U.S. v. DURRANI

Case No. 1:13-cv-194.

UNITED STATES OF AMERICA, et al., Plaintiffs, v. ABUBAKAR ATIQ DURRANI., et al., Defendants.

United States District Court, S.D. Ohio, Western Division.

June 5, 2017.

Editors Note
Applicable Law: 31 U.S.C. § 3729
Cause: 31 U.S.C. § 3729 False Claims Act
Nature of Suit: 375 Other Statutes: False Claims Act (SEALED)
Source: PACER


Attorney(s) appearing for the Case

United States of America, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C..

United States of America, Plaintiff, represented by Matthew Joseph Horwitz , United States Attorney's Office for the Southern Distri.

Frieda Aaron, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Katrina Allen, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Sherri Lynn Allen, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Rebecca Applegate, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Brad Arnold, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Sandy Arnold, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Nicole Baker, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Jennifer Ballinger, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Cindy Bartlett, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Rebecca Beitenstein, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Patricia Boone, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Deena Borchers, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Randy Brewer, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

James Brown, Jr., Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Andrew Carr, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Sherri Cinquina, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Chris Clark, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Jessica Cochran, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Gary L Coots, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Kathryn Curley, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

William Dabney, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Nellie Davis, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Damon Deck, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Sandra Dennis, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Robert Densler, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Kristine Dority, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Carolyn Dotson, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Dawn Dunklin, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Alyssa Engle, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Jacob Feltner, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Karen Feltner, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Christine Geralds, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Gloria Greene, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Jenny Grimm, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Erin Gross, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Dorothy Hamilton, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Barbara Hensley, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Jennifer Hickey, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Tammy Hughes, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Laura Johnson, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Valerie Kopp, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Laura Kathleen Kranbuhl-McKee, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Patricia Legendre, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Beth Leisring, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Tammy Mann, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Tim Marshall, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Julie Martin, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Holly Mayfield, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Mark McMurren, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Randall Metcalf, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Steven Mueller, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Joetta Nafe, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Tonya Neal, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Teresa Nichols, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Crystal Pierce, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Sheila Pogue-Krabacher, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Jeff Potts, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Sandra Radeke, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Lynn Ray, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Todd Ray, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Samantha Redrow, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Kent Reynolds, II, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Lisa Reynolds, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

John Richardson, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Jason Riley, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Jason Romer, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Laura Jo Romito, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Dorothy Rose, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Debbie Roy, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Jeff Roy, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Mike Sand, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Joseph Schimmel, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Steven Andrew Schultz, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Ronald Schuster, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Ali Scully, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Brenda Shell, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Donna Smallwood, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

David Smith, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

David Snider, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Daniel Webber, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Brandon Webster, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Carol Wilson, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Kenny Wilson, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Robert Wilson, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Billy Wolsing, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Cory Wright, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Julie Wright, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Amber Johnson, Plaintiff, represented by Matthew J. Hammer , The Deters Law Firm P.S.C. & Robert Albert Winter, Jr. .

Cincinnati Children's Hopital Medical Center, Defendant, represented by Jon David Brittingham , Dinsmore & Shohl, Michael Jeffrey Gray , Dinsmore & Shohl, LLP & William E. Hunt , Dinsmore & Shohl LLP.


ORDER GRANTING DEFENDANT CINCINNATI CHILDREN'S HOSPITAL MEDICAL CENTER'S MOTIONS TO DISMISS (Docs. 48, 49)

This civil action is before the Court regarding Defendant Cincinnati Children's Hospital Medical Center's motions to dismiss (Doc. 48, 49).

I. BACKGROUND

The Plaintiffs/Relators...

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