Knopf v. Agevital Pharmacy, LLC

Federal Civil Lawsuit Florida Middle District Court, Case No. 8:15-cv-02591
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Last Updated August 7, 2019 at 10:41 AM EDT (5.6 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Manfred Knopf, Plaintiff

Represented by Cqh Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY Claudine Q. Homolash +1 215 965 1320 claudine@cqhfirm.com

Represented by James Hoyer Newcomer & Smiljanich

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Jessica L. Hoyer +1 813 397 2300 +1 813 397 2310 jlhoyer@jameshoyer.com
ATTORNEY TO BE NOTICED, LEAD ATTORNEY Elaine Stromgren +1 813 397 2310 estromgren@jameshoyer.com

Represented by Kline & Specter PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY David C Williams +1 215 772 1000 +1 215 735 5827

Represented by Law Offices of David J. Caputo

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, TERMINATED: 04/05/2018, LEAD ATTORNEY David J. Caputo +1 215 772 1000

Represented by United States Department of Justice

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, TERMINATED: 03/13/2018, LEAD ATTORNEY Sean P. Keefe +1 813 274 6135 +1 813 274 6198 sean.keefe@usdoj.gov
v.
No Logo Agevital Pharmacy, LLC, Defendant
No Logo Jean M. Wilson, Defendant
Other Parties
United States of America United States of America, Movant

Represented by Attorneys, Civil Division

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY Nathan Green +1 202 305 3669

