Travelers Indemnity Company et al v. Mohamed
| Travelers Indemnity Company of America, Travelers Indemnity Company of Connecticut, Charter Oaks Fire Insurance Company, Travelers Indemnity Company, Travelers Casualty and Surety Company, Phoenix Insurance Company, Travelers Insurance Company and Travelers Indemnity Company Of Illinois |
| Shaffin Ali Mohamed, Omar Damaso Vidal, Orange Grove Health Services - TX Inc, Nishat Alibhai, John C McConnell, Ihsan Fahmi Shanti, Renaissance Health Services, Ltd., Minu GP LLC, Houston Community Hospital Inc, Advanced Rehabilitation & Pain Management PA, Inner Houston Medical Management, Inc., Pain Institute of Texas PA, Renaissance Health Services, Inc., Tim Chowdhury, Kenneth S. Bayles, Will E Moorehead, Howard Fireman, Johnathon Y Boyd, Jerry Michael McShane, Ricky Michael McShane, Southwest Pain and Injury, P.A., Satex Management Services, Inc., Mirage Medical Group, Ltd., Woodward Health Services, Inc., New Frontier Medical Consultants, Inc., Orange Grove Health Services, Inc., Woodward Health Services, Ltd., Bobby Pervez, Nizamudin Alibhai, Ernest T. Roman, NC Consulting Group, Inc., Khyati Undavia, Stein Pain Management Associates PA, Eddie Cerday, Mirage Medical Group - TX Inc, Renaissance Health Services - TX Inc, Orthopedic Pain Management PA, Minu RX Ltd, Orange Grove Health Services, Ltd., Jose Ramon Reyes, Oasis Medical Group, Inc., Woodward Health Services - TX Inc and Wildwood Medical Management, Inc. |
| Vista Med. Center Vista Medical Center Hospital |
| Trustee Joseph M Hill |
| Advanced Rehabilitation & Pain Management Inc |
| Ali Mohamed |
| 4:2007cv01122 |
| March 29, 2007 |
| US District Court for the Southern District of Texas |
| Houston Office |
| Harris |
| Nancy K Johnson |
| Sim Lake |
| Bankruptcy Withdrawl |
| 28 U.S.C. § 0157 |
| Both |
Docket Report
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This docket was last retrieved on September 3, 2008. A more recent docket listing may be available from PACER.
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Filing 241
ORDER OF DISMISSAL. Case terminated on 9/3/2008.(Signed by Judge Sim Lake) Parties notified.(hcarr, )
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| Filing 240 Agreed PROPOSED ORDER of Dismissal, filed.(Josephson, Kathy) |
| Filing 239 Minute Entry for proceedings held before Magistrate Judge Nancy K. Johnson. STATUS CONFERENCE held on 8/14/2008. Statement of settlement heard on the Record. This hearing is SEALED. Agreed Final Non-Dischargeable Judgment filed 8/14/08. Appearances:Joe Hill, Amy Hawk. Fields Alexander, Charles Chejfec.(Court Reporter: ERO), filed.(lgonzales, ) |
| Filing 238 AGREED FINAL NON-DISCHARGEABLE JUDGMENT.(Signed by Judge Sim Lake) Parties notified.(ypippin, ) |
| Filing 237 NOTICE of Setting. Parties notified. Status Conference set for 8/14/2008 at 02:00 PM in Courtroom 700 before Magistrate Judge Nancy K. Johnson, filed. (lgonzales, ) |
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Filing 236
ORDER granting #235 Motion to Abate extended until June 20, 2008.(Signed by Magistrate Judge Nancy K. Johnson) Parties notified.(lgonzales, )
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| Filing 235 Agreed MOTION to Abate by Travelers Indemnity Company, filed. Motion Docket Date 6/30/2008. (Attachments: #1 Proposed Order Proposed Order)(Chejfec, Charles) |
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Filing 234
ORDER granting #232 Motion to Substitute Attorney Fields Alexander.(Signed by Magistrate Judge Nancy K. Johnson) Parties notified.(lgonzales, )
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| Filing 233 Mail Returned Undeliverable as to Shaffin Ali Mohamed re: #230 Order on Motion for Extension of Time,, filed. (esmith, ) |
| Filing 232 MOTION to Substitute Attorney Fields Alexander in place of Marcy Lynn Rothman by Minu RX Ltd, Minu GP LLC, filed. Motion Docket Date 6/25/2008. (Attachments: #1 Proposed Order Proposed Order on Motion to Substitute Counsel)(Rothman, Marcy) |
| Filing 231 NOTICE of Change of Address by Shaffin Ali Mohamed, filed. (Ferraro, Peter) |
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Filing 230
ORDER granting #228 Motion for Extension of Time to abate until 6/2/08. Undavia defendant have until 6/16/08 to file their response to Travelers' Supplemental brief in support of case terminating sanctions.(Signed by Magistrate Judge Nancy K. Johnson) Parties notified.(lgonzales, )
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| Filing 229 Mail Returned Undeliverable as to Shaffin Ali Mohamed re: #227 Order on Motion to Abate, filed. (lusmith, ) |
| Filing 228 Agreed MOTION for Extension of Time for Abatement Period by Travelers Indemnity Company, filed. Motion Docket Date 6/17/2008. (Attachments: #1 Proposed Order)(Chejfec, Charles) |
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Filing 227
ORDER granting #226 Motion to Abate matters and deadlines in this case are abated through Monday, May 26, 2008..(Signed by Magistrate Judge Nancy K. Johnson) Parties notified.(lgonzales, )
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| Filing 226 Agreed MOTION to Abate by Travelers Indemnity Company, filed. Motion Docket Date 6/4/2008. (Attachments: #1 Proposed Order Proposed Order)(Chejfec, Charles) |
| Filing 225 NOTICE of Undavia Defendants' Intention to submit Response to Travelers' Supplemental Brief in Support of Motion for Case Terminating Sanctions re: #171 MOTION for Sanctions by Khyati Undavia, filed. (Rothman, Marcy) |
| Filing 224 Letter re: attorney vacation schedule, by counsel for Khyati Undavia, Minu RX Ltd, Minu GP LLC, filed.(Rothman, Marcy) Modified on 5/20/2008 (ltien, ). |
| Filing 223 RESPONSE in Opposition to #212 Opposed MOTION to Abate, filed by Travelers Indemnity Company. (Chejfec, Charles) |
| Filing 222 Supplemental BRIEF in Support re: #171 MOTION for Sanctions by Travelers Indemnity Company, filed. (Attachments: #1 Exhibit 1 - Excerpt from 3/27/08 transcript#2 Exhibit 2 - Still image from video of pharmacy inspection)(Chejfec, Charles) |
| Filing 221 Mail Returned Undeliverable as to Shaffin Ali Mohamed re: #214 Order on Motion to Substitute Attorney, Order on Motion to Withdraw as Attorney, filed. (sjones, ) |
| Filing 220 Mail Returned Undeliverable as to Shaffin Ali Mohamed re: #215 Order on Motion for Sanctions, Order on Motion for Miscellaneous Relief, filed. (lfilmore, ) |
| Filing 219 RESPONSE to #208 MOTION to Modify Docket Control Order, filed by Travelers Indemnity Company. (Attachments: #1 Exhibit 1 - Rothman 4/3/08 Email Letter#2 Exhibit 2 - Chejfec 4/8/08 Email)(Josephson, Kathy) |
| Filing 218 REPLY to Response to #188 MOTION for a Case Management Order Abating or, Alternatively, Limiting Discovery Against the Undavia Defendants, filed by Khyati Undavia, Minu RX Ltd, Minu GP LLC. (Rothman, Marcy) |
| Filing 217 Opposed MOTION to Modify Docket Control Order by Will E Moorehead, Bobby Pervez, Jose Ramon Reyes, Ernest T. Roman, Ihsan Fahmi Shanti, Omar Damaso Vidal, filed. Motion Docket Date 5/5/2008. (Attachments: #1 Proposed Order)(Pierce, Jesse) |
| Filing 216 NOTICE of Appearance by Michael E. Clark on behalf of Khyati Undavia, filed. (Clark, Michael) |
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Filing 215
ORDER withdrawing #171 Motion for Sanctions; granting #213 Motion to Withdraw.( Signed by Judge Nancy K. Johnson ) Parties notified.(lgonzales, )
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Filing 214
ORDER granting #211 Motion to Substitute Attorney ; granting #211 Motion to Withdraw as Attorney.( Signed by Judge Nancy K. Johnson ) Parties notified.(lgonzales, )
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| Filing 213 Agreed MOTION To Withdraw Request for Case Terminating Sanctions Against the Bankruptcy Estates by Travelers Indemnity Company, filed. Motion Docket Date 5/5/2008. (Attachments: #1 Proposed Order Agreed Order)(Chejfec, Charles) |
| Filing 212 Opposed MOTION to Abate by Shaffin Ali Mohamed, filed. Motion Docket Date 5/5/2008. (Ferraro, Peter) |
| Filing 211 Unopposed MOTION to Substitute Attorney James Alexander Ghadially in place of Sam A. Houston/Allison Standish Miller/Cruse, Scott, Henderson & Allen LLP, Unopposed MOTION for Sam A. Houston/Allison Standish Miller/Cruse, Scott, Henderson & Allen, LLP to Withdraw as Attorney by Ihsan Fahmi Shanti, filed. Motion Docket Date 5/5/2008. (Attachments: #1 Proposed Order Granting Motion to Withdraw and Motion to Substitute Counsel)(Miller, Allison) |
| Filing 210 TRANSCRIPT of Motions hearing; #78 Amended Motion to Quash Subpoena Duces Tecum or request for Protective Orders; #138 Motion for Reconsideration; #157 Second Motion to Compel Discovery; #172 First Motion to Quash Objections to Subpoenas held on 03/27/08 before Judge Nancy K. Johnson. Court Reporter: ERO. Transcript is available for viewing in the office of the clerk, filed 04/04/08. (lvmartin, ) |
