US Bioservices Corporation et al v. Lugo et al
Plaintiff: US Bioservices Corporation and IHS Acquisition XXX, Inc.
Defendant: Axelacare Health Solutions, LLC, Garth Groman and Leticia Lugo
Case Number: 2:2008cv02342
Filed: July 29, 2008
Court: US District Court for the District of Kansas
Office: Other Statutory Actions Office
County: XX US, Outside State
Presiding Judge: John W Lungstrum
Referring Judge: James P O'Hara
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on May 31, 2012. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 31, 2012 DOCKET ANNOTATION: #104 Order of Distribution of Funds: Funds Disbursed 05/31/2012 per Order. (ev)
May 15, 2012 Opinion or Order Filing 104 PETITION AND ORDER FOR RETURN OF CASH BOND: The Clerk of Court is directed to refund to the Petitioner from the Registry Funds of the Court the sum of $5,000.00. Signed by District Judge John W. Lungstrum on 5/15/2012. (mg)
December 14, 2009 Filing 103 STIPULATION of Dismissal With Prejudice by IHS Acquisition XXX, Inc., US Bioservices Corporation. (Campbell, Stacey)
December 10, 2009 Opinion or Order Filing 102 ORDER granting #101 Motion for Extension of Time until 12/14/2009 to file motion to enforce settlement or motion to reopen case. Signed by District Judge John W. Lungstrum on 12/10/2009.(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ses)
December 9, 2009 Filing 101 MOTION for extension of time to File Motion to Enforce Settlement or Motion to Reopen Case by Plaintiffs IHS Acquisition XXX, Inc., US Bioservices Corporation. (Campbell, Stacey)
November 20, 2009 Filing 100 MINUTE ENTRY for proceedings held before District Judge John W. Lungstrum: Telephone Conference held on 11/20/2009. It is Ordered by the court that the parties shall submit an order of dismissal on or before 12/3/2009; if no such order is submitted, the parties shall have until 12/09/2009, in which to file either a motion to enforce the settlement or a motion to reopen the case; in the absence of any such motion, the Court shall dismiss this case pursuant to the prior administrative order (doc. #86). (Court Reporter Becky Ryder.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ses)
November 19, 2009 Opinion or Order Filing 99 ORDER - The Telephone Conference set for 11/12/2009 is continued to 11/20/2009 at 01:30 PM before District Judge John W. Lungstrum. All counsel who wish to participate in this telephone status conference are directed to call the conference operator at 1-866-207-0261 and provide the conference access code of 42965488 on the date of the conference. Signed by District Judge John W. Lungstrum on 11/19/2009.(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)(ses)
November 4, 2009 Opinion or Order Filing 98 ORDER SETTING TELEPHONE CONFERENCE: Telephone Conference set for 11/03/2009 is continued to 11/12/2009 at 04:00 PM before District Judge John W. Lungstrum. All counsel who wish to participate in this telephone conference are directed to call the conference operator at 1-866-207-0261 at 4:00 PM on 11/12/2009. The conference ID number is #40160698. Signed by District Judge John W. Lungstrum on 11/04/2009.(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)(ses)
October 28, 2009 Filing 97 NOTICE of Telephone Conference: (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Telephone Status Conference set for 11/3/2009 at 01:00 PM before District Judge John W. Lungstrum. All counsel who wish to participate in this conference call are directed to call the conference operator at 1-866-207-0261 prior to 1:00 PM on 11/3/2009. The conference ID number is 38958544.(ses)
October 7, 2009 Filing 96 MINUTE ENTRY for proceedings held before District Judge John W. Lungstrum: Motion Hearing held on 10/7/2009 - granting #94 Joint MOTION for extension of time to File Stipulation of Dismissal filed by IHS Acquisition XXX, Inc., US Bioservices Corporation and the deadline is extended to 10/23/2009. If the dismissal papers are not able to be filed by that date, the parties are to notify the court and request a follow up telephone conference to discuss either filing a motion to enforce settlement agreement or a motion to reopen the case. (Court Reporter Becky Ryder.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ses)
