Jilek et al v. Retrieval-Masters Creditors Bureau, Inc. et al
| Ashley Jilek and LaTorrie Glover-Brown |
| RETRIEVAL-MASTERS CREDITOR'S BUREAU, INC., OPTUM360 LLC, LABORATORY CORPORATION OF AMERICA HOLDINGS and QUEST DIAGNOSTICS INC |
| AMERICAN MEDICAL COLLECTION AGENCY, INC., CUSTOMER DATA SECURITY BREACH LITIGATION |
| 2:2019cv16983 |
| August 20, 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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This docket was last retrieved on August 21, 2019. A more recent docket listing may be available from PACER.
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| Filing 24 Clerk's Notice to Counsel. (gh, ) |
| Member Case Transferred in on 8/20/19 from the Southern District of New York 7:19-cv-05552 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 23 Certified Copy of Transfer Order and docket received, Case transferred in from District of New York Southern; Case Number 7:19-cv-05552. Original file certified copy of transfer order and docket sheet received. |
| Filing 22 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 8/9/2019) (sjo) |
| NOTICE OF CASE REASSIGNMENT to Judge Nelson Stephen Roman. Judge Unassigned is no longer assigned to the case. (wb) |
| Magistrate Judge Paul E. Davison 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. (wb) |
| CASE ACCEPTED AS RELATED. Create association to 7:19-cv-05210-NSR. Notice of Assignment to follow. (wb) |
| MDL TRANSFER OUT ELECTRONICALLY: to the United States District Court - District of New Jersey. (sjo) |
Filing 21
ORDER FOR ADMISSION PRO HAC VICE OF DAVID M. BERGER granting #8 Motion for David M. Berger to Appear Pro Hac Vice. The Clerk of the Court is directed to terminate the motion at ECF No. 8. (Signed by Judge Nelson Stephen Roman on 7/31/2019) (rj)
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Filing 20
ORDER FOR ADMISSION PRO HAC VICE OF Eric H. Gibbs granting #7 Motion for Eric H. Gibbs to Appear Pro Hac Vice.The Clerk of the Court is directed to terminate the motion at ECF No. 7. (Signed by Judge Nelson Stephen Roman on 7/31/2019) (rj)
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| Filing 19 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 Plaintiffs' 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. The Stipulating Parties further stipulate and agree that nothing in this stay shall prejudice Plaintiffs should they need to seek emergency relief. If Plaintiffs need to seek emergency relief, Plaintiffs agree to meet and confer with Defendants before filing any application for emergency relief. 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 counter parts, including by signature transmitted by facsimile. The Clerk of the Court is directed to stay this case., Case stayed. (Signed by Judge Nelson Stephen Roman on 7/31/2019) (rj) |
| Filing 18 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate BlackRock, Inc. for Quest Diagnostics Inc.. Document filed by Quest Diagnostics Inc..(Joyce, Eamon) |
| Filing 17 NOTICE OF APPEARANCE by Pouneh Aravand on behalf of Quest Diagnostics Inc.. (Aravand, Pouneh) |
| Filing 16 NOTICE OF APPEARANCE by Eamon Paul Joyce on behalf of Quest Diagnostics Inc.. (Joyce, Eamon) |
| Filing 15 PROPOSED STIPULATION AND ORDER. Document filed by Optum360 LLC. (Seligmann, Reade) |
| Filing 14 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent UnitedHealth Group Incorporated, Other Affiliate UnitedHealthcare Services, Inc., Other Affiliate OptumInsight Holdings, LLC, Other Affiliate Optum Rocket Inc, Other Affiliate OptumInsight Inc., Other Affiliate Optum, Inc. for Optum360 LLC. Document filed by Optum360 LLC.(Seligmann, Reade) |
| Filing 13 NOTICE OF APPEARANCE by Reade William Seligmann on behalf of Optum360 LLC. (Seligmann, Reade) |
| Filing 12 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Laboratory Corporation of America Holdings.(Kisloff, Michelle) |
| Filing 11 NOTICE OF APPEARANCE by Michelle Anne Kisloff on behalf of Laboratory Corporation of America Holdings. (Kisloff, Michelle) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to Laboratory Corporation of America Holdings, Optum360 LLC, Quest Diagnostics Inc., Retrieval-Masters Creditors Bureau, Inc.. (dnh) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #7 MOTION for Eric H. Gibbs to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff., #8 MOTION for David M. Berger to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
| Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to RETRIEVAL-MASTERS CREDITORS BUREAU, INC. D/B/A AMERICAN MEDICAL COLLECTION AGENCY; QUEST DIAGNOSTICS, INC.; OPTUM360, LLC; AND LABORATORY CORPORATION OF AMERICA HOLDINGS D/B/A LABCORP, re: #1 Complaint,. Document filed by LaTorrie Glover-Brown, Ashley Jilek. (Kehoe, John) |
| Filing 8 MOTION for David M. Berger to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by LaTorrie Glover-Brown, Ashley Jilek. (Attachments: #1 Affidavit of David M. Berger, #2 Text of Proposed Order)(Kehoe, John) |
| Filing 7 MOTION for Eric H. Gibbs to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by LaTorrie Glover-Brown, Ashley Jilek. (Attachments: #1 Affidavit of Eric H. Gibbs, #2 Text of Proposed Order)(Kehoe, John) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney John Anthony Kehoe to RE-FILE Document No. #6 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; the plaintiff party text in the caption on the summons PDF contains a typographical error. Include 'c/o' or 'via' before second party name. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (dnh) |
| Filing 6 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to RETRIEVAL-MASTERS CREDITORS BUREAU, INC. D/B/A AMERICAN MEDICAL COLLECTION AGENCY; QUEST DIAGNOSTICS, INC.; OPTUM360, LLC; AND LABORATORY CORPORATION OF AMERICA HOLDINGS D/B/A LABCORP;, re: #1 Complaint,. Document filed by LaTorrie Glover-Brown, Ashley Jilek. (Kehoe, John) Modified on 7/1/2019 (dnh). |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #5 MOTION for Eric H. Gibbs to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17139591. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of California;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (wb) |
| Filing 5 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Eric H. Gibbs to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17139591. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by LaTorrie Glover-Brown, Ashley Jilek. (Attachments: #1 Affidavit of Eric H. Gibbs, #2 Text of Proposed Order)(Gibbs, Eric) Modified on 6/26/2019 (wb). |
| Filing 4 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for David M. Berger to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17138599. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by LaTorrie Glover-Brown, Ashley Jilek. (Attachments: #1 Affidavit of David M. Berger)(Berger, David) Modified on 6/25/2019 (ma). |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #4 MOTION for David M. Berger to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17138599. Motion and supporting papers to be reviewed by Clerk's Office staff.. The filing is deficient for the following reason(s): the certificate of good standing must be issued by the Supreme Court of California and also attach the proposed order. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. (ma) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney John Anthony Kehoe. The party information for the following party/parties has been modified: Ashley Jilek; LaTorrie Glover-Brown; Laboratory Corporation of America Holdings. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party text was omitted;. (jgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney John Anthony Kehoe. The following case opening statistical information was erroneously selected/entered: Citizenship Defendant code 1 (Citizen of This State);. The following correction(s) have been made to your case entry: the Citizenship Defendant code has been modified to 4 (Incorporated/Principal Place of Business-This State);. (jgo) |
| Case Designated ECF. (jgo) |
| CASE REFERRED TO Judge Nelson Stephen Roman as possibly related to 19-cv-5210. (jgo) |
| Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 19-cv-05210 (NSR). Document filed by LaTorrie Glover-Brown, Ashley Jilek.(Kehoe, John) |
| Filing 2 CIVIL COVER SHEET filed. (Kehoe, John) |
| Filing 1 COMPLAINT against Laboratory Corporation of America, Optum360 LLC, Quest Diagnostics Inc., Retrieval-Masters Creditors Bureau, Inc.. (Filing Fee $ 400.00, Receipt Number ANYSDC-17081619)Document filed by Ashley Jilek, LaTorrie Glover-Brown.(Kehoe, John) |
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