| Filing 209 RESPONSE in Opposition to #188 MOTION for a Case Management Order Abating or, Alternatively, Limiting Discovery Against the Undavia Defendants, filed by Travelers Indemnity Company. (Attachments: #1 Exhibit 3-27-08 transcript#2 Exhibit 1-22-08 transcript)(Josephson, Kathy) |
| Filing 208 MOTION to Modify Docket Control Order by Khyati Undavia, filed. Motion Docket Date 4/28/2008. (Attachments: #1 Proposed Order Granting Motion to Modify Docket Control Order#2 Proposed Order Second Amended Docket Control Order)(Rothman, Marcy) |
| Filing 207 Mail Returned Undeliverable as to Shaffin Ali Mohamed re: #203 Minute Entry Order,,,, filed. (jegonzalez, ) |
| Filing 206 Mail Returned Undeliverable as to Shaffin Ali Mohamed re: #204 Order on Motion for Extension of Time, filed. (jegonzalez, ) |
| Filing 205 CERTIFICATE of Conference re: #188 MOTION for a Case Management Order Abating or, Alternatively, Limiting Discovery Against the Undavia Defendants by Khyati Undavia, Minu RX Ltd, Minu GP LLC, filed.(sjones, ) |
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Filing 204
ORDER granting #193 Motion for Extension of Time to respond to Plaintiff's Motion for Case Terminating Sanctions Against Defendant until 4/14/08.( Signed by Judge Nancy K. Johnson ) Parties notified.(lgonzales, )
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Filing 203
MINUTE ENTRY ORDER: Motion Hearing held denying #157 Second MOTION to Compel Discovery, #138 MOTION for Reconsideration of Order to Produce IRS Authorizations and MOTION to Compel Production of Documents, #172 First MOTION to Quash Objections to Subpoenas Issued to Fateneh S. Ramji, Anup Aggarwal and Karat 22 Jewelers of London, Inc. and Future Subpoenas Relating to the Undavia Defendants. Appearances: Geoffrey Alan Berg, Charles Chejfec, Michael Duncan, Peter E Ferraro, Patrick C Harrigan, Lauren Held Harris, Kathy Josephson, Marcia E Kurtz, Marcy Lynn Rothman, Larry Richard Veselka, David Caldwell, Chris Johnson, Lorinda Holloway, William Burns, Khyati Beck. Ct Reporter: ERO..( Signed by Judge Nancy K. Johnson ) Parties notified.(lgonzales, )
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| Filing 202 CERTIFICATE of Conference re: #188 MOTION for a Case Management Order Abating or, Alternatively, Limiting Discovery Against the Undavia Defendants by Khyati Undavia, filed. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C)(Rothman, Marcy) |
| Filing 201 Mail Returned Undeliverable as to Shaffin Ali Mohamed re: #185 Order on Motion to Reset,, filed. (pcrawford, ) |
| Filing 200 SUPPLEMENT to #198 Reply to #189 Response to #157 Second MOTION to Compel and #189 MOTION for Sanctions against Marcy Rothman by Khyati Undavia, Minu RX Ltd, Minu GP LLC, filed. (Attachments: #1 Exhibit W)(Rothman, Marcy) Linked to #198 and #189 on 3/26/2008 (ltien, ). |
| Filing 199 Mail Returned Undeliverable as to Shaffin Ali Mohamed re: #187 Notice of Resetting, filed. (bdaniel, ) |
| Filing 198 REPLY to #189 Response to #157 Second MOTION to Compel and #189 MOTION for Sanctions against Marcy Rothman, filed by Khyati Undavia, Minu RX Ltd, Minu GP LLC. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F#7 Exhibit G#8 Exhibit H#9 Exhibit I#10 Exhibit J#11 Exhibit K#12 Exhibit L#13 Exhibit M#14 Exhibit N#15 Exhibit O#16 Exhibit P#17 Exhibit Q#18 Exhibit R#19 Exhibit S#20 Exhibit T#21 Exhibit U#22 Exhibit V)(Rothman, Marcy) Linked to #189 on 3/26/2008 (ltien, ). |
| Filing 197 First RESPONSE to #171 MOTION for Sanctions, filed by Khyati Undavia, Minu RX Ltd, Minu GP LLC. (Attachments: #1 Index of Exhibits to The Undavia Defendants' Response to Travelers' Mtn for Case Termination Sanctions#2 Exhibit A#3 Exhibit B#4 Exhibit C#5 Exhibit D#6 Exhibit E#7 Exhibit F#8 Errata G#9 Exhibit H#10 Exhibit I#11 Exhibit J#12 Exhibit K#13 Exhibit L#14 Exhibit M#15 Exhibit N#16 Exhibit O)(Rothman, Marcy) |
| Filing 196 RESPONSE to #169 MOTION to Dismiss #66 Amended Complaint/Counterclaim/Crossclaim etc.,,,,,,,,,,, filed by Travelers Indemnity Company. (Josephson, Kathy) |
| Filing 195 PROPOSED ORDER re: #193 First MOTION for Extension of Time Respond to Plaintiff's Motion for Case Termination Sanctions Against Defendant, filed.(Ferraro, Peter) |
| Filing 194 MEMORANDUM Motion to Enlarge Time re: #193 First MOTION for Extension of Time Respond to Plaintiff's Motion for Case Termination Sanctions Against Defendant by Shaffin Ali Mohamed, filed.(Ferraro, Peter) |
| Filing 193 First MOTION for Extension of Time Respond to Plaintiff's Motion for Case Termination Sanctions Against Defendant by Shaffin Ali Mohamed, filed. Motion Docket Date 4/14/2008. (Ferraro, Peter) |
| Filing 192 RESPONSE to #172 First MOTION to Quash Objections to Subpoenas Issued to Fateneh S. Ramji, Anup Aggarwal and Karat 22 Jewelers of London, Inc. and Future Subpoenas Relating to the Undavia Defendants, filed by Travelers Indemnity Company. (Attachments: #1 Exhibit 1 - February 29, 2008 Letter from K. Josephson to M. Rothman)(Chejfec, Charles) |
| Filing 191 RESPONSE to #161 Opposed MOTION to Dismiss #66 Amended Complaint/Counterclaim/Crossclaim etc.,,,,,,,,,, of Plaintiff Travelers, filed by Travelers Indemnity Company. (Attachments: #1 Exhibit 1- Unpublished Cases)(Josephson, Kathy) |
| Filing 190 Mail Returned Undeliverable as to Shaffin Ali Mohamed re: #180 Notice of Setting,,, filed. (pcrawford, ) |
| Filing 189 RESPONSE to #157 Second MOTION to Compel Discovery, and MOTION for Sanctions against Marcy Rothman filed by Travelers Indemnity Company. (Attachments: #1 Index of Exhibits#2 Exhibit 1 - Unpublished Cases#3 Exhibit 2 - 2/29/08 Letter from K. Josephson to M. Rothman#4 Exhibit 3 - 2/28/08 Email from K. Josephson to M. Rothman#5 Exhibit 4 - 1/22/08 Motion Hearing Transcript Excerpt#6 Exhibit 5 - Defendant Minu RX, Ltd.'s First Set of Discovery Requests to Travelers#7 Exhibit 6 - 2/25/08 Email from M. Rothman to C. Chejfec)(Josephson, Kathy) Motion for Sanctions added on 3/20/2008 (ltien, ). |
| Filing 188 MOTION for a Case Management Order Abating or, Alternatively, Limiting Discovery Against the Undavia Defendants by Khyati Undavia, filed. Motion Docket Date 4/8/2008. (Attachments: #1 Exhibit A#2 Exhibit B)(Rothman, Marcy) |
| Filing 187 NOTICE of Resetting as to #180 Notice of Setting,,. Parties notified.Motion Hearing set for 3/27/2008 at 10:00 AM in Courtroom 700 before Magistrate Judge Nancy K. Johnson, filed. (lgonzales, ) |
| Filing 186 RESPONSE to #149 MOTION to Dismiss #66 Amended Complaint/Counterclaim/Crossclaim etc. Adoption and Joinder of Defendants Bayles and McConnell's Brief in Support, Docket #101 MOTION to Dismiss #66 Amended Complaint/Counterclaim/Crossclaim etc. Adoption and Joinder of Defendants Bayles and McConnell's Brief in Support, Docket #101, filed by Travelers Indemnity Company. (Chejfec, Charles) |
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Filing 185
ORDER granting #182 Motion to Reset motion hearing set on March 20, 2008. The hearing shall be rescheduled to a date agreeable to all counsel. Ms. Rothman shall notify the court of what dates counsel can either attend the hearing in person or by telephone.( Signed by Judge Nancy K. Johnson ) Parties notified.(lgonzales, )
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| ***Deadlines terminated. (lgonzales, ) |
| Filing 184 Opposed RESPONSE to #182 MOTION to Reset Travelers' Partially Agreed Motion To Reschedule The March 20, 2008 Hearing., filed by Khyati Undavia. (Attachments: #1 Exhibit Exhibit A and Exhibit B)(Rothman, Marcy) |
| Filing 183 RESPONSE to #151 MOTION to Dismiss #66 Amended Complaint/Counterclaim/Crossclaim etc.,,,,,,,,,, Adoption and Joinder in the Bayles and McConnell Defendants' Brief in Support of Motion to Dismiss (Docket # 101) MOTION to Dismiss #66 Amended Complaint/Counterclaim/Crossclaim etc.,,,,,,,,,, Adoption and Joinder in the Bayles and McConnell Defendants' Brief in Support of Motion to Dismiss (Docket # 101), filed by Travelers Indemnity Company. (Chejfec, Charles) |
| Filing 182 MOTION to Reset Travelers' Partially Agreed Motion To Reschedule The March 20, 2008 Hearing. by Travelers Indemnity Company, filed. Motion Docket Date 4/7/2008. (Attachments: #1 Exhibit 1#2 Proposed Order)(Chejfec, Charles) |
| Filing 181 RESPONSE to #147 MOTION to Dismiss #66 Amended Complaint/Counterclaim/Crossclaim etc.,,,,,,,,,, Adoption and Joinder in the Bayles and McConnell Defendants' Brief in Support of Motion to Dismiss #101 MOTION to Dismiss #66 Amended Complaint/Counterclaim/Crossclaim etc.,,,,,,,,,, Adoption and Joinder in the Bayles and McConnell Defendants' Brief in Support of Motion to Dismiss #101 , filed by Travelers Insurance Company. (Josephson, Kathy) |
