Interstate Billing Service, Inc. v. Precise Medical Billings, LLC et al
| Interstate Billing Service, Inc. |
| Precise Medical Billings, LLC, Patricia Riccardi and Anthony Riccardi |
| 3:2019cv00909 |
| June 12, 2019 |
| US District Court for the District of Connecticut |
| Janet C Hall |
| Other Fraud |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on August 9, 2019. A more recent docket listing may be available from PACER.
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| Filing 36 NOTICE of Appearance by Jeffrey P. Nichols on behalf of Precise Medical Billings, LLC, Anthony Riccardi, Patricia Riccardi (Nichols, Jeffrey) |
| Filing 35 WRIT of Execution Issued. (Reis, Julia) |
| Filing 34 APPLICATION for Writ of Execution Property by Interstate Billing Service, Inc.. (Moran, William) |
| Filing 33 RULING: The court GRANTS the #31 Motion to Dissolve the Automatic Stay Provision of Fed. R. Civ. P. 62(a). Signed by Judge Janet C. Hall on 7/11/2019. (Lewis, D) |
| Filing 32 First OBJECTION re #28 Affidavit, 29 Order to Show Cause, filed by Precise Medical Billings, LLC, Anthony Riccardi, Patricia Riccardi. (Beck, Kenneth) |
| Filing 31 MOTION for Order to Show Cause Dissolve Rule 62(a) Automatic Stay by Interstate Billing Service, Inc.. (Attachments: #1 Declaration of William M. Moran in Support of Application to Dissolve Rule 62(a) Automatic Stay)(Moran, William) |
Filing 30
STIPULATION AND ORDER GRANTING PLAINTIFF JUDGMENT. Signed by Judge Janet C. Hall on 6/27/2019.(DeRubeis, B.)
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| JUDICIAL PROCEEDINGS SURVEY - FOR COUNSEL ONLY: The following link to the confidential survey requires you to log into CM/ECF for SECURITY purposes. Once in CM/ECF you will be prompted for the case number. Although you are receiving this survey through CM/ECF, it is hosted on an independent website called SurveyMonkey. Once in SurveyMonkey, the survey is located in a secure account. The survey is not docketed and it is not sent directly to the judge. To ensure anonymity, completed surveys are held up to 90 days before they are sent to the judge for review. We hope you will take this opportunity to participate, please click on this link: https://ecf.ctd.uscourts.gov/cgi-bin/Dispatch.pl?survey (Lewis, D) |
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Filing 29
ORDER TO SHOW CAUSE: Defendants Precise Medical Billings, LLC, Anthony Riccardi, and Patricia Riccardi are hereby ORDERED TO SHOW CAUSE why, in accordance with the settlement agreement, an order granting Plaintiff, Interstate Medical Billing, Inc., judgment should not enter. Defendants are ORDERED to file any response to this ORDER by 12:00PM on JUNE 27, 2019. SO ORDERED by Judge Janet C. Hall on 6/26/2019. (Show Cause Response due by 6/27/2019) (DeRubeis, B.)
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| Filing 28 AFFIDAVIT of Cassandra Bomar In Support of Application of Entry of Judgment Due to Failure of Defendants to Comply with Settlement Agreement Signed By Cassandra Bomar filed by Interstate Billing Service, Inc.. (Attachments: #1 Exhibit A., #2 Exhibit B.)(Costa, Keith) |
| Filing 27 MOTION for Attorney(s) Richard G. Haddad to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5330786) by Interstate Billing Service, Inc.. (Costa, Keith) |
| Filing 26 TRANSCRIPT of Proceedings: Held on June 20, 2019 before Judge Janet C. Hall. Court Reporter: Terri Fidanza. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: To remove personal identifier information from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within seven (7) calendar days of this date. If no such Notice is filed, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available through PACER without redaction 90 days from today's date. The transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. The policy governing the redaction of personal information is located on the court website at www.ctd.uscourts.gov. Redaction Request due 7/11/2019. Redacted Transcript Deadline set for 7/21/2019. Release of Transcript Restriction set for 9/18/2019. (Fidanza, T.) |
| Filing 25 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE.ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION., Continued Hearing re #2 EXPARTE MOTION set for 7/10/2019 12:00 PM in Courtroom One, 141 Church St., New Haven, CT before Judge Janet C. Hall. (Lewis, D) |
| Filing 24 Minute Entry. Proceedings held before Judge Janet C. Hall: Motion Hearing held on 6/20/2019 re #2 EXPARTE MOTION filed by Interstate Billing Service, Inc. Hearing continued to 7/10 @ noon; parties reached a tentative settlement agreement; parties to notify chambers if filing dismissal papers and hearing is not needed. 8 minutes(Court Reporter Terri Fidanza.) (Lewis, D) |
| Set Deadlines/Hearings: Rule 26 Meeting Report due by 7/31/2019 (Lewis, D) |
| Filing 23 CERTIFICATE OF GOOD STANDING re #10 MOTION for Attorney(s) William M. Moran to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5319163) by Interstate Billing Service, Inc.. (Costa, Keith) |
| Filing 22 TRANSCRIPT of Proceedings: Held on June 17, 2019 before Judge Janet C. Hall. Court Reporter: Terri Fidanza. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: To remove personal identifier information from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within seven (7) calendar days of this date. If no such Notice is filed, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available through PACER without redaction 90 days from today's date. The transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. The policy governing the redaction of personal information is located on the court website at www.ctd.uscourts.gov. Redaction Request due 7/9/2019. Redacted Transcript Deadline set for 7/19/2019. Release of Transcript Restriction set for 9/16/2019. (Fidanza, T.) |