Represented by United States Department of Justice

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY Christopher John Emden +1 813 276 6000 christopher.emden@usdoj.gov
ATTORNEY TO BE NOTICED, LEAD ATTORNEY Michael D Granston +1 202 305 0632 +1 202 305 7797 michael.granston@usdoj.gov
ATTORNEY TO BE NOTICED, LEAD ATTORNEY JAMIE ANN YAVELBERG +1 202 514 6514 +1 202 514 7361 jamie.yavelberg@usdoj.gov
Attributes
Citation Section 31 U.S.C. § 3729
Nature of Suit 375 - Other Statutes: False Claims Act
Timeline
  Entries (50) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 47 Filed: 8/7/2019, Entered: None Order Dismissing Case
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Legal Document (Payment Possibly Required) 46 Filed: 2/15/2019, Entered: None Stipulation of Dismissal
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Legal Document (Payment Possibly Required) 45 Filed: 2/4/2019, Entered: None Notice of Settlement
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Legal Document (Payment Possibly Required) 43 Filed: 1/18/2019, Entered: None Reopen Case
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Legal Document (Payment Possibly Required) 42 Filed: 12/3/2018, Entered: None Unknown Document TypeCourt Filing
ENDORSED ORDER granting 41 United States' and Relator's Second Unopposed Motion to Extend the Time to File a Stipulated Form of Final Judgment or Dismissal or Motion to Reopen Case, and to File Motion for Attorneys' Fees, Costs, and Expenses. The deadline for the parties to submit a stipulated form of final judgment or dismissal or move to reopen the case and for the Relator to move for attorneys' fees and costs is extended to and including January 21, 2019. Signed by Judge Charlene Edwards Honeywell on 12/3/2018. (BGS) (Entered: 12/03/2018)
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Legal Document (Payment Possibly Required) 41 Filed: 11/29/2018, Entered: 11/29/2018 Unknown Document Type
Unopposed MOTION for Extension of Time to File a Stipulated Form of Final Judgment or Dismissal or Motion to Reopen Case, and to File Motion for Attorneys' Fees, Costs, and Expenses by United States of America. (Emden, Christopher)
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Legal Document (Payment Possibly Required) 40 Filed: 10/31/2018, Entered: None Unknown Document TypeCourt Filing
ENDORSED ORDER granting 39 United States' and Relator's Unopposed Motion to Extend the Time to File a Stipulated Form of Final Judgment or Dismissal or Motion to Reopen Case, and to File Motion for Attorneys' Fees, Costs, and Expenses. The deadline for the parties to submit a stipulated form of final judgment or dismissal or move to reopen the case and for the Relator to move for attorneys' fees and costs is extended to and including December 6, 2018. Signed by Judge Charlene Edwards Honeywell on 10/31/2018. (BGS) (Entered: 10/31/2018)
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Legal Document (Payment Possibly Required) 39 Filed: 10/30/2018, Entered: 10/30/2018 Unknown Document Type
Unopposed MOTION for Extension of Time to File a Stipulated Form of Final Judgment or Dismissal or Motion to Reopen Case, and to File Motion for Attorneys' Fees, Costs, and Expenses by United States of America. (Emden, Christopher)
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Legal Document (Payment Possibly Required) 38 Filed: 9/7/2018, Entered: 9/7/2018 Unknown Document TypeCourt Filing
60 DAY ORDER dismissing case. After that 60-day period, however, dismissal shall be with prejudice. Any pending motions are denied as moot and the Clerk is directed to terminate all deadlines and administratively close the file. Signed by Judge Charlene Edwards Honeywell on 9/7/2018. (BGS)
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Legal Document (Payment Possibly Required) 37 Filed: 8/7/2018, Entered: 8/7/2018 Response to order to show cause
RESPONSE TO ORDER TO SHOW CAUSE re 36 Order to show cause filed by Manfred Knopf. (Hoyer, Jessica)
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Legal Document (Payment Possibly Required) 36 Filed: 8/2/2018, Entered: 8/2/2018 Order to Show CauseCourt Filing
ORDER TO SHOW CAUSE. Plaintiff is directed to show cause by a written response filed on or before August 9, 2018, indicating why this case should not be dismissed pursuant to Local Rule 3.10 for lack of prosecution due to the non-filing of a Case Management Report within the time prescribed by Local Rule 3.05(c)(2)(B). Failure to respond will result in this action being dismissed without further notice. Signed by Judge Charlene Edwards Honeywell on 8/2/2018. (BGS)
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Legal Document (Payment Possibly Required) 35 Filed: 8/1/2018, Entered: None Unknown Document TypeCourt Filing
ENDORSED ORDER granting 34 Motion to Extend Time to Respond to the Complaint. Response due by 10/2/2018. Signed by Magistrate Judge Julie S. Sneed on 8/1/2018. (SMC) (Entered: 08/01/2018)
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Legal Document (Payment Possibly Required) 34 Filed: 8/1/2018, Entered: 8/1/2018 Extend TimeCourt Filing
Joint MOTION to extend time to respond to the Complaint by Manfred Knopf. (Attachments: # 1 Text of Proposed Order)(Stromgren, Elaine) Motions referred to Magistrate Judge Julie S. Sneed.
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Legal Document (Payment Possibly Required) 33 Filed: 6/12/2018, Entered: 6/12/2018 Summons issued
SUMMONS issued as to Jean M. Wilson. (ARC)
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Legal Document (Payment Possibly Required) 32 Filed: 6/5/2018, Entered: 6/5/2018 Summons Returned Unexecuted
SUMMONS returned unexecuted by Manfred Knopf as to Jean M. Wilson. (Stromgren, Elaine)
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Legal Document (Payment Possibly Required) 31 Filed: 6/5/2018, Entered: 6/5/2018 waiver of service executed
WAIVER of service returned executed on 06/04/2018 by Manfred Knopf as to Agevital Pharmacy, LLC. (Stromgren, Elaine)
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Legal Document (Payment Possibly Required) 30 Filed: 4/5/2018, Entered: 4/5/2018 Unknown Document TypeCourt Filing
ORDER granting 29 Motion to Withdraw of David J. Caputo as Counsel for Relator. The Clerk is directed to terminate attorney David J. Caputo as counsel of record for Relator. Signed by Magistrate Judge Julie S. Sneed on 4/5/2018. (SMC)
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Legal Document (Payment Possibly Required) 29 Filed: 4/4/2018, Entered: 4/4/2018 Unknown Document TypeCourt Filing
MOTION for DAVID J. CAPUTO to withdraw as attorney for Relator by Manfred Knopf. (Hoyer, Jessica) Motions referred to Magistrate Judge Julie S. Sneed.
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Legal Document (Payment Possibly Required) 28 Filed: 3/26/2018, Entered: 3/26/2018 Unknown Document Type
CERTIFICATE of interested persons and corporate disclosure statement re 25 Interested persons order by Manfred Knopf. (Hoyer, Jessica)
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Legal Document (Payment Possibly Required) 27 Filed: 3/26/2018, Entered: 3/26/2018 Unknown Document Type
