United States v. Advanced Pain Management and Spine Specialists of Cape Coral and Fort Myers

Federal Civil Lawsuit Florida Middle District Court, Case No. 2:17-cv-00272
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Last Updated January 3, 2019 at 11:53 PM EST (6.2 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
United States of America United States of America, Petitioner

Represented by United States Department of Justice

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY Kyle Scott Cohen +1 239 461 2200 Kyle.Cohen@usdoj.gov
v.
No Logo Advanced Pain Management and Spine Specialists of Cape Coral and Fort Myers, Respondent

Represented by The Lehrer Patent Law Firm LLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY Brian E. Dickerson +1 239 649 2702 +1 407 835 3596 brian.dickerson@fisherbroyles.com
ATTORNEY TO BE NOTICED, LEAD ATTORNEY Nicole Hughes Waid NICOLE.WAID@FISHERBrOYLES.COM
Attributes
Citation Section 31 U.S.C. § 3729
Nature of Suit 376 - Qui Tam (31 U.S.C. ยง 3729(a))
Timeline
  Entries (19) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 22 Filed: 12/21/2018, Entered: None Order Dismissing Case
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Legal Document (Payment Possibly Required) 21 Filed: 12/20/2018, Entered: None Notice of Voluntary Dismissal
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Legal Document (Payment Possibly Required) 20 Filed: 12/12/2018, Entered: None Order
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Legal Document (Payment Possibly Required) 19 Filed: 8/9/2018, Entered: None Memorandum in opposition
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Legal Document (Payment Possibly Required) 18 Filed: 7/26/2018, Entered: None Objection
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Legal Document (Payment Possibly Required) 16 Filed: 7/9/2018, Entered: None Extend Time
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Legal Document (Payment Possibly Required) 15 Filed: 6/28/2018, Entered: 6/28/2018 Report and RecommendationsCourt Filing
REPORT AND RECOMMENDATION recommending 1 the United States of America's Petition to Enforce Civil Investigative Demand be granted in part and denied in part. See Report and Recommendation for details. Signed by Magistrate Judge Mac R. McCoy on 6/28/2018. (JTM)
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Legal Document (Payment Possibly Required) 14 Filed: 7/11/2017, Entered: 7/11/2017 Unknown Document Type
RESPONSE re 7 Answer to Complaint filed by United States of America. (Attachments: # 1 Exhibit 10 - Affidavit, # 2 Exhibit 11 - Deposition)(Cohen, Kyle)
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Legal Document (Payment Possibly Required) 13 Filed: 6/30/2017, Entered: None Unknown Document TypeCourt Filing
ENDORSED ORDER granting 12 the United States' Motion for an Enlargement of Time to File a Reply to Respondent's Response in Opposition to Petition to Enforce Civil Investigative Demand. The United States must file any reply brief no later than 7/11/2017. Signed by Magistrate Judge Mac R. McCoy on 6/30/2017. (JTM) (Entered: 06/30/2017)
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Legal Document (Payment Possibly Required) 12 Filed: 6/30/2017, Entered: 6/30/2017 Unknown Document TypeCourt Filing
Unopposed MOTION for Extension of Time to File Response/Reply by United States of America. (Cohen, Kyle) Motions referred to Magistrate Judge Mac R. McCoy.
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Legal Document (Payment Possibly Required) 11 Filed: 6/20/2017, Entered: None Unknown Document TypeCourt Filing
ENDORSED ORDER granting 10 the United States of America's Unopposed Motion for Leave to File a Reply to Respondent's Response in Opposition to Petition to Enforce Civil Investigative Demand. The United States may file a reply to Respondent's Response in Opposition to Petition to Enforce Civil Investigative Demand not to exceed 10 pages no later than 14 days from the date of this Order. Signed by Magistrate Judge Mac R. McCoy on 6/20/2017. (JTM) (Entered: 06/20/2017)
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Legal Document (Payment Possibly Required) 10 Filed: 6/19/2017, Entered: 6/19/2017 Unknown Document Type
Unopposed MOTION for leave to file Reply to Response in Opposition to Petition to Enforce CID by United States of America. (Cohen, Kyle)
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Legal Document (Payment Possibly Required) 8 Filed: 6/9/2017, Entered: 6/9/2017 Unknown Document Type
NOTICE of Appearance by Nicole Hughes Waid on behalf of Advanced Pain Management and Spine Specialists of Cape Coral and Fort Myers (Waid, Nicole)
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Legal Document (Payment Possibly Required) 7 Filed: 6/8/2017, Entered: 6/8/2017 Unknown Document Type
ANSWER to 1 Complaint by Advanced Pain Management and Spine Specialists of Cape Coral and Fort Myers. (Attachments: # 1 Affidavit, # 2 Affidavit, # 3 Affidavit, # 4 Affidavit)(Dickerson, Brian)
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Legal Document (Payment Possibly Required) 6 Filed: 6/8/2017, Entered: 6/8/2017 Unknown Document Type
NOTICE of Appearance by Brian E. Dickerson on behalf of Advanced Pain Management and Spine Specialists of Cape Coral and Fort Myers (Dickerson, Brian)
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Legal Document (Payment Possibly Required) 3 Filed: 5/23/2017, Entered: 5/23/2017 Unknown Document TypeCourt Filing
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 1. Notice of pendency of other actions due by 6/6/2017. Signed by All Divisional Judges on 5/23/2017. (jmc)
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Legal Document (Payment Possibly Required) 2 Filed: 5/19/2017, Entered: 5/19/2017 Unknown Document TypeCourt Filing
STANDING ORDER: Filing of documents that exceed twenty-five pages. Signed by All Divisional Judges on 5/19/2017. (drn)
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Legal Document (Payment Possibly Required) 1 Filed: 5/19/2017, Entered: None Complaint
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Legal Document (Payment Possibly Required) 1 Filed: 5/18/2017, Entered: None Unknown Document Type
PETITION to Enforce Civil Investigative Demand and Incorporated Memorandum of Law against Advanced Pain Management and Spine Specialists of Cape Coral and Fort Myers filed by United States of America. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Civil Cover Sheet)(RMT) (Entered: 05/19/2017)
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