United States of America v. Northern Adult Daily Health Ca
| United States of America, Ex Rel Orlando Lee, Ex Rel Melville Luckie, Ex Rel Luz Gonzalez, New York State, Ex Rel Orlando Lee, Ex Rel Melville Luckie, Ex Rel Luz Gonzalez and State of New York Office of the Attorney General |
| Northern Adult Daily Health Care Center and Galena Deverman |
| Orlando Lee, Melville Luckie and Luz Gonzalez |
| Northern Metropolitan Foundation For Healthcare, Inc., Northern Manor Multicare Center, Inc. and Northern Manor Adult Day Health Care Program |
| 21-2155 |
| September 9, 2021 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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This docket was last retrieved on October 27, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 50 CURED DEFECTIVE NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [ # 48 ], on behalf of Appellee Northern Manor Adult Day Health Care Program, Northern Manor Multicare Center, Inc. and Northern Metropolitan Foundation For Healthcare, Inc., FILED.[3200465] [21-2155] [Entered: 10/27/2021 09:12 AM] |
| Filing 49 ATTORNEY, Scott Kearns for Northern Metropolitan Foundation For Healthcare, Inc. Northern Manor Multicare Center, Inc. Northern Manor Adult Day Health Care Program, in case 21-2155, [ # 48 ], ADDED.[3200462] [21-2155] [Entered: 10/27/2021 09:10 AM] |
| Filing 48 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Northern Manor Adult Day Health Care Program, Northern Manor Multicare Center, Inc. and Northern Metropolitan Foundation For Healthcare, Inc., FILED. Service date 10/25/2021 by CM/ECF. [3198591] [21-2155] [Entered: 10/25/2021 10:20 AM] |
| Filing 47 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Luz Gonzalez, Orlando Lee and Melville Luckie Brief due date as 11/12/2021. Joint Appendix due date as 11/12/2021, FILED.[3197934] [21-2155] [Entered: 10/22/2021 12:41 PM] |
| Filing 46 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [44], on behalf of Appellee Northern Manor Adult Day Health Care Program, Northern Manor Multicare Center, Inc. and Northern Metropolitan Foundation For Healthcare, Inc., FILED.[3197917] [21-2155] [Entered: 10/22/2021 12:31 PM] |
| Filing 44 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Northern Metropolitan Foundation For Healthcare, Inc. and Northern Manor Multicare Center, Inc., FILED. Service date 10/20/2021 by CM/ECF. [3195785] [21-2155] [Entered: 10/20/2021 09:16 AM] |
| Filing 43 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Northern Metropolitan Foundation For Healthcare, Inc. and Northern Manor Multicare Center, Inc., Northern Manor Adult Health Care Program, FILED. Service date 10/19/2021 by CM/ECF.[3195449] [21-2155] [Entered: 10/19/2021 02:05 PM] |
| Filing 41 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Luz Gonzalez, Orlando Lee and Melville Luckie, informing Court of proposed due date 11/12/2021, RECEIVED. Service date 10/05/2021 by CM/ECF.[3187185] [21-2155] [Entered: 10/05/2021 04:24 PM] |
| Filing 40 NOTICE, to Appellee Northern Manor Adult Day Health Care Program, Northern Manor Multicare Center, Inc. and Northern Metropolitan Foundation For Healthcare, Inc., for failure to file an appearance, SENT.[3186439] [21-2155] [Entered: 10/05/2021 09:00 AM] |
| Filing 39 NEW CASE MANAGER, Connie Mazariego, ASSIGNED.[3186431] [21-2155] [Entered: 10/05/2021 08:56 AM] |
| Filing 32 CURED DEFECTIVE FORM C, [ # 31 ], on behalf of Appellants Luz Gonzalez, Orlando Lee and Melville Luckie, FILED.[3179216] [21-2155] [Entered: 09/23/2021 03:20 PM] |
| Filing 31 FORM C, on behalf of Appellant Luz Gonzalez, Orlando Lee and Melville Luckie, FILED. Service date 09/23/2021 by CM/ECF.[3179210] [21-2155] [Entered: 09/23/2021 03:17 PM] |
| Filing 30 DEFECTIVE DOCUMENT, Form C, [28], on behalf of Appellant Luz Gonzalez, Orlando Lee and Melville Luckie, FILED.[3179132] [21-2155] [Entered: 09/23/2021 02:20 PM] |
| Filing 29 FORM D, on behalf of Appellant Luz Gonzalez, Orlando Lee and Melville Luckie, FILED. Service date 09/23/2021 by CM/ECF.[3179110] [21-2155] [Entered: 09/23/2021 02:07 PM] |
