Babb et al v. Coast Dental, P.A. et al
| Florida Middle District Court | |
| Judge: | Virginia M Hernandez Cov |
| Referred: | Christopher P Tuite |
| Case #: | 8:21-cv-00082 |
| Nature of Suit | 376 Other Statutes - Qui Tam (31 U.S.C. § 3729(a)) |
| Cause | 31:3729 False Claims Act |
| Case Filed: | Jan 11, 2021 |
| Re-opened: | Aug 22, 2023 |
| Terminated: | Sep 05, 2023 |
| Last checked: Sunday Sep 03, 2023 4:21 AM EDT |
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Defendant
Coast Dental Management Tarpon Springs, LLC
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Defendant
Coast Dental Management Pasadena, LLC
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Defendant
Coast Dental Management Plant City, LLC
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Defendant
Coast Dental Management Port Charlotte, LLC
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Defendant
Coast Dental Management Port Richey, LLC
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Defendant
Coast Dental Management Punta Gorda, LLC
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Defendant
Coast Dental Management Riverview, LLC
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Defendant
Coast Dental Management Sarasota, LLC
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Defendant
Coast Dental Management South Tampa, LLC
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Defendant
Coast Dental Management Spring Hill, LLC
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Defendant
Coast Dental Management St. Petersburg, LLC
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Defendant
Coast Dental Management Summerlin, LLC
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Defendant
Coast Dental Management Sun City, LLC
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Defendant
Coast Dental Management Suwanee, LLC
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Defendant
Coast Dental Management Ormond Beach, LLC
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Defendant
Coast Dental Management Titusville, LLC
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Defendant
Coast Dental Management Waters Edge, LLC
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Defendant
Coast Dental Management Winter Park, LLC
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Defendant
Coast Dental Managment Anastasia Island, LLC
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Defendant
Coast Dental Services, LLC
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Defendant
Coast Dental of Georgia, P.C.
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Defendant
Coast Dental of Nevada, Inc.
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Defendant
Coast Dental of South Georgia P.C.
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Defendant
Coast Dental of Texas, PC
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Defendant
Coast Dental, P.A.
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Defendant
Coast Florida P.A.
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Defendant
Dental Group of Adam Diasti, D.D.S. P.C.
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Defendant
Jane Does 1-100
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Defendant
Coast Dental Management North Lakeland, LLC
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Defendant
Smilecare Coast Dental of California
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Defendant
Coast Demtal Management Merritt Island, LLC
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Defendant
Coast Dental Management Bellair Bluffs, LLC
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Defendant
Coast Dental Management Bloomingdale, LLC
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Defendant
Coast Dental Management Bonita Springs, LLC
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Defendant
Coast Dental Management Boynton Beach, LLC
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Defendant
Coast Dental Management Brooksville, LLC
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Defendant
Coast Dental Management Cape Coral, LLC
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Defendant
Coast Dental Management Casselberry, LLC
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Defendant
Coast Dental Management Clearwater, LLC
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Defendant
Coast Dental Management East Colonial, LLC
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Defendant
Coast Dental Management East Lake, LLC
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Defendant
Coast Dental Management Fort Myers, LLC
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Defendant
Coast Dental Management Gandy, LLC
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Defendant
Coast Dental Management Gladiolus, LLC
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Defendant
Coast Dental Management Golden Gate, LLC
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Defendant
Coast Dental Management Grand Bay Plaza, LLC
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Defendant
Coast Dental Management Hudson, LLC
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Defendant
Coast Dental Management Hyde Park, LLC
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Defendant
Coast Dental Management Jacksonville, LLC
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Defendant
Coast Dental Management Lake Mary, LLC
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Defendant
Coast Dental Management Largo, LLC
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Defendant
Coast Dental Management Melbourne, LLC
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Defendant
Coast Dental Management Metro West, LLC
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Movant
United States of America
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Represented By
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Plaintiff
Elisa Arroyo Babb
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Represented By
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Plaintiff
State of Florida
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Plaintiff
The State of California
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Plaintiff
The State of Georgia
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Plaintiff
The State of Nevada
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Plaintiff
