Global Excel Mangement (USA), Inc. v. National Healthcare Solutions, Inc. et al
| Global Excel Mangement (USA), Inc. |
| VIP Universal Medical Group, LLC, Richard Lackey and National Healthcare Solutions, Inc. |
| 1:2019cv22446 |
| June 12, 2019 |
| US District Court for the Southern District of Florida |
| Cecilia M Altonaga |
| Jonathan Goodman |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 7, 2019. A more recent docket listing may be available from PACER.
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Filing 54
Administrative Order Closing Case. Signed by Judge Cecilia M. Altonaga on 8/7/2019. See attached document for full details. (ps1)
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| Filing 53 NOTICE of Settlement by Richard Lackey (Santini, Sean) |
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Filing 52
PAPERLESS ORDER canceling Discovery Hearing set for 8/2/2019 at 5:30 p.m. in light of the parties' [50, 51] notice of cancelation of hearing. Signed by Magistrate Judge Jonathan Goodman on 8/2/2019. (km03)
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| Filing 51 NOTICE OF CANCELLATION OF HEARING by ATTORNEY: re #48 NOTICE of Hearing by ATTORNEY: Discovery Hearing set for 8/2/2019 05:30 PM in Miami Division before Magistrate Judge Jonathan Goodman. (Kodsi, Neil) (Allen, Scott) |
| Filing 50 NOTICE OF CANCELLATION OF HEARING by ATTORNEY: re #48 NOTICE of Hearing by ATTORNEY: Discovery Hearing set for 8/2/2019 05:30 PM in Miami Division before Magistrate Judge Jonathan Goodman. (Kodsi, Neil), #49 NOTICE of Hearing by ATTORNEY: Discovery Hearing set for 8/2/2019 05:30 PM in Miami Division before Magistrate Judge Jonathan Goodman. (Fischer, Dianne) (Fischer, Dianne) |
| Filing 49 NOTICE of Hearing by ATTORNEY: Discovery Hearing set for 8/2/2019 05:30 PM in Miami Division before Magistrate Judge Jonathan Goodman. (Fischer, Dianne) |
| Filing 48 NOTICE of Hearing by ATTORNEY: Discovery Hearing set for 8/2/2019 05:30 PM in Miami Division before Magistrate Judge Jonathan Goodman. (Kodsi, Neil) |
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Filing 47
ORDER granting #45 Unopposed Motion for Substitution of Defendant Richard Lackey's Counsel. Attorneys Robert Louis Norton, Alexander Castro, and York Milligan Flik terminated. Signed by Judge Cecilia M. Altonaga on 7/22/2019. See attached document for full details. (wc)
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Filing 46
PAPERLESS ORDER denying #45 Motion for Substitution of Counsel due to the failure to submit a proposed order, as is required by the Local Rules. Signed by Judge Cecilia M. Altonaga (CMA)
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| Filing 45 Unopposed UNSTIPULATED MOTION for Substitution of Counsel. Substituting Sean R. Santini; Christian C. Kohlsaat for Robert L. Norton; York M. Flik; Alexander Castro by Richard Lackey. Attorney Sean R. Santini added to party Richard Lackey(pty:dft). Responses due by 8/2/2019 (Attachments: #1 Text of Proposed Order)(Santini, Sean) |
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Filing 44
ORDER granting #41 Motion for Substitution of Counsel for Defendants as to National Healthcare Solutions, Inc. and VIP Universal Medical Insurance Group, LLC. Signed by Judge Cecilia M. Altonaga on 7/19/2019. See attached document for full details. (wc)
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Filing 43
PAPERLESS ORDER denying #41 Motion for Substitution of Counsel due to the failure to submit a proposed order, as is required by the Local Rules. Signed by Judge Cecilia M. Altonaga (CMA)
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Filing 42
PAPERLESS ORDER denying #38 Motion for Substitution of Counsel due to the failure to submit a proposed order, as is required by the Local Rules. Signed by Judge Cecilia M. Altonaga (CMA)
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| Filing 41 STIPULATED MOTION for Substitution of Counsel. Substituting Dianne O. Fischer for Robert L. Norton; York M. Flik; Alexander Castro by National Healthcare Solutions, Inc., VIP Universal Medical Group, LLC. Responses due by 8/1/2019 (Attachments: #1 Text of Proposed Order)(Fischer, Dianne) |
