Government Employees Insurance Co. et al v. Path Medical, LLC et al
| Geico Indemnity Co., Geico General Insurance Company, Government Employees Insurance Co. and Geico Casualty Co. |
| Harley Lewin, 1-800-411-PAIN Referral Service, LLC, Path Medical, LLC, Todd Landau, Tie Qian, M.D., 1-800-411-I.P. Holdings, LLC, Path Medical Center Holdings, Inc., Russell Permaul, Michael H. Wilensky, M.D., Robert Cash Lewin, D.C., 411 Pain Advertising Group, Inc., Ralph G. Marino, M.D., Howard Kanner, Eric Pintaluga, The Law Offices of Kanner & Pintaluga, P.A., David A. Cheesman, D.O., Landau & Associates, P.A. and Joel Earl Manion, D.C. |
| 8:2017cv02848 |
| November 27, 2017 |
| US District Court for the Middle District of Florida |
| Tampa Office |
| XX US, Outside State |
| Susan C Bucklew |
| Elizabeth A Kovachevich |
| Thomas G Wilson |
| Racketeer/Corrupt Organization |
| 28 U.S.C. § 2201 Declaratory Judgment |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 29, 2019. A more recent docket listing may be available from PACER.
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Filing 116
ENDORSED ORDER that, on the basis of #115 Plaintiffs' Notice of Dismissal with Prejudice, this case is DISMISSED WITH PREJUDICE as to Defendants Todd Landau, Landau & Associates, P.A., The Law Offices of Kanner & Pintaluga, P.A., Howard Kanner, and Eric Pintaluga. See Fed. R. Civ. P. 41(a)(1)(A)(i). The Clerk is directed to close the case. Signed by Judge Elizabeth A. Kovachevich on 5/29/2019. (GLP)
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| Filing 115 NOTICE of voluntary dismissal by Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co., Government Employees Insurance Co. (Marino, John) |
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Filing 114
ENDORSED ORDER that, on the basis of #113 Plaintiffs' Notice of Settlement, this cause is DISMISSED WITHOUT PREJUDICE as to Defendants Todd Landau, Landau & Associates, P.A., The Law Offices of Kanner & Pintaluga, P.A., Howard Kanner, and Eric Pintaluga, to the right of any party to re-open the action within sixty (60) days, upon good cause shown, or to submit a stipulated form of final judgment or stipulation of dismissal. The Clerk is directed to administratively close the case and terminate all pending motions. Signed by Judge Elizabeth A. Kovachevich on 4/22/2019. (GLP)
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| Filing 113 NOTICE of settlement Between Plaintiffs and Remaining Defendants by Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co., Government Employees Insurance Co. (Marino, John) |
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Filing 112
ORDER granting in part and denying in part #81 Defendants The Law Offices of Kanner & Pintaluga, P.A., Howard Kanner, and Eric Pintaluga's Amended Motion to Dismiss Complaint and Strike Allegations; denying as moot #80 Defendant Todd Landau's Amended Motion to Dismiss Complaint and request for oral argument therein; denying as moot #83 Defendant Landau & Associates, P.A's Amended Motion to Dismiss Plaintiffs' Complaint for Failure to State a Claim. Counts IV and V of the complaint are DISMISSED WITHOUT PREJUDICE, to Plaintiffs' right to file an amended complaint on the Court's docket within twenty-one (21) days of the date of this Order. The requests to dismiss Counts III, VII, and VIII are denied. Furthermore, the stay on discovery remains in place. See (Doc. 106). See Order for details. Signed by Judge Elizabeth A. Kovachevich on 3/29/2019. (GLP)
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Filing 111
ENDORSED ORDER that, on the basis of #110 Plaintiffs' Notice of Dismissal with Prejudice of Certain Defendants, this case is DISMISSED WITH PREJUDICE pursuant to Federal Rule of Civil Procedure 41(a)(1) as to only Defendants Path Medical, LLC, Path Medical Center Holdings, Inc., 1-800-411-PAIN Referral Service, LLC, 1-800-411-I.P. Holdings, LLC, 411 PAIN Advertising Group, Inc., Robert Cash Lewin, D.C., Harley Lewin, Russell Permaul, Joel Earl Manion, D.C., Michael H. Wilensky, M.D., David A. Cheesman, D.O., Tie Qian, M.D., and Ralph G. Marino, M.D. The Clerk is directed to terminate all pending motions filed by any of these parties. Signed by Judge Elizabeth A. Kovachevich on 10/29/2018. (GLP)
