Elite Medical Laboratory Solutions, LLC et al v. Becerra et al
Plaintiff: Elite Medical Laboratory Solutions, LLC doing business as Diax Labs, Graham Tomball LLC doing business as Diax Labs and Elite Medical Laboratory Solutions LLC doing business as Diax Labs
Defendant: Xavier Becerra, Chiquita Brooks-LaSure and Novitas Solutions Inc
Case Number: 2:2022cv00133
Filed: July 5, 2022
Court: US District Court for the Northern District of Texas
Presiding Judge: Matthew J Kacsmaryk
Referring Judge: Lee Ann Reno
Nature of Suit: Other Statutes: Administrative Procedure Act/Review or Appeal of Agency Decision
Cause of Action: 05 U.S.C. § 551 Administrative Procedure Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 23, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 23, 2022 Opinion or Order Filing 33 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Xavier Becerra, Chiquita Brooks-LaSure, Novitas Solutions Inc. (Clerk QC note: Affiliate entry indicated). (Stoltz-DOJ, Brian)
August 23, 2022 Opinion or Order Filing 32 MOTION to Dismiss for Lack of Jurisdiction , Motion to Dismiss for Failure to State a Claim() filed by Xavier Becerra, Chiquita Brooks-LaSure, Novitas Solutions Inc with Brief/Memorandum in Support. (Stoltz-DOJ, Brian)
August 17, 2022 Opinion or Order Filing 31 ORDER TO SUBMIT JOINT PROPOSED SCHEDULING ORDER AND SETTING RULE 16 SCHEDULING CONFERENCE: JOINT Proposed Scheduling Order due by 9/26/2022. FRCP 16 Scheduling Conference set for 9/28/2022 01:15 PM in US Courthouse, Courtroom 2nd Floor, 205 S. E. 5th Ave., Amarillo, TX 79101-1559 before Magistrate Judge Lee Ann Reno. (Ordered by Magistrate Judge Lee Ann Reno on 8/17/2022) (nht)
August 15, 2022 Opinion or Order Filing 30 WAIVER OF SERVICE Returned Executed as to All Defendants. (McKenna, Sean)
August 15, 2022 Opinion or Order Filing 29 NOTICE of Attorney Appearance by Brian Walters Stoltz-DOJ on behalf of Xavier Becerra, Chiquita Brooks-LaSure, Novitas Solutions Inc. (Filer confirms contact info in ECF is current.) (Stoltz-DOJ, Brian)
August 12, 2022 Opinion or Order Filing 28 AMENDED COMPLAINT Amended Verified Complaint against All Defendants filed by Graham Tomball LLC, Elite Medical Laboratory Solutions LLC. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (McKenna, Sean)
July 22, 2022 Opinion or Order Filing 27 NOTICE of Attorney Appearance by Sean Robert McKenna for Bradley W. Howard-Local Counsel on behalf of Elite Medical Laboratory Solutions LLC, Graham Tomball LLC. (McKenna, Sean)
July 21, 2022 Opinion or Order Filing 26 STANDING ORDERS: This case is subject to the following standing orders, which concern: (1) compliance with the local counsel requirements of the Northern District of Texas; (2) required procedures for any discovery disputes that may arise in this case; and (3) required procedures for any motions for leave to file documents under seal. (Ordered by Magistrate Judge Lee Ann Reno on 7/21/2022) (mcrd)
July 20, 2022 Opinion or Order Filing 25 STANDING ORDER OF REFERENCE: Under the authority of 28 U.S.C. 636(b) and Rule 2(c) of Miscellaneous Order No. 6 of this District, this action is hereby REFERRED to U.S. Magistrate Judge Reno for pretrial management. (Ordered by Judge Matthew J. Kacsmaryk on 7/20/2022) (daa)
July 12, 2022 Opinion or Order Filing 24 ORDER terminating #11 Application for Admission Pro Hac Vice; granting #20 Application for Admission Pro Hac Vice as to Karen D Olson. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Matthew J. Kacsmaryk on 7/12/2022) (daa)
