California Medical Transportation Association, Inc. et al v. Logisticare Solutions, LLC et al
| Diana Bulgarelli, California Medical Transportation Association, Inc., New Century Medical Transportation, Inc., Roman Povolosky and David Medical Transportation |
| Does 1 through 20 inclusive |
| Logisticare Solutions, LLC |
| California Medical Transporation Association, Inc. |
| 2:2017cv07495 |
| October 13, 2017 |
| US District Court for the Central District of California |
| Jacqueline Chooljian |
| S James Otero |
| Other Fraud |
| 28 U.S.C. § 1441 Notice of Removal - Fraud |
| None |
Docket Report
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This docket was last retrieved on November 15, 2018. A more recent docket listing may be available from PACER.
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Filing 55
ORDER GRANTING JOINT STIPULATED DISMISSAL WITH PREJUDICE #54 by Judge S. James Otero (Made JS-6. Case Terminated.) (lc)
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| Filing 54 STIPULATION to Dismiss Case pursuant to Settlement Agreement filed by Defendant Logisticare Solutions, LLC, Logisticare Solutions, LLC. (Attachments: #1 Proposed Order)(Kargher, Alexander) |
| Filing 53 ANSWER to Amended Complaint, (Ans to First Amended Complaint in 17-cv-08082) filed by Consolidated Defendant California Medical Transporation Association, Inc..(Stroud, Andrew) |
| Filing 52 ANSWER to Amended Complaint/Petition, #29 filed by Defendant Logisticare Solutions, LLC.(Kargher, Alexander) |
| Filing 51 MINUTES OF Scheduling Conference held before Judge S. James Otero. The Court sets the following schedule: Bench Trial: Tuesday, June 4, 2019 9:00 a.m. Pretrial Conference: Tuesday, May 28, 2019 9:00 a.m. Motion Cutoff: Monday, May 8, 2019 10:00 a.m. Discovery Cutoff: Wednesday, March 6, 2019. Last Date to Amend: Wednesday, July 11, 2018. Settlement is referred to the assigned Magistrate Judge. Reference of the above case to the Alternative Dispute Resolution Program is vacated.All discovery dispute to be brought before the Magistrate Judge assigned to the case; parties reminded of requirements of FRCP 26-1(a); counsel are advised all pretrial documents (as listed) must be filed in compliance with Courts Initial Standing order. Court Reporter: Carol Zurborg. (lc) |
| Filing 50 STATUS REPORT filed by Defendant Logisticare Solutions, LLC, Consol Plaintiff Logisticare Solutions, LLC. (Kargher, Alexander) |
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Filing 49
ORDER GRANTING STIPULATION OF PARTIES TO EXTEND TIME TO RESPOND TO COMPLAINTS by Judge S. James Otero: The time to file a responsive pleading in action,17-CV-7495 SJO (JCx), CMTA v. LogistiCare, and the time to file a responsive pleading in action 17-CV-08082-SJO (JCx), LogistiCare v. CMTA, is hereby extended to and including June 19, 2018. (lc)
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| Filing 48 STIPULATION Extending Time to Answer the complaint as to California Medical Transporation Association, Inc. answer now due 6/19/2018; Logisticare Solutions, LLC answer now due 6/19/2018, filed by Defendant California Medical Transporation Association, Inc.. (Attachments: #1 Proposed Order for Extend time for Parties to Respond to Complaints)(Stroud, Andrew) |
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Filing 47
ORDER GRANTING REQUEST FOR CONTINUANCE OF SCHEDULING CONFERENCE OR TELEPHONE ACCOMMODATION #46 by Judge S. James Otero: The Scheduling Conference in this matter is continued from May 29, 2018 to June 11, 2018 at 8:30 a.m. in Courtroom 10C. (lc)
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| Filing 46 REQUEST for Order for [PROPOSED] ORDER Granting Request for Continuance of Scheduling Conference or for Telephone Accommodation filed by Defendant California Medical Transporation Association, Inc.. Request set for hearing on 5/29/2018 at 08:30 AM before Judge S. James Otero. (Stroud, Andrew) |
| Filing 45 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: California Medical Transportation Miscellaneous Document #44 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Request: Leave; or Request: order. Proposed Document was not submitted as separate attachment. Other error(s) with document(s): Incorrect event did not seek any relief from the court; missing separate proposed order which should have been submitted as a separate attachment.. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (lc) |
| Filing 44 REQUEST FOR CONTINUANCE OF SCHEDULING CONFERENCE OR FOR TELEPHONE ACCOMMODATION filed by Consol Defendant California Medical Transporation Association, Inc. (Stroud, Andrew) |
