United States Ex Rel et al v. Hospital Management Associates, Inc. et al

Federal Civil Lawsuit Georgia Middle District Court, Case No. 3:09-cv-00135
District Judge Clay D. Land, presiding
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District Judge Clay D. Land
Last Updated January 18, 2017 at 12:59 AM EST (8.5 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo CRAIG S BRUMMER, Plaintiff

Represented by Gardner Cornell, P.C.

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Ty M. Bridges +1 404 842 1075 +1 404 842 0559 tmb@wilbanks-bridgeslaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED D. Brandon Hornsby +1 404 577 1505 +1 404 577 1565 brandon@hornsbylaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Marlan Bradley Wilbanks +1 404 842 1075 +1 404 842 0559 mbw@wilbanks-bridgeslaw.com

Represented by Wilbanks & Bridges,LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Susan S. Gouinlock +1 404 320 9117 +1 404 842 0559 ssg@wilbanks-bridgeslaw.com
v.
No Logo Health Management Associates, Inc., Defendant
No Logo JOHN DOE HOSPITALS, Defendant
No Logo MONROE HMA LLC, Defendant
No Logo WINDER HMA LLC, Defendant
Other Parties
United States of America United States of America, Movant

Represented by Gardner Cornell, P.C.

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Charles W. Byrd +1 706 649 7700 charles.w.byrd@usdoj.gov

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

Name Phone Fax E-Mail
TERMINATED: 12/20/2012, ATTORNEY TO BE NOTICED Danial Edward Bennett +1 478 752 3511 +1 478 621 2712 Danial.Bennett@usdoj.gov

