Health Credit Services, LLC v. Caruso et al
Plaintiff: Health Credit Services, LLC
Defendant: James M. Caruso, Brian J. Vura, JTSA Enterprises, LLC and James M. Caruso doing business as James Caruso Medical Center
Case Number: 3:2017cv00703
Filed: December 5, 2017
Court: US District Court for the Western District of North Carolina
Office: Charlotte Office
County: Mecklenburg
Presiding Judge: Robert J Conrad
Referring Judge: David Keesler
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 20, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 20, 2018 Filing 24 STIPULATION of Dismissal without Prejudice by Health Credit Services, LLC (Raja, Nader)
July 26, 2018 Filing 23 NOTICE of Settlement (Joint) by Health Credit Services, LLC (Raja, Nader)
July 6, 2018 Opinion or Order Filing 22 ORDER granting #21 Motion for Extension of Time to File Response/Reply re #16 MOTION for Partial Summary Judgment on the Pleadings Responses due by 7/31/2018 plus an additional 3 days if served by mail. Signed by Magistrate Judge David C. Keesler on 7/6/18. (tob) Modified judge on 7/26/2018 (mga).
July 6, 2018 Filing 21 Consent MOTION for Extension of Time to File Response/Reply re: #16 MOTION for Partial Summary Judgment on the Pleadings by Health Credit Services, LLC. Responses due by 7/20/2018 plus an additional 3 days if served by mail (Raja, Nader). Motions referred to David Keesler.
June 20, 2018 Opinion or Order Filing 20 ORDER granting #19 Consent Motion For Extension Of Time To File Response/Reply re #16 MOTION For Partial Summary Judgment On The Pleadings. Plaintiff shall have up to and including July 9, 2018 to respond to Defendants Motion For Partial Judgment On The Pleadings As To Count IV Of Plaintiffs Complaint And Memorandum In Support (Document No. 16). Signed by Magistrate Judge David Keesler on 6/20/18. (mga)
June 20, 2018 Filing 19 Consent MOTION for Extension of Time to File Response/Reply re: #16 MOTION for Partial Summary Judgment on the Pleadings by Health Credit Services, LLC. Responses due by 7/5/2018 plus an additional 3 days if served by mail (Raja, Nader). Motions referred to David Keesler.
June 12, 2018 Opinion or Order Filing 18 ORDER denying without prejudice #17 Defendants' Motion For Protective Order And To Stay Discovery With Supporting Memorandum. Signed by Magistrate Judge David Keesler on 6/12/18. (mga) Modified text on 6/12/2018 (mga).NEF regenerated on 6/12/2018 (mga).
June 11, 2018 Filing 17 MOTION for Protective Order and to Stay Discovery by James M. Caruso, JTSA Enterprises, LLC, Brian J. Vura. Responses due by 6/25/2018 plus an additional 3 days if served by mail (Shields, Robert). Motions referred to David Keesler.
June 11, 2018 Filing 16 MOTION for Partial Summary Judgment on the Pleadings by James M. Caruso, JTSA Enterprises, LLC, Brian J. Vura. Responses due by 6/25/2018 plus an additional 3 days if served by mail (Shields, Robert)
March 6, 2018 Filing 15 Miscellaneous Filing by Health Credit Services, LLC. re: #12 Scheduling Order, Supplemental Statement of Jurisdiction (Raja, Nader)
March 2, 2018 Opinion or Order Filing 14 ORDER granting #13 Motion for Extension of Time to File Supplemental Statement of Jurisdiction. Plaintiff shall file its supplemental statement of diversity jurisdiction on or before March 6, 2018. Signed by Magistrate Judge David Keesler on 3/2/18. (mga)
March 1, 2018 Filing 13 Unopposed MOTION for Extension of Time of Scheduling Order Deadlines Regarding Supplemental Statement of Jurisdiction by Health Credit Services, LLC. Responses due by 3/15/2018 plus an additional 3 days if served by mail (Raja, Nader). Motions referred to David Keesler.