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| Filing 110 NOTICE of voluntary dismissal by Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co., Government Employees Insurance Co. (Marino, John) |
| Filing 109 NOTICE of settlement /Supplemental Notice by Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co., Government Employees Insurance Co. (Marino, John) |
| Filing 108 NOTICE of Amended Notice of Appearance by Paul M. Sisco on behalf of David A. Cheesman, DO, Ralph G. Marino, MD, Tie Qian, MD, Michael H. Wilensky, MD (Sisco, Paul) |
| Filing 107 NOTICE of Appearance by Paul M. Sisco on behalf of David A. Cheesman, DO, Ralph G. Marino, MD, Path Medical Center Holdings, Inc., Path Medical, LLC, Tie Qian, MD, Michael H. Wilensky, MD (Sisco, Paul) |
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Filing 106
ENDORSED ORDER granting #60 motion to stay discovery pending ruling on motion to dismiss, #62 motion to stay discovery, #96 motion to extend interim discovery stay, #98 motion to extend interim discovery stay, #101 motion to further extend discovery stay, and #102 renewed motion to extend interim discovery stay. The Court grants Defendants' motions to the extent that discovery in this action is stayed until further order of the Court. See Roberts v. FNB S. of Alma, Georgia, 716 F. App'x 854, 857 (11th Cir. 2017). Signed by Judge Elizabeth A. Kovachevich on 9/18/2018. (GLP)
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| Filing 105 NOTICE of settlement Between Plaintiffs and Certain Defendants by Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co., Government Employees Insurance Co. (Marino, John) |
| Filing 104 NOTICE of change of address by Christina Lehm (Lehm, Christina) |
| Filing 103 MEMORANDUM in opposition re #102 Motion to stay discovery, #101 Motion to extend time filed by Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co., Government Employees Insurance Co.. (Attachments: #1 Exhibit 1 - Part 1 - Court Documents, #2 Exhibit 1 - Part 2 - Court Documents, #3 Exhibit 2 - 4.25.18 Correspondence, #4 Exhibit 3 - 4.27.18 Correspondence, #5 Exhibit 4 - Amended Motion, #6 Exhibit 5 - Motion to Strike)(Marino, John) |
| Filing 102 MOTION to stay discovery by 1-800-411-I.P. Holdings, LLC, 1-800-411-PAIN Referral Service, LLC, 411 Pain Advertising Group, Inc., David A. Cheesman, DO, Harley Lewin, Robert Cash Lewin, DC, Joel Earl Manion, D.C., Ralph G. Marino, MD, Path Medical Center Holdings, Inc., Path Medical, LLC, Russell Permaul, Tie Qian, MD, Michael H. Wilensky, MD. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(Boyd, Ginger) Motions referred to Magistrate Judge Thomas G. Wilson. |
| Filing 101 MOTION to extend time to Further Extend Discovery Stay by Howard Kanner, Todd Landau, Landau & Associates, P.A., Eric Pintaluga, The Law Offices of Kanner & Pintaluga, P.A.. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5)(Murray, John) |
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Filing 100
ENDORSED ORDER extending the stay on discovery by a period of 14 days. The Court takes the positions of the parties under advisement and will rule on the pending motions to stay discovery at the same time it rules on the pending motions to dismiss. Signed by Judge Elizabeth A. Kovachevich on 6/1/2018. (IJD)
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| Filing 99 MEMORANDUM in opposition re #98 Motion to modifyMotion for Miscellaneous Relief, #96 Motion to extend time, #97 Notice (Other) filed by Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co., Government Employees Insurance Co.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Marino, John) |
| Filing 98 MOTION to modify , MOTION for miscellaneous relief, specifically extend interim stay of discovery by 1-800-411-I.P. Holdings, LLC, 1-800-411-PAIN Referral Service, LLC, 411 Pain Advertising Group, Inc., David A. Cheesman, DO, Harley Lewin, Robert Cash Lewin, DC, Joel Earl Manion, D.C., Ralph G. Marino, MD, Path Medical Center Holdings, Inc., Path Medical, LLC, Russell Permaul, Tie Qian, MD, Michael H. Wilensky, MD. (Boyd, Ginger) |
