State of Georgia ex rel. et al v. Elite Integrated Medical, LLC et al
| State of Georgia ex rel. and Christopher M. Carr |
| Elite Integrated Medical, LLC formerly known as Superior Healthcare of Woodstock, LLC doing business as Superior Healthcare Group doing business as Superior Healthcare Sandy Springs doing business as Superior Healthcare Morrow, Superior Healthcare of Woodstock, LLC and Justin C. Paulk |
| 1:2020cv04946 |
| December 7, 2020 |
| US District Court for the Northern District of Georgia |
| Eleanor L Ross |
| Amy Totenberg |
| Other Fraud |
| 28 U.S.C. § 1441 |
| None |
Docket Report
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This docket was last retrieved on April 12, 2021. A more recent docket listing may be available from PACER.
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| Filing 22 NOTICE of Corrected Filing by Elite Integrated Medical, LLC re #21 Response to Motion (Attachments: #1 Corrected Page 2 of Defendants Response to Plaintiff State of Georgias Motion to Remand)(Grubman, Scott) Modified on 2/3/2021 to edit text (rlb). |
| Filing 21 RESPONSE re #13 MOTION to Remand to State Court filed by Elite Integrated Medical, LLC. (Grubman, Scott) |
Filing 20
TENTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 01/27/2021. (adg) (ADI)
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| Filing 19 NOTICE of Appearance by Andrew Mason on behalf of Elite Integrated Medical, LLC (Mason, Andrew) |
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Filing 18
ORDER granting #16 Motion to Stay. The Court ORDERS that deadlines for certain pretrial obligations are modified as follows:(1) The Parties shall participate in a Rule 26(f) conference within 16 days after the filing of an answer by any defendant, if an answer is required;(2) The Parties shall file a Joint Preliminary Report and Discovery Plan as required by LR 16.2, NDGa no later than 30 days after the filing of an answer by any defendant, if an answer is required;(3) The Parties shall make the initial disclosures required by Fed. R. Civ. P. 26(a)(1) within 30 days of the filing of an answer, if an answer is required. Signed by Judge Amy Totenberg on 1/19/21. (rlb)
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| Filing 17 RESPONSE re #16 MOTION to Stay Local and Federal Rule Disclosure Requirements, Proceedings and Discovery filed by Elite Integrated Medical, LLC, Justin C. Paulk. (Grubman, Scott) |
| Filing 16 MOTION to Stay Local and Federal Rule Disclosure Requirements, Proceedings and Discovery with Brief In Support by State of Georgia ex rel.. (Attachments: #1 Exhibit A to Motion for Stay of Discovery)(Kneidel, Jacquelyn) |
| Filing 15 Consolidated Discovery Statement by Elite Integrated Medical, LLC, Justin C. Paulk (Grubman, Scott) Modified on 1/12/2021 to edit text (rlb). |
| Filing 14 Consent MOTION for Extension of Time to respond to the States Motion to Remand re: #13 MOTION to Remand to State Court by Elite Integrated Medical, LLC, Justin C. Paulk. (Attachments: #1 Text of Proposed Order Proposed Order)(Grubman, Scott) |
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ORDER, by docket entry only, granting #14 Motion for Extension of Time, through and including January 28, 2021, to respond re #13 MOTION to Remand to State Court . By Judge Amy Totenberg on 1/4/21. (hfm)
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| Filing 13 MOTION to Remand to State Court with Brief In Support by State of Georgia ex rel.. (Kneidel, Jacquelyn) |
| Filing 12 MOTION to Withdraw Leo Kogan as Attorneyby Elite Integrated Medical, LLC. (Attachments: #1 Text of Proposed Order Proposed Order for Motion to Withdraw as Counsel)(Kogan, Leo) |
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ORDER, by docket entry only, granting #12 Motion to Withdraw as Attorney. Attorney Leo Kogan terminated. By Judge Amy Totenberg on 12/29/20. (hfm)
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Filing 11
ORDER granting #10 Motion for Extension of Time. The Court GRANTS Plaintiff's request for an extension and ORDERS that Plaintiff's Response to Defendant's Motion to Dismiss be due 14 days after the Court's ruling on the motion to remand. Signed by Judge Amy Totenberg on 12/21/2020. (jpk)
