REMAIN AT HOME SENIOR CARE LLC v. ADAMS et al
Plaintiff: Remain at Home Senior Care, LLC and REMAIN AT HOME SENIOR CARE LLC
Defendant: Tanja Adams, Kianna Curtis, Mindy Roberts, Ashley Segars and Tamara Williford
Case Number: 3:2021cv00135
Filed: December 9, 2021
Court: US District Court for the Middle District of Georgia
Presiding Judge: C ASHLEY ROYAL
Nature of Suit: Other Statutes: False Claims Act
Cause of Action: 31 U.S.C. ยง 3729
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 19, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 20, 2022 Filing 9 REPLY to Response filed by REMAIN AT HOME SENIOR CARE LLC re #5 MOTION to Remand and Memorandum in Support (Attachments: #1 Exhibit Exhibit A - Second Amended Complaint)(MOLDOVAN, VICTOR)
January 11, 2022 Filing 8 RESPONSE filed by TANJA ADAMS, KIANNA CURTIS, MINDY ROBERTS, ASHLEY SEGARS, TAMARA WILLIFORD re #5 MOTION to Remand and Memorandum in Support (WILBANKS, DYLAN)
December 21, 2021 Filing 7 Corporate Disclosure Statement by REMAIN AT HOME SENIOR CARE LLC identifying Corporate Parent RAH HOLDINGS LLC for REMAIN AT HOME SENIOR CARE LLC. (MOLDOVAN, VICTOR)
December 21, 2021 Filing 6 RESPONSE filed by REMAIN AT HOME SENIOR CARE LLC re #3 MOTION to Transfer Case (Attachments: #1 Exhibit Exhibit A - First Amended Complaint)(MOLDOVAN, VICTOR)
December 21, 2021 Filing 5 MOTION to Remand and Memorandum in Support by REMAIN AT HOME SENIOR CARE LLC filed by VICTOR MOLDOVAN. (Attachments: #1 Exhibit Exhibit A - First Amended Complaint)(MOLDOVAN, VICTOR)
December 21, 2021 Filing 4 DISREGARD - REFILED CORRECTLY AT TAB 7 - Corporate Disclosure Statement by REMAIN AT HOME SENIOR CARE LLC (MOLDOVAN, VICTOR) Modified on 12/21/2021 (ggs).
December 21, 2021 Notice of Deficiency (related document(s): #4 Corporate Disclosure Statement filed by REMAIN AT HOME SENIOR CARE LLC ); Document must be re-filed to add corporate parents, subsidiary corporations and/or any publicly held corporation that owns 10% or more of its stock to the case. These must be added within CM/ECF while the document is being filed.(ggs)
December 21, 2021 SECOND NOTICE of Deficiency to REMAIN AT HOME SENIOR CARE LLC (related document(s): 1 Notice of Removal, filed by MINDY ROBERTS, KIANNA CURTIS, TAMARA WILLIFORD, TANJA ADAMS, ASHLEY SEGARS ); All nongovernmental corporate parties must file a Corporate Disclosure Statement. Please file the required corporate disclosures immediately. See Local Rule 87.1(ggs)
December 16, 2021 Filing 3 MOTION to Transfer Case by TANJA ADAMS, KIANNA CURTIS, MINDY ROBERTS, ASHLEY SEGARS, TAMARA WILLIFORD filed by DYLAN E WILBANKS. (Attachments: #1 Exhibit FCA Complaint, #2 Exhibit FCRA Complaint, #3 Exhibit Second Amended Complaint, #4 Exhibit Answer of RAH)(WILBANKS, DYLAN)
December 13, 2021 Notice of Deficiency to REMAIN AT HOME SENIOR CARE LLC (related document(s): #1 Notice of Removal, filed by MINDY ROBERTS, KIANNA CURTIS, TAMARA WILLIFORD, TANJA ADAMS, ASHLEY SEGARS ); All nongovernmental corporate parties must file a Corporate Disclosure Statement. Please file the required corporate disclosures immediately. See Local Rule 87.1.(ggs)
December 10, 2021 Notice of Deficiency (related document: #1 Notice of Removal, filed by MINDY ROBERTS, KIANNA CURTIS, TAMARA WILLIFORD, TANJA ADAMS, ASHLEY SEGARS ); Parties were added using punctuation AND/OR title capitalization. The attorney case opening guide states ***REMINDER*** all parties must be added using ALL CAPS (ie LISA SMITH or DELTA AIRLINES). Do not use ANY punctuation when adding new parties. For instructions on adding parties, please refer to the Style Guide located on the website for the Middle District of Georgia. Please do not re-file, corrected by case manager.(esl)
December 10, 2021 Notice of Deficiency (related document: #1 Notice of Removal, filed by MINDY ROBERTS, KIANNA CURTIS, TAMARA WILLIFORD, TANJA ADAMS, ASHLEY SEGARS ); Notice to Counsel (VICTOR MOLDOVAN and MATTHEW COVELL). The e mail addresses on the Complaint, attached to the Notice of Removal, does not match your e mail addresses in CM/ECF. If necessary, please update your e mail addresses via PACER.(esl) Modified on 12/10/2021 (esl).
December 9, 2021 Filing 2 CERTIFICATE OF SERVICE re: Notice of Removal #1 by Defendants (WILBANKS, DYLAN) Modified on 12/10/2021 (esl).
December 9, 2021 Filing 1 NOTICE OF REMOVAL against All Defendants Fee paid: Receipt # AGAMDC-3966745, $402 filed by All Defendants (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit State Court Filings)(WILBANKS, DYLAN)

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Plaintiff: Remain at Home Senior Care, LLC
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Plaintiff: REMAIN AT HOME SENIOR CARE LLC
Represented By: MATTHEW T COVELL
Represented By: VICTOR MOLDOVAN
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Defendant: Tanja Adams
Represented By: DYLAN E WILBANKS
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Defendant: Kianna Curtis
Represented By: DYLAN E WILBANKS
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Defendant: Mindy Roberts
Represented By: DYLAN E WILBANKS
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Defendant: Ashley Segars
Represented By: DYLAN E WILBANKS
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Defendant: Tamara Williford
Represented By: DYLAN E WILBANKS
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