Henry v. American Medical Collection Agency, Inc. et al
Plaintiff: Kaesha Gaye Camilia Henry
Defendant: Optum360 LLC, American Medical Collection Agency, Inc., Laboratory Corporation of America Holdings, BioReference Laboratories, Inc., Does 1-50 and Quest Diagnostics Incorporated
Case Number: 7:2019cv05392
Filed: June 7, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Nelson Stephen Roman
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 15, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 15, 2019 Received e-mail from the United States District Court - District of New Jersey acknowledging receipt of transferred case. Assigned Case Number: 2:19-cv-16711, filed on 8/15/2019. (sjo)
August 15, 2019 Filing 38 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)
August 15, 2019 MDL TRANSFER OUT ELECTRONICALLY: to the United States District Court - District of New Jersey. (sjo)
July 8, 2019 Opinion or Order Filing 37 ORDER FOR ADMISSION PRO HAC VICE granting #36 Motion for Paul G. Karlsgodt to Appear Pro Hac Vice. Clerk of the Court requested to terminate the motion (doc. 36). SO ORDERED. (Signed by Judge Nelson Stephen Roman on 7/8/2019) (rj)
July 3, 2019 Filing 36 MOTION for Paul G. Karlsgodt to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17189752. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by BioReference Laboratories, Inc.. (Attachments: #1 Affidavit of Paul Karlsgodt, #2 Colorado Certificate of Good Standing, #3 Washington Certificate of Good Standing, #4 Proposed Order)(Karlsgodt, Paul)
July 3, 2019 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #36 MOTION for Paul G. Karlsgodt to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17189752. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (jc)
July 2, 2019 Opinion or Order Filing 35 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. 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. (Signed by Judge Nelson Stephen Roman on 7/2/2019) Case stayed.(ks)
July 2, 2019 Filing 34 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Laboratory Corporation of America Holdings.(Kisloff, Michelle)
July 1, 2019 Filing 33 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent OPKO Health, Inc. for BioReference Laboratories, Inc.. Document filed by BioReference Laboratories, Inc..(Jacobs, Edward)
July 1, 2019 Filing 32 NOTICE OF APPEARANCE by Robyn Mara Feldstein on behalf of BioReference Laboratories, Inc.. (Feldstein, Robyn)
July 1, 2019 Filing 31 NOTICE OF APPEARANCE by Edward John Jacobs on behalf of BioReference Laboratories, Inc.. (Jacobs, Edward)
July 1, 2019 Filing 30 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate BlackRock, Inc. for Quest Diagnostics Incorporated. Document filed by Quest Diagnostics Incorporated.(Joyce, Eamon)
July 1, 2019 Filing 29 NOTICE OF APPEARANCE by Pouneh Aravand on behalf of Quest Diagnostics Incorporated. (Aravand, Pouneh)
July 1, 2019 Filing 28 NOTICE OF APPEARANCE by Eamon Paul Joyce on behalf of Quest Diagnostics Incorporated. (Joyce, Eamon)
June 28, 2019 Filing 27 PROPOSED STIPULATION AND ORDER. Document filed by Optum360 LLC. (Seligmann, Reade)
June 28, 2019 Filing 26 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent UnitedHealth Group Incorporated, Other Affiliate UnitedHealthcare Services, Inc., 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)
June 28, 2019 Filing 25 NOTICE OF APPEARANCE by Reade William Seligmann on behalf of Optum360 LLC. (Seligmann, Reade)
June 27, 2019 Filing 24 NOTICE OF APPEARANCE by Michelle Anne Kisloff on behalf of Laboratory Corporation of America Holdings. (Kisloff, Michelle)
June 18, 2019 CASE ACCEPTED AS RELATED. Create association to 7:19-cv-05210-NSR. Notice of Assignment to follow. (jc)
June 18, 2019 NOTICE OF CASE REASSIGNMENT to Judge Nelson Stephen Roman. Judge Unassigned is no longer assigned to the case. (jc)
June 18, 2019 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. (jc)
June 17, 2019 Filing 23 AFFIDAVIT OF SERVICE. Laboratory Corporation of America Holdings served on 6/11/2019, answer due 7/2/2019. Service was accepted by Janice Parker (Assistant to Legal Department). Document filed by Kaesha Gaye Camilia Henry. (King, Laurence)
June 17, 2019 Filing 22 AFFIDAVIT OF SERVICE. Quest Diagnostics Incorporated served on 6/11/2019, answer due 7/2/2019. Service was accepted by Rebecca Hurt (Senior Corporate Counsel). Document filed by Kaesha Gaye Camilia Henry. (King, Laurence)
June 17, 2019 Filing 21 AFFIDAVIT OF SERVICE. BioReference Laboratories, Inc. served on 6/11/2019, answer due 7/2/2019. Service was accepted by Paula Klumpp (Executive Assistant). Document filed by Kaesha Gaye Camilia Henry. (King, Laurence)
June 13, 2019 Filing 20 AFFIDAVIT OF SERVICE. Optum360 LLC served on 6/11/2019, answer due 7/2/2019. Service was accepted by Cathy Prescher (Authorized Recipient). Document filed by Kaesha Gaye Camilia Henry. (King, Laurence)
