Merit Leasing Co., LLC v. Secretary of the Department of Health and Human Services, et al.
| Merit Leasing Co., LLC d/b/a Grande Pointe Healthcare |
| Xavier Becerra, United States Department of Health and Human Services, Chiquita Brooks-LaSure, Centers for Medicare & Medicaid Services, Secretary of the Department of Health and Human Services and Administrator of the Centers for Medicare and Medicaid Services |
| 1:2023cv00859 |
| April 24, 2023 |
| US District Court for the Northern District of Ohio |
| Patricia A Gaughan |
| Other Statutory Actions |
| 42 U.S.C. § 1395 HHS: Adverse Reimbursement Review |
| None |
Docket Report
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This docket was last retrieved on December 1, 2023. A more recent docket listing may be available from PACER.
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Filing 22
Case Management Order: Case Management Conference was held on 6/21/23. Case is assigned to the administrative track. Case is not suitable for Mediation/Settlement Conference at any time. Non-expert discovery shall be completed on or before N/A. Expert reports shall be exchanged on or before N/A for party with burden of proof & N/A for Rebuttal and Expert Discovery shall be completed on or before N/A. Pleadings shall be amended without leave of Court and new parties shall be joined on or before 7/21/23. Dispositive Motions shall be filed on or before 9/16/23. Judge Patricia A. Gaughan on 6/21/23. (LC,S) Time: 30 mins.
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Order [non-document]: Defendant's unopposed request to extend the pleading deadline is granted to 7/27/23. Judge Patricia A. Gaughan on 6/21/23. (LC,S)
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Filing 21
Joint Report of Parties' Planning Meeting - parties do not consent to this case being assigned to the magistrate judge, filed by Merit Leasing Co., LLC. (Breig, John)
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Filing 20
Return of Service by Certified Mail executed upon U.S. Department of Health & Human Services on 5/3/2023 filed on behalf of Merit Leasing Co., LLC (Related document(s) #3 ) (Breig, John)
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Filing 19
Return of Service by Certified Mail executed upon U.S. Department of Health & Human Services c/o U.S. Attorney General on 5/3/2023 filed on behalf of Merit Leasing Co., LLC (Related document(s) #3 ) (Breig, John)
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Filing 18
Return of Service by Certified Mail executed upon United States Department of Health and Human Services c/o U.S. Attorney's Office on 4/28/2023 filed on behalf of Merit Leasing Co., LLC (Related document(s) #3 ) (Breig, John)
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Filing 17
Return of Service by Certified Mail executed upon Secretary of the Department of Health and Human Services c/o U.S. Attorney's Office on 4/28/2023 filed on behalf of Merit Leasing Co., LLC (Related document(s) #3 ) (Breig, John)
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Filing 16
Return of Service by Certified Mail executed upon Secretary of Health and Human Services U.S. Department of Health & Human Services on 5/31/2023 filed on behalf of Merit Leasing Co., LLC (Related document(s) #3 ) (Breig, John)
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Filing 15
Return of Service by Certified Mail executed upon Secretary of Health and Human Services c/o U.S. Attorney General on 5/3/2023 filed on behalf of Merit Leasing Co., LLC (Related document(s) #3 ) (Breig, John)
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Filing 14
Return of Service by Certified Mail executed upon Centers for Medicare & Medicaid Services c/o U.S. Attorney's Office on 4/28/2023 filed on behalf of Merit Leasing Co., LLC (Related document(s) #3 ) (Breig, John)
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Filing 13
Return of Service by Certified Mail executed upon Centers for Medicare & Medicaid Services c/o U.S. Attorney General Washington D.C. on 5/3/2023 filed on behalf of Merit Leasing Co., LLC (Related document(s) #3 ) (Breig, John)
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Filing 12
Return of Service by Certified Mail executed upon Centers for Medicare & Medicaid ServicesDepartment of Health & Human Services on 5/3/2023 filed on behalf of Merit Leasing Co., LLC (Related document(s) #3 ) (Breig, John)
