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United States of America et al v. NCDR, LLC et al, No. 5:13-cv-00760 (W.D. Tex.)
Case Title: United States of America et al v. NCDR, LLC et al
Case Type: Civil Case
Court: U.S. District Court for the Western District of Texas
Index Number(s): 5:2013cv760, 5:13-cv-00760, 5:13-cv-00760-FB
Nature of Suit: 375 Other Statutes: False Claims Act
Judge: Fred Biery
Case Opened: August 21, 2013
Case Closed July 30, 2018
Docket Entries
Date Filed Dkt # Entry Text
Aug 21, 2013 If ordered by the court, all referrals will be assigned to Magistrate Judge John W. Primomo (kh)
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Aug 21, 2013 Case Assigned to the Honorable Harry Lee Hudspeth (kh)
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Aug 21, 2013 1 COMPLAINT PURSUANT TO THE FEDERAL FALSE CLAIMS ACT, 31 U.S.C. ยงยง 3729 et seq., AND VARIOUS STATE FALSE CLAIMS ACTS ( Filing fee $ 400 receipt number 500022150) filed by State of Texas, State of Indiana, Loren D. Alves, DDS, United States of America, State of George, Philip M. Lin, DMD, State of New Mexico, State of Virginia, State of Massachusetts, Nicole Winston, State of Oklahoma, State of Connecticut. (Attachments: # 1 Filing Fee Receipt, # 2 Civil Cover Sheet)(kh) (Entered: 08/22/2013)
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Filing Fee Receipt
Civil Cover Sheet
Sep 9, 2013 4 Sealed Order granting Ex Parte Application. Signed by Judge Harry Lee Hudspeth. (kh) (Entered: 09/09/2013)
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Oct 23, 2013 7 Sealed Order. Signed by Judge Harry Lee Hudspeth. (rf) (Entered: 10/23/2013)
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Apr 24, 2014 10 Sealed Order. Signed by Judge Harry Lee Hudspeth. (aej) (Entered: 04/24/2014)
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Oct 15, 2014 11 Sealed Document filed (aej) (Entered: 10/16/2014)
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Oct 21, 2014 14 Sealed Order. Signed by Judge Harry Lee Hudspeth. (aej) (Entered: 10/21/2014)
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Apr 23, 2015 17 Sealed Order. Signed by Judge Harry Lee Hudspeth. (aej) (Entered: 04/23/2015)
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Oct 13, 2015 18 Sealed Motion filed (aej) (Entered: 10/13/2015)
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Oct 13, 2015 19 Sealed Document filed (aej) (Entered: 10/13/2015)
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Oct 14, 2015 20 Sealed Order. Signed by Judge Harry Lee Hudspeth. (aej) (Entered: 10/14/2015)
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Jan 20, 2016 21 ORDER REASSIGNING CASE. Case reassigned to Judge Fred Biery for all proceedings. Judge Harry Lee Hudspeth no longer assigned to case. Signed by Judge Harry Lee Hudspeth. (aej) (Entered: 01/22/2016)
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Apr 18, 2016 24 Sealed Order. Signed by Judge Fred Biery. (aej) (Entered: 04/19/2016)
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Oct 7, 2016 27 Sealed Order. Signed by Judge Fred Biery. (aej) (Entered: 10/07/2016)
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Apr 12, 2017 29 Sealed Order. Signed by Judge Fred Biery. (aej) (Entered: 04/13/2017)
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Aug 14, 2017 31 Sealed Order. Signed by Judge Fred Biery. (aej) (Entered: 08/14/2017)
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Oct 5, 2017 34 Sealed Order. Signed by Judge Fred Biery. (aej) (Entered: 10/10/2017)
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Jan 2, 2018 35 Sealed Document filed - Notice of Intervention (aej) (Entered: 01/03/2018)
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Jan 8, 2018 36 Sealed Order. Signed by Judge Fred Biery. (aej) (Entered: 01/08/2018)
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