Kuppinger, M.D. et al v. JM.JZ Enterprises, INC. et al
Gerald Molloy, MD and Jordan Kuppinger, MD |
Jonn A McClellan, Michael Cutler, JM.JZ Enterprises, INC. a Florida corporation doing business as Coastal Health Group and Cheikh Robertson |
9:2021cv80492 |
March 5, 2021 |
US District Court for the Southern District of Florida |
Dave Lee Brannon |
Donald M Middlebrooks |
Bruce E Reinhart |
Other Statutes: False Claims Act |
31 U.S.C. § 3730 Qui Tam False Claims Act |
Defendant |
Docket Report
This docket was last retrieved on March 17, 2023. A more recent docket listing may be available from PACER.
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Filing 192 Clerk's Notice to Filer re #189 Notice of Attorney Appearance. Login/Signature Block Violation; CORRECTIVE ACTION REQUIRED - The name of attorney e-filing this document via their CM/ECF login does not match the name of attorney on the signature block of the document. The name used for login must match the typed name on signature block of the document. This filing is a violation of Section 3J(1) of CM/ECF Admin Procedures and Local Rule 5.1(b). Filer must File a Notice of Striking, then refile document pursuant to CM/ECF Admin Procedures and Local Rules. (jas) |
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Filing 190 MOTION for Confidentiality Order , MOTION to seal proprietary confidential information re #1 Complaint,, #22 Amended Complaint/Amended Notice of Removal,, by Movedocs.com LLC. (Papasov, Pamela) |
Filing 189 NOTICE of Attorney Appearance by Pamela Cordova Papasov on behalf of Movedocs.com LLC. Attorney Pamela Cordova Papasov added to party Movedocs.com LLC(pty:mov). (Papasov, Pamela) |
Filing 188 STIPULATION of Dismissal JOINT STIPULATION FOR DISMISSAL WITH PREJUDICE by Jordan Kuppinger, MD, Gerald Molloy, MD (Attachments: #1 Text of Proposed Order)(Castro, Monica) |
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Filing 186 STIPULATION of Dismissal Joint by Jordan Kuppinger, MD, Gerald Molloy, MD (Attachments: #1 Text of Proposed Order)(Castro, Monica) |
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Filing 184 Joint MOTION for Extension of Time TO FILE BRIEFS REGARDING WHICH COUNTS ARE FOR THE COURT TO DECIDE re 181 Order Setting Status Conference,,, Order Setting/Cancelling Hearing,, by Jordan Kuppinger, MD, Gerald Molloy, MD. Responses due by 8/4/2022 (Castro, Monica) |
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Filing 180 Plaintiff's REPLY to Response to Motion re #177 Plaintiff's MOTION for Reconsideration re #169 Order on Sealed Motion Motion for Reconsideration of Magistrate's Order or Alternatively, Objections to Magistrate's Report and Recommendation REPLY IN SUPPORT OF MOTION FOR RECONSIDERATION OF MAGISTRATES ORDER OR ALTERNATIVELY, OBJECTIONS TO MAGISTRATES REPORT AND RECOMMENDATION filed by Jordan Kuppinger, MD, Gerald Molloy, MD. (Attachments: #1 Exhibit Exhibit A - Excerpt of March 4, 2022 Hearing Transcript, #2 Exhibit Exhibit B - Excerpt of March 1, 2022 Hearing Transcript)(Castro, Monica) |
Filing 179 RESPONSE in Opposition re #177 Plaintiff's MOTION for Reconsideration re #169 Order on Sealed Motion Motion for Reconsideration of Magistrate's Order or Alternatively, Objections to Magistrate's Report and Recommendation filed by Michael Cutler, JM.JZ Enterprises, INC., Jonn A McClellan, Cheikh Robertson. Attorney Andrew Joseph Boloy added to party Michael Cutler(pty:dft), Attorney Andrew Joseph Boloy added to party Jonn A McClellan(pty:dft), Attorney Andrew Joseph Boloy added to party Cheikh Robertson(pty:dft). Replies due by 6/10/2022. (Boloy, Andrew) |
Filing 178 Plaintiff's MOTION for Hearing re #177 Plaintiff's MOTION for Reconsideration re #169 Order on Sealed Motion Motion for Reconsideration of Magistrate's Order or Alternatively, Objections to Magistrate's Report and Recommendation by Jordan Kuppinger, MD, Gerald Molloy, MD. (Castro, Monica) |
Filing 177 Plaintiff's MOTION for Reconsideration re #169 Order on Sealed Motion Motion for Reconsideration of Magistrate's Order or Alternatively, Objections to Magistrate's Report and Recommendation by Jordan Kuppinger, MD, Gerald Molloy, MD. (Attachments: #1 Exhibit Exhibit A - Excerpts of Evidentiary Hearing dated March 4, 2022, #2 Exhibit Exhibit B - Excerpts of Evidentiary Hearing dated March 1, 2022, #3 Exhibit Exhibit C - Excerpts of Evidentiary Hearing dated November 19, 2021, #4 Exhibit Exhibit D - Emails dated October 21, 2021)(Castro, Monica) |
Filing 176 TRANSCRIPT of hearing held on 03/15/2022 before Magistrate Judge Bruce E. Reinhart, Volume Number 1, 1-105 pages, Court Reporter: Sharon Velazco, 305-523-5636 / Sharon_PellVelazco@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 6/10/2022. Redacted Transcript Deadline set for 6/21/2022. Release of Transcript Restriction set for 8/18/2022. (Pell Velazco, Sharon) |
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Filing 174 Unopposed MOTION to Continue Hearing scheduled for 6.28.22 re 173 Order on Motion to Continue,, by Michael Cutler, JM.JZ Enterprises, INC., Jonn A McClellan, Cheikh Robertson. Responses due by 6/2/2022 (Scarola, John) |
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Set/Reset Hearings Status Conference Re: Scheduling/Deadlines/Procedural Matters set for 6/28/2022 11:00 AM in West Palm Beach Division before Magistrate Judge Bruce E. Reinhart. (tmn) |
