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08-2441 - USA, ex rel. Drummond, et al. v. Bestcare Laboratory Services Inc., et al.


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08-2441 - USA, ex rel. Drummond, et al. v. Bestcare Laboratory Services Inc., et al.
August 21, 2014
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OPINION on Partial Judgment. (Signed by Judge Lynn N. Hughes) Parties notified. (ghassan, 4)
March 25, 2016
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OPINION on RECONSIDERATION. The court will reconsider Mahgareh' s personal liability for unjust enrichment and mistaken payments. At this time, it will not reconsider the damages calculation. (Signed by Judge Lynn N. Hughes) Parties notified. (wbostic, 4)
October 20, 2016
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OPINION on Reconsideration. This case has gone on for over eight years. BestCare has run through three sets of lawyers. In succession, they have presented new theories, none of which has had any merit except delay. BestCare and Maghareh's motion for reconsideration will be denied. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4) (Main Document 184 replaced on 10/20/2016 to correct clerical error.) (ghassan, 4).
December 28, 2017
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OPINION on Personal Liability. Karim Magareh is personally liable for the funds that the government paid BestCare Laboratory Services, LLC, by mistake. terminating 160 Motion for Partial Summary Judgment; terminating 161 Motion for Judgment.(Signed by Judge Lynn N Hughes) Parties notified.(sanderson, 4)
April 3, 2018
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OPINION on Summary Judgment. The scheme of BestCare Laboratory Services was not publicly disclosed. Karim A. Magareh's and its motion for summary judgment will be denied. The United States of America ex relatione Richard Drummond will take $30,571,635.00 from BestCare and Maghareh. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)