State Compensation Insurance Fund v. Sana Ullah Khan et al
Plaintiff: State Compensation Insurance Fund
Defendant: Sana Ullah Khan, Accident Help Line Medical Group Inc, Valley Interpreting Services LLC, Crescent Comprehensive Management Inc a California corporation doing business as Excell Diagnostic and Mobile Medical Imaging Xperts, Alexander Zaks, M.D. a California corporation doing business as Millcreek Surgery Center Medical Group, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Bruce McIntyre Roth, Does 1 through 10, inclusive, True Imaging Medical Group a California professional corporation doing business as True View Radiology Medical Group, Technical Surgery Support Medical Clinic Services Inc, Physicians Mobile Medical Group Inc a California corporation doing business as TVN Medical Group and Excell Comprehensive Diagnostics, Alta Surgery Center Medical Clinic Inc, Windstar Medical Associates a California professional corporation doing business as True Neurology Medical Centers, Alexander Zaks, Crescent Diagnostic Medical Group Inc, Precision Care Medical Group and Daniel A Reyes
Not Classified By Court: Dentons US LLP
Case Number: 8:2012cv01072
Filed: July 2, 2012
Court: US District Court for the Central District of California
Presiding Judge: Cormac J Carney
Referring Judge: Jay C Gandhi
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1961
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on April 5, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 5, 2018 Filing 435 SATISFACTION OF JUDGMENT entered In favor of Alexander Zaks Against State Compensation Insurance Fund, In favor of Alexander Zaks, M.D. Against State Compensation Insurance Fund filed by Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. (Summers, Glen)
March 7, 2018 Filing 434 MANDATE of Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals #379 and CCA # 16-55501. The judgment of the 9th Circuit Court, entered January 17, 2018, takes effect this date. This constitutes the formal mandate of the 9th CCA issued pursuant to Rule 41(a) of the Federal Rules of Appellate Procedure. Costs are taxed against the appellant in the amount of $827.20.USCA Memorandum #431 , USCA AMENDED Memorandum #433 AFFIRMED.] (mat)
February 27, 2018 Filing 433 AMENDED MEMORANDUM from Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals #379 filed by State Compensation Insurance Fund. CCA # 16-55501. For the foregoing reasons, the district courts grant of summary judgment toall Defendants-Appellees is AFFIRMED.(mat)
February 27, 2018 Opinion or Order Filing 432 ORDER from Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals #379 filed by State Compensation Insurance Fund. CCA # 16-55501. The memorandum disposition filed on January 17, 2018, is amended as follows: The paragraph running from page 5, line 19 to page 6, line 6, beginning with < and ending with <, is deleted. [See document for all details.] (Attachments: #1 Amended Memorandum)(mat)
January 17, 2018 Filing 431 MEMORANDUM from Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals #379 filed by State Compensation Insurance Fund. CCA # 16-55501. The district courts grant of summary judgment to all Defendants-Appellees is AFFIRMED. (shb)
December 16, 2016 Filing 430 BILL OF COSTS. Costs Taxed in the amount of $25,981.94. RE: APPLICATION to the Clerk to Tax Costs against Plaintiff State Compensation Insurance Fund #387 (nl)
November 4, 2016 Opinion or Order Filing 429 ORDER Granting The Zaks Defendants Supplemental Request for Attorney Fees #428 by Judge Cormac J. Carney: IT IS HEREBY ORDERED that: The stipulation is granted and the Court grants The Zaks Defendants Supplemental Request for Attorney Fees in the amount of $459,565.38. (lwag)
November 3, 2016 Filing 428 STIPULATION for Attorney Fees in the amount of $$459,565.38, Re: Supplement(Motion related), #422 , NOTICE OF MOTION AND MOTION for Attorney Fees #385 , filed by Plaintiff State Compensation Insurance Fund. (Attachments: #1 Proposed Order Proposed Order re Supplemental Request for Attorney Fees)(Dunk, Andrew)
October 18, 2016 Opinion or Order Filing 427 ORDER Approving Stipulation to Amend Records to File Redacted Exhibit #421 by Judge Cormac J. Carney: Pursuant to the stipulation filed concurrently with this Proposed Order, the Court approves the stipulation between the parties and hereby directs the Clerk to remove Exhibit 69 previously filed in opposition to the Motion for Summary Judgment and replace Exhibit 69 with a redacted copy of Exhibit 69 submitted with the stipulation. (lwag)
October 18, 2016 Filing 426 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Declaration (Motion related), #424 , Declaration (Motion related),, #425 . The following error(s) was found: Title page is missing. In response to this notice the court may order (1) an amended or correct document to be filed (2) 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. (lwag)
October 17, 2016 Filing 425 DECLARATION of Stephen A. Silverman Second Supplemental in support of NOTICE OF MOTION AND MOTION for Attorney Fees #385 filed by Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, Reliable Medical Supply LLC, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. (Attachments: #1 Exhibit - 5, #2 Exhibit - 6, #3 Exhibit - 7, #4 Exhibit - 8, #5 Exhibit - 9, #6 Exhibit - 10)(Summers, Glen)
October 17, 2016 Filing 424 DECLARATION of Paul D. Murphy Second Supplemental in support of NOTICE OF MOTION AND MOTION for Attorney Fees #385 filed by Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, Reliable Medical Supply LLC, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. (Attachments: #1 Exhibit - A)(Summers, Glen)
October 17, 2016 Filing 423 DECLARATION of Glen E. Summers Second Supplemental in support of NOTICE OF MOTION AND MOTION for Attorney Fees #385 filed by Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, Reliable Medical Supply LLC, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. (Attachments: #1 Exhibit - 13)(Summers, Glen)
October 17, 2016 Filing 422 SUPPLEMENT to NOTICE OF MOTION AND MOTION for Attorney Fees #385 The Zaks Defendants' Supplemental Request for Attorneys' Fees filed by Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, Reliable Medical Supply LLC, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. (Summers, Glen)
October 10, 2016 Filing 421 STIPULATION to Correct Exhibit filed by plaintiff State Compensation Insurance Fund. (Attachments: #1 Exhibit Redacted Exhibit 69, #2 Proposed Order Proposed Order)(Attorney Matthew R Day added to party State Compensation Insurance Fund(pty:pla))(Day, Matthew)
August 22, 2016 Filing 420 SUPPLEMENT to APPLICATION to the Clerk to Tax Costs against Plaintiff State Compensation Insurance Fund #387 filed by Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Murphy, Paul)
August 18, 2016 Opinion or Order Filing 418 ORDER ON REQUEST FOR APPROVAL OF SUBSTITUTION OF ATTORNEY by Judge Cormac J. Carney: #416 #417 Request to Substitute Attorney. Attorney Erica B. Lee terminated. Andrew P.P. Dunk III added as to Plaintiff, State Compensation Insurance Fund. (dv)
August 17, 2016 Filing 417 Corrected REQUEST TO WITHDRAW ATTORNEY Erica B. Lee as counsel of record (formerly of Manatt, Phelps and Phillips LLP) filed by Plaintiff State Compensation Insurance Fund. (Attachments: #1 Proposed Order) (Lee, Erica)
August 16, 2016 Filing 419 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: REQUEST TO WITHDRAW ATTORNEY Erica B. Lee as counsel of record (formerly of Manatt Phelps and Phillips LLP) #416 . The following error(s) was found: Proposed Document was not submitted as separate attachment. In response to this notice the court may order (1) an amended or correct document to be filed (2) 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. (ig)
August 15, 2016 Filing 416 REQUEST TO WITHDRAW ATTORNEY Erica B. Lee as counsel of record (formerly of Manatt Phelps and Phillips LLP) filed by Plaintiff State Compensation Insurance Fund. (Lee, Erica)
July 21, 2016 Opinion or Order Filing 415 ORDER by Judge Cormac J. Carney: Granting #413 REQUEST for Approval of Substitution of Attorney. Attorney Ronald B Turovsky terminated. (mba)
July 21, 2016 Opinion or Order Filing 414 ORDER by Judge Cormac J. Carney granting #412 REQUEST to Withdraw. The Court hereby orders that the request of State Compensation Insurance Fund, plaintiff, to substitute Andrew P.P. Dunk, III, Esq., retained counsel, as attorney of record instead of Kenneth B. Julian, Phillip R. Kaplan, Keli N. Osaki, Mathew D. Williamson, Nicole Gutierrez, Arunabha Bhoumik. (dro)
July 20, 2016 Filing 413 REQUEST to Withdraw Attorney Ronald B. Turovsky as Counsel of Record filed by Plaintiff State Compensation Insurance Fund. (Attachments: #1 Proposed Order) (Turovsky, Ronald)
July 18, 2016 Filing 412 REQUEST to Withdraw Attorneys Kenneth B. Julian, Phillip R. Kaplan, Keli N. Osaki, Matthew D. Williamson, Nicole Gutierrez, Arunabha Bhoumik-Pro Hac Vice as Counsel of Record filed by Plaintiff State Compensation Insurance Fund. (Attachments: #1 Proposed Order) (Julian, Kenneth)
July 14, 2016 Opinion or Order Filing 411 ORDER by Judge Cormac J. Carney: The Court hereby ORDERS the following document(s) be STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order: NOTICE OF MOTION AND MOTION to Stay pending Appellate Decision #410 , for the following reasons: Hearing information is missing, incorrect, or not timely. Counsel shall consult the Local Rules and Judge Carney's Procedures and Schedule page on the Court's website regarding timeliness of noticing of motions prior to re-filing. (mba)
July 12, 2016 Filing 410 **STRICKEN** per #411 Order NOTICE OF MOTION AND MOTION to Stay pending Appellate Decision filed by Plaintiff State Compensation Insurance Fund. Motion set for hearing on 8/1/2016 at 01:00 PM before Judge Cormac J. Carney. (Attachments: #1 Declaration Declaratioln of Andrew Dunk in Support of Motion to Stay Enforcement of Judgment, #2 Proposed Order [Proposed] Order Granting Motion to Stay Exforcement of Judgment) (Dunk, Andrew) Modified on 7/14/2016 (mba).
July 12, 2016 Filing 409 Notice of Appearance or Withdrawal of Counsel: for attorney Andrew P P Dunk, III counsel for Plaintiff State Compensation Insurance Fund. Adding Andrew P.P. Dunk III as counsel of record for State Compensation Insurance Fund for the reason indicated in the G-123 Notice. Filed by Plaintiff State Compensation Insurance Fund. (Attorney Andrew P P Dunk, III added to party State Compensation Insurance Fund(pty:pla))(Dunk, Andrew)
July 6, 2016 Opinion or Order Filing 408 ORDER by Judge Cormac J. Carney granting in part and denying in part #385 MOTION for Attorney Fees. The Zaks Defendants' motion for attorneys' fees and non-statutory costs is GRANTED IN PART and DENIED IN PART. The Zaks Defendants are hereby awarded $4,391,277.94 in attorneys' fees. The Court will not, however, award the Zaks Defendants the $1,149,772.56 in assorted non-statutory costs or the $56,035.61 in copying costs that they also seek to recover here. (see document for details). (dro)
June 24, 2016 Opinion or Order Filing 407 MINUTE (IN CHAMBERS) Order Taking Under Submission the Zaks Defendants' Motion for Attorneys' Fees #385 by Judge Cormac J. Carney: Having read and considered the papers presented by the parties with respect to the Zaks Defendants motion for attorneys fees, (Dkt. 385), the Court finds this matter appropriate for disposition without a hearing. See Fed. R. Civ. P. 78; Local Rule 7-15. Accordingly, the hearing set for June 27, 2016 at 1:30 p.m. is hereby vacated and off calendar. The Court takes this matter under submission and will issue a decision on the motion forthwith. (lwag)
June 10, 2016 Filing 406 REPLY In Support Of The Zaks Defendants' Application To Tax Costs filed by Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. (Summers, Glen)
June 10, 2016 Filing 405 DECLARATION of Stephen A. Silverman In Support Of NOTICE OF MOTION AND MOTION for Attorney Fees #385 and #401 Zaks Defendants Reply filed by Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. (Attachments: #1 Exhibit 5 (corrected))(Summers, Glen)
June 10, 2016 Filing 404 DECLARATION of Glen E. Summers In Support Of NOTICE OF MOTION AND MOTION for Attorney Fees #385 and #401 Zaks Defendants Reply filed by Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. (Summers, Glen)
June 10, 2016 Filing 403 DECLARATION of Paul D. Murphy In Support Of NOTICE OF MOTION AND MOTION for Attorney Fees #385 and #401 Zaks Defendants Reply filed by Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Summers, Glen)
June 10, 2016 Filing 402 DECLARATION of Richard M. Pearl In Support Of NOTICE OF MOTION AND MOTION for Attorney Fees #385 and #401 Zaks Defendants Reply filed by Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Summers, Glen)
June 10, 2016 Filing 401 REPLY 385 NOTICE OF MOTION AND MOTION for Attorney Fees #385 Zaks Defendants' Reply In Support of Motion for Attorneys' Fees filed by Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. (Attachments: #1 Exhibit 1 - Yamada v Nobel Biocare)(Summers, Glen)
May 26, 2016 Filing 400 REQUEST to Withdraw NOTICE OF MOTION AND MOTION for Attorney Fees #384 filed by Defendant Bruce McIntyre Roth. (Marshak, Jerry)
May 20, 2016 Filing 399 OPPOSITION re: NOTICE OF MOTION AND MOTION for Attorney Fees #385 by the Zaks Defendants filed by Plaintiff State Compensation Insurance Fund. (Attachments: #1 Declaration of Kenneth B. Julian, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Declaration of Gerald Knapton, #10 Exhibit 1, #11 Exhibit 2, #12 Exhibit 3, #13 Exhibit 4, #14 Exhibit 5A, #15 Exhibit 5B, #16 Exhibit 5C, #17 Exhibit 5D, #18 Exhibit 5E, #19 Exhibit 5F, #20 Exhibit 5G, #21 Exhibit 5H, #22 Exhibit 6, #23 Declaration of Matthew D. Williamson)(Julian, Kenneth)
May 20, 2016 Filing 398 OBJECTIONS to APPLICATION to the Clerk to Tax Costs against Plaintiff State Compensation Insurance Fund #387 filed by Plaintiff State Compensation Insurance Fund. (Julian, Kenneth)
May 20, 2016 Filing 397 OPPOSITION re: NOTICE OF MOTION AND MOTION for Attorney Fees #384 by Defendant Bruce Roth filed by Plaintiff State Compensation Insurance Fund. (Attachments: #1 Declaration of Kenneth B. Julian, #2 Exhibit A, #3 Exhibit B, #4 Proposed Order)(Julian, Kenneth)
April 29, 2016 Opinion or Order Filing 396 ORDER by Judge Cormac J. Carney denying #392 EX PARTE APPLICATION. State Fund's Ex Parte Application is DENIED. IT IS SO ORDERED (see document for details). (dro)
April 27, 2016 Filing 395 REPLY filed by Plaintiff State Compensation Insurance Fund to Zaks Defendants' Opposition to Ex Parte Application to Stay Fee and Cost Motions (Osaki, Keli)
April 25, 2016 Filing 394 Zaks Defendants' Opposition re: EX PARTE APPLICATION for Order Staying Defendants' Fee and Cost Motions Pending Appeal #392 filed by Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. (Attachments: #1 Declaration Declaration of Paul D. Murphy, #2 Proposed Order)(Murphy, Paul)
April 25, 2016 Filing 393 OPPOSITION re: EX PARTE APPLICATION for Order Staying Defendants' Fee and Cost Motions Pending Appeal #392 filed by Defendant Bruce McIntyre Roth. (Marshak, Jerry)
April 21, 2016 Filing 392 EX PARTE APPLICATION for Order Staying Defendants' Fee and Cost Motions Pending Appeal filed by Plaintiff State Compensation Insurance Fund. (Attachments: #1 Declaration of Keli Osaki in Support of Ex Parte Application of State Fund for Order Staying Defendants' Fee and Cost Motions Pending Appeal, #2 Proposed Order) (Julian, Kenneth)
April 21, 2016 Filing 391 Notice of Appearance or Withdrawal of Counsel: for attorney Kenneth B Julian counsel for Plaintiff State Compensation Insurance Fund. Adding Alexandra M. Montgomery as counsel of record for State Compensation Insurance Fund for the reason indicated in the G-123 Notice. Filed by plaintiff State Compensation Insurance Fund. (Julian, Kenneth)
April 21, 2016 Filing 390 Notice of Appearance or Withdrawal of Counsel: for attorney Kenneth B Julian counsel for Plaintiff State Compensation Insurance Fund. Lisa S. Tang is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by plaintiff State Compensation Insurance Fund. (Julian, Kenneth)
April 21, 2016 Filing 389 Notice of Appearance or Withdrawal of Counsel: for attorney Kenneth B Julian counsel for Plaintiff State Compensation Insurance Fund. Linda S. Platisha is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by plaintiff State Compensation Insurance Fund. (Julian, Kenneth)
April 17, 2016 Filing 388 NOTICE OF LODGING filed re NOTICE OF MOTION AND MOTION for Attorney Fees #385 (Attachments: #1 Proposed Order)(Summers, Glen)
April 15, 2016 Filing 387 APPLICATION to the Clerk to Tax Costs against Plaintiff State Compensation Insurance Fund filed by Defendants Accident Help Line Medical Group Inc, Alexander Zaks, Valley Interpreting Services LLC, Comprehensive Outpatient Surgery Center LLC, Reliable Medical Supply LLC, Daniel A Reyes, Alexander Zaks, M.D., Alta Surgery Center Medical Clinic Inc, Technical Surgery Support Medical Clinic Services Inc, David M Holmes. (Attachments: #1 Exhibit 1) (Summers, Glen)
April 15, 2016 Filing 386 DECLARATION of Glen E. Summers In Support Of NOTICE OF MOTION AND MOTION for Attorney Fees #385 filed by Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. (Attachments: #1 Exhibit A, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Declaration Stephen Silverman, #15 Exhibit 1, #16 Exhibit 2, #17 Exhibit 3, #18 Exhibit 4)(Summers, Glen)
April 15, 2016 Filing 385 NOTICE OF MOTION AND MOTION for Attorney Fees filed by Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. Motion set for hearing on 6/27/2016 at 01:30 PM before Judge Cormac J. Carney. (Attachments: #1 Exhibit A- Fees&Costs, #2 Exhibit 1-ResettleAgmnts, #3 Exhibit 2-Oct'09 SettleAgmnt, #4 Exhibit 3-KesslerSuppRpt, #5 Exhibit 4-Transcript, #6 Declaration Paul Murphy, #7 Exhibit 1, #8 Exhibit 2, #9 Exhibit 3, #10 Exhibit 4, #11 Exhibit 5, #12 Exhibit 6, #13 Exhibit 7, #14 Exhibit 8, #15 Exhibit 9, #16 Exhibit 10, #17 Exhibit 11, #18 Exhibit 12, #19 Exhibit 13, #20 Exhibit 14, #21 Exhibit 15, #22 Exhibit 16, #23 Exhibit 17, #24 Exhibit 18, #25 Exhibit 19 - Part 1, #26 Exhibit 19 - Part 2) (Summers, Glen)
April 15, 2016 Filing 384 NOTICE OF MOTION AND MOTION for Attorney Fees filed by Defendant Bruce McIntyre Roth. Motion set for hearing on 6/27/2016 at 01:30 PM before Judge Cormac J. Carney. (Attachments: #1 Memorandum, #2 Declaration, #3 Redacted Document) (Marshak, Jerry)
April 5, 2016 Filing 383 NOTIFICATION by Circuit Court of Appellate Docket Number 16-55501, 9th Circuit regarding Notice of Appeal to 9th Circuit Court of Appeals #379 as to Plaintiff State Compensation Insurance Fund. (mat)
April 5, 2016 Filing 382 NOTICE of Change of address by Vatche Chorbajian attorney for Defendants Crescent Comprehensive Management Inc, Crescent Diagnostic Medical Group Inc, Sana Ullah Khan, Physicians Mobile Medical Group Inc, Precision Care Medical Group, True Imaging Medical Group, Windstar Medical Associates. Changing attorneys address to 6006 El Tordo Road, Suite 207, P. O. Box 661, Rancho Santa Fe CA 92067. Filed by Defendants Crescent Comprehensive Management Inc, Crescent Diagnostic Medical Group Inc, Sana Ullah Khan, Physicians Mobile Medical Group Inc, Precision Care Medical Group, True Imaging Medical Group, Windstar Medical Associates. (Chorbajian, Vatche)
April 4, 2016 Filing 381 DESIGNATION of Record on Appeal by Plaintiff State Compensation Insurance Fund re #379 (Shatz, Benjamin)
April 4, 2016 Filing 380 REPRESENTATION STATEMENT re Notice of Appeal to 9th Circuit Court of Appeals #379 . (Shatz, Benjamin)
April 4, 2016 Filing 379 NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by Plaintiff State Compensation Insurance Fund. Appeal of Order on Motion for Summary Judgment, #376 . (Appeal Fee - $505 Fee Paid, Receipt No. 0973-17580707.) (Shatz, Benjamin)
March 16, 2016 Opinion or Order Filing 378 ORDER Re: The Parties' Joint Stipulation to Continue Local Rule 54 Deadlines #377 by Judge Cormac J. Carney: Having considered and reviewed the Stipulation, the Court hereby ORDERS: The Court GRANTS the stipulated request: The last day for all parties to file applications to tax costs and applications or motions for attorneys' fees will be April 15, 2016; The last day for any party objecting to applications to tax costs or opposing applications or motions for attorneys fees to file such objections or opposition will be May 20, 2016; The last day for any party to file a reply in support of applications to tax costs or motions for attorney fees will be June 10, 2016; and the last day for the Court to hear all applications or motions for attorneys' fees or costs will be June 27, 2016. (lwag)
March 15, 2016 Filing 377 Joint STIPULATION for Attorney Fees filed by Zaks Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. (Attachments: #1 Proposed Order Proposed Order Re: The Parties Joint Stipulation to Continue Local Rule 54 Deadlines)(Murphy, Paul)