July 11, 2022 Opinion or Order Filing 23 Memorandum Opinion and Order: Because Plaintiffs have not satisfied Rule 65(b)(1)(B)'s requirements, demonstrated an irreparable injury, or shown a substantial likelihood of success on the merits, the Court DENIES Plaintiffs Motion. re: #5 Emergency MOTION for Temporary Restraining Order And Memorandum of Law In Support filed by Elite Medical Laboratory Solutions LLC, Graham Tomball LLC. (Ordered by Judge Matthew J. Kacsmaryk on 7/11/2022) (vls)
July 11, 2022 Opinion or Order Filing 22 Appendix in Support filed by Elite Medical Laboratory Solutions LLC, Graham Tomball LLC re #5 Emergency MOTION for Temporary Restraining Order And Memorandum of Law In Support, #21 Brief/Memorandum in Support of Motion, Supplemental Appendix (McKenna, Sean)
July 11, 2022 Opinion or Order Filing 21 Brief/Memorandum in Support filed by Elite Medical Laboratory Solutions, LLC, Graham Tomball LLC re #5 Emergency MOTION for Temporary Restraining Order And Memorandum of Law In Support Supplemental Memorandum of Law (McKenna, Sean)
July 11, 2022 Opinion or Order Filing 20 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Karen D. Olson (Clerk Note: Filer states no fee is to be collected due to prior payment or waiver by MO 16 or prior order.) filed by Elite Medical Laboratory Solutions, LLC, Graham Tomball LLC (Attachments: #1 Proposed Order) (McKenna, Sean)
July 8, 2022 Opinion or Order Filing 19 Court's Witness List from TRO Hearing held 7/8/2022. (vls)
July 8, 2022 Opinion or Order Filing 18 ELECTRONIC Minute Entry for proceedings held before Judge Matthew J. Kacsmaryk: Motion Hearing held on 7/8/2022 re: #5 Emergency MOTION for Temporary Restraining Order And Memorandum of Law In Support. Witness testified. Written Order to follow. Attorney Appearances: Plaintiff - Karen Olson/Sean McKenna; Defense - N/A. (Court Reporter: Stacy Morrison) (No exhibits) Time in Court - 1:47. (vls)
July 8, 2022 Opinion or Order Filing 17 ORDER: The Court conditionally GRANTS Ms. Olson's application based on the Court's understanding. The Court ORDERS Ms. Olson to supplement her application by listing proper local counsel on or before Friday, July 15, 2022. (Ordered by Judge Matthew J. Kacsmaryk on 7/8/2022) (daa)
July 8, 2022 Opinion or Order Filing 16 SUMMONS Returned Executed as to Chiquita Brooks-LaSure (served Attorney General by certified mail on 7/6/2022.) (McKenna, Sean) Modified text on 7/11/2022 (awc).
July 8, 2022 Opinion or Order Filing 15 SUMMONS Returned Executed as to Xavier Becerra (served Attorney General by certified mail on 7/6/2022). (McKenna, Sean) Modified text on 7/11/2022 (awc).
July 8, 2022 Opinion or Order Filing 14 SUMMONS Returned Executed as to Novitas Solutions Inc ; served on 7/6/2022. (McKenna, Sean)
July 6, 2022 Opinion or Order Filing 13 ORDER: Hearing set for 7/8/2022 02:00 PM in US Courthouse, Courtroom 1st Floor, 205 S. E. 5th Ave., Amarillo, TX 79101-1559 before Judge Matthew J. Kacsmaryk. re: #5 Emergency MOTION for Temporary Restraining Order And Memorandum of Law In Support (Ordered by Judge Matthew J. Kacsmaryk on 7/6/2022) (vls)
July 6, 2022 Opinion or Order Filing 12 SUMMONS Returned Executed as to Xavier Becerra ; served on 7/5/2022; Chiquita Brooks-LaSure ; served on 7/5/2022. (McKenna, Sean)
July 5, 2022 Opinion or Order Filing 11 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Karen D. Olson (Filing fee $100; Receipt number 0539-12940093) filed by Elite Medical Laboratory Solutions, LLC, Graham Tomball LLC (Attachments: #1 Proposed Order) (McKenna, Sean) (Main Document 11 replaced with flattened image on 7/6/2022) (nht). (Attachment 1 replaced with flattened image on 7/6/2022) (nht).