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Filing 40
AMENDED ORDER Scheduling Mediation before Marlene Quintana. Mediation Hearing set for 9/17/2019 10:00 AM. The parties are reminded that a report of the mediation is due within seven (7) days of the mediation conference. Signed by Judge Cecilia M. Altonaga on 7/18/2019. See attached document for full details. (wc)
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| Filing 39 NOTICE of Striking #38 STIPULATED MOTION for Substitution of Counsel. Substituting Dianne O. Fischer for Robert L. Norton; York M. Flik; Alexander Castro filed by Richard Lackey, National Healthcare Solutions, Inc., VIP Universal Medical Group, LLC by National Healthcare Solutions, Inc., VIP Universal Medical Group, LLC (Fischer, Dianne) |
| Filing 38 STIPULATED MOTION for Substitution of Counsel. Substituting Dianne O. Fischer for Robert L. Norton; York M. Flik; Alexander Castro by Richard Lackey, National Healthcare Solutions, Inc., VIP Universal Medical Group, LLC. Attorney Dianne Olivia Fischer added to party Richard Lackey(pty:dft), Attorney Dianne Olivia Fischer added to party National Healthcare Solutions, Inc.(pty:dft), Attorney Dianne Olivia Fischer added to party VIP Universal Medical Group, LLC(pty:dft). Responses due by 8/1/2019 (Attachments: #1 Text of Proposed Order)(Fischer, Dianne) |
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Filing 37
ORDER Scheduling Mediation before Marlene Quintana. Mediation Hearing set for 9/19/2019 10:00 AM. The parties are reminded that a report of the mediation is due within seven (7) days of the mediation conference. Signed by Judge Cecilia M. Altonaga on 7/18/2019. See attached document for full details. (wc)
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Filing 36
ORDER on or before July 18, 2019, the parties shall submit a proposed order scheduling mediation. Signed by Judge Cecilia M. Altonaga on 7/17/2019. See attached document for full details. (wc)
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| Filing 35 NOTICE of Mediator Selection. Added Global Excel Mangement (USA), Inc., Marlene Quintana. (Allen, Scott) |
| Filing 34 Joint STIPULATION for Entry of Agreed Order by Richard Lackey, National Healthcare Solutions, Inc., VIP Universal Medical Group, LLC (Attachments: #1 Text of Proposed Order)(Norton, Robert) Modified Text on 7/15/2019 (ls). |
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Filing 33
MAGISTRATE JUDGE GOODMAN'S DISCOVERY PROCEDURES ORDER Signed by Magistrate Judge Jonathan Goodman on 7/10/2019. See attached document for full details. (tb)
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Filing 32
ORDER granting #31 Motion to Continue. Evidentiary Hearing reset for 8/7/2019 09:00 AM in Miami Division before Judge Cecilia M. Altonaga. The morning is set aside for the hearing; if additional time will be required, the parties shall notify the Courtroom Deputy. Signed by Judge Cecilia M. Altonaga on 7/10/2019. See attached document for full details. (ps1)
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| Filing 31 Unopposed, Expedited Motion to Continue Evidentiary Hearing by Richard Lackey, National Healthcare Solutions, Inc., VIP Universal Medical Group, LLC. (Norton, Robert) Modified Relief on 7/10/2019 (ls). |
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Filing 30
ORDER granting in part Motion for Expedited Discovery contained in #1 (1-2) Notice of Removal (State Court Complaint). Defendants shall produce the requested discovery by July 16, 2019. Signed by Judge Cecilia M. Altonaga on 7/9/2019. See attached document for full details. (ps1)
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| Filing 29 PAPERLESS NOTICE of Hearing: Evidentiary hearing set for 8/2/2019 09:00 AM in Miami Division before Judge Cecilia M. Altonaga, re: Plaintiff's Emergency Motion for Preliminary Injunction Against Defendants (DE 1-2, page 72). The morning is set aside for this hearing; if additional time will be required, please contact the Court's Courtroom Deputy to arrange. (ps1) |