Filing 172 Unopposed MOTION to Continue re 171 Order Setting Status Conference,, by Jordan Kuppinger, MD, Gerald Molloy, MD. Responses due by 5/31/2022 (Attachments: #1 Exhibit Ex. A - Order Compelling Attendance at Trial.)(Castro, Monica) |
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Filing 170 Clerks Notice of Docket Correction re #169 Order Docket Text Modified by Clerk. See DE #169 Order. (kpe) |
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Filing 168 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Bruce E. Reinhart: Evidentiary Hearing on Plaintiff's Motion to Enforce Settlement (DE 125) held on 3/15/2022. Total time in court: 2 hours : 30 minutes. (Digital 9:08:20) (hk02) |
Filing 167 TRANSCRIPT of Continuation of Evidentiary Hearing held on 3/4/22 before Magistrate Judge Bruce E. Reinhart, 3/4/22 pages, Court Reporter: Diane Miller, 772-467-2337 / Diane_Miller@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 4/4/2022. Redacted Transcript Deadline set for 4/14/2022. Release of Transcript Restriction set for 6/13/2022. (dmr) |
Filing 166 TRANSCRIPT of Continuation of Evidentiary Hearing held on 3/1/22 before Magistrate Judge Bruce E. Reinhart, 1-139 pages, Court Reporter: Diane Miller, 772-467-2337 / Diane_Miller@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 4/4/2022. Redacted Transcript Deadline set for 4/14/2022. Release of Transcript Restriction set for 6/13/2022. (dmr) |
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Filing 163 Joint EXPEDITED MOTION For An Immediate Ruling Denying Plaintiffs' Motion to Enforce Settlement Agreement and for Sanctions [D.E. 125] re #125 Plaintiff's SEALED MOTION PLAINTIFFS MOTION TO ENFORCE SETTLEMENT AGREEMENT AND FOR SANCTIONS by Michael Cutler, JM.JZ Enterprises, INC., Jonn A McClellan, Cheikh Robertson. (Boloy, Andrew) |
Filing 162 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Bruce E. Reinhart: Continued Evidentiary Hearing on Plaintiff's Motion to Enforce Settlement (DE 125) held on 3/4/2022. Total time in court: 3 hours. Court Reporter: Diane Miller, 772-467-2337 / Diane_Miller@flsd.uscourts.gov. (hk02) |
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Filing 160 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Bruce E. Reinhart: Evidentiary Hearing on Plaintiffs' Motion to Enforce Settlement Agreement (DE 125) held on 3/1/2022. Total time in court: 3 hours: 45 minutes. Court Reporter: Diane Miller, 772-467-2337 / Diane_Miller@flsd.uscourts.gov. (hk02) |
Filing 159 Exhibit and Witness List Plaintiffs' Exhibit and Witness List by Jordan Kuppinger, MD, Gerald Molloy, MD.. (Cuza, Jesus) |
Filing 158 NOTICE by Michael Cutler, JM.JZ Enterprises, INC., Jonn A McClellan, Cheikh Robertson re 149 Order on Sealed Motion,,,, (Attachments: #1 Exhibit 1) (Boloy, Andrew) |
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Filing 156 Plaintiff's REPLY to Response to Motion re #153 Plaintiff's EXPEDITED MOTION FOR PRODUCTION OF CORPORATE RECORDS RELATED TO DISSIPATION OF COMPANY ASSETS AND APPARENT EFFORT TO PERPETRATE A FRAUD UPON THE COURT PLAINTIFFS' REPLY IN SUPPORT OF EXPEDITED MOTION FOR PRODUCTION OF CORPORATE RECORDS filed by Jordan Kuppinger, MD, Gerald Molloy, MD. (Attachments: #1 Exhibit Exhbit A - July 2021 Accounts Receivable)(Rothschild, Philip) |
Filing 155 RESPONSE to Motion re #153 Plaintiff's EXPEDITED MOTION FOR PRODUCTION OF CORPORATE RECORDS RELATED TO DISSIPATION OF COMPANY ASSETS AND APPARENT EFFORT TO PERPETRATE A FRAUD UPON THE COURT filed by Michael Cutler, JM.JZ Enterprises, INC., Jonn A McClellan, Cheikh Robertson. Replies due by 2/10/2022. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit)(Scarola, John) |
Reset Deadlines as to #153 Plaintiff's EXPEDITED MOTION FOR PRODUCTION OF CORPORATE RECORDS RELATED TO DISSIPATION OF COMPANY ASSETS AND APPARENT EFFORT TO PERPETRATE A FRAUD UPON THE COURT . Responses due by 2/3/2022 (ls)(per DE #154) |
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Filing 153 Plaintiff's EXPEDITED MOTION FOR PRODUCTION OF CORPORATE RECORDS RELATED TO DISSIPATION OF COMPANY ASSETS AND APPARENT EFFORT TO PERPETRATE A FRAUD UPON THE COURT by Jordan Kuppinger, MD, Gerald Molloy, MD. (Attachments: #1 Exhibit Exhibit A - Letter to Coastal re Accounting dated January 18, 2022, #2 Exhibit Exhibit B - Letter Scarola to Newman re Coastal dated January 24, 2022)(Rothschild, Philip) |
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Filing 151 Defendant's MOTION to Compel Depositions by Michael Cutler, JM.JZ Enterprises, INC., Jonn A McClellan, Cheikh Robertson. Responses due by 2/10/2022 (Attachments: #1 Text of Proposed Order)(Scarola, John) |
Filing 150 NOTICE OF ZOOM LINK for Evidentiary Hearing set for 3/1/2022 at 1:00 PM before Magistrate Judge Bruce E. Reinhart. Join ZoomGov Meetinghttps://www.zoomgov.com/j/1607518992?pwd=d3BaamgySDJ1K052V0lsTkF1dmdzUT09Meeting ID: 160 751 8992Passcode: 717319One tap mobile+16692545252,,1607518992#,,,,*717319# US (San Jose)+16468287666,,1607518992#,,,,*717319# US (New York)Dial by your location +1 669 254 5252 US (San Jose) +1 646 828 7666 US (New York) +1 551 285 1373 US +1 669 216 1590 US (San Jose)Meeting ID: 160 751 8992Passcode: 717319Find your local number: https://www.zoomgov.com/u/aeEkZDMCbUJoin by SIP1607518992@sip.zoomgov.comJoin by H.323161.199.138.10 (US West)161.199.136.10 (US East)Meeting ID: 160 751 8992Passcode: 717319Join by Skype for Businesshttps://www.zoomgov.com/skype/1607518992 (tmn) |