Represented by Po Box 261

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Daniel Robert Anderson +1 202 616 2451 +1 202 305 7797 Dan.Anderson@usdoj.gov
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Marie V. Bonkowski +1 202 514 6833 marie.bonkowski@usdoj.gov
Attributes
Citation Section 31 U.S.C. § 3729
Nature of Suit 370 - Fraud or Truth-In-Lending
Timeline
  Entries (30) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 38 Filed: 4/4/2014, Entered: None
MDL TRANSFER ORDER transferring proceedings to the U.S. District Court for the District of Columbia. Ordered by Jhn G. Heyburn, II, Chairman, Panel on Multidistrict Litigation, on 4/3/2014. (ggs) (Entered: 04/04/2014)
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Legal Document (Payment Possibly Required) 37 Filed: 1/22/2014, Entered: None
NOTICE Notice of Second Motion for Transfer to Judicial Panel on Multidistrict Litigation by UNITED STATES OF AMERICA (Attachments: # 1 Exhibit A - Second Motion for Order Transferring Related Actions for Consolidated Pretrial Proceedings, # 2 Exhibit B - Brief in Support of Second Motion)(Byrd, Charles) (Entered: 01/22/2014)
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Legal Document (Payment Possibly Required) 36 Filed: 12/16/2013, Entered: None Court Filing
ORDER re 35 Sealed Document, Notice (Other) filed by UNITED STATES OF AMERICA. Ordered by U.S. District Judge Clay D. Land on 12/16/2013. (ggs) (Entered: 12/16/2013)
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Legal Document (Payment Possibly Required) 35 Filed: 12/16/2013, Entered: None
NOTICE of Election to Intervene in Part and to Decline to Intervene in Part by UNITED STATES OF AMERICA (Attachments: # 1 Text of Proposed Order)(ggs) Modified on 12/16/2013 (ggs). (Entered: 12/16/2013)
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Legal Document (Payment Possibly Required) 34 Filed: 6/26/2013, Entered: None Court Filing
ORDER granting 33 Motion for Extension of Time. The United States has up to and including 12/16/2013 by which to notify the court of its decision regarding intervention in this matter. Ordered by Judge Clay D. Land on 6/26/2013 (ggs) (Entered: 06/26/2013)
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Legal Document (Payment Possibly Required) 33 Filed: 6/26/2013, Entered: None
NINTH MOTION for Extension Extension of the Intervention Period and Seal, by UNITED STATES OF AMERICA filed by Daniel R. Anderson, Marie V. Bonkowski, Charles W. Byrd. (Attachments: # 1 Exhibit, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Text of Proposed Order)(ggs) (Entered: 06/26/2013)
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Legal Document (Payment Possibly Required) 32 Filed: 3/5/2013, Entered: None
FIRST AMENDED COMPLAINT against Health Management Associates Inc, John Doe Hospitals, Monroe HMA, LLC, Winder HMA, LLC, filed by Craig S. Brummer. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Certificate of Service)(ggs) (Entered: 03/06/2013)
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Legal Document (Payment Possibly Required) 31 Filed: 3/5/2013, Entered: None Court Filing
ORDER granting 30 Motion for Extension of Time. The time for the United States to consider election to intervene is extended to 30 days after such time as the MDL Panel has ruled on the government's petition for consolidation. Ordered by Judge Clay D. Land on 3/4/2013. (ggs) *** (Entered: 03/05/2013)
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Legal Document (Payment Possibly Required) 30 Filed: 3/1/2013, Entered: None
EIGHTH MOTION for Extension of Time to File to Consider Election to Intervene and to Retain the Seal on the Qui Tam Complaint by UNITED STATES OF AMERICA filed by Daniel R. Anderson, Marie V. Bonkowski, Charles W. Byrd. (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order)(ggs) (Entered: 03/01/2013)
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Sealed Legal Document 29 Filed: 2/26/2013, Entered: None
***Sealed Document, NOTICE of Filing Motion for Order Transferring Related Actions for Consolidated Pretrial Proceedings Pursuant to 29 U.S.C. 1407 by UNITED STATES OF AMERICA (ggs) (Additional attachment(s) added on 2/26/2013: # 1 Application to Conduct Under Seal, # 2 Motion for Order Transferring Related Actions, # 3 Memorandum in Support, # 4 Schedule of Actions, # 5 MDL 1307, # 6 Qui Tam Complaints Against HMA Case Summaries, # 7 Exhibit 5A, # 8 Exhibit 5B, # 9 Exhibit 5C, # 10 Exhibit 5D, # 11 Exhibit 5E, # 12 Exhibit 5F, # 13 Exhibit 5G, # 14 Exhibit 5H, # 15 Exhibit 5I, # 16 Certificate of Service) (ggs). (Entered: 02/26/2013)
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Legal Document (Payment Possibly Required) 28 Filed: 12/21/2012, Entered: None Court Filing
ORDER granting 27 Motion for Partial Lifting of the Seal. Ordered by Judge Clay D. Land on 12/21/2012. (ggs) (Entered: 12/21/2012)
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Legal Document (Payment Possibly Required) 26 Filed: 12/3/2012, Entered: None Court Filing
ORDER granting 25 Motion for Extension of Time to Consider Election to Intervene. The time for the United States to consider election to intervene is hereby enlarged to, and including, 3/1/2013. The seal shall be reatined as previously ordered by the court on the Complaint and all pleadings through the same date until further order of this Court.Ordered by Judge Clay D. Land on 12/3/2012 (ggs) (Entered: 12/03/2012)
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Legal Document (Payment Possibly Required) 25 Filed: 11/30/2012, Entered: None
SEVENTH MOTION for Extension of Time to File to Consider Election to Intervene and Retain the Seal on the Complaint, by United States Ex Rel filed by Charles W. Byrd. (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order)(ggs) (Entered: 11/30/2012)
