USA v. Cross Senior Care Inc., LLC
Petitioner: UNITED STATES OF AMERICA
Respondent: CROSS SENIOR CARE INC., LLC
Case Number: 20-10286
Filed: January 22, 2020
Court: U.S. Court of Appeals, Eleventh Circuit
Nature of Suit: Other

Opinions

We have the following opinions for this case:

Date Filed Description
December 23, 2020 USA v. Cross Senior Care Inc., LLC

Docket Report

This docket was last retrieved on March 16, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 16, 2020 RESPONSE to Motion filed by Appellant Cross Senior Care Inc., LLC [ # 9026835-2 ] filed by Attorney Edward Himmelfarb for Appellee USA. [20-10286] (ECF: Edward Himmelfarb) [Entered: 03/16/2020 10:28 AM]
March 6, 2020 Received paper copies of EAppendix filed by Appellant Cross Senior Care Inc., LLC. 3 VOLUMES - 2 COPIES [Entered: 03/06/2020 04:05 PM]
March 6, 2020 Received paper copies of EBrief filed by Appellant Cross Senior Care Inc., LLC. [Entered: 03/06/2020 04:04 PM]
March 5, 2020 MOTION to stay pending appeal filed by Cross Senior Care Inc., LLC. Motion is Opposed. [9026835-1] [20-10286] (ECF: Jeffrey Molinaro) [Entered: 03/05/2020 01:16 PM]
March 2, 2020 Appellant's brief filed by Cross Senior Care Inc., LLC. [20-10286] (ECF: Jeffrey Molinaro) [Entered: 03/02/2020 03:04 PM]
March 2, 2020 Appendix filed [Three VOLUMES] by Appellant Cross Senior Care Inc., LLC. [20-10286] (ECF: Jeffrey Molinaro) [Entered: 03/02/2020 03:11 PM]
February 18, 2020 APPEARANCE of Counsel Form filed by Charles W. Scarborough for appellee, the United States [20-10286] (ECF: Charles Scarborough) [Entered: 02/18/2020 01:49 PM]
February 18, 2020 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Edward Himmelfarb for Appellee USA. 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). [20-10286] (ECF: Edward Himmelfarb) [Entered: 02/18/2020 11:52 AM]
February 13, 2020 APPEARANCE of Counsel Form filed by Edward Himmelfarb, Appellee United States of America [20-10286] (ECF: Edward Himmelfarb) [Entered: 02/13/2020 04:25 PM]
February 3, 2020 APPEARANCE of Counsel Form filed by Jeffrey J. Molinaro for Cross Senior Care Inc., LLC. [20-10286] (ECF: Jeffrey Molinaro) [Entered: 02/03/2020 09:38 AM]
February 3, 2020 APPEARANCE of Counsel Form filed by Andrew S. Ittleman for Cross Senior Care Inc., LLC. [20-10286] (ECF: Andrew Ittleman) [Entered: 02/03/2020 09:39 AM]
February 3, 2020 APPEARANCE of Counsel Form filed by Christopher Mark David for Cross Senior Care Inc., LLC. [20-10286] (ECF: Christopher David) [Entered: 02/03/2020 09:42 AM]
February 3, 2020 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Jeffrey J. Molinaro for Appellant Cross Senior Care Inc., LLC. 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). [20-10286] (ECF: Jeffrey Molinaro) [Entered: 02/03/2020 09:46 AM]
February 3, 2020 Civil Appeal Statement filed by Attorney Jeffrey J. Molinaro for Appellant Cross Senior Care Inc., LLC. [20-10286] (ECF: Jeffrey Molinaro) [Entered: 02/03/2020 09:45 AM]
January 27, 2020 Appellate fee was paid on 01/22/2020 as to Appellant Cross Senior Care Inc., LLC. [Entered: 01/27/2020 07:25 AM]
January 22, 2020 CIVIL APPEAL DOCKETED. Notice of appeal filed by Appellant Cross Senior Care Inc., LLC on 01/17/2020. Fee Status: Fee Paid. No hearings to be transcribed. The appellant's brief is due on or before 03/02/2020. 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 02/05/2020 as to Appellant Cross Senior Care Inc., LLC. Awaiting Appellee's Certificate of Interested Persons due on or before 02/19/2020 as to Appellee United States of America [Entered: 01/27/2020 07:20 AM]

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Respondent: CROSS SENIOR CARE INC., LLC
Represented By: Michael B. Kornhauser
Represented By: Jeffrey J. Molinaro
Represented By: Andrew S. Ittleman
Represented By: Christopher Mark David
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Petitioner: UNITED STATES OF AMERICA
Represented By: U.S. Attorney Service - Middle District of Florida
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