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Mendez, ex rel., et al. v. Doctors Hospital at Renaissance, Ltd., et al., No. 4:11-cv-02565 (S.D. Tex.)
Case Title: Mendez, ex rel., et al. v. Doctors Hospital at Renaissance, Ltd., et al.
Case Type: Civil Case
Court: U.S. District Court for the Southern District of Texas
Index Number(s): 4:2011cv2565, 4:11-cv-02565
Nature of Suit: 375 Other Statutes: False Claims Act
Judge: Kenneth M. Hoyt
Case Opened: July 12, 2011
Docket Entries
Date Filed Dkt # Entry Text
Jul 13, 2011 1 COMPLAINT against All Defendants (Filing fee $ 350) filed by Donna Mendez, et al. (mewilliams, ) (Additional attachment(s) added on 7/13/2011: # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 10 Exhibit, # 11 Continuation, # 12 Continuation, # 13 Continuation, # 14 Continuation, # 15 Continuation, # 16 Continuation, # 17 Continuation, # 18 Continuation, # 19 Continuation, # 20 Continuation) (mewilliams, ). (Additional attachment(s) added on 7/13/2011: # 21 Exhibit, # 22 Continuation, # 23 Exhibit, # 24 Continuation, # 25 Exhibit, # 26 Continuation, # 27 Continuation, # 28 Exhibit, # 29 Continuation, # 30 Continuation, # 31 Exhibit, # 32 Continuation, # 33 Continuation) (mewilliams, ). (Additional attachment(s) added on 7/13/2011: # 34 Exhibit, # 35 Continuation, # 36 Exhibit, # 37 Continuation, # 38 Exhibit, # 39 Continuation, # 40 Continuation, # 41 Exhibit, # 42 Exhibit, # 43 Civil Cover Sheet) (mewilliams, ). (Entered: 07/13/2011)
Document
Oct 1, 2018 67 NOTICE Declining Intervention by United States of America, filed. (Attachments: # 1 Proposed Order) (MarcelleLaBee, 4) (Entered: 10/02/2018)
Document
Nov 8, 2018 69 Main Document
Order
Dec 17, 2020 77 ORDER granting 76 Motion to Unseal. The complaint, this Order, and the United States' Notice that it is not intervening at this time be unsealed. (Signed by Judge Kenneth M Hoyt) Parties notified. (MarcelleLaBee, 4) (Entered: 12/17/2020)
Order on Motion to Unseal
Dec 29, 2020 78 NOTICE of attorney substitution by United States of America. Attorney Kenneth Shaitelman and Brad Gray added. Attorney Mary Michelle Zingaro terminated, filed. (Gray, Bradley) (Entered: 12/29/2020)
Notice of Attorney Substitution
Feb 25, 2021 79 NOTICE of Appearance by Anthony G, Buzbee, Peter Taaffe, and David Bergen on behalf of Donna Mendez, Selina Rushing, filed. (Buzbee, Anthony) (Entered: 02/25/2021)
Notice of Appearance
Mar 2, 2021 80 NOTICE of Dismissal as to Abbott Laboratories Inc., Abbott Vascular Inc., All Known and Unknown Investors in Doctors Hospital at Renaissance, Rafael Amaro, Angioscore, Inc., Rolando Ayala, Sue Bajus, Juan Bernini, Boston Scientific Corp., Cruz Cantu, III, Carlos Cardenas, Cardiovascular Systems, Inc., George R. Carruthers, Marissa Castaneda, Norma Cavazos-Salas, Raymond Cisneros, Cordis Corp., Javier Cortinas, DHR Physicians Health Plus, Arango Dario, S. David Deanda, Jr, Diabetes and Obesity Prevention Institute of South Texas, Alberto Duran, ECS Enterprises, L.L.C., ECS Holdings Ltd., EREZ L.L.C., Narciso Escareno, Lazaro H. Fernandez, Jr, GE Healthcare, Mike Garcia, Raul C. Garza, Sathiyaraj George, Richard Gillett, Jaime A. Gonzalez, Jr, Oscar Gonzalez, Oscar Gracia, Dan Guerra, Alberto Gutierrez, Jr, Ambrosio Hernandez, Vincent F. Honrubia, Philip Hunke, Jose E. Igoa, Johnson and Johnson Corp., Abdala Kalifa, Gholam Kiani, Alejandro Kudisch, Ruben Lopez, Robert D. Martinez, Bertha Medina, Merck & Co., Inc., Fausto Meza, Armando Moncada, David G. Oliveira, Noel Oliveria, Kip Owen, Dipen J. Parekh, Jose L. Pena, Jose F. Pena, Raul Pena, D.M. Penoil, Arturo S. Perez, Guillermo Perez, Nolan E. Perez, Pfizer, Inc., RGV Med. L.L.C, RGV Preferred Healthcare, Inc., Sergio R. Ramirez, RV Reddy, Rioone Health Network, A. Jabier Rodriguez, Rodolfo A. Saca, Elvia Cantu Saenz, Javier Saenz, Jesus Saenz, Juan Saenz, Saenz Medical Pharmacy - "MOB" Harlingen, Inc., Saenz Medical Pharmacy - Lone Star, Inc., Saenz Medical Pharmacy Nolana, Inc., Saenz Medical Pharmacy North, L.L.C., Saenz Medical Pharmacy Ridge, Inc., Saenz Medical Pharmacy at Renaissance, Inc., Saenz Medical Pharmacy of McAllen, Inc., Saenz Medical Pharmacy of Penitas, Inc., Saenz Medical Pharmacy, L.L.C., Larry Sarif, Schering Plough Corp., Michael Seiba, Siemens AG, Siemens Corp., South Star Ambulance Services, The Honorable Judge Eloy Vera, The Hospital Coalition of South Texas, Ruben M. Torres, Susan Turley, Jose A. Vasquez, Manny Vela, Angie Vera-Oliva, Sunil Wadhwani, Richard Walsh, Aldon Williams, Christopher Zaleski, Asim Zamir, Joe D. Zayas, national Border Health Council by Donna Mendez, Selina Rushing, filed. (Buzbee, Anthony) (Entered: 03/02/2021)
Notice of Dismissal
Mar 2, 2021 81 NOTICE of Appearance by Rebecca L. Gibson on behalf of Donna Mendez, Selina Rushing, filed. (Gibson, Rebecca) (Entered: 03/02/2021)
Notice of Appearance
Mar 8, 2021 82 First AMENDED COMPLAINT with Jury Demand against Alonzo Cantu, Chiesi USA, Inc., David Deanda, Doctors Hospital at Renaissance, Ltd., EKR Therapeutics, Inc., Lawrence Gelman, Victor Haddad, Lone Star National Bancshares-Texas, Inc., Lone Star National Bank, Ricardo Martinez, RGV Med. L.L.C, Subbarao Yarra filed by Donna Mendez, Selina Rushing.(Buzbee, Anthony) (Entered: 03/08/2021)
Amended Complaint/Counterclaim/Crossclaim etc.
