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Ellis Qui Tam Lawsuit

Ellis 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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11/08/2012

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, .
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THE STATEOF TEXAS
 exr
DR CHRISTINE ELLIS, DDS.
Plaint,
v.
ASDC HOLDINGS, LLC (ASDC), ALLSMILES DENTAL CE NTER, INC, ALLSMILES DENTAL PROFESSIONALS, PC,DR RICHARD MALOUF, DDS,LEWISVILLE SMILES, PLLC, STFRANCIS SMILES, PLLC, GARLANDROAD SMILES, PLLC, JACKSBOROSMILES, PLLC, JACKSBORO SMILESBY WIRE, PLLC, VALLEYVIEWSMILES, PLLC, PLANO MINY ARDSSMILES, PLLC, HALTOM CITY SMILES,PLLC, HALTOM CITY SMILES, PLLC
/a
ALL SMILES DENTAL
&
ORTHODONTICS, NORTHWESTHIGHWAY SMILES, PLLC, FORTWORTH SMILES BY WIRE, PLC,GARLAND ROAD SMILES BY WIE,PLLC, GARLAND ROAD SMILES PLLC,
/a
ALL SMILES DENTAL
&
ORTHODONTICS, S HAMPTONSMILES, PLLC, S HAMPTON SMILES,PLLC,
/a
ALL SMILES DENTAL
&
ORTHODONTICS, PARK PLAZA SMILES, PLLC,
d
PARK PLAZA SMILES, PLLC,
/a
ALL SMILESDENTAL
&
ORTHODONTICS
Defendants.
§
IN THE DISTRICT COURT OF
§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§
Fi
f
fn
!he
Distr ict
Couro
av s
ont,
 exas
TAVIS COTY, TEXAS
/
;(
7
9
JUDICIAL DISTRICT
PLAINTIFFS' FIRST AMENDED PETITION
 
'
  H JGhe tate of exas ("tate), by and through the ttoey General of exas, Greg bbott, brings this cause of action under the exas edicaid Fraud Prevention ct, (thect or "FP), EX HU.
Rs
ODE . chapter 36 he tate has primary responsibility for prosecuting this action under section 36.107(a) of the P. PrivatePerson Plaintiffelator r. hristine llis,... ("r. llis) is the elator in this case and as such is a named par Plaintiff. he ate and r. llis will be collectively referred to as"exas.he action from which this case was severed was led under seal on or about the 24  day of pri2012, by r. llis under section 36.102 ofthe P. n or aboutthe 25day of June 2012, the tate exercised its prerogative under section 36.104 of the P d formally led its otice ofnterention. n or about June 25,2012, the ourt granted leaveto exas to sever and unseal the claims against these efendants 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
Page2
 
.-
21his cour has subjectmatter jurisdiction over this case pursuant to section 36.052( d)of the P, which provides statutory remedies to redress the conduct of e efendants.he P provides authori for this action to be brought by the ttoey General and by r. llis. ex. Hum. es. ode§§ 36.052, 36.102.2.2his our has jurisdiction over each ofthe efendants named in this Petition becauseeach efendant does business in the tate of exas and committed the unlaw acts alleged in whole or in part in the tate2.3 enue is proper in ravis ounty under section 36.052(d) of the exas Human esources ode and additionally because many of the unawl acts committed by theefendants were committed iravis oun, including the maing ofthe false statementsand misrepresentations of material fact to the exas edicaid Program.
IIIPARTIESPLAINTIFFS
3.1Plaintiff 
THE STATE OF TEXAS
represented by the toey General,
IS
authorized to bring this action under section 36.052 of the exas Human esources ode.3.2 elator 
I
Paintiff 
DR CHRISTINE ELLIS, DDS, MSD,
is an individualauthorized to bring this action under section 36.102 of the exas Human esources ode.
DEFENDANTS
3.3efendant 
ASDC HOLDINGS, LLC (ASDC)
is a eaware limited liabilicompany doing business in the tate of exas. ts principal place of business is 200 outh 
Pae3

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