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Filing 148 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Bruce E. Reinhart: Scheduling Conference held on 1/12/2022. Total time in court: 7 minutes. (Digital BER_1_01.12.2022) (hk02) |
Evidentiary Hearing on 1/18/22 terminated. (hk02) |
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Filing 145 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Bruce E. Reinhart: Telephone Conference re: rescheduling of the evidentiary hearing on Plaintiffs' Motion to Enforce Settlement Agreement (DE 125) held on 1/5/2022. Total time in court: 15 minutes. (Digital BER_1_01.05.2022) (hk02) |
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Filing 141 NOTICE OF FILING ADDITIONAL EXHIBITS IN SUPPORT OF DEFENDANTS' JOINT RESPONSE IN OPPOSITION TO PLAINTIFFS' MOTION TO ENFORCE SETTLEMENT AND FOR SANCTIONS by JM.JZ Enterprises, INC. re #131 Sealed Document,,,,,,, (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, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X, #25 Exhibit Y, #26 Exhibit Z, #27 Exhibit AA, #28 Exhibit BB, #29 Exhibit CC, #30 Exhibit DD, #31 Exhibit EE) (Boloy, Andrew) Modified text on 12/17/2021 (ebz). |
Filing 140 CLERK'S NOTICE of Compliance re #139 Order, (dj) |
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Filing 138 NOTICE of Compliance Plaintiffs' Response to Order to Show Cause re sealed filings - No Objection to Unsealing by Jordan Kuppinger, MD, Gerald Molloy, MD re #135 Order (Rothschild, Philip) |
Filing 137 NOTICE of Compliance Defendants' Joint Response to This Court's Order to Show Cause by Michael Cutler, JM.JZ Enterprises, INC., Jonn A McClellan, Cheikh Robertson re #135 Order (Boloy, Andrew) |
Filing 136 TRANSCRIPT of Motion Hearing held on 11/19/21 before Magistrate Judge Bruce E. Reinhart, 1-108 pages, Court Reporter: Diane Miller, 772-467-2337 / Diane_Miller@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 12/21/2021. Redacted Transcript Deadline set for 1/3/2022. Release of Transcript Restriction set for 2/28/2022. (dmr) |
Bench trial on 12/16/21 and 12/17/21 terminated. (hk02) |
Set/Reset Hearings Evidentiary Hearing set for 12/17/2021 at 10:00 AM in West Palm Beach Division before Magistrate Judge Bruce E. Reinhart. (hk02) |
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Filing 133 Reply in support of Motion to Enforce Settlement [DE 125] by Jordan Kuppinger, MD, Gerald Molloy, MD. (Attachments: #1 Transcripts Calendar Call Transcript, #2 Exhibit Email from J.Cuza 10-19-21, #3 Exhibit Email from M.Pike 10-20-21, #4 Exhibit Email from J.Cuza 10-20-21) (Rothschild, Philip) Modified on 12/15/2021 unsealed per de#139(dj). Modified on 12/15/2021 (dj). |
Filing 132 NOTICE by Michael Cutler, Jonn A McClellan, Cheikh Robertson Notice to Clarify the Court Record (Scarola, John) |
Filing 131 Defendants' Joint Response in Opposition to Plaintiffs' Motion to Enforce Settlement Agreement and for Sanctions by Michael Cutler, JM.JZ Enterprises, INC., Jonn A McClellan, Cheikh Robertson. (Attachments: #1 Exhibit 1 (Transcript of Calendar Call on October 20, 2021), #2 Exhibit 2 (October 21, 2021 email from Defense counsel to Plaintiffs' counsel), #3 Exhibit 3 (First Draft of Settlement Agreement), #4 Exhibit 4 (Second Draft of Settlement Agreement - Defendants' Revisions and Proposal), #5 Exhibit 5 (Third Draft of Settlement Agreement - Plaintiffs' revisions and proposal), #6 Exhibit 6 (October 20, 2021 email from Plaintiffs' counsel to Defendants' counsel), #7 Exhibit 7 (October 22, 2021 email from Plaintiffs' counsel to counsel for Defendants), #8 Exhibit 8 (October 25, 2021 email from Defendants' counsel to Plaintiffs' counsel), #9 Exhibit 9 (Order on Plaintiff Roland Corporation's Sealed Motion to Enforce Settlement Agreement), #10 Exhibit 10 (Affidavit of Coastal Corporate Representative in Support of Defendants' Joint Response to Plaintiffs' Motion to Enforce Settlement and for Sanctions), #11 Exhibit 11 (Affidavit of Jonn McClellan in Support of Defendants' Joint Response in Opposition to Plaintiffs' Motion to Enforce Settlement and for Sanctions), #12 Exhibit 12 (Affidavit of Cheikh Robertson in Support of Defendants' Joint Response to Plaintiffs' Motion to Enforce Settlement and for Sanctions), #13 Exhibit 13 (Affidavit of Michael Cutler in support of Defendants' Joint Response to Plaintiffs' Motion to Enforce Settlement Agreement and for Sanctions)) (Boloy, Andrew) Modified on 12/15/2021 unsealed per de# 139(dj). Modified on 12/15/2021 (dj). Modified on 12/15/2021 (dj). |
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Filing 129 Unopposed MOTION to Seal Defendants' Joint Response in Opposition to Plaintiffs' Motion to Enforce Settlement Agreement and for Sanctions [D.E. 125] per Local Rule 5.4 by Michael Cutler, JM.JZ Enterprises, INC., Jonn A McClellan, Cheikh Robertson. (Boloy, Andrew) |
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Filing 127 Defendant's MOTION to Continue November 23, 2021 Hearing by Michael Cutler, Jonn A McClellan, Cheikh Robertson. Responses due by 11/29/2021 (Scarola, John) |
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Filing 125 PLAINTIFFS MOTION TO ENFORCE SETTLEMENT AGREEMENT AND FOR SANCTIONS by Jordan Kuppinger, MD, Gerald Molloy, MD. (Attachments: #1 Exhibit Calendar Call Transcript, #2 Exhibit Emails with Scarola, #3 Exhibit October 20 email from Pike, #4 Exhibit October 20 email from J. Cuza, #5 Exhibit Revised Settlement Agreement, #6 Exhibit October 20 email from Scarola) (Rothschild, Philip) Modified on 12/15/2021 unsealed per de#139(dj). |
