Cotiviti, Inc. et al v. Deagle et al
| Cotiviti USA, LLC, Cotiviti Holdings, Inc. and Cotiviti, Inc. |
| Rebecca Husband, Tom Magnotta, Cory Deagle, Timothy Garrett, Brian Rubio and Scott Rathke |
| 1:2020cv02730 |
| April 1, 2020 |
| US District Court for the Southern District of New York |
| Edgardo Ramos |
| Contract: Other |
| 28 U.S.C. § 1332 bc |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 19, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 24 NOTICE OF APPEARANCE by Ravi Bhalla on behalf of Cory Deagle, Rebecca Husband, Tom Magnotta, Scott Rathke, Brian Rubio..(Bhalla, Ravi) |
Filing 23
ORDER terminating #22 Motion for Conference. The pre-motion conference is waived. Defendants are granted leave to file a motion to dismiss and a motion for costs with the following briefing schedule: moving papers due June 13, 2020; opposition due July 14, 2020; and reply due July 27, 2020. (Signed by Judge Edgardo Ramos on 5/12/2020) (mro)
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| Set/Reset Deadlines: Motions due by 6/13/2020. Responses due by 7/14/2020 Replies due by 7/27/2020. (mro) |
| Filing 22 LETTER MOTION for Conference addressed to Judge Edgardo Ramos from Shawn J. Rabin dated May 12, 2020. Document filed by Cory Deagle, Rebecca Husband, Tom Magnotta, Scott Rathke, Brian Rubio..(Rabin, Shawn) |
| Filing 21 FIRST AMENDED COMPLAINT amending #1 Complaint, against Cory Deagle, Rebecca Husband, Tom Magnotta, Scott Rathke, Brian Rubio with JURY DEMAND.Document filed by Cotiviti, Inc.. Related document: #1 Complaint,. (Attachments: #1 Exhibit A - Rathke Non-Compete, #2 Exhibit B - Husband RSU Agreements, #3 Exhibit C - Deagle RSU Agreements, #4 Exhibit D - Rubio RSU Agreements, #5 Exhibit E - Magnotta RSU Agreements).(Weber, A) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney A Michael Weber to RE-FILE Document No. #20 Amended Complaint,,. The filing is deficient for the following reason(s): the wrong party/parties whom the pleading is against were selected; Select each defendant listed on the Amended Complaint caption title including "Brian Rubio". Re-file the pleading using the event type Amended Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (pc) |
| Filing 20 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - AMENDED COMPLAINT amending #1 Complaint, against Cory Deagle, Rebecca Husband, Tom Magnotta, Scott Rathke with JURY DEMAND.Document filed by Cotiviti, Inc.. Related document: #1 Complaint,. (Attachments: #1 Exhibit A - Rathke Non-Compete, #2 Exhibit B - Husband RSU Agreements, #3 Exhibit C - Deagle RSU Agreements, #4 Exhibit D - Rubio RSU Agreements, #5 Exhibit E - Magnotta RSU Agreements).(Weber, A) Modified on 5/1/2020 (pc). |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney A Michael Weber to RE-FILE Document No. #19 Amended Complaint. The filing is deficient for the following reason(s): the wrong party/parties whom the pleading is against were selected. Only select parties that are listed on the pleading caption. Re-file the pleading using the event type Amended Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (jgo) |
| Filing 19 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - FIRST AMENDED COMPLAINT amending #1 Complaint, against Cory Deagle, Timothy Garrett, Rebecca Husband, Tom Magnotta, Brian Rubio with JURY DEMAND.Document filed by Cotiviti, Inc.. Related document: #1 Complaint,. (Attachments: #1 Exhibit A - Rathke Non-Compete, #2 Exhibit B - Husband RSU Agreements, #3 Exhibit C - Deagle RSU Agreements, #4 Exhibit D - Rubio RSU Agreements, #5 Exhibit E - Magnotta RSU Agreements).(Weber, A) Modified on 4/30/2020 (jgo). |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney A Michael Weber to RE-FILE Document No. #18 Amended Complaint,,. The filing is deficient for the following reason(s): the wrong filer/filers were selected for the pleading; the wrong party/parties whom the pleading is against were selected; parties that are no longer listed in the pleading caption should not be selected. Re-file the pleading using the event type Amended Complaint found under the event list Complaints and Other Initiating Documents - attach the PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (pne) |
