Azzam Medical Services, LLC et al v. Platinum Group USA, Inc. et al
| Diverse Medical Management, Inc. and Azzam Medical Services, LLC |
| Americore Health, LLC, Platinum Group USA, Inc., The Third Friday Total Return Fund, L.P., Grant White, James B. Biden, Amer Rustom and Michael Lewitt |
| Michael Frey, Natalie Frey and Mohannad Azzam |
| 4:2019cv00046 |
| June 20, 2019 |
| US District Court for the Eastern District of Tennessee |
| Curtis L Collier |
| Christopher H Steger |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Account Receivable |
| Plaintiff |
Docket Report
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| Filing 92 STATUS REPORT Status Report on Bankruptcy Case of Americore Health, LLC by Americore Health, LLC. (Merola, Danielle) |
Filing 91
ORDER: Defendant Americore shall FILE a status report regarding its bankruptcy proceedings within fourteen days of the issuance of this Order. Signed by District Judge Curtis L Collier on 6/1/2022. (AWS)
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Filing 90
ORDER granting #88 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 Christopher H Steger on 9-20-21. (KMG) Modified on 9/21/2021, sent via email and mailed copy to Attorney Merola. (SAC).
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| Clerk's Verification of PHV Requirements is complete regarding document: #88 MOTION for Leave to Appear Pro Hac Vice filed by Americore Health, LLC as to Americore Health, LLC (SAC) |
| Filing 89 NOTICE of Limited Appearance by Danielle Merola on behalf of Americore Health, LLC. (SAC) |
| Filing 88 MOTION for Leave to Appear Pro Hac Vice as to attorney Danielle Merola, (Filing fee $ 90, pd, receipt #C1018597.) by Americore Health, LLC. (SAC) |
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Filing 87
ORDER granting #86 Motion to Withdraw as Attorney. Attorney Jared A Cox and Aaron W Marcus terminated. Americore Health, LLC shall have new counsel enter an appearance in this case on its behalf by September 17, 2021.Signed by Magistrate Judge Christopher H Steger on July 19, 2021. (SAC)
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| Filing 86 MOTION to Withdraw as Attorney by Americore Health, LLC. (Attachments: #1 Proposed Order)(Marcus, Aaron) |
| Filing 85 STATUS REPORT by Americore Health, LLC. (Marcus, Aaron) |
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Filing 84
ORDER.Accordingly, Defendant Americore shall FILE a status report regarding its bankruptcy proceedings within seven days of the issuance of this Order. Signed by District Judge Curtis L Collier on July 8, 2021. (SAC)
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Filing 83
ORDER - Defendant Americore shall FILE a status reportregarding its bankruptcy proceedings within fourteen days of the issuance of this Order. Signed by District Judge Curtis L Collier on 6/1/21. (CNC)
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| Filing 82 STIPULATION of Dismissal by Azzam Medical Services, LLC, Diverse Medical Management, Inc.. (Peal, Robert) |
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Filing 81
ORDER finding as moot #75 ; granting #80 Motion to Dismiss Grant White. Signed by District Judge Curtis L Collier on March 25, 2020. (SAC)
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| Filing 80 Amended MOTION to Dismiss Motion for Voluntary Dismissal of Defendant Grant White by Azzam Medical Services, LLC, Diverse Medical Management, Inc.. (Peal, Robert) |
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Filing 79
SCHEDULING ORDER: Jury Trial set for 9/13/2021 09:00 AM in Chattanooga before District Judge Curtis L Collier. Final Pretrial Conference set for 9/2/2021 04:00 PM in Chattanooga before District Judge Curtis L Collier.Signed by District Judge Curtis L Collier on 2/24/2020. (BDG)
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Filing 78