| Filing 43 MINUTES (IN CHAMBERS) by Judge S. James Otero: ORDER GRANTING IN PART AND DENYING IN PART DEFENDANT'S MOTION TO DISMISS THIRD AMENDED COMPLAINT #32 David Medical Transportation and Roman Povolotsky are DISMISSED as parties to the action. Plaintiffs' Third Claim for Relief for Negligent Misrepresentation is DISMISSED. Defendant must file an Answer to the Third Amended Complaint within 10 days of the date of this order. (lc) |
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Filing 42
MINUTE ORDER IN CHAMBERS by Judge S. James Otero:ORDER OF CONSOLIDATION OF CASESThe Court hereby consolidates case CV 17-8082, Logisticare Solutions, LLC v. California Medical Transportation Association, Inc., with case CV 17-7495, California Medical Transportation Association, Inc. v. Logisticare Solutions, LLC et al. pursuant to Fed. R. Civ. P. 42. The first filed case, CV 17-7495, is designated the LEAD or MASTER File. All documents filed hereafter shall bearthe names and numbers of both the original action and the Lead/Master File. The name and number of the Lead/Master File will always appear above the name and number of the original file. Only two copies of all documents are to be filed after the date of this order. The Clerk will file said documents in the first filed case, CV 17-7495. In addition, the Clerk will MARK THE FILE IN THE SECOND CASE SO THAT NO FURTHER DOCUMENTS ARE FILED IN IT AND WILL MAKE REFERENCE IN THE FILE TO THE FIRST FILED CASE. Attorneys are responsible for ensuring that their clerical personnel understand this Order. (lc)
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| Filing 41 The Court finds the following motion suitable for disposition without oral argument and vacates the MOTION to Dismiss Plaintiffs' Third Amended Complaint filed by defendant Logisticare Solutions, LLC. [ECF #32], set for hearing on May 7, 2018. See Fed. R. Civ. P. 78(b). No appearance is required. The briefing schedule remains as set by Local Rule. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vcr) TEXT ONLY ENTRY |
| Filing 40 REPLY in support of NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs' Third Amended Complaint #32 filed by Defendant Logisticare Solutions, LLC. (Attachments: #1 Request for Judicial Notice in support of Reply)(Kargher, Alexander) |
| Filing 39 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs' Third Amended Complaint #32 filed by Plaintiffs California Medical Transportation Association, Inc., David Medical Transportation, New Century Medical Transportation, Inc., Roman Povolosky. (Attachments: #1 Declaration of Rita Shneyder in Support of Opposition Memorandum to Motion to Dismiss Third Amended Complaint)(Friedman, Stanley) |
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Filing 38
ORDER DENYING STIPULATION TO CONTINUE SCHEDULING CONFERENCE #34 Lead counsel for defendant is not required to appear by Judge S. James Otero (lc) Modified on 4/12/2018 (lc).
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| Filing 37 SCHEDULING NOTICE OF STRIKING DOCKET ENTRY by Judge S. James Otero. The Court strikes the docket entry No. 36 as issued on the wrong order. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vcr) TEXT ONLY ENTRY |
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Filing 36
ORDER THAT DEFENDANT LOGISTICARE SOLUTIONS, LLCS NOTICE OF MOTION AND MOTION TO DISMISS PLAINTIFFS THIRD AMENDED COMPLAINT PURSUANT #32 IS DENIED. Lead counsel for defendant is not required to appear by Judge S. James Otero (lc)
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| Filing 35 NOTICE TO PARTIES by U.S. Magistrate Judge Jacqueline Chooljian. Effective, April 11, 2018, Judge Chooljian will be located at the Edward R. Roybal Federal Building and U.S. Courthouse ("Roybal Building"), located at 255 East Temple Street, Los Angeles, California 90012. All Court appearances shall be made in Courtroom 750 on the 7th floor of the Roybal Building. All mandatory chambers copies shall be hand delivered to the judge's mail box located outside of the Clerk's Office on the 12th floor of the Roybal Building. Paper civil and criminal documents exempted from electronic filing shall be filed in Room 180 on the Terrace Level of the Roybal Building. Magistrate Judge Chooljian's Courtroom Deputy Clerk, Kerri Hays, may be reached at (213) 894-2921. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rrey) TEXT ONLY ENTRY |
| Filing 34 STIPULATION to Continue Scheduling Conference from 05/29/2018 to 06/04/2018 or thereafter Re: Text Only Scheduling Notice 33 filed by defendant Logisticare Solutions, LLC. (Attachments: #1 Proposed Order)(Kargher, Alexander) |
| Filing 33 SCHEDULING NOTICE by Judge S. James Otero. Scheduling Conference set for 4/9/18 is continued to Tuesday, 5/29/2018 at 08:30 AM before Judge S. James Otero. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vcr) TEXT ONLY ENTRY |