February 22, 2018 Opinion or Order Filing 12 Pretrial Order and Case Management Plan : Estimated Trial Time: three (3) days. Discovery due by 10/1/2018. Motions due by 10/24/2018. Mediation deadline set for 10/10/2018. Jury Trial set for 3/4/2019 09:30 AM in Courtroom, 401 W Trade St, Charlotte, NC 28202 before District Judge Robert J. Conrad Jr.. Signed by District Judge Robert J. Conrad, Jr on 2/21/2018. (eef)
February 6, 2018 Filing 11 CERTIFICATION of initial attorney conference and discovery plan (Raja, Nader)
January 16, 2018 NOTICE pursuant to Local Rule 16.1 you are required to conduct an Initial Attorney's Conference within 14 days. At the conference, the parties are required to discuss the issue of consent to jurisdiction of a magistrate judge in accordance with Local Rules 16.1(A) and 73.1(C). The #Certificate of Initial Attorneys Conference, and if applicable, the #Joint Stipulation of Consent to Exercise jurisdiction by a US Magistrate Judge, should be filed within 7 days of the conference. If appropriate, a party may file a Motion to Stay the Initial Attorney's Conference. CIAC Report due by 2/6/2018. (chh)
January 11, 2018 Opinion or Order Filing 10 ORDER granting #8 Motion for Leave to Appear Pro Hac Vice. Mr. Michael C. Whitticar is hereby admitted pro hac vice to represent Defendants James M. Caruso individually and d/b/a James Caruso Medical Center, JTSA Enterprises, LLC, and Brian J. Vura. Signed by Magistrate Judge David Keesler on 1/11/18. (mga)
January 11, 2018 Filing 9 ANSWER to #1 Complaint, by James M. Caruso, JTSA Enterprises, LLC, Brian J. Vura.(Gibson, Jonathan)
January 11, 2018 Filing 8 MOTION for Leave to Appear Pro Hac Vice as to Michael C. Whitticar Filing fee $ 281, receipt number 0419-3562712. by James M. Caruso, JTSA Enterprises, LLC, Brian J. Vura. (Gibson, Jonathan). Motions referred to David Keesler.
December 28, 2017 Opinion or Order Filing 7 ORDER granting #6 Motion for Extension of Time to Answer re #1 Complaint. Defendants shall have up to and including January 11, 2018 to answer or otherwise respond to Plaintiff's Complaint. Signed by Magistrate Judge David Keesler on 12/28/17. (mga)
December 27, 2017 Filing 6 Consent MOTION for Extension of Time to Answer Plaintiff's Complaint by James M. Caruso, JTSA Enterprises, LLC, Brian J. Vura. (Attachments: #1 Proposed Order Order Granting Extension)(Gibson, Jonathan). Motions referred to David Keesler.
December 27, 2017 Filing 5 NOTICE of Appearance by Jonathan Whitfield Gibson on behalf of James M. Caruso, JTSA Enterprises, LLC, Brian J. Vura (Gibson, Jonathan)
December 6, 2017 Filing 4 Corporate Disclosure Statement by Health Credit Services, LLC (Nebrig, Mark)
December 6, 2017 Filing 3 Summons Issued Electronically as to James M. Caruso, JTSA Enterprises, LLC, Brian J. Vura. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (Attachments: #1 Summons, #2 Summons)(ams)
December 6, 2017 Case assigned to District Judge Robert J. Conrad, Jr and Magistrate Judge David Keesler. Notice: You must click this link to retrieve the #Case Assignment Packet. This is your only notice - you will not receive a separate document.(ams)
December 5, 2017 Filing 2 NOTICE of Appearance by Nader Saeed Raja on behalf of Health Credit Services, LLC (Raja, Nader)
December 5, 2017 Filing 1 COMPLAINT against James M. Caruso, JTSA Enterprises, LLC, Brian J. Vura with Jury Demand ( Filing fee $ 400 receipt number 0419-3532486), filed by Health Credit Services, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Nebrig, Mark)

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Defendant: James M. Caruso
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Defendant: Brian J. Vura
Represented By: Jonathan Whitfield Gibson
Represented By: Michael Christian Whitticar
Represented By: Robert S. Shields, Jr.
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Defendant: JTSA Enterprises, LLC
Represented By: Robert S. Shields, Jr.
Represented By: Jonathan Whitfield Gibson
Represented By: Michael Christian Whitticar
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Defendant: James M. Caruso doing business as James Caruso Medical Center
Represented By: Jonathan Whitfield Gibson
Represented By: Michael Christian Whitticar
Represented By: Robert S. Shields, Jr.
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Plaintiff: Health Credit Services, LLC
Represented By: Mark Andrew Nebrig
Represented By: Nader Saeed Raja
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