United States Of America et al v. Vascular Solutions, Inc.

Federal Civil Lawsuit Texas Western District Court, Case No. 1:10-cv-00883
District Judge Sam Sparks, presiding
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District Judge Sam Sparks
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Parties
No Logo Commonwealth of Massachusetts, Plaintiff
No Logo Commonwealth of Virginia, Plaintiff
No Logo Desalle Bui, Plaintiff
District of Columbia District of Columbia, Plaintiff
No Logo State of California, Plaintiff
No Logo State of Delaware, Plaintiff
No Logo STATE OF FLORIDA, Plaintiff
No Logo State of Georgia, Plaintiff
No Logo State of Hawaii, Plaintiff
No Logo State of Illinois, Plaintiff
No Logo State of Indiana, Plaintiff
No Logo State of Louisiana, Plaintiff
No Logo State of Michigan, Plaintiff
No Logo State of Nevada, Plaintiff
No Logo State of New Hampshire, Plaintiff
No Logo State of New Jersey, Plaintiff
No Logo State Of New Mexico, Plaintiff
No Logo State of New York, Plaintiff
No Logo State of Oklahoma, Plaintiff
No Logo State of Rhode Island, Plaintiff
No Logo State of Tennessee, Plaintiff
No Logo State of Texas, Plaintiff
No Logo State of Wisconsin, Plaintiff
United States of America United States of America, Plaintiff

Represented by Kendall Law Group LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Joe Kendall +1 214 744 3000 +1 214 744 3015 jkendall@kendalllawgroup.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jamie Jean McKey +1 214 744 3000 +1 214 744 3015 jmckey@kendalllawgroup.com

Represented by Stone & Magnanini, LLP

Represented by United States Department of Justice

Name Phone Fax E-Mail
TERMINATED: 12/12/2012, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Joyce R. Branda +1 202 307 0231 +1 202 616 3085 joyce.branda@usdoj.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED John Joseph LoCurto, III +1 202 307 2793 +1 202 514 6866 john.j.locurto@usdoj.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mitchell L. Weidenbach +1 210 384 7360 +1 210 384 7312 stephanie.rico@usdoj.gov
Attributes
Citation Section 31 U.S.C. § 3729
Nature of Suit 890 - Other Statutes: Other Statutory Actions
Timeline
  Entries (57) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 60 Filed: 11/25/2013, Entered: None Court Filing
ORDER GRANTING Agreed 59 Motion to Extend Scheduling Order Deadlines. Signed by Judge Sam Sparks. (klw) (Entered: 11/25/2013)
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Legal Document (Payment Possibly Required) 59 Filed: 11/14/2013, Entered: None
Joint MOTION to Extend Scheduling Order Deadlines for expert disclosures pursuant to Fed. R. Civ. P. 29(b) by United States Of America, Vascular Solutions, Inc.. (Attachments: # 1 Proposed Order)(LoCurto, John) (Entered: 11/14/2013)
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Legal Document (Payment Possibly Required) 58 Filed: 8/21/2013, Entered: None
ADR Report Filed - NON-CONSENT to Alternate Dispute Resolution (ADR) by United States Of America, Vascular Solutions, Inc.(LoCurto, John) (Entered: 08/21/2013)
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Blank 57 Filed: 8/5/2013, Entered: None Court Filing
CONFIDENTIALITY and PROTECTIVE ORDER. Signed by Judge Sam Sparks. (klw) (Entered: 08/05/2013)
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Blank 56 Filed: 8/2/2013, Entered: None Court Filing
PROTECTIVE ORDER Governing the disclosure of Health Information. Signed by Judge Sam Sparks. (klw) (Entered: 08/02/2013)
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Legal Document (Payment Possibly Required) 55 Filed: 8/2/2013, Entered: None Court Filing
ORDER regarding filing of SEALED documents. Signed by Judge Sam Sparks. (klw) (Entered: 08/02/2013)
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Blank 54 Filed: 7/31/2013, Entered: None
Joint MOTION for Protective Order and HIPAA Protective Order by Desalle Bui, United States Of America, Vascular Solutions, Inc.. (Attachments: # 1 Proposed Order, # 2 Proposed Order - HIPAA)(Biro, Charles) (Entered: 07/31/2013)
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Legal Document (Payment Possibly Required) 53 Filed: 6/26/2013, Entered: None
NOTICE OF WITHDRAWAL OF MITCHELL L. WEIDENBACH AS COUNSEL by United States Of America (Weidenbach, Mitchell) (Entered: 06/26/2013)