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Filing 123 Unopposed MOTION to Seal PLAINTIFFS' MOTION TO ENFORCE SETTLEMENT per Local Rule 5.4 by Jordan Kuppinger, MD, Gerald Molloy, MD. (Attachments: #1 Exhibit Calendar Call Transcript) (Rothschild, Philip) |
Filing 122 TRANSCRIPT of Videoconference of Calendar Call Proceedings held on 10-20-21 before Judge Donald M. Middlebrooks, 1-9 pages, Court Reporter: Gilda Pastor-Hernandez, 305-523-5118 / Gilda_Pastor-Hernandez@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 11/23/2021. Redacted Transcript Deadline set for 12/3/2021. Release of Transcript Restriction set for 1/31/2022. (Pastor-Hernandez, Gilda) |
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Filing 120 Plaintiff's MOTION for Extension of Time TO FILE STIPULATION OF DISMISSAL AND REPLEAD COUNT VII re 119 Order Setting/Cancelling Hearing, by Jordan Kuppinger, MD, Gerald Molloy, MD. Responses due by 11/12/2021 (Rothschild, Philip) |
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Active Hearings Before Prior Presider Deadline(s)/Hearing(s) terminated. (ch1) |
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Filing 117 Joint Notice and Consent to Jurisdiction US Magistrate Judge signed by all parties . Filed by Michael Cutler, Jonn A McClellan, Cheikh Robertson (Scarola, John) |
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Filing 115 PAPERLESS Minute Entry for proceedings held before Judge Donald M. Middlebrooks: Calendar Call held on 10/20/2021. All parties appeared by videoconferencing. Attorney Appearance(s): Jesus E. Cuza, Monica Vila Castro, Philip E. Rothschild, Michael James Pike, John Scarola and Andrew Joseph Boloy. Counsel advised the Court that they have reached a tentative settlement. The parties shall file by Noon tomorrow, Thursday, October 21, 2021, all material terms of the settlement. Total time in court: 10 minutes. Court Reporter: Gilda Pastor-Hernandez, 305-523-5118 / Gilda_Pastor-Hernandez@flsd.uscourts.gov. (gm1) |
Filing 114 Plaintiff's REPLY to Response to Motion re #99 Plaintiff's EXPEDITED MOTION To Compel Production of Documents and for Sanctions filed by Jordan Kuppinger, MD, Gerald Molloy, MD. (Attachments: #1 Exhibit Plaintiffs' First RFP to JM JZ Enterprises Inc, #2 Exhibit Excel Sheet Excerpts Part 1, #3 Exhibit Excel Sheet Excerpts Part 2)(Cuza, Jesus) |
Filing 113 RESPONSE to Motion re #97 Joint MOTION to Strike #96 Pretrial Stipulation Joint otion to Strike Michael Pike, Esq. from Plaintiffs Trial Witness ListJoint MOTION for Sanctions filed by Jordan Kuppinger, MD, Gerald Molloy, MD. Replies due by 10/26/2021. (Rothschild, Philip) |
Filing 112 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Bruce E. Reinhart: Settlement Conference held on 10/19/2021. Tentative settlement reached. Total time in court: 6 hours. (Digital BER_1_10.19.2021)(hk02) Modified on 11/5/2021 - add docket text re: Digital recording information. (jmd) |
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Filing 110 Proposed Findings of Fact and Proposed Conclusions of Law as to Count VII by Michael Cutler, JM.JZ Enterprises, INC., Jonn A McClellan, Cheikh Robertson. (Pike, Michael) |
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Filing 108 RESPONSE in Opposition re #99 Plaintiff's EXPEDITED MOTION To Compel Production of Documents and for Sanctions filed by JM.JZ Enterprises, INC.. Replies due by 10/25/2021. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Boloy, Andrew) |
Filing 107 Joint EXPEDITED MOTION FOR TWO DAY ENLARGEMENT OF TIME TO FILE PROPOSED JURY INSTRUCTIONS by Jordan Kuppinger, MD, Gerald Molloy, MD. (Cuza, Jesus) |
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Filing 105 Supplemental EXPEDITED MOTION To Compel Production of Documents and for Sanctions re #99 Plaintiff's EXPEDITED MOTION To Compel Production of Documents and for Sanctions by Jordan Kuppinger, MD, Gerald Molloy, MD. (Attachments: #1 Exhibit DE99-1, #2 Exhibit DE99-2, #3 Exhibit Emails between Coastal and MoveDocs, #4 Exhibit Cara Valenti Deposition Transcript dated October 12, 2021, #5 Exhibit Subpoena Duces Tecum to Cara Valenti dated August 9, 2021, #6 Exhibit Curriculum Vitae of Jordan Rae Kelly)(Cuza, Jesus) |
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Filing 103 Clerks Notice to Filer re #102 Reply to Response to Motion,. Incorrect Document Link; ERROR - The filed document was not correctly linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (ebz) |
Filing 102 Joint REPLY to TO PLAINTIFFS' RESPONSE IN OPPOSITION TO DEFENDANTS' JOINT REQUEST TO ENTER BILLS OF COSTS re #98 RESPONSE in Opposition re #85 Joint MOTION for Bill of Costs filed by Jordan Kuppinger, MD, Gerald Molloy, MD. (Pike, Michael) Modified document link on 10/15/2021 (ebz). |
Filing 101 Joint MOTION for Attorney Fees Entitlement to Attorneys' Fees and Costs Regarding Counts III, IV, V by Michael Cutler, JM.JZ Enterprises, INC., Jonn A McClellan, Cheikh Robertson. Responses due by 10/27/2021 (Attachments: #1 Exhibit A)(Pike, Michael) |
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Filing 99 Plaintiff's EXPEDITED MOTION To Compel Production of Documents and for Sanctions by Jordan Kuppinger, MD, Gerald Molloy, MD. (Attachments: #1 Exhibit AIPro Messages, #2 Exhibit Plaintiffs' First RFP to JM JZ Enterprises Inc dated April 7, 2021)(Cuza, Jesus) |
Filing 98 RESPONSE in Opposition re #85 Joint MOTION for Bill of Costs filed by Jordan Kuppinger, MD, Gerald Molloy, MD. Replies due by 10/14/2021. (Cuza, Jesus) |
