UNITED STATES OF AMERICA et al v. Hospital Authority of Irwin County et al

Federal Civil Lawsuit Georgia Middle District Court, Case No. 7:13-cv-00097
District Judge Hugh Lawson, presiding
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District Judge Hugh Lawson
Last Updated July 28, 2017 at 7:44 AM EDT (7.9 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo CONNIE BROGDON, Plaintiff

Represented by Ahlstrom, Folke Lars Gunnar

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mike Bothwell +1 770 643 1606 +1 770 643 1442

Represented by Gardner Cornell, P.C.

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED D. Brandon Hornsby +1 404 577 1505 +1 404 577 1565 brandon@hornsbylaw.com

Represented by Roswell, Ga. 30076

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Julie K Bracker +1 404 643 1606 +1 404 643 1442 Julie@WhistleblowerLaw.com

Represented by Suite 1120

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jason Marcus +1 770 988 5035 +1 678 648 5544 jason@fcacounsel.com
No Logo State of Georgia, Plaintiff

Represented by Baker & Hostetler, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED KEVIN DANIEL BRADBERRY +1 404 256 8783 +1 404 459 5734 kbradberry@bakerlaw.com

Represented by Office of the Georgia Attorney General

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Elizabeth White +1 404 656 4145 +1 404 657 7441 ewhite@law.ga.gov
No Logo SUMMER HOLLAND, Plaintiff

Represented by Ahlstrom, Folke Lars Gunnar

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mike Bothwell +1 770 643 1606 +1 770 643 1442

Represented by Gardner Cornell, P.C.

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED D. Brandon Hornsby +1 404 577 1505 +1 404 577 1565 brandon@hornsbylaw.com

Represented by Roswell, Ga. 30076

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Julie K Bracker +1 404 643 1606 +1 404 643 1442 Julie@WhistleblowerLaw.com

Represented by Suite 1120

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jason Marcus +1 770 988 5035 +1 678 648 5544 jason@fcacounsel.com
United States of America United States of America, Plaintiff

