Health Care Service Corporation v. GS LABS, LLC et al
| Health Care Service Corporation |
| GS LABS, LLC, Daniel White, CHRISTOPHER ERICKSON, GABRIEL SULLIVAN, DR. DARIN JACKSON and DR. STEVEN POWELL |
| DR. DARIN JACKSON, CHRISTOPHER ERICKSON, Daniel White, GS LABS, LLC and GABRIEL SULLIVAN |
| Health Care Service Corporation |
| 5:2025cv00028 |
| March 11, 2025 |
| U.S. District Court for the Eastern District of Texas |
| James Boone Baxter |
| Robert W Schroeder |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 29, 2025. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 57 OPPOSED MOTION to Compel Production of Financial Documents and Accounting Records by Health Care Service Corporation. (Attachments: #1 Exhibit 1: Keslar Declaration re Mr. White's funneling of GS Labs funds, #2 Proposed Order Granting HCSC's Motion to Compel Production of Documents)(Jacobsmeyer, Brian) |
| Filing 56 NOTICE OF COMPLIANCE by Health Care Service Corporation Regarding Service of Expert Disclosures and Initial Expert Report (Jacobsmeyer, Brian) |
| Filing 55 NOTICE OF COMPLIANCE by GS LABS, LLC DEFENDANT GS LABS, LLCS NOTICE OF COMPLIANCE REGARDING EXPERT DISCLOSURE (Monafo, James) |
| Filing 54 SUR-REPLY to Reply to Response re #44 MOTION to Dismiss Counterclaimant GS Labs, LLC's Counterclaims (Dkt. No. 37 at pp. 26-36) filed by GS LABS, LLC. (Monafo, James) |
| Filing 53 REPLY to Response re #44 MOTION to Dismiss Counterclaimant GS Labs, LLC's Counterclaims (Dkt. No. 37 at pp. 26-36) filed by Health Care Service Corporation. (Jacobsmeyer, Brian) |
| Filing 52 RESPONSE in Opposition re #44 MOTION to Dismiss Counterclaimant GS Labs, LLC's Counterclaims (Dkt. No. 37 at pp. 26-36) filed by GS LABS, LLC. (Monafo, James) (Additional attachment(s) added on 8/12/2025: #1 Proposed Order) (slo). |
Filing 51
ORDER granting #50 Agreed Motion for Extension of Time Respond to Plaintiff and Counterclaim-Defendant Health Care Service Corporation's Motion to Dismiss Counterclaimant GS Labs, LLC's Counterclaims. Signed by Magistrate Judge James Boone Baxter on 7/31/2025. (slo)
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| Filing 50 AGREED MOTION for Extension of Time to File Response/Reply as to #44 MOTION to Dismiss Counterclaimant GS Labs, LLC's Counterclaims (Dkt. No. 37 at pp. 26-36) by DR. DARIN JACKSON, CHRISTOPHER ERICKSON, GS LABS, LLC, GABRIEL SULLIVAN, Daniel White. (Attachments: #1 Proposed Order granting Agreed Motion for An Extenstion to Respond to HCSC's Motion to Dismiss GS Labs' Counterclaims)(Illmer, Richard) |
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Filing 49
STIPULATED E-DISCOVERY ORDER. Signed by Magistrate Judge James Boone Baxter on 7/29/2025. (psm)
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| Filing 48 JOINT MOTION for Discovery Order: Joint Motion for Entry of Stipulated E-Discovery Order by Health Care Service Corporation. (Attachments: #1 Proposed Order Stipulated ESI Order)(Jacobsmeyer, Brian) |
| Filing 47 NOTICE of Attorney Appearance - Pro Hac Vice by James Monafo on behalf of DR. DARIN JACKSON, CHRISTOPHER ERICKSON, GS LABS, LLC, GABRIEL SULLIVAN, Daniel White. Filing fee $ 100, receipt number ATXEDC-10980032. (Monafo, James) |
