IN RE: Brican America LLC Equipment Lease Litigation
Philippe Morisseau, Amir Khoshnevis, Marc Flesher, Miguel Pulido, Barry Rosenberg, Paul Mormon, Lisa Peters, Paul Skomsky, Frank Paletta, Bruce Zelvin, Douglas Machiela, Aaron Collins, Pedro Mora-Rosa, Shaun Larsen, Gerry Casazza, Gilbert Principe, Angel Lopez, Adelaida Guarin, Barbara Spangler, Behdad Omrani, Nicholas Papapetros, Janiene Gresla, Xuan To, Paul Clark, Albert Arcand, Ross Palioca, Michael Williams, Gregory Hom, Carmine Morreale, Chris Warford, David Sweeney, Joseph Sasson, David H Charlip, Donald Newman, Daniel Mashoof, Francine Camporeale, William Vockroth, William Wegrzyn, Douglas Stephenson, Justin Chien, Norman Dery, Enrico Core, George Miffleton, Robert Heinrich, David Discher, Kathy Shamblin, Michael W Wells, Edward Sheinis, Alan Baribeau, Kenneth Rasbornik, Roarke Miller, Duey Handy, Edward Chermol, Richard Norman, George Flugrad, Michael Watson, Kenneth Dobson, Ali Sarkarzadeh, Jeffrey Klein, Jeffrey Riso, Ronald Trevisani, Terry Friedman, Rafael Palanganas, Erick Gray, Fredrick Cloninger, John Brown, Joel David, Fred Grimes, Stephen G. Blank DDS, PA and Dirk Hagen |
Edward Busch, OD Steven Wigdor, Benjamin Gamm, James L. Carazola, D.M.D., P.A., Chanbo Sim, Signature Smiles, PC, John Sherer, David C Suh, John T Uetsuki, Lisa P. Howard, DDS, PC, Eric S Smith, John Blaisdell, Brian G DePetris, Tod Garner, Debra Glassman, Geoffrey A Banga, Stanley D Halpern, Rohit Sharma, 20/20 Vision Clinic, LLP, J Philip Wiygul, Chadds Ford Dental Associates, Inc., Joseph R Kenneally, Jeffrey Tweedy, Tad Kosanovich, Joel Vaccarezza, Tim Tippett, East Lyme Family & Cosmetic Dentistry, Ira D. Koeppel, PC, Sid Morse, Larry J Moray, Roland Park Vision Services, David C. Suh DDS, Inc., Philip Haiman, Harold C McClendon, Valery Sweeny DDS, John D. Sherer, DMD, PA, Ivan Rosenthal, Peter Scerbo, Troy R Lindh, Adam B Bryan, Randall B Smith, Benjamin W Dreksler, Deogsoo Roh, Lucy S. Lee OD, PLLC, Jennifer Goldman, Nathan W. Tilman DDS, PC, Daniel Mirkin, Jason D. Lewis DDS PA, Brandee Marciano, Dr. Frank Derienzo, Mountain Lakes Dental Associates, PA, Edward Walker, Timothy J Delaney, William E Faulkner DDS Inc, Neelofar Khan, Dwight W Barnes, Stephen Allison, Laura Vizzari, Raymond Lawrence, Eric M Radzwill OD, Fred R. Shanks OD, LLC, Eric S. Smith, DDS, PC, Drs Ebenezer and Rachel Johnson DDS Inc, Barbara K. Webster, Blaisdell Dental Center, P.A., E. Wayne Simmons, D.M.D. Prosthodontist, P.C., Casey S Butterfield, Gregory A Stainer, Mark Margolies, Brodedale Dental, PA, J M Arrue, Lori Bende, Steven Anhalt, J Randall Glass, Kelly L Kalmar, J Foster Weems DDS Inc, Christopher Young DMD PA, Travis B Bartschi, Timothy Hale, Robert Lustbader, Advanced Dental Center of Summerville, PA, Terry Van Der Heyden, All About Smiles, Inc., Mirkins Vision Care, PC, Christine Nguyen, D.D.S., P.A., Emerald West Family Dentistry, PLLC, Freedman & Haas, PA, Coley & Coley Family Eyecare, Inc., Raymond Goodman, Alan Heap, Unique Dental Center, PC, Nelson Eye Associates, PC, Edward J. Bush, David R Lach, Align Orthodontics, Ronald Smith, Barry Simon, Michael J. Fernandez, D.M.D., P.A., E. Wayne Simmons, Melvin Kasanoff, Michael L. Grace, O.D., P.A., Stephen M Montaquila, David S Lee, Steven R Koganovsky, O.D., Dr. Matos's Growing Smiles, PA, Raymond C Goodman, Kevin Wendell, James Stephens, Premier Dentistry, Inc., Eyad Shehadeh, R Marc Carozza, Carolina Family Vision, OD, PA, Steven A Firshein, David Archibald, Eric Barney, Vito Guario, Bethany Brenner, James Muscott, Brian A. McMurtry, DDS, PA, Steven Glassman, Gordon Bell, Anthony Gulde, Valery Sweeny, Robert M. Easton Jr. O.D., P.A., Raymond E. Schwartz, P.A., Paul M. Hertz DMD LLC, Jeffrey S Thaller, John C. Sieweke DDS PC, Richard Pyun, Christopher S. Carroll, D.D.S., P.C., Jose Lomboy, Alan Grossman, Stephen R Kepley, Larry J. Moray DDS MS PA, Robert R. Thousand, III, PA, Peter D. Maro, Jr., DMD MS, PC, Sandra Barker, Daniel Casel, Geoffrey S. Wozar, DMD, PC, David R. Lach, D.D.S., M.S., P.A, Keith A. Colwell, DDS, PC, Peter Scerbo DMD, P.A., Serena Tham, Kevin P Ryan, Michael Fernandez, Charles E Scholler, Spex in the City, LLC, Peter Epstein, Catherine M Ferentin, Christopher Seppi, Chad Hess, Richard Bruce, PC, Mark Hamilton, John T Kalange, John H Mason, Kenneth A. Mogell, DMD, PA, Ragsdale & Martin Optical, Inc., David Browning, Stuart Tasman, Christine Nguyen, Margaret Ames, Samir K Hanna, Adnan Qayyum DDS LLC, Grayhills, Mohip Dental & Associates of Wellington, Christopher Young, Henderson Mill Dental Care, PC, Robert R Thousand, Thomas Jacka, Dentistry at Vinings, PC, Kurt E. Treu, Jeff E. Donnelly, Advanced Dentistry of New York PLLC, Peter Epstein DMD PA, Vision Arts Eyecare Center, Gregg Fink DMD, Inc., David Rubin, Eric Smith, Vijay Patel, Robert Easton, Rodeffer, Garner & Minor Orthodontics, LC, Jaikrishnan R Kakanar DDS Inc, The Hour Glass, Inc., Luc E Kanicky, Keith Colwell, Delmar Gray, Dennis E Shamlian, Leonard F Tau, Alfonzo D Gonzalez, Farid Hanachi DDS PA, Michael S Burstein, Richard M. Kernagis, D.M.D., P.A., Paul W. Broome, Stanley Dintcho, Laurence Grayhills, Nathan J Bonilla-Warford, Mark Gottlieb, Joseph Palumbo, Frantz Backer, George C. Weeks DDS PA, Ben Schultz, Kenneth Mogell, Kenneth A. Korpan DDS, PC, Krupakar Yeturu, Fred R Shanks, Joseph F Alvarez, Nathan W Tilman, Antonio Barcias, Eye Center Optometrics, Emanuel Graziano, Michael W Domingoes, Edward B. Busch, DMD, PA, Jay Gelman, Lakeside Family Dentistry, P.L., Gregory W Kalmar, A. Dylan Reach, Adnan Qayyum, Marc B Nelson, Mario Barrera, Z. Maali Dental, Inc., North Shore Dental Arts, LLP, Wesley Smith, Ian Sobler, Lumberton Optometric Associates, PLLC, Peter M. Blauzvern DDS PC, Elizabeth Lewis, David Alemar DMD, PC, Daniel J. Tulman, Lucy S Lee, John C Sieweke, Bruce Corbin, Bruce Hyatt, Anthony LaTempa DMD LLC, Raymond E Schwartz, Joseph R. Kenneally, DMD, PA, Tryphose Charles, DMD, Lisa P. Howard, DDS, LLC, Eye-Deal Family Eye Care, Inc., Katy Periodontics Management, Inc., Manuel Gonzalez, Raymond K Martin, Raymond C. Goodman, OD, PA, Jaikrishnan R Kakanar, Daniel Del Castillo, Steven J Luccarelli, New View Optometric Center, Daniel Del Castillo, D.M.D., P.A., Eye Health & Vision Center, P.A., Paul J. Wesling OD, Ira D Koeppel, M. Cowan & Associates, D.D.S., P.A., Darren Levine, Cedar Bluff Family & Cosmetic Dentistry, PA, Beth Snyder, Adriana Porter, Charles Smurthwaite, Christopher Carroll, Sandford Kaufman, Arthur B. Silver DDS PC, George Prattas, Peter D Maro, Atul M. Patel, BDS, Inc., Oakwood Dental Arts, LLC, Sanjeev Sharma, Reza M. Birjandi DDS, Kalmar Family Dentistry, LLP, Gregory S Liss, Richard E Sorkin, Michael Ancona, Wade G. Winker, DDS, PA, Michael J Barbieri, Advantage Family Vision Center, Kaufman Eyecare Center, David Alemar-Vincentry, Premier Dental, Rodrick Keener, Lisa P Howard, Richard Bruce, Kevin P. Ryan DDS, PC, John M. Highsmith, DDS, PA, Michael W Wells DDS Inc, Wanda Arden, Mark Hall, Steven Wigdor O.D., P.A., Elliott Stupp, Howard Goldschein, Todd J Feddock, Troy R. Lindh DMD PA, Justin Chang, PC, Farid Hanachi, Wesley B. Smith, DDS, PA, Steven Wigdor, Lori J. Bende, O.D., Professional Optometric Corp., The Corbin Family Dental Arts, LLP, Charles Porch, Michael Putt, Paul Taylor DMD, Inc., Ebenezer Johnson, Alan R. Heap, D.M.D., P.A., Stanely D. Halpern, DDS, PC, Lori Mazza, Palm Vision Center, Inc., Gregory A Stainer MD FACS, Treva Diane Lee, Marciano Family Optometric, P.A., Stuart A Curry, Rex E Grizzle, Kenneth Gallinger, Jeremy R Bayer, Sajini Shetty DMD Dental Offices, PC, Sekhar Chakka, Amy Thu Tran, Sajini Shetty, Radzwill Optometric Associates, Chartered, Asheville Vision Associates OD PA, Richard Corbin, Countryside Dental Associates, Inc., Han Hong, Maricela Murillo, Ziyad Maali, Webster Cosmetic Dental Ltd., Texarkan Vision Group, PLLC, Robert Aube, Ivo Horak, Sandhy A Hedge DDS Inc, Palm Beach Eyes of Boynton Beach, Carl Levine, Michael E. and Maria Domingoes, PA, Dr. Chandra R. Williams DMD, LLC, Barry I Cohen, Raymond K. Martin DDS MAGD, PC, Richard E. Sorkin OD, PA, J Foster Weems, James A. Stewart, Alan M Rapoport, Richard Kernagis, Anthony LaTempa, Gary Lederman, Samuel Chandy, Family Dental Care, Steven B Oken, Charles Fitzpatrick, Michael Martin, Stone Creek Dental, PC, David S. Lee, DDS, Inc., Cary Family Eye Care, OD, PA, Jeffrey Handschumacher, Visual Perceptions Eyecare, LLC, Michael Grace, Steven A. Firshein DMD, Inc., Mitchell Josephs, Alfred Johnson, Peter K Eng, Charles H Estelle, Gregg Fink, Cedarhurst Dental Office, Samir K. Hanna & Associates, PA, Amarilis Jacobo, Barrera Optical, Inc., BW Vision Care, PA, Sharon Haas, Coral Springs Eye Center, Chartered, Kristy L Tart-Bryan, Handschumacher Enterprises, OD, PA, Eyad Shehadeh, DDS, PA, Paul J Wesling OD Inc, Atul M Patel, Eyexam Associates, PA, Lewis Family Dentistry, LLC, J.M. Arrue DMD LLC, Reza M Birjandi, Eyes On The Bay, PA, Falls Cosmetic Dental Center, Raymond Goodman, OD, PA, Visual Perceptions Vernon, LLC, Beautiful Smiles Dental Care, Neil Elliot, Philip K. Haiman & Associates, P.A., Joel E. Vaccarezza, DDS, P.A., Gray and Smith Family Dental, PC, James Carazola, Ramesh Kothari, ATL Smiles, LLC, Family Vision Center, P.A., Alfonzo D. Gonzalez Dental Corporation, Andrew Pratt, Benjamin Braziel, Jason D Lewis, Dr. Ronald N. Smith, Optometrist, Inc., Fred Buettner, All Eyes Optical, Inc., Greg Pientka, Mitchell A. Josephs, D.D.S., P.A., Ginger Coley, Beville Dental Care, David Goldberg, Wade Winker, Timothy J Delaney DDS Inc, George C Weeks, Jerry Strauss, Value Vision of Tampa Bay, Inc., Stephen Obrochta and Paul M Hertz |
Jean Francois Vincens, Jack Lemacon, PSFS 3 Corporation, Jeff Vincens, Viso Lasik Medspas, LLC, Viso Lasik Medspas of San Antonio, LLC, Brican America, Inc., Viso Lasik Medspas LLC, Baytree Leasing Company LLC, Professional Solutions Financial Services, Lifestyle of Vision, Inc., De Lage Landen Financial Services Inc, Brican America, LLC, PSF 3 Corporation, JJR Investments, LLC, NCMIC Finance Corporation of California, Does 1 through 100, Jacques Lemacon, NCMIC Finance Corporation, James D Briglio, Brican America LLC, Salvatore M DeCanio, Jr., Brican Financial Services, LLC and Obrochta Center for Dental Health Stephen P. Obrochta DDS, PA |
Dr. Sean Rankin, Dr. Joan Dreher, Dr. Eric S Smith, Dr. Randal Smith, Dr. Reza Birjandi, Dr. Sandra Barker, Dr. David Weigle, Dr. Charles F Pike, Dr. E. Wayne Simmons, Dr. Joseph Preziosi, Dr. James Hess, Dr. George A Surabian, Dr. Lisa M Peters, Dr. Gary Dworkin, Dr. Richard Lazor, Dr. James Tynecki, Dr. M Vic Rampertaap, Dr. Wade Winker, Dr. Randy Feldman, Dr. Timothy Hale, Dr. Hamid Cohen, Dr. Jason Howell, Dr. Ryan Askeland, Dr. Kenneth Pakman, Dr. Gary Lederman, Dr. Emanuel Graziano, Dr. Barry Rosenberg, Dr. Michael G. Cook, Dr. John Horner, Dr. Michael Anacona, Paul Wesling, Dr. Keith Stucki, Dr. Jason Lewis, Dr. John C Sieweke, Dr. Luke F Malek, Dr. Tam Ha, Dr. Frank Kendrick, A C Johnson, Dr. Michael D Insoft, Dr. Robert Spivack, Dr. William Cregar, Dr. Spencer Young, Dr. Maria Nowacki, Dr. Noresh Bhavsar, Dr. Jorge A Matos, Dr. Paul Mormon, Dr. Juan E Savelli, Dr. Dean Springer, Dr. Emad Ammar, Dr. Jafar Assaf, Dr. Darwin Mormon, Dr. Douglas Starkey, Dr. Patul M Patel, Dr. Vicki Menchel, Dr. Alan Baribeau, Dr. Denis T Iwamoto, Dr. David Rubin, Dr. Melinda Hickey, Dr. Stephen C Malinconico, Dr. Alfred Johnson, Dr. Michael Weiner, Dr. Evelyn Salazar, Dr. Dennis Corona, Dr. John Sherer, Dr. Medhat M Rofael, Dr. Lester Richins, Dr. Mitchell Josephs, Dr. Vinod Rana, Dr. Travis Boyer, Dr. Alan Raskas, Dr. Matthew Kooyman, Dr. Nicolas Fakhoury, Dr. Brent Johnson, Dr. Tommy Ducklo, Dr. John Brown, Dr. Stephen Gershberg, Dr. Steven Canarick, Dr. Terence Jackson, Dr. Carlo Luna, Dr. Arkady Tsibel, Dr. Zia Kassab, Dr. J. T. Roberts, Dr. Moses A. Belgrade, Dr. Geoffrey S Wozar, Dr. James Carroll, Dr. Kenneth Epstein, Dr. Ronald Smith, Dr. Fred Cloninger, Dr. Artee Nanji, Dr. Delmar Gray, Dr. Chandy Samuel, Dr. Robert Alexander, Dr. Frantz Backer, Dr. Edward Chermal, Dr. Kenneth Rubinstein, Dr. Jennifer Jeffress Perkins, Dr. Ryan Estelle, Dr. Tonya Reynoldson, Dr. Peter Eng, Dr. Uday Shah, Dr. Shaun Christensen, Dr. Steve Klein, Dr. Nieva R Bautista, Dr. John H Mason, Dr. Bethany Brenner, Dr. Eric Vanek, Dr. David Burch, Dr. Raymond Martin, Dr. Charles Tomeo, Dr. Ahmed Soboh, Dr. Barry Huse, Dr. Michael McCown, Dr. Dale Tosland, Dr. Philip H Shindler, Dr. Cuong Tran, Dr. Gina Tanios-Rafla, Dr. Mark A Trebon, Dr. Stuart R Kalmus, Dr. Robert Hicks, Dr. Katayoun Soleimani, Dr. J Wayne Leonard, Dr. Joseph M Gentile, Dr. kevin Collins, Steve Aivazian, Dr. Richard Corbin, Dr. Charles Estelle, Dr. Joel R Bingham, Dr. Daniel Rizzo, Dr. Warren Silvers, Dr. Juan Arrue, Dr. Frank Pazulski, Dr. Scott Gardner, Reza Birjandi, Dr. Roy Arron Parker, Dr. Daniel Suh, Dr. Beth Snyder, Dr. Howard Golan, Dr. Thomas Hickey, Dr. Mario J Canal, Dr. Christopher Kosenske, Dr. Michael Barbieri, Dr. Robert W Aube, Jr., Dr. Alexander Leyte-Vidal, Dr. Gregory Liss, Dr. Harry Weisenfeld, Dr. William D Baxter, Dr. Joseph Cavlier, Dr. Alysia Borgman, Dr. Farid Hanachi, Dr. Jeff Schwers, Dr. Richard Pyun, Dr. Daniel D Truono, Dr. Kenneth Dobson, Dr. Mohamed Ihsan Kayali, Dr. Sanjeev Sharma, Dr. John Foore, Dr. Rinaldo Caponera, Dr. Travis Johnson, Dr. Mary Ann Masters, Dr. Dennis Golden, Dr. Rafael Palanganas, Dr. Keith Wan, Dr. Christopher Seppi, Dr. Greg A Engleman, Dr. Leonard Tau, Dr. John M Gonzalez, Dr. Burt Dubow, Dr. Kristy Tart-Bryan, Dr. David Larson, Dr. John Pino, Dr. Jeanette Jezick, Dr. Michael Williams, Dr. David Grosswald, Dr. Edward Walker, Dr. Peter D Maro, Dr. Edith Cuevas-Mendoza, Dr. Eric J Levine, Dr. Carl Stubblefield, Dr. Nicholas Papapetros, Dr. Robert Schectman, Dr. Eme Nelly Silva, Dr. Christopher Bowman, Dr. Uri Elias, Dr. Harry Monokian, Dr. Woody Domingoes, Dr. Ian Murray, Dr. Casey S Butterfield, Dr. Kathleen Kopecky-Groh, Dr. James McGhee, Dr. Adam B Bryan, Dr. William Contente III, Dr. Todd W Peters, Dr. Lori Bende, Dr. Barry Cohen, Dr. Samir Batniji, Dr. J. Robin Szabo, Dr. Sachin P Desai, Dr. Viviane S. Haber, Dr. Phillip Robitaille, Dr. Kenneth Gallinger, Dr. Nadia Saleeb, Dr. Michael A Sherman, Dr. Hassan H Alhaousli, Dr. Shanie Covert, Dr. Kennth Mogell, Dr. Steven A Rosenberg, Dr. Yasmini C. Atacador, Dr. Kwon Choe, Dr. Robert Churney, Dr. Eric V Hicks, Dr. Rosemarie Quimson-Cruz, Dr. Brock Rondeau, Dr. Michael Hill, Dr. Joseph Brogan, Dr. Robin Abari, Dr. Robert Schwan, Dr. Charles Smurthwaite, Dr. Stas Tkatch, Dr. James Hutchins, Dr. Joseph Havrilla, Dr. Harry Randel, Dr. Jack T Krauser, Dr Wanda Arden MD, Dr. Ben Crusan, Dr. Felipe Norena, Dr. Peter Scerbo, Dr. Amir Khoshnevis, Richard Boerner, Dr. Peter Van Hoven, Dr. Joseph Kenneally, Dr. Donald Ross, Dr. Fred Shanks, Dr. David Lewis, Dr. Michael R Benedetti, Dr. Mark Margolies, Dr. Dennis Smiler, Dr. Erin Rautio, Dr. Anthony Dill, Dr. Robert Kluss, Dr. Roger D Pabst, Dr. Mark Lambert, Dr. Eduardo R Lorenzana, Dr. Rafik Yanni, Dr. Jason Kboudi, Dr. Emmanual Platis, Dr. Paul Clark, Dr. Scott Wagner, Dr. Zalman Bacheikov, Dr. James Kivlin, Dr. Mark Gross, Dr. Steven Luccarelli, Dr. Thomas Brady, Dr. Philip Woo, Dr. Jeffery Miller, Dr. Ebenezer Johnson, Dr. Bipin Sheth, Dr. Anne Angle, Dr. Vikas Patel, Dr. Gordon Bell, Dr. James M Phelan, Dr. Ray George, Dr. Rosendo Garza, Dr. Andrew Gould, Dr. Arnold Randel, Dr. Mark Hester, Dr. Raymond Powell, Dr. Jorge Angulo, Dr. David Sweeney, Dr. Cherine Quan, Dr. Curtis M Standish, Dr. Deborah Ferrer, Dr. David Tecosky, Dr. Peter Blauzvern, Dr. Elizabeth McMunn, Dr. Chris Furlan, Dr. Frank Paletta, Dr. John Verville, Dr. David Lach and Dr. Paul Broome |
NCMIC and PSFS 3 |
Amber Lamburt, Timmy P. Toilie, Jonothon Rich and Yusef Rabb |
IN RE: Brican America LLC Equipment Lease Litigation |
1:2010md02183 |
August 12, 2010 |
US District Court for the Southern District of Florida |
Miami Office |
Miami-Dade |
Patricia A Seitz |
Andrea M Simonton |
Other Fraud |
28 U.S.C. § 1407 |
Defendant |
Docket Report
This docket was last retrieved on August 10, 2017. A more recent docket listing may be available from PACER.
