HOOKER et al v. THE CITADEL SALISBURY LLC et al
Plaintiff: DONNA DEAL, SYBIL RUMMAGE, BETTY DEAL, KENNETH MICHAEL DEAL and SONYA HOOKER
Defendant: SIMCHA HYMAN, NAFTALI ZANZIPER, THE CITADEL SALISBURY LLC, THE PORTOPICCOLO GROUP, LLC, SALISBURY TWO NC PROPCO, LLC and ACCORDIUS HEALTH LLC
Case Number: 1:2021cv00384
Filed: May 17, 2021
Court: US District Court for the Middle District of North Carolina
Presiding Judge: THOMAS D SCHROEDER
Referring Judge: JOE L WEBSTER
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 15, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 15, 2021 Opinion or Order Filing 23 ORDER signed by CHIEF JUDGE THOMAS D. SCHROEDER on 7/15/2021. The parties may commence precertification discovery. While such discovery should be limited to the issue of class certification, any dispute as to the nature or scope of such discovery shall be raised with the assigned Magistrate Judge. FURTHER that Defendants' motion to stay further briefing on Plaintiffs' motions for class certification and pre-certification discovery (Doc. #18 ) is GRANTED IN PART and DENIED IN PART as follows: the motion to stay briefing on Plaintiffs' motion for class certification is GRANTED, and such briefing is STAYED pending resolution of Defendants' anticipated motion to dismiss and/or the close of pre-certification discovery; the motion is otherwise DENIED AS MOOT. (Daniel, J)
July 15, 2021 Case Reassigned to JUDGE CATHERINE C. EAGLES. CHIEF JUDGE THOMAS D. SCHROEDER no longer assigned to the case. (Marsh, Keah)
July 15, 2021 Motions Submitted: #18 MOTION to Stay Further Briefing on Class Certification and Discovery to JUDGE CATHERINE C. EAGLES. (Winchester, Robin)
July 15, 2021 Case Reassigned to CHIEF JUDGE THOMAS D. SCHROEDER. JUDGE CATHERINE C. EAGLES no longer assigned to the case. Case Reassigned in error. (Marsh, Keah)
July 15, 2021 Motion No Longer Submitted to CHIEF JUDGE THOMAS D. SCHROEDER: #18 MOTION to Stay Further Briefing on Class Certification and Discovery. (Engle, Anita)
June 25, 2021 Filing 22 REPLY, filed by Defendants ACCORDIUS HEALTH LLC, SIMCHA HYMAN, SALISBURY TWO NC PROPCO, LLC, THE CITADEL SALISBURY LLC, THE PORTOPICCOLO GROUP, LLC, NAFTALI ZANZIPER, to Response to #18 MOTION to Stay Further Briefing on Class Certification and Discovery filed by ACCORDIUS HEALTH LLC, SIMCHA HYMAN, SALISBURY TWO NC PROPCO, LLC, THE CITADEL SALISBURY LLC, THE PORTOPICCOLO GROUP, LLC, NAFTALI ZANZIPER. (Attachments: #1 Exhibit A - Howze v. Treyburne Rehab. (Case 20-CVS-2972) Order Granting Mtn Dismiss, #2 Exhibit B - Rummage Admission Agreement, #3 Exhibit C - Deal Admission Agreement, #4 Exhibit D - Welcome Packet)(HENRIQUES, MARK)
June 25, 2021 Motions Submitted to CHIEF JUDGE THOMAS D. SCHROEDER: #18 MOTION to Stay Further Briefing on Class Certification and Discovery. (Engle, Anita)
June 14, 2021 Filing 21 Corrected document re #20 Response in Opposition to Motion,. (HUGHES, JOHN)
June 14, 2021 Filing 20 RESPONSE in Opposition re #18 MOTION to Stay Further Briefing on Class Certification and Discovery filed by THE PORTOPICCOLO GROUP, LLC, SALISBURY TWO NC PROPCO, LLC, THE CITADEL SALISBURY LLC, NAFTALI ZANZIPER, SIMCHA HYMAN, ACCORDIUS HEALTH LLC filed by BETTY DEAL, DONNA DEAL, KENNETH MICHAEL DEAL, SONYA HOOKER, SYBIL RUMMAGE. Replies due by 6/28/2021 (HUGHES, JOHN)
June 11, 2021 Filing 19 MEMORANDUM filed by Defendants ACCORDIUS HEALTH LLC, SIMCHA HYMAN, SALISBURY TWO NC PROPCO, LLC, THE CITADEL SALISBURY LLC, THE PORTOPICCOLO GROUP, LLC, NAFTALI ZANZIPER re #18 MOTION to Stay Further Briefing on Class Certification and Discovery filed by ACCORDIUS HEALTH LLC, SIMCHA HYMAN, SALISBURY TWO NC PROPCO, LLC, THE CITADEL SALISBURY LLC, THE PORTOPICCOLO GROUP, LLC, NAFTALI ZANZIPER. (HENRIQUES, MARK)
