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12-1783 - Smith et al v. Van Dyck et al


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12-1783 - Smith et al v. Van Dyck et al
September 17, 2012
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to that date. (Kaminski, H)ORDER signed by Judge Garland E. Burrell, Jr on 9/15/12: United States and State of California shall have until and including March 18, 2013, within which to notify the Court of their respective decisions whether to intervene in this action. This case, including the Complaint and all other filings, shall remain under seal until and including March 18, 2013, and until further order of this Court, unless the United States requests that the seal be lifted prior
March 13, 2013
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to that date. (Mena-Sanchez, L)ORDER signed by Judge Garland E. Burrell, Jr on 3/12/13 ORDERING that the United States and State of California shall have until and including 7/18/2013, within which to notify the Court of their respective decisions whether to intervene in this action. IT IS FURTHER ORDERED that this case, including the Complaint and all other filings, shall remain under seal until and including 7/18/13, and until further order of this Court, unless the United States requests that the seal be lifted prior
July 16, 2013
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ORDER signed by Judge Garland E. Burrell, Jr on 7/16/13 ORDERING that the United States and State of California shall have until and including 11/18/2013, within which to notify the Court of their respective decisions whether to intervene in this action. IT IS FURTHER ORDERED that this case, including the Complaint and all other filings, shall remain under seal until and including 11/18/13, and until further order of this Court, unless the United States requests that the seal be lifted prior to that date. IT IS FURTHER ORDERED that the pretrial scheduling conference currently scheduled for 8/15/13, at 9:00 a.m. is CONTINUED to 12/16/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. (Mena-Sanchez, L)
December 3, 2013
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ORDER signed by Judge Garland E. Burrell, Jr. on 12/2/2013 GRANTING government's 28 Ex Parte Application for extension of time. The United States of America shall have until and including 5/19/2014 to intervene in this action. The Complaint and all other filings shall remain UNDER SEAL until and including 5/19/2014 and until further Order of Court. The Pretrial Scheduling Conference is CONTINUED to 6/23/2014 at 9:00 AM in Courtroom 10 (GEB). (Marciel, M)
November 3, 2014
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has been partially lifted by Court. (Marciel, M)ORDER re 34 Ex Parte Application to partially life seal on Qui Tam Complaint signed by Judge Garland E. Burrell, Jr. on 10/30/2014. It is ORDERED that, at its option, the United States may disclose existence of this Qui Tam action along with allegations raised by Relators, and provide a copy of Complaint and any subsequent Amended Complaints filed to defendant Neil Alan Van Dyck, D.P.M.. It is FURTHER ORDERED that Complaint and all other filings shall remain UNDER SEAL, except insofar as seal
January 21, 2015
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t status report shall be filed fourteen days prior to the hearing. (Zignago, K.)ORDER signed by Judge Garland E. Burrell, Jr. on 1/20/2015 ORDERING that the United States and the State of California shall have through and including 9/18/2015, to notify the Court of their decisions on whether to intervene in this action. The complaint and all other filings shall remain UNDER SEAL until the United States and California notice their election, or until further order of this Court. The status (pretrial scheduling) conference is RESCHEDULED for 12/21/2015, at 9:00 a.m. A join
September 21, 2015
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t Status Report shall be filed 14 days prior to hearing. (Marciel, M)ORDER signed by Judge Garland E. Burrell, Jr. on 9/18/2015 GRANTING government's 41 Ex Parte Application for Further Extension of Seal. The United States & State of California shall have through 2/18/2016 to notify Court of their decisions on whether to intervene. The 1 Complaint and all other filings shall remain UNDER SEAL until United States & California notice their election or until further Order of Court. Status Conference set for 3/28/2016 at 9:00 AM in Courtroom 10 (GEB). A Join
October 5, 2015
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RELATED CASE ORDER signed by Judge Garland E. Burrell, Jr on 10/2/15. (Mena-Sanchez, L)
January 25, 2016
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filed in this case will be filed unsealed. (Reader, L)ORDER signed by District Judge Garland E. Burrell, Jr. on 1/25/2016 ORDERING that the U.S. and State of California's intervention deadline remain to be 2/18/2016, and any further orders directing unsealing of the docket items and service of process to follow thereafter. IT IS FURTHER ORDERED that this case be UNSEALED, that the complaint, the first amended complaint, seal extension orders, order partially lifting the seal, and this order be made part of the public case. Any future documents
February 22, 2016
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ORDER signed by District Judge Garland E. Burrell, Jr. on 02/22/16 ORDERING that the complaint, first amended complaint, seal extension orders, and orders partially lifting the seal be unsealed and served, along with this Order and the Joint Notice of Election to Decline Intervention, upon the defendants by the relators; all other contents of the Court's file in this action remain under seal and not be made public or served upon the defendant; the parties shall serve all pleadings and motions filed in this action, including supporting memoranda, upon the United States, as provided for in 31 U.S.C. ยง 3730(c)(3). The United States may order any deposition transcripts and is entitled to intervene in this action, for good cause, at any time; the parties shall serve all notices of appeal upon the United States; all orders of this Court shall be sent to the United States; and that should the relator or the defendant propose that this action be dismissed, settled, or otherwise discontinued, the Court will provide the United States with notice and an opportunity to be heard before ruling or granting its approval. (Benson, A)
March 14, 2016
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ORDER signed by District Judge Garland E. Burrell, Jr. on 03/11/16 UNSEALING 44 Notice of Related Cases, and 45 Related Case Order. (Jackson, T)
August 5, 2016
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STIPULATION AND ORDER signed by District Judge Garland E. Burrell, Jr. on 8/5/2016 CONTINUING the Pretrial Scheduling Conference to 8/22/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. (Michel, G.)
January 17, 2017
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STIPULATED PROTECTIVE ORDER signed by Magistrate Judge Deborah Barnes on 01/13/17. (Benson, A)
January 20, 2017
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ORDER granting 74 AMENDED MOTION for RECONSIDERATION signed by Magistrate Judge Deborah Barnes on 1/20/17: The Clerk of the Court is directed to enter the default of defendant Neil Alan Van Dyck, DPM, Inc. (Kaminski, H)
February 14, 2018
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ORDER signed by District Judge Garland E. Burrell, Jr on 2/14/18 ORDERING that partial summary judgment 90 is GRANTED against Defendant and in favor of the United States on the liability issues proscribed by the federal False Claims Act, and is GRANTED against Defendant and in favor of the State of California on the liability issues proscribed in the California False Claims Act; the Motion is otherwise DENIED. (Mena-Sanchez, L)