March 8, 2016 Opinion or Order Filing 376 ORDER GRANTING Defendants' Motions for Summary Judgment by Judge Cormac J. Carney: For the reasons discussed below, Defendants' motions for summary judgmetn are GRANTED. See document for further information. MD JS-6. Case Terminated. (lwag)
March 7, 2016 Filing 375 OPPOSITION re: EX PARTE APPLICATION to Vacate Order,,,, #316 , Order,, #286 , Order,, Set/Reset Deadlines/Hearings, #252 Modify or Vacate Scheduling Order Pending Resolution of Summary Judgment and Related Motions #374 filed by Plaintiff State Compensation Insurance Fund. (Julian, Kenneth)
March 7, 2016 Filing 374 EX PARTE APPLICATION to Vacate Order,,,, #316 , Order,, #286 , Order,, Set/Reset Deadlines/Hearings, #252 Modify or Vacate Scheduling Order Pending Resolution of Summary Judgment and Related Motions filed by Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. (Attachments: #1 Proposed Order Proposed Order) (Summers, Glen)
March 1, 2016 Filing 373 Declaration of David Root in Support of Motion in Limine No. Three to Exclude Testimony of Hinden and Poczatek filed by Plaintiff State Compensation Insurance Fund re: MOTION IN LIMINE NO. THREE to Exclude Testimony of Hinden and Poczatek #369 (Julian, Kenneth)
March 1, 2016 Filing 372 Notice of Errata re SCIF's Declaration of David Root in Support of Motion in Limine No. Three to Exclude Testimony of Hinden and Poczatek filed by Plaintiff State Compensation Insurance Fund re: MOTION IN LIMINE NO. THREE to Exclude Testimony of Hinden and Poczatek #369 (Julian, Kenneth)
February 29, 2016 Filing 371 NOTICE OF MOTION AND MOTION IN LIMINE NO. FOUR to Introduce Evidence of Disciplinary Action Against Defendant Khan filed by plaintiff State Compensation Insurance Fund. Motion set for hearing on 3/21/2016 at 03:00 PM before Judge Cormac J. Carney. (Attachments: #1 Declaration of David Root, #2 Exhibit A to Decl of David Root, #3 Proposed Order ISO State Fund's MIL No. Four)(Julian, Kenneth)
February 29, 2016 Filing 370 Proposed Order Granting SCIF's re: MOTION IN LIMINE NO. THREE to Exclude Testimony of Hinden and Poczatek #369 (Osaki, Keli)
February 29, 2016 Filing 369 NOTICE OF MOTION AND MOTION IN LIMINE NO. THREE to Exclude Testimony of Hinden and Poczatek filed by Plaintiff State Compensation Insurance Fund. Motion set for hearing on 3/21/2016 at 08:30 AM before Judge Cormac J. Carney. (Attachments: #1 Declaration of David Root in Support of SCIF's Motion in Limine No. Three, #2 Exhibit A to Declaration of David Root in Support of Motion in Limine No. Three, #3 Exhibit B to Declaration of David Root in Support of SCIF's Motion in Limine No. Three, #4 Exhibit C - Part 1, #5 Exhibit C - Part 2, #6 Exhibit C - Part 3, #7 Exhibit C - Part 4, #8 Exhibit C - Part 5, #9 Exhibit C - Part 6, #10 Exhibit C - Part 7, #11 Exhibit C - Part 8, #12 Exhibit C - Part 9, #13 Exhibit C - Part 10, #14 Exhibit C - Part 11, #15 Exhibit C - Part 12, #16 Exhibit C - Part 13, #17 Exhibit C - Part 14)(Osaki, Keli)
February 29, 2016 Filing 368 NOTICE OF MOTION AND MOTION IN LIMINE NO. TWO to Exclude Evidence Relating to Advice of Counsel filed by Plaintiff State Compensation Insurance Fund. Motion set for hearing on 3/21/2016 at 03:00 PM before Judge Cormac J. Carney. (Attachments: #1 Declaration of Kenneth Julian in Support of Motion in Limine No. Two, #2 Exhibit A to Kenneth Julian Declaration in Support of Motion in Limine No. Two, #3 Exhibit B to Kenneth Julian Declaration in Support of Motion in Limine No. Two, #4 Proposed Order Granting SCIF's Motion in Limine No. Two to Exclude Evidence Relating to Advice of Counsel)(Osaki, Keli)
February 29, 2016 Filing 367 NOTICE OF MOTION AND MOTION IN LIMINE NO. ONE to Preclude Irrelevant and Prejudicial Evidence filed by plaintiff State Compensation Insurance Fund. Motion set for hearing on 3/21/2016 at 03:00 PM before Judge Cormac J. Carney. (Attachments: #1 Declaration, #2 Exhibit A, #3 Proposed Order)(Julian, Kenneth)
February 29, 2016 Filing 366 NOTICE OF MOTION AND MOTION IN LIMINE (#2) to Preclude Specific Evidence filed by Zaks Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. Motion set for hearing on 3/21/2016 at 03:00 PM before Judge Cormac J. Carney. (Attachments: #1 Declaration of Paul D. Murphy, #2 Exhibit A-F, #3 Proposed Order)(Murphy, Paul)
February 29, 2016 Filing 365 NOTICE OF MOTION AND MOTION IN LIMINE to Exclude Evidence of Underlying Billing Fraud filed by Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. Motion set for hearing on 3/21/2016 at 03:00 PM before Judge Cormac J. Carney. (Attachments: #1 Proposed Order [Proposed] Order)(Summers, Glen)
February 29, 2016 Filing 364 NOTICE OF MOTION AND MOTION to Exclude Expert Testimony of Daniel Kessler filed by Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. Motion set for hearing on 3/21/2016 at 03:00 PM before Judge Cormac J. Carney. (Attachments: #1 Declaration Jason C. Murray, #2 Exhibit 1 - Part 1, #3 Exhibit 1 - Part 2, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13, #16 Exhibit 14, #17 Exhibit 15) (Summers, Glen)
February 29, 2016 Filing 363 NOTICE OF MOTION AND MOTION IN LIMINE (#4) to Exclude Evidence of and Reference to the Indictment of Sana Ullah Khan, M.D.'s Older Brother filed by Defendant Crescent Comprehensive Management Inc, Crescent Diagnostic Medical Group Inc, Sana Ullah Khan, Physicians Mobile Medical Group Inc, Precision Care Medical Group, True Imaging Medical Group, Windstar Medical Associates. Motion set for hearing on 3/21/2016 at 03:00 PM before Judge Cormac J. Carney. (Attachments: #1 Proposed Order)(Chorbajian, Vatche)
February 29, 2016 Filing 362 NOTICE OF MOTION AND MOTION IN LIMINE (#3) to Exclude Reference to a Possible Claim for Violation of the Racketeer Influenced and Corrupt Organizations Act for all Khan Entities except Physicians Mobile Medical Group, Inc. filed by Defendant Crescent Comprehensive Management Inc, Crescent Diagnostic Medical Group Inc, Sana Ullah Khan, Physicians Mobile Medical Group Inc, Precision Care Medical Group, True Imaging Medical Group, Windstar Medical Associates. Motion set for hearing on 3/21/2016 at 03:00 PM before Judge Cormac J. Carney. (Attachments: #1 Proposed Order)(Chorbajian, Vatche)
February 29, 2016 Filing 361 NOTICE OF MOTION AND MOTION IN LIMINE (#2) to Exclude Reference to Sana Ullah Khan, M.D.'s California Medical Board Administrative Probation filed by Defendant Crescent Comprehensive Management Inc, Crescent Diagnostic Medical Group Inc, Sana Ullah Khan, Physicians Mobile Medical Group Inc, Precision Care Medical Group, True Imaging Medical Group, Windstar Medical Associates. Motion set for hearing on 3/21/2016 at 03:00 PM before Judge Cormac J. Carney. (Attachments: #1 Proposed Order)(Chorbajian, Vatche)
February 29, 2016 Filing 360 NOTICE OF ERRATA filed by Defendants Crescent Comprehensive Management Inc, Crescent Diagnostic Medical Group Inc, Sana Ullah Khan, Physicians Mobile Medical Group Inc, Precision Care Medical Group, True Imaging Medical Group, Windstar Medical Associates. correcting MOTION IN LIMINE (#2) to Exclude Reference to a Possible Claim for Violation of the Racketeer Influenced and Corrupt Organizations Act for all Khan Entities except Physicians Mobile Medical Group, Inc. #359 (Chorbajian, Vatche)
February 29, 2016 Filing 359 NOTICE OF MOTION AND MOTION IN LIMINE (#2) to Exclude Reference to a Possible Claim for Violation of the Racketeer Influenced and Corrupt Organizations Act for all Khan Entities except Physicians Mobile Medical Group, Inc. filed by Defendant Crescent Comprehensive Management Inc, Crescent Diagnostic Medical Group Inc, Sana Ullah Khan, Physicians Mobile Medical Group Inc, Precision Care Medical Group, True Imaging Medical Group, Windstar Medical Associates. Motion set for hearing on 3/21/2016 at 03:00 PM before Judge Cormac J. Carney. (Attachments: #1 Proposed Order)(Chorbajian, Vatche)
February 29, 2016 Filing 358 NOTICE OF MOTION AND MOTION IN LIMINE 1 to Exclude Reference To or The Introduction of a Prior Litigation Settlement Agreement filed by Defendant Crescent Comprehensive Management Inc, Crescent Diagnostic Medical Group Inc, Sana Ullah Khan, Physicians Mobile Medical Group Inc, Precision Care Medical Group, True Imaging Medical Group, Windstar Medical Associates. Motion set for hearing on 3/21/2016 at 03:00 PM before Judge Cormac J. Carney. (Attachments: #1 Proposed Order)(Chorbajian, Vatche)
February 26, 2016 Filing 357 Notice of Appearance or Withdrawal of Counsel: for attorney Kenneth B Julian counsel for Plaintiff State Compensation Insurance Fund. Adding Gina Marie Ong as counsel of record for State Compensation Insurance Fund for the reason indicated in the G-123 Notice. Filed by plaintiff State Compensation Insurance Fund. (Julian, Kenneth)
February 25, 2016 Filing 356 (IN CHAMBERS) ORDER re Ex Parte Application for Leave to Refile the Parties' Discovery Briefs on Shortened Notice #354 : The Zak Defendants' ex parte application is DENIED. See L.R. 37-3, See also Mission Power Eng'g Co. v. Continental Cas. Co., 883 F. Supp. 488, 492 (C.D. Cal. 1995). THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kh) TEXT ONLY ENTRY
February 23, 2016 Filing 355 Plaintiff's Response to the Zaks Defendants' Ex Parte Application for Leave to Re-File the Parties' Discovery Briefs on Shortened Notice filed by Plaintiff State Compensation Insurance Fund re: EX PARTE APPLICATION for Leave to Refile the Parties' Discovery Briefs on Shortened Notice (Unopposed) #354 (Osaki, Keli)
February 22, 2016 Filing 354 EX PARTE APPLICATION for Leave to Refile the Parties' Discovery Briefs on Shortened Notice (Unopposed) filed by Zaks Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. (Attachments: #1 Declaration Declaration of Paul Murphy, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Proposed Order)(Murphy, Paul)
February 19, 2016 Filing 353 NOTICE OF FILING TRANSCRIPT filed for proceedings 2/8/2016 at 9:04 a.m. re Transcript #352 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dhs) TEXT ONLY ENTRY
February 19, 2016 Filing 352 TRANSCRIPT for proceedings held on 2/8/2016 at 9:04 a.m. ****Transcript may be viewed at the court public terminal or purchased through Court Reporter DEBBIE HINO-SPAAN at: WEBSITE www.debbiehinospaan.com; E-mail, dhinospaan@yahoo.com before the deadline for Release of Transcript restriction. After that date, it may be obtained from the Court Reporter or through PACER. Additional formats of the transcript (ASCII, Condensed, and Word Indexing/Concordance) are also available to be purchased at any time through the Court Reporter. Notice of Intent to Redact due within 7 days of this date.** Redaction Request due 3/11/2016. Redacted Transcript Deadline set for 3/21/2016. Release of Transcript Restriction set for 5/19/2016. (dhs)
February 19, 2016 Opinion or Order Filing 351 ORDER TO STRIKE ELECTRONICALLY FILED DOCUMENTS by Magistrate Judge Jay C. Gandhi: The Court hereby ORDERS the documents listed below be STRICKEN for failure to comply with the Court's Local Rules, General Orders, and/or Case Management Order, as indicated: Supplemental Letter Brief re Global Holdings Shareholder Documents filed by Plaintiff State Compensation Insurance Fund re: Brief #339 , Supplemental Letter Brief re Zenith Settlement Agreements filed by Plaintiff State Compensation Insurance Fund re: Brief #340 , for the following reason: Noncompliance with the Courts two-page limit with respect to the filing of letter briefs. The Court now re-imposes Local Rule 37. Strict compliance is required. (kh)
February 19, 2016 Opinion or Order Filing 350 ORDER TO STRIKE ELECTRONICALLY FILED DOCUMENTS by Magistrate Judge Jay C. Gandhi: The Court hereby ORDERS the documents listed below be STRICKEN for failure to comply with the Court's Local Rules, General Orders, and/or Case Management Order, as indicated: REPLY filed by Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clini c Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D. to Brief #337 , Supplemental Letter Brief re Zaks Defendants Privilege Log filed by Plaintiff State Compensation Insurance Fund re: Brief #338 , for the following reason: Noncompliance with the Courts two-page limit with respect to the filing of letter briefs. The Court now re-imposes Local Rule 37. Strict compliance is required. (kh)
February 19, 2016 Opinion or Order Filing 349 ORDER TO STRIKE ELECTRONICALLY FILED DOCUMENTS by Magistrate Judge Jay C. Gandhi: The Court hereby ORDERS the documents listed below be STRICKEN for failure to comply with the Court's Local Rules, General Orders, and/or Case Management Order, as indicated: REPLY filed by Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clini c Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D. to Brief #335 , REPLY filed by Defendants Accident Help Line Medical Group Inc, AltaSurgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery CenterLLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clini c Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D. to Brief #336 , for the following reason: Noncompliance with the Courts two-page limit with respect to the filing of letter briefs. The Court now re-imposes Local Rule 37. Strict compliance is required. (kh)
February 19, 2016 Opinion or Order Filing 348 ORDER TO STRIKE ELECTRONICALLY FILED DOCUMENTS by Magistrate Judge Jay C. Gandhi: The Court hereby ORDERS the documents listed below be STRICKEN for failure to comply with the Court's Local Rules, General Orders, and/or Case Management Order, as indicated: REPLY filed by Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D. to Brief #333 , REPLY filed by Defendants Accident Help Line Medical Group Inc, AltaSurgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery CenterLLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D. to Brief #334 , for the following reason: Noncompliance with the Courts two-page limit with respect to the filing of letter briefs. The Court now re-imposes Local Rule 37. Strict compliance is required. (kh)
February 19, 2016 Opinion or Order Filing 347 ORDER TO STRIKE ELECTRONICALLY FILED DOCUMENTS by Magistrate Judge Jay C. Gandhi: The Court hereby ORDERS the documents listed below be STRICKEN for failure to comply with the Court's Local Rules, General Orders, and/or Case Management Order, as indicated: Supplemental Letter Brief filed by Plaintiff State Compensation Insurance Fund re: Brief #331 , Supplemental Letter Brief filed by Plaintiff State Compensation Insurance Fund re: Brief #332 , for the following reason: Noncompliance with the Courts two-page limit with respect to the filing of letter briefs. The Court now re-imposes Local Rule 37. Strict compliance is required. (kh)
February 19, 2016 Opinion or Order Filing 346 ORDER TO STRIKE ELECTRONICALLY FILED DOCUMENTS by Magistrate Judge Jay C. Gandhi: The Court hereby ORDERS the documents listed below be STRICKEN for failure to comply with the Court's Local Rules, General Orders, and/or Case Management Order, as indicated: BRIEF filed by plaintiff State Compensation Insurance Fund. Discovery Motion 4: Request for Production of Documents by Defts. Holmes and Reyes #329 , BRIEF filed by plaintiff State Compensation Insurance Fund. Discovery Motion 5: Compel Further Deposition Testimony of Stephen Silverman #330 , for the following reason: Noncompliance with the Courts two-page limit with respect to the filing of letter briefs. The Court now re-imposes Local Rule 37. Strict compliance is required. (kh)
February 19, 2016 Opinion or Order Filing 345 ORDER TO STRIKE ELECTRONICALLY FILED DOCUMENTS by Magistrate Judge Jay C. Gandhi: The Court hereby ORDERS the documents listed below be STRICKEN for failure to comply with the Court's Local Rules, General Orders, and/or Case Management Order, as indicated: BRIEF filed by Plaintiff State Compensation Insurance Fund. Discovery Motion 2: Request for Production #327 , BRIEF filed by Plaintiff State Compensation Insurance Fund. Discovery Motion 3: Zaks Defendants Privilege Log #328 , for the following reason: Noncompliance with the Courts two-page limit with respect to the filing of letter briefs. The Court now re-imposes Local Rule 37. Strict compliance is required. (kh)
February 19, 2016 Opinion or Order Filing 344 ORDER TO STRIKE ELECTRONICALLY FILED DOCUMENTS by Magistrate Judge Jay C. Gandhi: The Court hereby ORDERS the documents listed below be STRICKEN for failure to comply with the Court's Local Rules, General Orders, and/or Case Management Order, as indicated: BRIEF filed by Zaks Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D. Discovery Motion 5: FBI, CDI, Internal Audit, and State Bar Communications #325 , BRIEF filed by Plaintiff State Compensation Insurance Fund. Discovery Motion 1: Request for Production #326 , for the following reason: Noncompliance with the Courts two-page limit with respect to the filing of letter briefs. The Court now re-imposes Local Rule 37. Strict compliance is required. (kh)
February 19, 2016 Opinion or Order Filing 343 ORDER TO STRIKE ELECTRONICALLY FILED DOCUMENTS by Magistrate Judge Jay C. Gandhi: The Court hereby ORDERS the documents listed below be STRICKEN for failure to comply with the Court's Local Rules, General Orders, and/or Case Management Order, as indicated: BRIEF filed by Zaks Defendants Accident Help Line Medical Group Inc,Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient SurgeryCenter LLC, David M Holmes, Reliable Medical Supply LLC, Daniel AReyes, Technical Surgery Support Medical Clinic Services Inc, ValleyInterpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D..Discovery Motion 3: Subpoena to Dentons #323 , BRIEF filed by Zaks Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.Discovery Motion 4: Scope of Oct. 28, 2015 Order and Subpoenas to QMEs #324 , for the following reason: Noncompliance with the Courts two-page limit with respect to the filing of letter briefs. The Court now re-imposes Local Rule 37. Strict compliance is required. (kh)
February 19, 2016 Opinion or Order Filing 342 ORDER TO STRIKE ELECTRONICALLY FILED DOCUMENTS by Magistrate Judge Jay C. Gandhi: The Court hereby ORDERS the documents listed below be STRICKEN for failure to comply with the Court's Local Rules, General Orders, and/or Case Management Order, as indicated: BRIEF filed by Zak Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. Discovery Motion 1: Requests for Production #321 , BRIEF filed by Zak Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D. Discovery Motion 2: SCIFs Privilege Claims #322 , for the following reason: Noncompliance with the Courts two-page limit with respect to the filing of letter briefs. The Court now re-imposes Local Rule 37. Strict compliance is required. (kh)
February 19, 2016 Opinion or Order Filing 341 DENIED ORDER by Magistrate Judge Jay C. Gandhi re Stipulation to Modify Briefing Schedule for Non-Expert Discovery Motions #320 . (kh)
February 18, 2016 Filing 340 Supplemental Letter Brief re Zenith Settlement Agreements filed by Plaintiff State Compensation Insurance Fund re: Brief (non-motion non-appeal) #327 (Attachments: #1 Exhibit A to Supplemental Letter Brief re Zenith Settlement Agreements)(Osaki, Keli)
February 18, 2016 Filing 339 Supplemental Letter Brief re Global Holdings Shareholder Documents filed by Plaintiff State Compensation Insurance Fund re: Brief (non-motion non-appeal) #326 (Attachments: #1 Exhibit A to Supplemental Letter Brief re Global Holdings)(Osaki, Keli)
February 18, 2016 Filing 338 Supplemental Letter Brief re Zaks Defendants Privilege Log filed by Plaintiff State Compensation Insurance Fund re: Brief (non-motion non-appeal) #328 (Attachments: #1 Exhibit D - Declaration of Matthew D. Williamson, #2 Exhibit D1-D4 to Declaration of Matthew D. Williamson, #3 Exhibit E - Declaration of Andrea Ruth Bird)(Osaki, Keli)
February 18, 2016 Filing 337 REPLY filed by Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D. to Brief (non-motion non-appeal), #321 Supplemental Letter Brief Re: Requests for Production (Attachments: #1 Exhibit Exhibits G-K)(Murphy, Paul)
February 18, 2016 Filing 336 REPLY filed by Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D. to Brief (non-motion non-appeal),,, #324 Supplemental Letter Brief Re: Scope of Oct. 28, 2015 Order and Subpoenas to QMEs (Attachments: #1 Exhibit Exhibits N-P)(Murphy, Paul)
February 18, 2016 Filing 335 REPLY filed by Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D. to Brief (non-motion non-appeal),, #323 Supplemental Letter Brief Re: Subpoena to Dentons (Attachments: #1 Exhibit Exhibit G)(Murphy, Paul)
February 18, 2016 Filing 334 REPLY filed by Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D. to Brief (non-motion non-appeal),, #322 Supplemental Letter Brief Re: SCIF's Privilege Claims (Attachments: #1 Exhibit Exhibits J-L)(Murphy, Paul)
