ABC Dental, PC, et al v. Amco Insurance Company
| Brilliant Smiles ODEH, LLC, Mooresville Dental Acquisition, Inc., Bryan Dental Smiles Group, PLLC, Arch City Dental Associates Sandhu LLC / Realty Investors LLC, Martinsville Family Dental, PC, ABC Dental, Garden City Family Dentistry, PC, West Chester Center for Dentistry Campbell LLC, Blue Ash Smiles Group, Inc., PF Dental Reddy, Inc., Middletown Kettering and Cincinnati Dentists LLC, Kommineni DDS, PLLC, Georgetown North Dental Care, LLC, Kupperi and Associates DDS, PLLC, Arch City Dental Associates Sandhu LLC / Brooksedge LLC, Dental Acquisition Group Holdings, LLC, Howell Dental Care Center, PLLC, Gentle Caring Dentistry of Fremont Ohio Reddy, Inc., Brownsburg Family Dentistry Associates, PC, Dental Smile Professionals Dayton Ohio, LLC, West Harbor Dental, Lima Road Dentistry Reddy, PC, Harrisonburg Dental Associates, PLLC, Centerville Dental Center Ohio, LLC, Beavercreek Dental Care, Inc., Marion Dental Associates Sandhu, LLC, Charlottesville Dental Associates, PC, Wyoming Smile Center Campbell, LLC, Anderson Smile Center Reddy Inc., ABC Dental PC, Charlottesville Dental Associates, PLLC., Arch City Dental Associates Sandhu LLC and West Harbor Dental PC |
| Amco Insurance Company |
| 3:2021cv00606 |
| March 16, 2021 |
| US District Court for the Northern District of Ohio |
| Jack Zouhary |
| Insurance |
| 28 U.S.C. § 2201 |
| Plaintiff |
Docket Report
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| Filing 10 Amended complaint against Amco Insurance Company and adding Plaintiff Anderson Smile Center Reddy Inc. Filed by ABC Dental PC, West Harbor Dental PC, PF Dental Reddy, Inc., Mooresville Dental Acquisition, Inc., Gentle Caring Dentistry of Fremont Ohio Reddy, Inc., Martinsville Family Dentistry, PC, Garden City Family Dentistry, PC, Dental Acquisition Group Holdings, LLC, Blue Ash Smiles Group, Inc., Wyoming Smile Center Campbell, LLC, Georgetown North Dental Care, LLC, Marion Dental Associates Sandhu, LLC, Bryan Dental Smiles Group, PLLC, Kommineni DDS, PLLC, West Chester Center for Dentistry Campbell LLC, Arch City Dental Associates Sandhu LLC, Arch City Dental Associates Sandhu LLC / Realty Investors LLC, Kupperi and Associates DDS, PLLC, Centerville Dental Center Ohio, LLC, Dental Smile Professionals Dayton Ohio, LLC, Charlottesville Dental Associates, PLLC, Middletown Kettering and Cincinnati Dentists LLC, Brownsburg Family Dentistry Associates, PC, Brilliant Smiles ODEH, LLC, Harrisonburg Dental Associates, PLLC, Lima Road Dentistry Reddy, PC, Beavercreek Dental Care, Inc., Howell Dental Care Center, PLLC, Anderson Smile Center Reddy Inc . (Attachments: #1 Exhibit A: Insurance Information) (Alto, Sean) Modified to add filers on 5/14/2021 (M,L). |
| Filing 9 Marginal Entry Order granting #7 Motion for appearance pro hac vice by attorney Cynthia St. Amant for ABC Dental PC,Cynthia St. Amant for Arch City Dental Associates Sandhu LLC / Brooksedge LLC,Cynthia St. Amant for Arch City Dental Associates Sandhu LLC / Realty Investors LLC,Cynthia St. Amant for Beavercreek Dental Care, Inc.,Cynthia St. Amant for Blue Ash Smiles Group, Inc.,Cynthia St. Amant for Brilliant Smiles ODEH, LLC,Cynthia St. Amant for Brownsburg Family Dentistry Associates, PC,Cynthia St. Amant for Bryan Dental Smiles Group, PLLC,Cynthia St. Amant for Centerville Dental Center Ohio, LLC,Cynthia St. Amant for Charlottesville Dental Associates, Inc.,Cynthia St. Amant for Dental Acquisition Group Holdings, LLC,Cynthia St. Amant for Dental Smile Professionals Dayton Ohio, LLC,Cynthia St. Amant for Garden City Family Dentistry, PC,Cynthia St. Amant for Gentle Caring Dentistry of Fremont Ohio Reddy, Inc.,Cynthia St. Amant for Georgetown North Dental Care, LLC,Cynthia St. Amant for Harrisonburg Dental Associates, PLLC,Cynthia St. Amant for Howell Dental Care Center, PLLC,Cynthia St. Amant for Kommineni DDS, PLLC,Cynthia St. Amant for Kupperi and Associates DDS, PLLC,Cynthia St. Amant for Lima Road Dentistry Reddy, PC,Cynthia St. Amant for Marion Dental Associates Sandhu, LLC,Cynthia St. Amant for Martinsville Family Dentistry, PC,Cynthia St. Amant for Middletown Kettering and Cincinnati Dentists LLC,Cynthia St. Amant for Mooresville Dental Acquisition, Inc.,Cynthia St. Amant for PF Dental Reddy, Inc.,Cynthia St. Amant for West Chester Center for Dentistry Campbell LLC,Cynthia St. Amant for West Harbor Dental PC,Cynthia St. Amant for Wyoming Smile Center Campbell, LLC. 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 Jack Zouhary on 4/14/2021. (Attachments: #1 ACTL Code of Conduct)(D,L) |
