United States of America et al v. U.S. Health Group, Inc et al
| Texas Northern District Court | |
| Judge: | Jorge A Solis |
| Case #: | 3:13-cv-00701 |
| Nature of Suit | 890 Other Statutes - Other Statutory Actions |
| Cause | 31:3729 False Claims Act |
| Case Filed: | Feb 12, 2013 |
| Terminated: | Jan 26, 2015 |
| Last checked: Sunday Apr 07, 2019 10:33 AM CDT |
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Defendant
RHZ, LLC
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Defendant
L2 Surgical, LLC
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Defendant
Master Orthopedic, LLC
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Defendant
Medicus Laboratories, LLC
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Defendant
National Toxicology, LLC
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Defendant
North US Group LLC
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Defendant
Nick Oberheiden
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Defendant
Optimized Inc. of Wyoming
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Defendant
Ortho InMotion,LLC
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Defendant
Pioneer Laboratories, LLC
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Defendant
Quality Lab Partners, LLC
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Defendant
Kinetic Surgical Products, LLC
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Defendant
Semyon Narosov
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Defendant
Sunshine Toxicology,LLC
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Defendant
Total Health Care Group, LLC
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Defendant
Total Surgical Management, LLC
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Defendant
U.S. Health Group, Inc
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Defendant
U.S. Toxicology
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Defendant
Untited Toxicology, LLC
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Defendant
Vertelogic, LLC
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Defendant
Jeffrey Wasserman
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Defendant
Willowwood Holdings, LLC
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Defendant
Compass Surgical Products, LLC
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Defendant
Advanced Total Management, LLC
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Defendant
Agility Ortho, LLC
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Defendant
American Unified Companies, LLC
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Defendant
Andrew Hillman
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Defendant
Athena Surgical Products, LLC
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Defendant
Mike Austin
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Defendant
Bergerud Heritage Trust
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Defendant
Business Partners in Health Care LLC
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Defendant
C&G UDS, LLC
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Defendant
Central Texas Toxicology, LLC
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Defendant
Infinity Toxicology, LLC
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Defendant
Crest Surgical Product, LLC
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Defendant
Crown Surgical, LLC
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Defendant
Cyr-Bergerud Heritage Trust
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Defendant
Diamond Surgical, Products, LLC
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Defendant
East Texas Toxicology, LLC
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Defendant
Energized, LLC
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Defendant
Focal Surgical, LLC
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Defendant
Healthcare Marketing, LLC
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Defendant
Horizon Ortho, LLC
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Defendant
Hospital Business Concepts, Inc
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Plaintiff
United States of America
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Represented By
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Plaintiff
Unnamed Realtors
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Represented By
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| Docket last updated: 6 hours ago |
| Monday, January 26, 2015 | ||
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utility
Terminate Civil Case
Mon 01/26 10:15 AM
Civil Case Terminated per Order at docket 23 . (bdb) |
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| Monday, December 15, 2014 | ||
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2
pgs
order
Order
Mon 12/15 4:41 PM
UNITED STATES OF AMERICA'S DECLINATION ORDER. IT IS HEREBY ORDERED that: 1. the complaint be unsealed after the date of this Order and served upon defendants by relator in accordance with FED. R. CIV. P. 4; 2. all other contents of the Court's file in this action shall remain under seal and not be made public or served upon defendants pursuant to L.R. 79.4 or otherwise, except for this Order and the United States of America's Declination Notice, which relator shall serve upon defendants only after service of the complaint; 3. the seal be lifted as to all other matters occurring in this action after the date of this Order. (Ordered by Chief Judge Jorge A Solis on 12/15/2014) (ctf) |
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| Friday, December 12, 2014 | ||
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Declination Notice filed by United States of America. (ctf)
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| Tuesday, February 12, 2013 | ||
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COMPLAINT WITH JURY DEMAND against All Defendants filed by Unnamed Realtors on Behalf of the United States of America. (Filing fee $350; Receipt number DS064370) Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas should seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here:[LINK:Attorney Information - Bar Membership] (ykp)
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