Balboa Capital v. Okoji Home
| Balboa Capital Corporation, a California Corporation |
| Okoji Home Visits MHT, L.L.C., a Maryland limited liability company, ULNACS Medical Care PC, a Maryland Corporation, Godswill Okoji, an individual, Does, 1 through 10, inclusive, Patel Transitions MHT, L.L.C., a Georgia limited liability company, Doctor Jaideep Patel, an individual, Shafie Transitions MHT, L.L.C., a Texas limited liability company, El Sherif Omar Shafie, an individual, named as El Sherif Shafie in the Complaint, Butt Transitions MHT, L.L.C., a Georgia limited liability company, Zaigham Butt, an individual, Johnston Transitions MHT, L.L.C., a Tennessee limited liability company, Chambless Johnston, an individual Erroneously Sued As Chambless Johnson, Thi Transitions MHT, L.L.C., a Texas limited liability company, Vu Thi, an individual, Woldegiorgis Transitions MHT, L.L.C., a Texas limited liability company, Hailegiorgis Woldegiorgis, an individual, Siddiqui Transitions MHT, L.L.C., ASF Siddiqui MD, Limited, a Nevada Corporation, Abdul Siddiqui, an individual, Ortega Home Visits MHT, L.L.C., a Texas limited liability company, Scotty Ortega, an individual, Las Vegas Transitions MHT, L.L.C., a Nevada limited liability company, Sushil Patel, Erroneously Sued As Sunshil Patel, Fadi Daoud El-Salibi, an individual, El-Salibi Transitions MHT, L.L.C., a Nevada limited liability company, El-Salibi Infectious Diseases of Southern Nevada, a Nevada limited liability company, Poku Home Visits MHT, L.L.C., a Maryland limited liability company, Cedric Poku-Dankwah MD, a business entity of unknown form, Opaigbeogu MHT, L.L.C., a Maryland limited liability company, Uchechi Opaigbeogu, an individual, Sozi Transitions MHT, L.L.C., a Texas limited liability company, Love Nakandi Sozi, an individual, Doctor Nhue Ho Home Visits, L.L.C., a Texas limited liability company, Nhue Ho MD, P.L.L.C., a business entity of unknown form, Nhue Ho, an individual, Imran Transitions MHT, L.L.C., an Arkansas limited liability company, Tabasum Imran, an individual, Ostrowsky Home Visits MHT, L.L.C., Avi A Ostrowsky MD Limited, Avi Ostrowsky, Wahab Transitions MHT, L.L.C., Naz Wahab, Naz Wahab M.D., P.C., Saghir Transitions MHT, L.L.C., Sheikh S Saghir Professional Limited Liability Company, Sheikh Saghir, Samuel Feng, Sushil Patel, An Individual, Wahab Transitions MHT, L.L.C., a Nevada limited liability company, Naz Wahab M.D., P.C., a Nevada corporation, Naz Wahab, an individual, Saghir Transitions MHT, L.L.C., a Nevada limited liablity company, Sheikh S. Saghir Professional Limited Liability Company, A Nevada limited liability company, Siddiqui M.D., Limited and Cedric Poku-Dankwah, an individual |
| 23-10333 |
| April 5, 2023 |
| U.S. Court of Appeals, Fifth Circuit |
| Other Contract Actions |
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| Filing 134 LETTER filed advising court of vacation dates. [23-10333] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: LETTER filed by Appellees ASF Siddiqui MD, Limited, El-Salibi Infectious Diseases of Southern Nevada, El-Salibi Transitions MHT, L.L.C., Mr. Fadi Daoud El-Salibi, Las Vegas Transitions MHT, L.L.C., Naz Wahab M.D., P.C., Naz Wahab M.D., P.C., Mr. Sushil Patel, Saghir Transitions MHT, L.L.C., Mr. Sheikh Saghir, Sheikh S. Saghir Professional Limited Liability Company, Sheikh S Saghir Professional Limited Liability Company, Siddiqui M.D., Limited, Siddiqui Transitions MHT, L.L.C., Mr. Abdul Siddiqui, Wahab Transitions MHT, L.L.C. and Mr. Naz Wahab Vacation Letter of Dana Campbell. Date of Service: 10/06/2023 via email - Attorney for Appellees: Beverly, Campbell, Cronin, Dudkowski, Hampton, Pittaluga; Attorney for Appellants: Cokic, Sales, Strother; US mail - Attorney for Appellee: Gimino [23-10333] (Dana Mark Campbell ) [Entered: 10/06/2023 03:38 PM] |
| Filing 129 APPELLANT'S REPLY BRIEF FILED Reply Brief deadline satisfied [23-10333] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: APPELLANT'S REPLY BRIEF FILED by Balboa Capital Corporation. Date of service: 09/28/2023 via email - Attorney for Appellees: Beverly, Campbell, Cronin, Dudkowski, Hampton, Pittaluga; Attorney for Appellants: Cokic, Sales, Strother; US mail - Attorney for Appellee: Gimino [23-10333] (Justin Strother ) [Entered: 09/28/2023 05:07 PM] |
| Filing 128 PROPOSED SUFFICIENT BRIEF filed by Appellees Mr. Zaigham Butt, Cedric Poku-Dankwah MD, Mr. Tabasum Imran, Mr. Godswill Okoji, Mr. Uchechi Opaigbeogu, Mr. Scotty Ortega, Mr. Jaideep Patel, Mr. Cedric Poku-Dankwah, Mr. El Sherif Omar Shafie, Ms. Love Nakandi Sozi, Mr. Vu Thi, ULNACS Medical Care PC and Mr. Hailegiorgis Woldegiorgis [ # 127 ] Date of service: 09/26/2023 via email - Attorney for Appellees: Beverly, Campbell, Cronin, Dudkowski, Hampton, Pittaluga; Attorney for Appellants: Cokic, Sales, Strother; US mail - Attorney for Appellee: Gimino [23-10333] (George L. Hampton IV) [Entered: 09/26/2023 07:46 PM] |
| Filing 127 SUFFICIENT APPELLEE'S BRIEF FILED Sufficient Brief deadline satisfied. Reply Brief due on 10/18/2023 for Appellant Balboa Capital Corporation [23-10333] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: APPELLEE'S BRIEF FILED Additionally the Brief requires title does not agree with the caption of the case; brief is filed in excess of the word count by 5,037 words. Instructions to Attorney: PLEASE READ THE ATTACHED NOTICE FOR INSTRUCTIONS ON HOW TO REMEDY THE DEFAULT. E/Res's Brief deadline satisfied. Sufficient Brief due on 09/29/2023 for Appellees Zaigham Butt, Cedric Poku-Dankwah MD, Tabasum Imran, Godswill Okoji, Uchechi Opaigbeogu, Scotty Ortega, Jaideep Patel, Cedric Poku-Dankwah, El Sherif Omar Shafie, Love Nakandi Sozi, Vu Thi, ULNACS Medical Care PC and Hailegiorgis Woldegiorgis. [23-10333] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: APPELLEE'S BRIEF FILED by Mr. Zaigham Butt, Cedric Poku-Dankwah MD, Mr. Tabasum Imran, Mr. Godswill Okoji, Mr. Uchechi Opaigbeogu, Mr. Scotty Ortega, Mr. Jaideep Patel, Mr. Cedric Poku-Dankwah, Mr. El Sherif Omar Shafie, Ms. Love Nakandi Sozi, Mr. Vu Thi, ULNACS Medical Care PC and Mr. Hailegiorgis Woldegiorgis. Date of service: 09/14/2023 via email - Attorney for Appellees: Beverly, Campbell, Cronin, Dudkowski, Hampton, Pittaluga; Attorney for Appellants: Cokic, Sales, Strother; US mail - Attorney for Appellee: Gimino [23-10333] (George L. Hampton IV) [Entered: 09/14/2023 05:16 PM] |
| Filing 125 PROPOSED SUFFICIENT BRIEF filed by Appellees ASF Siddiqui MD, Limited, El-Salibi Infectious Diseases of Southern Nevada, El-Salibi Transitions MHT, L.L.C., Mr. Fadi Daoud El-Salibi, Las Vegas Transitions MHT, L.L.C., Naz Wahab M.D., P.C., Naz Wahab M.D., P.C., Naz Wahab M.D., P.C., Naz Wahab M.D., P.C., Saghir Transitions MHT, L.L.C., Mr. Sheikh Saghir, Sheikh S. Saghir Professional Limited Liability Company, Siddiqui M.D., Limited, Siddiqui Transitions MHT, L.L.C., Mr. Abdul Siddiqui, Wahab Transitions MHT, L.L.C., Mr. Naz Wahab, Mr. Sushil Patel and Sheikh S Saghir Professional Limited Liability Company [ # 120 ] Date of service: 09/12/2023 via email - Attorney for Appellees: Beverly, Campbell, Cronin, Dudkowski, Hampton, Pittaluga; Attorney for Appellants: Cokic, Sales, Strother; US mail - Attorney for Appellee: Gimino [23-10333] (Dana Mark Campbell ) [Entered: 09/12/2023 07:38 PM] |
| Filing 124 ATTORNEY NOT PARTICIPATING. Dana Mark Campbell is designated as inactive in this case for the following parties only: Patel Transitions MHT, L.L.C., a Georgia limited liability company, Johnston Transitions MHT, L.L.C., a Tennessee limited liability company, Chambless Johnston, an individual Erroneously Sued As Chambless Johnson, Ostrowsky Home Visits MHT, L.L.C., Avi A Ostrowsky MD Limited, and Avi Ostrowsky. Reason:no longer representing these parties. [23-10333] (MVM) [Entered: 09/12/2023 09:17 AM] |
| Filing 123 APPEARANCE FORM FILED by Attorney(s) Joe W. Beverly for party(s) Appellee El-Salibi Infectious Diseases of Southern Nevada Appellee Naz Wahab Appellee Siddiqui M.D., Limited Appellee El-Salibi Transitions MHT, L.L.C. Appellee Abdul Siddiqui Appellee Naz Wahab M.D., P.C. Appellee Wahab Transitions MHT, L.L.C. Appellee Sheikh Saghir Appellee Saghir Transitions MHT, L.L.C. Appellee Siddiqui Transitions MHT, L.L.C. Appellee Sushil Patel Appellee Sheikh S Saghir Professional Limited Liability Company Appellee Sheikh S. Saghir Professional Limited Liability Company Appellee Las Vegas Transitions MHT, L.L.C. Appellee Fadi Daoud El-Salibi, in case 23-10333 [23-10333] (MVM) [Entered: 09/12/2023 08:36 AM] |
| Filing 122 3 DAY EXTENSION GRANTED. E/Res's Brief deadline updated to 09/14/2023 for Appellees Zaigham Butt, Cedric Poku-Dankwah MD, Tabasum Imran, Godswill Okoji, Uchechi Opaigbeogu, Scotty Ortega, Jaideep Patel, Cedric Poku-Dankwah, El Sherif Omar Shafie, Love Nakandi Sozi, Vu Thi, ULNACS Medical Care PC and Hailegiorgis Woldegiorgis. [23-10333] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: 3 DAY EXTENSION GRANTED for Appellees Mr. Zaigham Butt, Cedric Poku-Dankwah MD, Mr. Tabasum Imran, Mr. Godswill Okoji, Mr. Uchechi Opaigbeogu, Mr. Scotty Ortega, Mr. Jaideep Patel, Mr. Cedric Poku-Dankwah, Mr. El Sherif Omar Shafie, Ms. Love Nakandi Sozi, Mr. Vu Thi, ULNACS Medical Care PC and Mr. Hailegiorgis Woldegiorgis. [23-10333] (George L. Hampton IV) [Entered: 09/11/2023 11:53 PM] |
| Filing 121 APPEARANCE FORM FILED by Attorney(s) Stephanie A. Pittaluga for party(s) Appellee Zaigham Butt Appellee Love Nakandi Sozi Appellee Cedric Poku-Dankwah Appellee Uchechi Opaigbeogu Appellee El Sherif Omar Shafie Appellee Scotty Ortega Appellee Vu Thi Appellee Godswill Okoji Appellee Cedric Poku-Dankwah MD Appellee Jaideep Patel Appellee ULNACS Medical Care PC Appellee Hailegiorgis Woldegiorgis Appellee Tabasum Imran, in case 23-10333 [23-10333] (MVM) [Entered: 09/11/2023 12:56 PM] |
| Filing 126 DOCUMENT RECEIVED - NO ACTION TAKEN. No action will be taken at this time on the Joint Stipulation Concerning Diversity Jurisdiction received from Appellant Balboa Capital Corporation and Appellees Mr. Zaigham Butt, Cedric Poku-Dankwah MD, Mr. Fadi Daoud El-Salibi, El-Salibi Infectious Diseases of Southern Nevada, El-Salibi Transitions MHT, L.L.C., Mr. Tabasum Imran, Las Vegas Transitions MHT, L.L.C., Naz Wahab M.D., P.C., Naz Wahab M.D., P.C., Mr. Godswill Okoji, Mr. Uchechi Opaigbeogu, Mr. Scotty Ortega, Mr. Jaideep Patel, Mr. Sushil Patel, Mr. Sushil Patel, Mr. Cedric Poku-Dankwah, Mr. Sheikh Saghir, Saghir Transitions MHT, L.L.C., Saghir Transitions MHT, L.L.C., Mr. El Sherif Omar Shafie, Sheikh S Saghir Professional Limited Liability Company, Sheikh S. Saghir Professional Limited Liability Company, Mr. Abdul Siddiqui, Siddiqui M.D., Limited, Ms. Love Nakandi Sozi, Mr. Vu Thi, ULNACS Medical Care PC, Mr. Naz Wahab, Mr. Naz Wahab, Wahab Transitions MHT, L.L.C., Wahab Transitions MHT, L.L.C. and Mr. Hailegiorgis Woldegiorgis because this information belongs in the briefs [23-10333] (MVM) [Entered: 09/14/2023 07:43 AM] |
| Filing 120 SUFFICIENT APPELLEE'S BRIEF FILED Sufficient Brief deadline satisfied [23-10333] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: APPELLEE'S BRIEF FILED Additionally the Brief requires title does not agree with the caption of the case. E/Res's Brief deadline satisfied. Sufficient Brief due on 09/26/2023 for Appellees Fadi Daoud El-Salibi, El-Salibi Infectious Diseases of Southern Nevada, El-Salibi Transitions MHT, L.L.C., Las Vegas Transitions MHT, L.L.C., Naz Wahab M.D., P.C., Sushil Patel, Sushil Patel, Sheikh Saghir, Saghir Transitions MHT, L.L.C., Saghir Transitions MHT, L.L.C., Sheikh S Saghir Professional Limited Liability Company, Sheikh S. Saghir Professional Limited Liability Company, Abdul Siddiqui, Siddiqui M.D., Limited, Siddiqui Transitions MHT, L.L.C., Naz Wahab, Naz Wahab, Wahab Transitions MHT, L.L.C. and Wahab Transitions MHT, L.L.C.. [23-10333] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: APPELLEE'S BRIEF FILED by ASF Siddiqui MD, Limited, El-Salibi Infectious Diseases of Southern Nevada, El-Salibi Transitions MHT, L.L.C., Mr. Fadi Daoud El-Salibi, Las Vegas Transitions MHT, L.L.C., Naz Wahab M.D., P.C., Naz Wahab M.D., P.C., Saghir Transitions MHT, L.L.C., Mr. Sheikh Saghir, Sheikh S. Saghir Professional Limited Liability Company, Siddiqui M.D., Limited, Siddiqui Transitions MHT, L.L.C., Mr. Abdul Siddiqui, Wahab Transitions MHT, L.L.C., Mr. Naz Wahab, Mr. Sushil Patel and Sheikh S Saghir Professional Limited Liability Company. Date of service: 09/08/2023 via email - Attorney for Appellees: Campbell, Cronin, Dudkowski, Hampton; Attorney for Appellants: Cokic, Sales, Strother; US mail - Attorney for Appellee: Gimino [23-10333] (Dana Mark Campbell ) [Entered: 09/08/2023 07:27 PM] |
| Filing 118 APPEARANCE FORM for the court's review. Lead Counsel? No. [23-10333] (Joe W. Beverly ) [Entered: 09/08/2023 02:28 PM] |
| Filing 117 APPEARANCE FORM for the court's review. Lead Counsel? No. [23-10333] (Stephanie A. Pittaluga ) [Entered: 09/06/2023 05:49 PM] |
| Filing 116 COURT ORDER granting Motion to view and obtain sealed document filed by Appellees ULNACS Medical Care PC, Mr. Godswill Okoji, Patel Transitions MHT, L.L.C., Mr. Jaideep Patel, Mr. El Sherif Omar Shafie, Mr. Zaigham Butt, Johnston Transitions MHT, L.L.C., Mr. Chambless Johnston, Mr. Vu Thi, Mr. Hailegiorgis Woldegiorgis, ASF Siddiqui MD, Limited, Mr. Abdul Siddiqui, Mr. Scotty Ortega, Las Vegas Transitions MHT, L.L.C., Mr. Sushil Patel, Mr. Fadi Daoud El-Salibi, El-Salibi Transitions MHT, L.L.C., El-Salibi Infectious Diseases of Southern Nevada, Cedric Poku-Dankwah MD, Mr. Uchechi Opaigbeogu, Ms. Love Nakandi Sozi, Mr. Tabasum Imran, Ostrowsky Home Visits MHT, L.L.C., Avi A Ostrowsky MD Limited, Mr. Avi Ostrowsky, Wahab Transitions MHT, L.L.C., Mr. Naz Wahab, Naz Wahab M.D., P.C., Naz Wahab M.D., P.C., Saghir Transitions MHT, L.L.C., Sheikh S Saghir Professional Limited Liability Company, Mr. Sheikh Saghir, Mr. Sushil Patel, Wahab Transitions MHT, L.L.C., Mr. Naz Wahab, Saghir Transitions MHT, L.L.C., Sheikh S. Saghir Professional Limited Liability Company, Siddiqui M.D., Limited and Mr. Cedric Poku-Dankwah [ # 106 ] [23-10333] (MVM) [Entered: 08/25/2023 07:43 AM] |
| Filing 110 EXTENSION RECEIVED for Appellees ASF Siddiqui MD, Limited, Avi A Ostrowsky MD Limited, Mr. Zaigham Butt, Cedric Poku-Dankwah MD, Mr. Fadi Daoud El-Salibi, El-Salibi Infectious Diseases of Southern Nevada, El-Salibi Transitions MHT, L.L.C., Mr. Tabasum Imran, Mr. Chambless Johnston, Johnston Transitions MHT, L.L.C., Las Vegas Transitions MHT, L.L.C., Naz Wahab M.D., P.C., Naz Wahab M.D., P.C., Mr. Godswill Okoji, Mr. Uchechi Opaigbeogu, Mr. Scotty Ortega, Mr. Avi Ostrowsky, Ostrowsky Home Visits MHT, L.L.C., Mr. Jaideep Patel, Mr. Sushil Patel, Mr. Sushil Patel, Patel Transitions MHT, L.L.C., Mr. Cedric Poku-Dankwah, Mr. Sheikh Saghir, Saghir Transitions MHT, L.L.C., Saghir Transitions MHT, L.L.C., Mr. El Sherif Omar Shafie, Sheikh S Saghir Professional Limited Liability Company, Sheikh S. Saghir Professional Limited Liability Company, Mr. Abdul Siddiqui, Siddiqui M.D., Limited, Siddiqui Transitions MHT, L.L.C., Ms. Love Nakandi Sozi, Mr. Vu Thi, ULNACS Medical Care PC, Mr. Naz Wahab, Mr. Naz Wahab, Wahab Transitions MHT, L.L.C., Wahab Transitions MHT, L.L.C. and Mr. Hailegiorgis Woldegiorgis. Extension Granted to and including 09/11/2023. E/Res's Brief deadline updated to 09/11/2023 for Appellees ASF Siddiqui MD, Limited, Avi A Ostrowsky MD Limited, Zaigham Butt, Cedric Poku-Dankwah MD, Fadi Daoud El-Salibi, El-Salibi Infectious Diseases of Southern Nevada, El-Salibi Transitions MHT, L.L.C., Tabasum Imran, Imran Transitions MHT, L.L.C., Chambless Johnston, Johnston Transitions MHT, L.L.C., Las Vegas Transitions MHT, L.L.C., Naz Wahab M.D., P.C., Godswill Okoji, Uchechi Opaigbeogu, Scotty Ortega, Avi Ostrowsky, Ostrowsky Home Visits MHT, L.L.C., Jaideep Patel, Sushil Patel, Sushil Patel, Patel Transitions MHT, L.L.C., Cedric Poku-Dankwah, Sheikh Saghir, Saghir Transitions MHT, L.L.C., Saghir Transitions MHT, L.L.C., El Sherif Omar Shafie, Sheikh S Saghir Professional Limited Liability Company, Sheikh S. Saghir Professional Limited Liability Company, Abdul Siddiqui, Siddiqui M.D., Limited, Siddiqui Transitions MHT, L.L.C., Love Nakandi Sozi, Vu Thi, ULNACS Medical Care PC, Naz Wahab, Naz Wahab, Wahab Transitions MHT, L.L.C., Wahab Transitions MHT, L.L.C. and Hailegiorgis Woldegiorgis [23-10333] (MVM) [Entered: 08/24/2023 08:49 AM] |
| Filing 109 ATTORNEY NOT PARTICIPATING. Laura Petrie is designated as inactive in this case. Reason:Counsel for Appellee advised she is no longer with the firm and has never represented these parties. [23-10333] (MVM) [Entered: 08/24/2023 08:17 AM] |
| Filing 108 CASE CAPTION updated. Involvement terminated for Appellees Doctor Nhue Ho Home Visits, L.L.C., Nhue Ho MD, P.L.L.C., Nhue Ho and Samuel Feng in 23-10333. Reason: Per appellant's counsel, these parties are not parties to this appeal. [23-10333] (MVM) [Entered: 08/24/2023 08:09 AM] |
| Filing 107 UNOPPOSED LEVEL 1 EXTENSION REQUESTED by Appellees Mr. Zaigham Butt, Cedric Poku-Dankwah MD, Mr. Tabasum Imran, Mr. Godswill Okoji, Mr. Uchechi Opaigbeogu, Mr. Scotty Ortega, Mr. Jaideep Patel, Mr. Cedric Poku-Dankwah, Mr. El Sherif Omar Shafie, Ms. Love Nakandi Sozi, Mr. Vu Thi, ULNACS Medical Care PC and Mr. Hailegiorgis Woldegiorgis for filing Appellees' Briefs until 09/11/2023 [23-10333] (George L. Hampton IV) [Entered: 08/22/2023 06:26 PM] |
| Filing 106 UNOPPOSED JOINT MOTION filed by Appellees Mr. Zaigham Butt, Cedric Poku-Dankwah MD, Mr. Tabasum Imran, Mr. Godswill Okoji, Mr. Uchechi Opaigbeogu, Mr. Scotty Ortega, Mr. Jaideep Patel, Mr. Cedric Poku-Dankwah, Mr. El Sherif Omar Shafie, Ms. Love Nakandi Sozi, Mr. Vu Thi, ULNACS Medical Care PC, Mr. Hailegiorgis Woldegiorgis, ASF Siddiqui MD, Limited, Avi A Ostrowsky MD Limited, Mr. Fadi Daoud El-Salibi, El-Salibi Infectious Diseases of Southern Nevada, El-Salibi Transitions MHT, L.L.C., Mr. Chambless Johnston, Johnston Transitions MHT, L.L.C., Las Vegas Transitions MHT, L.L.C., Naz Wahab M.D., P.C., Naz Wahab M.D., P.C., Mr. Avi Ostrowsky, Ostrowsky Home Visits MHT, L.L.C., Mr. Jaideep Patel, Mr. Sushil Patel, Mr. Sushil Patel, Patel Transitions MHT, L.L.C., Mr. Sheikh Saghir, Saghir Transitions MHT, L.L.C., Saghir Transitions MHT, L.L.C., Sheikh S Saghir Professional Limited Liability Company, Sheikh S. Saghir Professional Limited Liability Company, Mr. Abdul Siddiqui, Siddiqui M.D., Limited, Mr. Naz Wahab, Mr. Naz Wahab, Wahab Transitions MHT, L.L.C. and Wahab Transitions MHT, L.L.C. to view and obtain sealed document. [23-10333] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: UNOPPOSED MOTION filed by Appellees Mr. Zaigham Butt, Cedric Poku-Dankwah MD, Mr. Tabasum Imran, Mr. Godswill Okoji, Mr. Uchechi Opaigbeogu, Mr. Scotty Ortega, Mr. Jaideep Patel, Mr. Cedric Poku-Dankwah, Mr. El Sherif Omar Shafie, Ms. Love Nakandi Sozi, Mr. Vu Thi, ULNACS Medical Care PC and Mr. Hailegiorgis Woldegiorgis to view and obtain sealed document. Date of service: 08/22/2023 via email - Attorney for Appellees: Campbell, Cronin, Dudkowski, Hampton; Attorney for Appellants: Cokic, Sales, Strother; US mail - Attorney for Appellees: De Leon, Gimino, Ho, Petrie [23-10333] (George L. Hampton IV) [Entered: 08/22/2023 05:47 PM] |
| Filing 105 PROPOSED SUFFICIENT RECORD EXCERPTS filed by Appellant Balboa Capital Corporation [ # 103 ] Date of service: 08/01/2023 via email - Attorney for Appellants: Strother, Sales, Cokic; Attorney for Appellees: Hampton, Dudkowski, Cronin, Campbell [23-10333] (Justin Strother ) [Entered: 08/01/2023 10:51 AM] |
| Filing 104 PROPOSED SUFFICIENT BRIEF filed by Appellant Balboa Capital Corporation [ # 102 ] Date of service: 08/01/2023 via email - Attorney for Appellants: Strother, Sales, Cokic; Attorney for Appellees: Hampton, Dudkowski, Cronin, Campbell [23-10333] (Justin Strother ) [Entered: 08/01/2023 10:46 AM] |
| Filing 103 SUFFICIENT RECORD EXCERPTS FILED. Sufficient Record Excerpts deadline satisfied [23-10333] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: RECORD EXCERPTS FILED. Record Excerpts NOT Sufficient as they require title does not agree with the caption of the case. Optional contents exceed page limitations by 109 pages. Instructions to Attorney: PLEASE READ THE ATTACHED NOTICE FOR INSTRUCTIONS ON HOW TO REMEDY THE DEFAULT. Sufficient Record Excerpts due on 08/14/2023 for Appellant Balboa Capital Corporation [23-10333] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: RECORD EXCERPTS FILED by Appellant Balboa Capital Corporation. Date of service: 07/28/2023 via email - Attorney for Appellees: Campbell, Cronin, Dudkowski, Hampton; Attorney for Appellants: Cokic, Sales, Strother [23-10333] (Justin Strother ) [Entered: 07/28/2023 12:46 PM] |
| Filing 102 SUFFICIENT APPELLANT'S BRIEF FILED Sufficient Brief deadline satisfied [23-10333] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: APPELLANT'S BRIEF FILED Additionally the Brief requires caption does not agree with the title of the case. Instructions to Attorney: PLEASE READ THE ATTACHED NOTICE FOR INSTRUCTIONS ON HOW TO REMEDY THE DEFAULT. A/Pet's Brief deadline satisfied. Sufficient Brief due on 08/14/2023 for Appellant Balboa Capital Corporation.. Appellee's Brief due on 08/28/2023 for Appellees ASF Siddiqui MD, Limited, Avi A Ostrowsky MD Limited, Zaigham Butt, Butt Transitions MHT, L.L.C., Cedric Poku-Dankwah MD, Doctor Nhue Ho Home Visits, L.L.C., Does, Fadi Daoud El-Salibi, El-Salibi Infectious Diseases of Southern Nevada, El-Salibi Transitions MHT, L.L.C., Samuel Feng, Nhue Ho, Tabasum Imran, Imran Transitions MHT, L.L.C., Chambless Johnston, Johnston Transitions MHT, L.L.C., Las Vegas Transitions MHT, L.L.C., Naz Wahab M.D., P.C., Nhue Ho MD, P.L.L.C., Godswill Okoji, Okoji Home Visits MHT, L.L.C., Uchechi Opaigbeogu, Opaigbeogu MHT, L.L.C., Scotty Ortega, Ortega Home Visits MHT, L.L.C., Avi Ostrowsky, Ostrowsky Home Visits MHT, L.L.C., Jaideep Patel, Sushil Patel, Sushil Patel, Patel Transitions MHT, L.L.C., Poku Home Visits MHT, L.L.C., Cedric Poku-Dankwah, Sheikh Saghir, Saghir Transitions MHT, L.L.C., Saghir Transitions MHT, L.L.C., El Sherif Omar Shafie, Shafie Transitions MHT, L.L.C., Sheikh S Saghir Professional Limited Liability Company, Sheikh S. Saghir Professional Limited Liability Company, Abdul Siddiqui, Siddiqui M.D., Limited, Siddiqui Transitions MHT, L.L.C., Love Nakandi Sozi, Sozi Transitions MHT, L.L.C., Vu Thi, Thi Transitions MHT, L.L.C., ULNACS Medical Care PC, Naz Wahab, Naz Wahab, Wahab Transitions MHT, L.L.C., Wahab Transitions MHT, L.L.C., Hailegiorgis Woldegiorgis and Woldegiorgis Transitions MHT, L.L.C. [23-10333] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: APPELLANT'S BRIEF FILED by Balboa Capital Corporation. Date of service: 07/28/2023 via email - Attorney for Appellees: Campbell, Cronin, Dudkowski, Hampton; Attorney for Appellants: Cokic, Sales, Strother [23-10333] (Justin Strother ) [Entered: 07/28/2023 12:43 PM] |
| Filing 101 APPEARANCE FORM FILED by Attorney(s) Alyson Marie Dudkowski for party(s) Appellee Zaigham Butt Appellee Love Nakandi Sozi Appellee Cedric Poku-Dankwah Appellee Jaideep Patel Appellee Uchechi Opaigbeogu Appellee El Sherif Omar Shafie Appellee ULNACS Medical Care PC Appellee Scotty Ortega Appellee Vu Thi Appellee Hailegiorgis Woldegiorgis Appellee Godswill Okoji Appellee Tabasum Imran, in case 23-10333 [23-10333] (MVM) [Entered: 07/21/2023 10:24 AM] |
| Filing 100 APPEARANCE FORM for the court's review. Lead Counsel? No. [23-10333] (Alyson Marie Dudkowski ) [Entered: 07/20/2023 05:35 PM] |
| Filing 99 COURT ORDER granting Motion to view and obtain sealed document filed by Appellant Balboa Capital Corporation [ # 89 ] [23-10333] (MVM) [Entered: 07/14/2023 10:52 AM] |
| Filing 97 EXTENSION RECEIVED for Appellant Balboa Capital Corporation. Extension Granted to and including 07/31/2023. A/Pet's Brief deadline updated to 07/31/2023 for Appellant Balboa Capital Corporation. Extensions for Appellee's cannot be ruled on until there briefing time is set after the appellant's brief is filed. Once the Appellee's time has started, they may then make an extension request if needed. [23-10333] (MVM) [Entered: 07/13/2023 03:34 PM] |
| Filing 96 UNOPPOSED LEVEL 1 EXTENSION REQUESTED by Appellant Balboa Capital Corporation for filing Appellant's Brief until 07/31/2023 [23-10333] (Justin Strother ) [Entered: 07/13/2023 03:18 PM] |
| Filing 92 The Motion to view and obtain sealed document filed by Appellant Balboa Capital Corporation in 23-10333 [ # 89 ] has been made sufficient. Sufficient Mtn/Resp/Rpl deadline satisfied. [23-10333] (MVM) [Entered: 07/12/2023 01:24 PM] |
| Filing 91 DOCUMENT RECEIVED - NO ACTION TAKEN. No action will be taken at this time on the corrected motion for leave to view sealed documents received from Appellant Balboa Capital Corporation because counsel was instructed to email the corrected motion to the court; not re-file the document electronically. This motion will replace the previously filed motion and no further action is needed by counsel [23-10333] (MVM) [Entered: 07/12/2023 01:01 PM] |
| Filing 89 UNOPPOSED MOTION to view and obtain sealed document. Document is insufficient for the following reasons: certificate of conference required Sufficient Mtn/Resp/Reply due on 07/21/2023 for Appellant Balboa Capital Corporation [23-10333] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: MOTION filed by Appellant Balboa Capital Corporation to file complete record on appeal [89]. Date of service: 07/11/2023 via email - Attorney for Appellees: Campbell, Cronin, Hampton; Attorney for Appellants: Cokic, Sales, Strother [23-10333] (Justin Strother ) [Entered: 07/11/2023 11:20 AM] |
| Filing 87 APPEARANCE FORM FILED by Attorney(s) Julian Cokic for party(s) Appellant Balboa Capital Corporation, in case 23-10333 [23-10333] (ABT) [Entered: 06/22/2023 04:29 PM] |
| Filing 86 APPEARANCE FORM for the court's review. Lead Counsel? No. [23-10333] (Julian Cokic ) [Entered: 06/21/2023 04:43 PM] |
| Filing 85 APPEARANCE FORM FILED by Attorney Justin Strother for Appellant Balboa Capital Corporation in 23-10333 [23-10333] (MVM) [Entered: 06/09/2023 12:24 PM] |
| Filing 84 APPEARANCE FORM received from Mr. Justin Strother for Balboa Capital Corporation for the court's review. Lead Counsel? Yes. [23-10333] (Justin Strother ) [Entered: 06/07/2023 04:34 PM] |
| Filing 83 BRIEFING NOTICE ISSUED. SPECIAL ISSUES TO BE BRIEFED. A/Pet's Brief Due on 07/17/2023 for Appellant Balboa Capital Corporation. [23-10333] (DDL) [Entered: 06/05/2023 11:09 AM] |
| Filing 80 ELECTRONIC RECORD ON APPEAL FILED. Admitted Exhibits on File in District Court? No. Video/Audio Exhibits on File in District Court? No Electronic ROA deadline satisfied. [23-10333] (DDL) [Entered: 06/05/2023 09:40 AM] |
| Filing 79 CASE CAPTION updated. Appellee Cedric Poku-Dankwah added to case. Reason: should have been added at case opening., Party information modified for. [23-10333] (AS) [Entered: 06/01/2023 03:51 PM] |
| Filing 78 ATTORNEY NOT PARTICIPATING. Reason:Colin Holley. [23-10333] (MVM) [Entered: 05/15/2023 12:56 PM] |
| Filing 77 ELECTRONIC RECORD ON APPEAL REQUESTED from District Court for 3:18-CV-898; 3:18-CV-900; 3:18-CV-901; 3:18-CV-902; 3:18-CV-904; 3:18-CV-907; 3:18-CV-908; 3:18-CV-909; 3:18-CV-910; 3:18-CV-916; 3:18-CV-917; 3:18-CV-918; 3:18-CV-919; 3:18-CV-921; 3:18-CV-1949; 3:18-CV-1950. Electronic ROA due on 05/26/2023. [23-10333] (MVM) [Entered: 05/11/2023 11:08 AM] |
| Filing 76 TRANSCRIPT FILED IN DISTRICT COURT Transcript Order: Court Reporter: Deborah A. Kriegshauser, Dt. Filed in Dist. Ct: 05/04/2023 Ct. Reporter Acknowledgment deadline canceled [23-10333] (MVM) [Entered: 05/11/2023 11:05 AM] |
| Filing 75 TRANSCRIPT ORDER received from Appellant Balboa Capital Corporation. DETAILS: Transcript Order: Court Reporter: Deborah A. Kriegshauser, Proceeding Type and Date: Hearing 03/09/2022. Transcript Order ddl satisfied. Ct. Reporter Acknowledgment due on 05/05/2023 for Deborah Kriegshauser. Electronic Filing Processed: [ # 73 ] [23-10333] (MVM) [Entered: 04/25/2023 03:55 PM] |
| Filing 73 ATTORNEY TRANSCRIPT ORDER form filed by Appellant Balboa Capital Corporationfor the Court to process. Date of service: 04/24/2023 via email - Attorney for Appellees: Campbell, Cronin, De Leon, Gimino, Hampton, Ho, Holley, Petrie; Attorney for Appellants: Sales, Strother. [23-10333] (Justin Strother ) [Entered: 04/24/2023 11:16 AM] |
| Filing 72 APPEARANCE FORM FILED by Attorney George L. Hampton IV for Appellee Tabasum Imran in 23-10333, Attorney George L. Hampton IV for Appellee Love Nakandi Sozi in 23-10333, Attorney George L. Hampton IV for Appellee Uchechi Opaigbeogu in 23-10333, Attorney George L. Hampton IV for Appellee Cedric Poku-Dankwah MD in 23-10333, Attorney George L. Hampton IV for Appellee Scotty Ortega in 23-10333, Attorney George L. Hampton IV for Appellee Hailegiorgis Woldegiorgis in 23-10333, Attorney George L. Hampton IV for Appellee Vu Thi in 23-10333, Attorney George L. Hampton IV for Appellee Zaigham Butt in 23-10333, Attorney George L. Hampton IV for Appellee El Sherif Omar Shafie in 23-10333, Attorney George L. Hampton IV for Appellee Jaideep Patel in 23-10333, Attorney George L. Hampton IV for Appellee Godswill Okoji in 23-10333, Attorney George L. Hampton IV for Appellee ULNACS Medical Care PC in 23-10333 [23-10333] (MVM) [Entered: 04/13/2023 12:26 PM] |
| Filing 71 APPEARANCE FORM FILED by Attorney(s) Tory Alexander Cronin for party(s) Appellee El-Salibi Infectious Diseases of Southern Nevada Appellee Naz Wahab Appellee Siddiqui M.D., Limited Appellee El-Salibi Transitions MHT, L.L.C. Appellee Abdul Siddiqui Appellee Naz Wahab M.D., P.C. Appellee Wahab Transitions MHT, L.L.C. Appellee Sheikh Saghir Appellee Saghir Transitions MHT, L.L.C. Appellee Siddiqui Transitions MHT, L.L.C. Appellee Sushil Patel Appellee Sheikh S Saghir Professional Limited Liability Company Appellee Sheikh S. Saghir Professional Limited Liability Company Appellee Las Vegas Transitions MHT, L.L.C. Appellee Fadi Daoud El-Salibi, in case 23-10333 [23-10333] (MVM) [Entered: 04/13/2023 12:22 PM] |
| Filing 70 APPEARANCE FORM FILED by Attorney Dana Mark Campbell for Appellee Siddiqui M.D., Limited in 23-10333, Attorney Dana Mark Campbell for Appellee Sheikh S. Saghir Professional Limited Liability Company in 23-10333, Attorney Dana Mark Campbell for Appellee Saghir Transitions MHT, L.L.C. in 23-10333, Attorney Dana Mark Campbell for Appellee Naz Wahab in 23-10333, Attorney Dana Mark Campbell for Appellee Naz Wahab M.D., P.C. in 23-10333, Attorney Dana Mark Campbell for Appellee Wahab Transitions MHT, L.L.C. in 23-10333, Attorney Dana Mark Campbell for Appellee Sushil Patel in 23-10333, Attorney Dana Mark Campbell for Appellee Sheikh Saghir in 23-10333, Attorney Dana Mark Campbell for Appellee Sheikh S Saghir Professional Limited Liability Company in 23-10333, Attorney Dana Mark Campbell for Appellee Saghir Transitions MHT, L.L.C. in 23-10333, Attorney Dana Mark Campbell for Appellee Naz Wahab M.D., P.C. in 23-10333, Attorney Dana Mark Campbell for Appellee Naz Wahab in 23-10333, Attorney Dana Mark Campbell for Appellee Wahab Transitions MHT, L.L.C. in 23-10333, Attorney Dana Mark Campbell for Appellee Avi Ostrowsky in 23-10333, Attorney Dana Mark Campbell for Appellee Avi A Ostrowsky MD Limited in 23-10333, Attorney Dana Mark Campbell for Appellee Ostrowsky Home Visits MHT, L.L.C. in 23-10333, Attorney Dana Mark Campbell for Appellee El-Salibi Infectious Diseases of Southern Nevada in 23-10333, Attorney Dana Mark Campbell for Appellee El-Salibi Transitions MHT, L.L.C. in 23-10333, Attorney Dana Mark Campbell for Appellee Fadi Daoud El-Salibi in 23-10333, Attorney Dana Mark Campbell for Appellee Sushil Patel in 23-10333, Attorney Dana Mark Campbell for Appellee Las Vegas Transitions MHT, L.L.C. in 23-10333, Attorney Dana Mark Campbell for Appellee Abdul Siddiqui in 23-10333, Attorney Dana Mark Campbell for Appellee ASF Siddiqui MD, Limited in 23-10333, Attorney Dana Mark Campbell for Appellee Siddiqui Transitions MHT, L.L.C. in 23-10333, Attorney Dana Mark Campbell for Appellee Chambless Johnston in 23-10333, Attorney Dana Mark Campbell for Appellee Johnston Transitions MHT, L.L.C. in 23-10333, Attorney Dana Mark Campbell for Appellee Patel Transitions MHT, L.L.C. in 23-10333 [23-10333] (MVM) [Entered: 04/13/2023 12:01 PM] |
| Filing 69 APPEARANCE FORM for the court's review. Lead Counsel? No. [23-10333] (Tory Alexander Cronin ) [Entered: 04/12/2023 07:42 PM] |
| Filing 68 APPEARANCE FORM received from Mr. George L. Hampton, IV, Esq. for Mr. Zaigham Butt, Cedric Poku-Dankwah MD, Mr. Tabasum Imran, Mr. Godswill Okoji, Mr. Uchechi Opaigbeogu, Mr. Scotty Ortega, Mr. Jaideep Patel, Mr. El Sherif Omar Shafie, Ms. Love Nakandi Sozi, Mr. Vu Thi, ULNACS Medical Care PC and Mr. Hailegiorgis Woldegiorgis for the court's review. Lead Counsel? Yes. [23-10333] (George L. Hampton IV) [Entered: 04/12/2023 06:51 PM] |
| Filing 67 APPEARANCE FORM received from Mr. Dana Mark Campbell for ASF Siddiqui MD, Limited, Avi A Ostrowsky MD Limited, El-Salibi Infectious Diseases of Southern Nevada, El-Salibi Transitions MHT, L.L.C., Mr. Fadi Daoud El-Salibi, Johnston Transitions MHT, L.L.C., Mr. Chambless Johnston, Las Vegas Transitions MHT, L.L.C., Naz Wahab M.D., P.C., Naz Wahab M.D., P.C., Ostrowsky Home Visits MHT, L.L.C., Mr. Avi Ostrowsky, Patel Transitions MHT, L.L.C., Mr. Sushil Patel, Mr. Sushil Patel, Saghir Transitions MHT, L.L.C., Saghir Transitions MHT, L.L.C., Mr. Sheikh Saghir, Sheikh S Saghir Professional Limited Liability Company, Sheikh S. Saghir Professional Limited Liability Company, Siddiqui M.D., Limited, Siddiqui Transitions MHT, L.L.C., Mr. Abdul Siddiqui, Wahab Transitions MHT, L.L.C., Wahab Transitions MHT, L.L.C., Mr. Naz Wahab and Mr. Naz Wahab for the court's review. Lead Counsel? Yes. [23-10333] (Dana Mark Campbell ) [Entered: 04/12/2023 05:14 PM] |
| Filing 65 INITIAL CASE CHECK by Attorney Advisor complete. Action: OK to Process with Special Issues to be Briefed. [65] Initial AA Check Due satisfied.. Transcript order due on 04/26/2023 for Appellant Balboa Capital Corporation [23-10333] (MVM) [Entered: 04/11/2023 02:04 PM] |
| Filing 46 CASE CAPTION updated. Additional appeal filed. [46] Parties added: Appellees Saghir Transitions MHT, L.L.C. and Sheikh S. Saghir Professional Limited Liability Company. NOA filed by Appellant Balboa Capital Corporation. [46] [23-10333] (AS) [Entered: 04/06/2023 03:34 PM] |
| Filing 43 CASE CAPTION updated. Additional appeal filed. [43] Parties added: Appellees Wahab Transitions MHT, L.L.C., Naz Wahab M.D., P.C. and Naz Wahab. NOA filed by Appellant Balboa Capital Corporation. [43] [23-10333] (AS) [Entered: 04/06/2023 03:23 PM] |
| Filing 40 CASE CAPTION updated. Additional appeal filed. [40] NOA filed by Appellant Balboa Capital Corporation. [40] [23-10333] (AS) [Entered: 04/06/2023 03:11 PM] |
| Filing 37 CASE CAPTION updated. Additional appeal filed. [37] NOA filed by Appellant Balboa Capital Corporation. [37] [23-10333] (AS) [Entered: 04/06/2023 02:52 PM] |
| Filing 34 CASE CAPTION updated. Additional appeal filed. [34] NOA filed by Appellant Balboa Capital Corporation. [34] [23-10333] (AS) [Entered: 04/06/2023 02:32 PM] |
| Filing 29 CASE CAPTION updated. Additional appeal filed. [29] NOA filed by Appellant Balboa Capital Corporation. [29] [23-10333] (AS) [Entered: 04/06/2023 12:56 PM] |
| Filing 28 CASE CAPTION updated. Additional appeal filed. [28] NOA filed by Appellant Balboa Capital Corporation. [28] [23-10333] (AS) [Entered: 04/06/2023 11:08 AM] |
| Filing 23 CASE CAPTION updated. Additional appeal filed. [23] Parties added: Appellee Sushil Patel. NOA filed by Appellant Balboa Capital Corporation. [23] [23-10333] (AS) [Entered: 04/06/2023 10:26 AM] |
| Filing 22 CASE CAPTION updated. Additional appeal filed. [22] NOA filed by Appellant Balboa Capital Corporation. [22] [23-10333] (AS) [Entered: 04/06/2023 10:14 AM] |
| Filing 19 CASE CAPTION updated. Additional appeal filed. [19] NOA filed by Appellant Balboa Capital Corporation. [19] added party Appellee Siddiqui M.D., Limited added to case. [23-10333] (AS) [Entered: 04/06/2023 10:03 AM] |
| Filing 16 CASE CAPTION updated. Additional appeal filed. [16] NOA filed by Appellant Balboa Capital Corporation. [16] [23-10333] (AS) [Entered: 04/06/2023 09:34 AM] |
| Filing 13 CASE CAPTION updated. Additional appeal filed. [13] NOA filed by Appellant Balboa Capital Corporation. [13] [23-10333] (AS) [Entered: 04/06/2023 09:26 AM] |
| Filing 10 CASE CAPTION updated. Additional appeal filed. [10] NOA filed by Appellant Balboa Capital Corporation. [10] [23-10333] (AS) [Entered: 04/06/2023 09:17 AM] |
| Filing 7 CASE CAPTION updated. Additional appeal filed. [7] NOA filed by Appellant Balboa Capital Corporation. [7] [23-10333] (AS) [Entered: 04/06/2023 09:06 AM] |
| Filing 4 CASE CAPTION updated. Additional appeal filed. [4] NOA filed by Appellant Balboa Capital Corporation. [4] [23-10333] (AS) [Entered: 04/06/2023 08:39 AM] |
| Filing 1 PRIVATE CIVIL DIVERSITY CASE docketed. NOA filed by Appellant Balboa Capital Corporation [23-10333] (AS) [Entered: 04/05/2023 04:16 PM] |
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