Aetna Life Insurance Company v. Vida Community Health Clinic, Inc. et al
| Aetna Life Insurance Company |
| Patricia Denis, Vida Community Health Clinic, Inc., PATRICIA LEVASSEUR, Pinnacle Medical Billing Solutions, LLC, Ashit K. Vijapura, John Doe 1, John Doe 2, John Doe 3, John Doe 4 and John Doe 5 |
| 0:2023cv61682 |
| August 30, 2023 |
| US District Court for the Southern District of Florida |
| Panayotta D Augustin-Birch |
| Robin L Rosenberg |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Defendant |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 23, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 25 ANSWER and Affirmative Defenses to Complaint with Jury Demand by Patricia Denis, Pinnacle Medical Billing Solutions, LLC, Vida Community Health Clinic, Inc.. (McNamara, Linda) |
| Filing 24 PAPERLESS ORDER granting #23 Plaintiff's Unopposed Motion to Continue the Pretrial Conference. The Pretrial Conference is continued to November 1, 2023, at 9:30 a.m. Eastern Standard Time in the Fort Lauderdale Division before United States Magistrate Judge Augustin-Birch, to take place via Zoom Video Teleconference. To log in through ZoomGov Meeting, use Meeting ID: 16096518849 and Passcode: 752819. All counsel must appear by both audio and video. Any motion to continue the Pretrial Conference must include at least three alternative dates on which all counsel are available for a rescheduled Pretrial Conference. Signed by US Magistrate Judge Panayotta D Augustin-Birch on 10/23/2023. (sk01) |
| Filing 23 Unopposed MOTION to Continue the October 30 Pretrial Conference Until November 1, 2023 re 22 Order on Motion for Miscellaneous Relief,, by Aetna Life Insurance Company. Responses due by 11/3/2023 (Attachments: #1 Text of Proposed Order Granting Aetna Life Insurance Company's Unopposed Motion To Continue The October 30 Pretrial Conference Until November 1, 2023)(DePiano, David) |
| Filing 22 PAPERLESS ORDER granting #21 Motion to Reschedule the Pretrial Conference. The Pretrial Conference is continued to October 30, 2023, at 10:45 a.m. Eastern Standard Time in the Fort Lauderdale Division before United States Magistrate Judge Augustin-Birch, to take place via Zoom Video Teleconference. To log in through ZoomGov Meeting, use Meeting ID: 16096518849 and Passcode: 752819. All counsel must appear by both audio and video. Any motion to continue the Pretrial Conference must include at least three alternative dates on which all counsel are available for a rescheduled Pretrial Conference. Signed by US Magistrate Judge Panayotta D Augustin-Birch on 10/18/2023. (sk01) |
| Filing 21 First MOTION Reschedule Pretrial Conference re 19 Order Setting/Cancelling Hearing,, by Patricia Denis, Pinnacle Medical Billing Solutions, LLC, Vida Community Health Clinic, Inc.. (McNamara, Linda) |
| Filing 20 NOTICE of Attorney Appearance by Linda Julin McNamara on behalf of Vida Community Health Clinic, Inc.. Attorney Linda Julin McNamara added to party Vida Community Health Clinic, Inc.(pty:dft). (McNamara, Linda) |
| Filing 19 PAPERLESS ORDER SETTING PRETRIAL CONFERENCE: A Pretrial Conference under Fed. R. Civ. P. 16(a) is set in this matter on October 20, 2023, at 11:00 a.m. Eastern Standard Time in the Fort Lauderdale Division before United States Magistrate Judge Augustin-Birch, to take place via Zoom Video Teleconference. To log in through ZoomGov Meeting, use Meeting ID: 16096518849 and Passcode: 752819. All counsel must appear by both audio and video. Any motion to continue the Pretrial Conference must include at least three alternative dates on which all counsel are available for a rescheduled Pretrial Conference. Signed by US Magistrate Judge Panayotta D Augustin-Birch on 10/11/2023. (sk01) |
Filing 18
Order Setting Discovery Status Conference and Requiring Joint Discovery Status Report. A Discovery Status Conference via Zoom Video Teleconference is set for April 8, 2024, at 09:30 a.m. in the Fort Lauderdale Division before US Magistrate Judge Panayotta D Augustin-Birch. A Joint Discovery Status Report is due by April 1, 2024. Signed by US Magistrate Judge Panayotta D Augustin-Birch on 10/11/2023. See attached document for full details. (sk01)
|
|
Filing 17
ORDER SETTING DISCOVERY PROCEDURES. Signed by US Magistrate Judge Panayotta D Augustin-Birch on 10/11/2023. See attached document for full details. (sk01)
|
|
Filing 16
