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USA, ex rel. Drummond, et al. v. Bestcare Laboratory Services Inc., et al., No. 4:08-cv-02441 (S.D. Tex.)
Case Title: USA, ex rel. Drummond, et al. v. Bestcare Laboratory Services Inc., et al.
Case Type: Civil Case
Court: U.S. District Court for the Southern District of Texas
Index Number(s): 4:2008cv2441, 4:08-cv-02441
Nature of Suit: 370 Other Fraud
Judge: Lynn N. Hughes
Case Opened: August 6, 2008
Case Closed April 3, 2018
Docket Entries
Date Filed Dkt # Entry Text
Aug 6, 2008 1 COMPLAINT against Bestcare Laboratory Services Inc., Karim A Maghareh (Filing fee $ 350) filed by Richard Drummond. (Attachments: # 1 Civil Cover Sheet) (mewilliams, ) (Entered: 08/08/2008)
Complaint
Sep 16, 2011 12 Motion/Notice Of Partial Intervention by United States Of America, filed. Motion Docket Date 10/7/2011. (Attachments: # 1 Proposed Order) (mewilliams, ) (Entered: 09/16/2011)
Motion to Intervene
Sep 21, 2011 13 ORDER terminating 12 . Internal review set for 11/28/2011. (Signed by Judge Lynn N. Hughes) Parties notified. (ghassan, ) (Entered: 09/22/2011)
Order
Nov 21, 2011 14 COMPLAINT against All Defendants filed by United States Of America. (Attachments: # 1 Exhibit Ex. A - Phlebotomist Time Sheet, # 2 Exhibit Travel Allowance Claim Examples)(Zingaro, Mary) (Entered: 11/21/2011)
Document
Exhibit Ex. A - Phlebotomist Time Sheet
Exhibit Travel Allowance Claim Examples
Nov 29, 2011 15 Order: Pretrial Conference set for 12/20/2011 at 03:00 PM in Room 11122 before Judge Lynn N. Hughes. (Signed by Judge Lynn N. Hughes) Parties notified. (ghassan, ) (Entered: 11/29/2011)
Document
Dec 9, 2011 16 STIPULATION by Bestcare Laboratory Services Inc., Richard Drummond, Karim A Maghareh, United States Of America, filed.(Kreindler, Mitchell) (Entered: 12/09/2011)
Document
Dec 9, 2011 17 MOTION for Patrick C. O'Brien to Appear Pro Hac Vice as to Karim A Maghareh, filed. Motion Docket Date 12/30/2011. (jdav, ) (Entered: 12/12/2011)
Document
Dec 9, 2011 18 MOTION for William F. Gould to Appear Pro Hac Vice as to Karim A Maghareh, filed. Motion Docket Date 12/30/2011. (jdav, ) (Entered: 12/12/2011)
Document
Dec 12, 2011 19 MOTION for Megan Mocho Jeschke to Appear Pro Hac Vice by Bestcare Laboratory Services Inc., filed. Motion Docket Date 1/3/2012. (mmapps, ) (Entered: 12/12/2011)
Document
Dec 12, 2011 20 Joint MOTION to Dismiss 14 Complaint by Bestcare Laboratory Services Inc., Karim A Maghareh, filed. Motion Docket Date 1/3/2012. (Attachments: # 1 Proposed Order)(Armstrong, Mark) (Entered: 12/12/2011)
Document
Dec 12, 2011 21 MOTION for Daniel Gospin to Appear Pro Hac Vice by Bestcare Laboratory Services Inc., filed. Motion Docket Date 1/3/2012. (Armstrong, Mark) (Entered: 12/12/2011)
Document
Dec 12, 2011 22 Joint MEMORANDUM in Support re: 20 Joint MOTION to Dismiss 14 Complaint by Bestcare Laboratory Services Inc., Karim A Maghareh, filed. (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, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14)(Armstrong, Mark) (Entered: 12/12/2011)
Document
Dec 12, 2011 23 CORPORATE DISCLOSURE STATEMENT by Bestcare Laboratory Services Inc., filed.(Armstrong, Mark) (Entered: 12/12/2011)
Document
Dec 13, 2011 24 NOTICE of Declination by State Of Texas, filed. (Attachments: # 1 Proposed Order)(Arenella, Susan) (Entered: 12/13/2011)
Document
Dec 14, 2011 25 Order Resetting Conference. Pretrial Conference reset for 1/18/2012 at 09:30 AM in Room 11122 before Judge Lynn N. Hughes. (Signed by Judge Lynn N. Hughes) Parties notified. (ghassan, ) (Entered: 12/14/2011)
Document
Dec 14, 2011 26 ORDER granting 17 Motion to Appear Pro Hac Vice as to Patrick C. O'Brien. (Signed by Judge Lynn N. Hughes) Parties notified. (ghassan, ) (Entered: 12/19/2011)
Document
Dec 14, 2011 27 ORDER granting 18 Motion to Appear Pro Hac Vice as to William F. Gould. (Signed by Judge Lynn N. Hughes) Parties notified. (ghassan, ) (Entered: 12/19/2011)
Document
Dec 14, 2011 28 ORDER granting 19 Motion to Appear Pro Hac Vice as to Megan Jeschke. (Signed by Judge Lynn N. Hughes) Parties notified. (ghassan, ) (Entered: 12/19/2011)
Document
Dec 14, 2011 29 ORDER granting 21 Motion to Appear Pro Hac Vice as to Daniel Gospin. (Signed by Judge Lynn N. Hughes) Parties notified. (ghassan, ) (Entered: 12/19/2011)
Document
Dec 19, 2011 30 STIPULATION re: Parties' Memorandum of Understanding to Extend Time for Submission of Response by Richard Drummond, filed.(Kreindler, Mitchell) (Entered: 12/19/2011)
Document

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