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| Filing 10 MOTION for Extension of Time Respond to Motion to Dismiss re: #8 MOTION to Dismiss by State of Georgia ex rel.. (Attachments: #1 Consent Motion for Extension of Time for Plaintiff to Respond to Motion to Dismiss)(Kneidel, Jacquelyn) |
| Filing 9 Certificate of Interested Persons and Corporate Disclosure Statement by Elite Integrated Medical, LLC, Justin C. Paulk. (Grubman, Scott) |
| Filing 8 MOTION to Dismiss with Brief In Support by Elite Integrated Medical, LLC, Justin C. Paulk. (Attachments: #1 Exhibit A Pamphlet, #2 Exhibit B FDA Statement, #3 Exhibit C Regulatory Information, #4 Exhibit FTC Policy Statement)(Grubman, Scott) |
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Filing 7
STANDING ORDER: GUIDELINES TO PARTIES AND COUNSEL PROCEEDING BEFORE THE HONORABLE AMY TOTENBERG. You are required to sign and file a Certificate of Compliance in a format consistent with the Certificate of Compliance attached hereto. To request to file material under seal, the Parties should follow the mechanism described in Section II(J) of Appendix H to the Court's Local Civil Rules. Signed by Judge Amy Totenberg on 12/9/20. (rlb)
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Filing 6
ORDER: The Court DIRECTS the Clerk to reassign this case (Civil Action No. 1:20-CV-04946-ELR) to Judge Totenberg and further DIRECTS the Clerk to assign to the undersigned the next new case that is set to be assigned to Judge Totenberg, in accordance with the standard practices of this Court. Signed by Judge Eleanor L. Ross on 12/9/2020. (jpk)
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Filing 5
NINTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 12/08/2020. (dgs) (ADI)
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| Case Reassigned to Judge Amy Totenberg. Judge Eleanor L. Ross no longer assigned to case. NOTICE TO ALL COUNSEL OF RECORD: The Judge designation in the civil action number assigned to this case has been changed to 1:20-cv-04946-AT. Please make note of this change in order to facilitate the docketing of pleadings in this case. (jpk) |
| Filing 4 NOTICE FROM THE COURT: INSTRUCTIONS FOR CIVIL CASES ASSIGNED TO THE HONORABLE ELEANOR L. ROSS. (mlb) |
| Filing 3 NOTICE by Elite Integrated Medical, LLC Notice of Related Cases (Attachments: #1 Exhibit A Complaint, #2 Exhibit B Complaint)(Grubman, Scott) |
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Filing 2
EIGHTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 9/28/20. (eop)
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| Filing 1 NOTICE OF REMOVAL with COMPLAINT filed by Justin C. Paulk and Elite Integrated Medical, LLC. (Filing fee $ 402.00 receipt number AGANDC-10456437) (Attachments: #1 Exhibit -A -Summons, #2 Exhibit -B -Complaint, #3 Exhibit -C -Waiver of Service, #4 Civil Cover Sheet)(eop) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. |
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| Defendant: Elite Integrated Medical, LLC formerly known as Superior Healthcare of Woodstock, LLC doing business as Superior Healthcare Group doing business as Superior Healthcare Sandy Springs doing business as Superior Healthcare Morrow | |
| Represented By: | Leo Kogan |
| Represented By: | Scott Robert Grubman |
| Represented By: | Andrew Mason |
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| Defendant: Superior Healthcare of Woodstock, LLC | |
| Represented By: | Leo Kogan |
| Represented By: | Scott Robert Grubman |
| Represented By: | Andrew Mason |
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| Defendant: Justin C. Paulk | |
| Represented By: | Leo Kogan |
| Represented By: | Scott Robert Grubman |
| Represented By: | Andrew Mason |
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| Plaintiff: State of Georgia ex rel. | |
| Represented By: | Jacquelyn L. Kneidel |
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| Plaintiff: Christopher M. Carr | |
| Represented By: | Jacquelyn L. Kneidel |
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