February 18, 2016 Filing 333 REPLY filed by Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D. to Brief (non-motion non-appeal),,, #325 Supplemental Letter Brief Re: FBI, CDI, Internal Audit, and State Bar Communications (Attachments: #1 Exhibit Exhibits P-S)(Murphy, Paul)
February 18, 2016 Filing 332 Supplemental Letter Brief filed by Plaintiff State Compensation Insurance Fund re: Brief (non-motion non-appeal), #330 (Osaki, Keli)
February 18, 2016 Filing 331 Supplemental Letter Brief filed by Plaintiff State Compensation Insurance Fund re: Brief (non-motion non-appeal), #329 (Attachments: #1 Exhibit A to Supplemental Letter Brief re Holmes and Reyes)(Osaki, Keli)
February 16, 2016 Filing 330 BRIEF filed by plaintiff State Compensation Insurance Fund. Discovery Motion 5: Compel Further Deposition Testimony of Stephen Silverman (Attachments: #1 Exhibit State Fund Exhibits A-C, #2 Exhibit Zaks Exhibits 1-6)(Julian, Kenneth)
February 16, 2016 Filing 329 BRIEF filed by plaintiff State Compensation Insurance Fund. Discovery Motion 4: Request for Production of Documents by Defts. Holmes and Reyes (Attachments: #1 Exhibit State Fund Exhibits A-3, #2 Exhibit Zaks Exhibits)(Julian, Kenneth)
February 16, 2016 Filing 328 BRIEF filed by Plaintiff State Compensation Insurance Fund. Discovery Motion 3: Zaks Defendants Privilege Log (Attachments: #1 Exhibit State Fund Exhibits A - C, #2 Exhibit Zaks Defendants Exhibits 1 - 7)(Osaki, Keli)
February 16, 2016 Filing 327 BRIEF filed by Plaintiff State Compensation Insurance Fund. Discovery Motion 2: Request for Production (Attachments: #1 Exhibit State Fund Exhibits A - K, #2 Exhibit Zaks Defendants Exhibits 1 - 7)(Osaki, Keli)
February 16, 2016 Filing 326 BRIEF filed by Plaintiff State Compensation Insurance Fund. Discovery Motion 1: Request for Production (Attachments: #1 Exhibit State Fund Exhibits A - G, #2 Exhibit Dr. Khan Exhibits A - C)(Osaki, Keli)
February 16, 2016 Filing 325 BRIEF filed by Zaks Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. Discovery Motion 5: FBI, CDI, Internal Audit, and State Bar Communications (Attachments: #1 Exhibit Zaks Exhibit A, #2 Exhibit Zaks Exhibit B, #3 Exhibit Zaks Exhibit C, #4 Exhibit Zaks Exhibit D, #5 Exhibit Zaks Exhibit E, #6 Exhibit Zaks Exhibit F, #7 Exhibit Zaks Exhibit G, #8 Exhibit Zaks Exhibit H, #9 Exhibit Zaks Exhibit I, #10 Exhibit Zaks Exhibit J, #11 Exhibit Zaks Exhibit K, #12 Exhibit Zaks Exhibit L, #13 Exhibit Zaks Exhibit M, #14 Exhibit Zaks Exhibit N, #15 Exhibit Zaks Exhibit O)(Murphy, Paul)
February 16, 2016 Filing 324 BRIEF filed by Zaks Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. Discovery Motion 4: Scope of Oct. 28, 2015 Order and Subpoenas to QMEs (Attachments: #1 Exhibit Zaks Exhibit A, #2 Exhibit Zaks Exhibit B, #3 Exhibit Zaks Exhibit C, #4 Exhibit Zaks Exhibit D, #5 Exhibit Zaks Exhibit E, #6 Exhibit Zaks Exhibit F, #7 Exhibit Zaks Exhibit G, #8 Declaration Nicole Gutierrez Declaration, #9 Exhibit State Funds Exhibit H, #10 Exhibit State Funds Exhibit I, #11 Exhibit State Funds Exhibit J, #12 Exhibit State Funds Exhibit K, #13 Exhibit State Funds Exhibit L, #14 Exhibit State Funds Exhibit M)(Murphy, Paul)
February 16, 2016 Filing 323 BRIEF filed by Zaks Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. Discovery Motion 3: Subpoena to Dentons (Attachments: #1 Exhibit Zaks Exhibit A, #2 Exhibit Zaks Exhibit B, #3 Exhibit Zaks Exhibit C, #4 Exhibit Zaks Exhibit D, #5 Exhibit Zaks Exhibit E, #6 Exhibit Zaks Exhibit F, #7 Exhibit State Funds Exhibit 1-2)(Murphy, Paul)
February 16, 2016 Filing 322 BRIEF filed by Zak Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. Discovery Motion 2: SCIFs Privilege Claims (Attachments: #1 Exhibit Zaks Exhibits A-G, #2 Exhibit Zaks Exhibit H - Part 1, #3 Exhibit Zaks Exhibit H - Part 2, #4 Exhibit Zaks Exhibit H - Part 3, #5 Exhibit Zaks Exhibit I, #6 Exhibit State Funds Exhibits 1-5)(Murphy, Paul)
February 16, 2016 Filing 321 BRIEF filed by Zak Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. Discovery Motion 1: Requests for Production (Attachments: #1 Exhibit Zaks Exhibits A-F, #2 Exhibit State Fund Exhibits 1-7)(Murphy, Paul)
February 10, 2016 Filing 320 Joint STIPULATION for Discovery as to Briefing Schedule for Non-Expert Discovery Motions filed by Zaks Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. (Attachments: #1 Proposed Order Proposed Order Re: Briefing Schedule for Non-Expert Discovery Motions)(Steele, Taylor)
February 8, 2016 Filing 319 MINUTES Re: Motion for Summary Judgment #257 ; Motion to Strike #261 ; Motion for Summary Adjudication #262 ; Motion for Summary Judgment #264 ; and Motion for Summary Judgment #274 held before Judge Cormac J. Carney: Cause called and counsel make their appearances. The Court hears oral arguments. The Court takes the motions under submission.Court Reporter: Debbie Hino-Spaan. (lwag)
February 7, 2016 Filing 318 NOTICE OF ERRATA filed by Plaintiff State Compensation Insurance Fund. correcting Statement (Motion related), #294 of Additional Material Facts and Legal Conclusions in Support of Consolidated Opposition to Defendants' Motions for Summary Judgment (Julian, Kenneth)
February 4, 2016 Opinion or Order Filing 317 MINUTE (IN CHAMBERS) ORDER Advancing Hearing on Defendant's Motions by Judge Cormac J. Carney: The Court hereby ADVANCES the time of the following motions set for Monday, February 8, 2016 at 1:30 P.M. to 9:00 A.M.: Defendants' Motion for Summary Judgment as to all Claims #257 ; Defendants' Motion to Strike State Law Fraud Claim Pursuant to California's Anti-Slapp Statue #261 ; Defendants' Motion for Summary Adjudication as to the Issues of Damages Barred by the Status of Limitations #262 ; Defendants' Motion for Summary Judgment for Summary Judgment as to Third Amended Complaint #264 ; and Defendants' Motion for Summary Judgment #274 . (lwag)
February 1, 2016 Opinion or Order Filing 316 ORDER Granting Stipulation to Continue Various Pre-Trial Dates #314 by Judge Cormac J. Carney: Having considered and reviewed the Stipulation, the Court hereby ORDERS: Last date for parties to hold meeting of counsel before pre-trial conference is February 22, 2016; Last date for parties to serve notice of expert depositions is March 4, 2016; Last date to file motions in limine, including any motions to exclude expert testimony is February 29, 2016; Last date to file oppositions to motions in limine is March 8, 2016; ADR completion date is March 11, 2016; Last date for each party to file and serve memorandum of contentions of fact and law is March 14, 2016; Last date to file replies to oppositions to motions in limine is March 14, 2016; Last date for depositions of expert witnesses(except as previously noted, all other expert discovery cut-offs to remain unchanged) is March 22, 2016 and The date previously set for the pre-trial conference and hearings on any motions in limine, shall remain March 21, 2016. (lwag)
January 27, 2016 Opinion or Order Filing 315 ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Cormac J. Carney: granting #312 APPLICATION to Appear Pro Hac Vice by Attorney Fred H. Bartlit, Jr. on behalf of Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks and for Alexander Zaks, M.D., designating Jason L. Liang as local counsel. (lt)
January 27, 2016 Filing 314 Joint STIPULATION to Continue Various Pre-Trial Dates filed by Plaintiff State Compensation Insurance Fund. (Attachments: #1 Proposed Order)(Williamson, Matthew)
January 26, 2016 Filing 313 NOTICE OF ERRATA filed by Plaintiff State Compensation Insurance Fund. correcting Objection/Opposition (Motion related), #289 to the Zaks Defendants' Renewed Motion to Strike Plaintiff's State Law Fraud Claim Pursuant to CCP Section 425.16 (Osaki, Keli)
January 25, 2016 Filing 312 APPLICATION for attorney Fred H. Bartlit, Jr. to Appear Pro Hac Vice (PHV Fee of $325 receipt number 0973-17162418 paid.) filed by Zaks' Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. Application set for hearing on 2/29/2016 at 01:30 PM before Judge Cormac J. Carney. (Attachments: #1 Proposed Order Proposed Order on Application to Appear Pro Hac Vice, #2 Exhibit Certificate of Good Standing, #3 Exhibit Certificate of Admission to Bar of Illinois) (Murphy, Paul)
January 25, 2016 Filing 311 RESPONSE IN SUPPORT of NOTICE OF MOTION AND MOTION to Strike State Law Fraud Claim Pursuant to California's Anti-Slapp Statute #261 Zaks Defendants Reply in Support of Renewed Motion to Strike Plaintiffs State Law Fraud Claim filed by Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. (Murphy, Paul)
January 25, 2016 Filing 310 RESPONSE IN SUPPORT of NOTICE OF MOTION AND MOTION for Summary Adjudication as to THE ISSUE OF DAMAGES BARRED BY THE STATUTE OF LIMITATIONS #262 Reply In Support Of the Zaks Defendants Motion for Summary Adjudication of the Issue of Damages Barred By the Statute Of Limitations filed by Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. (Murphy, Paul)
January 25, 2016 Filing 309 RESPONSE filed by Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.to Objection/Opposition (Motion related), #295 Zak Defendants Response to State Compensation Insurance Funds Evidentiary Objections (Murphy, Paul)
January 25, 2016 Filing 308 OBJECTIONS to Motion Related Document,, #298 , Motion Related Document,,,, #299 , Motion Related Document,,, #300 , Reply (Motion related),,,, #307 Zak Defendants Evidentiary Objections filed by Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. (Murphy, Paul)
January 25, 2016 Filing 307 REPLY In support of a motion NOTICE OF MOTION AND MOTION for Summary Judgment as to All Claims #257 filed by Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. (Attachments: #1 Declaration Supplemental Declaration of Paul Murphy, #2 Exhibit 64 - Murphy Supp Decl, #3 Exhibit 65 - Murphy Supp Decl, #4 Exhibit 66 - Murphy Supp Decl, #5 Exhibit 67 - Murphy Supp Decl, #6 Exhibit 68 - Murphy Supp Decl, #7 Exhibit 69 - Murphy Supp Decl, #8 Exhibit 70 - Murphy Supp Decl, #9 Exhibit 71 - Murphy Supp Decl, #10 Declaration Supplemental Declaration of Alexander Zaks, M.D., #11 Exhibit 1 - Zaks Supp Decl, #12 Declaration Supplemental Declaration of Patrick Christoff, #13 Declaration Declaration of Bruce Dizenfeld)(Summers, Glen)
January 25, 2016 Filing 306 REPLY NOTICE OF MOTION AND MOTION for Summary Judgment as to Third Amended Complaint #264 Reply Brief on Roth's Motion for Summary Judgment filed by Defendant Bruce McIntyre Roth. (Marshak, Jerry)
January 25, 2016 Filing 305 REPLY In Support NOTICE OF MOTION AND MOTION for Summary Judgment #274 filed by Defendants Crescent Comprehensive Management Inc, Crescent Diagnostic Medical Group Inc, Sana Ullah Khan, Physicians Mobile Medical Group Inc, Precision Care Medical Group, True Imaging Medical Group, Windstar Medical Associates. (Attachments: #1 Evidentiary Objections, #2 Proposed Order)(Chorbajian, Vatche)
January 21, 2016 Opinion or Order Filing 304 ORDER Re: The Parties' Joint Stipulation to Continue Last Day to Hear Non-Expert Discovery Motions #303 by Judge Cormac J. Carney: Having considered and reviewed the Stipulation, the Court hereby ORDERS: The Court GRANTS the stipulated request and the last day to hear any non-expert discovery motions is March 3, 2016. (lwag)
January 20, 2016 Filing 303 STIPULATION to Continue Last Day to Hear All Non-Expert Discovery Motions from February 18, 2016 to March 3, 2016 Re: Order,, #286 filed by Zak Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. (Attachments: #1 Proposed Order Proposed Order re Joint Stip to Continue Last Day to Hear Non-Expert Discovery Motions)(Murphy, Paul)
January 20, 2016 Opinion or Order Filing 302 ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Cormac J. Carney: granting #301 APPLICATION to Appear Pro Hac Vice by Attorney Jason Murray on behalf of Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks and Alexander Zaks, M.D., designating Jason L. Liang as local counsel. (lt)
January 19, 2016 Filing 301 APPLICATION for attorney Jason C. Murray to Appear Pro Hac Vice (PHV Fee of $325 receipt number 0973-17120218 paid.) filed by Zak Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. Application set for hearing on 2/16/2016 at 01:30 PM before Judge Cormac J. Carney. (Attachments: #1 Exhibit Exhibit A - Certificate of Good Standing, #2 Proposed Order Proposed Order re Pro Hac Vice Application) (Murphy, Paul)
January 7, 2016 Filing 300 STATE FUND'S COMPENDIUM OF EXHIBITS IN SUPPORT OF OPPOSITIONS re NOTICE OF MOTION AND MOTION for Summary Judgment as to All Claims #257 , NOTICE OF MOTION AND MOTION to Strike State Law Fraud Claim Pursuant to California's Anti-Slapp Statute #261 , NOTICE OF MOTION AND MOTION for Summary Judgment #274 , NOTICE OF MOTION AND MOTION for Summary Judgment as to Third Amended Complaint #264 , NOTICE OF MOTION AND MOTION for Summary Adjudication as to THE ISSUE OF DAMAGES BARRED BY THE STATUTE OF LIMITATIONS #262 filed by Plaintiff State Compensation Insurance Fund. (Attachments: #1 Exhibit 1-10, #2 Exhibit 11-30, #3 Exhibit 31-38, #4 Exhibit 39-47, #5 Exhibit 48 (Part 1), #6 Exhibit 48 (Part 2), #7 Exhibit 48 (Part 3), #8 Exhibit 49-65 (Julian, Kenneth) (Additional attachment(s) added on 10/19/2016 to redacted some pages: #9 Exhibits 66-98 #10 Exhibits 66-98 Part 2) (lwag). Modified on 10/19/2016 (lwag).
January 7, 2016 Filing 299 STATE FUND'S COMPENDIUM OF DECLARATIONS IN SUPPORT OF OPPOSITIONS re NOTICE OF MOTION AND MOTION for Summary Judgment as to All Claims #257 , NOTICE OF MOTION AND MOTION to Strike State Law Fraud Claim Pursuant to California's Anti-Slapp Statute #261 , NOTICE OF MOTION AND MOTION for Summary Judgment #274 , NOTICE OF MOTION AND MOTION for Summary Judgment as to Third Amended Complaint #264 , NOTICE OF MOTION AND MOTION for Summary Adjudication as to THE ISSUE OF DAMAGES BARRED BY THE STATUTE OF LIMITATIONS #262 filed by Plaintiff State Compensation Insurance Fund. (Attachments: #1 Exhibit 1-2, #2 Exhibit 3-4, #3 Exhibit 5 (Part 1), #4 Exhibit 5 (Part 2), #5 Exhibit 6-11, #6 Exhibit 12-15, #7 Exhibit 16, #8 Exhibit 17-26, #9 Exhibit 27-28, #10 Exhibit 29-32, #11 Exhibit 33, #12 Exhibit 34, #13 Exhibit 35-37, #14 Exhibit 38-43, #15 Exhibit 44-50)(Julian, Kenneth)
January 7, 2016 Filing 298 STATE FUND'S COMPENDIUM OF TESTIMONY IN SUPPORT OF OPPOSITIONS re NOTICE OF MOTION AND MOTION for Summary Judgment as to Third Amended Complaint #264 , NOTICE OF MOTION AND MOTION for Summary Judgment as to All Claims #257 , NOTICE OF MOTION AND MOTION to Strike State Law Fraud Claim Pursuant to California's Anti-Slapp Statute #261 , NOTICE OF MOTION AND MOTION for Summary Adjudication as to THE ISSUE OF DAMAGES BARRED BY THE STATUTE OF LIMITATIONS #262 , NOTICE OF MOTION AND MOTION for Summary Judgment #274 filed by Plaintiff State Compensation Insurance Fund. (Attachments: #1 Exhibit 1-20, #2 Exhibit 21-44)(Julian, Kenneth)
January 7, 2016 Filing 297 NOTICE of Manual Filing filed by Plaintiff State Compensation Insurance Fund of DVD of Exhibits 8 and 12 to the Compendium of Exhibits and Exhibit 33 to the Compendium of Declarations in the Motion concurrently filed in State Compensation Insurance Fund's Consolidated Opposition to Defendants' Summary Judgment Motion. (Julian, Kenneth)
January 7, 2016 Filing 296 REQUEST FOR JUDICIAL NOTICE in Support of Consolidated Opposition to Defendants' Motions for Summary Judgment filed by Plaintiff State Compensation Insurance Fund. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Y, #18 Exhibit Z, #19 Exhibit Q, #20 Exhibit R, #21 Exhibit S, #22 Exhibit T, #23 Exhibit U, #24 Exhibit V, #25 Exhibit W, #26 Exhibit X)(Osaki, Keli)
January 7, 2016 Filing 295 PLAINTIFF STATE FUND'S EVIDENTIARY OBJECTIONS re: NOTICE OF MOTION AND MOTION for Summary Judgment as to Third Amended Complaint #264 , NOTICE OF MOTION AND MOTION for Summary Judgment as to All Claims #257 , NOTICE OF MOTION AND MOTION for Summary Judgment #274 filed by Plaintiff State Compensation Insurance Fund. (Julian, Kenneth)
January 7, 2016 Filing 294 STATEMENT of Additional Material Facts and Legal Conclusions in Support of Consolidated Opposition to NOTICE OF MOTION AND MOTION for Summary Judgment as to Third Amended Complaint #264 , NOTICE OF MOTION AND MOTION for Summary Judgment as to All Claims #257 , NOTICE OF MOTION AND MOTION for Summary Judgment #274 filed by Plaintiff State Compensation Insurance Fund. (Julian, Kenneth)
January 7, 2016 Filing 293 STATEMENT of Genuine Disputes in Support of Opposition to the Khan Defendants' NOTICE OF MOTION AND MOTION for Summary Judgment #274 filed by Plaintiff State Compensation Insurance Fund. (Julian, Kenneth)
January 7, 2016 Filing 292 STATEMENT of Genuine Disputes in Support of Opposition to Roth's NOTICE OF MOTION AND MOTION for Summary Judgment as to Third Amended Complaint #264 filed by Plaintiff State Compensation Insurance Fund. (Julian, Kenneth)
January 7, 2016 Filing 291 STATEMENT of Genuine Disputes in Support of Opposition to NOTICE OF MOTION AND MOTION for Summary Judgment as to All Claims #257 filed by Plaintiff State Compensation Insurance Fund. (Julian, Kenneth)
January 7, 2016 Filing 290 PLAINTIFF STATE FUND'S CONSOLIDATED OPPOSITION re: NOTICE OF MOTION AND MOTION for Summary Judgment as to Third Amended Complaint #264 , NOTICE OF MOTION AND MOTION for Summary Judgment as to All Claims #257 , NOTICE OF MOTION AND MOTION for Summary Judgment #274 filed by Plaintiff State Compensation Insurance Fund. (Julian, Kenneth)
January 7, 2016 Filing 289 PLAINTIFF STATE FUND'S OPPOSITION re: NOTICE OF MOTION AND MOTION to Strike State Law Fraud Claim Pursuant to California's Anti-Slapp Statute #261 filed by Plaintiff State Compensation Insurance Fund. (Julian, Kenneth)
January 7, 2016 Filing 288 PLAINTIFF STATE FUND'S OPPOSITION re: NOTICE OF MOTION AND MOTION for Summary Adjudication as to THE ISSUE OF DAMAGES BARRED BY THE STATUTE OF LIMITATIONS #262 filed by Plaintiff State Compensation Insurance Fund. (Julian, Kenneth)
December 22, 2015 Filing 287 JOINDER in NOTICE OF MOTION AND MOTION for Summary Judgment as to All Claims #257 , NOTICE OF MOTION AND MOTION for Summary Adjudication as to THE ISSUE OF DAMAGES BARRED BY THE STATUTE OF LIMITATIONS #262 , NOTICE OF MOTION AND MOTION for Summary Judgment #274 filed by Defendant Bruce McIntyre Roth. (Moss, Richard)
December 15, 2015 Opinion or Order Filing 286 ORDER Granting Stipulation to Continue Pre-Trial Dates #284 by Judge Cormac J. Carney: IT IS HEREBY ORDERED THAT the dates set forth in the Court's October 28, 2015 Order [Dkt. No. 252] are continued as follows: Rebuttal Expert Reports Due January 15, 2016; Expert Discovery Cutoff Due February 12, 2016; Last date to hear all non-expert discovery motion is February 18, 2016; Last date to hear all dispositive motions is February 8, 2016. The oppositions and replies shall be filed by January 7, 2016 and January 25, 2016, respectively. See document for further information. (lwag)
December 15, 2015 Opinion or Order Filing 285 MINUTE (IN CHAMBERS) ORDER Granting Defendant's Application to File Exhibit 44 to MSJ Under Seal #260 by Judge Cormac J. Carney: The Court is in receipt of Defendant's Application to File Exhibit 44 to MSJ Under Seal #260 . The request is hereby GRANTED and the exhibit shall be placed under seal. (lwag)
December 14, 2015 Filing 284 STIPULATION to Continue Pre-Trial Dates filed by Plaintiff State Compensation Insurance Fund. (Attachments: #1 Proposed Order)(Julian, Kenneth)
December 11, 2015 Opinion or Order Filing 283 ORDER Granting Application of State Compensation Insurance Fund for Under Seal Filing of the Declarations of Scott A. Gardner and Keli N Osake #277 by Judge Cormac J. Carney: The Court, having considered the Application of Plaintiff and Counter-Defendant State Compensation Insurance Fund for Proposed Under Seal Filing of the Declarations of Scott A. Gardner and Keli N. Osaki and any response by the Zaks Defendants or any other party to this matter, and good cause appearing therefor: IT IS HEREBY ORDERED: The application is GRANTED. The Declarations of Scott A. Gardner and Keli N. Osaki shall be filed under seal in accordance with Local Rule 79-5.2.2. (lwag)
December 8, 2015 Filing 282 NOTICE by Judge Cormac J. Carney: Pursuant to the Notice of Clerical Error #281 , the Order re: Filing Under Seal was docketed in error. The Order #280 is hereby STRICKEN. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (mku) TEXT ONLY ENTRY
December 8, 2015 Filing 281 NOTICE OF CLERICAL ERROR: Due to clerical error, the Order should not have been input on the docket since we do not have an application. (lwag)
December 8, 2015 Opinion or Order Filing 280 **DOCUMENT STRICKEN** ORDER RE: The Zaks Defendants' Application for Leave to File Under Seal by Judge Cormac J. Carney: IT IS HEREBY ORDERED that: The Request to Seal is DENIED. Exhibit 44 to the Declaration of Paul D. Murphy, filed in support of the Zaks Defendants' Motions for Summary Judgment and Summary Adjudication, must be publicly filed without redaction within three days after the signing of this Order. (lwag) Modified on 12/8/2015 (mku).
