4th Cir., Jadhav, 2007*

United States Court of Appeals for the Fourth Circuit
Docket for Case #: 07-1455

United States v. Jadhav

Date Filed:  May 23, 2007
Status:  Closed
Nature of suit:  2370 Other Fraud
Original Cases:  3:06-cv-00180-RLW on 03/13/2006, United States District Court for the Eastern District of Virginia at Richmond
District:  0422
NOA Date:  04/27/2007

Plaintiff – Appellant
UNITED STATES OF AMERICA, ex rel. Lokesh Vuyyuru
David J. Chizewer
GOLDBERG, KOHN, BELL, BLACK, ROSENBLOOM & MORITZ, LTD
55 East Monroe Street
Chicago, IL 60603-0000
Personal: 312-201-3938
[COR NTC Retained]

Defendant – Appellee
GOPINATH JADHAV, M.D.
Martin Andrew Donlan, Jr.
WILLIAMS MULLEN
200 South 10th Street
P. O. Box 1320
Richmond, VA 23218-1320
Personal: 804-783-6934
[COR NTC Retained]
William Benjamin Pace
WILLIAMS MULLEN
200 South 10th Street
P. O. Box 1320
Richmond, VA 23218-1320
Personal: 804-420-6932
[COR NTC Retained]

Defendant – Appellee
SOUTHSIDE GASTROENTEROLOGY ASSOCIATES, LIMITED
Martin Andrew Donlan, Jr.
WILLIAMS MULLEN
200 South 10th Street
P. O. Box 1320
Richmond, VA 23218-1320
Personal: 804-783-6934
[COR NTC Retained]
William Benjamin Pace
WILLIAMS MULLEN
200 South 10th Street
P. O. Box 1320
Richmond, VA 23218-1320
Personal: 804-420-6932
[COR NTC Retained]

Defendant – Appellee
COLUMBIA/HCA JOHN RANDOLPH, INCORPORATED
John William Boland
MCGUIREWOODS, LLP
1 James Center
901 East Cary Street
Richmond, VA 23219-4030
Personal: 804-775-4374
[COR NTC Retained]
Jeremy Stephen Byrum
MCGUIREWOODS, LLP
1 James Center
901 East Cary Street
Richmond, VA 23219-4030
Personal: 804-775-4305
[COR NTC Retained]
Nathan A. Kottkamp
MCGUIREWOODS, LLP
1 James Center
901 East Cary Street
Richmond, VA 23219-4030
Personal: 804-775-1092
[COR NTC Retained]

Defendant – Appellee
PETERSBURG HOSPITAL COMPANY, LLC
Michael Randolph Shebelskie
HUNTON & WILLIAMS, LLP
Riverfront Plaza, East Tower
951 East Byrd Street
Richmond, VA 23219-4074
Personal: 804-788-8716
[COR LD NTC Retained]
Rita Poindexter Davis
HUNTON & WILLIAMS, LLP
Riverfront Plaza, East Tower
951 East Byrd Street
Richmond, VA 23219-4074
Personal: 804-788-8261
[COR NTC Retained]
William Howell Wright, Jr.
HUNTON & WILLIAMS, LLP
Riverfront Plaza, East Tower
951 East Byrd Street
Richmond, VA 23219-4074
Personal: 804-788-8209
[COR NTC Retained]

Defendant – Appellee
CAMERON FOUNDATION, a Virginia non-profit corporation
Michael Randolph Shebelskie
HUNTON & WILLIAMS, LLP
Riverfront Plaza, East Tower
951 East Byrd Street
Richmond, VA 23219-4074
Personal: 804-788-8716
[COR LD NTC Retained]
Rita Poindexter Davis
HUNTON & WILLIAMS, LLP
Riverfront Plaza, East Tower
951 East Byrd Street
Richmond, VA 23219-4074
Personal: 804-788-8261
[COR NTC Retained]
William Howell Wright, Jr.
HUNTON & WILLIAMS, LLP
Riverfront Plaza, East Tower
951 East Byrd Street
Richmond, VA 23219-4074
Personal: 804-788-8209
[COR NTC Retained]

Defendant
COMMUNITY HEALTH SYSTEMS PROFESSIONAL SERVICES, INCORPORATED

Defendant
PETERSBURG HOSPITAL, INCORPORATED

Movant
UNITED STATES OF AMERICA
Debra J. Prillaman , Assistant U. S. Attorney
OFFICE OF THE UNITED STATES ATTORNEY
Eastern District of Virginia
Main Street Centre
600 East Main Street
Richmond, VA 23219-2447
Personal: 804-819-5400
[For Information Only]

Movant
JOHN REYNOLDS, Doctor

Docket Proceedings

Filed

Docket Text

May 11, 2007

Docketing statement filed by Appellant US. [2] T/S needed: y; T/S already on file: y. [07-1455] ~ [4587112] (AFD)

