Blue Cross Blue Shield of Ga., et al v. DL Investment Holdings, LLC, et al
| BLUE CROSS BLUE SHIELD OF GEORGIA, INC., BLUE CROSS OF CALIFORNIA, INC., d.b.a. Anthem Blue Cross, ANTHEM BLUE CROSS LIFE AND HEALTH INSURANCE COMPANY, ROCKY MOUNTAIN HOSPITAL AND MEDICAL SERVICE, INC., d.b.a. Anthem Blue Cross and Blue Shield and ANTHEM HEALTH PLANS, INC., d.b.a. Anthem Blue Cross and Blue Shield |
| DL INVESTMENT HOLDINGS, LLC, f.k.a. Durall Capital Holdings, LLC d.b.a Chestatee Regional Hospital, RELIANCE LABORATORY TESTING, INC., MEDIVANCE BILLING SERVICE, INC., AARON DURALL and NEISHA CARTER ZAFFUTO |
| 18-15238 |
| December 19, 2018 |
| U.S. Court of Appeals, Eleventh Circuit |
| Other Contract Actions |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 10, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| ENTRY OF DISMISSAL: Pursuant to Appellants DL Investment Holdings, LLC, Aaron Durall, Medivance Billing Service, Inc., Reliance Laboratory Testing, Inc. and Neisha Carter Zaffuto's motion for voluntary dismissal, FRAP Rule 42 and 11th Cir. R. 42-1(a), the above referenced appeal was duly entered dismissed on this date [Entered: 04/10/2019 03:55 PM] |
ORDER: Motion to voluntarily dismiss appeal filed by Appellants DL Investment Holdings, LLC, Reliance Laboratory Testing, Inc., Medivance Billing Service, Inc., Aaron Durall and Neisha Carter Zaffuto is GRANTED by clerk. [ # 8742036-2 ] [Entered: 04/10/2019 03:54 PM]
|
| MOTION to voluntarily dismiss appeal filed by DL Investment Holdings, LLC, Aaron Durall, Medivance Billing Service, Inc., Reliance Laboratory Testing, Inc. and Neisha Carter Zaffuto. Joint Stipulation of Parties. [8742036-1] [18-15238] (ECF: Bennett Cohen) [Entered: 04/10/2019 11:44 AM] |
| Appellee's Brief filed by Appellees Anthem Blue Cross Life and Health Insurance Company, Anthem Health Plans, Inc., Blue Cross Blue Shield of Georgia, Inc., Blue Cross of California, Inc. and Rocky Mountain Hospital and Medical Service, Inc.. [18-15238] (ECF: T. Joshua Archer) [Entered: 04/04/2019 03:24 PM] |
| Received paper copies of EAppendix filed by Appellees Anthem Blue Cross Life and Health Insurance Company, Anthem Health Plans, Inc., Blue Cross Blue Shield of Georgia, Inc., Blue Cross of California, Inc. and Rocky Mountain Hospital and Medical Service, Inc.. 3 VOLUMES - 2 COPIES [Entered: 04/04/2019 04:20 PM] |
| Received paper copies of EBrief filed by Appellees Anthem Blue Cross Life and Health Insurance Company, Anthem Health Plans, Inc., Blue Cross Blue Shield of Georgia, Inc., Blue Cross of California, Inc. and Rocky Mountain Hospital and Medical Service, Inc.. [Entered: 04/04/2019 04:20 PM] |
| Supplemental Appendix [3 VOLUMES] filed by Appellees Anthem Blue Cross Life and Health Insurance Company, Anthem Health Plans, Inc., Blue Cross Blue Shield of Georgia, Inc., Blue Cross of California, Inc. and Rocky Mountain Hospital and Medical Service, Inc.. [18-15238] (ECF: T. Joshua Archer) [Entered: 04/04/2019 03:28 PM] |
|
ORDER: Motion for reconsideration of panel order filed by Appellees Blue Cross Blue Shield of Georgia, Inc., Blue Cross of California, Inc., Anthem Blue Cross Life and Health Insurance Company, Rocky Mountain Hospital and Medical Service, Inc. and Anthem Health Plans, Inc. is DENIED. [ # 8714014-2 ] WHP, KCN and BCG [Entered: 04/02/2019 04:33 PM]
|
| Reply to response filed by Appellees Anthem Blue Cross Life and Health Insurance Company, Anthem Health Plans, Inc., Blue Cross Blue Shield of Georgia, Inc., Blue Cross of California, Inc. and Rocky Mountain Hospital and Medical Service, Inc.. [18-15238] (ECF: T. Joshua Archer) [Entered: 03/25/2019 04:41 PM] |