NOTICE of pendency of related cases re 24 Related case order and track 2 notice per Local Rule 1.04(d) by Manfred Knopf. Related case(s): No (Hoyer, Jessica)
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Legal Document (Payment Possibly Required) 26 Filed: 3/26/2018, Entered: 3/26/2018 Unknown Document Type
NOTICE of Appearance by Jessica L Hoyer on behalf of Manfred Knopf (Hoyer, Jessica)
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Legal Document (Payment Possibly Required) 25 Filed: 3/12/2018, Entered: 3/12/2018 Unknown Document TypeCourt Filing
INTERESTED PERSONS ORDER. Certificate of interested persons and corporate disclosure statement due by 3/26/2018. Signed by Judge Charlene Edwards Honeywell on 3/12/2018. (BGS)
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Legal Document (Payment Possibly Required) 24 Filed: 3/12/2018, Entered: 3/12/2018 Unknown Document TypeCourt Filing
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 3/26/2018. Signed by Judge Charlene Edwards Honeywell on 3/12/2018. (BGS)
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Legal Document (Payment Possibly Required) 23 Filed: 3/9/2018, Entered: 3/9/2018 Unknown Document TypeCourt Filing
ORDER directing that the complaint be unsealed and served upon the defendants by the relator; all other contents of the Court's file in this action remain under seal and not be made public or served upon the defendants, except for this Order and the Notice of the United States That it Is Not Intervening at This Time, which the relator will serve upon the defendants only after service of the complaint. The seal be lifted as to all other matters occurring in this action after the date of this Order. See Order for details. Signed by Judge Charlene Edwards Honeywell on 3/9/18. ITEM UNSEALED, PURSUANT TO [S-23], ON 3/9/18. Signed by Judge Charlene Edwards Honeywell on 3/9/2018. (DG)
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Legal Document (Payment Possibly Required) 22 Filed: 3/9/2018, Entered: None Notice (Other)
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Legal Document (Payment Possibly Required) 22 Filed: 3/8/2018, Entered: None Unknown Document Type
NOTICE of the United States of America that it is Not Interventing at This Time. (DG) Modified on 3/9/2018 ITEM UNSEALED, PURSUANT TO ORDER [S-23], ON 3/9/18. (DG). (Entered: 03/09/2018)
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Legal Document (Payment Possibly Required) 1 Filed: 3/9/2018, Entered: None Complaint
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Legal Document (Payment Possibly Required) 1 Filed: 11/4/2015, Entered: None Unknown Document Type
COMPLAINT against Agevital Pharmacy, LLC, Jean M. Wilson with Jury Demand (Filing fee $ 400 receipt number TPA-33137) filed by Manfred Knopf. (Attachments: # 1 Civil Cover Sheet)(DG) ITEM UNSEALED, PURSUANT TO ORDER [S-23], on 3/9/2018. Modified on 3/9/2018 (DG). (Entered: 03/09/2018)
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Legal Document (Payment Possibly Required)  Filed: 11/30/2018, Entered: None Unknown Document Type
Mail addressed to Nathan Green, Attorney, Civil Division, Commercial Litigation Branch, Department of Justice, P.O. Box 261, Ben Franklin Station, Washington, DC 20044; returned as Undeliverable, marked "Return to Sender, Not Deliverable as Addressed, Unable to Forward," re: 35 Order on motion to extend time. Mail not resent to Nathan Green. (DG)
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Legal Document (Payment Possibly Required)  Filed: 4/20/2018, Entered: None Unknown Document Type
Mail returned as Undeliverable to Address David J. Caputo 125 Locust St., 19th Floor Philadelphia, PA 19102 re: 30 Order on Motion to Withdraw as Attorney. Mail resent to David J. Caputo to address noted on DE# 29 David J. Caputo, Esq. Youman & Caputo, LLC3803 West Chester Pike, Suite 150Newtown Square, PA 19073. (KMM)
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Sealed Legal Document  Filed: 1/10/2018, Entered: None Unknown Document Type
Sealed Document [S-21]. (DG)
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Sealed Legal Document  Filed: 1/8/2018, Entered: None Unknown Document Type
Sealed Document [S-20]. (DG)
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Sealed Legal Document  Filed: 12/21/2017, Entered: None Unknown Document Type
Sealed Document [S-19]. (DG) Modified on 3/9/2018 (DG).
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Sealed Legal Document  Filed: 12/15/2017, Entered: None Unknown Document Type
Sealed Document [S-18]. (DG)
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Sealed Legal Document  Filed: 11/6/2017, Entered: None Unknown Document Type
Sealed Document [S-17]. (DG)
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Sealed Legal Document  Filed: 7/13/2017, Entered: None Unknown Document Type
Sealed Document [S-16]. (DG)
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Sealed Legal Document  Filed: 7/10/2017, Entered: None Unknown Document Type
Sealed Document [S-15]. (DG)
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Sealed Legal Document  Filed: 6/16/2017, Entered: None Unknown Document Type
Sealed Document [S-14]. (DG)
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Sealed Legal Document  Filed: 3/28/2017, Entered: None Unknown Document Type
Sealed Document [S-13]. (DG)
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Sealed Legal Document  Filed: 3/8/2017, Entered: None Unknown Document Type
Sealed Document [S-12]. (DG)
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Sealed Legal Document  Filed: 2/14/2017, Entered: None Unknown Document Type
Sealed Document [S-11]. (DG)
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Sealed Legal Document  Filed: 2/8/2017, Entered: None Unknown Document Type
Sealed Document [S-10]. (DG)
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Sealed Legal Document  Filed: 1/9/2017, Entered: None Unknown Document Type
Sealed Document [S-9]. (DG)
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Sealed Legal Document  Filed: 1/6/2017, Entered: None Unknown Document Type
Sealed Document [S-8]. (DG)
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Sealed Legal Document  Filed: 7/8/2016, Entered: None Unknown Document Type
Sealed Document [S-7]. (DG)
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Sealed Legal Document  Filed: 7/6/2016, Entered: None Unknown Document Type
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Sealed Legal Document  Filed: 1/5/2016, Entered: None Unknown Document Type
Sealed Document [S-5]. (DG)
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Sealed Legal Document  Filed: 12/31/2015, Entered: None Unknown Document Type
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Sealed Legal Document  Filed: 11/5/2015, Entered: None Unknown Document Type
Sealed Document [S-3]. (DG)
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Sealed Legal Document  Filed: 11/4/2015, Entered: None Unknown Document Type
Sealed Document [S-2]. (DG)
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