| Filing 8 Marginal Entry Order granting #6 Motion for appearance pro hac vice by attorney Allan Kanner for ABC Dental PC,Allan Kanner for Arch City Dental Associates Sandhu LLC / Brooksedge LLC,Allan Kanner for Arch City Dental Associates Sandhu LLC / Realty Investors LLC,Allan Kanner for Beavercreek Dental Care, Inc.,Allan Kanner for Blue Ash Smiles Group, Inc.,Allan Kanner for Brilliant Smiles ODEH, LLC,Allan Kanner for Brownsburg Family Dentistry Associates, PC,Allan Kanner for Bryan Dental Smiles Group, PLLC,Allan Kanner for Centerville Dental Center Ohio, LLC,Allan Kanner for Charlottesville Dental Associates, Inc.,Allan Kanner for Dental Acquisition Group Holdings, LLC,Allan Kanner for Dental Smile Professionals Dayton Ohio, LLC,Allan Kanner for Garden City Family Dentistry, PC,Allan Kanner for Gentle Caring Dentistry of Fremont Ohio Reddy, Inc.,Allan Kanner for Georgetown North Dental Care, LLC,Allan Kanner for Harrisonburg Dental Associates, PLLC,Allan Kanner for Howell Dental Care Center, PLLC,Allan Kanner for Kommineni DDS, PLLC,Allan Kanner for Kupperi and Associates DDS, PLLC,Allan Kanner for Lima Road Dentistry Reddy, PC,Allan Kanner for Marion Dental Associates Sandhu, LLC,Allan Kanner for Martinsville Family Dentistry, PC,Allan Kanner for Middletown Kettering and Cincinnati Dentists LLC,Allan Kanner for Mooresville Dental Acquisition, Inc.,Allan Kanner for PF Dental Reddy, Inc.,Allan Kanner for West Chester Center for Dentistry Campbell LLC,Allan Kanner for West Harbor Dental PC,Allan Kanner for Wyoming Smile Center Campbell, LLC. 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 Jack Zouhary on 4/14/2021. (Attachments: #1 ACTL Code of Conduct) (D,L) |
| Filing 7 Motion for attorney Cynthia St. Amant to Appear Pro Hac Vice with Declaration of Cynthia St. Amant and Certificate of Good Standing. Filing fee $ 120, receipt number AOHNDC-10771766, filed by ABC Dental PC, West Harbor Dental PC, PF Dental Reddy, Inc., Mooresville Dental Acquisition, Inc., Gentle Caring Dentistry of Fremont Ohio Reddy, Inc., Martinsville Family Dentistry, PC, Garden City Family Dentistry, PC, Dental Acquisition Group Holdings, LLC, Blue Ash Smiles Group, Inc., Wyoming Smile Center Campbell, LLC, Georgetown North Dental Care, LLC, Marion Dental Associates Sandhu, LLC, Bryan Dental Smiles Group, PLLC, Kommineni DDS, PLLC, West Chester Center for Dentistry Campbell LLC, Arch City Dental Associates Sandhu LLC / Brooksedge LLC, Arch City Dental Associates Sandhu LLC / Realty Investors LLC, Kupperi and Associates DDS, PLLC, Centerville Dental Center Ohio, LLC, Dental Smile Professionals Dayton Ohio, LLC, Charlottesville Dental Associates, Inc., Middletown Kettering and Cincinnati Dentists LLC, Brownsburg Family Dentistry Associates, PC, Brilliant Smiles ODEH, LLC, Harrisonburg Dental Associates, PLLC, Lima Road Dentistry Reddy, PC, Beavercreek Dental Care, Inc., Howell Dental Care Center, PLLC. (Attachments: #1 Proposed Order Proposed Order)(Alto, Sean) Modified text on 4/12/2021 (M,TL). |
| Filing 6 Motion for attorney Allan Kanner to Appear Pro Hac Vice with Declaration of Allan Kanner and Certificate of Good Standing. Filing fee $ 120, receipt number AOHNDC-10771765, filed by ABC Dental PC, West Harbor Dental PC, PF Dental Reddy, Inc., Mooresville Dental Acquisition, Inc., Gentle Caring Dentistry of Fremont Ohio Reddy, Inc., Martinsville Family Dentistry, PC, Garden City Family Dentistry, PC, Dental Acquisition Group Holdings, LLC, Blue Ash Smiles Group, Inc., Wyoming Smile Center Campbell, LLC, Georgetown North Dental Care, LLC, Marion Dental Associates Sandhu, LLC, Bryan Dental Smiles Group, PLLC, Kommineni DDS, PLLC, West Chester Center for Dentistry Campbell LLC, Arch City Dental Associates Sandhu LLC / Brooksedge LLC, Arch City Dental Associates Sandhu LLC / Realty Investors LLC, Kupperi and Associates DDS, PLLC, Centerville Dental Center Ohio, LLC, Dental Smile Professionals Dayton Ohio, LLC, Charlottesville Dental Associates, Inc., Middletown Kettering and Cincinnati Dentists LLC, Brownsburg Family Dentistry Associates, PC, Brilliant Smiles ODEH, LLC, Harrisonburg Dental Associates, PLLC, Lima Road Dentistry Reddy, PC, Beavercreek Dental Care, Inc., Howell Dental Care Center, PLLC. (Attachments: #1 Proposed Order Proposed Order)(Alto, Sean) Modified text on 4/12/2021 (M,TL). |
