U.S. EX REL. RAI v. KS2 TX, P.C.

Civil No. 3:17-cv-834 (JBA).

UNITED STATES OF AMERICA, et al., ex. rel. POONAM RAI, D.D.S. and ROBIN FITZGERALD, Plaintiffs, v. KS2 TX, P.C., et al., Defendants.

United States District Court, D. Connecticut.

March 27, 2019.

Editors Note
Applicable Law: 31 U.S.C. § 3730
Cause: 31 U.S.C. § 3730 Qui Tam False Claims Act
Nature of Suit: 376 Qui Tam (31 U.S.C. § 3729(a))
Source: PACER


Attorney(s) appearing for the Case

Poonam Rai, D.D.S ex rel. & Robin Fitzgerald, ex rel., Plaintiffs, represented by Daniel R. Miller , James R. Moriarty , MoriartyLeyendecker Erben, PC, Mitchell R. Kreindler , Kreindler & Associates, Seth H. Kretzer , Attorney At Law & James P. Brennan , Brennan Law Firm, LLC.

Attorney Daniel R Miller, Attorney for Plaintiff, Plaintiff, represented by Daniel Robert Miller , Berger Montague PC.

KS2 TX, PC, NCDR LLC, Dr. David M. Vieth, Dr., 2, P.C., David M. Vieth, Dr., P.C., KS AZ-1 PC, KS AZ-4 PC, KS GASM, P.C., KS2 MS, P.C., KS2 NM, P.C., Kool Smiles, P.S.C., Kool Smiles Dentistry PC, Kool Smiles Dentistry 2 PC, Kool Smiles In FT. Wayne, P.C., Kool Smiles INI-1, P.C., Kool Smiles INI-2, P.C., Kool Smiles IN-3, P.C., Kool Smiles Mac, P.C., Kool Smiles OK, P.C., Kool Smiles SC-2, P.C., Kool Smiles Van, PC, Paul Walker, D.D.S. P.A., Dale Mayfield, Dr., D.M.D., P.C., David Veith, D.D.S., P.C., NCDR Holding Corp, Friedman, Fleischer & Lowe, Friedman Fleischer & Lowe Capital Partners II, LP, Kool Smiles PC, Kool Smiles Holding Corporation, Kool Smiles DC PC & Dentistry of Brownsville, P.C., Defendants, represented by Jonathan J. Einhorn , Law Office of Jonathan J. Einhorn, Laura McLane , McDermott Will & Emery & Mark W. Pearlstein , McDermott, Will & Emery.

Does, 1 through 50 inclusive, Defendant, represented by Jonathan J. Einhorn , Law Office of Jonathan J. Einhorn & Mark W. Pearlstein , McDermott, Will & Emery.

United States of America, Movant, represented by Jill O. Venezia , Office of US Attorney & Richard M. Molot , U.S. Attorney's Office.


RULING ON MOTION FOR ATTORNEY FEES

Relators Poonam Rai, D.D.S., and Robin Fitzgerald ("Relators") brought this 40-count action to recover damages and civil penalties on behalf of the United States, as well as eleven Plaintiff States, under the Federal False Claims Act ("FCA") and various State FCAs...

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