United States v. Haney

Federal Civil Lawsuit Texas Western District Court, Case No. 1:17-cv-01125
District Judge Sam Sparks, presiding
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District Judge Sam Sparks
Last Updated January 31, 2019 at 1:31 AM EST (6.1 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Brian D. Haney, Defendant
No Logo David K. Haney, Defendant
No Logo Family Pharmacy, Inc., Defendant
No Logo Haney & Haney, LLC, Defendant
No Logo Kevin Michael Gray, Defendant
No Logo Vidor Pharmacy, LLC, Defendant
Other Parties
United States of America United States of America, Intervenor Plaintiff
Attributes
Citation Section 31 U.S.C. § 3729
Nature of Suit 375 - Other Statutes: False Claims Act
Timeline
  Entries (15) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 14 Filed: 11/23/2018, Entered: None Status report
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Legal Document (Payment Possibly Required) 13 Filed: 11/6/2018, Entered: None Order
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Legal Document (Payment Possibly Required)  Filed: 11/29/2017, Entered: None Unknown Document Type
Case assigned to Judge Sam Sparks. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (klw)
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Legal Document (Payment Possibly Required) 12 Filed: 3/6/2018, Entered: None Unknown Document TypeCourt Filing
ORDER GRANTING 9 Motion for Extension of Time to Answer ; Family Pharmacy, Inc. answer due 5/4/2018; Kevin Michael Gray answer due 5/4/2018; Brian D. Haney answer due 5/4/2018; David K. Haney answer due 5/4/2018; Haney & Haney, LLC answer due 5/4/2018; Vidor Pharmacy, LLC answer due 5/4/2018. Signed by Judge Sam Sparks. (dm) (Entered: 03/06/2018)
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Legal Document (Payment Possibly Required) 11 Filed: 3/5/2018, Entered: None Unknown Document Type
Original ANSWER to 1 Complaint by Brian D. Haney, David K. Haney, Haney & Haney, LLC, Vidor Pharmacy, LLC.(Nugent, Paul) (Entered: 03/05/2018)
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Legal Document (Payment Possibly Required) 10 Filed: 3/5/2018, Entered: None Unknown Document Type
Original ANSWER to 1 Complaint by Family Pharmacy, Inc., Kevin Michael Gray.(Khalil, Samy) (Entered: 03/05/2018)
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Legal Document (Payment Possibly Required) 9 Filed: 3/2/2018, Entered: None Unknown Document Type
Unopposed MOTION for Extension of Time to File Answer by Family Pharmacy, Inc., Kevin Michael Gray, Brian D. Haney, David K. Haney, Haney & Haney, LLC, Vidor Pharmacy, LLC. (Attachments: # 1 Proposed Order)(Khalil, Samy) (Entered: 03/02/2018)
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Legal Document (Payment Possibly Required) 8 Filed: 3/2/2018, Entered: None Unknown Document Type
NOTICE of Related Case by Family Pharmacy, Inc., Kevin Michael Gray, Brian D. Haney, David K. Haney, Haney & Haney, LLC, Vidor Pharmacy, LLC (Khalil, Samy) (Entered: 03/02/2018)
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Legal Document (Payment Possibly Required) 7 Filed: 2/2/2018, Entered: None Unknown Document Type
WAIVER OF SERVICE Returned Executed by United States Of America as to Family Pharmacy, Inc.. Waiver sent on 1/2/2018, answer due 3/5/2018. (LoCurto, John) (Entered: 02/02/2018)
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Legal Document (Payment Possibly Required) 6 Filed: 2/2/2018, Entered: None Unknown Document Type
WAIVER OF SERVICE Returned Executed by United States Of America as to Kevin Michael Gray. Waiver sent on 1/2/2018, answer due 3/5/2018. (LoCurto, John) (Entered: 02/02/2018)
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Legal Document (Payment Possibly Required) 5 Filed: 2/2/2018, Entered: None Unknown Document Type
WAIVER OF SERVICE Returned Executed by United States Of America as to Vidor Pharmacy, LLC. Waiver sent on 1/2/2018, answer due 3/5/2018. (LoCurto, John) (Entered: 02/02/2018)
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Legal Document (Payment Possibly Required) 4 Filed: 2/2/2018, Entered: None Unknown Document Type
WAIVER OF SERVICE Returned Executed by United States Of America as to Haney & Haney, LLC. Waiver sent on 1/2/2018, answer due 3/5/2018. (LoCurto, John) (Entered: 02/02/2018)
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Legal Document (Payment Possibly Required) 3 Filed: 2/2/2018, Entered: None Unknown Document Type
WAIVER OF SERVICE Returned Executed by United States Of America as to David K. Haney. Waiver sent on 1/2/2018, answer due 3/5/2018. (LoCurto, John) (Entered: 02/02/2018)
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Legal Document (Payment Possibly Required) 2 Filed: 2/2/2018, Entered: None Unknown Document Type
WAIVER OF SERVICE Returned Executed by United States Of America as to Brian D. Haney. Waiver sent on 1/2/2018, answer due 3/5/2018. (LoCurto, John) (Entered: 02/02/2018)
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Legal Document (Payment Possibly Required) 1 Filed: 11/29/2017, Entered: None Unknown Document Type
COMPLAINT (Filing fee $ 400.). No Summons requested at this time, filed by United States Of America. (Attachments: # 1 Civil Cover Sheet)(LoCurto, John) (Attachment 1 replaced on 11/29/2017) (klw). (Entered: 11/29/2017)
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