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UNITED STATES v. SOUTHEAST EYE SPECIALISTS, PLLC

No. 3:17-cv-00689.

586 F.Supp.3d 787 (2022)

UNITED STATES of America and the State of Tennessee ex rel. Gary Odom and Ross Lumpkin, Plaintiffs, v. SOUTHEAST EYE SPECIALISTS, PLLC, Southeast Eye Surgery Center, LLC, Eye Surgery Center of Chattanooga, LLC, Daryl F. Mann, and John R. Bierly, Defendants.

United States District Court, M.D. Tennessee, Nashville Division.

Filed February 16, 2022.

Attorney(s) appearing for the Case

Ellen Bowden McIntyre , Office of the United States Attorney, Kara F. Sweet , Tennessee Attorney General's Office, Nashville, TN, for Plaintiff United State of America.

William Michael Hamilton , Provost, Umphrey Law Firm, LLP, Nashville, TN, Amy L. Easton , Phillips & Cohen LLP, Washington, DC, Chandra Napora , Frederick M. Morgan, Jr. , Jennifer M. Verkamp , Jonathan M. Lischak , Pro Hac Vice, Sonya A. Rao , Morgan Verkamp LLC, Cincinnati, OH, Jeffrey W. Dickstein , Phillips & Cohen LLP, Miami, FL, for Plaintiffs Gary Odom, Ross Lumpkin.

Nathan Casey , Philip H. Bangle , Tennessee Attorney General's Office, Nashville, TN, for Plaintiff State of Tennessee.

Alan E. Schabes , Benesch Friedlander Coplan & Aronoff LLP, Cleveland, OH, Juan Morado, Jr. , Benesch Friedlander Coplan & Aronoff LLP, Chicago, IL, Jeffrey H. Gibson , Matthew M. Curley , Molly K. Ruberg , Scott D. Gallisdorfer , Bass, Berry & Sims, Nashville, TN, for Defendants Southeast Eye Specialists, PLLC, Southeast Eye Surgery Center, LLC, Eye Surgery Center of Chattanooga, LLC.

Kyle W. Eiselstein , Lynzi J. Archibald , Meredith C. Lee , Richard C. Rose , Roger W. Dickson , Miller & Martin PLLC, Chattanooga, TN, for Defendants Daryl F. Mann, O.D., John R. Bierly, M.D.

MEMORANDUM OPINION

Almost 5 years in and still at the discovery stage, this litigation has spawned battles at every turn. The opening shot was fired when Gary Odom and Dr. Ross Lumpkin, on behalf of the United States and the State of Tennessee, filed a...

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