Consultative Genomics, LLC et al v. Spruill et al
Consultative Genomics, LLC and Alpha Genomix Laboratories, Inc. |
Shea Spruill, Healix Pathology, LLP, Healix Pathology, LLC and Healix Holdings, LLC |
1:2022cv00120 |
September 2, 2022 |
US District Court for the Southern District of Georgia |
Brian K Epps |
J Randal Hall |
Other Fraud |
28 U.S.C. § 1332 Diversity-Fraud |
Plaintiff |
Docket Report
This docket was last retrieved on March 13, 2023. A more recent docket listing may be available from PACER.
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Filing 25 ORDER denying as moot #13 Motion to Dismiss. This matter is dismissed without prejudice pursuant to Plaintiffs' #23 amended notice of dismissal. The Clerk shall terminate all deadlines and motions and close this case. Each party shall bear their own costs and attorneys' fees. Signed by Chief Judge J. Randal Hall on 3/13/2023. (gmh) |
Filing 24 NOTICE of Filing Deficiency re: #22 Notice and #23 Amended Notice. (csr) |
Filing 23 AMENDED Stipulation of Dismissal by Alpha Genomix Laboratories, Inc., Consultative Genomics, LLC re: #22 Notice. (AMENDED) (Attachments: #1 Text of Proposed Order)(Clarkson, John) Modified on 3/2/2023 (csr). |
Filing 22 Stipulation of Dismissal by Alpha Genomix Laboratories, Inc., Consultative Genomics, LLC. NOTICE of Dismissal without prejudice pursuant to Federal Rule of Civil Procedure 41(a)(1)(i) (Attachments: #1 Text of Proposed Order)(Clarkson, John) Modified on 3/2/2023 (csr). |
Filing 21 ORDER granting Attorney Erin C. Villasenor's #17 Motion for Leave to Appear Pro Hac Vice. Signed by Magistrate Judge Brian K. Epps on 2/14/2023. (ca) |
Filing 20 SCHEDULING ORDER: Amended Pleadings due by 4/3/2023; Discovery due by 6/21/2023; Motions due by 7/21/2023; Expert Witness Report (Plaintiff) due by 4/11/2023; Expert Witness Report (Defendant) due by 5/11/2023; and Status Report due by 6/21/2023. Signed by Magistrate Judge Brian K. Epps on 02/14/2023. (jlh) |
Filing 19 NOTICE of Filing Deficiency re: #17 MOTION for Leave to Appear Pro Hac Vice of Erin C. Villasenor. (csr) |
Filing 18 ORDER granting Plaintiff's #16 Motion for Extension of Time to File Response to Defendant's #13 MOTION to Dismiss through and including March 1, 2023. Signed by Chief Judge J. Randal Hall on 2/14/2023. (ca) |
Filing 17 MOTION for Leave to Appear Pro Hac Vice of Erin C. Villasenor Receipt Number AGASDC-3524127, Fee Amount $200, by Healix Holdings, LLC, Healix Pathology, LLC, Healix Pathology, LLP, Shea Spruill. Responses due by 2/28/2023. (Attachments: #1 Exhibit Case List in Support, #2 Exhibit Certificate of Good Standing)(Stukenberg, William) (Additional attachment(s) added on 2/14/2023: #3 Flattened PDF - Main Document) (csr). |
Reset Deadline as to #13 MOTION to Dismiss. Responses due by 3/1/2023. (ca) |
MOTIONS REFERRED: #17 MOTION for Leave to Appear Pro Hac Vice of Erin C. Villasenor Receipt Number AGASDC-3524127, Fee Amount $200. (csr) |
Filing 16 Consent MOTION for Extension of Time to File Response/Reply as to #13 MOTION to Dismiss for Lack of Jurisdiction and Improper Venue MOTION to Dismiss for Failure to State a Claim by Alpha Genomix Laboratories, Inc., Consultative Genomics, LLC. Responses due by 2/24/2023. (Attachments: #1 Text of Proposed Order)(Clarkson, John) |
Filing 15 REPORT of Rule 26(f) Planning Meeting. (Attachments: #1 Exhibit A)(Clarkson, John) |
Motions No Longer Referred: #16 Consent MOTION for Extension of Time to File Response/Reply as to #13 MOTION to Dismiss for Lack of Jurisdiction and Improper Venue MOTION to Dismiss for Failure to State a Claim (pts) |
MOTIONS REFERRED: #16 Consent MOTION for Extension of Time to File Response/Reply as to #13 MOTION to Dismiss for Lack of Jurisdiction and Improper Venue MOTION to Dismiss for Failure to State a Claim, #15 REPORT of Rule 26(f) Planning Meeting. (csr) |
