United States of America v. Phoenix Medical Management Care Centers, Inc. et al
| United States of America |
| Phoenix Medical Management Care Centers, Inc., Patricia J. Ferguson, Christopher P. Ferguson and Vivian Herrero |
| 8:2022cv02332 |
| October 12, 2022 |
| US District Court for the Middle District of Florida |
| Steven D Merryday |
| Amanda Arnold Sansone |
| Other Statutory Actions |
| 21 U.S.C. § 801 Comprehensive Drug Abuse Prevention Control Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 29, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 29 NOTICE of Appearance by Todd Alan Foster on behalf of Patricia J. Ferguson, Phoenix Medical Management Care Centers, Inc. (Foster, Todd) |
| Filing 28 NOTICE of Appearance by Kevin J. Darken on behalf of Patricia J. Ferguson, Phoenix Medical Management Care Centers, Inc. (Darken, Kevin) |
| Filing 27 CERTIFICATE of interested persons and corporate disclosure statement by Vivian Herrero. (Palchak, Jo Ann) |
| Filing 26 CERTIFICATE of interested persons and corporate disclosure statement by Patricia J. Ferguson, Phoenix Medical Management Care Centers, Inc. (Darken, Kevin) Modified on 11/29/2022 (CTR). |
| Filing 25 CERTIFICATE of interested persons and corporate disclosure statement by United States of America. (Griffin, Lindsay) |
| Filing 24 NOTICE of a related action per Local Rule 1.07(c) by United States of America. Related case(s): Yes. (Griffin, Lindsay) Modified text on 11/29/2022 (LNR). |
| Filing 23 CASE MANAGEMENT REPORT. (Griffin, Lindsay) |
Filing 21
ENDORSED ORDER: Vivian Herrero's unopposed motion (Doc. #19) for an extension of time to respond to the complaint is GRANTED. Herrero must respond to the complaint not later than DECEMBER 12, 2022. Signed by Judge Steven D. Merryday on 11/4/2022. (KRM)
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| Filing 20 Defendants ANSWER and affirmative defenses to #1 Complaint, by Christopher P. Ferguson, Patricia J. Ferguson, Phoenix Medical Management Care Centers, Inc.(Darken, Kevin) Modified on 11/4/2022 (CTR). |
| Filing 19 Unopposed MOTION for Extension of Time to File Answer to the Complaint by Vivian Herrero. (Palchak, Jo Ann) |
| Filing 18 NOTICE of Appearance by Jo Ann Palchak on behalf of Vivian Herrero (Palchak, Jo Ann) |
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Filing 17
ORDER re #15--stipulated injunction; preliminarily enjoining Vivian Herrero; cancelling the hearing on further injunctive relief. Signed by Judge Steven D. Merryday on 10/24/2022. (Attachments: #1 Exhibit Stipulated Injunction)(KRM)
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| Filing 16 NOTICE canceling Preliminary Injunction hearing scheduled for 10/24/2022 (DAY) |
| Filing 15 STIPULATION for Preliminary Injunction by United States of America. (Attachments: #1 Exhibit A)(Griffin, Lindsay) |
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Filing 14
AMENDED ORDER preliminarily enjoining Phoenix Medical Management Care Center, Inc., Patricia Ferguson, and Christopher Ferguson; vacating #13--preliminary injunction. Signed by Judge Steven D. Merryday on 10/20/2022. (Attachments: #1 Exhibit Stipulated Injunction)(KRM)
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Filing 13
*** VACATED BY DOC. #14*** ORDER re #12--stipulated preliminary injunction; enjoining the defendants; cancelling the hearing scheduled to begin 10/24/2022. Signed by Judge Steven D. Merryday on 10/20/2022. (Attachments: #1 Exhibit Stipulated Injunction)(KRM)
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| Filing 12 STIPULATION by United States of America. (Attachments: #1 Exhibit A)(Griffin, Lindsay) |
| Filing 11 PROOF of service by United States of America (Griffin, Lindsay) |
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Filing 10
ORDER granting #9--motion to unseal the case; directing the clerk to unseal the case and to publish the docket. Signed by Judge Steven D. Merryday on 10/14/2022. (KRM)
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| Filing 9 MOTION to Unseal Case by United States of America. (CTR) |
| Filing 8 NOTICE of Lead Counsel Designation by Lindsay Saxe Griffin on behalf of United States of America. Lead Counsel: Lindsay Saxe Griffin. (CTR) |
| Filing 7 NOTICE of SEALED hearing: Preliminary Injunction set for 10/24/2022 at 10:00 AM in Tampa Courtroom 15 A before Judge Steven D. Merryday. (DAY) |
| Filing 6 SUMMONS issued as to Christopher P. Ferguson, Patricia J. Ferguson, Vivian Herrero, Phoenix Medical Management Care Centers, Inc. (CTR) |
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Filing 5
ORDER granting 2--motion to seal the action; granting #3--motion for temporary restraining order; sealing the action; temporarily enjoining the defendants; scheduling a hearing on further injunctive relief; directing the clerk to e-mail a copy of this order to counsel for the United States. Signed by Judge Steven D. Merryday on 10/13/2022. (KRM)
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| Filing 4 NOTICE to counsel Lindsay Saxe Griffin of Local Rule 2.02(a), which requires designation of one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action. File a Notice of Lead Counsel Designation to identify lead counsel. (Signed by Deputy Clerk). (CTR) |
| Filing 3 EMERGENCY MOTION for Temporary Restraining Order and MOTION for Preliminary Injunction by United States of America. (Attachments: #1 Exhibit A, #2 Exhibit A1-A10, #3 Exhibit A11-A19, #4 Exhibit B-D, #5 Proposed Summons)(CTR) |
| Filing 1 COMPLAINT against Christopher P. Ferguson, Patricia J. Ferguson, Vivian Herrero, Phoenix Medical Management Care Centers, Inc. with Jury Demand filed by United States of America. (Attachments: #1 Civil Cover Sheet)(CTR) |
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