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
v.
No Logo ARTURO RUANTO, Defendant
No Logo ASHFAQ SAIYED, Defendant
No Logo CONCORDIO URSAL, Defendant
No Logo Drew, Howard, Defendant
No Logo HOSPITAL AUTHORITY OF IRWIN CO, Defendant
No Logo MAHENDRA AMIN, Defendant
No Logo MARSHALL TANNER, Defendant
No Logo Robert Reese, Defendant
No Logo ROMANA BAIRAN, Defendant
No Logo STEVE ANDERSON, Defendant
Attributes
Citation Section 31 U.S.C. § 3729
Nature of Suit 375 - Other Statutes: False Claims Act
Timeline
  Entries (29) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 32 Filed: 4/28/2015, Entered: None Unknown Document TypeCourt Filing
ORDER of dismissal. Ordered by U.S. District Judge HUGH LAWSON on 4/28/2015. (aks) (Entered: 04/28/2015)
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Legal Document (Payment Possibly Required) 31 Filed: 4/2/2015, Entered: None Unknown Document Type
JOINT STIPULATION of Dismissal by MAHENDRA AMIN, HOSPITAL AUTHORITY OF IRWIN CO, STATE OF GEORGIA, UNITED STATES OF AMERICA. (Attachments: # 1 Text of Proposed Order)(sbd) (Entered: 04/02/2015)
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Legal Document (Payment Possibly Required) 28 Filed: 1/20/2015, Entered: None Unknown Document Type
NOTICE of Filing Settlement Agreement by UNITED STATES OF AMERICA. (Attachments: # 1 Settlement Agreement)(sbd) (Entered: 01/20/2015)
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Legal Document (Payment Possibly Required) 27 Filed: 1/16/2015, Entered: None Unknown Document Type
NOTICE of Settlement by UNITED STATES OF AMERICA (rlw) (Entered: 01/16/2015)
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Legal Document (Payment Possibly Required) 26 Filed: 12/23/2014, Entered: None Unknown Document TypeCourt Filing
ORDER for status update by close of business 1/16/2015. Ordered by U.S. District Judge HUGH LAWSON on 12/23/2014. (aks) (Entered: 12/23/2014)
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Legal Document (Payment Possibly Required) 25 Filed: 12/22/2014, Entered: None Unknown Document Type
NOTICE of Attorney Appearance by KEVIN DANIEL BRADBERRY on behalf of STATE OF GEORGIA Attorney KEVIN DANIEL BRADBERRY added to party STATE OF GEORGIA(pty:pla) (rlw) (Entered: 12/22/2014)
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Legal Document (Payment Possibly Required) 24 Filed: 12/17/2014, Entered: None Unknown Document Type
NOTICE of Election to Intervene by STATE OF GEORGIA, UNITED STATES OF AMERICA. (Attachments: # 1 Text of Proposed Order)(sbd) (Entered: 12/17/2014)
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Legal Document (Payment Possibly Required) 22 Filed: 10/10/2014, Entered: None Unknown Document TypeCourt Filing
ORDER granting 21 Motion for Extension of Time. Deadline for considering election to intervene is 12/18/2014. Ordered by U.S. District Judge HUGH LAWSON on 10/10/2014. (nbp) (Entered: 10/10/2014)
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Legal Document (Payment Possibly Required) 21 Filed: 10/9/2014, Entered: None Unknown Document Type
FOURTH MOTION for Extension of Time to Consider Election to Intervene and to Retain the Seal of the Qui Tam Complaint by STATE OF GEORGIA, UNITED STATES OF AMERICA filed by ELIZABETH WHITE, CHARLES W. BYRD. (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order)(sbd) (Entered: 10/09/2014)
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Legal Document (Payment Possibly Required) 20 Filed: 7/10/2014, Entered: None Unknown Document TypeCourt Filing
ORDER granting 17 Motion to Partially Unseal Case. Ordered by U.S. District Judge HUGH LAWSON on 7/10/2014. (nbp) (Entered: 07/10/2014)
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Legal Document (Payment Possibly Required) 19 Filed: 7/10/2014, Entered: None Unknown Document TypeCourt Filing
ORDER granting 16 Motion for Extension of Time; deadline to intervene 10/9/2014. Ordered by U.S. District Judge HUGH LAWSON on 7/10/2014. (nbp) (Entered: 07/10/2014)
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Legal Document (Payment Possibly Required) 18 Filed: 7/2/2014, Entered: None Unknown Document TypeCourt Filing
Minute Entry for proceedings held before U.S. District Judge HUGH LAWSON: In Chambers Conference held on 7/2/2014 in Macon. (Court Reporter: Sally Gray.) (nop) (Entered: 07/10/2014)
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Legal Document (Payment Possibly Required) 17 Filed: 7/3/2014, Entered: None Unknown Document Type
Second Ex Parte MOTION to Partially Unseal Case by STATE OF GEORGIA, UNITED STATES OF AMERICA filed by ELIZABETH WHITE, CHARLES W. BYRD. (Attachments: # 1 Text of Proposed Order)(sbd) (Entered: 07/03/2014)
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Legal Document (Payment Possibly Required) 16 Filed: 7/3/2014, Entered: None Unknown Document Type
THIRD MOTION for Extension of Time to Consider Election to Intervene and to Retain the Seal on the Qui Tam Complaint by STATE OF GEORGIA, UNITED STATES OF AMERICA filed by ELIZABETH WHITE, CHARLES W. BYRD. (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order)(sbd) (Entered: 07/03/2014)
