Albores et al v. Dimitri et al
| Louisiana Eastern District Court | |
| Judge: | Jane Triche Milazzo |
| Referred: | Janis Van Meerveld |
| Case #: | 2:18-cv-06936 |
| Nature of Suit | 376 Other Statutes - Qui Tam (31 U.S.C. § 3729(a)) |
| Cause | 31:3730 Qui Tam False Claims Act |
| Case Filed: | Jul 24, 2018 |
| Last checked: Tuesday Nov 12, 2024 9:59 AM CST |
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Defendant
Shapiro Dimitri Medical, LLC
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Defendant
Steven Shapiro
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Defendant
Regional Support Services, LLC
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Defendant
Precision Medical Billing Services, LLC
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Defendant
Joel Perdomo
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Defendant
Thomas Orgeron
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Defendant
Mississippi Support Solutions, LLC
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Defendant
Mississippi Dermatology, LLC
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Defendant
Karen Drake
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Defendant
Dimitri Clinics, LLC
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Defendant
Elizabeth Dimitri
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Defendant
E.M. Dimitri
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Defendant
Dermatologic Centers of America, LLC
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Defendant
American Medical Support Services, LLC
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Movant
Louisiana State
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Movant
United States of America
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Plaintiff
Margaret Whiteman
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Plaintiff
Marie Ford
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Plaintiff
Jessica Albores
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GPO
Mar 20 2025
ORDER AND REASONS granting in part and denying in part 76 Motion to Dismiss for Failure to State a Claim. Plaintiffs' case against Defendants Karen Drake; Thomas Orgeron, M.D.; Joel Perdomo, M.D.; and Steven Shapiro, M.D. is DISMISSED WITHOUT PREJUDICE to Plaintiffs' ability to move for leave to amend the Complaint within twenty (20) days of this Order. Signed by Judge Jane Triche Milazzo on 3/20/2025. (amj) |
| Docket last updated: 3 hours ago |
| Tuesday, April 15, 2025 | ||
| 90 | 90
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order
Order on Motion for Extension of Time to Answer
Tue 04/15 3:03 PM
ORDER granting89 Motion for Extension of Time to Answer as to American Medical Support Services, LLC answer due 5/15/2025; Dermatologic Centers of America, LLC answer due 5/15/2025; E.M. Dimitri answer due 5/15/2025; Elizabeth Dimitri answer due 5/15/2025; Dimitri Clinics, LLC answer due 5/15/2025; Mississippi Dermatology, LLC answer due 5/15/2025; Mississippi Support Solutions, LLC answer due 5/15/2025; Thomas Orgeron answer due 5/15/2025; Joel Perdomo answer due 5/15/2025; Precision Medical Billing Services, LLC answer due 5/15/2025; Regional Support Services, LLC answer due 5/15/2025; Shapiro Dimitri Medical, LLC answer due 5/15/2025. Signed by Judge Jane Triche Milazzo on 04/15/2025. (go) |
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| Monday, April 14, 2025 | ||
| 89 | 89
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motion
Extension of Time to Answer
Mon 04/14 2:01 PM
EXPARTE/CONSENT MOTION for Extension of Time to Answer re88 Amended Complaint, by American Medical Support Services, LLC, Dermatologic Centers of America, LLC, E.M. Dimitri, Elizabeth Dimitri, Dimitri Clinics, LLC, Mississippi Dermatology, LLC, Mississippi Support Solutions, LLC, Thomas Orgeron, Joel Perdomo, Precision Medical Billing Services, LLC, Regional Support Services, LLC, Shapiro Dimitri Medical, LLC.(Green, James) |
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Att: 1
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Proposed Order
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| Thursday, April 10, 2025 | ||
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Amended Complaint
Thu 04/10 5:21 PM
FIRST AMENDED JOINT COMPLAINT against American Medical Support Services, LLC, Dermatologic Centers of America, LLC, E.M. Dimitri, Elizabeth Dimitri, Dimitri Clinics, LLC, Karen Drake, Mississippi Dermatology, LLC, Mississippi Support Solutions, LLC, Thomas Orgeron, Joel Perdomo, Precision Medical Billing Services, LLC, Regional Support Services, LLC, Steven Shapiro, Shapiro Dimitri Medical, LLC filed by United States of America, Louisiana State.(go) |
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order
Order on Motion to Amend/Correct
Thu 04/10 4:50 PM
ORDER granting86 Motion to Amend/Correct First Amended Complaint. IT IS HEREBY ORDERED that the First Amended Joint Complaint and accompanying Exhibits attached to Plaintiffs Request for Leave to File be filed into this matter. Signed by Judge Jane Triche Milazzo on 04/10/2025. (go) |
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| Wednesday, April 09, 2025 | ||
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motion
Amend/Correct
Wed 04/09 7:02 PM
EXPARTE/CONSENT First MOTION to Amend/Correct Complaint by United States of America, Louisiana State.(Sears, Sandra) Modified text/filers on 4/10/2025 (go). |
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