Live Compliance, LLC v. Path Integrated Healthcare, LLC
| Live Compliance, LLC |
| Path Integrated Healthcare, LLC doing business as Path Behavioral Healthcare and Black Cliff Partners, LLC |
| 1:2023cv00614 |
| June 6, 2023 |
| US District Court for the District of Delaware |
| Wilmington Office |
| Colm F Connolly |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 10, 2023. A more recent docket listing may be available from PACER.
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Filing 23
Order Setting Telephonic Scheduling Conference: A Scheduling Conference is set for 8/10/2023 at 10:00 AM before Judge Colm F. Connolly. If the parties have no disputes about the scheduling order, the Court will not require the parties to appear at a conference. Signed by Judge Colm F. Connolly on 7/10/2023. (nmf)
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SO ORDERED, re #22 MOTION for Pro Hac Vice Appearance of Attorney Michael Gehret and Kristin Baughman, filed by Black Cliff Partners, LLC, Path Integrated Healthcare, LLC. Ordered by Judge Colm F. Connolly on 6/27/2023. (kmd)
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Filing 22
MOTION for Pro Hac Vice Appearance of Attorney Michael Gehret and Kristin Baughman - filed by Black Cliff Partners, LLC, Path Integrated Healthcare, LLC. (Attachments: #1 Certification of Michael Gehret, #2 Certification of Kristin Baughman)(Kinsella, Shelley)
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Filing 21
ANSWER to Complaint by Black Cliff Partners, LLC, Path Integrated Healthcare, LLC.(Kinsella, Shelley)
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Filing 20
NOTICE OF SUBSTITUTION OF COUNSEL re Black Cliff Partners, LLC, Path Integrated Healthcare, LLC: Entry of appearance of attorney Shelley A. Kinsella. Attorney Christopher C. Lam and Samuel Martin Dearstyne terminated. (Kinsella, Shelley)
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Filing 19
MOTION for Default Judgment as to All Defendants - filed by Live Compliance, LLC. (Attachments: #1 Affidavit, #2 Text of Proposed Order, #3 Certificate of Compliance)(Rassman, Evan)
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Filing 18
NOTICE of Appearance by Evan W. Rassman on behalf of Live Compliance, LLC (Rassman, Evan)
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Filing 17
STANDING ORDER REGARDING BRIEFING IN ALL CASES (nmf)
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Case Assigned to Judge Colm F. Connolly. Please include the initials of the Judge (CFC) after the case number on all documents filed. (rjb)
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Filing 16
Local Counsel Letter sent. Notice of Compliance deadline set for 7/6/2023. (mpb)
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Filing 15
Record of case transferred in from District of North Carolina Western; Case Number in Other District: 3:23-cv-00216. Copy of Docket Sheet and original file
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Filing 14
ORDER denying #8 Motion to Dismiss for Lack of Jurisdiction and the case is TRANSFERRED to the District of Delaware pursuant to 28 U.S.C. 1406(a). Signed by District Judge Frank D. Whitney on 6/5/23. (clc) [Transferred from North Carolina Western on 6/6/2023.]
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Case electronically transferred to District of Delaware. Original electronic file and docket sheet sent. (clc) [Transferred from North Carolina Western on 6/6/2023.]
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Filing 13
NOTICE of Appearance by Ty K. McTier on behalf of Live Compliance, LLC (McTier, Ty) [Transferred from North Carolina Western on 6/6/2023.]
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Filing 12
REPLY to Response to Motion re #8 MOTION to Dismiss for Lack of Jurisdiction by Black Cliff Partners, LLC, Path Integrated Healthcare, LLC. (Dearstyne, Samuel) [Transferred from North Carolina Western on 6/6/2023.]
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Filing 11
Joint MOTION for Extension of Time to File Response/Reply re: #8 MOTION to Dismiss for Lack of Jurisdiction by Black Cliff Partners, LLC, Path Integrated Healthcare, LLC. Responses due by 5/26/2023 (Dearstyne, Samuel). Motions referred to Susan C. Rodriguez. [Transferred from North Carolina Western on 6/6/2023.]
