Advanced Reimbursement Solutions LLC v. Clayton Outpatient Surgical Center Incorporated et al
| Advanced Reimbursement Solutions LLC |
| Clayton Outpatient Surgical Center Incorporated, Stanley R Kalish, Clayton Mobile Diagnostic Clinic Incorporated and Miriam Meri Shalem |
| 2:2019cv05487 |
| October 23, 2019 |
| US District Court for the District of Arizona |
| Diane J Humetewa |
| Contract: Other |
| 28 U.S.C. § 1331 |
| None |
Docket Report
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This docket was last retrieved on December 2, 2019. A more recent docket listing may be available from PACER.
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Filing 28
ORDER: For good cause shown, the parties' #27 Stipulation for Extension of Time to Respond to Defendants' Motion to Dismiss Plaintiff's Complaint and/or Motion to Transfer Venue Under 28 U.S.C. 1404 (First Request) is APPROVED. Plaintiffs shall have until and through December 23, 2019 to filed its Response. ORDERED by Judge Diane J Humetewa on 12/2/2019. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LFIG)
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| Filing 27 STIPULATION re: #20 MOTION to Dismiss for Lack of Jurisdiction MOTION to Change Venue/Transfer Case - Stipulation for Extension of Time to Respond to Defendants' Motion to Dismiss Plaintiff's Complaint and/or Motion to Transfer Venue Under 28 U.S.C. Section 1404 by Advanced Reimbursement Solutions LLC. (Attachments: #1 Text of Proposed Order Proposed Order re Stipulation)(Witthoft, Sara) |
| Filing 26 NOTICE TO FILER OF DEFICIENCY re: #24 Corporate Disclosure Statement filed by Clayton Outpatient Surgical Center Incorporated. Document not in compliance with LRCiv 5.5(g) - Documents signed by an attorney shall be filed using that attorney's ECF log-in and password and shall not be filed using a log-in and password belonging to another attorney. Document signed by attorney Peter Westby but submitted using the log-in and password belonging to attorney Mallory Powers. 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. Please do not refile. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SST) |
| Filing 25 NOTICE TO FILER OF DEFICIENCY re: #23 Corporate Disclosure Statement filed by Clayton Mobile Diagnostic Clinic Incorporated. Document not in compliance with LRCiv 5.5(g) - Documents signed by an attorney shall be filed using that attorney's ECF log-in and password and shall not be filed using a log-in and password belonging to another attorney. Document signed by attorney Peter Westby but submitted using the log-in and password belonging to attorney Mallory Powers. 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. Please do not refile. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SST) |
| Filing 24 *Corporate Disclosure Statement by Clayton Outpatient Surgical Center Incorporated. (Powers, Mallory) *Modified to reflect Local Rule violations on 11/27/2019 (SST). |
| Filing 23 *Corporate Disclosure Statement by Clayton Mobile Diagnostic Clinic Incorporated. (Powers, Mallory) *Modified to reflect Local Rule violations on 11/27/2019 (SST). |
| Filing 22 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 Clayton Mobile Diagnostic Clinic Incorporated, Clayton Outpatient Surgical Center Incorporated. (CLB) |
| Filing 21 NOTICE TO FILER OF DEFICIENCY re: #20 MOTION to Dismiss for Lack of Jurisdiction MOTION to Change Venue/Transfer Case filed by Clayton Outpatient Surgical Center Incorporated, Miriam Meri Shalem, Stanley R Kalish, Clayton Mobile Diagnostic Clinic Incorporated. 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. (REK) |
| Filing 20 *MOTION to Dismiss for Lack of Jurisdiction, MOTION to Change/Transfer Venue by Clayton Mobile Diagnostic Clinic Incorporated, Clayton Outpatient Surgical Center Incorporated, Stanley R Kalish, Miriam Meri Shalem. (Attachments: #1 Exhibit Declaration)(Powers, Mallory). *Added MOTION to Change Venue/Transfer Case on 11/25/2019 (REK). |
| Filing 19 NOTICE re: Plaintiff's Notice of Service of Order Setting Rule 16 Schedulng Conference by Advanced Reimbursement Solutions LLC re: #10 Order, Set/Reset Hearings . (Witthoft, Sara) |
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Filing 18
ORDER granting a one-time extension of time until 11/25/2019 for Defendants to respond to the complaint. The parties' obligations to produce the information called for in the MIDP will be triggered by Defendants' answers to the complaint after the extension. No further extensions will be granted. Signed by Judge Diane J Humetewa on 11/18/19. (CLB)
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| Filing 17 NOTICE TO FILER OF DEFICIENCY re: #15 Notice of Attorney Appearance/Substitution - USA filed by Clayton Outpatient Surgical Center Incorporated, Miriam Meri Shalem, Stanley R Kalish, Clayton Mobile Diagnostic Clinic Incorporated, #16 Stipulation for Extension of Time to File Answer re: #1 Complaint filed by Clayton Outpatient Surgical Center Incorporated, Miriam Meri Shalem, Stanley R Kalish, Clayton Mobile Diagnostic Clinic Incorporated. 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. (REK) |
