SINGH v. HUDSON HOSPITAL OPCO, LLC et al

New Jersey District Court
Judge:Michael E Farbiarz
Referred: Andre M Espinosa
Case #: 2:21-cv-19788
Nature of Suit376 Other Statutes - Qui Tam (31 U.S.C. § 3729(a))
Cause31:3729 False Claims Act
Case Filed:Nov 05, 2021
Last checked: Wednesday Jun 14, 2023 11:27 PM EDT
Defendant
ABC CORPORATIONS 1-3
Defendant
CAREPOINT HEALTH MANAGEMENT ASSOCIATES, LLC
Defendant
HUDSON HOSPITAL OPCO, LLC
Defendant
HUMC OPCO, LLC
Defendant
IJKG OPCO, LLC
Defendant
IJKG, LLC
Defendant
ACHINTYA MOULICK, M.D.
Defendant
WILLIAM PELINO
Defendant
SEQUOIA HEALTHCARE MANAGEMENT, LLC
Interested Party
UNITED STATES
Represented By
DAVID EDWARD DAUENHEIMER
Office Of The U.S. Attorney
contact info
ANDREW AUGUSTINE CAFFREY, III
Office Of The U.S. Attorney
contact info
Plaintiff
VIJAYANT SINGH
Represented By
MICHAEL FRANCIS O'CONNOR
Mcmoran O'Connor & Bramley
contact info


Docket last updated: 12 hours ago
Thursday, May 09, 2024
31 31 6 pgs order Order on Motion to Dismiss Thu 05/09 3:06 PM
OPINION AND ORDER denying28 Motion to Dismiss. Signed by Judge Michael E. Farbiarz on 5/9/2024. (ld, )
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Thursday, March 07, 2024
30 30 respm Response in Support of Motion Thu 03/07 5:26 PM
RESPONSE in Support filed by CAREPOINT HEALTH MANAGEMENT ASSOCIATES, LLC, HUDSON HOSPITAL OPCO, LLC, HUMC OPCO, LLC, IJKG OPCO, LLC, IJKG, LLC, ACHINTYA MOULICK, MD, WILLIAM PELINO re28 MOTION to Dismiss Relator's First Amended Complaint (RAMER, PAULA)
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Monday, February 05, 2024
29 29 141 pgs respm Brief in Opposition to Motion Mon 02/05 11:06 AM
BRIEF in Opposition filed by VIJAYANT SINGH re28 MOTION to Dismiss Relator's First Amended Complaint (O'CONNOR, MICHAEL)
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Wednesday, December 06, 2023
utility Set/Reset Motion and R&R Deadlines/Hearings Wed 12/06 12:17 PM
Set Deadlines as to28 MOTION to Dismiss Relator's First Amended Complaint . Motion set for 1/2/2024 before Judge Michael E. Farbiarz. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (sm)
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Tuesday, December 05, 2023
28 28 motion Dismiss Tue 12/05 5:43 PM
MOTION to Dismiss Relator's First Amended Complaint by CAREPOINT HEALTH MANAGEMENT ASSOCIATES, LLC, HUDSON HOSPITAL OPCO, LLC, HUMC OPCO, LLC, IJKG OPCO, LLC, IJKG, LLC, ACHINTYA MOULICK, MD, WILLIAM PELINO.(RAMER, PAULA)
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Att: 1 Memorandum of Law in Support of Defendants' Motion to Dismiss Relator's First Amended Complaint,
Att: 2 Exhibit A,
Att: 3 Exhibit B,
Att: 4 Exhibit C,
Att: 5 Exhibit D,
Att: 6 Text of Proposed Order
Monday, December 04, 2023
27 27 notice Notice of Appearance Mon 12/04 4:39 PM
NOTICE of Appearance by DAVID M. ESKEW on behalf of WILLIAM PELINO (ESKEW, DAVID)
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Friday, October 13, 2023
misc Pro Hac Vice Fee Received Fri 10/13 3:47 PM
Pro Hac Vice fee: $150.00, receipt number NEW49119 as to TIMOTHY J. MCINNIS. (ps)
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Thursday, October 05, 2023