| Filing 180 NOTICE of Setting as to #138 MOTION for Reconsideration, #78 Amended MOTION to Quash Subpoena Duces Tecum or Request for Protective Orders, #157 Second MOTION to Compel Discovery, #172 First MOTION to Quash Objections to Subpoenas Issued to Fateneh S. Ramji, Anup Aggarwal and Karat 22 Jewelers of London, Inc. and Future Subpoenas Relating to the Undavia Defendants. Parties notified.Motion Hearing set for 3/20/2008 at 10:00 AM in Courtroom 700 before Magistrate Judge Nancy K. Johnson, filed. (lgonzales, ) |
| Filing 179 RETURN of Service of SUMMONS Executed as to Ricky Michael McShane served on 2/4/2008, answer due 2/25/2008, filed.(blacy, ) |
| Filing 178 RETURN of Service of SUMMONS Executed as to Jerry Michael McShane served on 2/14/2008, answer due 3/5/2008, filed.(blacy, ) |
| Filing 177 RETURN of Service of SUMMONS Executed as to Howard Fireman served on 2/21/2008, answer due 3/12/2008, filed.(blacy, ) |
| Filing 176 RETURN of Service of SUMMONS Executed as to Jose Ramon Reyes served on 1/30/2008, answer due 2/19/2008, filed.(blacy, ) |
| Filing 175 RESPONSE to #144 MOTION to Dismiss #66 Amended Complaint/Counterclaim/Crossclaim etc.,,,,,,,,,, Pursuant to Rules 12(b)(1) and 12(b)(6) MOTION to Dismiss #66 Amended Complaint/Counterclaim/Crossclaim etc.,,,,,,,,,, Pursuant to Rules 12(b)(1) and 12(b)(6), filed by Travelers Indemnity Company. (Josephson, Kathy) |
| Filing 174 SUPPLEMENT to #138 First MOTION to Compel Against Travelers by Khyati Undavia, Minu RX Ltd, Minu GP LLC, filed. (Attachments: #1 Exhibit O#2 Exhibit P#3 Exhibit Q#4 Exhibit R)(Rothman, Marcy) Modified on 3/14/2008 (ltien, ). |
| Filing 173 Mail Returned Undeliverable as to Shaffin Ali Mohamed re: #160 Order on Motion for Extension of Time, filed. (jdav, ) |
| Filing 172 First MOTION to Quash Objections to Subpoenas Issued to Fateneh S. Ramji, Anup Aggarwal and Karat 22 Jewelers of London, Inc. and Future Subpoenas Relating to the Undavia Defendants by Khyati Undavia, Minu RX Ltd, Minu GP LLC, filed. Motion Docket Date 3/26/2008. (Attachments: #1 Exhibit Exhibit A to Motion to Quash)(Rothman, Marcy) |
| Filing 171 MOTION for Sanctions by Travelers Indemnity Company, filed. Motion Docket Date 3/24/2008. (Attachments: #1 Index to Exhibits#2 Exhibit 1 - Screenshot of Chairman page of website for the American Academy of Anti-Aging#3 Exhibit 2 - Minu RX, Inc. articles of incorporation#4 Exhibit 3 - May 6, 1998 Declaration of intent to transfer shares of Minu RX#5 Exhibit 4 - Screenshot of Nevada Secretary of State website re: Cita Pharmaceuticals of North America, Inc#6 Exhibit 5 - Excerpts of Minu RX general ledgers from 2001-02#7 Exhibit 6 - NC Consulting Group, Inc. Articles of Incorporation#8 Exhibit 7 - Judgment and order denying motion for new trial in Romano Castro v. Pain Institute of Texas, P.A. et al, Cause No. 2000-28574 (133rd Judicial District of Harris County)#9 Exhibit 8 - Screenshot of Nevada Secretary of State website re: New Frontier Medical Consultants, Inc#10 Exhibit 9 - Aug. 27, 2003 e-mail from Carla Longhofer to Mohamed#11 Exhibit 10 - Dec. 10, 2003 DWC financial disclosure of Shaffin Ali Mohamed, M.D.#12 Exhibit 11 - Oct. 2, 2003 royalty agreement between Pain Institute of Texas and Minu RX#13 Exhibit 12 - Excerpts of Minu RX general ledgers from 2003-2005#14 Exhibit 13 - DWCs May 25, 2005 Notice#15 Exhibit 14 - Excerpts of Minu RX 2004 general ledgers re Drs. Shanti and Roman#16 Exhibit 15 - Indictments for Ihsan Shanti and Joseph Osei#17 Exhibit 16 - Minu RX report of payments to Southwest Pain and Eddie Cerday#18 Exhibit 17 - Recruiting Assistance Agreement between Cerday and Minu RX#19 Exhibit 18 - Medical Director agreement between Cerday and Minu RX#20 Exhibit 19 - Research Study between Cerday and Minu RX#21 Exhibit 20 - Medical Director agreement between Minu RX and Kenneth Bayles#22 Exhibit 21 - Medical Director agreement between Minu RX and Peter Foox#23 Exhibit 22 - Medical Director agreement between Minu RX and Jerry McShane#24 Exhibit 23 - Excerpt of January 22, 2008 transcript#25 Exhibit 24 - Mortgage documents for 135 Westcourt in San Antonio#26 Exhibit 25 - Opening account documents for Undavia/Dominion Realty#27 Exhibit 26 - Screenshot of Nevada Secretary of State website re: Samsher Flight Management, Inc#28 Exhibit 27 - May 10, 2002 letter from Oscar Trevino to Khyati Undavia#29 Exhibit 28 - May 11, 2002 letter from Khyati Undavia to Oscar Trevino (with handwritten comments)#30 Exhibit 29 - May 11, 2002 letter from Khyati Undavia to Oscar Trevino#31 Exhibit 30 - Excerpts of Minu RX 2004 general ledgers re payments to Samsher Flight Management#32 Exhibit 31 - Statement of Financial Affairs for Samsher Flight Management#33 Exhibit 32 - Amended bankruptcy schedules of Samsher Flight Management#34 Exhibit 33 - Proof of Claim of Minu RX#35 Exhibit 34 - Chart reflecting Minu RX checks deposited into account of Amrut (75) Inc#36 Exhibit 35 - Example of sequentially numbered Minu RX checks deposited in Amrut account#37 Exhibit 36 - Funds Received, Transferred and Used by New Frontier#38 Exhibit 37 - Representative Vista facility fee bill#39 Exhibit 38 - August 29, 2003 promissory notes between Sussex 1999 and NC Inc. and Cita#40 Exhibit 39 - April 6, 2005 e-mail from Naresh Yadav to Nishat Alibhai#41 Exhibit 40 - May 12, 2005 resignation of Nizam Alibhai#42 Exhibit 41 - Transfers of stock certificates to Boyd#43 Exhibit 42 - West Houston Management Services, Inc. articles of incorporation#44 Exhibit 43 - Satex Management Services, Inc. articles of amendment#45 Exhibit 44 - June 1, 2005 Medical Consultant Agreement between Satex and Mohamed#46 Exhibit 45 - Satex Compass Bank account opening documents#47 Exhibit 46 - Checks from Satex to Dean Ferguson#48 Exhibit 47 - August 28, 2007 letter from Dean Ferguson to accountant#49 Exhibit 48 - Website advertising conference#50 Exhibit 49 - Breezy Medical Services, Inc. articles of incorporation#51 Exhibit 50 - Opening documents for Breezy account at Sterling Bank#52 Exhibit 51 - Minu RX checks to Breezy#53 Exhibit 52 - Excerpts of Minu RX 2006 general ledger#54 Exhibit 53 - Checks from Breezy to AlfaTeck USA#55 Exhibit 54 - September 2006 agreement between Breezy and Alfa USA#56 Exhibit 55 - Alfa Texas articles of incorporation#57 Exhibit 56 - Letters of Intent between Alfa Israel and Fatenah Ramji#58 Exhibit 57 - Breezy checks to the Fergusons#59 Exhibit 58 - Huntsville Hospitality, Inc. articles of incorporation#60 Exhibit 59 - Huntsville Hospitality, Inc. amended articles of incorporation#61 Exhibit 60 - Chart reflecting payments to Newbury Personnel#62 Exhibit 61 - Excerpt from 2004 Minu RX general ledger#63 Exhibit 62 - Newbury checks to Gradus, Owen, and AlpaTech#64 Exhibit 63 - SHR Invests Corp. articles of incorporation#65 Exhibit 64 - Opening account documents for SHR Account#66 Exhibit 65 - Credit/Debit memos reflecting $230,000 transferred from Sterling Bank to Compass Bank#67 Exhibit 66 - E-mails produced by Fatenah Ramji#68 Exhibit 67 - Expenses by Vendor Summary for Sussex 1999, Ltd#69 Exhibit 68 - APG Receiver Documents#70 Exhibit 69 - Deposits for Month and Comparative Statement of Receipts#71 Exhibit 70 - August 24, 2007 e-Mail from P. Ferraro to C. Chejfec#72 Exhibit 71 - October 23, 2007 transcript#73 Exhibit 72 - November 7, 2007 transcript#74 Exhibit 73 - Mohameds Responses to Travelers Second Set of Interrogatories#75 Exhibit 74 - January 3, 2008 transcript#76 Exhibit 75 - January 22, 2008 transcript excerpts#77 Exhibit 76 - Undavia Defendants Rule 26(a) disclosures#78 Exhibit 77 - Example of altered Minu RX Form W-2#79 Exhibit 78 - In re Ortiz, No. 05-39982 (Bankr. S. D. Tex. Oct. 13, 2006)#80 Proposed Order)(Silverman, Ross) |
| Filing 170 Mail Returned Undeliverable as to Shaffin Ali Mohamed re: #154 Order on Motion to Withdraw as Attorney, filed. (bdaniel, ) |
| Filing 169 MOTION to Dismiss #66 Amended Complaint/Counterclaim/Crossclaim etc. by Houston Community Hospital Inc, filed. Motion Docket Date 3/24/2008. (rvazquez, ) |
| Filing 168 RESPONSE to #138 MOTION for Reconsideration, filed by Travelers Indemnity Company. (Attachments: #1 Index to Exhibits#2 Exhibit 1 - Transcript excerpts of January 3, 2008 hearing#3 Exhibit 2 - Jan 14, 2008 email from M. Rothman to C. Chejfec#4 Exhibit 3 - Transcript excerpts from Jan 22, 2008 hearing#5 Exhibit 4 - Jan 22, 2008 email from C. Chejfec to M. Rothman#6 Exhibit 5 - Jan 30, 2008 email from C. Chejfec to M. Rothman#7 Exhibit 6 - Example of altered Minu RX form W-2#8 Exhibit 7 - E-mail string between C. Chejfec and M. Rothman#9 Exhibit 8 - Feb 7, 2008 e-mail from M. Rothman to C. Chejfec#10 Exhibit 9 - E-mail from C. Chejfec to M. Rothman#11 Exhibit 10 - Jan 30, 2008 e-mail string between C. Chejfec and M. Rothman#12 Exhibit 11 - Jan 30, 2008 Letter from P. Harrigan to M. Rothman#13 Exhibit 12 - Feb 1, 2008 e-mail from A. Poeppelmeier to C. Chejfec and M. Rothman#14 Exhibit 13 - Feb 1, 2008 email from M. Rothman to C. Chejfec#15 Exhibit 14 - Feb 4, 2008 email exchange between M. Rothman and C. Chejfec#16 Exhibit 15 - Feb 5-6 email exchange between M. Rothman and C. Chejfec#17 Exhibit 16 - Feb 6, 2008 letter from C. Chejfec to M. Rothman#18 Exhibit 17 - Feb 7, 2008 email from M. Rothman to C. Chejfec#19 Group Exhibit 18 - Unreported Cases)(Chejfec, Charles) |