May 11, 2007

Counsel of record form filed by Thomas Hunt Roberts for Appellant US. (AFD)

May 11, 2007

Negative disclosure statement filed by Appellant US/ex rel Dr. Lokesh Vuyyuru – per atty Roberts’ office, file disclosure as negative not positive for Vuyyuru[07-1455] (AFD)

May 23, 2007

Civil case docketed. ~ [4587110] (AFD)

May 23, 2007

Docketing notice issued. [07-1455] ~ [4587199] (AFD)

May 23, 2007

Briefing order filed. Copies to all parties. [07-1455] ~ [4587206] Appellant(s) brief/joint appendix due 7/2/07 for US. (AFD)

May 29, 2007

Negative disclosure statement filed by Appellee Southside Gastro [07-1455] (AFD)

May 29, 2007

Negative disclosure statement filed by Appellee Gopinath Jadhav [07-1455] (AFD)

May 29, 2007

Counsel of record form filed by William Benjamin Pace for Appellee Gopinath Jadhav, Appellee Southside Gastro. (AFD)

June 05, 2007

Counsel of record form filed by Nathan Adam Kottkamp for Appellee Columbia/HCA. (AFD)

June 05, 2007

Counsel of record form filed by John William Boland for Appellee Columbia/HCA. (AFD)

June 05, 2007

Counsel of record form filed by Jeremy Stephen Byrum for Appellee Columbia/HCA. (AFD)

June 05, 2007

Positive disclosure statement filed by Appellee Columbia/HCA. . [07-1455] (AFD)

June 06, 2007

Negative disclosure statement filed by Appellee Cameron Foundation [07-1455] (AFD)

June 06, 2007

Positive disclosure statement filed by Appellee Petersburg Hospital. . [07-1455] (AFD)

June 06, 2007

Counsel of record form filed by Michael Randolph Shebelskie for Appellee Petersburg Hospital, Appellee Cameron Foundation. (AFD)

June 07, 2007

Counsel of record form filed by Rita P. Davis for Appellee Petersburg Hospital, Appellee Cameron Foundation. (AFD)

June 11, 2007

ORDER FILED [4596614] to extend time to file appellant(s) brief until 7/16/07 [25]. Appellant(s) brief/joint appendix now due 7/16/07 for US Copies to all parties. ~ [4596614] [07-1455] (AFD)

June 20, 2007

ORDER FILED [4601767] to extend time to file appellant(s) brief/appendix until 8/15/07 [26]. Appellant(s) brief/joint appendix now due 8/15/07 for US, for US. Copies to all parties. ~ [4601767] [07-1455] (SAC)

June 26, 2007

Record on appeal follow-up notice sent to the district court [07-1455] Record on appeal now due 7/10/07. (AFD)

June 26, 2007

Follow-up notice issued to Debra Jean Prillaman for Appellee US, Tara Louise Casey for Appellee US, Charles William McIntyre for Appellee Columbia/HCA, Martin Andrew Donlan for Appellee Southside Gastro, Appellee Gopinath Jadhav. [07-1455] (AFD)

June 28, 2007

Appearance form filed by Martin Andrew Donlan for Appellee Southside Gastro, Appellee Gopinath Jadhav. [07-1455] (DSD)

June 29, 2007

Certification of ROA complete and retained in the District Court. [07-1455] ~ [4607245] (SAW)

Aug. 13, 2007

Motion filed by Appellant US to extend time to file appellant(s) brief/appendix until 10/15/07 [35]. ~ [4629783] [07-1455] (AFD)

Aug. 13, 2007

ORDER FILED [4629978] granting motion to ext time to file a’s br/apx [35] Appellant(s) brief/joint appendix now due 10/15/07 for US. Copies to all parties. ~ [4629978] [07-1455] (AFD)

Sept. 20, 2007

ORDER FILED [4650198] consolidating case 07-1922 with 07-1455 [38]. Copies to all parties. ~ [4650198] [07-1455, 07-1922] (AFD)

Sept. 20, 2007

ORDER FILED [4650210] [39] rescinding briefing order dated 05/23/07 Copies to all parties. ~ [4650210] [07-1455, 07-1922] (AFD)

Sept. 27, 2007

Docketing statement filed by Appellant US in 07-1922. [40] T/S needed: y; T/S already on file: y. [07-1455, 07-1922] ~ [4654194] (AFD)

Sept. 27, 2007

Negative disclosure statement filed by Appellant US in 07-1455 [07-1455] (AFD)

Sept. 27, 2007

Counsel of record form filed by Thomas Hunt Roberts in 07-1455 for Appellant US in 07-1455. (AFD)

