Fisher v. Hope Clinical Care et al

Missouri Eastern District Court
Judge:Audrey G Fleissig
Case #: 4:21-cv-01098
Nature of Suit376 Other Statutes - Qui Tam (31 U.S.C. § 3729(a))
Cause31:3730 Qui Tam False Claims Act
Case Filed:Sep 03, 2021
Terminated:Aug 23, 2023
Last checked: Tuesday Apr 18, 2023 10:12 PM CDT
Defendant
Hope Clinical Care
Defendant
Therapy Relief, Inc.
Plaintiff
Rebecca Fisher
Represented By
Anthony G. Simon
The Simon Law Firm PC
contact info
Sherrie Hall
Workers Rights Law Firm LLC
contact info
Paul Tahan
The Simon Law Firm PC
contact info
TERMINATED PARTIES
Plaintiff
United States of America
Terminated: 04/12/2023
Represented By
Suzanne J. Moore
United States Attorneys Office - St. Louis
contact info
Anthony G. Simon
The Simon Law Firm PC
contact info
Sherrie Hall
Workers Rights Law Firm LLC
contact info
Paul Tahan
The Simon Law Firm PC
contact info


Docket last updated: 04/22/2025 11:59 PM CDT
Wednesday, August 23, 2023
order A Docket Text Order ~Util - Terminate Case Wed 08/23 10:45 AM
Docket Text ORDER: Re:46 STIPULATION Joint Stipulation For Dismissal ; ORDEREDSO ORDERED. Terminate Case. Signed by Sr. District Judge Audrey G. Fleissig on 8/23/2023. (JMP)
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Tuesday, August 22, 2023
46 46 misc Stipulation Tue 08/22 1:55 PM
STIPULATION Joint Stipulation For Dismissal by Plaintiff Rebecca Fisher. (Hall, Sherrie)
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Friday, June 23, 2023
order A Docket Text Order with Schedules Fri 06/23 10:29 AM
Docket Text ORDER: Re:44 Joint MOTION to Continue Responsive Pleading Deadline by Defendants Hope Clinical Care, Hope Clinical Care. (Gentzen, Margaret) filed by Hope Clinical Care ; ORDERED GRANTED. (Hope Clinical Care answer due 8/26/2023; Hope Clinical Care answer due 8/26/2023.) Signed by District Judge Audrey G. Fleissig on 6/23/2023. (JMP)
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Thursday, June 22, 2023
44 44 motion Continue Thu 06/22 2:52 PM
Joint MOTION to Continue Responsive Pleading Deadline by Defendants Hope Clinical Care, Hope Clinical Care. (Gentzen, Margaret)
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Tuesday, May 30, 2023
43 43 misc Disclosure Statement (Disclosure of Organizational Interests) Tue 05/30 4:32 PM
DISCLOSURE STATEMENT by Defendants Therapy Relief, Inc., Hope Clinical Care.. (Gentzen, Margaret)
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42 42 misc Disclosure Statement (Disclosure of Organizational Interests) Tue 05/30 4:29 PM
DISCLOSURE STATEMENT by Defendants Hope Clinical Care, Vision for Hope.. (Gentzen, Margaret)
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Friday, May 26, 2023
notice Electronic Notice of Filing Deficiency (Teams & Cape) Fri 05/26 6:37 AM
NOTICE of Filing Deficiency re40 Disclosure Statement,39 Disclosure Statement filed by Defendants Hope Clinical Care, Hope Clinical Care. In accordance with Eastern District of Missouri Local Rules and the Case Management/Electronic Case Filing (CM/ECF) Procedures Manual, a filing deficiency has been identified as follows: Party filed the Disclosure Statement in this action in which jurisdiction is based on diversity under 28 U.S.C.1332(a) but, did not identify the name and citizenship of every individual or entity whose citizenship is attributed to that party or intervenor, including all members, sub-members, general and limited partners, and corporations . The Disclosure Statement must be refiled. Please use the form adopted by this Court - See section 2.[LINK:(moed-0001.pdf)] . (CBL)
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Thursday, May 25, 2023
40 40 misc Disclosure Statement (Disclosure of Organizational Interests) Thu 05/25 3:53 PM
DISCLOSURE STATEMENT by Defendants Hope Clinical Care, d/b/a Therapy Relief at Hope; Hope Clinical Care. (Gentzen, Margaret) Modified on 5/25/2023 (KXS)
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39 39 misc Disclosure Statement (Disclosure of Organizational Interests) Thu 05/25 3:28 PM
