United States of America et al v. Symphony Diagnostic Services, Inc. et al :: Ohio Southern District Court :: Federal Civil Lawsuit No. 2:08-cv-00114-ALM-MRA

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193	Filed: 1/8/2015, Entered: None	USCA Order

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192	Filed: 9/9/2014, Entered: None	Notice of Appeal

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191	Filed: 8/18/2014, Entered: None	Transcript

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190	Filed: 8/12/2014, Entered: None	Judgment - Clerk

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189	Filed: 8/12/2014, Entered: None	Order on Sealed Motion

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188	Filed: 5/9/2014, Entered: None
	Response re 168 Reply to Response to Motion, Pleading to Address Response to Statement of Interest by Plaintiff United States of America. (Malek, Andrew) (Entered: 05/09/2014)
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187	Filed: 4/28/2014, Entered: None
	REPLY to Response to Motion re 180 MOTION for Leave to File Redacted Brief and Exhibits filed by Plaintiff Kevin P. McDonough. (Attachments: # 1 Exhibit redacted) (Poserina, Regina) (Entered: 04/28/2014)
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186	Filed: 4/24/2014, Entered: None
	ORDER granting 184 Motion for Extension of Time to File Response/Reply addressing defendant's response to its statement of interest. Responses due by 5/9/2014. Signed by Magistrate Judge Mark R. Abel on 04/24/2014. (sr1) (Entered: 04/24/2014)
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185	Filed: 4/23/2014, Entered: None
	Order: Mediation Hearing set for 5/19/2014 at 9:00 AM in Room 218 before Magistrate Judge Mark R. Abel. Signed by Magistrate Judge Mark R. Abel on 04/23/2014. (sr1) (Entered: 04/23/2014)
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184	Filed: 4/23/2014, Entered: None
	MOTION for Extension of Time to File Response/Reply as to 178 Order on Motion for Order to, New date requested 5/2/2014. by Plaintiff United States of America. (Attachments: # 1 Text of Proposed Order) (Malek, Andrew) (Entered: 04/23/2014)
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183	Filed: 4/22/2014, Entered: None
	SEALED Reply Brief In Support of McDonough's Motion To Exclude Defense Experts McAnaney, Sullivan and McCarthy filed by Plaintiff ex rel. Kevin McDonough. (Attachments: # 1 Reply Brief, # 2 Exhibit A) (sr1) (Entered: 04/22/2014)


182	Filed: 4/22/2014, Entered: None
	ORDER granting 180 Motion for Leave to File reply brief under seal and in a redacted format. Signed by Magistrate Judge Mark R. Abel on 04/22/2014. (sr1) (Entered: 04/22/2014)
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181	Filed: 4/22/2014, Entered: None
	ORDER Setting Hearing on Motions 107 SEALED MOTION, 112 MOTION for Summary Judgment , 104 MOTION for Summary Judgment , 105 SEALED MOTION : Motions Hearing set for 8/6/2014 10:00 AM in Courtroom 1 - Columbus before Judge Algenon L. Marbley. Signed by Judge Algenon L. Marbley on 4/22/2014. (cw) (Entered: 04/22/2014)
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180	Filed: 4/17/2014, Entered: None
	Motion For Permission To file Reply to Response to Motion re 160 MOTION to Exclude defense expert Thomas McCarthy, 158 MOTION to Exclude Expert Kefvin McAnaney, 159 MOTION to Exclude defense expert John Sullivan Motion to Seal and file redacted filed by Plaintiff Kevin P. McDonough. (Attachments: # 1 Certificate of Service, # 2 Text of Proposed Order) (Poserina, Regina) Modified on 4/18/2014 (pes1). Modified text on 4/22/2014 (sr1). (Entered: 04/17/2014)
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179	Filed: 4/10/2014, Entered: None
	RESPONSE in Opposition re 167 SEALED MOTION, 166 SEALED MOTION, 165 SEALED MOTION Consolidated Response to Relator's Motions to Exclude Experts filed by Defendants Symphony Diagnostic Services No. 1, Symphony Diagnostic Services, Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6) (Stimson, Brian) (Entered: 04/10/2014)
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178	Filed: 4/8/2014, Entered: None
	ORDER granting 176 Motion for Order to set the deadline to file a pleading addressing defendant's response to the United States' statement of interest. United States' response due by 04/23/2014. Signed by Magistrate Judge Mark R. Abel on 04/08/2014. (sr1) (Entered: 04/08/2014)
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176	Filed: 4/2/2014, Entered: None
	MOTION for Order to Set Deadline to File Pleading Addressing Defendant's Response to Statement of Interest by Plaintiff United States of America. (Attachments: # 1 Text of Proposed Order) (Malek, Andrew) (Entered: 04/02/2014)
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175	Filed: 4/2/2014, Entered: None
	ORDER granting 174 Motion to Seal Defendant Mobilex's Brief In Response To Relator's Motions To Exclude Kevin McAnaney, Thomas McCarthy and John Sullivan. Mobilex is hereby given until 04/10/2014, to file a redated version of its Reponse and any memoranda, attachments and exhibits to same. Signed by Magistrate Judge Mark R. Abel. (sr1) (Entered: 04/02/2014)
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174	Filed: 3/31/2014, Entered: None
	Consent MOTION to Seal Response to Relator's Motions to Exclude by Defendants Symphony Diagnostic Services No. 1, Symphony Diagnostic Services, Inc.. (Stimson, Brian) (Entered: 03/31/2014)
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173	Filed: 3/27/2014, Entered: None
	ORDER granting 172 Motion for Extension of Time to File Response/Reply re 166 SEALED MOTION, 165 SEALED MOTION, 167 SEALED MOTION. Responses due by 4/3/2014. Signed by Magistrate Judge Mark R. Abel on 03/27/2014. (sr1) (Entered: 03/27/2014)
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172	Filed: 3/25/2014, Entered: None
	Consent MOTION for Extension of Time to File Response/Reply as to 167 SEALED MOTION, 166 SEALED MOTION, 165 SEALED MOTION New date requested 4/3/2014. by Defendants Symphony Diagnostic Services No. 1, Symphony Diagnostic Services, Inc.. (Attachments: # 1 Exhibit A) (Stimson, Brian) (Entered: 03/25/2014)
	Request

171	Filed: 3/24/2014, Entered: None
	MOTION to Exclude 167 SEALED MOTION Redacted Version, Expert John Sullivan by Plaintiff Kevin P. McDonough. (Attachments: # 1 Text of Proposed Order, # 2 Redacted Memo of Law, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit) (Poserina, Regina) (Entered: 03/24/2014)
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170	Filed: 3/24/2014, Entered: None
	MOTION to Exclude 166 SEALED MOTION Redacted Version, Expert Thomas McCarthy by Plaintiff Kevin P. McDonough. (Attachments: # 1 Text of Proposed Order, # 2 Redacted Memo of Law, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit, # 13 Exhibit, # 14 Exhibit, # 15 Exhibit) (Poserina, Regina) (Entered: 03/24/2014)
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169	Filed: 3/24/2014, Entered: None
	MOTION to Exclude 165 SEALED MOTION Redacted Version, Expert Kevin McAnaney by Plaintiff Kevin P. McDonough. (Attachments: # 1 Redacted Memo of Law, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Text of Proposed Order) (Poserina, Regina) (Entered: 03/24/2014)
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168	Filed: 3/19/2014, Entered: None
	REPLY to Response to Motion re 162 MOTION for Extension of Time to File Response/Reply as to 157 Response (non motion) New date requested 3/19/2014. Response to the United States's Statement of Interest filed by Defendants Symphony Diagnostic Services No. 1, Symphony Diagnostic Services, Inc.. (Stimson, Brian) (Entered: 03/19/2014)
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167	Filed: 3/7/2014, Entered: None
	SEALED MOTION To Exlude Expert John J. Sullivan filed by Plaintiff Kevin P. McDonough. (Attachments: # 1 Motion To Exclude Expert John J. Sullivan, # 2 Memorandum of Law In Support of Motion To Exclude Expert John J. Sullivan, # 3 Text of Proposed Order, # 4 Exhibit A, # 5 Exhibit B, # 6 Exhibit C, # 7 Exhibit D, # 8 Exhibit E, # 9 Exhibit F, # 10 Exhibit G, # 11 Exhibit H, # 12 Exhibit I, # 13 Exhibit J) (sr1) (Entered: 03/07/2014)