Mar 8, 2021 83 Request for Issuance of Summons as to Alonzo Cantu, Chiesi USA, Inc., David Deanda, Doctors Hospital at Renaissance, Ltd., EKR Therapeutics, Inc., Lawrence Gelman, Victor Haddad, Lone Star National Bancshares-Texas, Inc., Lone Star National Bank, Ricardo Martinez, RGV Med. L.L.C, Subbarao Yarra, filed. (Attachments: # 1 Summons, # 2 Summons, # 3 Summons, # 4 Summons, # 5 Summons, # 6 Summons, # 7 Summons, # 8 Summons, # 9 Summons, # 10 Summons, # 11 Summons)(Buzbee, Anthony) (Entered: 03/08/2021)
Summons - Request for Issuance
Mar 9, 2021 84 Summons Issued as to Alonzo Cantu, Chiesi USA, Inc., David Deanda, Doctors Hospital at Renaissance, Ltd., EKR Therapeutics, Inc., Lawrence Gelman, Victor Haddad, Lone Star National Bancshares-Texas, Inc., Lone Star National Bank, Ricardo Martinez, Subbarao Yarra. Issued summons delivered to plaintiff by NEF, filed. (Attachments: # 1 Summons, # 2 Summons, # 3 Summons, # 4 Summons, # 5 Summons, # 6 Summons, # 7 Summons, # 8 Summons, # 9 Summons, # 10 Summons, # 11 Summons)(ShadiaNash, 4) (Entered: 03/09/2021)
Summons Issued/Not Issued
Mar 15, 2021 85 Agreed MOTION for Extension of Time To Respond to Amended Complaint by Doctors Hospital at Renaissance, Ltd., RGV Med. L.L.C, filed. Motion Docket Date 4/5/2021. (Attachments: # 1 Proposed Order)(Hardin, Ashley) (Entered: 03/15/2021)
Extension of Time
Mar 16, 2021 86 MOTION for Extension of Time to Respond to Amended Complaint by Lone Star National Bancshares-Texas, Inc., Lone Star National Bank, filed. Motion Docket Date 4/6/2021. (Attachments: # 1 Proposed Order)(Kaplan, Lee) (Entered: 03/16/2021)
Extension of Time
Mar 19, 2021 87 MOTION for Extension of Time to Respond to Amended Complaint by Lone Star National Bancshares-Texas, Inc., Lone Star National Bank, filed. Motion Docket Date 4/9/2021. (Attachments: # 1 Proposed Order)(Kaplan, Lee) (Entered: 03/19/2021)
Extension of Time
Mar 25, 2021 88 ORDER granting 85 Motion for Extension of Time; Answer due for Doctors Hospital at Renaissance, Ltd. 5/10/2021; RGV Med. L.L.C 5/10/2021.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace) (Entered: 03/25/2021)
Order on Motion for Extension of Time
Mar 25, 2021 89 ORDER granting 86 Motion for Extension of Time; Answer due for Lone Star National Bancshares-Texas, Inc. 5/11/2021; Lone Star National Bank 5/11/2021.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace) (Entered: 03/25/2021)
Order on Motion for Extension of Time
Mar 25, 2021 90 ORDER granting 87 Motion for Extension of Time; Answer due for Victor Haddad 5/11/2021.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace) (Entered: 03/25/2021)
Order on Motion for Extension of Time
Mar 28, 2021 91 Unopposed MOTION for Extension of Time to Respond to Amended Complaint by Chiesi USA, Inc., EKR Therapeutics, Inc., filed. Motion Docket Date 4/19/2021. (Attachments: # 1 Proposed Order)(Varnado, Jason) (Entered: 03/28/2021)
Extension of Time
Mar 29, 2021 94 MOTION for Extension of Time To extend their deadline to respond to Realtors' Amended Complaint by Lawrence Gelman, Ricardo Martinez, Subbarao Yarra, filed. Motion Docket Date 4/19/2021. (Attachments: # 1 Proposed Order)(Caluda, Nicholas) (Entered: 03/29/2021)
Extension of Time
Mar 29, 2021 95 ORDER granting 91 Unopposed MOTION for Extension of Time to Respond to Amended Complaint ; Answer due for Chiesi USA, Inc. 5/25/2021; EKR Therapeutics, Inc. 5/25/2021(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace) (Entered: 03/29/2021)
Order

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