DISCLOSURE STATEMENT by Defendants Hope Clinical Care, Vision for Hope.. (Gentzen, Margaret)
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Monday, May 22, 2023
notice Electronic Notice re: Disclosure Statement - Initial Notice Mon 05/22 9:49 AM
Electronic Notice re: Disclosure Statement to Defendants Hope Clinical Care, Hope Clinical Care doing business as Therapy Relief at Hope. Pursuant to Local Rule 2.09, every nongovernmental corporate party or nongovernmental corporation that seeks to intervene in any case, and every party or intervenor in an action in which jurisdiction is based upon diversity, must file a Disclosure Statement immediately upon entering its appearance in the case. Please complete and file the certificate as soon as possible and add all individuals and entities into CM/ECF as required[LINK:(moed-0001.pdf)] . (KJS)
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Thursday, May 18, 2023
order A Docket Text Order with Schedules Thu 05/18 1:53 PM
Docket Text ORDER: Re:36 Consent MOTION for Extension of Time to File Answer by Defendants Hope Clinical Care, Hope Clinical Care. (Gentzen, Margaret) filed by Hope Clinical Care ; ORDERED GRANTED. (Hope Clinical Care answer due 6/26/2023; Hope Clinical Care answer due 6/26/2023.) Signed by District Judge Audrey G. Fleissig on 5/18/2023. (JMP)
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Wednesday, May 17, 2023
36 36 motion Extension of Time to File Answer Wed 05/17 1:48 PM
Consent MOTION for Extension of Time to File Answer by Defendants Hope Clinical Care, Hope Clinical Care. (Gentzen, Margaret)
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35 35 misc Entry of Appearance Wed 05/17 1:46 PM
ENTRY of Appearance by Margaret D. Gentzen for Defendants Hope Clinical Care, Hope Clinical Care. (Gentzen, Margaret)
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34 34 misc Entry of Appearance Wed 05/17 1:44 PM
ENTRY of Appearance by Thomas J. Smith for Defendants Hope Clinical Care, Hope Clinical Care. (Smith, Thomas)
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Monday, May 08, 2023
33 33 service Summons Returned Executed Mon 05/08 11:04 AM
SUMMONS Returned Executed filed by Rebecca Fisher. Hope Clinical Care served on 5/4/2023, answer due 5/25/2023. (Hall, Sherrie)
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32 32 service Summons Returned Executed Mon 05/08 10:59 AM
SUMMONS Returned Executed filed by Rebecca Fisher. Hope Clinical Care served on 5/4/2023, answer due 5/25/2023. (Hall, Sherrie)
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31 31 service Summons Returned Executed Mon 05/08 10:57 AM
SUMMONS Returned Executed filed by Rebecca Fisher. Hope Clinical Care served on 4/26/2023, answer due 5/17/2023. (Hall, Sherrie)
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Friday, May 05, 2023
order A Docket Text Order ~Util - Add and Terminate Attorneys Fri 05/05 11:16 AM
Docket Text ORDER: Re:24 MOTION to Withdraw as Attorney re attorney/firm Anthony Simon/Paul Tahan/The Simon Law Firm filed by Rebecca Fisher ; ORDERED GRANTED. (Attorney Anthony G. Simon terminated.) Signed by District Judge Audrey G. Fleissig on 5/5/23. (KJS)
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Wednesday, May 03, 2023
28 28 service Notice of Process Server Wed 05/03 9:07 AM
NOTICE OF PROCESS SERVER by Plaintiff Rebecca Fisher Process Server: Michael Cornell(Hall, Sherrie)
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Att: 1 Supplement Summons for Hope Clinical Care
27 27 cmp Amended Complaint Wed 05/03 8:56 AM
AMENDED COMPLAINT to correct Defendant name against defendant Hope Clinical Care, Hope Clinical Care,Terminating Therapy Relief, Inc. Amendment to26 First MOTION to Amend/Correct Defendants Name and to Dismiss Therapy Relief Inc. to correct Defendant name , filed by Rebecca Fisher. Related document:26 First MOTION to Amend/Correct Defendants Name and to Dismiss Therapy Relief Inc. filed by Rebecca Fisher.(Hall, Sherrie)
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order A Docket Text Order Wed 05/03 1:26 PM