| Filing 28 REPLY to Response to Motion re #22 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #20 Response/Reply (Other), #21 Response/Reply (Other), filed by Global Excel Mangement (USA), Inc.. (Attachments: #1 Exhibit Exhibit A - 7-8-19 Affidavit of Steve McClung, #2 Exhibit Exhibit B - 5/21/19 Affidavit of Steve McClung)(Kodsi, Neil) |
| Filing 27 REPLY to Response to Motion re #22 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #20 Response/Reply (Other), #21 Response/Reply (Other), Memorandum in Support of Motion for Expedited Discovery filed by Global Excel Mangement (USA), Inc.. (Spritz, Stephanie) |
| Filing 26 ANSWER and Affirmative Defenses to Complaint re the Notice of Removal by Richard Lackey, National Healthcare Solutions, Inc., VIP Universal Medical Group, LLC. (Norton, Robert) |
| Filing 25 ANSWER and Affirmative Defenses to Complaint re the Notice of Removal by Richard Lackey, National Healthcare Solutions, Inc., VIP Universal Medical Group, LLC. (Norton, Robert) |
| Filing 24 ANSWER and Affirmative Defenses to Complaint re the Notice of Removal by Richard Lackey, National Healthcare Solutions, Inc., VIP Universal Medical Group, LLC. (Norton, Robert) |
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Filing 23
ORDER granting #22 Motion for Extension of Time to File Reply to #20 Response/Reply (Other), filed by Richard Lackey, National Healthcare Solutions, Inc., VIP Universal Medical Group, LLC, #21 Response/Reply (Other), filed by Richard Lackey, National Healthcare Solutions, Inc., VIP Universal Medical Group, LLC. Replies due by 7/8/2019. Signed by Judge Cecilia M. Altonaga on 7/3/2019. See attached document for full details. (ps1)
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| Filing 22 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #20 Response/Reply (Other), #21 Response/Reply (Other), by Global Excel Mangement (USA), Inc.. (Attachments: #1 Text of Proposed Order)(Allen, Scott) |
| Filing 21 Defendant's RESPONSE to #1 Notice of Removal (State Court Complaint),, In Opposition to Plaintiff's Motion for Expedited Discovery and Memorandum of Law in Support by Richard Lackey, National Healthcare Solutions, Inc., VIP Universal Medical Group, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B)(Norton, Robert) |
| Filing 20 Defendant's RESPONSE to #1 Notice of Removal (State Court Complaint),, In Opposition to Plaintiff's Emergency Motion for Preliminary Injunction and Incorporated Memorandum of Law by Richard Lackey, National Healthcare Solutions, Inc., VIP Universal Medical Group, LLC. (Attachments: #1 Exhibit Affidavit of Richard Lackey, #2 Exhibit Affidavit of Steven McClung)(Norton, Robert) |
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Filing 19
ORDER SETTING TRIAL AND PRE-TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE: (Jury Trial set for 4/27/2020 before Judge Cecilia M. Altonaga., Calendar Call set for 4/21/2020 09:00 AM before Judge Cecilia M. Altonaga.), ORDER REFERRING CASE to Magistrate Judge Jonathan Goodman for Discovery Matters. Signed by Judge Cecilia M. Altonaga on 6/26/2019. See attached document for full details. (pcs) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
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| Filing 18 RESPONSE to #15 Status Report (Removal) by Global Excel Mangement (USA), Inc.. (Allen, Scott) |
| Filing 17 Joint SCHEDULING REPORT - Rule 16.1 by Richard Lackey, National Healthcare Solutions, Inc., VIP Universal Medical Group, LLC (Attachments: #1 Text of Proposed Order)(Norton, Robert) |
| Filing 16 Certificate of Other Affiliates/Corporate Disclosure Statement by Richard Lackey, National Healthcare Solutions, Inc., VIP Universal Medical Group, LLC (Norton, Robert) |
| Filing 15 STATUS REPORT Removal Status Report by Richard Lackey, National Healthcare Solutions, Inc., VIP Universal Medical Group, LLC (Norton, Robert) |
