United States of America v. Crumb et al
Plaintiff: United States of America
Defendant: Mobility Metabolism and Wellness, P.C., Coastal Neurological Institute, P.C. and M.D. James M. Crumb
Petitioner: Cahaba Government Benefits Administrators, LLC and AdvanceMed Corporation
Case Number: 1:2016mc00012
Filed: September 13, 2016
Court: US District Court for the Southern District of Alabama
Office: Mobile Office
County: XX US, Outside State
Presiding Judge: Katherine P Nelson
Referring Judge: William H Steele
Nature of Suit: Other
Docket Report

This docket was last retrieved on September 13, 2016. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 13, 2016 Filing 27 Case transferred in from District of Tennessee Middle; Case Number 3:16-mc-00005. Original file certified copy of transfer order and docket sheet received.
September 12, 2016 Opinion or Order Filing 26 ORDER: The Motion to Transfer (Docket No. 21) is GRANTED, and this miscellaneous proceeding is TRANSFERRED to the United States District Court for the Southern District of Alabama for that court to decide the Motion to Quash (Docket No. 10). Upon transfer, the Motion to Quash (Docket No. 10) is moot here, and shall therefore be terminated by the Clerk. It is SO ORDERED. Signed by Magistrate Judge Barbara D. Holmes on 9/12/16. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(af) [Transferred from Tennessee Middle on 9/13/2016.]
September 2, 2016 Filing 25 RESPONSE in Opposition re #10 MOTION to Quash filed by Coastal Neurological Institute, P.C.. (Thomas, John-David) [Transferred from Tennessee Middle on 9/13/2016.]
September 2, 2016 Filing 24 RESPONSE in Support re #21 MOTION Transfer Motion to Quash to Southern District of Alabama re #10 MOTION to Quash Joinder in Motion to Transfer filed by United States of America. (Colson, Deidre) [Transferred from Tennessee Middle on 9/13/2016.]
August 23, 2016 Opinion or Order Filing 23 ORDER REFERRING MOTION: Pending before the Court is Defendant AdvanceMed Corporation's ("AdvanceMed")Motion to Quash or Modify the Subpoena Rule 45 Subpoena issued to AdvanceMed by Defendant Coastal Neurological Institute. P.C. ("CNI") (the "Motion") and Memorandum in Support of same. (Docs. No. #10 and #11 .) On August 11, 2016, the United States and CNI filed a Joint Motion for an Extension of Time to File a Response to this Motion (Doc. No. #15 ), which the Court granted (Doc. No. #16 ). On August 22, 2016, the United States filed a Response to this Motion and Memorandum in Support of same. (Docs. No. #19 and #20 .) CNI will file its response on or before September 2, 2016. Pursuant to 28 U.S.C. 636, Federal Rule of Civil Procedure 72, and the Local Rules Governing Duties of and Proceedings Before Magistrate Judges, the Court REFERS this Motion, and all other discovery-related motions in this case, to Magistrate Judge Holmes for consideration. It is so ORDERED. Signed by Senior Judge John T. Nixon on 8/23/2016. (hb) [Transferred from Tennessee Middle on 9/13/2016.]
August 22, 2016 Filing 22 MEMORANDUM in Support of #21 MOTION Transfer Motion to Quash to Southern District of Alabama re #10 MOTION to Quash filed by AdvanceMed Corporation . (Adams, Walter) [Transferred from Tennessee Middle on 9/13/2016.]
August 22, 2016 Filing 21 MOTION Transfer Motion to Quash to Southern District of Alabama re #10 MOTION to Quash by AdvanceMed Corporation. (Adams, Walter) [Transferred from Tennessee Middle on 9/13/2016.]
August 19, 2016 Filing 20 MEMORANDUM in Support of #19 Response in Support of Motion,,, filed by United States of America . (Colson, Deidre) [Transferred from Tennessee Middle on 9/13/2016.]
August 19, 2016 Filing 19 RESPONSE in Support re #10 MOTION to Quash Joinder In AdvanceMed Motion to Quash filed by United States of America. (Attachments: #1 Exhibit A-CNI RFP to USA (May 26, 2016), #2 Exhibit B-Rule 45 Subpoena to AdvanceMed, #3 Exhibit C-June 17, 2016 Correspondence Re Subpoena, #4 Exhibit D-Scheduling Order in Ala Action, #5 Exhibit E-June 22, 2016 Correspondence re Subpoena, #6 Exhibit F-Objections of the USA to RFPs in Non-Party Subpoena (Cahaba), #7 Exhibit G-June 23, 2016 Correspondence re RFPs, #8 Exhibit H-Defendants Motion to Amend Scheduling Order Ala Action, #9 Exhibit I-Order granting Motion to Amend Scheduling Order Ala Action, #10 Exhibit J-Objections of the USA to RFPs in Non-Party Subpoena (AdvanceMed), #11 Exhibit K-CNI RFPs to USA (August 16, 2016))(Colson, Deidre) [Transferred from Tennessee Middle on 9/13/2016.]
August 19, 2016 Filing 18 NOTICE of Appearance by Daryl A. Atchison on behalf of United States of America (Atchison, Daryl) [Transferred from Tennessee Middle on 9/13/2016.]
August 19, 2016 Filing 17 NOTICE of Appearance by Deidre L. Colson on behalf of United States of America (Colson, Deidre) [Transferred from Tennessee Middle on 9/13/2016.]
August 15, 2016 Opinion or Order Filing 16 ORDER granting #15 Motion for Extension of Time to File Response re Motion to Quash. Signed by Senior Judge John T. Nixon on 8/12/2016. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb) [Transferred from Tennessee Middle on 9/13/2016.]