June 11, 2021 Filing 18 MOTION to Stay Further Briefing on Class Certification and Discovery by ACCORDIUS HEALTH LLC, SIMCHA HYMAN, SALISBURY TWO NC PROPCO, LLC, THE CITADEL SALISBURY LLC, THE PORTOPICCOLO GROUP, LLC, NAFTALI ZANZIPER. Response to Motion due by 7/2/2021 (Attachments: #1 Text of Proposed Order)(HENRIQUES, MARK)
June 11, 2021 Filing 17 NOTICE of Attorney Appearance by attorney MARK P. HENRIQUES on behalf of Defendants ACCORDIUS HEALTH LLC, SIMCHA HYMAN, SALISBURY TWO NC PROPCO, LLC, THE CITADEL SALISBURY LLC, THE PORTOPICCOLO GROUP, LLC, NAFTALI ZANZIPER (HENRIQUES, MARK)
June 4, 2021 TEXT ORDER granting #16 Motion for Extension of Time to File Response. For good cause shown, Defendants, The Citadel Salisbury LLC, Salisbury Two Propco LLC, Accordius Health LLC, The Portopiccolo Group, LLC, Simcha Hyman, and Naftali Zanziper, shall have up to and including July 19, 2021 to respond to Plaintiffs' Motion to Certify Class and Motion for Pre-Certification Discovery. Issued by MAG/JUDGE JOE L. WEBSTER on 6/4/2021.(Lee, Pedra)
June 4, 2021 Reset Motion Deadlines re #4 MOTION for Discovery (Plaintiffs' Alternative Motion for Pre-Certification Discovery), #2 MOTION to Certify Class. Responses due by 7/19/2021. (Contreras, Jamie)
June 3, 2021 Filing 16 MOTION for Extension of Time to File Response/Reply as to #4 MOTION for Discovery (Plaintiffs' Alternative Motion for Pre-Certification Discovery), #2 MOTION to Certify Class by ACCORDIUS HEALTH LLC, SIMCHA HYMAN, SALISBURY TWO NC PROPCO, LLC, THE CITADEL SALISBURY LLC, THE PORTOPICCOLO GROUP, LLC, NAFTALI ZANZIPER. (Attachments: #1 Exhibit 1 - Proposed Order)(PHILLIPS, MICHAEL)
June 3, 2021 Motion Referred to MAGISTRATE JUDGE JOE L. WEBSTER RE: #16 MOTION for Extension of Time to File Response/Reply as to #4 MOTION for Discovery (Plaintiffs' Alternative Motion for Pre-Certification Discovery), #2 MOTION to Certify Class. (Engle, Anita)
May 24, 2021 Filing 15 NOTICE of Attorney Appearance by attorney MICHAEL E. PHILLIPS on behalf of Defendants ACCORDIUS HEALTH LLC, SIMCHA HYMAN, SALISBURY TWO NC PROPCO, LLC, THE CITADEL SALISBURY LLC, THE PORTOPICCOLO GROUP, LLC, NAFTALI ZANZIPER (PHILLIPS, MICHAEL)
May 24, 2021 Filing 14 WAIVER OF SERVICE Returned Executed by THE CITADEL SALISBURY LLC, NAFTALI ZANZIPER, SALISBURY TWO NC PROPCO, LLC, THE PORTOPICCOLO GROUP, LLC, ACCORDIUS HEALTH LLC, SIMCHA HYMAN. All Defendants. (PHILLIPS, MICHAEL)
May 20, 2021 Filing 13 NOTICE by BETTY DEAL, DONNA DEAL, KENNETH MICHAEL DEAL, SONYA HOOKER, SYBIL RUMMAGE (Attachments: #1 Hooker orig Aff, #2 Hooker Corr Aff, #3 Hooker Supp Aff, #4 Hooker new Aff, #5 Deal Aff, #6 Thomas Aff, #7 Barber1 Aff, #8 Barber2 Aff, #9 Stirewalt1 Aff, #10 Stirewalt2 Aff, #11 Stirewalt3 Aff, #12 Blackwell1 Aff, #13 Blackwell2 Aff, #14 Fitzgerald1 Aff, #15 Fitzgerald2 Aff, #16 Eagle Aff, #17 Hunter Aff, #18 Scudillo Aff, #19 Csukor Aff, #20 Alquist1 Aff, #21 Alquist2 Aff, #22 Kluttz Aff, #23 Fesperman Aff, #24 Carter Aff, #25 Hair Aff, #26 Jones Aff)(HUGHES, JOHN)
May 20, 2021 Filing 12 NOTICE by BETTY DEAL, DONNA DEAL, KENNETH MICHAEL DEAL, SONYA HOOKER, SYBIL RUMMAGE (Attachments: #1 Jane Doe1 Aff, #2 Jane Doe2 Aff, #3 Jane Doe3 Aff, #4 Jane Doe4 Aff, #5 Jane Doe5 Aff, #6 Jane Doe6 Aff, #7 Jane Doe7 Aff, #8 Jane Doe8 Aff, #9 Jane Doe9 Aff, #10 Jane Doe10 Aff, #11 Spry Aff, #12 Jane Doe11 Aff)(HUGHES, JOHN)
May 18, 2021 Filing 11 NOTICE by BETTY DEAL, DONNA DEAL, KENNETH MICHAEL DEAL, SONYA HOOKER, SYBIL RUMMAGE re #6 Notice (Other), #5 Brief, #3 Brief, #4 MOTION for Discovery (Plaintiffs' Alternative Motion for Pre-Certification Discovery), #2 MOTION to Certify Class (HUGHES, JOHN)
May 18, 2021 Filing 10 Corrected document re #5 Brief,. (Attachments: #1 Table 1, #2 Table 2, #3 Table 3, #4 Table 4)(HUGHES, JOHN)
May 18, 2021 Filing 9 Corrected document re #3 Brief,. (HUGHES, JOHN)
