Patel v. Medical Diagnostic Imaging Group Limited et al
| Rakesh Patel |
| Patrick Santore, Aaron Wittenberg, Christian Ingui, Barry Sadegi, Peter Steinberg, Advanced Medical Management Solutions LLC, Unknown Party and Medical Diagnostic Imaging Group Limited |
| 2:2019cv04983 |
| August 16, 2019 |
| US District Court for the District of Arizona |
| G Murray Snow |
| Contract: Other |
| 28 U.S.C. § 1441 |
| None |
Docket Report
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Filing 37
ORDER granting #36 Stipulation - Plaintiff Rakesh Patel shall have a one-time extension to October 28, 2019, in which to file a response to Defendants' Motion to Dismiss (Doc. #33 ). No further extensions shall be granted. (See document for further details). Signed by Chief Judge G Murray Snow on 10/10/19. (LAD)
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| Filing 36 STIPULATION to Extend Plaintiff's Deadline to Respond to Defendants' Motion to Dismiss by Rakesh Patel. (Attachments: #1 Text of Proposed Order)(Watts, Shayna) |
| Filing 35 NOTICE OF ATTORNEY'S CHANGE OF ADDRESS/FIRM NAME by Kristina Willenborg Leonhardt. (Leonhardt, Kristina) |
| Filing 34 MINUTE ORDER: Unknown Party (named as Does I-X and XYZ Entities I-X) terminated pursuant to (Doc. #7 ). This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (EJA) |
| Filing 33 *MOTION to Dismiss for Failure to State a Claim, MOTION for Summary Judgment by Advanced Medical Management Solutions LLC, Christian Ingui, Medical Diagnostic Imaging Group Limited, Patrick Santore. (Attachments: #1 Exhibit A)(Leonhardt, Kristina) *Modified to correct motion type and add motion for summary judgment on 9/25/2019 (REK). |
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Filing 32
ORDER - IT IS HEREBY ORDERED directing the Clerk of Court to strike the Motion to Dismiss (Doc. #31 ) for failure to comply with LRCiv. 12.1(c). Signed by Chief Judge G Murray Snow on 9/24/19. (LAD)
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| Filing 31 ** STRICKEN PER #32 ORDER ** First MOTION to Dismiss Case by Advanced Medical Management Solutions LLC, Christian Ingui, Medical Diagnostic Imaging Group Limited, Patrick Santore. (Uppal, Pavneet) Modified on 9/24/2019 (LAD). |
| Filing 30 STATEMENT OF FACTS re: #29 First MOTION for Summary Judgment by Defendants Advanced Medical Management Solutions LLC, Christian Ingui, Medical Diagnostic Imaging Group Limited, Patrick Santore. (Attachments: #1 Exhibit Exhs. 1-2)(Uppal, Pavneet) |
| Filing 29 * First MOTION for Summary Judgment by Advanced Medical Management Solutions LLC, Christian Ingui, Medical Diagnostic Imaging Group Limited, Patrick Santore. (Uppal, Pavneet). * Added MOTION to Dismiss for Failure to State a Claim on 9/24/2019 (LAD). |
| Filing 28 ANSWER to Complaint by Barry Sadegi, Peter Steinberg, Aaron Wittenberg.(Hoskins, Kami) |
| Filing 27 * SERVICE EXECUTED/NOTICE re: Completion of Service on Defendant Wittenberg: Service by Certified Mail on 9/18/19; Service by posting at residence on 9/16/19 and service by e-mail on 9/16/19 by Rakesh Patel . (Notice also indicates documents sent to LinkedIn account but not the date sent). (Attachments: #1 Exhibit)(Watts, Shayna) * Modified to correct event and clarify text on 9/23/2019 (LAD). |
| Filing 26 Mail Returned as Undeliverable. Mail sent to Jenna Elizabeth Milaeger. Reason for return: Return to Sender, Attempted - Not Known, Unable to Forward. Document number #11 . (LAD) |
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Filing 25
ORDER granting #23 Ex Parte Motion for Order Authorizing Alternative Service. The time for service of process shall be extended by 60 days to allow Plaintiff time to serve Defendant Aaron Wittenberg. See document for complete details. Signed by Chief Judge G Murray Snow on 9/13/2019. (RMV)
