha Kingston Danna +1 213 680 8400 +1 213 680 8500 sasha.danna@kirkland.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Elizabeth S. Hess +1 312 862 2000 EHess@kirkland.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Andrew A. Kassof +1 312 862 2000 +8612 861 861 2200 andrew.kassof@kirkland.com

Represented by Ropes & Gray LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Douglas Hallward-Driemeier +1 202 508 4776 +1 202 508 4650 douglas.Hallward-Driemeier@ropesgray.com
a Delaware Limited Liability Corporation Douglas Hallward-Driemeier +1 202 508 4776 +1 202 508 4650 douglas.Hallward-Driemeier@ropesgray.com
a Delaware Limited Liability Corporation Joshua S. Levy +1 617 951 7281 +1 617 951 7050 jlevy@ropesgray.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Joshua S. Levy +1 617 951 7281 +1 617 951 7050 jlevy@ropesgray.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Rocky C. Tsai +1 415 315 6358 +1 415 315 6350 rocky.tsai@ropesgray.com
Attributes
Citation Section 31 U.S.C. § 3729
Nature of Suit 375 - Other Statutes: False Claims Act
Timeline
  Entries (46) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 46 Filed: 12/5/2016, Entered: None Unknown Document TypeCourt Filing
ORDER of Dismissal re: 45 Motion to Dismiss. This action is dismissed with prejudice as to Cindy V. Salgado, individually and as relator. This action is dismissed without prejudice as to the United States, Arkansas, California, Colorado, Connecticut, Delaware, the District of Columbia, Florida, Georgia, Hawaii, Illinois, Indiana, Louisiana Medical Assistance Programs, Maryland, Massachusetts, Michigan, Minnesota, Montana, Nevada, New Hampshire, New Jersey, New Mexico, New York, North Carolina, Oklahoma, Rhode Island, Tennessee, Texas, Virginia, and Wisconsin. Signed by Judge William Q. Hayes on 12/5/2016. (dxj) (jao). (Entered: 12/06/2016)
LREF
Legal Document (Payment Possibly Required) 45 Filed: 12/2/2016, Entered: None Unknown Document Type
Joint MOTION to Dismiss Case (Voluntary Dismissal) by Cindy V. Salgado. (Emge, Derek) (dxj). (Entered: 12/02/2016)
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Legal Document (Payment Possibly Required) 44 Filed: 11/15/2016, Entered: None Unknown Document TypeCourt Filing
ORDER granting Dkt # 43 Joint Motion: Response to Motion to Dismiss due by 12/16/2016. Reply due by 1/5/2017. The hearing date on the Motion to Dismiss is 1/20/2017. There will be no oral argument unless requested by the Court. Signed by Judge William Q. Hayes on 11/15/2016. (mdc) (Entered: 11/15/2016)
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Legal Document (Payment Possibly Required) 43 Filed: 11/14/2016, Entered: None Unknown Document Type
Joint MOTION to Continue Hearing Date and Briefing Schedule on Motion to Dismiss by Cindy V. Salgado. (Emge, Derek) (mdc.) (Entered: 11/14/2016)
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Legal Document (Payment Possibly Required) 42 Filed: 10/13/2016, Entered: None Unknown Document TypeCourt Filing
ORDER Continuing Hearing And Extending Briefing Schedule On Defendant's Motion To Dismiss (Re Dkt # 41 ): Relator's opposition due by 11/16/2016. Defendant's reply brief due by 12/7/2016. The hearing date on Defendant's Motion to Dismiss shall be 12/21/2016. There will be no oral argument unless requested by the Court. Signed by Judge William Q. Hayes on 10/13/2016. (mdc) (Entered: 10/13/2016)
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Legal Document (Payment Possibly Required) 41 Filed: 10/12/2016, Entered: None Unknown Document Type
Joint MOTION to Continue Hearing and Extend Briefing Schedule on Defendant's Motion to Dismiss by Sage Products, LLC. (Tsai, Rocky) Modified on 10/13/2016 - Spoke with atty's office re s/signature. (mdc) (Entered: 10/12/2016)
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Legal Document (Payment Possibly Required) 40 Filed: 7/5/2016, Entered: None Court Filing
ORDER Continuing Hearing on Defendant's Motion To Dismiss And Set Briefing Schedule (Re Dkt # 39 ): Responses due by 10/17/2016. Replies due by 11/7/2016. The hearing date shall be 11/21/2016. There will be no oral argument unless requested by the Court. Signed by Judge William Q. Hayes on 7/5/2016. (mdc) (Entered: 07/06/2016)
