USA v Geo Group Inc.
| Ohio Northern District Court | |
| Judge: | Solomon Oliver, Jr |
| Case #: | 1:14-cv-01808 |
| Nature of Suit | 375 Other Statutes - False Claims Act |
| Cause | 31:3729 False Claims Act |
| Case Filed: | Aug 15, 2014 |
| Terminated: | Apr 21, 2017 |
| Last checked: Sunday Dec 18, 2016 4:40 AM EST |
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Defendant
Cornell Abraxas Group, Inc.
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Represented By
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Defendant
Cornell Companies LLC
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Represented By
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Defendant
Cornell Corrections Management, LLC
Wilmington, DE 19810
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Represented By
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Defendant
Geo Group, Inc.
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Represented By
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Plaintiff
J. Lynn Roycroft
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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
Correct Care, LLC
Terminated: 10/13/2016
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| Docket last updated: 03/07/2025 11:59 PM EST |
| Friday, January 26, 2018 | ||
| 32 | 32
appeal
USCA Mandate
Fri 01/26 3:19 PM
True copy of mandate from the USCA for the Sixth Circuit: Affirming the District Court's judgment re30 Notice of Appeal (USCA# 17-3521 . Date issued as mandate 1/25/18, Costs: None (H,SP) |
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| Thursday, May 18, 2017 | ||
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appeal
Acknowledgment from the USCA
Thu 05/18 4:24 PM
Acknowledgment from the USCA for Sixth Circuit of receipt of30 Notice of Appeal (USCA# 17-3521 . Date filed in USCA 5/18/17. (H,SP) |
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| Wednesday, May 17, 2017 | ||
| 30 | 30
appeal
Notice of Appeal
Wed 05/17 11:31 AM
NOTICE OF APPEAL to the Sixth Circuit Court of Appeals from the29 Order of 4/21/17, filed by J. Lynn Roycroft. (Filing fee $505 paid, receipt number 0647-8160886) (Connors, Thomas). Modified text on 5/18/2017 (H,SP) |
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| Friday, April 21, 2017 | ||
| 29 | 29
order
Order on Motion to stay Order on Motion to dismiss
Fri 04/21 12:19 PM
Order denying as moot Defendants' Motion to Stay Further Discovery ; and granting Defendants' Motion to Dismiss Relator Plaintiff's First Amended Complaint. Signed by Judge Solomon Oliver, Jr on 4/21/2017. (D,M) |
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| Friday, March 24, 2017 | ||
| 28 | 28
resp
Opposition
Fri 03/24 3:48 PM
Opposition to27 Motion to stay Further Discovery filed by J. Lynn Roycroft.(Connors, Thomas) |
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Att: 1
Exhibit Email response from Attorney Ennis
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| Tuesday, March 21, 2017 | ||
| 27 | 27
motion
Stay
Tue 03/21 10:52 AM
Motion to stay Further Discovery filed by Cornell Abraxas Group, Inc., Cornell Companies LLC, Cornell Corrections Management, LLC, Geo Group, Inc..(Ennis, Peter) |
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Att: 1
Brief in Support,
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Att: 2
Exhibit 1,
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Att: 3
Exhibit 2,
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Att: 4
Exhibit 3,
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Att: 5
Exhibit 4,
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Att: 6
Exhibit 5,
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Att: 7
Proposed Order
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| Wednesday, February 01, 2017 | ||
| 26 | 26
notice
Notice
Wed 02/01 3:01 PM
Relator's Notice of Intention to Serve a Subpoena for Documents and Electronically Stored Information filed by J. Lynn Roycroft. (Connors, Thomas) |
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| Monday, January 23, 2017 | ||
| 25 | 25
notice
Notice of Service
Mon 01/23 4:54 PM
Notice of Service of Initial Disclosures filed by Cornell Abraxas Group, Inc., Cornell Companies LLC, Cornell Corrections Management, LLC, Geo Group, Inc.. (Ennis, Peter) |
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| 24 | 24
notice
Notice of Service
Mon 01/23 4:26 PM
Notice of Service of Relator's Initial Disclosures filed by J. Lynn Roycroft. (Connors, Thomas) |
