Haviland v. Poinciana Medical Center, Inc. et al
| Nathan Haviland, Keith Oleary and Timothy Shaw |
| Poinciana Medical Center, Inc., North Florida Division I, Inc., HCA Healthcare, Inc., Does 1 through 25, Fort Walton Beach Medical Center, Inc., Palms West Hospital LP, East Florida Division, Inc. and HCA Healthcare, Inc. a Delaware Corporation doing business as HCA Florida |
| 6:2019cv00293 |
| February 13, 2019 |
| US District Court for the Middle District of Florida |
| Roy B Dalton |
| Thomas B Smith |
| Other Fraud |
| 28 U.S.C. § 1441 |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 12, 2019. A more recent docket listing may be available from PACER.
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Filing 31
ORDER granting in part and denying in part #30 Motion to Dismiss Action. Signed by Judge Roy B. Dalton, Jr. on 4/11/2019. (ctp) (JLC)
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| Filing 30 MOTION to Dismiss Action by HCA Healthcare, Inc.. (Emmanuel, John) |
| Set/reset deadlines/hearings: Second Amended Complaint due by 4/3/2019 (LMM) |
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Filing 29
ORDER denying as moot #11 Motion Requesting Judicial Notice and Incorporated Memorandum of Law ; denying as moot #12 Motion to Dismiss Class Complaint and Incorporated Memorandum of Law; denying as moot #13 Motion to Strike Class Allegations and Incorporated Memorandum of Law. The Amended Complaint and Demand for Jury Trial (Doc. #28 ) is DISMISSED WITHOUT PREJUDICE Signed by Judge Roy B. Dalton, Jr. on 3/27/2019. (ctp) (JLC) (JLC).
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| Filing 28 AMENDED COMPLAINT against HCA Healthcare, Inc., North Florida Division I, Inc., Poinciana Medical Center, Inc., Fort Walton Beach Medical Center, Inc., Palms West Hospital LP, East Florida Division, Inc. with Jury Demand. filed by Nathan Haviland, Timothy Shaw, Keith Oleary.(Lee, Jared) Modified on 3/26/2019 (LMM). |
| Filing 27 CASE MANAGEMENT REPORT. (Trehan, Ashley) |
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Filing 26
ORDER granting #25 Motion to Appear Telephonically. Signed by Magistrate Judge Thomas B. Smith on 3/15/2019. (EC)
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| Filing 25 Unopposed MOTION for miscellaneous relief, specifically Leave to Conduct Case Management Conference Telephonically by HCA Healthcare, Inc., North Florida Division I, Inc. (Trehan, Ashley) Modified on 3/14/2019 (MAA). |
| Filing 24 Remark: Doc. #21 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 3/12/19. (MT) |
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Filing 23
ORDER granting #22 Motion for Extension of Time to File Response/Reply. Responses due by 3/25/2019. Signed by Magistrate Judge Thomas B. Smith on 3/12/2019. (EC)
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| Set/reset deadlines as to #12 MOTION to dismiss for failure to state a claim and incorporated memorandum of law, #13 MOTION to Dismiss Class Complaint Motion to Strike Class Allegations and Incorporated Memoraumd of Law. Responses due by 3/25/2019 (LMM) |
| Filing 22 Unopposed MOTION for Extension of Time to File Response/Reply as to #13 MOTION to Dismiss Class Complaint Motion to Strike Class Allegations and Incorporated Memoraumd of Law, #12 MOTION to dismiss for failure to state a claim and incorporated memorandum of law by Nathan Haviland. (Lee, Jared) Motions referred to Magistrate Judge Thomas B. Smith. |
| Filing 21 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested Persons Order by Nathan Haviland. (Lee, Jared) Modified on 3/12/2019 (LMM). |
| Filing 20 NOTICE of pendency of related cases re #6 Related case order and track 2 notice per Local Rule 1.04(d) by Nathan Haviland. Related case(s): no (Lee, Jared) |
| Filing 19 Remark: Docs. #15 , #16 , and #18 have been reviewed. Signed by Judge Roy B. Dalton, Jr. on 3/4/19. (PKK) |
| Filing 18 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by Poinciana Medical Center, Inc. identifying Corporate Parent Columbia Park Healthcare Systems, Inc., Other Affiliate HCA Inc., Other Affiliate Galen Holdco, LLC, Other Affiliate Healthtrust, Inc. - The Hospital Company, Other Affiliate HCA Healthcare, Inc., Other Affiliate Hospital Corp., LLC, Other Affiliate MediVision, Inc., Other Affiliate Medical Care America, LLC, Other Affiliate Surgico, LLC, Other Affiliate HCA Squared, LLC for Poinciana Medical Center, Inc. (Tache, Walter) Modified on 3/1/2019 (LMM). |