166	Filed: 3/7/2014, Entered: None
	SEALED MOTION To Exclude Expert Thomas McCarthy filed by Plaintiff Kevin P. McDonough. (Attachments: # 1 Motion To Exclude Expert Thomas McCarthy, # 2 Memorandum of Law In Support of Motion To Exclude Expert Thomas McCarthy, # 3 Text of Proposed Order, # 4 Exhibit A, # 5 Exhibit B, # 6 Exhibit C, # 7 Exhibit D, # 8 Exhibit E, # 9 Exhibit F, # 10 Exhibit G, # 11 Exhibit H, # 12 Exhibit I, # 13 Exhibit J, # 14 Exhibit K, # 15 Exhibit L, # 16 Exhibit M) (sr1) (Entered: 03/07/2014)


165	Filed: 3/7/2014, Entered: None
	SEALED MOTION To Exclude Expert Kevin McAnaney filed by Plaintiff Kevin P. McDonough. (Attachments: # 1 Memorandum of Law In Support of Motion To Exclude Expert Kevin McAnaney, # 2 Text of Proposed Order, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit D) (sr1) (Entered: 03/07/2014)


164	Filed: 3/7/2014, Entered: None
	ORDER granting 161 Motion To Permit The Filing of Redacted Copies of Relator's Motions To Exclude Defense Experts. The Clerk of Court is DIRECTED to file the original copies of the memoranda and exhibits under seal. Counsel is DIRECTED to file redacted versions of the memoranda w/in fourteen (14) days of the date of this Order. Signed by Magistrate Judge Mark R. Abel on 03/07/2014. (sr1) (Entered: 03/07/2014)
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163	Filed: 3/7/2014, Entered: None
	ORDER granting 162 Motion for Extension of Time to File Response/Reply to 157 Response. Replies due by 3/19/2014. Signed by Magistrate Judge Mark R. Abel on 03/07/2014. (sr1) (Entered: 03/07/2014)
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162	Filed: 3/6/2014, Entered: None
	MOTION for Extension of Time to File Response/Reply as to 157 Response (non motion) New date requested 3/19/2014. by Defendants Symphony Diagnostic Services No. 1, Symphony Diagnostic Services, Inc.. (Stimson, Brian) (Entered: 03/06/2014)
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161	Filed: 3/6/2014, Entered: None
	Consent MOTION re 160 MOTION to Exclude defense expert Thomas McCarthy, 158 MOTION to Exclude Expert Kefvin McAnaney, 159 MOTION to Exclude defense expert John Sullivan To File Memorandum and Exhibits In Redacted Form by Plaintiff Kevin P. McDonough. (Attachments: # 1 Text of Proposed Order, # 2 Certificate of Service) (Poserina, Regina) (Entered: 03/06/2014)
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160	Filed: 3/6/2014, Entered: None
	MOTION to Exclude defense expert Thomas McCarthy by Plaintiff Kevin P. McDonough. (Attachments: # 1 Text of Proposed Order) (Poserina, Regina). (Entered: 03/06/2014)
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159	Filed: 3/6/2014, Entered: None
	MOTION to Exclude defense expert John Sullivan by Plaintiff Kevin P. McDonough. (Attachments: # 1 Text of Proposed Order) (Poserina, Regina). (Entered: 03/06/2014)
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158	Filed: 3/6/2014, Entered: None
	MOTION to Exclude Expert Kefvin McAnaney by Plaintiff Kevin P. McDonough. (Attachments: # 1 Text of Proposed Order) (Poserina, Regina). (Entered: 03/06/2014)
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157	Filed: 2/27/2014, Entered: None
	Response re 112 MOTION for Summary Judgment Statement of Interest by Plaintiff United States of America. (Malek, Andrew) (Entered: 02/27/2014)
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156	Filed: 2/26/2014, Entered: None
	Supplemental Memorandum Opposing re 105 SEALED MOTION AMENDED AND REDACTED EXHIBIT B FOR RELATOR'S RESPONSE TO DEFENDANTS MOTION FOR SUMMARY JUDGMENT filed by Plaintiff Kevin P. McDonough. (Poserina, Regina) (Entered: 02/26/2014)
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155	Filed: 2/25/2014, Entered: None
	SUPPLEMENTAL DISCOVERY DISPUTE CONFERENCE ORDER signed by Magistrate Judge Mark R. Abel on 2/25/14. (sem1) (Entered: 02/25/2014)
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154	Filed: 2/21/2014, Entered: None
	ORDER granting 151 Motion for Leave to Appear Pro Hac Vice of Brittany F. Reese on behalf of defendants. Signed by Magistrate Judge Mark R. Abel on 02/21/2014. (sr1) (Entered: 02/21/2014)
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153	Filed: 2/21/2014, Entered: None
	ORDER granting 152 Motion for Extension of Time to File statement of interest. USA's statement of interest due by 02/27/14. Signed by Magistrate Judge Mark R. Abel on 02/21/2014. (sr1) (Entered: 02/21/2014)
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152	Filed: 2/20/2014, Entered: None
	MOTION for Extension of Time to File New date requested 2/27/2014. by Plaintiff United States of America. (Attachments: # 1 Text of Proposed Order) (Malek, Andrew) (Entered: 02/20/2014)
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151	Filed: 2/20/2014, Entered: None
	MOTION for Leave to Appear Pro Hac Vice of Brittany F. Reese (Filing fee $ 200, receipt number 0648-4454799) by Defendants Symphony Diagnostic Services No. 1, Symphony Diagnostic Services, Inc.. (Attachments: # 1 Certificate of Good Standing for Brittany F. Reese, # 2 Proposed Order granting Motion to Admit Pro Hac Vice) (Cohen, Robert) (Entered: 02/20/2014)
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150	Filed: 2/18/2014, Entered: None
	BRIEF re 135 MOTION to Exclude 118 Sealed Document,, Putative Declaration of John Snyder by Defendants Symphony Diagnostic Services No. 1, Symphony Diagnostic Services, Inc.. (Attachments: # 1 Exhibit 1) (Stimson, Brian) (Entered: 02/18/2014)
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149	Filed: 2/18/2014, Entered: None
	Supplemental Memorandum Supporting re 135 MOTION to Exclude 118 Sealed Document,, Putative Declaration of John Snyder Letter Brief regarding Snyder Affidavit filed by Plaintiff Kevin P. McDonough. (Poserina, Regina) (Entered: 02/18/2014)
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148	Filed: 2/16/2014, Entered: None
	DISCOVERY DISPUTE CONFERENCE ORDER. Signed by Magistrate Judge Mark R. Abel on 2/16/2014. (Abel, Mark) (Entered: 02/16/2014)
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147	Filed: 2/7/2014, Entered: None
	ORDER granting 144 Motion for Extension of Time to File Statement of Errors. Statement of Errors due by 02/20/2014. Signed by Magistrate Judge Mark R. Abel on 02/07/2014. (sr1) (Entered: 02/07/2014)
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146	Filed: 2/6/2014, Entered: None
	REPLY to Response to Motion re 123 MOTION to Exclude Testimony of Kathy McNamara CORRECTED filed by Defendants Symphony Diagnostic Services No. 1, Symphony Diagnostic Services, Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3) (Stimson, Brian) (Entered: 02/06/2014)
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145	Filed: 2/6/2014, Entered: None
	REPLY to Response to Motion re 123 MOTION to Exclude Testimony of Kathy McNamara filed by Defendants Symphony Diagnostic Services No. 1, Symphony Diagnostic Services, Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3) (Stimson, Brian) (Entered: 02/06/2014)
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144	Filed: 2/6/2014, Entered: None
	MOTION for Extension of Time to File New date requested 2/20/2014. by Plaintiff United States of America. (Attachments: # 1 Text of Proposed Order) (Malek, Andrew) (Entered: 02/06/2014)
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143	Filed: 2/3/2014, Entered: None
	Reponse In Opposition To Defendants' 123 Motion To Exclude Testimony Of Kathleen McNamara filed by Plaintiff. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Affidavit, # 6 Certificate of Service, # 7 Text of Proposed Order) (sr1) (Entered: 02/03/2014)
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142	Filed: 2/3/2014, Entered: None
	ORDER granting 136 Motion to Withdraw. Signed by Magistrate Judge Mark R. Abel on 02/03/2014. (sr1) (Entered: 02/03/2014)
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141	Filed: 1/31/2014, Entered: None
	RESPONSE in Opposition re 135 MOTION to Exclude 118 Sealed Document,, Putative Declaration of John Snyder Redacted letter brief and exhibits filed by Plaintiff Kevin P. McDonough. (Attachments: # 1 Exhibit redacted, # 2 Exhibit redacted, # 3 Exhibit redacted) (Poserina, Regina) (Entered: 01/31/2014)
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139	Filed: 1/30/2014, Entered: None
	RESPONSE in Opposition re 137 MOTION to Exclude 112 MOTION for Summary Judgment Affidavit filed by Defendants Symphony Diagnostic Services No. 1, Symphony Diagnostic Services, Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2) (Stimson, Brian) (Entered: 01/30/2014)
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138	Filed: 1/30/2014, Entered: None
	RESPONSE in Opposition re 135 MOTION to Exclude 118 Sealed Document,, Putative Declaration of John Snyder redacted Letter Brief filed by Plaintiff Kevin P. McDonough. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit) (Poserina, Regina) (Entered: 01/30/2014)
	Request

