City of Plaquemine and Risk Management, Inc. v. Team Health Holdings, Inc. et al
| CITY OF PLAQUEMINE AND RISK MANAGEMENT, INC., City of Plaquemine and Risk Management, Inc. |
| Team Health Holdings, Inc., AmeriTeam Services, LLC and HCFS Health Care Financial Services, LLC |
| 3:2023cv00111 |
| March 29, 2023 |
| US District Court for the Eastern District of Tennessee |
| Clifton L Corker |
| Debra C Poplin |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 29, 2024. A more recent docket listing may be available from PACER.
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Filing 26
NOTICE of Appearance by Caldwell Gwendolyn Collins on behalf of All Defendants (Collins, Caldwell)
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Filing 25
NOTICE of Appearance by Gary C Shockley on behalf of All Defendants (Shockley, Gary)
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Filing 24
Certificate of Citizenship by AmeriTeam Services, LLC, HCFS Health Care Financial Services, LLC, Team Health Holdings, Inc.. (Mulqueen, Matthew)
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Filing 23
NOTICE of Appearance by Matthew S Mulqueen on behalf of All Defendants (Mulqueen, Matthew)
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Filing 22
NOTICE of Appearance by Nora Ann Koffman on behalf of All Defendants (Koffman, Nora)
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Filing 21
AMENDED COMPLAINT First Amended Class Action Complaint against AmeriTeam Services, LLC, HCFS Health Care Financial Services, LLC, Team Health Holdings, Inc.., filed by City of Plaquemine.(Coleman, Greg)
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Filing 20
WAIVER OF SERVICE Returned Executed by Risk Management, Inc., City of Plaquemine. Team Health Holdings, Inc. waiver sent on 5/2/2023. (Coleman, Greg)
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Filing 19
WAIVER OF SERVICE Returned Executed by Risk Management, Inc., City of Plaquemine. HCFS Health Care Financial Services, LLC waiver sent on 5/2/2023. (Coleman, Greg)
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Filing 18
WAIVER OF SERVICE Returned Executed by Risk Management, Inc., City of Plaquemine. AmeriTeam Services, LLC waiver sent on 5/2/2023. (Coleman, Greg)
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Filing 17
MAIL addressed to Roy Shimon RETURNED as Undeliverable re 12 Order on Motion for Leave to Appear Pro Hac Vice (AYB)
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Filing 16
Certificate of Corporate Interest by Risk Management, Inc.. (Coleman, Greg)
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Filing 15
Certificate of Corporate Interest by City of Plaquemine. (Coleman, Greg)
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Filing 14
Certificate of Citizenship by Risk Management, Inc.. (Coleman, Greg)
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Filing 13
Certificate of Citizenship by City of Plaquemine. (Coleman, Greg)
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Filing 12
ORDER granting #9 Motion for Leave to Appear Pro Hac Vice. You MUST register as an E-Filer here: #https://pacer.psc.uscourts.gov/pscof/regWizard.jsf; granting #10 Motion for Leave to Appear Pro Hac Vice. You MUST register as an E-Filer here: #https://pacer.psc.uscourts.gov/pscof/regWizard.jsf; granting #11 Motion for Leave to Appear Pro Hac Vice. You MUST register as an E-Filer here: #https://pacer.psc.uscourts.gov/pscof/regWizard.jsf. Signed by Magistrate Judge Debra C. Poplin on 4/18/2023. (This entry constitutes the complete Order of the Court.) (AGA) Modified to reflect copy mailed to Roy Shimon and Vince Carnevale on 4/18/2023 (JBR).