Docket Text ORDER: Re:26 First MOTION to Amend/Correct Defendants Name and to Dismiss Therapy Relief Inc. by Plaintiff Rebecca Fisher. (Hall, Sherrie) filed by Rebecca Fisher ; ORDERED GRANTED. Signed by District Judge Audrey G. Fleissig on 5/3/23. (KJS)
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service Summons Issued Wed 05/03 1:31 PM
Summons Issued as to defendant Hope Clinical Care. The summons was emailed to counsel of record. (KJS)
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Tuesday, May 02, 2023
26 26 motion Amend/Correct Tue 05/02 3:43 PM
First MOTION to Amend/Correct Defendants Name and to Dismiss Therapy Relief Inc. by Plaintiff Rebecca Fisher. (Hall, Sherrie)
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Monday, May 01, 2023
25 25 3 pgs respm Memorandum in Support of Motion Mon 05/01 9:41 AM
MEMORANDUM in Support of Motion re24 MOTION to Withdraw as Attorney re attorney/firm Anthony Simon/Paul Tahan/The Simon Law Firm filed by Plaintiff Rebecca Fisher. (Tahan, Paul)
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24 24 motion Withdraw as Attorney/Firm Mon 05/01 9:40 AM
MOTION to Withdraw as Attorney re attorney/firm Anthony Simon/Paul Tahan/The Simon Law Firm by Plaintiff Rebecca Fisher. (Tahan, Paul)
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Wednesday, April 26, 2023
service Summons Issued Wed 04/26 8:33 AM
Summons Issued as to defendant Hope Clinical Care, Therapy Relief, Inc.. The summons was emailed to counsel of record. (KJS)
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Monday, April 24, 2023
23 23 service Notice of Process Server Mon 04/24 2:21 PM
NOTICE OF PROCESS SERVER by Plaintiff Rebecca Fisher Process Server: Michael Cornell(Hall, Sherrie)
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Att: 1 Summons Summons to Therapy Relief at Hope,
Att: 2 Summons Summons to Therapy Relief, Inc.
Monday, April 17, 2023
22 22 cmp Amended Complaint Mon 04/17 8:52 AM
AMENDED COMPLAINT against defendant All Defendants Amendment to1 Complaint, , filed by Rebecca Fisher. Related document:1 Complaint, filed by Rebecca Fisher, United States of America.(Hall, Sherrie)
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21 21 cmp Amended Complaint Mon 04/17 8:50 AM
AMENDMENT OF COMPLAINT AS A MATTER OF COURSE against All Defendants filed by Rebecca Fisher. Related document:1 Complaint, filed by Rebecca Fisher, United States of America.(Hall, Sherrie) Modified on 4/18/2023 (KJS).
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Wednesday, April 12, 2023
20 20 ORDER - IT IS ORDERED that: [see full order for details.] Signed by District Judge Audrey G. Fleissig on 4/12/2023. (JMP) (copy e-mailed to counsel of record) Modified on 4/14/2023 (KXS).
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Tuesday, April 11, 2023
19 19 MOTION by Plaintiff United States of America. (JMP). Modified on 4/14/2023 (KXS).
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Att: 1 Attachment Proposed Order
Friday, March 17, 2023
18 18 MOTION by Plaintiffs Rebecca Fisher, United States of America. (JMP) Modified on 4/14/2023 (KXS).
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Friday, September 03, 2021
1 1 COMPLAINT against defendant Hope Clinical Care, Therapy Relief, Inc., in the amount of $400.00, receipt number 4644095736, Jury Demand, filed by United States of America, Rebecca Fisher.(JWD)
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Att: 1 Exhibit A - Client's Billing Errors,
Att: 2 Civil Cover Sheet,
Att: 3 Original Filing Form
Case Opening Notification: All non-governmental organizational parties (corporations, limited liability companies, limited liability partnerships) must file Disclosure of Organizational Interests Certificate[LINK:(moed-0001.pdf)] . Judge Assigned: Honorable Audrey G. Fleissig. (JWD)
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Receipt 4644095736 in the amount of $402.00 for CIVIL FILING FEE on behalf of Rebecca Fisher (CCAM)
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