137	Filed: 1/23/2014, Entered: None
	MOTION to Exclude 112 MOTION for Summary Judgment Affidavit by Plaintiff Kevin P. McDonough. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Text of Proposed Order) (Poserina, Regina) (Entered: 01/23/2014)
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136	Filed: 1/23/2014, Entered: None
	MOTION to Withdraw 134 Response in Opposition to Motion, and filed as redacted by Plaintiff Kevin P. McDonough. (Attachments: # 1 Exhibit, # 2 Text of Proposed Order) (Poserina, Regina) (Entered: 01/23/2014)
	Request

135	Filed: 1/23/2014, Entered: None
	MOTION to Exclude 118 Sealed Document,, Putative Declaration of John Snyder by Defendants Symphony Diagnostic Services No. 1, Symphony Diagnostic Services, Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2) (Stimson, Brian) (Entered: 01/23/2014)
	Request

134	Filed: 1/20/2014, Entered: None
	RESPONSE in Opposition re 123 MOTION to Exclude Testimony of Kathy McNamara filed by Plaintiff Kevin P. McDonough. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Certificate of Service, # 7 Affidavit) (Poserina, Regina) (sr1). (Entered: 01/20/2014)
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133	Filed: 1/10/2014, Entered: None
	REPLY to Response to Motion re 105 SEALED MOTION filed by Defendants Symphony Diagnostic Services No. 1, Symphony Diagnostic Services, Inc.. (Attachments: # 1 Appendix Exhibit List, # 2 Exhibit Exhibit 1, # 3 Exhibit Exhibit 1(a), # 4 Exhibit Exhibit 2, # 5 Exhibit Exhibit 3, # 6 Exhibit Exhibit 4, # 7 Exhibit Exhibit 5, # 8 Exhibit Exhibit 6, # 9 Exhibit Exhibit 7, # 10 Exhibit Exhibit 8, # 11 Exhibit Exhibit 9, # 12 Exhibit Exhibit 10, # 13 Exhibit Exhibit 11, # 14 Exhibit Exhibit 12) (Stimson, Brian) (Entered: 01/10/2014)
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131	Filed: 1/6/2014, Entered: None
	SEALED REPLY to RESPONSE Re: 112 MOTION for Summary Judgment by Defendants Symphony Diagnostic Services No. 1, Symphony Diagnostic Services, Inc. (Attachments: # 1 Exhibit 1, # 2 Exhibit 1a, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Exhibit 11, # 13 Exhibit 12) (jcw1) (Entered: 01/07/2014)


130	Filed: 1/6/2014, Entered: None
	REPLY to Response to Motion re 107 SEALED MOTION Redacted filed by Plaintiff Kevin P. McDonough. (Attachments: # 1 certificate of service) (Poserina, Regina) (Entered: 01/06/2014)
	Request

129	Filed: 1/3/2014, Entered: None
	ORDER granting 128 Motion to Seal reply briefs in support of respective motions for summary judgment and all exhibits and attachments. The parties are DIRECTED to file redacted versions of their respective reply briefs in support of motions for summary judgment, and any attachments and exhibits to same, electronically on 01/10/2014. Signed by Magistrate Judge Mark R. Abel on 01/03/2014. (sr) (Entered: 01/03/2014)
	Request

128	Filed: 1/2/2014, Entered: None
	Joint MOTION to Seal by Defendants Symphony Diagnostic Services No. 1, Symphony Diagnostic Services, Inc.. (Stimson, Brian) (Entered: 01/02/2014)
	Request

127	Filed: 12/20/2013, Entered: None
	ORDER granting 125 Motion for Leave to File and to set a deadline for its statement of interest. Statement of interest due y 02/06/2014. Signed by Magistrate Judge Mark R. Abel on 12/20/2013. (sr1) (Entered: 12/20/2013)
	Request

126	Filed: 12/19/2013, Entered: None
	ORDER granting 124 Motion for Extension of Time - Reply briefs in support of the parties' respective motions for summary judgment due by 1/6/2014 & relator's response to defendant's motion to exclude Kathy McNamara due by 1/20/2014. Signed by Magistrate Judge Mark R. Abel on 12/19/2013. (kk2) (Entered: 12/19/2013)
	Request

125	Filed: 12/18/2013, Entered: None
	MOTION for Leave to File Statement of Interest by Plaintiff United States of America. (Attachments: # 1 Text of Proposed Order) (Malek, Andrew) (Entered: 12/18/2013)
	Request

124	Filed: 12/18/2013, Entered: None
	Joint MOTION for Extension of Time New date requested 1/6/2014. by Defendants Symphony Diagnostic Services No. 1, Symphony Diagnostic Services, Inc.. (Attachments: # 1 Exhibit A) (Stimson, Brian) (Entered: 12/18/2013)
	Request

123	Filed: 12/13/2013, Entered: None
	MOTION to Exclude Testimony of Kathy McNamara by Defendants Symphony Diagnostic Services No. 1, Symphony Diagnostic Services, Inc.. (Attachments: # 1 Appendix Exhibit List, # 2 Exhibit 1, # 3 Exhibit 1(a), # 4 Exhibit 2, # 5 Exhibit 3, # 6 Exhibit 4, # 7 Exhibit 5, # 8 Exhibit 6, # 9 Exhibit 7, # 10 Exhibit 8) (Stimson, Brian) (Entered: 12/13/2013)
	Request

122	Filed: 12/13/2013, Entered: None
	RESPONSE in Opposition re 107 SEALED MOTION filed by Defendants Symphony Diagnostic Services No. 1, Symphony Diagnostic Services, Inc.. (Attachments: # 1 Appendix Exhibit List, # 2 Exhibit 1, # 3 Exhibit 1(a), # 4 Exhibit 2, # 5 Exhibit 3, # 6 Exhibit 4, # 7 Exhibit 5, # 8 Exhibit 6, # 9 Exhibit 7, # 10 Exhibit 8, # 11 Exhibit 9) (Stimson, Brian) (Entered: 12/13/2013)
	Request

121	Filed: 12/11/2013, Entered: None
	RESPONSE to Motion re 112 MOTION for Summary Judgment filed by Intervenor Plaintiff State Of Texas. (Wasserburger, Hanz) (Entered: 12/11/2013)
	Request

120	Filed: 12/11/2013, Entered: None
	NOTICE of Appearance by Hanz R Wasserburger for Intervenor Plaintiff State Of Texas (Wasserburger, Hanz) (Entered: 12/11/2013)
	Request

119	Filed: 12/10/2013, Entered: None
	CERTIFICATE OF SERVICE filed by Plaintiff Kevin P. McDonough. (sr1) (Entered: 12/11/2013)
	Request

