US ex rel. Stephen Gugenheim v. Meridian Senior Living, LLC

Original Case: 5:16-cv-00410

Fourth Circuit U.S. Court of Appeals
Case #:	0:20-cv.us-01583
Type	civil u.s. / united states
Nature of Suit	376 Other Statutes - Qui Tam (31 U.S.C. � 3729(a))

Case Filed:	May 26, 2020
Terminated:	May 26, 2022

Last checked: Friday May 27, 2022 4:49 AM EDT

Defendant - Appellee BURGAW HEALTH HOLDINGS	Represented By Jennifer K. Van Zant BROOKS PIERCE, LLP contact info Kimberly Marie Marston BROOKS PIERCE, LLP contact info Donald Joseph O'Brien III BROOKS PIERCE, LLP contact info Jimmie Watkins Phillips Jr. BROOKS PIERCE, LLP contact info William Michael Dowling BROOKS, PIERCE, MCLENDON, HUMPHREY & LEONARD contact info
Defendant - Appellee CLAYTON HEALTH HOLDINGS, LLC	Represented By Jennifer K. Van Zant BROOKS PIERCE, LLP contact info Kimberly Marie Marston BROOKS PIERCE, LLP contact info Donald Joseph O'Brien III BROOKS PIERCE, LLP contact info Jimmie Watkins Phillips Jr. BROOKS PIERCE, LLP contact info William Michael Dowling BROOKS, PIERCE, MCLENDON, HUMPHREY & LEONARD contact info
Defendant - Appellee MINT HILL HEALTH HOLDINGS, LLC	Represented By Jennifer K. Van Zant BROOKS PIERCE, LLP contact info Kimberly Marie Marston BROOKS PIERCE, LLP contact info Donald Joseph O'Brien III BROOKS PIERCE, LLP contact info Jimmie Watkins Phillips Jr. BROOKS PIERCE, LLP contact info William Michael Dowling BROOKS, PIERCE, MCLENDON, HUMPHREY & LEONARD contact info
Defendant - Appellee WP- CHARLOTTE HEALTH HOLDINGS, LLC	Represented By Jennifer K. Van Zant BROOKS PIERCE, LLP contact info Kimberly Marie Marston BROOKS PIERCE, LLP contact info Donald Joseph O'Brien III BROOKS PIERCE, LLP contact info Jimmie Watkins Phillips Jr. BROOKS PIERCE, LLP contact info William Michael Dowling BROOKS, PIERCE, MCLENDON, HUMPHREY & LEONARD contact info
Defendant - Appellee CHARLOTTE HEALTH HOLDINGS, LLC	Represented By Jennifer K. Van Zant BROOKS PIERCE, LLP contact info Kimberly Marie Marston BROOKS PIERCE, LLP contact info Donald Joseph O'Brien III BROOKS PIERCE, LLP contact info Jimmie Watkins Phillips Jr. BROOKS PIERCE, LLP contact info William Michael Dowling BROOKS, PIERCE, MCLENDON, HUMPHREY & LEONARD contact info
Defendant - Appellee MITCHELL HOUSE ONE, LLC	Represented By Jennifer K. Van Zant BROOKS PIERCE, LLP contact info Kimberly Marie Marston BROOKS PIERCE, LLP contact info Donald Joseph O'Brien III BROOKS PIERCE, LLP contact info Jimmie Watkins Phillips Jr. BROOKS PIERCE, LLP contact info William Michael Dowling BROOKS, PIERCE, MCLENDON, HUMPHREY & LEONARD contact info
Defendant - Appellee WEST END HOLDINGS, LLC	Represented By Jennifer K. Van Zant BROOKS PIERCE, LLP contact info Kimberly Marie Marston BROOKS PIERCE, LLP contact info Donald Joseph O'Brien III BROOKS PIERCE, LLP contact info Jimmie Watkins Phillips Jr. BROOKS PIERCE, LLP contact info William Michael Dowling BROOKS, PIERCE, MCLENDON, HUMPHREY & LEONARD contact info