December 8, 2015 Filing 279 PROOF OF SERVICE filed by Plaintiff State Compensation Insurance Fund, re APPLICATION to file document (Exhibit B to Gardner Declaration under seal #277 , Sealed Declaration in SupportDeclaration, #278 served on 12/08/2015. (Osaki, Keli)
December 7, 2015 Filing 278 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document (Exhibit 44 to MSJ) under seal #260 filed by Plaintiff State Compensation Insurance Fund. (Attachments: #1 Unredacted Document, #2 Unredacted Document, #3 Unredacted Document)(Osaki, Keli)
December 7, 2015 Filing 277 APPLICATION to file document (Exhibit B to Gardner Declaration under seal filed by Plaintiff State Compensation Insurance Fund. (Attachments: #1 Proposed Order, #2 Redacted Document)(Osaki, Keli)
December 3, 2015 Opinion or Order Filing 276 ORDER Re: Request to Provisionally Seal Attachment A to Docket Number 260 by Judge Cormac J. Carney: IT IS HEREBY ORDERED that: The Request to Provisionally Seal Attachment A to Docket Number 260 is granted; Attachment A will be provisionally sealed and removed from public view on the Court's PACER site until such time as the Court makes a further ruling regarding the Zaks Defendants' Application for Proposed Under Seal Filing Per the Parties' Stipulated Protective Order and Per L.R. 79-5.2.2(b). (lwag)
December 3, 2015 Filing 275 REQUEST for Order for Request to Provisionally Seal Attachment A to Docket Number 260 filed by Zaks Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. (Attachments: #1 Proposed Order Proposed Order) (Murphy, Paul)
December 2, 2015 Filing 274 NOTICE OF MOTION AND MOTION for Summary Judgment filed by Defendants Crescent Comprehensive Management Inc, Crescent Diagnostic Medical Group Inc, Sana Ullah Khan, Physicians Mobile Medical Group Inc, Precision Care Medical Group, True Imaging Medical Group, Windstar Medical Associates. Motion set for hearing on 2/8/2016 at 01:30 PM before Judge Cormac J. Carney. (Attachments: #1 Memorandum of Points and Authorities in Support of Motion, #2 Statement of Uncontroverted Facts and Conclusions of Law, #3 Declaration of Sana Ullah Khan, M.D., #4 Declaration of Vatche Chorbajian, #5 Appendix of Evidence in Support of Motion, #6 Exhibit 1, #7 Exhibit 2, #8 Exhibit 3, #9 Exhibit 4, #10 Exhibit 5, #11 Exhibit 6, #12 Exhibit 7, #13 Proposed Order) (Chorbajian, Vatche)
December 2, 2015 Filing 273 EXHIBIT H to NOTICE OF MOTION AND MOTION for Summary Judgment as to Third Amended Complaint #264 filed by Defendant Bruce McIntyre Roth. (Attachments: #1 Exhibit H)(Marshak, Jerry)
December 2, 2015 Filing 272 EXHIBIT Q through T to NOTICE OF MOTION AND MOTION for Summary Judgment as to Third Amended Complaint #264 filed by Defendant Bruce McIntyre Roth. (Attachments: #1 Exhibit Q, #2 Exhibit R, #3 Exhibit S, #4 Exhibit T)(Marshak, Jerry)
December 2, 2015 Filing 271 EXHIBIT M through P to NOTICE OF MOTION AND MOTION for Summary Judgment as to Third Amended Complaint #264 filed by Defendant Bruce McIntyre Roth. (Attachments: #1 Exhibit M, #2 Exhibit N, #3 Exhibit O, #4 Exhibit P)(Marshak, Jerry)
December 2, 2015 Filing 270 EXHIBIT I through L to NOTICE OF MOTION AND MOTION for Summary Judgment as to Third Amended Complaint #264 filed by Defendant Bruce McIntyre Roth. (Attachments: #1 Exhibit I, #2 Exhibit J, #3 Exhibit K, #4 Exhibit L)(Marshak, Jerry)
December 2, 2015 Filing 269 EXHIBIT A through G to NOTICE OF MOTION AND MOTION for Summary Judgment as to Third Amended Complaint #264 filed by Defendant Bruce McIntyre Roth. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Marshak, Jerry)
December 2, 2015 Filing 268 DECLARATION of JERRY B. MARSHAK in support of NOTICE OF MOTION AND MOTION for Summary Judgment as to Third Amended Complaint #264 filed by Defendant Bruce McIntyre Roth. (Marshak, Jerry)
December 2, 2015 Filing 267 DECLARATION of BRUCE M. ROTH in support of NOTICE OF MOTION AND MOTION for Summary Judgment as to Third Amended Complaint #264 filed by Defendant Bruce McIntyre Roth. (Marshak, Jerry)
December 2, 2015 Filing 266 STATEMENT of UNCONTROVERTED FACTS AND CONCLUSIONS OF LAW NOTICE OF MOTION AND MOTION for Summary Judgment as to Third Amended Complaint #264 filed by Defendant Bruce McIntyre Roth. (Marshak, Jerry)
December 2, 2015 Filing 265 MEMORANDUM in Support of NOTICE OF MOTION AND MOTION for Summary Judgment as to Third Amended Complaint #264 filed by Defendant Bruce McIntyre Roth. (Marshak, Jerry)
December 2, 2015 Filing 264 NOTICE OF MOTION AND MOTION for Summary Judgment as to Third Amended Complaint filed by Defendant Bruce McIntyre Roth. Motion set for hearing on 2/8/2016 at 01:30 PM before Judge Cormac J. Carney. (Attachments: #1 Proposed Order) (Marshak, Jerry)
December 2, 2015 Filing 263 PROOF OF SERVICE filed by Zaks Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D., re APPLICATION to file document (Exhibit 44 to MSJ) under seal #260 served on 12/02/15. (Murphy, Paul)
December 2, 2015 Filing 262 NOTICE OF MOTION AND MOTION for Summary Adjudication as to THE ISSUE OF DAMAGES BARRED BY THE STATUTE OF LIMITATIONS filed by Zaks Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. Motion set for hearing on 2/8/2016 at 01:30 PM before Judge Cormac J. Carney. (Attachments: #1 Proposed Order Proposed Order) (Murphy, Paul)
December 2, 2015 Filing 261 NOTICE OF MOTION AND MOTION to Strike State Law Fraud Claim Pursuant to California's Anti-Slapp Statute filed by Zaks Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. Motion set for hearing on 2/8/2016 at 01:30 PM before Judge Cormac J. Carney. (Attachments: #1 Proposed Order Proposed Order) (Murphy, Paul)
December 2, 2015 Filing 260 APPLICATION to file document (Exhibit 44 to MSJ) under seal filed by Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. (Attachments: #1 Proposed Order Proposed Order, #2 Unredacted Document Attachment A - Unredacted Document, #3 Redacted Document Attachment B - Redacted, #4 Exhibit Attachment C, #5 Exhibit Attachment D)(Murphy, Paul)
December 2, 2015 Filing 259 DECLARATION of Paul Murphy In Support of NOTICE OF MOTION AND MOTION for Summary Judgment as to All Claims #257 filed by Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. (Attachments: #1 Exhibit 21, #2 Exhibit 22, #3 Exhibit 23, #4 Exhibit 24, #5 Exhibit 25, #6 Exhibit 26, #7 Exhibit 27, #8 Exhibit 28, #9 Exhibit 29, #10 Exhibit 30, #11 Exhibit 31, #12 Exhibit 32, #13 Exhibit 33, #14 Exhibit 34, #15 Exhibit 35, #16 Exhibit 36, #17 Exhibit 37, #18 Exhibit 38, #19 Exhibit 39, #20 Exhibit 40, #21 Exhibit 41, #22 Exhibit 42, #23 Exhibit 43, #24 Exhibit 44, #25 Exhibit 45, #26 Exhibit 46, #27 Exhibit 47, #28 Exhibit 48, #29 Exhibit 49, #30 Exhibit 50, #31 Exhibit 51, #32 Exhibit 52, #33 Exhibit 53, #34 Exhibit 54, #35 Exhibit 55, #36 Exhibit 56, #37 Exhibit 57, #38 Exhibit 58, #39 Exhibit 59, #40 Exhibit 60, #41 Exhibit 61, #42 Exhibit 62, #43 Exhibit 63)(Summers, Glen)
December 2, 2015 Filing 258 STATEMENT of Zaks Defendants' Rule 56 Statement of Uncontroverted Facts and Conclusions of Law In Support of Motion for Summary Judgment NOTICE OF MOTION AND MOTION for Summary Judgment as to All Claims #257 filed by Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. (Attachments: #1 Declaration of Stephen A. Silverman, #2 Exhibit 1 (Part 1), #3 Exhibit 1 (Part 2), #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13, #16 Exhibit 14, #17 Exhibit 15, #18 Exhibit 16, #19 Exhibit 17, #20 Exhibit 18, #21 Exhibit 19, #22 Declaration of David M. Holmes, #23 Exhibit 20, #24 Declaration of Alexander Zaks, MD, #25 Declaration of Patrick Christoff, #26 Declaration of Dr. Sana Khan, MD)(Summers, Glen)
December 2, 2015 Filing 257 NOTICE OF MOTION AND MOTION for Summary Judgment as to All Claims filed by Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. Motion set for hearing on 2/8/2016 at 01:30 PM before Judge Cormac J. Carney. (Attachments: #1 Proposed Order) (Summers, Glen)
December 2, 2015 Opinion or Order Filing 256 ORDER Re: The Parties' Joint Stipulation to Enlarge Page Limit #255 by Judge Cormac J. Carney: Having considered and reviewed the Stipulation, the Court hereby ORDERS: The Court GRANTS the stipulated request; The Zaks Defendants may file a summary judgment motion not more than 35 pages; The Khan Defendants may file a summary judgment motion not more than 30 pages; Plaintiff may file a single consolidated opposition to the Motions, not more than 80 pages; and Absent further Court order, any other dispositive motions filed by the parties must comply with the 25-page limit under Local Rule 11-6. (lwag)
December 1, 2015 Filing 255 Joint STIPULATION to Exceed Page Limitation filed by Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. (Attachments: #1 Proposed Order [Proposed] Order Re: Joint Stipulation to Enlarge Page Limit)(Murphy, Paul)
November 6, 2015 Filing 254 NOTICE OF FILING TRANSCRIPT filed for proceedings 10/28/2015; 2:08 p.m. re Transcript #253 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (at) TEXT ONLY ENTRY
November 6, 2015 Filing 253 TRANSCRIPT for proceedings held on 10/28/2015; 2:08 p.m. Court Reporter/Electronic Court Recorder: BABYKIN COURTHOUSE SERVICES, phone number (626) 963-0566. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 11/27/2015. Redacted Transcript Deadline set for 12/7/2015. Release of Transcript Restriction set for 2/4/2016. (at)
October 30, 2015 Filing 251 TRANSCRIPT ORDER as to Plaintiff State Compensation Insurance Fund Court Smart (CS). Transcript portion requested: Pre-Trial Proceeding: 10/28/2015. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Osaki, Keli)
October 30, 2015 Filing 250 TRANSCRIPT ORDER as to Plaintiff State Compensation Insurance Fund Court Smart (CS). Transcript portion requested: Pre-Trial Proceeding: 10/28/2015. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Osaki, Keli)
October 29, 2015 Filing 249 TRANSCRIPT ORDER as to Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D. Court Smart (CS). Court will contact Jason L. Liang at jliang@murphyrosen.com with any questions regarding this order. Transcript portion requested: Pre-Trial Proceeding: 10/28/2015 (Hearing on Discovery Matter). Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Liang, Jason)
October 28, 2015 Opinion or Order Filing 252 ORDER by Judge Cormac J. Carney: Granting Stipulation to Continue Pre-Trial and Trial Dates #247 , The deadlines and hearings originally scheduled have been rescheduled (Jury Trial set for 3/29/2016 08:30 AM before Judge Cormac J. Carney., Pretrial Conference set for 3/21/2016 03:00 PM before Judge Cormac J. Carney.) (mt)
October 28, 2015 Filing 248 MINUTES OF MOTION HEARING held before Magistrate Judge Jay C. Gandhi. ORDER REGARDING MOTION TO STRIKE #227 : Case called. Appearances announced. The Court announces its tentative rulings. The parties argue. The Court rules as articulated on the record. Court Recorder: CS 10/28/2015. (kh)
October 27, 2015 Filing 247 STIPULATION to Continue Pre-Trial and Trial Dates filed by Plaintiff State Compensation Insurance Fund. (Attachments: #1 Proposed Order)(Osaki, Keli)
October 20, 2015 Filing 246 STATEMENT of THE ZAKS DEFENDANTS REGARDING PARTIES' MEET AND CONFER EFFORTS RE: MOTION to Strike (Joint Stipulation) #227 , MOTION for Protective Order for Paycheck subpoenas (Joint Stipulation) #228 filed by Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. (Attachments: #1 Declaration J. LIANG AND EXHIBITS)(Liang, Jason)
October 20, 2015 Filing 245 DECLARATION of Keli N. Osaki Regarding the Parties' Joint Statement Concerning Further Meet and Confer Efforts on the MOTION to Strike (Joint Stipulation) #227 filed by Plaintiff State Compensation Insurance Fund. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Osaki, Keli)
October 13, 2015 Opinion or Order Filing 243 **NOTE CHANGES MADE BY THE COURT** ORDER Re: The Parties' Joint Statement #242 by Judge Cormac J. Carney: IT IS HEREBY ORDERED that: The stipulation on the continuation of the hearing on the Zaks Defendants' Motions is granted; The hearing on the Zaks Defendants' Motions is continued from October 15, 2015 to October 28, 2015 at 2:00 p.m.; and The parties will file an updated statement regarding their further meet and confer efforts on or before October 19, 2015. (lwag)
October 8, 2015 Filing 242 Joint STIPULATION to Continue Hearing on the Zaks Defendants Motions (1) to strike State Funds Supplemental Initial Disclosures and (2) for a protective order regarding State Funds subpoena to Paychex, Inc. from October 15, 2015 to October 22, 2015 filed by Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. (Attachments: #1 Proposed Order PROPOSED ORDER RE: THE PARTIES JOINT STATEMENT REGARDING FURTHER MEET AND CONFER EFFORTS ON THE ZAKS DEFENDANTS MOTIONS)(Attorney Taylor Thomas Steele added to party Accident Help Line Medical Group Inc(pty:dft), Attorney Taylor Thomas Steele added to party Alta Surgery Center Medical Clinic Inc(pty:dft), Attorney Taylor Thomas Steele added to party Comprehensive Outpatient Surgery Center LLC(pty:dft), Attorney Taylor Thomas Steele added to party David M Holmes(pty:dft), Attorney Taylor Thomas Steele added to party Reliable Medical Supply LLC(pty:dft), Attorney Taylor Thomas Steele added to party Daniel A Reyes(pty:dft), Attorney Taylor Thomas Steele added to party Technical Surgery Support Medical Clinic Services Inc(pty:dft), Attorney Taylor Thomas Steele added to party Valley Interpreting Services LLC(pty:dft), Attorney Taylor Thomas Steele added to party Alexander Zaks(pty:dft), Attorney Taylor Thomas Steele added to party Alexander Zaks, M.D.(pty:dft))(Steele, Taylor)
October 7, 2015 Filing 244 THIRD AMENDED COMPLAINT against Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, Crescent Comprehensive Management Inc, Crescent Diagnostic Medical Group Inc, Dentons US LLP, Does, David M Holmes, Sana Ullah Khan, Physicians Mobile Medical Group Inc, Precision Care Medical Group, Reliable Medical Supply LLC, Daniel A Reyes, Bruce McIntyre Roth, Technical Surgery Support Medical Clinic Services Inc, True Imaging Medical Group, Valley Interpreting Services LLC, Windstar Medical Associates, Alexander Zaks and Alexander Zaks, M.D. amending Amended Complaint #65 . Filed by Plaintiff State Compensation Insurance Fund.(lwag)
October 7, 2015 Opinion or Order Filing 241 ORDER Granting Plaintiff State Compensation Insurance Fund Leave to File Third Amended Complaint #239 by Judge Cormac J. Carney: IT IS HEREBY ORDERED that: State Compensation Insurance Fund shall be permitted leave to file its Third Amended Complaint, attached as Attachment A to the parties' Stipulation Permitting State Fund Leave to File Third Amended Complaint; The Third Amended Complaint shall be deemed filed as of the date of this order; The Answers filed by each of the Defendants in response to State Fund's Corrected Second Amended Complaint shall be deemed responsive to State Fund's Third Amended Complaint and no further pleading responsive to the Third Amended Complaint shall be necessary; and The Zaks Defendants' "Motion to Strike Plaintiff's State Law Fraud Claim (Docket No. 75) applies equally to State Fund's Third Amended Complaint. (lwag)
October 6, 2015 Filing 240 NOTICE of Manual Filing filed by Plaintiff State Compensation Insurance Fund of Exhibit 3 to Attachment A in Support of Stipulation Permitting State Fund Leave to File Third Amended Complaint. (Julian, Kenneth)
October 6, 2015 Filing 239 STIPULATION for Order Permitting State Fund Leave to File Third Amended Complaint filed by plaintiff State Compensation Insurance Fund. (Attachments: #1 Attachment A, #2 Proposed Order)(Julian, Kenneth)
September 29, 2015 Opinion or Order Filing 238 ORDER by Magistrate Judge Jay C. Gandhi: Re: The Parties' Joint Statement Regarding Further Meet and Confer Efforts on The Zaks Defendants' Motions. The hearings Motion originally scheduled have been rescheduled (Motion set for hearing on 10/15/2015 at 10:00 AM before Magistrate Judge Jay C. Gandhi.) The Parties will file an updated statement regarding their further meet and confer efforts on or before 10/8/2015. (mt)
September 28, 2015 Filing 237 Joint STIPULATION to Continue Hearing On The Zaks Defendants' Discovery Motions from 09/30/2015 to 10/07/2015 Re: MOTION to Strike (Joint Stipulation) #227 , MOTION for Protective Order for Paycheck subpoenas (Joint Stipulation) #228 filed by Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. (Attachments: #1 Proposed Order)(Liang, Jason)
September 18, 2015 Opinion or Order Filing 236 (IN CHAMBERS) ORDER DIRECTING FURTHER MEET AND CONFER EFFORTS by Magistrate Judge Jay C. Gandhi re MOTION to Strike #227 , MOTION for Protective Order #228 : On its own motion, the Court DIRECTS the parties to further meet and confer, fully and diligently, and in person, on the relief sought by these motions, including whether mutually-acceptable, reasonable compromises cannot be achieved here, such as, without prejudging any matter of course. If the parties are able to resolve their discovery disagreements, as the Court now anticipates, the parties SHALL so advise the Courtroom Deputy Clerk on or before September 25, 2015 and file a notice of withdrawal of the motions. (kh)
September 17, 2015 Filing 235 MINUTE (IN CHAMBERS) NOTICE That Court has Received Subpoenaed Items by Judge Cormac J. Carney: On September 16, 2015 the Court received subpoenaed items from Verizon. Unless a protective order is in place, interested parties may inspect and/or copy the subpoenaed items before commencement of the trial or other contested proceeding. A request to inspect and/or copy the subpoenaed items should be made to the courtroom deputy clerk, Melissa Kunig (714-338-2849/melissa_kunig@cacd.uscourts.gov). See document for further information. (lwag)
September 14, 2015 Filing 234 SUPPLEMENT to MOTION to Strike (Joint Stipulation) #227 filed by Plaintiff State Compensation Insurance Fund. (Attachments: #1 Declaration of Keli N. Osaki in Support of State Compensation Insurance Fund's Opposition to Motion to Strike Supplemental Disclosures)(Julian, Kenneth)
September 14, 2015 Filing 233 SUPPLEMENT to MOTION to Strike (Joint Stipulation) #227 Plaintiffs Supplemental Initial Disclosures filed by Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. (Murphy, Paul)
September 14, 2015 Filing 232 SUPPLEMENT to MOTION for Protective Order for Paycheck subpoenas (Joint Stipulation) #228 filed by Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. (Attachments: #1 Declaration Supplemental Declaration of Paul D. Murphy)(Murphy, Paul)
September 14, 2015 Filing 231 SUPPLEMENT to MOTION for Protective Order for Paycheck subpoenas (Joint Stipulation) #228 Supplemental Brief iso Opposition to Motion for Protective Order and Order Re Deposition of Robert Wilson filed by Plaintiff State Compensation Insurance Fund. (Attachments: #1 Declaration Supplemental Declaration of Andrea Ruth Bird in Support of State Fund's Opposition to Motion for Protective Order and Order Re Deposition of Robert Wilson, #2 Exhibit Exhibit A to Supplemental Declaration of Andrea Ruth Bird in Support of State Fund's Opposition to Motion for Protective Order and Order Re Deposition of Robert Wilson)(Julian, Kenneth)
September 10, 2015 Filing 230 NOTICE OF REASSIGNMENT OF CASE due to Unavailability of Judicial Officer filed. The previously assigned Magistrate Judge is no longer available. Pursuant to directive of the Chief Magistrate Judge and in accordance with the rules of this Court, the case has been returned to the Clerk for reassignment. This case has been reassigned to Magistrate Judge Jay C. Gandhi for any discovery and/or post-judgment matters that may be referred. Case number will now read as SACV12-01072 CJC (JCGx). (mg)
September 9, 2015 Filing 229 EX PARTE APPLICATION to Shorten Time for Hearing on re MOTION to Strike (Joint Stipulation) #227 , MOTION for Protective Order for Paycheck subpoenas (Joint Stipulation) #228 to 09/21/15 (Unopposed) filed by Defendant Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. (Murphy, Paul)
September 9, 2015 Filing 228 NOTICE OF MOTION AND MOTION for Protective Order for Paycheck subpoenas (Joint Stipulation) filed by Defendant Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. Motion set for hearing on 9/30/2015 at 09:30 AM before Judge Cormac J. Carney. (Attachments: #1 Declaration Paul Murphy Decl., #2 Declaration Keli Osaki Decl., #3 Declaration Andrea Bird Decl., #4 Declaration Nicole Gutierrez Decl.)(Murphy, Paul)
September 9, 2015 Filing 227 NOTICE OF MOTION AND MOTION to Strike (Joint Stipulation) filed by Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. Motion set for hearing on 9/30/2015 at 09:30 AM before Judge Cormac J. Carney. (Attachments: #1 Declaration Paul Murphy Decl., #2 Declaration Keli Osaki Decl., #3 Declaration Andre Bird Decl., #4 Declaration Nicole Gutierrez Decl.)(Murphy, Paul)
September 2, 2015 Filing 226 Notice of Appearance or Withdrawal of Counsel: for attorney Kenneth B Julian counsel for Plaintiff State Compensation Insurance Fund. Adding Lisa S. Tang as counsel of record for State Compensation Insurance Fund for the reason indicated in the G-123 Notice. Filed by plaintiff State Compensation Insurance Fund. (Julian, Kenneth)
July 22, 2015 Filing 225 NOTICE of Change of Attorney Business or Contact Information: for attorney Jerry B Marshak counsel for Defendant Bruce McIntyre Roth. Changing FIRM NAME to MOSS LAW GROUP. Filed by defendant ROTH. (Marshak, Jerry)
July 22, 2015 Filing 224 NOTICE of Change of Attorney Business or Contact Information: for attorney Richard A Moss counsel for Defendant Bruce McIntyre Roth. Changing FIRM NAME to MOSS LAW GROUP. Filed by defendant ROTH. (Moss, Richard)
