UNITED STATES OF AMERICA et al v. B & D INTEGRATED HEALTH SERVICES et al
| North Carolina Middle District Court | |
| Judge: | N C Tilley, Jr |
| Referred: | Joi Elizabeth Peake |
| Case #: | 1:19-cv-00561 |
| Nature of Suit | 376 Other Statutes - Qui Tam (31 U.S.C. § 3729(a)) |
| Cause | 31:3730 Qui Tam False Claims Act |
| Case Filed: | May 31, 2019 |
| Terminated: | Nov 10, 2022 |
| Last checked: Thursday Feb 03, 2022 10:08 PM EST |
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Defendant
B & D INTEGRATED HEALTH SERVICES
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Defendant
LAUREN DURANT
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Plaintiff
MICHAEL MCMULLEN
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Represented By
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Plaintiff
STATE OF NORTH CAROLINA
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Plaintiff
UNITED STATES OF AMERICA
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Represented By
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| Docket last updated: 57 minutes ago |
| Monday, April 17, 2023 | ||
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misc
Mail Returned
Mon 04/17 3:31 PM
Envelope Containing27 Order addressed to MICHAEL MCMULLEN 2505 HITCHCOCK DRIVE, DURHAM, NC 27705 returned to court by postal service, marked undeliverable because RETURN TO SENDER. (Hicks, Samantha) |
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| Thursday, November 10, 2022 | ||
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order
Order
Thu 11/10 11:15 AM
ORDER DISMISSING ACTION WITHOUT PREJUDICE FOR FAILURE TO OBTAIN SERVICE signed by JUDGE N. C. TILLEY, JR. on 11/10/2022; that this action is dismissed without prejudice as to Defendants B&D Integrated Health Services and Lauren Durant. (Hicks, Samantha) |
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| Thursday, October 13, 2022 | ||
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utility
Case Referred to Judge
Thu 10/13 1:00 PM
CASE REFERRED to JUDGE N. C. TILLEY, JR. (Garland, Leah) |
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| Friday, August 19, 2022 | ||
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order
Order
Fri 08/19 11:11 AM
ORDER signed by JUDGE N. C. TILLEY, JR. on 8/19/2022; that should the Relator pursue this matter further, the parties shall serve all pleadings and motions filed in this action, including supporting memoranda, upon the United States and the State of North Carolina, as provided for in 31 U.S.C. § 3730(c)(3) and N.C. Gen. Stat. § 1-609(f). The United States and the State of North Carolina may order any deposition transcripts and are entitled to intervene in this action, for good cause, at any time. Should Relator pursue this matter further, the parties shall serve all notices of appeal upon the United States and the State of North Carolina. Should Relator pursue this matter further, all orders of the Court shall be sent to the United States and the State of North Carolina and should Relator or any Defendant propose that this action be dismissed, settled, or otherwise discontinued, the Court will solicit the written consent of the United States and the State of North Carolina before ruling or granting its approval. The Clerk of Court is directed to mail this order to the Relator's address as reflected on the certificate of service in Document23 . (Hicks, Samantha) |
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| Wednesday, May 11, 2022 | ||
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Case Referred to Judge
Wed 05/11 10:50 AM
CASE REFERRED to JUDGE N. C. TILLEY, JR. (See25 Order) (Garland, Leah) |
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| Tuesday, March 01, 2022 | ||
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order
Order on Motion to Withdraw as Attorney
Tue 03/01 1:33 PM
ORDER signed by JUDGE N. C. TILLEY, JR. on 3/1/2022; that Plaintiff's counsel is granted permission to withdraw as counsel of record for Relator Michael McMullen. FURTHER ORDERED that a 30-day stay of proceedings be enacted to afford Mr. McMullen time to find new counsel. (Hicks, Samantha) |
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Motions Submitted
Tue 03/01 11:23 AM
Motions Submitted to JUDGE N. C. TILLEY, JR re:23 MOTION to Withdraw as Attorney BRIAN L. KINSLEY And For Stay of Proceedings . (Garland, Leah) |
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| Wednesday, February 02, 2022 | ||
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respm
Brief
Wed 02/02 1:37 PM
BRIEF re23 MOTION to Withdraw as Attorney BRIAN L. KINSLEY And For Stay of Proceedings by Plaintiff MICHAEL MCMULLEN filed by MICHAEL MCMULLEN. (KINSLEY, BRIAN) |
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motion
Withdraw as Attorney
Wed 02/02 1:36 PM
MOTION to Withdraw as Attorney BRIAN L. KINSLEY And For Stay of Proceedings by on behalf of MICHAEL MCMULLEN. Responses due by 2/16/2022(KINSLEY, BRIAN) |
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Att: 1
Text of Proposed Order
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| Monday, December 20, 2021 | ||
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ORDER signed by JUDGE N. C. TILLEY, JR on 12/20/2021 as set out. The Complaint be unsealed and, within sixty (60) days of the date of this Order, Relator either serves the Complaint upon the Defendant or files a voluntary dismissal; Docket Entries 4 , 7 , 13 , 16 , and 19 shall remain sealed; The Clerk of the Court is directed to unseal all other Docket Entries. (Garland, Leah)