Defendant - Appellee CASTLE HAYNE AL HOLDINGS, LLC	Represented By Jennifer K. Van Zant BROOKS PIERCE, LLP contact info Kimberly Marie Marston BROOKS PIERCE, LLP contact info Donald Joseph O'Brien III BROOKS PIERCE, LLP contact info Jimmie Watkins Phillips Jr. BROOKS PIERCE, LLP contact info William Michael Dowling BROOKS, PIERCE, MCLENDON, HUMPHREY & LEONARD contact info
Defendant - Appellee NEW HANOVER HOUSE, LLC	Represented By Jennifer K. Van Zant BROOKS PIERCE, LLP contact info Kimberly Marie Marston BROOKS PIERCE, LLP contact info Donald Joseph O'Brien III BROOKS PIERCE, LLP contact info Jimmie Watkins Phillips Jr. BROOKS PIERCE, LLP contact info William Michael Dowling BROOKS, PIERCE, MCLENDON, HUMPHREY & LEONARD contact info
Defendant - Appellee RVHI, LLC	Represented By Jennifer K. Van Zant BROOKS PIERCE, LLP contact info Kimberly Marie Marston BROOKS PIERCE, LLP contact info Donald Joseph O'Brien III BROOKS PIERCE, LLP contact info Jimmie Watkins Phillips Jr. BROOKS PIERCE, LLP contact info William Michael Dowling BROOKS, PIERCE, MCLENDON, HUMPHREY & LEONARD contact info
Defendant - Appellee RV ASSISTED LIVING, LLC	Represented By Jennifer K. Van Zant BROOKS PIERCE, LLP contact info Kimberly Marie Marston BROOKS PIERCE, LLP contact info Donald Joseph O'Brien III BROOKS PIERCE, LLP contact info Jimmie Watkins Phillips Jr. BROOKS PIERCE, LLP contact info William Michael Dowling BROOKS, PIERCE, MCLENDON, HUMPHREY & LEONARD contact info
Defendant - Appellee SHI-ORANGE, LLC	Represented By Jennifer K. Van Zant BROOKS PIERCE, LLP contact info Kimberly Marie Marston BROOKS PIERCE, LLP contact info Donald Joseph O'Brien III BROOKS PIERCE, LLP contact info Jimmie Watkins Phillips Jr. BROOKS PIERCE, LLP contact info William Michael Dowling BROOKS, PIERCE, MCLENDON, HUMPHREY & LEONARD contact info
Defendant - Appellee GRANTSBORO OPCO HOLDINGS, LLC	Represented By Jennifer K. Van Zant BROOKS PIERCE, LLP contact info Kimberly Marie Marston BROOKS PIERCE, LLP contact info Donald Joseph O'Brien III BROOKS PIERCE, LLP contact info Jimmie Watkins Phillips Jr. BROOKS PIERCE, LLP contact info William Michael Dowling BROOKS, PIERCE, MCLENDON, HUMPHREY & LEONARD contact info
Defendant - Appellee MACON HEALTH HOLDINGS, LLC	Represented By Jennifer K. Van Zant BROOKS PIERCE, LLP contact info Kimberly Marie Marston BROOKS PIERCE, LLP contact info Donald Joseph O'Brien III BROOKS PIERCE, LLP contact info Jimmie Watkins Phillips Jr. BROOKS PIERCE, LLP contact info William Michael Dowling BROOKS, PIERCE, MCLENDON, HUMPHREY & LEONARD contact info
Defendant - Appellee WP-CLINTON HEALTH HOLDINGS, LLC	Represented By Jennifer K. Van Zant BROOKS PIERCE, LLP contact info Kimberly Marie Marston BROOKS PIERCE, LLP contact info Donald Joseph O'Brien III BROOKS PIERCE, LLP contact info Jimmie Watkins Phillips Jr. BROOKS PIERCE, LLP contact info William Michael Dowling BROOKS, PIERCE, MCLENDON, HUMPHREY & LEONARD contact info