Filing 14 ORDER directing parties to conduct a conference within fourteen days of the date of this Order, and to file a joint 26(f) Report within seven days of the date of the conference. Signed by Magistrate Judge Brian K. Epps on 2/6/2023. (Attachments: #1 Rule 26f Report) (maa) |
Filing 13 ******* MOTION to Dismiss for Lack of Jurisdiction and Improper Venue, MOTION to Dismiss for Failure to State a Claim by Healix Holdings, LLC, Healix Pathology, LLC, Healix Pathology, LLP, Shea Spruill. Responses due by 2/15/2023. (Attachments: #1 Exhibit 1 - Spruill Declaration, #2 Exhibit 2 - Stukenberg Declaration, #3 Exhibit 2A - GA SOS ConGen Business Formation 2018, #4 Exhibit 2B - GA SOS ConGen 2021 Revocation, #5 Exhibit 2C - TX Complaint, #6 Exhibit 2D - TX Counterclaims, #7 Exhibit 2E - Table Comparing Claims, #8 Exhibit 2F - Clinical Laboratory Improvement Amendments CLIA)(Fields, Ronald) |
Filing 12 ORDER granting #11 Motion for Extension of Time to Answer #1 Complaint. Healix Holdings, LLC answer due 2/1/2023; Healix Pathology, LLC answer due 2/1/2023; Healix Pathology, LLP answer due 2/1/2023; and Shea Spruill answer due 2/1/2023. Signed by Magistrate Judge Brian K. Epps on 01/30/2023. (jlh) |
MOTIONS REFERRED: #11 Consent MOTION for Extension of Time to File Answer re #1 Complaint. (thb) |
Filing 11 Consent MOTION for Extension of Time to File Answer re #1 Complaint, by Healix Holdings, LLC, Healix Pathology, LLC, Healix Pathology, LLP, Shea Spruill. Responses due by 2/13/2023. (Fields, Ronald) |
Filing 10 ORDER granting re #8 Motion for Leave to Appear Pro Hac Vice for William R. Stukenberg. Signed by Magistrate Judge Brian K. Epps on 12/16/22. (loh) |
Filing 9 ORDER granting the unopposed #7 Consent MOTION for Extension of Time to File Answer to Plaintiff's #1 Complaint. Defendants shall have through and including January 30, 2023, to answer, move, or otherwise respond to Plaintiff's Complaint. Signed by Magistrate Judge Brian K. Epps on 12/16/2022. (ca) |
MOTIONS REFERRED: #7 Consent MOTION for Extension of Time to File Answer re #1 Complaint; #8 MOTION for Leave to Appear Pro Hac Vice by William R. Stukenberg Receipt Number AGASDC-3488354, Fee Amount $200. (thb) |
Filing 8 MOTION for Leave to Appear Pro Hac Vice by William R. Stukenberg Receipt Number AGASDC-3488354, Fee Amount $200, by Healix Holdings, LLC, Healix Pathology, LLC, Healix Pathology, LLP, Shea Spruill. Responses due by 12/29/2022. (Attachments: #1 Exhibit A - Certificate of Good Standing, #2 Exhibit B - Local Rule 83.4 Case List)(Fields, Ronald) (Additional attachment(s) added on 12/16/2022: #3 Main Document (Correct PDF)) (thb). |
Filing 7 Consent MOTION for Extension of Time to File Answer re #1 Complaint, by Healix Holdings, LLC, Healix Pathology, LLC, Healix Pathology, LLP, Shea Spruill. Responses due by 12/29/2022. (Attachments: #1 Exhibit A - Waiver of Service)(Fields, Ronald) |
Filing 6 ORDER granting #5 Motion for Extension of Time to Answer #1 Complaint. Defendants shall have through and including December 19, 2022 to answer to Plaintiffs' Complaint. (Healix Holdings, LLC answer due 12/19/2022; Healix Pathology, LLC answer due 12/19/2022; Healix Pathology, LLP answer due 12/19/2022; Shea Spruill answer due 12/19/2022.) Signed by Magistrate Judge Brian K. Epps on 11/29/2022. (jlh) |
MOTIONS REFERRED: #5 Consent MOTION for Extension of Time to File Answer re #1 Complaint. (csr) |
Filing 5 Consent MOTION for Extension of Time to File Answer re #1 Complaint, by Healix Holdings, LLC, Healix Pathology, LLC, Healix Pathology, LLP, Shea Spruill. Responses due by 12/12/2022. (Fields, Ronald) |
Filing 4 Summons Issued as to Healix Pathology, LLC. (jlh) |
Filing 3 Summons Issued as to All Defendants. (csr) |
Filing 2 RULE 26(f) ORDER. Signed by Magistrate Judge Brian K. Epps on 9/2/2022. (Attachments: #1 Civil Case Forms). (csr) |
Filing 1 COMPLAINT against All Defendants, filed by Consultative Genomics, LLC, Alpha Genomix Laboratories, Inc. Fee paid: Receipt # AGASDC-3419529, $402 (Attachments: #1 Civil Cover Sheet). (csr) Modified on 9/2/2022 (cmr). |
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