Casanova et al v. Coastal Mental Health Center
Plaintiff: Marilourdes Perez
3Rd Party Plaintiff: Coastal Mental Health Center
3Rd Party Defendant: SAAFE Health Services, LLC
Counter Defendant: Sarai Hernandez and Edda Casanova
Case Number: 6:2013cv00552
Filed: April 5, 2013
Court: US District Court for the Middle District of Florida
Office: Orlando Office
County: Volusia
Presiding Judge: John Antoon
Referring Judge: Gregory J Kelly
Nature of Suit: Other Statutes: False Claims Act
Cause of Action: 28 U.S.C. § 1441 Notice of Removal
Jury Demanded By: Both
Docket Report

This docket was last retrieved on January 30, 2014. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 30, 2014 Opinion or Order Filing 42 ORDER directing the Clerk to close this case in light of #41 Joint Stipulation of Dismissal. Signed by Judge John Antoon II on 1/30/2014. (BRS)
January 29, 2014 Filing 41 STIPULATION of Dismissal by All parties. (Muldowney, Patrick) Modified on 1/30/2014 (CH).
October 9, 2013 Filing 40 NOTICE OF RESCHEDULING HEARING: The Jury Trial previously scheduled before Judge Patricia C. Fawsett for the October 2014 trial term is rescheduled. New scheduling date and time: Jury Trial set for the trial term commencing 10/1/2014 in Orlando Courtroom 6 B before Judge John Antoon II. All other deadlines remain in full force and effect. CTP (DJD)
October 1, 2013 Filing 39 Case Reassigned to Judge John Antoon II. New case number: 6:13-cv-552-Orl-28GJK. Senior Judge Patricia C. Fawsett no longer assigned to the case. (CH)
July 12, 2013 Filing 38 ANSWER/REPLY to #35 Amended Counterclaim and Amended Third Party Complaint by Edda Casanova, Sarai Hernandez, Marilourdes Perez, SAAFE Health Services, LLC.(Truesdell, Alfred) Modified on 7/15/2013 (JEV).
July 5, 2013 Filing 37 Remark: Docket Number 36 has been reviewed. (Fawsett, Patricia)
July 3, 2013 Filing 36 NOTICE of mediation conference/hearing to be held on January 23, 2014, 10 a.m. before James G. Brown. (Truesdell, Alfred)
June 28, 2013 Filing 35 AMENDED ANSWER to #4 Answer to ComplaintCounterclaim , THIRD PARTY COMPLAINT against SAAFE Health Services, LLC, COUNTERCLAIM against Edda Casanova, Sarai Hernandez by Coastal Mental Health Center. (Muldowney, Patrick)
June 24, 2013 Filing 34 CASE REFERRED to Mediation. (JEV)
June 24, 2013 Set scheduling order deadlines: Amended Pleadings due by 8/15/2013, Joinder of Parties due by 8/15/2013, Discovery due by 3/26/2014, Dispositive motions due by 4/30/2014, Pretrial statement due by 8/13/2014, Jury Trial set for 10/1/2014 at 08:30 AM in Orlando Courtroom 3 B before Senior Judge Patricia C. Fawsett., Conduct mediation hearing by 2/14/2014. Lead counsel to coordinate dates., Defendant disclosure of expert report due by 3/12/2014, Plaintiff disclosure of expert report due by 2/12/2014. (JEV)
June 21, 2013 Opinion or Order Filing 33 CASE MANAGEMENT AND SCHEDULING ORDER. Signed by Senior Judge Patricia C. Fawsett on 6/21/2013. (MTH)
June 20, 2013 Filing 32 ANSWER re #4 Counterclaim by Edda Casanova.(Truesdell, Alfred) Modified on 6/21/2013 (JET).
June 19, 2013 Filing 31 ANSWER to #7 Third Party Complaint and Affirmative Defenses by SAAFE Health Services, LLC.(Truesdell, Alfred)
June 13, 2013 Filing 30 CASE MANAGEMENT REPORT. (Truesdell, Alfred)
June 7, 2013 Opinion or Order Filing 29 ORDER granting #28 Motion to Set Aside. Signed by Senior Judge Patricia C. Fawsett on 6/7/2013. (Fawsett, Patricia)
June 6, 2013 Filing 28 Amended MOTION to Set Aside Clerk's Entry of Default 27 Order no pdf by SAAFE Health Services, LLC. (Truesdell, Alfred)
June 6, 2013 Opinion or Order Filing 27 ORDER. The Motion at Docket Number 26 is DENIED WITH LEAVE TO REASSERT for failure to certify compliance with Local Rule 3.01(g). Signed by Senior Judge Patricia C. Fawsett on 6/6/2013. (Fawsett, Patricia)
June 4, 2013 Filing 26 MOTION to Set Aside #24 Clerk's Entry of Default by SAAFE Health Services, LLC. (Truesdell, Alfred) Modified on 6/5/2013 (JET).
May 31, 2013 Opinion or Order Filing 25 ORDER denying #19 motion to dismiss. Signed by Senior Judge Patricia C. Fawsett on 5/31/2013. (LMD)
May 31, 2013 Filing 24 ***SET ASIDE*** Clerk's ENTRY OF DEFAULT as to SAAFE Health Services, LLC (IGC) Modified on 6/10/2013 (JET). Set aside per Order #29.