ORDER finding as moot #74 Motion to Withdraw as Attorney.The Court's Order [Doc. 76] resolved this motion. Signed by Magistrate Judge Christopher H Steger on 2-19-2020. (KMG)
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| Filing 77 Administrative Notice to Counsel #74 MOTION to Withdraw as Attorney :Orders not agreed to by all parties should NOT be included as an attachmentto a motion or other request for relief. Please refer to ECF rules to makenecessary corrections. (BDG) |
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Filing 76
ORDER granting #69 Motion to Withdraw. Upon motion of Attorneys Aaron W. Marcus and Jared A. Cox of the law firm of Bingham Greenebaum Doll, LLP, to withdraw as counsel of record for Defendant Grant White, and for good cause shown, the motion [Doc. 69] is GRANTED. It is hereby ORDERED that Attorneys Aaron W. Marcus and Jared A. Cox shall be removed as counsel of record for Defendant White. This order will not affect Mr. Marcus and Mr. Cox's standing as counsel of record for Defendant Americore Health, LLC. It is further ORDERED that Defendant White shall have 30 days to provide written notification to the Court that he has retained new counsel or that he intends to represent himself in this case. Failure to provide such notification may result in entry of default and a default judgment against Grant White. This entry is the complete order of the Court. No document is attached. Signed by Magistrate Judge Christopher H Steger on 2/18/20. (Steger, Christopher)
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| Filing 75 MOTION to Dismiss Motion for Voluntary Dismissal of Defendant Grant White by Azzam Medical Services, LLC, Diverse Medical Management, Inc.. (Peal, Robert) |
| Filing 74 MOTION to Withdraw as Attorney by Americore Health, LLC. (Attachments: #1 Other Proposed Order)(Marcus, Aaron) |
| Filing 72 Administrative Notice to Counsel #69 MOTION to Withdraw As Counsel of Record :Orders not agreed to by all parties should NOT be included as an attachment to a motion or other request for relief. Please refer to ECF rules to make necessary corrections. (BDG) |
| Filing 73 Minute Entry for proceedings held before District Judge Curtis L Collier: Scheduling Conference held on 2/13/2020. ( No Court Reporter and no Courtroom Deputy were present) (BJL) |
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Filing 71
ORDER denying #68 Motion for Leave to Appear by telephone. As a result of the Notice of Bankruptcy Proceedings, the proceedings against Defendant Americore Health are STAYED. The automatic stay extends only to the debtor, Americore Health, and not the remaining defendants. Signed by District Judge Curtis L Collier on 2/13/2020. (AML)
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| Filing 70 NOTICE by Americore Health, LLC OF COMMENCEMENT OF CHAPTER 11 BANKRUPTCY FOR AMERICORE (Cox, Jared) |
| Filing 69 MOTION to Withdraw As Counsel of Record by Americore Health, LLC, Grant White. (Attachments: #1 Exhibit 1 - Chapter 11 Motion to Withdraw, #2 Other Proposed Order)(Cox, Jared) |
| Filing 68 Emergency MOTION for Leave to Appear Telephonically by Americore Health, LLC, Grant White. (Attachments: #1 Exhibit 1 - Email Notice of Commencement of Chapter 11 Bankruptcy, #2 Other Proposed Order)(Cox, Jared) |
| Filing 67 REPORT of Rule 26(f) Planning Meeting. (Peal, Robert) |
| Filing 66 NOTICE of Appearance by David R Smith on behalf of James B. Biden, Michael Lewitt, Platinum Group USA, Inc., Amer Rustom (Smith, David) |
| Filing 65 *** Handled motion as a notice pursuant to L.R. 83.4(f)*** Unopposed MOTION to Withdraw as Attorney by James B. Biden, Platinum Group USA, Inc., Amer Rustom. (Attachments: #1 Exhibit A-Certificates of Consent to Withdrawal of Counsel)(Best, Yasmin) Modified on 2/13/2020 (BDG). |
| Filing 64 NOTICE of Change of Address by Joan A Akalaonu (Akalaonu, Joan) |
| Filing 63 NOTICE by Americore Health, LLC, Grant White OF CHANGE OF LAW FIRM NAME (Marcus, Aaron) |