| Filing 46 NOTICE of Attorney Appearance - Pro Hac Vice by Rebecca Furdek on behalf of DR. DARIN JACKSON, CHRISTOPHER ERICKSON, GS LABS, LLC, GABRIEL SULLIVAN, Daniel White. Filing fee $ 100, receipt number ATXEDC-10976381. (Furdek, Rebecca) |
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Filing 45
STIPULATED HIPAA QUALIFIED AND FRE 502(D) PROTECTIVE ORDER (Motion(s) #41 terminated). Signed by Magistrate Judge James Boone Baxter on 7/21/2025. (slo)
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| Filing 44 MOTION to Dismiss Counterclaimant GS Labs, LLC's Counterclaims (Dkt. No. 37 at pp. 26-36) by Health Care Service Corporation. (Attachments: #1 Proposed Order Granting Health Care Service Corporation's Motion to Dismiss GS Labs, LLC's Counterclaims)(Jacobsmeyer, Brian) |
| Filing 43 NOTICE OF COMPLIANCE by Health Care Service Corporation Regarding Service of Additional Disclosures Pursuant to Paragraph 3 of the Discovery Order (Jacobsmeyer, Brian) |
| Filing 42 Clerk's ENTRY OF DEFAULT as to DR. STEVEN POWELL (slo) |
| Filing 41 JOINT MOTION for Protective Order by Health Care Service Corporation. (Attachments: #1 Proposed Order Stipulated Qualified Protective Order)(Jacobsmeyer, Brian) |
| Filing 40 Request by Health Care Service Corporation for Clerk's Entry of Default against DR. STEVEN POWELL. (Jacobsmeyer, Brian) |
| Filing 39 NOTICE OF COMPLIANCE by DR. DARIN JACKSON, CHRISTOPHER ERICKSON, GS LABS, LLC, GABRIEL SULLIVAN, Daniel White Defendant GS Labs, LLC, Daniel White, Christopher Erickson, Gabriel Sullivan, and Dr. Darin Jackson's Notice of Compliance Regarding Service of Initial Disclosures (Illmer, Richard) |
| Filing 38 NOTICE OF COMPLIANCE by Health Care Service Corporation Regarding Service of Initial Disclosures (Jacobsmeyer, Brian) |
| Filing 37 ANSWER to #1 Complaint Affirmative Defendses and, COUNTERCLAIM against Health Care Service Corporation by DR. DARIN JACKSON, CHRISTOPHER ERICKSON, Daniel White, GS LABS, LLC, GABRIEL SULLIVAN.(Illmer, Richard) |
| Filing 35 JOINT NOTICE regarding Mediation by Health Care Service Corporation (Sinton, Adam) |
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Filing 34
ORDER. It is ORDERED that the Clerk of the Court shall terminate Motion to Dismiss Pursuant to Rules 12(b)(2) and 12(b)(3) as WITHDRAWN. It is further ORDERED that Moving Defendants shall file an answer on or before June 26, 2025. (Motion(s) #16 terminated). Signed by Magistrate Judge James Boone Baxter on 6/25/2025. (slo)
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| Filing 33 UNOPPOSED NOTICE Defendants GS Labs, LLC, Daniel White, Christopher Erickson, Gabriel Sullivan, and Dr. Darin Jackson's Notice to Court Regading Jurisdiction, Venue, and Answer Deadline by DR. DARIN JACKSON, CHRISTOPHER ERICKSON, GS LABS, LLC, GABRIEL SULLIVAN, Daniel White re #16 MOTION to Dismiss Pursuant to Rule 12(b)(2(2) and 12(b)(3) and Memorandum of Law in Support (Illmer, Richard) |
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Filing 32
ORDER Before the Court is Defendants' Unopposed Motion for Extension of Time to File Reply in Support of their Motion to Dismiss [Dkt. No. #16 ]. Dkt. No. #31 The Court, having reviewed Defendants' Motion and noting it is unopposed, is of the opinion the Motion (Dkt. No. #31 ) should be GRANTED. It is therefore ORDERED that Defendants shall file a Reply in support of their Motion to Dismiss [Dkt. No. #16 ] on or before June 20, 2025. Signed by Magistrate Judge James Boone Baxter on 6/11/2025. (psm)