July 16, 2015 Opinion or Order Filing 223 MINUTE ORDER (IN CHAMBERS) by Magistrate Judge Robert N. Block: The parties are advised that the Court will not be able to accommodate their request for a discovery conference regarding the disputed issues described in the July 15,2015 filing (D.E. #222). Rather, it now is going to be necessary for the Zaks Defendants to file a motion for protective relief and to present the motion in the form of a Joint Stipulation prepared in strict compliance with Local Rule 37-2 (including the requirement that, with respect to each category of requested documents in dispute, each side specify how it proposed to resolve the dispute over that category of requested documents at the conference of counsel). The filing of the motion will trigger the reassignment of this case to another Magistrate Judge. It will then be up to the newly assigned Magistrate Judge whether to leave the Motion on calendar or follow this Courts practice of having counsel appear for a discovery conference. (klg)
July 15, 2015 Filing 222 LETTER filed by Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D. HONORABLE MAGISTRATE JUDGE ROBERT N. BLOCK LETTER (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F)(Murphy, Paul)
June 22, 2015 Opinion or Order Filing 221 MINUTE ORDER (IN CHAMBERS) by Magistrate Judge Robert N. Block: After reviewing the parties Joint Statement, the Court has decided that proceeding with the discovery conference on June 24, 2015 would not be a productive use of theCourts or the parties time because the Court essentially disagrees with every single contention being made by State Fund. 219 (see document for further details) (klg)
June 22, 2015 Filing 220 JOINT STATEMENT of STATE COMPENSATION INSURANCE FUND AND BRUCE ROTH REGARDING STATE COMPENSATION INSURANCE FUNDS REQUEST FOR ORDER COMPELLING DEFENDANT BRUCE ROTHS COMPLIANCE WITH THIS COURTS ORDER REGARDING DOCUMENTS RESPONSIVE TO REQUEST 40 MOTION to Compel Defendant Roth to Produce Documents Responsive to Request 40 #167 filed by Plaintiff State Compensation Insurance Fund. (Attachments: #1 Declaration of Andrea Ruth Bird in Support of Joint Statement, #2 Declaration of Jerry B. Marshak in Support of Joint Statement)(Julian, Kenneth)
June 17, 2015 Filing 219 SCHEDULING NOTICE by Magistrate Judge Robert N. Block. Discovery Conference set for 6/24/2015 09:30 AM before Magistrate Judge Robert N. Block. The conference will take place in Courtroom 6D of the Ronald Reagan Federal Building and United States Courthouse, located at 411 W. Fourth Street, Santa Ana, California. No later than noon on 6/22/2015, the parties shall file a joint statement in accordance with the Court's 4/28/2015 Minute Order. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ig) TEXT ONLY ENTRY
June 3, 2015 Opinion or Order Filing 218 MINUTES (IN CHAMBERS): ORDER Denying Zaks Defendants' Motion for Review of the Magistrate Judge's Order [filed 3/19/15] #163 by Judge Cormac J. Carney: Having read and considered the papers presented by the parties, the Court finds this matter appropriate for disposition without a hearing. Accordingly, the hearing sets for June 8, 2015 at 1:30 p.m. are hereby vacated and off calendar. The Zaks Defendants' motion for review of the Magistrate Judge's February 26 Order is DENIED. The Magistrate Judge correctly determined the scope of Plaintiff's waiver and appropriately rejected the Zaks Defendants' motion to compel production of responsive documents. See document for further details. (lwag)
May 28, 2015 Filing 217 NOTICE of Appearance filed by attorney Jason L Liang on behalf of Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D. (Liang, Jason)
May 28, 2015 Filing 216 NOTICE of Appearance filed by attorney Jason L Liang on behalf of Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D. (Liang, Jason)
May 28, 2015 Filing 215 NOTICE of Appearance filed by attorney Jason L Liang on behalf of Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D. (Liang, Jason)
May 28, 2015 Filing 214 SEALED DOCUMENT RE: EXHIBIT 8. (lwag)
May 28, 2015 Filing 213 SEALED DOCUMENT RE: EXHIBIT 7. (lwag)
May 28, 2015 Filing 212 SEALED DOCUMENT RE: CONSOLIDATED REPLY BRIEF in Support of the Zaks Defendants' Motion for Review of Discovery Order Denying Motion to Determine Scope of Waiver of Privilege. (Attachments: #1 Part 2)(lwag)
May 28, 2015 Opinion or Order Filing 211 ORDER For Filing Under Seal #208 by Judge Cormac J. Carney: The Court, having considered the papers submitted in connection with the Zaks Defendants' Ex Parte Application to File Under Seal the Zaks Defendants' Consolidate Reply Brief and Exhibits 7 and 8 to the Supporting Supplemental Declaration, and good cause appearing therefor: IT IS HEREBY ORDERED: The ex parte application is GRANTED. Accordingly, (i) the Zaks Defendants Consolidated Reply Brief in Support of the Zaks Defendants' Motion for Review of Discovery Order Denying Motion to Determine Scope of Waiver of Privilege and (ii) Exhibits 7 and 8 to the Supplemental Declaration of Paul D. Murphy in Support of the Consolidated Reply are to be filed under seal. (lwag)
May 27, 2015 Filing 210 Notice of Appearance or Withdrawal of Counsel: for attorney Jason L Liang counsel for Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. Adding David E. Rosen as counsel of record for Zaks Defendants for the reason indicated in the G-123 Notice. Filed by Defendants Zaks Defendants. (Liang, Jason)
May 26, 2015 Filing 209 DECLARATION of Paul D. Murphy In Support of Consolidated Reply MOTION for Review of Discovery Order Denying the Zaks Defendants' Motion to Determine Scope of State Fund's Waiver of Privileges and to Compel Production of "Responsive Document re #160 Order on Motion to Compel #163 filed by Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. (Attachments: #1 Exhibit 5, #2 Exhibit 6, #3 Exhibit 7, #4 Exhibit 8, #5 Exhibit 9, #6 Exhibit 10)(Murphy, Paul)
May 26, 2015 Filing 208 EX PARTE APPLICATION for Order for FILING UNDER SEAL DEFENDANTS' CONSOLIDATED REPLY AND EXHIBITS 7 AND 8 TO SUPPORTING SUPPLEMENTAL DECLARATION filed by Defendants' Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. (Attachments: #1 Proposed Order)(Murphy, Paul)
May 26, 2015 Filing 207 NOTICE of Manual Filing filed by Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D. of Consolidated Reply Brief; Exhibits 7 and 8 to Supplemental Declaration of Paul D. Murphy. (Murphy, Paul)
May 20, 2015 Filing 206 SEALED DOCUMENT RE DECLARATION OF MATTHEW D WILLIAMSON IN SUPPORT OF STATE FUND'S SUPPLEMENTAL OPPOSITION TO MOTION FOR REVIEW (mt)
May 20, 2015 Filing 205 SEALED DOCUMENT RE STATE FUND'S SUPPLEMENTAL OPPOSITION TO THE ZAKS DEFENDANTS' MOTION FOR REVIEW OF DISCOVERY ORDER RE SCOPE OF PRIVILEGE WAIVER (mt)
May 20, 2015 Filing 204 PROOF by OF SERVICE filed by plaintiff State Compensation Insurance Fund, served on May 20, 2015. (Williamson, Matthew)
May 20, 2015 Opinion or Order Filing 203 MINUTES (IN CHAMBERS) ORDER by Judge Cormac J. Carney Granting #201 Ex Parte Application for Order to File Under Seal. State Funds Supplemental Opposition to the Motion for Review, along with the Declaration of Matthew D. Williamson in support of the Supplemental Opposition, and Exhibits A and B to the Declaration of Matthew D. Williamson, is to be filed under seal. (nbo)
May 18, 2015 Filing 202 Proposed Order re: EX PARTE APPLICATION for Order to File Supplemental Opposition to Zaks Defendants' Motion for Review and Supporting Declarations Under Seal #201 (Williamson, Matthew)
May 18, 2015 Filing 201 EX PARTE APPLICATION for Order to File Supplemental Opposition to Zaks Defendants' Motion for Review and Supporting Declarations Under Seal (Williamson, Matthew)
May 18, 2015 Filing 200 NOTICE of Manual Filing filed by Plaintiff State Compensation Insurance Fund of Supplemental Opposition to Motion for Review; Declaration of Mathew D. Williamson in Support of Supplemental Opposition; Exhibits A and B to the Declaration of Matthew D. Williamson. (Williamson, Matthew)
May 11, 2015 Opinion or Order Filing 199 **NOTE CHANGES MADE BY THE COURT** ORDER Re Stipulation to Continue Pre-Trial and Trial Dates #198 by Judge Cormac J. Carney: IT IS HEREBY ORDERED THAT the dates set forth in the Court's November 13, 2014 Order are continued as follows: Non-Expert Discovery Cutoff is October 2, 2015; Expert Reports Due November 3, 2015; Rebuttal Expert Reports Due November 24, 2015; Expert Discovery Cutoff is December 7, 2015; Last date to hear all non-expert discovery motion is December 14, 2015; Last date to hear all dispositive and other non-discovery motions (excluding motions in limine) is December 21, 2015; Last date to hear all expert discovery motions is December 21, 2015; ADR Completion date is January 19, 2016; Pretrial Conference is set for February 8, 2016 at 3:00 p.m.; and Trial is set for February 16, 2016 at 8:30 a.m. See document for further details. (lwag)
May 8, 2015 Filing 198 Joint STIPULATION to Continue Trial from October 20, 2015 to February 2, 2016 filed by Defendant Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. (Attachments: #1 Proposed Order)(Liang, Jason)
May 1, 2015 Filing 197 TRANSCRIPT ORDER as to plaintiff State Compensation Insurance Fund Court Smart (CS). Court will contact Erica B. Lee at eblee@manatt.com with any questions regarding this order. Transcript portion requested: Other: April 28, 2015. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Lee, Erica)
April 30, 2015 Filing 196 TRANSCRIPT ORDER as to Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks Court Smart (CS). Court will contact Jason Liang at jliang@murphyrosen.com with any questions regarding this order. Transcript portion requested: Other: April 28, 2015. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Liang, Jason)
April 28, 2015 Filing 195 MINUTES OF Discovery Conference held before Magistrate Judge Robert N. Block: Case called. Counsel make their appearances. The Court begins by advising that is has reviewed the statement filed by State Fund yesterday, as well as the Zaks Defendants' objection thereto, and that it does not find the objection to be well taken. After conferring with counsel regarding the motion to compel Roth to produce documents responsive to Request 40 and the parties' current compromise proposals, the Court rules within 14 days of today's date, Roth is ordered to produce copies of his bank statements for the relevant time frame that fully show all deposits and funds into his accounts, but which otherwise can be redacted as to all debits. Except as so ordered, the motion to compel Roth to produce documents responsive to Request 40 is denied. See document for further details.Court Recorder: CourtSmart. (lwag)
April 27, 2015 Filing 194 The Zaks Defendants" Objection to Plaintiff State Compensation Insurance Fund's Statement Re: Motion to Compel Production of Documents Objection re: MOTION to Compel Zaks Defendants to Produce Documents Responsive to Requests 46, 52, 53, 61, and 62 #169 filed by Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. (Attachments: #1 Exhibit A & B)(Murphy, Paul)
April 27, 2015 Filing 193 STATEMENT of Meet and Confer Status Regarding State Fund's Motions to Compel Production of Documents of Roth and the Zaks Defendants (Dkt. Nos. 167 & 169) filed by Plaintiff State Compensation Insurance Fund (Attachments: #1 Declaration of Andrea Ruth Bird, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H)(Julian, Kenneth)
April 14, 2015 Opinion or Order Filing 192 ORDER by Judge Cormac J. Carney: granting #181 Application to Appear Pro Hac Vice by Attorney Arunabha Bhoumik on behalf of Plaintiff, designating Nicole L. Gutierrez as local counsel. (lt)
April 8, 2015 Filing 191 SEALED DOCUMENT RE: EXHIBIT 4. (lwag)
April 8, 2015 Filing 190 SEALED DOCUMENT RE: EXHIBIT 3. (lwag)
April 8, 2015 Filing 189 SEALED DOCUMENT RE: EXHIBIT 2. (lwag)
April 8, 2015 Filing 188 SEALED DOCUMENT RE: EXHIBIT 1. (lwag)
April 8, 2015 Filing 187 SEALED DOCUMENT RE: DECLARATION of Paul D. Murphy in Support of Supplemental Memorandum in Support of Motion for Review of Discovery Order Denying Motion to Determine Scope of Waiver of Privilege. (lwag)
April 8, 2015 Filing 186 SEALED DOCUMENT RE: SUPPLEMENTAL MEMORANDUM in Support of the Zaks Defendants' Motion for Review of Discovery Order Denying Motion to Determine Scope of Waiver of Privilege. (lwag)
April 8, 2015 Opinion or Order Filing 185 SEALED DOCUMENT RE: ORDER for Under Seal Filing by Judge Cormac J. Carney. (lwag)
April 8, 2015 Filing 184 SEALED DOCUMENT RE: EX PARTE APPLICATION to File Supplemental Memorandum and Supporting Declaration Under Seal.(lwag)
April 8, 2015 Opinion or Order Filing 183 MINUTES (IN CHAMBERS): ORDER Granting Defendant's Ex Parte Application for Leave #176 and Continuing Hearing on Motion for Review #163 by Judge Cormac J. Carney: Good cause being found, the Court GRANTS the Zaks Defendants' ex parte application and the attached supplemental memorandum, supporting declaration and exhibits are deemed filed under seal. Plaintiff shall have until May 18, 2015 to file a supplemental opposition to the Motion for Review. The Zaks Defendants shall have until May 26, 2015 to file a supplemental reply. The hearing on the Motion for Review, currently set for April 27, 2015 at 1:30 p.m., is CONTINUED to June 8, 2015 at 1:30 p.m. (lwag)
April 7, 2015 Filing 182 REPLY in support of APPLICATION for Leave to File Supplemental Memorandum in Support of Motion for Review #176 filed by Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. (Attachments: #1 Exhibit A)(Murphy, Paul)
April 7, 2015 Filing 181 APPLICATION for attorney Arunabha Bhoumik to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-15501536 paid.) filed by Plaintiff State Compensation Insurance Fund. (Attachments: #1 Proposed Order)(Attorney Arunabha Bhoumik added to party State Compensation Insurance Fund(pty:pla))(Bhoumik, Arunabha)
April 6, 2015 Filing 180 Opposition re: MOTION for Review of Discovery Order Denying the Zaks Defendants' Motion to Determine Scope of State Fund's Waiver of Privileges and to Compel Production of "Responsive Document re #160 Order on Motion to Compel #163 Opposition to the Zaks Defendants' Motion for Review of Discovery Order Denying Motion to Determine Scope of State Fund's Waiver of Privileges and to Compel Production of Responsive Documents filed by Plaintiff State Compensation Insurance Fund. (Attachments: #1 Declaration of Matthew D. Williamson in Support of State Fund's Opposition to Motion for Review of Order Denying Motion to Determine Scope of Waiver of Privileges and to Compel Production of Responsive Documents [DKT NO. 160], #2 Exhibit 1 to Declaration of Matthew D. Williamson, #3 Exhibit 2 to Declaration of Matthew D. Williamson)(Williamson, Matthew)
April 6, 2015 Filing 179 Opposition to the Zaks Defendants' Ex Parte Application For Leave to File Supplemental Memorandum in Support of Motion for Review re: APPLICATION for Leave to File Supplemental Memorandum in Support of Motion for Review #176 filed by Plaintiff State Compensation Insurance Fund. (Attachments: #1 Declaration of Matthew D. Williamson, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E)(Attorney Matthew Williamson added to party State Compensation Insurance Fund(pty:pla))(Williamson, Matthew)
April 3, 2015 Filing 178 NOTICE to the Court of Plaintiff's Objections to Exhibits Lodged ISO the Zaks Defendants' Supplemental Memorandum and Request for Review filed by Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. (Murphy, Paul)
April 2, 2015 Filing 177 PROOF OF SERVICE filed by Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Physicians Mobile Medical Group Inc, Reliable Medical Supply LLC, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D., served on 4/2/15. (Murphy, Paul)
April 2, 2015 Filing 176 APPLICATION for Leave to File Supplemental Memorandum in Support of Motion for Review filed by Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. Application set for hearing on 4/27/2015 at 01:30 PM before Judge Cormac J. Carney. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Proposed Order)(Murphy, Paul)
April 2, 2015 Opinion or Order Filing 175 MINUTE ORDER IN CHAMBERS by Magistrate Judge Robert N. Block: Concurrently herewith, the Court is taking off calendar State Funds two Motions to Compel originally scheduled for hearing on April 28, 2015 and instead requiring lead counsel of record for each party to appear before the Court at 9:30 a.m. on that date for the purpose of meeting and conferring further under the Courts auspices. The Court has decided not to sign off on the parties Revised Stipulation to continue the response date to State Funds subpoenas and set a briefing schedule for the motions to quash. Instead, it is hereby ordered (a) that compliance with the subpoenas is stayed pending further order of the Court; and (b) that State Funds counsel so inform the banks. (nbo)
April 2, 2015 Opinion or Order Filing 174 MINUTE ORDER IN CHAMBERS by Magistrate Judge Robert N. Block Re: State Funds Motion to Compel Defendant Roth to Produce Documents Responsive to Request 40 #168 and State Funds Motion to Compel the Zaks Defendants to Produce Documents Responsive to Requests 46, 52, 53, 61, and 62 #170 . (See document for details.) (nbo)
April 2, 2015 Filing 173 NOTICE of Errata filed by Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Precision Care Medical Group, Reliable Medical Supply LLC, Daniel A Reyes, True Imaging Medical Group, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. (Murphy, Paul)
April 2, 2015 Filing 172 NOTICE of Manual Filing filed by Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, David M Holmes, Precision Care Medical Group, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D. of Supplemental Memorandum in Support of Motion for Review. (Murphy, Paul)
April 2, 2015 Filing 171 NOTICE of Manual Filing filed by Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D. of Supplemental Memorandum in Support of Motion for Review. (Murphy, Paul)
March 31, 2015 Filing 170 JOINT STIPULATION to MOTION to Compel Zaks Defendants to Produce Documents Responsive to Requests 46, 52, 53, 61, and 62 #169 filed by Plaintiff State Compensation Insurance Fund. (Osaki, Keli)
March 31, 2015 Filing 169 NOTICE OF MOTION AND MOTION to Compel Zaks Defendants to Produce Documents Responsive to Requests 46, 52, 53, 61, and 62 filed by plaintiff State Compensation Insurance Fund. Motion set for hearing on 4/28/2015 at 09:30 AM before Magistrate Judge Robert N. Block. (Attachments: #1 Declaration of Keli N. Osaki, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Exhibit S, #21 Exhibit T, #22 Exhibit U, #23 Exhibit V, #24 Declaration of Paul D. Murphy, #25 Exhibit 1, #26 Exhibit 2, #27 Proposed Order)(Osaki, Keli)
March 31, 2015 Filing 168 JOINT STIPULATION to MOTION to Compel Defendant Roth to Produce Documents Responsive to Request 40 #167 filed by Plaintiff State Compensation Insurance Fund. (Osaki, Keli)
March 31, 2015 Filing 167 NOTICE OF MOTION AND MOTION to Compel Defendant Roth to Produce Documents Responsive to Request 40 filed by plaintiff State Compensation Insurance Fund. Motion set for hearing on 4/28/2015 at 09:30 AM before Judge Cormac J. Carney. (Attachments: #1 Declaration of Matthew D. Williamson, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Declaration of Jerry Marshak, #13 Proposed Order)(Osaki, Keli)
March 31, 2015 Filing 166 Joint STIPULATION for Hearing re Briefing Schedule filed by Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order)(Murphy, Paul)
March 27, 2015 Opinion or Order Filing 165 MINUTE ORDER IN CHAMBERS by Magistrate Judge Robert N. Block: re: Stipulation for Discovery #164 . The motions will need to be set for hearing on the Courts next law and motion day, April 28, 2015, and the stipulation and proposed order will need to be modified accordingly. (twdb)
March 25, 2015 Filing 164 Joint STIPULATION for Discovery as to Continue the Response Date to Plaintiff State Compensation Insurance Fund's Subpoena and Briefing Schedule for Defendants' Motion to Quash or Limit Subpoenas filed by Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order)(Murphy, Paul)
March 19, 2015 Filing 163 NOTICE OF MOTION AND MOTION for Review of Discovery Order Denying the Zaks Defendants' Motion to Determine Scope of State Fund's Waiver of Privileges and to Compel Production of "Responsive Document re #160 Order on Motion to Compel filed by Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. Motion set for hearing on 4/27/2015 at 01:30 PM before Judge Cormac J. Carney. (Attachments: #1 Declaration of Paul D. Murphy, #2 Exhibits X and Y)(Murphy, Paul)
March 16, 2015 Filing 162 OBJECTIONS to Order on Motion to Compel #160 filed by Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. (Attachments: #1 Declaration of Paul Murphy, #2 Exhibits X and Y)(Liang, Jason)
March 13, 2015 Filing 161 (Attorney Erica Lee added to party State Compensation Insurance Fund(pty:pla))(Lee, Erica)
February 26, 2015 Opinion or Order Filing 160 MINUTES (IN CHAMBERS): ORDER by Magistrate Judge Robert N. Block granting in part and denying in part #154 Motion to Compel. (see document for details). (dro)
February 24, 2015 Filing 159 SUPPLEMENT Memorandum of State Compensation Insurance Fund in Opposition to the Zaks Defendants' Motion to Determine Scope of State Fund's Waiver of Privileges filed by Plaintiff State Compensation Insurance Fund. (Attachments: #1 Exhibit 1)(Osaki, Keli)
February 24, 2015 Filing 158 SUPPLEMENT to MOTION to Compel proudction of responsive documents and determine scope of State Fund's waiver of privileges #154 filed by Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Technical Surgery Support Medical Clinic Services Inc, Alexander Zaks, Alexander Zaks, M.D.. (Liang, Jason)
February 24, 2015 Filing 157 MEMORANDUM in Opposition to MOTION to Compel proudction of responsive documents and determine scope of State Fund's waiver of privileges #154 and concerning the Court's minute order #155 filed by Objector Dentons US LLP. (Attorney Felix T Woo added to party Dentons US LLP(pty:obj))(Woo, Felix)