October 5, 2009 Filing 95 NOTICE of Hearing on Motion #94 Joint MOTION for extension of time to File Stipulation of Dismissal: (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Motion Hearing by telephone set for 10/7/2009 at 11:30 AM before District Judge John W. Lungstrum. ALl counsel who wish to participate in this conference call are directed to call the conference operator at 1-866-207-0261 no later than 11:30 AM on 10/7/2009. The conference ID number is #34495865.(ses)
October 1, 2009 Filing 94 Joint MOTION for extension of time to File Stipulation of Dismissal and Memorandum in Support by Plaintiffs US Bioservices Corporation, IHS Acquisition XXX, Inc.(Campbell, Stacey)
August 18, 2009 Opinion or Order Filing 93 ORDER granting #92 Motion for Extension of Time to File Stipulation of Dismissal until 10/1/2009. Signed by District Judge John W. Lungstrum on 08/18/2009.(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ses)
August 17, 2009 Filing 92 Joint MOTION to Extend Deadline to File Stipulation of Dismissal and Memorandum in Support by Plaintiffs US Bioservices Corporation, IHS Acquisition XXX, Inc.(Campbell, Stacey)
August 3, 2009 Opinion or Order Filing 91 ORDER granting #89 Motion for Extension of Time to File Stipulation of Dismissal and the deadline is extended to 8/17/2009. Signed by District Judge John W. Lungstrum on 08/03/2009. (ses)
July 31, 2009 Filing 90 MEMORANDUM IN SUPPORT of #89 Second Joint MOTION to Extend Deadline to File Stipulation of Dismissal by Plaintiffs US Bioservices Corporation, IHS Acquisition XXX, Inc.(Campbell, Stacey)
July 31, 2009 Filing 89 Second Joint MOTION to Extend Deadline to File Stipulation of Dismissal and Memorandum in Support by Plaintiffs US Bioservices Corporation, IHS Acquisition XXX, Inc.(Campbell, Stacey) (Motion title modified on 08/03/09. (mg))
July 22, 2009 Opinion or Order Filing 88 ORDER granting #87 Motion for Extend Deadline to File Stipulation of Dismissal and the deadline is extended to 8/3/2009. Signed by District Judge John W. Lungstrum on 07/22/2009. (ses)
July 17, 2009 Filing 87 Joint MOTION for extension of time to File Stipulation of Dismissal and Memorandum in Support by Plaintiffs US Bioservices Corporation, IHS Acquisition XXX, Inc.(Campbell, Stacey)
June 19, 2009 Opinion or Order Filing 86 ORDER ADMINISTRATIVELY CLOSING CASE: Parties shall file stipulation of dismissal by 07/20/09. Signed by District Judge John W. Lungstrum on 06/18/09.(mg)
June 18, 2009 Opinion or Order Filing 85 ORDER denying as moot motion to compel discovery #66 , denying as moot motion to compel discovery #73 , and denying as moot motion to modify scheduling order #81 . Defense counsel has filed an ADR Report (doc. 84) which notes that this case settled at ADR. Signed by Magistrate Judge James P. O'Hara on 6/18/2009.(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ah)
June 18, 2009 Filing 84 ADR REPORT by Leticia Lugo, Garth Groman, Axelacare Health Solutions, LLC. ADR session held on: June 1, June 3, June 4, and June 15, 2009 and conducted by Kent Sullivan. Results of ADR: Case settled at ADR. Status of litigation at time of ADR: Partial Discovery. (Durbin, James)
June 15, 2009 Filing 83 RESPONSE by Plaintiffs US Bioservices Corporation, IHS Acquisition XXX, Inc. re #81 MOTION to Modify The Court's Scheduling Order, Request to Modify the Court's Scheduling Order With Respect to Expert Disclosures and Suggestions in Support. (Campbell, Stacey)
June 10, 2009 Opinion or Order Filing 82 ORDER regarding the motion of the defendants #81 to modify the court's scheduling order. Plaintiffs shall file their response to the motion by June 15, 2009. Any reply shall be filed by June 18, 2009. Signed by Magistrate Judge James P. O'Hara on 6/10/09. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)(ct)
June 10, 2009 Filing 81 MOTION to Modify The Court's Scheduling Order and Suggestions in Support by Defendants Leticia Lugo, Garth Groman, Axelacare Health Solutions, LLC. (Durbin, James)
June 5, 2009 Filing 80 CERTIFICATE OF SERVICE of Defendants' Supplemental Rule 26(a)(1) Disclosure Statement by Leticia Lugo, Garth Groman, Axelacare Health Solutions, LLC. (Durbin, James)