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Legal Document (Payment Possibly Required) 39 Filed: 7/1/2016, Entered: None
Joint MOTION to Continue Hearing on Defendant's Motion to Dismiss and Set Briefing Schedule by Cindy V. Salgado. (Brous, Carrie) (mdc.) (Entered: 07/01/2016)
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Legal Document (Payment Possibly Required) 38 Filed: 6/20/2016, Entered: None Court Filing
ORDER Approving Pro Hac Vice as to Joshua S. Levy. Signed by Judge William Q. Hayes on 6/20/2016.(aef) (Entered: 06/21/2016)
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Legal Document (Payment Possibly Required) 37 Filed: 6/14/2016, Entered: None Court Filing
ORDER Approving Pro Hac Vice as to Douglas H. Hallward-Driemeier. Signed by Judge William Q. Hayes on 6/13/2016.(aef) (Entered: 06/15/2016)
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Legal Document (Payment Possibly Required) 36 Filed: 6/14/2016, Entered: None
MOTION to Dismiss for Failure to State a Claim by Sage Products, LLC. (Attachments: # 1 Memo of Points and Authorities)(Tsai, Rocky) (Entered: 06/14/2016)
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Legal Document (Payment Possibly Required) 35 Filed: 6/14/2016, Entered: None
Request to Appear Pro Hac Vice ( Filing fee received: $ 206 receipt number 0974-9148744.) (Application to be reviewed by Clerk.) (Levy, Joshua) (aef). (Entered: 06/14/2016)
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Legal Document (Payment Possibly Required) 34 Filed: 6/10/2016, Entered: None
Request to Appear Pro Hac Vice ( Filing fee received: $ 206 receipt number 0974-9139617.) (Application to be reviewed Modified on 6/10/2016 (aef). (Entered: 06/10/2016)
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Legal Document (Payment Possibly Required) 33 Filed: 5/13/2016, Entered: None
Corporate Disclosure Statement by Sage Products, LLC identifying Corporate Parent Stryker Corporation for Sage Products, LLC.. (Tsai, Rocky) (dlg). (Entered: 05/13/2016)
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Legal Document (Payment Possibly Required) 32 Filed: 5/13/2016, Entered: None
NOTICE of Appearance by Rocky C. Tsai on behalf of Sage Products, LLC (Tsai, Rocky)Attorney Rocky C. Tsai added to party Sage Products, LLC(pty:dft) (dlg). (Entered: 05/13/2016)
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Legal Document (Payment Possibly Required) 31 Filed: 4/6/2016, Entered: None
PRO HAC APPROVED: Tammy L. Horn appearing for Plaintiff Cindy V. Salgado. (no document attached) (aef) (Entered: 04/06/2016)
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Legal Document (Payment Possibly Required) 30 Filed: 4/5/2016, Entered: None
Request to Appear Pro Hac Vice ( Filing fee received: $ 206 receipt number 0974-8945459.) (Application to be reviewed by Clerk.) (Horn, Tammy) (aef). (Entered: 04/05/2016)
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Legal Document (Payment Possibly Required) 29 Filed: 3/29/2016, Entered: None
PRO HAC APPROVED: Carrie Mulholland Brous appearing for Plaintiff Cindy V. Salgado. (no document attached) (aef) (Entered: 03/29/2016)
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Legal Document (Payment Possibly Required) 28 Filed: 3/29/2016, Entered: None
Request to Appear Pro Hac Vice ( Filing fee received: $ 206 receipt number 0974-8924447.) (Application to be reviewed by Clerk.) (Brous, Carrie) (aef). (Entered: 03/29/2016)
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Legal Document (Payment Possibly Required) 27 Filed: 3/22/2016, Entered: None Court Filing
ORDER Approving Pro Hac Vice as to Elizabeth S. Hess. Signed by Judge William Q. Hayes on 3/22/2016.(aef) (Entered: 03/22/2016)
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Legal Document (Payment Possibly Required) 26 Filed: 3/22/2016, Entered: None Court Filing
ORDER Approving Pro Hac Vice as to Andrew A. Kassof. Signed by Judge William Q. Hayes on 3/22/2016.(aef) (Entered: 03/22/2016)
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Legal Document (Payment Possibly Required) 25 Filed: 3/17/2016, Entered: None
Request to Appear Pro Hac Vice ( Filing fee received: $ 206 receipt number 0974-8893416.) (Application to be reviewed by Clerk.) (Kassof, Andrew) (aef). (Entered: 03/17/2016)