| Filing 14 Certificate of Other Affiliates by Global Excel Mangement (USA), Inc. identifying Other Affiliate Global Excel Management, Inc., Other Affiliate ALT2 Investments, Inc., Other Affiliate Medicor Financial Services, Inc., Other Affiliate Medicor Investments American Incorporated, Other Affiliate Opus MedStrategies, Inc., Other Affiliate Healthcare Concierge Services, Inc., Other Affiliate Olympus Healthcare Solutions Mexico, S.A. de C.V. (OHSM), Other Affiliate Choicenet International Mexico, S.A. de C.V. (CNI), Other Affiliate Global Excel Management Europe Ltd., Other Affiliate Chargecare International Ltd., Other Affiliate Alturo, Other Affiliate Altasia Pte. Ltd., Other Affiliate PT Prima Serana Jasa, Other Affiliate Reginald Allatt, Other Affiliate Steve Allatt, Other Affiliate Active Claims Management (2018), Inc., Other Affiliate Canam Insurance Services (2018) Limited for Global Excel Mangement (USA), Inc. (Allen, Scott) |
| Filing 13 Corporate Disclosure Statement by Global Excel Mangement (USA), Inc. (Allen, Scott) |
| Filing 12 NOTICE of Striking #9 Notice (Other) filed by Global Excel Mangement (USA), Inc. by Global Excel Mangement (USA), Inc. (Allen, Scott) |
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Filing 11
ORDER that Defendants shall submit a single combined response or separate answers within the time allowed the last-served Defendant to respond. Signed by Judge Cecilia M. Altonaga on 6/20/2019. See attached document for full details. (ps1)
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| Filing 10 Clerks Notice to Filer re #9 Notice (Other). Wrong Event Selected - Document is a Corporate Disclosure Statement; CORRECTIVE ACTION REQUIRED - The Filer must File a Notice of Striking, then refile the document using the Certificate of Other Affiliates/Corporate Disclosure Statement event and ensure all applicable parties are added. (ls) |
| Filing 9 NOTICE by Global Excel Mangement (USA), Inc. re #5 Order Requiring Joint Scheduling Report - Rule 7.1 Disclosure and Certificate of Interested Parties (Allen, Scott) |
| Filing 8 NOTICE of Attorney Appearance by Stephanie M. Spritz on behalf of Global Excel Mangement (USA), Inc.. Attorney Stephanie M. Spritz added to party Global Excel Mangement (USA), Inc.(pty:pla). (Spritz, Stephanie) |
| Filing 7 NOTICE of Attorney Appearance by Neil David Kodsi on behalf of Global Excel Mangement (USA), Inc.. Attorney Neil David Kodsi added to party Global Excel Mangement (USA), Inc.(pty:pla). (Kodsi, Neil) |
| Filing 6 NOTICE of Attorney Appearance by Scott Stephan Allen on behalf of Global Excel Mangement (USA), Inc. (Allen, Scott) |
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Filing 5
Order Requiring Joint Scheduling Report and Certificates of Interested Parties to be filed by 6/25/2019. Signed by Judge Cecilia M. Altonaga on 6/13/2019. See attached document for full details. (ps1)
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| Filing 4 Notice of Court Practice in Removal Cases; Removal Status Report due by 6/24/2019. Signed by Judge Cecilia M. Altonaga on 6/13/2019. See attached document for full details. (ps1) |
| Filing 3 Clerks Notice to Filer re: Electronic Case. Alias Not Added. The Filer failed to add the alias information for the party(ies). The correction was made. It is not necessary to re-file this document. (pcs) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jonathan Goodman is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (pcs) |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - State Court Record) Filing fee $ 400.00 receipt number 113C-11725583, filed by Richard Lackey, VIP Universal Medical Group, LLC, National Healthcare Solutions, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit State Court Record, #3 Exhibit B - Affidavit of Richard Lackey, #4 Exhibit C - Affidavit of Patrick O'Brien, #5 Exhibit D - Articles of Incorporation)(Norton, Robert) No Answer/Motion to Dismiss filed. Text Modified on 6/12/2019 (pcs). |
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