| Filing 97 NOTICE by Howard Kanner, Eric Pintaluga, The Law Offices of Kanner & Pintaluga, P.A. re #96 MOTION to extend time to Stay Discovery (Cosio, J.) |
| Filing 96 MOTION to extend time to Stay Discovery by Todd Landau, Landau & Associates, P.A.. (Cooper, Jude) |
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Filing 95
ENDORSED ORDER granting #94 Motion to extend time to Designate a Mediator. Signed by Judge Elizabeth A. Kovachevich on 4/3/2018. (IJD)
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| Filing 94 Unopposed MOTION to extend time to Designate a Mediator by Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co., Government Employees Insurance Co.. (Trowell, Lindsey) |
| Filing 93 RESPONSE in Opposition re #85 Amended MOTION to Dismiss Complaint filed by Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co., Government Employees Insurance Co.. (Marino, John) |
| Filing 92 RESPONSE in Opposition re #80 Amended MOTION to Dismiss Complaint filed by Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co., Government Employees Insurance Co.. (Marino, John) |
| Filing 91 RESPONSE in Opposition re #83 Amended MOTION to dismiss for failure to state a claim filed by Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co., Government Employees Insurance Co.. (Marino, John) |
| Filing 90 RESPONSE in Opposition re #82 Amended MOTION to Dismiss the Complaint and Memorandum of Defendants filed by Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co., Government Employees Insurance Co.. (Marino, John) |
| Filing 89 RESPONSE in Opposition re #81 Amended MOTION to Dismiss Complaint and Strike Allegations filed by Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co., Government Employees Insurance Co.. (Marino, John) |
| Filing 88 RESPONSE in Opposition re #84 Amended MOTION to dismiss for failure to state a claim MOTION for More Definite Statement filed by Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co., Government Employees Insurance Co.. (Marino, John) |
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Filing 87
ENDORSED ORDER granting #86 Motion for Leave to File Excess Pages. The motion being unopposed and the request being reasonable, the Court expands the page limit of any response to the pending motions to dismiss to 23 pages. Signed by Judge Elizabeth A. Kovachevich on 3/26/2018. (IJD)
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| Filing 86 Unopposed MOTION for Leave to File Excess Pages /In Opposition to Defendants' Amended Motions to Dismiss by Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co., Government Employees Insurance Co.. (Marino, John) |
| Filing 85 Amended MOTION to Dismiss Complaint by Russell Permaul. (Rosenberg, Bruce) |
| Filing 84 Amended MOTION to dismiss for failure to state a claim , MOTION for More Definite Statement by 1-800-411-I.P. Holdings, LLC, 1-800-411-PAIN Referral Service, LLC, 411 Pain Advertising Group, Inc., Harley Lewin, Robert Cash Lewin, DC, Joel Earl Manion, D.C., Path Medical Center Holdings, Inc., Path Medical, LLC. (Lehm, Christina) |
| Filing 83 Amended MOTION to dismiss for failure to state a claim by Landau & Associates, P.A.. (Murray, John) |
| Filing 82 Amended MOTION to Dismiss the Complaint and Memorandum of Defendants by David A. Cheesman, DO, Ralph G. Marino, MD, Tie Qian, MD, Michael H. Wilensky, MD. (Jung, William) |
| Filing 81 Amended MOTION to Dismiss Complaint and Strike Allegations by Howard Kanner, Eric Pintaluga, The Law Offices of Kanner & Pintaluga, P.A.. (Cosio, J.) |
| Filing 80 Amended MOTION to Dismiss Complaint by Todd Landau. (Cooper, Jude) |
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Filing 79