118	Filed: 12/10/2013, Entered: None
	Plaintiff's Response In Opposition to 112 Defendant's Motion For Summary Judgment. (Attachments: # 1 Response To Defendants' Motion For Summary Judgment, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J, # 12 Exhibit K, # 13 Exhibit L, # 14 Exhibit M, # 15 Exhibit N, # 16 Exhibit O, # 17 Exhibit P, # 18 Exhibit Q, # 19 Exhibit R, # 20 Exhibit S, # 21 Exhibit T, # 22 Exhibit U, # 23 Exhibit V, # 24 Exhibit W, # 25 Text of Proposed Order) (sr1) (Entered: 12/11/2013)
	Request

117	Filed: 12/9/2013, Entered: None
	Defendant's Response In Opposition to 107 Relator's Motion For Partial Summary Judgment (Attachments: # 1 Exhibit List, # 2 Exhibit 1, # 3 Exhibit 1(a), # 4 Exhibit 2, # 5 Exhibit 3, # 6 Exhibit 4, # 7 Exhibit 5, # 8 Exhibit 6, # 9 Exhibit 7, # 10 Exhibit 8, # 11 Exhibit 9). (sr1) (Additional attachment(s) added on 12/10/2013: # 12 Response In Opposition To Relator's Motion For Partial Summary Judgment Summary of Argument) (sr1). (Additional attachment(s) added on 3/18/2014: # 13 Pages 32 and 33 to Exhbit 12 (sr1). (Entered: 12/10/2013)
	Request

116	Filed: 12/9/2013, Entered: None
	Motion To Exclude Testimony of Kathy McNamara filed by Defendants Symphony Diagnostic Services No. 1, Symphony Diagnostic Services, Inc. (Attachments: # 1 Motion To Exclude Testimony of Kathy McNamara, # 2 Index of Exhibits, # 3 Exhibit 1, # 4 Exhibit 1(a), # 5 Exhibit 2, # 6 Exhibit 3, # 7 Exhibit 4, # 8 Exhibit 5, # 9 Exhibit 6, # 10 Exhibit 7, # 11 Exhibit 8) (sr1) (Entered: 12/10/2013)
	Request

115	Filed: 12/9/2013, Entered: None
	ORDER granting 113 Motion to Seal; granting 114 Motion for Extension of Time to File Responses re 107 MOTION for Summary Judgment, 112 MOTION for Summary Judgment , 104 MOTION for Summary Judgment , 105 MOTION for Summary Judgment ( Responses due by 12/9/2013). Signed by Magistrate Judge Mark R. Abel on 12/9/13. (jcw1) (Entered: 12/09/2013)
	Request

114	Filed: 12/6/2013, Entered: None
	Joint MOTION for Extension of Time to File Response/Reply New date requested 12/9/2013. by Defendants Symphony Diagnostic Services No. 1, Symphony Diagnostic Services, Inc.. (Attachments: # 1 Exhibit 1) (Stimson, Brian) (Entered: 12/06/2013)
	Request

113	Filed: 12/4/2013, Entered: None
	Joint MOTION to Seal by Defendants Symphony Diagnostic Services No. 1, Symphony Diagnostic Services, Inc.. (Stimson, Brian) (Entered: 12/04/2013)
	Request

112	Filed: 11/18/2013, Entered: None
	MOTION for Summary Judgment by Defendants Symphony Diagnostic Services No. 1, Symphony Diagnostic Services, Inc.. Responses due by 12/12/2013 (Attachments: # 1 Appendix Exhibit List, # 2 Exhibit Exh. 1, # 3 Exhibit Exh. 1a, # 4 Exhibit Exh. 2, # 5 Exhibit Exh. 3, # 6 Exhibit Exh. 4, # 7 Exhibit Exh. 5, # 8 Exhibit Exh. 6, # 9 Exhibit Exh. 7, # 10 Exhibit Exh. 8, # 11 Exhibit Exh. 9, # 12 Exhibit Exh. 10, # 13 Exhibit Exh. 11, # 14 Exhibit Exh. 12, # 15 Exhibit Exh. 13, # 16 Exhibit Exh. 14, # 17 Exhibit Exh. 15, # 18 Exhibit Exh. 16, # 19 Exhibit Exh. 17, # 20 Exhibit Exh. 18, # 21 Exhibit Exh. 19, # 22 Exhibit Exh. 20, # 23 Exhibit Exh. 21, # 24 Exhibit Exh. 22, # 25 Exhibit Exh. 23, # 26 Exhibit Exh. 24, # 27 Exhibit Exh. 25, # 28 Exhibit Exh. 26, # 29 Exhibit Exh. 27) (Stimson, Brian) (Entered: 11/18/2013)


111	Filed: 11/14/2013, Entered: None
	Sealed Document. Exhibit 5 - Deposition of William Glynn (Attachments: # 1 Exhibit 6 - Deposition of Robbin Reichart, # 2 Exhibit 10 - Deposition of David Williams, # 3 Exhibit 19 - Testimony of David Yarin, # 4 Exhibit 24 - Kevin McCananey, # 5 Exhibit 26 - Testimony of Patricia Falice) (pes1) (Entered: 11/14/2013)


110	Filed: 11/14/2013, Entered: None
	NOTICE by Defendants Symphony Diagnostic Services No. 1, Symphony Diagnostic Services, Inc. Notice of Omitted Pages (Stimson, Brian) (Entered: 11/14/2013)
	Request

109	Filed: 11/13/2013, Entered: None
	Complete Declaration of Bill Glynn and Margaret Sanderson to Defendants' Motion for Summary Judgment. (Attachments: # 1 Exhibit 3, # 2 Exhibit 9) (sr) (Entered: 11/13/2013)
	Request

108	Filed: 11/13/2013, Entered: None
	NOTICE by Defendants Symphony Diagnostic Services No. 1, Symphony Diagnostic Services, Inc. Notice of Filing Inadvertently Omitted Attachments to Exhibits (Stimson, Brian) (Entered: 11/13/2013)
	Request

107	Filed: 11/13/2013, Entered: None
	MOTION FOR PARTIAL SUMMARY JUDGMENT filed by Plaintiff Kevin P. McDonough. (Attachments: # 1 Motion For Partial Summary Judgment, # 2 Statement of Undisputed Facts, # 3 Declaration, # 4 Text of Proposed Order, # 5 Exhibit A, # 6 Exhibit B, # 7 Exhibit C, # 8 Exhibit D, # 9 Exhibit E, # 10 Exhibit F, # 11 Exhibit G, # 12 Exhibit H, # 13 Exhibit I, # 14 Exhibit J, # 15 Exhibit K, # 16 Exhibit L, # 17 Exhibit M, # 18 Exhibit N, # 19 Exhibit O, # 20 Exhibit P, # 21 Exhibit Q, # 22 Exhibit R, # 23 Exhibit S, # 24 Exhibit T, # 25 Exhibit U, # 26 Exhibit V, # 27 Exhibit W) (sr1) (Entered: 11/13/2013)
	Request

106	Filed: 11/13/2013, Entered: None
	ORDER: Parties are hereby given until 11/18/2013 to file redacted versions of their Motions for Summary Judgment, Memoranda and any attachments and exhibits to same. Signed by Magistrate Judge Mark R. Abel on 11/13/2013. (sr1) (Entered: 11/13/2013)
	Request

105	Filed: 11/12/2013, Entered: None
	MOTION FOR SUMMARY JUDGMENT filed by Defendants Symphony Diagnostic Services No. 1, Symphony Diagnostic Services, Inc. (Attachments: # 1 Motion and Memorandum, # 2 Exhibit Exhibit List, # 3 Exhibit 1, # 4 Exhibit 1(a), # 5 Exhibit 2, # 6 Exhibit 3, # 7 Exhibit 4, # 8 Exhibit 5, # 9 Exhibit 6, # 10 Exhibit 7, # 11 Exhibit 8, # 12 Exhibit 9, # 13 Exhibit 10, # 14 Exhibit 11, # 15 Exhibit 12, # 16 Exhibit 13, # 17 Exhibit 14, # 18 Exhibit 15, # 19 Exhibit 16, # 20 Exhibit 17, # 21 Exhibit 18, # 22 Exhibit 19, # 23 Exhibit 20, # 24 Exhibit 20 Part 2, # 25 Exhibit 20 Part 3, # 26 Exhibit 20 Part 4, # 27 Exhibit 20 Part 5, # 28 Exhibit 21, # 29 Exhibit 22, # 30 Exhibit 23, # 31 Exhibit 24, # 32 Exhibit 25, # 33 Exhibit 26, # 34 Exhibit 27) (sr1) (Entered: 11/13/2013)
	Request