Defendant - Appellee ROSE TARA HOLDINGS, LLC	Represented By Jennifer K. Van Zant BROOKS PIERCE, LLP contact info Kimberly Marie Marston BROOKS PIERCE, LLP contact info Donald Joseph O'Brien III BROOKS PIERCE, LLP contact info Jimmie Watkins Phillips Jr. BROOKS PIERCE, LLP contact info William Michael Dowling BROOKS, PIERCE, MCLENDON, HUMPHREY & LEONARD contact info
Defendant - Appellee WP-BREVARD HEALTH HOLDINGS, LLC	Represented By Jennifer K. Van Zant BROOKS PIERCE, LLP contact info Kimberly Marie Marston BROOKS PIERCE, LLP contact info Donald Joseph O'Brien III BROOKS PIERCE, LLP contact info Jimmie Watkins Phillips Jr. BROOKS PIERCE, LLP contact info William Michael Dowling BROOKS, PIERCE, MCLENDON, HUMPHREY & LEONARD contact info
Defendant - Appellee CARY HEALTH HOLDINGS, LLC	Represented By Jennifer K. Van Zant BROOKS PIERCE, LLP contact info Kimberly Marie Marston BROOKS PIERCE, LLP contact info Donald Joseph O'Brien III BROOKS PIERCE, LLP contact info Jimmie Watkins Phillips Jr. BROOKS PIERCE, LLP contact info William Michael Dowling BROOKS, PIERCE, MCLENDON, HUMPHREY & LEONARD contact info
Defendant - Appellee WP-WENDELL HEALTH, LLC	Represented By Jennifer K. Van Zant BROOKS PIERCE, LLP contact info Kimberly Marie Marston BROOKS PIERCE, LLP contact info Donald Joseph O'Brien III BROOKS PIERCE, LLP contact info Jimmie Watkins Phillips Jr. BROOKS PIERCE, LLP contact info William Michael Dowling BROOKS, PIERCE, MCLENDON, HUMPHREY & LEONARD contact info
Defendant - Appellee WP-RALEIGH HEALTH, LLC	Represented By Jennifer K. Van Zant BROOKS PIERCE, LLP contact info Kimberly Marie Marston BROOKS PIERCE, LLP contact info Donald Joseph O'Brien III BROOKS PIERCE, LLP contact info Jimmie Watkins Phillips Jr. BROOKS PIERCE, LLP contact info William Michael Dowling BROOKS, PIERCE, MCLENDON, HUMPHREY & LEONARD contact info
Defendant - Appellee ZHI, LLC	Represented By Jennifer K. Van Zant BROOKS PIERCE, LLP contact info Kimberly Marie Marston BROOKS PIERCE, LLP contact info Donald Joseph O'Brien III BROOKS PIERCE, LLP contact info Jimmie Watkins Phillips Jr. BROOKS PIERCE, LLP contact info William Michael Dowling BROOKS, PIERCE, MCLENDON, HUMPHREY & LEONARD contact info
Defendant - Appellee WILSON HOUSE, LLC	Represented By Jennifer K. Van Zant BROOKS PIERCE, LLP contact info Kimberly Marie Marston BROOKS PIERCE, LLP contact info Donald Joseph O'Brien III BROOKS PIERCE, LLP contact info Jimmie Watkins Phillips Jr. BROOKS PIERCE, LLP contact info William Michael Dowling BROOKS, PIERCE, MCLENDON, HUMPHREY & LEONARD contact info
Defendant - Appellee WP-BURNSVILLE HEALTH HOLDINGS, LLC	Represented By Jennifer K. Van Zant BROOKS PIERCE, LLP contact info Kimberly Marie Marston BROOKS PIERCE, LLP contact info Donald Joseph O'Brien III BROOKS PIERCE, LLP contact info Jimmie Watkins Phillips Jr. BROOKS PIERCE, LLP contact info William Michael Dowling BROOKS, PIERCE, MCLENDON, HUMPHREY & LEONARD contact info