| Filing 62 NOTICE of Hearing: Scheduling Conference set for 2/13/2020 at 2:00 PM in Judge's Chambers before District Judge Curtis L Collier. (CBS) |
| Filing 61 ANSWER to #21 Answer to Amended Complaint,,,,,, Counterclaim,,,,, by Mohannad Azzam, Michael Frey, Natalie Frey.(Peal, Robert) |
| Filing 60 ANSWER to #58 Answer to Amended Complaint, Counterclaim by Diverse Medical Management, Inc., Michael Frey. (Attachments: #1 Exhibit 1 - Lewitt Text of 8/28/2018, #2 Exhibit B - Lewitt Text of 1/18/2019, #3 Exhibit 3 - Lewitt Text of 1/25/2019, #4 Exhibit 4 - OIG Letter of 2/4/2019, #5 Exhibit 5 - White text message, #6 Exhibit 6 - Lewitt Text of 9/10/2018)(Peal, Robert) |
| Filing 59 Notice of Attorney Withdrawal Attorney Lee Webb Campbell, II and J Scott Hickman terminated. (Hickman, J) |
| Filing 58 ANSWER to #8 Amended Complaint,, , First COUNTERCLAIM against Diverse Medical Management, Inc., Michael Frey by Grant White, Americore Health, LLC.(Marcus, Aaron) |
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Filing 57
ORDER terminating #16 Motion. Signed by District Judge Curtis L Collier on 11/5/2019. (BDG)
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Filing 56
ORDER finding as moot #37 Motion for Discovery relating to subject matter jurisdiction. The movants have withdrawn this motion. See Doc. 53. The hearing for this motion set on November 13, 2019 is CANCELED. Signed by Magistrate Judge Christopher H Steger on 10-25-19. This entry is the Order of the Court. There is no document attached to this entry. (KMG)
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Filing 55
ORDER granting #54 Motion for Extension of Time to File Response to the First Amended Complaint. Defendants shall have up to and including November 8, 2019 to Answer or otherwise respond to Plaintiffs First Amended Complaint. Signed by Magistrate Judge Christopher H Steger on 10-25-19. This entry is the Order of the Court. There is no document attached. (KMG)
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| Filing 54 Joint MOTION for Extension of Time to File Response/Reply as to #8 Amended Complaint,, by Americore Health, LLC, Grant White. (Attachments: #1 Proposed Order)(Cox, Jared) |
| Filing 53 NOTICE by Azzam Medical Services, LLC, Diverse Medical Management, Inc. re #37 MOTION for Discovery Motion for Jurisdictional Discovery, #16 MOTION to Enjoin Defendant The Third Friday Total Return Fund, L.P. From Proceeding in its Later-Filed Lawsuit in the Southern District of Florida Notice of Withdrawal of Motions (Attachments: #1 Exhibit 1 - Order of Dismissal)(Peal, Robert) |
| Filing 52 STIPULATION of Dismissal of Party The Third Friday Total Return Fund, L.P. by Mohannad Azzam, Azzam Medical Services, LLC, Diverse Medical Management, Inc., Michael Frey, Natalie Frey. (Peal, Robert) |
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Filing 51
ORDER granting #50 Motion to Set Aside Default. The Court GRANTS the parties joint motion. It is therefore ORDERED that the Entry of Default (Doc. 33) shall be set aside. Defendants Americore and White shall be granted twenty-one (21) days from the entry of this Order to each respond to the Amended Complaint. Signed by District Judge Curtis L Collier on 10/3/2019. (BDG)
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| Filing 50 Joint MOTION to Set Aside Default by Azzam Medical Services, LLC, Diverse Medical Management, Inc.. (Peal, Robert) |
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Filing 49
ORDER granting #42 Motion for Leave to Appear Pro Hac Vice. You MUST register as a CM/ECF user here: #http://www.tned.uscourts.gov/content/attorney-ecf-registration-form; granting #43 Motion for Leave to Appear Pro Hac Vice. You MUST register as a CM/ECF user here: #http://www.tned.uscourts.gov/content/attorney-ecf-registration-form. Signed by Magistrate Judge Christopher H Steger on 9-27-19. (KMG) Modified on 9/30/2019 (BDG). Order mailed and emailed to Marcus and Cox.
