EPC Healthcare LLC v. CircleLink Health LLC, et al
EPC Healthcare LLC |
Jane Doe, Joseph Anstey, Sentinel Ins Co, Ltd, CircleLink Health LLC, CircleLink Health Inc, Kimberly Ann Auger, Rony Schlapfer, Raphael Anstey and Gemini Insurance Company |
3:2020cv00274 |
February 27, 2020 |
US District Court for the District of Connecticut |
Janet Bond Arterton |
Contract: Other |
28 U.S.C. § 1332 |
None |
Docket Report
This docket was last retrieved on August 5, 2021. A more recent docket listing may be available from PACER.
Document Text |
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Filing 62 NOTICE of Appearance by Melissa Lessell on behalf of Joseph Anstey, Raphael Anstey, CircleLink Health Inc, Rony Schlapfer (Lessell, Melissa) |
Filing 61 ORDER granting #60 Motion to Appear Pro Hac Vice for Melissa M. Lessell. Signed by Clerk on 03/13/2020. (Nuzzi, Tiffany) |
Filing 60 MOTION for Attorney(s) Melissa M. Lessell, Esq. to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5745989) by Raphael Anstey, CircleLink Health Inc, Rony Schlapfer. (Brown, Stephen) |
Filing 59 NOTICE of Appearance by Stephen P. Brown on behalf of Joseph Anstey, Raphael Anstey, CircleLink Health Inc, Rony Schlapfer (Brown, Stephen) |
Filing 58 NOTICE TO COUNSEL in Transferred Case Signed by Clerk on 3/2/2020.(Nuzzi, Tiffany) |
Filing 57 NOTICE: ANY MOTIONS PENDING AT THE TIME OF TRANSFER MUST BE REFILED IN OUR DISTRICT. Signed by Clerk on 2/27/2020.(Nuzzi, Tiffany) |
Filing 56 NOTICE TO COUNSEL NOT ADMITTED TO THE BAR OF THE US DISTRICT COURT OF CONNECTICUT Re: Local Rule 83.1 Admission of Attorneys. The above captioned case has been received and filed in our court. Please see our Local Rule 83.1 regarding Admission of Attorneys that is available on our website at www.ctd.uscourts.gov. You will not be added to the case, nor will we accept further filings until you have complied with Local Rule 83.1. If you have any questions about this procedure, please contact the Clerk's Office. Signed by Clerk on 2/27/2020.(Nuzzi, Tiffany) |
Filing 55 Standing Protective Order Signed by Judge Janet Bond Arterton on 2/27/2020.(Nuzzi, Tiffany) |
Filing 54 ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Janet Bond Arterton on 2/27/2020.(Nuzzi, Tiffany) |
Filing 53 Order on Pretrial Deadlines: Amended Pleadings due by 4/27/2020 Discovery due by 8/28/2020 Dispositive Motions due by 10/2/2020 Signed by Clerk on 2/27/2020.(Nuzzi, Tiffany) |
Filing 52 Case electronically transferred in from District of Louisiana Western; Case Number 6:19-cv-00625. Modified on 2/28/2020 TO CORRECT THE DATE FILED (Oliver, T.). |
Filing 51 JUDGMENT adopting #41 Report and Recommendations; granting #19 Motion to Transfer Case. The instant matter is hereby TRANSFERRED to the United StatesDistrict Court for the District of Connecticut. No ruling is made with respect to the Motion to Remand, which remains pending. Signed by Judge Michael J Juneau on 2/26/2020. (crt,Thomas, T) |
Filing 50 RESPONSE in Opposition Objection to Exhibit 1 to EPC's Reply Brief (ECF R. Doc. 48) by Joseph Anstey, Raphael Anstey, CircleLink Health Inc, CircleLink Health L L C, Rony Schlapfer re #48 Reply to Response . (aty,Lessell, Melissa) Modified to edit docket text and correct docket entry relationships on 2/20/2020 (Thomas, T). . |
Filing 49 SEALED DOCUMENT: Appendix I by E P C Healthcare L L C re #48 Reply to Response to Motion,. (Attachments: #1 Appendix II, #2 Appendix III, #3 Appendix IV, #4 Appendix V, #5 Appendix VI, #6 Appendix VII)(crt,Thomas, T) |
Filing 48 REPLY to Response to Motion re #41 REPORT AND RECOMMENDATIONS re #19 MOTION to Transfer Case filed by Joseph Anstey, Raphael Anstey, CircleLink Health Inc, Rony Schlapfer filed by E P C Healthcare L L C. (Attachments: #1 Exhibit A)(crt,Thomas, T) |
