Risk Management Inc v. Team Health Holdings, Inc. et al
Plaintiff: Risk Management Inc
Defendant: Team Health Holdings, Inc., AmeriTeam Services, LLC and HCFS Health Care Financial Services, LLC
Case Number: 3:2022cv00456
Filed: December 20, 2022
Court: US District Court for the Eastern District of Tennessee
Presiding Judge: Clifton L Corker
Referring Judge: Debra C Poplin
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 2, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 6, 2023 Opinion or Order Filing 15 Order Governing Sealing Confidential Information. Signed by District Judge Clifton L Corker on 1/6/23. (JBR)
January 6, 2023 Opinion or Order Filing 14 Order Governing Motions To Dismiss. Signed by District Judge Clifton L Corker on 1/6/23. (JBR)
January 6, 2023 Opinion or Order Filing 13 Order Governing Depositions. Signed by District Judge Clifton L Corker on 1/6/23. (JBR)
January 6, 2023 Opinion or Order Filing 12 RELATED CASE ORDER. Related cases: Create association to 3:22-cv-00420-DCLC-DCP. Signed by Magistrate Judge Debra C Poplin on 1/6/23. (JBR)
January 6, 2023 District Judge Clifton L Corker and Magistrate Judge Debra C Poplin added. (JBR)
January 5, 2023 Filing 11 WAIVER OF SERVICE Returned Executed by Risk Management Inc. All Defendants. (Parker, Mary)
January 4, 2023 Clerk's Verification of PHV Requirements is complete regarding document: #10 MOTION for Leave to Appear Pro Hac Vice (Filing fee $ 90.) filed by Risk Management Inc (JBR)
January 3, 2023 Filing 10 MOTION for Leave to Appear Pro Hac Vice for Olivia Smith (Filing fee $90.00, Receipt #300000995) by Risk Management Inc. (JBR)
January 3, 2023 Clerk's Verification of PHV Requirements is complete regarding document: #9 MOTION for Leave to Appear Pro Hac Vice of Andrew Lemmon for Plaintiff Risk Management Inc. ( Filing fee $ 90 receipt number ATNEDC-5257486.) filed by Risk Management Inc (JBR)
December 29, 2022 Filing 9 MOTION for Leave to Appear Pro Hac Vice of Andrew Lemmon for Plaintiff Risk Management Inc. ( Filing fee $ 90 receipt number ATNEDC-5257486.) by Risk Management Inc. (Attachments: #1 Other Certificate of Good Standing)(Lemmon, Andrew)
December 29, 2022 Clerk's Verification of PHV Requirements is complete regarding document: #6 MOTION for Leave to Appear Pro Hac Vice ( Filing fee $ 90 receipt number ATNEDC-5256871.) filed by Risk Management Inc (COGS more than 30 days past. Bar status verified with FLMD) (JBR)
December 28, 2022 Filing 8 MOTION for Leave to Appear Pro Hac Vice for Mona Wallace (Filing fee $90.00, Receipt #300000976) by Risk Management Inc. (JBR)
December 28, 2022 Filing 7 MOTION for Leave to Appear Pro Hac Vice for John Hughes (Filing fee $90.00, Receipt #300000976) by Risk Management Inc. (JBR)
December 28, 2022 Filing 6 MOTION for Leave to Appear Pro Hac Vice ( Filing fee $ 90 receipt number ATNEDC-5256871.) by Risk Management Inc. (Varnell, Janet)
December 28, 2022 Clerk's Verification of PHV Requirements is complete regarding document: #7 MOTION for Leave to Appear Pro Hac Vice (Filing fee $ 90.) filed by Risk Management Inc, #8 MOTION for Leave to Appear Pro Hac Vice (Filing fee $ 90.) filed by Risk Management Inc (COGS more than 30 days past. Clerk's Office verified active status with the NCMD) (JBR)
December 21, 2022 Filing 5 Certificate of Citizenship by Risk Management Inc. (Parker, Mary)
December 21, 2022 Filing 4 Certificate of Corporate Interest by Risk Management Inc identifying Corporate Parent louisiana municipal association for Risk Management Inc. (Parker, Mary)
December 21, 2022 Filing 3 NOTICE of Deficiency (Pro Hac). Attorneys Andrew Lemmon, Janet Varnell, John Hughes, & Mona Wallace is not admitted (See LR 83.5). This matter will be referred to a magistrate judge if a pro hac motion is not filed within 15 days of this Notice. (CAT)
December 21, 2022 Filing 2 Summons Issued as to AmeriTeam Services, LLC, HCFS Health Care Financial Services, LLC, Team Health Holdings, Inc. (Attachments: #1 Summons Ameriteam Services, LLC, #2 Summons HCFS Health Care Financial Services, LLC) (CAT)
December 21, 2022 Case has been referred to Magistrate Judge Poplin for a related case determination. (CAT)
December 21, 2022 NOTICE OF FAILURE TO FILE Certificate of Corporate Interest as required by FRCP 7.1 by Risk Management Inc. (CAT)
December 21, 2022 NOTICE OF FAILURE TO FILE Certificate of Citizenship in a diversity case as required by FRCP 7.1 by Risk Management Inc. (CAT)
December 20, 2022 Filing 1 COMPLAINT Class Action Complaint against All Defendants ( Filing fee $ 402 receipt number ATNEDC-5253010.), filed by Risk Management Inc. (Attachments: #1 Other Civil Cover Sheet, #2 Summons Team Health Summons, #3 Summons Ameriteam Summons, #4 Summons HCFS Summons)(Parker, Mary)

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Plaintiff: Risk Management Inc
Represented By: Mary A Parker
Represented By: John S Hughes
Represented By: Olivia Bridges Smith
Represented By: Andrew A. Lemmon
Represented By: Janet R Varnell
Represented By: Mona Lisa Wallace
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Defendant: Team Health Holdings, Inc.
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Defendant: AmeriTeam Services, LLC
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Defendant: HCFS Health Care Financial Services, LLC
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