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Legal Document (Payment Possibly Required) 52 Filed: 5/23/2013, Entered: None Court Filing
SCHEDULING ORDER: ADR Report Deadline due by 8/21/2013, Amended Pleadings due by 11/21/2013, Discovery due by 7/18/2014, Joinder of Parties due by 11/21/2013, Dispositive Motions due by 9/19/2014. Docket Call set for 12/19/2014 11:00 AM before Judge Sam Sparks, followed by trial in January, 2015. Signed by Judge Sam Sparks. (klw) (Entered: 05/23/2013)
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Legal Document (Payment Possibly Required) 51 Filed: 5/23/2013, Entered: None Court Filing
ORDER directing the parties to adhere to the Court issued Scheduling Order to follow. Signed by Judge Sam Sparks. (klw) (Entered: 05/23/2013)
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Legal Document (Payment Possibly Required) 50 Filed: 5/20/2013, Entered: None
Scheduling Recommendations/Proposed Scheduling Order by Vascular Solutions, Inc.. (Attachments: # 1 Proposed Order)(Dunham, David) (Entered: 05/20/2013)
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Legal Document (Payment Possibly Required) 49 Filed: 5/20/2013, Entered: None Court Filing
NON-CONSENT to Trial by US Magistrate Judge by Vascular Solutions, Inc.. (Dunham, David) (Entered: 05/20/2013)
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Legal Document (Payment Possibly Required) 48 Filed: 5/17/2013, Entered: None Court Filing
NON-CONSENT to Trial by US Magistrate Judge by United States Of America. (LoCurto, John) (Entered: 05/17/2013)
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Legal Document (Payment Possibly Required) 47 Filed: 5/17/2013, Entered: None
Proposed Scheduling Order by United States Of America. (Attachments: # 1 Government's proposed scheduling order)(LoCurto, John) (Entered: 05/17/2013)
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Legal Document (Payment Possibly Required) 46 Filed: 5/13/2013, Entered: None
NOTICE of Filing Fed. R. Civ. P. 26(f) report of planning conference by United States Of America, Vascular Solutions, Inc. (LoCurto, John) (Entered: 05/13/2013)
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Legal Document (Payment Possibly Required) 45 Filed: 3/21/2013, Entered: None
ANSWER to 26 Amended Complaint with Jury Demand by Vascular Solutions, Inc..(Dunham, David) (Entered: 03/21/2013)
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Legal Document (Payment Possibly Required) 44 Filed: 3/7/2013, Entered: None Court Filing
ORDER DENYING Defendant's 30 Motion to Dismiss. Signed by Judge Sam Sparks. (klw) (Entered: 03/07/2013)
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Legal Document (Payment Possibly Required) 43 Filed: 2/22/2013, Entered: None Court Filing
ORDER GRANTING 41 Motion for Leave to File Sealed Document. Signed by Judge Sam Sparks. (jk) (Entered: 02/22/2013)
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Legal Document (Payment Possibly Required) 42 Filed: 2/21/2013, Entered: None
REPLY to Response to Motion, filed by Vascular Solutions, Inc., re 30 MOTION to Dismiss filed by Defendant Vascular Solutions, Inc. (Dunham, David) (Entered: 02/21/2013)
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Legal Document (Payment Possibly Required) 41 Filed: 2/21/2013, Entered: None
Motion for leave to File Sealed Document (Attachments: # 1 Sealed Document, # 2 Proposed Order) (Dunham, David) (Entered: 02/21/2013)
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Legal Document (Payment Possibly Required) 40 Filed: 2/14/2013, Entered: None
Memorandum in Opposition to Motion, filed by United States Of America, re 30 MOTION to Dismiss filed by Defendant Vascular Solutions, Inc. (Attachments: # 1 Exhibit A)(Biro, Charles) (Entered: 02/14/2013)
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Legal Document (Payment Possibly Required) 39 Filed: 2/8/2013, Entered: None Court Filing
ORDER GRANTING 36 Motion for Andrew Brantingham to Appear Pro Hac Vice on behalf of the defendant. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Signed by Judge Sam Sparks. (klw) (Entered: 02/08/2013)
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Legal Document (Payment Possibly Required) 38 Filed: 2/6/2013, Entered: None Court Filing
