WICHANSKY v. ZOWINE

No. CV-13-01208-PHX-DGC.

Marc A. Wichansky, Plaintiff, v. David T. Zowine, et al., Defendants.

United States District Court, D. Arizona.

August 31, 2016.

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

Marc A Wichansky, Plaintiff, represented by Alethia Michelle Scipione , Callagy Law.

Marc A Wichansky, Plaintiff, represented by Michael J. Smikun , Law Offices of Sean R Callagy Esquire LLC, Sean R. Callagy , Law Offices of Sean R Callagy Esquire LLC & Christopher R. Miller , Callagy Law LLC.

David T Zowine, Defendant, represented by Gayathiri Shanmuganatha , Quinlan Law Firm LLC, Jared Lynn Sutton , Lewis Roca Rothgerber Christie LLP, Michael Joseph Hammer , Lewis Roca Rothgerber Christie LLP, Robert F. Roos , Lewis Roca Rothgerber Christie LLP, William John Quinlan , Quinlan Law Firm LLC, Kate Elizabeth Frenzinger , Quinlan Law Firm LLC & Kirstin Aki Story , Office of the Attorney General.

Karina Zowine, Defendant, represented by Gayathiri Shanmuganatha , Quinlan Law Firm LLC, Jared Lynn Sutton , Lewis Roca Rothgerber Christie LLP, Michael Joseph Hammer , Lewis Roca Rothgerber Christie LLP, Robert F. Roos , Lewis Roca Rothgerber Christie LLP, William John Quinlan , Quinlan Law Firm LLC, Kate Elizabeth Frenzinger , Quinlan Law Firm LLC & Kirstin Aki Story , Office of the Attorney General.

Martha Leon, Defendant, represented by Jared Lynn Sutton , Lewis Roca Rothgerber Christie LLP, Michael Joseph Hammer , Lewis Roca Rothgerber Christie LLP, Robert F. Roos , Lewis Roca Rothgerber Christie LLP, William John Quinlan , Quinlan Law Firm LLC, Gayathiri Shanmuganatha , Quinlan Law Firm LLC, Kate Elizabeth Frenzinger , Quinlan Law Firm LLC & Kirstin Aki Story , Office of the Attorney General.

Charles Johnson, Defendant, represented by Jared Lynn Sutton , Lewis Roca Rothgerber Christie LLP, Michael Joseph Hammer , Lewis Roca Rothgerber Christie LLP, Robert F. Roos , Lewis Roca Rothgerber Christie LLP, William John Quinlan , Quinlan Law Firm LLC, Gayathiri Shanmuganatha , Quinlan Law Firm LLC, Kate Elizabeth Frenzinger , Quinlan Law Firm LLC & Kirstin Aki Story , Office of the Attorney General.

Pat Shanahan, Defendant, represented by Jared Lynn Sutton , Lewis Roca Rothgerber Christie LLP, Michael Joseph Hammer , Lewis Roca Rothgerber Christie LLP, Robert F. Roos , Lewis Roca Rothgerber Christie LLP, William John Quinlan , Quinlan Law Firm LLC, Gayathiri Shanmuganatha , Quinlan Law Firm LLC, Kate Elizabeth Frenzinger , Quinlan Law Firm LLC & Kirstin Aki Story , Office of the Attorney General.

Mike Ilardo, Defendant, represented by Jared Lynn Sutton , Lewis Roca Rothgerber Christie LLP, Michael Joseph Hammer , Lewis Roca Rothgerber Christie LLP, Robert F. Roos , Lewis Roca Rothgerber Christie LLP, William John Quinlan , Quinlan Law Firm LLC, Gayathiri Shanmuganatha , Quinlan Law Firm LLC, Kate Elizabeth Frenzinger , Quinlan Law Firm LLC & Kirstin Aki Story , Office of the Attorney General.

Rio Mayo, Defendant, represented by Jared Lynn Sutton , Lewis Roca Rothgerber Christie LLP, Michael Joseph Hammer , Lewis Roca Rothgerber Christie LLP, Robert F. Roos , Lewis Roca Rothgerber Christie LLP, William John Quinlan , Quinlan Law Firm LLC, Gayathiri Shanmuganatha , Quinlan Law Firm LLC, Kate Elizabeth Frenzinger , Quinlan Law Firm LLC & Kirstin Aki Story , Office of the Attorney General.