June 5, 2009 Filing 79 CERTIFICATE OF SERVICE of The Supplemental Discovery Responses of Defendant AxelaCare Health Solutions, LLC by Axelacare Health Solutions, LLC. (Durbin, James)
June 5, 2009 Filing 78 CERTIFICATE OF SERVICE of The Supplemental Discovery Responses of Defendant Garth Groman by Garth Groman. (Durbin, James)
June 5, 2009 Filing 77 CERTIFICATE OF SERVICE of The Supplemental Discovery Responses of Defendant Leticia Lugo by Leticia Lugo. (Durbin, James)
June 5, 2009 Filing 76 CERTIFICATE OF SERVICE of Expert Reports by Leticia Lugo, Garth Groman, Axelacare Health Solutions, LLC. (Durbin, James)
June 5, 2009 Filing 75 AFFIDAVIT of Tracy Pyles re #73 MOTION to Compel Discovery by Plaintiffs US Bioservices Corporation, IHS Acquisition XXX, Inc. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Campbell, Stacey)
June 5, 2009 Filing 74 AFFIDAVIT of Chad Kaldor re #73 MOTION to Compel Discovery by Plaintiffs US Bioservices Corporation, IHS Acquisition XXX, Inc. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9)(Campbell, Stacey)
June 5, 2009 Filing 73 MOTION to Compel Discovery by Plaintiffs US Bioservices Corporation, IHS Acquisition XXX, Inc.(Campbell, Stacey)
May 22, 2009 Opinion or Order Filing 72 MEDIATION MINUTE ORDER - The undersigned magistrate judge has reviewed the confidential settlement reports submitted by counsel in accordance with the scheduling order. The parties report that Kent Sullivan, Esq. will mediate the case on 6/1/09. Defense counsel is respectfully reminded to file the required ADR report within 5 days of the mediation. Signed by Magistrate Judge James P. O'Hara on 5/22/09.(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)(O'Hara, James)
May 8, 2009 Filing 71 AFFIDAVIT of Willard Knox re #66 MOTION to Compel Discovery by Defendants Leticia Lugo, Garth Groman, Axelacare Health Solutions, LLC. (Durbin, James)
May 8, 2009 Filing 70 REPLY to Response to Motion by Defendants Leticia Lugo, Garth Groman, Axelacare Health Solutions, LLC re: #66 MOTION to Compel Discovery. (Durbin, James)
April 28, 2009 Filing 69 MEMORANDUM in Opposition by Plaintiffs US Bioservices Corporation, IHS Acquisition XXX, Inc. re #66 MOTION to Compel Discovery.(Attachments: #1 Exhibit A, #2 Exhibit 1 to Exhibit A, #3 Exhibit 2 to Exhibit A, #4 Exhibit 3 to Exhibit A, #5 Exhibit 4 to Exhibit A, #6 Exhibit Exhibit 5 to Exhibit A, #7 Exhibit 6 to Exhibit A, #8 Exhibit 7 to Exhibit A, #9 Exhibit 8 to Exhibit A, #10 Exhibit 9 to Exhibit A, #11 Exhibit 10 to Exhibit A, #12 Exhibit 11 to Ex A, #13 Exhibit 12 to Exhibit A, #14 Exhibit 13 to Exhibit A, #15 Exhibit 14 to Exhibit A, #16 Exhibit 15 to Exhibit A, #17 Exhibit B)(Campbell, Stacey)
April 14, 2009 Filing 68 AFFIDAVIT of Will Knox re #66 MOTION to Compel Discovery by Defendants Leticia Lugo, Garth Groman, Axelacare Health Solutions, LLC (Attachments: #1 Exhibit A - Second Amended Complaint, #2 Exhibit B - Answer and Affirmative Defenses, #3 Exhibit C - Defendants' First Requests for Production, #4 Exhibit D - Defendants' First Interrogatories, #5 Exhibit E - Certificate of Service of Discovery Requests, #6 Exhibit F - 3/20/09 Letter from Knox to Plaintiffs' Counsel, #7 Exhibit G - Plaintiffs' Responses to First Requests for Production, #8 Exhibit H - Plaintiffs' Responses to First Interrogatories, #9 Exhibit I - 3/23/09 Letter from Kaldor to Defendants' Counsel, #10 Exhibit J - 3/24/09 Letter from Knox to Kaldor, #11 Exhibit K - 3/27/09 Letter from Knox to Kaldor, #12 Exhibit L - 3/31/09 Letter from Knox to Kaldor, #13 Exhibit M - 3/31/09 E-Mail from Paduano to Metzger and Kaldor, #14 Exhibit N - 4/2/09 E-Mail from Metzger to Paduano, #15 Exhibit O - 4/2/09 E-Mail from Paduano to Metzger, #16 Exhibit P - 4/6/09 Letter from Kaldor to Knox, #17 Exhibit Q - 4/8/09 E-Mail from Kaldor to Knox, #18 Exhibit R - 4/12/09 Letter from Knox to Metzger, #19 Exhibit S - 4/13/09 E-Mail from Metzger to Knox)(Durbin, James)
April 14, 2009 Filing 67 MEMORANDUM IN SUPPORT of #66 MOTION to Compel Discovery by Defendants Leticia Lugo, Garth Groman, Axelacare Health Solutions, LLC(Durbin, James)
