| Save 25% on a pre-paid one year subscription. |
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 90 |
Filed: 1/21/2021, Entered: None |
Notice of Withdrawal of Motion |
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 Request |
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| 87 |
Filed: 5/20/2019, Entered: None |
Order |
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Request |
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| 86 |
Filed: 5/14/2019, Entered: None |
USCA Order |
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Request |
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| 84 |
Filed: 3/14/2019, Entered: None |
Order scheduling mediation conference |
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Request |
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| 83 |
Filed: 3/13/2019, Entered: None |
Settlement Conference |
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Request |
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| 82 |
Filed: 2/22/2019, Entered: None |
Order scheduling mediation conference |
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Request |
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| 80 |
Filed: 2/7/2019, Entered: None |
Order |
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Request |
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| 79 |
Filed: 2/5/2019, Entered: None |
Order |
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Request |
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| 78 |
Filed: 1/23/2019, Entered: None |
USCA Order |
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Request |
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| 77 |
Filed: 11/27/2018, Entered: None |
USCA Order |
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Request |
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| 76 |
Filed: 4/13/2018, Entered: 4/13/2018 |
Unknown Document Type |
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ORDER granting 75 United States' Unopposed Motion for Limited Lift of Stay and Request Pursuant to Rule 67 and LR 4.16 for Leave to Pay Money into Court. The Clerk shall accept the sum of $86,380,315.48 from the United States (or such other sum as the Court may hereinafter order) for deposit into an interest-bearing account (or investment into a Court-approved, interest-bearing instrument). For administrative purposes, the sum shall be deposited into the Court Registry under Case No.: 8:11-cv-176-T-30MAP until a final determination is made by the Court as to the disbursement of funds, if appropriate, in each of the above referenced cases. Signed by Judge James S. Moody, Jr. on 4/13/2018. (SMB)
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Request |
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| 75 |
Filed: 4/10/2018, Entered: 4/10/2018 |
Unknown Document Type |
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Unopposed MOTION to Deposit Funds With The Court by United States of America. (Attachments: # 1 Text of Proposed Order)(Keefe, Sean)
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Request |
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| 74 |
Filed: 2/21/2018, Entered: 2/21/2018 |
Unknown Document Type |
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ORDER: The six related qui tam cases are hereby stayed as to all remaining issues pending the appeals. The remaining motions will be terminated from pending status. Signed by Judge James S. Moody, Jr. on 2/21/2018. (SMB)
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Request |
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| 73 |
Filed: 2/16/2018, Entered: 2/16/2018 |
Unknown Document Type |
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MOTION for miscellaneous relief, specifically Assignment of Relator's Share by Antonio S. Montecalvo. (Attachments: # 1 Exhibit A)(Strikis, Silvija)
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Request |
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| 72 |
Filed: 2/7/2018, Entered: 2/7/2018 |
Unknown Document Type |
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CORRECTED NOTICE OF APPEAL as to 66 Order dismissing case, 62 Order, 63 Order, 67 Order dismissing case, 60 Order on Motion for Miscellaneous Relief by Antonio S. Montecalvo. Filing fee not paid. (Strikis, Silvija) Modified text on 2/8/2018 (LSS).