February 13, 2015 Filing 156 Notice of Appearance or Withdrawal of Counsel: for attorney Nicole Gutierrez counsel for Plaintiff State Compensation Insurance Fund. Adding Nicole Gutierrez as attorney as counsel of record for State Compensation Insurance Fund for the reason indicated in the G-123 Notice. Filed by Plaintiff State Compensation Insurance Fund. (Attorney Nicole Gutierrez added to party State Compensation Insurance Fund(pty:pla))(Gutierrez, Nicole)
February 11, 2015 Opinion or Order Filing 155 MINUTES (IN CHAMBERS): ORDER by Magistrate Judge Robert N. Block: The Zaks Defendants Motion to Determine Scope of State Funds Waiver of Privileges and to Compel Production of Responsive Documents. The hearing noticed is taken Off Calendar #154 re Motion to Compel. (twdb)
February 10, 2015 Filing 154 NOTICE OF MOTION AND MOTION to Compel proudction of responsive documents and determine scope of State Fund's waiver of privileges filed by defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. Motion set for hearing on 3/3/2015 at 09:30 AM before Judge Cormac J. Carney. (Attachments: #1 Memorandum, #2 Declaration of Paul Murphy, #3 Exhibits A-G of Declaration of Paul Murphy, #4 Exhibits H-V to the Declaration of Paul Murphy, #5 Declaration of Matthew Williamson, #6 Proposed Order)(Liang, Jason)
November 13, 2014 Opinion or Order Filing 153 ORDER by Judge Cormac J. Carney Granting Stipulation to Continue Pre-Trial and Trial Dates #152 . IT IS HEREBY ORDERED THAT the dates set forth in the Courts February 13, 2014 Scheduling Order are continued as follows: Discovery cut-off 7/2/2015. Motions cut-off 9/21/2015. Last date to conduct settlement conference is 10/2/2015. Jury Trial set for 10/20/2015 08:30 AM before Judge Cormac J. Carney. Pretrial Conference set for 10/5/2015 03:00 PM before Judge Cormac J. Carney. See document for additional dates. Note: Changes made by the Court. (nbo)
November 10, 2014 Filing 152 STIPULATION to Continue Pre-Trial and Trial Dates to (1) Non-Expert Discovery Cutoff: July 2, 2015; (2) Expert Reports Due: August 3, 2015; (3) Rebuttal Expert Reports Due: August 24, 2015; (4)Expert Discovery Cutoff: September 7, 2015; (5) Last date to hear all non-expert discovery motions: September 14, 2015; (6) Last date to hear all dispositive and other non-discovery motions (excluding motions in limine): September 21, 2015; (7) Last date to hear all expert discovery motions: September 28, 2015; (8) ADR Completion date: October 2, 2015; (9) Pretrial Conference: October 13, 2015; (10) Trial: October 19, 2015 filed by plaintiff State Compensation Insurance Fund. (Attachments: #1 Proposed Order)(Osaki, Keli)
September 22, 2014 Filing 151 NOTICE of Association of Counsel associating attorney Patrick George Christoff, Esq. on behalf of Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. Filed by Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D. (Liang, Jason)
July 9, 2014 Opinion or Order Filing 150 ORDER by Judge Cormac J. Carney: granting #139 Request to Substitute Attorney. Added attorney Vatche Chorbajian for True Imaging Medical Group. Attorney Joel N Klevens; Camilla Y Chan and James Alex Karagianides terminated (mu)
July 9, 2014 Opinion or Order Filing 149 ORDER by Judge Cormac J. Carney: granting #135 Request to Substitute Attorney. Attorney Camilla Y Chan and James Alex Karagianides terminated (mu)
July 9, 2014 Opinion or Order Filing 148 ORDER by Judge Cormac J. Carney: granting #138 Request to Substitute Attorney. Added attorney Vatche Chorbajian for Precision Care Medical Group. Attorney Joel N Klevens; Camilla Y Chan and James Alex Karagianides terminated (mu)
July 9, 2014 Opinion or Order Filing 147 ORDER by Judge Cormac J. Carney: granting #136 Request to Substitute Attorney. Attorney Camilla Y Chan and James Alex Karagianides terminated (mu)
July 9, 2014 Opinion or Order Filing 146 ORDER by Judge Cormac J. Carney: granting #137 Request to Substitute Attorney. Added attorney Vatche Chorbajian for Crescent Diagnostic Medical Group Inc. Attorney Joel N Klevens; Camilla Y Chan and James Alex Karagianides terminated (mu)
July 9, 2014 Opinion or Order Filing 145 ORDER by Judge Cormac J. Carney: granting #141 Request to Substitute Attorney. Added attorney Vatche Chorbajian for Crescent Comprehensive Management Inc. Attorney Joel N Klevens; Camilla Y Chan and James Alex Karagianides terminated (twdb)
July 9, 2014 Opinion or Order Filing 144 ORDER by Judge Cormac J. Carney: granting #140 Request to Substitute Attorney. Added attorney Vatche Chorbajian for Windstar Medical Associates. Attorney Joel N Klevens; Camilla Y Chan and James Alex Karagianides terminated (twdb)
July 7, 2014 Opinion or Order Filing 143 ORDER RE SECOND REVISED STIPULATED PROTECTIVE ORDER by Magistrate Judge Robert N. Block. (nbo)
July 2, 2014 Filing 142 NOTICE OF LODGING filed by State Compensation Insurance Fund re Stipulation for Protective Order #129 (Attachments: #1 Exhibit A - Second Revised Stipulated Protective Order)(Williamson, Matthew)
July 2, 2014 Filing 141 REQUEST to Substitute attorney Vatche Chorbajian in place of attorney Joel N. Klevens, Patricia L. Glaser, Camilla Y. Chan, James A. Karagianides filed by Defendant Crescent Comprehensive Management Inc. (Attachments: #1 Proposed Order on Request for Approval of Substitution of Attorney)(Chan, Camilla)
July 2, 2014 Filing 140 REQUEST to Substitute attorney Vatche Chorbajian in place of attorney Joel N. Klevens, Patricia L. Glaser, Camilla Y. Chan, James A. Karagianides filed by Defendant Windstar Medical Associates. (Attachments: #1 Proposed Order on Request for Approval of Substitution of Attorney)(Chan, Camilla)
July 2, 2014 Filing 139 REQUEST to Substitute attorney Vatche Chorbajian in place of attorney Joel N. Klevens, Patricia L. Glaser, Camilla Y. Chan, James A. Karagianides filed by Defendant True Imaging Medical Group. (Attachments: #1 Proposed Order on Request for Approval of Substitution of Attorney)(Chan, Camilla)
July 2, 2014 Filing 138 REQUEST to Substitute attorney Vatche Chorbajian in place of attorney Joel N. Klevens, Patricia L. Glaser, Camilla Y. Chan, James A. Karagianides filed by Defendant Precision Care Medical Group. (Attachments: #1 Proposed Order on Request for Approval of Substitution of Attorney)(Chan, Camilla)
July 2, 2014 Filing 137 REQUEST to Substitute attorney Vatche Chorbajian in place of attorney Joel N. Klevens, Patricia L. Glaser, Camilla Y. Chan, James A. Karagianides filed by Defendant Crescent Diagnostic Medical Group Inc. (Attachments: #1 Proposed Order on Request for Approval of Substitution of Attorney)(Chan, Camilla)
July 2, 2014 Filing 136 REQUEST to Substitute filed by Defendant Physicians Mobile Medical Group Inc. (Attachments: #1 Proposed Order on Request for Approval of Substitution of Attorney)(Chan, Camilla)
July 2, 2014 Filing 135 REQUEST to Substitute filed by Defendant Sana Ullah Khan. (Attachments: #1 Proposed Order on Request for Approval of Substitution of Attorney)(Chan, Camilla)
June 25, 2014 Filing 134 NOTICE OF CLOSING OF DEFENDANT DAVID M. HOLMES BANKRUPTCY CASE filed by Defendant Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. (Attachments: #1 Exhibit A)(Liang, Jason)
June 9, 2014 Opinion or Order Filing 133 ORDER by Judge Cormac J. Carney: granting #132 Request to Substitute Attorney. Added attorney Vatche Chorbajian for Sana Ullah Khan,Vatche Chorbajian for Physicians Mobile Medical Group Inc. Attorney Joel N Klevens terminated (twdb)
June 5, 2014 Filing 132 REQUEST to Substitute attorney Vatche Chorbajian in place of attorney Joel N. Klevens filed by Defendants Crescent Comprehensive Management Inc, Crescent Diagnostic Medical Group Inc, Sana Ullah Khan, Physicians Mobile Medical Group Inc, Precision Care Medical Group, True Imaging Medical Group, Windstar Medical Associates. Request set for hearing on 6/30/2014 at 01:30 PM before Judge Cormac J. Carney. (Attachments: #1 Proposed Order on Request for Approval of Substitution of Attorney)(Chan, Camilla)
May 28, 2014 Filing 131 STIPULATION for Discovery as to --Stipulation to Exceed Deposition Limitations Set Forth in Fed. R. Civ. P. 26 and 30 filed by Plaintiff and Counter-Defendant State Compensation Insurance Fund.(Osaki, Keli)
April 4, 2014 Opinion or Order Filing 130 ORDER by Magistrate Judge Robert N. Block: Granting re Revised Stipulated Protective Order #129 . (mba)
April 4, 2014 Filing 129 Amended STIPULATION for Protective Order filed by Defendant State Compensation Insurance Fund. (Attachments: #1 Proposed Order)(Julian, Kenneth)
March 31, 2014 Opinion or Order Filing 128 MINUTE ORDER IN CHAMBERS by Magistrate Judge Robert N. Block: The parties are advised that, while the terms of their proposed stipulated ProtectiveOrder are generally acceptable to the Court, they still need to make the following modifications before the Court will sign off on it: re: Stipulation for Protective Order #127 . (twdb)
March 26, 2014 Filing 127 STIPULATION for Protective Order filed by Plaintiff and Counter-Defendant State Compensation Insurance Fund. (Attachments: #1 Proposed Order)(Osaki, Keli)
February 13, 2014 Opinion or Order Filing 126 ORDER REGARDING SETTLEMENT PROCEDURES, PRE-TRIAL CONFERENCE AND TRIAL by Judge Cormac J. Carney. (see document for details) (mu)
February 13, 2014 Opinion or Order Filing 125 SCHEDULING ORDER by Judge Cormac J. Carney: Discovery cut-off 3/31/2015. Motions due by 4/3/2015. Last date to conduct settlement conference is 3/3/2015. Pretrial Conference set for 5/4/2015 at 3:00 PM before Judge Cormac J. Carney. Jury Trial set for 5/12/2015 at 9:00 AM before Judge Cormac J. Carney. (mu)
December 9, 2013 Filing 124 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 20-25 days, filed by Plaintiff State Compensation Insurance Fund.. (Osaki, Keli)
October 31, 2013 Filing 123 MINUTES (IN CHAMBERS) by Judge Cormac J. Carney: Order Denying Defendants' Motion to Bifurcate #113 . (mt)
October 31, 2013 Filing 122 MINUTES (IN CHAMBERS) by Judge Cormac J. Carney: Order Granting Plaintiff's Motion to Dismiss Counterclaim #115 . (mt)
October 21, 2013 Filing 121 REPLY IN SUPPORT OF MOTION to Bifurcate THE ACTION #113 DEFENDANTS REPLY IN SUPPORT OF MOTION FOR AN ORDER FOR BIFURCATION; MEMORANDUM OF POINTS AND AUTHORITIES filed by Defendant Comprehensive Outpatient Surgery Center LLC. (Murphy, Paul)
October 21, 2013 Filing 120 REPLY in Support of MOTION to Dismiss the Khan Counterclaim Pursuant to Federal Rule of Civil Procedure 12(b)(6) #115 filed by Plaintiff State Compensation Insurance Fund. (Osaki, Keli)
October 11, 2013 Filing 119 OPPOSITION to MOTION to Dismiss the Khan Counterclaim Pursuant to Federal Rule of Civil Procedure 12(b)(6) #115 filed by Defendants Crescent Comprehensive Management Inc, Crescent Diagnostic Medical Group Inc, Sana Ullah Khan, Physicians Mobile Medical Group Inc, Precision Care Medical Group, True Imaging Medical Group, Windstar Medical Associates. (Chan, Camilla)
October 7, 2013 Filing 118 MEMORANDUM in Opposition to MOTION to Bifurcate THE ACTION #113 filed by Plaintiff State Compensation Insurance Fund. (Osaki, Keli)
October 2, 2013 Opinion or Order Filing 117 ORDER by Judge Cormac J. Carney, granting Stipulation to Continue hearing date on motion of State Compensation Insurance Fund to dismiss The Khan Counterclaim pursuant to FRCP 12(B)(6) #116 . (twdb)
September 30, 2013 Filing 116 STIPULATION to Continue Hearing on Plaintiff State Fund's Motion to Dismiss the Khan Counterclaim Pursuant to Fed. R. Civ. Pro. 12(b)(6) from October 28, 2013 to November 4, 2013 Re: MOTION to Dismiss the Khan Counterclaim Pursuant to Federal Rule of Civil Procedure 12(b)(6) #115 filed by Defendants Crescent Comprehensive Management Inc, Crescent Diagnostic Medical Group Inc, Sana Ullah Khan, Physicians Mobile Medical Group Inc, Precision Care Medical Group, True Imaging Medical Group, Windstar Medical Associates. (Attachments: #1 Proposed Order Re Stipulation To Continue Hearing Date on Motion to Dismiss Khan Counterclaim)(Chan, Camilla)
September 27, 2013 Filing 115 NOTICE OF MOTION AND MOTION to Dismiss the Khan Counterclaim Pursuant to Federal Rule of Civil Procedure 12(b)(6) filed by Plaintiff and Counter-Defendant State Compensation Insurance Fund. Motion set for hearing on 10/28/2013 at 01:30 PM before Judge Cormac J. Carney. (Attachments: #1 Proposed Order)(Osaki, Keli)
September 27, 2013 Filing 114 ANSWER to the Zaks Counterclaim #107 filed by Plaintiff and Counter-Defendant State Compensation Insurance Fund.(Osaki, Keli)
September 23, 2013 Filing 113 NOTICE OF MOTION AND MOTION to Bifurcate THE ACTION filed by Defendant Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. Motion set for hearing on 11/4/2013 at 01:30 PM before Judge Cormac J. Carney. (Murphy, Paul)
September 16, 2013 Opinion or Order Filing 112 ORDER by Judge Cormac J. Carney, granting Stipulation to Continue the Issuance of The Scheduling Order and Briefing Schedule for Proposed Motion #111 (twdb)
September 12, 2013 Filing 111 STIPULATION to Continue Scheduling Order from October 15, 2013 to December 15, 2013 filed by Defendant Accident Help Line Medical Group Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. (Attachments: #1 Proposed Order)(Murphy, Paul)
September 9, 2013 Filing 110 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Answer to Complaint, #106 , Answer to Complaint,, #107 , Answer to Complaint, #109 . The following error(s) was found: An answer with a counterclaim, cros-claim and/or third-party claim shall not be e-filed, but manually filed, per Local Rule 3-2. Other error(s) with document(s) are specified below. In response to this notice the court may order (1) an amended or correct document to be filed (2) 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. (lwag)
September 3, 2013 Filing 109 ANSWER to Amended Complaint,, #65 Corrected Answer to Corrected Second Amended Complaint and Counterclaim filed by Defendant Crescent Comprehensive Management Inc, Crescent Diagnostic Medical Group Inc, Sana Ullah Khan, Physicians Mobile Medical Group Inc, Precision Care Medical Group, True Imaging Medical Group, Windstar Medical Associates. (Attachments: #1 Exhibit 1)(Chan, Camilla)
September 3, 2013 Filing 108 NOTICE OF ERRATA RE KHAN DEFENDANTS ANSWER TO CORRECTED SECOND AMENDED COMPLAINT AND COUNTERCLAIM filed by Defendant Crescent Comprehensive Management Inc, Crescent Diagnostic Medical Group Inc, Sana Ullah Khan, Physicians Mobile Medical Group Inc, Precision Care Medical Group, True Imaging Medical Group, Windstar Medical Associates. (Chan, Camilla)
September 3, 2013 Filing 107 ANSWER to Amended Complaint,, #65 ZAKS DEFENDANTS ANSWER TO THE CORRECTED SECOND AMENDED COMPLAINT AND COUNTERCLAIM filed by Defendant Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. (Attachments: #1 Exhibit A)(Murphy, Paul)
September 3, 2013 Filing 106 ANSWER to Amended Complaint,, #65 Corrected Second Amended Complaint filed by Defendant Crescent Comprehensive Management Inc, Crescent Diagnostic Medical Group Inc, Sana Ullah Khan, Physicians Mobile Medical Group Inc, Precision Care Medical Group, True Imaging Medical Group, Windstar Medical Associates.(Chan, Camilla)
August 15, 2013 Opinion or Order Filing 105 ORDER by Judge Cormac J. Carney re Stipulation #104 to Extend Time. Having reviewed and considered the Stipulation, the Court hereby orders: 1. The Court grants the stipulated request; 2. Defendants' respective answers to the Corrected Second Amended Complaint and any counterclaims shall be filed on or before 9/03/2013. (ts)
August 13, 2013 Filing 104 STIPULATION Extending Time to Answer the complaint as to Accident Help Line Medical Group Inc answer now due 9/3/2013; Alexander Zaks answer now due 9/3/2013; Valley Interpreting Services LLC answer now due 9/3/2013; Comprehensive Outpatient Surgery Center LLC answer now due 9/3/2013; Reliable Medical Supply LLC answer now due 9/3/2013; Daniel A Reyes answer now due 9/3/2013; Alexander Zaks, M.D. answer now due 9/3/2013; Alta Surgery Center Medical Clinic Inc answer now due 9/3/2013; Technical Surgery Support Medical Clinic Services Inc answer now due 9/3/2013; David M Holmes answer now due 9/3/2013, re Amended Complaint,, #65 filed by Defendant Accident Help Line Medical Group Inc; Alexander Zaks; Valley Interpreting Services LLC; Comprehensive Outpatient Surgery Center LLC; Reliable Medical Supply LLC; Daniel A Reyes; Alexander Zaks, M.D.; Alta Surgery Center Medical Clinic Inc; Technical Surgery Support Medical Clinic Services Inc; David M Holmes. (Attachments: #1 Proposed Order)(Murphy, Paul)
July 31, 2013 Filing 103 NOTICE OF INTENT TO SCHEDULE THE CASE by Judge Cormac J. Carney: TO ALL COUNSEL OF RECORD, notice is hereby given that on October 15, 2013 the Court will issue a Scheduling Order pursuant to Federal Rule of Civil Procedure 16(b) establishing dates for the completion of discovery, the filing of motions, pretrial conference, and trial in the above entitled case. No scheduling conference will be held unless ordered by the Court. (see document for details) (mu)
July 30, 2013 Opinion or Order Filing 102 ORDER by Judge Cormac J. Carney: denying #73 Motion to Dismiss; denying #74 Motion to Strike; denying #76 Motion to Strike; denying #77 Motion to Dismiss. (twdb)
July 22, 2013 Filing 101 NOTICE OF ERRATA AND EXHIBIT filed by Zaks Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. (Attachments: #1 Exhibit X)(Murphy, Paul)
July 22, 2013 Filing 100 SUPPLEMENT to MOTION to Dismiss Corrected Second Amended Complaint #73 filed by Defendants Crescent Comprehensive Management Inc, Crescent Diagnostic Medical Group Inc, Sana Ullah Khan, Physicians Mobile Medical Group Inc, Precision Care Medical Group, True Imaging Medical Group, Windstar Medical Associates. (Chan, Camilla)
July 22, 2013 Filing 99 SUPPLEMENT to MOTION to Dismiss Corrected Second Amended Complaint Pursuant to FRCP 12(b)(6) AND 9(b) #77 SUPPLEMENTAL BRIEF OF THE ZAKS DEFENDANTS IN SUPPORT OF MOTION TO DISMISS CORRECTED SECOND AMENDED COMPLAINT filed by Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. (Attachments: #1 to Request for Judicial Notice, #2 Exhibit V to Request for Judicial Notice, #3 Exhibit W to Request for Judicial Notice, #4 Exhibit X to Request for Judicial Notice, #5 Exhibit Y to Request for Judicial Notice, #6 Exhibit Z to Request for Judicial Notice, #7 Exhibit AA to Request for Judicial Notice, #8 Exhibit AB to Request for Judicial Notice, #9 Exhibit AC to Request for Judicial Notice)(Murphy, Paul)
July 8, 2013 Filing 98 MEMORANDUM in Opposition to MOTION to Dismiss Corrected Second Amended Complaint Pursuant to FRCP 12(b)(6) AND 9(b) #77 filed by Plaintiff State Compensation Insurance Fund. (Julian, Kenneth)
June 24, 2013 Opinion or Order Filing 97 MINUTE ORDER IN CHAMBERS by Judge Cormac J. Carney: ORDER REQUESTING SUPPLEMENTAL BRIEFING. Plaintiff shall file its supplemental briefno later than July 8, 2013. Defendants shall have until July 22, 2013 to file their supplemental briefs.1 Defendants motions to dismiss and motions to strike, (Dkt. Nos. 73, 74, 76, 77), are hereby vacated and off calendar. The Court will schedule a hearing, if necessary, after receiving the supplemental briefs. (twdb)
June 14, 2013 Filing 96 REPLY In Support Of MOTION to Dismiss Corrected Second Amended Complaint #73 AMENDED to add TOC/TOA filed by Defendants Crescent Comprehensive Management Inc, Crescent Diagnostic Medical Group Inc, Sana Ullah Khan, Physicians Mobile Medical Group Inc, Precision Care Medical Group, True Imaging Medical Group, Windstar Medical Associates. (Chan, Camilla)
June 14, 2013 Filing 95 NOTICE OF ERRATA ADDING TABLE OF CONTENTS AND TABLE OF AUTHORITIES RE REPLY MEMORANDUM IN SUPPORT OF KHAN DEFENDANTS MOTION TO DISMISS CORRECTED SECOND AMENDED COMPLAINT filed by Defendants Crescent Comprehensive Management Inc, Crescent Diagnostic Medical Group Inc, Sana Ullah Khan, Physicians Mobile Medical Group Inc, Precision Care Medical Group, True Imaging Medical Group, Windstar Medical Associates. (Chan, Camilla)
June 14, 2013 Filing 94 RESPONSE IN SUPPORT of MOTION to Strike Portions of the Corrected Second Amended Complaint Pursuant to FRCP 12(f) Amended Complaint,, #65 #76 THE ZAKS DEFENDANTS filed by Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. (Murphy, Paul)
June 14, 2013 Filing 93 RESPONSE IN SUPPORT THE ZAKS DEFENDANTS REPLY IN SUPPORT OF THEIR REQUEST FOR JUDICIAL NOTICE filed by Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. (Murphy, Paul)
June 14, 2013 Filing 92 RESPONSE IN SUPPORT of MOTION to Dismiss Corrected Second Amended Complaint Pursuant to FRCP 12(b)(6) AND 9(b) #77 REPLY IN SUPPORT OF THE ZAKS DEFENDANTS MOTION TO DISMISS CORRECTED SECOND AMENDED COMPLAINT PURSUANT TO FRCP 12(b)(6) AND 9(b) filed by Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. (Murphy, Paul)
June 14, 2013 Filing 91 REPLY In Support Of MOTION to Strike Portions of Amended Complaint,, #65 Corrected Second Amended Complaint #74 filed by Defendants Crescent Comprehensive Management Inc, Crescent Diagnostic Medical Group Inc, Sana Ullah Khan, Physicians Mobile Medical Group Inc, Precision Care Medical Group, True Imaging Medical Group, Windstar Medical Associates. (Chan, Camilla)
June 14, 2013 Filing 90 REPLY In Support Of MOTION to Dismiss Corrected Second Amended Complaint #73 filed by Defendants Crescent Comprehensive Management Inc, Crescent Diagnostic Medical Group Inc, Sana Ullah Khan, Physicians Mobile Medical Group Inc, Precision Care Medical Group, True Imaging Medical Group, Windstar Medical Associates. (Chan, Camilla)
June 5, 2013 Opinion or Order Filing 89 ORDER by Judge Cormac J. Carney, Grants Stipulation for Extension of Time to File Response/Reply, #88 : Defendants' replies in support of their motions filed in response to the Corrected SAC shall be filed on or before June 14, 2013; and The hearing on Defendants' motion(s) will be set for July 1, 2013, at 1:30 p.m. (rla)