May 14, 2013 Filing 23 MEMORANDUM in opposition re #19 Motion to dismiss counterclaim against Edda Casanova filed by Coastal Mental Health Center. (Muldowney, Patrick)
May 10, 2013 Filing 22 MOTION for default Clerk's Default Against Third Party Defendant re #7 Third Party Complaint by Coastal Mental Health Center. (Attachments: #1 Affidavit Dec. of P. Muldowney)(Muldowney, Patrick) Motions referred to Magistrate Judge Gregory J. Kelly.
May 3, 2013 Filing 21 Remark: Docket Number 18 has been reviewed. (Fawsett, Patricia)
May 1, 2013 Filing 20 ANSWER to #7 Third Party Complaint by Sarai Hernandez.(Truesdell, Alfred)
May 1, 2013 Filing 19 MOTION to Dismiss Counterclaim by Edda Casanova. (Truesdell, Alfred)
May 1, 2013 Filing 18 AMENDED Corporate Disclosure Statement by Edda Casanova, Sarai Hernandez, Marilourdes Perez. (Truesdell, Alfred) Modified on 5/3/2013 (JEV).
April 30, 2013 Opinion or Order Filing 17 ORDER. Within ten (10) days from the date of this Order the Plaintiffs/Counter-Defendants' Edda Casanova, Sarai Hernandez, and Marilourdes Perez shall advise the Court the actual or potential conflict of interest of the presiding judicial officers referenced in Doc. No. 15. Signed by Senior Judge Patricia C. Fawsett on 4/29/2013. (MTH)
April 26, 2013 Filing 16 Remark: Docket Numbers 14 and 15 have been reviewed. (Fawsett, Patricia)
April 26, 2013 Filing 15 CERTIFICATE of interested persons and corporate disclosure statement re #6 Interested persons order by Edda Casanova, Sarai Hernandez, Marilourdes Perez. (Truesdell, Alfred)
April 26, 2013 Filing 14 NOTICE of pendency of related cases per Local Rule 1.04(d) #5 Related Case Order by Edda Casanova, Sarai Hernandez, Marilourdes Perez. Related case(s): yes (Truesdell, Alfred) Modified on 4/26/2013 (IGC).
April 24, 2013 Filing 13 Remark: Docket Numbers 11 and 12 have been reviewed. (Fawsett, Patricia)
April 23, 2013 Filing 12 CERTIFICATE of interested persons and corporate disclosure statement re #6 Interested persons order by Coastal Mental Health Center. (Muldowney, Patrick)
April 23, 2013 Filing 11 NOTICE of pendency of related cases re #5 Related case order and track 2 notice per Local Rule 1.04(d) by Coastal Mental Health Center. Related case(s): y (Muldowney, Patrick)
April 19, 2013 Filing 10 RETURN of service executed on 4/16/13 by Coastal Mental Health Center as to SAAFE Health Services, LLC. (IGC)
April 19, 2013 Filing 9 PROOF of service by Coastal Mental Health Center (Muldowney, Patrick)
April 15, 2013 Filing 8 SUMMONS issued as to SAAFE Health Services, LLC. (Third Party Complaint) (JET)
April 15, 2013 Filing 7 THIRD PARTY COMPLAINT against SAAFE Health Services, LLC filed by Coastal Mental Health Center.(Muldowney, Patrick) Modified on 4/15/2013 (JET). (This is the same PDF as the Answer and Counterclaim filed at #4.)
April 15, 2013 Opinion or Order Filing 6 INTERESTED PERSONS ORDER. Response due within 14 days from the date of this order. Signed by Judge Patricia C. Fawsett on 4/15/2013. ctp(SC)
April 15, 2013 Opinion or Order Filing 5 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Response due within 14 days from the date of this order. Signed by Judge Patricia C. Fawsett on 4/15/2013. ctp(SC)
April 12, 2013 Filing 4 ANSWER and affirmative defenses to #2 Complaint with Jury Demand , and COUNTERCLAIM against Edda Casanova, Sarai Hernandez and Marilourdes Perez by Coastal Mental Health Center.(Muldowney, Patrick) Modified on 4/15/2013 (JET). ATTORNEY NEGLECTED TO CHOOSE THIRD PARTY CLAIM REFERENCED IN THE PDF AND WILL REFILE SEPARATELY.
April 5, 2013 Filing 3 WAIVER of service returned executed on 3/14/13 by Coastal Mental Health Center as to Coastal Mental Health Center. (Filed in State Court on or about 3/14/13). (JEV)
April 5, 2013 Filing 2 COMPLAINT against Coastal Mental Health Center with Jury Demand filed by Sarai Hernandez, Edda Casanova, Marilourdes Perez. (Filed in State Court on or about 2/8/13). (Attachments: #1 Civil Cover Sheet)(JEV)
April 5, 2013 Filing 1 NOTICE OF REMOVAL from Volusia County Circuit Court, case number 2013-30408 CICI filed in State Court on or about 2/8/13. Filing fee $ 350, receipt number Orl-24361 filed by Coastal Mental Health Center. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A: State Court documents)(JEV) Modified on 4/10/2013 (JET).

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3rd party plaintiff: Coastal Mental Health Center
Represented By: Tiffany Cummins Nick
Represented By: Patrick M. Muldowney
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3rd party defendant: SAAFE Health Services, LLC
Represented By: David H. Spalter
Represented By: Alfred Truesdell
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Plaintiff: Marilourdes Perez
Represented By: David H. Spalter
Represented By: Alfred Truesdell
Represented By: Jill Steinberg Schwartz
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Counter defendant: Sarai Hernandez
Represented By: David H. Spalter
Represented By: Alfred Truesdell
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Counter defendant: Edda Casanova
Represented By: David H. Spalter
Represented By: Alfred Truesdell
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