Government Employees Insurance Company v. Shea et al
| Government Employees Insurance Company |
| Raymond Edward Shea, Pauline D. Shea, USA Health University Hospital, USA Neurology Specialists, USA Neurosurgery Specialists, Shani K. Norberg, MD, Brandi L. Parlee, MSN, Springhill Physicians Practices, Brandi L. Parlee, Lifeguard Ambulance Service, LLC., Natalya V. Bulaeva, MD, Geneva L. Tonuzi, MD, Paresh Lalcheta, MD, Michelle Scott, ARNP, Deborah Davis, ARNP, Kristen Donor, ARNP, Brian Yorkgitis, DO, Amanda B. Peacock, ACNP, Margaret E. Seymour, MD PA, Keisha Smith-Read, MD, Lauren Roberts, Kai J. Rodning, Springhill Medical Center, Anesthesia Department, Ronald Brooks, Mark B. Wall, Patricia M. Jackson, Bulaeva Natalya, Brooks Rehabilitation Hospital, Inc., ASNP EMS Corporation, University Of Florida Jacksonville Physicians, Inc., Humana Military Tricare Health Plan, University of Florida Health, USA SouthFlight, Medicare BCC, Written Authorization Dept., MD Brad A. Steffler, Houston VA - Department Of Veteran Affairs, Ph.D Sarah Beckwith, MD Gabriela Austgen, MPH, RD Suzanna D Lopez, MD Joseph Roys, Sally Ann Holmes, MD Margaret H. Mowry, MD Robert B. Parke, MD Nina Riordan, Ph.D. Herb Ames, MD Samuel L Attia, MD Inessa Kalinovskaya-Ramsey, MD Carol Y. Chiang, Merit Health Hospital, Baptist Medical Center of Jacksonville, Genesis Rehabilitaion Hospital Inc, Wisconsin Physicians Service, ARNP Kathryn C. Prifti, Camellia Home Health Of Alabama, LLC, Brent S. Martin, Anthony M. Martino, Jon D. Simmons, Linda Ding, Department of Navy JAG Office, MD Talha Mahmut Kaner, MD Walter H. Wade, PT, DPT Russell Dean Brown, MD Nicholas Joseph Pastorek, Kiimberly K. Woods, MD Dr. Pham Minh, Dr. John Issac, Dr. Barbara C. Schroeder, Tu-Anh N. Ha, MD Crystal D. Thomas, Physical Medicine Specialists, Inc., Amanda Peacock, Rocky Mountain Holdings, LLC, MD Rosa E. Ramos-Martinex, USA Radiology, Specialty Care, Dr. Shani Norberg, USA Health Physicians Billing Service, LLC, UF Health Surgery Jacksonville, The Healing Center Of Jacksonville, Pierce Chiropractic And Rehabiliation Jacksonville, Baptist Medical Center Beaches, Dr. Keisha Smith-Reed, Memorial Hospital Jackson, The Mayo Clinic Jackson, Optum United Health Care, Centers for Medicare and Medicaid Services, AirMethods Corporation, Mastin Surgical Specialists, M.D. Charles C. Butts, Shikha M.D. Gupta, M.D. Yann-Lee L Lee, George Regional Hospital, George Regional Health System Foundation, North Flordia Your Primary Associates, LLC, Brooks Rehabilitation Clinical Research Center, Inc., Physicians Online, Inc., Department of the Navy Office of the Judge Advocate General Naval Air Station Jacksonville, Judge Advocate General Corps of the United States Department of the Navy, JAG - VADM Darse E. Crandall, Jr. DJAG - Christopher C. French, The Washington Navy Yard, OptumHealth Care Solutions, LLC, United HealthCare of Alabama, Inc., Humana Military - Tricare Health Plan, C2C Innovative Solutions QIC Part A East Appeals, ASAP EMS Corporation, Department of Veteran Affairs, Specialty Care in Brentwood Tennessee, North Florida Primary Associates, LLC, St. Vincent's Spine & Brain Institute, University of South Alabama University Hospital, University of South Alabama Hospital and University of South Alabama Medical Center |
| 1:2021cv00541 |
| December 13, 2021 |
| US District Court for the Southern District of Alabama |
| Sonja F Bivins |
| Terry F Moorer |
| P.I.: Other |
| 28 U.S.C. § 1335 |
| None |
Docket Report
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This docket was last retrieved on March 30, 2023. A more recent docket listing may be available from PACER.
