Excellus Health Plan, Inc. v. Blackfly Investments, LLC
Plaintiff: EXCELLUS HEALTH PLAN, INC. d/b/a EXCELLUS BLUECROSS BLUESHIELD and Excellus Health Plan, Inc. doing business as Excellus BlueCross BlueShield
Defendant: BLACKFLY INVESTMENTS, LLC d/b/a MOLECULAR TESTING LABS and Blackfly Investments, LLC doing business as Molecular Testing Labs
Case Number: 6:2024cv06263
Filed: April 30, 2024
Court: US District Court for the Western District of New York
Presiding Judge: Frank P Geraci
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Other Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 25, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 25, 2024 Filing 7 STIPULATION Extending Time To Answer or Otherwise Respond to Complaint by Blackfly Investments, LLC. (Hashmi, Kamran)
June 25, 2024 Filing 6 NOTICE of Appearance by Kamran F. Hashmi on behalf of Blackfly Investments, LLC (Hashmi, Kamran)
June 18, 2024 Filing 5 AFFIDAVIT of Service for Summons & Complaint with Exs and Civil Cover Sheet served on Defendant via NYS Dept of State on June 4, 2024, filed by Excellus Health Plan, Inc.. (Sharkey, Stephen)
May 6, 2024 Filing 4 Corporate Disclosure Statement by Excellus Health Plan, Inc.. (Sharkey, Stephen)
May 6, 2024 ATTENTION ALL PARTIES OR INTERVENORS: Pursuant to Fed. R. Civ. P. 7.1 and/or General Order No. 157 In the Matter of Disclosure of Members, Shareholders, Partners, and Leaders of Business Organization Parties, all Disclosure Statements are to be filed with first appearance, pleading, petition, motion, response, or other request addressed to the court. (KM)
May 2, 2024 Filing 3 Summons Issued as to Blackfly Investments, LLC. (TF)
May 1, 2024 Filing 2 Original Summons Filed. (Sharkey, Stephen)
May 1, 2024 Case Assigned to Hon. Frank P. Geraci, Jr. Notification to Chambers of on-line civil case opening. (TMK)
May 1, 2024 AUTOMATIC REFERRAL TO MEDIATION Pursuant to Section 2.1(A) of the Plan for Alternative Dispute Resolution in the United States District Court for the Western District of New York (the ADR Plan), this case is automatically referred to ADR. To access the ADR Plan and for inquiries regarding the Court's ADR Program please review the Court's #ADR webpage and/or contact the Court's ADR Administrator at #adrprogram@nywd.uscourts.gov.' Prior to the Local Rule 16 scheduling conference, counsel and unrepresented parties shall review the #ADR Plan and confer with each other regarding ADR for this case. Unless the parties agree to a different intervention, it is presumed they will participate in mediation. The parties shall be prepared to report on the outcome of their ADR discussion at the scheduling conference, as the initial Scheduling Order for this case will establish ADR deadlines in accordance with the ADR Plan. (TMK)
May 1, 2024 Notice of Availability of Magistrate Judge: A United States Magistrate of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form (AO-85) is available for download at #http://www.uscourts.gov/services-forms/forms. (TMK)
May 1, 2024 E-Filing Notification: re #1 COMPLAINT - ACTION REQUIRED: Attorney is directed to resubmit summons for issuance, please use the Original Summons Filed event, found under Service of Process. Please don't fill in the date. (TMK)
April 30, 2024 Filing 1 COMPLAINT against BLACKFLY INVESTMENTS, LLC d/b/a MOLECULAR TESTING LABS $ 405 receipt number ANYWDC-5169894, filed by EXCELLUS HEALTH PLAN, INC. d/b/a EXCELLUS BLUECROSS BLUESHIELD. (Attachments: #1 Exhibit A - NY Executive Order 202.30, #2 Exhibit B - NY Executive Order 202.40, #3 Exhibit C - May 12, 2020 NYSDOH Guidance, #4 Exhibit D - June 2020 Federal FAQ Bulletin, #5 Exhibit E - June 24, 2020 Federal FAQ, #6 Exhibit F - Withdrawn DFS Ins Circular Letter No. 11 2020, #7 Exhibit G - Feb. 2021 Federal FAQ Bulletin, #8 Exhibit H - Ins. Circular Letter No. 3 2022, #9 Exhibit I - Covid Testing Admin Policy, #10 Civil Cover Sheet, #11 Summons)(Sharkey, Stephen)

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Plaintiff: EXCELLUS HEALTH PLAN, INC. d/b/a EXCELLUS BLUECROSS BLUESHIELD
Represented By: Stephen A. Sharkey
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Plaintiff: Excellus Health Plan, Inc. doing business as Excellus BlueCross BlueShield
Represented By: Stephen A. Sharkey
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Defendant: BLACKFLY INVESTMENTS, LLC d/b/a MOLECULAR TESTING LABS
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Defendant: Blackfly Investments, LLC doing business as Molecular Testing Labs
Represented By: Kamran F. Hashmi
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