The Vanguard Clinic LLC et al v. National Billing Institute LLC et al
| The Vanguard Clinic LLC, Nova Integrated Health PC, Gossett Global Health Solutions PC, Michael Glickert, Taylor Vanden Wynboom, Tommy Gossett, Pain and Neuropathy Centers LLC, Kathleen Carter, X-Cell Integrative Health PC, Steve Szatowski, Integrated Nutrition and Chiropractic PLLC, Daniel Geck, PA Foot and Ankle Associates LLC, Adam Teichman, Charles Durr and Jonathan Claar |
| National Billing Institute LLC and Michael Evans |
| 9:2022cv81640 |
| October 26, 2022 |
| US District Court for the Southern District of Florida |
| William Matthewman |
| Donald M Middlebrooks |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| None |
Docket Report
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Filing 9
ORDER Closing Case. (Without Prejudice) Signed by Judge Donald M. Middlebrooks on 12/2/2022. See attached document for full details. (pc)
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| Filing 8 NOTICE by Kathleen Carter, Jonathan Claar, Charles Durr, Daniel Geck, Michael Glickert, Tommy Gossett, Gossett Global Health Solutions PC, Integrated Nutrition and Chiropractic PLLC, Nova Integrated Health PC, PA Foot and Ankle Associates LLC, Pain and Neuropathy Centers LLC, Steve Szatowski, Adam Teichman, The Vanguard Clinic LLC, Taylor Vanden Wynboom, X-Cell Integrative Health PC of Dismissal Without Prejudice (Rankin, Mark) |
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Filing 7
ORDER REFERRING CASE AND SETTING TRIAL DATE: (Jury Trial set for 7/17/2023 09:00 AM in West Palm Beach Division before Judge Donald M. Middlebrooks., Calendar Call set for 7/12/2023 01:15 PM in West Palm Beach Division before Judge Donald M. Middlebrooks.) Signed by Judge Donald M. Middlebrooks on 11/22/2022. See attached document for full details. (pc) #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 6
PAPERLESS ORDER granting #5 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Michael J. Kouri. Signed by Judge Donald M. Middlebrooks on 11/2/2022. (kal)
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| Filing 5 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Michael J. Kouri. Pay.gov Agency Tracking ID FLSDC-16063384. Filing Fee $ 200.00 by Kathleen Carter, Jonathan Claar, Charles Durr, Daniel Geck, Michael Glickert, Tommy Gossett, Gossett Global Health Solutions PC, Integrated Nutrition and Chiropractic PLLC, Nova Integrated Health PC, PA Foot and Ankle Associates LLC, Pain and Neuropathy Centers LLC, Steve Szatowski, Adam Teichman, The Vanguard Clinic LLC, Taylor Vanden Wynboom, X-Cell Integrative Health PC. Responses due by 11/15/2022 (Attachments: #1 Certification Atty Certifiction, #2 Text of Proposed Order Proposed Order)(Rankin, Mark) |
| Filing 4 Bar Letter re: Admissions sent to attorney Michael J. Khouri, mailing date October 27, 2022, (pt) |
| Filing 3 Summons Issued as to Michael Evans, National Billing Institute LLC. (pc) (Main Document 3 replaced on 10/27/2022) (pc). |
| Filing 2 Clerks Notice of Judge Assignment to Judge Donald M. Middlebrooks. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge William Matthewman 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. (pc) |
| Filing 1 COMPLAINT against Michael Evans, National Billing Institute LLC. Filing fees $ 402.00 receipt number AFLSDC-16055988, filed by Pain and Neuropathy Centers LLC, Nova Integrated Health PC, The Vanguard Clinic LLC, PA Foot and Ankle Associates LLC, X-Cell Integrative Health PC, Adam Teichman, Steve Szatowski, Taylor Vanden Wynboom. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s))(Rankin, Mark) |
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