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Filing 73
Corporate Disclosure Statement filed by Defendants C2C Innovative Solutions QIC Part A East Appeals, TMF Health Quality Institute identifying Corporate Parent TMF Health Quality Institute for C2C Innovative Solutions QIC Part A East Appeals.. (Butler, Leah)
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Filing 72
Summons Issued as to University of South Alabama University Hospital. (Note to Counsel: The Summons has been issued. Please print copies necessary for service.) (mab)
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Filing 71
NOTICE of Filing Proposed Summons by All Plaintiffs USA Health IPA, LLC d/b/a USA University Hospital (Savarese, Steven)
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Filing 70
Sample Disclosure Statement emailed to Defendant C2C Innovative Solutions QIC Part A East Appeals; Disclosure Statement Due 2/10/2022. (mab)
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Filing 69
NOTICE by C2C Innovative Solutions QIC Part A East Appeals of Disclaimer of Interest (Attachments: #1 Text of Proposed Order) (Butler, Leah)
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Filing 68
NOTICE of Appearance by Leah Ann Butler on behalf of C2C Innovative Solutions QIC Part A East Appeals (Butler, Leah)
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REFERRAL OF #69 Disclaimer of Interest by Defendant C2C to Judge Moorer. (tot)
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Filing 67
Documents endorsed NOTED by District Judge Terry F. Moorer: Corporate Disclosure Statements filed by University of Florida Health (Doc. #65 ); and by University Of Florida Jacksonville Physicians, Inc. (Doc. #66 ): A review does not reveal any reason to believe that there are potential conflicts of interest that would require recusal in this action. (mab)
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Filing 66
Corporate Disclosure Statement filed by Defendant University Of Florida Jacksonville Physicians, Inc.. (Martin, Francys)
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Filing 65
Corporate Disclosure Statement filed by Defendant University of Florida Health. (Martin, Francys)
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Filing 64
Sample Disclosure Statement form Mailed to Defendants University Of Florida Jacksonville Physicians, Inc., University of Florida Health ; Disclosure Statements Due 2/4/2022. (mab)
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Filing 63
NOTICE of No Claim by University Of Florida Jacksonville Physicians, Inc. (Martin, Francys) Modified on 1/28/2022 (tot).
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Filing 62
NOTICE of No Claim by University of Florida Health (Martin, Francys) Modified on 1/28/2022 (tot).
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REFERRAL OF #63 Notice of No Claim, #62 Notice of No Claim to Judge Moorer. (tot)
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Filing 61
Return of Service Executed Humana Military - Tricare Health Plan served via certified mail on 12/23/2021, answer due 1/13/2022. (mab)
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Filing 60
Return of Service Executed Ronald Brooks served via certified mail on 12/28/2021, answer due 1/18/2022. (mab)
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Filing 59
Return of Service Executed C2C Innovative Solutions QIC Part A East Appeals served via certified mail on 12/20/2021, answer due 1/10/2022. (mab)
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Filing 58
Return of Service Executed Deborah Davis, ARNP served via certified mail on 12/23/2021, answer due 1/13/2022. (mab)
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Filing 57
Return of Service Executed Bulaeva Natalya served via certified mail on 12/23/2021, answer due 1/13/2022. (mab)
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Filing 56
Return of Service Executed OptumHealth Care Solutions, LLC served via certified mail on 12/22/2021, answer due 1/12/2022. (mab)
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Filing 55
Return of Service Executed Pierce Chiropractic And Rehabiliation Jacksonville served via certified mail on 12/23/2021, answer due 1/13/2022. (mab)
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Filing 54
Return of Service Executed Brooks Rehabilitation Hospital, Inc. served via certified mail on 12/23/2021, answer due 1/13/2022. (mab)
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Filing 53
Return of Service Executed Brooks Rehabilitation Clinical Research Center, Inc. served via certified mail on 12/23/2021, answer due 1/13/2022. (mab)
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Filing 52
Return of Service Executed Baptist Medical Center of Jacksonville served via certified mail on 12/23/2021, answer due 1/13/2022. (mab)
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Filing 51
Return of Service Executed ASNP EMS Corporation served via certified mail on 12/23/2021, answer due 1/13/2022. (mab)
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Filing 50
Return of Service Executed Natalya V. Bulaeva, MD served via certified mail on 12/23/2021, answer due 1/13/2022. (mab)
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Filing 49
Return of Service Executed Camellia Home Health Of Alabama, LLC served via certified mail on 12/22/2021, answer due 1/12/2022. (mab)
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Filing 48
RETURN OF SERVICE of Summons and Complaint served via certified mail 12/23/2021 as to Centers for Medicare and Medicaid Services (Note: Answer due 60 days from service on U.S. Attorney) (mab)
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Filing 47
RETURN OF SERVICE of Summons and Complaint served via certified mail 1/10/2022 as to Department of the Navy Office. (Note: answer due 60 days from service on the U.S. Attorney's office.) (mab) (Additional attachment(s) added on 1/27/2022: #1 Second Return of Service on Dept of Navy) (mab).