| Filing 16 *STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT re: #1 Complaint by Clayton Mobile Diagnostic Clinic Incorporated, Clayton Outpatient Surgical Center Incorporated, Stanley R Kalish, Miriam Meri Shalem. (Attachments: #1 Text of Proposed Order Proposed Order Extending Deadline to File Answer)(Powers, Mallory) *Modified to correct event on 11/18/2019 (REK). |
| Filing 15 NOTICE OF ATTORNEY APPEARANCE: Mallory D. Powers appearing for Clayton Mobile Diagnostic Clinic Incorporated, Clayton Outpatient Surgical Center Incorporated, Stanley R Kalish, Miriam Meri Shalem. . (Powers, Mallory) |
| Filing 14 SERVICE EXECUTED filed by Advanced Reimbursement Solutions LLC: Certificate of Service re: Order upon Stanley R. Kalish on 10-29-2019. (Witthoft, Sara) |
| Filing 13 SERVICE EXECUTED filed by Advanced Reimbursement Solutions LLC: Certificate of Service re: Summons in a Civil Action; Complaint; Notice of Availability of a United States Magistrate Judge to Exercise Jurisdiction; Notice to Parties - Mandatory Initial Discovery Pilot Project; General Order 17-08; Mandatory Inital Discovery Pilot Project Checklist upon Clayton Mobile Diagnostic Clinic on 10-28-2019. (Witthoft, Sara) |
| Filing 12 SERVICE EXECUTED filed by Advanced Reimbursement Solutions LLC: Certificate of Service re: Summons in a Civil Action; Complaint; Notice of Availability of a United States Magistrate Judge to Exercise Jurisdiction; Notice to Parties - Mandatory Initial Discovery Pilot Project; General Order 17-08; Mandatory Initial Discovery Pilot Project Checklist upon Stanley R. Kalish on 10-28-2019. (Witthoft, Sara) |
| Filing 11 *SERVICE EXECUTED filed by Advanced Reimbursement Solutions LLC: Certificate of Service re: Summons in a Civil Action; Complaint; Notice Of Availability of United States Magistrate Judge To Exercise Jurisdiction; Notice To Parties Mandatory Inital Discovery Pilot; General Order 17-08; Mandatory Inital Discovery Pilot Project Checklist; Order upon Miriam Meri Shalem on 11-5-2019. (Witthoft, Sara) *Modified to correct date of service on 11/13/2019 (SLQ). |
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Filing 10
ORDER setting a Rule 16 Scheduling Conference for 2/6/2020 at 2:00 PM in Courtroom 605, 401 West Washington Street, Phoenix, AZ 85003 before Judge Diane J Humetewa. ORDERED that Plaintiff shall serve a copy of this order upon Defendant and file notice of service. Signed by Judge Diane J Humetewa on 11/8/2019. (See Order for details.) (LFIG)
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| Filing 9 *SERVICE EXECUTED filed by Advanced Reimbursement Solutions LLC: Certificate of Service re: #7 Order upon Clayton Outpatient Surgical Center on 10/29/2019. (Witthoft, Sara) *Modified to add document link on 11/7/2019 (REK). |
| Filing 8 SERVICE EXECUTED filed by Advanced Reimbursement Solutions LLC: Certificate of Service re: Summons, Complaint, Notice of Availability, Notice to Parties-MIDP, General Order 17-08, MIDP Checklist upon Clayton Outpatient Surgical Center on 10-28-2019. (Witthoft, Sara) |
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Filing 7
ORDER that motions pursuant to Fed. R. Civ. P. 12(b) are discouraged if the defect can be cured by filing an amended pleading. The parties must meet and confer prior to the filing of such motions to determine whether it can be avoided. ORDERED that Plaintiff serve a copy of this Order upon Defendant(s) and file a notice of service. See Order for details. Signed by Judge Diane J Humetewa on 10/24/2019. (LFIG)
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| Filing 6 Summons Issued as to Clayton Mobile Diagnostic Clinic Incorporated, Clayton Outpatient Surgical Center Incorporated, Stanley R Kalish, Miriam Meri Shalem. (Attachments: #1 Summons, #2 Summons, #3 Summons)(KEP). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. |
| Filing 5 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. (KEP) |
| Filing 4 Filing fee paid, receipt number 0970-17553290. This case has been assigned to the Honorable Diane J. Humetewa. All future pleadings or documents should bear the correct case number: CV-19-5487-PHX-DJH. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (KEP) |
| Filing 3 SUMMONS Submitted by Advanced Reimbursement Solutions LLC. (Witthoft, Sara) (Attachments: #1 Summons, #2 Summons, #3 Summons)(KEP) |
| Filing 2 Corporate Disclosure Statement by Advanced Reimbursement Solutions LLC. (Witthoft, Sara) (KEP) |
| Filing 1 COMPLAINT. Filing fee received: $ 400.00, receipt number 0970-17553290 filed by Advanced Reimbursement Solutions LLC. (Witthoft, Sara) (Attachments: #1 Civil Cover Sheet)(KEP) |
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