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United States v. William M Kelly MD Inc et al, Docket No. 5:13-cv-02195 (C.D. Cal. Dec 02, 2013), Court Docket
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United States v. William M Kelly MD Inc et al

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cacd
UNITED STATES DISTRICT COURT
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
Minimize
Date Filed: Dec 2, 2013
Status: Closed
Nature of suit:375 Other Statutes: False Claims Act
Assigned to:Judge Jesus G. Bernal
Cause:31:3729 False Claims Act
Date terminated:2020-09-10
Jurisdiction:Federal Question
Jury demand:Plaintiff
Referred to:Magistrate Judge David T. Bristow

Parties and Attorneys

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 Plaintiff
Syd Ackerman
United States ex rel
Plaintiff
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 Rel
Plaintiff
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

Defendant
Omega Imaging Inc
Defendant

Docket Entries

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Numbers shown are court assigned numbers.

EntryFiledPDFDescription
1Dec 2, 2013ViewCOMPLAINT 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)
2Dec 2, 2013RequestCERTIFICATION AND NOTICE of Interested Parties filed by plaintiff Syd Ackerman. (ad) (Entered: 12/05/2013)
3Dec 2, 2013RequestNOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ad) (Entered: 12/05/2013)
4Dec 2, 2013RequestAPPLICATION to File the Following Case Under Seal filed by plaintiff Syd Ackerman. Lodged Proposed Order. (ad) (Entered: 12/05/2013)
5Jan 10, 2014RequestSTANDING ORDER by Judge Jesus G. Bernal. (See document for specifics) (adu) (Entered: 01/10/2014)
7Feb 4, 2014RequestEX PARTE STATUS REPORT OF UNITED STATES RE [SEALED] filed by Plaintiff Syd Ackerman. (mrgo) (Entered: 03/12/2014)
6Mar 11, 2014RequestORDER by Judge Jesus G. Bernal granting 4 Application to Seal Case. (adu) (Entered: 03/12/2014)
11Sep 9, 2014RequestORDER EXTENDING SEAL AND GOVERNMENT'S ELECTION PERIOD by Judge Jesus G. Bernal **DOCUMENT SEALED** (mrgo) (Entered: 02/04/2015)
12Sep 9, 2014RequestMEMORANDUM 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)
8Dec 3, 2014RequestSTIPULATION 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)
9Dec 3, 2014RequestORDER by Judge Jesus G. Bernal, re Stipulation for Extension of Time to File 8 **DOCUMENT SEALED** (mrgo) (Entered: 02/04/2015)
13May 22, 2015RequestSTIPULATION Requesting Extension of Seal and United States' Election Period filed. Lodged order. (mrgo) (Entered: 05/29/2015)
14May 22, 2015RequestORDER by Judge Jesus G. Bernal, approving Stipulation for Extension 13 , **DOCUMENT SEALED** (mrgo) (Entered: 05/29/2015)
18Dec 8, 2015RequestSTIPULATION Requesting Extension of Seal and United States' Election Period filed. (ad) (Entered: 06/19/2017)
19Dec 8, 2015RequestORDER EXTENDING SEAL AND UNITED STATES' ELECTION PERIOD by Judge Jesus G. Bernal Re Stipulation 18 . (ad) (Entered: 06/19/2017)
21May 23, 2016RequestSTIPULATION Requesting Extension of Seal and United States' Election Period filed.(ad) (Entered: 06/19/2017)
22May 23, 2016RequestORDER EXTENDING SEAL AND UNITED STATES' ELECTION PERIOD by Judge Jesus G. Bernal Re Stipulation 21 . (ad) (Entered: 06/19/2017)
23May 23, 2016RequestMEMORANDUM of Points and Authorities in Support of Stipulation 21 filed. (ad) (Entered: 06/19/2017)
24May 6, 2017RequestSTIPULATION Requesting Extension of Seal and United States' Election Period Under Seal filed. (ad) (Entered: 06/19/2017)
25May 6, 2017RequestORDER EXTENDING SEAL AND UNITED STATES' ELECTION PERIOD by Judge Jesus G. Bernal Re Stipulation 24 . (ad) (Entered: 06/19/2017)
26May 6, 2017RequestMEMORANDUM of Points and Authorities in Support of Stipulation Requesting Extension of Seal and United States' Election Period 24 filed. (ad) (Entered: 06/19/2017)
16May 24, 2017RequestSEALED 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)
