Zen Group, Inc., et al v. State of Florida Agency for Health Care Administra, et al
Plaintiff / Appellant: ZEN GROUP, INC. and CARLOS OTAMENDI
Defendant / Appellee: STATE OF FLORIDA AGENCY FOR HEALTH CARE ADMINISTRATION, SECRETARY, STATE OF FLORIDA, AGENCY FOR HEALTH CARE ADMINISTRATION, KELLY BENNETT, individually and in her official capacity as Chief of the Office of Medicaid Program Integrity within the State of Florida, Agency for Health Care Administration and SHEVAUN HARRIS
Case Number: 22-10319
Filed: January 31, 2022
Court: U.S. Court of Appeals, Eleventh Circuit
Nature of Suit: Other Civil Rights

Opinions

We have the following opinions for this case:

Date Filed Description
September 13, 2023 Summary Zen Group, Inc., et al v. State of Florida Agency for Health Care Administra, et al

Docket Report

This docket was last retrieved on January 19, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 19, 2023 Filing 39 Additional copies of Appelles Brief and Supplemental Appendix received from Christopher Brian Lunny for Shevaun Harris, Kelly Bennett, State of Florida Agency for Health Care Administration and Secretary, State of Florida, Agency for Health Care Administration and forwarded to the record room. [Entered: 01/19/2023 10:50 AM]
January 13, 2023 Filing 38 Assigned to tentative calendar number 17 in Miami during the week of May 15, 2023. You must file an additional 3 identical paper copies of the briefs and appendices within 7 days of the date of this notice, unless you previously provided the additional copies. [Entered: 01/13/2023 02:18 PM]
August 15, 2022 Filing 37 Received 4 paper copies of EBrief, filed by Appellant Zen Group, Inc.. [Entered: 08/15/2022 10:26 AM]
August 11, 2022 Reply Brief filed by Appellant Zen Group, Inc.. [22-10319] (ECF: Sean Ellsworth) [Entered: 08/11/2022 03:54 PM]
July 7, 2022 Over the phone extension granted by clerk as to Attorney Sean M. Ellsworth for Appellants Zen Group, Inc. and Carlos Otamendi. Updated Reply Brief. Due on 08/12/2022 as to Appellant Zen Group, Inc.. Any request for a second or subsequent extension of time shall be subject to 11th Cir. R. 31-2(d). [Entered: 07/07/2022 12:26 PM]
June 30, 2022 Received paper copies of EAppendix filed by Appellees Kelly Bennett, Shevaun Harris, Secretary, State of Florida, Agency for Health Care Administration and State of Florida Agency for Health Care Administration. 1 VOLUMES - 2 COPIES [Entered: 06/30/2022 10:10 AM]
June 29, 2022 Supplemental Appendix [1 VOLUMES] filed by Appellees Kelly Bennett, Shevaun Harris, Secretary, State of Florida, Agency for Health Care Administration and State of Florida Agency for Health Care Administration. [22-10319] (ECF: Christopher Lunny) [Entered: 06/29/2022 10:53 AM]
June 23, 2022 Received 4 paper copies of EBrief, filed by Appellees Kelly Bennett, Shevaun Harris, Secretary, State of Florida, Agency for Health Care Administration and State of Florida Agency for Health Care Administration. [Entered: 06/23/2022 10:34 AM]
June 22, 2022 Appellee's Brief filed by Appellees Kelly Bennett, Secretary, State of Florida, Agency for Health Care Administration, State of Florida Agency for Health Care Administration and Shevaun Harris. [22-10319] (ECF: Christopher Lunny) [Entered: 06/22/2022 04:21 PM]
May 10, 2022 Over the phone extension granted by clerk. Appellees' Brief due on 06/22/2022. Any request for a second or subsequent extension of time shall be subject to 11th Cir. R. 31-2(d). [Entered: 05/10/2022 05:00 PM]
May 2, 2022 Received paper copies of EAppendix filed by Appellants Carlos Otamendi and Zen Group, Inc.. 1 VOLUMES - 2 COPIES [Entered: 05/02/2022 10:56 AM]
April 29, 2022 Appendix filed [1 VOLUMES] by Appellants Carlos Otamendi and Zen Group, Inc.. [22-10319] (ECF: Sean Ellsworth) [Entered: 04/29/2022 11:13 AM]
April 26, 2022 Received 4 paper copies of EBrief, filed by Appellants Carlos Otamendi and Zen Group, Inc.. [Entered: 04/26/2022 11:04 AM]
April 22, 2022 Appellant's brief filed by Carlos Otamendi and Zen Group, Inc.. [22-10319] (ECF: Sean Ellsworth) [Entered: 04/22/2022 03:51 PM]