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Filing 48
ORDER granting #44 Motion for Extension of Time to File Response/Reply to Plaintiffs' Motion to Conduct Jurisdictional Discovery up to and including November 6, 2019. Further, the hearing set on October 9, 2019 on the Motion to Conduct Jurisdictional Discovery is RESCHEDULED for Wednesday, November 13, 2019 at 10 AM. Counsel is expected to be present for the hearing. Signed by Magistrate Judge Christopher H Steger on 9-27-19. This entry is the Order of the Court. There is no document attached to this entry. (KMG)
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Filing 47
ORDER finding as moot #40 Motion to Substitute Attorney.. Signed by Magistrate Judge Christopher H Steger on 9-27-19. (KMG)
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Filing 46
ORDER granting #45 Motion to Substitute Attorney. David Randolph Smithand the firm of David Randolph Smith & Associates shall be substituted as counsel of record in place of George R. Mesires, Esq., Yasmin N. Best, Esq., Joan A. Akalaonu, Esq., Lee Webb Campbell, II, Esq., and J. Scott Hickman, Esq. as counsel for defendant Michael Lewitt and The Third Friday Total Return Fund, L.P., counterclaimant and defendant in this action. Signed by Magistrate Judge Christopher H Steger on 9-27-19. This entry constitutes the Order of the Court. There is no document attached to this entry. (KMG)
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| Filing 45 Consent MOTION to Substitute Attorney (Agreed Motion) by The Third Friday Total Return Fund, L.P. and by Michael Lewitt. (Attachments: #1 Other Proposed Agreed Order for Substitution of Counsel)(Smith, David) |
| Filing 44 Unopposed MOTION for Extension of Time to File Response/Reply as to #37 MOTION for Discovery Motion for Jurisdictional Discovery and to Continue Hearing by Azzam Medical Services, LLC, Diverse Medical Management, Inc.. (Peal, Robert) |
| Filing 43 MOTION for Leave to Appear Pro Hac Vice (Filing fee $ 90. receipt number C1017000) by Americore Health, LLC, Grant White. (Attachments: #1 Certificate of Good Standing)(BDG) |
| Filing 42 MOTION for Leave to Appear Pro Hac Vice (Filing fee $ 90. receipt number C1017000) by Americore Health, LLC, Grant White. (Attachments: #1 Certificate of Good Standing)(BDG) |
| Filing 41 Administrative Notice to Counsel #40 Consent MOTION to Substitute Attorney by The Third Friday Total Return Fund, L.P. and : (BDG) |
| Clerk's Verification of PHV Requirements is complete regarding document: #43 MOTION for Leave to Appear Pro Hac Vice (Filing fee $ 90.) filed by Americore Health, LLC, Grant White, #42 MOTION for Leave to Appear Pro Hac Vice (Filing fee $ 90.) filed by Americore Health, LLC, Grant White as to Americore Health, LLC, Grant White (BDG) |
| Filing 40 Consent MOTION to Substitute Attorney by The Third Friday Total Return Fund, L.P. and by Michael Lewitt. (Attachments: #1 Other proposed Agreed Order for Substitution of Counsel)(Smith, David) |
| Filing 39 ANSWER to #21 Answer to Amended Complaint,,,,,, Counterclaim,,,,, Reply to Counterclaim by Diverse Medical Management, Inc.. (Attachments: #1 Exhibit 1 - Aug. 24, 2018 Email, #2 Exhibit 2 - Nov. 2018 Emails, #3 Exhibit 3 - Dec. 4, 2018 Text Message, #4 Exhibit 4 - Jan. 3, 2019 Text Message, #5 Exhibit 5 - Feb. 13, 2019 Text Message, #6 Exhibit 6 - Mar. 28, 2019 Text Message)(Peal, Robert) |
