U.S. Civil Court Records for the Western District of Virginia

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Court Information:
  • Court Name: U.S. Civil Court for the Western District of Virginia
Case Information:
  • Case Number: 3:20-cv-00062
  • Case Name: United States of America et al v. Optima Health Plan et al
  • Filing Type: Civil
Filing History
December, 2025
  • December 19, 2025: [Declaration]
  • December 19, 2025: [Brief / Memorandum in Support]
  • December 19, 2025: [Dismiss]
  • December 19, 2025: [Positive Corporate Disclosure Statement]
  • December 19, 2025: [Negative Corporate Disclosure Statement]
  • December 19, 2025: [Protective Order]
  • December 18, 2025: [Order on Motion for Leave to File Excess Pages]
  • December 17, 2025: [File Excess Pages]
  • December 04, 2025: [Appear Pro Hac Vice]
  • December 01, 2025: [Order]
  • December 01, 2025: [Stipulation]
November, 2025
  • November 25, 2025: [Appear Pro Hac Vice]
October, 2025
  • October 07, 2025: [Waiver of Service Executed]
  • October 06, 2025: [Waiver of Service Executed]
  • October 01, 2025: [Appear Pro Hac Vice]
September, 2025
  • September 23, 2025: [Amended Complaint]
  • September 23, 2025: [Appear Pro Hac Vice]
  • September 12, 2025: [E-Magistrate Consent Notice to Parties]
  • September 10, 2025: [Appear Pro Hac Vice]
  • September 10, 2025: [Order on Motion to Appear Pro Hac Vice]
  • September 09, 2025: [Appear Pro Hac Vice]
  • September 09, 2025: [Order on Motion to Withdraw as Attorney]
  • September 08, 2025: [Withdraw as Attorney]
  • September 08, 2025: [Order on Motion to Appear Pro Hac Vice]
  • September 05, 2025: [Appear Pro Hac Vice]
August, 2025
  • August 22, 2025: [Order on Motion for Extension of Time to File Document]
  • August 22, 2025: [Extension of Time to File Document]
  • August 14, 2025: [Notice of Requirement - Corporate Disclosure Statement]
July, 2025
  • July 02, 2025: [Order on Motion for Extension of Time to File Document]
  • July 02, 2025: [Order on Motion to Appear Pro Hac Vice]
  • July 02, 2025: [Order Referring Case to Magistrate Judge]
  • July 02, 2025: [Response to Motion]
June, 2025
  • June 30, 2025: [Extension of Time to File Document]
  • June 30, 2025: [Appear Pro Hac Vice]
  • June 30, 2025: [Notice of Appearance]
  • June 20, 2025: [Order on Motion for Extension of Time to File Response/Reply]
  • June 16, 2025: [Notice (Other)]
May, 2025
  • May 12, 2025: [Order on Motion for Extension of Time to File Document]
  • May 12, 2025: [Extension of Time to File Document]
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