April 21, 2022 APPEARANCE of Counsel Form filed by Sean M. Ellsworth for Carlos Otamendi and Zen Group, Inc.. [22-10319] (ECF: Sean Ellsworth) [Entered: 04/21/2022 03:36 PM]
April 8, 2022 Opinion or Order ORDER: Motion to reinstate appeal filed by Appellants Zen Group, Inc. and Carlos Otamendi is GRANTED. [ # 9627628-2 ] KCN and ELB (See attached order for complete text) [Entered: 04/08/2022 10:10 AM]
April 8, 2022 Appellant's Certificate of Interested Persons and Corporate Disclosure Statement filed by Appellants Carlos Otamendi and Zen Group, Inc.. [Entered: 04/08/2022 11:20 AM]
April 7, 2022 Reply to response filed by Appellants Carlos Otamendi and Zen Group, Inc.. [22-10319] (ECF: Anthony Vitale) [Entered: 04/07/2022 02:54 PM]
March 31, 2022 RESPONSE to Motion filed by Appellants Carlos Otamendi and Zen Group, Inc. [ # 9627628-2 ] filed by Attorney Laura McDonald Dennis for Appellees Kelly Bennett, Shevaun Harris, Secretary, State of Florida, Agency for Health Care Administration and State of Florida Agency for Health Care Administration. [22-10319] (ECF: Laura Dennis) [Entered: 03/31/2022 03:08 PM]
March 23, 2022 *** FILED WITHOUT LEAVE OF THE COURT *** Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Anthony Conrad Vitale for Appellants Carlos Otamendi and Zen Group, Inc.. On the same day the CIP is served, any filer represented by counsel 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. 26.1-1(b). [22-10319] (ECF: Anthony Vitale) [Entered: 03/23/2022 06:04 PM]
March 23, 2022 MOTION to reinstate appeal filed by Carlos Otamendi and Zen Group, Inc.. Motion is Opposed. [9627628-1] [22-10319] (ECF: Anthony Vitale) [Entered: 03/23/2022 06:47 PM]
March 22, 2022 Opinion or Order ORDER: Pursuant to the 11th Cir. R. 42-1(b), this appeal is DISMISSED for want of prosecution because the appellant Carlos Otamendi and Zen Group, Inc. failed to file the CIP via the electronic filing system (CM/ECF). See 11th Cir. Rules 26.1-1 through 26.1-4 [Entered: 03/22/2022 05:43 PM]
March 8, 2022 30-day Over the phone extension granted by clerk as to Attorney Anthony Conrad Vitale for Appellants Zen Group, Inc. and Carlos Otamendi. Appellants brief due on 04/13/2022 as to Appellant Zen Group, Inc.. Appendix due on 04/20/2022 as to Appellant Zen Group, Inc.. Any request for a second or subsequent extension of time shall be subject to 11th Cir. R. 31-2(d). [Entered: 03/08/2022 01:16 PM]
March 3, 2022 ***ENTERED IN ERROR, CIP AND WEB BASED CIP PREVIOUSLY FILED ON DOCKET***NOTICE OF CIP FILING DEFICIENCY to Thomas A. Crabb for Kelly Bennett, State of Florida Agency for Health Care Administration and Secretary, State of Florida, Agency for Health Care Administration and Christopher Brian Lunny for Shevaun Harris, Kelly Bennett, State of Florida Agency for Health Care Administration and Secretary, State of Florida, Agency for Health Care Administration. 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. If you are an appellant or petitioner, upon expiration of 14 days from the date of this notice, your appeal will be dismissed for want of prosecution if the default has not been remedied, pursuant to 11th Cir. Rules 26.1-5(c) and 42-1(b). If you are an appellee or respondent, no action will be taken on documents submitted until the CIP deficiency is remedied. See 11th Cir. R. 26.1-5.--[Edited 03/03/2022 by BWH] [Entered: 03/03/2022 10:11 AM]
March 2, 2022 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Laura McDonald Dennis for Appellee Kelly Bennett. On the same day the CIP is served, any filer represented by counsel 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. 26.1-1(b). [22-10319] (ECF: Laura Dennis) [Entered: 03/02/2022 12:03 PM]
February 23, 2022 APPEARANCE of Counsel Form filed by Laura McDonald Dennis for Kelly Bennett. [22-10319] (ECF: Laura Dennis) [Entered: 02/23/2022 05:02 PM]
February 18, 2022 NOTICE OF CIP FILING DEFICIENCY to Anthony Conrad Vitale for Zen Group, Inc. and Carlos Otamendi. 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. If you are an appellant or petitioner, upon expiration of 14 days from the date of this notice, your appeal will be dismissed for want of prosecution if the default has not been remedied, pursuant to 11th Cir. Rules 26.1-5(c) and 42-1(b). If you are an appellee or respondent, no action will be taken on documents submitted until the CIP deficiency is remedied. See 11th Cir. R. 26.1-5. [Entered: 02/18/2022 11:01 AM]
