Visit Healthcare, Inc. v. Sgambati, et al
| Visit Healthcare, Inc. |
| CORB, LLC and Anthony J. Sgambati |
| 1:2022cv02231 |
| December 9, 2022 |
| US District Court for the Northern District of Ohio |
| Bridget Meehan Brennan |
| Other Fraud |
| 7 U.S.C. ยง 25 Fraud - Commodities Leverage Contracts |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 6, 2023. A more recent docket listing may be available from PACER.
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Filing 15
Case Management Conference Scheduling Order signed by Judge Bridget Meehan Brennan on 2/6/2023. A telephonic Case Management Conference is set for 3/7/2023 at 9:00 a.m. The Court will host the conference call and inform counsel by way of email of the telephone number for the conference. The parties shall dial into the Court's bridge line at least five minutes prior to the scheduled conference time. (Attachments: #1 Report of Parties' Planning Meeting, #2 Letter from Chief Judge Gaughan, #3 Magistrate Consent Form, #4 Standard for Discovery of Electronically Stored Information, #5 Rule 30.1) (H,AR)
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| Filing 14 Answer to #1 Complaint filed by CORB, LLC, Anthony J. Sgambati. (Skidmore, Brian) |
| Filing 13 Corporate Disclosure Statement filed by Visit Healthcare, Inc.. (Maruna, Madilyn) |
| Filing 12 Corporate Disclosure Statement filed by CORB, LLC. (Skidmore, Brian) |
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Order [non-document] granting Defendants' unopposed motion for an extension of time until January 25, 2023, to answer Plaintiff's complaint. (Doc. No. #10 .) Judge Bridget Meehan Brennan on 12/28/2022. (H,AR)
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| Filing 11 Proposed Order Granting Defendants' Motion for Leave to Plead filed by All Defendants. Related document(s) #10 . (Skidmore, Brian) |
| Filing 10 Unopposed Motion for extension of time until January 25, 2023 to answer complaint filed by CORB, LLC, Anthony J. Sgambati. Related document(s) #1 . (Skidmore, Brian) |
| Filing 9 Attorney Appearance by Brian K. Skidmore filed by on behalf of All Defendants. (Skidmore, Brian) |
| Filing 8 Certified Mail Receipt executed upon CORB, LLC on 12/14/2022, filed on behalf of Visit Healthcare, Inc. (Dehn, Max) Modified on 12/27/2022 (H,JL). |
| Filing 7 Return of Service executed upon Anthony J. Sgambati on 12/14/2022, filed on behalf of Visit Healthcare, Inc. (Dehn, Max) |
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Order [non-document] granting Attorney Kathleen A. Hill's motion for appearance pro hac vice. (Doc. No. #6 .) Local Rule 5.1(c) requires that attorneys register for NextGen CM/ECF and file and receive all documents electronically. NextGen CM/ECF registration can be done online at www.pacer.gov. Login with your PACER credentials, go to the Maintenance tab, click Attorney Admissions/E-File Registration, select Ohio Northern District Court and then select Pro Hac Vice. If you were previously granted pro hac vice status and are already registered to file electronically, it is not necessary to register again. Judge Bridget Meehan Brennan on 12/22/2022. (H,AR)
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| Filing 6 Motion for attorney Kathleen A. Hill to Appear Pro Hac Vice. Filing fee $ 120, receipt number AOHNDC-11764660, filed by Plaintiff Visit Healthcare, Inc.. (Attachments: #1 Good Standing Certificate)(Dehn, Max) |
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Filing 5
Initial Standing Order signed by Judge Bridget Meehan Brennan on 12/13/2022. (H,AR)
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| Notice to Attorney Yao Liu. The Court finds no record of your being admitted to practice in the Northern District of Ohio. Pursuant to LR 83.5, an Application for Admission to Practice or a Motion to be Admitted Pro Hac Vice in this case must be filed within 10 business days. The local rules and the attorney admission application are available on the court's web site at: www.ohnd.uscourts.gov. If you are not the attorney of record in this case, a Motion to Withdraw as Attorney pursuant to LR 83.9 must be filed within 10 business days. (W,Jo) |
| Filing 4 Original Summons and Magistrate Consent Form issued to counsel for service upon Anthony J. Sgambati and CORB, LLC. (Attachments: #1 Magistrate Consent Form). (H,Ch) |
| Filing 3 Supplement to Complaint - Civil Cover Sheet, filed by Visit Healthcare, Inc. Related document(s) #1 . (Dehn, Max) |
| Filing 2 Praecipe for issuance of Original Summons filed by Visit Healthcare, Inc. (Attachments: #1 Complaint)(Dehn, Max) |
| Judge Bridget Meehan Brennan assigned to case. (H,Ch) |
| Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Thomas M. Parker. (H,Ch) |
| Filing 1 Complaint with jury demand against Anthony J. Sgambati and CORB, LLC. Filing fee paid $ 402, Receipt number AOHNDC-11748087. Filed by Visit Healthcare, Inc. (Dehn, Max) |
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