104	Filed: 11/12/2013, Entered: None
	MOTION for Summary Judgment by Plaintiff Kevin P. McDonough. Responses due by 12/6/2013 (Attachments: # 1 Certificate of Service, # 2 Text of Proposed Order) (Poserina, Regina) (Entered: 11/12/2013)
	Request

103	Filed: 11/12/2013, Entered: None
	ORDER granting in part 102 Motion to Seal. Signed by Magistrate Judge Mark R. Abel on 11/12/2013. (pes1) (Entered: 11/12/2013)
	Request

102	Filed: 11/8/2013, Entered: None
	Joint MOTION to Seal by Defendants Symphony Diagnostic Services No. 1, Symphony Diagnostic Services, Inc.. (Stimson, Brian) (Entered: 11/08/2013)
	Request

101	Filed: 11/7/2013, Entered: None
	ORDER denying extension of the deadline for filing dispositive motions. Signed by Magistrate Judge Mark R. Abel on 11/7/2013. (Rubey, Rachel) (Entered: 11/07/2013)
	Request

100	Filed: 10/30/2013, Entered: None
	Discovery Dispute Conference Order: Plaintiff's 10/18/2013 Motion 97 to Compel is DENIED. Signed by Magistrate Judge Mark R. Abel on 10/30/2013. (sr1) (Entered: 10/30/2013)
	Request

99	Filed: 10/23/2013, Entered: None
	RESPONSE in Opposition re 97 MOTION to Compel Production from David Yarin filed by Defendants Symphony Diagnostic Services No. 1, Symphony Diagnostic Services, Inc.. (Attachments: # 1 Exhibit Exh. A to Response, # 2 Exhibit Exh. B to Response, # 3 Exhibit Exh. C to Response) (Stimson, Brian) (Entered: 10/23/2013)
	Request

98	Filed: 10/18/2013, Entered: None
	Discovery Dispute Conference Orer: Plaintiff will file a motion to compel production of the database on 10/18/2013. Defendants will respond by the close of business 10/23/2013. A telepone oral argument on the motion will be held 10/28/2013 at 11:00 a.m. Signed by Magistrate Judge Mark R. Abel on 10/18/2013. (sr1) (Entered: 10/18/2013)
	Request

97	Filed: 10/18/2013, Entered: None
	MOTION to Compel Production from David Yarin by Plaintiff Kevin P. McDonough. (Attachments: # 1 Memorandum of Law in support thereof, # 2 Exhibit Exhibit A, # 3 Exhibit Exhibit B, # 4 Exhibit Exhibit C, # 5 Exhibit Exhibit D, # 6 Exhibit Exhibit E, # 7 Text of Proposed Order) (Poserina, Regina) (Entered: 10/18/2013)
	Request

96	Filed: 9/30/2013, Entered: None
	DISCOVERY DISPUTE ORDER: finding as moot 72 Order and 82 Motion for Order to Respond to Relator's Letter Brief; granting 84 Motion to Strike; denying 94 Motion to Strike. Signed by Magistrate Judge Mark R. Abel on 09/30/2013. (sr1) (Entered: 09/30/2013)
	Request

95	Filed: 9/26/2013, Entered: None
	RESPONSE in Opposition re 94 MOTION to Strike 93 Affidavit filed by Plaintiff Kevin P. McDonough. (Attachments: # 1 Exhibit, # 2 Text of Proposed Order, # 3 Certificate of Service) (Poserina, Regina) (Entered: 09/26/2013)
	Request

94	Filed: 9/25/2013, Entered: None
	MOTION to Strike 93 Affidavit by Defendants Symphony Diagnostic Services No. 1, Symphony Diagnostic Services, Inc.. (Stimson, Brian) (Entered: 09/25/2013)
	Request

93	Filed: 9/25/2013, Entered: None
	AFFIDAVIT re 79 Brief Signed by Plaintiff Kevin P. McDonough. (Poserina, Regina) (Entered: 09/25/2013)
	Request

92	Filed: 9/23/2013, Entered: None
	AFFIDAVIT re 79 Brief Of Kevin McDonough by Plaintiff Kevin P. McDonough. (Poserina, Regina) (Entered: 09/23/2013)
	Request

91	Filed: 8/12/2013, Entered: None
	NOTICE by Defendants Symphony Diagnostic Services No. 1, Symphony Diagnostic Services, Inc. Settlement Update & Supplemental Joint Notice of Intent to Participate in Mediation (Stimson, Brian) (Entered: 08/12/2013)
	Request

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90	Filed: 7/24/2013, Entered: None
	ORDER denying 68 Motion to Compel; granting 69 Motion for Protective Order. Signed by Magistrate Judge Mark R. Abel on 7/24/13. (jcw1) (Entered: 07/24/2013)
	Request

89	Filed: 7/12/2013, Entered: None
	NOTICE by Defendants Symphony Diagnostic Services No. 1, Symphony Diagnostic Services, Inc. Joint Notice of Intent to Participate in Mediation (Stimson, Brian) (Entered: 07/12/2013)
	Request

88	Filed: 6/27/2013, Entered: None
	ORDER granting 87 Motion to extend Discovery deadlines. Signed by Magistrate Judge Mark R. Abel on 6/26/13. (sh1)


88	Filed: 6/26/2013, Entered: None
	ORDER granting 87 Motion to extend Discovery deadlines. Signed by Magistrate Judge Mark R. Abel on 6/26/13. (sh1) (Entered: 06/26/2013)


87	Filed: 6/25/2013, Entered: None
	Consent MOTION for Discovery Extension of Expert and Discovery End Deadlines by Plaintiff Kevin P. McDonough. (Attachments: # 1 Text of Proposed Order) (Poserina, Regina) (Entered: 06/25/2013)
	Request

86	Filed: 6/13/2013, Entered: None
	ORDER: counsel participated in a telephone dispute conf w/ the Magistrate on 6/6/13. Signed by Magistrate Judge Mark R. Abel on 6/12/13. (sh1)


86	Filed: 6/12/2013, Entered: None
	ORDER: counsel participated in a telephone dispute conf w/ the Magistrate on 6/6/13. Signed by Magistrate Judge Mark R. Abel on 6/12/13. (sh1) (Entered: 06/12/2013)


85	Filed: 6/5/2013, Entered: None
	ORDER: Discovery Dispute Conference was held on June 3, 2013. Signed by Magistrate Judge Mark R. Abel on 6/4/13. (sh1)


85	Filed: 6/4/2013, Entered: None
	ORDER: Discovery Dispute Conference was held on June 3, 2013. Signed by Magistrate Judge Mark R. Abel on 6/4/13. (sh1) (Entered: 06/04/2013)


84	Filed: 5/16/2013, Entered: None
	MOTION to Strike 83 Affidavit by Defendants Symphony Diagnostic Services No. 1, Symphony Diagnostic Services, Inc.. (Stimson, Brian) (Entered: 05/16/2013)
	Request

83	Filed: 5/8/2013, Entered: None
	AFFIDAVIT re 79 Brief, 80 Notice (Other), 75 Brief, 72 Order by Plaintiff Kevin P. McDonough. (Attachments: # 1 Affidavit, # 2 Exhibit) (Poserina, Regina) (Entered: 05/08/2013)
	Request

82	Filed: 4/24/2013, Entered: None
	First MOTION for Order to Respond to Relator's Letter Brief by Defendants Symphony Diagnostic Services No. 1, Symphony Diagnostic Services, Inc.. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3) (Stimson, Brian) (Entered: 04/24/2013)
	Request

81	Filed: 4/24/2013, Entered: None
	BRIEF re 77 MOTION for Order to Deny Motion for Protective Order, 79 Brief, 80 Notice (Other), 75 Brief, 72 Order by Plaintiff Kevin P. McDonough. (Attachments: # 1 Exhibit) (Poserina, Regina) (Entered: 04/24/2013)
	Request

80	Filed: 4/22/2013, Entered: None
	NOTICE by Plaintiff Kevin P. McDonough re 79 Brief, 75 Brief Exhibit 3 to Letter Brief of McDonough (Poserina, Regina) (Entered: 04/22/2013)
	Request