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Filing 718 TRANSCRIPT of Fee Hearing held on 7-18-2017 before Senior Judge Patricia A. Seitz, 1-40 pages, Court Reporter: Gizella Baan-Proulx, 305-523-5294 / Gizella_Baan-Proulx@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/21/2017. Redacted Transcript Deadline set for 8/31/2017. Release of Transcript Restriction set for 10/30/2017. (gbx) |
Filing 717 Minute Entry for proceedings held before Senior Judge Patricia A. Seitz: Motion Hearing held on 7/18/2017 re #707 MOTION for Attorney Fees. Court Reporter: Gizella Baan-Proulx, 305-523-5294 / Gizella_Baan-Proulx@flsd.uscourts.gov. (dgj) |
Filing 716 NOTICE of Compliance with Directive Regarding Necessity of Hearing by Donald Newman re 713 Order,, (Charlip, David) |
Filing 715 NOTICE of Compliance with Directive Regarding Necessity of Hearing by NCMIC and PSFS 3 re 713 Order,, (Rodriguez, Catherine) |
Filing 714 NOTICE of Compliance with DE 713 by Dr. Peter Blauzvern re 713 Order,, (Gossett, Ronald) |
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Filing 712 NOTICE of Compliance addressing issue contained in Order DE 709 by Peter M. Blauzvern DDS PC re #709 Order Setting Hearing on Motion, (Gossett, Ronald) |
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Filing 710 Unopposed MOTION to Continue re #709 Order Setting Hearing on Motion, by Donald Newman. Responses due by 6/22/2017 (Attachments: #1 Text of Proposed Order)(Charlip, David) |
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Filing 708 NOTICE of Settlement of Attorneys Fees and Costs by Donald Newman. Attorney David H. Charlip added to party Donald Newman(pty:3pd), Attorney David H. Charlip added to party Donald Newman(pty:3pd). (Charlip, David) |
Filing 707 MOTION/AMENDED MOTION/RESPONSE/REPLY for Attorney Fees. Responses due by 3/10/2017 (apz) |
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Filing 705 MANDATE of USCA (certified copy). AFFIRMING Judgment of the district court re #688 Notice of Appeal, filed by David H Charlip; Date Issued: 12/22/2016; USCA Case Number: 15-12570-CC (apz) |
Filing 704 MANDATE of USCA (certified copy). AFFIRMING Judgment of the district court re #675 Notice of Appeal, filed by Dr. Robin Abari; Date Issued: 12/22/2016; USCA Case Number: 15-12000-CC (apz) |
Filing 703 MANDATE of USCA (certified copy). AFFIRMING Judgment of the district court re #673 Notice of Appeal, filed by NCMIC and PSFS 3; Date Issued: 12/22/2016; USCA Case Number: 15-11999-CC (apz) |
Filing 702 Pursuant to F.R.A.P. 11(c), the Clerk of the District Court for the Southern District of Florida certifies that the record is complete for purposes of this appeal re: #673 Notice of Appeal, Appeal No. 15-11999-CC. The entire record on appeal is available electronically. (hh) |
Filing 701 Appeal Reinstated USCA Case Number:15-12000 & 15-12570-CC for #675 Notice of Appeal, filed by Dr. Robin Abari, #688 Notice of Appeal, filed by David H Charlip. (hh) |
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Filing 695 REPLY to Response to Motion re #692 Plaintiff's MOTION to Stay re #675 Notice of Appeal, enforcement of Final Judgment pending outcome of appeal pursuant to Fed. R. App. P. 8(1) filed by Dr. Peter Blauzvern. (Gossett, Ronald) |
Filing 694 RESPONSE in Opposition re #692 Plaintiff's MOTION to Stay re #675 Notice of Appeal, enforcement of Final Judgment pending outcome of appeal pursuant to Fed. R. App. P. 8(1) NCMICs Memorandum of Law in Opposition to Plaintiffs Motion for Stay Pending Appeal filed by NCMIC and PSFS 3. Replies due by 7/2/2015. (Rodriguez, Catherine) |
Filing 693 Acknowledgment of Receipt of NOA from USCA re #688 Notice of Appeal, filed by David H Charlip. Date received by USCA: 6/3/15. USCA Case Number: 15-12570-CC. (hh) |
Filing 692 Plaintiff's MOTION to Stay re #675 Notice of Appeal, enforcement of Final Judgment pending outcome of appeal pursuant to Fed. R. App. P. 8(1) by Dr. Peter Blauzvern. Responses due by 6/22/2015 (Attachments: #1 Exhibit Motion to Lift stay in Iowa cases)(Gossett, Ronald) |
Filing 691 REPLY to Response to Motion re #679 MOTION for Settlement (Enforcement of) regarding the Brican Group of Defendants filed by Dr. Peter Blauzvern. (Gossett, Ronald) |
Filing 690 TRANSCRIPT of hearing held on 4-24-15 before Judge Patricia A. Seitz, 81 pages, Court Reporter: Patricia Sanders, 305-523-5548 / Patricia_Sanders@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/29/2015. Redacted Transcript Deadline set for 7/9/2015. Release of Transcript Restriction set for 9/8/2015. (ps) |
Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re #688 Notice of Appeal, Notice has been electronically mailed. (hh) |
Filing 689 Clerks Notice to Filer re #671 Judgment. Document Not Linked; ERROR - The filed document was not linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document. (hh) |
Filing 688 Notice of Appeal Wigdor Plaintiff's Column 3 by David H Charlip. Filing fee $ 505.00 receipt number 113C-7786650. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Charlip, David) |
Filing 687 RESPONSE/REPLY to #679 MOTION for Settlement (Enforcement of) by Brican America, Inc., Brican Financial Services, LLC, Jacques Lemacon, Jean Francois Vincens. (Orshan, Paul) |
Filing 686 TRANSCRIPT INFORMATION FORM by NCMIC and PSFS 3 re #673 Notice of Appeal,. No Transcript Requested. (Rodriguez, Catherine) |
Filing 685 REPLY to Response to Motion re #651 MOTION TO DISMISS #632 Answer to Amended Complaint, Third Party Complaint, Counterclaim, #631 Answer to Amended Complaint, Third Party Complaint, Counterclaim FOR FAILURE TO STATE A CLAIM with Prejudice filed by Dr. Peter Blauzvern. (Gossett, Ronald) |
Filing 684 Acknowledgment of Receipt of NOA from USCA re #675 Notice of Appeal, filed by Dr. Robin Abari. Date received by USCA: 5/7/15. USCA Case Number: 15-12000-C. (hh) |
Filing 683 Acknowledgment of Receipt of NOA from USCA re #673 Notice of Appeal, filed by NCMIC and PSFS 3. Date received by USCA: 5/7/15. USCA Case Number: 15-11999-C. (hh) |
Filing 682 RESPONSE in Opposition re #651 MOTION TO DISMISS #632 Answer to Amended Complaint, Third Party Complaint, Counterclaim, #631 Answer to Amended Complaint, Third Party Complaint, Counterclaim FOR FAILURE TO STATE A CLAIM with Prejudice filed by NCMIC and PSFS 3. Replies due by 5/26/2015. (Rodriguez, Catherine) |
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Filing 680 Unopposed MOTION for Extension of Time to comply with Local Rule 7.3 re #670 Judgment, Unopposed MOTION to Stay re #670 Judgment to comply with Local Rule 7.3 by Dr. Peter Blauzvern. Responses due by 6/1/2015 (Attachments: #1 Text of Proposed Order)(Gossett, Ronald) |
Filing 679 MOTION for Settlement (Enforcement of) by Dr. Peter Blauzvern. Responses due by 5/26/2015 (Gossett, Ronald) |
Filing 678 COURT REPORTER ACKNOWLEDGMENT re #676 Transcript Information Form. Court Reporter: Glenda Powers, 305-523-5022 / Glenda_Powers@flsd.uscourts.gov. (gps) |
Filing 677 Clerks Notice to Filer re #673 Notice of Appeal,. Document Not Linked; ERROR - The filed document was not linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document. (hh) |
Filing 676 TRANSCRIPT INFORMATION FORM by Dr. Robin Abari re #675 Notice of Appeal,. No Transcript Requested. (Gossett, Ronald) |
Filing 675 Notice of Appeal by Plaintiffs on 14-page schedule attached to Final Judgment as to #672 Judgment by Dr. Robin Abari. Filing fee $ 505.00 receipt number 113C-7712644. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Gossett, Ronald) |
Filing 674 Rule 54(b) Certification re #671 Judgment, #672 Judgment, #670 Judgment. Signed by Judge Patricia A. Seitz on 5/7/2015. (ai00) |
Filing 673 Notice of Appeal by NCMIC and PSFS 3 as to #670 Judgment. Filing fee $ 505.00 receipt number 113C-7711911. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Rodriguez, Catherine) Text Modified added de number on 5/7/2015 (hh). |
Filing 672 FINAL JUDGMENT AGAINST THREE-COLUMN BLAUZVERN PLAINTIFFS. (Schedule attached) Signed by Judge Patricia A. Seitz on 5/7/2015. (gp) |
Filing 671 FINAL JUDGMENT AGAINST THREE-COLUMN WIGDOR PLAINTIFFS. (Schedule A attached) Signed by Judge Patricia A. Seitz on 5/7/2015. (gp) |
Filing 670 FINAL JUDGMENT IN FAVOR OF FOURTEEN ONE-COLUMN PLAINTIFFS. Signed by Judge Patricia A. Seitz on 5/7/2015. (gp) |
Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re #675 Notice of Appeal, Notice has been electronically mailed. (hh) |
Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re #673 Notice of Appeal, Notice has been electronically mailed. (hh) |
Filing 669 NOTICE by Brican America, Inc., Brican Financial Services, LLC, Jacques Lemacon, Jean Francois Vincens of Withdrawal of Authority to Enter Into Consent Judgment on Behalf of Defendant Jean Francois Vincens (Orshan, Paul) |
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Filing 667 NOTICE by Steven Wigdor Wigdor Plaintiffs' Notice of Dismissal with Prejudice of Count One Declaratory Judgment Count Against Brican America, Inc. (Charlip, David) |
Filing 666 NOTICE of Compliance with paragraph 5)g of order by Dr. Peter Blauzvern re #649 Order on Motion to Bifurcate,,, Order on Motion to Stay,,, Order on Motion for Miscellaneous Relief,,, Order on Motion for Leave to File Excess Pages,, (Gossett, Ronald) |
Filing 665 NOTICE of Compliance with April 27, 2015 ORDER by Steven Wigdor (Charlip, David) |
Filing 664 NOTICE of Compliance with Directive to File Proposed Final Judgment Against 3-Column Wigdor Plaintiffs by NCMIC and PSFS 3 re #649 Order on Motion to Bifurcate,,, Order on Motion to Stay,,, Order on Motion for Miscellaneous Relief,,, Order on Motion for Leave to File Excess Pages,, (Attachments: #1 Text of Proposed Order) (Rodriguez, Catherine) |
Filing 663 NOTICE of Compliance with Directive to File Proposed Final Judgment Against 3-Column Blauzvern Plaintiffs by NCMIC and PSFS 3 re #649 Order on Motion to Bifurcate,,, Order on Motion to Stay,,, Order on Motion for Miscellaneous Relief,,, Order on Motion for Leave to File Excess Pages,, (Attachments: #1 Text of Proposed Order) (Rodriguez, Catherine) |
Filing 662 NOTICE of Compliance with paragraph 5)b of order by Dr. Peter Blauzvern re #649 Order on Motion to Bifurcate,,, Order on Motion to Stay,,, Order on Motion for Miscellaneous Relief,,, Order on Motion for Leave to File Excess Pages,, (Gossett, Ronald) |
Filing 661 NOTICE of Compliance with paragraph 5)a of order by Dr. Peter Blauzvern re #649 Order on Motion to Bifurcate,,, Order on Motion to Stay,,, Order on Motion for Miscellaneous Relief,,, Order on Motion for Leave to File Excess Pages,, (Gossett, Ronald) |
Filing 660 NOTICE of Compliance with paragraph 5)i of order by Dr. Peter Blauzvern re #649 Order on Motion to Bifurcate,,, Order on Motion to Stay,,, Order on Motion for Miscellaneous Relief,,, Order on Motion for Leave to File Excess Pages,, (Gossett, Ronald) |
Filing 659 NOTICE of Compliance with paragraph 5(h of order by Dr. Peter Blauzvern re #649 Order on Motion to Bifurcate,,, Order on Motion to Stay,,, Order on Motion for Miscellaneous Relief,,, Order on Motion for Leave to File Excess Pages,, (Gossett, Ronald) |
Filing 658 NOTICE of Compliance with oral direction to supply statistics by Dr. Peter Blauzvern re #649 Order on Motion to Bifurcate,,, Order on Motion to Stay,,, Order on Motion for Miscellaneous Relief,,, Order on Motion for Leave to File Excess Pages,, (Gossett, Ronald) |
Filing 657 MOTION for Voluntary Dismissal of JJR Investments, LLC, Viso Lasik Medspas, LLC, Viso Lasik Medspas of Charlotte, LLC, and Viso Lasik Medspas of San Antonio, LLC / NOTICE of Compliance with Order to file motion dismissing certain unrepresented parties by Dr. Peter Blauzvern re #649 Order on Motion to Bifurcate, Order on Motion to Stay, Order on Motion for Miscellaneous Relief, Order on Motion for Leave to File Excess Pages, (Attachments: #1 Text of Proposed Order Order Dismissing Certain Parties) (Gossett, Ronald) -Modified event on 5/6/2015 (gp)-. |
Filing 656 NOTICE of Voluntary Dismissal of Counterclaims as Against Certain Wigdor Plaintiffs/Counterclaim Defendants by NCMIC and PSFS 3 (Rodriguez, Catherine) |
Filing 655 NOTICE of Voluntary Dismissal of Counterclaims as Against Certain Blauzvern Plaintiffs/Counterclaim Defendants by NCMIC and PSFS 3 (Rodriguez, Catherine) |
Filing 654 Clerk's Notice of Undeliverable Mail re #640 Order on Motion to Intervene. US Mail returned for: Yusef Rabb (Need Correct Inmate ID #). The Court has not located an updated address for this party. After two unsuccessful noticing attempts, notices from the Court will no longer be sent to this party in this case until a correct address is provided. (gp) |
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Filing 652 Joint MOTION for Extension of Time to comply with Order [DE 649] re #649 Order on Motion to Bifurcate,,, Order on Motion to Stay,,, Order on Motion for Miscellaneous Relief,,, Order on Motion for Leave to File Excess Pages,, by Dr. Peter Blauzvern. Responses due by 5/18/2015 (Gossett, Ronald) |
Filing 651 MOTION TO DISMISS #632 Answer to Amended Complaint, Third Party Complaint, Counterclaim, #631 Answer to Amended Complaint, Third Party Complaint, Counterclaim FOR FAILURE TO STATE A CLAIM with Prejudice by Dr. Peter Blauzvern. Responses due by 5/14/2015 (Attachments: #1 Exhibit Deposition of Dr. Arden, #2 Exhibit Deposition of Dr. Blank)(Gossett, Ronald) |
Filing 650 Minute Entry for proceedings held before Judge Patricia A. Seitz: Status Conference held on 4/24/2015. Court Reporter: Patricia Sanders, 305-523-5548 / Patricia_Sanders@flsd.uscourts.gov (dgj) |
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Filing 648 MOTION for Leave to File Excess Pages (Motion to Dismiss Counterclaim with Prejudice) by Dr. Peter Blauzvern. (Attachments: #1 Appendix Motion exceeding 20 pages)(Gossett, Ronald) |
Filing 647 AMENDED SUPPLEMENTAL FINDINGS OF FACT AND CONCLUSIONS OF LAW. Signed by Judge Patricia A. Seitz on 4/22/2015. (gp) |
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Filing 644 STIPULATION of Dismissal with Prejudice by Steven Wigdor (Charlip, David) |
Filing 643 PRETRIAL STIPULATION (Joint Submission of Plaintiffs and Brican Group of Defendants) by Dr. Peter Blauzvern (Gossett, Ronald) |
Filing 642 Unopposed MOTION to Excuse Plaintiffs, Brican America, Inc., and Jean F. Vincens from attendance at trial re #606 Order, Set/Reset Deadlines/Hearings,,,, by Dr. Peter Blauzvern. (Gossett, Ronald) |
Filing 641 Joint MOTION to Bifurcate Money Damage Issue from others, Joint MOTION to Stay re #606 Order, Set/Reset Deadlines/Hearings,,,, trial on Money Damage Issue by Dr. Peter Blauzvern. Responses due by 5/7/2015 (Gossett, Ronald) |
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Filing 638 REPLY to Response to Motion re #625 MOTION to Alter Judgment filed by Dr. Michael Barbieri. (Attachments: #1 Exhibit 1 -- email communication between counsel)(Gossett, Ronald) |
Filing 637 STIPULATION re #606 Order, Set/Reset Deadlines/Hearings,,,, for Entry of Partial Final Judgment in Favor of Plaintiffs and Against Brican America, Inc., and Jean Francois Vincens (on liability) releasing claims against Jacques Lemacon by Dr. Peter Blauzvern (Gossett, Ronald) |
Filing 636 STIPULATION of Dismissal of Specific Plaintiffs' (Brican Financial customers) Claims against Brican Group of Defendants with Prejudice by Dr. Peter Blauzvern (Gossett, Ronald) |
Filing 635 RESPONSE in Opposition re #625 MOTION to Alter Judgment NCMIC's Memorandum of Law in Opposition to Plaintiff Michael J. Barbieri's Motion to Alter or Amend Order filed by NCMIC and PSFS 3. Replies due by 4/24/2015. (Attachments: #1 Exhibit 1)(Rodriguez, Catherine) |
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Filing 633 Joint MOTION for Extension of Time to file PTS for trial against Brican Group of Defendants re #606 Order, Set/Reset Deadlines/Hearings,,,, by Dr. Peter Blauzvern. Responses due by 4/30/2015 (Gossett, Ronald) |
Filing 632 Second Amended ANSWER and Affirmative Defenses to Amended Complaint , THIRD PARTY COMPLAINT against All Plaintiffs, Third COUNTERCLAIM against All Plaintiffs by NCMIC and PSFS 3. (Rodriguez, Catherine) |
Filing 631 Second Amended ANSWER and Affirmative Defenses to Amended Complaint , THIRD PARTY COMPLAINT against All Plaintiffs, Third COUNTERCLAIM against All Plaintiffs by NCMIC and PSFS 3. (Rodriguez, Catherine) |
Filing 630 TRANSCRIPT of Continuation of Bench Trial on Reliance held on 03-17-15 before Judge Patricia A. Seitz, 1 - 117 pages, Court Reporter: Glenda Powers, 305-523-5022 / Glenda_Powers@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/4/2015. Redacted Transcript Deadline set for 5/14/2015. Release of Transcript Restriction set for 7/13/2015. (gps) |
Filing 629 TRANSCRIPT of Bench Trial on Reliance held on 03-16-15 before Judge Patricia A. Seitz, 1 - 250 pages, Court Reporter: Glenda Powers, 305-523-5022 / Glenda_Powers@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/4/2015. Redacted Transcript Deadline set for 5/14/2015. Release of Transcript Restriction set for 7/13/2015. (gps) |
Filing 628 [STRICKEN] NOTICE of Voluntary Dismissal by Dr. Barry Rosenberg (Charlip, David) -Modified/Stricken per #639 Order on 4/17/2015 (gp).- |
Filing 627 [STRICKEN] NOTICE of Voluntary Dismissal by Dr. Michael Williams (Charlip, David) -Modified/Stricken per #639 Order on 4/17/2015 (gp).- |
Filing 626 NOTICE of Compliance by Dr. Peter Blauzvern re #623 Order, Set/Reset Deadlines,, (Gossett, Ronald) |
Filing 625 MOTION to Alter Judgment by Dr. Michael Barbieri. Attorney Ronald Pendl Gossett added to party Dr. Michael Barbieri(pty:3pd). Responses due by 4/17/2015 (Attachments: #1 Exhibit Notice of Taking Deposition of Dr. Barbieri)(Gossett, Ronald) |
Filing 624 RESPONSE in Opposition re #622 MOTION to Intervene filed by Dr. Peter Blauzvern. Replies due by 4/9/2015. (Gossett, Ronald) |
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Filing 622 MOTION to Intervene as Plaintiffs Under Fed.R.Civ.P.Rule 24(a)2, 24(b) by Yusef Rabb, Amber Lamburt, Timmy P. Toilie, Jonothon Rich. (gp) |
Filing 621 [VACATED] SUPPLEMENTAL FINDINGS OF FACT AND CONCLUSIONS OF LAW. Signed by Judge Patricia A. Seitz on 3/27/2015. (ai00) -Modified/Vacated per #646 Order on 4/23/2015 (gp). |
Filing 620 STIPULATION of Dismissal (Joint, with objection) of FDUTPA claims by certain Plaintiffs by Dr Wanda Arden MD (Gossett, Ronald) |
Filing 619 NOTICE of Compliance (Joint Submission of Plaintiffs and NCMIC) by 20/20 Vision Clinic, LLP re #617 Order (Gossett, Ronald) |
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Filing 616 STIPULATED Exhibit List. (cf) |
Filing 615 STIPULATION of Dismissal of Counterclaim by NCMIC and PSFS 3 against by Dr Wanda Arden MD, Dr. Peter Blauzvern, Dr. Uri Elias, Richard Pyun (Gossett, Ronald) |
Filing 614 Minute Entry for proceedings held before Judge Patricia A. Seitz: Bench Trial completed on 3/17/2015. Court Reporter: Glenda Powers, 305-523-5022 / Glenda_Powers@flsd.uscourts.gov (dgj) |
Filing 613 Minute Entry for proceedings held before Judge Patricia A. Seitz: Bench Trial held on 3/16/2015. Court Reporter: Glenda Powers, 305-523-5022 / Glenda_Powers@flsd.uscourts.gov (dgj) |
Filing 612 PRETRIAL STIPULATION (Amended) by Dr. Peter Blauzvern (Attachments: #1 Appendix Plaintiffs' Witness List, #2 Appendix Plaintiffs' Exhibit List, #3 Appendix Plaintiffs' Designation of Excerpts from Deposition Testimony (Barbieri), #4 Appendix NCMIC's Exhibit List)(Gossett, Ronald) |
Filing 611 PRETRIAL STIPULATION pursuant to DE 606 by Dr. Peter Blauzvern (Attachments: #1 Appendix Plaintiffs' Witness List, #2 Appendix Plaintiffs' Exhibit List, #3 Appendix Plaintiffs' Designation of Excerpts from Deposition Testimony (Barbieri), #4 Appendix NCMIC's Exhibit List)(Gossett, Ronald) |
Filing 610 NCMIC's ANSWER and Affirmative Defenses to Amended Complaint (Defendants NCMIC Finance Corporation and PSFS 3 Corporations Amended Answer to Wigdor Third Amended Complaint with Affirmative Defenses and Second Amended Counterclaims), COUNTERCLAIM against All Plaintiffs by NCMIC and PSFS 3. (Rodriguez, Catherine) |
Filing 609 NCMIC's ANSWER and Affirmative Defenses to Amended Complaint (Defendants NCMIC Finance Corporation and PSFS 3 Corporations Amended Answer to Blauzvern Third Amended Complaint with Affirmative Defenses and Second Amended Counterclaims), COUNTERCLAIM against All Plaintiffs by NCMIC and PSFS 3. (Rodriguez, Catherine) |
Filing 608 Joint MOTION to Alter Judgment DE 606 re Trial Date for Brican Group of Defendants by Dr. Peter Blauzvern. Responses due by 3/16/2015 (Gossett, Ronald) |
Filing 607 TRANSCRIPT of status conference held on 2-17-2015 before Judge Patricia A. Seitz, 1-71 pages, Court Reporter: Dawn Whitmarsh, 305-523-5598 / Dawn_Whitmarsh@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/19/2015. Redacted Transcript Deadline set for 3/30/2015. Release of Transcript Restriction set for 5/29/2015. (dwh) |
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Filing 605 Minute Entry for proceedings held before Judge Patricia A. Seitz: Status Conference held on 2/17/2015. Order to follow. Court Reporter: Dawn Whitmarsh, 305-523-5598 / Dawn_Whitmarsh@flsd.uscourts.gov (wc) |
Filing 604 NOTICE of Compliance with Order Setting Status Conference by NCMIC and PSFS 3 re #599 Order Setting Status Conference (Rodriguez, Catherine) |
