Healthcor Offshore Master Fund, L.P. et al v. Stericycle, Inc. et al
| Healthcor Offshore Master Fund, L.P. and Healthcor Sanatate Offshore Master Funds, L.P. |
| Daniel V. Ginnetti, Joseph Brent Arnold, Charles A. Alutto and Stericycle, Inc. |
| 1:2019cv07735 |
| November 22, 2019 |
| US District Court for the Northern District of Illinois |
| Virginia M Kendall |
| Other Fraud |
| Plaintiff |
Docket Report
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| Filing 40 MINUTE entry before the Honorable Virginia M. Kendall. Parties' Joint Motion for leave to file briefs in excess of 15 pages, not to exceed 30 pages, #38 is granted. Motion to extend briefing schedule regarding Motion to Dismiss #24 is granted. Response shall be due by 5/5/2020. Reply due by 6/4/2020. Status hearing set for 5/28/2020 is reset for 7/16/2020 at 9:00 AM. Motion hearing set for 3/23/2020 is stricken.Mailed notice (lk, ) |
| Filing 39 NOTICE of Motion by Andrew Dylan Campbell for presentment of motion for leave to file excess pages #38 before Honorable Virginia M. Kendall on 3/23/2020 at 09:00 AM. (Campbell, Andrew) |
| Filing 38 MOTION by Plaintiffs Healthcor Offshore Master Fund, L.P., Healthcor Sanatate Offshore Master Funds, L.P. for leave to file excess pages and to extend briefing schedule (Campbell, Andrew) |
| Filing 37 MINUTE entry (Corrected) before the Honorable Virginia M. Kendall. Parties' Joint Motion to postpone submission of initial status report and adjourn initial status hearing #34 is granted. Status hearing set for 5/28/2020 at 9:00 AM stands. The Court was advised that Attorney Kathryn Ruemmler's Motion to appear pro hac vice #33 was entered in this case in error and the Clerk's office has been notified by party to correct error. Mailed notice (lk, ) |
| Filing 36 MINUTE entry before the Honorable Virginia M. Kendall. Attorney Kathryn Ruemmler's Motion to appear pro hac vice #33 is granted. Parties' Joint Motion to postpone submission of initial status report and adjourn initial status hearing #34 is granted. Status hearing set for 5/28/2020 at 9:00 AM stands. Mailed notice (lk, ) |
| Filing 35 NOTICE of Motion by Andrew Dylan Campbell for presentment of motion to continue #34 before Honorable Virginia M. Kendall on 3/17/2020 at 09:00 AM. (Campbell, Andrew) |
| Filing 34 MOTION by Plaintiffs Healthcor Offshore Master Fund, L.P., Healthcor Sanatate Offshore Master Funds, L.P. to continue (Campbell, Andrew) |
| Filing 33 FILED on the incorrect docket. (Ruemmler, Kathryn) (Docket Text Modified by Clerks Office on 3/16/2020) (pj, ). |
Filing 32
GENERAL ORDER signed by the Honorable Virginia M. Kendall: In view of the current situation regarding COVID19, the Court encourages counsel with motion or status hearings set over the next few weeks to (a) file a joint status report if they believe that the motion and/or status can be handled without an appearance simply by providing the Court with an update on the progress of the case or an indication that the relief requested in the motion either is unopposed or can be addressed with an agreed briefing schedule or (b) make arrangements to appear by telephone for all motions and status hearings that cannot be handled without an appearance. If you would like to appear by telephone for any hearing or status conference, please contact the Courtroom Deputy, Lynn Kandziora, preferably by email (Lynn_Kandziora@ilnd.uscourts.gov) or by telephone (312) 4085153, if necessary, to advise her of the case number and the name of the person who is expecting to participate. We will open the phone lines shortly before the start time every day that court is in session. Please use the Court's toll free call in number 877 848 7030, conference access code is 2413900. Given the increased volume of users that is anticipated, we ask that you keep your phone on mute until your case is called. Signed by the Honorable Virginia M. Kendall on 3/13/2020: Mailed notice. (rp, )
