Poolre Insurance Corporatione Corpor et al v. Sullivan et al DO NOT DOCKET IN MEMBER CASE 4:21-CV-658. CASE IS CONSOLIDATED UNDER 4:20-CV-2236
| Capstone Insurance Management, Ltd., Stewart A Feldman, Robert Snyder, Capstone Associated Services (Wyoming), LP, Dana Moore, Poolre Insurance Corporatione Corpor, Capstone Associated Services LTD, The Feldman Law Firm, LLP, Stephen Friedman and Jeff Carlson |
| Cerberus Insurance Corporation, Center for Restorative Breast Surgery LLC, St. Charles Surgical Hospital, L.L.C., Sigma Delta Billing, LLC, Frank Dellacroce, Orion Insurance Corporation, Scott Sullivan and Janus Insurance Corporation |
| 4:2021cv00658 |
| February 28, 2021 |
| US District Court for the Southern District of Texas |
| David Hittner |
| Lee H Rosenthal |
| Contract: Other |
| 28 U.S.C. § 1446 |
| None |
Docket Report
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Filing 23
ORDER TO CONSOLIDATE CASES: Lead Case No. 4-20-cv-2236 and Member Case No. 4-21-cv-658 & 4-21-cv-682 (Signed by Chief Judge Lee H Rosenthal) Parties notified.(jguajardo, 4)
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| Filing 22 NOTICE of Resetting of Arbitration Hearing Date by Center for Restorative Breast Surgery LLC, Cerberus Insurance Corporation, Frank Dellacroce, Janus Insurance Corporation, Orion Insurance Corporation, Sigma Delta Billing, LLC, St. Charles Surgical Hospital, L.L.C., Scott Sullivan, filed. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Garner, James) |
| Filing 21 NOTICE of Resetting of Arbitration Date re: #7 MOTION to Confirm Awards by Judge Medley and Judge Jones, and Vacate Ruling by Arbitrator Glasser by Center for Restorative Breast Surgery LLC, Cerberus Insurance Corporation, Frank Dellacroce, Janus Insurance Corporation, Orion Insurance Corporation, Sigma Delta Billing, LLC, St. Charles Surgical Hospital, L.L.C., Scott Sullivan, filed. (Attachments: #1 Exhibit A)(Garner, James) |
| Filing 20 NOTICE OF FILING OF STATE COURT PROCESS, PLEADINGS AND ORDERS PURSUANT TO 28 U.S.C. 1446(a) AND 28 U.S.C. 1447(B) re: #1 Notice of Removal,, by Center for Restorative Breast Surgery LLC, Cerberus Insurance Corporation, Frank Dellacroce, Janus Insurance Corporation, Orion Insurance Corporation, Sigma Delta Billing, LLC, St. Charles Surgical Hospital, L.L.C., Scott Sullivan, filed. (Attachments: #1 Exhibit A, #2 State pleadings, #3 State pleadings, #4 State pleadings, #5 State pleadings, #6 State pleadings, #7 State pleadings, #8 State pleadings, #9 State pleadings, #10 State pleadings, #11 State pleadings, #12 State pleadings, #13 State pleadings, #14 State pleadings, #15 State pleadings, #16 State pleadings, #17 State pleadings, #18 State pleadings, #19 State pleadings, #20 State pleadings, #21 State pleadings)(Garner, James) |
| Filing 19 REPLY in Support of #8 Opposed MOTION to Vacate, filed by Capstone Associated Services (Wyoming), LP, Capstone Associated Services LTD, Capstone Insurance Management, Ltd., Jeff Carlson, Stewart A Feldman, Stephen Friedman, Dana Moore, Poolre Insurance Corporatione Corpor, Robert Snyder, The Feldman Law Firm, LLP. (Attachments: #1 Exhibit 1)(Gorman, Edward) |