| Filing 21 AFFIDAVIT of Service for Order to Show Cause; Affidavit of Cassandra Bomar in Support of Order To Show Cause with Exhibits A through F; Emergency Affirmation of William M. Moran;Complaint with Exhibit A,C and E; Memorandum of Law of Interstate Billing Service, Inc. in Support of Motion for an Order of Attachment, etc.; Civil Cover Sheet; and Court Rules of the USDC/D. Conn. served on Precise Medical Billings, Anthony Riccardi & Patricia Riccardi on June 12, 2019 via Federal Express, filed by Interstate Billing Service, Inc.. (Costa, Keith) |
| Filing 20 AFFIDAVIT of Service for Order to Show Cause; Affidavit of Cassandra Bomar in Support of Order To Show Cause with Exhibits A through F; Emergency Affirmation of William M. Moran;Complaint with Exhibit A,C and E; Memorandum of Law of Interstate Billing Service, Inc. in Support of Motion for an Order of Attachment, etc.; Civil Cover Sheet; and Court Rules of the USDC/D. Conn. served on Precise Medical Billing, LLC on June 13, 2019, filed by Interstate Billing Service, Inc.. (Costa, Keith) |
| Filing 19 AFFIDAVIT of Service for Order to Show Cause; Affidavit of Cassandra Bomar in Support of Order To Show Cause with Exhibits A through F; Emergency Affirmation of William M. Moran;Complaint with Exhibit A,C and E; Memorandum of Law of Interstate Billing Service, Inc. in Support of Motion for an Order of Attachment, etc.; Civil Cover Sheet; and Court Rules of the USDC/D. Conn. served on Patricia Riccardi on June 13, 2019, filed by Interstate Billing Service, Inc.. (Costa, Keith) |
| Filing 18 AFFIDAVIT of Service for Order to Show Cause; Affidavit of Cassandra Bomar in Support of Order To Show Cause with Exhibits A through F; Emergency Affirmation of William M. Moran;Complaint with Exhibit A,C and E; Memorandum of Law of Interstate Billing Service, Inc. in Support of Motion for an Order of Attachment, etc.; Civil Cover Sheet; and Court Rules of the USDC/D. Conn. served on Anthony Riccardi on June 13, 2019, filed by Interstate Billing Service, Inc.. (Costa, Keith) |
| Filing 17 Marked Exhibit List. (Lewis, D) |
| Filing 16 Minute Entry. Proceedings held before Judge Janet C. Hall: Motion Hearing held on 6/17/2019 re #2 EXPARTE MOTION filed by Interstate Billing Service, Inc. ; Show Cause Hearing held on 6/17/2019. taking under advisement #2 ExParte Motion; the court issues a PJR against defendants Precise Medical Billings and Anthony Riccardi with an attachment in the amount of $2.5 million; cash bond in the amount of $200,000 to be posted; depositions to be scheduled immediately; dfts required to produce documents; dft to produce any evidence supporting his representations to plaintiff, if any. Further hearing scheduled for Thursday, 6/20 at 11:00 a.m. Total Time: 1 hours and 27 minutes(Court Reporter Terri Fidanza.) (Lewis, D) |
| Filing 15 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE.ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Continued Show Cause Hearing set for 6/20/2019 11:00 AM in Courtroom One, 141 Church St., New Haven, CT before Judge Janet C. Hall. (Lewis, D) |
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Filing 14
ORDER granting #10 Motion to Appear pro hac vice Certificate of Good Standing due by 8/16/2019. Signed by Clerk on 6/17/2019. (Lewis, D)
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| Filing 13 NOTICE of Appearance by Kenneth Alan Beck on behalf of Precise Medical Billings, LLC, Anthony Riccardi, Patricia Riccardi (Beck, Kenneth) |
| Filing 12 RESPONSE TO #8 Order to Show Cause,, by Precise Medical Billings, LLC, Anthony Riccardi, Patricia Riccardi filed by Precise Medical Billings, LLC, Anthony Riccardi, Patricia Riccardi. (Attachments: #1 Affidavit w/exhibits, #2 Affidavit w/attachments)(Beck, Kenneth) |
| Filing 11 NOTICE OF AMENDED E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. RESET FROM 6/17/2019. Show Cause Hearing set for 6/17/2019 has been changed to 3:30 PM in Courtroom One, 141 Church St., New Haven, CT before Judge Janet C. Hall. (DeRubeis, B.) |
| Filing 10 MOTION for Attorney(s) William M. Moran to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5319163) by Interstate Billing Service, Inc.. (Costa, Keith) |
| 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.) |
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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)
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| 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.) |
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Filing 6
STANDING ORDER RE: DISCOVERY Signed by Judge Janet C. Hall on 6/12/2019.(Fazekas, J.)
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Filing 5
STANDING PROTECTIVE ORDER Signed by Judge Janet C. Hall on 6/12/2019.(Fazekas, J.)
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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.)
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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.)
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| 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.) |
| 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.) |
| Filing fee received from William Moran: $400.00, receipt number CTXB00010279. (Fazekas, J.) |
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