The State of Texas
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| Docket last updated: 04/22/2025 11:59 PM EDT |
| Tuesday, September 05, 2023 | ||
| 21 | 21
order
Order Dismissing Case
Tue 09/05 8:41 AM
ENDORSED ORDER: Pursuant to Relator Elisa Arroyo Babb's notice of voluntary dismissal without prejudice (Doc. # 19 ) and the United States of America's consent to such dismissal (Doc. # 20 ), this case is dismissed without prejudice as to all Defendants. The dismissal is without prejudice to the rights of the United States of America and the States of California, Florida, Georgia, Nevada, and Texas. The Clerk is directed to terminate all deadlines and, thereafter, close this case. Signed by Judge Virginia M. Hernandez Covington on 9/5/2023. (DMD) |
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| Friday, September 01, 2023 | ||
| 20 | 20
notice
Notice (Other)
Fri 09/01 11:04 AM
NOTICE by United States of America (of Consent to Relator's Voluntary Dismissal) (Harden, Charles) |
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| 19 | 19
notice
Notice of voluntary dismissal
Fri 09/01 5:55 AM
NOTICE of voluntary dismissal by Elisa Arroyo Babb (Saba, Sara) |
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| Tuesday, August 22, 2023 | ||
| 18 | 18 ENDORSED ORDER: The United States of America and the States of California, Florida, Georgia, Nevada, and Texas have just filed notices indicating that they decline to intervene in this action. (Doc. ## 16 , 17 ). Accordingly, the Clerk is directed to unseal the Relator's complaint (Doc. # 1 ), the United States of America's and the States' notices of non-Intervention (Doc. ## 16, 17), and this Order. All other papers or Orders already on file in this matter shall remain under seal. The seal shall be lifted on all matters occurring in this action after the date of this Order. If the Relator wishes to pursue this action, Relator shall serve her complaint upon Defendants, together with this Order, as provided under the Federal Rules of Civil Procedure, within the next 60 days. If Relator no longer wishes to pursue this action, she is to obtain the United States' written consent to such voluntary dismissal and shall promptly file a notice on the docket. The Clerk is also directed to return this case to active status. The case is no longer stayed and administratively closed. Signed by Judge Virginia M. Hernandez Covington on 8/22/2023. (DMD) | |
| Friday, August 18, 2023 | ||
| 17 | 17
NOTICE of Election to Decline Intervention and Consent to Voluntary Dismissal Without Prejudice by State of Florida, The State of California, The State of Georgia, The State of Nevada, The State of Texas. (MCB)
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| 16 | 16
NOTICE of Election to Decline Intervention by United States of America. (MCB)
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| Friday, July 07, 2023 | ||
| 15 | 15
ORDER granting 14 Motion for Extension of Time to File. Signed by Judge Virginia M. Hernandez Covington on 7/7/2023. (CKW)
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| Monday, July 03, 2023 | ||
| 14 | 14
Sixth Ex Parte MOTION for Extension of the Seal and Intervention Deadline by United States of America.(LSS)
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Att: 1
Text of Proposed Order
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| Thursday, April 06, 2023 | ||
| 13 | 13
ORDER granting 12 Motion for Extension of Time to File. See Order for details. Signed by Judge Virginia M. Hernandez Covington on 4/6/2023. (CKW)
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| Wednesday, April 05, 2023 | ||
| 12 | 12
Fifth Ex Parte MOTION for Extension of the Seal and Intervention Deadline by United States of America. (MCB)
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| Wednesday, October 12, 2022 | ||
| 11 | 11
ORDER granting 10 Motion for Extension of Time to File. See Order for details. Signed by Judge Virginia M. Hernandez Covington on 10/12/2022. (CKW)
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| Thursday, October 06, 2022 | ||
| 10 | 10
MOTION for Extension of the Seal and Intervention Deadline by United States of America. (MCB)
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| Wednesday, April 06, 2022 | ||
| 9 | 9
ORDER granting 8 Motion for Extension of Time to File. See Order for details. Signed by Judge Virginia M. Hernandez Covington on 4/6/2022. (SGM)
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| Tuesday, April 05, 2022 | ||
| 8 | 8
MOTION for an extension of the seal and intervention deadline to 10/05/2022. by United States of America.(BES)
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Att: 1
Text of Proposed Order
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| Wednesday, October 06, 2021 | ||
| 7 | 7
ORDER granting 6 Motion for Extension of Time to File. See order for details. Signed by Judge Virginia M. Hernandez Covington on 10/6/2021. (SGM)
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| Tuesday, October 05, 2021 | ||
| 6 | 6
SECOND APPLICATION for MOTION for an extension of the seal and intervention deadline to April 5, 2022 by United States of America. (ABC)
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| Tuesday, April 06, 2021 | ||
| 5 | 5
ORDER granting 4 Motion for Extension of Time to File. This case is stayed and administratively closed pending further order. See order for details. Signed by Judge Virginia M. Hernandez Covington on 4/6/2021. (TWL)
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| Monday, April 05, 2021 | ||
| 4 | 4
MOTION for an extension of the seal and intervention deadline to 10/05/2021 by United States of America.(BES)
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Att: 1
Text of Proposed Order
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| Monday, January 11, 2021 | ||
| 2 | 2
MOTION for Leave to File under seal by Elisa Arroyo Babb.(LNR)
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Att: 1
Text of Proposed Order
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| 1 | 1
COMPLAINT against All Defendants with Jury Demand Filing fee $ 402, receipt number TPA62875 filed by Elisa Arroyo Babb.(LNR)
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Att: 1
Civil Cover Sheet,
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Att: 2
Mailing Envelope
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