May 31, 2013 Filing 88 STIPULATION for Extension of Time to File Reply as to MEMORANDUM in Opposition to Motion, #87 filed by Defendant Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. (Attachments: #1 Proposed Order)(Murphy, Paul)
May 13, 2013 Filing 87 MEMORANDUM in Opposition to MOTION to Dismiss Corrected Second Amended Complaint Pursuant to FRCP 12(b)(6) AND 9(b) #77 , MOTION to Dismiss Corrected Second Amended Complaint #73 -- Consolidated Opposition to the Zaks And Khan Defendants' Motions to Dismiss the Corrected Second Amended Complaint -- filed by Plaintiff State Compensation Insurance Fund. (Julian, Kenneth)
May 13, 2013 Filing 86 MEMORANDUM of Points and Authorities in Opposition filed by Plaintiff State Compensation Insurance Fund. Re: Motion Related Document,, #78 (Julian, Kenneth)
May 13, 2013 Filing 85 MEMORANDUM in Opposition to MOTION to Strike Portions of the Corrected Second Amended Complaint Pursuant to FRCP 12(f) Amended Complaint,, #65 #76 filed by Plaintiff State Compensation Insurance Fund. (Julian, Kenneth)
May 13, 2013 Filing 84 MEMORANDUM in Opposition to MOTION to Strike Portions of Amended Complaint,, #65 Corrected Second Amended Complaint #74 filed by Plaintiff State Compensation Insurance Fund. (Julian, Kenneth)
April 24, 2013 Filing 82 NOTICE filed by Defendant Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. (Attachments: #1 Exhibit A)(Murphy, Paul)
April 23, 2013 Opinion or Order Filing 83 ORDER by Judge Cormac J. Carney: granting #80 Ex Parte Application for Order Staying Motions. (twdb)
April 23, 2013 Filing 81 Opposition The Zaks Defendants Opposition to Plaintiff's re: EX PARTE APPLICATION for Order for Staying the Zaks Defendants' Special Motion to Dismiss and Strike the Corrected Second Amended Complaint Pursuant to CCP 425.16 to Permit State Fund to Conduct Discovery; Memorandum of Points and Autho #80 filed by Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. (Attachments: #1 Proposed Order)(Murphy, Paul)
April 19, 2013 Filing 80 EX PARTE APPLICATION for Order for Staying the Zaks Defendants' Special Motion to Dismiss and Strike the Corrected Second Amended Complaint Pursuant to CCP 425.16 to Permit State Fund to Conduct Discovery; Memorandum of Points and Authorities and Declarations in Support Thereof filed by Plaintiff State Compensation Insurance Fund. (Attachments: #1 Proposed Order)(Julian, Kenneth)
March 29, 2013 Filing 79 COMPENDIUM OF DECLARATION AND EXHIBITS FILED IN SUPPORT OF MOTION TO DISMISS AND MOTION TO STRIKE THE THIRD CLAIM FOR RELIEF PURSUANT TO CIVIL CODE 425.16 re MOTION to Dismiss Corrected Second Amended Complaint Pursuant to FRCP 12(b)(6) AND 9(b) #77 filed by Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. (Attachments: #1 Exhibit A-B to Compendium, #2 Exhibit C to Compendium, #3 Exhibit D to Compendium, #4 Exhibit E to Compendium, #5 Exhibit F to Compendium, #6 Exhibit G to Compendium, #7 Exhibit H-N to Compendium, #8 Exhibit O-Q to Compendium, #9 Exhibit R-X to Compendium)(Murphy, Paul)
March 29, 2013 Filing 78 The ZAKS Defendants Request for Judicial Notice In Support of Motion to Dismiss Pursuant to FRCP 12(b)(6) and 9(b) and Motion to Strike Pursuant to FRCP 12(f) re MOTION to Dismiss Corrected Second Amended Complaint Pursuant to FRCP 12(b)(6) AND 9(b) #77 filed by Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. (Murphy, Paul)
March 29, 2013 Filing 77 NOTICE OF MOTION AND MOTION to Dismiss Corrected Second Amended Complaint Pursuant to FRCP 12(b)(6) AND 9(b) filed by Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. Motion set for hearing on 6/24/2013 at 01:30 PM before Judge Cormac J. Carney. (Murphy, Paul)
March 29, 2013 Filing 76 NOTICE OF MOTION AND MOTION to Strike Portions of the Corrected Second Amended Complaint Pursuant to FRCP 12(f) Amended Complaint,, #65 filed by Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. Motion set for hearing on 6/24/2013 at 01:30 PM before Judge Cormac J. Carney. (Murphy, Paul)
March 29, 2013 Filing 75 NOTICE OF MOTION AND MOTION to Strike Plaintiff's State Law Fraud Claim Pursuant to California Code of Civil Procedure 425.16 Amended Complaint,, #65 filed by Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. Motion set for hearing on 6/24/2013 at 01:30 PM before Judge Cormac J. Carney. (Murphy, Paul)
March 29, 2013 Filing 74 NOTICE OF MOTION AND MOTION to Strike Portions of Amended Complaint,, #65 Corrected Second Amended Complaint filed by Defendants Crescent Comprehensive Management Inc, Crescent Diagnostic Medical Group Inc, Sana Ullah Khan, Physicians Mobile Medical Group Inc, Precision Care Medical Group, True Imaging Medical Group, Windstar Medical Associates. Motion set for hearing on 6/24/2013 at 01:30 PM before Judge Cormac J. Carney. (Chan, Camilla)
March 29, 2013 Filing 73 NOTICE OF MOTION AND MOTION to Dismiss Corrected Second Amended Complaint filed by Defendants Crescent Comprehensive Management Inc, Crescent Diagnostic Medical Group Inc, Sana Ullah Khan, Physicians Mobile Medical Group Inc, Precision Care Medical Group, True Imaging Medical Group, Windstar Medical Associates. Motion set for hearing on 6/24/2013 at 01:30 PM before Judge Cormac J. Carney. (Chan, Camilla)
March 29, 2013 Filing 72 ANSWERJURY DEMAND. to Second Amended Complaint filed by Defendant Bruce McIntyre Roth.(Marshak, Jerry)
March 7, 2013 Filing 71 NOTICE of Change of Attorney Information for attorney Camilla Y Chan counsel for Defendants Crescent Comprehensive Management Inc, Crescent Diagnostic Medical Group Inc, Sana Ullah Khan, Physicians Mobile Medical Group Inc, Precision Care Medical Group, True Imaging Medical Group, Windstar Medical Associates. Adding James A. Karagianides as attorney as counsel of record for Defendants Khan; Physicians Mobile Medical Group, Inc.; Precision Care Medical Group; True Imaging Medical Group; Windstar Medical Associates; Crescent Diagnostic Medical Group, Inc.; and Crescent Comprehensive Management, Inc. for the reason indicated in the G-06 Notice. Filed by Defendants The Khan Defendants (Chan, Camilla)
February 25, 2013 Filing 70 NOTICE of Change of Attorney Information for attorney Shaunt T Arevian counsel for Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D..Shaunt T. Arevian is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Defendants Zaks Defendants (Arevian, Shaunt)
February 25, 2013 Filing 69 NOTICE of Change of Attorney Information for attorney Mark Joseph Nagle counsel for Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. Changing Firm Name to Murphy Rosen LLP. Filed by Defendants The Zaks Defendants (Nagle, Mark)
February 25, 2013 Filing 68 NOTICE of Change of Attorney Information for attorney Jason L Liang counsel for Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. Filed by Defendants The Zaks Defendants (Liang, Jason)
February 14, 2013 Opinion or Order Filing 67 ORDER by Judge Cormac J. Carney: Granting Stipulation for Extension to Extend Time for All Defendants to Respond to the Corrected Second Amended Complaint and for Related Briefing schedule for Motions #66 : Defendants' respective responsive pleadings, including any motions filed in response to the Corrected SAC shall be filed on or before March 29, 2013; Plaintiff's opposition(s) to any motions filed by Defendants in response to the Corrected SAC shall be filed on or before May 13, 2013; Plaintiff may file a single consolidated opposition to all motions to dismiss of not more than sixty (60) pages, and may respond in a separate brief to any other motion(s) filed by Defendants in response to the Corrected SAC; Defendants' replies in support of their motions filed in response to the Corrected SAC shall be filed on or before June 7, 2013; (See document for further details.) (rla)
February 12, 2013 Filing 66 STIPULATION for Extension of Time to File Response as to Amended Complaint,, #65 filed by Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. (Attachments: #1 Proposed Order)(Murphy, Paul)
February 1, 2013 Filing 65 CORRECTED SECOND AMENDED COMPLAINT [EXHIBIT 3 CONTAINS CD] against Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, Crescent Comprehensive Management Inc, Crescent Diagnostic Medical Group Inc, Does, David M Holmes, Sana Ullah Khan, Physicians Mobile Medical Group Inc, Precision Care Medical Group, Reliable Medical Supply LLC, Daniel A Reyes, Bruce McIntyre Roth, Technical Surgery Support Medical Clinic Services Inc, True Imaging Medical Group, Valley Interpreting Services LLC, Windstar Medical Associates, Alexander Zaks, Alexander Zaks, M.D. amending Amended Complaint #63 . Filed by Plaintiff State Compensation Insurance Fund. (lwag) (lwag).
February 1, 2013 Filing 64 NOTICE OF ERRATA filed by Plaintiff State Compensation Insurance Fund. correcting Amended Complaint,, #63 -- Notifying Court that Corrected Second Amended Complaint Is Being Filed with Clerk Today Pursuant to Order Clarifying Time for Plaintiff to File the Second Amended Complaint (Julian, Kenneth)
January 28, 2013 Filing 63 SECOND AMENDED COMPLAINT against defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, Crescent Comprehensive Management Inc, Crescent Diagnostic Medical Group Inc, Does 1 through 10, inclusive, David M Holmes, Sana Ullah Khan, Physicians Mobile Medical Group Inc, Precision Care Medical Group, Reliable Medical Supply LLC, Daniel A Reyes, Bruce McIntyre Roth, Technical Surgery Support Medical Clinic Services Inc, True Imaging Medical Group, Valley Interpreting Services LLC, Windstar Medical Associates, Alexander Zaks, Alexander Zaks, M.D. amending First Amended Complaint #27 ; filed by plaintiff State Compensation Insurance Fund (rla)
January 25, 2013 Opinion or Order Filing 62 ORDER by Judge Cormac J. Carney Clarifying Time for Plaintiff to File a Second Amended Complaint #61 . (nbo)
January 24, 2013 Filing 61 STIPULATION to Clarify Time For Plaintiff To File A Second Amended Complaint, Re: Order on Motion to Dismiss Case, Order on Motion to Strike,,,,,,,,,,,,, #60 , filed by Plaintiff State Compensation Insurance Fund. (Attachments: #1 Proposed Order)(Julian, Kenneth)
December 28, 2012 Opinion or Order Filing 60 ORDER by Judge Cormac J. Carney: GRANTING DEFENDANTS' MOTIONS TO DISMISS AND DENYING DEFENDANTS' MOTIONS TO STRIKE AS MOOT: Granting #30 Motion to Dismiss; finding as moot #32 Motion to Strike; granting #33 Motion to Dismiss; finding as moot #35 Motion to Strike; granting #36 Motion to Dismiss: (See document for details.) The Court DISMISSES State Fund's FAC. The Court DENIES the Khan Defendants' and Zaks' Defendants motions to strike as moot. State Fund shall have thirty (30) days to file an amended complaint consistent with this Order. (rla)
December 12, 2012 Opinion or Order Filing 59 MINUTES (IN CHAMBERS): ORDER by Judge Cormac J. Carney: TAKING DEFENDANTS' MOTIONS TO DISMISS AND STRIKE THE FIRST AMENDED COMPLAINT UNDER SUBMISSION [filed 10/9/12]: Accordingly, the hearing set for December 17, 2012 at 1:30 pm is hereby vacated and off calendar. The Court takes this matter under submission and will issue a decision on Defendants' motions forthwith. (rla)
November 30, 2012 Filing 58 REPLY in support of MOTION to Strike Portions of Amended Complaint,, #27 MOTION to Strike Portions of Amended Complaint,, #27 #32 filed by Defendants Crescent Comprehensive Management Inc, Crescent Diagnostic Medical Group Inc, Sana Ullah Khan, Physicians Mobile Medical Group Inc, Precision Care Medical Group, True Imaging Medical Group, Windstar Medical Associates. (Chan, Camilla)
November 30, 2012 Filing 57 REPLY in support of MOTION to Dismiss Case #30 filed by Defendants Crescent Comprehensive Management Inc, Crescent Diagnostic Medical Group Inc, Sana Ullah Khan, Physicians Mobile Medical Group Inc, Precision Care Medical Group, True Imaging Medical Group, Windstar Medical Associates. (Chan, Camilla)
November 30, 2012 Filing 56 REPLY in Support MOTION to Dismiss Case #33 filed by Defendant Bruce McIntyre Roth. (Marshak, Jerry)
November 30, 2012 Filing 55 REPLY IN SUPPORT OF MOTION to Strike PORTIONS OF THE FIRST AMENDED COMPLAINT PURSUANT TO FRCP 12(f) Amended Complaint,, #27 MOTION to Strike PORTIONS OF THE FIRST AMENDED COMPLAINT PURSUANT TO FRCP 12(f) Amended Complaint,, #27 MOTION to Strike PORTIONS OF THE FIRST AMENDED COMPLAINT PURSUANT TO FRCP 12(f) Amended Complaint,, #27 MOTION to Strike PORTIONS OF THE FIRST AMENDED COMPLAINT PURSUANT TO FRCP 12(f) Amended Complaint,, #27 #35 filed by Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. (Murphy, Paul)
November 30, 2012 Filing 54 REPLY IN SUPPORT OF ZAKS DEFENDANTS' REQUEST FOR JUDICIAL NOTICE filed by Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. (Murphy, Paul)
November 30, 2012 Filing 53 REPLY IN SUPPORT OF MOTION to Dismiss Causes of Action against Zaks Defendants #36 filed by Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. (Murphy, Paul)
November 28, 2012 Opinion or Order Filing 52 ORDER by Judge Cormac J. Carney, re STIPULATION TO ENLARGE THE PAGE LIMITATION FOR THE ZAKS DEFENDANTS' REPLY IN SUPPORT OF THEIR MOTION TO DISMISS: (See document for details.) IT IS HEREBY ORDERED that: 1. The stipulation is granted; 2. The page limitation for the Zaks Defendants reply in support of their motion to dismiss is enlarged from 15 pages to 20 pages. (rla)
November 27, 2012 Filing 51 STIPULATION to Exceed Page Limitation as to The Zaks Defendants Reply in Support of Motion to Dismiss filed by Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. (Attachments: #1 Proposed Order)(Arevian, Shaunt)
November 13, 2012 Filing 50 MEMORANDUM of Points and Authorities in Opposition to the Zaks Defendants' Request for Judicial Notice Re: MOTION to Dismiss Causes of Action against Zaks Defendants #36 (Julian, Kenneth)
November 13, 2012 Filing 49 MEMORANDUM of Points and Authorities in Opposition Re: Request for Judicial Notice, Request for Relief,, #31 (Julian, Kenneth)
November 13, 2012 Filing 48 MEMORANDUM in Opposition to MOTION to Dismiss Case #33 , MOTION to Dismiss Case #30 , MOTION to Dismiss Causes of Action against Zaks Defendants #36 filed by Plaintiff State Compensation Insurance Fund. (Julian, Kenneth)
November 13, 2012 Filing 47 MEMORANDUM in Opposition to MOTION to Strike PORTIONS OF THE FIRST AMENDED COMPLAINT PURSUANT TO FRCP 12(f) Amended Complaint,, #27 MOTION to Strike PORTIONS OF THE FIRST AMENDED COMPLAINT PURSUANT TO FRCP 12(f) Amended Complaint,, #27 MOTION to Strike PORTIONS OF THE FIRST AMENDED COMPLAINT PURSUANT TO FRCP 12(f) Amended Complaint,, #27 MOTION to Strike PORTIONS OF THE FIRST AMENDED COMPLAINT PURSUANT TO FRCP 12(f) Amended Complaint,, #27 #35 filed by Plaintiff State Compensation Insurance Fund. (Julian, Kenneth)
November 13, 2012 Filing 46 MEMORANDUM in Opposition to MOTION to Strike Portions of Amended Complaint,, #27 MOTION to Strike Portions of Amended Complaint,, #27 #32 filed by Plaintiff State Compensation Insurance Fund. (Julian, Kenneth)
October 30, 2012 Opinion or Order Filing 45 ORDER by Judge Cormac J. Carney: GRANTING PLAINTIFF STATE COMPENSATION INSURANCE FUNDS EX PARTE APPLICATION FOR AN ORDER PERMITTING PLAINTIFF STATE FUND TO FILE A CONSOLIDATED BRIEF IN OPPOSITION TO DEFENDANTS' MOTIONS TO DISMISS #42 : IT IS HEREBY ORDERED that State Fund may file a single brief, not to exceed 60 pages in length, in opposition to the Defendants Motions to Dismiss (Docket Numbers 30, 33, and 36). (rla)
October 30, 2012 Filing 44 OPPOSITION to EX PARTE APPLICATION for Order for Permitting Plaintiff State Fund to File a Consolidated Brief in Opposition to Defendants' Motions to Dismiss; Memorandum of Points and Authorities in Support Thereof #42 filed by Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. (Murphy, Paul)
October 30, 2012 Filing 43 OPPOSITION IN OPPOSITION re: EX PARTE APPLICATION for Order for Permitting Plaintiff State Fund to File a Consolidated Brief in Opposition to Defendants' Motions to Dismiss; Memorandum of Points and Authorities in Support Thereof #42 filed by Defendants Crescent Comprehensive Management Inc, Crescent Diagnostic Medical Group Inc, Sana Ullah Khan, Physicians Mobile Medical Group Inc, Precision Care Medical Group, True Imaging Medical Group, Windstar Medical Associates. (Attachments: #1 Proposed Order Denying Plaintiff's Ex Parte Application for an Order Permitting Plaintiff to File a Consolidated Brief in Opposition to Defendants' Motions to Dismiss)(Chan, Camilla)
October 29, 2012 Filing 42 EX PARTE APPLICATION for Order for Permitting Plaintiff State Fund to File a Consolidated Brief in Opposition to Defendants' Motions to Dismiss; Memorandum of Points and Authorities in Support Thereof filed by Plaintiff State Compensation Insurance Fund. (Attachments: #1 Proposed Order, #2 Declaration of Andrea Ruth Bird)(Julian, Kenneth)
October 22, 2012 Filing 41 CERTIFICATION AND NOTICE of Interested Parties filed by Defendant Bruce McIntyre Roth, identifying Bruce McIntyre Roth. (Marshak, Jerry)
October 16, 2012 Filing 40 Certification & Notice of Interested Parties filed by Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D., (Arevian, Shaunt)
October 15, 2012 Filing 39 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: MOTION to Dismiss Causes of Action against Zaks Defendants #36 , MOTION to Dismiss Case #33 , Notice (Other) #34 , MOTION to Strike PORTIONS OF THE FIRST AMENDED COMPLAINT PURSUANT TO FRCP 12(f) Amended Complaint,, #27 MOTION to Strike PORTIONS OF THE FIRST AMENDED COMPLAINT PURSUANT TO FRCP 12(f) Amended Complaint,, #27 MOTION to Strike PORTIONS OF THE FIRST AMENDED COMPLAINT PURSUANT TO FRCP 12(f) Amended Complaint,, #27 MOTION to Strike PORTIONS OF THE FIRST AMENDED COMPLAINT PURSUANT TO FRCP 12(f) Amended Complaint,, #27 #35 . The following error(s) was found: Local Rule 7.1-1 No Certification of Interested Parties and or no copies. In response to this notice the court may order (1) an amended or correct document to be filed (2) 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. (db)
October 15, 2012 Filing 38 NOTICE of Association of Counsel associating attorney Stephen A. Silverman on behalf of Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. Filed by Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D. (Silverman, Stephen)
October 10, 2012 Filing 37 NOTICE of Change of Attorney Information for attorney Shaunt T Arevian counsel for Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. Filed by Defendants Zaks Defendants (Arevian, Shaunt)
October 9, 2012 Filing 36 NOTICE OF MOTION AND MOTION to Dismiss Causes of Action against Zaks Defendants filed by Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. Motion set for hearing on 12/17/2012 at 01:30 PM before Judge Cormac J. Carney. (Attachments: #1 Request for Judicial Notice, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Exhibit S, #21 Exhibit T, #22 Exhibit U)(Murphy, Paul)
October 9, 2012 Filing 35 NOTICE OF MOTION AND MOTION to Strike PORTIONS OF THE FIRST AMENDED COMPLAINT PURSUANT TO FRCP 12(f) Amended Complaint,, #27 filed by Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, David M Holmes, Reliable Medical Supply LLC, Daniel A Reyes, Technical Surgery Support Medical Clinic Services Inc, Valley Interpreting Services LLC, Alexander Zaks, Alexander Zaks, M.D.. Motion set for hearing on 12/17/2012 at 01:30 PM before Judge Cormac J. Carney. (Attachments: #1 Request for Judicial Notice, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Exhibit S, #21 Exhibit T, #22 Exhibit U)(Murphy, Paul)
October 9, 2012 Filing 34 NOTICE of Stay of Proceedings as to Defendant David M. Holmes filed by Defendant David M Holmes, Sana Ullah Khan. (Arevian, Shaunt)
October 9, 2012 Filing 33 NOTICE OF MOTION AND MOTION to Dismiss Case filed by defendant Bruce McIntyre Roth. Motion set for hearing on 12/17/2012 at 01:30 PM before Judge Cormac J. Carney. (Attachments: #1 Memorandum of Points & Authorities in Support of Motion to Dismiss, #2 Proposed Order Granting Motion to Dismiss Action Against Defendant Bruce Roth)(Marshak, Jerry)
October 9, 2012 Filing 32 NOTICE OF MOTION AND MOTION to Strike Portions of Amended Complaint,, #27 filed by Defendants Crescent Comprehensive Management Inc, Crescent Diagnostic Medical Group Inc, Sana Ullah Khan, Physicians Mobile Medical Group Inc, Precision Care Medical Group, True Imaging Medical Group, Windstar Medical Associates. Motion set for hearing on 12/17/2012 at 01:30 PM before Judge Cormac J. Carney. (Attachments: #1 Proposed Order Granting Motion to Strike)(Chan, Camilla)
October 9, 2012 Filing 31 REQUEST FOR JUDICIAL NOTICE re MOTION to Dismiss Case #30 filed by Defendants Crescent Comprehensive Management Inc, Crescent Diagnostic Medical Group Inc, Sana Ullah Khan, Physicians Mobile Medical Group Inc, Precision Care Medical Group, True Imaging Medical Group, Windstar Medical Associates. (Chan, Camilla)
October 9, 2012 Filing 30 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendants Crescent Comprehensive Management Inc, Crescent Diagnostic Medical Group Inc, Sana Ullah Khan, Physicians Mobile Medical Group Inc, Precision Care Medical Group, True Imaging Medical Group, Windstar Medical Associates. Motion set for hearing on 12/17/2012 at 01:30 PM before Judge Cormac J. Carney. (Attachments: #1 Proposed Order Granting Motion to Dismiss First Amended Complaint)(Chan, Camilla)
October 1, 2012 Opinion or Order Filing 29 ORDER by Judge Cormac J. Carney: Granting Stipulation #28 : Defendants' responsive pleadings to the FAC are due by October 9, 2012; Plaintiff's opposition(s) to any motions filed by Defendants in response to the FAC are due by November 13, 2012; Defendants' replies in support of their motions filed in response to the FAC are due by November 30, 2012; and The hearing on Defendants' motion(s) will remain set for December 17, 2012. (rla)
