Frey et al v. Health Management Systems, Inc. et al
| Texas Southern District Court | |
| Judge: | Keith P Ellison |
| Referred: | Dena Hanovice Palermo |
| Case #: | 4:21-cv-02024 |
| Nature of Suit | 376 Other Statutes - Qui Tam (31 U.S.C. § 3729(a)) |
| Cause | 31:3730 Qui Tam False Claims Act |
| Case Filed: | Jun 17, 2021 |
| Terminated: | Mar 17, 2023 |
| Last checked: Wednesday May 22, 2024 10:07 PM CDT |
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Conflict Check Party
HMS Holdings LLC
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Conflict Check Party
Verscend Holding II Corporation
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Conflict Check Party
Verscend Holding Corporation
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Conflict Check Party
Verscend Intermediate Holding Corporation
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Conflict Check Party
Performant Financial Corporation
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Conflict Check Party
Performant Business Services, Inc.
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Conflict Check Party
IntegriGuard, LLC
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Conflict Check Party
Cotiviti GOV Services
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Conflict Check Party
CGI Inc.
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Conflict Check Party
CGI Federal Inc.
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Defendant
Cotiviti, Inc.
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Represented By
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Defendant
Health Management Systems, Inc.
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Represented By
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Defendant
Performant Recovery, Inc.
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Represented By
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Defendant
CGI Federal Inc
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Represented By
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Plaintiff
Christopher Frey
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Represented By
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Plaintiff
United States of America
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Represented By
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| TERMINATED PARTIES | |
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Defendant
CGI Technologies and Solutions, Inc.
Terminated: 07/19/2022
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Represented By
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GPO
Feb 10 2023
REPORT AND RECOMMENDATIONS re 41 GCI's motion to dismiss, 42 Perfomant's motion to dismiss, 43 Cotiviti's motion to dismiss, 45 HMS's motion to dismiss 55 Relator's Second Amended Complaint. Objections to R&R due by 2/24/2023. (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified. (Palermo, J.) |
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GPO
Mar 17 2023
ORDER ADOPTING REPORT AND RECOMMENDATIONS re: 41 MOTION to Dismiss 25 Amended Complaint , 42 MOTION to Dismiss 25 Amended Complaint , 45 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM the First Amended Complaint and Memorandum of Law in Support, 67 Report and Recommendations, 43 MOTION to Dismiss First Amended Complaint and Supporting Memorandum, ORDER OF DISMISSAL. Case terminated on 3/17/23. (Signed by Judge Keith P Ellison) Parties notified.(gclair, 4) |
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GPO
Aug 18 2023
REPORT AND RECOMMENDATIONS re 81 MOTION for Attorney Fees, 83 MOTION for Attorney Fees, 80 MOTION for Attorney Fees, 82 MOTION for Attorney Fees Objections to R&R due by 9/1/2023(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(CarolFelchak, 4) |
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GPO
Nov 09 2023
ORDER ADOPTING REPORT AND RECOMMENDATIONS re: 81 MOTION for Attorney Fees, 90 Report and Recommendations, 83 MOTION for Attorney Fees, 80 MOTION for Attorney Fees, 82 MOTION for Attorney Fees (Signed by Judge Keith P Ellison) Parties notified.(ArturoRivera, 4) |
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GPO
May 23 2024
REPORT AND RECOMMENDATIONS re 99 MOTION Payment of Attorneys' Fees, 101 MOTION for Attorney Fees, 100 MOTION for Attorney Fees Objections to R&R due by 6/6/2024(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified. (clf4) |
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GPO
Feb 14 2025
SUPPLEMENT TO JUDGE PALERMO'S REPORT AND RECOMMENDATIONS Objections to R&R due by 2/28/2025 (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified. (clf4) |
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GPO
Mar 24 2025
ORDER ADOPTING REPORT AND RECOMMENDATIONS re: 99 MOTION Payment of Attorneys' Fees, 101 MOTION for Attorney Fees, 145 Report and Recommendations, 100 MOTION for Attorney Fees, 111 Report and Recommendations, (Signed by Judge Keith P Ellison) Parties notified. (aar4) |