79	Filed: 4/19/2013, Entered: None
	BRIEF re 75 Brief by Plaintiff Kevin P. McDonough. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit) (Poserina, Regina) (Entered: 04/19/2013)
	Request

78	Filed: 4/19/2013, Entered: None
	ORDER granting 73 Motion for Leave to Appear Pro Hac Vice of Marc Orlow ; granting 74 Motion for Leave to Appear Pro Hac Vice of Ross Begelman. Signed by Magistrate Judge Mark R. Abel on 4/18/13. (sh1) (Entered: 04/19/2013)
	Request

77	Filed: 4/17/2013, Entered: None
	MOTION for Order to Deny Motion for Protective Order by Defendants Symphony Diagnostic Services No. 1, Symphony Diagnostic Services, Inc.. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 2.1, # 4 Exhibit Exhibit 2.2, # 5 Exhibit Exhibit 2.3, # 6 Exhibit Exhibit 2.4, # 7 Exhibit Exhibit 2.5, # 8 Exhibit Exhibit 2.6, # 9 Exhibit Exhibit 3) (Stimson, Brian) (Entered: 04/17/2013)
	Request

76	Filed: 4/17/2013, Entered: None
	Filing fees received re: 73 MOTION for Leave to Appear Pro Hac Vice of Marc Orlow and 74 MOTION for Leave to Appear Pro Hac Vice of Ross Begelman: $ 200, receipt number 100CIN018481 and $200, receipt number 100CIN018482. (mtw) (Entered: 04/17/2013)
	Request

75	Filed: 4/17/2013, Entered: None
	BRIEF re 72 Order by Plaintiff Kevin P. McDonough. (Poserina, Regina) (Entered: 04/17/2013)
	Request

74	Filed: 4/17/2013, Entered: None
	MOTION for Leave to Appear Pro Hac Vice of Ross Begelman (Filing fee $ 200, receipt number 100CIN018481) by Plaintiff Kevin P. McDonough. (Markovits, Wilbert) (Entered: 04/17/2013)
	Request

73	Filed: 4/17/2013, Entered: None
	MOTION for Leave to Appear Pro Hac Vice of Marc Orlow (Filing fee $ 200, receipt number 100CIN018482) by Plaintiff Kevin P. McDonough. (Markovits, Wilbert) (Entered: 04/17/2013)
	Request

72	Filed: 3/23/2013, Entered: None
	ORDER: discovery dispute conference order. Signed by Magistrate Judge Mark R. Abel on 3/22/13. (sh1)


72	Filed: 3/22/2013, Entered: None
	ORDER: discovery dispute conference order. Signed by Magistrate Judge Mark R. Abel on 3/22/13. (sh1) (Entered: 03/22/2013)


71	Filed: 2/12/2013, Entered: None
	RESPONSE in Opposition re 69 MOTION for Protective Order As to Client Identities filed by Defendants Symphony Diagnostic Services No. 1, Symphony Diagnostic Services, Inc.. (Attachments: # 1 Exhibit) (Miller, Wade) (Entered: 02/12/2013)
	Request

70	Filed: 2/12/2013, Entered: None
	RESPONSE in Opposition re 68 MOTION to Compel AND MEMORANDUM OF LAW filed by Plaintiff Kevin P. McDonough. (Attachments: # 1 Text of Proposed Order) (Poserina, Regina) (Entered: 02/12/2013)
	Request

69	Filed: 2/5/2013, Entered: None
	MOTION for Protective Order As to Client Identities by Plaintiff Kevin P. McDonough. (Attachments: # 1 Brief in support of Motion, # 2 Exhibit Exhibit A, # 3 Exhibit Exhibit B, # 4 Text of Proposed Order) (Poserina, Regina) (Entered: 02/05/2013)
	Request

68	Filed: 2/5/2013, Entered: None
	MOTION to Compel AND MEMORANDUM OF LAW by Defendants Symphony Diagnostic Services No. 1, Symphony Diagnostic Services, Inc.. (Attachments: # 1 Exhibit - Certification of Duty to Confer with Relator in Support of Mobilex's Motion to Compel) (Cohen, Robert) (Entered: 02/05/2013)
	Request

67	Filed: 1/23/2013, Entered: None
	SCHEDULING ORDER: the Court adopts the parties proposed schedule concerning Plt's supplemental discovery response. Signed by Magistrate Judge Mark R. Abel on 1/24/13. (sh1) (Entered: 01/23/2013)
	Request

66	Filed: 1/9/2013, Entered: None
	DISCOVERY DISPUTE CONFERENCE ORDER. Signed by Magistrate Judge Mark R. Abel on 1/9/2013. (pes1) (Entered: 01/09/2013)
	Request

65	Filed: 12/4/2012, Entered: None
	ORDER granting 64 Motion for Extension of Time to 9/1/13 to Complete Discovery. Signed by Magistrate Judge Mark R. Abel on 12/4/12. (sh1) (Entered: 12/04/2012)
	Request

64	Filed: 11/30/2012, Entered: None
	MOTION for Extension of Time to Complete Discovery New date requested 9/12/2013. by Plaintiff Kevin P. McDonough. (Attachments: # 1 Text of Proposed Order) (Poserina, Regina) (Entered: 11/30/2012)
	Request

63	Filed: 11/29/2012, Entered: None
	ORDER granting 62 Motion for Leave to Appear Pro Hac Vice of Brian R. Stimson. Signed by Magistrate Judge Mark R. Abel on 11/29/12. (sh1) (Entered: 11/29/2012)
	Request

62	Filed: 11/28/2012, Entered: None
	MOTION for Leave to Appear Pro Hac Vice of Brian R. Stimson (Filing fee $ 200, receipt number 0648-3888459) by Defendants Symphony Diagnostic Services No. 1, Symphony Diagnostic Services, Inc.. (Attachments: # 1 Certificate of Good Standing for Brian R. Stimson, # 2 Proposed Order Granting Motion to Admit Pro Hac Vice) (Cohen, Robert) (Entered: 11/28/2012)
	Request

61	Filed: 11/27/2012, Entered: None
	Status Conference Order. Signed by Magistrate Judge Mark R. Abel on 11/27/2012. (sln1) (Entered: 11/27/2012)
	Request

60	Filed: 11/26/2012, Entered: None
	NOTICE by Plaintiff Kevin P. McDonough of Substitution of Counsel (Markovits, Wilbert) (Entered: 11/26/2012)
	Request

59	Filed: 9/11/2012, Entered: None
	STATUS REPORT ORDER: 9/10/12 the parties participated in a telephone status conf w/ Mag. Judge; Status Report due by 11/9/2012. Signed by Magistrate Judge Mark R. Abel on 9/11/12. (sh1) (Entered: 09/11/2012)
	Request

58	Filed: 8/9/2012, Entered: None
	NOTICE of Change of Address for Pro Hac Vice Attorney Regina Poserina filed by Plaintiff Kevin P. McDonough. (sr) (Entered: 08/09/2012)
	Request

57	Filed: 6/7/2012, Entered: None
	ORDER granting 56 Motion for Protective Order. Signed by Magistrate Judge Mark R. Abel on 6/7/12. (sh1) (Entered: 06/07/2012)
	Request

56	Filed: 5/30/2012, Entered: None
	Consent MOTION for Protective Order by Defendants Symphony Diagnostic Services No. 1, Symphony Diagnostic Services, Inc.. (Attachments: # 1 Appendix) (Miller, Wade) (Entered: 05/30/2012)
	Request

55	Filed: 3/30/2012, Entered: None
	SCHEDULING ORDER: The parties joint motion to amend the scheduling order is GRANTED; Status Conference set for 8/17/2012 before Magistrate Judge Mark R. Abel. Discovery due by 5/15/2013. Motions due by 7/15/2013. Signed by Magistrate Judge Mark R. Abel on 3/30/12. (sh1) (Entered: 03/30/2012)
	Request

54	Filed: 3/23/2012, Entered: None
	JOINT MOTION to Amend 48 Preliminary Pretrial Order. (Attachments: # 1 Text of Proposed Order) (Poserina, Regina) Modified on 3/26/2012 to refile as a motion and correct docket text. (pes1). (Entered: 03/23/2012)
	Request