Oct. 01, 2007

Briefing order filed. Copies to all parties. [07-1455, 07-1922] ~ [4655634] Appellant(s) brief/joint appendix due 11/13/07 for US in 07-1455, for US in 07-1922 . (AFD)

Nov. 13, 2007

OPENING BRIEF (PAPER) file-stamped, on behalf of US, ex rel., Lokesh B. Vuyyuru, M.D. in 07-1455, 07-1922. Number of pages: [82]. Entered on Docket Date: 11/26/2007. [997763040] [07-1455, 07-1922] 8 cps. (AFD)

Nov. 13, 2007

APPENDIX (PAPER) file-stamped, on behalf of US in 07-1455, 07-1922. Sealed volume: Y. Total number of volumes (including any sealed): 3. Total number of pages in all volumes: 957. Entered on Docket Date: 11/26/2007. [997763044] [07-1455, 07-1922] 6 cps of Vols. I & II of Apx. & 4 cps. of Sealed Vol. III of Apx (AFD)

Nov. 13, 2007

CERTIFICATE OF CONFIDENTIALITY filed (Local Rule 25(c)) by US in 07-1455, 07-1922. Sealing Required: Yes. Description of document referenced by certificate: Vol. III of Apx. [07-1455, 07-1922] (AFD)

Nov. 27, 2007

ORDER filed in 07-1455. Copies to all parties. [07-1455, 07-1922] (AFD)

Dec. 10, 2007

Supplemental CERTIFICATE OF CONFIDENTIALITY filed (Local Rule 25(c)) by US in 07-1455, 07-1922. Sealing Required: Yes.. [07-1455, 07-1922] (AFD)

Dec. 13, 2007

RESPONSE BRIEF (PAPER) file-stamped, on behalf of Cameron Foundation, Columbia/HCA John Randolph, Incorporated, Gopinath Jadhav, Petersburg Hospital Company, LLC and Southside Gastroenterology Associates, Limited in 07-1455, 07-1922. Number of pages: [72]. Entered on Docket Date: 12/17/2007. [997775157] [07-1455, 07-1922] (AFD)

Dec. 20, 2007

MOTION filed by Appellant US in 07-1455, 07-1922 to extend filing time for reply brief until 01/10/2008 Was opposing counsel informed of motion pursuant to Loc. R. 27(a)? Y. Did opposing counsel consent to granting of motion? Y. Date of service: 12/20/2007 [997778373] [07-1455, 07-1922] (SAC)

Dec. 21, 2007

ORDER filed in 07-1455 Copies to all parties. [07-1455, 07-1922] (SAC)

Jan. 10, 2008

REPLY BRIEF (PAPER) file-stamped, on behalf of US in 07-1455, 07-1922. Number of pages: [27]. Entered on Docket Date: 01/14/2008. [997787638] [07-1455, 07-1922] (AFD)

Jan. 29, 2008

BRIEFS/APPENDIX (paper) released to Lex Group. Paper documents released: [ Opening brief, Response brief, Reply brief]. [07-1455, 07-1922] (AWW)

Jan. 30, 2008

BRIEFS/APPENDIX (released paper copy) returned to clerk from Lex Group. Paper documents returned: [ Opening brief, Response brief, Reply brief]. [07-1455, 07-1922] (AWW)

Mar. 11, 2008

MOTION filed by Appellant US in 07-1455, 07-1922 to withdraw/relieve/substitute counsel Was a copy of the motion served on the defendant?Y Was the defendant advised of right to file response within 7 days?N. Date of service: 03/10/2008 [997821648] [07-1455, 07-1922] Appellant agreed to substitution of counsel. (AFD)

Mar. 11, 2008

ORDER filed New attorney appointed: No Date counsel accepted case: Name of new attorney: David J. Chizewer. in 07-1455 Copies to all parties. [07-1455, 07-1922] (AFD)

Mar. 11, 2008

APPEARANCE OF COUNSEL filed (Local Rule 46(c)) by David J. Chizewer for US in 07-1455, 07-1922.[997821660] [07-1455, 07-1922] (AFD)

Apr. 30, 2008

NOTICE ISSUED RE: Rule 34 pre-argument review. [07-1455, 07-1922] (TO)

July 10, 2008

CASE TENTATIVELY CALENDARED for oral argument during the 10/28/08 – 10/31/08 argument session. Notify Clerk’s Office of any scheduling conflict by: 07/21/2008 [07-1455, 07-1922] (JLC)

Aug. 20, 2008

CASE CALENDARED for oral argument. Date: 10/29/2008. Time: 8:45 – 9:00 a.m. [07-1455, 07-1922] (PSC)

Aug. 25, 2008

ORAL ARGUMENT ACKNOWLEDGMENT filed by Appellee Columbia/HCA John Randolph, Incorporated. Counsel arguing: J. William Boland.. [997922543] [07-1455] Jeremy Byrum