Filing 603 NOTICE of Compliance by Steven Wigdor re #599 Order Setting Status Conference. Attorney Ronald Pendl Gossett added to party Steven Wigdor(pty:conpla). (Attachments: #1 Exhibit Schedule A -- Wigdor, #2 Exhibit Schedule B -- Wigdor, #3 Exhibit Schedule C -- Wigdor, #4 Exhibit Schedule D -- Wigdor) (Gossett, Ronald) |
Filing 602 NOTICE of Compliance by 20/20 Vision Clinic, LLP re #599 Order Setting Status Conference (Attachments: #1 Exhibit Exhibit A -- Blauzvern, #2 Exhibit Exhibit B -- Blauzvern, #3 Exhibit Exhibit C -- Blauzvern, #4 Exhibit Exhibit D -- Blauzvern) (Gossett, Ronald) |
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Filing 600 Unopposed MOTION To Excuse Counsel from Appearing re #599 Order Setting Status Conference by NCMIC Finance Corporation. (Attachments: #1 Text of Proposed Order)(Rodriguez, Catherine) |
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Filing 597 NOTICE of Compliance with Court Order (DE#595) by David H Charlip. Attorney David H. Charlip added to party David H Charlip(pty:pla). (Charlip, David) |
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Filing 594 NOTICE by Steven Wigdor of Filing Affidavit of David H. Charlip in Compliance with Court Order Denying Motion to Withdraw (Charlip, David) |
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Filing 592 MEDIATION REPORT by Hon. Edward A. Panelli (Ret.). Disposition: Case did not settle. (gp) |
Filing 591 RESPONSE in Opposition re #590 MOTION to Withdraw as Attorney by David H. Charlip. NCMICs Memorandum of Law in Partial Opposition to Charlip Law Groups Motion to Withdraw filed by NCMIC and PSFS 3. (Attachments: #1 Exhibit 1)(Rodriguez, Catherine) |
Filing 590 MOTION to Withdraw as Attorney by David H. Charlip. by Alan Baribeau. Responses due by 12/1/2014 (Charlip, David) |
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Filing 588 MOTION to Excuse Plaintiff from Attendance at Mediation re #587 ORDER Scheduling Mediation by Dr. Arkady Tsibel. Attorney Ronald Pendl Gossett added to party Dr. Arkady Tsibel(pty:3pd). (Attachments: #1 Text of Proposed Order)(Gossett, Ronald) |
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Filing 586 ANSWER and Affirmative Defenses to Amended Complaint , THIRD PARTY COMPLAINT against All Plaintiffs, COUNTERCLAIM (Amended) against All Plaintiffs by NCMIC and PSFS 3. (Rodriguez, Catherine) |
Filing 585 ANSWER and Affirmative Defenses to Amended Complaint , THIRD PARTY COMPLAINT against All Plaintiffs, COUNTERCLAIM (Amended) against All Plaintiffs by NCMIC and PSFS 3. (Rodriguez, Catherine) |
Filing 584 NOTICE of Compliance by NCMIC and PSFS 3 re #579 Order on Motion for Reconsideration, (Attachments: #1 Text of Proposed Order Proposed Order Scheduling Mediation) (Rodriguez, Catherine) |
Filing 583 NOTICE by NCMIC and PSFS 3 Notice of Selection of Mediator (Rodriguez, Catherine) |
Filing 582 NOTICE of Compliance with Order Following September 4, 2014 Hearing by NCMIC and PSFS 3 re #579 Order on Motion for Reconsideration, (Attachments: #1 Appendix Proposed Judgment) (Rodriguez, Catherine) |
Filing 581 NOTICE of Compliance by Plaintiffs by 20/20 Vision Clinic, LLP re #579 Order on Motion for Reconsideration, (Attachments: #1 Text of Proposed Order Proposed Final Judgment) (Gossett, Ronald) |
Filing 580 TRANSCRIPT of Status Conference held on September 4, 2014, before Judge Patricia A. Seitz, 1-95 pages, Court Reporter: Lisa Edwards, 305-523-5499 / Lisa_Edwards@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/10/2014. Redacted Transcript Deadline set for 10/20/2014. Release of Transcript Restriction set for 12/18/2014. (le) |
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Filing 578 Minute Entry for proceedings held before Judge Patricia A. Seitz: Status Conference held on 9/4/2014. Court Reporter: Lisa Edwards, 305-523-5499 / Lisa_Edwards@flsd.uscourts.gov (dgj) |
Filing 577 NOTICE of Compliance by NCMIC and PSFS 3, NCMIC Finance Corporation re #573 Order, Set/Reset Deadlines/Hearings, Terminate Deadlines (Attachments: #1 Appendix NCMIC's Proposed Judgment) (Rodriguez, Catherine) |
Filing 576 NOTICE of Compliance by 20/20 Vision Clinic, LLP re #573 Order, Set/Reset Deadlines/Hearings, Terminate Deadlines (Attachments: #1 Appendix Proposed Final Judgment, #2 Appendix Proposal for Addressing Reliance and Materiality Issue, #3 Appendix Proposal for Addressing Other Matter Necessary for Finalizing the Closure of the Case) (Gossett, Ronald) |
Filing 575 MEMORANDUM of Law re #571 MOTION for Reconsideration re #570 Findings of Fact & Conclusions of Law -- Reply Memorandum In Support Of Motion For Reconsideration, Filed by NCMIC and PSFS 3. (Rodriguez, Catherine) |
Filing 574 RESPONSE in Opposition re #571 MOTION for Reconsideration re #570 Findings of Fact & Conclusions of Law filed by 20/20 Vision Clinic, LLP. (Gossett, Ronald) |
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Filing 572 TRANSCRIPT of status conf held on 3.7.2014 before Judge Patricia A. Seitz, 1-48 pages, Court Reporter: Robin Dispenzieri, 305-523-5659 / Robin_Dispenzieri@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting Robin Dispenzieri before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/28/2014. Redacted Transcript Deadline set for 9/8/2014. Release of Transcript Restriction set for 11/6/2014. (rd) |
Filing 571 MOTION for Reconsideration re #570 Findings of Fact & Conclusions of Law by NCMIC and PSFS 3. (Attachments: #1 Exhibit Exhibit 1 - Text of Fla. Stat. 679.4031)(Rodriguez, Catherine) |
Filing 570 FINDINGS OF FACT AND CONCLUSIONS OF LAW. Signed by Judge Patricia A. Seitz on 7/18/2014. (ai00) |
Filing 569 TRANSCRIPT of Bench Trial held on 03/31/2014 before Judge Patricia A. Seitz, Volume Number 6 of 6, 1-302 pages, Court Reporter: Judy Wolff, 305-523-5294 / Judy_Wolff@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/27/2014. Redacted Transcript Deadline set for 6/5/2014. Release of Transcript Restriction set for 8/4/2014. (jsn) |
Filing 568 TRANSCRIPT of Bench Trial held on 03/28/2014 before Judge Patricia A. Seitz, Volume Number 5 of 6, 1-320 pages, Court Reporter: Judy Wolff, 305-523-5294 / Judy_Wolff@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/27/2014. Redacted Transcript Deadline set for 6/5/2014. Release of Transcript Restriction set for 8/4/2014. (jsn) |
Filing 567 TRANSCRIPT of Bench Trial held on 03/27/2014 before Judge Patricia A. Seitz, Volume Number 4 of 6, 1-282 pages, Court Reporter: Judy Wolff, 305-523-5294 / Judy_Wolff@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/27/2014. Redacted Transcript Deadline set for 6/5/2014. Release of Transcript Restriction set for 8/4/2014. (jsn) |
Filing 566 TRANSCRIPT of Bench Trial held on 03/26/2014 before Judge Patricia A. Seitz, Volume Number 3 of 6, 1 - 239 pages, Court Reporter: Judy Wolff, 305-523-5294 / Judy_Wolff@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/27/2014. Redacted Transcript Deadline set for 6/5/2014. Release of Transcript Restriction set for 8/4/2014. (jsn) |
Filing 565 TRANSCRIPT of Bench Trial held on 03/25/2014 before Judge Patricia A. Seitz, Volume Number 2 of 6, 1-277 pages, Court Reporter: Judy Wolff, 305-523-5294 / Judy_Wolff@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/27/2014. Redacted Transcript Deadline set for 6/5/2014. Release of Transcript Restriction set for 8/4/2014. (jsn) |
Filing 564 TRANSCRIPT of Bench Trial held on 03/24/2014 before Judge Patricia A. Seitz, Volume Number 1 of 6, 1-308 pages, Court Reporter: Judy Wolff, 305-523-5294 / Judy_Wolff@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/27/2014. Redacted Transcript Deadline set for 6/5/2014. Release of Transcript Restriction set for 8/4/2014. (jsn) |
Filing 563 Proposed Findings of Fact and Proposed Conclusions of Law by NCMIC and PSFS 3. (Rodriguez, Catherine) |
Filing 562 Proposed Findings of Fact and Proposed Conclusions of Law by Plaintiffs by 20/20 Vision Clinic, LLP. (Gossett, Ronald) |
Filing 561 Defendant's Final Trial Exhibit List. (lw) |
Filing 560 Plaintiffs' Final Trial Exhibit List. (lw) |
Filing 559 Minute Entry for proceedings held before Judge Patricia A. Seitz: Bench Trial Day 6 completed on 3/31/2014. Court Reporter: Judy Wolff, 305-523-5294 / Judy_Wolff@flsd.uscourts.gov (lw) |
Filing 558 Minute Entry for proceedings held before Judge Patricia A. Seitz: Bench Trial Day 5 held on 3/28/2014. Court Reporter: Judy Wolff, 305-523-5294 / Judy_Wolff@flsd.uscourts.gov (lw) |
Filing 557 Minute Entry for proceedings held before Judge Patricia A. Seitz: Bench Trial Day 4 held on 3/27/2014. Court Reporter: Judy Wolff, 305-523-5294 / Judy_Wolff@flsd.uscourts.gov (lw) |
Filing 555 NOTICE by 20/20 Vision Clinic, LLP of filing Fourth Amended Designations of Deposition Transcripts (with Exhibit Cross References) by Plaintiffs (Gossett, Ronald) |
Filing 554 NOTICE by 20/20 Vision Clinic, LLP of filing Third Amended Designations of Deposition Transcripts (with Exhibit Cross References) by Plaintiffs (Gossett, Ronald) |
Filing 556 Minute Entry for proceedings held before Judge Patricia A. Seitz: Bench Trial Day 3 held on 3/26/2014. Court Reporter: Judy Wolff, 305-523-5294 / Judy_Wolff@flsd.uscourts.gov (lw) |
Filing 552 NOTICE by 20/20 Vision Clinic, LLP of filing Second Amended Designations of Deposition Transcripts (with Exhibit Cross References) by Plaintiffs (Gossett, Ronald) |
Filing 553 Minute Entry for proceedings held before Judge Patricia A. Seitz: Bench Trial Day 2 held on 3/25/2014. Court Reporter: Judy Wolff, 305-523-5294 / Judy_Wolff@flsd.uscourts.gov (lw) |
Filing 551 NOTICE by 20/20 Vision Clinic, LLP of filing First Amended Designations of Deposition Transcripts (with Exhibit Cross References) by Plaintiffs (Gossett, Ronald) |
Filing 550 Minute Entry for proceedings held before Judge Patricia A. Seitz: Bench Trial Day 1 held on 3/24/2014. Court Reporter: Judy Wolff, 305-523-5294 / Judy_Wolff@flsd.uscourts.gov (lw) |
Filing 549 Witness List NCMIC's Fed. R. Civ. P. 32(a)(6) Counter-Designations of Portions of Deposition Transcripts To Be Utilized at Trial by NCMIC and PSFS 3.. (Rodriguez, Catherine) |
Filing 548 Exhibit and Witness List by NCMIC and PSFS 3.. (Rodriguez, Catherine) |
Filing 547 Witness List (List of Trial Witnesses) by NCMIC and PSFS 3.. (Rodriguez, Catherine) |
Filing 546 NOTICE by 20/20 Vision Clinic, LLP of filing Final Designations of Deposition Transcripts (with Exhibit Cross References) by Plaintiffs (Gossett, Ronald) |
Filing 545 Exhibit List (Final) filed by Plaintiffs by 20/20 Vision Clinic, LLP.. (Gossett, Ronald) |
Filing 544 Witness List (Final) filed by Plaintiffs by 20/20 Vision Clinic, LLP.. (Gossett, Ronald) |
Filing 543 Clerk's Notice of Undeliverable Mail re #522 Order on Motion to Dismiss for Failure to State a Claim. US Mail returned for: ATTORNEY BRYAN ARTHUR POWELL . The Court has not located an updated address for this party. After two unsuccessful noticing attempts, notices from the Court will no longer be sent to this party in this case until a correct address is provided. (lbc) |
Filing 542 TRIAL BRIEF Regarding The Interpretation and Application of Fla. Stat. 679.4031(2)(b) and (d) by NCMIC and PSFS 3. (Rodriguez, Catherine) |
Filing 541 NOTICE of Compliance (Plaintiffs' Amended Trial Brief on 679.4031 HDC and good faith--wrong version previously filed) by 20/20 Vision Clinic, LLP re #537 Order (Gossett, Ronald) |
Filing 540 NOTICE of Compliance (Plaintiffs' Trial Brief on 679.4031 HDC and good faith) by 20/20 Vision Clinic, LLP re #537 Order (Gossett, Ronald) |
Filing 539 NOTICE of Compliance amended designations of portions of transcripts of depositions to be used by Plaintiffs by 20/20 Vision Clinic, LLP re #537 Order (Gossett, Ronald) |
Filing 538 NOTICE of Compliance with paragraph 4 of order (designations of portions of transcripts to be used by Plaintiffs) by 20/20 Vision Clinic, LLP re #537 Order (Gossett, Ronald) |
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Filing 536 NOTIFICATION OF REQUEST FOR VIDEO RECORDING Signed by Judge Patricia A. Seitz on 3/10/2014. (gp) |
Filing 535 NOTICE of Compliance (Expert's Short Report on Industry Standards) by 20/20 Vision Clinic, LLP re #534 Pretrial Conference - Final (Gossett, Ronald) |
Filing 534 Minute Entry for proceedings held before Judge Patricia A. Seitz: Final Pretrial Conference held on 3/7/2014. Court Reporter: Robin Dispenzieri, 305-523-5659 / Robin_Dispenzieri@flsd.uscourts.gov (wc) |
Filing 533 STIPULATION of Dismissal with Prejudice by Christopher Carroll, Christopher S. Carroll, D.D.S., P.C. (Charlip, David) |
Filing 532 NOTICE of Compliance Written responses to Order alerting Plaintiffs' Counsel to be prepared to address certain issues by 20/20 Vision Clinic, LLP re #531 Order (Gossett, Ronald) |
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Filing 530 NOTICE OF UNAVAILABILITY by 20/20 Vision Clinic, LLP for dates of April 4, 2014 - April 11, 2014 (Charlip, David) |
Filing 529 PRETRIAL STIPULATION by 20/20 Vision Clinic, LLP (Attachments: #1 Appendix Plaintiffs' Exhibit List, #2 Appendix NCMIC Exhibit List, #3 Appendix Plaintiffs' Witness List, #4 Appendix NCMIC's Witness List, #5 Appendix NCMIC's Motion in Limine, #6 Appendix Plaintiffs' Response to Motion in Liimine)(Gossett, Ronald) |
Filing 528 Proposed Findings of Fact and Proposed Conclusions of Law by Plaintiffs by 20/20 Vision Clinic, LLP. (Gossett, Ronald) |
Filing 527 Proposed Findings of Fact and Proposed Conclusions of Law by NCMIC and PSFS 3. (Rodriguez, Catherine) |
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Filing 524 STIPULATION of Dismissal with prejudice by Eye Center Optometrics (Gossett, Ronald) |
Filing 523 TRANSCRIPT of Status Conference held on 02/10/2014 before Judge Patricia A. Seitz, 1-99 pages, Court Reporter: Judy Wolff, 305-523-5294 / Judy_Wolff@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/10/2014. Redacted Transcript Deadline set for 3/20/2014. Release of Transcript Restriction set for 5/19/2014. (jsn) |
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Filing 525 Minute Entry for proceedings held before Judge Patricia A. Seitz: Status Conference held on 2/10/2014. Court Reporter: Judy Wolff, 305-523-5294 / Judy_Wolff@flsd.uscourts.gov (lw) |
Filing 521 Corrected MOTION to Sever Counterclaims and Third Party Claims for trial by 20/20 Vision Clinic, LLP. Responses due by 2/27/2014 (Gossett, Ronald) |
Filing 520 Plaintiff's MOTION to Continue Trial by resetting trial date to date certain with sufficient time allotted to try case in one setting by 20/20 Vision Clinic, LLP. Responses due by 2/24/2014 (Gossett, Ronald) |
Filing 519 Plaintiff's MOTION to Sever Counterclaims and Third Party Claims for trial by 20/20 Vision Clinic, LLP. Responses due by 2/24/2014 (Gossett, Ronald) |
Filing 518 Plaintiff's MOTION to Remand to transferor court and terminate MDL by 20/20 Vision Clinic, LLP. (Gossett, Ronald) |
Filing 517 Plaintiff's MOTION for Entry of Judgment under Rule 54(b) in favor of PSFS 3 Corp., and against certain plaintiffs, Plaintiff's MOTION to Stay re #512 Order on Motion to Expedite, pending resolution by Eleventh Circuit of appeal to be taken from Rule 54(b) final judgment ( Responses due by 2/24/2014) by 20/20 Vision Clinic, LLP. (Gossett, Ronald) |
Filing 516 MOTION Motion to Permit Use of Summaries at Trial without providing paper copies of all contracts in open court re #512 Order on Motion to Expedite, by 20/20 Vision Clinic, LLP. (Gossett, Ronald) |
Filing 515 NOTICE of Compliance by filing amended joint proposed agenda for status conference set for February 10, 2014, by 20/20 Vision Clinic, LLP re #512 Order on Motion to Expedite, (Gossett, Ronald) |
Filing 514 NOTICE of Compliance with Order requiring filing of joint proposed agenda for status conference set for February 10, 2014, by 20/20 Vision Clinic, LLP re #512 Order on Motion to Expedite, (Gossett, Ronald) |
Filing 513 MOTION Motion to Excuse Plaintiffs from Appearing at Trial re #511 Order, Set/Reset Deadlines/Hearings,, by 20/20 Vision Clinic, LLP. (Gossett, Ronald) |
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Filing 510 Unopposed MOTION to Expedite Status Conference by 20/20 Vision Clinic, LLP. (Gossett, Ronald) |
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Filing 508 NOTICE of Compliance re status of settlement with Eye Care Optometrics by 20/20 Vision Clinic, LLP re #507 Status Report Order (Gossett, Ronald) |
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Filing 506 NOTICE of Compliance (NCMIC Finance Corporation and PSFS 3 Corporations Response to Plaintiffs Compliance with Order Regarding December 19, 2013 Hearing on Summary Judgment Motion) by NCMIC and PSFS 3 re #504 Notice of Compliance, filed by 20/20 Vision Clinic, LLP, #505 Notice of Compliance filed by 20/20 Vision Clinic, LLP (Rodriguez, Catherine) |
Filing 505 NOTICE of Compliance by the Blauzvern Plaintiffs by 20/20 Vision Clinic, LLP re #499 Order on Motion for Leave to File,, (Gossett, Ronald) |
Filing 504 NOTICE of Compliance With Order Regarding December 19, 2013, Hearing On Defendants' Motion For Summary Judgment by 20/20 Vision Clinic, LLP re #499 Order on Motion for Leave to File,, (Attachments: #1 Exhibit Declaration, #2 Exhibit Letter, #3 Exhibit Letter)(Charlip, David) |
Filing 502 NOTICE of Compliance with Order Following December 19, 2013 Status Conference and Hearing by NCMIC and PSFS 3 re #499 Order on Motion for Leave to File,, (Rodriguez, Catherine) |
Filing 501 REPLY to Response to Motion re #472 MOTION TO DISMISS #464 Amended Complaint, FOR FAILURE TO STATE A CLAIM Little FTC Act Claims in Blauzvern Third Amended Complaint filed by NCMIC and PSFS 3. (Rodriguez, Catherine) |
Filing 500 TRANSCRIPT of Status Conference held on 12/19/2013 before Judge Patricia A. Seitz, 1-86 pages, Court Reporter: Judy Wolff, 305-523-5294 / Judy_Wolff@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/21/2014. Redacted Transcript Deadline set for 1/30/2014. Release of Transcript Restriction set for 3/31/2014. (jsn) |
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Filing 503 Minute Entry for proceedings held before Judge Patricia A. Seitz: Status Conference held on 12/19/2013. Court Reporter: Judy Wolff, 305-523-5294 / Judy_Wolff@flsd.uscourts.gov (lw) |
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Filing 497 NOTICE of Compliance with undocketed Court Order re Oral Arguments on NCMIC's motion for summary judgment by 20/20 Vision Clinic, LLP (Gossett, Ronald) |
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Filing 495 NOTICE by NCMIC and PSFS 3, NCMIC Finance Corporation Joint Proposed Agenda for Status Conference (Rodriguez, Catherine) |
Filing 494 NOTICE by 20/20 Vision Clinic, LLP re #460 Order to Show Cause, of list of former clients of Kenneth Catanzarite who are now members of the Blauzvern group of Plaintiffs (Gossett, Ronald) |
Filing 493 NOTICE by 20/20 Vision Clinic, LLP re #460 Order to Show Cause, of appearance for certain former clients of Kenneth Catanzarite (Gossett, Ronald) |
Filing 492 NOTICE by 20/20 Vision Clinic, LLP of filing of transcript of Rule 30(b)(6) deposition of NCMIC (Attachments: #1 Transcripts Rule 30(b)(6) deposition of NCMIC)(Gossett, Ronald) |
Filing 491 MOTION for Leave to File Memorandum of Law in Opposition to Motion to Dismiss Little FTC Act claims by 20/20 Vision Clinic, LLP. (Attachments: #1 Exhibit Proposed Memorandum of Law in Opposition to NCMIC's Motion to Dismiss Little FTC Act claims)(Gossett, Ronald) |
Filing 490 MOTION for Leave to File to file Fourth Amended Complaint by 20/20 Vision Clinic, LLP. (Attachments: #1 Appendix Proposed Fourth Amended Complaint)(Gossett, Ronald) |
Filing 489 REPLY to Response to Motion re #473 MOTION for Summary Judgment on Plaintiffs' Remaining Claims filed by NCMIC Finance Corporation of California. Attorney Catherine Magdalena Rodriguez added to party NCMIC Finance Corporation of California(pty:condft). (Attachments: #1 Appendix Appendix A, pp. 1-23, #2 Appendix Appendix A, pp. 24-49, #3 Appendix Appendix B (Iowa Court Decision))(Rodriguez, Catherine) |
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Filing 487 Unopposed MOTION for Leave to File Excess Pages by NCMIC and PSFS 3. (Attachments: #1 Text of Proposed Order)(Rodriguez, Catherine) |
Filing 486 AFFIDAVIT in Opposition re #473 MOTION for Summary Judgment on Plaintiffs' Remaining Claims Opposition to NCMIC & PSFS 3's Material Facts and Additional Material Facts filed by Steven Wigdor. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D-1, #5 Exhibit D-2, #6 Exhibit D-3, #7 Exhibit D-4, #8 Exhibit E)(Charlip, David) |
Filing 485 Statement of: Response to Statement of Undisputed Facts, and Statement of Additional Undisputed Facts by 20/20 Vision Clinic, LLP re #474 Statement (Gossett, Ronald) |
Filing 484 RESPONSE in Opposition re #473 MOTION for Summary Judgment on Plaintiffs' Remaining Claims filed by Steven Wigdor. (Charlip, David) |
Filing 483 RESPONSE in Opposition re #473 MOTION for Summary Judgment on Plaintiffs' Remaining Claims filed by 20/20 Vision Clinic, LLP. (Attachments: #1 Appendix to Memorandum of Law, #2 Affidavit Declaration of Joseph G. Bonanno, #3 Affidavit Declaration of H. Krollfeifer, Jr.)(Gossett, Ronald) |
Filing 482 Wigdor Plaintiffs ANSWER to Counterclaim by 20/20 Vision Clinic, LLP. (Charlip, David) |
Filing 481 ANSWER to Amended Complaint by Brican America, Inc., Brican Financial Services, LLC. (Orshan, Paul) |
Filing 480 ANSWER to Amended Complaint by Brican America, Inc., Brican Financial Services, LLC, Jacques Lemacon, Jean Francois Vincens. (Orshan, Paul) |
Filing 479 STIPULATION of Dismissal by Joel David, Joseph Sasson (Charlip, David) |