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Request |
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| 71 |
Filed: 2/5/2018, Entered: 2/5/2018 |
Unknown Document Type |
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TRANSMITTAL of initial appeal package to USCA consisting of copies of notice of appeal, docket sheet, order/judgment being appealed, and motion, if applicable to USCA re 70 Notice of appeal. (LSS)
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Request |
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| 70 |
Filed: 2/2/2018, Entered: 2/2/2018 |
Unknown Document Type |
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NOTICE OF APPEAL as to 66 Order dismissing case, 62 Order, 63 Order, 67 Order dismissing case, 60 Order on Motion for Miscellaneous Relief by Antonio S. Montecalvo. Filing fee not paid. (Strikis, Silvija)
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Request |
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| 69 |
Filed: 2/2/2018, Entered: 2/2/2018 |
Unknown Document Type |
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MOTION for miscellaneous relief, specifically Allocation of the State Component of the Settlement by Antonio S. Montecalvo. (Strikis, Silvija)
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Request |
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| 68 |
Filed: 1/19/2018, Entered: 1/19/2018 |
Unknown Document Type |
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Notice of substitution of AUSA. Sean P. Keefe substituting for Christopher P. Tuite. (Keefe, Sean)
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Request |
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| 67 |
Filed: 12/5/2017, Entered: 12/5/2017 |
Unknown Document Type |
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ORDER OF DISMISSAL. (See Order for further details.) All pending motions, if any, are denied as moot. The Clerk is directed to close this case. Signed by Judge James S. Moody, Jr. on 12/5/2017. (SMB)
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Request |
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| 66 |
Filed: 12/5/2017, Entered: 12/5/2017 |
Unknown Document Type |
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ORDER OF DISMISSAL. (See Order for further details.) Signed by Judge James S. Moody, Jr. on 12/5/2017. (SMB)
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Request |
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| 65 |
Filed: 12/4/2017, Entered: 12/4/2017 |
Unknown Document Type |
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STIPULATION of Dismissal by State of Florida. (Bennett, Jill)
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Request |
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| 64 |
Filed: 12/4/2017, Entered: 12/4/2017 |
Unknown Document Type |
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STIPULATION of Dismissal Pursuant to Settlement by United States of America. (Attachments: # 1 Text of Proposed Order)(Harwell, Lacy)
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Request |
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| 63 |
Filed: 12/4/2017, Entered: 12/4/2017 |
Unknown Document Type |
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ORDER: The Motions for Clarification filed by the Petty and Montecalvo Relators (Dkts. 132 and 134 filed in 8:11-cv-176) are granted to the extent stated herein. The Relators with an interest in the State Component of the Shire Settlement shall attempt to resolve the issue of the appropriate allocation of same in good faith within thirty (30) days of this Order. If the parties cannot reach an agreement during that time, they may file a motion that addresses their entitlement to the State Component of the Shire Settlement within sixty (60) days of this Order. Any filings related to this matter shall be filed in that Relator's respective case. Signed by Judge James S. Moody, Jr. on 12/4/2017. (SMB)
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Request |
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| 62 |
Filed: 11/20/2017, Entered: 11/20/2017 |
Unknown Document Type |
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ORDER: As consolidation is no longer necessary, the Relators and the Government shall now proceed to resolve the remaining issue of the exact amount of the Relators' share in each of the six cases. The parties have sixty (60) days from the date of this Order to resolve this issue. If they are unable to reach an agreement, the Relators shall file a motion with the Court in his/her respective case within ninety (90) days of this Order. The Government shall, within fourteen (14) days of this Order, file the notices of dismissal in each case, which should reserve on the issue of a determination of the Relators' share and any other unresolved issues. Signed by Judge James S. Moody, Jr. on 11/20/2017.(SMB)
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Request |
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| 61 |
Filed: 11/3/2017, Entered: 11/3/2017 |
Unknown Document Type |
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NOTICE by Antonio S. Montecalvo in Response to the Position of the United States as Reflected in the May 22, 2017 Letter (Strikis, Silvija)
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Request |
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| 60 |
Filed: 10/20/2017, Entered: 10/20/2017 |
Unknown Document Type |
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ORDER denying 58 the Joint Motion of Relators, E. Daniel Petty, Christopher Allen Bell, Kyle Lee Richardson, Tara Lyn Denney, Heather Webb, and Antonio Montecalvo, to Lift Moratorium on Filing of Additional Motions. Relators Medolla, Petty, et al., Webb, and Montecalvo may file a Reply to the United States' position as discussed in detail in the May 22, 2017 letter, within fourteen (14) days of this Order. Signed by Judge James S. Moody, Jr on 10/20/2017. (JG)
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Request |
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| 59 |
Filed: 10/13/2017, Entered: 10/13/2017 |
Unknown Document Type |
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RESPONSE to Motion re 58 MOTION for miscellaneous relief, specifically Lift Moratorium on the Filing of New Motions filed by United States of America. (Tuite, Christopher)
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Request |
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| 58 |
Filed: 10/12/2017, Entered: 10/12/2017 |
Unknown Document Type |