ORDER GRANTING 29 Motion for David Y. Trevor to Appear Pro Hac Vice of Defendant. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Signed by Judge Sam Sparks. (klw) (Entered: 02/06/2013)
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Legal Document (Payment Possibly Required) 37 Filed: 2/6/2013, Entered: None Court Filing
ORDER GRANTING 28 Motion for J. Thomas Vitt to Appear Pro Hac Vice on behalf of Defendant. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Signed by Judge Sam Sparks. (klw) (Entered: 02/06/2013)
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Legal Document (Payment Possibly Required) 36 Filed: 2/6/2013, Entered: None
MOTION to Appear Pro Hac Vice by David E. Dunham -- Andrew Brantingham ( Filing fee $ 25 receipt number 0542-5247799) by on behalf of Vascular Solutions, Inc.. (Attachments: # 1 Proposed Order)(Dunham, David) (Entered: 02/06/2013)
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Legal Document (Payment Possibly Required) 35 Filed: 1/31/2013, Entered: None
ATTACHMENT Exhibits U - V to 31 Appendix, by Vascular Solutions, Inc.. (Dunham, David) (Entered: 01/31/2013)
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Legal Document (Payment Possibly Required) 34 Filed: 1/31/2013, Entered: None
ATTACHMENT Exhibit T (part 3 of 3) to 31 Appendix, by Vascular Solutions, Inc.. (Dunham, David) (Entered: 01/31/2013)
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Legal Document (Payment Possibly Required) 33 Filed: 1/31/2013, Entered: None
ATTACHMENT Exhibit T (part 2 of 3) to 31 Appendix, by Vascular Solutions, Inc.. (Dunham, David) (Entered: 01/31/2013)
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Legal Document (Payment Possibly Required) 32 Filed: 1/31/2013, Entered: None
ATTACHMENT EXHIBIT T (part 1 of 3) to 31 Appendix, by Vascular Solutions, Inc.. (Dunham, David) (Entered: 01/31/2013)
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Legal Document (Payment Possibly Required) 31 Filed: 1/31/2013, Entered: None
APPENDIX to 30 MOTION to Dismiss by Vascular Solutions, Inc.. (Attachments: # 1 Exhibit A-1, # 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)(Dunham, David) (Additional attachment(s) added on 2/22/2013: # 21 SEALED Exhibit W) (jk). (Entered: 01/31/2013)
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Legal Document (Payment Possibly Required) 30 Filed: 1/31/2013, Entered: None
MOTION to Dismiss by Vascular Solutions, Inc.. (Attachments: # 1 Proposed Order)(Dunham, David) (Entered: 01/31/2013)
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Legal Document (Payment Possibly Required) 29 Filed: 1/31/2013, Entered: None
MOTION to Appear Pro Hac Vice by David E. Dunham - David Y. Trevor ( Filing fee $ 25 receipt number 0542-5235094) by on behalf of Vascular Solutions, Inc.. (Attachments: # 1 Proposed Order)(Dunham, David) (Entered: 01/31/2013)
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Legal Document (Payment Possibly Required) 28 Filed: 1/31/2013, Entered: None
MOTION to Appear Pro Hac Vice by David E. Dunham - J. Thomas Vitt ( Filing fee $ 25 receipt number 0542-5235009) by on behalf of Vascular Solutions, Inc.. (Attachments: # 1 Exhibit A, # 2 Proposed Order)(Dunham, David) (Entered: 01/31/2013)
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Legal Document (Payment Possibly Required) 27 Filed: 12/13/2012, Entered: None
WAIVER OF SERVICE Returned Executed by United States Of America as to Vascular Solutions, Inc.. Waiver sent on 12/13/2012, answer due 2/11/2013. (Weidenbach, Mitchell) (Entered: 12/13/2012)
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Legal Document (Payment Possibly Required) 26 Filed: 12/12/2012, Entered: None
COMPLAINT IN INTERVENTION against Vascular Solutions, Inc. amending, filed by United States Of America. (Attachments: # 1 Exhibit)(Weidenbach, Mitchell) Modified on 12/12/2012 to modify text (klw). (Entered: 12/12/2012)
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Legal Document (Payment Possibly Required) 25 Filed: 8/15/2012, Entered: None
Joing NOTICE of Non-Intervention by Commonwealth of Massachusetts, Commonwealth of Virginia, District of Columbia, State of California, State of Delaware, State of Florida, State of Georgia, State of Hawaii, State of Illinois, State of Indiana, State of Louisiana, State of Michigan, State of Nevada, State of New Hampshire, State of New Jersey, State of New Mexico, State of New York, State of Oklahoma, State of Rhode Island, State of Tennessee, State of Texas, State of Wisconsin. (klw, ) (Entered: 08/16/2012)
