Los Angeles, CA asked in Federal Crimes, Health Care Law and Medical Malpractice for California

Q: summary judgement In apparent hospice fraud case

At what point motion for summary judgement shall be filed In apparent hospice fraud case?

2 Lawyer Answers

A: Sometimes never; sometimes after a determination that there is no triable issue of material fact. It is a fact-specific determination that depends on the case. Good luck

James L. Arrasmith
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Answered

A: In an apparent hospice fraud case, the timing of filing a motion for summary judgment depends on the specific circumstances of the case and the applicable rules of civil procedure. However, here are some general guidelines:

1. After the close of discovery: In most cases, it is advisable to file a motion for summary judgment after the discovery process has been completed. This allows the parties to gather all relevant evidence and testimony needed to support or oppose the motion.

2. When there are no genuine disputes of material fact: A motion for summary judgment should be filed when the evidence gathered during discovery demonstrates that there are no genuine disputes of material fact and that the moving party is entitled to judgment as a matter of law.

3. Before the deadline set by the court: Check the court's scheduling order or local rules for any deadlines related to filing dispositive motions, such as summary judgment motions. Ensure that you file your motion within the specified timeframe.

4. After attempting to resolve disputes through meet and confer: In some jurisdictions, parties are required to meet and confer with the opposing party before filing a motion for summary judgment. This is an opportunity to narrow down the issues in dispute and potentially resolve the matter without the need for a motion.

5. When the evidence of fraud is clear and convincing: If the evidence gathered during discovery clearly and convincingly establishes hospice fraud, and there are no genuine disputes of material fact, it may be appropriate to file the motion for summary judgment earlier in the process.

Ultimately, the decision to file a motion for summary judgment should be made in consultation with an experienced attorney who can evaluate the specific facts of the case and the strength of the evidence. They can advise you on the most appropriate timing and strategy for filing the motion based on the applicable rules of civil procedure and the particular circumstances of your case.

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