ORDER denying without prejudice #58 Motion to Dismiss for Failure to State a Claim; denying without prejudice #59 motion to dismiss; denying without prejudice #61 motion to dismiss; denying without prejudice #68 Motion to Dismiss for Failure to State a Claim; denying without prejudice #68 Motion for More Definite Statement; denying without prejudice #69 motion to dismiss; denying without prejudice #70 motion to dismiss. The Court stays all discovery deadlines for a period of 60 days. All parties shall refrain from incorporating by reference arguments contained in other parties' motions during the pendency of this litigation. See order for amended motion to dismiss deadlines and response deadlines.. Signed by Judge Elizabeth A. Kovachevich on 3/2/2018. (IJD)
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| Filing 78 NOTICE by Howard Kanner, Eric Pintaluga, The Law Offices of Kanner & Pintaluga, P.A. re #74 Response in Opposition to Motion, #61 MOTION to Dismiss Complaint and Strike Allegations OF FILING CERTIFICATE OF GOOD FAITH CONFERENCE (Attachments: #1 Certificate of Good Faith Conference)(Cosio, J.) |
| Filing 77 RESPONSE in Opposition re #70 MOTION to Dismiss Complaint filed by Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co., Government Employees Insurance Co.. (Marino, John) |
| Filing 76 RESPONSE in Opposition re #69 MOTION to Dismiss the Complaint and Memorandum of Defendants filed by Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co., Government Employees Insurance Co.. (Marino, John) |
| Filing 75 RESPONSE in Opposition re #68 MOTION to dismiss for failure to state a claim or alternatively MOTION for More Definite Statement or to re-plead in accordance with Rule 8 filed by Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co., Government Employees Insurance Co.. (Marino, John) |
| Filing 74 RESPONSE in Opposition re #61 MOTION to Dismiss Complaint and Strike Allegations filed by Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co., Government Employees Insurance Co.. (Marino, John) |
| Filing 73 RESPONSE in Opposition re #59 MOTION to affirm Complaint decision MOTION to Dismiss Complaint filed by Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co., Government Employees Insurance Co.. (Marino, John) |
| Filing 72 RESPONSE in Opposition re #58 MOTION to dismiss for failure to state a claim filed by Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co., Government Employees Insurance Co.. (Marino, John) |
| Filing 71 RESPONSE in Opposition re #60 MOTION to stay discovery , #62 MOTION to stay discovery filed by Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co., Government Employees Insurance Co.. (Marino, John) |
| Filing 70 MOTION to Dismiss Complaint by Russell Permaul. (Rosenberg, Bruce) |
| Filing 69 MOTION to Dismiss the Complaint and Memorandum of Defendants by David A. Cheesman, DO, Ralph G. Marino, MD, Tie Qian, MD, Michael H. Wilensky, MD. (Attachments: #1 Exhibit)(Jung, William) |
| Filing 68 MOTION to dismiss for failure to state a claim or alternatively, MOTION for More Definite Statement or to re-plead in accordance with Rule 8 by 1-800-411-I.P. Holdings, LLC, 1-800-411-PAIN Referral Service, LLC, 411 Pain Advertising Group, Inc., Harley Lewin, Robert Cash Lewin, DC, Joel Earl Manion, D.C., Path Medical Center Holdings, Inc., Path Medical, LLC. (Lehm, Christina) |
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Filing 67
ENDORSED ORDER granting #66 Motion for Extension of Time to File Response/Reply. The response or reply to the motions referenced in the Motion shall be filed on or before February 26, 2018.. Signed by Judge Elizabeth A. Kovachevich on 2/8/2018. (IJD)
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| Filing 66 Unopposed MOTION for Extension of Time to File Response/Reply as to #59 MOTION to affirm Complaint decision MOTION to Dismiss Complaint , #60 MOTION to stay discovery , #58 MOTION to dismiss for failure to state a claim , #61 MOTION to Dismiss Complaint and Strike Allegations , #62 MOTION to stay discovery by Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co., Government Employees Insurance Co.. (Marino, John) Motions referred to Magistrate Judge Thomas G. Wilson. |
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Filing 65