| Filing 32 NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs' Third Amended Complaint filed by defendant Logisticare Solutions, LLC. Motion set for hearing on 5/7/2018 at 10:00 AM before Judge S. James Otero. (Attachments: #1 Request for Judicial Notice in support of Motion to Dismiss Third Amended Complaint, #2 Declaration of Alexander M. Kargher, #3 Proposed Order) (Kargher, Alexander) |
| Filing 31 Amended Notice and CERTIFICATE of Interested Parties filed by Plaintiffs California Medical Transportation Association, Inc., David Medical Transportation, New Century Medical Transportation, Inc., Roman Povolosky, identifying California Medical Transportation Association, Inc., a California Corporation, New Century Medical Transportation, Inc., a California Corporation, David Medical Transportation, a California Partnership, and Roman Povolotsky, an Individual. (Friedman, Stanley) |
| Filing 30 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE:ONLY NEW PLAINTIFF DAVID MEDICAL TRANSPORTATION added in the Third Amended Complaint, #29 . The following error(s) was/were found: Local Rule 7.1-1 No Notice of Interested Parties and/or no copies. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (lc) |
| Filing 29 THIRD AMENDED COMPLAINT against Defendants Does, Logisticare Solutions, LLC amending Amended Complaint/Petition #21 , filed by Plaintiffs Roman Povolosky, Diana Bulgarelli, California Medical Transportation Association, Inc., New Century Medical Transportation, Inc. (Attachments: #1 Appendix Redline Version of the Third Amended Complaint)(Friedman, Stanley) |
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Filing 28
MINUTES (in chambers): ORDER GRANTING IN PART DEFENDANT'S MOTION TO DISMISS SECOND AMENDED COMPLAINT [Docket No. 23] by Judge S. James Otero: The Court GRANTS IN PART and DENIES IN PART Logisticare Solutions, LLC's Motion to Dismiss Second Amended Complaint #23 . Plaintiffs must file a Third Amended Complaint within ten (10) days of the issuance of this Order. Defendant shall answer or otherwise respond within ten (10) days of Plaintiff's filing. (jp)
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| Filing 27 The Court finds the following motion suitable for disposition without oral argument and vacates the MOTION to Dismiss Second Amended Complaint filed by defendant Logisticare Solutions, LLC. [ECF #23, set for hearing on March 12, 2018. See Fed. R. Civ. P. 78(b). No appearance is required. The briefing schedule remains as set by Local Rule. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vcr) TEXT ONLY ENTRY |
| Filing 26 SCHEDULING NOTICE OF CONTINUANCE by Judge S. James Otero. The Court continues the Scheduling Conference set for 3/12/18 to 4/9/2018 at 08:30 AM before Judge S. James Otero. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vcr) TEXT ONLY ENTRY |
| Filing 25 REPLY in support of NOTICE OF MOTION AND MOTION to Dismiss Second Amended Complaint #23 filed by Defendant Logisticare Solutions, LLC. (Kargher, Alexander) |
| Filing 24 OPPOSITION re: NOTICE OF MOTION AND MOTION to Dismiss Second Amended Complaint #23 filed by Plaintiffs Diana Bulgarelli, California Medical Transportation Association, Inc., New Century Medical Transportation, Inc., Roman Povolosky. (Friedman, Stanley) |
| Filing 23 NOTICE OF MOTION AND MOTION to Dismiss Second Amended Complaint filed by defendant Logisticare Solutions, LLC. Motion set for hearing on 3/12/2018 at 10:00 AM before Judge S. James Otero. (Attachments: #1 Declaration of Alexander M. Kargher in support of Motion to Dismiss Second Amended Complaint, #2 Proposed Order) (Kargher, Alexander) |
| Filing 22 APPENDIX filed by Plaintiffs Diana Bulgarelli, California Medical Transportation Association, Inc.. Re: Amended Complaint/Petition #21 (Friedman, Stanley) |
| Filing 21 SECOND AMENDED COMPLAINT against DEFENDANTS All Defendants amending Complaint - (Discovery), Amended Complaint,, filed by Plaintiffs Diana Bulgarelli, California Medical Transportation Association, Inc.(Friedman, Stanley) |
| Filing 20 MINUTES (IN CHAMBERS) by Judge S. James Otero: ORDER GRANTING DEFENDANT'S MOTION TO DISMISS FIRST AMENDED COMPLAINT #13 . The Court GRANTS Logisticare Solutions, LLC's Motion to Dismiss Plaintiffs' First Amended Complaint. Plaintiff is granted leave to amend the FAC to address the issues identified herein within fourteen (14) days of the issuance of this Order. Defendant shall answer or otherwise respond within fourteen (14) days of Plaintiff's filing of the second amended complaint. (lc) |
| Filing 19 SCHEDULING NOTICE OF CONTINUANCE by Judge S. James Otero. The Court continues the Scheduling Conference set for 1/16/18 to 3/12/2018 at 08:30 AM before Judge S. James Otero. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vcr) TEXT ONLY ENTRY |