Filing 478 MOTION to Strike #465 Amended Complaint, Jury Trial Demand, by NCMIC and PSFS 3. Responses due by 12/16/2013 (Attachments: #1 Text of Proposed Order Proposed Order Granting Motion to Strike Wigdor Jury Trial Demand)(Rodriguez, Catherine) |
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Reset Answer Due Deadline per 477 Order: Brican America, Inc. response due 12/4/2013; Brican Financial Services, LLC response due 12/4/2013; Jacques Lemacon response due 12/4/2013; Jean Francois Vincens response due 12/4/2013. (asl) |
Filing 476 MOTION Relief from the Order Following the November 18, 2013 Status Conference re #462 Order by Brican America, Inc., Brican Financial Services, LLC, Jacques Lemacon, Jean Francois Vincens. (Attachments: #1 Text of Proposed Order)(Orshan, Paul) |
Filing 475 TRANSCRIPT of Status Conference held on 11/18/2013 before Judge Patricia A. Seitz, 1-86 pages, Court Reporter: Judy Wolff, 305-523-5294 / Judy_Wolff@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/19/2013. Redacted Transcript Deadline set for 12/30/2013. Release of Transcript Restriction set for 2/27/2014. (jsn) |
Filing 474 Statement of: of Undisputed Material Facts (Rule 56.1) by NCMIC and PSFS 3 re #473 MOTION for Summary Judgment on Plaintiffs' Remaining Claims (Rodriguez, Catherine) |
Filing 473 MOTION for Summary Judgment on Plaintiffs' Remaining Claims by NCMIC and PSFS 3. Responses due by 12/9/2013 (Rodriguez, Catherine) |
Filing 472 MOTION TO DISMISS #464 Amended Complaint, FOR FAILURE TO STATE A CLAIM Little FTC Act Claims in Blauzvern Third Amended Complaint by NCMIC and PSFS 3. Responses due by 12/9/2013 (Rodriguez, Catherine) |
Filing 471 NCMIC's ANSWER and Affirmative Defenses to Amended Complaint (Blauzvern Third Amended Complaint), THIRD PARTY COMPLAINT against All Plaintiffs, COUNTERCLAIM against All Plaintiffs by NCMIC and PSFS 3. (Rodriguez, Catherine) |
Filing 470 NCMIC's ANSWER and Affirmative Defenses to Amended Complaint (Wigdor Third Amended Complaint, THIRD PARTY COMPLAINT against All Plaintiffs, COUNTERCLAIM against All Plaintiffs by NCMIC and PSFS 3. (Rodriguez, Catherine) |
Filing 469 NOTICE by 20/20 Vision Clinic, LLP re #462 Order Bankruptcy of Brican America, LLC, is still pending (Gossett, Ronald) |
Filing 468 NOTICE by 20/20 Vision Clinic, LLP re #465 Amended Complaint, by Wigdor Plaintiffs of Filing Substitute Exhibit "B" to Third Amended Complaint (Charlip, David) |
Filing 467 Clerks Notice to Filer re #464 Third Amended Complaint. Wrong Party Name(s) Selected; ERROR - The correction was made by the Clerk, see 466 Third Amended Complaint. It is not necessary to refile this document. (gp) |
Filing 466 Third AMENDED COMPLAINT by the Blauzvern Plaintiffs against Brican America LLC, Brican America, Inc., Brican Financial Services, LLC, Jacques Lemacon, NCMIC Finance Corporation, PSFS 3 Corporation, Jean Francois Vincens filed in response to Order Granting Motion for Leave, filed by Blauzvern Plaintiffs. **See Image at #464 Third Amended Complaint** (gp) |
Filing 465 Third AMENDED COMPLAINT by Wigdor Plaintiffs against Brican America LLC, Brican America, Inc., Brican America, LLC, Brican Financial Services, LLC, NCMIC Finance Corporation, NCMIC and PSFS 3, PSF 3 Corporation, PSFS 3 Corporation filed in response to Order Granting Motion for Leave, filed by Shaun Larsen. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Charlip, David) |
Filing 464 Third AMENDED COMPLAINT by the Blauzvern Plaintiffs against All Plaintiffs filed in response to Order Granting Motion for Leave, filed by 20/20 Vision Clinic, LLP. (Attachments: #1 Appendix listing each Plaintiff, #2 Exhibit 1 through 8)(Gossett, Ronald) |
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Filing 461 Minute Entry for proceedings held before Judge Patricia A. Seitz: Status Conference held on 11/18/2013. Court Reporter: Judy Wolff, 305-523-5294 / Judy_Wolff@flsd.uscourts.gov (lw) |
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Filing 458 NOTICE by 20/20 Vision Clinic, LLP of filing Joint Proposed Agenda for Status Conference (Gossett, Ronald) |
Filing 457 Unopposed MOTION for clarification #438 Order on Motion for Extension of Time, #428 Order (concerning deadline for filing discovery plan) by Dr. Peter Blauzvern, Peter M. Blauzvern DDS PC. Responses due by 11/25/2013 (Gossett, Ronald) -Modified filer on 11/12/2013 (gp)-. |
Filing 456 OBJECTIONS to #431 Report and Recommendations and to #429 Order on Plaintiffs' Motion for Sanctions; NCMIC's Reply in Further Support of its Objections to Magistrate Judge's Orders on Plaintiffs' Motions for Sanctions by NCMIC and PSFS 3. (Rodriguez, Catherine) |
Filing 455 Statement of: NCMIC's Response to Plaintiffs' Joint Statement and Proposal for Resolving Remaining Claims and Issues by NCMIC and PSFS 3 re #448 Notice of Compliance (Rodriguez, Catherine) |
Filing 454 RESPONSE/REPLY to #437 Statement by NCMIC of Suggestions for Resolving Remaining Issues by 20/20 Vision Clinic, LLP. (Gossett, Ronald) |
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Filing 451 RESPONSE TO OBJECTION to #431 Report and Recommendations by 20/20 Vision Clinic, LLP. (Gossett, Ronald) |
Filing 450 NOTICE of Compliance (Motion to Consolidate certain Patel Plaintiffs with Blauzvern action) by 20/20 Vision Clinic, LLP re #438 Order on Motion for Extension of Time, #428 Order (Gossett, Ronald) |
Filing 449 MOTION for Extension of Time To Be Relieved as Counsel for Patel Plaintiffs Including Sekhar Chakka; Drs. Ebenezer & Rachel Johnson, DDS; Jaikrishnan R. Kakanar, DDS; Krupaker Yeturu; and Timothy J. Delaney, DDS Up to and including November 4, 2013 by Reza M Birjandi, Sekhar Chakka, Timothy J Delaney, Drs Ebenezer and Rachel Johnson DDS Inc, Ebenezer Johnson, Jaikrishnan R Kakanar, Krupakar Yeturu. Responses due by 11/15/2013 (Attachments: #1 Text of Proposed Order [Proposed] Order)(Catanzarite, Kenneth) |
Filing 448 NOTICE of Compliance (Plaintiffs' Joint Statement of proposal as to how to resolve the claims and issues remaining) by 20/20 Vision Clinic, LLP re #438 Order on Motion for Extension of Time, #428 Order (Gossett, Ronald) |
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Filing 444 NOTICE of Compliance Amended (joint list) by 20/20 Vision Clinic, LLP re #438 Order on Motion for Extension of Time, #428 Order (Gossett, Ronald) |
Filing 443 NOTICE of Compliance (conference regarding positions and theories on the issues remaining for resolution) by 20/20 Vision Clinic, LLP re #438 Order on Motion for Extension of Time, #428 Order (Gossett, Ronald) |
Filing 442 NOTICE of Compliance (filing of joint lists of each individual plaintiff) by 20/20 Vision Clinic, LLP re #438 Order on Motion for Extension of Time, #428 Order (Gossett, Ronald) |
Filing 441 Unopposed MOTION to Stay re #429 Order on Motion for Sanctions, by NCMIC and PSFS 3. Responses due by 11/7/2013 (Attachments: #1 Exhibit Notice of Taking Videotaped Deposition of NCMIC Finance Corp)(Rodriguez, Catherine) |
Filing 440 Unopposed MOTION for Extension of Time to Comply with Paragraph 2 of Scheduling Order and CM/ECF Noticed dated 9/24/13 re #428 Order by Advanced Dentistry of New York PLLC, Reza M Birjandi, David Browning, Eye Center Optometrics, Alfonzo D Gonzalez, Jose Lomboy, Maricela Murillo, Vijay Patel(an individual, on behalf of himself and all others similarly situated ), Dennis E Shamlian, Valery Sweeny, J Foster Weems, Michael W Wells, Paul Wesling. Responses due by 11/4/2013 (Catanzarite, Kenneth) |
Filing 439 Unopposed MOTION for Extension of Time to file motion to consolidate Patel plaintiffs with Blauzvern plaintiffs re #428 Order by 20/20 Vision Clinic, LLP. Responses due by 11/4/2013 (Gossett, Ronald) |
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Set/Reset Deadlines/Hearings : Per #438 Order - The Parties must file a Discovery plan on or before 11/6/2013. Status Conference set for 11/18/2013 09:00 AM in Miami Division before Judge Patricia A. Seitz. (gp) |
Filing 437 Statement of: NCMIC's Statement Regarding Proposed Evidentiary Hearing and Binding Effect of Hearing Outcome on All Plaintiffs (Corrected Version of #436 ) by NCMIC and PSFS 3 re #428 Order (Rodriguez, Catherine) |
Filing 436 Statement of: NCMIC's Statement Regarding Proposed Evidentiary Hearing and Binding Effect of Hearing Outcome on All Plaintiffs by NCMIC and PSFS 3 re #428 Order (Rodriguez, Catherine) |
Filing 435 OBJECTIONS to #431 Report and Recommendations and to #429 Order on Plaintiffs' Motion for Sanctions by NCMIC and PSFS 3. (Attachments: #1 Exhibit A (NCMIC's Proposed Stipulations))(Rodriguez, Catherine) |
Filing 434 RESPONSE in Opposition re #433 MOTION for Extension of Time to comply with DE 428 re #428 Order filed by NCMIC and PSFS 3. (Rodriguez, Catherine) |
Filing 433 MOTION for Extension of Time to comply with DE 428 re #428 Order by 20/20 Vision Clinic, LLP. Responses due by 10/28/2013 (Gossett, Ronald) |
Filing 432 TRANSCRIPT of Status Conference held on 9-18-13 at 10:07 a.m. before Judge Patricia A. Seitz, 1-37 pages, Court Reporter: Carly Horenkamp, 305-523-5138 / Carleen_Horenkamp@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/28/2013. Redacted Transcript Deadline set for 11/7/2013. Release of Transcript Restriction set for 1/6/2014. (ch) |
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Set/Reset Deadlines/Hearings Per #428 ORDER : Discovery Plan must be filed with the Court by 10/28/2013. Motion to withdraw as counsel for the Patel Plaintiffs due on or before 10/18/2013. Status Conference is hereby scheduled for 10/29/2013 10:00 AM in Miami Division before Judge Patricia A. Seitz. (gp) |
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Filing 427 Minute Entry for proceedings held before Judge Patricia A. Seitz: Status Conference held on 9/18/2013. Court Reporter: Carly Horenkamp, 305-523-5138 / Carleen_Horenkamp@flsd.uscourts.gov (lw) |
Filing 426 Clerk's Notice of Undeliverable Mail re #415 Order Setting Status Conference. US Mail returned for: JJR INVESTMENTS, LLC . The Court has not located an updated address for this party. After two unsuccessful noticing attempts, notices from the Court will no longer be sent to this party in this case until a correct address is provided. (lbc) |
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Filing 424 Defendant's MOTION excused from appearance at status conference by Salvatore M DeCanio, Jr.. (Attachments: #1 Text of Proposed Order prposed order excusing)(Tomberg, Jeff) |
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Filing 422 MOTION for Relief from Attending the September 18, 2013 Status Conference by Counsel for Patel Plaintiffs by Vijay Patel(an individual, on behalf of himself and all others similarly situated ). (Attachments: #1 Text of Proposed Order)(Catanzarite, Kenneth) |
Filing 421 NOTICE by 20/20 Vision Clinic, LLP of Pending Change in Parties (Gossett, Ronald) |
Filing 420 NOTICE of Compliance Filing of Joint Proposed Agenda for Status Conference by 20/20 Vision Clinic, LLP re #413 Order on Motion for Partial Summary Judgment,,, Order on Motion for Summary Judgment,,,,,, Order on Motion for Hearing,, (Gossett, Ronald) |
Filing 419 NOTICE of Compliance Joint Report on Proposed Mechanism for Trial by 20/20 Vision Clinic, LLP re #413 Order on Motion for Partial Summary Judgment,,, Order on Motion for Summary Judgment,,,,,, Order on Motion for Hearing,, (Gossett, Ronald) |
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Filing 417 Unopposed MOTION for Extension of Time To File Joint Report ; With Certificate Of Service, Filed by NCMIC Finance Corporation, PSFS 3 Corporation. Responses due by 9/13/2013 (Attachments: #1 Text of Proposed Order)(Rodriguez, Catherine) |
Filing 416 NOTICE RESETTING STATUS CONFERENCE : Status Conference set for 9/18/2013 10:00 AM in Miami Division before Judge Patricia A. Seitz. (gp) |
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Set/Reset Hearings Status Conference set for 9/13/2013 10:00 AM in Miami Division before Judge Patricia A. Seitz. See #413 Omnibus Order. (gp) |
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Filing 411 NOTICE by 20/20 Vision Clinic, LLP re #409 Notice (Other), #410 MOTION to Strike #409 Notice (Other) of Filing Response to Plaintiffs' Notice of Compliance with Court Order Notice of Conditional Withdrawal of Motion to Strike (Attachments: #1 Exhibit Proposed Reply to be Filed if Court grants leave, #2 Text of Proposed Order)(Gossett, Ronald) |
Filing 410 MOTION to Strike #409 Notice (Other) of Filing Response to Plaintiffs' Notice of Compliance with Court Order by 20/20 Vision Clinic, LLP. Responses due by 6/10/2013 (Attachments: #1 Text of Proposed Order)(Gossett, Ronald) |
Filing 409 NOTICE by NCMIC and PSFS 3, NCMIC Finance Corporation re 408 Order on Motion for Leave to File, #406 Notice of Compliance Response (Rodriguez, Catherine) |
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Filing 407 Unopposed MOTION for Leave to File Responsive Paper by NCMIC and PSFS 3. (Attachments: #1 Text of Proposed Order)(Rodriguez, Catherine) |
Filing 406 NOTICE of Compliance with Court Order Requiring Clarification by 20/20 Vision Clinic, LLP re #402 Order, (Gossett, Ronald) |
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Filing 403 MOTION for Extension of Time to comply with court order DE 402 by Blauzvern plaintiffs re #402 Order, by 20/20 Vision Clinic, LLP. Responses due by 5/23/2013 (Attachments: #1 Text of Proposed Order)(Gossett, Ronald) |
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Filing 401 MOTION to Withdraw as Attorney by Edward N. McConnell. by NCMIC and PSFS 3. Responses due by 5/3/2013 (Attachments: #1 Text of Proposed Order)(Rodriguez, Catherine) |
Filing 400 NOTICE OF UNAVAILABILITY by Alan R. Heap, D.M.D., P.A., Stephen Allison, Michael Ancona, David Austin, Alan Baribeau, Sandra Barker, Mario Barrera, Lori Bende, John Blaisdell, Blaisdell Dental Center, P.A., Bethany Brenner, John Brown, Fred Buettner, Edward Busch, Francine Camporeale, James Carazola, Christopher Carroll, Gerry Casazza, Samuel Chandy, Tryphose Charles, DMD, Edward Chermol, Justin Chien, Christopher S. Carroll, D.D.S., P.C., Paul Clark, Fredrick Cloninger, Aaron Collins, Keith Colwell, Enrico Core, Joel David, Norman Dery, Kenneth Dobson, Edward B. Busch, DMD, PA, Neil Elliot, Michael Fernandez, George Flugrad, Freedman & Haas, PA, Terry Friedman, Dr. Kenneth Gallinger, Jay Gelman, Erick Gray, Laurence Grayhills, Emanuel Graziano, Fred Grimes, Vito Guario, Sharon Haas, Dirk Hagen, Philip Haiman, Mark Hamilton, Duey Handy, Gregory Hom, Bruce Hyatt, Thomas Jacka, Alfred Johnson, Sandford Kaufman, Keith A. Colwell, DDS, PC, Neelofar Khan, Jeffrey Klein, Daniel Mashoof, Lori Mazza, Dr. Kennth Mogell, Kenneth Mogell, Philippe Morisseau, Donald Newman, Richard Norman, Rafael Palanganas, Frank Paletta, Ross Palioca, Lisa Peters, Greg Pientka, Gilbert Principe, Kenneth Rasbornik, Richard M. Kernagis, D.M.D., P.A., Jeffrey Riso, David Rubin, Peter Scerbo, Raymond E Schwartz, Sanjeev Sharma, Eyad Shehadeh, Edward Sheinis, Dr. John Sherer, Barry Simon, Paul Skomsky, Dr. Ronald Smith, Wesley Smith, Steven Wigdor O.D., P.A., Elliott Stupp, Ronald Trevisani, Jeffrey Tweedy, Joel Vaccarezza, Terry Van Der Heyden, Chris Warford, William Wegrzyn, Steven Wigdor, Michael Williams, Wade Winker for dates of 5/2/2013-5/14/2013 (Charlip, David) |
Filing 399 Plaintiff's MOTION for Hearing (Status Conference) by 20/20 Vision Clinic, LLP. (Gossett, Ronald) |
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Filing 397 NOTICE of Attorney Appearance by Paul L. Orshan on behalf of Brican America, Inc., Brican Financial Services, LLC, Jacques Lemacon, Jean Francois Vincens (Orshan, Paul) |
Filing 396 MOTION for Sanctions of default against Brican group of defendants (business organizations only) for failing to comply with court order DE 395 by 20/20 Vision Clinic, LLP. (Attachments: #1 Text of Proposed Order)(Gossett, Ronald) |
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Filing 393 RESPONSE to Motion re #391 MOTION to Withdraw as Attorney by Alan S. Fine. with no Objection filed by NCMIC and PSFS 3. Replies due by 1/25/2013. (Rodriguez, Catherine) |
Filing 392 RESPONSE in Support re #391 MOTION to Withdraw as Attorney by Alan S. Fine. filed by 20/20 Vision Clinic, LLP. (Gossett, Ronald) |
Filing 391 MOTION to Withdraw as Attorney by Alan S. Fine. by Jean Francois Vincens. Responses due by 1/17/2013 (Fine, Alan) |
Filing 390 Notice of Supplemental Authority re #337 Plaintiff's MOTION for Partial Summary Judgment by Dr. Peter Blauzvern (Attachments: #1 Appendix Copy of case cited in supplemental authority)(Gossett, Ronald) |
Filing 389 MEMORANDUM in Support re #385 MOTION to Strike #383 Notice (Other), "Plaintiffs' Objection to Arguments made by NCMIC and the Brican America Group of Defendants...", #388 Response in Opposition to Motion, TO STRIKE PLAINTIFFS OBJECTION TO ARGUMENTS by NCMIC and PSFS 3. (Rodriguez, Catherine) |
Filing 388 RESPONSE in Opposition re #385 MOTION to Strike #383 Notice (Other), "Plaintiffs' Objection to Arguments made by NCMIC and the Brican America Group of Defendants..." and Alternatively, Motion for Leave to File Objections filed by Dr. Peter Blauzvern. (Gossett, Ronald) |
Filing 387 WITHDRAWAL of Motion Alternative Motion for Leave to File DE386 (Gossett, Ronald) |
Filing 386 RESPONSE in Opposition re #385 MOTION to Strike #383 Notice (Other), "Plaintiffs' Objection to Arguments made by NCMIC and the Brican America Group of Defendants..." and Alternatively, Motion for Leave to File Objections filed by Dr. Peter Blauzvern. (Gossett, Ronald) |
Filing 385 MOTION to Strike #383 Notice (Other), "Plaintiffs' Objection to Arguments made by NCMIC and the Brican America Group of Defendants..." by NCMIC and PSFS 3. Responses due by 11/23/2012 (Rodriguez, Catherine) |
Filing 384 NOTICE of Compliance (filing of Sandra Ellzey deposition) by Dr. Peter Blauzvern re #380 Motion Hearing, (Attachments: #1 Transcripts of Sandra Ellzey (Vol. 1), #2 Transcripts of Sandra Ellzey (Vol. 2))(Gossett, Ronald) |
Filing 383 NOTICE by Dr. Peter Blauzvern re #380 Motion Hearing, of Plaintiffs' objections to arguments made by NCMIC and Brican America group of defendants which are not supported by the record (Attachments: #1 Exhibit ND_100820, #2 Exhibit ND_103250, #3 Exhibit ND_100795, #4 Deposition of Jacques Lemacon)(Gossett, Ronald) |
Filing 382 NOTICE of Compliance (Case Breakdown) by Steven Wigdor re #380 Motion Hearing, (Charlip, David) |
Filing 381 NOTICE of Compliance (Citation to FTC v. Norvergence) by Dr. Peter Blauzvern re #380 Motion Hearing, (Gossett, Ronald) |
Filing 379 TRANSCRIPT of Cross-Summary Judgement Motions held on 10-12-12 before Judge Patricia A. Seitz, Volume Number 1 of 1, 1-107 pages, Court Reporter: David Ehrlich, 305-523-5537 / David_Ehrlich@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/13/2012. Redacted Transcript Deadline set for 11/23/2012. Release of Transcript Restriction set for 1/18/2013. (de) |
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Filing 380 Minute Entry for proceedings held before Judge Patricia A. Seitz: Motion Hearing held on 10/12/2012 re #341 MOTION for Summary Judgment filed by NCMIC and PSFS 3, #337 Plaintiff's MOTION for Partial Summary Judgment filed by 20/20 Vision Clinic, LLP, #339 Supplemental MOTION for Summary Judgment by Widgdor Plaintiff's filed by Steven Wigdor. Court Reporter: David Ehrlich, 305-523-5537 / David_Ehrlich@flsd.uscourts.gov (lw) |
Filing 377 NOTICE of Compliance by NCMIC and PSFS 3 re 373 Endorsed Order,,,,,,,,,,,, (Attachments: #1 Exhibit Chart 1, #2 Exhibit Chart 2)(Rodriguez, Catherine) |
Filing 376 NOTICE of Compliance by Dr. Peter Blauzvern re 373 Endorsed Order,,,,,,,,,,,, (Attachments: #1 Exhibit 1, spreadsheet of information, #2 Exhibit 2. Chart of changes in cancellation clause)(Gossett, Ronald) |
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Filing 374 Amended MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Philip A. Nemecek. (gp) |
Filing 370 Notification of Ninety Days Expiring by Dr. Peter Blauzvern re #294 MOTION for Sanctions (witness tampering) filed by 20/20 Vision Clinic, LLP, #290 MOTION for Sanctions re paper file filed by 20/20 Vision Clinic, LLP, #284 MOTION for Sanctions (Discovery Abuse regarding Rule 30(b)(6) deposition of NCMIC filed by 20/20 Vision Clinic, LLP (Gossett, Ronald) |
Filing 372 Clerk's Notice of Filing Deficiency Re: #371 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Philip A. Nemecek. Filing Fee $ 75.00. Receipt # 46528. Document(s) missing required signature(s) (Fed.R.Civ.P. 11(a)). (gp) |
Filing 371 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Philip A. Nemecek. Filing Fee $ 75.00. Receipt # 46528. (gp) |
Filing 369 RESPONSE to Motion re #368 MOTION to Strike the Wigdor Supplemental Statement of Facts [DE 367] re #367 Statement, of Material Facts and Corresponding Arguments in their Reply filed by Steven Wigdor. Replies due by 10/12/2012. (Charlip, David) |
Filing 368 MOTION to Strike the Wigdor Supplemental Statement of Facts [DE 367] re #367 Statement, by NCMIC and PSFS 3. (Rodriguez, Catherine) |
Filing 367 Statement of: Material Facts Pertaining to MCMIC aqnd PSFS3's Response to Plaintiff's Motion for Summary Judgment by Steven Wigdor re #340 Statement,,, (Attachments: #1 Exhibit Deposition of NCMIC's Corporate Representative Part 1, #2 Exhibit Deposition of NCMIC's Corporate Representative Part 2)(Charlip, David) |