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| Thursday, November 10, 2016 | ||
| 23 | 23
oth_ans
Response/Reply/Sur-Reply
Thu 11/10 2:34 PM
Reply to plaintiff's response to Motion to Dismiss First Amended Complaint filed by All Defendants. Related document(s)17 . (Ennis, Peter) Modified text/corrected link 11/10/2016 (C,KA) |
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Att: 1
Exhibit 1 - Ohio Department of Medicaid Frequently Asked Questions,
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Att: 2
Exhibit 2 - Claims
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| Thursday, October 27, 2016 | ||
| 22 | 22
resp
Response
Thu 10/27 7:00 PM
Response to17 Motion to dismiss Realtor Plaintiff's First Amended Complaint filed by J. Lynn Roycroft. (Mendenhall, Warner) |
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| Friday, October 14, 2016 | ||
| 21 | 21
order
Minute Order _ Case Management Conference
Fri 10/14 11:32 AM
Case Management Conference Order/ Minutes of Case Management Conference held on 10/13/2016. All parties do not consent to Magistrate Judge jurisdiction. Case is assigned to the standard track. The parties will exchange pre-discovery disclosures by 1/23/2017. Parties to be Joined and Pleading Amendments due by 2/15/2017. Discovery due by 7/17/2017. Discovery will be stayed until 1/16/2017, or until the court issues a ruling on the pending Motion to Dismiss, whichever occurs first. Dispositive Motions due by 8/15/2017. The court determined that Alternate Dispute Resolution would not be useful at this time. Signed by Judge Solomon Oliver, Jr., on 10/13/2016. Time: 45 minutes. (D,M) |
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| Thursday, October 13, 2016 | ||
| 20 | 20
order
Stipulation & Order
Thu 10/13 4:36 PM
Order approving Stipulation. Signed by Judge Solomon Oliver, Jr on 10/13/2016. (D,M) |
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| Monday, October 03, 2016 | ||
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oth_evt
Notice of Hearing or Conference
Mon 10/03 2:01 PM
IMPORTANT: Notice [non-document] of Status Conference set for 10/13/2016 at 3:30 PM in Chambers 19A before Judge Solomon Oliver Jr. (D,M) |
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| Wednesday, September 28, 2016 | ||
| 19 | 19
notice
Stipulation
Wed 09/28 3:13 PM
Joint Proposed Stipulation filed by All Plaintiffs.(Connors, Thomas) |
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Att: 1
Exhibit Order,
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Att: 2
Exhibit Stipulation
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| Tuesday, September 27, 2016 | ||
| 18 | 18
oth_ans
Brief
Tue 09/27 3:39 PM
Brief in Support of Geo Group Defendant's Motion to Dismiss Realtor Plaintiff's First Amended Complaint filed by Cornell Abraxas Group, Inc., Cornell Companies LLC, Cornell Corrections Management, LLC, Geo Group, Inc.. Related document(s)17 . (Ennis, Peter) |
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| 17 | 17
motion
Dismiss
Tue 09/27 3:36 PM
Motion to dismiss Realtor Plaintiff's First Amended Complaint filed by Cornell Abraxas Group, Inc., Cornell Companies LLC, Cornell Corrections Management, LLC, Geo Group, Inc..(Ennis, Peter) |
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Att: 1
Proposed Order
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| Monday, September 19, 2016 | ||
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order
Order on Motion for extension of time to answer
Mon 09/19 3:24 PM
Order [non-document] granting16 Consent Motion for Extension of Time Until 9/27/2016 to file Responsive Pleading to Plaintiff-Relator's Amended Complaint, by Defendants Cornell Abraxas Group, Inc., Cornell Companies LLC, Cornell Corrections Management, LLC, and Geo Group, Inc. Approved by Judge Solomon Oliver, Jr on 9/16/2016.(D,M) |
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| Friday, September 16, 2016 | ||
| 16 | 16
motion
Extension (answer complaint)
Fri 09/16 2:22 PM
Consent Motion for extension of time until September 27, 2016 to answer Plaintiff-Relator's Amended Complaint filed by Cornell Abraxas Group, Inc., Cornell Companies LLC, Cornell Corrections Management, LLC, Geo Group, Inc..(Ennis, Peter) |
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Att: 1
Proposed Order
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| Monday, August 29, 2016 | ||
| 15 | 15
service