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| Filing 31 MINUTE entry before the Honorable Virginia M. Kendall. By request of parties, Plaintiff's Motion to continue #29 is withdrawn and a corrected motion will be filed. Mailed notice (lk, ) |
| Filing 30 NOTICE of Motion by Andrew Dylan Campbell for presentment of motion to continue #29 before Honorable Virginia M. Kendall on 3/17/2020 at 09:00 AM. (Campbell, Andrew) |
| Filing 29 MOTION by Plaintiffs Healthcor Offshore Master Fund, L.P., Healthcor Sanatate Offshore Master Funds, L.P. to continue (Campbell, Andrew) |
| Filing 28 MINUTE entry before the Honorable Virginia M. Kendall. Briefing schedule set as to Defendants' Motion to Dismiss #24 . Response due by 3/24/2020. Reply due by 3/31/2020. Status hearing set for 5/28/2020 at 9:00 AM. Motion hearing set for 3/17/2020 is stricken. Initial Status hearing set for 3/18/2020 at 9:00 AM stands. Mailed notice (lk, ) |
| Filing 27 NOTICE of Motion by Michael James Faris for presentment of Motion to Dismiss for Failure to State a Claim #24 before Honorable Virginia M. Kendall on 3/17/2020 at 09:00 AM. (Faris, Michael) |
| Filing 26 DECLARATION of Michael J. Faris regarding memorandum in support of motion #25 (Faris, Michael) |
| Filing 25 MEMORANDUM by Charles A. Alutto, Joseph Brent Arnold, Daniel V. Ginnetti, Stericycle, Inc. in support of Motion to Dismiss for Failure to State a Claim #24 (Attachments: #1 Appendix A, #2 Exhibit 1 - 26)(Faris, Michael) |
| Filing 24 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants Charles A. Alutto, Joseph Brent Arnold, Daniel V. Ginnetti, Stericycle, Inc. (Faris, Michael) |
| Filing 23 MINUTE entry before the Honorable Virginia M. Kendall. Defendants' Unopposed Motion for leave to file brief in excess of 15 pages and not to exceed 30 pages #21 is granted. Motion hearing set for 3/12/2020 is stricken. Mailed notice (lk, ) |
| Filing 22 NOTICE of Motion by Michael James Faris for presentment of motion for leave to file #21 before Honorable Virginia M. Kendall on 3/12/2020 at 09:00 AM. (Faris, Michael) |
| Filing 21 MOTION by Defendants Charles A. Alutto, Joseph Brent Arnold, Daniel V. Ginnetti, Stericycle, Inc. for leave to file Brief in Excess of 15 Pages (Unopposed) (Faris, Michael) |
| Filing 20 ATTORNEY Appearance for Defendants Charles A. Alutto, Joseph Brent Arnold, Daniel V. Ginnetti, Stericycle, Inc. by Emanuel Vincent Francone (Francone, Emanuel) |
| Filing 19 ATTORNEY Appearance for Plaintiffs Healthcor Offshore Master Fund, L.P., Healthcor Sanatate Offshore Master Funds, L.P. by John B Haarlow, Jr (Haarlow, John) |
| Filing 18 MINUTE entry before the Honorable Virginia M. Kendall. Parties' Joint Motion for extension of time for Defendants to answer or otherwise plead #12 is granted. Answer shall be due by 3/6/2020. Initial Status hearing set for 3/18/2020 at 9:00 AM. Joint Status Report due by 3/13/2020. The parties are directed to Judge Kendall's web page found at www.ilnd.uscourts.gov for information about the Initial Status Report and for information regarding all standing orders for cases on Judge Kendall's docket. The parties shall follow all of the standing orders for Judge Kendall and all Local Rules which can be found at the same web page. For the Initial Status Report, the parties are to report on the following: (1) Possibility of settlement in the case; (2) if no possibility of settlement exists, the nature and length of discovery necessary (with specific dates) to get the case ready for trial; 3) whether the parties jointly consent to proceed before the Magistrate Judge. At the Initial Status Hearing, the Parties shall be prepared to inform the Court about the extent of monetary damages in order for the Court to address the proportionality of discovery as required by Fed. R. Civ. P. 26. Lead counsel is directed to appear at this status hearing. Attorneys Lawrence Rolnick and Michael Hampson's Motions to appear pro hac vice #6 and #7 are granted. Motion hearing set for 12/16/2019 is stricken. Mailed notice (lk, ) |