| Filing 28 FORM C, on behalf of Appellant Luz Gonzalez, Orlando Lee and Melville Luckie, FILED. Service date 09/23/2021 by CM/ECF.[3179104] [21-2155] [Entered: 09/23/2021 02:03 PM] |
| Filing 27 STRIKE ORDER, striking Appellant Orlando Lee, Form C and Form D, [11], [12], from the docket, FILED.[3178864] [21-2155] [Entered: 09/23/2021 11:32 AM] |
| Filing 25 CURED DEFECTIVE NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [ # 23 ], on behalf of Appellants Luz Gonzalez and Melville Luckie, FILED.[3178626] [21-2155] [Entered: 09/23/2021 12:57 AM] |
| Filing 24 ATTORNEY, Robert W. Sadowski for Melville Luckie and Luz Gonzalez, in case 21-2155, [ # 23 ], ADDED.[3178625] [21-2155] [Entered: 09/23/2021 12:56 AM] |
| Filing 23 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Melville Luckie and Luz Gonzalez, FILED. Service date 09/22/2021 by CM/ECF. [3178606] [21-2155] [Entered: 09/22/2021 08:49 PM] |
| Filing 22 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Orlando Lee, FILED. Service date 09/22/2021 by CM/ECF.[3178605] [21-2155] [Entered: 09/22/2021 08:42 PM] |
| Filing 20 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [19], on behalf of Appellant Luz Gonzalez and Melville Luckie, FILED.[3177810] [21-2155] [Entered: 09/22/2021 12:55 AM] |
| Filing 19 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Melville Luckie and Luz Gonzalez, FILED. Service date 09/21/2021 by CM/ECF. [3177804] [21-2155] [Entered: 09/21/2021 08:45 PM] |
| Filing 18 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE FORM, [ # 17 ], on behalf of Appellants Luz Gonzalez and Melville Luckie, FILED.[3176517] [21-2155] [Entered: 09/20/2021 11:21 AM] |
| Filing 17 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Luz Gonzalez and Melville Luckie, FILED. Service date 09/20/2021 by CM/ECF.[3176478] [21-2155] [Entered: 09/20/2021 11:07 AM] |
| Filing 16 DEFECTIVE DOCUMENT, Form D, [12], on behalf of Appellant Orlando Lee, FILED.[3176179] [21-2155] [Entered: 09/17/2021 11:30 PM] |
| Filing 15 DEFECTIVE DOCUMENT, Form C, [11], on behalf of Appellant Orlando Lee, FILED.[3176178] [21-2155] [Entered: 09/17/2021 11:26 PM] |
| Filing 14 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, [10], on behalf of Appellants Luz Gonzalez and Melville Luckie, FILED.[3176177] [21-2155] [Entered: 09/17/2021 11:21 PM] |
| Filing 12 FORM D, on behalf of Appellant Orlando Lee, FILED. Service date 09/17/2021 by CM/ECF.[3175993] [21-2155] [Entered: 09/17/2021 03:50 PM] |
| Filing 11 FORM C, on behalf of Appellant Orlando Lee, FILED. Service date 09/17/2021 by CM/ECF.[3175989] [21-2155] [Entered: 09/17/2021 03:49 PM] |
| Filing 10 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Luz Gonzalez and Melville Luckie, FILED. Service date 09/14/2021 by CM/ECF.[3173352] [21-2155] [Entered: 09/14/2021 01:06 PM] |
| Filing 9 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [8], on behalf of Appellants Luz Gonzalez and Melville Luckie, FILED.[3170900] [21-2155] [Entered: 09/09/2021 03:58 PM] |
| Filing 8 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Melville Luckie and Luz Gonzalez, FILED. Service date 09/09/2021 by US mail. [3170779] [21-2155] [Entered: 09/09/2021 03:17 PM] |
| Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[3170577] [21-2155] [Entered: 09/09/2021 01:10 PM] |
| Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellants Luz Gonzalez, Orlando Lee and Melville Luckie, district court receipt # ANYEDC-14819436, FILED.[3170574] [21-2155] [Entered: 09/09/2021 01:09 PM] |
| Filing 3 DISTRICT COURT JUDGMENT, dated 08/26/2021, RECEIVED.[3170573] [21-2155] [Entered: 09/09/2021 01:08 PM] |
| Filing 2 DISTRICT COURT MEMORANDUM AND ORDER, dated 08/25/2021, RECEIVED.[3170572] [21-2155] [Entered: 09/09/2021 01:08 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellants Luz Gonzalez, Orlando Lee and Melville Luckie, FILED. [3170571] [21-2155] [Entered: 09/09/2021 01:05 PM] |
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