| Filing 38 NOTICE of Hearing on Motion #37 MOTION for Discovery Motion for Jurisdictional Discovery : Motion Hearing set for 10/9/2019 10:00 AM in Courtroom 1B - Chattanooga before Magistrate Judge Christopher H Steger. (KMG) |
| Filing 37 MOTION for Discovery Motion for Jurisdictional Discovery by Azzam Medical Services, LLC, Diverse Medical Management, Inc.. (Peal, Robert) |
| Filing 36 REPLY to Response to Motion re #16 MOTION to Enjoin Defendant The Third Friday Total Return Fund, L.P. From Proceeding in its Later-Filed Lawsuit in the Southern District of Florida filed by Azzam Medical Services, LLC, Diverse Medical Management, Inc.. (Attachments: #1 Exhibit 1 - Letter)(Peal, Robert) |
| Filing 35 SUMMONS Returned Executed by Azzam Medical Services, LLC, Diverse Medical Management, Inc.. Grant White served on 9/13/2019. (Peal, Robert) |
| Filing 34 STIPULATION re #21 Answer to Amended Complaint,,,,,, Counterclaim,,,,, #28 Amended Document,,,, Stipulation for Extension of Time to Respond to Counterclaim by Azzam Medical Services, LLC, Diverse Medical Management, Inc.. (Peal, Robert) |
| Filing 33 CLERK'S ENTRY OF DEFAULT as to Americore Health, LLC. (BDG)Served a copy of the Entry of Default to the defaulted party using the address provided on the certificate of service in the application for default. |
| Filing 32 RESPONSE in Opposition re #16 MOTION to Enjoin Defendant The Third Friday Total Return Fund, L.P. From Proceeding in its Later-Filed Lawsuit in the Southern District of Florida filed by James B. Biden, Michael Lewitt, Platinum Group USA, Inc., Amer Rustom, The Third Friday Total Return Fund, L.P.. (Attachments: #1 Exhibit A-Declaration of Michael Lewitt)(Campbell, Lee) |
| Filing 31 Summons Issued as to Natalie Frey. (BDG) |
| Filing 30 Summons Issued as to Michael Frey. (BDG) |
| Filing 29 Summons Issued as to Mohannad Azzam. (BDG) |
| Filing 28 AMENDED DOCUMENT by James B. Biden, Michael Lewitt, Platinum Group USA, Inc., Amer Rustom, The Third Friday Total Return Fund, L.P.. Amendment to #21 Answer to Amended Complaint,,,,, Counterclaim,,,, See Court's August 27, 2019 Order (Dkt. 27). (Attachments: #1 Exhibit A - Unsecured Loan Agreement, dated July 30, 2018, #2 Exhibit B - Unsecured Loan Agreement, dated August 24, 2018, #3 Exhibit C - Unsecured Loan Agreement, dated September 26, 2018, #4 Exhibit D - Unsecured Loan Agreement, dated October 10, 2018, #5 Exhibit E - Unsecured Loan Agreement, dated October 23, 2018, #6 Exhibit F - Unsecured Loan Agreement, dated November 8, 2018, #7 Exhibit G - Unsecured Loan Agreement, dated November 20, 2018, #8 Exhibit H - Unsecured Loan Agreement, dated December 17, 2018, #9 Exhibit I - Unsecured Loan Agreement, dated December 20, 2018, #10 Exhibit J -Unsecured Loan Agreement, dated January 2, 2019, #11 Exhibit K - Unsecured Loan Agreement, Maturity Extension, #12 Exhibit L - Demand and Reservation of Rights Letter, #13 Summons for Michael Frey, #14 Summons for Natalie Frey, #15 Summons for Dr. Mohannad Azzam)(Hickman, J) |
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Filing 27
