United States of America v. Golden State Medical Supply, Inc.

Federal Civil Lawsuit Ohio Southern District Court, Case No. 1:17-cv-00373
Tags No tags have been applied so far. Sign in to add some.
Last Updated November 5, 2020 at 3:31 PM EST (4.4 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

No one has written a summary of this case yet. Sign up or sign in to contribute one.

Parties
No Logo Jeremy W. Briggs, Plaintiff

Represented by HELMER, MARTINS, RICE & POPHAM Company, L.PA

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY James Burdette Helmer, Jr. +1 513 421 2400 +1 513 421 7902 support@fcalawfirm.com
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Paul B. Martins +1 513 421 2400 +1 513 421 7902 pmartins@fcalawfirm.com
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY James Tate +1 513 421 2400 +1 513 421 7902 jtate@fcalawfirm.com
No Logo Joseph B. Lawrence, Plaintiff

Represented by HELMER, MARTINS, RICE & POPHAM Company, L.PA

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY James Burdette Helmer, Jr. +1 513 421 2400 +1 513 421 7902 support@fcalawfirm.com
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Paul B. Martins +1 513 421 2400 +1 513 421 7902 pmartins@fcalawfirm.com
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY James Tate +1 513 421 2400 +1 513 421 7902 jtate@fcalawfirm.com
No Logo Marc Young, Plaintiff

Represented by HELMER, MARTINS, RICE & POPHAM Company, L.PA

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY James Burdette Helmer, Jr. +1 513 421 2400 +1 513 421 7902 support@fcalawfirm.com
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Paul B. Martins +1 513 421 2400 +1 513 421 7902 pmartins@fcalawfirm.com
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY James Tate +1 513 421 2400 +1 513 421 7902 jtate@fcalawfirm.com
United States of America United States of America, Plaintiff

Represented by United States Department of Justice

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY William Bryan King, II +1 513 684 3711 +1 513 684 6385 bill.king@usdoj.gov
v.
No Logo Golden State Medical Supply, Inc., Defendant
Attributes
Citation Section 31 U.S.C. § 3729
Nature of Suit 376 - Qui Tam (31 U.S.C. ยง 3729(a))
Timeline
  Entries (22) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 43 Filed: 11/5/2020, Entered: None Order Dismissing Case
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 42 Filed: 11/4/2020, Entered: None Notice of Voluntary Dismissal
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 41 Filed: 10/23/2020, Entered: None Amended Complaint
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 40 Filed: 10/23/2020, Entered: None Order on Motion for Leave to File
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 39 Filed: 10/16/2020, Entered: None Response to Motion
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 38 Filed: 9/25/2020, Entered: None Leave to File Document
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 37 Filed: 9/22/2020, Entered: None Notice (Other)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 36 Filed: 1/15/2019, Entered: None Order on Motion to Stay
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 35 Filed: 1/11/2019, Entered: None Stay
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 34 Filed: 1/11/2019, Entered: None Order Referring Case to Magistrate Judge
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 33 Filed: 1/10/2019, Entered: None Order on Motion for Leave to Appear Pro Hac Vice
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 32 Filed: 1/8/2019, Entered: None Corporate Disclosure Statement
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 31 Filed: 1/8/2019, Entered: None Appear - Pro Hac Vice
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 30 Filed: 1/8/2019, Entered: None Notice of Appearance
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 29 Filed: 12/5/2018, Entered: 12/5/2018 Unknown Document Type
WAIVER OF SERVICE Returned Executed. Waiver sent to Golden State Medical Supply, Inc. on 11/19/2018, answer due 1/18/2019. (Popham, Julie)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 28 Filed: 11/19/2018, Entered: 11/19/2018 Summons issued
Summons Issued as to Golden State Medical Supply, Inc.. (bjc)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 27 Filed: 11/16/2018, Entered: 11/16/2018 Request for Issuance of Summons
REQUEST for Issuance of Summons. (Popham, Julie)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 26 Filed: 9/14/2018, Entered: 9/14/2018 Order to Unseal CaseCourt Filing
Order to Unseal Case. Signed by Judge Susan J. Dlott on 9/14/18. (sct)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 25 Filed: 9/6/2018, Entered: None Unknown Document Type
NOTICE of Election to Decline Intervention by Plaintiff United States of America (Attachments: # 1 Text of Proposed Order) (bjc) (Entered: 09/06/2018)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 22 Filed: 4/12/2018, Entered: None Unknown Document Type
AMENDED COMPLAINT against Golden State Medical Supply, Inc., filed by Jeremy W. Briggs, Marc Young, Joseph B. Lawrence. (wam) (Entered: 04/12/2018)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 14 Filed: 11/17/2017, Entered: None Unknown Document Type
AMENDED COMPLAINT against Golden State Medical Supply, Inc., filed by Jeremy W. Briggs, Marc Young, Joseph B. Lawrence. (wam) (Entered: 11/17/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 1 Filed: 6/1/2017, Entered: None Unknown Document Type
COMPLAINT against Golden State Medical Supply, Inc., filed by United States of America, Jeremy W. Briggs, Marc Young, Joseph B. Lawrence. (Attachments: # 1 Civil Cover Sheet, # 2 Filing Fee Receipt) (bjc) (Entered: 06/01/2017)
Request RequestSpace LREF

Statistics

This case has been viewed 37 times.

Space
Issues Laws Cases Pro Articles Firms Entities
Issues Laws Cases Pro Articles Firms Entities
 
PlainSite
Sign Up
Need Password Help?