February 18, 2022 Returned Mail was received for Attorney Sean M. Ellsworth for Appellants Zen Group, Inc. and Carlos Otamendi. Address has Not been verified and updated, and mail has NOt been re-sent. IN RE: 02/02/2022 Notice to Counsel/Parties. [Entered: 02/23/2022 12:11 PM]
February 18, 2022 Returned Mail was received for Attorney Sean M. Ellsworth for Appellants Zen Group, Inc. and Carlos Otamendi. Address has Not been verified and updated, and mail has Not been re-sent. IN RE: 02/02/2022 ATTY-1 Appearance form bar admission letter. [Entered: 02/23/2022 12:27 PM]
February 15, 2022 APPEARANCE of Counsel Form filed by Christopher Brian Lunny for Kelly Bennett, Shevaun Harris, Secretary, State of Florida, Agency for Health Care Administration and State of Florida Agency for Health Care Administration. [22-10319] (ECF: Christopher Lunny) [Entered: 02/15/2022 03:40 PM]
February 15, 2022 APPEARANCE of Counsel Form filed by Thomas A. Crabb for Kelly Bennett, Secretary, State of Florida, Agency for Health Care Administration and State of Florida Agency for Health Care Administration. [22-10319] (ECF: Thomas Crabb) [Entered: 02/15/2022 03:44 PM]
February 10, 2022 Civil Appeal Statement filed by Attorney Anthony Conrad Vitale for Appellants Carlos Otamendi and Zen Group, Inc.. [22-10319] (ECF: Anthony Vitale) [Entered: 02/10/2022 02:03 PM]
February 10, 2022 The civil appeal statement filed by Anthony Conrad Vitale for Appellants Zen Group, Inc. and Carlos Otamendi has been conditionally filed. Counsel must also file an appearance of counsel form. [Entered: 02/10/2022 03:31 PM]
February 10, 2022 APPEARANCE of Counsel Form filed by Anthony Conrad Vitale for Carlos Otamendi and Zen Group, Inc.. [22-10319] (ECF: Anthony Vitale) [Entered: 02/10/2022 04:42 PM]
February 2, 2022 Notice to Attorney Sean M. Ellsworth for Appellants Zen Group, Inc. and Carlos Otamendi for failure to file application for admission. [Entered: 02/02/2022 09:04 AM]
January 31, 2022 CIVIL APPEAL DOCKETED. Notice of appeal filed by Appellants Carlos Otamendi and Zen Group, Inc. on 01/28/2022. Fee Status: Fee Paid. No hearings to be transcribed. The appellant's brief is due on or before 03/14/2022. 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 02/16/2022 as to Appellant Zen Group, Inc.. Awaiting Appellee's Certificate of Interested Persons due on or before 03/02/2022 as to Appellee State of Florida Agency for Health Care Administration [Entered: 02/02/2022 08:52 AM]

Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Search for this case: Zen Group, Inc., et al v. State of Florida Agency for Health Care Administra, et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: ZEN GROUP, INC.
Represented By: Sean M. Ellsworth
Represented By: Anthony Conrad Vitale
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: CARLOS OTAMENDI
Represented By: Sean M. Ellsworth
Represented By: Anthony Conrad Vitale
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: STATE OF FLORIDA AGENCY FOR HEALTH CARE ADMINISTRATION
Represented By: Thomas A. Crabb
Represented By: Christopher Brian Lunny
Represented By: Laura McDonald Dennis
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: SECRETARY, STATE OF FLORIDA, AGENCY FOR HEALTH CARE ADMINISTRATION
Represented By: Thomas A. Crabb
Represented By: Christopher Brian Lunny
Represented By: Laura McDonald Dennis
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: KELLY BENNETT, individually and in her official capacity as Chief of the Office of Medicaid Program Integrity within the State of Florida, Agency for Health Care Administration
Represented By: Thomas A. Crabb
Represented By: Laura McDonald Dennis
Represented By: Christopher Brian Lunny
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: SHEVAUN HARRIS
Represented By: Christopher Brian Lunny
Represented By: Thomas A. Crabb
Represented By: Laura McDonald Dennis
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?