September 27, 2012 Filing 28 STIPULATION Extending Time to Answer the complaint as to Accident Help Line Medical Group Inc answer now due 10/9/2012; Alta Surgery Center Medical Clinic Inc answer now due 10/9/2012; Comprehensive Outpatient Surgery Center LLC answer now due 10/9/2012; Crescent Comprehensive Management Inc answer now due 10/9/2012; Crescent Diagnostic Medical Group Inc answer now due 10/9/2012; David M Holmes answer now due 10/9/2012; Sana Ullah Khan answer now due 10/9/2012; Physicians Mobile Medical Group Inc answer now due 10/9/2012; Precision Care Medical Group answer now due 10/9/2012; Reliable Medical Supply LLC answer now due 10/9/2012; Daniel A Reyes answer now due 10/9/2012; Bruce McIntyre Roth answer now due 10/9/2012; Technical Surgery Support Medical Clinic Services Inc answer now due 10/9/2012; True Imaging Medical Group answer now due 10/9/2012; Valley Interpreting Services LLC answer now due 10/9/2012; Windstar Medical Associates answer now due 10/9/2012; Alexander Zaks answer now due 10/9/2012; Alexander Zaks, M.D. answer now due 10/9/2012, re Amended Complaint,, #27 filed by Plaintiff State Compensation Insurance Fund. (Attachments: #1 Proposed Order)(Julian, Kenneth)
September 14, 2012 Filing 27 FIRST AMENDED COMPLAINT against defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, Crescent Comprehensive Management Inc, Crescent Diagnostic Medical Group Inc, Does, David M Holmes, Sana Ullah Khan, Physicians Mobile Medical Group Inc, Precision Care Medical Group, Reliable Medical Supply LLC, Daniel A Reyes, Bruce McIntyre Roth, Technical Surgery Support Medical Clinic Services Inc, True Imaging Medical Group, Valley Interpreting Services LLC, Windstar Medical Associates, Alexander Zaks, Alexander Zaks, M.D. amending Complaint - (Discovery) #1 ; filed by plaintiff State Compensation Insurance Fund. (rla)
September 14, 2012 Filing 26 NOTICE of Change of Attorney Information for attorney Jerry B Marshak counsel for Defendant Bruce McIntyre Roth. Adding Jerry B. Marshak, Esq. as attorney as counsel of record for Bruce McIntyre Roth for the reason indicated in the G-06 Notice. Filed by Defendant Bruce McIntyre Roth (Marshak, Jerry)
September 14, 2012 Filing 25 NOTICE of Change of Attorney Information for attorney Richard A Moss counsel for Defendant Bruce McIntyre Roth. Adding Richard A. Moss, Esq. as attorney as counsel of record for Bruce McIntyre Roth for the reason indicated in the G-06 Notice. Filed by Defendant Bruce McIntyre Roth (Moss, Richard)
August 21, 2012 Filing 24 PROOF OF SERVICE Executed by Plaintiff State Compensation Insurance Fund, upon Defendant Alexander Zaks, M.D. served on 7/19/2012, answer due 8/9/2012. Service of the Summons and Complaint were executed upon Alexander Zaks, M.D., Inc. in compliance with California Code of Civil Procedure by substituted service on a domestic corporation, unincorporated association, or public entity and no service by mail was executed. Original Summons returned. (Julian, Kenneth)
August 10, 2012 Filing 23 PROOF OF SERVICE Executed by Plaintiff State Compensation Insurance Fund, upon Defendant Sana Ullah Khan served on 7/24/2012, answer due 9/17/2012. Service of the Summons and Complaint were executed upon Sana Ullah Khan, an individual in compliance with California Code of Civil Procedure by personal service. Original Summons returned. (Julian, Kenneth)
August 10, 2012 Filing 22 PROOF OF SERVICE Executed by Plaintiff State Compensation Insurance Fund, upon Defendant Alexander Zaks served on 7/19/2012, answer due 8/9/2012. Service of the Summons and Complaint were executed upon Alexander Zaks, an individual in compliance with California Code of Civil Procedure by personal service. Original Summons returned. (Julian, Kenneth)
August 10, 2012 Filing 21 PROOF OF SERVICE Executed by Plaintiff State Compensation Insurance Fund, upon Defendant Physicians Mobile Medical Group Inc served on 7/24/2012, answer due 9/17/2012. Service of the Summons and Complaint were executed upon Wendy Hall, Secretary in compliance with California Code of Civil Procedure by substituted service on a domestic corporation, unincorporated association, or public entity and by also mailing a copy. Original Summons returned. (Julian, Kenneth)
August 10, 2012 Filing 20 PROOF OF SERVICE Executed by Plaintiff State Compensation Insurance Fund, upon Defendant Crescent Diagnostic Medical Group Inc served on 7/24/2012, answer due 9/17/2012. Service of the Summons and Complaint were executed upon Windy Hall, Secretary in compliance with California Code of Civil Procedure by substituted service on a domestic corporation, unincorporated association, or public entity and by also mailing a copy. Original Summons returned. (Julian, Kenneth)
August 10, 2012 Filing 19 PROOF OF SERVICE Executed by Plaintiff State Compensation Insurance Fund, upon Defendant David M Holmes served on 7/30/2012, answer due 8/20/2012. Service of the Summons and Complaint were executed upon David M. Holmes, an individual in compliance with California Code of Civil Procedure by personal service. Original Summons returned. (Julian, Kenneth)
August 10, 2012 Filing 18 PROOF OF SERVICE Executed by Plaintiff State Compensation Insurance Fund, upon Defendant Bruce McIntyre Roth served on 7/27/2012, answer due 8/17/2012. Service of the Summons and Complaint were executed upon Bruce McIntyre Roth, an individual in compliance with California Code of Civil Procedure by personal service. Original Summons returned. (Julian, Kenneth)
August 10, 2012 Filing 17 PROOF OF SERVICE Executed by Plaintiff State Compensation Insurance Fund, upon Defendant Crescent Comprehensive Management Inc served on 7/20/2012, answer due 9/17/2012. Service of the Summons and Complaint were executed upon Ejaz Mohammed, Authorized to Accept Service in compliance with California Code of Civil Procedure by substituted service on a domestic corporation, unincorporated association, or public entity and by also mailing a copy. Original Summons returned. (Julian, Kenneth)
August 10, 2012 Filing 16 PROOF OF SERVICE Executed by Plaintiff State Compensation Insurance Fund, upon Defendant True Imaging Medical Group served on 7/24/2012, answer due 9/17/2012. Service of the Summons and Complaint were executed upon Wendy Hall, Secretary in compliance with California Code of Civil Procedure by substituted service on a domestic corporation, unincorporated association, or public entity and by also mailing a copy. Original Summons returned. (Julian, Kenneth)
August 10, 2012 Filing 15 PROOF OF SERVICE Executed by Plaintiff State Compensation Insurance Fund, upon Defendant Windstar Medical Associates served on 7/25/2012, answer due 9/17/2012. Service of the Summons and Complaint were executed upon Lisa Garrett, Secretary in compliance with California Code of Civil Procedure by substituted service on a domestic corporation, unincorporated association, or public entity and by also mailing a copy. Original Summons returned. (Julian, Kenneth)
August 10, 2012 Filing 14 PROOF OF SERVICE Executed by Defendant State Compensation Insurance Fund, upon Defendant Valley Interpreting Services LLC served on 7/24/2012, answer due 8/14/2012. Service of the Summons and Complaint were executed upon Alisa Garrett, Secretary in compliance with California Code of Civil Procedure by substituted service at business address and by also mailing a copy. Original Summons returned. (Julian, Kenneth)
August 10, 2012 Filing 13 PROOF OF SERVICE Executed by Plaintiff State Compensation Insurance Fund, upon Defendant Precision Care Medical Group served on 7/25/2012, answer due 9/17/2012. Service of the Summons and Complaint were executed upon Lisa Garrett, Secretary in compliance with California Code of Civil Procedure by substituted service on a domestic corporation, unincorporated association, or public entity and by also mailing a copy. Original Summons returned. (Julian, Kenneth)
August 9, 2012 Filing 12 NOTICE of Change of Attorney Information for attorney Ronald B Turovsky counsel for Plaintiff State Compensation Insurance Fund. Adding Ronald B. Turovsky as attorney as counsel of record for State Compensation Insurance Fund for the reason indicated in the G-06 Notice. Filed by Plaintiff State Compensation Insurance Fund (Turovsky, Ronald)
August 8, 2012 Filing 11 NOTICE of Change of Attorney Information for attorney Camilla Y Chan counsel for Defendants Crescent Comprehensive Management Inc, Crescent Diagnostic Medical Group Inc, Sana Ullah Khan, Physicians Mobile Medical Group Inc, Precision Care Medical Group, True Imaging Medical Group, Windstar Medical Associates. Adding Camilla Y. Chan as attorney as counsel of record for Sala Ullah Khan; Physicians Mobile Medical Group, Inc.; Precision Care Medical Group; True Imaging Medical Group; Windstar Medical Associates; Crescent Diagnostic Medical Group, Inc. and Crescent Comprehensive Management, Inc. for the reason indicated in the G-06 Notice. Filed by Defendants Sala Ullah Khan; Physicians Mobile Medical Group, Inc.; Precision Care Medical Group; True Imaging Medical Group; Windstar Medical Associates; Crescent Diagnostic Medical Group, Inc. and Crescent Comprehensive Management, Inc. (Chan, Camilla)
August 7, 2012 Opinion or Order Filing 10 ORDER by Judge Cormac J. Carney, granting Stipulation A) to accept service of process and to extend time for all defendants to respond to complaint, and B) for related briefing schedule for motions #7 . See order for more information. (twdb)
August 3, 2012 Filing 9 PROOF OF SERVICE filed by defendants Crescent Comprehensive Management Inc, Crescent Diagnostic Medical Group Inc, Sana Ullah Khan, Physicians Mobile Medical Group Inc, Precision Care Medical Group, True Imaging Medical Group, Windstar Medical Associates, re Certificate/Notice of Interested Parties,, #8 , Stipulation Extending Time to Answer (30 days or less), Stipulation Extending Time to Answer (30 days or less), Stipulation Extending Time to Answer (30 days or less), Stipulation Extending Time to Answer (30 days or less), Stipulation Extending Time to Answer (30 days or less) #7 served on 08/03/2012. (Klevens, Joel)
August 3, 2012 Filing 8 Certification and Notice of Interested Parties filed by defendants Crescent Comprehensive Management Inc, Crescent Diagnostic Medical Group Inc, Sana Ullah Khan, Physicians Mobile Medical Group Inc, Precision Care Medical Group, True Imaging Medical Group, Windstar Medical Associates, identifying Sana Ullah Khan, Physicians Mobile Medical Group, Inc., Precision Care Medical Group, True Imaging Medical Group, Windstar Medical Associates, Crescent Diagnostic Medical Group, Inc., Crescent Comprehensive Management, Inc., Amir Khan. (Klevens, Joel)
August 3, 2012 Filing 7 STIPULATION Extending Time to Answer the complaint as to Precision Care Medical Group answer now due 9/17/2012; Crescent Diagnostic Medical Group Inc answer now due 9/17/2012; True Imaging Medical Group answer now due 9/17/2012; Crescent Comprehensive Management Inc answer now due 9/17/2012; Sana Ullah Khan answer now due 9/17/2012; Windstar Medical Associates answer now due 9/17/2012; Physicians Mobile Medical Group Inc answer now due 9/17/2012, re Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery) #1 filed by defendants Precision Care Medical Group; Crescent Diagnostic Medical Group Inc; True Imaging Medical Group; Crescent Comprehensive Management Inc; Sana Ullah Khan; Windstar Medical Associates; Physicians Mobile Medical Group Inc. (Attachments: #1 Proposed Order on Stipulation (A) to Accept Service of Process and Extend Time For All Defendants to Respond to Complaint, and (B) For Related Briefing Schedule For Motions)(Klevens, Joel)
July 9, 2012 Opinion or Order Filing 6 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 08-05 -Related Case- filed. Related Case No: SACV11-01282 CJC (RNBx). Case transferred from Magistrate Judge Marc L. Goldman and Judge Josephine Staton Tucker to Judge Cormac J. Carney and Magistrate Judge Robert N. Block for all further proceedings. The case number will now reflect the initials of the transferee Judge SACV12-01072 CJC (RNBx). Signed by Judge Cormac J. Carney. (nbo)
July 9, 2012 Filing 5 NOTICE OF DISMISSAL filed by Plaintiff State Compensation Insurance Fund pursuant to FRCP 41a(1) as to Does 11-50 Only, Without Prejuduce. as to Does. (Osaki, Keli)
July 2, 2012 Filing 4 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed.(lwag)
July 2, 2012 Filing 3 NOTICE of Related Case(s) filed by Plaintiff State Compensation Insurance Fund. Related Case(s): 8:11-cv-01282-CJC(RNBx). (lwag)
July 2, 2012 Filing 2 CERTIFICATION and Notice of Interested Parties filed by Plaintiff State Compensation Insurance Fund. (lwag)
July 2, 2012 Filing 1 COMPLAINT against Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, Crescent Comprehensive Management Inc, Crescent Diagnostic Medical Group Inc, Does, David M Holmes, Sana Ullah Khan, Physicians Mobile Medical Group Inc, Precision Care Medical Group, Reliable Medical Supply LLC, Daniel A Reyes, Bruce McIntyre Roth, Technical Surgery Support Medical Clinic Services Inc, True Imaging Medical Group, Valley Interpreting Services LLC, Windstar Medical Associates, Alexander Zaks and Alexander Zaks, M.D. Case assigned to Judge Josephine Staton Tucker for all further proceedings. Discovery referred to Magistrate Judge Marc L. Goldman.(Filing fee $350 Paid). Jury Demanded. Filed by Plaintiff State Compensation Insurance Fund.(lwag)
July 2, 2012 21 DAY Summons Issued re Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery) #1 as to Defendants Accident Help Line Medical Group Inc, Alta Surgery Center Medical Clinic Inc, Comprehensive Outpatient Surgery Center LLC, Crescent Comprehensive Management Inc, Crescent Diagnostic Medical Group Inc, David M Holmes, Sana Ullah Khan, Physicians Mobile Medical Group Inc, Precision Care Medical Group, Reliable Medical Supply LLC, Daniel A Reyes, Bruce McIntyre Roth, Technical Surgery Support Medical Clinic Services Inc, True Imaging Medical Group, Valley Interpreting Services LLC, Windstar Medical Associates and Alexander Zaks, Alexander Zaks, M.D. (lwag)

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Search for this case: State Compensation Insurance Fund v. Sana Ullah Khan et al
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Defendant: Sana Ullah Khan
Represented By: James Alex Karagianides
Represented By: Joel N Klevens
Represented By: Camilla Y Chan
Represented By: Vatche Chorbajian
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Defendant: Accident Help Line Medical Group Inc
Represented By: Jason Murray
Represented By: Mark Joseph Nagle
Represented By: David E Rosen
Represented By: Stephen A Silverman
Represented By: Paul D Murphy
Represented By: Karma M Giulianelli
Represented By: Fred H Bartlit, Jr
Represented By: Shaunt T Arevian
Represented By: Taylor Thomas Steele
Represented By: Glen E Summers
Represented By: Jason L Liang
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Defendant: Valley Interpreting Services LLC
Represented By: Jason Murray
Represented By: Mark Joseph Nagle
Represented By: David E Rosen
Represented By: Stephen A Silverman
Represented By: Paul D Murphy
Represented By: Karma M Giulianelli
Represented By: Fred H Bartlit, Jr
Represented By: Shaunt T Arevian
Represented By: Taylor Thomas Steele
Represented By: Glen E Summers
Represented By: Jason L Liang
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Defendant: Crescent Comprehensive Management Inc a California corporation doing business as Excell Diagnostic and Mobile Medical Imaging Xperts
Represented By: James Alex Karagianides
Represented By: Joel N Klevens
Represented By: Camilla Y Chan
Represented By: Vatche Chorbajian
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Defendant: Alexander Zaks, M.D. a California corporation doing business as Millcreek Surgery Center Medical Group
Represented By: Jason Murray
Represented By: Patrick George Christoff
Represented By: Mark Joseph Nagle
Represented By: David E Rosen
Represented By: Stephen A Silverman
Represented By: Paul D Murphy
Represented By: Karma M Giulianelli
Represented By: Fred H Bartlit, Jr
Represented By: Shaunt T Arevian
Represented By: Taylor Thomas Steele
Represented By: Glen E Summers
Represented By: Jason L Liang
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Defendant: Comprehensive Outpatient Surgery Center LLC
Represented By: Jason Murray
Represented By: Mark Joseph Nagle
Represented By: David E Rosen
Represented By: Stephen A Silverman
Represented By: Paul D Murphy
Represented By: Karma M Giulianelli
Represented By: Fred H Bartlit, Jr
Represented By: Shaunt T Arevian
Represented By: Taylor Thomas Steele
Represented By: Glen E Summers
Represented By: Jason L Liang
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Defendant: David M Holmes
Represented By: Jason Murray
Represented By: Mark Joseph Nagle
Represented By: David E Rosen
Represented By: Stephen A Silverman
Represented By: Paul D Murphy
Represented By: Karma M Giulianelli
Represented By: Fred H Bartlit, Jr
Represented By: Shaunt T Arevian
Represented By: Taylor Thomas Steele
Represented By: Glen E Summers
Represented By: Jason L Liang
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Defendant: Reliable Medical Supply LLC
Represented By: Jason Murray
Represented By: Mark Joseph Nagle
Represented By: David E Rosen
Represented By: Stephen A Silverman
Represented By: Paul D Murphy
Represented By: Karma M Giulianelli
Represented By: Fred H Bartlit, Jr
Represented By: Shaunt T Arevian
Represented By: Taylor Thomas Steele
Represented By: Glen E Summers
Represented By: Jason L Liang
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Defendant: Bruce McIntyre Roth
Represented By: Jerry B Marshak
Represented By: Richard A Moss
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Defendant: Does 1 through 10, inclusive
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Defendant: True Imaging Medical Group a California professional corporation doing business as True View Radiology Medical Group
Represented By: Joel N Klevens
Represented By: Camilla Y Chan
Represented By: James Alex Karagianides
Represented By: Vatche Chorbajian
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Defendant: Technical Surgery Support Medical Clinic Services Inc
Represented By: Jason Murray
Represented By: Mark Joseph Nagle
Represented By: David E Rosen
Represented By: Stephen A Silverman
Represented By: Paul D Murphy
Represented By: Karma M Giulianelli
Represented By: Fred H Bartlit, Jr
Represented By: Shaunt T Arevian
Represented By: Taylor Thomas Steele
Represented By: Glen E Summers
Represented By: Jason L Liang
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Defendant: Physicians Mobile Medical Group Inc a California corporation doing business as TVN Medical Group and Excell Comprehensive Diagnostics
Represented By: James Alex Karagianides
Represented By: Joel N Klevens
Represented By: Camilla Y Chan
Represented By: Vatche Chorbajian
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Defendant: Alta Surgery Center Medical Clinic Inc
Represented By: Jason Murray
Represented By: Mark Joseph Nagle
Represented By: David E Rosen
Represented By: Stephen A Silverman
Represented By: Paul D Murphy
Represented By: Karma M Giulianelli
Represented By: Fred H Bartlit, Jr
Represented By: Shaunt T Arevian
Represented By: Taylor Thomas Steele
Represented By: Glen E Summers
Represented By: Jason L Liang
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Defendant: Windstar Medical Associates a California professional corporation doing business as True Neurology Medical Centers
Represented By: Joel N Klevens
Represented By: Camilla Y Chan
Represented By: James Alex Karagianides
Represented By: Vatche Chorbajian
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Defendant: Alexander Zaks
Represented By: Jason Murray
Represented By: Patrick George Christoff
Represented By: Mark Joseph Nagle
Represented By: David E Rosen
Represented By: Stephen A Silverman
Represented By: Paul D Murphy
Represented By: Karma M Giulianelli
Represented By: Fred H Bartlit, Jr
Represented By: Shaunt T Arevian
Represented By: Taylor Thomas Steele
Represented By: Glen E Summers
Represented By: Jason L Liang
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Defendant: Crescent Diagnostic Medical Group Inc
Represented By: James Alex Karagianides
Represented By: Joel N Klevens
Represented By: Camilla Y Chan
Represented By: Vatche Chorbajian
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Defendant: Precision Care Medical Group
Represented By: James Alex Karagianides
Represented By: Joel N Klevens
Represented By: Camilla Y Chan
Represented By: Vatche Chorbajian
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Defendant: Daniel A Reyes
Represented By: Jason Murray
Represented By: Mark Joseph Nagle
Represented By: David E Rosen
Represented By: Stephen A Silverman
Represented By: Paul D Murphy
Represented By: Karma M Giulianelli
Represented By: Fred H Bartlit, Jr
Represented By: Shaunt T Arevian
Represented By: Taylor Thomas Steele
Represented By: Glen E Summers
Represented By: Jason L Liang
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Not classified by court: Dentons US LLP
Represented By: Felix T Woo
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Plaintiff: State Compensation Insurance Fund
Represented By: Kenneth B Julian
Represented By: Alexandra Medina Montgomery
Represented By: Erica B. Lee
Represented By: Keli N Osaki
Represented By: Arunabha Bhoumik
Represented By: Gina Marie S Ong
Represented By: Ronald B Turovsky
Represented By: Lisa Shih-Yi Tang
Represented By: Matthew Williamson
Represented By: Andrew P P Dunk, III
Represented By: Phillip R Kaplan
Represented By: Nicole Gutierrez
Represented By: Linda S Platisha
Represented By: Matthew R Day
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