Justia Dockets & Filings Fourth Circuit North Carolina Eastern District North Carolina State Board of Dental Examiners v. DentalCare Partners, Inc. et al

North Carolina State Board of Dental Examiners v. DentalCare Partners, Inc. et al

Plaintiff:	North Carolina State Board of Dental Examiners
Defendant:	DCP of Greenville NC, LLC, DCP of High Point (Greensboro), DCP of Crabtree Mall, LLC, DCP of Durham, LLC, DCP of Fayetteville (Raleigh), LLC, DCP Equity Partners, LLC, DCP of Burlington NC, LLC, DCP of Carmel Village (Charlotte), LLC, DCP of Cary, LLC, DCP of Charlotte, LLC, DCP of Concord (Charlotte), LLC, DCP of Gastonia, LLC, DCP of Hope Mills (131), LLC, DentalCare Partners, Inc., Drs. Alston, Johal & Dunning, P.A., DCP of Greensboro, LLC, Dental One, Inc., Drs. Cameron & Roman I, P.A., Drs. Ghodke, Lindsey & Assoc., P.A., Drs. Cameron, Roman & Assoc., II, P.A., Drs. Cameron & Roman III, P.A., DCP of Huntersville (Charlotte), LLC, DCP of Jacksonville, LLC, Drs. Johal, Dunning & Assoc. P.A., Randall Lee McClary, Ronald Edward Mooring, Jr., Drs. Johal, Dunning & Associates II, P.A., Dr. Humble & Assoc., P.A., DCP of Wake Forest (Raleigh) LLC, DCP of Matthews (Charlotte), LLC, DCP of Salisbury (Charlotte), LLC, Drs. Johal, Dunning & Associates IV, P.A., DCP of Wendover (Greensboro), LLC, DCP of Winston-Salem, LLC, DCP of Wilmington, LLC, Eric James Roman, Jotinder K. Johal, Adrai F. Lindsey, Robert John Legler, Dr. Christopher M. Silvoy, DMD & Assoc. P.A., Drs. Patel, Alston & Assoc., P.A., Dr. R. Edward Mooring, Jr. & Assoc. P.A., DCP of Hickory (Charlotte), LLC, Drs. Johal, Dunning & Associates VII, P.A., Beatriz R. Aguero, D.D.S. & Associates IV, P.A., Drs. Johal, Dunning & Associates VI, P.A., Timothy Hughes, Joseph M. Curley, Clifton Smith Cameron, Stacey D. Alston, R. Aguero Beatriz, Dr. Youssef & Associates, P.A., Benson J. Ybanez, DDS & Assoc. II, P.A., Benson J. Ybanez, D.D.S. & Assoc., P.A., Dr. Smith & Associates IV, P.A., Peeranan Songlin Lee, Lindsey R. Williams, Dr. McClary & Associates II, P.A., Dr. McClary & Associates III, P.A., Dr. Legler & Associates, P.A., Drs. Lee & Associates II, P.A., DCP of Leland (Wilmington), LLC, DCP of Lexington, LLC, DCP of Raeford (125), LLC, DCP of Monroe (Charlotte), LLC, DCP of South Pointe (Durham), LLC, Harish B. Patel, Beatriz R. Aguero, D.D.S. & Associates II, P.A., Drs. Aguero, Hughes & Assoc., Drs. Johal, Dunning & Associates V, P.A., Richard B. Dunning, Manisha N. Ghodke, Dr. Silvoy & Associates I, P.A., Christopher M. Silvoy, James Nelson Smith, Benson J. Ybanez and Nabil Naguib Youssef, Jr.
Case Number:	5:2013cv00141
Filed:	February 27, 2013
Court:	US District Court for the Eastern District of North Carolina
Office:	Western Division Office
County:	BEAUFORT
Presiding Judge:	Terrence W. Boyle
Nature of Suit:	Other Statutory Actions
Cause of Action:	28 U.S.C. § 1331 Fed. Question
Jury Demanded By:	None

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Search for this case: North Carolina State Board of Dental Examiners v. DentalCare Partners, Inc. et al
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Defendant: DCP of Greenville NC, LLC
Represented By:	Mark Anderson Finkelstein
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Defendant: DCP of High Point (Greensboro)
Represented By:	Mark Anderson Finkelstein
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Defendant: DCP of Crabtree Mall, LLC
Represented By:	Mark Anderson Finkelstein
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Defendant: DCP of Durham, LLC
Represented By:	Mark Anderson Finkelstein
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Defendant: DCP of Fayetteville (Raleigh), LLC
Represented By:	Mark Anderson Finkelstein
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Defendant: DCP Equity Partners, LLC
Represented By:	Mark Anderson Finkelstein
Represented By:	Johnny M. Loper
Represented By:	Stephen W. Petersen
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Defendant: DCP of Burlington NC, LLC
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Defendant: DCP of Carmel Village (Charlotte), LLC
Represented By:	Mark Anderson Finkelstein
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Defendant: DCP of Cary, LLC
Represented By:	Mark Anderson Finkelstein
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Defendant: DCP of Charlotte, LLC
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Defendant: DCP of Concord (Charlotte), LLC
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Defendant: DCP of Gastonia, LLC
Represented By:	Mark Anderson Finkelstein
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Defendant: DCP of Hope Mills (131), LLC
Represented By:	Mark Anderson Finkelstein
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Defendant: DentalCare Partners, Inc.