Defendant - Appellee AFFINITY LIVING GROUP, LLC	Represented By Jennifer K. Van Zant BROOKS PIERCE, LLP contact info Kimberly Marie Marston BROOKS PIERCE, LLP contact info Donald Joseph O'Brien III BROOKS PIERCE, LLP contact info Jimmie Watkins Phillips Jr. BROOKS PIERCE, LLP contact info William Michael Dowling BROOKS, PIERCE, MCLENDON, HUMPHREY & LEONARD contact info
Defendant - Appellee WP-ALBEMARLE HEALTH HOLDINGS, LLC	Represented By Jennifer K. Van Zant BROOKS PIERCE, LLP contact info Kimberly Marie Marston BROOKS PIERCE, LLP contact info Donald Joseph O'Brien III BROOKS PIERCE, LLP contact info Jimmie Watkins Phillips Jr. BROOKS PIERCE, LLP contact info
Defendant - Appellee HICKORY HEALTH INVESTORS, LLC	Represented By Jennifer K. Van Zant BROOKS PIERCE, LLP contact info Kimberly Marie Marston BROOKS PIERCE, LLP contact info Donald Joseph O'Brien III BROOKS PIERCE, LLP contact info Jimmie Watkins Phillips Jr. BROOKS PIERCE, LLP contact info
Defendant - Appellee DANBY HOUSE, LLC	Represented By Jennifer K. Van Zant BROOKS PIERCE, LLP contact info Kimberly Marie Marston BROOKS PIERCE, LLP contact info Donald Joseph O'Brien III BROOKS PIERCE, LLP contact info Jimmie Watkins Phillips Jr. BROOKS PIERCE, LLP contact info William Michael Dowling BROOKS, PIERCE, MCLENDON, HUMPHREY & LEONARD contact info
Defendant - Appellee MERIDIAN SENIOR LIVING, LLC	Represented By Jennifer K. Van Zant BROOKS PIERCE, LLP contact info Kimberly Marie Marston BROOKS PIERCE, LLP contact info Donald Joseph O'Brien III BROOKS PIERCE, LLP contact info Jimmie Watkins Phillips Jr. BROOKS PIERCE, LLP contact info William Michael Dowling BROOKS, PIERCE, MCLENDON, HUMPHREY & LEONARD contact info
Defendant - Appellee MERIDIAN SENIOR LIVING SERVICES, LLC	Represented By Jennifer K. Van Zant BROOKS PIERCE, LLP contact info Kimberly Marie Marston BROOKS PIERCE, LLP contact info Donald Joseph O'Brien III BROOKS PIERCE, LLP contact info Jimmie Watkins Phillips Jr. BROOKS PIERCE, LLP contact info William Michael Dowling BROOKS, PIERCE, MCLENDON, HUMPHREY & LEONARD contact info
Defendant - Appellee CHARLES E. TREFZGER, JR.	Represented By Jennifer K. Van Zant BROOKS PIERCE, LLP contact info Kimberly Marie Marston BROOKS PIERCE, LLP contact info Donald Joseph O'Brien III BROOKS PIERCE, LLP contact info Jimmie Watkins Phillips Jr. BROOKS PIERCE, LLP contact info William Michael Dowling BROOKS, PIERCE, MCLENDON, HUMPHREY & LEONARD contact info
Defendant - Appellee WP- ALBEMARLE HEALTH HOLDINGS, LLC	Represented By Jennifer K. Van Zant BROOKS PIERCE, LLP contact info Kimberly Marie Marston BROOKS PIERCE, LLP contact info Donald Joseph O'Brien III BROOKS PIERCE, LLP contact info Jimmie Watkins Phillips Jr. BROOKS PIERCE, LLP contact info William Michael Dowling BROOKS, PIERCE, MCLENDON, HUMPHREY & LEONARD contact info