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| Filing 24 SERVICE EXECUTED filed by Rakesh Patel: Affidavit of Service re: Notice of Removal, Summons, Notice of MIDPP, etc. upon Barry Sadegi on 9/11/2019. (Watts, Shayna) |
| Filing 23 EX PARTE MOTION for Order Authorizing Alternative Service by Rakesh Patel. (Attachments: #1 Exhibit, #2 Text of Proposed Order)(Watts, Shayna) |
| Filing 22 NOTICE TO FILER OF DEFICIENCY re: #20 Notice of Change of Address/Firm Name (Attorney) filed by Rakesh Patel. Document not in compliance with LRCiv 7.1(a)(3) - Party names must be capitalized using proper upper and lower case type. No further action is required. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (RMV) |
| Filing 21 *NOTICE of Appearance by Shayna Fernandez Watts and Kate E Frenzinger on behalf of Rakesh Patel. (Watts, Shayna) *Modified to add attorney Frenzinger on 9/9/2019 (RMV). |
| Filing 20 *NOTICE OF ATTORNEY'S CHANGE OF ADDRESS/FIRM NAME by Michael Kevin Goldberg. (Goldberg, Michael) *Document not in compliance with LRCiv 7.1(a)(3). Attorney noticed on 9/9/2019 (RMV). |
| Filing 19 NOTICE OF ATTORNEY'S CHANGE OF ADDRESS/FIRM NAME by Jenna Elizabeth Milaeger. (Milaeger, Jenna) |
| Filing 18 NOTICE OF ATTORNEY'S CHANGE OF ADDRESS/FIRM NAME by Corey Ray Foley. (Foley, Corey) |
| Filing 14 Summons Issued as to Barry Sadegi, Aaron Wittenberg. (WLP). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. |
| Filing 13 SUMMONS Submitted by Rakesh Patel. (Foley, Corey) |
| Filing 12 SUMMONS Submitted by Rakesh Patel. (Foley, Corey) |
| Filing 17 Mail Returned as Undeliverable. Mail sent to Jenna Elizabeth Milaeger. Reason for return: No such street - Unable to forward. Document number 7. (RMV) |
| Filing 16 Mail Returned as Undeliverable. Mail sent to Jenna Elizabeth Milaeger. Reason for return: No such street - Unable to forward. Document number 6. (RMV) |
| Filing 15 Mail Returned as Undeliverable. Mail sent to Jenna Elizabeth Milaeger. Reason for return: No such street - Unable to forward. Document number 5. (RMV) |
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Filing 11
ORDER granting #10 Stipulation. Defendants shall have a one-time extension to September 23, 2019, in which to respond to Plaintiff's Verified Complaint for Damages, Constructive Trust, Successor Liability. No further extensions will be granted. Signed by Chief Judge G Murray Snow on 8/23/19. (EJA)
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| Filing 10 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT re: #1 Notice of Removal Joint Stipulation to Extend Deadline to Respond to Plaintiff's Verified Complaint for Damages, Constructive Trust, Successor Liability by Advanced Medical Management Solutions LLC, Christian Ingui, Medical Diagnostic Imaging Group Limited, Patrick Santore. (Attachments: #1 Text of Proposed Order)(Leonhardt, Kristina) |
| Filing 9 Corporate Disclosure Statement by Advanced Medical Management Solutions LLC. (Uppal, Pavneet) |
| Filing 8 Corporate Disclosure Statement by Medical Diagnostic Imaging Group Limited. (Uppal, Pavneet) |
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Filing 7
ORDER directing the Clerk of Court to terminate any or all Defendants in this matter, without further notice, that have not been served within the time required by Fed. R. Civ. P. 4(m) on September 23, 2019. See document for complete details. Signed by Chief Judge G Murray Snow on 8/20/2019. (RMV)
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Filing 6
ORDER directing the Clerk of Court to vacate the Court's Order (Doc. #5 ). A new Order will issue. Signed by Chief Judge G Murray Snow on 8/19/2019. (RMV)
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Filing 5
