Gutierrez v. American Medical Collection Agency, Inc. et al
| Edgar Gutierrez |
| OPTUM360 LLC, AMERICAN MEDICAL COLLECTION AGENCY INC, DOES 1-10 and QUEST DIAGNOSTICS INCORPORATED |
| AMERICAN MEDICAL COLLECTION AGENCY, INC., CUSTOMER DATA SECURITY BREACH LITIGATION |
| 2:2019cv16545 |
| August 9, 2019 |
| US District Court for the District of New Jersey |
| Madeline Cox Arleo |
| Michael A Hammer |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 25 Clerk's Notice to Counsel. (gh, ) |
| Member Case Transferred in on 8/9/19 from the Southern District of New York 7:19-cv-05212 for MDL 2904 AMERICAN MEDICAL COLLECTION AGENCY, INC., CUSTOMER DATA SECURITY BREACH LITIGATION (gh, ) |
| Judge Madeline Cox Arleo and Magistrate Judge Michael A. Hammer added. (gh, ) |
| Filing 24 Certified Copy of Transfer Order and docket received, Case transferred in from District of New York Southern; Case Number 7:19-cv-05212. Original file certified copy of transfer order and docket sheet received. |
| Filing 23 CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER OUT ORDER FROM THE MDL PANEL...transferring this action from the U.S.D.C. - S.D.N.Y to the United States District Court - District of New Jersey. (Signed by MDL Panel on 7/31/2019) (sjo) |
| MDL TRANSFER OUT ELECTRONICALLY: to the United States District Court - District of New Jersey. (sjo) |
| Filing 22 NOTICE OF APPEARANCE by Chantal Khalil on behalf of Edgar Gutierrez. (Khalil, Chantal) |
| Filing 21 NOTICE OF APPEARANCE by Todd Seth Garber on behalf of Edgar Gutierrez. (Garber, Todd) |
Filing 20
JOINT STIPULATION FOR STAY OF PROCEEDINGS PENDING RULING ON CONSOLIDATION AND TRANSFER BY JPML. IT IS THEREFORE STIPULATED AND AGREED by the Stipulating Parties, through their respective counsel of record, that they jointly stipulate and request that the Court stay this matter in its entirety, including but not limited to (1) all scheduling deadlines pursuant to the Federal Rules of Civil Procedure, Local Rules of the United States District Court for the Southern District of New York and this Honorable Court, (2) discovery, and (3) the deadline to answer or otherwise respond to Plaintiff's Complaint, pending a ruling by the JPML concerning the transfer of this action for inclusion in MDL No. 2904 for consolidated pretrial proceedings pursuant to 28 U.S.C. 1407. The Stipulating Parties further stipulate and agree, with the Court's approval, that the stay will automatically terminate seven (7) days after any decision denying transfer by the JPML. Nothing herein shall be deemed a waiver of any rights or defenses by the Stipulating Parties except as set forth herein. This stipulation may be executed in counterparts, including by signature transmitted by facsimile. So ordered. (Case stayed). (Signed by Judge Kenneth M. Karas on 6/24/2019) (rjm)
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| Filing 19 PROPOSED STIPULATION AND ORDER. Document filed by Optum360, LLC. (Seligmann, Reade) |
| Filing 18 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent UnitedHealth Group Incorporated, Other Affiliate Optum Rocket, Inc., Other Affiliate OptumInsight, Inc., Other Affiliate OptumInsight Holdings, LLC, Other Affiliate Optum, Inc. for Optum360, LLC. Document filed by Optum360, LLC.(Seligmann, Reade) |
| Filing 17 NOTICE OF APPEARANCE by Reade William Seligmann on behalf of Optum360, LLC. (Seligmann, Reade) |
| Filing 16 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate BlackRock, Inc. for Quest Diagnostics Incorporated. Document filed by Quest Diagnostics Incorporated.(Joyce, Eamon) |
| Filing 15 STATEMENT OF RELATEDNESS re: that this action be filed as related to 7:19-cv-05210 (NSR). Document filed by Edgar Gutierrez.(Frei-Pearson, Jeremiah) |
| Filing 14 NOTICE OF APPEARANCE by Pouneh Aravand on behalf of Quest Diagnostics Incorporated. (Aravand, Pouneh) |
| Filing 13 NOTICE OF APPEARANCE by Eamon Paul Joyce on behalf of Quest Diagnostics Incorporated. (Joyce, Eamon) |
| Filing 12 SUMMONS RETURNED EXECUTED Summons and Complaint served. Optum360, LLC served on 6/10/2019, answer due 7/1/2019. Service was accepted by Sattie Jairam. Document filed by Edgar Gutierrez. (Frei-Pearson, Jeremiah) |
| Filing 11 SUMMONS RETURNED EXECUTED Summons and Complaint served. Quest Diagnostics Incorporated served on 6/7/2019, answer due 6/28/2019. Service was accepted by Roger Padilla. Document filed by Edgar Gutierrez. (Frei-Pearson, Jeremiah) |
| Filing 10 SUMMONS RETURNED EXECUTED Summons and Complaint served. American Medical Collection Agency, Inc. served on 6/7/2019, answer due 6/28/2019. Service was accepted by Michael J. Schmitz. Document filed by Edgar Gutierrez. (Frei-Pearson, Jeremiah) |
| Filing 9 SUMMONS RETURNED EXECUTED Summons and Complaint served. Optum360, LLC served on 6/7/2019, answer due 6/28/2019. Service was accepted by Cathy Prescher. Document filed by Edgar Gutierrez. (Frei-Pearson, Jeremiah) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to Optum360, LLC. (sj) |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to Quest Diagnostics Incorporated. (sj) |
| Filing 6 ELECTRONIC SUMMONS ISSUED as to American Medical Collection Agency, Inc.. (sj) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Jeremiah Lee Frei-Pearson. The following case opening statistical information was erroneously selected/entered: County code Albany. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State. (sj) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Jeremiah Lee Frei-Pearson. The party information for the following party/parties has been modified: Edgar Gutierrez. The information for the party/parties has been modified for the following reason/reasons: party text was omitted. (sj) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Kenneth M. Karas. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (sj) |
| Case Designated ECF. (sj) |
| Magistrate Judge Judith C. McCarthy is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (sj) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to OPTUM360, LLC, re: #1 Complaint. Document filed by Edgar Gutierrez. (Frei-Pearson, Jeremiah) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to QUEST DIAGNOSTICS INCORPORATED, re: #1 Complaint. Document filed by Edgar Gutierrez. (Frei-Pearson, Jeremiah) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to AMERICAN MEDICAL COLLECTION AGENCY, INC., re: #1 Complaint. Document filed by Edgar Gutierrez. (Frei-Pearson, Jeremiah) |
| Filing 2 CIVIL COVER SHEET filed. (Frei-Pearson, Jeremiah) |
| Filing 1 COMPLAINT against American Medical Collection Agency, Inc., Does 1-10, Optum360, LLC, Quest Diagnostics Incorporated. (Filing Fee $ 400.00, Receipt Number ANYSDC-17011099)Document filed by Edgar Gutierrez.(Frei-Pearson, Jeremiah) |
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