Docket Entries Since Last Update
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Court Dockets
UNITED STATES DISTRICT COURT
CENTRAL DISTRICT OF CALIFORNIA (Eastern Division - Riverside)
CIVIL DOCKET FOR CASE #: 5:13-cv-02195-JGB-DTB
CENTRAL DISTRICT OF CALIFORNIA (Eastern Division - Riverside)
CIVIL DOCKET FOR CASE #: 5:13-cv-02195-JGB-DTB
United States v. William M Kelly MD Inc et al
DOCKET INFORMATION
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| Plaintiff |
Syd Ackerman United States ex relPlaintiff
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| Representation | |||
| Daryl Lynn Binkley Daryl L Binkley 77-564 Country Club Drive Suite 246 Palm Desert, CA 92211 (760) 862-1100 Fax: (760) 862-1106 darylbinkley@gmail.com LEAD ATTORNEY ATTORNEY TO BE NOTICED | |||
| Plaintiff |
United States of America Ex RelPlaintiff
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| Representation | |||
| Arthur Di Dio US Department of Justice Ben Franklin Station P O Box 261 Washington, DC 20044 (202) 307-0275 Fax: (202) 307-3852 Arthur.Di.Dio@usdoj.gov ATTORNEY TO BE NOTICED | Arthur S Di Dio (213) 894-2447 Fax: (213) 894-7819 Arthur.Di.Dio@usdoj.gov Civil Division U.S. Department of Justice 300 North Los Angeles Street Room 7516 , CA 90012 ATTORNEY TO BE NOTICED | Caroline Mary Burgunder US Attorneys Office 300 N Los Angeles Street Suite 7516 Los Angeles, CA 90012 (213) 894-8805 Fax: (213) 894-2380 USACAC.Civil@usdoj.gov Civil Division ATTORNEY TO BE NOTICED | |
| Donald W Yoo AUSA-Office of US Attorney Federal Building-Civil Division 300 North Los Angeles Street Room 7516 Los Angeles, CA 90012 (213) 894-3994 Fax: (213) 894-7819 donald.yoo@usdoj.gov ATTORNEY TO BE NOTICED | Linda A Kontos AUSA-Office of the US Attorney 300 North Los Angeles Street Room 7516 Los Angeles, CA 90012 (213) 894-3986 Fax: (213) 894-2380 USACAC.Civil@usdoj.gov Civil Division ATTORNEY TO BE NOTICED | ||
| Defendant |
William M Kelly MD Inc
Defendant
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| Defendant |
Omega Imaging Inc
Defendant
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Numbers shown are court assigned numbers.
| Entry | Filed | Description | |
|---|---|---|---|
| 1 | Dec 2, 2013 | View | COMPLAINT filed by plaintiff Syd Ackerman against Defendants Omega Imaging Inc, William M Kelly MD Inc. Case assigned to Judge Jesus G. Bernal for all further proceedings. Discovery referred to Magistrate Judge David T Bristow. (Filing fee $400) Jury Demanded. (ad) (Entered: 12/05/2013) |
| 2 | Dec 2, 2013 | Request | CERTIFICATION AND NOTICE of Interested Parties filed by plaintiff Syd Ackerman. (ad) (Entered: 12/05/2013) |
| 3 | Dec 2, 2013 | Request | NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ad) (Entered: 12/05/2013) |
| 4 | Dec 2, 2013 | Request | APPLICATION to File the Following Case Under Seal filed by plaintiff Syd Ackerman. Lodged Proposed Order. (ad) (Entered: 12/05/2013) |
| 5 | Jan 10, 2014 | Request | STANDING ORDER by Judge Jesus G. Bernal. (See document for specifics) (adu) (Entered: 01/10/2014) |
| 7 | Feb 4, 2014 | Request | EX PARTE STATUS REPORT OF UNITED STATES RE [SEALED] filed by Plaintiff Syd Ackerman. (mrgo) (Entered: 03/12/2014) |