| Filing 17 NOTICE of pendency of related cases re #6 Related Case Order per Local Rule 1.04(d) by Poinciana Medical Center, Inc. Related case(s): No (Tache, Walter) Modified on 3/1/2019 (LMM). |
| Filing 16 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by HCA Healthcare, Inc. identifying Other Affiliate HCA Inc., Other Affiliate Healthtrust, Inc. - The Hospital Company, Other Affiliate HTI Hospital Holdings, Inc., Other Affiliate North Florida Division I, Inc., Other Affiliate Columbia Florida Group, Inc., Other Affiliate HCA Eastern Group, Inc. for HCA Healthcare, Inc... (Emmanuel, John) |
| Filing 15 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by North Florida Division I, Inc. identifying Corporate Parent Columbia Florida Group, Inc., Other Affiliate HCA Inc., Other Affiliate Healthtrust, Inc. - The Hospital Company, Other Affiliate HTI Hospital Holdings, Inc., Other Affiliate HCA Healthcare, Inc., Other Affiliate HCA Eastern Group, Inc. for North Florida Division I, Inc... (Emmanuel, John) |
| Filing 14 NOTICE of pendency of related cases re #6 Related case order and track 2 notice per Local Rule 1.04(d) by HCA Healthcare, Inc., North Florida Division I, Inc.. Related case(s): No (Emmanuel, John) |
| Filing 13 MOTION to Dismiss Class Complaint Motion to Strike Class Allegations and Incorporated Memoraumd of Law by Poinciana Medical Center, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Tache, Walter) Modified on 2/26/2019 (LMM). |
| Filing 12 MOTION to dismiss for failure to state a claim and incorporated memorandum of law by HCA Healthcare, Inc., North Florida Division I, Inc.. (Emmanuel, John) |
| Filing 11 MOTION for miscellaneous relief, specifically Requesting the Court to Take Judicial Notice of Certain Documents by HCA Healthcare, Inc., North Florida Division I, Inc.. (Attachments: #1 Exhibit 1 - HCA Healthcare (HCA Holdings) Amendment, #2 Exhibit 2 - Poinciana Articles of Incorporation, #3 Exhibit 3 - Excerpts from HCA Healthcare's 2017 Form 10-K, #4 Exhibit 4 - Poinciana AHCA License, #5 Exhibit 5 - Poinciana Fictitious Name Registration)(Emmanuel, John) |
| Set/reset deadlines/hearings: Answer due by 2/25/2019. (LMM) |
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Filing 10
ORDER granting #9 Motion for Extension of Time to File Response/Reply Responses from Defendants Poinciana Medical Center, Inc., North Florida Division I, Inc., and HCA Healthcare, Inc. due by 2/25/2019. Signed by Magistrate Judge Thomas B. Smith on 2/15/2019. (Smith, Thomas)
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| Filing 9 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by HCA Healthcare, Inc., North Florida Division I, Inc. (Trehan, Ashley) Motions referred to Magistrate Judge Thomas B. Smith. Modified on 2/15/2019 (LMM). |
| Filing 8 NOTICE of Appearance by John David Emmanuel on behalf of HCA Healthcare, Inc., North Florida Division I, Inc. (Emmanuel, John) |
| Filing 7 INTERESTED PERSONS ORDER. Signed by Deputy Clerk on 2/14/2019. (ctp)(JLC) |
| Filing 6 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Deputy Clerk on 2/14/2019. (ctp)(JLC) |
| Filing 5 NOTICE of Attorney Appearance by Ashley Bruce Trehan on behalf of HCA Healthcare, Inc., North Florida Division I, Inc. (Trehan, Ashley) |
| Filing 4 NEW CASE ASSIGNED to Judge Roy B. Dalton, Jr. and Magistrate Judge Thomas B. Smith. New case number: 6:19-cv-293-Orl-37TBS. (SJB) |
| Filing 3 DECLARATION of Greg Warren re #1 Notice of Removal by HCA Healthcare, Inc.. (Emmanuel, John) |
| Filing 2 DECLARATION of Michael Bray re #1 Notice of Removal by HCA Healthcare, Inc.. (Emmanuel, John) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from 9th Judicial Circuit, case number 2019-CA-000102-OC filed in State Court on 1/10/19. Filing fee $ 400, receipt number 113A-15127430 filed by HCA Healthcare, Inc.. (Attachments: #1 State Court COMPLAINT Exhibit A to Notice of Removal, #2 Exhibit Composite Exhibit B - Returns of Service, #3 State Court Other Documents Composite Exhibit C - State Court Filings, #4 Civil Cover Sheet)(Emmanuel, John) |
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