Defendant - Appellee BURLINGTON AL HOLDINGS I, LLC	Represented By Jennifer K. Van Zant BROOKS PIERCE, LLP contact info Kimberly Marie Marston BROOKS PIERCE, LLP contact info Donald Joseph O'Brien III BROOKS PIERCE, LLP contact info Jimmie Watkins Phillips Jr. BROOKS PIERCE, LLP contact info William Michael Dowling BROOKS, PIERCE, MCLENDON, HUMPHREY & LEONARD contact info
Defendant - Appellee TAYLORSVILLE HOUSE, LLC	Represented By Jennifer K. Van Zant BROOKS PIERCE, LLP contact info Kimberly Marie Marston BROOKS PIERCE, LLP contact info Donald Joseph O'Brien III BROOKS PIERCE, LLP contact info Jimmie Watkins Phillips Jr. BROOKS PIERCE, LLP contact info William Michael Dowling BROOKS, PIERCE, MCLENDON, HUMPHREY & LEONARD contact info
Defendant - Appellee WP-NEWLAND HEALTH HOLDINGS, LLC	Represented By Jennifer K. Van Zant BROOKS PIERCE, LLP contact info Kimberly Marie Marston BROOKS PIERCE, LLP contact info Donald Joseph O'Brien III BROOKS PIERCE, LLP contact info Jimmie Watkins Phillips Jr. BROOKS PIERCE, LLP contact info William Michael Dowling BROOKS, PIERCE, MCLENDON, HUMPHREY & LEONARD contact info
Defendant - Appellee WP-WINDSOR HEALTH HOLDINGS, LLC	Represented By Jennifer K. Van Zant BROOKS PIERCE, LLP contact info Kimberly Marie Marston BROOKS PIERCE, LLP contact info Donald Joseph O'Brien III BROOKS PIERCE, LLP contact info Jimmie Watkins Phillips Jr. BROOKS PIERCE, LLP contact info William Michael Dowling BROOKS, PIERCE, MCLENDON, HUMPHREY & LEONARD contact info
Defendant - Appellee LELAND HOUSE, LLC	Represented By Jennifer K. Van Zant BROOKS PIERCE, LLP contact info Kimberly Marie Marston BROOKS PIERCE, LLP contact info Donald Joseph O'Brien III BROOKS PIERCE, LLP contact info Jimmie Watkins Phillips Jr. BROOKS PIERCE, LLP contact info William Michael Dowling BROOKS, PIERCE, MCLENDON, HUMPHREY & LEONARD contact info
Defendant - Appellee WP-YANCEYVILLE HEALTH HOLDINGS, LLC	Represented By Jennifer K. Van Zant BROOKS PIERCE, LLP contact info Kimberly Marie Marston BROOKS PIERCE, LLP contact info Donald Joseph O'Brien III BROOKS PIERCE, LLP contact info Jimmie Watkins Phillips Jr. BROOKS PIERCE, LLP contact info William Michael Dowling BROOKS, PIERCE, MCLENDON, HUMPHREY & LEONARD contact info
Defendant - Appellee WP-HAYESVILLE HEALTH HOLDINGS, LLC	Represented By Jennifer K. Van Zant BROOKS PIERCE, LLP contact info Kimberly Marie Marston BROOKS PIERCE, LLP contact info Donald Joseph O'Brien III BROOKS PIERCE, LLP contact info Jimmie Watkins Phillips Jr. BROOKS PIERCE, LLP contact info William Michael Dowling BROOKS, PIERCE, MCLENDON, HUMPHREY & LEONARD contact info
Defendant - Appellee CHI HOLDINGS, LLC	Represented By Jennifer K. Van Zant BROOKS PIERCE, LLP contact info Kimberly Marie Marston BROOKS PIERCE, LLP contact info Donald Joseph O'Brien III BROOKS PIERCE, LLP contact info Jimmie Watkins Phillips Jr. BROOKS PIERCE, LLP contact info William Michael Dowling BROOKS, PIERCE, MCLENDON, HUMPHREY & LEONARD contact info