ORDER granting #24 the motion filed by Defendants/Counterclaim Plaintiffs Platinum Group USA, Inc., Amer Rustom, The Third Friday Total Return Fund, L.P., Michael Lewitt, and James B. Biden (Defendants/Counterclaim Plaintiffs) to substitute the attached Answer and Counterclaim nunc pro tunc for the one filed through the Court's CM-ECF system on August 26, 2019. The Answer and Counter/Claim filed on August 26, 2019, lacked an electronic signature. To correct this error, Defendants/Counterclaim Plaintiffs shall forthwith electronically file their attached Answer and Counterclaim with the required electronic signature and they shall be DEEMED filed as of August 26, 2019. There is no opposition to this motion.. Signed by Magistrate Judge Christopher H Steger on 8-27-19. (KMG)
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Filing 26
ORDER granting #18 Motion for Leave to Appear Pro Hac Vice. You MUST register as a CM/ECF user here: #http://www.tned.uscourts.gov/content/attorney-ecf-registration-form; granting #19 Motion for Leave to Appear Pro Hac Vice. You MUST register as a CM/ECF user here: #http://www.tned.uscourts.gov/content/attorney-ecf-registration-form; granting #20 Motion for Leave to Appear Pro Hac Vice. You MUST register as a CM/ECF user here: #http://www.tned.uscourts.gov/content/attorney-ecf-registration-form. Signed by Magistrate Judge Christopher H Steger on 8-27-19. (KMG) Modified on 8/27/2019 (BDG). Order mailed and emailed to Akalaonu, Best, and Mesires.
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| Filing 25 Certificate of Corporate Interest by The Third Friday Total Return Fund, L.P.. (Hickman, J) |
| Filing 24 Unopposed MOTION Substitute Answer and Counterclaim nunc pro tunc re #21 Answer to Amended Complaint,,,,, Counterclaim,,,, by James B. Biden, Michael Lewitt, Platinum Group USA, Inc., Amer Rustom, The Third Friday Total Return Fund, L.P.. (Attachments: #1 Other Defendants/Counterclaim Plaintiffs' Answer and Counterclaim)(Hickman, J) |
| Filing 23 ***FILED IN ERROR, PLEASE SEE DOC #25 *** Certificate of Corporate Interest by The Third Friday Total Return Fund, L.P.. (Hickman, J) Modified on 8/27/2019 (BDG). |
| Filing 22 Certificate of Corporate Interest by Platinum Group USA, Inc.. (Hickman, J) |
| Filing 21 ***SEE DOC #28 FOR SIGNED ANSWER*** ANSWER to #8 Amended Complaint,, , COUNTERCLAIM against Michael Frey, Natalie Frey, Mohannad Azzam by Michael Lewitt, The Third Friday Total Return Fund, L.P., Platinum Group USA, Inc., James B. Biden, Amer Rustom. (Attachments: #1 Exhibit A - Unsecured Loan Agreement, dated July 30, 2018, #2 Exhibit B - Unsecured Loan Agreement, dated August 24, 2018, #3 Exhibit C - Unsecured Loan Agreement, dated September 26, 2018, #4 Exhibit D - Unsecured Loan Agreement, dated October 10, 2018, #5 Exhibit E - Unsecured Loan Agreement, dated October 23, 2018, #6 Exhibit F - Unsecured Loan Agreement, dated November 8, 2018, #7 Exhibit G - Unsecured Loan Agreement, dated November 20, 2018, #8 Exhibit H - Unsecured Loan Agreement, dated December 17, 2018, #9 Exhibit I - Unsecured Loan Agreement, dated December 20, 2018, #10 Exhibit J - Unsecured Loan Agreement, dated January 2, 2019, #11 Exhibit K - Unsecured Loan Agreement - Maturity Extension, #12 Exhibit L - Demand and Reservation of Rights Letter, #13 Summons for Michael Frey, #14 Summons for Natalie Frey, #15 Summons for Dr. Mohannad Azzam)(Hickman, J) Modified on 8/27/2019 (BDG). |
| Filing 20 MOTION for Leave to Appear Pro Hac Vice for Joan A. Akalaonu ( Filing fee $ 90 receipt number 0649-4061421.) by James B. Biden, Michael Lewitt, Platinum Group USA, Inc., Amer Rustom, The Third Friday Total Return Fund, L.P.. (Attachments: #1 Other Certificate of Good Standing)(Hickman, J) |