| Filing 18 The Court finds the following motion suitable for disposition without oral argument and vacates the MOTION to Dismiss Plaintiffs' First Amended Complaint filed by defendant Logisticare Solutions, LLC [ECF #13]., set for hearing on January 8, 2018. See Fed. R. Civ. P. 78(b). No appearance is required. The briefing schedule remains as set by Local Rule. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vcr) TEXT ONLY ENTRY |
| Filing 17 JOINT REPORT Rule 26(f) Discovery Plan on Early Meeting of the Parties ; estimated length of trial 5-10 days, filed by Defendant Logisticare Solutions, LLC.. (Kargher, Alexander) |
| Filing 16 REPLY IN SUPPORT OF NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs' First Amended Complaint #13 filed by Defendant Logisticare Solutions, LLC. (Kargher, Alexander) |
| Filing 15 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs' First Amended Complaint #13 filed by Plaintiffs Diana Bulgarelli, California Medical Transportation Association, Inc.. (Friedman, Stanley) |
| Filing 14 CERTIFICATION AND NOTICE of Interested Parties filed by Plaintiffs Diana Bulgarelli, California Medical Transportation Association, Inc., identifying California Medical Transportation Association, Inc. and Diana Bulgarelli. (Friedman, Stanley) |
| Filing 13 NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs' First Amended Complaint filed by defendant Logisticare Solutions, LLC. Motion set for hearing on 1/8/2018 at 10:00 AM before Judge S. James Otero. (Attachments: #1 Declaration of Alexander M. Kargher Pursuant to L.R. 7-3, #2 Proposed Order) (Kargher, Alexander) |
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Filing 12
ORDER GRANTING APPLICATION of Non-Resident Attorney Abby L. Sacunas to Appear Pro Hac Vice on behalf of Defendant Logisticare Solutions, LLC #11 and designating Alexander M. Kargher as local counsel by Judge S. James Otero (lc)
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| Filing 11 APPLICATION of Non-Resident Attorney Abby L. Sacunas to Appear Pro Hac Vice on behalf of Defendant Logisticare Solutions, LLC (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-20810371) filed by defendant Logisticare Solutions, LLC. (Attachment s: #1 Proposed Order) (Kargher, Alexander) |
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Filing 10
ORDER SETTING SCHEDULING CONFERENCE by Judge S. James Otero. Rule 26 Meeting Report due by 12/29/2017. Scheduling Conference set for 1/16/2018 at 08:30 AM before Judge S. James Otero. (vcr)
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Filing 9
INITIAL STANDING ORDER upon filing of the complaint by Judge S. James Otero. (vcr)
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Filing 8
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 16-05 (Related Case) filed. Transfer of case declined by Judge John F. Walter, for the reasons set forth on this order. Related Case No. 2:17-cv-04802 JFW(ASx) (rn)
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| Filing 7 First STIPULATION Extending Time to Answer the complaint as to Logisticare Solutions, LLC answer now due 11/17/2017, re Amended Complaint, filed by defendant Logisticare Solutions, LLC.(Kargher, Alexander) |
| Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) |
| Filing 4 NOTICE OF ASSIGNMENT to District Judge S. James Otero and Magistrate Judge Jacqueline Chooljian. (car) |
| CONFORMED COPY OF FIRST AMENDED COMPLAINT against Defendants Does 1-20, inclusive, Logisticare Solutions, LLC amending Complaint - (Discovery),, filed by Plaintiffs Diana Bulgarelli, California Medical Transportation Association, Inc. Filed in State Court on 9/13/2017 Submitted with attachment 2 to Notice of Removal(car) |
| CONFORMED COPY OF COMPLAINT against Defendants Does 1-20, inclusive, Logisticare Solutions, LLC. Demanded., filed by Plaintiffs Diana Bulgarelli, California Medical Transportation Association, Inc. Filed in State Court on 9/12/2017 Submitted with attachment 1 to Notice of Removal. (car) |
| Filing 3 CERTIFICATE of Interested Parties filed by Defendant Logisticare Solutions, LLC, identifying Providence Services Corp.. (Kargher, Alexander) |
| Filing 2 CIVIL COVER SHEET filed by Defendant Logisticare Solutions, LLC. (Kargher, Alexander) |
| Filing 1 NOTICE OF REMOVAL from Los Angeles Superior Court, case number BC675753 Receipt No: 0973-20655930 - Fee: $400, filed by defendant Logisticare Solutions, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E) (Attorney Alexander Maximilian Kargher added to party Logisticare Solutions, LLC(pty:dft))(Kargher, Alexander) |
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