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Filing 11
Return of Service by Certified Mail executed upon Administrator of the Centers for Medicare and Medicaid Services c/o U.S. Attorney's Office on 4/28/2023 filed on behalf of Merit Leasing Co., LLC (Related document(s) #3 ) (Breig, John)
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Filing 10
Return of Service by Certified Mail executed upon Administrator for the Centers for Medicare & Medicaid Services c/o U.S. Attorney General Washington D.C. on 5/3/2023 filed on behalf of Merit Leasing Co., LLC (Related document(s) #3 ) (Breig, John)
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Filing 9
Return of Service by Certified Mail executed upon Administrator for the Centers for Medicare & Medicaid Services Department of Health & Human Services on 5/2/2023 filed on behalf of Merit Leasing Co., LLC (Related document(s) #3 ) (Breig, John)
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Filing 8
Case Management Conference Scheduling Order with case management conference set on 6/21/2023 at 08:45 AM to be held telephonically by Hon. Patricia A. Gaughan. Signed by Judge Patricia A. Gaughan on 5/10/23. (D,Ma)
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Filing 7
Attorney Appearance by Kaitlyn Heintzelman filed by on behalf of Merit Leasing Co., LLC. (Heintzelman, Kaitlyn)
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Filing 6
Attorney Appearance by Karen E. Swanson-Haan filed by on behalf of All Defendants. (Swanson-Haan, Karen)
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Order [non-document]: Plaintiff's Motion for Attorney Mark J. Silberman to Appear Pro Hac Vice is granted. 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. (Related Doc #5 ). Judge Patricia A. Gaughan on 4/28/23.(LC,S)
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Filing 5
Motion for attorney Mark J. Silberman to Appear Pro Hac Vice. Filing fee $ 120, receipt number AOHNDC-11968198, filed by Plaintiff Merit Leasing Co., LLC. (Attachments: #1 Exhibit A - Declaration of Mark J. Silberman, #2 Proposed Order)(Grohman, Christopher)
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Order [non-document]: Plaintiff's Motion for attorney Angelina Campin to Appear Pro Hac Vice is granted. 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. (Related Doc #4 ). Judge Patricia A. Gaughan on 4/26/23.(LC,S)
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Notice to Attorney Kaitlyn Heintzelman. 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)
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Filing 4
Motion for attorney Angelina Campin to Appear Pro Hac Vice. Filing fee $ 120, receipt number AOHNDC-11963948, filed by Plaintiff Merit Leasing Co., LLC. (Attachments: #1 Declaration of Angelina Campin)(Grohman, Christopher)
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Filing 3
Original Summons and Magistrate Consent Form issued to counsel for service upon Administrator of the Centers for Medicare and Medicaid Services, Centers for Medicare & Medicaid Services, Secretary of the Department of Health and Human Services, United States Department of Health and Human Services. Additional Summons issued to U.S. Attorney General and the office of the U.S. Attorney for the Northern District of Ohio for service on the U.S. Department of Health and Human Services and for service on Centers for Medicare and Medicaid Services. (Attachments: #1 Magistrate Consent Form) (S,T)
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Judge Patricia A. Gaughan assigned to case. (S,T)
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Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge James E. Grimes Jr. (S,T)
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Filing 2
Corporate Disclosure Statement filed by Merit Leasing Co., LLC. (Grohman, Christopher)
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Filing 1
Complaint against Secretary of the Department of Health and Human Services, Administrator of the Centers for Medicare and Medicaid Services, Centers for Medicare & Medicaid Services, United States Department of Health and Human Services. Filing fee paid $ 402, Receipt number AOHNDC-11961532. Filed by Merit Leasing Co., LLC. (Attachments: #1 Civil Cover Sheet, #2 Summons) (Grohman, Christopher)
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