| RESPONSE to Motion filed by Appellees Anthem Blue Cross Life and Health Insurance Company, Anthem Health Plans, Inc., Blue Cross Blue Shield of Georgia, Inc., Blue Cross of California, Inc. and Rocky Mountain Hospital and Medical Service, Inc. [ # 8714014-2 ] filed by Attorney Bennett L. Cohen for Appellants DL Investment Holdings, LLC, Aaron Durall, Medivance Billing Service, Inc., Reliance Laboratory Testing, Inc. and Neisha Carter Zaffuto. [18-15238] (ECF: Bennett Cohen) [Entered: 03/18/2019 12:43 PM] |
| Received paper copies of EAppendix filed by Appellants DL Investment Holdings, LLC, Aaron Durall, Medivance Billing Service, Inc., Reliance Laboratory Testing, Inc. and Neisha Carter Zaffuto. 3 VOLUMES - 2 COPIES [Entered: 03/12/2019 03:20 PM] |
| Received paper copies of EBrief filed by Appellants DL Investment Holdings, LLC, Aaron Durall, Medivance Billing Service, Inc., Reliance Laboratory Testing, Inc. and Neisha Carter Zaffuto. [Entered: 03/12/2019 03:05 PM] |
| MOTION for reconsideration of a panel order entered on 02/14/2019 filed by Anthem Blue Cross Life and Health Insurance Company, Anthem Health Plans, Inc., Blue Cross Blue Shield of Georgia, Inc., Blue Cross of California, Inc. and Rocky Mountain Hospital and Medical Service, Inc.. Opposition to Motion is Unknown. [8714014-1] [18-15238] (ECF: T. Joshua Archer) [Entered: 03/07/2019 04:25 PM] |
| APPEARANCE of Counsel Form filed by Bennett Cohen, representing DL Investment Holdings LLC [18-15238] (ECF: Bennett Cohen) [Entered: 03/05/2019 02:56 PM] |
| APPEARANCE of Counsel Form filed by Bennett L. Cohen for DL Investment Holdings, LLC. [18-15238] (ECF: Bennett Cohen) [Entered: 03/05/2019 03:42 PM] |
| Appendix filed [3 VOLUMES] by Appellants DL Investment Holdings, LLC, Aaron Durall, Medivance Billing Service, Inc., Reliance Laboratory Testing, Inc. and Neisha Carter Zaffuto. [18-15238] --[Edited 03/06/2019 by TLS] Added all appellants as per request by counsel Cohen. (ECF: Bennett Cohen) [Entered: 03/05/2019 03:36 PM] |
| Appellant's brief filed by Appellants DL Investment Holdings, LLC, Aaron Durall, Medivance Billing Service, Inc., Reliance Laboratory Testing, Inc. and Neisha Carter Zaffuto. [18-15238]--[Edited 03/06/2019 by TLS] Added all appellants as per request by counsel Cohen. (ECF: Bennett Cohen) [Entered: 03/05/2019 03:19 PM] |
| Public Communication: USDC FRAP 4 Order as to Appellant DL Investment Holdings, LLC was filed on 01/24/2019. The appellants' brief is due on or before 03/05/2019. The appendix is due no later than 7 days from the filing of the appellants' brief. [Entered: 02/14/2019 04:16 PM] |
|
ORDER: Appellants motion for a stay pending appeal is GRANTED. See Blinco v. Green Tree Servicing, LLC, 366 F.3d 1249, 1253 (11th Cir. 2004). [ # 8682084-2 ] [ # 8651875-2 ] WHP, KCN and BCG [Entered: 02/14/2019 03:33 PM]
|
| RESPONSE to Motion filed by Appellants DL Investment Holdings, LLC, Aaron Durall, Medivance Billing Service, Inc., Reliance Laboratory Testing, Inc. and Neisha Carter Zaffuto [ # 8651875-2 ] filed by Attorney T. Joshua R. Archer for Appellees Anthem Blue Cross Life and Health Insurance Company, Anthem Health Plans, Inc., Blue Cross Blue Shield of Georgia, Inc., Blue Cross of California, Inc. and Rocky Mountain Hospital and Medical Service, Inc.. [18-15238] (ECF: T. Joshua Archer) [Entered: 02/11/2019 04:53 PM] |