Aug. 28, 2008

ORAL ARGUMENT ACKNOWLEDGMENT filed by Appellees Gopinath Jadhav and Southside Gastroenterology Associates, Limited in 07-1455, 07-1922. Counsel arguing: W. Benjamin Pace.. [997925395] [07-1455, 07-1922] (JLC)

Sept. 02, 2008

ORAL ARGUMENT ACKNOWLEDGMENT filed by Appellant US in 07-1455, 07-1922. Counsel arguing: David J. Chizewer.. [997926620] [07-1455, 07-1922] David Chizewer

Sept. 02, 2008

APPEARANCE OF COUNSEL filed (Local Rule 46(c)) by William H. Wright, Jr. for Cameron Foundation and Petersburg Hospital Company, LLC in 07-1455, 07-1922.[997926827] [07-1455, 07-1922]–[Edited 09/02/2008 by JJQ]. [Reason for edit: Docket Text Corrected]. William Wright

Sept. 02, 2008

ORAL ARGUMENT ACKNOWLEDGMENT filed by Appellees Cameron Foundation and Petersburg Hospital Company, LLC in 07-1455, 07-1922. Counsel arguing: Michael R. Shebelskie.. [997926836] [07-1455, 07-1922] William Wright

Sept. 11, 2008

BRIEFS/APPENDIX (paper) released to Lantagne. Paper documents released: [ Opening and Response Briefs]. [07-1455, 07-1922] (RW)

Sept. 11, 2008

BRIEFS/APPENDIX (released paper copy) returned to clerk. Paper documents returned: [ opening brief, response brief]. [07-1455, 07-1922] (KB)

Oct. 08, 2008

COURT ORDER filed [997951895] continuing/rescheduling oral argument (Local Rule 34(c)) Copies to all parties. [07-1455, 07-1922] (PSC)

Oct. 27, 2008

ORAL ARGUMENT heard before the Honorable ROBERT B. KING, CLYDE H. HAMILTON and MARTIN K. REIDINGER. Attorneys arguing case: David J. Chizewer, Esq. for Appellant US, Mr. John William Boland for Appellee Columbia/HCA John Randolph, Incorporated and Mr. Michael Randolph Shebelskie for Appellees Cameron Foundation and Petersburg Hospital Company, LLC in 07-1455, 07-1922. Courtroom Deputy: Sarah Carmichael. [997964700] [07-1455, 07-1922] (SAC)

Oct. 30, 2008

RULE 46 NOTICE issued to Mr. John William Boland for Columbia/HCA John Randolph, Incorporated in 07-1455 failure to file electronically appellees’ response to Rule 28(j).. [07-1455, 07-1922] (AFD)

Oct. 30, 2008

SUPPLEMENTAL AUTHORITIES (FRAP 28(j)) response filed by Appellees Cameron Foundation, Columbia/HCA John Randolph, Incorporated, Gopinath Jadhav, Petersburg Hospital Company, LLC and Southside Gastroenterology Associates, Limited. [997967238]. [07-1455] Jeremy Byrum

Oct. 31, 2008

SUPPLEMENTAL AUTHORITIES (FRAP 28(j)) filed by Appellant US in 07-1455. [997968164]. [07-1455, 07-1922] David Chizewer

Feb. 12, 2009

PUBLISHED AUTHORED OPINION filed. Originating case number: 3:06-cv-00180-RLW Copies to all parties and the district court/agency. [998033075] [07-1455, 07-1922] (JHM)

Feb. 12, 2009

JUDGMENT ORDER filed. Decision: affirmed. Originating case number: 3:06-cv-00180-RLW. Entered on Docket Date: 02/12/2009. [998033183] Copies to all parties and the district court/agency. [07-1455, 07-1922] (DSD)

Feb. 26, 2009

PETITION for rehearing en banc (FRAP 35) filed by US in 07-1455, 07-1922. [07-1455, 07-1922] David Chizewer

Mar. 03, 2009

Mandate stayed by FRAP 41(d)(1). [07-1455, 07-1922] (AFD)

Apr. 10, 2009

COURT ORDER filed in 07-1455 Copies to all parties. [07-1455, 07-1922] (DSD)

Apr. 20, 2009

Mandate issued. Referencing: , Opinion. Originating case number: 3:06-cv-00180-RLW [07-1455, 07-1922] (AFD)

July 16, 2009

SUPREME COURT REMARK–petition for writ of certiorari filed. 07/09/2009. 09-46. [07-1455, 07-1922] (DHB)

Oct. 14, 2009

SUPREME COURT REMARK–petition for writ of certiorari denied. 10/05/2009 [07-1455, 07-1922] (DHB)

Dec. 07, 2009

SUPREME COURT REMARK–petition for rehearing denied. Denied, 11/30/2009. [07-1455, 07-1922] (DHB)