Saidiani v. NextCare, Inc et al
Plaintiff: Antonio Saidiani
Defendant: John Shufeldt
Case Number: 3:2011cv00141
Filed: March 24, 2011
Court: US District Court for the Western District of North Carolina
Office: Charlotte Office
County: Mecklenburg
Presiding Judge: Graham Mullen
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 31 U.S.C. ยง 3729
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
September 14, 2015 Opinion or Order Filing 100 ORDER denying 93 Motion to Reopen Case; denying 95 Motion to Substitute Party. Signed by Senior Judge Graham Mullen on 09/11/2015. (jlk)
December 16, 2014 Opinion or Order Filing 92 CLERK'S JUDGMENT is hereby entered in accordance with the Court's Order dated 12/16/2014. Signed by Clerk, Frank G. Johns. (eef)
September 18, 2014 Opinion or Order Filing 89 ORDER granting with prejudice as to Relator Saidiani 80 Motion to Dismiss; FURTHER ORDERED that this case will be held open as to the United States for a period of 60 days in order for the United States to make a determination as to what steps it will take with respect to this litigation. Signed by Senior Judge Graham Mullen on 9/18/2014. (eef)
August 28, 2014 Opinion or Order Filing 88 ORDER before the Court on its own motion, ( Jury Trial re-set for 2/9/2015 10:00 AM in Courtroom 3, 401 W Trade St, Charlotte, NC 28202 before Senior Judge Graham Mullen.). Signed by Senior Judge Graham Mullen on 8/28/2014. (eef)
July 30, 2014 Opinion or Order Filing 86 ORDER GRANTING re 80 MOTION for stay of discovery. Signed by Senior Judge Graham Mullen on 07/30/2014. (jlk)
June 13, 2014 Opinion or Order Filing 78 CONFIDENTIALITY AGREEMENT AND PROTECTIVE ORDER. Signed by Senior Judge Graham Mullen on 6/12/2014. (eef)
June 13, 2013 Opinion or Order Filing 62 ORDER granting 60 Motion for Leave to Appear Pro Hac Vice added Yael R. May for Antonio Saidiani. Signed by Senior Judge Graham Mullen on 6/13/2013. (eef)
May 6, 2013 Opinion or Order Filing 55 ORDER denying 46 Motion to Dismiss. Signed by Senior Judge Graham Mullen on 5/6/2013. (eef)
February 4, 2013 Opinion or Order Filing 52 ORDER denying 30 Motion for Attorney Fees. Signed by Senior Judge Graham Mullen on 2/4/2013. (eef)
July 25, 2012 Opinion or Order Filing 37 ORDER granting 36 Motion for Leave to Appear Pro Hac Vice added William H Jordan for Colorado Urgent Care, LLC, Matrix Occupational Health, Inc, NextCare Arizona LLC, NextCare Georgia LLC, NextCare North Carolina LLC, NextCare Texas LLC, NextCare, Inc, Virginia Urgent Care, LLC. Signed by Senior Judge Graham Mullen on 7/25/2012. (eef)
July 18, 2012 Opinion or Order Filing 35 ORDER granting 31 Motion to unseal in part. Signed by Senior Judge Graham Mullen on 7/16/2012. (bsw)
June 21, 2012 Opinion or Order Filing 29 ORDER granting 28 Motion to Unseal Case. Signed by Senior Judge Graham Mullen on 6/21/2012. (eef)
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Plaintiff: Antonio Saidiani
Represented By: Clifford C. Marshall, Jr.
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Defendant: John Shufeldt
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