17May 24, 2017RequestSEALED 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)
28May 26, 2017RequestORDER EXTENDING SEAL AND UNITED STATES' ELECTION PERIOD by Judge Jesus G. Bernal, re Stipulation for Order 16 . (mrgo) (Entered: 07/28/2017)
29Nov 22, 2017RequestSEALED 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)
30Nov 22, 2017RequestMEMORANDUM of Points and Authorities in Support of Stipulation 29 , filed by United States of America. (dro) (Entered: 11/22/2017)
31Nov 29, 2017RequestSEALED DOCUMENT - ORDER Extending Seal and United States Election Period. (jp) (Entered: 12/04/2017)
32May 25, 2018RequestSEALED DOCUMENT filed.(ad) (Additional attachment(s) added on 5/30/2018: # 1 Lodged Proposed Order) (ad). (Entered: 05/30/2018)
33May 25, 2018RequestSEALED DOCUMENT filed. (ad) (Entered: 05/30/2018)
34May 30, 2018RequestSEALED DOCUMENT STIPULATION REQUESTING EXTENSION OF SEAL AND UNITED STATES ELECTION PERIOD(es) (Entered: 06/05/2018)
35May 30, 2018RequestSEALED DOCUMENT MEMORANDUM OF PA IN SUPPORT OF STIPULATION REQUESTING EXTENSION OF SEAL AND UNITED STATES ELECTION PERIOD (es) (Entered: 06/05/2018)
36May 30, 2018RequestSEALED DOCUMENT ORDER EXTENDING SEAL AND UNITED STATES ELECTION PERIOD (es) (Entered: 06/05/2018)
37Nov 28, 2018RequestSEALED 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)
38Nov 28, 2018RequestSEALED STIPULATION REQUESTING PARTIAL LIFTING OF THE SEAL. (Attachments: # 1 Proposed Order)(twdb) (Entered: 12/04/2018)
39Nov 28, 2018RequestSEALED 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)
40Nov 28, 2018RequestSEALED STIPULATION REQUESTING PARTIAL LIFTING OF THE SEAL. Lodged proposed order. (twdb) (Entered: 12/11/2018)
44Nov 28, 2018RequestSEALED STIPULATION REQUESTING EXTENSION OF SEAL AND UNITED STATES' ELECTION PERIOD Lodged proposed order. (twdb) Modified on 12/14/2018 (twdb). (Entered: 12/14/2018)
45Nov 28, 2018RequestSEALED 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)
41Dec 3, 2018RequestSEALED ORDER PARTIALLY LIFTING SEAL by Judge Jesus G. Bernal. (twdb) (Entered: 12/11/2018)
42Dec 3, 2018RequestSEALED ORDER PARTIALLY LIFTING SEAL by Judge Jesus G. Bernal. (twdb) (Entered: 12/11/2018)
43Dec 3, 2018RequestSEALED ORDER EXTENDING SEAL AND UNITED STATES ELECTION PERIOD by Judge Jesus G. Bernal 37 . (twdb) (Entered: 12/11/2018)
46May 22, 2019RequestSEALED 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)
47May 22, 2019RequestSEALED 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)
48May 28, 2019RequestORDER EXTENDING SEAL AND UNITED STATES' ELECTION PERIOD by Judge Jesus G. Bernal (twdb) (Entered: 06/06/2019)
49Sep 23, 2019RequestSTIPULATION 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)
50Sep 23, 2019RequestMEMORANDUM 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)
51Sep 25, 2019RequestSEALED ORDER EXTENDING SEAL AND UNITED STATES' ELECTION PERIOD by Judge Jesus G. Bernal (twdb) (Entered: 09/30/2019)
52Dec 20, 2019RequestSEALED STIPULATION REQUESTING EXTENSION OF SEAL AND UNITED STATES' ELECTION PERIOD.(twdb) (Entered: 12/27/2019)
53Dec 20, 2019RequestSEALED 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)
54Dec 26, 2019RequestSEALED ORDER EXTENDING SEAL AND UNITED STATES' ELECTION PERIOD by Judge Jesus G. Bernal (twdb) (Entered: 12/27/2019)
55Mar 26, 2020RequestSTIPULATION REQUESTING EXTENSION OF SEAL AND UNITED STATES' ELECTION PERIOD(twdb) (Entered: 03/27/2020)
56Mar 26, 2020RequestSEALED ORDER EXTENDING SEAL AND UNITED STATES ELECTION PERIOD by Judge Jesus G. Bernal (twdb) (Entered: 03/27/2020)
57Mar 26, 2020RequestSEALED 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)
58May 7, 2020ViewNotice (twdb) Modified on 5/8/2020 (twdb). (Entered: 05/08/2020)
59May 7, 2020ViewOrder, 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)
60Sep 8, 2020ViewSTIPULATION 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)
61Sep 10, 2020ViewORDER 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)

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