James et al v. South Florida ENT Associates et al

Federal Civil Lawsuit Florida Southern District Court, Case No. 0:16-cv-62591
District Judge Robert N. Scola, Jr, presiding
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District Judge Robert N. Scola, Jr
Last Updated July 28, 2025 at 7:37 PM EDT (3.6 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Anonymized Party [3A23145], Plaintiff

Represented by Kelley Uustal

Name Phone Fax E-Mail
Space Catherine Claire Darlson ccd@kulaw.com
United States of America United States of America, Plaintiff

Represented by United States Attorney's Office Southern District of Florida

Name Phone Fax E-Mail
Space Jessica Elise Elliott jessica.elliott@usdoj.gov
v.
No Logo Abraham Jaguan, Defendant
No Logo Agustin Arrieta, Defendant
No Logo Alberto Fernandez, Defendant
No Logo Andres Bustillo, Defendant
No Logo Anish Parekh, Defendant
No Logo Brian Dougherty, Defendant
No Logo Carl Drucker, Defendant
No Logo Craig Shapiro, Defendant
No Logo Daniel Morse, Defendant
No Logo David Jassir, Defendant
No Logo Edward Hillman, Defendant
No Logo Eugene Rivera, Defendant
No Logo Felipe Martinez, Defendant
No Logo Francisco Pernas, Defendant
No Logo Frank Kronberg, Defendant
No Logo Horacio Groisman, Defendant
No Logo Ignacio Rodriguez, Defendant
No Logo Jonathan Cooper, Defendant
No Logo Jorge Helo, Defendant
No Logo Julio Torres, Defendant
No Logo Kendall Hanft-Knezevich, Defendant
No Logo Kim Murray, Defendant
No Logo Lawrence Grobman, Defendant
No Logo Mark Sukenik, Defendant
No Logo Michael Owens, Defendant
No Logo Moises Mitrani, Defendant
No Logo Morris Kravecas, Defendant
No Logo PAUL FOSTER, Defendant
No Logo Paul Kleidermacher, Defendant
No Logo Rolando Molina, Defendant
No Logo Scott Goldberg, Defendant
No Logo South Florida ENT Associates, Defendant
No Logo Stacey Citrin, Defendant
No Logo Steven Fletcher, Defendant
No Logo Todd Kupferman, Defendant
No Logo Vijaykumar Zaveri, Defendant
No Logo WILLIAM BROWN, Defendant
Attributes
Nature of Suit 376 - Qui Tam (31 U.S.C. § 3729(a))
Cause Section 31 U.S.C. § 3729 False Claims Act
Jurisdiction U.S. Government Plaintiff
Case Status closed
Jury Demand Plaintiff
Anonymization By SCALES
Timeline
  Entries (18) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 18 Filed: 7/18/2017, Entered: 7/18/2017 Court Filing
ORDER of Dismissal granting 15 Motion to Dismiss. Closing Case. Motions Terminated: 15 Plaintiff's MOTION to Dismiss 12 Order,, 1 Complaint filed by 3A23145. Signed by Judge Robert N. Scola, Jr on 7/18/2017. (kpe) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69.
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Legal Document (Payment Possibly Required) 17 Filed: 7/17/2017, Entered: 7/17/2017
NOTICE by United States Of America re 15 Plaintiff's MOTION to Dismiss 12 Order,, 1 Complaint , 16 Order,, of Consent to Voluntary Dismissal (Elliott, Jessica)
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Blank 16 Filed: 7/14/2017, Entered: 7/14/2017 Court Filing
PAPERLESS ORDER: The Plaintiff has 15 moved to voluntarily dismiss this False Claims Act suit. Pursuant to 31 U.S.C. § 3730(b)(1), a False Claims Act action brought by a relator may only be dismissed if the Attorney General gives written consent to the dismissal along with his reasons for consenting. The Attorney General shall file a notice with the Court on or before July 28, 2017, indicating whether he consents to the dismissal of this suit, along with his reasons for consenting. Signed by Judge Robert N. Scola, Jr. on 7/14/2017. (jle)
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Legal Document (Payment Possibly Required) 15 Filed: 7/14/2017, Entered: 7/14/2017
Plaintiff's MOTION to Dismiss 12 Order,, 1 Complaint by 3A23145. Responses due by 7/28/2017 (Darlson, Catherine)
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Legal Document (Payment Possibly Required) 14 Filed: 7/11/2017, Entered: 7/12/2017 Court Filing