| Amended Notice of Appeal filed by Yussuf Abdel-Aleem for Appellants DL Investment Holdings, LLC, Reliance Laboratory Testing, Inc., Medivance Billing Service, Inc., Aaron Durall and Neisha Carter Zaffuto, Mohamad Ahmad for Appellants DL Investment Holdings, LLC, Reliance Laboratory Testing, Inc., Medivance Billing Service, Inc., Aaron Durall and Neisha Carter Zaffuto, David Di Pietro for Appellant DL Investment Holdings, LLC, Chad Marcus for Appellants DL Investment Holdings, LLC, Reliance Laboratory Testing, Inc., Medivance Billing Service, Inc., Aaron Durall and Neisha Carter Zaffuto, Brian F. McEvoy for Appellants DL Investment Holdings, LLC, Reliance Laboratory Testing, Inc., Medivance Billing Service, Inc., Aaron Durall and Neisha Carter Zaffuto, Ellen H. Persons for Appellants DL Investment Holdings, LLC, Reliance Laboratory Testing, Inc., Medivance Billing Service, Inc., Aaron Durall and Neisha Carter Zaffuto, Dmitry Shifrin for Appellants DL Investment Holdings, LLC, Reliance Laboratory Testing, Inc., Medivance Billing Service, Inc., Aaron Durall and Neisha Carter Zaffuto and Levi George Williams, Jr. for Appellants DL Investment Holdings, LLC, Reliance Laboratory Testing, Inc., Medivance Billing Service, Inc., Aaron Durall and Neisha Carter Zaffuto. [Entered: 02/06/2019 08:52 AM] |
| USDC FRAP 4 Order as to Appellant DL Investment Holdings, LLC was filed on 01/24/2019. Docket Entry 148. [Entered: 01/31/2019 08:38 AM] |
| TIME SENSITIVE MOTION to stay lower court proceedings filed by DL Investment Holdings, LLC, Aaron Durall, Medivance Billing Service, Inc., Reliance Laboratory Testing, Inc. and Neisha Carter Zaffuto. Motion is Opposed. [8682084-1] [18-15238] (ECF: Brian McEvoy) [Entered: 01/30/2019 05:57 PM] |
| Notice that the district court has denied Appellants' F.R.C.P. 59(e) post-trial motion, so appeal may now move forward filed by Attorney Brian F. McEvoy for Appellants DL Investment Holdings, LLC, Aaron Durall, Medivance Billing Service, Inc., Reliance Laboratory Testing, Inc. and Neisha Carter Zaffuto. [18-15238] (ECF: Brian McEvoy) [Entered: 01/30/2019 05:48 PM] |
| Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney T. Joshua R. Archer for Appellees Anthem Blue Cross Life and Health Insurance Company, Anthem Health Plans, Inc., Blue Cross Blue Shield of Georgia, Inc., Blue Cross of California, Inc. and Rocky Mountain Hospital and Medical Service, Inc.. On the same day the CIP is served, the party filing it must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-2(b). [18-15238] (ECF: T. Joshua Archer) [Entered: 01/16/2019 08:39 PM] |
| Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Brian F. McEvoy for Appellants DL Investment Holdings, LLC, Aaron Durall, Medivance Billing Service, Inc., Reliance Laboratory Testing, Inc. and Neisha Carter Zaffuto. On the same day the CIP is served, the party filing it must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-2(b). [18-15238] (ECF: Brian McEvoy) [Entered: 01/04/2019 02:55 PM] |
| Civil Appeal Statement filed by Attorney Brian F. McEvoy for Appellants DL Investment Holdings, LLC, Aaron Durall, Medivance Billing Service, Inc., Reliance Laboratory Testing, Inc. and Neisha Carter Zaffuto. [18-15238] (ECF: Brian McEvoy) [Entered: 01/04/2019 02:50 PM] |
| Appearance of counsel form has not been processed. According to our records, Randall Tietjen for Blue Cross Blue Shield of Georgia, Inc., Blue Cross of California, Inc., Anthem Blue Cross Life and Health Insurance Company, Rocky Mountain Hospital and Medical Service, Inc. and Anthem Health Plans, Inc. is not a member of the Eleventh Circuit bar. The appearance of counsel form has not been processed allowing fourteen days to complete and return the required application for admission. [Entered: 01/04/2019 08:23 AM] |