| Filing 167 ANSWER to #66 Amended Complaint with Jury Demand by Southwest Pain and Injury, P.A., filed.(Smeberg, Ronald) |
| Filing 166 ANSWER to #66 Amended Complaint with Jury Demand by Eddie Cerday, filed.(Smeberg, Ronald) |
| Filing 164 ANSWER to #66 Amended Complaint by Nizamudin Alibhai, filed.(Regan, Roderick) |
| Filing 163 PROPOSED ORDER re: #161 Opposed MOTION to Dismiss #66 Amended Complaint/Counterclaim/Crossclaim etc.,,,,,,,,,, of Plaintiff Travelers, filed.(Regan, Roderick) |
| Filing 162 Opposed BRIEF in Support re: #161 Opposed MOTION to Dismiss #66 Amended Complaint/Counterclaim/Crossclaim etc.,,,,,,,,,, of Plaintiff Travelers by Nizamudin Alibhai, filed.(Regan, Roderick) |
| Filing 161 Opposed MOTION to Dismiss #66 Amended Complaint/Counterclaim/Crossclaim etc.,,,,,,,,,, of Plaintiff Travelers by Nizamudin Alibhai, filed. Motion Docket Date 3/20/2008. (Regan, Roderick) |
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Filing 160
ORDER granting #145 Motion for Extension of Time to Answer or Move in Response to Plaintiff's Second Amended Complaint.( Signed by Judge Nancy K. Johnson ) Parties notified.(lgonzales, )
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| Filing 159 Minute Entry for proceedings held before Judge Nancy K. Johnson. TELEPHONE CONFERENCE held on 2/29/2008. Docket Entry #145 - Unopposed Motion to Extend Time to Answer Plaintiff's Second Amended Complaint was discussed on the record. Order granting the motion will follow. Appearances:Sam Houston. Ross O Silverman.(ERO:Glenda Hassan), filed.(lgonzales, ) |
| Filing 165 Mail Returned Undeliverable as to Shaffin Ali Mohamed re: #141 Minute Entry Order,, filed. (dhays, ) |
| Filing 158 REPLY to Response to #100 MOTION to Dismiss, filed by Kenneth S. Bayles, John C McConnell. (Pierce, Jesse) Linked to #100 on 3/11/2008 (ltien, ). |
| Filing 157 Second MOTION to Compel Discovery by Khyati Undavia, Minu RX Ltd, Minu GP LLC, filed. Motion Docket Date 3/19/2008. (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3#4 Exhibit 4#5 Exhibit 5#6 Exhibit 6#7 Exhibit 7)(Rothman, Marcy) |
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Filing 156
ORDER granting #152 Motion for Extension of Time for Houston Community Hospital to file its Motion to Dismiss by 3/3/08; mooting #155 Motion for Extension of Time due to duplication of #152 .( Signed by Judge Nancy K. Johnson ) Parties notified.(lgonzales, )
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Filing 154
ORDER granting #148 Motion to Withdraw as Attorney. Attorney Anatole Robert Barnstone terminated.( Signed by Judge Nancy K. Johnson ) Parties notified.(lgonzales, )
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| Filing 155 This is a duplicate of #152 . MOTION for Extension of Time to File a Motion to Dismiss by Houston Community Hospital Inc, filed. Motion Docket Date 3/17/2008. (Attachments: #1 Proposed Order)(smurdock, ) Modified on 3/3/2008 (ltien, ). |
| Filing 153 CLERKS NOTICE on Mandatory Electronic Filing re: #152 MOTION for Extension of Time. Party notified, filed. (Attachments: #1 Proposed Order) (sjones, ) |
| Filing 152 UNOPPOSED MOTION for Extension to File Mtn to Dismiss by Houston Community Hospital Inc, filed. Motion Docket Date 3/17/2008. (Attachments: #1 Proposed Order)(sjones, ) |
| Filing 151 MOTION to Dismiss #66 Amended Complaint/Counterclaim/Crossclaim etc.,,,,,,,,,, Adoption and Joinder in the Bayles and McConnell Defendants' Brief in Support of Motion to Dismiss (Docket # 101) by Bobby Pervez, filed. Motion Docket Date 3/17/2008. (Attachments: #1 Proposed Order)(Patterson, Glenn) |
| Filing 150 MOTION to Dismiss #66 Second Amended Complaint/Counterclaim/Crossclaim etc., by Tim Chowdhury, filed. Motion Docket Date 3/13/2008. (Attachments: #1 Proposed Order)(bdaniel, ) |
| Filing 149 MOTION to Dismiss #66 Amended Complaint/Counterclaim/Crossclaim etc.,,,,,,,,,, Adoption and Joinder of Defendants Bayles and McConnell's Brief in Support, Docket #101 by Jose Ramon Reyes, filed. Motion Docket Date 3/13/2008. (Harris, Lauren) |
| Filing 148 Agreed MOTION for Anatole Barnstone to Withdraw as Attorney by Houston Community Hospital Inc, filed. Motion Docket Date 3/12/2008. (Barnstone, Anatole) |
| Filing 147 MOTION to Dismiss #66 Amended Complaint/Counterclaim/Crossclaim etc.,,,,,,,,,, Adoption and Joinder in the Bayles and McConnell Defendants' Brief in Support of Motion to Dismiss #101 by Tim Chowdhury, filed. Motion Docket Date 3/12/2008. (Attachments: #1 Proposed Order Order Granting Motion to Dismiss)(Salazar, Ronald) |
| Filing 146 Mail Returned Undeliverable as to Shaffin Ali Mohamed re: #136 Order on Motion for Extension of Time,, filed. (mmapps, ) |
| Filing 145 Unopposed MOTION for Extension of Time To Answer Or Move In Response To Plaintiffs' Second Amended Complaint by Ihsan Fahmi Shanti, filed. Motion Docket Date 3/11/2008. (Attachments: #1 Affidavit In Support Of Motion To Extend Time To Answer Or Move In Response To Plaintiffs' Second Amended Complaint#2 Proposed Order Granting Motion To Extend Time To Answer Or Move In Response To Plaintiffs' Second Amended Complaint)(Miller, Allison) |
| Filing 144 MOTION to Dismiss #66 Amended Complaint/Counterclaim/Crossclaim etc.,,,,,,,,,, Pursuant to Rules 12(b)(1) and 12(b)(6) by Ihsan Fahmi Shanti, filed. Motion Docket Date 3/10/2008. (Attachments: #1 Proposed Order Granting Motion to Dismiss)(Miller, Allison) |
| Filing 143 REPLY in Support of #75 MOTION to Dismiss, filed by Minu RX Ltd. (Attachments: #1 Exhibit Exhibit 1#2 Exhibit Exhibit 2#3 Exhibit Exhibit 3#4 Exhibit Exhibit 4#5 Exhibit Exhibit 5)(Rothman, Marcy) |
| Filing 142 RESPONSE to #100 MOTION to Dismiss, filed by Travelers Indemnity Company. (Attachments: #1 Group Exhibit 1)(Josephson, Kathy) |
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Filing 141
MINUTE ENTRY ORDER: Status Conference held Appearances: Joe Hill. Appearances: Charles Chejfec, Peter E Ferraro, Glenn W Patterson, Jr, Roderick Joseph Regan, Ross O Silverman. Ct Reporter: ERO. Arguments heard on the record. Plaintiff has 20 days to file a Motion for Contempt.( Signed by Judge Nancy K. Johnson ) Parties notified.(lgonzales, )
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| Filing 139 ANSWER to #66 Second Complaint with Jury Demand by Ernest T. Roman, filed.(hler, ) |
| Filing 138 MOTION for Reconsideration of Order to Produce IRS Authorizations and MOTION to Compel Production of Documents by Khyati Undavia, filed. Motion Docket Date 3/3/2008. (Attachments: #1 Exhibit Exhibits A - N)(Rothman, Marcy) Motion to Compel added on 3/12/2008 (ltien, ). |
| Filing 137 CERTIFICATE OF INTERESTED PARTIES by Kenneth S. Bayles; John C. McConnell, filed.(Pierce, Jesse) |
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Filing 136
ORDER granting #135 Motion for Extension of Time for defendant Jose Reyes, M.D. to serve answer or other responsive pleading to the Plaintiff's Second Amended Complaint by February 29, 2008.( Signed by Judge Nancy K. Johnson ) Parties notified.(lgonzales, )
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| Filing 135 Unopposed MOTION for Extension of Time to Answer or Otherwise Respond by Jose Ramon Reyes, filed. Motion Docket Date 2/28/2008. (Attachments: #1 Proposed Order Granting Unopposed Motion to Extend Time)(Held, Lauren) |
| Filing 134 ANSWER to #66 Amended Complaint by Ernest T. Roman, filed.(Clark, James) |
| Filing 133 CERTIFICATE OF INTERESTED PARTIES by Omar Vidal, filed.(Berg, Geoffrey) |
| Filing 132 NOTICE of Appearance by John P. Scott on behalf of Jose Ramon Reyes, filed. (Held, Lauren) |
| Filing 140 ANSWER to #66 Second Amended Complaint, COUNTERCLAIM against Will E Moorehead by Will E Moorehead, filed. This document was originally filed electronically at 4:07cv638 #23 (member case).(ltien, ) |
| Filing 131 RESPONSE in Opposition to #75 MOTION to Dismiss, filed by Travelers Indemnity Company. (Attachments: #1 Exhibit Group Exhibit 1#2 Exhibit Group Exhibit 2#3 Exhibit Group Exhibit 3#4 Exhibit Group Exhibit 4)(Josephson, Kathy) |
| Filing 130 TRANSCRIPT of Motion Hearing held on February 1, 2008 before Judge Nancy K. Johnson. Court Reporter: ERO. Transcript is available for viewing in the office of the clerk, filed. (chendershot, ) |
| Filing 129 ANSWER to #66 Amended Complaint by Houston Community Hospital Inc, filed.(Barnstone, Anatole) |
| Filing 128 NOTICE of Setting as to #127 Minute Entry Order,. Parties notified.Telephonic Status Conference set for 2/15/2008 at 10:30 AM in Courtroom 700 before Magistrate Judge Nancy K. Johnson, filed. (lgonzales, ) |
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Filing 127