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Filing 46
Return of Service Executed Linda Ding served via certified mail on 12/23/2021, answer due 1/13/2022. (mab)
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Filing 45
Return of Service Executed George Regional Health System Foundation served via certified mail on 12/23/2021, answer due 1/13/2022. (mab)
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Filing 44
Return of Service Executed The Healing Center Of Jacksonville served via certified mail on 12/23/2021, answer due 1/13/2022. (mab)
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Filing 43
Return of Service Executed Humana Military Tricare Health Plan served via certified mail on 12/23/2021, answer due 1/13/2022. (mab)
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Filing 42
Return of Service Executed Patricia M. Jackson served via certified mail on 12/22/2021, answer due 1/12/2022. (mab)
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Filing 41
Return of Service Executed Paresh Lalcheta, MD served via certified mail on 12/29/2021, answer due 1/19/2022. (mab)
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Filing 40
Return of Service Executed Lifeguard Ambulance Service, LLC. served via certified mail on 12/26/2021, answer due 1/18/2022. (mab)
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Filing 39
Return of Service Executed The Mayo Clinic Jackson served via certified mail on 12/28/2021, answer due 1/18/2022. (mab)
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Filing 38
Return of Service Executed Brent S. Martin served via certified mail on 12/22/2021, answer due 1/12/2022. (mab)
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Filing 37
Return of Service Executed Medicare BCC, Written Authorization Dept. served via certified mail on 12/23/2021, answer due 1/13/2022. (mab)
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Filing 36
Return of Service Executed Memorial Hospital Jackson served via certified mail on 12/27/2021, answer due 1/18/2022. (Attachment: #1 Second Service on Memorial Hospital Jackson) (mab)
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Filing 35
Return of Service Executed Anthony M. Martino served via certified mail on 12/22/2021, answer due 1/12/2022. (mab)
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Filing 34
Return of Service Executed North Florida Primary Associates, LLC served via certified mail on 12/23/2021, answer due 1/13/2022. (mab)
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Filing 33
Return of Service Executed Robert B. Parke served via certified mail on 12/23/2021, answer due 1/13/2022. (mab)
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Filing 32
Return of Service Executed Brandi L. Parlee, MSN Springhill Physicians Practices served via certified mail on 12/21/2021, answer due 1/11/2022. (mab)
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Filing 31
Return of Service Executed Brandi L. Parlee, MSN University of South Alabama Medical served via certified mail on 12/21/2021, answer due 1/11/2022. (mab) Modified on 1/27/2022 (mab).
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Filing 30
Return of Service Executed Amanda B. Peacock, ACNP served via certified mail on 12/23/2021, answer due 1/13/2022. (mab)
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Filing 29
Return of Service Executed Amanda Peacock served via certified mail on 12/23/2021, answer due 1/13/2022. (mab)
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Filing 28
Return of Service Executed Physical Medicine Specialists, Inc. served via certified mail on 12/23/2021, answer due 1/13/2022. (mab)
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Filing 27
Return of Service Executed Kathryn C. Prifti served via certified mail on 12/23/2021, answer due 1/13/2022. (mab)
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Filing 26
Return of Service Executed Kai J. Rodning served via certified mail on 12/21/2021, answer due 1/11/2022. (mab)
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Filing 25
Return of Service Executed Michelle Scott, ARNP served via certified mail on 12/31/2021, answer due 1/21/2022. (mab)
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Filing 24
Return of Service Executed Pauline D. Shea served via certified mail on 12/23/2021, answer due 1/13/2022. (mab)
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Filing 23
Return of Service Executed Raymond Edward Shea served via certified mail on 12/23/2021, answer due 1/13/2022. (mab)
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Filing 22
Return of Service Executed Dr. Keisha Smith-Reed served via certified mail on 12/23/2021, answer due 1/13/2022. (mab)
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Filing 21
Return of Service Executed Springhill Medical Center, Anesthesia Department served via certified mail on 12/21/2021, answer due 1/11/2022. (mab)
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Filing 20
Return of Service Executed Springhill Physicians Practices served via certified mail on 12/21/2021, answer due 1/11/2022. (mab)
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Filing 19
Return of Service Executed Geneva L. Tonuzi, MD served via certified mail on 12/27/2021, answer due 1/18/2022. (mab)
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Filing 18
Return of Service Executed UF Health Surgery Jacksonville served via certified mail on 12/23/2021, answer due 1/13/2022. (mab)
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Filing 17
Return of Service Executed United HealthCare of Alabama, Inc. served via certified mail on 12/22/2021, answer due 1/12/2022. (mab)
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Filing 16
Return of Service Executed USA Health Physicians Billing Service, LLC via certified mail served on 12/21/2021, answer due 1/11/2022. (mab)
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Answer due from Brandi L. Parlee(University of South Alabama Medical Center) pursuant to FRCP 12(a). (mab)
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Filing 15
Return of Service Executed USA Neurosurgery Specialists served on 12/21/2021 via certified mail, answer due 1/11/2022. (mab)
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Filing 14
Return of Service Executed USA Neurology Specialists served on 12/22/2021 via certified mail, answer due 1/12/2022. (mab) Modified on 1/26/2022 (mab).