April 14, 2009 Filing 66 MOTION to Compel Discovery by Defendants Leticia Lugo, Garth Groman, Axelacare Health Solutions, LLC. (Durbin, James)
April 9, 2009 Opinion or Order Filing 65 ORDER granting #59 and #62 Motions to Appear Pro Hac Vice. Attorneys Chad J. Kaldor and Tracy Stott Pyles are granted leave to appear pro hac vice on behalf of US Bioservices Corporation, and IHS Acquisition XXX, Inc.. If pro hac vice counsel has not already done so, counsel is directed to immediately register for electronic notification pursuant to the court's Administrative Procedures by completing a CM/ECF Electronic Filing Registration Form at http://www.ksd.uscourts.gov/forms/index.php. Ordered by Magistrate Judge James P. O'Hara on 04/09/09.(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (mg)
April 7, 2009 Filing 64 ELECTRONIC FILING REGISTRATION FORM of Tracy Stott Pyles re motion for leave to appear pro hac vice #62 by Plaintiffs US Bioservices Corporation, IHS Acquisition XXX, Inc.(Campbell, Stacey)
April 7, 2009 Filing 63 AFFIDAVIT of Tracy Stott Pyles re #62 MOTION for attorney Tracy Stott Pyles to appear pro hac vice (Pro hac vice fee $50, Internet Payment Receipt Number 10830000000001436906.) by Plaintiffs US Bioservices Corporation, IHS Acquisition XXX, Inc.(Campbell, Stacey)
April 7, 2009 Filing 62 MOTION for attorney Tracy Stott Pyles to appear pro hac vice (Pro hac vice fee $50, Internet Payment Receipt Number 10830000000001436906.) by Plaintiffs US Bioservices Corporation, IHS Acquisition XXX, Inc.(Campbell, Stacey)
April 7, 2009 Filing 61 ELECTRONIC FILING REGISTRATION FORM of Chad Joseph Kaldor re motion for leave to appear pro hac vice #59 by Plaintiffs US Bioservices Corporation, IHS Acquisition XXX, Inc.(Campbell, Stacey)
April 7, 2009 Filing 60 AFFIDAVIT of Chad Joseph Kaldor re #59 MOTION for attorney Chad Joseph Kaldor to appear pro hac vice (Pro hac vice fee $50, Internet Payment Receipt Number 10830000000001436848.) by Plaintiffs US Bioservices Corporation, IHS Acquisition XXX, Inc.(Campbell, Stacey)
April 7, 2009 Filing 59 MOTION for attorney Chad Joseph Kaldor to appear pro hac vice (Pro hac vice fee $50, Internet Payment Receipt Number 10830000000001436848.) by Plaintiffs US Bioservices Corporation, IHS Acquisition XXX, Inc.(Campbell, Stacey)
March 10, 2009 Opinion or Order Filing 58 ORDER granting #57 Motion to Appear Pro Hac Vice. Willard Knox is granted leave to appear pro hac vice on behalf of Leticia Lugo, Garth Groman, and Axelacare Health Solutions, LLC. If pro hac vice counsel has not already done so, counsel is directed to immediately register for electronic notification pursuant to the court's Administrative Procedures by completing a CM/ECF Electronic Filing Registration Form at http://www.ksd.uscourts.gov/forms/index.php. Ordered by Magistrate Judge James P. O'Hara on 03/10/09.(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (mg)
March 10, 2009 Filing 57 MOTION for attorney Willard Knox to appear pro hac vice (Pro hac vice fee $50, Internet Payment Receipt Number 10830000000001416116.) by Defendants Leticia Lugo, Garth Groman, Axelacare Health Solutions, LLC. (Attachments: #1 Affidavit in Support of Motion for Leave to Appear Pro Hac Vice, #2 ECF Registration Form - Attorney Electronic Filing Registration Form - Willard Knox, #3 Proposed Order Granting Motion for Leave to Appear Pro Hac Vice)(Durbin, James)
March 9, 2009 Filing 56 CERTIFICATE OF SERVICE of Responses and Objections of Leticia Lugo to US Bioservices' First Set of Interrogatories and Responses and Objections of Leticia Lugo to US Bioservices' First Request for Production of Documents and Requst for Inspection and Copying of Tangible Things by Leticia Lugo. (Durbin, James)
March 9, 2009 Filing 55 CERTIFICATE OF SERVICE of Responses and Objections of Garth Groman to US Bioservices' First Set of Interrogatories and Responses and Objections of Garth Groman to US Bioservices' First Request for Production of Documents and Request for Inspection and Copying of Tangible Things by Garth Groman. (Durbin, James)
