Tennessee Middle District Court
Judge:Aleta A Trauger
Case #: 3:16-cv-00549
Nature of Suit375 Other Statutes - False Claims Act
Cause31:3729 False Claims Act
Case Filed:Mar 09, 2016
Re-opened:Jul 22, 2021
Terminated:Aug 03, 2021
Last checked: Wednesday Jul 24, 2019 8:21 AM CDT
Consol Defendant
Charles Lindsay
Consol Defendant
Cody Turner
Consol Defendant
Deanne Threapleton
Consol Defendant
Anastasia Tereschuk
Consol Defendant
J. Randall Underwood
Consol Defendant
Barbara Schooley
Consol Defendant
Phymed Management, LLC
Consol Defendant
Todd Pepper
Consol Defendant
Kyle Payne
Consol Defendant
Richard Muench
Consol Defendant
Daniel McHugh
Consol Defendant
James Ladson
Consol Defendant
Peter Kroll
Represented By
David Louis Raybin
Raybin & Weissman, P.C.
contact info
Daniel J. Martin
Jones Walker Llp (birmingham, Al Office)
contact info
Michael W. Magner
Jones Walker Llp (new Orleans Office)
contact info
Michael J. O'Brien
Jones Walker Llp (new Orleans Office)
contact info
Avery B. Pardee
Jones Walker Llp (new Orleans Office)
contact info
Consol Defendant
Andrew Keller
Consol Defendant
Donald Jones
Consol Defendant
Ronald Williams
Consol Defendant
Rex Williams
Consol Defendant
Timothy Beacham
Consol Defendant
Lindsay Bishop
Consol Defendant
Gilberto Carrero
Consol Defendant
John Davis
Consol Defendant
Frank Jordan
Consol Defendant
Dennis Harris
Consol Defendant
John Does
Consol Defendant
Steven Reid Dickerson
Consol Plaintiff
State of Iowa
Consol Plaintiff
June Kimbrough
Represented By
Zachary M. Bonner
Mccraney Montagnet Quin & Noble, PLLC
contact info
O. Stephen Montagnet, III
Mccraney Montagnet Quin & Noble, PLLC
contact info
Consol Plaintiff
Scott Steed
Represented By
Zachary M. Bonner
Mccraney Montagnet Quin & Noble, PLLC
contact info
O. Stephen Montagnet, III
Mccraney Montagnet Quin & Noble, PLLC
contact info
Consol Plaintiff
State of Virginia
Consol Plaintiff
State of North Carolina
Consol Plaintiff
State of Michigan
Consol Plaintiff
State of Indiana
Consol Plaintiff
State of Illinois
Consol Plaintiff
Dana Brown
Represented By
Jeffery S. Roberts
Jeffery S. Roberts And Associates, PLC
contact info
Bryant B. Kroll
The Blackburn Firm, PLLC
contact info
W. Gary Blackburn
The Blackburn Firm, PLLC
contact info
Consol Plaintiff
Jennifer Pressotto
Represented By
Jerry E. Martin
Barrett Johnston Martin & Garrison, LLC
contact info
Seth Marcus Hyatt
Barrett Johnston Martin & Garrison, LLC
contact info
Consol Plaintiff
Mary Butner
Represented By
Jeffery S. Roberts
Jeffery S. Roberts And Associates, PLC
contact info
Bryant B. Kroll
The Blackburn Firm, PLLC
contact info
W. Gary Blackburn
The Blackburn Firm, PLLC
contact info
Consol Plaintiff
Allison Chancellor
Represented By
Emily Stabile
Phillips & Cohen Llp (san Francisco Office)
contact info
Richard A. Fisher
Richard Fisher Law Office
contact info
Michael Kanovitz
Loevy & Loevy
contact info
Amy L. Easton
Phillips & Cohen Llp (dc Office)
contact info
Colette G. Matzzie
Phillips & Cohen Llp (dc Office)
contact info
Defendant
Russell S. Smith
Defendant
Anesthesia Services Associates, PLLC
Represented By
Jennifer L. Weaver
Waller, Lansden, Dortch & Davis
contact info
Andrew F. Solinger
Waller, Lansden, Dortch & Davis, Llp (nashville)
contact info
L. Wells Trompeter
Waller, Lansden, Dortch & Davis, Llp (nashville)
contact info
Plaintiff
State of Tennessee
Represented By
Philip H. Bangle
Tennessee Attorney General'S Office
contact info
Plaintiff
United States of America
Represented By
Jason S. Ehrlinspiel
U.S. Attorney'S Office (mdtn)
contact info
Kara F. Sweet
U.S. Attorney'S Office (nashville Office)
contact info
Sarah K. Bogni
U.S. Attorney'S Office (nashville Office)
contact info
Plaintiff
Suzanne Alt
Represented By
Irwin B. Venick
Dobbins, Venick, Kuhn & Byassee, PLLC
contact info
Don McKenna
Hare, Wynn, Newell & Newton, LLP
contact info
Randi McCoy
Hare, Wynn, Newell & Newton, LLP
contact info

GPO Dec 31 2020
MEMORANDUM Signed by District Judge Aleta A. Trauger on 12/31/19. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
GPO Dec 31 2020
MEMORANDUM Signed by District Judge Aleta A. Trauger on 12/31/19. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
GPO Jul 22 2021
MEMORANDUM OPINION OF THE COURT. Signed by District Judge Aleta A. Trauger on 7/22/2021. (xc:Pro se party by regular mail.) (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(mg)
Docket last updated: 11/24/2024 11:59 PM CST
Tuesday, August 03, 2021
201 201 misc Stipulation of Dismissal Tue 08/03 8:59 AM
STIPULATION of Dismissal by United States of America. (Sweet, Kara)
Related: [-]
utility Terminate Civil Case Tue 08/03 3:49 PM
***Civil Case Terminated per201 STIPULATION of Dismissal and per Judge Trauger's chambers. No order to enter.*** (mg)
Related: [-]