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Filing 13
Return of Service Executed USA SouthFlight served on 12/23/2021 via certified mail, answer due 1/13/2022. (mab)
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Filing 12
Return of Service Executed Wisconsin Physicians Service served on 12/27/2021 via certified mail, answer due 1/18/2022. (mab)
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Filing 11
Return of Service Executed Kiimberly K. Woods served on 12/27/2021 via certified mail, answer due 1/18/2022. (mab)
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Filing 10
Return of Service Executed Brian Yorkgitis, DO served on 12/23/2021 via certified mail, answer due 1/13/2022. (mab)
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Filing 9
Return of Service Executed AirMethods Corporation served via certified mail on 12/27/2021, answer due 1/18/2022. (mab)
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Filing 8
Document endorsed NOTED by District Judge Terry F. Moorer: Corporate Disclosure Statement filed by Government Employees Insurance Company (Doc. #6 ). A review does not reveal any reason to believe that there are potential conflicts of interest that would require recusal in this action. (mab)
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Answer due from USA Neurology Specialists on 1/12/2022 pursuant (See Doc. 14). (mab)
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REFERRAL OF #7 Notice of No Claim by Paresch Lalcheta, M.D. to Judge Moorer. (mab)
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Filing 7
NOTICE by Paresh Lalcheta, MD of No Claim (Clanton, Lee)
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Filing 6
Corporate Disclosure Statement filed by Plaintiff Government Employees Insurance Company. (Savarese, Steven)
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Filing 5
TEXT-ONLY ORDER: Government Employees Insurance Company is ORDERED to file a disclosure statement in accordance with S.D. Ala. CivLR 7.1 (required of "[a]ll non-governmental artificial entities appearing as parties") and Fed. R. Civ. P. 7.1 (required of "nongovernmental corporate" parties) no later than January 14, 2022. (form available at: https://www.alsd.uscourts.gov/forms/all-forms). Signed by District Judge Terry F. Moorer on 1/5/2022. (mab)
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Filing 4
This action has been transferred from the docket of Magistrate Judge Sonja F. Bivins and is now assigned to the docket of District Judge Terry F. Moorer and Magistrate Judge Sonja F. Bivins. To insure that your pleadings are referred to the proper Judge and Magistrate Judge with as little delay as possible, please use the letter suffix TFM-B after the case number on all future pleadings. (mpp) Copies to counsel
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Filing 3
Notice of Assignment to Magistrate Judge for trial. (Attachments: #1 Request for Reassignment) (mpp) Copy to Pltf
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Filing 2
Summons Issued as to ASNP EMS Corporation, AirMethods Corporation, Herb Ames, Samuel L Attia, Gabriela Austgen, Baptist Medical Center Beaches, Baptist Medical Center of Jacksonville, Sarah Beckwith, Ronald Brooks, Brooks Rehabilitation Clinical Research Center, Inc., Brooks Rehabilitation Hospital, Inc., Russell Dean Brown, Natalya V. Bulaeva, MD, Charles C. Butts, C2C Innovative Solutions QIC Part A East Appeals, Camellia Home Health Of Alabama, LLC, Centers for Medicare and Medicaid Services(Attn. Benefits Coordination and Recovery Center), Centers for Medicare and Medicaid Services, Carol Y. Chiang, Deborah Davis, ARNP, Department of Navy JAG Office, Department of the Navy Office of the Judge Advocate General Naval Air Station Jacksonville, Linda Ding, Kristen Donor, ARNP, Genesis Rehabilitaion Hospital Inc, George Regional Health System Foundation, George