March 9, 2009 Filing 54 CERTIFICATE OF SERVICE of Responses and Objections of AxelaCare Health Solutions, LLC to US Bioservices' First Set of Interrogatories and Responses and Objections of AxelaCare Health Solutions, LLC to US Bioservices' First Request for Production fo Documents and Request for Inspection and Copying of Tangible Things by Axelacare Health Solutions, LLC. (Durbin, James)
February 26, 2009 Filing 53 CERTIFICATE OF SERVICE of Defendants' Rule 26(a)(1) Initial Disclosure Statement by Leticia Lugo, Garth Groman, Axelacare Health Solutions, LLC. (Durbin, James)
February 13, 2009 Filing 52 CERTIFICATE OF SERVICE of Defendants' First Set of Requests to Plaintiffs for Production of Documents and First Set of Interrogatories to Plaintiffs by Leticia Lugo, Garth Groman, Axelacare Health Solutions, LLC. (Durbin, James)
February 11, 2009 Opinion or Order Filing 51 PROTECTIVE ORDER: The court finds good cause to the parties' proposed protective order with modifications to paragraph J and insertion of paragraph Q. Signed by Magistrate Judge James P. O'Hara on 2/11/09.(ct)
February 4, 2009 Filing 50 ANSWER to #39 Amended Complaint by Leticia Lugo, Garth Groman, Axelacare Health Solutions, LLC.(Durbin, James)
February 3, 2009 Filing 49 MINUTE ENTRY for proceedings held before Magistrate Judge James P. O'Hara: Scheduling Conference held on 2/3/2009. (TEXT ENTRY FOR STATISTICAL PURPOSES ONLY. There is no.pdf document associated with this entry.) (kg)
February 3, 2009 Opinion or Order Filing 48 SCHEDULING ORDER: Mediation deadline 6/5/2009. Discovery deadline 7/17/2009. Dispositive motion deadline 8/31/2009. Proposed Pretrial Order due by 7/21/2009. Final Pretrial Conference set for 8/10/2009 at 1:30 PM in Courtroom 236 before Magistrate Judge James P. O'Hara. Trial set for 1/5/2010 at 9:30 AM in Courtroom 427 before District Judge John W. Lungstrum; estimated trial time one week. SEE ORDER FOR ANY ADDITIONAL SCHEDULED DEADLINES AND HEARINGS. Signed by Magistrate Judge James P. O'Hara on 2/3/2009.(kg)
January 21, 2009 Opinion or Order Filing 47 MEMORANDUM AND ORDER granting in part and denying in part #41 Motion to Dismiss. The motion is granted with respect to plaintiffs claims for violations of section 1030(a)(5) of the CFAA, and those claims are hereby dismissed. The motion is denied in all other respects. Signed by District Judge John W. Lungstrum on 1/21/2009. (ses)
December 29, 2008 Filing 46 NOTICE of Change of Address by James A. Durbin. (Durbin, James)
December 23, 2008 Opinion or Order Filing 45 ORDER SETTING SCHEDULING CONFERENCE: Telephone Scheduling Conference set for 2/3/2009 at 10:00 AM before Magistrate Judge James P. O'Hara. Report of Parties Planning Meeting deadline 1/23/2009. Signed by Magistrate Judge James P. O'Hara on 12/23/2008.(kg)
December 12, 2008 Filing 44 REPLY to Response to Motion by Defendants Leticia Lugo, Garth Groman, Axelacare Health Solutions, LLC re: #41 MOTION to Dismiss the Second Amended Complaint. (Durbin, James)
November 19, 2008 Filing 43 RESPONSE by Plaintiffs US Bioservices Corporation, IHS Acquisition XXX, Inc. re #41 MOTION to Dismiss the Second Amended Complaint. (Campbell, Stacey)
October 27, 2008 Filing 42 MEMORANDUM IN SUPPORT of #41 MOTION to Dismiss the Second Amended Complaint by Defendants Leticia Lugo, Garth Groman, Axelacare Health Solutions, LLC. (Durbin, James)
October 27, 2008 Filing 41 MOTION to Dismiss the Second Amended Complaint by Defendants Leticia Lugo, Garth Groman, Axelacare Health Solutions, LLC. (Durbin, James)
October 23, 2008 Opinion or Order Filing 40 MEMORANDUM AND ORDER denying defendant Garth Groman's #10 Motion to Dismiss for Lack of Jurisdiction. Signed by District Judge John W. Lungstrum on 10/23/2008. (ses)
October 10, 2008 Filing 39 Second AMENDED COMPLAINT against all defendants, filed by US Bioservices Corporation, IHS Acquisition XXX, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Campbell, Stacey)
October 9, 2008 Opinion or Order Filing 38 MEMORANDUM AND ORDER granting #34 Motion to Amend Complaint; and denying as moot the #27 Motion to Dismiss. Signed by District Judge John W. Lungstrum on 10/9/2008. Plaintiffs shall file their proposed second amended complaint as a separate pleading by the end of the day on October 10, 2008. (ses)
