Treace Medical Concepts, Inc. v. American Medical Management, LLC et al
Plaintiff: Treace Medical Concepts, Inc.
Defendant: American Medical Management, LLC, Wallace S Perkins and Wallace S. Perkins
Case Number: 3:2023cv00489
Filed: April 26, 2023
Court: US District Court for the Middle District of Florida
Presiding Judge: Patricia D Barksdale
Referring Judge: Marcia Morales Howard
2 Judge: Joel B Toomey
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on June 14, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 14, 2023 Opinion or Order Filing 29 ORDER striking #28 Plaintiff's Reply to Affirmative Defenses. See Order for details. Signed by Judge Marcia Morales Howard on 6/14/2023. (MHM)
June 13, 2023 Filing 28 (STRICKEN per #29 Order) REPLY to affirmative defenses by Treace Medical Concepts, Inc. (Cavendish, Michael) (Modified on 6/14/2023, to edit text) (BGR).
June 13, 2023 Filing 27 ANSWER and affirmative defenses to COUNTERCLAIM re #21 Answer to Complaint Counterclaim, filed by Treace Medical Concepts, Inc. (Cavendish, Michael) (Modified on 6/14/2023, to edit text) (BGR).
June 9, 2023 Filing 26 Exhibit 1 SEALED DOCUMENT re 25 Order on Motion for Leave to File Document, #21 Answer to Complaint Counterclaim, by American Medical Management, LLC, Wallace S. Perkins (Swartz, Justin).
June 2, 2023 Opinion or Order Filing 25 ENDORSED ORDER granting #22 Defendants' [Unopposed] Motion for Leave to File Under Seal for the reasons stated therein. Defendants shall file the subject item under seal on or before June 9, 2023. The subject item shall remain under seal until further order of the Court. Signed by Magistrate Judge Joel B. Toomey on 6/2/2023. (JDM)
June 1, 2023 Filing 24 SUPPLEMENTAL Local Rule 3.01(g) Certification by American Medical Management, LLC, Wallace S. Perkins re #22 MOTION for Leave to File Other Document Under Seal (Swartz, Justin) (Modified on 6/2/2023, to edit text) (BGR).
May 31, 2023 Opinion or Order Filing 23 ENDORSED ORDER granting #20 Motion for Special Admission. If Corby R. Vowell, Esq., has not already done so, he shall expeditiously register for a login and password for electronic filing at the Court's website at www.flmd.uscourts.gov. Signed by Magistrate Judge Joel B. Toomey on 5/31/2023. (TSP)
May 30, 2023 Filing 22 MOTION for Leave to File Other Document Under Seal by American Medical Management, LLC, Wallace S. Perkins. (Swartz, Justin)
May 30, 2023 Filing 21 Defendants' ANSWER and affirmative defenses to #1 Complaint, with Jury Demand and, COUNTERCLAIM against Treace Medical Concepts, Inc. by Wallace S. Perkins, American Medical Management, LLC.(Swartz, Justin)
May 30, 2023 Filing 20 MOTION for Corby R. Vowell to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-20887646 for $150 by American Medical Management, LLC, Wallace S. Perkins. (Swartz, Justin) Motions referred to Magistrate Judge Joel B. Toomey. (Modified on 5/31/2023, to edit text) (BGR).
May 30, 2023 Filing 19 NOTICE of a related action (none) per Local Rule 1.07(c) by American Medical Management, LLC, Wallace S. Perkins. Related case(s): No (Swartz, Justin)
May 30, 2023 Filing 18 CORPORATE Disclosure Statement by American Medical Management, LLC, Wallace S. Perkins. (Swartz, Justin)
May 30, 2023 Filing 17 NOTICE of Lead Counsel Designation by Justin Stephen Swartz on behalf of American Medical Management, LLC, Wallace S. Perkins. Lead Counsel: Corby R. Vowell. (Swartz, Justin)
May 30, 2023 Filing 16 NOTICE of Appearance by Corby R. Vowell & Justin Stephen Swartz on behalf of American Medical Management, LLC, Wallace S. Perkins (Swartz, Justin) (Modified on 5/31/2023, to edit text) (BGR).
May 12, 2023 Filing 15 NOTICE: Upon review of #13 Supplement, the Court's sua sponte inquiry into its subject matter jurisdiction is satisfied. (MHM)
May 11, 2023 Filing 14 CERTIFICATE of interested persons and corporate disclosure statement by Treace Medical Concepts, Inc.. (Cavendish, Michael)
May 10, 2023 Filing 13 SUPPLEMENTAL Statement on Diversity Jurisdiction re #1 Complaint, #4 Jurisdiction review by Treace Medical Concepts, Inc. (Cavendish, Michael) (Modified on 5/10/2023, to edit text) (BGR).
May 9, 2023 Filing 12 WAIVER of service returned executed on 05/02/2023 by Treace Medical Concepts, Inc. as to All Defendants. (Cavendish, Michael)
May 8, 2023 Filing 11 WAIVER of service returned executed on 05/02/23 by Treace Medical Concepts, Inc. as to All Defendants. (Cavendish, Michael) (Modified on 5/9/2023, counsel notified no waivers attached) (BGR).
May 2, 2023 Filing 10 Case Reassigned to Magistrate Judge Joel B. Toomey. New case number: 3:23-cv-489-MMH-JBT. Magistrate Judge Patricia D. Barksdale no longer assigned to the case. (MDC)
May 1, 2023 Opinion or Order Filing 9 ORDER of recusal directing the Clerk of Court to reassign this case to another United States Magistrate Judge. Signed by Magistrate Judge Patricia D. Barksdale on 5/1/2023. (ASL)
May 1, 2023 Filing 8 SUMMONS issued as to Wallace S. Perkins. (BGR)
May 1, 2023 Filing 7 SUMMONS issued as to American Medical Management, LLC. (BGR)
April 28, 2023 Filing 6 PROPOSED summons to be issued by Treace Medical Concepts, Inc.. (Cavendish, Michael)
April 28, 2023 Filing 5 PROPOSED summons to be issued by Treace Medical Concepts, Inc.. (Cavendish, Michael)
April 27, 2023 Opinion or Order Filing 4 ORDERED: Plaintiff shall provide the Court with sufficient information so that it can determine whether it has subject matter jurisdiction over this action. See Order for details. Response due by 5/11/2023. Signed by Judge Marcia Morales Howard on 4/27/2023. (MHM)
April 27, 2023 Filing 3 NOTICE of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Deputy Clerk). (JW)
April 26, 2023 Filing 2 NEW CASE ASSIGNED to Judge Marcia Morales Howard and Magistrate Judge Patricia D. Barksdale. New case number: 3:23-cv-489-MMH-PDB. (ARC)
April 26, 2023 Filing 1 COMPLAINT against All Defendants (Filing fee $402 receipt number AFLMDC-20768534) filed by Treace Medical Concepts, Inc.. (Attachments: #1 Exhibit Ex A, #2 Exhibit Ex B, #3 Exhibit Ex C, #4 Exhibit Ex D, #5 Civil Cover Sheet)(Cavendish, Michael)

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Plaintiff: Treace Medical Concepts, Inc.
Represented By: Michael Robert Cavendish
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Defendant: American Medical Management, LLC
Represented By: Corby R. Vowell
Represented By: Justin Stephen Swartz
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Defendant: Wallace S Perkins
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Defendant: Wallace S. Perkins
Represented By: Corby R. Vowell
Represented By: Justin Stephen Swartz
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