Defendant - Appellee WP-WINSTON SALEM HEALTH HOLDINGS, LLC	Represented By Jennifer K. Van Zant BROOKS PIERCE, LLP contact info Kimberly Marie Marston BROOKS PIERCE, LLP contact info Donald Joseph O'Brien III BROOKS PIERCE, LLP contact info Jimmie Watkins Phillips Jr. BROOKS PIERCE, LLP contact info William Michael Dowling BROOKS, PIERCE, MCLENDON, HUMPHREY & LEONARD contact info
Defendant - Appellee COUNTRY TIME INN, LLC	Represented By Jennifer K. Van Zant BROOKS PIERCE, LLP contact info Kimberly Marie Marston BROOKS PIERCE, LLP contact info Donald Joseph O'Brien III BROOKS PIERCE, LLP contact info Jimmie Watkins Phillips Jr. BROOKS PIERCE, LLP contact info William Michael Dowling BROOKS, PIERCE, MCLENDON, HUMPHREY & LEONARD contact info
Defendant - Appellee WP-GASTONIA HEALTH HOLDINGS, LLC	Represented By Jennifer K. Van Zant BROOKS PIERCE, LLP contact info Kimberly Marie Marston BROOKS PIERCE, LLP contact info Donald Joseph O'Brien III BROOKS PIERCE, LLP contact info Jimmie Watkins Phillips Jr. BROOKS PIERCE, LLP contact info William Michael Dowling BROOKS, PIERCE, MCLENDON, HUMPHREY & LEONARD contact info
Defendant - Appellee GATES HOUSE, LLC	Represented By Jennifer K. Van Zant BROOKS PIERCE, LLP contact info Kimberly Marie Marston BROOKS PIERCE, LLP contact info Donald Joseph O'Brien III BROOKS PIERCE, LLP contact info Jimmie Watkins Phillips Jr. BROOKS PIERCE, LLP contact info William Michael Dowling BROOKS, PIERCE, MCLENDON, HUMPHREY & LEONARD contact info
Defendant - Appellee GREENSBORO AL HOLDINGS, LLC	Represented By Jennifer K. Van Zant BROOKS PIERCE, LLP contact info Kimberly Marie Marston BROOKS PIERCE, LLP contact info Donald Joseph O'Brien III BROOKS PIERCE, LLP contact info Jimmie Watkins Phillips Jr. BROOKS PIERCE, LLP contact info William Michael Dowling BROOKS, PIERCE, MCLENDON, HUMPHREY & LEONARD contact info
Defendant - Appellee GREENSBORO OPCO HOLDINGS, LLC	Represented By Jennifer K. Van Zant BROOKS PIERCE, LLP contact info Kimberly Marie Marston BROOKS PIERCE, LLP contact info Donald Joseph O'Brien III BROOKS PIERCE, LLP contact info Jimmie Watkins Phillips Jr. BROOKS PIERCE, LLP contact info William Michael Dowling BROOKS, PIERCE, MCLENDON, HUMPHREY & LEONARD contact info
Defendant - Appellee GREENSBORO HEALTH HOLDINGS, LLC	Represented By Jennifer K. Van Zant BROOKS PIERCE, LLP contact info Kimberly Marie Marston BROOKS PIERCE, LLP contact info Donald Joseph O'Brien III BROOKS PIERCE, LLP contact info Jimmie Watkins Phillips Jr. BROOKS PIERCE, LLP contact info William Michael Dowling BROOKS, PIERCE, MCLENDON, HUMPHREY & LEONARD contact info
