United States of America v. Fishman

Federal Civil Lawsuit Florida Middle District Court, Case No. 5:17-cv-00152
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Last Updated September 13, 2019 at 4:15 PM EDT (5.5 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Michael Pennachio, M.D., Plaintiff

Represented by byrdcampbell.com Law Firm Placeholder

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Stephen D. Milbrath +1 407 392 2285 +1 407 392 2286 SMilbrath@ByrdCampbell.com
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY TTAB Attorney Placeholder +1 407 392 2285 +1 407 392 2286 croof@byrdcampbell.com
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Juan Carlos Real +1 407 392 2285 +1 407 392 2286 creal@byrdcampbell.com
No Logo Sharon Drake, Plaintiff

Represented by byrdcampbell.com Law Firm Placeholder

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Stephen D. Milbrath +1 407 392 2285 +1 407 392 2286 SMilbrath@ByrdCampbell.com
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY TTAB Attorney Placeholder +1 407 392 2285 +1 407 392 2286 croof@byrdcampbell.com
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Juan Carlos Real +1 407 392 2285 +1 407 392 2286 creal@byrdcampbell.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 Jeremy Ronald Bloor +1 407 648 7500 +1 407 648 7643 Jeremy.Bloor@usdoj.gov
v.
No Logo Craig D Fishman, M.D., Defendant
No Logo Jeffrey A Sheridan, M.D., Defendant
Attributes
Citation Section 31 U.S.C. § 3729
Nature of Suit 375 - Other Statutes: False Claims Act
Timeline
  Entries (23) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 17 Filed: 9/13/2019, Entered: None Order Dismissing Case
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Legal Document (Payment Possibly Required) 14 Filed: 9/11/2019, Entered: None Seal
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Legal Document (Payment Possibly Required) 12 Filed: 8/28/2019, Entered: None Stipulation of Dismissal
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Legal Document (Payment Possibly Required) 10 Filed: 10/2/2018, Entered: None Order on Motion to Intervene
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Legal Document (Payment Possibly Required) 10 Filed: 10/1/2018, Entered: None Unknown Document TypeCourt Filing
ORDER granting 9 Notice of election to Intervene for purposes of settlement. The clerk is directed to lift the seal on the complaint, Court's Orders, Notice of election to intervene, this Order, and any subsequent filings in this case. All other contents of the court file in this action shall remain under seal and not made public. Signed by Magistrate Judge Philip R. Lammens on 10/1/2018. (RLK) (Entered: 10/02/2018)
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Legal Document (Payment Possibly Required) 9 Filed: 10/2/2018, Entered: None Intervene
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Legal Document (Payment Possibly Required) 9 Filed: 9/27/2018, Entered: None Unknown Document TypeCourt Filing
NOTICE of Election to intervene for purposes of settlement by United States of America. (RLK) Motions referred to Magistrate Judge Philip R. Lammens. (Entered: 10/02/2018)
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Legal Document (Payment Possibly Required) 8 Filed: 10/2/2018, Entered: None Order
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Legal Document (Payment Possibly Required) 8 Filed: 8/9/2018, Entered: None Unknown Document TypeCourt Filing
ORDER Granting the United States of America Sixth Ex Parte Application for Extension of the Intervention Period and Seal. Signed by Magistrate Judge Philip R. Lammens on 08/09/2018. (RLK) (Entered: 10/02/2018)
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Legal Document (Payment Possibly Required) 7 Filed: 10/2/2018, Entered: None Order
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Legal Document (Payment Possibly Required) 7 Filed: 7/20/2018, Entered: None Unknown Document TypeCourt Filing
ORDER Granting the United States of America Fifth Ex Parte Application for Extension of the Intervention Period and Seal. Signed by Magistrate Judge Philip R. Lammens on 07/10/2018. (RLK) (Entered: 10/02/2018)
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Legal Document (Payment Possibly Required) 6 Filed: 10/2/2018, Entered: None Order
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Legal Document (Payment Possibly Required) 6 Filed: 5/1/2018, Entered: None Unknown Document TypeCourt Filing
ORDER Granting the United States of America Fourth Ex Parte Application for Extension of the Intervention Period and Seal. Signed by Magistrate Judge Philip R. Lammens on 05/01/2018. (RLK) (Entered: 10/02/2018)
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Legal Document (Payment Possibly Required) 5 Filed: 10/2/2018, Entered: None Order
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Legal Document (Payment Possibly Required) 5 Filed: 3/20/2018, Entered: None Unknown Document TypeCourt Filing
ORDER Granting the United States of America Third Ex Parte Application for Extension of the Intervention Period and Seal. Signed by Magistrate Judge Philip R. Lammens on 03/20/2018. (RLK) (Entered: 10/02/2018)
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Legal Document (Payment Possibly Required) 4 Filed: 10/2/2018, Entered: None Order
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Legal Document (Payment Possibly Required) 4 Filed: 1/4/2018, Entered: None Unknown Document TypeCourt Filing
ORDER Granting United States Motion for a Partial Lift of the Seal. Seal is lifted to allow the United States to disclose the complaint in this case, and in any other sealed filings or documents to the defendants and their counsel. Signed by Magistrate Judge Philip R. Lammens on 01/04/2018. (RLK) (Entered: 10/02/2018)
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Legal Document (Payment Possibly Required) 3 Filed: 10/2/2018, Entered: None Order
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Legal Document (Payment Possibly Required) 3 Filed: 12/18/2017, Entered: None Unknown Document TypeCourt Filing
ORDER Granting the United States of America Second Ex Parte Application for Extension of the Intervention Period and Seal. Signed by Magistrate Judge Philip R. Lammens on 12/18/2017. (RLK) (Entered: 10/02/2018)
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Legal Document (Payment Possibly Required) 2 Filed: 10/2/2018, Entered: None Order
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Legal Document (Payment Possibly Required) 2 Filed: 6/13/2017, Entered: None Unknown Document TypeCourt Filing
ORDER Granting the United States of America Ex Parte Application for Extension of the Intervention Period and Seal. Signed by Magistrate Judge Philip R. Lammens on 06/15/2017. (RLK) (Entered: 10/02/2018)
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Legal Document (Payment Possibly Required) 1 Filed: 10/2/2018, Entered: None Complaint
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Legal Document (Payment Possibly Required) 1 Filed: 4/11/2017, Entered: None Unknown Document Type
COMPLAINT against Craig D Fishman, MD, Jeffrey A Sheridan, MD with Jury Demand (Filing fee $ 400.00,receipt number OCA-8034) filed by Michael Pennachio, MD, Sharon Drake. (Attachments: # 1 Civil Cover Sheet)(RLK) (Entered: 10/02/2018)
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