Filing 366 Statement of: Supplement to Wigdor Plaintiffs Statement of Material Facts re NCMIC Opposition to MSJ by Steven Wigdor re #340 Statement,,, (Charlip, David) |
Filing 365 REPLY to Response to Motion re #339 Supplemental MOTION for Summary Judgment by Widgdor Plaintiff's Reply to NCMIC and PSFS3's Opposition to Plaintiff's Moption for Summary Judgment ast to Judgular Issues filed by Steven Wigdor. (Charlip, David) |
Filing 364 REPLY to Response to Motion re #344 MOTION for Partial Summary Judgment Statement of Material Facts, #339 Supplemental MOTION for Summary Judgment by Widgdor Plaintiff's filed by NCMIC and PSFS 3. (Rodriguez, Catherine) |
Filing 363 RESPONSE in Support re #337 Plaintiff's MOTION for Partial Summary Judgment filed by Dr. Peter Blauzvern. (Gossett, Ronald) |
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Filing 361 MOTION for Extension of Time to file rely brief on same date as reply brief is due from NCMIC and PSFS 3 re #358 Unopposed MOTION for Extension of Time to File Response/Reply by Dr. Peter Blauzvern. Responses due by 9/17/2012 (Attachments: #1 Text of Proposed Order)(Gossett, Ronald) |
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Filing 359 WITHDRAWAL of Motion re #334 MOTION for Partial Summary Judgment and Supporting Memoradum filed by Jack Lemacon, Jean Francois Vincens (Fine, Alan) |
Filing 358 Unopposed MOTION for Extension of Time to File Response/Reply by NCMIC and PSFS 3. (Attachments: #1 Exhibit)(Rodriguez, Catherine) |
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Filing 356 RESPONSE by NCMIC and PSFS 3 to #344 Plaintiff's Statement of Material Facts (Rodriguez, Catherine) -Modified text on 9/18/2012 (gp)-. |
Filing 355 RESPONSE in Opposition re #337 Plaintiff's MOTION for Partial Summary Judgment filed by NCMIC and PSFS 3. (Attachments: #1 Exhibit Letter)(Rodriguez, Catherine) |
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Filing 353 Amended MOTION for Leave to File Excess Pages by NCMIC Finance Corporation. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Rodriguez, Catherine) |
Filing 352 RESPONSE to Motion re #344 Plaintiffs' STATEMENT of Material Facts in Support of their #337 MOTION for Partial Summary Judgment filed by NCMIC and PSFS 3. Replies due by 8/30/2012. (Rodriguez, Catherine) -Modified relationship on 9/18/2012 (gp)-. |
Filing 351 Statement of: of Material Facts in Opposition to MSJ filed by NCMIC and PSFS 3 by Dr. Peter Blauzvern re #342 Statement, (Attachments: #1 Exhibit BD_023539-40, #2 Exhibit Plaintiffs' exemplar answer to interrogatories)(Gossett, Ronald) |
Filing 350 RESPONSE in Opposition re #341 MOTION for Summary Judgment filed by NCMIC and PSFS 3 filed by Dr. Peter Blauzvern. (Gossett, Ronald) |
Filing 349 Statement of: Disputed Material Facts by Dr. Peter Blauzvern re #335 Statement, (Attachments: #1 Deposition of Sandra Ellzey)(Gossett, Ronald) |
Filing 348 RESPONSE in Opposition re #334 MOTION for Partial Summary Judgment and Supporting Memoradum filed by Dr. Peter Blauzvern. (Gossett, Ronald) |
Filing 347 Unopposed MOTION for Leave to File Excess Pages by NCMIC and PSFS 3. (Attachments: #1 Exhibit)(Rodriguez, Catherine) |
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Filing 345 Unopposed MOTION for Extension of Time to File Response/Reply as to #334 MOTION for Partial Summary Judgment and Supporting Memoradum by Dr. Peter Blauzvern. (Attachments: #1 Text of Proposed Order)(Gossett, Ronald) |
Filing 344 Plaintiffs' STATEMENT of Material Facts in Support of their #337 MOTION for Partial Summary Judgment by Dr. Peter Blauzvern. Responses due by 8/30/2012 (Attachments: #1 Exhibit 41 BD_017091, #2 Exhibit 42 BD_017098, #3 Exhibit 43 BD_229180, #4 Exhibit 44 BR_000004-5, #5 Exhibit Cancellation Letters, #6 Deposition Artino, #7 Deposition Barbieri, #8 Deposition Barkley, #9 Deposition Blauzvern, #10 Deposition Caponera, #11 Deposition DelCastillo, #12 Exhibit 2 to DelCastillo, #13 Exhibit 53 Deposition of DelCastillo, Ex. 8, p. WP_[DELCA]00000024, #14 Exhibit 54 Deposition of DelCastillo, Ex. 8, p. WP_[DELCA]00000039, #15 Exhibit 55 Deposition of DelCastillo, Ex. 8, p. WP_[DELCA]00000049, #16 Exhibit 56 Deposition of DelCastillo, Ex. 8, p. WP_[DELCA]00000055-58, #17 Exhibit 57 Deposition of DelCastillo, Ex. 8, p. WP_[DELCA]00000091, #18 Deposition Elias, #19 Deposition Elliot, #20 Deposition Ferrer, #21 Deposition Harwood, #22 Deposition Johnson, #23 Deposition Kayali, #24 Deposition Khoshnevis, #25 Deposition Korpan, #26 Deposition Margolies, #27 Deposition Nankey, #28 Exhibit 68 Deposition of Nankey, Ex. 2, #29 Exhibit Deposition of Nankey, Ex. 3, #30 Deposition Newman, #31 Deposition Patel, #32 Deposition Pyun, #33 Deposition Simon, #34 Deposition Yanni, #35 Exhibit 75 Deposition of Yanni, Ex. 6, #36 Exhibit 76 DS 0001, part 1, #37 Exhibit 76 DS 0001, part 2, #38 Exhibit 77 DS 0124, part 1, #39 Exhibit 77 DS 0124, part 2, #40 Exhibit 78 NCMICs answers to interrogatories served by Plaintiffs, 9, #41 Exhibit 79 ND_028413, #42 Exhibit 80 ND_028421, #43 Exhibit 81 ND_033380-81, #44 Exhibit 82 ND_052642, #45 Exhibit 83 ND_100585, #46 Exhibit 84 ND_100887-92, #47 Exhibit 85 ND_111341, #48 Exhibit 86 ND_111380, #49 Exhibit 87 ND_111391, #50 Exhibit 88 ND_111410, #51 Exhibit 89 ND_111430, #52 Exhibit 90 ND_111434, #53 Exhibit 91 ND_111442, #54 Exhibit 92 OPA 0001, part 1, #55 Exhibit 92 OPA 0001, part 2, #56 Exhibit 93 OPA 0087, #57 Exhibit 94 OPA 0088, #58 Exhibit 95 OPA 0089, #59 Exhibit 96 Scott Depo. Ex. 1, p. 27)(Gossett, Ronald) -Modified text on 9/18/2012 (gp). |
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Filing 342 Statement of: Material Facts by NCMIC and PSFS 3 re #341 MOTION for Summary Judgment (Attachments: #1 Affidavit Greg Cole, #2 Exhibit Lease, #3 Exhibit Lease, #4 Exhibit Marketing Agreements)(Rodriguez, Catherine) |
Filing 341 MOTION for Summary Judgment by NCMIC and PSFS 3. Responses due by 8/13/2012 (Rodriguez, Catherine) |
Filing 340 Statement of: (Revised) Material Facts in Support of Supplement to Plaintiff's Motion for Summary Judgment as to Jugular Issues by Steven Wigdor re #339 Supplemental MOTION for Summary Judgment by Widgdor Plaintiff's (Attachments: #1 Exhibit Exh A Deposition of Donald Newman, #2 Exhibit Exh B Deposition of Neil Elliott, #3 Exhibit Exh C Deposition of Sharon Haas, #4 Exhibit Exh D Deposition of Barry Simon, #5 Exhibit Exh E Deposition of Daniel Delcastillo, #6 Exhibit Exh F Deposition of Steven Parkins, #7 Exhibit Exh G Deposition of Jean Francois Vincens, #8 Exhibit Exh H Deposition of Jean Francois Vincens Vol. II, #9 Exhibit Exh I Deposition of Fred Scott, #10 Exhibit Exh J Deposition of Gregory Cole)(Charlip, David) |
Filing 339 Supplemental MOTION for Summary Judgment by Widgdor Plaintiff's by Steven Wigdor. Responses due by 8/13/2012 (Charlip, David) |
Filing 338 Plaintiff's MOTION for Leave to File Excess Pages (Statement of Material Facts) by 20/20 Vision Clinic, LLP. (Attachments: #1 Appendix Proposed Statement of Material Facts without exhibits, #2 Text of Proposed Order)(Gossett, Ronald) |
Filing 337 Plaintiff's MOTION for Partial Summary Judgment by 20/20 Vision Clinic, LLP. Responses due by 8/13/2012 (Gossett, Ronald) |
Filing 336 Statement of: Material Facts in Support of Supplement to Blauzvern Plaintiffs' Motion for Summary Judgment as to Jugular Issues by Steven Wigdor re #326 Order, Set/Reset Deadlines/Hearings, Terminate Motions, Terminate Hearings (Attachments: #1 Exhibit Exh A Deposition of Donald Newman, #2 Exhibit Exh B Deposition of Neil Elliott, #3 Exhibit Exh C Deposition of Sharon Haas, #4 Exhibit Exh D Deposition of Dr. Barry Simon, #5 Exhibit Exh E Deposition of Daniel Delcastillo, #6 Exhibit Exh F Deposition of Steven Parkins, #7 Exhibit Exh G Deposition of Jean Francois Vincens, #8 Exhibit Exh H Deposition of Jean Francois Vincens Vol. II, #9 Exhibit Exh I Deposition of Fred Scott, #10 Exhibit Exh J Deposition of Gregory Cole)(Charlip, David) |
Filing 335 Statement of: Material Facts in Support of Their Motion for Partial Summary Judgment by Jack Lemacon, Jean Francois Vincens re #325 Notice (Other), #334 MOTION for Partial Summary Judgment and Supporting Memoradum (Fine, Alan) |
Filing 334 MOTION for Partial Summary Judgment and Supporting Memoradum by Jack Lemacon, Jean Francois Vincens. Responses due by 8/13/2012 (Fine, Alan) |
Filing 333 NOTICE requesting that Allen Matkins Leck Gamble Mallory & Natsis LLP ("Allen Matkins") be removed from the service list for De Lage Landen Financial Services Inc (gp) |
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Filing 331 Unopposed MOTION for Extension of Time to file initial and subsequent briefs on Jugular Issue re #326 Order, Set/Reset Deadlines/Hearings, Terminate Motions, Terminate Hearings by 20/20 Vision Clinic, LLP. Responses due by 7/27/2012 (Attachments: #1 Text of Proposed Order)(Gossett, Ronald) |
Filing 330 NOTICE by Michael Gallagher of Removal as Attorney of Record (Spector, David) |
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Filing 328 NOTICE by 20/20 Vision Clinic, LLP re #326 Order, Set/Reset Deadlines/Hearings, Terminate Motions, Terminate Hearings that hearing for June 29, 2012, at 8:30 a.m., not necessary (Gossett, Ronald) |
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Filing 325 NOTICE by Jack Lemacon, Jean Francois Vincens of Filing Declaration (Attachments: #1 Affidavit)(Fine, Alan) |
Filing 324 Statement of: Material Facts in Support of Motion for Partial Summary Judgment by Jacques Lemacon, Jean Francois Vincens (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Fine, Alan) |
Filing 323 MOTION for Partial Summary Judgment and Supporting Memorandum by Jacques Lemacon, Jean Francois Vincens. Responses due by 7/6/2012 (Fine, Alan) |
Filing 322 MOTION for Extension of Time to File Motion for Summary Judgment by Jack Lemacon, Jean Francois Vincens. Responses due by 7/2/2012 (Attachments: #1 Text of Proposed Order)(Fine, Alan) |
Filing 321 Statement of: Material Facts In Support of Motion for Sumamry Judgment by NCMIC and PSFS 3 re #320 MOTION for Summary Judgment ON PLAINTIFFS' NEGLIGENT MISREPRESENTATION AND FDUTPA CLAIMS (Rodriguez, Catherine) |
Filing 320 MOTION for Summary Judgment ON PLAINTIFFS' NEGLIGENT MISREPRESENTATION AND FDUTPA CLAIMS by NCMIC and PSFS 3. Responses due by 7/2/2012 (Attachments: #1 Exhibit Exhibit 1)(Rodriguez, Catherine) |
Filing 319 REPLY to Response to Motion re #312 Plaintiff's MOTION to Strike #308 Response in Opposition to Motion Affidavit of Barbara Schreibman filed with Response at DE 308-1 filed by 20/20 Vision Clinic, LLP. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Gossett, Ronald) |
Filing 318 Joint MOTION for Hearing re #279 Order Setting Hearing on Motion, Proposed Status Conference by 20/20 Vision Clinic, LLP. (Attachments: #1 Appendix (Proposed Agenda for Proposed Status Conference))(Gossett, Ronald) |
Filing 317 RESPONSE in Opposition re #312 Plaintiff's MOTION to Strike #308 Response in Opposition to Motion Affidavit of Barbara Schreibman filed with Response at DE 308-1 filed by NCMIC and PSFS 3. (Rodriguez, Catherine) |
Filing 316 NOTICE of Attorney Appearance by Robert L. Switkes on behalf of Dr. Zalman Bacheikov (Switkes, Robert) |
Filing 315 NOTICE of Change of Address by Joshua Michael Entin (Entin, Joshua) |
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Filing 313 NOTICE by Michael Gallagher re #286 Notice of Compliance, Supplemental Response to the Show Cause Order and Proffer for the May 21, 2012 Show Cause Hearing (Spector, David) |
Filing 312 Plaintiff's MOTION to Strike #308 Response in Opposition to Motion Affidavit of Barbara Schreibman filed with Response at DE 308-1 by 20/20 Vision Clinic, LLP. Responses due by 5/29/2012 (Attachments: #1 Text of Proposed Order)(Gossett, Ronald) |
Filing 311 REPLY to Response to Motion re #294 MOTION for Sanctions (witness tampering) filed by 20/20 Vision Clinic, LLP. (Attachments: #1 Exhibit 43, #2 Exhibit 44, #3 Exhibit 45, #4 Exhibit 46, #5 Exhibit 47)(Gossett, Ronald) |
Filing 310 REPLY to Response to Motion re #290 MOTION for Sanctions re paper file filed by 20/20 Vision Clinic, LLP. (Attachments: #1 Exhibit 19 Quick depo, #2 Exhibit 34 Transcript of Status Conference, #3 Exhibit 35 reformatted Motion for Sanctions (Rule 30b6 depo), #4 Exhibit 36 reformatted Motion for Sanctions (Paper files), #5 Exhibit 37 reformatted Motion for Sanctions (witness tampering), #6 Exhibit 38 NCMIC's Rule 26 disclosures, #7 Exhibit 39 Quick email, #8 Exhibit 40 NCMIC Answers to Interrogatories, #9 Exhibit 41 NCMIC response to request to produce, #10 Exhibit 42 Blauzvern depo)(Gossett, Ronald) |
Filing 309 NOTICE by NCMIC and PSFS 3 re #308 Response in Opposition to Motion for Sanctions (Attachments: #1 Exhibit)(Rodriguez, Catherine) |
Filing 308 RESPONSE in Opposition re #294 MOTION for Sanctions (witness tampering) filed by NCMIC and PSFS 3. (Attachments: #1 Exhibit, #2 Exhibit)(Rodriguez, Catherine) |
Filing 307 RESPONSE in Opposition re #287 MOTION for clarification #280 Order on Motion to Compel, and to Amend Reply to Opposition to Objections filed by NCMIC and PSFS 3. (Rodriguez, Catherine) |
Filing 306 REPLY to Response to Motion re #284 MOTION for Sanctions (Discovery Abuse regarding Rule 30(b)(6) deposition of NCMIC filed by 20/20 Vision Clinic, LLP. (Attachments: #1 Exhibit 34 (Transcript of Status Conference))(Gossett, Ronald) |
Filing 305 RESPONSE in Opposition re #290 MOTION for Sanctions re paper file Including Striking of Pleadings Against NCMIC Finance filed by NCMIC and PSFS 3. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit)(Rodriguez, Catherine) |
Filing 304 RESPONSE in Opposition re #284 MOTION for Sanctions (Discovery Abuse regarding Rule 30(b)(6) deposition of NCMIC Including Striking of Pleadings filed by NCMIC and PSFS 3. (Rodriguez, Catherine) |
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Set/Reset Deadlines/Hearings : Motion for Summary Judgment on negligent misrepresentation and FDUPTA due by 6/16/2012. See Order at DE #303 . (gp) |
Filing 302 Unopposed MOTION for Extension of Time to file Motion for Summary Judgment re #273 Order on Motion for Extension of Time, by NCMIC and PSFS 3. Responses due by 4/30/2012 (Attachments: #1 Text of Proposed Order)(Rodriguez, Catherine) |
Filing 301 NOTICE of Compliance with court order requiring Joint Report by 20/20 Vision Clinic, LLP re #285 Order on Motion to Certify Class,, (Attachments: #1 Appendix (copy of trial order in another MDL in the S.D.Fla.))(Gossett, Ronald) |
Filing 300 RESPONSE in Opposition re #287 MOTION for clarification #280 Order on Motion to Compel, and to Amend (Objection to Order DE 291) filed by 20/20 Vision Clinic, LLP. (Gossett, Ronald) |
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Set/Reset Deadlines/Hearings per #299 Order. Show Cause Hearing set for 5/21/2012 08:30 AM in Miami Division before Judge Patricia A. Seitz. (gp) |
Filing 297 Joint MOTION for Extension of Time to file proposal on how to proceed re #285 Order on Motion to Certify Class,, by 20/20 Vision Clinic, LLP. Responses due by 4/26/2012 (Attachments: #1 Text of Proposed Order)(Gossett, Ronald) |
Filing 296 Unopposed MOTION to Continue Show Cause Hearing by Michael Gallagher. Responses due by 4/26/2012 (Attachments: #1 Text of Proposed Order)(Spector, David) |
Filing 295 NOTICE of Attorney Appearance by David Ira Spector on behalf of Michael Gallagher (Spector, David) |
Filing 294 MOTION for Sanctions (witness tampering) by 20/20 Vision Clinic, LLP. (Attachments: #1 Exhibit 17 Depo of Scott, #2 Exhibit 22 Depo of Cole, #3 Exhibit 27 Letter from Katten law firm, #4 Exhibit 30 email from Cole to Wells Fargo, #5 Exhibit 31 email from Cole to Wells Fargo, #6 Exhibit 32 Scott depo exhibit 3, #7 Exhibit 33 email from Cook's personnel file)(Gossett, Ronald) |
Filing 293 REPLY to Response to Motion re #288 Corrected MOTION for clarification #280 Order on Motion to Compel, and to Amend filed by NCMIC and PSFS 3. (Rodriguez, Catherine) |
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Filing 291 NOTICE by NCMIC and PSFS 3 re #280 Order on Motion to Compel, Objections to Order (Rodriguez, Catherine) |
Filing 290 MOTION for Sanctions re paper file by 20/20 Vision Clinic, LLP. (Attachments: #1 Exhibit 16 (document retention policy), #2 Exhibit 17 Scott Depo, #3 Exhibit 18 Henningsen Depo, #4 Exhibit 20 Barkley Depo, #5 Exhibit 21 Cook Depo, #6 Exhibit 23 Vincens Depo, #7 Exhibit 24 Artino Depo, #8 Exhibit 26 Thompson prior suit Depo, #9 Exhibit 27 NCMIC Response, #10 Exhibit 28 email from Ehlers, #11 Exhibit 29 Ex. 3 from Henningsen Depo)(Gossett, Ronald) |
Filing 289 RESPONSE in Opposition re #288 Corrected MOTION for clarification #280 Order on Motion to Compel, and to Amend filed by 20/20 Vision Clinic, LLP. (Gossett, Ronald) |
Filing 288 Corrected MOTION for clarification #280 Order on Motion to Compel, and to Amend by NCMIC and PSFS 3. Responses due by 4/16/2012 (Attachments: #1 Affidavit Affidavit of Michael Gallagher, #2 Affidavit Affidavit of Carl Nisbett, #3 Transcripts Transcript of 3/22/12 Status Conference)(Rodriguez, Catherine) |
Filing 287 MOTION for clarification #280 Order on Motion to Compel, and to Amend by NCMIC and PSFS 3. Responses due by 4/16/2012 (Attachments: #1 Affidavit Michael Gallagher, #2 Affidavit Carl Nisbett, #3 Transcripts March 22, 2012 Status Conference)(Rodriguez, Catherine) |
Filing 286 NOTICE of Compliance Order 285 requirements by NCMIC and PSFS 3 re #285 Order on Motion to Certify Class,, (Attachments: #1 Affidavit Michael Gallagher, #2 Affidavit Catherine Rodriguez, #3 Affidavit Catherine Rodriguez, #4 Affidavit Carl Nisbett, #5 Transcripts March 22, 2012 Status)(Rodriguez, Catherine) |
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Filing 284 MOTION for Sanctions (Discovery Abuse regarding Rule 30(b)(6) deposition of NCMIC by 20/20 Vision Clinic, LLP. (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, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15 NCMIC Depo, #16 Exhibit 16, #17 Exhibit 17 Scott Depo, #18 Exhibit 18 Henningsen, #19 Exhibit 20 Barkley Depo, #20 Exhibit 21 Cook Depo, #21 Exhibit 22 Cole Depo, #22 Exhibit 23 Vincens Depo, #23 Exhibit 24 Artino Depo, #24 Exhibit 25 Thompson Depo, #25 Exhibit 27 NCMIC Response)(Gossett, Ronald) |
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Filing 281 TRANSCRIPT of Discovery Conference Hearing held on 1/11/12 before Magistrate Judge Andrea M. Simonton, 1-79 pages, Court Reporter: Jerald M. Meyers, 954-431-4757 / crjm@aol.com. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/16/2012. Redacted Transcript Deadline set for 4/26/2012. Release of Transcript Restriction set for 6/25/2012. (Attachments: #1 Designation Access Form)(hh) |
Filing 283 Minute Entry for proceedings held before Judge Patricia A. Seitz: Status Conference held on 3/22/2012. Court Reporter: Patricia Sanders, 305-523-5548 / Patricia_Sanders@flsd.uscourts.gov (lw) Modified text, filed date, hearing date on 3/28/2012 (dgj). |
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Filing 279 NOTICE TO ALL PARTIES CONCERNING STATUS CONFERENCE; A hearing on all pending motions for summary judgment is set for 6/29/2012 08:30 AM in Miami Division before Judge Patricia A. Seitz. re: #223 MOTION for Summary Judgment. Signed by Judge Patricia A. Seitz on 3/20/2012. (gp) |
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Filing 276 NOTICE by 20/20 Vision Clinic, LLP re #275 Notice (Other) of filing amended joint proposed agenda for status conference of March 22, 2012 (Gossett, Ronald) |
Filing 275 NOTICE by 20/20 Vision Clinic, LLP of filing joint proposed agenda for status conference of March 22, 2012 (Gossett, Ronald) |
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Filing 271 Plaintiff's MOTION for Leave to File Excess Pages (motion in limine and for sanctions)(exhibits not included) by 20/20 Vision Clinic, LLP. (Attachments: #1 Appendix (Proposed motion and memorandum of law in excess of 20 pages), #2 Text of Proposed Order)(Gossett, Ronald) |
Set/Reset Deadlines/Hearings : Motions for summary judgment on the Negligent Misrepresentation and FDUTPA claims due by 4/16/2012. Per #273 Order (gp) |
Set/Reset Deadlines/Hearings: Discovery cut-off is hereby extended to 4/1/2012. Per #272 Order (gp) |
Filing 270 Unopposed MOTION for Extension of Time to file Motion for Summary Judgment as to Negligent Misrepresentation and FDUPTA by NCMIC and PSFS 3. Responses due by 3/19/2012 (Attachments: #1 Text of Proposed Order)(Rodriguez, Catherine) |
Filing 269 Joint MOTION for Extension of Time to Complete Discovery on Main Claims by 20/20 Vision Clinic, LLP. (Attachments: #1 Text of Proposed Order)(Gossett, Ronald) |
Filing 268 NOTICE by Vijay Patel(an individual - Case No. 1:11-cv-20462-PAS) OF CHANGE OF FIRM NAME AND APPEARANCE OF COUNSEL (Green, Robert) |
Filing 267 NOTICE of Change of Address by Alan Samuel Fine (Fine, Alan) |
Filing 266 NOTICE of Change of Address by Mendy Halberstam (Halberstam, Mendy) |
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Filing 264 Clerks Notice to Filer re #263 Response in Opposition to Motion. Document not filed in Text Searchable Format; ERROR - The document was not filed in Text Searchable Format. All future filings must be submitted in Text Searchable format as instructed in the CM/ECF Administrative Procedure 3G(5) -Page 10-. It is not necessary to refile this document. (asl) |
Filing 263 RESPONSE in Opposition re #260 MOTION to Compel Discovery (Cole's Personnel File) filed by NCMIC Finance Corporation. (Rodriguez, Catherine) |
