Texas Eastern District Court
Case #: 4:24-cv-01125
Nature of Suit375 Other Statutes - False Claims Act
Cause31:3730 Qui Tam False Claims Act
Case Filed:Dec 20, 2024
Last checked: Friday Dec 20, 2024 5:08 PM CST
Defendant
Robert A. Cutler
2150 S. Central Expressway Suite 200
MCKINNEY, TX 75070
Represented By
Jana Lynn Yocom Rine
Yocom Rine Law Offices
contact info
Defendant
HCS Companies Master Partnership LP
Represented By
Jana Lynn Yocom Rine
Yocom Rine Law Offices
contact info
Defendant
Healthcare Simplified Holdings LLC
Represented By
Jana Lynn Yocom Rine
Yocom Rine Law Offices
contact info
Defendant
Joseph Stroffolino
2150 S. Central Expressway Suite 200
MCKINNEY, TX 75070
Represented By
Jana Lynn Yocom Rine
Yocom Rine Law Offices
contact info
Plaintiff
Michael Walton


Docket last updated: 12/20/2024 11:59 PM CST
Friday, December 20, 2024
3 3 notice Disclosure Statement/Certificate of Interested Persons Fri 12/20 4:44 PM
Fed. R. Civ. P. 7.1(a)(1) Disclosure Statement filed by Healthcare Simplified Holdings LLC (Rine, Jana)
Related: [-]
2 2 notice Disclosure Statement/Certificate of Interested Persons Fri 12/20 4:43 PM
Fed. R. Civ. P. 7.1(a)(1) Disclosure Statement filed by HCS Companies Master Partnership LP (Rine, Jana)
Related: [-]
1 1 notice Notice of Removal Fri 12/20 4:40 PM
NOTICE OF REMOVAL by HCS Companies Master Partnership LP, Joseph Stroffolino, Healthcare Simplified Holdings LLC, Robert A. Cutler from 380 District Court, Collin County, Texas, case number 380-08509-2024. (Filing fee $ 405 receipt number ATXEDC-10576174), filed by HCS Companies Master Partnership LP, Joseph Stroffolino, Healthcare Simplified Holdings LLC, Robert A. Cutler.(Rine, Jana)
Related: [-]
Att: 1 Exhibit A-Civil Cover Sheet and Docket,
Att: 2 Exhibit B-State Petition and process,
Att: 3 Exhibit C-Local Rule CV-81 compliance