September 25, 2008 Filing 37 REPLY to Response to Motion by Plaintiffs US Bioservices Corporation, IHS Acquisition XXX, Inc. re: #34 Second MOTION to Amend Complaint re #1 Complaint, #23 Amended. (Campbell, Stacey)
September 11, 2008 Filing 36 RESPONSE by Defendants Leticia Lugo, Garth Groman, Axelacare Health Solutions, LLC re #34 Second MOTION to Amend Complaint re #1 Complaint, #23 Amended Complaint. (Durbin, James)
September 10, 2008 Filing 35 REPLY to Response to Motion by Defendants Leticia Lugo, Garth Groman, Axelacare Health Solutions, LLC re: #27 MOTION to Dismiss The Amended Complaint. (Durbin, James)
August 28, 2008 Filing 34 Second MOTION to Amend Complaint re #1 Complaint, #23 Amended Complaint by Plaintiffs US Bioservices Corporation, IHS Acquisition XXX, Inc. (Attachments: #1 Memorandum In Support Of Plaintiffs' Motion For Leave To File Second Amended Complaint, #2 Proposed Amended Complaint Second Amended Complaint)(Campbell, Stacey)
August 27, 2008 Filing 33 MEMORANDUM in Opposition by Plaintiffs US Bioservices Corporation, IHS Acquisition XXX, Inc. re #27 MOTION to Dismiss The Amended Complaint. (Campbell, Stacey)
August 22, 2008 Filing 32 REPLY to Response to Motion by Defendant Garth Groman re: #10 MOTION to Dismiss Defendant Garth Groman Pursuant to Rule 12(B)(2) of the Federal Rules of Civil Procedure. (Attachments: #1 Affidavit - Supplemental Affidavit of Garth Groman)(Durbin, James)
August 22, 2008 Opinion or Order Filing 31 STIPULATION AND ORDER re: #3 MOTION for Temporary Restraining Order and Preliminary Injunction filed by IHS Acquisition XXX, Inc., US Bioservices Corporation. Signed by District Judge John W. Lungstrum on 8/22/2008.(ses)
August 22, 2008 Filing 30 MINUTE ENTRY for proceedings held before District Judge John W. Lungstrum: Telephone Conference held on 8/22/2008. (Court Reporter Becky Ryder.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ses)
August 22, 2008 Filing 29 NOTICE of Hearing: (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Telephone Conference set for 8/22/2008 at 03:15 PM before District Judge John W. Lungstrum. All counsel who wish to participate in this conference call are directed to contact the conference operator prior to 3:15 PM on 8/22/2008. The conference operator can be reached at 1-866-207-0261 and the conference ID is 61860507.(ses)
August 15, 2008 Filing 28 MEMORANDUM IN SUPPORT of #27 MOTION to Dismiss The Amended Complaint by Defendants Leticia Lugo, Garth Groman, Axelacare Health Solutions, LLC. (Durbin, James)
August 15, 2008 Filing 27 MOTION to Dismiss The Amended Complaint by Defendants Leticia Lugo, Garth Groman, Axelacare Health Solutions, LLC. (Durbin, James)
August 15, 2008 Filing 26 Supplemental RESPONSE by Defendants Leticia Lugo, Garth Groman, Axelacare Health Solutions, LLC re #21 Order on Motion for TRO. (Attachments: #1 Exhibit 1 - Supplemental Affidavit of Willard Knox)(Durbin, James)
August 11, 2008 Filing 25 MINUTE ENTRY for proceedings held before District Judge John W. Lungstrum: Telephone Conference held on 8/11/2008: The TRO is extended until and through 8/29/2008. Dispositive motion deadline 8/15/2008; Response deadline 8/22/2008; and Reply deadline 8/27/2008. Evidentiary Hearing set for 8/29/2008 at 09:30 AM in Courtroom 427 (JWL) before District Judge John W. Lungstrum. Affidavits of direct testimony shall be submitted no later than 8/27/2008. As to #10 MOTION to Dismiss Defendant Garth Groman Pursuant to Rule 12(B)(2) of the Federal Rules of Civil Procedure the court sets the reply deadline for 8/22/2008. (Court Reporter Becky Ryder.) (ses)
August 11, 2008 Filing 24 RESPONSE by Defendants Leticia Lugo, Garth Groman, Axelacare Health Solutions, LLC re #21 Order on Motion for TRO. (Attachments: #1 Exhibit A - Supplemental Affidavit of Leticia Lugo, #2 Exhibit B - Supplemental Affidavit of Garth Groman, #3 Exhibit C - Supplemental Affidavit of Kathee Kramm, #4 Exhibit D - Affidavit of Willard Knox, #5 Exhibit E - Affidavit of Jeff Kravitz)(Durbin, James)
August 7, 2008 Filing 23 AMENDED COMPLAINT against all defendants, filed by US Bioservices Corporation, IHS Acquisition XXX, Inc..(Campbell, Stacey)