Filing 47 ORDER granting #45 Motion to Seal Attached Document No. 44 (Appendix I-VII). Signed by Judge Michael J Juneau on 2/20/2020. (crt,Thomas, T) |
Filing 46 ORDER granting #44 Motion for Leave to File Reply Brief. Signed by Judge Michael J Juneau on 2/20/2020. (crt,Thomas, T) |
Set/Reset Deadlines as to #45 MOTION to Seal Attached Document No. 44 (Appendix I-VII). Motion Ripe Deadline set for 2/14/2020. (crt,Dunford, T) |
Motions Transferred regarding #44 MOTION for Leave to File Reply Brief with opposition . Motions referred to Judge Michael J Juneau. (crt,Thomas, T) |
Filing 45 MOTION to Seal Attached Document No. 44 (Appendix I-VII) by E P C Healthcare L L C. Motions referred to Carol B Whitehurst. (Attachments: #1 Proposed order)(aty,Palmintier, Joshua) |
Filing 44 MOTION for Leave to File Reply Brief with opposition by E P C Healthcare L L C. Motions referred to Carol B Whitehurst. (Attachments: #1 Memorandum / Brief , #2 Proposed order , #3 Proposed pleading Reply, #4 Proposed Exhibit A, #5 Proposed Exhibit Appendix I, #6 Proposed Exhibit Appendix II, #7 Proposed Exhibit Appendix III, #8 Proposed Exhibit Appendix IV, #9 Proposed Exhibit Appendix V, #10 Proposed Exhibit Appendix VI, #11 Proposed Exhibit Appendix VII)(aty,Palmintier, Joshua) Modified to edit docket text on 2/18/2020 (Thomas, T). |
Motions Transferred regarding #45 MOTION to Seal Attached Document No. 44 (Appendix I-VII), #44 MOTION for Leave to File Reply Brief with opposition . Motions referred to Judge Michael J Juneau. (crt,Thomas, T) |
Filing 43 RESPONSE TO OBJECTION to #41 Report and Recommendations by Joseph Anstey, Raphael Anstey, CircleLink Health Inc, Rony Schlapfer. ADMINISTRATIVE ENTRY to capture correct filing event and correct docket entry relationship. See document 43 to view PDF image. (crt,Thomas, T) Modified to add document number on 2/5/2020 (Thomas, T). |
Filing 43 RESPONSE in Opposition by Joseph Anstey, Raphael Anstey, CircleLink Health Inc, Rony Schlapfer re 42 Objection to Report and Recommendations . (aty,Lessell, Melissa) Modified to remove filer on 2/5/2020 (Thomas, T). |
Filing 42 OBJECTION to #41 Report and Recommendations by E P C Healthcare L L C. Response to Objection to R&R due by 2/4/2020. ADMINISTRATIVE ENTRY TO SET RESPONSE TO OBJECTION DEADLINE - See 42 Response in Opposition to R&R.(crt,Whidden, C) |
Filing 42 RESPONSE in Opposition by E P C Healthcare L L C re #41 REPORT AND RECOMMENDATIONS re #19 MOTION to Transfer Case filed by Joseph Anstey, Raphael Anstey, CircleLink Health Inc, Rony Schlapfer . (aty,Palmintier, Joshua) |
Filing 41 REPORT AND RECOMMENDATIONS: IT IS RECOMMENDED that the #19 MOTION to Transfer Case filed by Joseph Anstey, Raphael Anstey, CircleLink Health Inc, Rony Schlapfer be GRANTED, and that the instant matter be TRANSFERRED to the United States District Court for the District of Connecticut. No recommendation is made with respect to the Motion to Remand. Objections to R&R due by 1/21/2020. Signed by Magistrate Judge Carol B Whitehurst on 1/7/2020. (crt,Chicola, C) |
Filing 40 SEALED DOCUMENT: Exhibit A by Joseph Anstey, Raphael Anstey, CircleLink Health Inc, Rony Schlapfer re #19 MOTION to Transfer Case . (crt,Thomas, T) |
Filing 39 ORDER granting #18 Motion to Seal Attached Document Exhibit A. Signed by Magistrate Judge Carol B Whitehurst on 10/7/2019. (crt,Thomas, T) |
Filing 38 SEALED DOCUMENT: Exhibit B by Joseph Anstey, Raphael Anstey, CircleLink Health Inc, Rony Schlapfer re #19 MOTION to Transfer Case . (Attachments: #1 Exhibit C)(crt,Thomas, T) |
Filing 37 ORDER granting #36 Motion to Seal Attached Document Exhibits B and C to Motion to Transfer. Signed by Magistrate Judge Carol B Whitehurst on 10/7/2019. (crt,Thomas, T) |