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TEXT-ONLY ORDER granting #11 Joint MOTION for Extension of Time to File Reply re: #8 MOTION to Dismiss for Lack of Jurisdiction. Replies due by 5/16/2023. So Ordered. Entered by US Magistrate Judge Susan C. Rodriguez on 5/12/2023. (DLG) [Transferred from North Carolina Western on 6/6/2023.]
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Filing 10
MEMORANDUM in Opposition re #8 MOTION to Dismiss for Lack of Jurisdiction by Live Compliance, LLC. Replies due by 5/12/2023 (Attachments: #1 Affidavit)(Backus, Austin) [Transferred from North Carolina Western on 6/6/2023.]
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Filing 9
MEMORANDUM in Support re #8 MOTION to Dismiss for Lack of Jurisdiction by Black Cliff Partners, LLC, Path Integrated Healthcare, LLC. (Attachments: #1 Exhibit 1 -Declaration of Marshal Hunt, #2 Exhibit 2 - Contract and Original Terms and Conditions, #3 Exhibit 3 - New Live Compliance Terms and Conditions)(Dearstyne, Samuel) [Transferred from North Carolina Western on 6/6/2023.]
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Filing 8
MOTION to Dismiss for Lack of Jurisdiction by Black Cliff Partners, LLC, Path Integrated Healthcare, LLC. Responses due by 5/5/2023 (Dearstyne, Samuel) [Transferred from North Carolina Western on 6/6/2023.]
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Filing 7
Exhibit by Black Cliff Partners, LLC, Path Integrated Healthcare, LLC. Exhibit to #1 Notice of Removal,, Exhibit 9 - Plaintiff's First Amended Complaint - received by Defendants on April 18, 2023 following Removal to this Court on April 14, 2023 (Dearstyne, Samuel) [Transferred from North Carolina Western on 6/6/2023.]
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Filing 6
NOTICE of Appearance by Christopher C. Lam on behalf of Black Cliff Partners, LLC, Path Integrated Healthcare, LLC (Lam, Christopher) [Transferred from North Carolina Western on 6/6/2023.]
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Filing 5
Disclosure Statement of Citizenship of Party or Intervenor by Black Cliff Partners, LLC. (Dearstyne, Samuel) [Transferred from North Carolina Western on 6/6/2023.]
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Filing 4
Disclosure Statement of Citizenship of Party or Intervenor by Path Integrated Healthcare, LLC d/b/a Path Behavioral Healthcare. (Dearstyne, Samuel) [Transferred from North Carolina Western on 6/6/2023.]
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Filing 3
Corporate Disclosure Statement by Black Cliff Partners, LLC. (Dearstyne, Samuel) [Transferred from North Carolina Western on 6/6/2023.]
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Filing 2
Corporate Disclosure Statement by Path Integrated Healthcare, LLC d/b/a Path Behavioral Healthcare. (Dearstyne, Samuel) [Transferred from North Carolina Western on 6/6/2023.]
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Filing 1
NOTICE OF REMOVAL with Jury Demand from Mecklenburg County Superior Court, case number 23-CVS-4630. (Filing fee $ 402 receipt number ANCWDC-6026309), filed by Black Cliff Partners, LLC, Path Integrated Healthcare, LLC d/b/a Path Behavioral Healthcare. (Attachments: #1 Exhibit Summons and Complaint, #2 Exhibit Affidavits of Service, #3 Exhibit Plaintiff's First Set of Discovery Requests to Path Healthcare, #4 Exhibit Plaintiff's First Set of Discovery Requests to Black Cliffs, #5 Exhibit Subpoena Duces Tecum to American Express, #6 Exhibit Email with Settlement Demand, #7 Exhibit Live Compliance LLC's Annual Report, #8 Exhibit LinkedIn Profiles)(Dearstyne, Samuel) [Transferred from North Carolina Western on 6/6/2023.]
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