Melito v. Hopkins et al
Plaintiff: Michael Melito
Defendant: Common Compounds, Inc., David Hopkins, Complete Claim Management Inc. and CCI Billing Inc.
Case Number: 2:2020cv00240
Filed: January 22, 2020
Court: US District Court for the Eastern District of Louisiana
Presiding Judge: Eldon E Fallon
Referring Judge: Joseph C Wilkinson
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 6, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 19, 2020 Opinion or Order Filing 23 ORDER GRANTING #21 Second Consent MOTION for Extension of Submission Date filed by CCI Billing, Inc. The submission date on Plaintiff's #14 Motion for Partial Dismissal is hereby extended to 4/15/2020. Signed by Judge Eldon E. Fallon on 3/18/2020.(jls)
March 18, 2020 Opinion or Order Filing 22 ORDER - Pursuant to the United States District Court for the Eastern District of Louisiana's General Order No. 20-2 issued on March 16, 2020; IT IS HEREBY ORDERED that early status conference currently scheduled for April 22, 2020 at 1:30 p.m. in the Chambers of the Honorable Eldon E. Fallon is RESET to be a telephonic status conference. Counsel are instructed to use the following dial-in information to participate and are expected to be on the call 5 minutes before the scheduled start time. Signed by Judge Eldon E. Fallon on 3/17/20.(cg)
March 18, 2020 Filing 21 EXPARTE/CONSENT Second MOTION for Extension of Deadlines of Submission Date by CCI Billing, Inc.. (Attachments: #1 Proposed Order)(Wilty, Reagan)
March 6, 2020 Filing 20 Correction of Docket Entry by Clerk re #19 Notice (Other). Filing attorney selected incorrect event. Correct event is Statement of Corporate Disclosure. Clerk took corrective action. (cwa)
March 5, 2020 Filing 19 STATEMENT of Corporate Disclosure by CCI Billing, Inc., identifying Corporate Parent Health-Right Discoveries, Inc. for CCI Billing, Inc. (Fagan, George) Modified text/event on 3/6/2020 (cwa).
March 4, 2020 Opinion or Order Filing 18 ORDER granting #17 MOTION for Extension of Deadlines of Submission Date. The Submission Date for #14 First MOTION to Dismiss for Failure to State a Claim is continued to 4/1/2020. Signed by Judge Eldon E. Fallon on 03/04/2020.(ko)
March 4, 2020 Filing 17 EXPARTE/CONSENT MOTION for Extension of Deadlines of Submission Date on Plaintiff's Motion for Partial Dismissal by CCI Billing, Inc., David Hopkins. (Attachments: #1 Proposed Order)(Fagan, George)
March 4, 2020 Opinion or Order Filing 16 SCHEDULING ORDER: Final Pretrial Conference set for 1/5/2021 01:30 PM before Judge Eldon E. Fallon. Status Conference set for 4/22/2020 01:30 PM before Judge Eldon E. Fallon. Bench Trial set for 1/19/2021 09:00 AM before Judge Eldon E. Fallon. All discovery must be completed by 12/7/2020. Signed by Judge Eldon E. Fallon on 3/4/20. (Attachments: #1 Pretrial Notice Form)(dno)
February 27, 2020 Filing 15 Correction of Docket Entry by Clerk re #14 First MOTION to Dismiss for Failure to State a Claim. **1. Attachments have duplicate description. For attachment, select either a category OR enter a description, but not both since this results in duplicate docket text. Clerk took corrective action. No further action necessary. 2. Document does not contain Magistrate Judge. All future pleadings must reflect Magistrate 2 Magistrate Judge Joseph C. Wilkinson, Jr.** (jeg)
February 26, 2020 Filing 14 First MOTION to Dismiss for Failure to State a Claim by Michael Melito. Motion(s) will be submitted on 3/18/2020. (Attachments: #1 Memorandum in Support, #2 Notice of Submission)(Meeks, Christopher) Modified text on 2/27/2020 (jeg).