26 26 2 pgs order Order on Motion for Leave to Appear Pro Hac Vice Fri 10/06 11:08 AM
ORDER granting25 Motion for Leave to Appear Pro Hac Vice as to Timothy J. McInnis, Esq.. Signed by Magistrate Judge Andre M. Espinosa on 10/5/2023. (ld, )
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25 25 motion Appear Pro Hac Vice Thu 10/05 2:43 PM
MOTION for Leave to Appear Pro Hac Vice Admission of Timothy J. McInnis, Esq. by VIJAYANT SINGH.(O'CONNOR, MICHAEL)
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Att: 1 Declaration of Michael F. O'Connor, Esq.,
Att: 2 Certification of Timothy J. McInnis, Esq.,
Att: 3 Text of Proposed Order,
Att: 4 Certificate of Service
utility Set/Reset Motion and R&R Deadlines/Hearings Thu 10/05 3:13 PM
Set Deadlines as to25 MOTION for Leave to Appear Pro Hac Vice Admission of Timothy J. McInnis, Esq. . Motion set for 11/6/2023 before Judge Michael E. Farbiarz. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (sm)
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Tuesday, October 03, 2023
24 24 2 pgs order Order Wed 10/04 11:07 AM
ORDER RE: STIPULATED BRIEFING SCHEDULE FOR DEFENDANTS' RESPONSE TO PLAINTIFF'S AMENDED COMPLAINT; Defendants' response to the Amended Complaint shall be filed on or before December 5, 2023; If Defendants file a motion to dismiss, Relator's opposition to the motion to dismiss shall be filed on or before February 5, 2024; Defendants' reply brief in support of their motion to dismiss shall be filed on or before March 7, 2024. Signed by Judge Michael E. Farbiarz on 9/3/2023. (ld, )
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Friday, September 29, 2023
23 23 notice Notice of Appearance Fri 09/29 5:01 PM
NOTICE of Appearance by PAULA RAMER on behalf of CAREPOINT HEALTH MANAGEMENT ASSOCIATES, LLC, HUDSON HOSPITAL OPCO, LLC, HUMC OPCO, LLC, IJKG OPCO, LLC, IJKG, LLC, ACHINTYA MOULICK, MD (RAMER, PAULA)
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22 22 misc Stipulation Fri 09/29 4:14 PM
STIPULATION to Briefing Schedule for Defendants' Response to Plaintiff's Amended Complaint by CAREPOINT HEALTH MANAGEMENT ASSOCIATES, LLC, HUDSON HOSPITAL OPCO, LLC, HUMC OPCO, LLC, IJKG OPCO, LLC, IJKG, LLC, ACHINTYA MOULICK, MD.(FIETKIEWICZ, JOHN)
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Att: 1 Text of Proposed Order
21 21 notice Notice of Appearance Fri 09/29 1:31 PM
NOTICE of Appearance by JOHN MICHAEL FIETKIEWICZ on behalf of CAREPOINT HEALTH MANAGEMENT ASSOCIATES, LLC, HUDSON HOSPITAL OPCO, LLC, HUMC OPCO, LLC, IJKG OPCO, LLC, IJKG, LLC, ACHINTYA MOULICK, MD (FIETKIEWICZ, JOHN)
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Thursday, September 14, 2023
20 20 1 pgs order Order Thu 09/14 4:51 PM
LETTER ORDER confirming that Relator has extended the defendants' time to answer or otherwise respond to the amended complaint to October 6, 2023. Signed by Magistrate Judge Andre M. Espinosa on 9/14/2023. (ld, )
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Wednesday, September 13, 2023
19 19 misc Letter Wed 09/13 3:19 PM
Letter from Relator re18 Summons Returned Executed,,. (O'CONNOR, MICHAEL)
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Wednesday, September 06, 2023
18 18 service Summons Returned Executed Wed 09/06 4:40 PM
