United States of America v. Cross Senior Care Inc., LLC
| United States of America |
| Cross Senior Care Inc., LLC |
| 8:2019mc00008 |
| January 24, 2019 |
| US District Court for the Middle District of Florida |
| Virginia M Hernandez Covington |
| Sean P Flynn |
| Other Statutory Actions |
Docket Report
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This docket was last retrieved on March 18, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 9 NOTICE of Appearance of counsel by Andrew Seth Ittleman on behalf of Cross Senior Care Inc., LLC (Ittleman, Andrew) Modified text on 3/19/2019 (KMM). |
| Filing 8 NOTICE by United States of America re #5 Order to show cause - Notice of Service of Order to Show Cause (Attachments: #1 Exhibit 1)(Bloor, Jeremy) |
| Filing 7 NOTICE of Appearance by Michael B. Kornhauser on behalf of Cross Senior Care Inc., LLC (Kornhauser, Michael) |
| Filing 6 NOTICE of Appearance by Christopher M. David on behalf of Cross Senior Care Inc., LLC (David, Christopher) |
Filing 5
ORDER to show cause as to Respondent Cross Senior Care Inc., LLC. Show Cause Hearing set for 4/23/2019 at 10:00 AM in Tampa Courtroom 11 B before Magistrate Judge Sean P. Flynn. Respondent shall file any Show Cause Response on or before 4/9/2019. Signed by Magistrate Judge Sean P. Flynn on 2/12/2019. (CKR)
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Filing 4
ORDER: The United States of America's Petition to Enforce Civil Investigative Demand (Doc. #1 ) is hereby referred to the Honorable Sean P. Flynn, United States Magistrate Judge, for the issuance of a report and recommendation, including any hearings, motions, and deadlines related thereto. Signed by Judge Virginia M. Hernandez Covington on 1/25/2019. (KAK)
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| Filing 3 NOTICE by United States of America re #1 Complaint - Notice of Filing Exhibit 11 (Attachments: #1 Exhibit 11)(Bloor, Jeremy) |
| Filing 2 NOTICE of Appearance by Jeremy Ronald Bloor on behalf of United States of America (Bloor, Jeremy) |
| Filing 1 COMPLAINT against Cross Senior Care Inc., LLC filed by United States of America. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, *** Exhibit 11 is malformed and could not be uploaded to CM/ECF. The exhibit is re-filed at DE# 3 *** #11 Exhibit 12, #12 Exhibit 13, #13 Exhibit 14, #14 Exhibit 15, #15 Exhibit 16, #16 Exhibit 17, #17 Exhibit 18)(KMM) Modified text on 1/25/2019 (KMM). |
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