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| Filing 31 UNOPPOSED MOTION for Extension of Time to File Response/Reply as to #16 MOTION to Dismiss Pursuant to Rule 12(b)(2(2) and 12(b)(3) and Memorandum of Law in Support by DR. DARIN JACKSON, CHRISTOPHER ERICKSON, GS LABS, LLC, GABRIEL SULLIVAN, Daniel White. (Attachments: #1 Proposed Order Granting Defendants' Unopposed Motion for Extension of Time to File Reply ISO Motion to Dismiss)(Illmer, Richard) |
| Filing 30 RESPONSE in Opposition re #16 MOTION to Dismiss Pursuant to Rule 12(b)(2(2) and 12(b)(3) and Memorandum of Law in Support filed by Health Care Service Corporation. (Attachments: #1 Affidavit/Declaration Rainey Declaration, #2 Affidavit/Declaration Jacobsmeyer Declaration, #3 Exhibit Ex. 1 GS Labs Paper Claim Form, #4 Exhibit Ex. 2 GS Labs MTD in Savista Case, #5 Exhibit Ex. 3 G. Wilson Declaration, #6 Exhibit Ex. 4 J. Thompson Declaration, #7 Exhibit Ex. 5 Savista Agreement, #8 Exhibit Ex. 6 GS Labs News Article, #9 Exhibit Ex. 7 GS Labs CLIA Registration, #10 Exhibit Ex. 8 Dealer Nation Lawsuit, #11 Exhibit Ex. 9 Uptown Dealership Tax Form, #12 Exhibit Ex. 10 Kelly Strong LinkedIn Profile, #13 Exhibit Ex. 11 Kelly Strong Property Record, #14 Exhibit Ex. 12 Kelly Strong Deed, #15 Exhibit Ex. 13 Distefano LinkedIn Profile, #16 Exhibit Ex. 14 Distrefano Recommendation of Kelly Strong, #17 Exhibit Ex. 15 Steven Powell Plea Agreement, #18 Exhibit Ex. 16 Defendants Answer in DeSimone Case, #19 Exhibit Ex. 17 Uptown Dealership Address, #20 Exhibit Ex. 18 GS Labs SOS Registration)(Jacobsmeyer, Brian) |
| Filing 29 AMENDED Fed. R. Civ. P. 7.1(a)(1) AND (2) Disclosure Statement filed by DR. DARIN JACKSON, DR. STEVEN POWELL, CHRISTOPHER ERICKSON, GS LABS, LLC, GABRIEL SULLIVAN, Daniel White identifying Other Affiliate CDSK Holdings, LLC, Other Affiliate City Ventures, LLC, Other Affiliate City Ventures Investments, LLC for CHRISTOPHER ERICKSON, DR. DARIN JACKSON, DR. STEVEN POWELL, Daniel White, GABRIEL SULLIVAN, GS LABS, LLC. (Illmer, Richard) |
| Filing 28 Fed. R. Civ. P. 7.1(a)(1) Disclosure Statement filed by GS LABS, LLC identifying Interested Party CDSK Holdings, LLC for GS LABS, LLC. (Illmer, Richard) |
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Filing 27
DISCOVERY ORDER. Signed by Magistrate Judge James Boone Baxter on 5/28/2026. (slo)
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Filing 26
DOCKET CONTROL ORDER: Pretrial Conference set for 3/11/2026 at 10:00 AM in Ctrm 403 (Texarkana) before Magistrate Judge James Boone Baxter. Amended Pleadings due by 10/22/2025. Discovery due by 10/8/2025. Jury Selection and Jury Trial set for 3/23/2026 at 09:00 AM in Ctrm 319 (Texarkana) before District Judge Robert W. Schroeder III. Motions in Limine due by 2/25/2026. Joint Pretrial Order due by 2/25/2026. Signed by Magistrate Judge James Boone Baxter on 5/28/2025. (slo)
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| NOTICE cancelling telephonic hearing scheduled for May 29, 2025, re #18 Order. (nlp) |
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Filing 25