Filing 262 NOTICE of Attorney Appearance by Ronald Pendl Gossett on behalf of Amir Khoshnevis (Gossett, Ronald) |
Filing 261 MOTION for Extension of Time to Serve Third Party Defendant Amir Koshnevis re #83 Answer to Amended Complaint, Third Party Complaint,, by NCMIC and PSFS 3. Responses due by 2/24/2012 (Attachments: #1 Text of Proposed Order)(Rodriguez, Catherine) |
Filing 260 MOTION to Compel Discovery (Cole's Personnel File) by 20/20 Vision Clinic, LLP. Responses due by 2/16/2012 (Attachments: #1 Exhibit 1 (Request to Produce), #2 Exhibit 2 (Transcript of Cole Depo), #3 Exhibit 3 (Transcript of Cook Depo), #4 Exhibit 4 (Transcript of NCMIC Depo), #5 Exhibit 5 (page 123 of Exhibit 19 of Cook Depo))(Gossett, Ronald) |
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Set/Reset Hearings: Status Conference set for 3/22/2012 08:30 AM in Miami Division before Judge Patricia A. Seitz. re: #259 Order. (gp) |
Filing 258 Joint MOTION to Continue Status Conference presently set for February 3, 2012, by 20/20 Vision Clinic, LLP. Responses due by 2/9/2012 (Attachments: #1 Text of Proposed Order)(Gossett, Ronald) |
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Filing 256 Unopposed MOTION for Extension of Time to Complete Discovery on third party claims by 20/20 Vision Clinic, LLP. (Attachments: #1 Text of Proposed Order)(Gossett, Ronald) |
Filing 255 TEXT Minute Entry for proceedings held before Magistrate Judge Andrea M. Simonton: Informal Discovery Hearing held on 1/11/2012. Attorneys Ronald Gossett, Robert Gossett and David Charlip appeared on behalf of Plaintiffs. Attorneys Catherine Rodriguez appeared on behalf of Defendants. Attorrney Michael Gallagher telephonically appeared on behalf of Defendants. Discovery issues addressed. (A Further Discovery Hearing set for 2/22/2012 10:30 AM in Miami Division before Magistrate Judge Andrea M. Simonton). (Digital 12:00-17 - 13:54:22.) (aw) |
Filing 254 MOTION for Extension of Time to Complete Discovery Third Party Defendants' Verified Motion for Extension of Time to Respond to Interrogatories, Request for Admissions, and Request for Production by Steve Aivazian, Frantz Backer, Reza Birjandi, Richard Boerner, Dr. Ebenezer Johnson, Charles Smurthwaite, J Foster Weems, Paul Wesling. (Attachments: #1 Text of Proposed Order Proposed Order)(Catanzarite, Kenneth) |
Filing 253 NOTICE of Hearing by ATTORNEY re: Discovery Hearing set for 11:30 a.m. on 01/11/2012, before Magistrate Judge Simonton (Gossett, Ronald) |
Filing 252 Defendant's MOTION for Extension of Time to File Response/Reply to Plaintiffs Request for Admissions by Steven Wigdor. (Charlip, David) |
Filing 251 REPLY to Response to Motion re #223 MOTION for Summary Judgment filed by 20/20 Vision Clinic, LLP. (Attachments: #1 Appendix A, #2 Appendix B, #3 Exhibit 1a, #4 Exhibit 1b, #5 Exhibit 2)(Gossett, Ronald) |
Filing 250 RESPONSE in Opposition re #223 MOTION for Summary Judgment Statement of Material Facts filed by NCMIC and PSFS 3. (Rodriguez, Catherine) |
Filing 249 NOTICE by NCMIC and PSFS 3 re #247 Response in Opposition to Motion of Filing Exhibits in Support of Opposition (Attachments: #1 Exhibit PART 1 OF DEPOSITION TRANSCRIPT OF STEVEN PARKINS, #2 Exhibit PART 2 OF DEPOSITION TRANSCRIPT OF STEVEN PARKINS, #3 Exhibit BRICAN 90 DAY MONEY BACK GUARANTEE FORM, #4 Exhibit EXHIBITS 3 AND 6 TO THE STEVEN PARKINS DEPOSITION TRANSCRIPT, #5 Exhibit BRICAN PURCHASE ORDERS, #6 Exhibit DEPOSITION TRANSCRIPT OF KENNETH KORPAN, #7 Exhibit DEPOSITION TRANSCRIPT OF DONALD NEWMAN, #8 Exhibit DEPOSITION TRANSCRIPT OF ANGELA JOHNSON, #9 Exhibit DEPOSITION TRANSCRIPT OF RANDALL HARWOOD)(Rodriguez, Catherine) |
Filing 248 NOTICE by NCMIC and PSFS 3 re #247 Response in Opposition to Motion of Filing Exhibits in Support of Opposition (Attachments: #1 Exhibit DECLARATION OF GREGORY COLE IN OPPOSITION TO MSJ, #2 Exhibit GREG COLE DEPOSITION TRANSCRIPT VOL 1, #3 Exhibit GREG COLE DEPOSITION TRANSCRIPT VOL 2, #4 Exhibit TODD COOK DEPOSITION TRANSCRIPT, #5 Exhibit FRED SCOTT DEPOSITION, #6 Exhibit AFFIDAVIT OF JAMES ADAMS, #7 Exhibit VINCENS DEPOSITION TRANSCRIPT VOL 1, #8 Exhibit VINCENS DEPOSITION TRANSCRIPT VOL 2)(Rodriguez, Catherine) |
Filing 247 RESPONSE in Opposition re #223 MOTION for Summary Judgment filed by NCMIC and PSFS 3. (Rodriguez, Catherine) |
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Filing 245 Joint MOTION for Extension of Time to Complete Discovery by 20/20 Vision Clinic, LLP. (Attachments: #1 Text of Proposed Order)(Gossett, Ronald) |
Filing 244 TRANSCRIPT of Status Conference held on 11-10-11 before Judge Patricia A. Seitz, Volume Number 1 of 1, 1-107 pages, Court Reporter: David Ehrlich, 305-523-5537 / David_Ehrlich@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/12/2011. Redacted Transcript Deadline set for 12/22/2011. Release of Transcript Restriction set for 2/21/2012. (de) |
Filing 243 Minute Entry for proceedings held before Judge Patricia A. Seitz: Motion Hearing held on 11/10/2011 re #226 MOTION to Certify Class filed by Stephen G. Blank DDS, PA. Court Reporter: David Ehrlich, 305-523-5537 / David_Ehrlich@flsd.uscourts.gov (lw) |
Filing 242 NOTICE by Stephen G. Blank DDS, PA re #239 Order on Motion for Extension of Time,, of filing of Plaintiffs' Statement of Material Facts in support of their Motion for Summary Judgment (Gossett, Ronald) |
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Filing 240 MOTION to be Relieved from Attending the November 10, 2011 Status Conference and Hearing on Motion for Class Certification by Counsel for Patel Plaintiffs by Vijay Patel(an individual, on behalf of himself and all others similarly situated ). (Attachments: #1 Exhibit A, #2 Text of Proposed Order Proposed Order)(Catanzarite, Kenneth) |
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Set/Reset Deadlines as to : #223 MOTION for Summary Judgment. Responses due by 11/30/2011. Replies due by 12/14/2011 . Per #239 Order. (gp) |
Filing 238 NOTICE by Stephen G. Blank DDS, PA re #216 Order, Terminate Motions, Set/Reset Hearings,,,,,, of filing of Proposed Joint Agenda for Status Conference (Gossett, Ronald) |
Filing 237 Unopposed MOTION for Extension of Time to file Statement of Material Facts , to File Response to Motion for Summary Judgment, and to exceed 10-page limit of Local Rule 7.5(c) re #234 Order on Motion for Extension of Time to File Response/Reply by Stephen G. Blank DDS, PA. Responses due by 11/21/2011 (Attachments: #1 Text of Proposed Order)(Gossett, Ronald) |
Filing 236 REPLY to Response to Motion re #218 MOTION to Certify Class filed by Stephen G. Blank DDS, PA. (Attachments: #1 Exhibit ND_010456, #2 Exhibit ND_010462, #3 Deposition of Mark Margolies)(Gossett, Ronald) |
Filing 235 NOTICE of Change of Address by Catherine Magdalena Rodriguez (Rodriguez, Catherine) |
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Filing 233 Unopposed MOTION for Extension of Time to File Response/Reply as to #223 MOTION for Summary Judgment, #225 Order on Motion for Leave to File,,,,, by NCMIC and PSFS 3. (Attachments: #1 Text of Proposed Order)(Rodriguez, Catherine) |
Filing 232 NOTICE by NCMIC and PSFS 3 re #229 Response in Opposition to Motion FOR CLASS CERTIFICATION ON FIRST AMENDED COMMON COMPLAINT (Attachments: #1 Exhibit Declaration of G. Cole & Exhibits)(Rodriguez, Catherine) |
Filing 231 NOTICE by NCMIC and PSFS 3 re #229 Response in Opposition to Motion FOR CLASS CERTIFICATION ON FIRST AMENDED COMMON COMPLAINT (Attachments: #1 Exhibit Exhib. 10 Deposition of Barry Simon, #2 Exhibit Exhib. 11 Deposition of Angela Johnson, #3 Exhibit Exhib. 12 Deposition of Donald Newman, #4 Exhibit Exhib. 13 Deposition of Neil Elliot, #5 Exhibit Exhib. 14 Deposition of Vijay Patel, #6 Exhibit Exhib. 15 Deposition of Randall Harwood, #7 Exhibit Exhib. 16 Deposition of Sharon Haas, #8 Exhibit Exhib. 17 Deposition of Stephen Blank, #9 Exhibit Exhib. 18 Brican's February 2010 Letter To Customers)(Rodriguez, Catherine) |
Filing 230 NOTICE by NCMIC and PSFS 3 re #229 Response in Opposition to Motion FOR CLASS CERTIFICATION ON FIRST AMENDED COMMON COMPLAINT (Attachments: #1 Exhibit Exhib. 1 Deposition of Steven Parkins Vol. I, #2 Exhibit Exhib. 1 Deposition of Steven Parkins Vol. II, #3 Exhibit Exhib. 2 Exhibits 3 and 6 to Parkins Deposition, #4 Exhibit Exhib. 3 Version 1 of the Marketing Agreement, #5 Exhibit Exhib. 4 Version 2 of the Marketing Agreement, #6 Exhibit Exhib. 5 Version 6 of the Marketing Agreement, #7 Exhibit Exhib. 6 Version 7 of the Marketing Agreement, #8 Exhibit Exhib. 7 Version 8 of the Marketing Agreement, #9 Exhibit Exhib. 8 Brican's 90-Day Return Policy Form, #10 Exhibit Exhib. 9 Declaration of James Adams)(Rodriguez, Catherine) |
Filing 229 RESPONSE in Opposition re #226 MOTION to Certify Class CERTIFICATION ON FIRST AMENDED COMMON COMPLAINT filed by NCMIC and PSFS 3. (Rodriguez, Catherine) |
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Filing 227 Unopposed MOTION for Extension of Time to File Response/Reply as to #218 MOTION to Certify Class by NCMIC and PSFS 3. (Attachments: #1 Text of Proposed Order)(Rodriguez, Catherine) |
Filing 226 MOTION to Certify Class by Stephen G. Blank DDS, PA. Responses due by 10/14/2011 (Attachments: #1 Affidavit and Declaration of Plaintiffs' Counsel, #2 Deposition of Paula Nuzum Barkley, #3 Exhibit BD_037878, #4 Deposition of Gregory Cole, #5 Deposition of Todd Cook, #6 Exhibit 23to Cook Depo, #7 Exhibit 37 of Cook Depo, #8 Exhibit 38 of Cook Depo, #9 Exhibit 39 of Cook Depo, #10 Deposition of Salvatore DeCanio, #11 Deposition of Sandra Ellzey, #12 Deposition of Kenneth Korpan, #13 Exhibit 1 of Korpan Depo, #14 Exhibit 2 of Korpan Depo, #15 Deposition of Patrick McNerney, #16 Exhibit 3 of McNerney Depo, #17 Exhibit ND_068419, #18 Deposition of Fred Scott, #19 Exhibit 2 of Scott Depo, #20 Exhibit 3 of Scott Depo, #21 Deposition of Jeff Vincens Vol 1, #22 Deposition of Jeff Vincens Vol 2, #23 Exhibit 17 of Vincens Depo, #24 Exhibit 20 of Vincens Depo, #25 Exhibit 5, #26 Exhibit 6, #27 Exhibit 7, #28 Exhibit 8, #29 Exhibit 9, #30 Exhibit 10, #31 Exhibit 11, #32 Exhibit 12, #33 Exhibit 13)(Gossett, Ronald) |
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Set/Reset Deadlines as to #223 MOTION for Summary Judgment. Responses due by 10/24/2011 Replies due by 11/7/2011. (gp) |
Filing 224 NOTICE by Stephen G. Blank DDS, PA re #214 Order,, Set/Reset Deadlines/Hearings,, Terminate Motions, Notice of Filing Stipulation of Facts (Attachments: #1 Exhibit Exhibits to Stipulation of Facts)(Gossett, Ronald) |
Filing 223 MOTION for Summary Judgment by Stephen G. Blank DDS, PA. Responses due by 10/7/2011 (Attachments: #1 Affidavit Declaration of Plaintiffs' Counsel with Exhibits 1 and 2, #2 Exhibit 1 page 6 to Blank deposition, #3 Deposition of Gregory Cole, #4 Deposition of Todd Cook, #5 Exhibit 19, p. 4 to Cook Depo, #6 Exhibit 19, pp. 42-45 of Cook Depo, #7 Exhibit 19, p. 123 of Cook Depo, #8 Exhibit 19, p. 130 of Cook Depo, #9 Exhibit 19, pp. 162-63 of Cook Depo, #10 Exhibit 23 of Cook Depo, #11 Exhibit 37 of Cook Depo, #12 Exhibit 38 of Cook Depo, #13 Exhibit 39 of Cook Depo, #14 Exhibit 9, p. 2 of Johnson Depo, #15 Exhibit 1 of Korpan Depo, #16 Exhibit 2 of Korpan Depo, #17 Exhibit 3 of McNerney Depo, #18 Exhibit 21 of McNerney Depo, #19 Exhibit ND_029379, #20 Deposition of Fred Scott, #21 Exhibit 1, p. 45, of Scott Depo, #22 Exhibit 2 of Scott Depo, #23 Exhibit 3 of Scott Depo, #24 Deposition of Jean Thompson, #25 Exhibit 20 of Thompson Depo, #26 Deposition of Jeff Vincens Vol 1, #27 Deposition of Jeff Vincens Vol 2, #28 Exhibit 9, pp. 9-10 of Vincens Depo, #29 Exhibit 31 of Vincens Depo, #30 Exhibit 37 of Vincens Depo, #31 Exhibit 38 of Vincens Depo, #32 Exhibit 5, #33 Exhibit 6, #34 Exhibit 7, #35 Exhibit 8, #36 Exhibit 9, #37 Exhibit 10, #38 Exhibit 11, #39 Exhibit 12, #40 Exhibit 13)(Gossett, Ronald) |
Filing 222 Unopposed MOTION for Leave to File Motion and Memorandum of Law in excess of 20 pages (Motion for Summary Judgement) by Stephen G. Blank DDS, PA. (Attachments: #1 Exhibit Proposed Motion for Summary Judgment, #2 Text of Proposed Order)(Gossett, Ronald) |
Filing 221 Unopposed MOTION for Leave to File late motion for summary judgment by Stephen G. Blank DDS, PA. (Attachments: #1 Exhibit Proposed Motion for Summary Judgment, #2 Text of Proposed Order)(Gossett, Ronald) |
Filing 220 REPLY to Response to Motion re #217 MOTION for Leave to File Motion and Memorandum of Law in excess of 20 pages filed by Stephen G. Blank DDS, PA. (Gossett, Ronald) |
Filing 219 RESPONSE to Motion re #217 MOTION for Leave to File Motion and Memorandum of Law in excess of 20 pages filed by NCMIC and PSFS 3. Replies due by 9/22/2011. (Rodriguez, Catherine) |
Filing 218 MOTION to Certify Class by Stephen G. Blank DDS, PA. Responses due by 9/26/2011 (Attachments: #1 Affidavit and Declaration of Plaintiffs' Counsel, #2 Deposition of Paula Nuzum Barkley, #3 Deposition of Gregory Cole, #4 Deposition of Todd Cook, #5 Exhibit 23 to Cook Deposition, #6 Exhibit 37 to Cook Deposition, #7 Exhibit 38 to Cook Deposition, #8 Exhibit 39 to Cook Deposition, #9 Deposition of Salvatore DeCanio, #10 Deposition of Sandra Ellzey, #11 Deposition of Kenneth Korpan, #12 Exhibit 1 to Korpan Deposition, #13 Exhibit 2 to Korpan Deposition, #14 Deposition of Patrick McNerney, #15 Deposition 3 to McNerney Deposition, #16 Exhibit ND_068419, #17 Deposition of Fred Scott, #18 Exhibit 2 to Scott Deposition, #19 Exhibit 3 to Scott Deposition, #20 Deposition of Jeff Vincens Vol 1, #21 Deposition of Jeff Vincens Vol 2, #22 Exhibit 17 to Vincens Deposition, #23 Exhibit 20 to Vincens Deposition, #24 Exhibit 5, #25 Exhibit 6, #26 Exhibit 7, #27 Exhibit 8, #28 Exhibit 9, #29 Exhibit 10, #30 Exhibit 11, #31 Exhibit 12, #32 Exhibit 13)(Gossett, Ronald) |
Filing 217 MOTION for Leave to File Motion and Memorandum of Law in excess of 20 pages by Stephen G. Blank DDS, PA. (Attachments: #1 Exhibit Proposed Motion for Class Certification and Embedded Memorandum of Law (without attachments), #2 Text of Proposed Order)(Gossett, Ronald) |
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Filing 215 Joint MOTION for Extension of Time (Resetting of Briefing Schedule due to hurricane interference) re #214 Order, Set/Reset Deadlines/Hearings, Terminate Motions,,, by Stephen G. Blank DDS, PA. Responses due by 9/12/2011 (Attachments: #1 Text of Proposed Order)(Gossett, Ronald) |
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Filing 213 NOTICE by Stephen G. Blank DDS, PA of filing of Proposed Joint Agenda for Status Conference (Gossett, Ronald) |
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Filing 211 Joint MOTION for Extension of Time extension of time to File Stipulated Facts re #209 Order on Motion for Extension of Time by NCMIC and PSFS 3. Responses due by 9/6/2011 (Attachments: #1 Text of Proposed Order Proposed Order re: Joint Request for Extension of Time to File)(Rodriguez, Catherine) |
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Filing 208 Joint MOTION for Extension of Time to File Stipulated Facts re #204 Order on Motion for Extension of Time by Stephen G. Blank DDS, PA. Responses due by 8/8/2011 (Attachments: #1 Text of Proposed Order)(Gossett, Ronald) |
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Set/Reset Hearings Status Conference set for 8/25/2011 08:30 AM before Judge Patricia A. Seitz. (lbc) |
Filing 206 Joint MOTION for Extension of Time to Reset Status Conference of July 22, 2011 by NCMIC and PSFS 3. Responses due by 8/1/2011 (Attachments: #1 Text of Proposed Order)(Rodriguez, Catherine) |
Filing 205 TRANSCRIPT of Discovery Conference Hearing held on 6/10/11 before Magistrate Judge Andrea M. Simonton, 1-65 pages, Court Reporter: Jerald M. Meyers, 954-431-4757 / crjm@aol.com. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/18/2011. Redacted Transcript Deadline set for 7/28/2011. Release of Transcript Restriction set for 9/26/2011. (Attachments: #1 Designation Access Form)(hh) Text Modified on 6/28/2011 (hh). |
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Filing 203 Joint MOTION for Extension of Time to file stipulation by Stephen G. Blank DDS, PA, NCMIC and PSFS 3. Responses due by 7/5/2011 (Attachments: #1 Text of Proposed Order)(Gossett, Ronald) |
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Filing 201 TEXT Minute Entry for proceedings held before Magistrate Judge Andrea M. Simonton: Discovery Hearing held on 6/10/2011. Attorneys Ronald Gossett and David Charlip appeared on behalf of the Plaintiffs. Attorney Catherine Rodriguez appeared on behalf of the Defendants. Attorneys Michael Gallagher and Michael Verde telephonically appeared on behalf of the Defendants. Discovery issues addressed. Written order to follow. (Digital 10:34:06 - 12:00:59.) (aw) |
Filing 200 NOTICE of Hearing by ATTORNEY re: Discovery Hearing set for 10:00 am on 06/10/2011 before Magistrate Simonton (Rodriguez, Catherine) |
Filing 199 NOTICE of Hearing by ATTORNEY re: DISCOVERY HEARING set for 10:30 am on 06/10/2011, before Magistrate Andrea M. Simonton (Rodriguez, Catherine) |
Filing 198 REPLY to Response to Motion re #159 MOTION for Sanctions (Rule 11) filed by Stephen G. Blank DDS, PA. (Gossett, Ronald) |
Filing 197 REPLY to Response to Motion re #158 MOTION to Dismiss for Lack of Jurisdiction #72 Third Party Complaint MOTION to Dismiss #72 Third Party Complaint MOTION to Dismiss for Lack of Jurisdiction #72 Third Party Complaint MOTION to Dismiss #72 Third Party Complaint filed by Stephen G. Blank DDS, PA. (Attachments: #1 Exhibit 1)(Gossett, Ronald) |
Filing 196 NOTICE of Compliance with Court Order to Amend Statement of Legal Claims and Elements [DE 151] by Stephen G. Blank DDS, PA re #192 Order, Set/Reset Deadlines, Set Scheduling Order Deadlines,,,,,, (Gossett, Ronald) |
Filing 195 Corrected Transcript and Notice of Correction of Status Conference held on 5-19-11 before Judge Patricia A. Seitz, Volume Number 1 of 1, 1-85 pages, re: #193 Transcript,, Court Reporter: David Ehrlich, 305-523-5537 / David_Ehrlich@flsd.uscourts.gov. (de) |
Filing 194 Clerks Notice of Docket Correction re #193 Transcript,,. Transcript Style/Case Number Do Not Match; Instruction to Filer - Correct the information and refile transcript using Transcript-Corrected event. (hh) |
Filing 193 TRANSCRIPT of Status Conference held on 5-19-11 before Judge Patricia A. Seitz, Volume Number 1 of 1, 1-85 pages, Court Reporter: David Ehrlich, 305-523-5537 / David_Ehrlich@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/16/2011. Redacted Transcript Deadline set for 6/27/2011. Release of Transcript Restriction set for 8/25/2011. (de) |
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Filing 191 Minute Entry for proceedings held before Judge Patricia A. Seitz: Status Conference held on 5/19/2011. Court Reporter: David Ehrlich, 305-523-5537 / David_Ehrlich@flsd.uscourts.gov (lw) |
Filing 190 NOTICE by Stephen G. Blank DDS, PA of filing sample purchase order as requested at status conference of May 19, 2011 (Attachments: #1 Exhibit Sample Purchase Order)(Gossett, Ronald) |
Filing 189 Notice of Adoption by NCMIC and PSFS 3 Related document: #173 MOTION to Dismiss #83 Answer to Amended Complaint, Third Party Complaint,, Amended Third Party Complaint MOTION to Dismiss #83 Answer to Amended Complaint, Third Party Complaint,, Amended Third Party Complaint filed by Dr. Reza Birjandi, Paul Wesling, Charles Smurthwaite, J Foster Weems, Frantz Backer, Steve Aivazian, Vijay Patel, Richard Boerner, Ebenezer Johnson, #174 MOTION to Dismiss #83 Answer to Amended Complaint, Third Party Complaint,, Amended Third Party Complaint MOTION to Dismiss #83 Answer to Amended Complaint, Third Party Complaint,, Amended Third Party Complaint filed by Paul Wesling, Charles Smurthwaite, J Foster Weems, Frantz Backer, Steve Aivazian, Vijay Patel, Reza Birjandi, Richard Boerner, Ebenezer Johnson, #178 Response in Opposition to Motion, filed by NCMIC Finance Corporation, PSFS 3 Corporation, #177 Response in Opposition to Motion, filed by NCMIC Finance Corporation, PSFS 3 Corporation, #176 Response in Opposition to Motion, filed by NCMIC Finance Corporation, PSFS 3 Corporation (Rodriguez, Catherine) |
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Filing 187 NOTICE of Compliance with Order to Respond to Notice of Filing of Proposed Stipulation by Stephen G. Blank DDS, PA re 184 Order (Gossett, Ronald) |
Filing 186 NOTICE by Stephen G. Blank DDS, PA of filing of Proposed Joint Agenda for Status Conference (Gossett, Ronald) |
Filing 185 NOTICE OF UNAVAILABILITY by Brican America LLC, Brican America, Inc., Brican America, LLC, Brican Financial Services, LLC, JJR Investments, LLC, Jack Lemacon, Jacques Lemacon, Jean Francois Vincens, Viso Lasik Medspas LLC, Viso Lasik Medspas of San Antonio, LLC, Viso Lasik Medspas, LLC for dates of May 27, 2011-June 10, 2011 (Fine, Alan) |
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Filing 182 NOTICE by NCMIC and PSFS 3 re #127 Order on Motion to Dismiss/Lack of Jurisdiction,,, Order on Motion for Hearing,,,,,,,, (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Rodriguez, Catherine) |
Filing 181 MOTION for Extension of Time to File Response/Reply as to #179 Response in Opposition to Motion, #175 Response in Opposition to Motion, #178 Response in Opposition to Motion, #177 Response in Opposition to Motion, #176 Response in Opposition to Motion, by Stephen G. Blank DDS, PA. (Attachments: #1 Text of Proposed Order)(Gossett, Ronald) |