Defendant - Appellee FUQUAY-VARINA HEALTH HOLDINGS, LLC	Represented By Jennifer K. Van Zant BROOKS PIERCE, LLP contact info Kimberly Marie Marston BROOKS PIERCE, LLP contact info Donald Joseph O'Brien III BROOKS PIERCE, LLP contact info Jimmie Watkins Phillips Jr. BROOKS PIERCE, LLP contact info William Michael Dowling BROOKS, PIERCE, MCLENDON, HUMPHREY & LEONARD contact info
Defendant - Appellee HAYWOOD HEALTH HOLDINGS, LLC	Represented By Jennifer K. Van Zant BROOKS PIERCE, LLP contact info Kimberly Marie Marston BROOKS PIERCE, LLP contact info Donald Joseph O'Brien III BROOKS PIERCE, LLP contact info Jimmie Watkins Phillips Jr. BROOKS PIERCE, LLP contact info William Michael Dowling BROOKS, PIERCE, MCLENDON, HUMPHREY & LEONARD contact info
Defendant - Appellee AHOSKIE HOUSE, LLC	Represented By Jennifer K. Van Zant BROOKS PIERCE, LLP contact info Kimberly Marie Marston BROOKS PIERCE, LLP contact info Donald Joseph O'Brien III BROOKS PIERCE, LLP contact info Jimmie Watkins Phillips Jr. BROOKS PIERCE, LLP contact info William Michael Dowling BROOKS, PIERCE, MCLENDON, HUMPHREY & LEONARD contact info
Defendant - Appellee SKYLAND HOUSE, LLC	Represented By Jennifer K. Van Zant BROOKS PIERCE, LLP contact info Kimberly Marie Marston BROOKS PIERCE, LLP contact info Donald Joseph O'Brien III BROOKS PIERCE, LLP contact info Jimmie Watkins Phillips Jr. BROOKS PIERCE, LLP contact info William Michael Dowling BROOKS, PIERCE, MCLENDON, HUMPHREY & LEONARD contact info
Plaintiff - Appellant STATE OF NORTH CAROLINA EX REL STEPHEN GUGENHEIM	Represented By Jeremy Richard Williams WHITFIELD BRYSON LLP contact info Matthew E. Lee WHITFIELD BRYSON LLP contact info Clifford Carson Marshall Jr. MARSHALL, ROTH & GREGORY, PC contact info
Plaintiff - Appellant STATE OF NORTH CAROLINA EX REL. STEPHEN GUGENHEIM	Represented By Jeremy Richard Williams WHITFIELD BRYSON LLP contact info Steven K. McCallister NORTH CAROLINA DEPARTMENT OF JUSTICE contact info Matthew E. Lee WHITFIELD BRYSON LLP contact info Mark Russell Sigmon MILBERG COLEMAN BRYSON PHILLIPS GROSSMAN, PLLC contact info Clifford Carson Marshall Jr. MARSHALL, ROTH & GREGORY, PC contact info
Plaintiff - Appellant UNITED STATES EX REL. STEPHEN GUGENHEIM	Represented By Jeremy Richard Williams WHITFIELD BRYSON LLP contact info Steven K. McCallister NORTH CAROLINA DEPARTMENT OF JUSTICE contact info Matthew E. Lee WHITFIELD BRYSON LLP contact info Mark Russell Sigmon MILBERG COLEMAN BRYSON PHILLIPS GROSSMAN, PLLC contact info Clifford Carson Marshall Jr. MARSHALL, ROTH & GREGORY, PC contact info
Plaintiff - Appellant UNITED STATES EX REL STEPHEN GUGENHEIM	Represented By Jeremy Richard Williams WHITFIELD BRYSON LLP contact info Matthew E. Lee WHITFIELD BRYSON LLP contact info Clifford Carson Marshall Jr. MARSHALL, ROTH & GREGORY, PC contact info

GPO May 26 2022
PUBLISHED AUTHORED OPINION filed. Originating case number: 5:16-cv-00410-BO.. [1001168722] [20-1583]

Docket last updated: 05/27/2022 4:42 AM EDT

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