ORDER granting #22 UNOPPOSED MOTION to Set Briefing Schedule re #16 Motion to Dismiss. It is therefore ORDERED that Plaintiff shall file a response to Moving Defendants' Motion to Dismiss, Dkt. No. 16, on or before May 30, 2025. Moving Defendants may file a reply in support of their Motion to Dismiss on or before June 13, 2025. Plaintiff may file a sur reply in opposition to the Motion to Dismiss on or before June 27, 2025. (Motion(s) #22 terminated). Signed by Magistrate Judge James Boone Baxter on 5/23/2025. (slo)
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| Filing 24 STATUS REPORT Joint Conference Report by Health Care Service Corporation. (Attachments: #1 Exhibit Proposed Docket Control Order, #2 Exhibit Proposed Discovery Order)(Jacobsmeyer, Brian) |
| Filing 23 NOTICE of Attorney Appearance - Pro Hac Vice by Michael James Hopkins on behalf of DR. DARIN JACKSON, CHRISTOPHER ERICKSON, GS LABS, LLC, GABRIEL SULLIVAN, Daniel White. Filing fee $ 100, receipt number ATXEDC-10855234. (Hopkins, Michael) |
| Filing 22 UNOPPOSED MOTION for Extension of Time to File Response/Reply as to #16 MOTION to Dismiss Pursuant to Rule 12(b)(2(2) and 12(b)(3) and Memorandum of Law in Support by Health Care Service Corporation. (Attachments: #1 Proposed Order Setting Modified Briefing Schedule)(Jacobsmeyer, Brian) |
| Filing 21 Unopposed Application for Extension of Time to Answer Complaint is granted. DR. STEVEN POWELL answer is now due 6/27/2025. (Text entry only, no document attached.)(slo) |
| Filing 20 Unopposed Application for Extension of Time to Answer Complaint filed by DR. STEVEN POWELL. Summons originally served on 3-11-2025. Agreed new answer date is 6-27-2025.(Khouri, Michael) |
| Filing 19 NOTICE of Attorney Appearance by Michael J Khouri on behalf of DR. STEVEN POWELL (Khouri, Michael) |
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Filing 18
ORDER (Scheduling Conference (telephonic) set for 5/29/2025 at 10:30 AM before Magistrate Judge James Boone Baxter.) Counsel and all unrepresented parties must appear via telephone. Signed by Magistrate Judge James Boone Baxter on 5/13/2025. (slo)
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| Filing 17 NOTICE of Attorney Appearance by Benjamin D. Van Horn on behalf of Health Care Service Corporation (Van Horn, Benjamin) |
| Filing 16 MOTION to Dismiss Pursuant to Rule 12(b)(2(2) and 12(b)(3) and Memorandum of Law in Support by DR. DARIN JACKSON, CHRISTOPHER ERICKSON, GS LABS, LLC, GABRIEL SULLIVAN, Daniel White. (Attachments: #1 Exhibit A - Thompson Declaration, #2 Exhibit B - White Declaration, #3 Exhibit C - Erickson Declaration, #4 Exhibit D - Sullivan Declaration, #5 Exhibit E - Jackson Declaration, #6 Proposed Order granting Motion to Dismiss Pursuant to Rule 12(b)(2(2) and 12(b)(3))(Illmer, Richard) |
| Filing 15 Unopposed Application for Extension of Time to Answer Complaint is granted. DR. DARIN JACKSON answer is now due 5/9/2025; CHRISTOPHER ERICKSON answer is now due 5/9/2025; GS LABS, LLC answer is now due 5/9/2025; GABRIEL SULLIVAN answer is now due 5/9/2025; Daniel White answer is now due 5/9/2025. (Text entry only, no document attached.)(slo) |
| Filing 14 Unopposed Application for Extension of Time to Answer Complaint filed by DR. DARIN JACKSON, CHRISTOPHER ERICKSON, Daniel White, GS LABS, LLC, GABRIEL SULLIVAN. Summons originally served on 04/02/2025. Agreed new answer date is 05/09/2025.(Illmer, Richard) |