MINUTE ENTRY ORDER: Motion Hearing held granted in part #88 Second MOTION to Compel Defendant Mohamed and For Sanctions. Production of documents are due 2-12-08. Status Conference is set 2-15-08, at 10:30. Appearances: Charles Chejfec, Peter E Ferraro. Ct Reporter: ERO.( Signed by Judge Nancy K. Johnson ) Parties notified.(lgonzales, )
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| Filing 126 TRANSCRIPT of Motion Hearing held on January 23, 2008 before Judge Nancy K. Johnson. Court Reporter: ERO. Transcript is available for viewing in the office of the clerk, filed. (chendershot, ) |
| Filing 125 ANSWER to #66 Amended Complaint by Bobby Pervez, filed.(Patterson, Glenn) |
| Filing 124 ANSWER to #66 Amended Complaint by Joseph M Hill, filed.(Ebeade, Magdalaine) Modified on 2/5/2008 (ltien, ). |
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Filing 123
ORDER granting #99 Motion for Extension of Time to serve answer or other responsive pleading..( Signed by Judge Nancy K. Johnson ) Parties notified.(lgonzales, )
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| Filing 122 RETURN of Service Executed as to Renaissance Health Services, Ltd. on 12/20/07 re: Summons (service waived), filed.(rvazquez, ) |
| Filing 121 RETURN of Service Executed as to Renissance Health Services, Inc. on 12/20/2007 re: Summons and Complaint, filed.(dclark, ) |
| Filing 120 RETURN of Service of SUMMONS Executed as to Orange Grove Health Services, Ltd. served on 12/20/2007, answer due 1/9/2008, filed.(rvazquez, ) |
| Filing 119 RETURN of Service of SUMMONS Executed as to NC Consulting Group, Inc. served on 12/20/2007, answer due 1/9/2008, filed.(smurdock, ) |
| Filing 118 RETURN of Service of SUMMONS Executed as to Mirage Medical Group, Ltd. served on 12/20/2007, answer due 1/9/2008, filed.(dhays, ) |
| Filing 117 ANSWER to #66 Amended Complaint with Jury Demand by Omar Damaso Vidal, filed.(Berg, Geoffrey) |
| Filing 116 RETURN of Service of SUMMONS Executed as to Woodward Health Services, Ltd. served on 12/20/2007, answer due 1/9/2008, filed.(dhays, ) |
| Filing 115 RETURN of Service of SUMMONS Executed as to Woodward Health Services, Inc. served on 12/20/2007, answer due 1/9/2008, filed.(smurdock, ) |
| Filing 114 RETURN of Service of SUMMONS Executed as to New Frontier Medical Consultants, Inc. served on 12/20/2007, answer due 1/9/2008, filed.(rvazquez, ) |
| Filing 113 RETURN of Service of SUMMONS Executed as to Orange Grove Health Services, Inc. served on 12/20/2007, answer due 1/9/2008, filed.(rvazquez, ) |
| Filing 112 RETURN of Service of SUMMONS Executed as to Oasis Medical Group, Inc. served on 12/20/2007, answer due 1/9/2008, filed.(smurdock, ) |
| Filing 111 RETURN of Service of SUMMONS Executed as to Omar Damaso Vidal served on 1/10/2007, answer due 1/30/2007, filed.(smurdock, ) |
| Filing 110 RETURN of Service of SUMMONS Executed as to Ihsan Fahmi Shanti served on 1/11/2008, answer due 1/31/2008, filed.(rvazquez, ) |
| Filing 109 RETURN of Service Executed as to Edward M Gardner CPA on 1/16/08 re: Subpoena, filed.(smurdock, ) |
| Filing 108 RETURN of Service Executed as to Shanaz Bawn on 1/22/08 re: Subpoena, filed.(rvazquez, ) |
| Filing 107 RETURN of Service Executed as to Salim Rajani on 1/22/08 re: Subpoena, filed.(rvazquez, ) |
| Filing 106 RETURN of Service of SUMMONS Executed as to Will E Moorehead served on 1/15/2008, answer due 2/4/2008, filed.(dhays, ) |
| Filing 105 RETURN of Service Executed as to Amrut (75), Inc., dba Karat-22 Jewelers on 1/16/08 re: Subpoena, filed.(rvazquez, ) |
| Filing 104 DOCKETED IN ERROR. RETURN of Service Executed as to Naresh Yadav on 1/3/08 re: Subpoena, filed.(rvazquez, ) Modified on 1/30/2008 (esmith, ). |
| Filing 103 RETURN of Service of SUMMONS Executed as to Nizamudin Alibhai served on 1/21/2008, answer due 2/11/2008, filed.(smurdock, ) |
| Filing 102 RETURN of Service of SUMMONS Executed as to Kenneth S. Bayles served on 12/11/2007, answer due 12/31/2007, filed.(rvazquez, ) |
| Filing 101 BRIEF in Support of #100 MOTION to Dismiss by Kenneth S. Bayles, John C McConnell, filed. (Attachments: #1 Exhibit 1 - 2007 WL 4443876)(Pierce, Jesse) Modified on 2/4/2008 (ltien, ). |
| Filing 100 MOTION to Dismiss by Kenneth S. Bayles, John C McConnell, filed. Motion Docket Date 2/19/2008. (Attachments: #1 Proposed Order Granting Motion to Dismiss)(Pierce, Jesse) |
| Filing 99 Agreed MOTION for Extension of Time Answer by Kenneth S. Bayles, John C McConnell, filed. Motion Docket Date 2/19/2008. (Attachments: #1 Proposed Order Granting Extension of Time to Answer)(Pierce, Jesse) |
| Filing 98 TRANSCRIPT of Motion Hearing held on January 22, 2008 before Judge Nancy K. Johnson. Court Reporter: ERO. Transcript is available for viewing in the office of the clerk, filed. (chendershot, ) |
| Filing 97 NOTICE of Appearance by Larry R. Veselka on behalf of Vista Medical Center Hospital, filed. (Veselka, Larry) |
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Filing 96
MINUTE ENTRY ORDER: Granting #74 MOTION for Order to Show Cause as to why Houston Community Hospital should not be held in contempt of court or, alternatively, motion to compel and for sanctions against Houston Community Hospital for reasons stated on the record. Plaintiff is awarded $2,500 cost sanctions. Appearances: Kevin Boyd. Appearances: Charles Chejfec. Ct Reporter: ERO.( Signed by Judge Nancy K. Johnson ) Parties notified.(lgonzales, )
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Filing 95
MINUTE ENTRY ORDER: Motion Hearing held. Appearances: Larry Veselka and Kevin Boyd. Appearances: Charles Chejfec, Kathy Josephson, Marcy Lynn Rothman. Ct Reporter: ERO Show Cause hearing set 1/23/08, 9:00 a.m. Motion to Quash DEN #78 held in abeyance pending agreement by parties.( Signed by Judge Nancy K. Johnson ) Parties notified.(lgonzales, )
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Filing 94
ORDER granting #90 Motion to Appear Pro Hac Vice Ronald J. Salazar.( Signed by Judge Nancy K. Johnson ) Parties notified.(lgonzales, )
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Filing 93
ORDER granting #91 Motion to File Traditionally.( Signed by Judge Nancy K. Johnson ) Parties notified.(lgonzales, )
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| Filing 89 EXHIBITS re: #88 Second MOTION to Compel Defendant Mohamed and For Sanctions by Travelers Insurance Company, filed. (Attachments: #1 Exhibit Exhibit 1#2 Exhibit Exhibit 2#3 Exhibit Exhibit 3#4 Exhibit Exhibit 4#5 Exhibit Exhibit 5#6 Exhibit Exhibit 6#7 Exhibit Exhibit 7#8 Proposed Order Proposed Order)(Chejfec, Charles) |
| Filing 88 Second MOTION to Compel Defendant Mohamed and For Sanctions by Travelers Insurance Company, filed. Motion Docket Date 2/7/2008. (Chejfec, Charles) |
| Summons Issued as to Nizamudin Alibhai, filed.(esmith, ) |
| Filing 92 ANSWER to #66 Amended Complaint with Jury Demand by Tim Chowdhury, filed.(ypippin, ) |
| Filing 91 MOTION To File Traditionally by Tim Chowdhury, filed. Motion Docket Date 2/5/2008. (Attachments: #1 Proposed Order)(ypippin, ) |
| Filing 90 MOTION for Ronald J. Salazar to Appear Pro Hac Vice by Tim Chowdhury, filed. Motion Docket Date 2/5/2008. (ypippin, ) |
| Filing 87 ANSWER to #66 Amended Complaint by Mirage Medical Group, Ltd., Orange Grove Health Services, Ltd., Renaissance Health Services, Ltd., Woodward Health Services, Ltd., Nishat Alibhai, Woodward Health Services - TX Inc, Mirage Medical Group - TX Inc, Renaissance Health Services - TX Inc, Orange Grove Health Services - TX Inc, filed.(Regan, Roderick) |
| Filing 86 CERTIFICATE OF SERVICE of #84 Notice of Appearance by Khyati Undavia, filed.(Kurtz, Marcia) |
| Filing 85 TRANSCRIPT of MOTION HEARING held on January 3, 2008 before Judge Nancy K. Johnson. Court Reporter: ERO. Transcript is available for viewing in the office of the clerk, filed. (chendershot, ) |
| Filing 84 NOTICE of Appearance by Marcy E. Kurtz on behalf of Khyati Undavia, filed. (Cohen, Jason) |
| Filing 83 NOTICE of Setting as to #78 Amended MOTION to Quash Subpoena duces tecum, #77 MOTION to Quash Subpoena Duces Tecum, #82 Supplement,,. Parties notified.Motion Hearing set for 1/22/2008 at 10:00 AM in Courtroom 700 before Magistrate Judge Nancy K. Johnson, filed. (lgonzales, ) |
| Filing 82 SUPPLEMENT to #74 MOTION for Order to Show Cause as to why Houston Community Hospital should not be held in contempt of court or, alternatively, motion to compel and for sanctions against Houston Community Hospital by Travelers Indemnity Company, filed. (Attachments: #1 Exhibit Index to Exhibits#2 Exhibit Exhibit 1 - Mohamed Billings at HCH 2003#3 Exhibit Exhibit 2 - Mohamed Billings at HCH 2004#4 Exhibit Exhibit 3 - Mohamed Billings at HCH 2005#5 Exhibit Texas State Bank Checks from Woodward to HCH)(Chejfec, Charles) |
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Filing 81