| Filing 19 MOTION for Leave to Appear Pro Hac Vice for Yasmin N. Best ( Filing fee $ 90 receipt number 0649-4061397.) by James B. Biden, Michael Lewitt, Platinum Group USA, Inc., Amer Rustom, The Third Friday Total Return Fund, L.P.. (Attachments: #1 Other Certificate of Good Standing)(Hickman, J) |
| Filing 18 MOTION for Leave to Appear Pro Hac Vice of Geroge R. Mesires ( Filing fee $ 90 receipt number 0649-4061370.) by James B. Biden, Michael Lewitt, Platinum Group USA, Inc., Amer Rustom, The Third Friday Total Return Fund, L.P.. (Attachments: #1 Other Certificate of Good Standing)(Hickman, J) |
| Clerk's Verification of PHV Requirements is complete regarding document: #18 MOTION for Leave to Appear Pro Hac Vice of Geroge R. Mesires ( Filing fee $ 90 receipt number 0649-4061370.) filed by James B. Biden, The Third Friday Total Return Fund, L.P., Amer Rustom, Platinum Group USA, Inc., Michael Lewitt, #20 MOTION for Leave to Appear Pro Hac Vice for Joan A. Akalaonu ( Filing fee $ 90 receipt number 0649-4061421.) filed by James B. Biden, The Third Friday Total Return Fund, L.P., Amer Rustom, Platinum Group USA, Inc., Michael Lewitt, #19 MOTION for Leave to Appear Pro Hac Vice for Yasmin N. Best ( Filing fee $ 90 receipt number 0649-4061397.) filed by James B. Biden, The Third Friday Total Return Fund, L.P., Amer Rustom, Platinum Group USA, Inc., Michael Lewitt (BDG) |
| Filing 17 MEMORANDUM in Support of Motion re #16 MOTION to Enjoin Defendant The Third Friday Total Return Fund, L.P. From Proceeding in its Later-Filed Lawsuit in the Southern District of Florida filed by Azzam Medical Services, LLC, Diverse Medical Management, Inc.. (Attachments: #1 Exhibit 1 - Declaration of Michael S. Frey, #2 Exhibit 2 - Declaration of Mohannad F. Azzam, #3 Exhibit 3 - Declaration of Mitchell R. Cohen, #4 Exhibit 4 - Florida Complaint)(Peal, Robert) |
| Filing 16 MOTION to Enjoin Defendant The Third Friday Total Return Fund, L.P. From Proceeding in its Later-Filed Lawsuit in the Southern District of Florida by Azzam Medical Services, LLC, Diverse Medical Management, Inc.. (Peal, Robert) |
| Filing 15 APPLICATION for Clerk's Default as to Americore Health, LLC by Azzam Medical Services, LLC, Diverse Medical Management, Inc.. Party is instructed to email the proposed default to the clerk at the appropriate email address in accordance with #http://www.tned.uscourts.gov/forms/all-forms/civil_forms. (Attachments: #1 Affidavit In Support of Request for Entry of Default)(Peal, Robert) |
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Filing 14
ORDER granting #13 Motion for Leave to Appear Pro Hac Vice. You MUST register as a CM/ECF user here: #http://www.tned.uscourts.gov/content/attorney-ecf-registration-form. Signed by Magistrate Judge Christopher H Steger on 8-15-19. (KMG)
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| Clerk's Verification of PHV Requirements is complete regarding document: #13 MOTION for Leave to Appear Pro Hac Vice of L. Webb Campbell II ( Filing fee $ 90 receipt number 0649-4049866.) filed by James B. Biden, The Third Friday Total Return Fund, L.P., Amer Rustom, Platinum Group USA, Inc., Michael Lewitt as to James B. Biden, Michael Lewitt, Platinum Group USA, Inc., Amer Rustom, The Third Friday Total Return Fund, L.P. (BDG) |