CASE MANAGEMENT AND SCHEDULING ORDER: Amended Pleadings/Joinder of Parties due by 5/12/2018; Discovery due by 7/15/2019; Dispositive motions due by 8/30/2019; Plaintiff disclosure of expert report due by 5/13/2019; Defendant disclosure of expert report due by 6/17/2019; Final Pretrial Conference set for 1/7/2020 at 10:30 AM in Tampa Courtroom 12A before Magistrate Judge Thomas G. Wilson. Trial set for term commencing on 2/3/2020. The parties anticipate a JURY TRIAL will take 45 days to complete. Conduct mediation hearing by 7/22/2019. Lead counsel to coordinate dates. Signed by Judge Elizabeth A. Kovachevich on 1/31/2018. (SRC)
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Filing 64
ENDORSED ORDER granting #63 Motion for Extension of Time to File. The Defendants who are parties to the motion for extension of time shall answer or respond to the complaint on or before February 12, 2018. Signed by Judge Elizabeth A. Kovachevich on 1/30/2018. (IJD)
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| Filing 63 MOTION for Extension of Time to File Response to Complaint Until February 12, 2018 by 1-800-411-I.P. Holdings, LLC, 1-800-411-PAIN Referral Service, LLC, 411 Pain Advertising Group, Inc., David A. Cheesman, DO, Harley Lewin, Robert Cash Lewin, DC, Joel Earl Manion, D.C., Ralph G. Marino, MD, Path Medical Center Holdings, Inc., Path Medical, LLC, Russell Permaul, Tie Qian, MD, Michael H. Wilensky, MD. (Rosenberg, Bruce) |
| Filing 62 MOTION to stay discovery by Howard Kanner, Eric Pintaluga, The Law Offices of Kanner & Pintaluga, P.A.. (Cosio, J.) Motions referred to Magistrate Judge Thomas G. Wilson. |
| Filing 61 MOTION to Dismiss Complaint and Strike Allegations by Howard Kanner, Eric Pintaluga, The Law Offices of Kanner & Pintaluga, P.A.. (Cosio, J.) |
| Filing 60 MOTION to stay discovery by Todd Landau, Landau & Associates, P.A. (Rosen, Gary) Motions referred to Magistrate Judge Thomas G. Wilson. Modified on 1/30/2018 (AG). |
| Filing 59 MOTION to Dismiss Complaint by Todd Landau. (Rosen, Gary) Modified text on 1/30/2018 (AG). |
| Filing 58 MOTION to dismiss for failure to state a claim by Landau & Associates, P.A.. (Murray, John) |
| Filing 57 CASE MANAGEMENT REPORT. (Lehm, Christina) |
| Filing 56 CORPORATE Disclosure Statement by 1-800-411-PAIN Referral Service, LLC. (Lehm, Christina) |
| Filing 55 CORPORATE Disclosure Statement by 1-800-411-I.P. Holdings, LLC. (Lehm, Christina) |
| Filing 54 CORPORATE Disclosure Statement by 411 Pain Advertising Group, Inc.. (Lehm, Christina) |
| Filing 53 CORPORATE Disclosure Statement by Path Medical, LLC identifying Corporate Parent Path Medical Center Holdings, Inc. for Path Medical, LLC.. (Lehm, Christina) |
| Filing 52 CORPORATE Disclosure Statement by Path Medical Center Holdings, Inc.. (Lehm, Christina) |
| Filing 51 CERTIFICATE of interested persons and corporate disclosure statement by Howard Kanner, Eric Pintaluga, The Law Offices of Kanner & Pintaluga, P.A.. (Cosio, J.) |
| Filing 50 CERTIFICATE of interested persons and corporate disclosure statement by Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co., Government Employees Insurance Co. identifying Corporate Parent GEICO Corporation, Corporate Parent Berkshire Hathaway, Inc. for Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co., Government Employees Insurance Co... (Marino, John) |
| Filing 49 CORPORATE Disclosure Statement by Landau & Associates, P.A.. (Joffe, Jason) |
| Filing 48 NOTICE of Appearance by J. Raul Cosio on behalf of Howard Kanner, Eric Pintaluga, The Law Offices of Kanner & Pintaluga, P.A. (Cosio, J.) |
| Filing 47 NOTICE of Appearance by Jeremy E. Slusher on behalf of Howard Kanner, Eric Pintaluga (Slusher, Jeremy) |
| Filing 46 NOTICE of Appearance by Mahra Colette Sarofsky on behalf of Howard Kanner, Eric Pintaluga (Sarofsky, Mahra) |
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Filing 45
ENDORSED ORDER granting #42 Motion for Extension of Time to Answer or respond. Defendant Permaul shall answer or respond on or before January 29, 2018. This motion is granted without opposition from the Plaintiffs. Signed by Judge Elizabeth A. Kovachevich on 12/28/2017. (IJD)
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Filing 44