Order Requiring Discovery And Scheduling Conference And Order Referring Discovery Matters To The Magistrate Judge. ORDER REFERRING CASE to Magistrate Judge Edwin G. Torres for Discovery Matters. Signed by Judge Robert N. Scola, Jr on 7/11/2017. (kpe)
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Blank 13 Filed: 7/10/2017, Entered: 7/12/2017
CLERK'S NOTICE of Compliance by Unsealing Case pursuant to 12 Order (nc)
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Legal Document (Payment Possibly Required) 12 Filed: 7/10/2017, Entered: 7/12/2017 Court Filing
ORDER Requiring Service of Complaint. The Court direct the Clerk to unseal the Complaint (ECF No. 1); The Relator shall serve the Complaint upon the Defendants; All other currently sealed documents shall remain under seal and shall not be made public or served upon the Defendants, except for the Government's Notice of Election to Decline Intervention (ECF No. 11), which the Relator will serve upon the Defendants only after service of the Complaint; All other documents filed in this action after the date of this Order shall not be sealed. Signed by Judge Robert N. Scola, Jr on 7/10/2017. (nc)
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Legal Document (Payment Possibly Required) 11 Filed: 7/6/2017, Entered: 7/7/2017
NOTICE of Election to Decline Intervention by United States Of America (Attachments: # 1 Text of Proposed Order) (nc)
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Blank  Filed: 4/4/2017, Entered: 7/12/2017
SYSTEM ENTRY - Docket Entry 10 [utility] restricted/sealed until further notice. (nc)
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Blank  Filed: 1/20/2017, Entered: 7/12/2017
SYSTEM ENTRY - Docket Entry 9 [order] restricted/sealed until further notice. (nc)
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Blank  Filed: 1/5/2017, Entered: 7/12/2017
SYSTEM ENTRY - Docket Entry 8 [misc] restricted/sealed until further notice. (nc)
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Blank  Filed: 1/5/2017, Entered: 7/12/2017
SYSTEM ENTRY - Docket Entry 7 [motion] restricted/sealed until further notice. (nc)
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Legal Document (Payment Possibly Required) 6 Filed: 11/9/2016, Entered: 11/9/2016 Court Filing
ORDER Granting 2 Motion to Seal Pursuant to 31 USC 3730(b)(2). Signed by Judge Robert N. Scola, Jr on 11/7/2016. (nc) Modified by Unsealing Document pursuant to Unsealing Deadline on 4/4/2018 (nc).
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Blank 5 Filed: 11/1/2016, Entered: 11/1/2016
Clerks Notice of Receipt of Filing Fee received on 11/1/2016 in the amount of $ 400.00, receipt number FLS000008550 (tpl) Modified by Unsealing per 6 Order on 4/4/2018 (nc).
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Legal Document (Payment Possibly Required) 4 Filed: 11/1/2016, Entered: 11/1/2016 Court Filing
Clerks Notice pursuant to 28 USC 636(c). Parties are hereby notified that the U.S. Magistrate Judge Alicia M. Otazo-Reyes is available to handle any or all proceedings in this case. If agreed, parties should complete and file the attached form. (tpl) Modified by Unsealing Document pursuant to 6 Order on 4/4/2018 (nc).
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Blank 3 Filed: 11/1/2016, Entered: 11/1/2016 Court Filing
Judge Assignment to Judge Robert N. Scola, Jr (tpl) Modified by Unsealing pursuant to 6 Order on 4/4/2018 (nc).
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Legal Document (Payment Possibly Required) 2 Filed: 11/1/2016, Entered: 11/1/2016
MOTION to Seal Pursuant to 31 U.S.c. 3730(b)(2) (Attachments: # 1 Text of Proposed Order)(tpl) Modified by Unsealing Document pursuant to 6 Order on 4/4/2018 (nc).
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Legal Document (Payment Possibly Required) 1 Filed: 11/1/2016, Entered: 11/1/2016
COMPLAINT against All Defendants. Filing fees $ 400.00, filed by 3A23145, United States Of America. (Attachments: # 1 Exhibit 1-2, # 2 Exhibit 3-4, # 3 Civil Cover Sheet)(tpl)
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