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United States of America et al v. Aids Healthcare Foundation, Inc., No. 0:14-cv-61301 (S.D. Fla.)
Case Title: United States of America et al v. Aids Healthcare Foundation, Inc.
Case Type: Civil Case
Court: U.S. District Court for the Southern District of Florida
Index Number(s): 0:2014cv61301, 0:14-cv-61301, 0:14-cv-61301-KMW
Nature of Suit: 375 Other Statutes: False Claims Act
Judge: Kathleen M. Williams
Magistrate Judge: Jacqueline Becerra
Case Opened: June 4, 2014
Case Closed July 12, 2017
Docket Entries
Date Filed Dkt # Entry Text
Jun 4, 2014 1 COMPLAINT against All Defendants. Filing fees $ 400.00, filed by United States of America, Jack Carrel, Shawn Loftis, State of Florida, Mauricio Ferrer. (Attachments: # 1 Civil Cover Sheet)(mg) (Entered: 06/04/2014)
Complaint
Civil Cover Sheet
Jun 4, 2014 3 Judge Assignment to Judge Kathleen M. Williams (mg) (Entered: 06/04/2014)
Judge Assignment
Jun 4, 2014 4 Clerks Notice of Receipt of Filing Fee received on 6/4/2014 in the amount of $ 400.00, receipt number FLS000005286 (mg) (Entered: 06/04/2014)
Clerks Receipt
Feb 9, 2015 9 NOTICE of Election to Decline Intervention by United States of America (Attachments: # 1 Text of Proposed Order) (nc) (Entered: 02/10/2015)
Sealed Motion
Feb 10, 2015 10 NOTICE of Election to Decline Intervention by State of Florida. Attorney Stephen H. Thomas, Jr added to party State of Florida(pty:pla). (Attachments: # 1 Text of Proposed Order)(nc) (Entered: 02/11/2015)
Motion for Miscellaneous Relief
Feb 12, 2015 11 ORDER Granting 9 Notice of Election to Decline Intervention by United States of America. Signed by Judge Kathleen M. Williams on 2/11/2015. (See Order for full details) (nc) (Entered: 02/12/2015)
Order on Sealed Motion
Feb 12, 2015 12 ORDER Granting 10 Notice of Election to Decline Intervention by State of Florida. Signed by Judge Kathleen M. Williams on 2/11/2015. (See Order for full details) (nc) (Entered: 02/12/2015)
Order on Motion for Miscellaneous Relief
Feb 12, 2015 13 CLERK'S NOTICE of Compliance by Unsealing Case pursuant to 11 Order. (nc) (Entered: 02/12/2015)
Notice of Compliance
Apr 3, 2015 14 First AMENDED COMPLAINT against Aids Healthcare Foundation, Inc., filed by United States of America, Jack Carrel, Shawn Loftis, State of Florida, Mauricio Ferrer. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9(Leopold, Theodore)(Attachment 9 replaced per DE 19 on 4/16/2015) (jua). (Entered: 04/03/2015)
Amended Complaint
Exhibit 1
Exhibit 2
Exhibit 3
Exhibit 4
Exhibit 5
Exhibit 6
Exhibit 7
Exhibit 8
Exhibit 9
Apr 6, 2015 15 NOTICE of Filing Proposed Summons(es) by Jack Carrel, Mauricio Ferrer, Shawn Loftis, State of Florida, United States of America re 14 Amended Complaint, filed by Shawn Loftis, Jack Carrel, United States of America, Mauricio Ferrer, State of Florida (Attachments: # 1 Summon(s)) (Leopold, Theodore) (Entered: 04/06/2015)
Notice of Filing Proposed Summons(es)
Apr 6, 2015 16 Summons Issued as to Aids Healthcare Foundation, Inc. (jua) (Entered: 04/06/2015)
Summons Issued
Apr 14, 2015 17 Plaintiff's MOTION to Withdraw Document Exhibit 9 to Amended Complaint [D.E. 14-9] and Substitute with Redacted Version of Exhibit 9 by Jack Carrel, Mauricio Ferrer, Shawn Loftis, State of Florida, United States of America. Responses due by 5/1/2015 (Attachments: # 1 Redacted Exhibit 9)(Leopold, Theodore) (Entered: 04/14/2015)
Motion to Withdraw Document
Redacted Exhibit 9
Apr 15, 2015 18 NOTICE of Attorney Appearance by Brian Edward Dickerson on behalf of Aids Healthcare Foundation, Inc.. Attorney Brian Edward Dickerson added to party Aids Healthcare Foundation, Inc.(pty:dft). (Dickerson, Brian) (Entered: 04/15/2015)
Notice of Attorney Appearance
Apr 15, 2015 19 ORDER granting 17 Motion to Withdraw Exhibit 9 to the Amended Complaint. Signed by Judge Kathleen M. Williams on 4/15/2015. (jua) (Entered: 04/16/2015)
Order on Motion to Withdraw
Apr 16, 2015 20 Notice of Reassignment of Assistant U.S. Attorney by Susan Torres on behalf of United States of America Attorney Elisa Castrolugo terminated.. Attorney Susan Torres added to party United States of America(pty:pla). (Torres, Susan) (Entered: 04/16/2015)
Notice of Reassignment of AUSA/AFPD
Apr 27, 2015 21 SUMMONS (Affidavit) Returned Executed on 14 Amended Complaint, with a 21 day response/answer filing deadline by Jack Carrel, Shawn Loftis, Mauricio Ferrer. Aids Healthcare Foundation, Inc. served on 4/17/2015, answer due 5/8/2015. (Leopold, Theodore) (Entered: 04/27/2015)
Summons Returned Executed
Apr 29, 2015 22 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filings for Geoffrey R. Kaiser. Filing Fee $ 75.00. Receipt # 3767. (ksa) (Entered: 04/29/2015)
Motion to Appear Pro Hac Vice
Apr 29, 2015 23 MOTION for Substitution of Counsel and Motion for Withdrawal of Counsel by Aids Healthcare Foundation, Inc.. Attorney Jeffrey Adam Neiman added to party Aids Healthcare Foundation, Inc.(pty:dft). Responses due by 5/18/2015 (Attachments: # 1 Text of Proposed Order)(Neiman, Jeffrey) Modified text on 4/30/2015 (jua). (Entered: 04/29/2015)
UNSTIPULATED MOTION for Substitution of Counsel
Apr 30, 2015 24 NOTICE of Attorney Appearance by Jeffrey David Marcus on behalf of Aids Healthcare Foundation, Inc.. Attorney Jeffrey David Marcus added to party Aids Healthcare Foundation, Inc.(pty:dft). (Marcus, Jeffrey) (Entered: 04/30/2015)
Notice of Attorney Appearance
Apr 30, 2015 25 ORDER granting 22 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Kathleen M. Williams on 4/30/2015. (jua) (Entered: 05/01/2015)
Order on Motion to Appear Pro Hac Vice

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