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Legal Document (Payment Possibly Required) 24 Filed: 8/15/2012, Entered: None
Letter to Joyce R. Branda re: electronic filing requirement. (klw, ) (Entered: 08/15/2012)
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Legal Document (Payment Possibly Required) 23 Filed: 8/14/2012, Entered: None Court Filing
ORDER GRANTING 22 Motion to Unseal 1 Complaint, 22 Motion and this order. Signed by Judge Sam Sparks. (klw, ) (Entered: 08/15/2012)
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Sealed Legal Document 22 Filed: 8/10/2012, Entered: None
Sealed (Motion) Government's Notice of Election to Intervene filed. (Attachments: # 1 Proposed Order) (klw, ) (Entered: 08/10/2012)
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Sealed Legal Document 21 Filed: 1/17/2012, Entered: None Court Filing
Sealed Order. Signed by Judge Sam Sparks. (klw, ) (Entered: 01/17/2012)
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Legal Document (Payment Possibly Required) 19 Filed: 1/12/2012, Entered: None
THIRD APPLICATION for Extension of Time for the United States Of America to Determine whether to Intervene in this Matter. (klw, ) (Entered: 01/12/2012)
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Legal Document (Payment Possibly Required) 18 Filed: 10/3/2011, Entered: None Court Filing
ORDER GRANTING 17 Motion to Partially Lift SEAL. Signed by Judge Sam Sparks. (klw, ) (Entered: 10/04/2011)
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Legal Document (Payment Possibly Required) 17 Filed: 9/19/2011, Entered: None
Application for Partial Lifting of Seal by United States Of America. (klw, ) (Entered: 09/19/2011)
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Sealed Legal Document 16 Filed: 8/22/2011, Entered: None Court Filing
Sealed Order Granting Permission for Extention of Time until 02/12/12. Signed by Judge Sam Sparks. (klw, ) (Entered: 08/22/2011)
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Legal Document (Payment Possibly Required) 15 Filed: 8/18/2011, Entered: None
EX PARTE Memorandum of Law in Support of 14 Application for Extension of Time in which to determine whether to Intervene in this Matter by United States Of America. (klw, ) (Entered: 08/18/2011)
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Legal Document (Payment Possibly Required) 14 Filed: 8/18/2011, Entered: None
Second Application for Extension of Time for the United States Of America to Determine whether to Intervene in this Matter. (Attachments: # 1 Proposed Order)(klw, ) (Entered: 08/18/2011)
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Legal Document (Payment Possibly Required) 13 Filed: 2/28/2011, Entered: None Court Filing
ORDER GRANTING 11 Motion for Extension of Time to File until 08/22/11. Signed by Judge Sam Sparks. (klw, ) (Entered: 02/28/2011)
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Sealed Legal Document 11 Filed: 2/18/2011, Entered: None
SEALED APPLICATION for Extension of Time to Determine Whether to Interven in this Matter, by United States Of America. (jk, ) (Entered: 02/18/2011)
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Legal Document (Payment Possibly Required) 10 Filed: 11/30/2010, Entered: None Court Filing
ORDER GRANTING 5 Motion for Eric Jaso to Appear Pro Hac Vice on behalf of Desalle Bui. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Signed by Judge Sam Sparks. (klw, ) (Entered: 12/01/2010)
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Legal Document (Payment Possibly Required) 9 Filed: 11/30/2010, Entered: None Court Filing
ORDER GRANTING 6 Motion for David Stone to Appear Pro Hac Vice on behalf of Desalle Bui. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Signed by Judge Sam Sparks. (klw, ) (Entered: 12/01/2010)
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Legal Document (Payment Possibly Required) 8 Filed: 11/30/2010, Entered: None Court Filing
ORDER GRANTING 7 Motion for Robert A. Magnanini to Appear Pro Hac Vice on behalf of Desalle Bui. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Signed by Judge Sam Sparks. (klw, ) (Entered: 12/01/2010)