| Filing 18 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - FILED AGAINST PARTY ERROR- AMENDED COMPLAINT amending #1 Complaint, against Cory Deagle, Timothy Garrett, Rebecca Husband, Tom Magnotta, Brian Rubio, Scott Rathke with JURY DEMAND.Document filed by Cotiviti USA, LLC, Cotiviti Holdings, Inc., Cotiviti, Inc.. Related document: #1 Complaint,. (Attachments: #1 Exhibit A - Rathke Non Compete, #2 Exhibit B - Husband RSU Agreements, #3 Exhibit C - Deagle RSU Agreements, #4 Exhibit D - Rubio RSU Agreements, #5 Exhibit E - Magnotta RSU Agreements).(Weber, A) Modified on 4/29/2020 (pne). |
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Filing 17
ORDER denying without prejudice #15 Letter Motion for Conference. In light of plaintiffs' representation that they plan to file an amended complaint as of right, defendants' letter motion for a pre-motion conference, Doc. 15, is denied without prejudice. The Clerk of Court is respectfully directed to terminate the letter motion. SO ORDERED. (Signed by Judge Edgardo Ramos on 4/17/2020) (va)
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| Filing 16 LETTER RESPONSE in Opposition to Motion addressed to Judge Edgardo Ramos from A. Michael Weber dated April 15, 2020 re: #15 LETTER MOTION for Conference addressed to Judge Edgardo Ramos from Shawn J. Rabin dated April 10, 2020. . Document filed by Cotiviti Holdings, Inc., Cotiviti USA, LLC, Cotiviti, Inc...(Weber, A) |
| Filing 15 LETTER MOTION for Conference addressed to Judge Edgardo Ramos from Shawn J. Rabin dated April 10, 2020. Document filed by Cory Deagle, Timothy Garrett, Rebecca Husband, Tom Magnotta, Brian Rubio..(Rabin, Shawn) |
| Filing 14 CIVIL COVER SHEET filed..(Weber, A) |
| Filing 13 NOTICE OF APPEARANCE by Daniella Adler on behalf of Cotiviti Holdings, Inc., Cotiviti USA, LLC, Cotiviti, Inc...(Adler, Daniella) |
| Filing 12 ELECTRONIC SUMMONS ISSUED as to Brian Rubio..(pne) |
| Filing 11 ELECTRONIC SUMMONS ISSUED as to Tom Magnotta..(pne) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to Timothy Garrett..(pne) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to Rebecca Husband..(pne) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to Cory Deagle..(pne) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Edgardo Ramos. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(pne) |
| Magistrate Judge Robert W. Lehrburger is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (pne) |
| Case Designated ECF. (pne) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney A Michael Weber to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): the civil cover sheet was not signed. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the signed PDF. (pne) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney A Michael Weber. The following case opening statistical information was erroneously selected/entered: County code New York. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State. (pne) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Brian Rubio, re: #1 Complaint,. Document filed by Cotiviti Holdings, Inc., Cotiviti USA, LLC, Cotiviti, Inc...(Weber, A) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Tom Magnotta, re: #1 Complaint,. Document filed by Cotiviti Holdings, Inc., Cotiviti USA, LLC, Cotiviti, Inc...(Weber, A) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Rebecca Husband, re: #1 Complaint,. Document filed by Cotiviti Holdings, Inc., Cotiviti USA, LLC, Cotiviti, Inc...(Weber, A) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Timothy Garrett, re: #1 Complaint,. Document filed by Cotiviti Holdings, Inc., Cotiviti USA, LLC, Cotiviti, Inc...(Weber, A) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Cory Deagle, re: #1 Complaint,. Document filed by Cotiviti Holdings, Inc., Cotiviti USA, LLC, Cotiviti, Inc...(Weber, A) |
| Filing 2 CIVIL COVER SHEET filed..(Weber, A) |
| Filing 1 COMPLAINT against Cory Deagle, Timothy Garrett, Tom Magnotta, Brian Rubio, rebecca husband. (Filing Fee $ 400.00, Receipt Number ANYSDC-19301868)Document filed by Cotiviti, Inc., Cotiviti USA, LLC, Cotiviti Holdings, Inc.. (Attachments: #1 Exhibit A - Combined Agreements, #2 Exhibit B - CD Letters, #3 Exhibit C - Cease and Desist Letter to Timothy Garrett).(Weber, A) |
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