Filing 36 Unopposed MOTION to Seal Attached Document s Exhibits B and C to Motion to Transfer by Joseph Anstey, Raphael Anstey, CircleLink Health Inc, Rony Schlapfer. Motions referred to Carol B Whitehurst. (Attachments: #1 Proposed order, #2 Certificate pursuant to Local Rule 7.4.1, #3 Exhibit B, #4 Exhibit C)(aty,Lessell, Melissa) |
Filing 35 REPLY to Response to Motion re #19 MOTION to Transfer Case filed by Joseph Anstey, Raphael Anstey, CircleLink Health Inc, Rony Schlapfer. (crt,Chicola, C) |
Filing 34 ORDER granting #33 Motion for Leave to File Reply Memorandum. Signed by Magistrate Judge Carol B Whitehurst on 8/26/2019. (crt,Chicola, C) |
Filing 33 MOTION for Leave to File Reply in Support of Motion to Transfer with consent sought but not yet obtained by Joseph Anstey, Raphael Anstey, CircleLink Health Inc, CircleLink Health L L C, Rony Schlapfer. Motions referred to Carol B Whitehurst. (Attachments: #1 Proposed pleading, #2 Proposed order)(Attorney Melissa M Lessell added to party CircleLink Health L L C(pty:dft))(aty,Lessell, Melissa) Modified to remove duplicate docket text on 8/26/2019 (ThomasSld, T). |
Filing 32 MEMORANDUM in Opposition re #21 MOTION to Remand filed by Gemini Insurance Co. (aty,Kleeman, Douglas) |
Filing 31 MEMORANDUM in Opposition re #21 MOTION to Remand filed by Sentinel Insurance Co Ltd. (aty,Centner, Daniel) |
Filing 30 MEMORANDUM in Opposition re #21 MOTION to Remand filed by Joseph Anstey, Raphael Anstey, CircleLink Health Inc, Rony Schlapfer. (Attachments: #1 Exhibit 1)(aty,Lessell, Melissa) Modified to edit filer on 8/20/2019 (ThomasSld, T). |
Filing 29 MEMORANDUM in Opposition re #19 MOTION to Transfer Case , #17 MOTION to Transfer Case MOTION to Seal Attached Document filed by E P C Healthcare L L C. (aty,Palmintier, Joshua) |
Filing 28 ORDER granting #27 Motion for Extension of Time to File Response/Reply re #21 MOTION to Remand. Responses due by 8/20/2019. Signed by Magistrate Judge Carol B Whitehurst on 7/31/2019. (crt,Alexander, E) |
Filing 27 MOTION for Extension of Time to File Response/Reply as to #21 MOTION to Remand with consent by Sentinel Insurance Co Ltd. Motions referred to Carol B Whitehurst. (Attachments: #1 Proposed order)(aty,Centner, Daniel) |
Filing 26 ORDER granting #25 Motion for Extension of Time to File Response/Reply re #19 MOTION to Transfer Case . Responses due by 8/15/2019. Signed by Magistrate Judge Carol B Whitehurst on 7/23/2019. (crt,Chicola, C) |
Filing 25 MOTION for Extension of Time to File Response/Reply with consent by E P C Healthcare L L C. Motions referred to Carol B Whitehurst. (Attachments: #1 Proposed order)(aty,Palmintier, Joshua) |
Filing 24 NOTICE of Motion Setting without oral argument regarding: #21 MOTION to Remand . Motion day set for 9/18/2019 before Magistrate Judge Carol B Whitehurst. (crt,ThomasSld, T) |
Filing 23 CORRECTIVE DOCUMENT entitled, Table of Contents re #21 MOTION to Remand by E P C Healthcare L L C. (Attachments: #1 Table of Authorities)(aty,Palmintier, Joshua) Modified to edit docket text, correct docket entry relationship and terminate erroneously chosen motion events on 7/17/2019 (ThomasSld, T). |
NOTICE of Corrective Action to Joshua Michael Palmintier on behalf of E P C Healthcare L L C regarding #23 MOTION to Amend/Correct #22 Notice of Deficiency, with consent MOTION to Remand . Action taken: Modified to edit docket text, correct docket entry relationship and terminate erroneously chosen motion events. Document now reads as follows: CORRECTIVE DOCUMENT entitled, Table of Contents re #21 MOTION to Remand by E P C Healthcare L L C. (crt,ThomasSld, T) |
Filing 22 NOTICE of Deficiency to Joshua Michael Palmintier on behalf of E P C Healthcare L L C regarding #21 MOTION to Remand . Reason: A table of contents and table of cases, statutes and other authorities is required for a brief which exceeds ten pages. Please see LR7.8 for specific requirements regarding table of contents. (crt,ThomasSld, T) |