MINUTE ENTRY ORDER: Motion to Compel hearing held Withdrawing #73 MOTION to Quash Subpoenas Issued to Aaron Kieter and Carla Longhofer,an agreement stated on the record; Granting #79 Unopposed MOTION for Leave to File Defendants Khytati Undavia, Minu Rx, Ltd. and Minu GP, LLC's Unopposed Motion for Leave to File Brief in Support of Their Motion to Dismiss in Excess of Page Limit, Granting #72 Unopposed MOTION for Extension of Time to serve answer, Granting #69 MOTION to Compel Production of Documents and denying MOTION for Sanctions. Appearances: Marcy Kurtz, Jaso Cohen, Chris Johnson. Appearances: Charles Chejfec, Marcy Lynn Rothman, Ross O Silverman. Ct Reporter: ERO.( Signed by Judge Nancy K. Johnson ) Parties notified.(lgonzales, )
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| Filing 80 Opposed BRIEF in Support Defendants Khyati Undavia, Minu Rx, Ltd. and Minu GP, LLC's Motion to Dismiss re: #75 MOTION to Dismiss by Khyati Undavia, Minu RX Ltd, Minu GP LLC, filed. (Attachments: #1 Exhibit Index of Exhibits to Brief in Support of Motion to Dismiss#2 Exhibit Exhibit 1 through 4 Brief in Support of Motion to Dismiss#3 Exhibit Exhibit 5 Brief in Support of Motion to Dismiss#4 Exhibit Exhibit 5 cont. Brief in Support of Motion to Dismiss#5 Exhibit Exhibit 6 Brief in Support of Motion to Dismiss#6 Exhibit Exhibits 7 through 16 Brief in Support of Motion to Dismiss#7 Exhibit Exhibit 17 through 20 Brief in Support of Motion to Dismiss#8 Exhibit Exhibit 21 Brief in Support of Motion to Dismiss#9 Exhibit Exhibits 22 through 30 Brief in Support of Motion to Dismiss)(Rothman, Marcy) |
| Filing 79 Unopposed MOTION for Leave to File Defendants Khytati Undavia, Minu Rx, Ltd. and Minu GP, LLC's Unopposed Motion for Leave to File Brief in Support of Their Motion to Dismiss in Excess of Page Limit by Khyati Undavia, Minu RX Ltd, Minu GP LLC, filed. Motion Docket Date 1/22/2008. (Attachments: #1 Proposed Order Order Granting Defendants Unopposed Motion for Leave to File Brief in Support of Their Motion to Dismiss in Excess of Page Limit)(Rothman, Marcy) |
| Filing 78 Amended MOTION to Quash Subpoena Duces Tecum or Request for Protective Orders by Vista Medical Center Hospital, filed. Motion Docket Date 1/22/2008. (Attachments: #1 Exhibit Subpoena in a Civil Case)(Hernandez, Cristina) Request for Protective Orders added on 1/22/2008 (ltien, ). |
| Filing 77 Please see corrected document at #78 . MOTION to Quash Subpoena Duces Tecum by Vista Medical Center Hospital, filed. Motion Docket Date 1/22/2008. (Attachments: #1 Exhibit Subpoena in a Civil Case)(Hernandez, Cristina) Modified on 1/22/2008 (ltien, ). |
| Filing 76 RESPONSE to #69 MOTION to Compel Production of Documents MOTION for Sanctions, filed by Minu RX Ltd. (Attachments: #1 Exhibit Table to Response#2 Exhibit A#3 Exhibit B#4 Exhibit C#5 Exhibit D#6 Exhibit E#7 Exhibit F#8 Exhibit G#9 Exhibit H#10 Exhibit I#11 Exhibit J#12 Exhibit K#13 Exhibit L#14 Exhibit M#15 Exhibit N)(Rothman, Marcy) |
| Filing 75 MOTION to Dismiss by Khyati Undavia, Minu RX Ltd, Minu GP LLC, filed. Motion Docket Date 1/22/2008. (Rothman, Marcy) |
| Filing 74 MOTION for Order to Show Cause as to why Houston Community Hospital should not be held in contempt of court or, alternatively, motion to compel and for sanctions against Houston Community Hospital by Travelers Indemnity Company, filed. Motion Docket Date 1/16/2008. (Attachments: #1 Exhibit List#2 Exhibit 1 - Subpoena#3 Exhibit 2 - Transcript of October 23, 2007 (pages 6-8)#4 Exhibit 3 - Transcript of November 7, 2007 (pages 3-10)#5 Exhibit 4 - Copy of HCH's written responses#6 Exhibit 5 - Hospital Use and Services Agreement#7 Exhibit 6 - Memorandum from John Spicer#8 Exhibit 7 - Court's electronic docket sheet#9 Exhibit 8 - Copy of Dallas Morning News article#10 Exhibit 9 - December 16, 2007 letter to Kevin Boyd#11 Exhibit 10 - $100,000 Promissory Note#12 Exhibit 11 - Copy of e-mail trail between Nishat Alibhai, Daniel De La Garza, Dr. Mohamed, and Shawn Fry#13 Exhibit 12 -Proposed Order#14 Exhibit 13 -Proposed Order#15 Exhibit 14 - Certificate of Conference)(Chejfec, Charles) |
| Filing 73 MOTION to Quash Subpoenas Issued to Aaron Kieter and Carla Longhofer by Khyati Undavia, Minu RX Ltd, Minu GP LLC, filed. Motion Docket Date 1/16/2008. (Attachments: #1 Exhibit Exhibit A - Keiter Subpoena#2 Exhibit Exhibit B - Notice of Subpoena (part 1)#3 Exhibit Exhibit B - Notice of Subpoena (part 2)#4 Exhibit Exhibit C - Affidavit of Khyati Undavia)(Rothman, Marcy) |
| Filing 72 Unopposed MOTION for Extension of Time to serve answer by Khyati Undavia, Minu RX Ltd, Minu GP LLC, filed. Motion Docket Date 1/16/2008. (Attachments: #1 Proposed Order Order Granting Defendants' Unopposed Motion to Extend Time to Serve Answer or Other Responsive Pleading)(Rothman, Marcy) |
| Filing 71 ENTRY OF APPEARANCES AND DESIGNATION OF ATTORNEY IN CHARGE of Marcy L. Rothman as attorney in charge of Khyati Undavia, Minu RX Ltd, Minu GP LLC, filed.(Rothman, Marcy) Modified on 12/27/2007 (ncavazos, ). |
| Filing 70 NOTICE of Setting re: #69 MOTION to Compel Production of Documents MOTION for Sanctions. Parties notified.Motion Hearing set for 1/3/2008 at 10:00 AM in Courtroom 700 before Magistrate Judge Nancy K. Johnson, filed. (lgonzales, ) |
| Summons Issued as to Mirage Medical Group, Ltd., Oasis Medical Group, Inc., NC Consulting Group, Inc., New Frontier Medical Consultants, Inc., Orange Grove Health Services, Ltd., Orange Grove Health Services, Inc., Renaissance Health Services, Ltd., Renaissance Health Services, Inc., Woodward Health Services, Ltd., Woodward Health Services, Inc., filed.(esmith, ) |
| Filing 69 MOTION to Compel Production of Documents, MOTION for Sanctions by Travelers Indemnity Company, filed. Motion Docket Date 1/2/2008. (Attachments: #1 Index of Exhibits#2 Exhibit 1- Subpoena#3 Exhibit 2 - Transcript of October 23, 2007 (pages 1-6 and 25)#4 Exhibit 3 - October 28, 2007 E-mail from C. Chejfec to A. Keiter#5 Exhibit 4 - October 28, 2007 E-mail from A. Keiter to C. Chejfec#6 Exhibit 5 - November 17, 2007 E-mail from C. Chejfec to M. Rothman#7 Exhibit 6 - November 20, 2007 E-mail from M. Rothman to C. Chejfec#8 Exhibit 7 - E-mails from S. Mohamed to N. Yadav#9 Proposed Order)(Chejfec, Charles) |
| Filing 68 WAIVER OF SERVICE Returned Executed, filed. (Attachments: #1 Supplement Letter to Clerk Re Amended Waiver)(Barnstone, Anatole) |
| Filing 67 WAIVER OF SERVICE Returned Executed as to Renaissance Health Services, Ltd. served on 12/4/2007, answer due 2/4/2008; Renaissance Health Services, Inc. served on 12/4/2007, answer due 2/4/2008; Houston Community Hospital Inc served on 12/4/2007, answer due 2/4/2008; Renaissance Health Services - TX Inc served on 12/4/2007, answer due 2/4/2008, filed.(Barnstone, Anatole) |
| Summons Issued as to Johnathon Boyd, Southwest Pain and Injury, P.A., Minu GP, L.L.C., Minu RX, Ltd d/b/a Plaza Medical and Mermorial Compounding Pharmacy, Khyati Undavia, Inner Houston Medical Management, Inc, Satex Management Services Inc.,, filed.(esmith, ) |
| Summons Issued as to Houston Community Hospital, Inc. d/b/a Renaissance Hospital, filed.(smurdock, ) |
| Summons Issued as to Jose Ramon Reyes, filed.(dhays, ) |
| Summons Issued as to Will E Moorehead, Bobby Pervez, Ernest T. Roman, filed.(dhays, ) |
| Summons Issued as to Kenneth S. Bayles, Tim Chowdhury, John C McConnell, Omar Damaso Vidal, filed.(kettac, ) |
| Summons Issued as to Wildwood Medical Management, Inc., filed.(smurdock, ) |
| Summons Issued as to Ihsan Fahmi Shanti, filed.(smurdock, ) |
| Filing 66 Second AMENDED Complaint with Jury Demand against Nizamudin Alibhai, Mirage Medical Group, Ltd., Oasis Medical Group, Inc., NC Consulting Group, Inc., New Frontier Medical Consultants, Inc., Orange Grove Health Services, Ltd., Orange Grove Health Services, Inc., Renaissance Health Services, Ltd., Renaissance Health Services, Inc., Woodward Health Services, Ltd., Woodward Health Services, Inc., Southwest Pain and Injury, P.A., Johnathon Y Boyd, Satex Management Services, Inc., Inner Houston Medical Management, Inc., Wildwood Medical Management, Inc., Houston Community Hospital, Inc. d/b/a Renaissance Hospital, Khyati Undavia, Minu Rx, Ltd., d/b/a Plaza Medical Center Pharmacy and Memorial Compounding Pharmacy, and Minu GP, L.L.C., Kenneth S. Bayles, Tim Chowdhury, John C McConnell, Will E Moorehead, Bobby Pervez, Jose Ramon Reyes, Ernest T. Roman, Ihsan Fahmi Shanti, Omar Damaso Vidal, Shaffin Ali Mohamed, Nishat Alibhai, Eddie Cerday, Stein Pain Management Associates PA, Woodward Health Services - TX Inc, Mirage Medical Group - TX Inc, Renaissance Health Services - TX Inc, Orange Grove Health Services - TX Inc, Advanced Rehabilitation and Pain Management PA, Pain Institute of Texas PA, Orthopedic Pain Management PA filed by Travelers Indemnity Company. (Attachments: #1 Exhibit Exhibit List for Second Amended Complaint#2 Exhibit A - TWCC May 25, 2005 Notice#3 Exhibit B - HCH Use Agreement#4 Exhibit C - 2002 Personal Financial Statement#5 Exhibit D - Example of Woodward bill at HCH#6 Exhibit E - Example of Renaissance bill at North Point Surgical Center#7 Exhibit F - Example of Mirage bill at Gonzaba Surgical Center#8 Exhibit G - Example of Orange Grove Health Services bill at Orange Medical ASC#9 Exhibit H - Memo from J. Spicer to N. Alibhai and S. Mohamed#10 Exhibit I - Satex Medical Consultant Agreement#11 Exhibit J - Example of Wildwood Medical bill at Renaissance Hospital#12 Exhibit K - NBI RICO Appendix#13 Exhibit L - Operative Reports 2000-2001#14 Exhibit M - Operative Reports 2001#15 Exhibit N - Operative Reports 2003-2004#16 Exhibit O - Mohamed Financial Statement#17 Exhibit P - Minu Rx, Inc. Income Chart#18 Exhibit Q - Agreement between Pain Institute of Texas and Minu Rx, Inc.#19 Exhibit R - 2004 Mohammed Financial Statement#20 Exhibit S - Medical Consultant Contract between Eddie Cerday and Memorial Compounding#21 Exhibit T - Example Minu Rx Compound bill#22 Exhibit U - Minu Rx RICO Appendix)(Silverman, Ross) |