| Filing 13 Unopposed Application for Extension of Time to Answer Complaint is GRANTED. DR. DARIN JACKSON answer is now due 4/30/2025; CHRISTOPHER ERICKSON answer is now due 4/30/2025; GS LABS, LLC answer is now due 4/30/2025; GABRIEL SULLIVAN answer is now due 4/30/2025; Daniel White answer is now due 4/30/2025. (Text entry only, no document attached.)(slo) |
| Filing 12 Unopposed Application for Extension of Time to Answer Complaint filed by GS LABS, LLC. Summons originally served on 03/12/2025. Agreed new answer date is 04/30/2025.(Illmer, Richard) |
| Filing 11 NOTICE of Attorney Appearance by Richard A Illmer on behalf of GS LABS, LLC, Daniel White, CHRISTOPHER ERICKSON, GABRIEL SULLIVAN, DR. DARIN JACKSON (Illmer, Richard) |
| Filing 10 WAIVER OF SERVICE Returned Executed by Health Care Service Corporation. DR. STEVEN POWELL waiver sent on 3/14/2025, answer due 5/13/2025. (Jacobsmeyer, Brian) |
| Filing 9 SUMMONS Returned Executed by Health Care Service Corporation. DR. DARIN JACKSON served on 3/12/2025; CHRISTOPHER ERICKSON served on 3/12/2025; GS LABS, LLC served on 3/12/2025; GABRIEL SULLIVAN served on 3/12/2025; Daniel White served on 3/18/2025. (Attachments: #1 Affidavit/Declaration Service Affidavit re Christopher Erickson, #2 Affidavit/Declaration Service Affidavit re Darin Jackson, #3 Affidavit/Declaration Service Affidavit re Gabriel Sullivan, #4 Exhibit Proof of Delivery as to Daniel White, #5 Affidavit/Declaration Service Affidavit re GS Labs LLC)(Jacobsmeyer, Brian) |
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Filing 8
ORDER. The Court ORDERS Plaintiff to file a notice that the case is ready for a scheduling conference when Defendants have either answered or filed a motion to transfer or dismiss. Signed by Magistrate Judge James Boone Baxter on 3/12/2025. (slo)
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| Filing 7 NOTICE of Attorney Appearance by Kelly B Tidwell on behalf of Health Care Service Corporation (Tidwell, Kelly) |
| Filing 6 NOTICE of Attorney Appearance by Adam Sinton on behalf of Health Care Service Corporation (Sinton, Adam) |
| Filing 5 SUMMONS Issued as to DR. DARIN JACKSON, DR. STEVEN POWELL, CHRISTOPHER ERICKSON, GS LABS, LLC, GABRIEL SULLIVAN, Daniel White. (Attachments: #1 Summons-Christopher Erickson, #2 Summons-Daniel White, #3 Summons-Darin Jackson, #4 Summons-Gabriel Sullivan, #5 Summons-Steven Powell)(slo) |
| Filing 4 NOTICE of Attorney Appearance by Brian Jacobsmeyer on behalf of Health Care Service Corporation (Jacobsmeyer, Brian) |
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Filing 3
ORDER referring case to Magistrate Judge James Boone Baxter for all pretrial matters.. Signed by District Judge Robert W. Schroeder, III on 3/11/2025. (slo)
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| Filing 2 Fed. R. Civ. P. 7.1(a)(2) Disclosure Statement identifying party citizenship filed by Health Care Service Corporation (Culbertson, Geoffrey) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 405 receipt number ATXEDC-10719691.), filed by Health Care Service Corporation. (Attachments: #1 Civil Cover Sheet)(Culbertson, Geoffrey) |
| In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (slo) |
| Case assigned to District Judge Robert W. Schroeder, III. (slo) |
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