In Re Marc G. Reich
| Jose R. Valdez and United States of America |
| Marc G. Reich, PMC Medicare Choice, Inc., MSO of Puerto Rico, Inc., Aveta, Inc., MMM Holdings, Inc. and MMM Healthcare, Inc. |
| Marc G. Reich Subpoena |
| 8:2018mc00024 |
| August 2, 2018 |
| US District Court for the Central District of California |
| John D Early |
| James V Selna |
| Other Statutory Actions |
| None |
Docket Report
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This docket was last retrieved on November 8, 2018. A more recent docket listing may be available from PACER.
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| Filing 27 MINUTES (In Chambers) Order re Withdrawal of Contempt Motion #22 held before Magistrate Judge John D. Early: The Court and counsel participated in a telephonic conference on November 8, 2018 at 10:00 a.m. The Motion (Dkt. 22) is WITHDRAWN. (see document for further information) Court Recorder: CS 11/08/18. (hr) |
Filing 26
MINUTES (IN CHAMBERS) Order re Hearing/Briefing of Contempt Motion #22 by Magistrate Judge John D. Early: The District Judge referred the Contempt Motion to the Magistrate Judge. Dkt. #23 . The noticed hearing date for the Contempt Motion is hereby vacated. No further briefing regarding the Contempt Motion is required or permitted, pending further order from the Court. Counsel for the parties shall participate in a telephonic scheduling conference with the Magistrate Judge on Thursday, November 8, 2018, at 10:00 a.m. regarding the Contempt Motion. Counsel shall contact the Magistrate Judge's Courtroom Deputy for call-in information. (see document for further information) (hr)
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Filing 25
MINUTE ORDER (IN CHAMBERS) Order Overruling Movant's Objections to Order of Magistrate Judge Denying Motion to Quash by Judge James V. Selna. *See order for further details* (es)
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| Filing 24 MINUTES OF Hearing on Objection to Magistrate Judge's Ruling held before Judge James V. Selna: The Court's tentative ruling is issued. Counsel make their arguments. The Court takes the above referenced matter under submission. Court Reporter: Sharon Seffens. (es) |
| Filing 23 NOTICE OF REFERRAL OF MATTER to the Magistrate Judge. NOTICE OF MOTION AND MOTION for Order to Show Cause re: Why Contempt Sanctions Should Not Be Issued Against Marc G. Reich Due to His Failure to Appear at His Deposition #22 is referred to Magistrate Judge John D. Early for Hearing. Consideration and Ruling. Motion set for hearing on 11/26/2018 at 1:00 PM before Magistrate Judge John D. Early. (es) |
| Filing 22 NOTICE OF MOTION AND MOTION for Order to Show Cause re: Why Contempt Sanctions Should Not Be Issued Against Marc G. Reich Due to His Failure to Appear at His Deposition filed by Counterclaimant Aveta, Inc., MMM Healthcare, Inc., MMM Holdings, Inc., MSO of Puerto Rico, Inc., PMC Medicare Choice, Inc.. Motion set for hearing on 11/26/2018 at 01:00 PM before Judge James V. Selna. (Attachments: #1 Declaration of Tala T. Jayadevan, #2 Declaration of Jennifer B. Routh, #3 Exhibit A to Routh Declaration, #4 Exhibit B to Routh Declaration) (Hayman, Russell) |
| Filing 21 (IN CHAMBERS) The Court, on its own motion, CONTINUES the hearing on Movant Marc G. Reich's Objections1 #17 to the Order of Magistrate Judge Early #16 , previously scheduled 18 for 10/29/2018 at 1:30 PM, to FRIDAY, 11/2/2018 at 10:00 AM before Judge James V. Selna. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kt) TEXT ONLY ENTRY |
| Filing 20 REPLY In Support of Objections to Magistrate Judge's Order filed by Movant Marc G. Reich. (Hoover, Adam) |
| Filing 19 RESPONSE filed by Defendants Aveta, Inc., MMM Healthcare, Inc., MMM Holdings, Inc., MSO of Puerto Rico, Inc., PMC Medicare Choice, Inc.to Objection #17 to the Order of Magistrate Judge Early (Hayman, Russell) |
| Filing 18 (IN CHAMBERS) The Court sets the Movant Marc G. Reich's Objections #17 to the Order of Magistrate Judge Early #16 for hearing on 10/29/2018 at 1:30 PM before Judge James V. Selna. Any response to the objections shall be filed by 10/1/2018 and any reply to the response is due by 10/9/2018. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kt) TEXT ONLY ENTRY |
| Filing 17 OBJECTIONS to Order on Motion to Quash Subpoena #16 filed by Movant Marc G. Reich. (Hoover, Adam) |
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Filing 16
MINUTES (IN CHAMBERS) ORDER RE MOTION TO QUASH #1 by Magistrate Judge John D. Early: The Motion to Quash is DENIED. (see document for further information) (hr)