SUMMONS Returned Executed by VIJAYANT SINGH. CAREPOINT HEALTH MANAGEMENT ASSOCIATES, LLC served on 8/21/2023, answer due 9/11/2023; HUDSON HOSPITAL OPCO, LLC served on 8/21/2023, answer due 9/11/2023; HUMC OPCO, LLC served on 8/21/2023, answer due 9/11/2023; IJKG OPCO, LLC served on 8/21/2023, answer due 9/11/2023; IJKG, LLC served on 8/21/2023, answer due 9/11/2023.(O'CONNOR, MICHAEL)
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Att: 1 Summons Returned Executed,
Att: 2 Summons Returned Executed,
Att: 3 Summons Returned Executed,
Att: 4 Summons Returned Executed
Thursday, August 17, 2023
17 17 service Summons Issued Thu 08/17 12:09 PM
SUMMONS ISSUED as to CAREPOINT HEALTH MANAGEMENT ASSOCIATES, LLC, HUDSON HOSPITAL OPCO, LLC, HUMC OPCO, LLC, IJKG OPCO, LLC, IJKG, LLC, ACHINTYA MOULICK, MD, WILLIAM PELINO, SEQUOIA HEALTHCARE MANAGEMENT, LLC. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (sm)
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16 16 service Summons - Request for Issue Thu 08/17 10:34 AM
Request for Summons to be Issued by VIJAYANT SINGH as to CAREPOINT HEALTH MANAGEMENT ASSOCIATES, LLC, HUDSON HOSPITAL OPCO, LLC, HUMC OPCO, LLC, IJKG OPCO, LLC, IJKG, LLC, ACHINTYA MOULICK, MD, WILLIAM PELINO, SEQUOIA HEALTHCARE MANAGEMENT, LLC. (O'CONNOR, MICHAEL)
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Friday, August 11, 2023
15 15 cmp Amended Complaint Fri 08/11 11:44 AM
AMENDED COMPLAINT against CAREPOINT HEALTH MANAGEMENT ASSOCIATES, LLC, HUDSON HOSPITAL OPCO, LLC, HUMC OPCO, LLC, IJKG OPCO, LLC, IJKG, LLC, ACHINTYA MOULICK, MD, WILLIAM PELINO, SEQUOIA HEALTHCARE MANAGEMENT, LLC, filed by VIJAYANT SINGH.(O'CONNOR, MICHAEL)
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Monday, June 12, 2023
14 14 3 pgs order Order Mon 06/12 2:45 PM
ORDER that only the Complaint, the United States' Notice of Election to Decline Intervention, and this Order be unsealed and served upon the Defendants by the Relator. All other contents of the Court's file in this matter including, but not limited to, any applications filed by the United States to administratively terminate the case, oppositions filed by the United States in response to the Relator's motions, reply briefs, memoranda, and supporting documents) shall remain under seal and not be made public or served upon the Defendants. Signed by Judge Michael E. Farbiarz on 6/12/2023. (ld). (The document has been emailed per the QUI TAM TASK LIST)
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Friday, June 02, 2023
11 11 NOTICE OF ELECTION TO DECLINE INTERVENTION by UNITED STATES(ld)
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Att: 1 Text of Proposed Order,
Att: 2 Certificate of Service,
Att: 3 Cover Letter
Friday, November 05, 2021
1 1 22 pgs COMPLAINT against ABC CORPORATIONS 1-3, CAREPOINT HEALTH MANAGEMENT ASSOCIATES, LLC, HUDSON HOSPITAL OPCO, LLC, HUMC OPCO, LLC, IJKG OPCO, LLC, IJKG, LLC, ACHINTYA MOULICK, MD, WILLIAM PELINO, SEQUOIA HEALTHCARE MANAGEMENT, LLC ( Filing and Admin fee $ 402 receipt number NEW045640) with JURY DEMAND, filed by VIJAYANT SINGH.(ld, )
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Att: 1 Civil Cover Sheet