53	Filed: 3/13/2012, Entered: None
	NOTICE by Defendants Symphony Diagnostic Services No. 1, Symphony Diagnostic Services, Inc. Demand for Jury Trial (Miller, Wade) (Entered: 03/13/2012)
	Request

52	Filed: 3/12/2012, Entered: None
	ANSWER to 36 Amended Complaint filed by Symphony Diagnostic Services No. 1, Symphony Diagnostic Services, Inc.. (Miller, Wade) (Entered: 03/12/2012)
	Request

51	Filed: 2/27/2012, Entered: None
	ORDER granting in part and denying in part 40 Motion to Dismiss for Failure to State a Claim. GRANTED with respect to Plaintiffs claim for unlawful retaliation under the FCA. Count II of the Amended Complaint is, accordingly, DISMISSED. Defendants Motion is DENIED with respect to Plaintiffs remaining claims for violations of the FCA and similar state law anti-fraud statutes. Signed by Judge Algenon L. Marbley on 2/27/2012. (cw) (Entered: 02/27/2012)


50	Filed: 9/29/2011, Entered: None
	RESPONSE in Opposition re 40 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Response To Defendants' Supplemental Brief filed by Plaintiff Kevin P. McDonough. (Poserina, Regina) (Entered: 09/29/2011)
	Request

49	Filed: 9/22/2011, Entered: None
	NOTICE by Defendants Symphony Diagnostic Services No. 1, Symphony Diagnostic Services, Inc. of Supplemental Authority in Support of Defendants Motion to Dismiss (Miller, Wade) (Entered: 09/22/2011)
	Request

48	Filed: 9/16/2011, Entered: None
	PRELIMINARY PRETRIAL ORDER: Rule 26(a)(1) Disclosures due by 9/16/2011. Primary Expert due by 8/13/2012. Rebuttal Expert due by 10/5/2012. Discovery due by 11/15/2012. Dispositive motions due by 1/15/2013. Counsel are DIRECTED to call Magistrate Judge Abel's Chambers w/in fourteen (14) days of any decision denying the 07/22/2011 motion to dismiss to schedule a conference. Plaintiff's settlement demand due by 12/01/2012. Defendant's response to demand due no later than w/in two (2) weeks of receiving a demand. Case referred to Settlement Week 12/2012. Signed by Magistrate Judge Mark R. Abel on 09/16/2011. (sr) (Entered: 09/16/2011)
	Request

47	Filed: 9/8/2011, Entered: None
	RULE 26(f) REPORT by Plaintiff Kevin P. McDonough, Defendants Symphony Diagnostic Services No. 1, Symphony Diagnostic Services, Inc.. (Poserina, Regina) (Entered: 09/08/2011)
	Request

46	Filed: 9/2/2011, Entered: None
	RE-NOTICE of Hearing: Preliminary Pretrial Conference RESCHEDULED for 9/15/2011 @ 2:00 PM before Magistrate Judge Mark R. Abel. (sh1) (Entered: 09/02/2011)
	Request

45	Filed: 8/29/2011, Entered: None
	REPLY to Response to Motion re 40 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Defendants Symphony Diagnostic Services No. 1, Symphony Diagnostic Services, Inc.. (Miller, Wade) (Entered: 08/29/2011)
	Request

44	Filed: 8/15/2011, Entered: None
	RESPONSE in Opposition re 40 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Plaintiff Kevin P. McDonough. (Attachments: # 1 Exhibit 1) (Verkamp, Jennifer) (Entered: 08/15/2011)
	Request

43	Filed: 8/12/2011, Entered: None
	ORDER granting 42 Motion for Extension of Time to File Response/Reply. Responses due by 8/15/2011. Signed by Judge Algenon L. Marbley on 08/12/2011. (cw) (Entered: 08/12/2011)
	Request

42	Filed: 8/12/2011, Entered: None
	Unopposed MOTION for Extension of Time to File Response/Reply as to 40 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM New date requested 8/15/2011. by Plaintiff Kevin P. McDonough. (Morgan, Frederick) (Entered: 08/12/2011)
	Request

41	Filed: 8/8/2011, Entered: None
	NOTICE of Hearing: Preliminary Pretrial Conference set for 9/15/2011 @ 9:30 AM before Magistrate Judge Mark R. Abel. Conf of the parties due 8/25/11; Rule 26f report of the parties due 9/8/11. (sh1) (Entered: 08/08/2011)
	Request

40	Filed: 7/22/2011, Entered: None
	MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants Symphony Diagnostic Services No. 1, Symphony Diagnostic Services, Inc.. (Miller, Wade) (Entered: 07/22/2011)


39	Filed: 7/22/2011, Entered: None
	Corporate Disclosure Statement by Defendants Symphony Diagnostic Services No. 1, Symphony Diagnostic Services, Inc.. (Miller, Wade) (Entered: 07/22/2011)
	Request

38	Filed: 6/6/2011, Entered: None
	SUMMONS Returned Executed as to Defendant Symphony Diagnostic Services, Inc.. Symphony Diagnostic Services, Inc. served on 4/8/2011, answer due 4/29/2011. (Morgan, Frederick) (Entered: 06/06/2011)
	Request

37	Filed: 6/6/2011, Entered: None
	SUMMONS Returned Executed as to Defendant Symphony Diagnostic Services No. 1. Symphony Diagnostic Services No. 1 served on 4/8/2011, answer due 4/29/2011. (Morgan, Frederick) (Entered: 06/06/2011)
	Request

36	Filed: 6/3/2011, Entered: None
	AMENDED COMPLAINT filed by Kevin P. McDonough against All Defendants. (Attachments: # 1 Exhibit 1) (sr) (Entered: 06/03/2011)


35	Filed: 6/3/2011, Entered: None
	ORDER granting 31 Motion to Amend Complaint. Defendants answer due by 07/22/2011. Signed by Magistrate Judge Mark R. Abel on 06/03/2011. (sr) (Entered: 06/03/2011)
	Request

34	Filed: 5/27/2011, Entered: None
	Filing fee of $ 200.00, receipt number 100CIN011861 received re 30 MOTION for Leave to Appear Pro Hac Vice of Regina Poserina. (mtw) (Entered: 05/27/2011)
	Request

33	Filed: 5/26/2011, Entered: None
	ORDER granting 28 Motion for Leave for Wade P. Miller and William H. Jordan to Appear Pro Hac Vice on behalf of Symphony Diagnostic Services, Inc. and Symphony Diagnostic Services No. 1. Signed by Magistrate Judge Mark R. Abel on 05/26/2011. (sr) (Entered: 05/26/2011)
	Request

32	Filed: 5/26/2011, Entered: None
	ORDER granting 30 Motion for Leave for Regina M. Poserina to Appear Pro Hac Vice on behalf of Kevin McDonough. Signed by Magistrate Judge Mark R. Abel on 05/26/2011. (sr) (Entered: 05/26/2011)
	Request

31	Filed: 5/26/2011, Entered: None
	Joint MOTION to Amend/Correct Complaint by Plaintiff Kevin P. McDonough. (Attachments: # 1 Exhibit Proposed Amended Complaint, # 2 Exhibit Exhibit 1) (Morgan, Frederick) (Entered: 05/26/2011)
	Request

30	Filed: 5/20/2011, Entered: None
	MOTION for Leave to Appear Pro Hac Vice of Regina Poserina (Filing fee $ 200) by Plaintiff Kevin P. McDonough. (Attachments: # 1 Certificate of Good Standing) (Morgan, Frederick) (Entered: 05/20/2011)
	Request

29	Filed: 4/28/2011, Entered: None
	ORDER granting 27 Motion for Extension of Time; new date for Dft to move or plead is 6/6/11. Signed by Magistrate Judge Mark R. Abel on 4/28/11. (sh1) (Entered: 04/28/2011)
	Request

28	Filed: 4/27/2011, Entered: None
	MOTION for Leave to Appear Pro Hac Vice of Wade Pearson Miller and William H. Jordan (Filing fee $ 400, receipt number 0648-3126520) by Defendants Symphony Diagnostic Services No. 1, Symphony Diagnostic Services, Inc.. (Attachments: # 1 - Wade Pearson Miller Certificate of Good Standing, # 2 - William H. Jordan Certificate of Good Standing, # 3 - Proposed Order) (Cohen, Robert) (Entered: 04/27/2011)
	Request