Filing 97 Joint MOTION to Strike #96 Pretrial Stipulation Joint otion to Strike Michael Pike, Esq. from Plaintiffs Trial Witness List ( Responses due by 10/20/2021), Joint MOTION for Sanctions by Michael Cutler, JM.JZ Enterprises, INC., Jonn A McClellan, Cheikh Robertson. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Boloy, Andrew) |
Filing 96 PRETRIAL STIPULATION JOINT PRETRIAL STIPULATION by Jordan Kuppinger, MD, Gerald Molloy, MD (Cuza, Jesus) |
Filing 95 Plaintiff's REPLY to Response to Motion re #59 Plaintiff's MOTION for Summary Judgment PLAINTIFFS MOTION FOR PARTIAL SUMMARY JUDGMENT Plaintiffs' Reply in Support of Motion for Partial Summary Judgment filed by Jordan Kuppinger, MD, Gerald Molloy, MD. (Attachments: #1 Exhibit Exhibit A - McClellan's Verified Answers to First Set of Interrogatories dated August 2, 2021, #2 Exhibit Exhibit B - Excerpts of JM JZ Enterprises Inc.'s Corporate Representative Deposition)(Cuza, Jesus) |
Filing 94 RESPONSE in Support re #91 Statement of: PLAINTIFFS RESPONSE TO DEFENDANTS STATEMENT OF UNDISPUTED MATERIAL FACTS IN SUPPORT OF JM.JZS MOTION FOR SUMMARYJUDGMENT AS TO COUNTS I, II, AND VI by Jordan Kuppinger, MD, Gerald Molloy, MD re #55 Statement, filed by JM.JZ Enterprises, INC.. (Pike, Michael) Modified document link on 10/4/2021 (ebz). |
Filing 93 REPLY to #90 RESPONSE in Opposition re #56 MOTION for Summary Judgment PLAINTIFFS OPPOSITION TO DEFENDANT JM.JZ ENTERPRISES INC.S MOTION FOR SUMMARY JUDGMENT AS TO COUNTS I, II, AND VI filed by Jordan Kuppinger, MD, Gerald Molloy, MD. (Pike, Michael) Modified document link on 10/4/2021 (ebz). |
Filing 92 REPLY to Response to Motion re #73 Amended MOTION for Summary Judgment as to Count 7Amended MOTION for Partial Summary Judgment as to Count 7 Declaratory Judgment and Incorporated Memorandum filed by Michael Cutler, Jonn A McClellan. (Scarola, John) |
Filing 91 Statement of: PLAINTIFFS RESPONSE TO DEFENDANTS STATEMENT OF UNDISPUTED MATERIAL FACTS IN SUPPORT OF JM.JZS MOTION FOR SUMMARYJUDGMENT AS TO COUNTS I, II, AND VI by Jordan Kuppinger, MD, Gerald Molloy, MD re #55 Statement,, (Attachments: #1 Exhibit Exhibit A - McClellan text, #2 Exhibit Exhibit B - Dr. Molloy Declaration, #3 Exhibit Exhibit C - Dr. Kuppinger Declaration, #4 Exhibit Exhibit D - AI Pro leads, #5 Exhibit Exhibit E - Bulk Irrevocable Assignment for Collection, #6 Exhibit Exhibit F - Agreement for Assignment of Account(s) Receivable, #7 Exhibit Exhibit G - Excerpts of Dr. Kuppinger Deposition, #8 Exhibit Composite Exhibit H - Feb. 20 and 22, 2021 Notices of Special Board Meetings, #9 Exhibit Exhibit I - September 30 email from Movedocs to McClellan, #10 Exhibit Exhibit J - AIPro Agreement, #11 Exhibit Exhibit K - Excerpt of J. McClellan Deposition, #12 Exhibit Exhibit L - Movedocs emails, #13 Exhibit Exhibit M - Cara Valenti Email, #14 Exhibit Exhibit N - Excerpts of Celeen Robertson Deposition, #15 Exhibit Exhibit O - Scarola email re Equipment, #16 Exhibit Exhibit P - Excerpt of Dr. Kuppinger Deposition)(Cuza, Jesus) |
Filing 90 RESPONSE in Opposition re #56 MOTION for Summary Judgment PLAINTIFFS OPPOSITION TO DEFENDANT JM.JZ ENTERPRISES INC.S MOTION FOR SUMMARY JUDGMENT AS TO COUNTS I, II, AND VI filed by Jordan Kuppinger, MD, Gerald Molloy, MD. Replies due by 10/1/2021. (Attachments: #1 Exhibit DE001-3 - Amended Complaint)(Cuza, Jesus) |
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Filing 88 Statement of: Genuine Disputes of Material Fact by Michael Cutler, JM.JZ Enterprises, INC., Jonn A McClellan, Cheikh Robertson re #87 Response in Opposition to Motion, (Attachments: #1 Exhibit 1)(Pike, Michael) |
Filing 87 RESPONSE in Opposition re #59 Plaintiff's MOTION for Summary Judgment PLAINTIFFS MOTION FOR PARTIAL SUMMARY JUDGMENT filed by Michael Cutler, JM.JZ Enterprises, INC., Jonn A McClellan, Cheikh Robertson. Replies due by 10/1/2021. (Attachments: #1 Exhibit 1)(Pike, Michael) |
Filing 86 Joint EXPEDITED MOTION JOINT EXPEDITED MOTION FOR SEVEN DAY ENLARGEMENT OF TIME TO FILE JOINT PRETRIAL STIPULATION AND DEPOSITION re #5 Scheduling Order,,, Order Referring Case to Mediation,, by Jordan Kuppinger, MD, Gerald Molloy, MD. (Cuza, Jesus) |
Filing 85 Joint MOTION for Bill of Costs by Michael Cutler, JM.JZ Enterprises, INC., Jonn A McClellan, Cheikh Robertson. Responses due by 10/7/2021 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Pike, Michael) |
Filing 84 REPLY to Response to Motion re #79 RESPONSE in Opposition re #65 Joint MOTION in Limine filed by Jordan Kuppinger, MD, Gerald Molloy, MD. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Boloy, Andrew) Modified document link on 9/23/2021 (ebz). |
Filing 83 Statement of: Plaintiffs' Response to Defendants' Statement of Material Facts in Support of Motion for Partial Summary Judgment as to Count 7 by Jordan Kuppinger, MD, Gerald Molloy, MD re #54 Statement, (Attachments: #1 Exhibit Declaration of Dr. Molloy, #2 Exhibit Declaration of Dr. Kuppinger, #3 Exhibit CHG Holding Company Contribution Agreement, #4 Exhibit DE22-4 - Check from CHG Holding Company to Dr. Molloy)(Cuza, Jesus) |
Filing 82 RESPONSE in Opposition re #73 Amended MOTION for Summary Judgment as to Count 7Amended MOTION for Partial Summary Judgment as to Count 7 Declaratory Judgment and Incorporated Memorandum filed by Jordan Kuppinger, MD, Gerald Molloy, MD. Replies due by 9/28/2021. (Cuza, Jesus) |