July 5, 2022 Opinion or Order Filing 10 Summons Issued as to Novitas Solutions Inc. (daa)
July 5, 2022 Opinion or Order Filing 9 Summons issued as to Xavier Becerra, Chiquita Brooks-LaSure, U.S. Attorney, and U.S. Attorney General. (daa)
July 5, 2022 Opinion or Order Filing 8 New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (No magistrate judge assigned). Clerk to provide copy to plaintiff if not received electronically. (daa)
July 5, 2022 Opinion or Order Filing 7 (Document Restricted) Sealed Sensitive Protected Appendix Documents, re: #5 Motion for TRO (Sealed pursuant to SO 19-1, statute, or rule) filed by Elite Medical Laboratory Solutions, LLC, Graham Tomball LLC (McKenna, Sean) Document link added on 7/5/2022 (daa).
July 5, 2022 Opinion or Order Filing 6 Appendix in Support filed by Elite Medical Laboratory Solutions, LLC, Graham Tomball LLC re #5 Emergency MOTION for Temporary Restraining Order And Memorandum of Law In Support (Attachments: #1 App. 197-331, #2 App. 332-431, #3 App. 432-730) (McKenna, Sean)
July 5, 2022 Opinion or Order Filing 5 Emergency MOTION for Temporary Restraining Order And Memorandum of Law In Support filed by Elite Medical Laboratory Solutions, LLC, Graham Tomball LLC with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (McKenna, Sean)
July 5, 2022 Opinion or Order Filing 4 Request for Clerk to issue Summons In A Civil Action-US Attorney General filed by Elite Medical Laboratory Solutions, LLC, Graham Tomball LLC. (McKenna, Sean) (Main Document 4 replaced with flattened image on 7/6/2022) (nht).
July 5, 2022 Opinion or Order Filing 3 Request for Clerk to issue Summons In A Civil Action filed by Elite Medical Laboratory Solutions, LLC, Graham Tomball LLC. (McKenna, Sean) (Main Document 3 replaced with flattened image on 7/6/2022) (nht).
July 5, 2022 Opinion or Order Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Elite Medical Laboratory Solutions, LLC, Graham Tomball LLC. (Clerk QC note: Affiliate entry indicated). (McKenna, Sean)
July 5, 2022 Opinion or Order Filing 1 COMPLAINT against All Defendants filed by Graham Tomball LLC, Elite Medical Laboratory Solutions, LLC. (Filing fee $402; Receipt number 0539-12938968) Plaintiff will submit summons(es) for issuance. In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Cover Sheet Civil) (McKenna, Sean) (Attachment 1 replaced with flattened image on 7/6/2022) (nht).

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Plaintiff: Elite Medical Laboratory Solutions, LLC doing business as Diax Labs
Represented By: Sean Robert McKenna
Represented By: Bradley W Howard
Represented By: Karen D Olson
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Plaintiff: Graham Tomball LLC doing business as Diax Labs
Represented By: Sean Robert McKenna
Represented By: Bradley W Howard
Represented By: Karen D Olson
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Plaintiff: Elite Medical Laboratory Solutions LLC doing business as Diax Labs
Represented By: Sean Robert McKenna
Represented By: Bradley W Howard
Represented By: Karen D Olson
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Defendant: Xavier Becerra
Represented By: Brian Walters Stoltz-DOJ
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Defendant: Chiquita Brooks-LaSure
Represented By: Brian Walters Stoltz-DOJ
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Defendant: Novitas Solutions Inc
Represented By: Brian Walters Stoltz-DOJ
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