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Filing 65
ORDER granting #64 Motion for Leave to File Second Amended Complaint.( Signed by Judge Nancy K. Johnson ) Parties notified.(lgonzales, )
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| Filing 64 Unopposed MOTION for Leave to File Second Amended Complaint by Travelers Indemnity Company, filed. Motion Docket Date 12/19/2007. (Attachments: #1 Exhibit 1 - Second Amended Complaint#2 Exhibit List#3 Exhibit A - TWCC May 25, 2005 Notice#4 Exhibit B - HCH Use Agreement#5 Exhibit C - 2002 Personal Financial Statement#6 Exhibit D - Example of Woodward bill at HCH#7 Exhibit E - Example of Renaissance bill at North Point Surgical Center#8 Exhibit F - Example of Mirage bill at Gonzaba Surgical Center#9 Exhibit G - Example of Orange Grove Health Services bill at Orange Medical ASC#10 Exhibit H - Memo from J. Spicer to N. Alibhai and S. Mohamed#11 Exhibit I - Satex Medical Consultant Agreement#12 Exhibit J - Example of Wildwood Medical bill at renaissance Hospital#13 Exhibit K - NBI RICO Appendix#14 Exhibit L - Operative Reports 2000-2001#15 Exhibit M - Operative Reports 2001#16 Exhibit N - Operative Reports 2003-2004#17 Exhibit O - Mohamed Financial Statement#18 Exhibit P - Minu Rx, Inc. Income Chart#19 Exhibit Q - Agreement between Pain Institute of Texas and Minu Rx, Inc.#20 Exhibit R - 2004 Mohamed Financial Statement#21 Exhibit S - Medical Consultant Contract between Eddie Cerday and Memorial Compounding#22 Exhibit T - Example Minu Rx Compound bill#23 Exhibit U - Minu Rx RICO Appendix#24 Proposed Order)(Chejfec, Charles) |
| Filing 63 TRANSCRIPT of Motion Hearing held on 11/07/2007 before Judge Nancy K. Johnson. Court Reporter: ERO. Transcript is available for viewing in the office of the clerk, filed. (thudson, ) |
| Filing 62 TRANSCRIPT of Motion Hearing held on 10/23/2007 before Judge Nancy K. Johnson. Court Reporter: ERO. Transcript is available for viewing in the office of the clerk, filed. (thudson, ) |
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Filing 61
ORDER granting #60 Motion for Extension of Time to Amend the Pleadings.( Signed by Judge Nancy K. Johnson ) Parties notified.(lgonzales, )
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| Filing 60 Unopposed MOTION for Extension of Time to amend the pleadings by Travelers Indemnity Company, filed. Motion Docket Date 11/29/2007. (Attachments: #1 Proposed Order)(Chejfec, Charles) |
| Filing 59 Minute Entry for proceedings held before Judge Nancy K. Johnson. MOTION HEARING held on 11/7/2007 Mooting #31 First MOTION for Protective Order. Parties reached an agreement pertaining to DEN #31. Status of discovery documents stated on the record. Appearances: Kevin Boyd, Charles Chejfec, Maxwell Micah Kessler.(ERO:Ebonee Spencer), filed.(lgonzales, ) |
| Filing 58 NOTICE of Hearing re: #31 First MOTION for Protective Order. Parties notified.Motion Hearing set for 11/7/2007 at (NEW TIME) 09:00 AM in Courtroom 700 before Magistrate Judge Nancy K. Johnson, filed. OUT OF TOWN COUNSEL MAY APPEAR BY TELEPHONE(lgonzales, ) |
| Filing 57 Non-consent to Magistrate Judge by Shaffin Ali Mohamed, filed.(Ferraro, Peter) |
| Filing 56 CONSENT to Jurisdiction by US Magistrate Judge by Joseph M Hill, filed.(Wentworth, Timothy) |
| Filing 55 CONSENT to Jurisdiction by US Magistrate Judge by Nishat Alibhai, Woodward Health Services - TX Inc, Mirage Medical Group - TX Inc, Renaissance Health Services - TX Inc, Orange Grove Health Services - TX Inc, filed.(Regan, Roderick) |
| Filing 54 CONSENT to Jurisdiction by US Magistrate Judge by Travelers Indemnity Company, filed.(Chejfec, Charles) |
| Filing 53 NOTICE of Hearing re: #31 First MOTION for Protective Order. Parties notified.Motion Hearing set for 11/7/2007 at 10:00 AM in Courtroom 700 before Magistrate Judge Nancy K. Johnson, filed. (lgonzales, ) |
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Filing 52
SCHEDULING ORDER: Amended Pleadings due by 11/15/2007 Pltf Expert Witness List due by 1/15/2008 Pltf Expert Report due by 1/15/2008 Deft Expert Witness List due by 4/15/2008 Deft Expert Report due by 4/15/2008 Discovery due by 7/1/2008 Dispositive Motion Filing due by 8/1/2008 Non-Dispositive Motion Filing due by 8/1/2008 Joint Pretrial Order due by 12/5/2008 Docket Call set for 12/12/2008 at 04:00 PM in Courtroom 9B before Judge Sim Lake.( Signed by Judge Nancy K. Johnson ) Parties notified.(lgonzales, )
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Filing 51
MINUTE ENTRY ORDER: Motion Hearing held withdrawning #32 MOTION to Quash Subpoena MOTION for Protective Order, Granted #38 MOTION to Compel PRODUCTION, Denied #45 MOTION for Protective Order, Granting #49 Joint MOTION to Amend #6 Scheduling Order, Granted #37 MOTION for Barron & Newburger, P.C. to Withdraw as Attorney. A hearing is set 11/7/07, at 10:00 a.m. on DEN #31 - Motion for Protective Order filed by Houston Community Hospital. Appearances: Anatole Robert Barnstone, Kevin Boyd, Charles Chejfec, Michael Duncan, Peter E Ferraro, Aaron Keiter, Roderick Joseph Regan, Stephen Wayne Sather, Ross O Silverman. Ct Reporter: ERO.( Signed by Judge Nancy K. Johnson ) Parties notified.(lgonzales, )
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| Filing 50 RESPONSE in Opposition to #45 MOTION for Protective Order, filed by Travelers Indemnity Company. (Attachments: #1 Exhibit A - Subpoena#2 Exhibit B - Alibhai's Answers to Plaintiff's First Set of Interrogatories#3 Exhibit C - Tax Returns and K-1 forms#4 Exhibit D - Promissory Note#5 Exhibit E - Redacted Expert Report of Dr. Charles E. Laurito#6 Proposed Order)(Chejfec, Charles) |
| Filing 49 Joint MOTION to Amend #6 Scheduling Order,, by Travelers Indemnity Company, filed. Motion Docket Date 11/6/2007. (Attachments: #1 Proposed Order)(Chejfec, Charles) |
| Filing 48 NOTICE of Setting as to #45 MOTION for Protective Order, #32 MOTION to Quash Subpoena MOTION for Protective Order, #37 MOTION for Barron & Newburger, P.C. to Withdraw as Attorney, #38 MOTION to Compel PRODUCTION, #31 First MOTION for Protective Order. Parties notified.Motion Hearing set for 10/23/2007 at 10:00 AM in Courtroom 700 before Magistrate Judge Nancy K. Johnson, filed. (lgonzales, ) |
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Filing 47
ORDER REFERRING CASE to Magistrate Judge Nancy K. Johnson.( Signed by Judge Sim Lake ) Parties notified.(hcarr, )
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| Filing 46 NOTICE OF CANCELLATION Hearing set for October 10, 2007 is Cancelled.( Signed by Judge Sim Lake ) Parties notified.(hcarr, ) |
| Filing 45 MOTION to Quash Subpoena and MOTION for Protective Order by Nishat Alibhai, filed. Motion Docket Date 10/29/2007. (Attachments: #1 Proposed Order Protective Order for Personal Tax Returns)(Regan, Roderick) Modified on 10/25/2007 (ltien, ). |
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Filing 44
ORDER #43 Motion Pro Hac Vice. Kevin W. Boyd added for Non-Party Renaissance Healthcare Systems, Inc.( Signed by Judge Sim Lake ) Parties notified.(hcarr, )
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| ***Party Renaissance Healthcare Systems Inc rep by Kevin Boyd added. (hcarr, ) |
| Filing 43 NOTICE PRO HAC VICE, KEVIN W. BOYD by Houston Community Hospital, filed. (Barnstone, Anatole) |
| Filing 42 RESPONSE in Opposition to #31 First MOTION for Protective Order, filed by Travelers Indemnity Company. (Attachments: #1 Index List#2 Exhibit A#3 Exhibit B#4 Exhibit C#5 Exhibit D#6 Exhibit E#7 Exhibit F#8 Exhibit G#9 Exhibit H#10 Exhibit I#11 Exhibit J#12 Exhibit K#13 Exhibit L)(Chejfec, Charles) |
| Filing 41 PROPOSED ORDER re: #39 Response in Opposition to Motion,, filed.(Harrigan, Patrick) |
| Filing 40 EXHIBITS re: #39 Response in Opposition to Motion, by Travelers Indemnity Company, filed. (Attachments: #1 Exhibit I part 2)(Harrigan, Patrick) |
