Interstate Billing Service, Inc. v. Precise Medical Billings, LLC et al

Plaintiff: Interstate Billing Service, Inc.
Defendant: Precise Medical Billings, LLC, Patricia Riccardi and Anthony Riccardi
Case Number: 3:2019cv00909
Filed: June 12, 2019
Court: US District Court for the District of Connecticut
Presiding Judge: Janet C Hall
Nature of Suit: Other Fraud
Cause of Action: 28:1332
Jury Demanded By: None

Docket Report

This docket was last retrieved on June 12, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 12, 2019 Filing 9 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Show Cause Hearing set for 6/17/2019 02:00 PM in Courtroom One, 141 Church St., New Haven, CT before Judge Janet C. Hall. (DeRubeis, B.)
June 12, 2019 Opinion or Order Filing 8 ORDER TO SHOW CAUSE: Defendants Precise Medical Billings, LlC, Anthony Riccardi and Patricia Riccardi are hereby ordered to show cause why an order should not be entered granting a preliminary injunction enjoining and restraining defendants, directing defendants to turn over to plaintiff all records pertaining to their contracts and accounts receivable pledged to plaintiffs, granting an order of attachment and allowing depositions. Show Cause Hearing set for 6/17/2019 02:00 PM in Courtroom One, 141 Church St., New Haven, CT before Judge Janet C. Hall Signed by Judge Janet C. Hall on 6/12/2019.(Lewis, D)
June 12, 2019 Filing 7 NOTICE TO COUNSEL/SELF-REPRESENTED PARTIES : Counsel or self-represented parties initiating or removing this action are responsible for serving all parties with attached documents and copies of #1 Complaint filed by Interstate Billing Service, Inc., #5 Standing Protective Order, #6 Standing Order Re: Discovery, #2 EXPARTE MOTION filed by Interstate Billing Service, Inc., #4 Electronic Filing Order, #3 Order on Pretrial Deadlines Signed by Clerk on 6/12/2019.(Fazekas, J.)
June 12, 2019 Opinion or Order Filing 6 STANDING ORDER RE: DISCOVERY Signed by Judge Janet C. Hall on 6/12/2019.(Fazekas, J.)
June 12, 2019 Opinion or Order Filing 5 STANDING PROTECTIVE ORDER Signed by Judge Janet C. Hall on 6/12/2019.(Fazekas, J.)
June 12, 2019 Opinion or Order Filing 4 ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Janet C. Hall on 6/12/2019.(Fazekas, J.)
June 12, 2019 Opinion or Order Filing 3 Order on Pretrial Deadlines: Amended Pleadings due by 8/11/2019. Discovery due by 12/12/2019. Dispositive Motions due by 1/16/2020. Signed by Clerk on 6/12/2019.(Fazekas, J.)
June 12, 2019 Filing 2 EXPARTE MOTION by Interstate Billing Service, Inc. (Attachments: #1 Memorandum in Support, #2 Emergency Affirmation of William M. Moran, #3 Affidavit of Casandra Bomar)(Fazekas, J.)
June 12, 2019 Filing fee received from William Moran: $400.00, receipt number CTXB00010279. (Fazekas, J.)
June 12, 2019 Filing 1 COMPLAINT against Precise Medical Billings, LLC, Anthony Riccardi, Patricia Riccardi, filed by Interstate Billing Service, Inc.. (Attachments: #1 Civil Cover Sheet)(Fazekas, J.)

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Search for this case: Interstate Billing Service, Inc. v. Precise Medical Billings, LLC et al
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Defendant: Precise Medical Billings, LLC
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Defendant: Patricia Riccardi
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Defendant: Anthony Riccardi
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Plaintiff: Interstate Billing Service, Inc.
Represented By: Keith N. Costa
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