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Legal Document (Payment Possibly Required) 24 Filed: 6/4/2012, Entered: None Court Filing
ORDER granting 23 Sixth Motion for Extension of Time. Ordered by Judge Clay D. Land on 6/4/2012. (ggs) (Entered: 06/04/2012)
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Legal Document (Payment Possibly Required) 23 Filed: 6/1/2012, Entered: None
SIXTH MOTION for Extension of Time to File to consider election to intervene and to retain seal by United States Ex Rel filed by Charles W. Byrd (Attachments: # 1 Memorandum in Support)(tlf). (Entered: 06/01/2012)
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Legal Document (Payment Possibly Required) 22 Filed: 3/29/2012, Entered: None Court Filing
ORDER granting 21 Motion for Partial Lifting of the Seal. Ordered by Judge Clay D. Land on 3/29/2012 (ggs) *** (Entered: 03/30/2012)
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Legal Document (Payment Possibly Required) 21 Filed: 3/28/2012, Entered: None
SECOND EX PARTE MOTION for a Partial Lifting of the Seal by United States Ex Rel filed by Charles W. Byrd. (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order)(ggs) (Entered: 03/28/2012)
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Legal Document (Payment Possibly Required) 20 Filed: 12/6/2011, Entered: None Court Filing
ORDER granting 19 Motion for Extension of Time to 6/2/2012. Ordered by Judge Clay D. Land on 12/5/2011. (ggs) (Entered: 12/06/2011)
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Legal Document (Payment Possibly Required) 19 Filed: 12/6/2011, Entered: None
MOTION (Fifth) for Extension of Time to Consider Election to Intervene and to Retain the Seal on the Qui Tam Complaint by United States Ex Rel filed by Charles W. Byrd. (Attachments: # 1 Memorandum in Support)(ggs) (Entered: 12/06/2011)
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Legal Document (Payment Possibly Required) 18 Filed: 8/4/2011, Entered: None Court Filing
ORDER granting 17 Motion for Extension of Time. Ordered by Judge Clay D. Land on 8/4/2011. (ggs) *** (Entered: 08/04/2011)
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Legal Document (Payment Possibly Required) 17 Filed: 8/4/2011, Entered: None
MOTION for Extension of Time to Consider Election to Intervene and to Retain the Seal on the Qui Tam Complaint, by United States Ex Rel filed by Charles W. Byrd. (Attachments: # 1 Memorandum in Support)(ggs) (Entered: 08/04/2011)
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Legal Document (Payment Possibly Required) 16 Filed: 2/4/2011, Entered: None Court Filing
ORDER granting 15 Motion for Extension of Time to Consider Election to Intervene. Ordered by Judge Clay D. Land on 2/4/2011. (ggs) *** (Entered: 02/04/2011)
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Legal Document (Payment Possibly Required) 15 Filed: 1/31/2011, Entered: None
MOTION (Third) for Extension of Time to File to Consider Election to Intervene and to Retain the Seal on the Qui Tam Complaint by United States Ex Rel filed by Danial Edward Bennett. (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order)(ggs) (Entered: 02/01/2011)
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Legal Document (Payment Possibly Required) 14 Filed: 9/1/2010, Entered: None Court Filing
ORDER granting 12 Motion Partial Lifting of the Seal. Ordered by Judge Clay D. Land on 9/1/2010. (ggs) (Entered: 09/01/2010)
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Legal Document (Payment Possibly Required) 13 Filed: 9/1/2010, Entered: None Court Filing
ORDER granting 11 Motion for Extension of Time to Consider Election to Intervene and Retain the Seal on the Complaint. The deadline to consider election to intervene is 2/2/2011. Ordered by Judge Clay D. Land on 9/1/2010 (ggs) (Entered: 09/01/2010)
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Legal Document (Payment Possibly Required) 11 Filed: 7/30/2010, Entered: None
MOTION Second Extension of Time to Consider Election to Intervene and to Retain the Seal on the Qui Tam Complaint, by United States Ex Rel filed by Danial Edward Bennett. (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order)(ggs) (Entered: 09/01/2010)
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Legal Document (Payment Possibly Required) 10 Filed: 3/1/2010, Entered: None Court Filing
ORDER granting 9 Motion for Extension of Time. The deadline for the United States to consider election to intervene is extended to 8/2/2010. Ordered by Judge Clay D. Land on 2/26/2010 (ggs) (Entered: 03/01/2010)
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Legal Document (Payment Possibly Required) 9 Filed: 2/8/2010, Entered: None
MOTION/APPLICATION for Extension of Time to Consider Election to Intervene and to Retain the Seal on the Qui Tam Complaint by United States Ex Rel filed by Danial Edward Bennett. (Attachments: # 1 Text of Proposed Order)(ggs) (Entered: 02/08/2010)
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Legal Document (Payment Possibly Required) 8 Filed: 12/14/2009, Entered: None
Case transferred in District Transfer from District of Georgia Northern; Case Number 1:09-cv-03287. Original file with documents numbered 1 - 7, certified copy of transfer order and docket sheet received. **The Notice of Electronic Filing serves as certification for these transferred documents.** (Entered: 12/14/2009)
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Legal Document (Payment Possibly Required) 1 Filed: 11/24/2009, Entered: None
COMPLAINT with Jury Demand filed. Consent form to proceed before U.S. Magistrate and pretrial instructions provided. ( Filing fee $ 350 receipt number 18642.)Filed by Craig S. Brummer. (Attachments: # 1 Exhibits, # 2 Certificate of Service, # 3 Civil Cover Sheet)(ank) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. (Entered: 11/25/2009)
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