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AETNA INC. v. THE PEOPLE'S CHOICE HOSPITAL, LLC

Civil Action No. 17-4354.

AETNA INC. and AETNA LIFE INSURANCE COMPANY, Plaintiffs, v. THE PEOPLE'S CHOICE HOSPITAL, LLC, et al., Defendants.

United States District Court, E.D. Pennsylvania.

March 13, 2018.

Editors Note
Applicable Law: 18 U.S.C. § 1962
Cause: 18 U.S.C. § 1962 Racketeering (RICO) Act
Nature of Suit: 470 Other Statutes: Racketeer / Corrupt Organization
Source: PACER

Attorney(s) appearing for the Case

AETNA INC. & AETNA LIFE INSURANCE COMPANY, Plaintiffs, represented by FREDERICK P. SANTARELLI , ELLIOTT GREENLEAF, P.C., JOHN M. ELLIOTT , ELLIOTT GREENLEAF, P.C., BRETT W. BARNETT , MCGUIRE WOODS LLP, BRIAN GRADY , ELLIOTT GREENLEAF, P.C., GREGORY S. VOSHELL , ELLIOTT GREENLEAF, P.C., KATE SEMMLER CORNELIUS , MCGUIRE WOODS LLP & RONALD G. FRANKLIN , MCGUIRE WOODS LLP.

THE PEOPLE'S CHOICE HOSPITAL, LLC, PCH MANAGEMENT NEWMAN, LLC, PCH LAB SERVICES, LLC & SETH GUTERMAN, MD, Defendants, represented by ANDREW F. SUSKO , WHITE & WILLIAMS LLP, B. KURT COPPER , JONES DAY, STEPHEN G. SOZIO , JONES DAY, THOMAS B. FIDDLER , WHITE & WILLIAMS, LLP & VINCENT N. BARBERA , WHITE & WILLIAMS LLP.

MISSION TOXICOLOGY, LLC, MISSION TOXICOLOGY II, LLC, MISSION TOXICOLOGY MANAGEMENT COMPANY, LLC, SUN CLINIC LABORATORY, LLC, INTEGRITYANCILLARY MANAGEMENT, LLC, MICHAEL L. MURPHY, M.D., JESSE SAUCEDO, JR. & SUN ANCILLARY MANAGEMENT, LLC, Defendants, represented by NICHOLAS M. CENTRELLA , CONRAD O'BRIEN & YUSSUF ABDEL-ALEEM , JOSEPH ALEEM & SLOWIK LLC.

DAVID WANGER, Defendant, represented by ANDREW F. SUSKO , WHITE & WILLIAMS LLP, THOMAS B. FIDDLER , WHITE & WILLIAMS, LLP & VINCENT N. BARBERA , WHITE & WILLIAMS LLP.

MEMORANDUM

Aetna Inc. and Aetna Life Insurance Company (collectively, "Aetna") allege that a number of entities and individuals, including the Defendants who have filed the motion before the Court, engaged in a widespread $21 million health care billing fraud scheme. Specifically...

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