August 7, 2008 Filing 22 NOTICE of Hearing: (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Telephone Conference set for 8/11/2008 at 09:30 AM before District Judge John W. Lungstrum. All counsel who wish to participate in this conference call are directed to call the conference operator prior to 9:30 AM on 8/11/2008. The conference operator can be reached at 1-866-207-0261 and the conference ID number is 59702078.(ses)
August 7, 2008 RECEIPT for cash bond (K4631013886) in the amount of $5,000.00 as to US Bioservices Corporation, IHS Acquisition XXX, Inc. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (mm)
August 6, 2008 Opinion or Order Filing 21 ORDER granting in part and denying in part #3 Motion for TRO. Signed by District Judge Kathryn H. Vratil on 8/6/2008. (ses)
August 6, 2008 Filing 20 DOCKET ANNOTATION: Original exhibits of TRO hearing returned to counsel for plaintiffs. (ls)
August 6, 2008 Filing 19 MINUTE ENTRY for proceedings held before Chief Judge Kathryn H. Vratil: Motion Hearing held on 8/6/2008 re #3 MOTION for Temporary Restraining Order and Preliminary Injunction - taking under advisement #3 Motion for TRO. (Court Reporter Teri Hallberg.) (Attachments: #1 plaintiffs exhibit sheet) (ls)
August 6, 2008 Filing 18 NOTICE TO COUNSEL OF DOCUMENT ATTACHMENT/CORRECTION by Deputy Clerk regarding #11 Response to Motion: Due to a technical problem the original filing of #11 Memorandum in Opposition was missing page 23. A copy of the complete memorandum, including page 23, has been attached to docket entry #11 , and is also attached to this notice for the purpose of electronic noticing. Contact the Clerk's Office with questions. (mg)
August 6, 2008 Filing 17 RESPONSE by Plaintiffs US Bioservices Corporation, IHS Acquisition XXX, Inc. re #10 MOTION to Dismiss Defendant Garth Groman Pursuant to Rule 12(B)(2) of the Federal Rules of Civil Procedure. (Campbell, Stacey)
August 5, 2008 Filing 16 NOTICE of Supplemental Notice of Plaintiffs' Efforts to Notify Defendants Leticia Lugo and Axelacare Health Solutions, LLC, of Hearing on Plaintiffs' Motion for Temporary Restraining Order by US Bioservices Corporation, IHS Acquisition XXX, Inc. re #7 Notice. (Attachments: #1 Affidavit of Tracy Stott Pyles, #2 Exhibt A to Affidavit of Tracy Stott Pyles, #3 Exhibit B to Affidavit of Tracy Stott Pyles)(Campbell, Stacey)
August 5, 2008 Filing 15 EXHIBIT (Affidavit of Kathee Kramm) IN SUPPORT of #11 Response to Motion by Defendants Leticia Lugo, Garth Groman, Axelacare Health Solutions, LLC. (Durbin, James)
August 5, 2008 Filing 14 EXHIBIT (Affidavit of Garth Groman) IN SUPPORT of #11 Response to Motion by Defendants Leticia Lugo, Garth Groman, Axelacare Health Solutions, LLC. (Durbin, James)
August 5, 2008 Filing 13 EXHIBIT (Affidavit of Leticia Lugo) IN SUPPORT of #11 Response to Motion by Defendants Leticia Lugo, Garth Groman, Axelacare Health Solutions, LLC. (Durbin, James)
August 5, 2008 Opinion or Order Filing 12 ORDER granting #9 Motion to Appear Pro Hac Vice. Anthony J. Paduano is granted leave to appear pro hac vice on behalf of Leticia Lugo, Garth GromanAxelacare Health Solutions, LLC. If pro hac vice counsel has not already done so, counsel is directed to immediately register for electronic notification pursuant to the court's Administrative Procedures by completing a CM/ECF Electronic Filing Registration Form at http://www.ksd.uscourts.gov/forms/index.php. Ordered by Magistrate Judge James P. O'Hara on 08/05/08.(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (mg)
August 5, 2008 Filing 11 RESPONSE by Defendants Leticia Lugo, Garth Groman, Axelacare Health Solutions, LLC re #3 MOTION for Temporary Restraining Order and Preliminary Injunction and in Support of Defendant Garth Groman's Motion to Dismiss. (Durbin, James) (Additional attachment added on 8/6/2008: #1 Complete Memorandum with missing page 23) (mg))
August 5, 2008 Filing 10 MOTION to Dismiss Defendant Garth Groman Pursuant to Rule 12(B)(2) of the Federal Rules of Civil Procedure by Defendant Garth Groman.(Durbin, James) (Motion title modified on 08/06/08. (mg))