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Filing 80 Unopposed MOTION for Leave to File Excess Pages by Michael Cutler, JM.JZ Enterprises, INC., Jonn A McClellan, Cheikh Robertson. (Pike, Michael) |
Filing 79 RESPONSE in Opposition re #65 Joint MOTION in Limine filed by Jordan Kuppinger, MD, Gerald Molloy, MD. Replies due by 9/23/2021. (Cuza, Jesus) |
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Filing 76 Plaintiff's MOTION for Extension of Time to File Response/Reply/Answer as to #56 MOTION for Summary Judgment , #52 Defendant's MOTION for Partial Summary Judgment as to Count 7 PLAINTIFFS UNOPPOSED EXPEDITED MOTION FOR ELEVEN DAY ENLARGEMENT OF TIME TO RESPOND TO DEFENDANTS' MOTIONS FOR PARTIAL SUMMARY JUDGMENT [ECF Nos. 52 and 56] by Jordan Kuppinger, MD, Gerald Molloy, MD. (Cuza, Jesus) |
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Filing 73 Amended MOTION for Summary Judgment as to Count 7, Amended MOTION for Partial Summary Judgment as to Count 7 Declaratory Judgment and Incorporated Memorandum by Michael Cutler, Jonn A McClellan, Cheikh Robertson. Responses due by 9/22/2021 (Scarola, John) |
Filing 72 RESPONSE to Motion re #70 Joint MOTION for Extension of Time to File Response/Reply/Answer as to #59 Plaintiff's MOTION for Summary Judgment PLAINTIFFS MOTION FOR PARTIAL SUMMARY JUDGMENT filed by Jordan Kuppinger, MD, Gerald Molloy, MD. Replies due by 9/14/2021. (Cuza, Jesus) |
Filing 71 ANSWER and Affirmative Defenses to Amended Complaint by JM.JZ Enterprises, INC.. (Pike, Michael) |
Filing 70 Joint MOTION for Extension of Time to File Response/Reply/Answer as to #59 Plaintiff's MOTION for Summary Judgment PLAINTIFFS MOTION FOR PARTIAL SUMMARY JUDGMENT by Michael Cutler, JM.JZ Enterprises, INC., Jonn A McClellan, Cheikh Robertson. (Pike, Michael) |
Filing 69 NOTICE OF WITHDRAWAL OF MOTION by JM.JZ Enterprises, INC. re #60 MOTION for Extension of Time to File Response/Reply/Answer to Plaintiffs' Amended Complaint [D.E. 22] filed by JM.JZ Enterprises, INC. (Pike, Michael) |
Filing 68 RESPONSE to Motion re #60 MOTION for Extension of Time to File Response/Reply/Answer to Plaintiffs' Amended Complaint [D.E. 22] filed by Jordan Kuppinger, MD, Gerald Molloy, MD. Replies due by 9/13/2021. (Cuza, Jesus) |
Filing 75 Clerks Notice to Filer re #66 Notice (Other),. Wrong Event Selected - Document is a Motion; ERROR - The Filer selected the wrong event. A motion event must always be selected when filing a motion. The correction was made by the Clerk. It is not necessary to refile this document. (ebz) |
Filing 67 Defendants ANSWER and Affirmative Defenses to Amended Complaint [DE 22] by Michael Cutler, Jonn A McClellan, Cheikh Robertson. (Scarola, John) |
Filing 66 DEFENDANT'S RENEWED REQUEST T0 TAKE JUDICIAL NOTICE AND INCORPORATED MEMORANDUM OF LAW by Michael Cutler, JM.JZ Enterprises, INC., Jonn A McClellan, Cheikh Robertson Defendants' Renewed Request to Take Judicial Notice and Incorporated Memorandum of Law (Attachments: #1 Text of Proposed Order) (Scarola, John) Modified to convert document to a motion on 9/9/2021 (ebz). |
Filing 65 Joint MOTION in Limine by Michael Cutler, JM.JZ Enterprises, INC., Jonn A McClellan, Cheikh Robertson. (Attachments: #1 Exhibit A)(Pike, Michael) |
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Filing 63 Clerks Notice to Filer re #62 Defendant's EXPEDITED MOTION Extension of Time to Respond to Plaintiffs Amended Complaint Joinder in Defendant JM.JZ Enterprises, Inc.'s Expedited Motion. 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. (ebz) |
Filing 62 Defendant's EXPEDITED MOTION Extension of Time to Respond to Plaintiffs Amended Complaint DE#22 First AMENDED COMPLAINT against Michael Cutler, JM.JZ Enterprises, INC., Jonn A McClellan, Cheikh Robertson, filed by Jordan Kuppinger, MD, Gerald Molloy, MD. Joinder in Defendant JM.JZ Enterprises, Inc.'s Expedited Motion by Michael Cutler, JM.JZ Enterprises, INC., Jonn A McClellan, Cheikh Robertson. (Scarola, John) Modified to add document link on 9/1/2021 (ebz). |
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Filing 60 MOTION for Extension of Time to File Response/Reply/Answer to Plaintiffs' Amended Complaint [D.E. 22] by JM.JZ Enterprises, INC.. (Pike, Michael) |
Filing 59 Plaintiff's MOTION for Summary Judgment PLAINTIFFS MOTION FOR PARTIAL SUMMARY JUDGMENT by Jordan Kuppinger, MD, Gerald Molloy, MD. Responses due by 9/13/2021 (Cuza, Jesus) |
Filing 58 Statement of: OF UNDISPUTED MATERIAL FACTS IN SUPPORT OF MOTION FOR PARTIAL SUMMARY JUDGMENT by Jordan Kuppinger, MD, Gerald Molloy, MD (Attachments: #1 Exhibit Coastal Entity information, #2 Exhibit Affidavit of Jordan Kuppinger, #3 Exhibit Amended Shareholder Agreement, #4 Exhibit Dr. Kuppinger DOH Profile, #5 Exhibit February 28 Meeting Minutes (Shareholder), #6 Exhibit Feb. 18 2021 Letter to Mr. Pike, #7 Exhibit February 28 Meeting Minutes, #8 Exhibit Affidavit of Gerald Molloy, #9 Exhibit Molloy DOH Profile, #10 Exhibit March 22 Meeting Minutes, #11 Exhibit Molloy Resignation Letter, #12 Exhibit McClellan Coastal Profile and DOH Profile, #13 Exhibit Excerpts of M. Cutler's Deposition, #14 Exhibit Cheikh Resignation, #15 Exhibit Robertson rescind, #16 Exhibit February 22 Notice, #17 Exhibit Excerpts of McClellan's Deposition, #18 Exhibit March 17 Notice, #19 Exhibit Subsequent Meeting Notices, #20 Exhibit April 16 Meeting Minutes, #21 Exhibit February 20 Notice, #22 Exhibit Feb. 27 2021 Letter to Shareholders, #23 Exhibit Feb. 27 2021 Letter to Pike, #24 Exhibit Coastal Return of Service, #25 Exhibit Exchange of correspondences between counsel, #26 Exhibit McClellan text re 70k loan, #27 Exhibit McClellan Answers to First Set of Interrogatories, #28 Exhibit Excerpts of Corp. Rep.'s Deposition, #29 Exhibit Seventy Thousand Dollar Payment, #30 Exhibit Scarola Agreement and Payments to Searcy, #31 Exhibit Excerpts of Robertson's Deposition)(Cuza, Jesus) |