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MOTION for miscellaneous relief, specifically Lift Moratorium on the Filing of New Motions by Christopher Allen Bell, Tara Lynn Denney, E. Daniel Petty, Kyle Lee Richardson, Antonio S. Montecalvo. (Addison, Michael)
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Request |
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| 57 |
Filed: 10/6/2017, Entered: 10/6/2017 |
Unknown Document Type |
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RESPONSE re 56 Response to the United States' Filing Regarding Allocation of Settlement Proceeds filed by E. Daniel Petty, Christopher Allen Bell, Tara Lynn Denney, Kyle Lee Richardson. (Addison, Michael)
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Request |
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| 56 |
Filed: 9/29/2017, Entered: 9/29/2017 |
Unknown Document Type |
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United States' Omnibus Response to Relators' Filings Regarding Allocation of Settlement Proceeds filed by United States of America. (Harwell, Lacy)
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Request |
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| 55 |
Filed: 9/9/2017, Entered: None |
Unknown Document Type |
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ENDORSED ORDER granting 54 Motion to extend time: The Government has until September 29, 2017, to file its omnibus response (if any) to the pending filings and the Relators have until October 6, 2017, to file any replies to the Government's omnibus response. Signed by Judge James S. Moody, Jr on 9/9/2017. (JG) (Entered: 09/09/2017)
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Request |
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| 54 |
Filed: 9/8/2017, Entered: None |
Unknown Document Type |
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MOTION to extend time to September 29, 2017 to File Omnibus Response by United States of America. (Tuite, Christopher) (Entered: 09/08/2017)
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Request |
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| 53 |
Filed: 8/16/2017, Entered: None |
Unknown Document Type |
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ORDER: Relator Heather G. Webb's Request for Leave to File Motion (Dkt. 91 in case 8:11-cv-176-T-30MAP) is granted. Webb shall immediately file the proposed motion and serve it on all of the interested Relators. Any responses in opposition to Relator Heather G. Webb's motion shall be filed by September 1, 2017. The Government's Omnibus Brief, if any, remains due on September 15, 2017. Any replies to the Government's Omnibus Brief remain due on September 22, 2017. Signed by Judge James S. Moody, Jr. on 8/16/2017. (LN) (Entered: 08/16/2017)
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Request |
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| 52 |
Filed: 8/11/2017, Entered: None |
Unknown Document Type |
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ENDORSED ORDER granting 51 United States' Unopposed Motion for a Uniform Deadline to File its Omnibus Response to All Relators' Pending Motions. The Court sets a uniform deadline of September 15, 2017 for the United States' omnibus response (if any) to all of the relators' pending motions. Signed by Judge James S. Moody, Jr. on 8/11/2017. (LN) (Entered: 08/11/2017)
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Request |
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| 51 |
Filed: 8/11/2017, Entered: None |
Unknown Document Type |
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Unopposed MOTION for Extension of Time to File Response/Reply To All Relators' Pending Motions by United States of America. (Tuite, Christopher) Motions referred to Magistrate Judge Thomas B. McCoun III. (Entered: 08/11/2017)
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Request |
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| 50 |
Filed: 7/19/2017, Entered: 7/19/2017 |
Unknown Document Type |
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SUPPLEMENTAL ORDER ESTABLISHING UNIFORM BRIEFING SCHEDULE. (See Order for details.) The Court places a moratorium on the filing of any additional motions absent leave of Court. All deadlines stated in the Court's "Order Establishing Uniform Briefing Schedule and Mediation Deadline" remain UNCHANGED. Signed by Judge James S. Moody, Jr. on 7/19/2017. (LN)
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Request |
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| 49 |
Filed: 6/29/2017, Entered: None |
Unknown Document Type |
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ENDORSED ORDER granting 44 motion to appear pro hac vice as to Silvija A. Strikis. Signed by Judge James S. Moody, Jr. on 6/29/2017. (LN) (Entered: 06/29/2017)
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Request |
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| 48 |
Filed: 6/29/2017, Entered: None |
Unknown Document Type |
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ENDORSED ORDER granting 45 motion to appear pro hac vice as to Joseph S. Hall. Signed by Judge James S. Moody, Jr. on 6/29/2017. (LN) (Entered: 06/29/2017)
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Request |
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| 47 |
Filed: 6/29/2017, Entered: None |
Unknown Document Type |
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ENDORSED ORDER denying as moot 42 Motion for Hearing. Signed by Judge James S. Moody, Jr on 6/29/2017. (JG) (Entered: 06/29/2017)
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Request |
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| 46 |
Filed: 6/29/2017, Entered: 6/29/2017 |
Unknown Document Type |
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ORDER ESTABLISHING UNIFORM BRIEFING SCHEDULE AND MEDIATION DEADLINE: The following briefing schedule applies to all interested Relators with respect to the pending motion to consolidate the six related cases and the pending motion to be deemed first-to-file: Response to Motion to Consolidate - July 19, 2017; Response to First-to-File Motion - August 1, 2017; Government's Omnibus Brief (if any) - August 16, 2017; Reply to Government's Omnibus Brief (if any) - September 1, 2017; and Mediation shall occur prior to September 30, 2017. Signed by Judge James S. Moody, Jr. on 6/29/2017. (LN)
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Request |
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| 45 |
Filed: 6/28/2017, Entered: 6/28/2017 |
Unknown Document Type |
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MOTION for Joseph S. Hall to appear pro hac vice by Antonio S. Montecalvo. (Attachments: # 1 Exhibit A)(Cohen, Victor) Motions referred to Magistrate Judge Thomas B. McCoun III.