February 11, 2020 Opinion or Order Filing 13 ORDER granting #12 Motion to Withdraw as Attorney. Attorney Zachary D Howser terminated. Signed by Judge Eldon E. Fallon on 2/11/2020. (clw)
February 10, 2020 Filing 12 EXPARTE/CONSENT MOTION to Withdraw Zachary D. Howser as Attorney by CCI Billing, Inc., Complete Claim Management Inc., David Hopkins. (Attachments: #1 Proposed Order)Attorney Zachary D Howser added to party Complete Claim Management Inc.(pty:dft), Attorney Zachary D Howser added to party Complete Claim Management Inc.(pty:cc).(Howser, Zachary)
January 31, 2020 Filing 11 Notice of Compliance - Supplemental Listing Pursuant to 28 USC 1447(b) by CCI Billing, Inc., Complete Claim Management Inc., David Hopkins re #5 Directive. (Attachments: #1 attachment)(Fagan, George) Modified text on 2/3/2020 (jeg).
January 31, 2020 Filing 10 PRELIMINARY CONFERENCE NOTICE: A PRELIMINARY CONFERENCE will be held BY TELEPHONE on WEDNESDAY, MARCH 4, 2020, at 11:00AM, for the purpose of scheduling a pre-trial conference and trial on the merits and for a discussion of the status and discovery cut-off dates. The Court will initiate the call. By Clerk.(jeg)
January 31, 2020 Filing 9 Correction of Docket Entry by Clerk re #7 Answer to Complaint - Notice of Removal, Crossclaim. **Filing attorney incorrectly selected Crossclaim instead of Counterclaim when filing document. Clerk took corrective action to reflect Counterclaim. No further action necessary.** (jeg)
January 31, 2020 Filing 8 Amendment/Supplement to Document by CCI Billing, Inc., Complete Claim Management Inc., David Hopkins re #7 Answer to Complaint - Notice of Removal (Fagan, George) Modified text on 2/3/2020 (jeg).
January 30, 2020 Filing 7 ANSWER to #1 Notice of Removal Petition for Damages, COUNTERCLAIM against Michael Melito by CCI Billing, Inc., Complete Claim Management Inc., David Hopkins. Attorney George Davidson Fagan added to party Complete Claim Management Inc.(pty:dft).(Fagan, George) Modified text on 1/31/2020 (jeg).
January 24, 2020 Filing 6 Correction of Docket Entry by Clerk re #4 Amendment/Supplement to Document. **Document does not contain Section and Magistrate Judge. All future pleadings must reflect Section L Judge Eldon E. Fallon and Magistrate 2 Magistrate Judge Joseph C. Wilkinson, Jr.** (jeg)
January 23, 2020 Filing 5 DIRECTIVE of the Clerk pursuant to 28:1447(b) re #1 Notice of Removal, filed by CCI Billing Inc., David Hopkins. By the Clerk.(jeg)
January 23, 2020 Filing 4 Amendment/Supplement re #1 Notice of Removal by CCI Billing Inc., David Hopkins. (Attachments: #1 Exhibit)(Howser, Zachary) Modified text on 1/24/2020 (jeg).
January 22, 2020 Filing 3 Initial Case Assignment to Judge Eldon E. Fallon and Magistrate Judge Joseph C. Wilkinson, Jr. (ess)
January 22, 2020 Filing 2 Notice of Compliance /Listing Pursuant to 28 USC 1447(b) by CCI Billing Inc., David Hopkins re #1 Notice of Removal. (Howser, Zachary) Modified text/filers on 1/23/2020 (jeg).
January 22, 2020 Filing 1 NOTICE OF REMOVAL from 22 JDC, St. Tammany Parish, 19-16266 Sec E (Filing fee $ 400 receipt number ALAEDC-8103066) filed by CCI Billing Inc., Complete Claim Management Inc., David Hopkins. (Attachments: #1 Exhibit Petition for Damages, #2 Civil Cover Sheet, #3 Certificate of Filing State Court Notice of Removal)Attorney Zachary D Howser added to party CCI Billing Inc.(pty:dft), Attorney Zachary D Howser added to party Complete Claim Management Inc.(pty:dft), Attorney Zachary D Howser added to party David Hopkins(pty:dft).(Howser, Zachary) Modified text on 1/23/2020 (jeg).

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Louisiana Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Melito v. Hopkins et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Common Compounds, Inc.
Represented By: Zachary D Howser
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: David Hopkins
Represented By: Zachary D Howser
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Complete Claim Management Inc.
Represented By: Zachary D Howser
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CCI Billing Inc.
Represented By: Zachary D Howser
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Michael Melito
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?