Filing 180 NOTICE by Stephen G. Blank DDS, PA of Correction of Notice of Discharge filed by DeCanio in case number 10-20782 (Attachments: #1 Exhibit (Discharge in Bankruptcy), #2 Exhibit (Adversary Proceeding))(Gossett, Ronald) |
Filing 179 RESPONSE in Opposition re #159 MOTION for Sanctions (Rule 11) -- -- DECLARATION OF MICHAEL F. GALLAGHER IN OPPOSITION TO MOTION FOR SANCTIONS; WITH CERTIFICATE OF SERVICE AND EXHIBITS 1-3 filed by NCMIC Finance Corporation, PSFS 3 Corporation. (Rodriguez, Catherine) |
Filing 178 RESPONSE in Opposition re #158 MOTION to Dismiss for Lack of Jurisdiction #72 Third Party Complaint MOTION to Dismiss #72 Third Party Complaint MOTION to Dismiss for Lack of Jurisdiction #72 Third Party Complaint MOTION to Dismiss #72 Third Party Complaint -- DECLARATION OF MICHAEL F. GALLAGHER IN OPPOSITION TO MOTION TO DISMISS; WITH CERTIFICATE OF SERVICE AND EXHIBITS 1-3 filed by NCMIC Finance Corporation, PSFS 3 Corporation. (Rodriguez, Catherine) |
Filing 177 RESPONSE in Opposition re #158 MOTION to Dismiss for Lack of Jurisdiction #72 Third Party Complaint MOTION to Dismiss #72 Third Party Complaint MOTION to Dismiss for Lack of Jurisdiction #72 Third Party Complaint MOTION to Dismiss #72 Third Party Complaint -- AND COUNTERSTATEMENT TO STATEMENT OF MATERIAL FACTS; WITH CERTIFICATE OF SERVICE filed by NCMIC Finance Corporation, PSFS 3 Corporation. (Rodriguez, Catherine) |
Filing 176 RESPONSE in Opposition re #158 MOTION to Dismiss for Lack of Jurisdiction #72 Third Party Complaint MOTION to Dismiss #72 Third Party Complaint MOTION to Dismiss for Lack of Jurisdiction #72 Third Party Complaint MOTION to Dismiss #72 Third Party Complaint ; WITH CERTIFICATE OF SERVICE AND ATTACHMENT filed by NCMIC Finance Corporation, PSFS 3 Corporation. (Rodriguez, Catherine) |
Filing 175 RESPONSE in Opposition re #159 MOTION for Sanctions (Rule 11) ; WITH CERTIFICATE OF SERVICE filed by NCMIC Finance Corporation, PSFS 3 Corporation. (Rodriguez, Catherine) |
Filing 174 MOTION to Dismiss #83 Answer to Amended Complaint, Third Party Complaint,, Amended Third Party Complaint by Steve Aivazian, Frantz Backer, Reza Birjandi, Richard Boerner, Ebenezer Johnson, Vijay Patel(an individual, on behalf of himself and all others similarly situated ), Vijay Patel(an individual - Case No. 1:11-cv-20462-PAS), Charles Smurthwaite, J Foster Weems, Paul Wesling. Responses due by 5/19/2011 (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Catanzarite, Kenneth) |
Filing 173 MOTION to Dismiss #83 Answer to Amended Complaint, Third Party Complaint,, Amended Third Party Complaint by Steve Aivazian, Frantz Backer, Dr. Reza Birjandi, Richard Boerner, Ebenezer Johnson, Vijay Patel(an individual, on behalf of himself and all others similarly situated ), Charles Smurthwaite, J Foster Weems, Paul Wesling. Responses due by 5/19/2011 (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Catanzarite, Kenneth) |
Filing 172 MOTION to Dismiss #158 MOTION to Dismiss for Lack of Jurisdiction #72 Third Party Complaint MOTION to Dismiss #72 Third Party Complaint MOTION to Dismiss for Lack of Jurisdiction #72 Third Party Complaint MOTION to Dismiss #72 Third Party Complaint, #147 MOTION to Dismiss #72 Third Party Complaint, MOTION for Summary Judgment byDR. DAVID WEIGLE, DR. RYAN ESTELLE & by Dr. John Foore. Responses due by 5/6/2011 (Selig, Robert) |
Filing 171 MOTION to Dismiss #158 MOTION to Dismiss for Lack of Jurisdiction #72 Third Party Complaint MOTION to Dismiss #72 Third Party Complaint MOTION to Dismiss for Lack of Jurisdiction #72 Third Party Complaint MOTION to Dismiss #72 Third Party Complaint, #147 MOTION to Dismiss #72 Third Party Complaint, #83 Answer to Amended Complaint, Third Party Complaint,, by Dr. Michael Anacona, Dr. Alan Baribeau, Dr. Sandra Barker, Dr. Lori Bende, Dr. Bethany Brenner, Dr. John Brown, Dr. Edward Chermal, Dr. Paul Clark, Dr. Fred Cloninger, Dr. Kenneth Dobson, Dr. Kenneth Gallinger, Dr. Emanuel Graziano, Dr. Timothy Hale, Dr. Alfred Johnson, Dr. Mitchell Josephs, Dr. Kennth Mogell, Dr. Darwin Mormon, Dr. Paul Mormon, Dr. Rafael Palanganas, Dr. Frank Paletta, Dr. Nicholas Papapetros, Dr. Lisa M Peters, Dr. Barry Rosenberg, Dr. David Rubin, Dr. Chandy Samuel, Dr. Peter Scerbo, Dr. Christopher Seppi, Dr. Sanjeev Sharma, Dr. John Sherer, Dr. E. Wayne Simmons, Dr. Ronald Smith, Dr. David Sweeney, Dr. Edward Walker, Dr. Michael Williams, Dr. Wade Winker. Responses due by 5/2/2011 (Charlip, David) |
Filing 170 REPLY to Response to Motion re #147 MOTION to Dismiss #72 Third Party Complaint filed by Dr. Zalman Bacheikov. (Franco-Murphey, Regina) |
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Filing 168 MOTION for Extension of Time to File Response/Reply as to #159 MOTION for Sanctions (Rule 11) by NCMIC and PSFS 3. (Kelso, John) |
Filing 167 Case Reassignment of Paired Magistrate Judge pursuant to Administrative Orders 2010-145 and 2011-18 to Magistrate Judge Andrea M. Simonton. Magistrate Judge John J. O'Sullivan no longer assigned to case. (vp) |
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Filing 164 MOTION for Extension of Time to File Response/Reply as to #158 MOTION to Dismiss for Lack of Jurisdiction #72 Third Party Complaint MOTION to Dismiss #72 Third Party Complaint MOTION to Dismiss for Lack of Jurisdiction #72 Third Party Complaint MOTION to Dismiss #72 Third Party Complaint by NCMIC Finance Corporation. (Kelso, John) |
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Filing 162 MOTION to Seal Exhibit by Plaintiffs and Third Party Defendants (Attachments: #1 Exhibit, #2 Sealed Tracking Form, #3 Text of Proposed Order)(nc) Modified by unsealing and returning document per #166 Order on 4/15/2011 (nc). |
Filing 161 SUMMONS (Affidavit) Returned Executed by NCMIC and PSFS 3. Dr. James Carroll served on 2/14/2011, answer due 3/7/2011. (Attachments: #1 Exhibit Return of Service - James Carroll)(Rodriguez, Catherine) |
Filing 160 Unopposed MOTION for Extension of Time to File Response/Reply as to #147 MOTION to Dismiss #72 Third Party Complaint by Dr. Zalman Bacheikov. (Attachments: #1 Text of Proposed Order)(Franco-Murphey, Regina) |
Filing 159 MOTION for Sanctions (Rule 11) by Stephen G. Blank DDS, PA. (Attachments: #1 Appendix (Schedule of Third Party Defendants), #2 Exhibit 1 (filed under seal), #3 Exhibit 2)(Gossett, Ronald) |
Filing 158 MOTION to Dismiss for Lack of Jurisdiction #72 Third Party Complaint, MOTION to Dismiss #72 Third Party Complaint ( Responses due by 4/18/2011) by Stephen G. Blank DDS, PA. (Attachments: #1 Appendix Schedule of Third Party Defendants, #2 Exhibit 1 (filed under seal), #3 Exhibit 2, #4 Exhibit Statement of Material Facts in Support)(Gossett, Ronald) |
Filing 157 RESPONSE in Opposition re #147 MOTION to Dismiss #72 Third Party Complaint filed by NCMIC and PSFS 3. (Rodriguez, Catherine) |
Filing 156 WAIVER OF SERVICE Returned Executed by NCMIC and PSFS 3. Dr. Michael Anacona waiver sent on 3/17/2010, answer due 5/16/2010; Dr. Alan Baribeau waiver sent on 3/17/2010, answer due 5/16/2010; Dr. Sandra Barker waiver sent on 3/17/2010, answer due 5/16/2010; Dr. Lori Bende waiver sent on 3/17/2010, answer due 5/16/2010; Dr. Bethany Brenner waiver sent on 3/17/2010, answer due 5/16/2010; Dr. John Brown waiver sent on 3/17/2010, answer due 5/16/2010; Dr. Edward Chermal waiver sent on 3/17/2010, answer due 5/16/2010; Dr. Paul Clark waiver sent on 3/17/2010, answer due 5/16/2010; Dr. Fred Cloninger waiver sent on 3/17/2010, answer due 5/16/2010; Dr. Kenneth Dobson waiver sent on 3/17/2010, answer due 5/16/2010; Dr. Kenneth Gallinger waiver sent on 3/17/2010, answer due 5/16/2010; Dr. Emanuel Graziano waiver sent on 3/17/2010, answer due 5/16/2010; Dr. Timothy Hale waiver sent on 3/17/2010, answer due 5/16/2010; Dr. Mitchell Josephs waiver sent on 3/17/2010, answer due 5/16/2010; Dr. Kennth Mogell waiver sent on 3/17/2010, answer due 5/16/2010; Dr. Paul Mormon waiver sent on 3/17/2010, answer due 5/16/2010; Dr. Rafael Palanganas waiver sent on 3/17/2010, answer due 5/16/2010; Dr. Frank Paletta waiver sent on 3/17/2010, answer due 5/16/2010; Dr. Nicholas Papapetros waiver sent on 3/17/2010, answer due 5/16/2010; Dr. Lisa M Peters waiver sent on 3/17/2010, answer due 5/16/2010; Dr. Barry Rosenberg waiver sent on 3/17/2010, answer due 5/16/2010; Dr. David Rubin waiver sent on 3/17/2010, answer due 5/16/2010; Dr. Chandy Samuel waiver sent on 3/17/2010, answer due 5/16/2010; Dr. Peter Scerbo waiver sent on 3/17/2010, answer due 5/16/2010; Dr. Christopher Seppi waiver sent on 3/17/2010, answer due 5/16/2010; Dr. Sanjeev Sharma waiver sent on 3/17/2010, answer due 5/16/2010; Dr. John Sherer waiver sent on 3/17/2010, answer due 5/16/2010; Dr. E. Wayne Simmons waiver sent on 3/17/2010, answer due 5/16/2010; Dr. Ronald Smith waiver sent on 3/17/2010, answer due 5/16/2010; Dr. David Sweeney waiver sent on 3/17/2010, answer due 5/16/2010; Dr. Edward Walker waiver sent on 3/17/2010, answer due 5/16/2010; Dr. Michael Williams waiver sent on 3/17/2010, answer due 5/16/2010; Dr. Wade Winker waiver sent on 3/17/2010, answer due 5/16/2010; Paul Wesling waiver sent on 3/3/2011, answer due 5/2/2011; Richard Boerner waiver sent on 3/3/2011, answer due 5/2/2011; Charles Smurthwaite waiver sent on 3/3/2011, answer due 5/2/2011; Ebenezer Johnson waiver sent on 3/3/2011, answer due 5/2/2011; Frantz Backer waiver sent on 3/3/2011, answer due 5/2/2011; J Foster Weems waiver sent on 3/3/2011, answer due 5/2/2011; Reza Birjandi waiver sent on 3/3/2011, answer due 5/2/2011; Steve Aivazian waiver sent on 3/3/2011, answer due 5/2/2011; A C Johnson waiver sent on 3/17/2011, answer due 5/16/2011. (Attachments: #1 Exhibit Catanzarite Waiver, #2 Exhibit Charlip Waiver)(Rodriguez, Catherine) |
Filing 155 SUMMONS (Affidavit) Returned Executed by NCMIC and PSFS 3. Dr. William Cregar served on 2/15/2011, answer due 3/8/2011; Dr. Sachin P Desai served on 2/28/2011, answer due 3/21/2011; Dr. Steve Klein served on 2/16/2011, answer due 3/9/2011; Dr. Raymond Powell served on 2/17/2011, answer due 3/10/2011. (Attachments: #1 Affidavit Affidavit of Service - Cregar, #2 Affidavit Affidavit of Service - Desai, #3 Affidavit Affidavit of Service - Klein, #4 Affidavit Affidavit of Service - Powell)(Rodriguez, Catherine) |
Filing 154 Statement of: Affirmative Defenses by Brican America, Inc., Brican Financial Services, LLC, Jacques Lemacon, Jean Francois Vincens re #127 Order on Motion to Dismiss/Lack of Jurisdiction,,, Order on Motion for Hearing,,,,,,,, (Fine, Alan) |
Filing 153 ANSWER and Affirmative Defenses to Amended Complaint by Jacques Lemacon.(Fine, Alan) |
Filing 152 Statement of: Legal Claims/Affirmative Defenses and Elements by NCMIC and PSFS 3 re #127 Order on Motion to Dismiss/Lack of Jurisdiction,,, Order on Motion for Hearing,,,,,,,, (Rodriguez, Catherine) |
Filing 151 NOTICE of Compliance --Filing of Statement of Legal Claims and Elements, and Identification of Specific False Statements by Stephen G. Blank DDS, PA re #127 Order on Motion to Dismiss/Lack of Jurisdiction,,, Order on Motion for Hearing,,,,,,,, (Gossett, Ronald) |
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Set/Reset Status Conference for 5/19/2011 08:30 AM in Miami Division before Judge Patricia A. Seitz. Per #149 Order. (gp) |
Filing 148 Statement of: Legal Claims/Affirmative Defenses by Dr. Zalman Bacheikov (Halberstam, Mendy) |
Filing 147 MOTION to Dismiss #72 Third Party Complaint by Dr. Zalman Bacheikov. Responses due by 3/25/2011 (Halberstam, Mendy) |
Filing 146 Joint MOTION to Continue Reset Status Conference of 4/19 by NCMIC and PSFS 3. Responses due by 3/24/2011 (Attachments: #1 Text of Proposed Order)(Rodriguez, Catherine) |
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Filing 143 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Rowan Keenan, Esquire. Filing Fee $ 75.00. Receipt # 14907. (gp) |
Filing 142 TRANSCRIPT of Status Conference held on 2/17/2011 before Judge Patricia A. Seitz, 1-30 pages, Court Reporter: David Ehrlich, 305-523-5537 / David_Ehrlich@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/28/2011. Redacted Transcript Deadline set for 4/7/2011. Release of Transcript Restriction set for 6/6/2011. (mc) |
Filing 141 NOTICE by NCMIC and PSFS 3 re #83 Answer to Amended Complaint, Third Party Complaint,, (Attachments: #1 Exhibit ROS Estelle, #2 Exhibit ROS Foore, #3 Exhibit ROS Hicks, #4 Exhibit ROS Weigle)(Rodriguez, Catherine) |
Filing 140 ANSWER and Affirmative Defenses to Complaint with Jury Demand by Dr. Uri Elias.(Rogers, Harvey) |
Filing 139 Unopposed MOTION for Extension of Time to File Answer RE: Complaints re #83 Answer to Amended Complaint, Third Party Complaint,, by DR. DAVID WEIGLE, & DR. JOHN FOORES & by Dr. Ryan Estelle. (Attachments: #1 Text of Proposed Order)(Selig, Robert) |
Filing 138 NOTICE of Attorney Appearance by Robert Alan Selig on behalf of Dr. David Weigle (Selig, Robert) |
Filing 137 NOTICE of Attorney Appearance by Robert Alan Selig on behalf of Dr. John Foore (Selig, Robert) |
Filing 136 NOTICE of Attorney Appearance by Robert Alan Selig on behalf of Dr. Ryan Estelle (Selig, Robert) |
Filing 135 RESPONSE/REPLY to #128 Order Requiring Supplemental Briefing Re: Motion to Remand by Alfonzo D. Gonzalez Dental Corporation, Dr. Reza Birjandi, Reza M Birjandi, David Browning, Eye Center Optometrics, Alfonzo D Gonzalez, J Foster Weems DDS Inc, Jose Lomboy, Michael W Wells DDS Inc, Maricela Murillo, Vijay Patel(an individual - Case No. 1:11-cv-20462-PAS), Paul J Wesling OD Inc, Paul J. Wesling OD, Reza M. Birjandi DDS, Sandhy A Hedge DDS Inc, Dennis E Shamlian, Valery Sweeny, Valery Sweeny DDS, J Foster Weems, Michael W Wells, William E Faulkner DDS Inc. (Catanzarite, Kenneth) |
Filing 134 NOTICE by NCMIC and PSFS 3 re #83 Answer to Amended Complaint, Third Party Complaint,, (Attachments: #1 Exhibit return of service, #2 Exhibit return of service, #3 Exhibit return of service, #4 Exhibit return of service, #5 Exhibit return of service, #6 Exhibit return of service, #7 Exhibit return of service)(Rodriguez, Catherine) |
Filing 133 RESPONSE/REPLY to #128 Order requiring supplemental briefing by PSFS 3 Corporation. (Rodriguez, Catherine) |
Filing 132 ANSWER and Affirmative Defenses to Amended Complaint by Salvatore M DeCanio, Jr..(Tomberg, Jeff) |
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Reset Answer Due Deadline: Dr. Zalman Bacheikov response due 3/8/2011 per #131 Order. (ral) |
Filing 130 Unopposed MOTION for Extension of Time to File Response to the Amended Third Party Complaint re #83 Answer to Amended Complaint, Third Party Complaint,, by Dr. Zalman Bacheikov. Responses due by 3/11/2011 (Attachments: #1 Text of Proposed Order)(Halberstam, Mendy) |
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Filing 126 NOTICE by NCMIC and PSFS 3 of Filing Proposed Order Scheduling Mediation (Attachments: #1 Text of Proposed Order scheduling mediation)(Rodriguez, Catherine) |
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Filing 125 MDL Transfer In Case Receipt from California Central; Case Number 8:10-cv-01493. Electronic file consisting of documents 1-38. Assigned Case No. 1:11-cv-20462-PAS on 2/20/2011. re: SDFL MDL Conditional Transfer Order (TO-dated 02/03/2011) at DE # (107 in 1:10-md-02183-PAS). See Docket Sheet at DE # (39 in 1:11-cv-20462-PAS). (gp) |
Filing 124 Minute Entry for proceedings held before Judge Patricia A. Seitz: Status Conference held on 2/17/2011. Court Reporter: David Ehrlich, 305-523-5537 / David_Ehrlich@flsd.uscourts.gov (lw) |
Filing 123 WAIVER OF SERVICE Returned Executed by Adam B Bryan. Adam B Bryan waiver sent on 2/14/2011, answer due 4/15/2011. (Gossett, Ronald) |
Filing 121 SUGGESTION OF BANKRUPTCY as to Carl Elden Stubblefield by Dr. Carl Stubblefield (Attachments: #1 Exhibit Bankruptcy Petition)(Gossett, Ronald) |
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Filing 119 NOTICE OF CONVENTIONAL FILING of (117 in 1:10-md-02183-PAS, 34 in 1:10-cv-22959-PAS) Notification of Ninety Days Expiring, (118 in 1:10-md-02183-PAS, 35 in 1:10-cv-22959-PAS) MOTION for Hearing. (gp) |
Filing 118 REQUEST for Hearing on the Patel State Plaintiffs' Motion to Remand by Patel Plaintiffs. (gp) |
Filing 117 Notification of Ninety Days Expiring by The Patel State Plaintiffs. (Motion not on the docket). (gp) |
Filing 116 NOTICE by Salvatore M DeCanio, Jr. (Attachments: #1 Exhibit)(Tomberg, Jeff) |
Filing 115 STRICKEN Per Order at DE #122 MOTION for Extension of Time to File Response/Reply by Salvatore M DeCanio, Jr.. (Tomberg, Jeff) -Modified text on 2/17/2011 (gp). |
Filing 114 NOTICE to all parties concerning status conference. Signed by Judge Patricia A. Seitz on 2/15/2011. (dgj) |
Filing 113 Supplemental MOTION to Dismiss for Lack of Jurisdiction #70 MOTION to Dismiss for Lack of Jurisdiction #53 Amended Complaint, by Jean Francois Vincens. Responses due by 3/3/2011 (Fine, Alan) |
Filing 112 REPLY to Response to Motion re #69 MOTION to Dismiss for Lack of Jurisdiction #53 Amended Complaint, filed by Jacques Lemacon. (Fine, Alan) |
Filing 111 NOTICE by Stephen G. Blank DDS, PA and all putative class representatives of Filing Joint Proposed Agenda for Status Conference (Gossett, Ronald) |
Filing 110 Courtesy Copy of Affidavit of Jenifer De Vera in Support of Plaintiffs' Motion to Vacate Conditional Transfer Order (CTO-2). (gp) |
Filing 109 Courtesy Copy of Plaintiffs' Reply Brief in Support of Motion to Vacate Conditional Transfer Order (CTO-2). (gp) |
Filing 108 MDL Transmittal Letter Requesting Case from the Central District of California, Case Number 8:10-01493 - Vijay Patel et al. v. NCMIC Finance Corporation et al., with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (gp) |
Filing 107 TRANSFER ORDER (TO-dated 02/03/2011) from Judicial Panel on Multidistrict Litigation transferring case to the Southern District of Florida re: MDL Case No. 10-MD-2183 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to Judge Patricia A. Seitz. (Signed by John G. Heyburn II, Chairman of the Panel). (gp) |
Filing 106 RESPONSE in Opposition re #69 MOTION to Dismiss for Lack of Jurisdiction #53 Amended Complaint, filed by Stephen G. Blank DDS, PA. (Gossett, Ronald) |
Filing 120 CLERK'S NOTICE Receipt of Certificate of Understanding for Attorney Kenneth J. Catanzarite pursuant to DE #87 (ksa) |
Filing 105 Third Party Summons Issued as to Dr. David Weigle. (gp) |
Filing 104 Third Party Summons Issued as to Dr. Christopher Bowman. (gp) |
Filing 103 Third Party Summons Issued as to Dr. Ryan Estelle. (gp) |
Filing 102 Third Party Summons Issued as to Dr. Zalman Bacheikov. (gp) |
Filing 101 Third Party Summons Issued as to Dr. Kathleen Kopecky-Groh. (gp) |
Filing 100 Third Party Summons Issued as to Dr. Chandy Samuel. (gp) |
Filing 99 Third Party Summons Issued as to Dr. Brent Johnson. (gp) |
Filing 98 Third Party Summons Issued as to Dr. Spencer Young. (gp) |
Filing 97 Third Party Summons Issued as to Dr. Robert Hicks. (gp) |
Filing 96 Third Party Summons Issued as to Dr. Raymond Powell. (gp) |
Filing 95 Third Party Summons Issued as to Dr. Sachin P Desai. (gp) |
Filing 94 Third Party Summons Issued as to Dr. William Cregar. (gp) |
Filing 93 Third Party Summons Issued as to Dr. Uri Elias. (gp) |
Filing 92 Third Party Summons Issued as to Dr. Steve Klein. (gp) |
Filing 91 Third Party Summons Issued as to Dr. John Foore. (gp) |
Filing 90 Third Party Summons Issued as to Dr. James Carroll. (gp) |
Filing 89 Third Party Summons Issued as to Dr. Stuart R Kalmus. (gp) |
Filing 88 Third Party Summons Issued as to Dr. Thomas Brady. (gp) |
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Filing 83 NCMIC & PSFS3 ANSWER and Affirmative Defenses to Amended Complaint Master, Amended THIRD PARTY COMPLAINT Against All 3d Party Defendants against Dr. Amir Khoshnevis by NCMIC and PSFS 3. (Attachments: #1 Supplement Volume 2, #2 Supplement Volume 3, #3 Supplement Volume 4)(Rodriguez, Catherine) |
Set/Reset Answer Due Deadline per #84 Order: Salvatore M DeCanio, Jr. response due 2/15/2011; Lifestyle of Vision, Inc. response due 2/15/2011. (gp) |
Filing 82 Initial Disclosure(s) Pursuant to Rule 26, Fed.R.Civ.P. by Brican America, Inc., Brican Financial Services, LLC (Fine, Alan) |
Filing 81 NOTICE of Mediator Selection: Judge Nicholas Politan selected.(Rodriguez, Catherine) |
Filing 80 Notice of Entry of Parties Listed on #72 Third Party Complaint filed by NCMIC and PSFS 3 into CM/ECF. (Rodriguez, Catherine) |
Filing 79 Notice of Entry of Parties Listed on #72 Third Party Complaint filed by NCMIC and PSFS 3 into CM/ECF. (Rodriguez, Catherine) |
Filing 78 Notice of Entry of Parties Listed on #72 Third Party Complaint filed by NCMIC and PSFS 3 into CM/ECF. (Rodriguez, Catherine) |
Filing 77 Notice of Entry of Parties Listed on #72 Third Party Complaint filed by NCMIC and PSFS 3 into CM/ECF. (Rodriguez, Catherine) |
Filing 76 Notice of Entry of Parties Listed on #72 Third Party Complaint filed by NCMIC and PSFS 3 into CM/ECF. (Rodriguez, Catherine) |
Filing 75 Notice of Entry of Parties Listed on #72 Third Party Complaint filed by NCMIC and PSFS 3 into CM/ECF. (Rodriguez, Catherine) |
Filing 74 Notice of Entry of Parties Listed on #72 Third Party Complaint filed by NCMIC and PSFS 3 into CM/ECF. (Rodriguez, Catherine) |
Filing 73 Notice of Entry of Parties Listed on #72 Third Party Complaint filed by NCMIC and PSFS 3 into CM/ECF. (Rodriguez, Catherine) |
Filing 72 THIRD PARTY COMPLAINT against Dr. Amir Khoshnevis, Dr Wanda Arden MD, filed by NCMIC and PSFS 3. (Attachments: #1 Exhibit vol 2, #2 Exhibit vol 3, #3 Exhibit vol 4)(Rodriguez, Catherine) |