ENDORSED ORDER that the Plaintiffs are relieved of the obligation to send the Court a paper copy of the complaint and its associated exhibits (Doc. No. 1) until ordered to do so by the Court. Signed by Judge Elizabeth A. Kovachevich on 12/27/2017. (IJD)
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Filing 43
STANDING ORDER: Filing of documents that exceed twenty-five pages. Signed by Judge Elizabeth A. Kovachevich on 7/15/2008. (LMD)
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| Filing 42 Unopposed MOTION for Extension of Time to File Answer to Complaint by Russell Permaul. (Rosenberg, Heather) Motions referred to Magistrate Judge Thomas G. Wilson. Modified event and text on 12/26/2017 (LMD). |
| Filing 41 NOTICE of Appearance by William Newton Shepherd on behalf of Howard Kanner, Eric Pintaluga, The Law Offices of Kanner & Pintaluga, P.A. (Shepherd, William) |
| Filing 40 Case reassigned to Judge Elizabeth A. Kovachevich. New case number: 8:17-cv-2848-T-17TGW. (JNB) |
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Filing 39
ORDER of recusal. Judge Susan C Bucklew recused. The Clerk is directed to randomly re-assign this case to another United StatesDistrict Judge in the Tampa Division. Signed by Judge Susan C Bucklew on 12/21/17. (JD)
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Filing 38
ORDER granting #37 Motion for Extension of Time to Answer or respond. Todd Landau answer or response due 1/29/2018. Signed by Magistrate Judge Thomas G. Wilson on 12/20/2017. (Wilson, Thomas)
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| Filing 37 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Todd Landau. (Cooper, Jude) Motions referred to Magistrate Judge Thomas G. Wilson. |
| Filing 36 NOTICE of Appearance by Gary C. Rosen on behalf of Todd Landau (Rosen, Gary) |
| Filing 35 NOTICE of Appearance by Matthew Thomas Davidson on behalf of Todd Landau (Davidson, Matthew) |
| Filing 34 NOTICE of Appearance by Jude C. Cooper on behalf of Todd Landau (Cooper, Jude) |
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Filing 33
ENDORSED ORDER granting #32 Motion for Extension of Time to Answer or respond. David A. Cheesman, DO's, Ralph G. Marino, MD's, Tie Qian, MD's, Michael H. Wilensky, MD's responses to the Complaint are due 1/29/2018. Signed by Judge Susan C Bucklew on 12/20/2017. (GAG)
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| Filing 32 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by David A. Cheesman, DO, Ralph G. Marino, MD, Tie Qian, MD, Michael H. Wilensky, MD. (Jung, William) Motions referred to Magistrate Judge Thomas G. Wilson. |
| Filing 31 NOTICE of Appearance by William F. Jung on behalf of David A. Cheesman, DO, Ralph G. Marino, MD, Path Medical Center Holdings, Inc., Path Medical, LLC, Tie Qian, MD, Michael H. Wilensky, MD (Jung, William) |
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Filing 30
ENDORSED ORDER granting #28 Motion for Extension of Time to Answer or respond. Howard Kanner's, Eric Pintaluga's, and The Law Offices of Kanner & Pintaluga, P.A.'s response to the Complaint is due 1/29/2018. Signed by Judge Susan C Bucklew on 12/18/2017. (GAG)
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Filing 29
ENDORSED ORDER granting #26 Motion for Extension of Time to Answer or respond. 1-800-411-I.P. Holdings, LLC's, 1-800-411-PAIN Referral Service, LLC's, 411 Pain Advertising Group, Inc.'s, Harley Lewin's, Robert Cash Lewin, DC's, Joel Earl Manion, D.C.'s, Path Medical Center Holdings, Inc.'s, and Path Medical, LLC's responses to the Complaint are due 1/29/2018. Signed by Judge Susan C Bucklew on 12/18/2017. (GAG)
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| Filing 28 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Howard Kanner, Eric Pintaluga, The Law Offices of Kanner & Pintaluga, P.A.. (Varner, Joseph) Motions referred to Magistrate Judge Thomas G. Wilson. |
| Filing 27 NOTICE of Appearance by Joseph H. Varner, III on behalf of Howard Kanner, Eric Pintaluga, The Law Offices of Kanner & Pintaluga, P.A. (Varner, Joseph) |