Represented By:	Johnny M. Loper
Represented By:	Mark Anderson Finkelstein
Represented By:	Stephen W. Petersen
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Defendant: Drs. Alston, Johal & Dunning, P.A.
Represented By:	David S. Coats
Represented By:	Jeffrey P. Gray
Represented By:	Adam Nicholas Olls
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Defendant: DCP of Greensboro, LLC
Represented By:	Mark Anderson Finkelstein
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Defendant: Dental One, Inc.
Represented By:	Mark Anderson Finkelstein
Represented By:	Johnny M. Loper
Represented By:	Stephen W. Petersen
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Defendant: Drs. Cameron & Roman I, P.A.
Represented By:	David S. Coats
Represented By:	Jeffrey P. Gray
Represented By:	Adam Nicholas Olls
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Defendant: Drs. Ghodke, Lindsey & Assoc., P.A.
Represented By:	David S. Coats
Represented By:	Jeffrey P. Gray
Represented By:	Adam Nicholas Olls
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Defendant: Drs. Cameron, Roman & Assoc., II, P.A.
Represented By:	David S. Coats
Represented By:	Jeffrey P. Gray
Represented By:	Adam Nicholas Olls
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Defendant: Drs. Cameron & Roman III, P.A.
Represented By:	David S. Coats
Represented By:	Jeffrey P. Gray
Represented By:	Adam Nicholas Olls
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Defendant: DCP of Huntersville (Charlotte), LLC
Represented By:	Mark Anderson Finkelstein
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Defendant: DCP of Jacksonville, LLC
Represented By:	Mark Anderson Finkelstein
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Defendant: Drs. Johal, Dunning & Assoc. P.A.
Represented By:	David S. Coats
Represented By:	Jeffrey P. Gray
Represented By:	Adam Nicholas Olls
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Defendant: Randall Lee McClary
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Defendant: Ronald Edward Mooring, Jr.
Represented By:	Patrick M. Aul
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Defendant: Drs. Johal, Dunning & Associates II, P.A.
Represented By:	David S. Coats
Represented By:	Jeffrey P. Gray
Represented By:	Adam Nicholas Olls
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Defendant: Dr. Humble & Assoc., P.A.
Represented By:	Daniel T. Barker
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Defendant: DCP of Wake Forest (Raleigh) LLC
Represented By:	Mark Anderson Finkelstein
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Defendant: DCP of Matthews (Charlotte), LLC
Represented By:	Mark Anderson Finkelstein
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Defendant: DCP of Salisbury (Charlotte), LLC
Represented By:	Mark Anderson Finkelstein
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Defendant: Drs. Johal, Dunning & Associates IV, P.A.
Represented By:	David S. Coats
Represented By:	Jeffrey P. Gray
Represented By:	Adam Nicholas Olls
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Defendant: DCP of Wendover (Greensboro), LLC
Represented By:	Mark Anderson Finkelstein
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Defendant: DCP of Winston-Salem, LLC
Represented By:	Mark Anderson Finkelstein
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Defendant: DCP of Wilmington, LLC
Represented By:	Mark Anderson Finkelstein
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Defendant: Eric James Roman
Represented By:	David S. Coats
Represented By:	Jeffrey P. Gray
Represented By:	Adam Nicholas Olls
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Defendant: Jotinder K. Johal
Represented By:	David S. Coats
Represented By:	Jeffrey P. Gray
Represented By:	Adam Nicholas Olls
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Defendant: Adrai F. Lindsey
Represented By:	David S. Coats
Represented By:	Jeffrey P. Gray
Represented By:	Adam Nicholas Olls
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Defendant: Robert John Legler
Represented By:	Patrick M. Aul
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Defendant: Dr. Christopher M. Silvoy, DMD & Assoc. P.A.
Represented By:	David S. Coats
Represented By:	Jeffrey P. Gray
Represented By:	Adam Nicholas Olls
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Defendant: Drs. Patel, Alston & Assoc., P.A.
Represented By:	David S. Coats
Represented By:	Jeffrey P. Gray
Represented By:	Adam Nicholas Olls
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Defendant: Dr. R. Edward Mooring, Jr. & Assoc. P.A.
Represented By:	Patrick M. Aul
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Defendant: DCP of Hickory (Charlotte), LLC
Represented By:	Mark Anderson Finkelstein
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Defendant: Drs. Johal, Dunning & Associates VII, P.A.