ORDER - Pursuant to Rule 4(m) of the Federal Rules of Civil Procedure, you must serve each Defendant in your case with the Summons and Complaint within 90 days from the date the Complaint is filed, unless you obtain a waiver of service pursuant to the requirements of Fed. R. Civ. P. 4(d). IT IS HEREBY ORDERED directing the Clerk of Court to terminate any or all Defendants in this matter, without further notice, that have not been served within the time required by Fed. R. Civ. P. 4(m) on November 15, 2019. See document for complete details. Signed by Chief Judge G Murray Snow on 8/19/19. (MSA)
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| Filing 4 NOTICE TO THE PARTIES - The Court is participating in the Mandatory Initial Discovery Pilot (MIDP) and this case is subject to that pilot. The key features and deadlines are set forth in the attached Notice which includes General Order 17-08. Also attached is a checklist for use by the parties. All parties must respond to the mandatory initial discovery requests set forth in the General Order before initiating any further discovery in this case. Please note: The discovery obligations in the General Order supersede the disclosures required by Rule 26(a)(1). Any party seeking affirmative relief must serve a copy of the attached documents (Notice to Parties, including General Order 17-08 and MIDP Checklist) on each new party when the Complaint, Counterclaim, Crossclaim, or Third-Party Complaint is served. (DLC) |
| Filing 3 NOTICE TO PARTY OF DEFICIENCY RE: CORPORATE DISCLOSURE STATEMENT: Pursuant to FRCiv 7.1 and LRCiv 7.1.1 the attached Corporate Disclosure Statement form must be filed by all nongovernmental corporate parties with their first appearance. A supplemental statement must be filed upon any change in the information. In addition, if not already filed, the Corporate Disclosure Statement should be filed within 14 days. Corporate Disclosure Statement Deadline set as to Advanced Medical Management Solutions LLC, Medical Diagnostic Imaging Group Limited. (DLC) |
| Filing 2 Filing fee paid, receipt number 0970-17291329. This case has been assigned to the Honorable. All future pleadings or documents should bear the correct case number: CV-19-4983-PHX-GMS. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (DLC) |
| Filing 1 NOTICE OF REMOVAL from Maricopa County Superior Court, case number CV2019-051418. Filing fee received: $ 400.00, receipt number 0970-17291329 filed by Christian Ingui, Advanced Medical Management Solutions LLC, Medical Diagnostic Imaging Group Limited, Patrick Santore. (Uppal, Pavneet) (Attachments: #1 Civil Cover Sheet, #2 Supplemental Civil Cover Sheet, #3 Exhibit 1-5)(DLC) |
| ***STATE COURT RECORD RECEIVED*** SERVICE EXECUTED : Certificate of Service re: Summons, Verified Complaint and Certificate of Compulsory Arbitration upon Patrick Francis Santore Jr. served on Yasseth Fuentes, Co-Resident and on Peter Steinberg, MD served on Debra Steinberg, Wife/Resident on 7/15/2019.(Originals filed in Maricopa Superior Court on 7/17/2019). Certificate of Service re: Summons, Verified Complaint and Certificate of Compulsory Arbitration upon Advanced Medical Management Solutions LLC c/o MH Service, LLC, Statutory Agent by serving Gregory Falls, Attorney and on Medical Diagnostic Imaging Group Ltd. c/o MH Service LLC, statutory agent on 7/16/2019.(Originals filed in Maricopa Superior Court on 7/18/2019). Certificate of Service re: Summons, Verified Complaint and Certificate of Compulsory Arbitration upon Christian Ingui, MD on 7/17/2019.(Original filed in Maricopa Superior Court on 7/22/2019).(DLC) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. |
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