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Castillo Qui Tam Lawsuit

Castillo Qui Tam Lawsuit

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Published by Jason Trahan

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Published by: Jason Trahan on Jun 26, 2012
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06/26/2012

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<.
THE STATE OF TEXAS
 ex re
MADELAYNE CASTILLO
Plaint,

RICHARD J MALOUF; RICHARD JMALOUF, D.S, PC.; RICHARD JMALOUF, DD.S., PA.;

STAIGHTFAMILY LANE FAMLY, L.P; CAMELIAFAMILY LIMITED PARTERSHP;FORT WORTH SMILES BY WIRE, PLLC;GARLAND ROADS SMLES, PLLC;GARAND ROADS SMILES BY WIR,PLLC; HALTHOM CITY SMILES, PLLC;JACKSBORO SMILES, PLLC;ACKSBORO SMILES BY WIRE, PLLC;LEWISVILLE SMILES, PLLC; NORTHWEST HIGHWAY SMILES,PLLC; PLANO MINYARD SMLES,PLLC; ST. FRANCIS SMILES,PLLC;VALLEYVIEW SMLES, PLLC;RGS DENTAL MANAGEMENTSERVICE, LLC; RMAL HOLDIGS, LLC;DISCOUNT DENTAL SUPPLY, LLC; ASPROPERTY HOLDNGS, LLC; MHOLINGS, LLC; HYPERMART
HOLDIGS LP, LLC;
d
Dr RAFFYKOUYOUMDJIAN
Defendants.
§
I THE DISTRICT COURT OF
§§§§§§§§§
Filed fn Th Dstrct Cou o r avs 
Count, 
   x as 
JUN25 2012 AMC
At
:
(
Amala Rodrigue z-Mendo za 
Cle
r 
§
TRAVIS CONTY, TEXAS
§§§§§§§§§
: �-t\
r•
JUDICIAL DISTRICT
§§§§§§§§§§
PLAINTIFFS' FIRST AMENDED PETITION
 
T TH HRAB JDG:The State of Texas (State), by and trough the Attoey General of Texas, GregAbbott, brings this cause of action under the Texas Medicaid Fraud Prevention Act, (theAct or TPA), TEX. H.
Rs
COE chapter 36. The State has primary responsibilityfor prosecuting this action under section 36.107(a) of the TPA. Private PersonPlaintiff/Relator Madelayne Castillo Relator Castillo) is the Relator in this case and assuch is named par Plaintiff. The State and Relator Castillo will be collectively referred to as Texas.The action om which this case was severed was led under seal on or about the 23dday ofMay 2012, by Relator Castillo under section 36.102 ofthe TPA n or about the25 day of June 2012, the State exercised its prerogative under section 36.104 fthe TPAand formally led its otice of ntervention. n or about June 25, 2012, the Court grantedleave to Texas to sever and unseal the claims against theseDefendants om the original case.
I. DISCOVERY CONTROL PLAN
1.1Plaintiffs designate this case as a evel 3 case requiring a discovery control plan tailored to the circumstances of this specic suit.
II.JURISDICTION
 VENUE
2.1This court has subjectmatter jurisdiction over this case pursuant to section 36.052(d)of the TPA, which provides statuto remedies to redress the conduct of the Defendants.
Page2
 
The TMFPA provides authority for this action to be brought by the Aoey General and byRel&tor Castillo TEX H
Rs
COE§§ 36052, 3610222This Court hasjurisdiction over each of theDefendants named in this Petition becauseeach Defendant does business in the State of Texas and comited e unlawl acts allegedin whole or in part in the State23enue is proper in Travis County under section 36052(d) of the Texas HumanResources Code and additionally because many of the unlawl acts commied by theDefendants were commited in Travis County, including the ming of the false statementsand misrepresentations of material fact to the Texas Medicaid Program31Plaintiff    , represented by the Atoey General, 
IS
authorized to bring this action uner section 36052 of the Texas Human Resources Code32Relator 
I
PlaintiffY  is an individual authorized to bring this action under section 36102 of the Texas Human Resources CodeRelator Castillo wored in the Jacsboro Highway location of All Smiles in 20083 3Defendant 
J.
 is a dentist licensed (# 16206) by the Texas StateBoard ofDental xaminers and may be served with process at his principal place ofbusiness, 9090Sillman Street, Suite 200C, Dallas, Texas 75243
Page3

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