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U.S. v. DENTAL DREAMS, LLC

No. Civ. 13-1141 JH/KBM.

307 F.Supp.3d 1224 (2018)

UNITED STATES of America, and State of New Mexico, ex rel. Jose Hernandez-Gil, DMD, Relator Plaintiff, v. DENTAL DREAMS, LLC a/k/a Dental Experts, LLC, an Illinois limited liability company, Sameera Tasnim Hussain, DMD, individually and as an organization agent, Dental Dreams, LLC, a New Mexico limited liability company, Family Smiles, LLC, a New Mexico limited liability company, Frank Von Westernhagen, DDS, individually and as an organization agent, KOS Services, LLC, an Illinois limited liability company, and Khurram Hussain, Esq., individually and as an organization agent, Defendants.

United States District Court, D. New Mexico.

Filed March 28, 2018.

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

David M. Houliston , The Law Offices of David M. Houliston, Albuquerque, NM, Jared B. Stubbs , Pro Hac Vice, Mark D Stubbs , Matthew R. Howell , Fillmore Spencer, LLC, Provo, UT, for Plaintiff.

Andrew G. Schultz , Melanie B. Stambaugh , Rodey Dickason Sloan Akin & Robb PA, Albuquerque, NM, Laura McLane , Mark W. Pearlstein , McDermott Will & Emery, Boston, MA, Michael S. Stanek , McDermott Will & Emery, Washington, DC, for Defendants.

MEMORANDUM OPINION AND ORDER

This matter is before the court on (i) the Motion for Summary Judgment and Memorandum in Support (ECF No. 112), filed by Defendants on November 10, 2017; (ii) Defendants' Motion to Exclude Certain Opinions and Testimony of Plaintiff's Expert...

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