Filing 57 Joint MOTION in Limine by JM.JZ Enterprises, INC., Jonn A McClellan, Cheikh Robertson. (Attachments: #1 Exhibit A)(Pike, Michael) |
Filing 56 MOTION for Summary Judgment by JM.JZ Enterprises, INC.. Responses due by 9/13/2021 (Pike, Michael) |
Filing 55 Statement of: Undisputed Material Facts in Support of Defendant JM.JZ Enterprises, Inc.'s Motion for Summary Judgment as to Counts I, II, and VI by JM.JZ Enterprises, INC. (Attachments: #1 Exhibit 1 - Deposition Transcript of Jordan Kuppinger, #2 Exhibit 2 - Deposition Transcript of Gerald Molloy, #3 Exhibit 3 - Affidavit of JMJZ Enterprises, Inc.'s Corporate Representative, #4 Exhibit 4 - Affidavit of Jonn McClellan, #5 Exhibit 5 - Affidavit of Cara Valenti, #6 Exhibit 6 - Affidavit of Glenda Monkarsh)(Pike, Michael) |
Filing 54 Statement of: Refiling Defendants' Statement of Material Facts in Support of Motion for Partial Summary Judgment as to Count 7 as a separate document by Michael Cutler, JM.JZ Enterprises, INC., Jonn A McClellan, Cheikh Robertson re #52 Defendant's MOTION for Partial Summary Judgment as to Count 7 (Scarola, John) |
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Filing 52 Defendant's MOTION for Partial Summary Judgment as to Count 7 by Michael Cutler, JM.JZ Enterprises, INC., Jonn A McClellan, Cheikh Robertson. Responses due by 9/10/2021 (Attachments: #1 Appendix Statement of Material Facts, #2 Affidavit Affidavit of McClellan, #3 Affidavit Affidavit of Comiter, #4 Affidavit Affidavit of Cutler)(Scarola, John) |
Filing 51 MEMORANDUM of Law Defendant's Request to Take Judicial Notice and Incorporated Memorandum of Law by JM.JZ Enterprises, INC.. (Attachments: #1 Text of Proposed Order)(Scarola, John) |
Filing 50 NOTICE of Attorney Appearance by John Scarola on behalf of JM.JZ Enterprises, INC.. Attorney John Scarola added to party JM.JZ Enterprises, INC. (pty:dft). (Scarola, John) |
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Filing 46 REPLY to Response to Motion re #45 Unopposed MOTION for Order to Show Cause Why Otto Fisher Should Not Be Held In ContemptUnopposed MOTION to Compel Deposition of Otto Fisher Joinder in Motion for Order to Show Cause Why Otto Fisher Should Not Be Held in Contempt and to Compel the Deposition of Otto Fisher filed by Michael Cutler, Jonn A McClellan, Cheikh Robertson. (Scarola, John) |
Filing 45 Unopposed MOTION for Order to Show Cause Why Otto Fisher Should Not Be Held In Contempt, Unopposed MOTION to Compel Deposition of Otto Fisher ( Responses due by 8/16/2021) by JM.JZ Enterprises, INC.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Boloy, Andrew) |
Filing 44 RESPONSE in Opposition re #42 Plaintiff's EXPEDITED MOTION Compel dates for deposition and Protective Order Regarding Continuation of Plaintiffs' Depositions filed by Michael Cutler, JM.JZ Enterprises, INC., Jonn A McClellan, Cheikh Robertson. Attorney Michael James Pike added to party Michael Cutler(pty:dft), Attorney Michael James Pike added to party Jonn A McClellan(pty:dft), Attorney Michael James Pike added to party Cheikh Robertson(pty:dft). Replies due by 8/6/2021. (Pike, Michael) |
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Filing 42 Plaintiff's EXPEDITED MOTION Compel dates for deposition and Protective Order Regarding Continuation of Plaintiffs' Depositions by Jordan Kuppinger, MD, Gerald Molloy, MD. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit)(Cuza, Jesus) |
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Filing 40 MOTION for Extension of Time To Extend Court Ordered Deadlines by JM.JZ Enterprises, INC.. Responses due by 7/30/2021 (Boloy, Andrew) |
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Filing 38 RESPONSE in Opposition re #37 MOTION for Extension of Time To Extend Court Ordered Deadlines filed by Jordan Kuppinger, MD, Gerald Molloy, MD. Replies due by 7/19/2021. (Cuza, Jesus) |
Filing 37 MOTION for Extension of Time To Extend Court Ordered Deadlines by JM.JZ Enterprises, INC.. Attorney Andrew Joseph Boloy added to party JM.JZ Enterprises, INC. (pty:dft). Responses due by 7/23/2021 (Boloy, Andrew) |
Filing 36 STATUS REPORT REGARDING MEDIATION by Jordan Kuppinger, MD, Gerald Molloy, MD (Cuza, Jesus) |
Filing 35 REPLY TO PLAINTIFFS' RESPONSE TO DEFENDANT'S MOTION TO DISMISS re #31 RESPONSE to Motion re #24 Defendant's MOTION TO DISMISS 22 Amended Complaint/Amended Notice of Removal,, FOR FAILURE TO STATE A CLAIM filed by Jordan Kuppinger, MD, Gerald Molloy, MD. filed by JM.JZ Enterprises, INC.. (Pike, Michael) Modified document link on 6/2/2021 (ebz). |
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Filing 33 STATUS REPORT REGARDING MEDIATION by Jordan Kuppinger, MD, Gerald Molloy, MD (Cuza, Jesus) |
Filing 32 NOTICE OF VOLUNTARY DISMISSAL AND WITHDRAWAL of Claim re #22 Amended Complaint/Amended Notice of Removal,, FOR INTENTIONAL INFLICTION OF EMOTIONAL DISTRESS by Jordan Kuppinger, MD. (Cuza, Jesus) |
Filing 31 RESPONSE to Motion re #24 Defendant's MOTION TO DISMISS #22 Amended Complaint/Amended Notice of Removal,, FOR FAILURE TO STATE A CLAIM filed by Jordan Kuppinger, MD, Gerald Molloy, MD. Replies due by 6/1/2021. (Cuza, Jesus) |