| 6 | Mar 11, 2014 | Request | ORDER by Judge Jesus G. Bernal granting 4 Application to Seal Case. (adu) (Entered: 03/12/2014) |
| 11 | Sep 9, 2014 | Request | ORDER EXTENDING SEAL AND GOVERNMENT'S ELECTION PERIOD by Judge Jesus G. Bernal **DOCUMENT SEALED** (mrgo) (Entered: 02/04/2015) |
| 12 | Sep 9, 2014 | Request | MEMORANDUM of Points and Authorities in Support of Stipulation Extending Seal and Government's Election Period filed by plaintiff Syd Ackerman. (mrgo) (Entered: 02/04/2015) |
| 8 | Dec 3, 2014 | Request | STIPULATION FOR EXTENSION OF SEAL AND UNITED STATES' ELECTION PERIOD filed by plaintiff Syd Ackerman. Lodged order. (Attorney Caroline Mary Burgunder added to party Syd Ackerman(pty:pla))(mrgo) (Entered: 02/04/2015) |
| 9 | Dec 3, 2014 | Request | ORDER by Judge Jesus G. Bernal, re Stipulation for Extension of Time to File 8 **DOCUMENT SEALED** (mrgo) (Entered: 02/04/2015) |
| 13 | May 22, 2015 | Request | STIPULATION Requesting Extension of Seal and United States' Election Period filed. Lodged order. (mrgo) (Entered: 05/29/2015) |
| 14 | May 22, 2015 | Request | ORDER by Judge Jesus G. Bernal, approving Stipulation for Extension 13 , **DOCUMENT SEALED** (mrgo) (Entered: 05/29/2015) |
| 18 | Dec 8, 2015 | Request | STIPULATION Requesting Extension of Seal and United States' Election Period filed. (ad) (Entered: 06/19/2017) |
| 19 | Dec 8, 2015 | Request | ORDER EXTENDING SEAL AND UNITED STATES' ELECTION PERIOD by Judge Jesus G. Bernal Re Stipulation 18 . (ad) (Entered: 06/19/2017) |
| 21 | May 23, 2016 | Request | STIPULATION Requesting Extension of Seal and United States' Election Period filed.(ad) (Entered: 06/19/2017) |
| 22 | May 23, 2016 | Request | ORDER EXTENDING SEAL AND UNITED STATES' ELECTION PERIOD by Judge Jesus G. Bernal Re Stipulation 21 . (ad) (Entered: 06/19/2017) |
| 23 | May 23, 2016 | Request | MEMORANDUM of Points and Authorities in Support of Stipulation 21 filed. (ad) (Entered: 06/19/2017) |
| 24 | May 6, 2017 | Request | STIPULATION Requesting Extension of Seal and United States' Election Period Under Seal filed. (ad) (Entered: 06/19/2017) |
| 25 | May 6, 2017 | Request | ORDER EXTENDING SEAL AND UNITED STATES' ELECTION PERIOD by Judge Jesus G. Bernal Re Stipulation 24 . (ad) (Entered: 06/19/2017) |
| 26 | May 6, 2017 | Request | MEMORANDUM of Points and Authorities in Support of Stipulation Requesting Extension of Seal and United States' Election Period 24 filed. (ad) (Entered: 06/19/2017) |
| 16 | May 24, 2017 | Request | SEALED DOCUMENT - STIPULATION Requesting Extension of Seal filed by plaintiff Syd Ackerman.(Attorney Linda A Kontos added to party Syd Ackerman(pty:pla))(ad) (Additional attachment(s) added on 5/25/2017: # 1 Proposed Order) (ad). (Entered: 05/25/2017) |
| 17 | May 24, 2017 | Request | SEALED DOCUMENT - MEMORANDUM of Points and Authorities in Support filed by plaintiff Syd Ackerman of Stipulation Requesting Extension of Seal 16 . (ad) (Entered: 05/25/2017) |
| 28 | May 26, 2017 | Request | ORDER EXTENDING SEAL AND UNITED STATES' ELECTION PERIOD by Judge Jesus G. Bernal, re Stipulation for Order 16 . (mrgo) (Entered: 07/28/2017) |