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Legal Document (Payment Possibly Required) 24 Filed: 3/17/2016, Entered: None
Request to Appear Pro Hac Vice ( Filing fee received: $ 206 receipt number 0974-8893153.) (Application to be reviewed by Clerk.) (Hess, Elizabeth) (aef). (Entered: 03/17/2016)
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Legal Document (Payment Possibly Required) 23 Filed: 3/15/2016, Entered: None Court Filing
ORDER Granting Defendant's Ex Parte Application To Extend Time To Answer Or Otherwise Plead To Plaintiff-Relator's Amended Complaint (Re Dkt # 20 ): The time for Sage to answer or otherwise plead to Plaintiff-Relator's amended complaint is extended by 90 days, through and including 6/14/2016. Signed by Judge William Q. Hayes on 3/15/2016. (mdc) (Entered: 03/15/2016)
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Legal Document (Payment Possibly Required) 22 Filed: 3/10/2016, Entered: None
Corporate Disclosure Statement by Sage Products, LLC identifying Corporate Parent Sage Products Holdings III, LLC. for Sage Products, LLC.. (Danna, Sasha) (Entered: 03/10/2016)
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Legal Document (Payment Possibly Required) 21 Filed: 3/10/2016, Entered: None
NOTICE of Party With Financial Interest by Sage Products, LLC (Danna, Sasha) (Entered: 03/10/2016)
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Legal Document (Payment Possibly Required) 20 Filed: 3/10/2016, Entered: None
Ex Parte MOTION for Extension of Time to File Answer or Otherwise Plead to Plaintiff-Relator's Amended Complaint by Sage Products, LLC. (Attachments: # 1 Memo of Points and Authorities, # 2 Declaration, # 3 Exhibit A in Support of Declaration)(Danna, Sasha) (Entered: 03/10/2016)
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Legal Document (Payment Possibly Required) 19 Filed: 3/10/2016, Entered: None
NOTICE of Appearance by Sasha K. Danna on behalf of Sage Products, LLC (Danna, Sasha)Attorney Sasha K. Danna added to party Sage Products, LLC(pty:dft) (Entered: 03/10/2016)
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Legal Document (Payment Possibly Required) 18 Filed: 2/23/2016, Entered: None
NOTICE of Change of Address by Derek J Emge (Attachments: # 1 Proof of Service)(Emge, Derek) (Entered: 02/23/2016)
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Legal Document (Payment Possibly Required) 17 Filed: 2/19/2016, Entered: None
Summons Issued re 10 Amended Complaint. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (nbp) (jao). (Entered: 02/19/2016)
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Legal Document (Payment Possibly Required) 16 Filed: 2/8/2016, Entered: None Court Filing
ORDER re: NOTICE of Declination by United States of America. Signed by Judge William Q. Hayes on 2/5/2016. (cxl). (Entered: 02/09/2016)
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Legal Document (Payment Possibly Required) 15 Filed: 2/8/2016, Entered: None
NOTICE of Declination by United States of America (Attachments: # 1 Proof of Service) (cxl). (Entered: 02/09/2016)
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Legal Document (Payment Possibly Required) 14 Filed: 2/8/2016, Entered: None Court Filing
ORDER on the State's Notice of Election to Decline Intervention. Signed by Judge William Q. Hayes on 2/8/2016. (cc: Attorney Raymond J. Liddy) (cxl) Modified on 2/9/2016 - per order and chambers: state of california served all pleadings and motions filed in this action, as well as all Orders of Court (cxl). (Entered: 02/09/2016)
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Legal Document (Payment Possibly Required) 13 Filed: 2/8/2016, Entered: None
NOTICE of Election to Decline Intervention by State of California (cc: Attorney Raymond J. Liddy) (cxl) (Entered: 02/09/2016)
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Legal Document (Payment Possibly Required) 12 Filed: 11/6/2015, Entered: None Court Filing
ORDER granting 11 Motion for Order Extending Time to Make Intervention Decision. Signed by Judge William Q. Hayes on 11/6/2015. (cc: atty Glen Dorgan, AUSA) (sjt) (Entered: 11/06/2015)
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Legal Document (Payment Possibly Required) 11 Filed: 11/6/2015, Entered: None