Filing 30 Case Reassignment of Paired Magistrate Judge to Magistrate Judge William Matthewman. Magistrate Judge Dave Lee Brannon no longer assigned to case. (bms) |
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Filing 28 Plaintiff's MOTION for Extension of Time to File Response/Reply/Answer as to #24 Defendant's MOTION TO DISMISS #22 Amended Complaint/Amended Notice of Removal,, FOR FAILURE TO STATE A CLAIM by Jordan Kuppinger, MD, Gerald Molloy, MD. (Attachments: #1 Text of Proposed Order)(Rothschild, Philip) |
Filing 27 STATUS REPORT ON MEDIATION by Jordan Kuppinger, MD, Gerald Molloy, MD (Cuza, Jesus) |
Reset Deadlines Per DE#26. Mediation Report Deadline 5/10/2021. (cqs) |
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Filing 25 STRICKEN MOTION to Dismiss #22 Amended Complaint/Amended Notice of Removal,, Joinder in and Supplement to Motion to Dismiss and Strike of Defendant JM JZ Enterprises, Inc. and Incorporated Memorandum by Michael Cutler, Jonn A McClellan, Cheikh Robertson. Responses due by 5/20/2021 (Scarola, John) Modified Per DE#49 ORDER ON MOTIONS TO DISMISS AND STRIKE on 8/24/2021 (ebz). |
Filing 24 Defendant's MOTION TO DISMISS #22 Amended Complaint/Amended Notice of Removal,, FOR FAILURE TO STATE A CLAIM by JM.JZ Enterprises, INC.. Responses due by 5/17/2021 (Pike, Michael) |
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Filing 22 First AMENDED COMPLAINT against Michael Cutler, JM.JZ Enterprises, INC., Jonn A McClellan, Cheikh Robertson, filed by Jordan Kuppinger, MD, Gerald Molloy, MD. (Attachments: #1 Exhibit Shareholder Agreement, #2 Exhibit Contribution Agreement, #3 Exhibit Resignation letter, #4 Exhibit February 18, 2021 letter, #5 Exhibit Notice of shareholder and director meeting for February 25, #6 Exhibit February 27 letter to shareholders, #7 Exhibit February 27 letter to counsel)(Cuza, Jesus) |
Filing 21 NOTICE of Serving Rule 26 Initial Disclosures by JM.JZ Enterprises, INC. (Pike, Michael) |
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Filing 19 STRICKEN per DE# 20 , Notice and Consent to Jurisdiction US Magistrate Judge NOT SIGNED by all parties . Filed by Michael Cutler, Jonn A McClellan, Cheikh Robertson (Scarola, John) Modified text on 4/15/2021 (jas). |
Filing 18 Initial Disclosure(s) by Michael Cutler, Jonn A McClellan, Cheikh Robertson (Scarola, John) |
Filing 17 Joint SCHEDULING REPORT - Rule 26(f) by Jordan Kuppinger, MD, Gerald Molloy, MD (Rothschild, Philip) |
Filing 16 Defendant's MOTION TO DISMISS #1 Complaint,, FOR FAILURE TO STATE A CLAIM by JM.JZ Enterprises, INC.. Responses due by 4/19/2021 (Pike, Michael) |
Filing 15 Joint NOTICE of Mediator Selection and Hearing. Selected/Added Bruce W. Greer as Mediator. Mediation Hearing set for 4/27/21 at 10:00 a.m.. (Rothschild, Philip) |
Filing 14 ANSWER and Affirmative Defenses to Complaint with Jury Demand by Michael Cutler, Jonn A McClellan, Cheikh Robertson. Attorney John Scarola added to party Michael Cutler(pty:dft), Attorney John Scarola added to party Jonn A McClellan(pty:dft), Attorney John Scarola added to party Cheikh Robertson(pty:dft). (Scarola, John) |
Filing 13 NOTICE of Attorney Appearance by Peter A. Tappert on behalf of Cheikh Robertson. Attorney Peter A. Tappert added to party Cheikh Robertson(pty:dft). (Tappert, Peter) |
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Filing 11 Defendant's MOTION for Extension of Time to File Response/Reply/Answer to Plaintiff's Complaint by JM.JZ Enterprises, INC.. (Pike, Michael) |
Filing 10 NOTICE of Attorney Appearance by Michael James Pike on behalf of JM.JZ Enterprises, INC.. Attorney Michael James Pike added to party JM.JZ Enterprises, INC. (pty:dft). (Pike, Michael) |
Filing 9 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Jordan Kuppinger, MD, Gerald Molloy, MD. Cheikh Robertson served on 3/10/2021, answer due 3/31/2021. (Cuza, Jesus) |
Filing 8 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Jordan Kuppinger, MD, Gerald Molloy, MD. Jonn A McClellan served on 3/7/2021, answer due 3/29/2021. (Cuza, Jesus) |
Filing 7 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Jordan Kuppinger, MD, Gerald Molloy, MD. Michael Cutler served on 3/7/2021, answer due 3/29/2021. (Cuza, Jesus) |
Filing 6 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Jordan Kuppinger, MD, Gerald Molloy, MD. JM.JZ Enterprises, INC. served on 3/10/2021, answer due 3/31/2021. (Cuza, Jesus) |
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Filing 3 Summons Issued as to Michael Cutler, JM.JZ Enterprises, INC., Jonn A McClellan, Cheikh Robertson. (kpe) |
Filing 2 Clerks Notice of Judge Assignment to Judge Donald M. Middlebrooks and Magistrate Judge Dave Lee Brannon. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Dave Lee Brannon 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. (kpe) |
Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-14498437, filed by Jordan Kuppinger, MD, Gerald Molloy, MD. (Attachments: #1 Exhibit Shareholder Agreement, #2 Exhibit Contribution Agreement, #3 Exhibit Resignation letter, #4 Exhibit February 18, 2021 letter, #5 Exhibit Notice of shareholder and director meeting for February 26, #6 Exhibit February 27 letter to shareholders, #7 Exhibit February 27 letter to counsel, #8 Civil Cover Sheet, #9 Summon(s) JM JZ Enterprises, Inc., #10 Summon(s) Jonn McClellan, #11 Summon(s) Michael Cutler, #12 Summon(s) Chikh Robertson)(Cuza, Jesus) |
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