1. Home
  2. Browse Decisions
  3. U.S. v. CENTRAL MEDICAL SYSTEMS, LLC
 

U.S. v. CENTRAL MEDICAL SYSTEMS, LLC

Case No. 6:14-cv-512-Orl-28TBS.

THE UNITED STATES OF AMERICA, THE STATE OF FLORIDA, and JAEL CANCEL, Plaintiffs, v. CENTRAL MEDICAL SYSTEMS, LLC, ALAN T. HARLEY, JOAN HARLEY, ARTHUR WRIGHT, and MEDDEX SOLUTIONS, LLC, Defendants.

United States District Court, M.D. Florida, Orlando Division.

March 11, 2019.

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
Source: PACER

Attorney(s) appearing for the Case

The United States of America, Plaintiff, represented by Jeremy Ronald Bloor , US Attorney's Office & John William Roberts , Roberts Law Group PLLC.

The State of Florida, Plaintiff, represented by John William Roberts , Roberts Law Group PLLC & Rebecca Haggar Sirkle , Office of the Attorney General.

Jael Cancel, ex rel., Plaintiff, represented by John William Roberts , Roberts Law Group PLLC & Jonathan P. Barrett , Barrett Law PPLC, pro hac vice.

Central Medical Systems, LLC, Defendant, represented by Dale R. Sisco , Sisco-Law, Dominic Anthony Isgro , Sisco-Law & Jura Christine Zibas , Wilson Elser LLP.

Alan T. Harley, Defendant, represented by Dale R. Sisco , Sisco-Law, Dominic Anthony Isgro , Sisco-Law, Edward J. Peterson, III , Stichter, Riedel, Blain & Postler, P.A. & Jura Christine Zibas , Wilson Elser LLP.

Joan Harley, Defendant, represented by Dale R. Sisco , Sisco-Law, Dominic Anthony Isgro , Sisco-Law & Edward J. Peterson, III , Stichter, Riedel, Blain & Postler, P.A.

Arthur Wright & Meddex Solutions, LLC, Defendants, represented by Mitzi Sommer Carr , Carr Law Firm, PA & Peter F. Carr, Jr. , Carr Law Firm, PA.

Citizens Bank of Florida, Garnishee, represented by Kevin P. Robinson , Zimmerman, Kiser & Sutcliffe, PA.

Central Medical Systems, LLC, Intervenor Defendant, represented by Dale R. Sisco , Sisco-Law, Dominic Anthony Isgro , Sisco-Law & Jura Christine Zibas , Wilson Elser LLP.

Alan T. Harley, Intervenor Defendant, represented by Dale R. Sisco , Sisco-Law, Dominic Anthony Isgro , Sisco-Law, Edward J. Peterson, III , Stichter, Riedel, Blain & Postler, P.A. & Jura Christine Zibas , Wilson Elser LLP.

Joan Harley, Intervenor Defendant, represented by Dale R. Sisco , Sisco-Law, Dominic Anthony Isgro , Sisco-Law & Edward J. Peterson, III , Stichter, Riedel, Blain & Postler, P.A.

Arthur Wright & Meddex Solutions, LLC, Intervenor Defendants, represented by Mitzi Sommer Carr , Carr Law Firm, PA & Peter F. Carr, Jr. , Carr Law Firm, PA.

The United States of America, Intervenor, represented by Jeremy Ronald Bloor , US Attorney's Office.

ORDER

Relator Jael Cancel filed this False Claims Act action against Central Medical Systems, LLC (CMSI)1 and Alan T. Harley (Mr. Harley) in 2014. (Qui Tam Compl., Doc. 1). Electing to intervene, the United States filed a four-count Complaint in Intervention (Doc. 39) against...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases