Lesly Pompy v. First Merchants Bank, et al
Defendant / Appellee: TINA TODD, Magistrate, First District Court of Michigan, JACK VITALE, Judge, First District Court of Michigan, JON LASOTTA, Officer, Mantis, VAUGHN HAFNER, R.Ph., Bureau of Professional Licensing, Drug Monitoring Section, SUSAN MEHREGAN, Vice President and Deputy General Counsel, Monroe Bank and Trust, DIANE SILAS, UR, Blue Cross Blue Shield of Michigan, CARL CHRISTENSEN, M.D., Christensen Recovery Services, SEAN M. SIEBIGTEROTH, Director, Drug Monitoring Section, Bureau of Professional Licensing, THOMAS SCOTT, Vice President, Risk Management Office, Monroe Bank and Trust, BLUE CROSS BLUE SHIELD OF MICHIGAN, MICHAEL ZSENYUK, Manager, Blue Cross Blue Shield of Michigan, DINA YOUNG, Record Keeper, Enforcement Division, Bureau of Professional Licensing, BRIAN BISHOP, Agent, Diversion Investigator, DEA, MONROE BANK & TRUST, SHELLY EDGERTON, Director, Bureau of Professional Licensing, JIM GALLAGHER, Manager, Blue Cross Blue Shield of Michigan, BLUE CROSS COMPLETE OF MICHIGAN, JAMES HOWELL, CFI Investigator, Blue Cross Blue Shield of Michigan, J. ALAN ROBERTSON, M.D., RAY KISONAS, Monroe News, BLUE CROSS BLUE SHIELD OF MICHIGAN MUTAL INSURANCE COMPANY, ROBERT BLAIR, Officer, Mantis, MARC MOORE, Lt., Mantis, SHAWN KOTCH, Officer, Monroe City Department, BRIAN ZASADNY, CFI Investigator, Blue Cross Blue Shield of Michigan, BLUE CROSS COMPLETE OF MICHIGAN, LLC, JESSICA D. CHAFFIN, Magistrate, First District Court of Michigan, KIM GAEDEKE, Director, Bureau of Professional Licensing and FIRST MERCHANTS BANK, fka Monroe Bank & Trust
Plaintiff / Appellant: LESLY POMPY, President, Interventional Pain Management Associates, PC
Case Number: 20-2259
Filed: December 22, 2020
Court: U.S. Court of Appeals, Sixth Circuit
Nature of Suit: Civil Rights: Other
Docket Report

This docket was last retrieved on January 21, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 21, 2021 Opinion or Order Filing 15 ORDER filed: The appeal is DISMISSED. (non final order) Karen Nelson Moore, Circuit Judge; Julia Smith Gibbons, Circuit Judge and Eric E. Murphy, Circuit Judge. (MTW) [Entered: 01/21/2021 08:37 AM]
January 7, 2021 Opinion or Order Filing 14 ORDER filed granting appellee's motion to amend caption [ # 12 ] filed by Mr. Matthew T. Kemp and notifying counsel to use amended caption for all future filings. (MTW) [Entered: 01/07/2021 09:11 AM]
January 5, 2021 Filing 13 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Matthew T. Kemp for Appellee Monroe Bank & Trust. Certificate of Service: 01/05/2021. [20-2259]--[Edited 01/06/2021 to clarify filing party by MTW] (MTK) [Entered: 01/05/2021 03:17 PM]
January 5, 2021 Filing 12 MOTION filed by Mr. Matthew T. Kemp for Susan Mehregan, Monroe Bank & Trust and Thomas Scott to amend case caption. Certificate of Service: 01/05/2021. [20-2259] (MTK) [Entered: 01/05/2021 03:11 PM]
January 5, 2021 Filing 11 APPEARANCE filed for Appellees Susan Mehregan, Monroe Bank & Trust and Thomas Scott by Matthew T. Kemp. Certificate of Service: 01/05/2021. [20-2259] (MTK) [Entered: 01/05/2021 02:45 PM]
January 4, 2021 Filing 10 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Michael L. Resis for Appellee Ray Kisonas Certificate of Service: 01/04/2021. [20-2259] (MLR) [Entered: 01/04/2021 06:07 PM]
January 4, 2021 Filing 9 APPEARANCE filed for Appellee Ray Kisonas by Michael Resis. Certificate of Service: 01/04/2021. [20-2259] (MLR) [Entered: 01/04/2021 03:45 PM]
January 4, 2021 Filing 8 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Thomas David Beindit for Appellees Robert Blair, Jessica D. Chaffin, Jon LaSotta, Tina Todd and Jack Vitale Certificate of Service: 01/04/2021. [20-2259] (TDB) [Entered: 01/04/2021 11:37 AM]
January 4, 2021 Filing 7 APPEARANCE filed for Appellees Robert Blair, Jessica D. Chaffin, Jon LaSotta, Tina Todd and Jack Vitale by Thomas D. Beindit. Certificate of Service: 01/04/2021. [20-2259] (TDB) [Entered: 01/04/2021 11:35 AM]
December 29, 2020 Filing 6 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Phillip J. DeRosier for Appellees Blue Cross Blue Shield of Michigan, Blue Cross Blue Shield of Michigan Mutal Insurance Company, Blue Cross Complete of Michigan, Blue Cross Complete of Michigan, LLC, Carl Christensen, Jim Gallagher, James Howell, J. Alan Robertson, Diane Silas, Brian Zasadny and Michael Zsenyuk Certificate of Service: 12/29/2020. [20-2259] (PJD) [Entered: 12/29/2020 10:19 AM]
December 29, 2020 Filing 5 APPEARANCE filed for Appellees Blue Cross Blue Shield of Michigan, Blue Cross Blue Shield of Michigan Mutal Insurance Company, Blue Cross Complete of Michigan, Blue Cross Complete of Michigan, LLC, Carl Christensen, Jim Gallagher, James Howell, J. Alan Robertson, Diane Silas, Brian Zasadny and Michael Zsenyuk by Phillip J. DeRosier. Certificate of Service: 12/29/2020. [20-2259] (PJD) [Entered: 12/29/2020 09:13 AM]
December 22, 2020 Filing 4 Copy of notice of appeal filed in the district court on12/03/2020 at RE #110. (MTW) [Entered: 12/22/2020 04:27 PM]
December 22, 2020 Filing 2 The case manager for this case is: Maria Welker (MTW) [Entered: 12/22/2020 01:25 PM]
December 22, 2020 Filing 1 Civil Case Docketed. Notice filed by Appellant Mr. Lesly Pompy. Transcript needed: n. (MTW) [Entered: 12/22/2020 01:18 PM]

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Search for this case: Lesly Pompy v. First Merchants Bank, et al
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Defendant / appellee: TINA TODD, Magistrate, First District Court of Michigan
Represented By: Michael Dean Hanchett
Represented By: S. Randall Field
Represented By: Thomas David Beindit
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Defendant / appellee: JACK VITALE, Judge, First District Court of Michigan
Represented By: Michael Dean Hanchett
Represented By: S. Randall Field
Represented By: Thomas David Beindit
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Defendant / appellee: JON LASOTTA, Officer, Mantis
Represented By: Michael Dean Hanchett
Represented By: S. Randall Field
Represented By: Thomas David Beindit
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Defendant / appellee: VAUGHN HAFNER, R.Ph., Bureau of Professional Licensing, Drug Monitoring Section
Represented By: Mark E. Donnelly
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Defendant / appellee: SUSAN MEHREGAN, Vice President and Deputy General Counsel, Monroe Bank and Trust
Represented By: Matthew T. Kemp
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Defendant / appellee: DIANE SILAS, UR, Blue Cross Blue Shield of Michigan
Represented By: Samantha Anne Pattwell
Represented By: Scott R. Knapp
Represented By: Phillip J. DeRosier
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Defendant / appellee: CARL CHRISTENSEN, M.D., Christensen Recovery Services
Represented By: Samantha Anne Pattwell
Represented By: Scott R. Knapp
Represented By: Phillip J. DeRosier
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Defendant / appellee: SEAN M. SIEBIGTEROTH, Director, Drug Monitoring Section, Bureau of Professional Licensing
Represented By: Mark E. Donnelly
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Defendant / appellee: THOMAS SCOTT, Vice President, Risk Management Office, Monroe Bank and Trust
Represented By: Matthew T. Kemp
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Defendant / appellee: BLUE CROSS BLUE SHIELD OF MICHIGAN
Represented By: Samantha Anne Pattwell
Represented By: Scott R. Knapp
Represented By: Phillip J. DeRosier
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Defendant / appellee: MICHAEL ZSENYUK, Manager, Blue Cross Blue Shield of Michigan
Represented By: Samantha Anne Pattwell
Represented By: Scott R. Knapp
Represented By: Phillip J. DeRosier
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Defendant / appellee: DINA YOUNG, Record Keeper, Enforcement Division, Bureau of Professional Licensing
Represented By: Mark E. Donnelly
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Defendant / appellee: BRIAN BISHOP, Agent, Diversion Investigator, DEA
Represented By: Bradley H. Darling
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Defendant / appellee: MONROE BANK & TRUST
Represented By: Matthew T. Kemp
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Defendant / appellee: SHELLY EDGERTON, Director, Bureau of Professional Licensing
Represented By: Mark E. Donnelly
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Defendant / appellee: JIM GALLAGHER, Manager, Blue Cross Blue Shield of Michigan
Represented By: Samantha Anne Pattwell
Represented By: Scott R. Knapp
Represented By: Phillip J. DeRosier
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Defendant / appellee: BLUE CROSS COMPLETE OF MICHIGAN
Represented By: Samantha Anne Pattwell
Represented By: Scott R. Knapp
Represented By: Phillip J. DeRosier
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Defendant / appellee: JAMES HOWELL, CFI Investigator, Blue Cross Blue Shield of Michigan
Represented By: Samantha Anne Pattwell
Represented By: Scott R. Knapp
Represented By: Phillip J. DeRosier
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Defendant / appellee: J. ALAN ROBERTSON, M.D.
Represented By: Samantha Anne Pattwell
Represented By: Scott R. Knapp
Represented By: Phillip J. DeRosier
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Defendant / appellee: RAY KISONAS, Monroe News
Represented By: Danessa P. Watkins
Represented By: Michael L. Resis
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Defendant / appellee: BLUE CROSS BLUE SHIELD OF MICHIGAN MUTAL INSURANCE COMPANY
Represented By: Samantha Anne Pattwell
Represented By: Scott R. Knapp
Represented By: Phillip J. DeRosier
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Defendant / appellee: ROBERT BLAIR, Officer, Mantis
Represented By: Mark E. Donnelly
Represented By: Michael Dean Hanchett
Represented By: S. Randall Field
Represented By: Thomas David Beindit
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Defendant / appellee: MARC MOORE, Lt., Mantis
Represented By: Mark E. Donnelly
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Defendant / appellee: SHAWN KOTCH, Officer, Monroe City Department
Represented By: Bradley H. Darling
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Defendant / appellee: BRIAN ZASADNY, CFI Investigator, Blue Cross Blue Shield of Michigan
Represented By: Samantha Anne Pattwell
Represented By: Scott R. Knapp
Represented By: Phillip J. DeRosier
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Defendant / appellee: BLUE CROSS COMPLETE OF MICHIGAN, LLC
Represented By: Samantha Anne Pattwell
Represented By: Scott R. Knapp
Represented By: Phillip J. DeRosier
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Defendant / appellee: JESSICA D. CHAFFIN, Magistrate, First District Court of Michigan
Represented By: Michael Dean Hanchett
Represented By: S. Randall Field
Represented By: Thomas David Beindit
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Defendant / appellee: KIM GAEDEKE, Director, Bureau of Professional Licensing
Represented By: Mark E. Donnelly
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Defendant / appellee: FIRST MERCHANTS BANK, fka Monroe Bank & Trust
Represented By: Matthew T. Kemp
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Plaintiff / appellant: LESLY POMPY, President, Interventional Pain Management Associates, PC
Represented By: Lesly Pompy
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