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Clerk's Verification of PHV Requirements is complete regarding document: #9 MOTION for Leave to Appear Pro Hac Vice Re: Vincent N. Carnevale ( Filing fee $ 90 receipt number ATNEDC-5344435.) filed by City of Plaquemine and Risk Management, Inc, #10 MOTION for Leave to Appear Pro Hac Vice Re: Andrew A. Lemmon ( Filing fee $ 90 receipt number ATNEDC-5344514.) filed by City of Plaquemine and Risk Management, Inc, #11 MOTION for Leave to Appear Pro Hac Vice Re: Roy Shimon ( Filing fee $ 90 receipt number ATNEDC-5344521.) filed by City of Plaquemine and Risk Management, Inc (JBR)
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Filing 11
MOTION for Leave to Appear Pro Hac Vice Re: Roy Shimon ( Filing fee $ 90 receipt number ATNEDC-5344521.) by City of Plaquemine and Risk Management, Inc. (Attachments: #1 Other Certificate of Good Standing)(Coleman, Greg)
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Filing 10
MOTION for Leave to Appear Pro Hac Vice Re: Andrew A. Lemmon ( Filing fee $ 90 receipt number ATNEDC-5344514.) by City of Plaquemine and Risk Management, Inc. (Attachments: #1 Other Certificate of Good Standing)(Coleman, Greg)
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Filing 9
MOTION for Leave to Appear Pro Hac Vice Re: Vincent N. Carnevale ( Filing fee $ 90 receipt number ATNEDC-5344435.) by City of Plaquemine and Risk Management, Inc. (Attachments: #1 Other Certificate of Good Standing)(Coleman, Greg)
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Filing 8
Order Governing Sealing Confidential Information. Signed by District Judge Clifton L Corker on 4/5/23. (ABF)
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Filing 7
Order Governing Motions To Dismiss. Signed by District Judge Clifton L Corker on 4/5/23. (ABF)
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Filing 6
Order Governing Depositions. Signed by District Judge Clifton L Corker on 4/5/23. (ABF)
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Filing 5
ORDER: Pursuant to Local Rule 3.2(d)(3), the undersigned finds that the above-captioned case is related to Celtic Insurance Company v. Team Health Holdings, Inc., et al., No. 3:20-CV-5231; UnitedHealthCare Services, Inc., et al. v. Team Health Holdings, Inc., et al., No. 3:21-CV-364; Buncombe County, North Carolina v. Team Health Holding, Inc, et al., No. 3:22-CV-420; and Risk Management Inc. v. Team Health Holdings, Inc., et al., No. 3:22-CV-456. The Court finds that these cases arise out of the same transaction or occurrence and involve one or more of the same parties. Therefore, all these cases are related. Because the first of these cases was assigned to District Judge Clifton L. Corker and Magistrate Judge Debra C. Poplin, this case will also be assigned to District Judge Clifton L. Corker and Magistrate Judge Debra C. Poplin. However, consolidation is not ordered. Signed by Magistrate Judge Debra C Poplin on 4/5/23. (ABF)
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District Judge Clifton L Corker and Magistrate Judge Debra C Poplin added. (ABF)
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Filing 4
NOTICE of Deficiency (Pro Hac) to Andrew Lemmon: Attorney is not admitted (See LR 83.5). This matter will be referred to a magistrate judge ifa pro hac motion is not filed within 15 days of this Notice. A form motion can be foundhere: https://www.tned.uscourts.gov/forms/motion-admission-pro-hac-vice. (ABF)
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Filing 3
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 Healthcare Financial Services)(ABF)
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NOTICE OF FAILURE TO FILE Certificate of Citizenship in a diversity case as required by FRCP 7.1 by City of Plaquemine and Risk Management, Inc. (ABF)
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Case forwarded to Magistrate Judge Poplin for related case determination. (ABF)
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Filing 2
NOTICE by City of Plaquemine and Risk Management, Inc. Disclosure Statement (Coleman, Greg)
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Filing 1
COMPLAINT Class Action Complaint against AmeriTeam Services, LLC, HCFS Health Care Financial Services, LLC, Team Health Holdings, Inc. ( Filing fee $ 402 receipt number ATNEDC-5335185.), filed by City of Plaquemine and Risk Management, Inc. (Attachments: #1 Other Civil Cover Sheet, #2 Summons Summons to be issued to Team Health Holdings, Inc., #3 Summons Summons to be issued to Ameriteam Services, LLC, #4 Summons Summons to be issued to HCFS Health Care Financial Services, LLC)(Coleman, Greg)
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