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| Filing 15 Amended APPLICATION of Non-Resident Attorney Jennifer B. Routh to Appear Pro Hac Vice on behalf of Defendants Aveta, Inc., MMM Healthcare, Inc., MMM Holdings, Inc., MSO of Puerto Rico, Inc., PMC Medicare Choice, Inc. (Pro Hac Vice Fee - $400 Previously Paid on 8/17/2018, Receipt No. 0973-22276078) filed by Defendants in Underlying Action Aveta, Inc., MMM Healthcare, Inc., MMM Holdings, Inc., MSO of Puerto Rico, Inc., PMC Medicare Choice, Inc.. (Attachments: #1 Exhibit Certificates of Good Standing, #2 Proposed Order) (Hayman, Russell) |
| Filing 14 BRIEF filed by Plaintiff-Relator Jose R. Valdez. regarding MISC - Motion Related to Subpoena from Another District,, #1 . (Williams, Michael) |
| Filing 13 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Jennifer B. Routh to Appear Pro Hac Vice on behalf of Defendants Aveta, Inc., MMM Healthcare, Inc., MMM Holdings, Inc., MSO of Puerto Rico, Inc., PMC Medicare Choice, Inc. (Pro Hac Vice Fee - $400.00 Previou #12 . The following error(s) was/were found: Local Rule 83-2.1.3.3(d) Certificate of Good Standing not attached for every state court listed to which the applicant has been admitted. (lt) |
| Filing 12 APPLICATION of Non-Resident Attorney Jennifer B. Routh to Appear Pro Hac Vice on behalf of Defendants Aveta, Inc., MMM Healthcare, Inc., MMM Holdings, Inc., MSO of Puerto Rico, Inc., PMC Medicare Choice, Inc. (Pro Hac Vice Fee - $400.00 Previously Paid on 8/17/2018, Receipt No. 0973-22276078) filed by Defendants Aveta, Inc., MMM Healthcare, Inc., MMM Holdings, Inc., MSO of Puerto Rico, Inc., PMC Medicare Choice, Inc.. (Attachments: #1 Proposed Order) (Hayman, Russell) |
| Filing 11 APPLICATION of Non-Resident Attorney Michael S. Nadel to Appear Pro Hac Vice on behalf of Defendants Aveta, Inc., MMM Healthcare, Inc., MMM Holdings, Inc., MSO of Puerto Rico, Inc., PMC Medicare Choice, Inc. (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22276894) filed by Defendants Aveta, Inc., MMM Healthcare, Inc., MMM Holdings, Inc., MSO of Puerto Rico, Inc., PMC Medicare Choice, Inc.. (Attachments: #1 Proposed Order) (Hayman, Russell) |
| Filing 10 APPLICATION of Non-Resident Attorney Jennifer B. Routh to Appear Pro Hac Vice on behalf of Defendants Aveta, Inc., MMM Healthcare, Inc., MMM Holdings, Inc., MSO of Puerto Rico, Inc., PMC Medicare Choice, Inc. (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22276078) filed by Defendants Aveta, Inc., MMM Healthcare, Inc., MMM Holdings, Inc., MSO of Puerto Rico, Inc., PMC Medicare Choice, Inc.. (Attachments: #1 Proposed Order) (Hayman, Russell) |
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Filing 9
MINUTE (IN CHAMBERS) ORDER RE BRIEFING OF MOTION TO QUASH #1 by Magistrate Judge John D. Early: As there currently is no hearing date, the Court hereby sets the filing deadline for any supplemental memoranda as fourteen days from the date of this Order, at which time, barring further order of the Court, the matter will be under submission. (see document for further information) (hr)
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| Filing 8 CERTIFICATION AND NOTICE of Interested Parties filed by Defendants in Underlying Action Aveta, Inc., MMM Healthcare, Inc., MMM Holdings, Inc., MSO of Puerto Rico, Inc., PMC Medicare Choice, Inc., identifying Collaborative Care Holdings, LLC; Optum Health Holdings, LLC; Optum, Inc.; United HealthCare Services, Inc.; UnitedHealth Group Incorporated (publicly traded); Innovacare, Inc.. (Hayman, Russell) |
| Filing 7 NOTICE OF LODGING filed re: Proposed Order on Motion to Quash re MISC - Motion Related to Subpoena from Another District,, #1 (Attachments: #1 Proposed Order)(Hoover, Adam) |
| Filing 6 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: MISC - JOINT STIPULATION RE: MOTION TO QUASH SUBPOENA SERVED ON MARC G. REICH-Motion Related to Subpoena from Another District #1 . The following error(s) was found: The Proposed Order is Missing (ghap) |
| Filing 5 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Jennifer Routh. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (ghap) |
| Filing 4 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Michael Nadel. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (ghap) |
| Filing 3 NOTICE OF ASSIGNMENT to District Judge James V. Selna and Magistrate Judge John D. Early. (ghap) |
| Filing 2 CERTIFICATE of Interested Parties filed by Movant Marc G. Reich, (Hoover, Adam) |
| Filing 1 JOINT STIPULATION RE: MOTION TO QUASH SUBPOENA SERVED ON MARC G. REICH-MOTION RELATED TO A SUBPOENA FROM ANOTHER DISTRICT Receipt No: 0973-22190728 - Fee: $47, filed by Movant Marc G. Reich. (Attachments: #1 Declaration Declaration of Reich, #2 Declaration Declaration of Hoover, #3 Declaration Declaration of Spach, #4 Declaration Declaration and Exhibits of Routh, #5 Appendix Index and Appendix of Reich Exhibits) (Attorney Adam T Hoover added to party Marc G. Reich(pty:mov))(Hoover, Adam) Modified on 8/2/2018 (ghap). |
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