Filing 21 MOTION to Remand by E P C Healthcare L L C. Motions referred to Carol B Whitehurst. (Attachments: #1 Memorandum in Support, #2 Proposed Order on Motion for Remand, #3 Exhibit A, #4 Exhibit B)(aty,Palmintier, Joshua) Modified to remove duplicate docket text and reflect deficient status on 7/16/2019 (ThomasSld, T). Modified to remove deficient status and indicate table of contents/table of authorities filed as document #23 on 7/17/2019 (ThomasSld, T). |
Filing 20 NOTICE of Motion Setting without oral argument regarding: #19 MOTION to Transfer Case . Motion day set for 8/21/2019 before Magistrate Judge Carol B Whitehurst. (crt,ThomasSld, T) |
NOTICE of Corrective Action regarding #17 MOTION to Transfer Case MOTION to Seal Attached Document . Action taken: Modified to indicate Electronically Filed in Error. Document corrected and resubmitted as #18 and #19 . (crt,ThomasSld, T) |
Filing 19 MOTION to Transfer Case by Joseph Anstey, Raphael Anstey, CircleLink Health Inc, Rony Schlapfer. Motions referred to Carol B Whitehurst. (Attachments: #1 Memorandum / Brief, #2 Proposed order)(aty,Lessell, Melissa) |
Filing 18 MOTION to Seal Attached Document by Joseph Anstey, Raphael Anstey, CircleLink Health Inc, Rony Schlapfer. Motions referred to Carol B Whitehurst. (Attachments: #1 Proposed exhibit, #2 Certificate re efforts to resolve-LR 37.1, #3 Proposed order)(aty,Lessell, Melissa) |
Filing 17 (ELECTRONICALLY FILED IN ERROR) MOTION to Transfer Case , MOTION to Seal Attached Document by Joseph Anstey, Raphael Anstey, CircleLink Health Inc, Rony Schlapfer. Motions referred to Carol B Whitehurst. (Attachments: #1 Memorandum / Brief, #2 Exhibit, #3 Proposed order)(aty,Lessell, Melissa) Modified to indicate electronically filed in error on 7/10/2019 (ThomasSld, T). |
Filing 16 ORDER granting #15 Motion for Extension. The new due date for Plaintiff's Motion for Remand is due 7/14/2019. Signed by Magistrate Judge Carol B Whitehurst on 6/11/2019. (crt,Chicola, C) |
Filing 15 MOTION for Extension of Time to File Motion for Remand with consent by E P C Healthcare L L C. Motions referred to Carol B Whitehurst. (Attachments: #1 Proposed order, #2 Exhibit Attorney Certificate)(aty,Palmintier, Joshua) Modified to correct event type and edit docket text on 6/10/2019 (ThomasSld, T). |
NOTICE of Corrective Action to Joshua Michael Palmintier on behalf of E P C Healthcare L L C regarding #14 MOTION FOR EXTENSION of Time to File Motion for Remand with consent MOTION for Leave to File Motion for Extension of Time with consent . Action taken: Modified to indicate Electronically Filed in Error. (crt,ThomasSld, T) |
Filing 14 (ELECTRONICALLY FILED IN ERROR) MOTION FOR EXTENSION of Time to File Motion for Remand with consent , MOTION for Leave to File Motion for Extension of Time with consent by E P C Healthcare L L C. Motions referred to Carol B Whitehurst. (Attachments: #1 Proposed order Order for Motion for Leave, #2 Proposed pleading Motion for Extension of Time, #3 Proposed order Order for Extension of Time, #4 Proposed exhibit Attorney Certificate)(aty,Palmintier, Joshua) Modified to indicate document electronically filed in error on 6/10/2019. (ThomasSld, T). |
Filing 13 RESPONSE TO REMOVAL ORDER by Joseph Anstey, Raphael Anstey, CircleLink Health Inc, Rony Schlapfer . (Attachments: #1 Exhibit State Court Record as of May 28, 2019)(aty,Lessell, Melissa) Modified to edit filers on 6/3/2019 (ThomasSld, T). |
Filing 12 CORPORATE DISCLOSURE STATEMENT by Sentinel Insurance Co Ltd identifying Corporate Parent Hartford Financial Services Group Inc for Sentinel Insurance Co Ltd. ADMINISTRATIVE ENTRY to capture correct filing event and add to corporate parent. (crt,ThomasSld, T) Modified to add document number on 5/23/2019 (ThomasSld, T). |