August 5, 2008 Filing 9 MOTION for attorney Anthony Paduano to appear pro hac vice (Pro hac vice fee $50, Internet Payment Receipt Number 10830000000001261847.) by Defendants Leticia Lugo, Garth Groman, Axelacare Health Solutions, LLC. (Attachments: #1 Affidavit Affidavit in Support of Motion for Leave to Appear Pro Hac Vice, #2 ECF Registration Form, #3 Proposed Order Granting Motion for Leave to Appear Pro Hac Vice)(Durbin, James)
August 5, 2008 Filing 8 NOTICE of Hearing on Motion #3 MOTION for Temporary Restraining Order and Preliminary Injunction: (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Motion Hearing set for 8/6/2008 at 09:30 AM in Courtroom 476 (KHV) before Chief Judge Kathryn H. Vratil. (ls)
August 4, 2008 Filing 7 NOTICE Confirming Defendants' Receipt of Plaintiffs' Verified Complaint, Motion for Temporary Restraining Order and Preliminary Injunction, Memorandum in Support of Motion and Request for Hearing on Motion by US Bioservices Corporation, IHS Acquisition XXX, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Campbell, Stacey)
July 31, 2008 Filing 6 ELECTRONIC FILING REGISTRATION FORM of Thomas M.L. Metzger regarding motion for leave to appear pro hac vice #4 by Plaintiffs US Bioservices Corporation, IHS Acquisition XXX, Inc.(Campbell, Stacey)
July 31, 2008 Opinion or Order Filing 5 ORDER granting #4 Motion to Appear Pro Hac Vice. Thomas M.L. Metzger is granted leave to appear pro hac vice on behalf of US Bioservices Corporation, and IHS Acquisition XXX, Inc.. If pro hac vice counsel has not already done so, counsel is directed to immediately register for electronic notification pursuant to the court's Administrative Procedures by completing a CM/ECF Electronic Filing Registration Form at http://www.ksd.uscourts.gov/forms/index.php. Ordered by Magistrate Judge James P. O'Hara on 07/30/08.(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (mg)
July 30, 2008 Filing 4 MOTION for attorney Thomas M.L. Metzger to appear pro hac vice (Pro hac vice fee $50, Internet Payment Receipt Number 10830000000001257795.) by Plaintiffs US Bioservices Corporation, and IHS Acquisition XXX, Inc. (Attachments: #1 Declaration Declaration In Support Of Motion For Leave To Appear Pro Hac Vice)(Campbell, Stacey) (Filer name added on 07/31/08. (mg))
July 30, 2008 Filing 3 MOTION for Temporary Restraining Order and Preliminary Injunction by Plaintiff US Bioservices Corporation, and IHS Acquisition XXX, Inc. (Attachments: #1 Declaration Memorandum In Support of Plaintiffs' Motion For Temporary Restraining Order and Preliminary Injunction, #2 Affidavit Miller, #3 Affidavit McGary, #4 Affidavit Martin, #5 Affidavit Chauvin)(Campbell, Stacey) (Filer name added on 7/31/2008. (mg))
July 29, 2008 Filing 2 DESIGNATION OF PLACE OF TRIAL filed by Plaintiffs US Bioservices Corporation, IHS Acquisition XXX, Inc. - trial to be held in Kansas City, Kansas. (kao)
July 29, 2008 Filing 1 COMPLAINT (No Summons Issued) with trial location of Kansas City, Kansas, filed by US Bioservices Corporation, IHS Acquisition XXX, Inc..(kao)
July 29, 2008 FILING FEE PAID: In the amount of $350.00, receipt number K4631013753. (kao)

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Search for this case: US Bioservices Corporation et al v. Lugo et al
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Plaintiff: US Bioservices Corporation
Represented By: Chad J. Kaldor
Represented By: Thomas M.L. Metzger
Represented By: Stacey A. Campbell
Represented By: Tracy Stott Pyles
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Plaintiff: IHS Acquisition XXX, Inc.
Represented By: Chad J. Kaldor
Represented By: Thomas M.L. Metzger
Represented By: Stacey A. Campbell
Represented By: Tracy Stott Pyles
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Defendant: Axelacare Health Solutions, LLC
Represented By: Willard Knox
Represented By: James A. Durbin
Represented By: Anthony J. Paduano
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Defendant: Garth Groman
Represented By: Willard Knox
Represented By: James A. Durbin
Represented By: Anthony J. Paduano
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Defendant: Leticia Lugo
Represented By: Willard Knox
Represented By: James A. Durbin
Represented By: Anthony J. Paduano
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