May 18, 2021 Case ASSIGNED to CHIEF JUDGE THOMAS D. SCHROEDER and MAG/JUDGE JOE L. WEBSTER. (Sheets, Jamie)
May 17, 2021 Filing 8 Notice of Right to Consent. Counsel shall serve the attached form on all parties. (Attachments: #1 Consent Form) (Sheets, Jamie)
May 17, 2021 Filing 7 Summons Issued as to All Defendants. (Sheets, Jamie)
May 17, 2021 Filing 6 NOTICE by BETTY DEAL, DONNA DEAL, KENNETH MICHAEL DEAL, SONYA HOOKER, SYBIL RUMMAGE re #5 Brief, (Notice of Filing) (Attachments: #1 Rummage Dec, #2 Hooker Dec, #3 B. Deal Dec, #4 D. Deal Dec, #5 JSH Dec with Exhs)(HUGHES, JOHN)
May 17, 2021 Filing 5 BRIEF re #4 MOTION for Discovery (Plaintiffs' Alternative Motion for Pre-Certification Discovery) by Plaintiffs Betty Deal, Donna Deal, Kenneth Michael Deal, Sonya Hooker, Sybil Rummage filed by Betty Deal, Donna Deal, Kenneth Michael Deal, Sonya Hooker, Sybil Rummage. (Attachments: #1 Table 1, #2 Table 2, #3 Table 3, #4 Table 4)(HUGHES, JOHN)
May 17, 2021 Filing 4 MOTION for Discovery (Plaintiffs' Alternative Motion for Pre-Certification Discovery) by Betty Deal, Donna Deal, Kenneth Michael Deal, Sonya Hooker, Sybil Rummage. Response to Motion due by 6/7/2021 (Attachments: #1 Text of Proposed Order)(HUGHES, JOHN)
May 17, 2021 Filing 3 BRIEF re #2 MOTION to Certify Class by Plaintiffs Betty Deal, Donna Deal, Kenneth Michael Deal, Sonya Hooker, Sybil Rummage filed by Betty Deal, Donna Deal, Kenneth Michael Deal, Sonya Hooker, Sybil Rummage. (HUGHES, JOHN)
May 17, 2021 Filing 2 MOTION to Certify Class by BETTY DEAL, DONNA DEAL, KENNETH MICHAEL DEAL, SONYA HOOKER, SYBIL RUMMAGE. Response to Motion due by 6/7/2021 (Attachments: #1 Text of Proposed Order) (HUGHES, JOHN)
May 17, 2021 Filing 1 COMPLAINT (Class Action) against All Defendants (Filing fee $ 402 receipt number 0418-3049683), filed by DONNA DEAL, SYBIL RUMMAGE, KENNETH MICHAEL DEAL, SONYA HOOKER, BETTY DEAL. (HUGHES, JOHN)
May 17, 2021 CASE REFERRED to Mediation pursuant to Local Rule 83.9b of the Rules of Practice and Procedure of this Court. Please go to our website under Attorney Information for a list of mediators which must be served on all parties. (Sheets, Jamie)

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Search for this case: HOOKER et al v. THE CITADEL SALISBURY LLC et al
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Plaintiff: DONNA DEAL
Represented By: JOHN S. HUGHES
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Plaintiff: SYBIL RUMMAGE
Represented By: JOHN S. HUGHES
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Plaintiff: BETTY DEAL
Represented By: JOHN S. HUGHES
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Plaintiff: KENNETH MICHAEL DEAL
Represented By: JOHN S. HUGHES
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Plaintiff: SONYA HOOKER
Represented By: JOHN S. HUGHES
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Defendant: SIMCHA HYMAN
Represented By: MICHAEL E. PHILLIPS
Represented By: MARK P. HENRIQUES
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Defendant: NAFTALI ZANZIPER
Represented By: MICHAEL E. PHILLIPS
Represented By: MARK P. HENRIQUES
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Defendant: THE CITADEL SALISBURY LLC
Represented By: MICHAEL E. PHILLIPS
Represented By: MARK P. HENRIQUES
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Defendant: THE PORTOPICCOLO GROUP, LLC
Represented By: MICHAEL E. PHILLIPS
Represented By: MARK P. HENRIQUES
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Defendant: SALISBURY TWO NC PROPCO, LLC
Represented By: MICHAEL E. PHILLIPS
Represented By: MARK P. HENRIQUES
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Defendant: ACCORDIUS HEALTH LLC
Represented By: MICHAEL E. PHILLIPS
Represented By: MARK P. HENRIQUES
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