MOTION for Order Extending Time to Make Intervention Decision by United States of America. (Attachments: # 1 Memo of Points and Authorities, # 2 Declaration)(sjt) (Entered: 11/06/2015)
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Legal Document (Payment Possibly Required) 10 Filed: 9/16/2015, Entered: None
AMENDED COMPLAINT with Jury Demand against Sage Products, LLC, filed by Cindy V. Salgado. (sjt) (Entered: 09/16/2015)
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Legal Document (Payment Possibly Required) 9 Filed: 9/16/2015, Entered: None Court Filing
ORDER granting 8 Motion to File First Amended Complaint Under Seal. Signed by Judge William Q. Hayes on 9/16/2015. (cc: Derek Emge) (sjt) (Entered: 09/16/2015)
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Legal Document (Payment Possibly Required) 8 Filed: 9/16/2015, Entered: None
MOTION to File First Amended Complaint Under Seal by Cindy V. Salgado. (sjt) (Entered: 09/16/2015)
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Legal Document (Payment Possibly Required) 7 Filed: 5/21/2015, Entered: None Court Filing
ORDER granting USA's 6 Ex Parte Motion for Extension of Time to Make Intervention Decision and for Partial Lift of Seal. USA shall have until 11/5/2015 to notify Court of their decision of whether to intervene. Seal is partially lifted to permit USA to disclose this action and provide copy of Complaint to named dft. All other filings in this case will remain under seal until further Order of Court. Signed by Judge William Q. Hayes on 5/20/2015. (cc: AUSA Glen Dorgan, Atty Derek J. Emge) (jah) (Entered: 05/21/2015)
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Legal Document (Payment Possibly Required) 6 Filed: 5/21/2015, Entered: None
Ex Parte MOTION for Extension of Time to Make Intervention Decision and for Partial Lift of Seal by United States of America. (Attachments: # 1 Memo of Points and Authorities, # 2 Declaration of Counsel, # 3 Proof of Service)(jah) (Entered: 05/21/2015)
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Legal Document (Payment Possibly Required) 5 Filed: 11/21/2014, Entered: None Court Filing
ORDER granting 4 Motion for Extension of Time to Make Intervention Decision.IT is hereby Ordered that the United States and other named plaintiffs shall have until and including May 21, 2015, within which to notify the Court of their decision whether to intervene in this action; and that this case, including the complaint and all other filings shall remain under seal until and including May 21, 2015 and until further order of this Court, unless the United States requests that the seal be lifted prior to that date. Signed by Judge William Q. Hayes on 11/20/2014. (cc: attys Derek J Emge; Joseph Price, AUSA) (sjt) (Entered: 11/21/2014)
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Legal Document (Payment Possibly Required) 4 Filed: 11/21/2014, Entered: None
MOTION for Extension of Time for US to Make Intervention Decision by United States of America. (Attachments: # 1 Memo of Points and Authorities, # 2 Declaration, # 3 Proof of Service)(sjt) (Entered: 11/21/2014)
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Legal Document (Payment Possibly Required) 3 Filed: 9/8/2014, Entered: None Court Filing
ORDER granting 2 Motion to File Complaint Under Seal. Signed by Judge William Q. Hayes on 9/5/2014. (cc: AUSA; Derek Emge) (sjt) (Entered: 09/09/2014)
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Legal Document (Payment Possibly Required) 2 Filed: 9/8/2014, Entered: None
MOTION to File Complaint Under Seal by Cindy V. Salgado. (cc: AUSA; Derek Emge) (sjt) (Entered: 09/09/2014)
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Legal Document (Payment Possibly Required) 1 Filed: 9/8/2014, Entered: None Court Filing
COMPLAINT with Jury Demand against Sage Products, LLC, No Fee Required. Filing fee $ 400 receipt number 66055). Filed by Cindy V. Salgado. (Attachments: # 1 Civil Cover Sheet)The new case number is 3:14-cv-2093-WQH-NLS. Judge William Q. Hayes and Magistrate Judge Nita L. Stormes are assigned to the case. (Derek Emge) (cc: AUSA; Derek Emge) (sjt) (Entered: 09/09/2014)
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