| Filing 39 RESPONSE in Opposition to #32 MOTION to Quash Subpoena MOTION for Protective Order, filed by Travelers Indemnity Company. (Attachments: #1 Index of Exhibits#2 Exhibit A#3 Exhibit B#4 Exhibit C#5 Exhibit D#6 Exhibit E#7 Exhibit F#8 Exhibit G#9 Exhibit H)(Harrigan, Patrick) |
| Filing 38 MOTION to Compel PRODUCTION by Travelers Indemnity Company, filed. Motion Docket Date 10/9/2007. (Attachments: #1 Index#2 Exhibit A#3 Exhibit B#4 Exhibit C#5 Exhibit D#6 Exhibit E#7 Exhibit F#8 Exhibit G#9 Exhibit H#10 Exhibit I#11 Exhibit J#12 Proposed Order)(Chejfec, Charles) |
| Filing 37 MOTION for Barron & Newburger, P.C. to Withdraw as Attorney by Advanced Rehabilitation and Pain Management PA, Pain Institute of Texas PA, Orthopedic Pain Management PA, Advanced Rehabilitation & Pain Management Inc, filed. Motion Docket Date 10/9/2007. (Attachments: #1 Proposed Order)(Sather, Stephen) |
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Filing 36
ORDER granting #35 Unopposed MOTION to Reset Motion Hearing (34) Motion Hearing reset for 10/10/2007 at 03:00 PM in Courtroom 9B before Judge Sim Lake.( Signed by Judge Sim Lake ) Parties notified.(hcarr, )
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| Filing 35 Unopposed MOTION to Reset Motion Hearing (34) by all plaintiffs, filed. Motion Docket Date 10/4/2007. (Attachments: #1 Proposed Order)(Kessler, Maxwell) |
| Filing 34 NOTICE of Hearing re: #31 First MOTION for Protective Order. Parties notified.Motion Hearing set for 9/21/2007 at 03:00 PM in Courtroom 9B before Judge Sim Lake, filed. (hcarr, ) |
| Filing 33 RESPONSE to #31 First MOTION for Protective Order, filed by Travelers Indemnity Company. (Attachments: #1 Proposed Order)(Kessler, Maxwell) |
| Filing 32 MOTION to Quash Subpoena And MOTION for Protective Order by MINU RX, Ltd, filed. Motion Docket Date 9/24/2007. (Attachments: #1 Proposed Order)(blacy, ) |
| Filing 31 MOTION to Quash Subpoena and MOTION for Protective Order by Houston Community Hospital, filed. Motion Docket Date 9/11/2007. (Barnstone, Anatole) Motion to Quash added on 8/30/2007 (ltien, ). |
| Filing 30 ANSWER to Complaint by Joseph M Hill, filed.(Ebeade, Magdalaine) |
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Filing 29
PROTECTIVE ORDER granting #26 MOTION for Protective Order.( Signed by Judge Sim Lake ) Parties notified.(hcarr, )
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Filing 28
ORDER granting #25 Motion to Appear Pro Hac Vice.( Signed by Judge Sim Lake ) Parties notified.(hcarr, )
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| Filing 27 Rule 29 Agreement Re Subpoena by Renaissance Health Services - TX Inc, filed.(Barnstone, Anatole) |
| Filing 26 MOTION for Protective Order by Travelers Indemnity Company, filed. Motion Docket Date 8/28/2007. (Attachments: #1 Proposed Protective Order#2 Exhibit A)(Chejfec, Charles) |
| Filing 25 Unopposed MOTION for Patrick C. Harrigan to Appear Pro Hac Vice by Travelers Indemnity Company, filed. Motion Docket Date 8/27/2007. (Attachments: #1 Affidavit #2 Proposed Order)(Kessler, Maxwell) |
| Filing 24 Rule 29 Agreement Re Subpoena by Houston Community Hospital, filed.(Barnstone, Anatole) |
| Filing 23 CLERKS NOTICE on Mandatory Electronic Filing re: #22 Answer to Complaint. Party notified, filed. (jegonzalez, ) |
| Filing 22 ANSWER to First Amended Complaint with Jury Demand by Eddie Cerday, filed.(jegonzalez, ) Additional attachment(s) added on 7/10/2007 (jegonzalez, ). |
| Filing 21 ANSWER to Complaint by Woodward Health Services - TX Inc, Mirage Medical Group - TX Inc, Renaissance Health Services - TX Inc, Orange Grove Health Services - TX Inc, filed.(Regan, Roderick) |
| Filing 20 RETURN of Service executed as to Stein Pain Management Associates, P.A. served on 5/25/07, answer due 6/14/07, filed.(dclark, ) |
| Filing 19 RETURN of Service of Summons Executed as to Pain Institute of Texas, P.A. served on 6/20/2007, answer due 7/10/2007, filed.(bthomas, ) |
| Filing 18 RETURN of Service of Summons Executed as to Woodward Health Services-TX, Inc. served on 6/16/07, answer due 7/7/07, filed.(cpeebles, ) |
| Filing 17 RETURN of Service of Summons Executed as to Orthopedic Pain Management, P.A. served on 6/20/2007, answer due 7/10/2007, filed.(bthomas, ) |
| Filing 16 RETURN of Service of Summons Executed as to Orange Grove Heealth Services-TX Inc. 6/18/2007, answer due 7/9/2007, filed.(bthomas, ) |
| Filing 15 RETURN of Service of SUMMONS executed as to Renaissance Health Services - TX, Inc. served on 6/14/07, answer due 7/5/07, filed.(cpeebles, ) |
| Filing 14 RETURN of Service of Summons Executed as to Mirage Medical Group-TX Inc. served on 6/18/2007, answer due 7/9/2007, filed.(bthomas, ) |
| Filing 13 RETURN of Service of Summons Executed as to Eddie Cerday served on 6/9/2007, answer due 6/29/2007, filed.(bthomas, ) |
| Filing 12 RETURN of Service of summons & complaint executed as to Advanced Rehabilitation and Pain Management PA (agent: Shaffin Ali Mohamed MD via CMRRR) on 6/20/07, filed. (re member case: 4:07cv628) (ddar, ) |
| Filing 11 RETURN of Service of summons & complaint executed as to Nishat Alibhai on 5/14/07, filed. (re member case: 4:07cv638)(ddar, ) |
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Filing 10
ORDER granting #7 Motion to Consolidate Cases: Lead Case No. 07-1122 and Member Case Nos. 07-638, 07-995.( Signed by Judge Sim Lake ) Parties notified.(hcarr, )
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| ***Party The Pain Institute of Texas PA rep by Stephen W Sather, and Advanced Rehabilitation & Pain Management Inc rep by Stephen W Sather, and Orthopedic Pain Management PA rep by Stephen W Sather, and Nishat Alibhai rep by Roderick Joseph Regan, and Eddie Cerday, and Stein Pain Management Associates PA, and Woodward Health Services - TX Inc, and Mirage Medical Group - TX Inc, and Renaissance Health Services - TX Inc, and Orange Grove Health Services - TX Inc added. (hcarr, ) |
| ***Party Advanced Rehabilitation and Pain Management PA, and Pain Institute of Texas PA, and Orthopedic Pain Management PA added. (hcarr, ) |
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Filing 9
ORDER granting #8 Motion to Appear Pro Hac Vice. Attorneys Ross O. Silverman, Charles Chejfec, and Kathy P. Josephson added for Plaintiff.( Signed by Judge Sim Lake ) Parties notified.(hcarr, )
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| Filing 8 Unopposed MOTION for Ross Silverman, Charles Chejfec and Kathy Josephson to Appear Pro Hac Vice by all plaintiffs, filed. Motion Docket Date 6/28/2007. (Attachments: #1 Affidavit Silverman#2 Affidavit Chejfec#3 Affidavit Josephson#4 Proposed Order)(Kessler, Maxwell) |
| Filing 7 Unopposed MOTION to Consolidate Lead Case No. 4:07-cv-01122 and Member Case No. 4:07-cv-995; 4:07-cv-00638 by Travelers Indemnity Company, filed. Motion Docket Date 6/6/2007. (Attachments: #1 Exhibit A-- Proofs of Claim#2 Exhibit B-- Dischargeability Complaint#3 Exhibit C-- Claim Objection#4 Exhibit D-- Joint Plan of Liquidation#5 Proposed Order)(Kessler, Maxwell) |
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Filing 6
SCHEDULING ORDER: Amended Pleadings due by 6/1/2007. Joinder of Parties due by 6/1/2007. Pltf Identification of Experts and Expert Report due by 9/21/2007. Deft Identification of Experts and Expert Report due by 11/2/2007. Discovery due by 1/25/2008. Dispositive Motion Filing due by 10/5/2007. Non-Dispositive Motion Filing due by 1/11/2008. Joint Pretrial Order due by 2/1/2008. Docket Call set for 2/8/2008 at 04:00 PM in Courtroom 9B before Judge Sim Lake.( Signed by Judge Sim Lake ) Parties notified.(hcarr, )
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Filing 5
MINUTE ENTRY ORDER: Scheduling Conference held. Docket Control Order entered. Appearances: Joe Mystico. Appearances: Erin Elizabeth Jones. Ct Reporter: B. Slavin.( Signed by Judge Sim Lake ) Parties notified.(hcarr, )
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Filing 4
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 5/4/2007 at 02:00 PM in Courtroom 9B before Judge Sim Lake.( Signed by Judge Sim Lake ) Parties notified.(hcarr, )
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Filing 3
ORDER withdrawing the reference. The reference to the United States Bankruptcy Court of all proceedings related to Adversary No. 06-3393 is withdrawn.( Signed by Judge Sim Lake ) Parties notified.(hcarr, )
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| Filing 2 Review and Decision Letter to Judge Lake Signed by Judge Lynn N Hughes, filed.(smurdock, ) Additional attachment(s) added on 4/3/2007 (smurdock, ). Modified on 4/3/2007 (smurdock, ). Additional attachment(s) added on 4/6/2007 (ltien, ). |
| ***Party Wesley W Steen added. (smurdock, ) |
| Filing 1 REPORT AND RECOMMENDATION for Withdrawal of Reference Objections to R&R due by 3/23/2007.( Signed by Judge Wesley W. Steen ) (smurdock, ) |
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