June 13, 2019 Filing 19 AFFIDAVIT OF SERVICE. American Medical Collection Agency, Inc. served on 6/11/2019, answer due 7/2/2019. Service was accepted by Erika Almonte (Legal Compliance). Document filed by Kaesha Gaye Camilia Henry. (King, Laurence)
June 12, 2019 Filing 18 NOTICE OF APPEARANCE by David A. Straite on behalf of Kaesha Gaye Camilia Henry. (Straite, David)
June 11, 2019 Filing 17 NOTICE OF APPEARANCE by Frederic Scott Fox, Sr on behalf of Kaesha Gaye Camilia Henry. (Fox, Frederic)
June 11, 2019 Filing 16 NOTICE OF APPEARANCE by Joel B. Strauss on behalf of Kaesha Gaye Camilia Henry. (Strauss, Joel)
June 10, 2019 Filing 15 NOTICE OF APPEARANCE by Mario Man-Lung Choi on behalf of Kaesha Gaye Camilia Henry. (Choi, Mario)
June 10, 2019 Filing 14 NOTICE OF APPEARANCE by Laurence David King on behalf of Kaesha Gaye Camilia Henry. (King, Laurence)
June 10, 2019 Filing 13 ELECTRONIC SUMMONS ISSUED as to Quest Diagnostics Incorporated. (dnh)
June 10, 2019 Filing 12 ELECTRONIC SUMMONS ISSUED as to Optum360 LLC. (dnh)
June 10, 2019 Filing 11 ELECTRONIC SUMMONS ISSUED as to Laboratory Corporation of America Holdings. (dnh)
June 10, 2019 Filing 10 ELECTRONIC SUMMONS ISSUED as to BioReference Laboratories, Inc.. (dnh)
June 10, 2019 Filing 9 ELECTRONIC SUMMONS ISSUED as to American Medical Collection Agency, Inc.. (dnh)
June 10, 2019 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Laurence David King. The following case opening statistical information was erroneously selected/entered: Office code Foley Square; Dollar Demand 5,000,000,000. The following correction(s) have been made to your case entry: the Office code has been modified to White Plains; the Dollar Demand has been modified to 5,000,000. (dnh)
June 10, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (dnh)
June 10, 2019 Case Designated ECF. (dnh)
June 10, 2019 CASE REFERRED TO Judge Nelson Stephen Roman as possibly related to 7:19-cv-05210-NSR. (dnh)
June 10, 2019 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Laurence David King. The party information for the following party/parties has been modified: Kaesha Gaye Camilia Henry. The information for the party/parties has been modified for the following reason/reasons: party text was omitted. (dnh)
June 7, 2019 Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Quest Diagnostics Incorporated, re: #1 Complaint,. Document filed by Kaesha Gaye Camilia Henry. (King, Laurence)
June 7, 2019 Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Optum360 LLC, re: #1 Complaint,. Document filed by Kaesha Gaye Camilia Henry. (King, Laurence)
June 7, 2019 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Laboratory Corporation of America Holdings, re: #1 Complaint,. Document filed by Kaesha Gaye Camilia Henry. (King, Laurence)
June 7, 2019 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to BioReference Laboratories, Inc., re: #1 Complaint,. Document filed by Kaesha Gaye Camilia Henry. (King, Laurence)
June 7, 2019 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to American Medical Collection Agency, Inc., re: #1 Complaint,. Document filed by Kaesha Gaye Camilia Henry. (King, Laurence)
June 7, 2019 Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 7:19-cv-05210-NSR. Document filed by Kaesha Gaye Camilia Henry.(King, Laurence)
June 7, 2019 Filing 2 CIVIL COVER SHEET filed. (King, Laurence)
June 7, 2019 Filing 1 COMPLAINT against American Medical Collection Agency, Inc., BioReference Laboratories, Inc., Laboratory Corporation of America Holdings, Optum360 LLC, Quest Diagnostics Incorporated, Does 1-50. (Filing Fee $ 400.00, Receipt Number ANYSDC-17045205)Document filed by Kaesha Gaye Camilia Henry.(King, Laurence)

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Defendant: Optum360 LLC
Represented By: Reade William Seligmann
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Defendant: American Medical Collection Agency, Inc.
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Defendant: Laboratory Corporation of America Holdings
Represented By: Michelle Anne Kisloff
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Defendant: BioReference Laboratories, Inc.
Represented By: Edward John Jacobs
Represented By: Robyn Mara Feldstein
Represented By: Paul G Karlsgodt
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Defendant: Does 1-50
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Defendant: Quest Diagnostics Incorporated
Represented By: Eamon Paul Joyce
Represented By: Pouneh Aravand
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Plaintiff: Kaesha Gaye Camilia Henry
Represented By: Laurence David King
Represented By: Frederic Scott Fox, Sr
Represented By: Joel B. Strauss
Represented By: David A. Straite
Represented By: Mario Man-Lung Choi
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