Filing 5
ORDER. Initial Phone Status held on 4/2/21. Counsel shall exchange letters identifying issues for Defendant to file a Motion to Dismiss -- Defendant's letter to Plaintiffs due by 4/12/21; Plaintiffs' response due by 4/19/21. After the letter exchange, Plaintiffs will consider whether an amendment to the Complaint is appropriate. At some point in April, counsel shall share those letters with this Court. Defendant granted leave to file its Motion to Dismiss by 5/17/21 and Plaintiffs to respond by 6/17/21. Each side with a 20-page limit. No replies unless requested by this Court. Case Management Conference and discovery are stayed pending resolution of Defendant's proposed Motion to Dismiss. (30 min) Judge Jack Zouhary on 4/6/21. (S,Na)
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| NOTICE [non-document] of Initial Phone Status set for 4/2/21 at 1:00 PM before Judge Jack Zouhary. At that time, counsel shall call the District Court conference line. No dispositive motions shall be filed prior to the Initial Phone Status. (S,Na) |
| Filing 4 Waiver of Service Returned Executed by All Plaintiffs. Amco Insurance Company waiver sent on 3/17/2021, answer due 5/17/2021 filed on behalf of All Plaintiffs (Alto, Sean) |
| Filing 3 Civil Case Management Procedures Order. Judge Jack Zouhary on 3/17/2021. (M,L) |
| Filing 2 Magistrate Consent Form issued. Summons were not provided and were not issued. (M,L) |
| Judge Jack Zouhary assigned to case. (M,L) |
| Notice re Prompt Service. Counsel for Plaintiff is responsible for promptly serving the Complaint on Defendant(s) upon receiving the issued summons from the Clerk and, after service has been perfected, electronically filing a Return of Service or an executed Waiver of Service for each Defendant.Service is to be accomplished pursuant to Fed. R. Civ. P. 4, which includes provisions for personal service and waiver of service, and Local Rule 4.2. If you wish the Clerk to serve the Complaint on Defendant(s) (a seldom used alternative because it does not save time or money), you must provide the Clerk's office with copies of the Complaint along with other necessary documents, in the manner set forth in Local Rule 4.2(a).After Defendant(s) have been served and counsel enter an appearance, this Court will promptly hold an Initial Phone Status Conference. No Motion to Dismiss may be filed in advance of this Conference. The responsive pleading deadline will be automatically tolled until that time. (M,L) |
| Filing 1 Complaint with jury demand against Amco Insurance Company. Filing fee paid $ 402, Receipt number AOHNDC-10723655. Filed by ABC Dental, PC, Arch City Dental Associates Sandhu LLC / Brooksedge LLC, Arch City Dental Associates Sandhu LLC / Realty Investors LLC, Beavercreek Dental Care, Inc., Blue Ash Smiles Group, Inc., Brilliant Smiles ODEH, LLC, Brownsburg Family Dentistry Associates, PC, Bryan Dental Smiles Group, PLLC, Centerville Dental Center Ohio, LLC, Charlottesville Dental Associates, Inc., Dental Acquisition Group Holdings, LLC, Dental Smile Professionals Dayton Ohio, LLC, Garden City Family Dentistry, PC, Gentle Caring Dentistry of Fremont Ohio Reddy, Inc., Georgetown North Dental Care, LLC, Harrisonburg Dental Associates, PLLC, Howell Dental Care Center, PLLC, Kommineni DDS, PLLC, Kupperi and Associates DDS, PLLC, Lima Road Dentistry Reddy, PC, Marion Dental Associates Sandhu, LLC, Martinsville Family Dentistry, PC, Middletown Kettering and Cincinnati Dentists LLC, Mooresville Dental Acquisition, Inc., PF Dental Reddy, Inc., West Chester Center for Dentistry Campbell LLC, West Harbor Dental, PC, Wyoming Smile Center Campbell, LLC. (Attachments: #1 Exhibit Insurance Policy, #2 Civil Cover Sheet) (Cooper, Charles) Modified party names on 3/17/2021 (M,L). |
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