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Legal Document (Payment Possibly Required) 7 Filed: 11/24/2010, Entered: None Motion to Appear Pro Hac Vice
MOTION to Appear Pro Hac Vice by Robert A. Magnanini ( Filing fee $ 25 receipt number 100008445) on behalf of Desalle Bui, Commonwealth of Massachusetts, Commonwealth of Virginia, District of Columbia, State of California, State of Delaware, State of Florida, State of Georgia, State of Hawaii, State of Illinois, State of Indiana, State of Louisiana, State of Michigan, State of Nevada, State of New Hampshire, State of New Jersey, State of New Mexico, State of New York, State of Oklahoma, State of Rhode Island, State of Tennessee, State of Texas, State of Wisconsin, United States Of America. (Attachments: # 1 Receipt)(dm, ) (Entered: 11/29/2010)
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Legal Document (Payment Possibly Required) 6 Filed: 11/24/2010, Entered: None Motion to Appear Pro Hac Vice
MOTION to Appear Pro Hac Vice by David S. Stone ( Filing fee $ 25 receipt number 100008444) on behalf of Desalle Bui, Commonwealth of Massachusetts, Commonwealth of Virginia, District of Columbia, State of California, State of Delaware, State of Florida, State of Georgia, State of Hawaii, State of Illinois, State of Indiana, State of Louisiana, State of Michigan, State of Nevada, State of New Hampshire, State of New Jersey, State of New Mexico, State of New York, State of Oklahoma, State of Rhode Island, State of Tennessee, State of Texas, State of Wisconsin, United States Of America. (dm, ) (Additional attachment(s) added on 11/30/2010: # 1 Receipt) (klw, ). (Entered: 11/29/2010)
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Legal Document (Payment Possibly Required) 5 Filed: 11/24/2010, Entered: None Motion to Appear Pro Hac Vice
MOTION to Appear Pro Hac Vice by Eric H. Jaso ( Filing fee $ 25 receipt number 100008446) on behalf of Desalle Bui, Commonwealth of Massachusetts, Commonwealth of Virginia, District of Columbia, State of California, State of Delaware, State of Florida, State of Georgia, State of Hawaii, State of Illinois, State of Indiana, State of Louisiana, State of Michigan, State of Nevada, State of New Hampshire, State of New Jersey, State of New Mexico, State of New York, State of Oklahoma, State of Rhode Island, State of Tennessee, State of Texas, State of Wisconsin, United States Of America. (Attachments: # 1 Receipt)(dm, ) (Entered: 11/29/2010)
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Sealed Legal Document 4 Filed: 11/22/2010, Entered: None Court Filing
Sealed Order. Signed by Judge Sam Sparks. (mc2, ) (Entered: 11/22/2010)
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Legal Document (Payment Possibly Required) 3 Filed: 11/19/2010, Entered: None
Letter/Correspondence re bar status to Robert Magnanini, David Stone, and Eric Jaso, counsel for Desalle Bui, Commonwealth of Massachusetts, Commonwealth of Virginia, District of Columbia, State of California, State of Delaware, State of Florida, State of Georgia, State of Hawaii, State of Illinois, State of Indiana, State of Louisiana, State of Michigan, State of Nevada, State of New Hampshire, State of New Jersey, State of New Mexico, State of New York, State of Oklahoma, State of Rhode Island, State of Tennessee, State of Texas, State of Wisconsin, United States Of America. (mc2, ) (Entered: 11/19/2010)
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Legal Document (Payment Possibly Required) 1 Filed: 11/19/2010, Entered: None
COMPLAINT ( Filing fee $ 350 receipt number 100008386), filed by State of Wisconsin, State of Nevada, State of California, Desalle Bui, State of New York, State of New Jersey, Commonwealth of Virginia, United States Of America, State of Delaware, District of Columbia, Commonwealth of Massachusetts, State of Georgia, State of New Mexico, State of Oklahoma, State of Michigan, State of Texas, State of Tennessee, State of Rhode Island, State of Louisiana, State of Illinois, State of New Hampshire, State of Florida, State of Indiana, State of Hawaii. (Attachments: # 1 civil cover sheet and fee receipt)(mc2, ) (Entered: 11/19/2010)
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