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Filing 70 MOTION to Dismiss for Lack of Jurisdiction #53 Amended Complaint, by Jean Francois Vincens. Responses due by 2/7/2011 (Attachments: #1 Exhibit Declaration)(Fine, Alan) |
Filing 69 MOTION to Dismiss for Lack of Jurisdiction #53 Amended Complaint, by Jack Lemacon, Jacques Lemacon. Responses due by 2/7/2011 (Attachments: #1 Exhibit Declaration)(Fine, Alan) |
Filing 68 ANSWER and Affirmative Defenses to Amended Complaint Third Party Complaint by NCMIC and PSFS 3. (Attachments: #1 Exhibit volume 2, #2 Exhibit volume 3, #3 Exhibit volume 4)(Rodriguez, Catherine) |
Filing 67 ANSWER and Affirmative Defenses to #53 First Amended Common Complaint, by Brican America, Inc., Brican Financial Services, LLC, Jean Francois Vincens. (Fine, Alan) **Modified text on 1/19/2011 (gp)** . |
Filing 66 Agreed MOTION for Extension of Time to File Selection of Mediator by NCMIC and PSFS 3. (Attachments: #1 Text of Proposed Order)(Rodriguez, Catherine) |
Filing 64 NOTICE by Stephen G. Blank DDS, PA, NCMIC and PSFS 3 re #25 Pretrial Order, Scheduling Order,,,,,, of filing of Proposed Joint Agenda for Status Conference (Gossett, Ronald) |
Filing 62 MOTION to Dismiss #31 Amended Complaint,,,,,,,,,,,,,,,,, by Salvatore M DeCanio, Jr.. Responses due by 1/31/2011 (Tomberg, Jeff) |
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Filing 61 Agreed MOTION for Extension of Time to File Answer RE: Complaints re #53 Amended Complaint, by Brican America, Inc., Brican America, LLC, Brican Financial Services, LLC, JJR Investments, LLC, Jacques Lemacon, Jean Francois Vincens, Viso Lasik Medspas LLC, Viso Lasik Medspas of San Antonio, LLC, Viso Lasik Medspas, LLC. (Fine, Alan) |
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Filing 58 NOTICE OF UNAVAILABILITY by NCMIC and PSFS 3 for dates of March 7, 2011 through April 7, 2011, (Rodriguez, Catherine) |
Filing 57 Agreed MOTION for Extension of Time to File Answer RE: Complaints re #53 Amended Complaint, by NCMIC and PSFS 3. (Attachments: #1 Text of Proposed Order)(Rodriguez, Catherine) |
Filing 56 Joint MOTION to Continue Status Conference Hearing set for January 19, 2011, at 8:30 a.m. by Stephen G. Blank DDS, PA. Responses due by 1/24/2011 (Attachments: #1 Text of Proposed Order)(Gossett, Ronald) |
Filing 55 MOTION for Voluntary Dismissal without Prejudice by Paul W. Broome, Mark Gottlieb, Mark Hall, Ivo Horak, Carl Levine, Darren Levine, A. Dylan Reach, Rohit Sharma, James A. Stewart, Stuart Tasman, Tim Tippett, Kurt E. Treu, Daniel J. Tulman. Responses due by 1/24/2011. This document relates to: 1:10-md-2183-PAS, 1:10-cv-23307-PAS (gp) |
Filing 54 RESPONSE TO ORDER TO SHOW CAUSE by Paul W. Broome, Mark Gottlieb, Mark Hall, Ivo Horak, Carl Levine, Darren Levine, A. Dylan Reach, Rohit Sharma, James A. Stewart, Stuart Tasman, Tim Tippett, Kurt E. Treu, Daniel J. Tulman. This document relates to: 1:10-md-2183-PAS, 1:10-cv-23307-PAS (gp) |
Filing 53 First AMENDED COMPLAINT (Common) against all defendants (Howard is not a Defendant) against Lisa P. Howard, DDS, LLC, filed by Stephen G. Blank DDS, PA. (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, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13)(Gossett, Ronald) |
Filing 52 NOTICE OF CONVENTIONAL FILING of #51 Second Amended Class Action Complaint, filed by Harold C McClendon, Gregory A Stainer, Sek har Chakka, Krupakar Yeturu, Charles Smurthwaite, Jaikrishnan R Kakanar, Timothy J Delaney DDS Inc, Timothy J Delaney, Frantz Backer, Advanced Dentistry of New York PLLC, Stanley Dintcho, Ebenezer Johnson, Gregory A Stainer MD FACS, Benjamin Braziel, Ramesh Kothari, Vijay Patel, Rex E Grizzle, Reza M Birjandi, Drs Ebenezer and Rachel Johnson DDS Inc, Michael W Wells. (gp) |
Filing 51 SECOND AMENDED CLASS ACTION COMPLAINT against Brican America, Inc., Brican America, LLC, Jack Lemacon, NCMIC Finance Corporation, PSFS 3 Corporation, Jean Francois Vincens, Viso Lasik Medspas, LLC, filed by Harold C McClendon, Gregory A Stainer, Sekhar Chakka, Krupakar Yeturu, Charles Smurthwaite, Jaikrishnan R Kakanar, Timothy J Delaney DDS Inc, Timothy J Delaney, Frantz Backer, Advanced Dentistry of New York PLLC, Stanley Dintcho, Ebenezer Johnson, Gregory A Stainer MD FACS, Benjamin Braziel, Ramesh Kothari, Vijay Patel, Rex E Grizzle, Reza M Birjandi, Drs Ebenezer and Rachel Johnson DDS Inc, Michael W Wells. (gp) |
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Filing 46 REPLY to Response to Motion re #40 MOTION for clarification filed by NCMIC and PSFS 3. (Rodriguez, Catherine) |
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Filing 43 Courtesy Copy of Affidavit of Nicole M. Catanzarite-Woodward, Esq. in Support of Plaintiffs' Supplemental Information in Support of Motion to Vacate Conditional Transfer Order (CTO-2) sent before the Judicial Panel on Multidistrict Litigation. (gp) |
Filing 42 Courtesy Copy of Plaintiffs' Supplemental Information in Support of Motion to Vacate Conditional Transfer Order (CTO-2) sent before the Judicial Panel on Multidistrict Litigation. (gp) |
Filing 41 RESPONSE to Motion re #40 MOTION for clarification filed by Peter M. Blauzvern DDS PC. Replies due by 12/27/2010. (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)(Gossett, Ronald) |
Filing 40 MOTION for clarification by NCMIC and PSFS 3. Responses due by 1/3/2011 (Attachments: #1 Transcripts, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit)(Rodriguez, Catherine) |
Filing 39 NOTICE OF CONVENTIONAL FILING of #38 Notice of Attorney Appearance, #35 Affidavit in Support of Motion, #36 MOTION to Amend/Correct, #34 MOTION to Vacate #25 Order Dismissing Complaint, #37 Affidavit in Support of Motion by Advanced Dentistry of New York PLLC, Frantz Backer, Reza M Birjandi, Benjamin Braziel, Sekhar Chakka, Timothy J Delaney, Stanley Dintcho, Drs Ebenezer and Rachel Johnson DDS Inc, Gregory A Stainer MD FACS, Rex E Grizzle, Jaikrishnan R Kakanar DDS Inc, Ebenezer Johnson, Jaikrishnan R Kakanar, Ramesh Kothari, Harold C McClendon, Vijay Patel, Charles Smurthwaite, Gregory A Stainer, Timothy J Delaney DDS Inc, Krupakar Yeturu. (gp) |
Filing 38 NOTICE of Attorney Appearance and REQUEST to be Added to Electronic Service List by Kenneth Joseph Catanzarite on behalf of Advanced Dentistry of New York PLLC, Frantz Backer, Reza M Birjandi, Benjamin Braziel, Sekhar Chakka, Timothy J Delaney, Stanley Dintcho, Drs Ebenezer and Rachel Johnson DDS Inc, Gregory A Stainer MD FACS, Rex E Grizzle, Jaikrishnan R Kakanar DDS Inc, Ebenezer Johnson, Jaikrishnan R Kakanar, Ramesh Kothari, Harold C McClendon, Vijay Patel, Charles Smurthwaite, Gregory A Stainer, Timothy J Delaney DDS Inc, Krupakar Yeturu (gp) |
Filing 37 AFFIDAVIT of Kenneth J. Catanzarite, Esq. in Support re #34 MOTION to Vacate #25 ORDER Dismissing Complaint (10-cv-22959).. (gp) |
Filing 36 MOTION for Leave to File Second Amended Complaint by Advanced Dentistry of New York PLLC, Frantz Backer, Reza M Birjandi, Benjamin Braziel, Sekhar Chakka, Timothy J Delaney, Stanley Dintcho, Drs Ebenezer and Rachel Johnson DDS Inc, Gregory A Stainer MD FACS, Rex E Grizzle, Jaikrishnan R Kakanar DDS Inc, Ebenezer Johnson, Jaikrishnan R Kakanar, Ramesh Kothari, Harold C McClendon, Vijay Patel, Charles Smurthwaite, Gregory A Stainer, Timothy J Delaney DDS Inc, Krupakar Yeturu. Responses due by 1/3/2011 (gp) |
Filing 35 AFFIDAVIT of Jenifer De Vera in Support re #34 MOTION to Vacate #25 ORDER Dismissing Complaint. (gp) |
Filing 34 MOTION to Vacate and Set Aside #25 ORDER Dismissing Complaint (10-cv-22959) and Memorandum of Law by Advanced Dentistry of New York PLLC, Frantz Backer, Reza M Birjandi, Benjamin Braziel, Sekhar Chakka, Timothy J Delaney, Stanley Dintcho, Drs Ebenezer and Rachel Johnson DDS Inc, Gregory A Stainer MD FACS, Rex E Grizzle, Jaikrishnan R Kakanar DDS Inc, Ebenezer Johnson, Jaikrishnan R Kakanar, Ramesh Kothari, Harold C McClendon, Vijay Patel, Charles Smurthwaite, Gregory A Stainer, Krupakar Yeturu. Responses due by 1/3/2011 (gp) |
Filing 33 Notice of Entry of Parties Listed (Charlip, David) |
Filing 32 Notice of Entry of Parties Listed on #31 Amended Complaint,,,,,,,,,,,,,,,,, filed by 20/20 Vision Clinic, LLP, Jeffrey Tweedy, Mario Barrera, Ivan Rosenthal, Joel Vaccarezza, Pedro Mora-Rosa, Eyes On The Bay, PA, Keith A. Colwell, DDS, PC, Michael L. Grace, O.D., P.A., Spex in the City, LLC, Francine Camporeale, Coral Springs Eye Center, Chartered, Fredrick Cloninger, Radzwill Optometric Associates, Chartered, Tad Kosanovich, Gregory Hom, M. Cowan & Associates, D.D.S., P.A., Kenneth Rasbornik, East Lyme Family & Cosmetic Dentistry, Steven Wigdor O.D., P.A., Dr. Ronald N. Smith, Optometrist, Inc., Barrera Optical, Inc., Adriana Porter, Donald Newman, Paul Mormon, Behdad Omrani, Antonio Barcias, Marciano Family Optometric, P.A., Daniel Del Castillo, Ross Palioca, Alan Baribeau, Neelofar Khan, Sanjeev Sharma, Robert Easton, Eyad Shehadeh, DDS, PA, Peter Scerbo DMD, P.A., Sandra Barker, Eye Health & Vision Center, P.A., Barry Rosenberg, Raymond E. Schwartz, P.A., Adelaida Guarin, Emanuel Graziano, Sharon Haas, Angel Lopez, Lori Bende, Douglas Machiela, Philip K. Haiman & Associates, P.A., Keith Colwell, Fred Buettner, Chanbo Sim, Mark Hamilton, Edward Walker, Dr. Matos's Growing Smiles, PA, Lori J. Bende, O.D., Professional Optometric Corp., Katy Periodontics Management, Inc., James Stephens, John Blaisdell, Blaisdell Dental Center, P.A., Fred Grimes, Marc Flesher, Kenneth Mogell, Greg Pientka, Melvin Kasanoff, Robert Heinrich, Family Vision Center, P.A., Timothy Hale, Tryphose Charles, DMD, Miguel Pulido, Philippe Morisseau, Edward Busch, Terry Van Der Heyden, Wesley B. Smith, DDS, PA, Alfred Johnson, Ronald Smith, Edward B. Busch, DMD, PA, Beville Dental Care, Ragsdale & Martin Optical, Inc., Daniel Mashoof, Rodrick Keener, Steven Wigdor, Alan Grossman, Neil Elliot, Roarke Miller, Lori Mazza, Wade Winker, Beautiful Smiles Dental Care, Richard Kernagis, Frank Paletta, Daniel Del Castillo, D.M.D., P.A., Kenneth Dobson, Gilbert Principe, Oakwood Dental Arts, LLC, John Sherer, Edward Chermol, Brandee Marciano, Kaufman Eyecare Center, Gerry Casazza, Robert M. Easton Jr. O.D., P.A., Barry Simon, Norman Dery, David Austin, Michael J. Fernandez, D.M.D., P.A., Stephen Obrochta, Christopher Seppi, Mitchell Josephs, Roland Park Vision Services, Aaron Collins, Mitchell A. Josephs, D.D.S., P.A., Philip Haiman, Thomas Jacka, Bethany Brenner, Michael Martin, Cedarhurst Dental Office, Eyad Shehadeh, Michael Fernandez, Vito Guario, Premier Dental, Bruce Hyatt, E. Wayne Simmons, Sandford Kaufman, Palm Vision Center, Inc., Christopher Carroll, Alan Heap, Jeffrey Riso, Laurence Grayhills, Grayhills, Mohip Dental & Associates of Wellington, Anthony Gulde, Rafael Palanganas, Peter Scerbo, All Eyes Optical, Inc., Wesley Smith, Michael Grace, Christopher S. Carroll, D.D.S., P.C., Enrico Core, Justin Chien, Chad Hess, Nicholas Papapetros, Elliott Stupp, Ali Sarkarzadeh, David Rubin, Samuel Chandy, Janiene Gresla, Charles Porch, Manuel Gonzalez, Joseph Palumbo, Align Orthodontics, Dirk Hagen, Joel David, E. Wayne Simmons, D.M.D. Prosthodontist, P.C., Alan R. Heap, D.M.D., P.A., Duey Handy, Lisa Peters, Advantage Family Vision Center, Albert Arcand, Kenneth A. Mogell, DMD, PA, Erick Gray, David Discher, Paul Clark, Eric M Radzwill OD, Jeffrey Klein, Carmine Morreale, Freedman & Haas, PA, Kenneth Gallinger, Stephen Allison, George Miffleton, Lakeside Family Dentistry, P.L., Terry Friedman, Obrochta Center for Dental Health Stephen P. Obrochta DDS, PA, Falls Cosmetic Dental Center, Steven R Koganovsky, O.D., Palm Beach Eyes of Boynton Beach, George Flugrad, Steven Anhalt, Richard M. Kernagis, D.M.D., P.A., James Carazola, Emerald West Family Dentistry, PLLC, Wade G. Winker, DDS, PA, Richard Norman, John Brown, Michael Ancona into CM/ECF. (Charlip, David) |
Filing 31 Second AMENDED COMPLAINT against Brican America, Inc., Brican America, LLC, Brican Financial Services, LLC, NCMIC Finance Corporation, NCMIC and PSFS 3, Professional Solutions Financial Services, filed by Lori J. Bende, O.D., Professional Optometric Corp., Michael L. Grace, O.D., P.A., Daniel Del Castillo, Premier Dental, Kenneth Mogell, Michael Martin, All Eyes Optical, Inc., Christopher S. Carroll, D.D.S., P.C., Lori Mazza, Ragsdale & Martin Optical, Inc., Coral Springs Eye Center, Chartered, Chad Hess, Lakeside Family Dentistry, P.L., Sandford Kaufman, Sharon Haas, Michael J. Fernandez, D.M.D., P.A., Oakwood Dental Arts, LLC, Antonio Barcias, Align Orthodontics, Samuel Chandy, Philip K. Haiman & Associates, P.A., 20/20 Vision Clinic, LLP, Peter Scerbo, David Rubin, Neelofar Khan, Laurence Grayhills, Chanbo Sim, Steven Anhalt, Steven Wigdor, Anthony Gulde, Barrera Optical, Inc., Joel Vaccarezza, Keith A. Colwell, DDS, PC, Eyad Shehadeh, DDS, PA, Elliott Stupp, Brandee Marciano, Marciano Family Optometric, P.A., Wesley Smith, Cedarhurst Dental Office, Radzwill Optometric Associates, Chartered, E. Wayne Simmons, Stephen Obrochta, Terry Van Der Heyden, Mitchell Josephs, Eyad Shehadeh, Robert Easton, Melvin Kasanoff, Daniel Del Castillo, D.M.D., P.A., Neil Elliot, Kenneth A. Mogell, DMD, PA, Mark Hamilton, Emanuel Graziano, Edward Busch, Joseph Palumbo, Tryphose Charles, DMD, Kenneth Gallinger, Robert M. Easton Jr. O.D., P.A., Thomas Jacka, Tad Kosanovich, Charles Porch, M. Cowan & Associates, D.D.S., P.A., Alan Heap, Steven Wigdor O.D., P.A., Beville Dental Care, Michael Ancona, Stephen Allison, Katy Periodontics Management, Inc., John Blaisdell, Manuel Gonzalez, Michael Fernandez, Ronald Smith, Roland Park Vision Services, Sandra Barker, Behdad Omrani, Kaufman Eyecare Center, Richard M. Kernagis, D.M.D., P.A., Sanjeev Sharma, Family Vision Center, P.A., Timothy Hale, Palm Vision Center, Inc., Mario Barrera, Ivan Rosenthal, Keith Colwell, Edward Walker, Wade Winker, Dr. Ronald N. Smith, Optometrist, Inc., Edward B. Busch, DMD, PA, Michael Grace, Vito Guario, Eyes On The Bay, PA, John Sherer, Christopher Seppi, Wade G. Winker, DDS, PA, James Stephens, Palm Beach Eyes of Boynton Beach, Raymond E. Schwartz, P.A., Rodrick Keener, Wesley B. Smith, DDS, PA, Richard Kernagis, Beautiful Smiles Dental Care, Steven R Koganovsky, O.D., Christopher Carroll, Lori Bende, Grayhills, Mohip Dental & Associates of Wellington, Adriana Porter, Alan Grossman, E. Wayne Simmons, D.M.D. Prosthodontist, P.C., Eye Health & Vision Center, P.A., Bruce Hyatt, Mitchell A. Josephs, D.D.S., P.A., Barry Simon, Obrochta Center for Dental Health Stephen P. Obrochta DDS, PA, East Lyme Family & Cosmetic Dentistry, James Carazola, Jeffrey Tweedy, Emerald West Family Dentistry, PLLC, Peter Scerbo DMD, P.A., Greg Pientka, Alfred Johnson, Bethany Brenner, Alan R. Heap, D.M.D., P.A., Philip Haiman, Fred Buettner, Spex in the City, LLC, Advantage Family Vision Center, Freedman & Haas, PA, Eric M Radzwill OD, Blaisdell Dental Center, P.A., Dr. Matos's Growing Smiles, PA, Falls Cosmetic Dental Center, Roarke Miller, Jeffrey Klein, Duey Handy, Kenneth Dobson, Fredrick Cloninger, Erick Gray, Marc Flesher, Janiene Gresla, Paul Mormon, Angel Lopez, Pedro Mora-Rosa, Robert Heinrich, Alan Baribeau, Francine Camporeale, George Miffleton, Ross Palioca, Kenneth Rasbornik, David Discher, Richard Norman, Joel David, Philippe Morisseau, Frank Paletta, Ali Sarkarzadeh, Terry Friedman, Paul Clark, Douglas Machiela, Enrico Core, Jeffrey Riso, Justin Chien, John Brown, Fred Grimes, Norman Dery, Gregory Hom, Rafael Palanganas, Daniel Mashoof, Donald Newman, Adelaida Guarin, Albert Arcand, Edward Chermol, David Austin, Lisa Peters, Dirk Hagen, Barry Rosenberg, Miguel Pulido, Nicholas Papapetros, Gilbert Principe, Behdad Omrani, George Flugrad, Gerry Casazza, Aaron Collins, Carmine Morreale. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U)(Charlip, David) |
Filing 30 AMENDED COMPLAINT (Common Complaint) filed against Brican America, Inc., Brican America, LLC, Brican Financial Services, LLC, Salvatore M DeCanio, Jr., JJR Investments, LLC, Jack Lemacon, Jacques Lemacon, Lifestyle of Vision, Inc., NCMIC Finance Corporation, NCMIC and PSFS 3, PSFS 3 Corporation, Viso Lasik Medspas LLC, Viso Lasik Medspas of San Antonio, LLC, Viso Lasik Medspas, LLC filed in response to Order Granting Motion for Leave, filed by Stephen G. Blank DDS, PA. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Gossett, Ronald) |
Filing 29 Second AMENDED COMPLAINT against all defendants against Lisa P. Howard, DDS, LLC filed in response to Order Granting Motion for Leave, filed by Peter M. Blauzvern DDS PC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Gossett, Ronald) |
Filing 28 NOTICE of Change of Address by Catherine Magdalena Rodriguez (Rodriguez, Catherine) |
Filing 27 NOTICE of Attorney Appearance by Catherine Magdalena Rodriguez on behalf of NCMIC and PSFS 3 (Rodriguez, Catherine) |
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Filing 24 Minute Entry for proceedings held before Judge Patricia A. Seitz: Status Conference held on 12/2/2010. Court Reporter: David Ehrlich, 305-523-5537 / David_Ehrlich@flsd.uscourts.gov (lw) |
Filing 23 MOTION to Amend/Correct 5 Acknowledgment of Receipt for leave to amend complaint and add parties by Peter M. Blauzvern DDS PC. Responses due by 12/16/2010 (Attachments: #1 Exhibit Proposed Second Amended Complaint, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Text of Proposed Order)(Gossett, Ronald) |
Filing 22 NOTICE of Compliance (Supplemental) re Master Complaint by Peter M. Blauzvern DDS PC re #13 Order, Set/Reset Deadlines/Hearings,,,,,, (Gossett, Ronald) |
Filing 21 SCHEDULING REPORT - Rule 26(f) by IN RE: Brican America LLC Equipment Lease Litigation (Gossett, Ronald) |
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Filing 18 NOTICE by David H Charlip of Filing of Application for Appointment as Lead Counsel (Attachments: #1 Exhibit "A")(Charlip, David) |
Filing 17 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Edward N. McConnell. Filing Fee $ 75.00. Receipt # 9797. (gp) |
Filing 16 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Michael I. Verde and Michael F. Gallagher. Filing Fee $ 150.00. Receipt # 9728. (gp) |
Filing 15 MOTION to Appoint Lead Counsel Ronald P. Gossett by Peter M. Blauzvern DDS PC. Responses due by 12/6/2010 (Attachments: #1 Exhibit (firm resume))(Gossett, Ronald) |
Filing 14 NOTICE of Compliance re Plaintiffs' Desirability of Working From Master Complaint (on behalf of all Plaintiffs' counsel) by Peter M. Blauzvern DDS PC re #13 Order, Set/Reset Deadlines/Hearings,,,,,, (Gossett, Ronald) |
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Filing 12 Plaintiffs' Corporate Disclosure Statement. (gp) |
Filing 11 MDL Transfer In Case Receipt from Georgia Northern; Case Number 1:10-cv-01807. Electronic file consisting of documents numbered 1-7. Assigned Case No. 1:10-cv-23307-PAS on 9/14/2010. In Re: SDFL MDL Conditional Transfer Order (CTO-1) at DE # (18 in 1:10-cv-23307-PAS). See docket sheet at DE # (8 in 1:10-md-02183-PAS).(gp) |
Filing 10 MDL Transfer In Case Receipt from New Jersey; Case Number 2:10-cv-01173. Electronic file consisting of documents 1-14. Assigned Case No. 1:10-cv-22973-PAS on 8/18/2010. In Re: MDL Conditional Transfer Order at DE # (1 in 1:10-md-02183-PAS). See Docket Sheet at DE # (15 in 1:10-cv-22973-PAS). (gp) |
Filing 9 MDL Transmittal Letter Requesting Case from the Northern District of Georgia, Case Number 1:10-1807 Stuart Tasman, et al. v. Brican America, Inc., et al., with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (gp) |
Filing 8 CONDITIONAL TRANSFER ORDER (CTO-1) from Judicial Panel on Multidistrict Litigation transferring case, to the Southern District of Florida re: MDL Case No. 10-MD-2183 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to Judge Patricia A. Seitz. (Signed by John G. Heyburn II, Chairman of the Panel) (Attachments: #1 Panel Service List) (gp) |
Filing 7 MDL Transfer In Case Receipt from California Central; Case Number 8:10-cv-00453. Electronic file consisting of documents numbered 1-28. Assigned Case # 1:10-cv-22959-PAS on 8/17/2010. re: SDFL MDL Conditional Transfer Order at DE # (1 in 1:10-md-02183-PAS). See Docket Sheet at DE # (29 in 1:10-cv-22959-PAS). (gp) |
Filing 6 MDL Transfer In Case Receipt from Southern District of Florida; Case No. 1:10-cv-21608-PAS. Original file with documents 1-47. re: SDFL MDL Case No. 1:10-md-02183. (gp) |
Filing 5 MDL Transfer In Case Receipt from Southern District of Florida; Case No. 1:10-cv-20782-PAS. Original file with documents 1-56. re: SDFL MDL Case No. 1:10-md-02183. (gp) |
Filing 4 MDL Transmittal Letter Requesting Case from the District of New Jersey, Case Number 2:10-1173 Dr. Frank Derienzo v. Brican America, LLC, et al., with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (gp) |
Filing 3 MDL Transmittal Letter Requesting Case from the Central District of California, Case Number 8:10-453 Vijay Patel, et al. v. NCMIC Finance Corp., et al., with enclosed copy of the order of transfer from the Judicial Panel on Multidistrict Litigation. (gp) |
Filing 2 Rules of Procedure of the Judicial Panel on Multidistrict Litigation (gp) |
Filing 1 TRANSFER ORDER (Dated 08/12/2010) from Judicial Panel on Multidistrict Litigation transferring case to the Southern District of Florida re: MDL Case No. 10-MD-2183 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to Judge Patricia A. Seitz. (Signed by John G. Heyburn II, Chairman of the Panel) (Attachments: #1 Panel Service List) (gp) |
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