27	Filed: 4/26/2011, Entered: None
	MOTION for Extension of Time New date requested 6/6/2011. Motion for Extension to File Answer or Responsive Pleading by Defendants Symphony Diagnostic Services No. 1, Symphony Diagnostic Services, Inc.. (Cohen, Robert) (Entered: 04/26/2011)
	Request

26	Filed: 4/8/2011, Entered: None
	ORDER granting 25 Plaintiff's Motion for Extension of Time in which to obtain service of process upon Defendants by 5/6/2011. Signed by Magistrate Judge Mark R. Abel on 4/8/2011. (er1) (Entered: 04/08/2011)
	Request

25	Filed: 4/7/2011, Entered: None
	MOTION for Extension of Time New date requested 5/6/2011. for service of Complaint by Plaintiff Kevin P. McDonough. (Morgan, Frederick) (Entered: 04/07/2011)
	Request

24	Filed: 4/7/2011, Entered: None
	Summons Issued as to Mobilex Acquisition Group, LLC, Symphony Diagnostic Services No. 1, Symphony Diagnostic Services, Inc., Jason Yeh-Sheng Liu. (Attachments: # 1 Summons Form, # 2 Summons Form, # 3 Summons Form) (sct1) (Entered: 04/07/2011)
	Request

23	Filed: 2/3/2011, Entered: None
	NOTICE by Intervenor Plaintiff Massachusetts Notice of the Commonwealth of Massachusetts and the other Plaintiff States of their Election to Decline Intervention (Zachos, George) (Entered: 02/03/2011)
	Request

22	Filed: 1/24/2011, Entered: None
	ORDER granting 21 Motion for Leave to Appear Pro Hac Vice of George Zachos on condition that counsel register for ECF within 15 days of the date of this Order. Signed by Magistrate Judge Mark R. Abel on 1/24/2011. (er1) (Entered: 01/24/2011)
	Request

21	Filed: 1/21/2011, Entered: None
	First MOTION for Leave to Appear Pro Hac Vice of George Zachos (no filing fee per S.D. Ohio Civil Rules 83.3(c)(3) and (e)(4) (Filing fee $ 200) by Intervenor Plaintiffs Massachusetts, Illinois, Delaware, Georgia, Indiana, New York, Michigan, State of Rhode Island, New Mexico, New Hampshire State of, State Of Texas, Oklahoma, State Of Virginia. (Finegold, Jordan) (Entered: 01/21/2011)
	Request

20	Filed: 12/8/2010, Entered: None
	Order. Signed by Judge Algenon L. Marbley on 12/8/2010. (pes1) (Entered: 12/08/2010)
	Request

19	Filed: 9/16/2010, Entered: None
	NOTICE of Election to Decline Intervention by Plaintiff United States of America. (er1) (Entered: 09/16/2010)
	Request

18	Filed: 8/20/2010, Entered: None
	ORDER granting 17 Motion for extention of time to elect to intervene. The U.S. is granted an extension to and including 9/17/10 to elect whether to intervene in the instant action. Signed by Judge Algenon L. Marbley on 08/20/2010. (cw1) (Entered: 08/20/2010)
	Request

17	Filed: 8/18/2010, Entered: None
	Unopposed Ex Parte Application for an Extension of Time in Which to Elect to Intervene During Which The Case Will Remain Under Seal by Plaintiff United States of America. (Attachments: # 1 Text of Proposed Order) (er1) (Entered: 08/19/2010)
	Request

16	Filed: 7/28/2010, Entered: None
	ORDER granting 15 Sealed Motion. The USA will have until 8/7/2010 to elect to intervene in this matter. During this period all matters filed in this action shall remain under seal. Signed by Judge Algenon L. Marbley on 07/28/2010. (cw1) (Entered: 07/28/2010)
	Request

14	Filed: 5/10/2010, Entered: None
	ORDER granting in part 13 Sealed Motion. The United States of America shall have until 7/7/2010 to elect to intervene in this matter. Signed by Judge Algenon L. Marbley on 05/10/2010. (cw1) (Entered: 05/10/2010)
	Request

12	Filed: 10/7/2009, Entered: None
	ORDER granting 11 . The United States of America shall have until 4/7/2010 to elect to intervene in this matter. During this period, all matters filed in this action shall remain under seal. Signed by Magistrate Judge Mark R. Abel on 10/7/2009. (pes1) (Entered: 10/07/2009)
	Request

11	Filed: 10/5/2009, Entered: None
	The Government's Unopposed Ex Parte Application for an Extension of Time in Which to Elect to Intervene, Pursuant to 31 U.S.C.Â§ 3730(b)(3), During which the Case Will Remain Under Seal. New date requested 4/7/2010. (Attachments: # 1 Text of Proposed Order) (pes1) (Entered: 10/05/2009)
	Request

10	Filed: 4/27/2009, Entered: None
	ORDER granting 9 Motion for Extension of Time. The United States of America shall have until 10/07/09 to elect to intervene in this matter. Signed by Magistrate Judge Mark R. Abel on 4/27/09. (rew ) (Entered: 04/27/2009)
	Request

9	Filed: 4/8/2009, Entered: None
	Government's EX PARTE Application for Extension of Time in which to elect to intervene by Plaintiff United States of America. New date requested 10/7/2009. (kch1) (Entered: 04/10/2009)
	Request

8	Filed: 10/6/2008, Entered: None
	ORDER granting 7 Sealed Motion for Extension. The United States of America shall have until 4/7/09 to elect to intervene in this matter. During this period, all matters filed in this case shall remain under seal. Signed by Mark R. Abel on 10/6/08. (kch1) (Entered: 10/06/2008)
	Request

7	Filed: 10/2/2008, Entered: None
	SEALED The Government's Unopposed Ex Parte Application For An Extension Of Time In Which To Elect To Intervene filed by Plaintiff United States of America. (Attachments: # 1 Memorandum In Support, # 2 In Camera Declaration of Andrew M. Malek, # 3 Text of Proposed Order) (sr1) (Entered: 10/03/2008)


6	Filed: 4/10/2008, Entered: None
	ORDER granting 4 Motion for Extension of Time to Elect to Interevene. The United States has until 10/7/08 to elect to intervene. Signed by Mark R. Abel on 4/10/08. (jcw1) (Entered: 04/10/2008)
	Request

4	Filed: 4/3/2008, Entered: None
	The Government's Unopposed Ex Parte Application for an extension of time in which to elect to interevene filed by United States of America. New date requested 10/7/2008. (Attachments: # 1 Memorandum, # 2 Declaration, # 3 Certificate of Service, # 4 Proposed Order) (jcw1) (Entered: 04/03/2008)
	Request

3	Filed: 4/3/2008, Entered: None
	NOTICE of manual filing. (jcw1) (Entered: 04/03/2008)
	Request

2	Filed: 2/7/2008, Entered: None
	COMPLAINT filed by United States of America against Zac Mobilex Holdings, LLC, Mobilex Acquisition Group, LLC, Jason Liu, M.D., Inc., Jason Yeh-Sheng Liu, Donald Lanese, MD, Manor Care, Inc., Extendicare Healthservices, Inc., Beverly Enterprises, Inc., Kindred Heathcare, Inc., Life Care Centers of America, National Healthcare Corporation, Covenant Care, Inc., Harborside Healthcare, Symphony Diagnostic Services, Inc., Symphony Diagnostic Services No. 1, Zac Management, LLC, and Zac Capital Partners. (jcw1) (Entered: 02/08/2008)


1	Filed: 2/7/2008, Entered: None
	Civil Cover Sheet. (jcw1) (Entered: 02/08/2008)
	Request

51	Filed: 2/28/2012, Entered: None
	ORDER granting in part and denying in part 40 Motion to Dismiss for Failure to State a Claim. GRANTED with respect to Plaintiffs claim for unlawful retaliation under the FCA. Count II of the Amended Complaint is, accordingly, DISMISSED. Defendants Motion is DENIED with respect to Plaintiffs remaining claims for violations of the FCA and similar state law anti-fraud statutes. Signed by Judge Algenon L. Marbley on 2/27/2012. (cw)