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| Friday, December 10, 2021 | ||
| CASE REFERRED to JUDGE N. C. TILLEY, JR RE:21 Notice. (Garland, Leah) | ||
| Thursday, December 09, 2021 | ||
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NOTICE by UNITED STATES OF AMERICA of Declination(MAYER, REBECCA)
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Att: 1
Text of Proposed Order
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| Tuesday, August 03, 2021 | ||
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SEALED ORDER re18 EX PARTE/SEALED MOTION for extension of intervention decision and seal . Signed by JUDGE N. C. TILLEY, JR on 8/3/2021. (Sheets, Jamie)
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| Motions Submitted to JUDGE N. C. TILLEY, JR re:18 EX PARTE/SEALED MOTION for extension of intervention decision and seal . (Garland, Leah) | ||
| Monday, August 02, 2021 | ||
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EX PARTE/SEALED MOTION for extension of intervention decision and seal by UNITED STATES OF AMERICA.(MAYER, REBECCA)
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Att: 1
Text of Proposed Order
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| Monday, February 01, 2021 | ||
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SEALED ORDER re15 EX PARTE/SEALED MOTION for Extension of Seal/Intervention Deadline . Signed by JUDGE N. C. TILLEY, JR on 2/1/2021. (Sheets, Jamie)
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| Saturday, January 30, 2021 | ||
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EX PARTE/SEALED MOTION for Extension of Seal/Intervention Deadline by UNITED STATES OF AMERICA.(CRAWFORD, CASSANDRA)
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Att: 1
Text of Proposed Order
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| Wednesday, August 05, 2020 | ||
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EX PARTE/SEALED ORDER granting12 EX PARTE/SEALED MOTION for extension of seal/intervention deadline . Signed by JUDGE N. C. TILLEY, JR. on 8/5/2020. (Daniel, J)
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| Tuesday, August 04, 2020 | ||
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EX PARTE/SEALED MOTION for extension of seal/intervention deadline by UNITED STATES OF AMERICA.(CRAWFORD, CASSANDRA)
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Att: 1
Text of Proposed Order
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| Monday, March 23, 2020 | ||
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SEALED NOTICE of Appearance by attorney REBECCA A. MAYER on behalf of Plaintiff UNITED STATES OF AMERICA. (Daniel, J)
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| Tuesday, March 17, 2020 | ||
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SEALED ORDER granting9 SEALED MOTION. Signed by JUDGE N. C. TILLEY, JR on 3/17/2020. (Sheets, Jamie)
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| Monday, March 16, 2020 | ||
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SEALED MOTION by UNITED STATES OF AMERICA. (Sheets, Jamie)
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Att: 1
Text of Proposed Order
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| Thursday, February 27, 2020 | ||
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SEALED ORDER re6 EX PARTE/SEALED MOTION signed by JUDGE N. C. TILLEY, JR on 2/27/2020. (Sheets, Jamie)
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| Tuesday, February 04, 2020 | ||
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EX PARTE/SEALED MOTION for Extension of Time by UNITED STATES OF AMERICA, STATE OF NORTH CAROLINA. (Sheets, Jamie)
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Att: 1
Envelope - Front and Back
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| Thursday, August 08, 2019 | ||
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SEALED ORDER re3 EX PARTE/SEALED MOTION signed by JUDGE N. C. TILLEY, JR on 8/8/2019. (Sheets, Jamie)
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| Friday, August 02, 2019 | ||
| Motions Submitted:3 EX PARTE/SEALED MOTION to JUDGE N. C. TILLEY, JR. (Winchester, Robin) | ||
| Thursday, August 01, 2019 | ||
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EX PARTE/SEALED MOTION for Extension of Time by UNITED STATES OF AMERICA, STATE OF NORTH CAROLINA. (Sheets, Jamie)
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Att: 1
Text of Proposed Order
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| Friday, May 31, 2019 | ||
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CIVIL COVER SHEET. (Garland, Leah)
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| 1 | 1
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COMPLAINT against B & D INTEGRATED HEALTH SERVICES, LAUREN DURANT, filed by UNITED STATES OF AMERICA, MICHAEL MCMULLEN, STATE OF NORTH CAROLINA. (Garland, Leah)
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| Receipt of Funds in the amount of $ 400.00. Receipt number: NCM046030. (Garland, Leah) | ||
| Case ASSIGNED to JUDGE N. C. TILLEY, JR and MAG/JUDGE JOI ELIZABETH PEAKE. (Garland, Leah) | ||