Waiver of Service Executed
Mon 08/29 1:46 PM
Waiver of Service Returned Executed by J. Lynn Roycroft. Cornell Companies LLC waiver sent on 7/19/2016, answer due 9/19/2016. filed on behalf of J. Lynn Roycroft (Connors, Thomas) |
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| 14 | 14
service
Waiver of Service Executed
Mon 08/29 1:45 PM
Waiver of Service Returned Executed by J. Lynn Roycroft. Cornell Abraxas Group, Inc. waiver sent on 7/19/2016, answer due 9/19/2016. filed on behalf of J. Lynn Roycroft (Connors, Thomas) |
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| 13 | 13
service
Waiver of Service Executed
Mon 08/29 1:43 PM
Waiver of Service Returned Executed by J. Lynn Roycroft. Cornell Corrections Management, LLC waiver sent on 7/19/2016, answer due 9/19/2016. filed on behalf of J. Lynn Roycroft (Connors, Thomas) |
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| 12 | 12
service
Waiver of Service Executed
Mon 08/29 1:40 PM
Waiver of Service Returned Executed by J. Lynn Roycroft. Geo Group, Inc. waiver sent on 7/19/2016, answer due 9/19/2016. filed on behalf of J. Lynn Roycroft (Connors, Thomas) |
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| Tuesday, July 19, 2016 | ||
| 11 | 11
cmp
Amended Complaint
Tue 07/19 12:30 PM
First Amended complaint for Violation of the Federal False Claims Act [31 U.S.C. Section 3729 et seq.] and for Money Damages against All Defendants and adding new party defendant(s) Correct Care, LLC and Cornell Corrections Management, LLC. Filed by J. Lynn Roycroft. (Connors, Thomas) |
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| Friday, July 15, 2016 | ||
| 10 | 10
notice
Attorney Appearance
Fri 07/15 2:33 PM
Attorney Appearance by Thomas W. Connors filed by on behalf of J. Lynn Roycroft. (Connors, Thomas) |
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| Wednesday, June 29, 2016 | ||
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order
Order on Motion for extension of time (other)
Wed 06/29 9:31 AM
Order [non-document] granting Realtor Roycroft's9 Motion for 60 day Extension of Time to Serve Complaint. No further extension will be granted. Approved by Judge Solomon Oliver, Jr., on 6/29/2016. (D,M) |
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| Tuesday, June 28, 2016 | ||
| 9 | 9
motion
Extension (other)
Tue 06/28 3:12 PM
Motion for extension of time until 8-27-16 to to Serve Complaint filed by Plaintiff J. Lynn Roycroft. (Mendenhall, Warner) |
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| Thursday, March 03, 2016 | ||
| 8 | 8
Order that the Complaint be unsealed and served upon the Defendants by the relator; all other contents of the Court's file in this action shall remain under seal and not be made public or served upon the Defendant, except for this Order and the Government's Notice of Election to Decline Intervention, which the relator will serve upon the Defendant only after service of the Complaint; the seal be lifted as to all other matters occurring in this action after the date of this Order; the parties shall serve all pleadings and motions filed in this action, including supporting memoranda, upon the United States. The United States may order any deposition transcripts and is entitled to intervene in this action, for good cause; the parties shall serve all notices of appeal upon the United States; all orders of the Court shall be sent to the United States; and should the relator or the Defendant propose that this action be dismissed, settled, or otherwise discontinued, the Court will solicit the written consent of the United States before ruling or granting its approval. Signed by Judge Solomon Oliver, Jr on 3/3/2016. (D,M)
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| Wednesday, March 02, 2016 | ||
| 7 | 7
Notice of Election to Decline Intervention filed by United States of America. (H,SP)
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Att: 1
Proposed Order
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| Friday, August 15, 2014 | ||
| 1 | 1
Complaint with jury demand against Cornell Abraxas Group, Inc., Cornell Companies, Inc., Geo Group, Inc. Filing fee of $400.00 paid, receipt # 54660005175, filed by J. Lynn Roycroft. (M,TL)
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Att: 1
Civil Cover Sheet
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| Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge William H. Baughman. (M,TL) | ||
| Judge Solomon Oliver, Jr assigned to case. (P,G) | ||