ORDER SETTING STATUS CONFERENCE, CALENDAR CALL, PRETRIAL DEADLINES, AND TRIAL DATE, ORDER OF REQUIREMENTS, AND ORDER OF REFERENCE TO MEDIATION: Status Conference set for 7/24/2024 10:00 AM before Judge Robin L. Rosenberg. Calendar Call set for 9/4/2024 10:30 AM before Judge Robin L. Rosenberg. Jury Trial set for 9/9/2024 9:00 AM in West Palm Beach Division before Judge Robin L. Rosenberg. Mediation Deadline 7/8/2024. Fact Discovery due by 5/6/2024. Expert Discovery due by 5/6/2024. Dispositive Motions due by 6/3/2024. Signed by Judge Robin L. Rosenberg on 10/10/2023. See attached document for full details. (wce) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
|
| Filing 15 Joint SCHEDULING REPORT - Rule 16.1 by Aetna Life Insurance Company (Attachments: #1 Exhibit A - Proposed Order Setting Pretrial Deadlines)(DePiano, David) |
|
Filing 14
PAPERLESS ORDER granting #12 Motion for Extension of Time to File Response/Answer to the Complaint. Patricia Denis and Pinnacle Medical Billing Solutions, LLC shall have until October 24, 2023 to respond or answer to the Complaint. Signed by Judge Robin L. Rosenberg (tfn)
|
| Filing 13 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Aetna Life Insurance Company. Pinnacle Medical Billing Solutions, LLC served on 9/30/2023, response/answer due 10/23/2023. (DePiano, David) |
| Filing 12 First MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint,,, by Patricia Denis, Pinnacle Medical Billing Solutions, LLC. (Attachments: #1 Text of Proposed Order)(McNamara, Linda) |
| Filing 11 NOTICE of Attorney Appearance by Linda Julin McNamara on behalf of Patricia Denis, Pinnacle Medical Billing Solutions, LLC. Attorney Linda Julin McNamara added to party Patricia Denis(pty:dft), Attorney Linda Julin McNamara added to party Pinnacle Medical Billing Solutions, LLC(pty:dft). (McNamara, Linda) |
| Filing 10 PLAINTIFF'S NOTICE OF FILING SERVICE OF PROCESS STATUS REPORT by Aetna Life Insurance Company re #4 Order Referring Case to Magistrate Judge,,, Order of Requirements,,, Order Requiring Joint Scheduling Report,, of Filing Service of Process Status Report (DePiano, David) Modified text on 10/3/2023 (ebz). |
| Filing 9 ANSWER to Complaint with Jury Demand by Ashit K. Vijapura. Attorney Sean Michael Ellsworth added to party Ashit K. Vijapura(pty:dft). (Ellsworth, Sean) |
| Filing 8 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Aetna Life Insurance Company. Patricia Denis served on 9/13/2023, response/answer due 10/4/2023. (DePiano, David) |
| Filing 7 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Aetna Life Insurance Company. Ashit K. Vijapura served on 9/4/2023, response/answer due 9/25/2023. (DePiano, David) |
| Filing 6 Plaintiff's NOTICE by Aetna Life Insurance Company re #4 Order Referring Case to Magistrate Judge,,, Order of Requirements,,, Order Requiring Joint Scheduling Report,, of Filing Service of Process Status Report (DePiano, David) |
| Filing 5 NOTICE of Attorney Appearance by Alex Louis Braunstein on behalf of Aetna Life Insurance Company (Braunstein, Alex) |
|
Filing 4
ORDER OF REFERENCE TO MAGISTRATE JUDGE AND ORDER OF COURT-MANDATED REQUIREMENTS ON SERVICE, DEFAULTS, AND JOINT SCHEDULING REPORTS. ORDER REFERRING CASE to Magistrate Judge Panayotta D. Augustin-Birch for appropriate disposition of all pro hac vice motions, motions to substitute counsel, and pretrial motions related to discovery. Order of Court-Mandated Requirements in, Order Requiring Joint Scheduling Report Signed by Judge Robin L. Rosenberg on 8/31/2023. See attached document for full details. (nan)
|
| Filing 3 Summons Issued as to Patricia Denis, John Doe 1, John Doe 2, John Doe 3, John Doe 4, John Doe 5, Pinnacle Medical Billing Solutions, LLC, Vida Community Health Clinic, Inc., Ashit K. Vijapura. (nan) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Robin L. Rosenberg and US Magistrate Judge Panayotta D Augustin-Birch. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Panayotta Augustin-Birch is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (nan) |
| Filing 1 COMPLAINT against Patricia Denis a/k/a Patricia Levasseur, John Doe 1, John Doe 2, John Doe 3, John Doe 4, John Doe 5, Pinnacle Medical Billing Solutions, LLC, Vida Community Health Clinic, Inc., Ashit K. Vijapura. Filing fees $ 402.00 receipt number AFLSDC-16884029, filed by Aetna Life Insurance Company. (Attachments: #1 Exhibit A - Specificity for the Requisite Acts, #2 Civil Cover Sheet, #3 Summon(s) to Vida Community Health Clinic, Inc., #4 Summon(s) to Patricia Denis a/k/a Patricia Levasseur, #5 Summon(s) to Pinnacle Medical Billing Solutions, LLC, #6 Summon(s) to Ashit K. Vijapura, #7 Summon(s) to John Doe 1, #8 Summon(s) to John Doe 2, #9 Summon(s) to John Doe 3, #10 Summon(s) to John Doe 4, #11 Summon(s) to John Doe 5)(DePiano, David) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