| 29 | Nov 22, 2017 | Request | SEALED DOCUMENT STIPULATION Requesting Extension of Seal and United States' Election Period. (mba) (Additional attachment(s) added on 11/22/2017: # 1 Lodged Proposed Order) (dro). (Entered: 11/22/2017) |
| 30 | Nov 22, 2017 | Request | MEMORANDUM of Points and Authorities in Support of Stipulation 29 , filed by United States of America. (dro) (Entered: 11/22/2017) |
| 31 | Nov 29, 2017 | Request | SEALED DOCUMENT - ORDER Extending Seal and United States Election Period. (jp) (Entered: 12/04/2017) |
| 32 | May 25, 2018 | Request | SEALED DOCUMENT filed.(ad) (Additional attachment(s) added on 5/30/2018: # 1 Lodged Proposed Order) (ad). (Entered: 05/30/2018) |
| 33 | May 25, 2018 | Request | SEALED DOCUMENT filed. (ad) (Entered: 05/30/2018) |
| 34 | May 30, 2018 | Request | SEALED DOCUMENT STIPULATION REQUESTING EXTENSION OF SEAL AND UNITED STATES ELECTION PERIOD(es) (Entered: 06/05/2018) |
| 35 | May 30, 2018 | Request | SEALED DOCUMENT MEMORANDUM OF PA IN SUPPORT OF STIPULATION REQUESTING EXTENSION OF SEAL AND UNITED STATES ELECTION PERIOD (es) (Entered: 06/05/2018) |
| 36 | May 30, 2018 | Request | SEALED DOCUMENT ORDER EXTENDING SEAL AND UNITED STATES ELECTION PERIOD (es) (Entered: 06/05/2018) |
| 37 | Nov 28, 2018 | Request | SEALED STIPULATION REQUESTING EXTENSION OF SEAL AND UNITED STATES' ELECTION PERIOD. Lodged proposed order. (Attorney Donald W Yoo added to party United States of America(pty:pla), Attorney Arthur S Di Dio added to party United States of America(pty:pla))(twdb) (Additional attachment(s) added on 12/3/2018: # 1 Proposed Order) (twdb). (Entered: 12/03/2018) |
| 38 | Nov 28, 2018 | Request | SEALED STIPULATION REQUESTING PARTIAL LIFTING OF THE SEAL. (Attachments: # 1 Proposed Order)(twdb) (Entered: 12/04/2018) |
| 39 | Nov 28, 2018 | Request | SEALED MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF STIPULATION REQUESTING EXTENSION OF SAL AND UNITED STATES' ELECTION PERIOD; DECLARATION OF DONALD W. YOO IN SUPPORT THEREOF. (twdb) (Entered: 12/04/2018) |
| 40 | Nov 28, 2018 | Request | SEALED STIPULATION REQUESTING PARTIAL LIFTING OF THE SEAL. Lodged proposed order. (twdb) (Entered: 12/11/2018) |
| 44 | Nov 28, 2018 | Request | SEALED STIPULATION REQUESTING EXTENSION OF SEAL AND UNITED STATES' ELECTION PERIOD Lodged proposed order. (twdb) Modified on 12/14/2018 (twdb). (Entered: 12/14/2018) |
| 45 | Nov 28, 2018 | Request | SEALED MEMORANDUM of Points and Authorities in Support OF Stipulation Requesting Extension of Seal and United States' Election Period; Declaration of Donald W. Yoo in Support Thereof. (twdb) (Entered: 12/14/2018) |
| 41 | Dec 3, 2018 | Request | SEALED ORDER PARTIALLY LIFTING SEAL by Judge Jesus G. Bernal. (twdb) (Entered: 12/11/2018) |
| 42 | Dec 3, 2018 | Request | SEALED ORDER PARTIALLY LIFTING SEAL by Judge Jesus G. Bernal. (twdb) (Entered: 12/11/2018) |
| 43 | Dec 3, 2018 | Request | SEALED ORDER EXTENDING SEAL AND UNITED STATES ELECTION PERIOD by Judge Jesus G. Bernal 37 . (twdb) (Entered: 12/11/2018) |
| 46 | May 22, 2019 | Request | SEALED STIPULATION REQUESTING EXTENSION OF SEAL AND UNITED STATES' ELECTION PERIOD. Lodged proposed order. (twdb) (Additional attachment(s) added on 5/24/2019: # 1 Proposed Order) (twdb). (Entered: 05/24/2019) |