Filing 11 ORDER granting #7 Motion for Extension of Time to Answer. Gemini Insurance Co answer due 6/21/2019. Signed by Magistrate Judge Carol B Whitehurst on 5/21/2019. (crt,Chicola, C) |
Filing 10 CORPORATE DISCLOSURE STATEMENT by Gemini Insurance Co identifying Corporate Parent W R Berkley Corp for Gemini Insurance Co, Other Affiliate William R Berkley. (aty,Kleeman, Douglas) Modified to edit docket text on 5/21/2019 (ThomasSld, T). |
Filing 9 NOTICE of Corporate Disclosure Statement Requirement re: #7 Motion for Extension of Time to File Answer, sent to Douglas Kleeman on behalf of Gemini Insurance Co. Corporate Disclosure Statement due by 6/3/2019. (crt,ThomasSld, T) |
Filing 8 NOTICE of Corporate Disclosure Statement Requirement re: #4 Motion for Extension of Time to File Answer, sent to Daniel B Centner on behalf of Sentinel Insurance Co Ltd. Corporate Disclosure Statement due by 6/3/2019. (crt,ThomasSld, T) |
Filing 7 Ex Parte MOTION for Extension of Time to File Answer with consent by Gemini Insurance Co. Motions referred to Carol B Whitehurst. (Attachments: #1 Proposed order, #2 Local District Court Rule 7.9 Certificate)(aty,Kleeman, Douglas) |
Filing 6 REMOVAL ORDER regarding state court documents, pending motions, registry funds, and admission status of counsel. Signed by Magistrate Judge Carol B Whitehurst on 5/17/2019. (crt,Chicola, C) |
Filing 5 ORDER granting #4 Motion for Extension of Time to Answer. Sentinel Insurance Co Ltd answer due 6/21/2019. Signed by Magistrate Judge Carol B Whitehurst on 5/17/2019. (crt,Chicola, C) |
Filing 4 MOTION FOR EXTENSION of TIME TO FILE RESPONSIVE PLEADINGS with consent sought but not yet obtained by Sentinel Insurance Co Ltd. Motions referred to Carol B Whitehurst. (Attachments: #1 Proposed order, #2 CERTIFICATE OF EFFORTS)(aty,Centner, Daniel) Modified to correct event type on 5/16/2019 (ThomasSld, T). |
Filing 3 PROPOSED REMOVAL ORDER referred to Magistrate Judge Carol B Whitehurst. (Public entry, but no electronic notice). (crt,Mitchell, P) |
CONSENT TO REMOVAL by Gemini Insurance Co, Sentinel Insurance Co Ltd. ADMINISTRATIVE ENTRY: There is no PDF image with this entry. The PDF image can be found in Attachment #3 to Document #1 , Notice of removal. (crt,Mitchell, P) |
STATE COURT Service Returned Executed in the 15th JDC, Parish of Lafayette. Raphael Anstey answer due 5/22/2019; Kimberly Ann Auger answer due 5/22/2019; CircleLink Health Inc answer due 5/22/2019; Gemini Insurance Co answer due 5/22/2019; Rony Schlapfer answer due 5/22/2019; Sentinel Insurance Co Ltd answer due 5/22/2019. ADMINISTRATIVE ENTRY: There is no PDF image with this entry. The PDF image can be found in Attachment #2 to Document #1 , Notice of Removal. (crt,Mitchell, P) Modified on 5/16/2019 to correct service information. Defendant Joseph Anstey has not been served. (Mitchell, P) |
CASE Assigned to Judge Michael J Juneau and Magistrate Judge Carol B Whitehurst. (crt,Mitchell, P) |
Filing 2 CORPORATE DISCLOSURE STATEMENT by CircleLink Healthcare. (aty,Lessell, Melissa) |
Filing 1 NOTICE of Removal from 15th JDC, Lafayette Parish, Case Number 2019-0025 (Filing fee $400, receipt number 0536-3949300) filed by Raphael Anstey, CircleLink Healthcare, Joseph Anstey, Rony Schlapfer. (Attachments: #1 Exhibit A (Petition), #2 Exhibit B (State Court citations and pleadings), #3 Exhibit C (Consent and Joinder to Removal from Properly Joined Defendants), #4 Civil cover sheet, #5 Exhibit Proof of Service)(Attorney Melissa M Lessell added to party Joseph Anstey(pty:dft), Attorney Melissa M Lessell added to party Raphael Anstey(pty:dft), Attorney Melissa M Lessell added to party CircleLink Healthcare(pty:dft), Attorney Melissa M Lessell added to party Rony Schlapfer(pty:dft))(aty,Lessell, Melissa) |
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