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Legal Document (Payment Possibly Required) 15 Filed: 4/1/2014, Entered: None Unknown Document Type
REDACTED COMPLAINT against all Defendants, filed by STATE OF GEORGIA, UNITED STATES OF AMERICA. (sbd) (Entered: 04/01/2014)
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Legal Document (Payment Possibly Required) 14 Filed: 4/1/2014, Entered: None Unknown Document TypeCourt Filing
ORDER granting 12 Motion to Partially Unseal Case. Ordered by U.S. District Judge HUGH LAWSON on 4/1/2014. (nbp) (Entered: 04/01/2014)
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Legal Document (Payment Possibly Required) 13 Filed: 3/31/2014, Entered: None Unknown Document Type
Mail Returned - 10 Order on Motion for Extension of Time (Misc) sent to Brandon Hornsby returned as undeliverable. (sbd) (Entered: 03/31/2014)
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Legal Document (Payment Possibly Required) 12 Filed: 3/18/2014, Entered: None Unknown Document Type
Ex Parte MOTION to Partially Unseal Case by STATE OF GEORGIA, UNITED STATES OF AMERICA filed by ELIZABETH WHITE, Charles W. Byrd. (Attachments: # 1 Exh. 1 - Redacted Complaint, # 2 Text of Proposed Order)(sbd) (Entered: 03/18/2014)
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Legal Document (Payment Possibly Required) 11 Filed: 3/18/2014, Entered: None Unknown Document Type
WITHDRAWAL of Motion re 9 MOTION to Partially Unseal Case filed by UNITED STATES OF AMERICA, STATE OF GEORGIA. (sbd) (Entered: 03/18/2014)
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Legal Document (Payment Possibly Required) 10 Filed: 3/13/2014, Entered: None Unknown Document TypeCourt Filing
ORDER granting 8 Motion for Extension of Time. Ordered by U.S. District Judge HUGH LAWSON on 3/13/2014. (nbp) (Entered: 03/13/2014)
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Legal Document (Payment Possibly Required) 9 Filed: 3/12/2014, Entered: None Unknown Document Type
MOTION to Partially Unseal Case by STATE OF GEORGIA, UNITED STATES OF AMERICA filed by ELIZABETH WHITE, Charles W. Byrd. (Attachments: # 1 Text of Proposed Order)(sbd) (Entered: 03/12/2014)
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Legal Document (Payment Possibly Required) 8 Filed: 3/12/2014, Entered: None Unknown Document Type
MOTION for Extension of Time to Consider Election to Intervene and to Retain the Seal of the Qui Tam Complaint by STATE OF GEORGIA, UNITED STATES OF AMERICA filed by ELIZABETH WHITE, Charles W. Byrd. (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order)(sbd) (Entered: 03/12/2014)
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Legal Document (Payment Possibly Required) 7 Filed: 9/12/2013, Entered: None Unknown Document TypeCourt Filing
ORDER granting 5 Motion for Extension of Time. Ordered by Judge Hugh Lawson on 9/12/2013. (nbp) (Entered: 09/12/2013)
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Legal Document (Payment Possibly Required) 6 Filed: 9/12/2013, Entered: None Unknown Document TypeCourt Filing
ORDER granting 4 Motion for Extension of Time. Ordered by Judge Hugh Lawson on 9/12/2013. (nbp) (Entered: 09/12/2013)
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Legal Document (Payment Possibly Required) 5 Filed: 9/11/2013, Entered: None Unknown Document Type
MOTION for Extension of Time to Consider Election to Intervene and to Retain the Seal on the Qui Tam Complaint by STATE OF GEORGIA filed by ELIZABETH WHITE. (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order)(sbd) Modified text on 9/12/2013 (sbd). (Entered: 09/11/2013)
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Legal Document (Payment Possibly Required) 4 Filed: 9/11/2013, Entered: None Unknown Document Type
MOTION for Extension of Time to Consider Election to Intervene and to Retain the Seal of the Qui Tam Complaint by UNITED STATES OF AMERICA filed by Charles W. Byrd. (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order)(sbd) (Entered: 09/11/2013)
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Legal Document (Payment Possibly Required) 3 Filed: 7/9/2013, Entered: None Unknown Document TypeCourt Filing
ORDER granting 1 Motion to Seal Case. Ordered by Judge Hugh Lawson on 7/9/2013. (nbp) (Entered: 07/09/2013)
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Legal Document (Payment Possibly Required) 2 Filed: 7/8/2013, Entered: None Unknown Document Type
COMPLAINT against All Defendants, Filing Fee $ 400, Receipt Number 11569, filed by CONNIE BROGDON, SUMMER HOLLAND. (Attachments: # 1 Civil Cover Sheet)(sbd) (Entered: 07/08/2013)
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Legal Document (Payment Possibly Required) 1 Filed: 7/8/2013, Entered: None Unknown Document Type
MOTION to Seal Case by CONNIE BROGDON, SUMMER HOLLAND filed by Mike Bothwell, Julie Keeton Bracker, Jason Marcus, Brandon Hornsby. (Attachments: # 1 Text of Proposed Order)(sbd) (Entered: 07/08/2013)
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