| Filing 26 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by 1-800-411-I.P. Holdings, LLC, 1-800-411-PAIN Referral Service, LLC, 411 Pain Advertising Group, Inc., Harley Lewin, Robert Cash Lewin, DC, Joel Earl Manion, D.C., Path Medical Center Holdings, Inc., Path Medical, LLC. (Lehm, Christina) Motions referred to Magistrate Judge Thomas G. Wilson. |
| Filing 25 NOTICE of Appearance by Christina Lehm on behalf of 1-800-411-I.P. Holdings, LLC, 1-800-411-PAIN Referral Service, LLC, 411 Pain Advertising Group, Inc., Harley Lewin, Robert Cash Lewin, DC, Joel Earl Manion, D.C., Path Medical Center Holdings, Inc., Path Medical, LLC (Lehm, Christina) |
| Filing 24 NOTICE of Appearance by Peter Ronai Goldman on behalf of 1-800-411-I.P. Holdings, LLC, 1-800-411-PAIN Referral Service, LLC, 411 Pain Advertising Group, Inc., Harley Lewin, Robert Cash Lewin, DC, Joel Earl Manion, D.C., Path Medical Center Holdings, Inc., Path Medical, LLC (Goldman, Peter) |
| Filing 23 NOTICE of COUNSEL Appearance by Ginger Barry Boyd on behalf of 1-800-411-I.P. Holdings, LLC, 1-800-411-PAIN Referral Service, LLC, 411 Pain Advertising Group, Inc., Harley Lewin, Robert Cash Lewin, DC, Joel Earl Manion, D.C., Path Medical Center Holdings, Inc., Path Medical, LLC (Boyd, Ginger) |
| Filing 22 NOTICE of Appearance by Jason Daniel Joffe on behalf of Landau & Associates, P.A. (Joffe, Jason) |
| Filing 21 NOTICE of Appearance by John Brian Thomas Murray, Jr on behalf of Landau & Associates, P.A. (Murray, John) |
| Filing 20 NOTICE of Appearance by Heather Alexis Rosenberg on behalf of Path Medical Center Holdings, Inc., Path Medical, LLC (Rosenberg, Heather) |
| Filing 19 NOTICE of Appearance by Heather Alexis Rosenberg on behalf of 1-800-411-I.P. Holdings, LLC, 1-800-411-PAIN Referral Service, LLC, 411 Pain Advertising Group, Inc. (Rosenberg, Heather) |
| Filing 18 NOTICE of Appearance by Heather Alexis Rosenberg on behalf of Russell Permaul (Rosenberg, Heather) |
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Filing 17
ENDORSED ORDER granting #16 Landau & Associates, P.A.'s motion to extend time to respond until 1/29/18. Signed by Judge Susan C Bucklew on 12/14/17. (JD)
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| Filing 16 Unopposed MOTION for Extension of Time to File answer to #1 Complaint by Landau & Associates, P.A.. (Murray, John) Motions referred to Magistrate Judge Thomas G. Wilson. Modified relief and text on 12/14/2017 (KMM). |
| Filing 15 NOTICE of Appearance by Bruce S. Rosenberg on behalf of 1-800-411-I.P. Holdings, LLC, 1-800-411-PAIN Referral Service, LLC, 411 Pain Advertising Group, Inc. (Rosenberg, Bruce) |
| Filing 14 NOTICE of Appearance by Bruce S. Rosenberg on behalf of Path Medical Center Holdings, Inc., Path Medical, LLC (Rosenberg, Bruce) |
| Filing 13 NOTICE of Appearance by Bruce S. Rosenberg on behalf of Russell Permaul (Rosenberg, Bruce) |
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Filing 12
ENDORSED ORDER granting #10 motion to appear pro hac vice. Christopher Casa is directed to sign up for CM/ECF, enter an email address in his CM/ECF account, and electronically file a notice of compliance with this Court's Order by 1/5/18 The Clerk is directed not to send paper copies to him after sending this Order. Signed by Judge Susan C Bucklew on 12/8/17. (JD)
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| Filing 11 Remark NO FURTHER COPIES TO BE SENT TO COUNSEL: CHRISTOPHER CASA PER 8 ORDER. (BSN) |
| Filing 10 MOTION for Christopher Casa to appear pro hac vice by Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co., Government Employees Insurance Co.. (Attachments: #1 Exhibit Attorney Certification Form)(Trowell, Lindsey) |
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Filing 9
ENDORSED ORDER directing the Clerk to terminate Christopher Casa from the docket sheet. Signed by Judge Susan C Bucklew on 12/7/17. (JD)
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Filing 8