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Request |
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| 44 |
Filed: 6/28/2017, Entered: 6/28/2017 |
Unknown Document Type |
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MOTION for Silvija A. Strikis to appear pro hac vice by Antonio S. Montecalvo. (Attachments: # 1 Exhibit A)(Cohen, Victor) Motions referred to Magistrate Judge Thomas B. McCoun III.
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Request |
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| 43 |
Filed: 6/28/2017, Entered: 6/28/2017 |
Unknown Document Type |
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NOTICE of Appearance by Victor Stephen Cohen on behalf of Antonio S. Montecalvo (Cohen, Victor)
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Request |
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| 42 |
Filed: 6/27/2017, Entered: 6/27/2017 |
Unknown Document Type |
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MOTION to Set Status Conference by Antonio S. Montecalvo. (Cohen, Victor) Modified relief and text on 6/28/2017 (KMM).
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Request |
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| 41 |
Filed: 1/12/2017, Entered: None |
Order on Motion to Seal |
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Request |
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| 41 |
Filed: 1/9/2017, Entered: None |
Unknown Document Type |
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ORDER granting 38 Motion for partial unsealing of this case. The complaint, notice of intervention, and resulting order are unsealed. The seal shall be lifted on all matters occurring in this action after the date of this order. Signed by Judge James S. Moody, Jr on 1/9/2017. (JNB) (Entered: 01/12/2017)
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Request |
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| 38 |
Filed: 1/3/2017, Entered: None |
Unknown Document Type |
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NOTICE OF INTERVENTION FOR PURPOSES OF SETTLEMENT AND MOTION for PARTIAL unsealing by United States of America. (JNB) (Entered: 01/12/2017)
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Request |
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| 1 |
Filed: 2/14/2014, Entered: None |
Unknown Document Type |
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COMPLAINT against Shire Regenerative Medicine, Inc. with Jury Demand (Filing fee $ 400 receipt number 4616062147) filed by Antonio S. Montecalvo. (Attachments: # 1 Civil Cover Sheet)(JNB) (Entered: 01/12/2017)
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Request |
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Filed: 2/13/2018, Entered: None |
Unknown Document Type |
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USCA appeal fees received $ 505 receipt number tpa048751 re 72 Notice of appeal filed by Antonio S. Montecalvo (ARC)
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Request |
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Filed: 6/30/2017, Entered: None |
Unknown Document Type |
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***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Joseph S. Hall, appearing on behalf of Antonio S. Montecalvo (Filing fee $150 receipt number TPA044455) Related document: 45 MOTION for Joseph S. Hall to appear pro hac vice. (AG)
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Filed: 6/30/2017, Entered: None |
Unknown Document Type |
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***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Silvija A. Strikis, appearing on behalf of Antonio S. Montecalvo (Filing fee $150 receipt number TPA044455) Related document: 44 MOTION for Silvija A. Strikis to appear pro hac vice. (AG)
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Request |
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Filed: 1/9/2017, Entered: None |
Unknown Document Type |
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Sealed Documents S-2 through S-37, S-39 through S-40 (JNB).
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