Consultative Genomics, LLC et al v. Spruill et al
Plaintiff: Consultative Genomics, LLC and Alpha Genomix Laboratories, Inc.
Defendant: Shea Spruill, Healix Pathology, LLP, Healix Pathology, LLC and Healix Holdings, LLC
Case Number: 1:2022cv00120
Filed: September 2, 2022
Court: US District Court for the Southern District of Georgia
Presiding Judge: Brian K Epps
Referring Judge: J Randal Hall
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 13, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 13, 2023 Opinion or Order 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)
March 2, 2023 Filing 24 NOTICE of Filing Deficiency re: #22 Notice and #23 Amended Notice. (csr)
March 1, 2023 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).
March 1, 2023 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).
February 14, 2023 Opinion or Order 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)
February 14, 2023 Opinion or Order 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)
February 14, 2023 Filing 19 NOTICE of Filing Deficiency re: #17 MOTION for Leave to Appear Pro Hac Vice of Erin C. Villasenor. (csr)
February 14, 2023 Opinion or Order 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)
February 14, 2023 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).
February 14, 2023 Reset Deadline as to #13 MOTION to Dismiss. Responses due by 3/1/2023. (ca)
February 14, 2023 MOTIONS REFERRED: #17 MOTION for Leave to Appear Pro Hac Vice of Erin C. Villasenor Receipt Number AGASDC-3524127, Fee Amount $200. (csr)
February 10, 2023 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)
February 10, 2023 Filing 15 REPORT of Rule 26(f) Planning Meeting. (Attachments: #1 Exhibit A)(Clarkson, John)
February 10, 2023 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)
February 10, 2023 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)
February 6, 2023 Opinion or Order 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)
February 1, 2023 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)
January 30, 2023 Opinion or Order 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)
January 30, 2023 MOTIONS REFERRED: #11 Consent MOTION for Extension of Time to File Answer re #1 Complaint. (thb)
January 28, 2023 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)
December 16, 2022 Opinion or Order 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)
December 16, 2022 Opinion or Order 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)
December 16, 2022 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)
December 15, 2022 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).
December 15, 2022 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)
November 29, 2022 Opinion or Order 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)
November 29, 2022 MOTIONS REFERRED: #5 Consent MOTION for Extension of Time to File Answer re #1 Complaint. (csr)
November 28, 2022 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)
November 2, 2022 Filing 4 Summons Issued as to Healix Pathology, LLC. (jlh)
September 2, 2022 Filing 3 Summons Issued as to All Defendants. (csr)
September 2, 2022 Opinion or Order Filing 2 RULE 26(f) ORDER. Signed by Magistrate Judge Brian K. Epps on 9/2/2022. (Attachments: #1 Civil Case Forms). (csr)
September 2, 2022 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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Plaintiff: Consultative Genomics, LLC
Represented By: John Thomas Clarkson
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Plaintiff: Alpha Genomix Laboratories, Inc.
Represented By: John Thomas Clarkson
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Defendant: Shea Spruill
Represented By: Ronald Mac Fields, III
Represented By: William R. Stukenberg
Represented By: Erin C. Villasenor
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Defendant: Healix Pathology, LLP
Represented By: Erin C. Villasenor
Represented By: Ronald Mac Fields, III
Represented By: William R. Stukenberg
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Defendant: Healix Pathology, LLC
Represented By: Erin C. Villasenor
Represented By: Ronald Mac Fields, III
Represented By: William R. Stukenberg
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Defendant: Healix Holdings, LLC
Represented By: Erin C. Villasenor
Represented By: Ronald Mac Fields, III
Represented By: William R. Stukenberg
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