ENDORSED ORDER granting in part and denying in part #7 motion to appear pro hac vice. The motion is granted as to Barry I. Levy and Max Gershenoff. They are directed to sign up for CM/ECF, enter an email address in their CM/ECF accounts, and electronically file a notice of compliance with this Court's Order by 1/5/18. The Clerk is directed not to send paper copies to them after sending this Order. The motion is denied as to Christopher Casa, because he has not shown that he is a member in good standing of the bar of any District Court of the United States, as required by Local Rule 2.02.. Signed by Judge Susan C Bucklew on 12/7/17. (JD)
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| ***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Barry I. Levy, appearing on behalf of Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co., Government Employees Insurance Co. (Filing fee $150 receipt number JAX026075.) Related document: #7 MOTION for Barry I. Levy, Max Gershenoff, Christopher Casa to appear pro hac vice. (AFC) |
| ***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Max Gershenoff, appearing on behalf of Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co., Government Employees Insurance Co. (Filing fee $150 receipt number JAX026076.) Related document: #7 MOTION for Barry I. Levy, Max Gershenoff, Christopher Casa to appear pro hac vice. (AFC) |
| ***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Christopher Casa, appearing on behalf of Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co., Government Employees Insurance Co. (Filing fee $150 receipt number JAX026077.) Related document: #7 MOTION for Barry I. Levy, Max Gershenoff, Christopher Casa to appear pro hac vice. (AFC) |
| Filing 7 MOTION for Barry I. Levy, Max Gershenoff, Christopher Casa to appear pro hac vice by Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co., Government Employees Insurance Co.. (Attachments: #1 Exhibit Special Admission Attorney Certifications, #2 Exhibit Proposed Order)(Trowell, Lindsey) |
| Filing 6 Remark NO FURTHER COPIES TO BE MAILED TO COUNSE CHRISTOPHER CASE PER 5 ORDER. (BSN) |
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Filing 5
ENDORSED ORDER that the Court will terminate Christopher Case from the docket sheet if he does not sign up for CM/ECF, enter an email address in his CM/ECF account, and electronically file a notice of compliance with this Court's Order by 12/28/17. Additionally, the Clerk is directed to stop sending paper copies to him after sending this Order. Signed by Judge Susan C Bucklew on 12/1/2017. (JD)
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| Filing 4 CORPORATE Disclosure Statement by Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co., Government Employees Insurance Co. identifying Corporate Parent GEICO Corporation, Corporate Parent Berkshire Hathaway, Inc. for Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co., Government Employees Insurance Co... (Marino, John) |
| Filing 3 NOTICE of designation under Local Rule 3.05 - Track 2 (MSS) |
| Filing 2 SUMMONS issued as to 1-800-411-I.P. Holdings, LLC, 1-800-411-PAIN Referral Service, LLC, 411 Pain Advertising Group, Inc., David A. Cheesman, DO, Howard Kanner, Todd Landau, Landau & Associates, P.A., Harley Lewin, Robert Cash Lewin, DC, Joel Earl Manion, D.C., Ralph G. Marino, MD, Path Medical Center Holdings, Inc., Path Medical, LLC, Russell Permaul, Eric Pintaluga, Tie Qian, MD, The Law Offices of Kanner & Pintaluga, P.A., Michael H. Wilensky, MD. (TSW) |
| Filing 1 COMPLAINT against 1-800-411-I.P. Holdings, LLC, 1-800-411-PAIN Referral Service, LLC, 411 Pain Advertising Group, Inc., David A. Cheesman, DO, Howard Kanner, Todd Landau, Landau & Associates, P.A., Harley Lewin, Robert Cash Lewin, DC, Joel Earl Manion, D.C., Ralph G. Marino, MD, Path Medical Center Holdings, Inc., Path Medical, LLC, Russell Permaul, Eric Pintaluga, Tie Qian, MD, The Law Offices of Kanner & Pintaluga, P.A., Michael H. Wilensky, MD with Jury Demand (Filing fee $ 400 receipt number JAX025968) filed by Geico Indemnity Co., Government Employees Insurance Co., Geico General Insurance Company, Geico Casualty Co.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1 part 1, #3 Exhibit 1 part 2)(TSW) |
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