Regional Hospital, Shikha M.D. Gupta, Tu-Anh N. Ha, Sally Ann Holmes, Houston VA - Department Of Veteran Affairs, Humana Military - Tricare Health Plan, Humana Military Tricare Health Plan, Dr. John Issac, Patricia M. Jackson, Judge Advocate General Corps of the United States Department of the Navy, JAG - VADM Darse E. Crandall, Jr. DJAG - Christopher C. French, The Washington Navy Yard, Inessa Kalinovskaya-Ramsey, Talha Mahmut Kaner, Paresh Lalcheta, MD, Yann-Lee L Lee, Lifeguard Ambulance Service, LLC., Suzanna D Lopez, Brent S. Martin, Anthony M. Martino, Mastin Surgical Specialists, Medicare BCC, Written Authorization Dept., Memorial Hospital Jackson, Merit Health Hospital, Dr. Pham Minh, Margaret H. Mowry, Bulaeva Natalya, Dr. Shani Norberg, Shani K. Norberg, MD, North Flordia Your Primary Associates, LLC, Optum United Health Care, OptumHealth Care Solutions, LLC, Robert B. Parke, Brandi L. Parlee(University of South Alabama Medical Center), Brandi L. Parlee, MSN(Springhill Physicians Practices), Nicholas Joseph Pastorek, Amanda Peacock, Amanda B. Peacock, ACNP, Physical Medicine Specialists, Inc., Physicians Online, Inc., Pierce Chiropractic And Rehabiliation Jacksonville, Kathryn C. Prifti, Rosa E. Ramos-Martinex, Nina Riordan, Lauren Roberts, Rocky Mountain Holdings, LLC, Kai J. Rodning, Joseph Roys, Dr. Barbara C. Schroeder, Michelle Scott, ARNP, Margaret E. Seymour, MDPA, Pauline D. Shea, Raymond Edward Shea, Jon D. Simmons, Keisha Smith-Read, MD, Dr. Keisha Smith-Reed, Specialty Care, Springhill Medical Center, Anesthesia Department, Springhill Physicians Practices, Brad A. Steffler, The Healing Center Of Jacksonville, The Mayo Clinic Jackson, Crystal D. Thomas, Geneva L. Tonuzi, MD, UF Health Surgery Jacksonville, USA Health Physicians Billing Service, LLC, USA Health University Hospital, USA Neurology Specialists, USA Neurosurgery Specialists, USA Radiology, USA SouthFlight, United HealthCare of Alabama, Inc., University Of Florida Jacksonville Physicians, Inc., University of Florida Health, Walter H. Wade, Mark B. Wall, Wisconsin Physicians Service, Kiimberly K. Woods, Brian Yorkgitis, DO. Note to Counsel: The Summons have been issued. Please print copies necessary for service. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons, #12 Summons, #13 Summons, #14 Summons, #15 Summons, #16 Summons, #17 Summons, #18 Summons, #19 Summons, #20 Summons, #21 Summons, #22 Summons, #23 Summons, #24 Summons, #25 Summons, #26 Summons, #27 Summons, #28 Summons, #29 Summons, #30 Summons, #31 Summons, #32 Summons, #33 Summons, #34 Summons, #35 Summons, #36 Summons, #37 Summons, #38 Summons, #39 Summons, #40 Summons, #41 Summons, #42 Summons, #43 Summons, #44 Summons, #45 Summons, #46 Summons, #47 Summons, #48 Summons, #49 Summons, #50 Summons, #51 Summons, #52 Summons, #53 Summons, #54 Summons, #55 Summons, #56 Summons, #57 Summons, #58 Summons, #59 Summons, #60 Summons, #61 Summons, #62 Summons, #63 Summons, #64 Summons, #65 Summons, #66 Summons, #67 Summons, #68 Summons, #69 Summons, #70 Summons, #71 Summons, #72 Summons, #73 Summons, #74 Summons, #75 Summons, #76 Summons, #77 Summons, #78 Summons, #79 Summons, #80 Summons, #81 Summons, #82 Summons, #83 Summons, #84 Summons, #85 Summons, #86 Summons, #87 Summons, #88 Summons, #89 Summons, #90 Summons, #91 Summons, #92 Summons, #93 Summons, #94 Summons, #95 Summons, #96 Summons, #97 Summons, #98 Summons, #99 Summons, #100 Summons, #101 Summons, #102 Summons, #103 Summons) (fz)
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Filing 1
COMPLAINT and Interpleader and Request for Declaratory Relief against All Parties ( Filing fee $402 receipt number AALSDC-2922482, Online Credit Card Payment), filed by All Plaintiffs. 90 day Rule 4m deadline set for 3/14/2022. (Savarese, Steven) (Additional attachment(s) added on 12/14/2021: #1 Civil Cover Sheet) (fz).
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