Michael Narducci, Defendant, represented by Jared Lynn Sutton , Lewis Roca Rothgerber Christie LLP, Michael Joseph Hammer , Lewis Roca Rothgerber Christie LLP, Robert F. Roos , Lewis Roca Rothgerber Christie LLP, William John Quinlan , Quinlan Law Firm LLC, Gayathiri Shanmuganatha , Quinlan Law Firm LLC, Kate Elizabeth Frenzinger , Quinlan Law Firm LLC & Kirstin Aki Story , Office of the Attorney General.

Brett Costello, Defendant, represented by Jared Lynn Sutton , Lewis Roca Rothgerber Christie LLP, Michael Joseph Hammer , Lewis Roca Rothgerber Christie LLP, Robert F. Roos , Lewis Roca Rothgerber Christie LLP, William John Quinlan , Quinlan Law Firm LLC, Gayathiri Shanmuganatha , Quinlan Law Firm LLC, Kate Elizabeth Frenzinger , Quinlan Law Firm LLC & Kirstin Aki Story , Office of the Attorney General.

Zoel Holding Company Incorporated, Defendant, represented by Jared Lynn Sutton , Lewis Roca Rothgerber Christie LLP, Michael Joseph Hammer , Lewis Roca Rothgerber Christie LLP, Robert F. Roos , Lewis Roca Rothgerber Christie LLP, William John Quinlan , Quinlan Law Firm LLC, Gayathiri Shanmuganatha , Quinlan Law Firm LLC, Kate Elizabeth Frenzinger , Quinlan Law Firm LLC & Kirstin Aki Story , Office of the Attorney General.

MGA Home Healthcare LLC, Defendant, represented by Jared Lynn Sutton , Lewis Roca Rothgerber Christie LLP, Michael Joseph Hammer , Lewis Roca Rothgerber LLP, Robert F. Roos , Lewis Roca Rothgerber Christie LLP, Gayathiri Shanmuganatha , Quinlan Law Firm LLC, Kate Elizabeth Frenzinger , Quinlan Law Firm LLC & Kirstin Aki Story , Office of the Attorney General.

Alisa Ilardo, Defendant, represented by Jared Lynn Sutton , Lewis Roca Rothgerber Christie LLP, Michael Joseph Hammer , Lewis Roca Rothgerber Christie LLP, Robert F. Roos , Lewis Roca Rothgerber Christie LLP, Gayathiri Shanmuganatha , Quinlan Law Firm LLC, Kate Elizabeth Frenzinger , Quinlan Law Firm LLC & Kirstin Aki Story , Office of the Attorney General.

Andrea Costello, Defendant, represented by Jared Lynn Sutton , Lewis Roca Rothgerber Christie LLP, Michael Joseph Hammer , Lewis Roca Rothgerber Christie LLP, Robert F. Roos , Lewis Roca Rothgerber Christie LLP, Gayathiri Shanmuganatha , Quinlan Law Firm LLC, Kate Elizabeth Frenzinger , Quinlan Law Firm LLC & Kirstin Aki Story , Office of the Attorney General.

Kai Knowlton, Defendant, represented by Jared Lynn Sutton , Lewis Roca Rothgerber Christie LLP, Michael Joseph Hammer , Lewis Roca Rothgerber Christie LLP, Robert F. Roos , Lewis Roca Rothgerber Christie LLP, Gayathiri Shanmuganatha , Quinlan Law Firm LLC, Kate Elizabeth Frenzinger , Quinlan Law Firm LLC & Kirstin Aki Story , Office of the Attorney General.

Don Maniccia, Defendant, represented by Jared Lynn Sutton , Lewis Roca Rothgerber Christie LLP, Michael Joseph Hammer , Lewis Roca Rothgerber Christie LLP, Robert F. Roos , Lewis Roca Rothgerber Christie LLP, Gayathiri Shanmuganatha , Quinlan Law Firm LLC, Kate Elizabeth Frenzinger , Quinlan Law Firm LLC & Kirstin Aki Story , Office of the Attorney General.

Manning & Kass Ellrod, Ramirez, Trester LLP, Movant, represented by Robert Bryan Zelms , Manning & Kass Ellrod Ramirez Trester LLP.


ORDER

Defendants have filed a renewed motion for judgment as a matter of law and motion for a new trial. Doc. 568. The issues are fully briefed (Docs. 581, 583), and no party has requested oral argument. For the reasons that follow, the Court will reduce some of the punitive damages awards, but otherwise...

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