Represented By:	David S. Coats
Represented By:	Jeffrey P. Gray
Represented By:	Adam Nicholas Olls
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Defendant: Beatriz R. Aguero, D.D.S. & Associates IV, P.A.
Represented By:	David S. Coats
Represented By:	Jeffrey P. Gray
Represented By:	Adam Nicholas Olls
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Defendant: Drs. Johal, Dunning & Associates VI, P.A.
Represented By:	David S. Coats
Represented By:	Jeffrey P. Gray
Represented By:	Adam Nicholas Olls
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Defendant: Timothy Hughes
Represented By:	David S. Coats
Represented By:	Jeffrey P. Gray
Represented By:	Adam Nicholas Olls
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Defendant: Joseph M. Curley
Represented By:	David S. Coats
Represented By:	Jeffrey P. Gray
Represented By:	Adam Nicholas Olls
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Defendant: Clifton Smith Cameron
Represented By:	David S. Coats
Represented By:	Jeffrey P. Gray
Represented By:	Adam Nicholas Olls
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Defendant: Stacey D. Alston
Represented By:	David S. Coats
Represented By:	Jeffrey P. Gray
Represented By:	Adam Nicholas Olls
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Defendant: R. Aguero Beatriz
Represented By:	David S. Coats
Represented By:	Jeffrey P. Gray
Represented By:	Adam Nicholas Olls
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Defendant: Dr. Youssef & Associates, P.A.
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Defendant: Benson J. Ybanez, DDS & Assoc. II, P.A.
Represented By:	David S. Coats
Represented By:	Jeffrey P. Gray
Represented By:	Adam Nicholas Olls
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Defendant: Benson J. Ybanez, D.D.S. & Assoc., P.A.
Represented By:	David S. Coats
Represented By:	Jeffrey P. Gray
Represented By:	Adam Nicholas Olls
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Defendant: Dr. Smith & Associates IV, P.A.
Represented By:	David S. Coats
Represented By:	Jeffrey P. Gray
Represented By:	Adam Nicholas Olls
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Defendant: Peeranan Songlin Lee
Represented By:	Ashley Huffstetler Campbell
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Defendant: Lindsey R. Williams
Represented By:	Daniel T. Barker
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Defendant: Dr. McClary & Associates II, P.A.
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Defendant: Dr. McClary & Associates III, P.A.
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Defendant: Dr. Legler & Associates, P.A.
Represented By:	Patrick M. Aul
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Defendant: Drs. Lee & Associates II, P.A.
Represented By:	Ashley Huffstetler Campbell
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Defendant: DCP of Leland (Wilmington), LLC
Represented By:	Mark Anderson Finkelstein
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Defendant: DCP of Lexington, LLC
Represented By:	Mark Anderson Finkelstein
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Defendant: DCP of Raeford (125), LLC
Represented By:	Mark Anderson Finkelstein
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Defendant: DCP of Monroe (Charlotte), LLC
Represented By:	Mark Anderson Finkelstein
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Defendant: DCP of South Pointe (Durham), LLC
Represented By:	Mark Anderson Finkelstein
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Defendant: Harish B. Patel
Represented By:	David S. Coats
Represented By:	Jeffrey P. Gray
Represented By:	Adam Nicholas Olls
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Defendant: Beatriz R. Aguero, D.D.S. & Associates II, P.A.
Represented By:	David S. Coats
Represented By:	Jeffrey P. Gray
Represented By:	Adam Nicholas Olls
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Defendant: Drs. Aguero, Hughes & Assoc.
Represented By:	David S. Coats
Represented By:	Jeffrey P. Gray
Represented By:	Adam Nicholas Olls
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Defendant: Drs. Johal, Dunning & Associates V, P.A.
Represented By:	David S. Coats
Represented By:	Jeffrey P. Gray
Represented By:	Adam Nicholas Olls
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Defendant: Richard B. Dunning
Represented By:	David S. Coats
Represented By:	Jeffrey P. Gray
Represented By:	Adam Nicholas Olls
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Defendant: Manisha N. Ghodke
Represented By:	David S. Coats
Represented By:	Jeffrey P. Gray
Represented By:	Adam Nicholas Olls
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Defendant: Dr. Silvoy & Associates I, P.A.
Represented By:	David S. Coats
Represented By:	Jeffrey P. Gray
Represented By:	Adam Nicholas Olls
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Defendant: Christopher M. Silvoy
Represented By:	David S. Coats
Represented By:	Jeffrey P. Gray
Represented By:	Adam Nicholas Olls
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Defendant: James Nelson Smith
Represented By:	David S. Coats
Represented By:	Jeffrey P. Gray
Represented By:	Adam Nicholas Olls
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Defendant: Benson J. Ybanez
Represented By:	David S. Coats
Represented By:	Jeffrey P. Gray
Represented By:	Adam Nicholas Olls
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Defendant: Nabil Naguib Youssef, Jr.
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Plaintiff: North Carolina State Board of Dental Examiners
Represented By:	Douglas J. Brocker
Represented By:	Carolin D. Bakewell
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