| 47 | May 22, 2019 | Request | SEALED MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF STIPULATION REQUESTING EXTENSION OF SEAL AND UNITED STATES' ELECTION PERIOD; DECLARATION OF ARTHUR S. DI DIO IN SUPPORT THEREOF. (twdb) (Entered: 05/24/2019) |
| 48 | May 28, 2019 | Request | ORDER EXTENDING SEAL AND UNITED STATES' ELECTION PERIOD by Judge Jesus G. Bernal (twdb) (Entered: 06/06/2019) |
| 49 | Sep 23, 2019 | Request | STIPULATION REQUESTING EXTENSION OF SEAL AND UNITED STATES ELECTION PERIOD filed by plaintiff United States of America. Lodged Proposed order. (Attachments: # 1 Proposed Order)(twdb) (Entered: 09/25/2019) |
| 50 | Sep 23, 2019 | Request | MEMORANDUM of Points and Authorities in support of stipulation requesting extension of seal and United States Election Period; Declaration of Arthur S. DiDio in support thereof filed by plaintiff United States of America. Re: Stipulation 49 . (twdb) (Entered: 09/25/2019) |
| 51 | Sep 25, 2019 | Request | SEALED ORDER EXTENDING SEAL AND UNITED STATES' ELECTION PERIOD by Judge Jesus G. Bernal (twdb) (Entered: 09/30/2019) |
| 52 | Dec 20, 2019 | Request | SEALED STIPULATION REQUESTING EXTENSION OF SEAL AND UNITED STATES' ELECTION PERIOD.(twdb) (Entered: 12/27/2019) |
| 53 | Dec 20, 2019 | Request | SEALED MEMORANDUM of Points and Authorities in Support of Stipulation Requesting Extension of Seal and United States' Election Period; Declaration of Arthur S. Di Dio In Support Thereof 52 . (twdb) (Entered: 12/27/2019) |
| 54 | Dec 26, 2019 | Request | SEALED ORDER EXTENDING SEAL AND UNITED STATES' ELECTION PERIOD by Judge Jesus G. Bernal (twdb) (Entered: 12/27/2019) |
| 55 | Mar 26, 2020 | Request | STIPULATION REQUESTING EXTENSION OF SEAL AND UNITED STATES' ELECTION PERIOD(twdb) (Entered: 03/27/2020) |
| 56 | Mar 26, 2020 | Request | SEALED ORDER EXTENDING SEAL AND UNITED STATES ELECTION PERIOD by Judge Jesus G. Bernal (twdb) (Entered: 03/27/2020) |
| 57 | Mar 26, 2020 | Request | SEALED MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF STIPULATION REQUESTING EXTENSION OF SEAL AND UNITED STATES ELECTION PERIOD; DECLARATION OF ARTHUR S. DI DIO IN SUPPORT THEREOF(twdb) (Entered: 03/27/2020) |
| 58 | May 7, 2020 | View | Notice (twdb) Modified on 5/8/2020 (twdb). (Entered: 05/08/2020) |
| 59 | May 7, 2020 | View | Order, IT IS ORDERED that: The Relator's Complaint, the United States' Notice of Election of Intervention, and this Order shall be unsealed. SEE DOCUMENT FOR FURTHER INFORMATION. (twdb) Modified on 5/8/2020 (twdb). (Entered: 05/08/2020) |
| 60 | Sep 8, 2020 | View | STIPULATION to Dismiss Case pursuant to False Claims Act filed by Plaintiff United States of America. (Attachments: # 1 Proposed Order)(Attorney Arthur Di Dio added to party United States of America(pty:pla))(Di Dio, Arthur) (Entered: 09/08/2020) |
| 61 | Sep 10, 2020 | View | ORDER RE STIPULATION OF DISMISSAL OF ACTION SUBJECT TO TERMS OF SETTLEMENT AGREEMENT (SEE DOCUMENT FOR SPECIFICS) 60 by Judge Jesus G. Bernal (Made JS-6. Case Terminated.) (lc) (Entered: 09/10/2020) |