August 11, 2016 Filing 15 Joint MOTION for Extension of Time to File Response/Reply as to #11 Memorandum in Support, #10 MOTION to Quash by AdvanceMed Corporation. (Adams, Walter) [Transferred from Tennessee Middle on 9/13/2016.]
July 20, 2016 Opinion or Order Filing 14 ORDER granting #13 Motion for Extension of Time to File Response re #10 MOTION to Quash. Signed by Senior Judge John T. Nixon on 7/20/2016. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb) [Transferred from Tennessee Middle on 9/13/2016.]
July 19, 2016 Filing 13 MOTION for Extension of Time to File Response/Reply as to #11 Memorandum in Support, #10 MOTION to Quash by Coastal Neurological Institute, P.C.. (Thomas, John-David) [Transferred from Tennessee Middle on 9/13/2016.]
July 6, 2016 Filing 12 CORPORATE DISCLOSURE STATEMENT filed by AdvanceMed Corporation. (Adams, Walter) [Transferred from Tennessee Middle on 9/13/2016.]
July 6, 2016 Filing 11 MEMORANDUM in Support of #10 MOTION to Quash filed by AdvanceMed Corporation . (Adams, Walter) [Transferred from Tennessee Middle on 9/13/2016.]
July 6, 2016 Filing 10 MOTION to Quash by AdvanceMed Corporation. (Attachments: #1 Exhibit Exhibit 1-Subpoena, #2 Exhibit Exhibit 2-Brandy K. Reed Declaration)(Adams, Walter) [Transferred from Tennessee Middle on 9/13/2016.]
July 1, 2016 Opinion or Order Filing 9 ORDER: Attorney Pamela B. Slate's Motion for Admission Pro Hac Vice (Doc. No. #4 ) is hereby GRANTED. Pursuant to Defendant Coastal Neurological Institute, P.C.'s Notice of Withdrawal of Rule 45 Subpoena and Joint Stipulation of Dismissal (Doc. No. #8 ), the pending Motion to Quash (Doc. No. #1 ) and Motion to Transfer (Doc. No. #3 ) are TERMINATED as MOOT and this matter is DISMISSED. The Clerk of the Court is ORDERED to close the case. It is so ORDERED. Signed by Senior Judge John T. Nixon on 6/30/2016. (hb) [Transferred from Tennessee Middle on 9/13/2016.]
June 29, 2016 Filing 8 NOTICE by Coastal Neurological Institute, P.C. of Withdrawal of Rule 45 Subpoena and Joint Stipulation of Dismissal (Cothern, Jeremy) [Transferred from Tennessee Middle on 9/13/2016.]
June 29, 2016 Filing 7 RECEIPT #34675041726 in the amount of $75 re #4 Motion for Pamela B. Slate to Appear Pro Hac Vice. (hb) [Transferred from Tennessee Middle on 9/13/2016.]
June 28, 2016 Opinion or Order Filing 6 ORDER OF RECUSAL. District Judge Waverly D. Crenshaw, Jr recused. Case reassigned to Senior Judge John T. Nixon for all further proceedings. Signed by District Judge Waverly D. Crenshaw, Jr on 6/28/2016. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb) [Transferred from Tennessee Middle on 9/13/2016.]
June 27, 2016 Filing 5 CORPORATE DISCLOSURE STATEMENT filed by Cahaba Government Benefits Administrators, LLC. (Cothern, Jeremy) [Transferred from Tennessee Middle on 9/13/2016.]
June 27, 2016 Filing 4 MOTION for attorney(s) Pamela B. Slate to Appear Pro Hac Vice (Fee PAID $75) by Cahaba Government Benefits Administrators, LLC. (Cothern, Jeremy) Modified text on 6/29/2016 (hb). [Transferred from Tennessee Middle on 9/13/2016.]
June 23, 2016 Filing 3 MOTION to Transfer to the Southern District of Alabama by Cahaba Government Benefits Administrators, LLC. (hb) [Transferred from Tennessee Middle on 9/13/2016.]
June 23, 2016 Filing 2 MEMORANDUM in Support of #1 MOTION to Quash filed by Cahaba Government Benefits Administrators, LLC. (hb) [Transferred from Tennessee Middle on 9/13/2016.]
June 23, 2016 Filing 1 MOTION to Quash Rule 45 Subpoena Issued by Coastal Neurological Institute, P.C. or, in the Alternative, Motion for Protective Order by Cahaba Government Benefits Administrators, LLC. (Attachments: #1 Exhibit A - Subpoena, #2 Exhibit B - Declaration of S. Daniele Greene)(hb) [Transferred from Tennessee Middle on 9/13/2016.]

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Petitioner: Cahaba Government Benefits Administrators, LLC
Represented By: Jeremy M. Cothern
Represented By: Jeremy Matthew Cothern
Represented By: Pamela Beard Slate
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Petitioner: AdvanceMed Corporation
Represented By: Walter Justin Adams
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Defendant: Mobility Metabolism and Wellness, P.C.
Represented By: Daniel James Martin
Represented By: Edward A.R. Miller
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Defendant: Coastal Neurological Institute, P.C.
Represented By: John-David H. Thomas
Represented By: William C. Athanas
Represented By: Patrick H. Sims
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Defendant: M.D. James M. Crumb
Represented By: Daniel James Martin
Represented By: Edward A.R. Miller
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Plaintiff: United States of America
Represented By: Daryl A. Atchison
Represented By: Deidre Lamppin Colson
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