| NOTICE OF CIP FILING DEFICIENCY to Yussuf Abdel-Aleem for DL Investment Holdings, LLC, Reliance Laboratory Testing, Inc., Medivance Billing Service, Inc., Aaron Durall and Neisha Carter Zaffuto, Mohamad Ahmad for DL Investment Holdings, LLC, Reliance Laboratory Testing, Inc., Medivance Billing Service, Inc., Aaron Durall and Neisha Carter Zaffuto, David Di Pietro for DL Investment Holdings, LLC, Chad Marcus for DL Investment Holdings, LLC, Reliance Laboratory Testing, Inc., Medivance Billing Service, Inc., Aaron Durall and Neisha Carter Zaffuto, Brian F. McEvoy for DL Investment Holdings, LLC, Reliance Laboratory Testing, Inc., Medivance Billing Service, Inc., Aaron Durall and Neisha Carter Zaffuto, Ellen H. Persons for DL Investment Holdings, LLC, Reliance Laboratory Testing, Inc., Medivance Billing Service, Inc., Aaron Durall and Neisha Carter Zaffuto, Dmitry Shifrin for DL Investment Holdings, LLC, Reliance Laboratory Testing, Inc., Medivance Billing Service, Inc., Aaron Durall and Neisha Carter Zaffuto and Levi George Williams, Jr. for DL Investment Holdings, LLC, Reliance Laboratory Testing, Inc., Medivance Billing Service, Inc., Aaron Durall and Neisha Carter Zaffuto. You are receiving this notice because you have not completed the Web-Based Stock Ticker Symbol CIP via the court's public web-page and have not filed the CIP via the electronic filing system (CM/ECF). Failure to comply with 11th Cir. Rules 26.1-1 through 26.1-4 may result in dismissal of the case or appeal under 11th Cir. R. 42-1(b), return of deficient documents without action, or other sanctions on counsel, the party, or both. [Entered: 01/03/2019 11:24 AM] |
| APPEARANCE of Counsel Form filed by T. Joshua R. Archer for Anthem Blue Cross Life and Health Insurance Company, Anthem Health Plans, Inc., Blue Cross Blue Shield of Georgia, Inc., Blue Cross of California, Inc. and Rocky Mountain Hospital and Medical Service, Inc.. [18-15238] (ECF: T. Joshua Archer) [Entered: 01/02/2019 04:43 PM] |
| ***ENTERED IN ERROR** APPEARANCE of Counsel Form filed by [18-15238]--[Edited 01/03/2019 by JFC per counsel's request] (ECF: Randall Tietjen) [Entered: 01/02/2019 05:34 PM] |
| APPEARANCE of Counsel Form filed by Randall Tietjen for Anthem Blue Cross Life and Health Insurance Company, Anthem Health Plans, Inc., Blue Cross Blue Shield of Georgia, Inc., Blue Cross of California, Inc. and Rocky Mountain Hospital and Medical Service, Inc.. [18-15238] (ECF: Randall Tietjen) [Entered: 01/02/2019 04:59 PM] |
| EMERGENCY MOTION to stay lower court proceedings filed by DL Investment Holdings, LLC, Aaron Durall, Medivance Billing Service, Inc., Reliance Laboratory Testing, Inc. and Neisha Carter Zaffuto. Motion is Opposed. [8651875-1] [18-15238] (ECF: Brian McEvoy) [Entered: 12/21/2018 02:44 PM] |
| Jurisdiction: FRAP 4 motion pending in district court as to Appellants DL Investment Holdings, LLC, Aaron Durall, Medivance Billing Service, Inc., Reliance Laboratory Testing, Inc. and Neisha Carter Zaffuto - DE #: District Court Document No. 127 "Motion for Reconsideration" [Entered: 12/21/2018 03:24 PM] |
| EMERGENCY CIVIL APPEAL DOCKETED. Notice of appeal filed by Appellants DL Investment Holdings, LLC, Aaron Durall, Medivance Billing Service, Inc., Reliance Laboratory Testing, Inc. and Neisha Carter Zaffuto on 12/19/2018. Fee Status: Fee Paid. The appellant's brief is due on or before 01/28/2019. The appendix is due no later than 7 days from the filing of the appellant's brief. Awaiting Appellant's Certificate of Interested Persons due on or before 01/02/2019 as to Appellant DL Investment Holdings, LLC. Awaiting Appellee's Certificate of Interested Persons due on or before 01/16/2019 as to Appellee Anthem Blue Cross Life and Health Insurance Company--[Edited 12/21/2018 by DEO] [Entered: 12/21/2018 12:34 PM] |
Access additional case information on PACER
Access the Case Summary and Docket Report to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