| Filing 17 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Stericycle, Inc. (Faris, Michael) |
| Filing 16 ATTORNEY Appearance for Defendants Charles A. Alutto, Joseph Brent Arnold, Daniel V. Ginnetti, Stericycle, Inc. by Russell D Mangas (Mangas, Russell) |
| Filing 15 ATTORNEY Appearance for Defendants Charles A. Alutto, Joseph Brent Arnold, Daniel V. Ginnetti, Stericycle, Inc. by Sean M. Berkowitz (Berkowitz, Sean) |
| Filing 14 ATTORNEY Appearance for Defendants Charles A. Alutto, Joseph Brent Arnold, Daniel V. Ginnetti, Stericycle, Inc. by Michael James Faris (Faris, Michael) |
| Filing 13 NOTICE of Motion by Andrew Dylan Campbell for presentment of extension of time #12 before Honorable Virginia M. Kendall on 12/16/2019 at 09:00 AM. (Campbell, Andrew) |
| Filing 12 MOTION by Plaintiffs Healthcor Offshore Master Fund, L.P., Healthcor Sanatate Offshore Master Funds, L.P. for extension of time (Campbell, Andrew) |
| Filing 11 WAIVER OF SERVICE returned executed by Healthcor Offshore Master Fund, L.P., Healthcor Sanatate Offshore Master Funds, L.P.. Daniel V. Ginnetti waiver sent on 12/6/2019, answer due 2/4/2020. (Campbell, Andrew) |
| Filing 10 WAIVER OF SERVICE returned executed by Healthcor Offshore Master Fund, L.P., Healthcor Sanatate Offshore Master Funds, L.P.. Joseph Brent Arnold waiver sent on 12/6/2019, answer due 2/4/2020. (Campbell, Andrew) |
| Filing 9 WAIVER OF SERVICE returned executed by Healthcor Offshore Master Fund, L.P., Healthcor Sanatate Offshore Master Funds, L.P.. Charles A. Alutto waiver sent on 12/6/2019, answer due 2/4/2020. (Campbell, Andrew) |
| Filing 8 WAIVER OF SERVICE returned executed by Healthcor Offshore Master Fund, L.P., Healthcor Sanatate Offshore Master Funds, L.P.. Stericycle, Inc. waiver sent on 12/6/2019, answer due 2/4/2020. (Campbell, Andrew) |
| Filing 7 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16483134. (Hampson, Michael) |
| Filing 6 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16483109. (Rolnick, Lawrence) |
| Filing 5 NOTICE TO THE PARTIES - The Court is participating in the Mandatory Initial Discovery Pilot (MIDP). The key features and deadlines are set forth in this Notice which includes a link to the (MIDP) Standing Order and a Checklist for use by the parties. In cases subject to the pilot, all parties must respond to the mandatory initial discovery requests set forth in the Standing Order before initiating any further discovery in this case. Please note: The discovery obligations in the Standing Order supersede the disclosures required by Rule 26(a)(1). Any party seeking affirmative relief must serve a copy of the following documents (Notice of Mandatory Initial Discovery and the Standing Order) on each new party when the Complaint, Counterclaim, Crossclaim, or Third-Party Complaint is served. (smm, ) |
| SUMMONS Issued as to Defendants Charles A. Alutto, Joseph Brent Arnold, Daniel V. Ginnetti, Stericycle, Inc. (ec, ) |
| Filing 4 ATTORNEY Appearance for Plaintiffs Healthcor Offshore Master Fund, L.P., Healthcor Sanatate Offshore Master Funds, L.P. by Andrew Dylan Campbell (Campbell, Andrew) |
| Filing 3 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by All Plaintiffs re complaint #1 (Campbell, Andrew) |
| Filing 2 CIVIL Cover Sheet (Campbell, Andrew) |
| Filing 1 COMPLAINT filed by Healthcor Offshore Master Fund, L.P., Healthcor Sanatate Offshore Master Funds, L.P.; Jury Demand. Filing fee $ 400, receipt number 0752-16470708. (Attachments: #1 Exhibit A and B)(Campbell, Andrew) |
| CASE ASSIGNED to the Honorable Virginia M. Kendall. Designated as Magistrate Judge the Honorable Sunil R. Harjani. Case assignment: Random assignment. (txl, ) |
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