| Filing 13 MOTION for Leave to Appear Pro Hac Vice of L. Webb Campbell II ( Filing fee $ 90 receipt number 0649-4049866.) by James B. Biden, Michael Lewitt, Platinum Group USA, Inc., Amer Rustom, The Third Friday Total Return Fund, L.P.. (Attachments: #1 Other Certificate of Good Standing)(Hickman, J) |
| Filing 12 STIPULATION for Extension of Time to Respond to First Amended Complaint by James B. Biden, Michael Lewitt, Platinum Group USA, Inc., Amer Rustom, The Third Friday Total Return Fund, L.P.. (Hickman, J) |
| Filing 11 SUMMONS Returned Executed by Azzam Medical Services, LLC, Diverse Medical Management, Inc.. Americore Health, LLC served on 7/25/2019. (Peal, Robert) |
| Filing 10 SUMMONS Returned Executed by Azzam Medical Services, LLC, Diverse Medical Management, Inc.. James B. Biden served on 7/24/2019; Michael Lewitt served on 7/24/2019; Platinum Group USA, Inc. served on 7/24/2019; Amer Rustom served on 7/24/2019; The Third Friday Total Return Fund, L.P. served on 7/24/2019. (Peal, Robert) |
| Filing 9 Summons Issued as to James B. Biden, Michael Lewitt, Amer Rustom, Grant White. (BDG) |
| Filing 8 AMENDED COMPLAINT against Americore Health, LLC, Platinum Group USA, Inc., The Third Friday Total Return Fund, L.P., Amer Rustom, Michael Lewitt, Grant White, James B. Biden., filed by Azzam Medical Services, LLC, Diverse Medical Management, Inc.. (Attachments: #1 Exhibit 1 - Business Card, #2 Exhibit 2- Email, #3 Exhibit 3 - Text Message, #4 Exhibit 4 - Text Message, #5 Exhibit 5 - Email and Attachment, #6 Exhibit 6 - Burch Affidavit, #7 Exhibit 7 - Miller Affidavit, #8 Exhibit 8 - Text Message, #9 Exhibit 9 - Text Message, #10 Summons for Amer Rustom, #11 Summons for Michael Lewitt, #12 Summons for Grant White, #13 Summons for James B. Biden)(Peal, Robert) |
| Filing 7 Certificate of Corporate Interest by Azzam Medical Services, LLC. (Peal, Robert) |
| Filing 6 Certificate of Corporate Interest by Diverse Medical Management, Inc.. (Peal, Robert) |
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Filing 5
Order Governing Motions To Dismiss. Signed by District Judge Curtis L Collier on 06/20/2019. (CAT)
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Filing 4
Order Governing Depositions. Signed by District Judge Curtis L Collier on 06/20/2019. (CAT)
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Filing 3
Order Governing Sealing Confidential Information. Signed by District Judge Curtis L Collier on 06/20/2019. (CAT)
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| Filing 2 Summons Issued as to Americore Health, LLC, Platinum Group USA, Inc., The Third Friday Total Return Fund, L.P. (Attachments: #1 Summons The Third Friday Total Return Fund, L.P., #2 Summons Americore Health, LLC) (CAT) |
| Filing 1 COMPLAINT against Americore Health, LLC, Platinum Group USA, Inc., The Third Friday Total Return Fund, L.P. ( Filing fee $ 400 receipt number 0649-4003414.), filed by Azzam Medical Services, LLC, Diverse Medical Management, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons)(Peal, Robert) |
| District Judge Curtis L Collier and Magistrate Judge Christopher H Steger added. (CAT) |
| NOTICE OF FAILURE TO FILE Certificate of Corporate Interest as required by FRCP 7.1 by Azzam Medical Services, LLC, Diverse Medical Management, Inc. (CAT) |
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