| Filing 18 REPLY in Support of #7 MOTION to Confirm Awards by Judge Medley and Judge Jones, and Vacate Ruling by Arbitrator Glasser, filed by Center for Restorative Breast Surgery LLC, Cerberus Insurance Corporation, Frank Dellacroce, Janus Insurance Corporation, Orion Insurance Corporation, Sigma Delta Billing, LLC, St. Charles Surgical Hospital, L.L.C., Scott Sullivan. (Attachments: #1 Exhibit W)(Garner, James) |
| Filing 17 Other EXHIBITS re: #16 Response in Opposition to Motion, by Capstone Associated Services (Wyoming), LP, Capstone Associated Services LTD, Capstone Insurance Management, Ltd., Jeff Carlson, Stewart A Feldman, Stephen Friedman, Dana Moore, Poolre Insurance Corporatione Corpor, Robert Snyder, The Feldman Law Firm, LLP, filed. (Attachments: #1 Exhibit 2, #2 Exhibit 3, #3 Exhibit 4, #4 Exhibit 5, #5 Exhibit 6, #6 Exhibit 7, #7 Exhibit 8, #8 Exhibit 9, #9 Exhibit 10)(Gorman, Edward) |
| Filing 16 RESPONSE in Opposition to #7 MOTION to Confirm Awards by Judge Medley and Judge Jones, and Vacate Ruling by Arbitrator Glasser, filed by Capstone Associated Services (Wyoming), LP, Capstone Associated Services LTD, Capstone Insurance Management, Ltd., Jeff Carlson, Stewart A Feldman, Stephen Friedman, Dana Moore, Poolre Insurance Corporatione Corpor, Robert Snyder, The Feldman Law Firm, LLP. (Gorman, Edward) |
| Filing 15 RESPONSE in Opposition to #8 Opposed MOTION to Vacate, filed by Center for Restorative Breast Surgery LLC, Cerberus Insurance Corporation, Frank Dellacroce, Janus Insurance Corporation, Orion Insurance Corporation, Sigma Delta Billing, LLC, St. Charles Surgical Hospital, L.L.C., Scott Sullivan. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9)(Garner, James) |
| Filing 14 Letter to Judge Hittner by Capstone Associated Services LTD, Capstone Insurance Management, Ltd., Stewart A Feldman, Poolre Insurance Corporatione Corpor, The Feldman Law Firm, LLP, filed.(Greenberg, Joseph) |
| Filing 13 NOTICE of Filing of Emergency Motion To Transfer and Consolidate In Related Case by Center for Restorative Breast Surgery LLC, Cerberus Insurance Corporation, Frank Dellacroce, Janus Insurance Corporation, Orion Insurance Corporation, Sigma Delta Billing, LLC, St. Charles Surgical Hospital, L.L.C., Scott Sullivan, filed. (Attachments: #1 Exhibit 1)(Garner, James) |
| Filing 12 MOTION to Transfer Case to Honorable Lee Rosenthal by Center for Restorative Breast Surgery LLC, Cerberus Insurance Corporation, Frank Dellacroce, Janus Insurance Corporation, Orion Insurance Corporation, Sigma Delta Billing, LLC, St. Charles Surgical Hospital, L.L.C., Scott Sullivan, filed. Motion Docket Date 3/29/2021. (Attachments: #1 Memorandum In Support, #2 Exhibit A, #3 Exhibit B, #4 Proposed Order)(Garner, James) |
| Filing 11 Other EXHIBITS re: #8 Opposed MOTION to Vacate by Capstone Associated Services (Wyoming), LP, Capstone Associated Services LTD, Capstone Insurance Management, Ltd., Jeff Carlson, Stewart A Feldman, Stephen Friedman, Dana Moore, Poolre Insurance Corporatione Corpor, Robert Snyder, The Feldman Law Firm, LLP, filed. (Attachments: #1 Exhibit Ex 5 to motion to vacate)(Gorman, Edward) |
| Filing 10 Other EXHIBITS re: #9 Brief, by Capstone Associated Services (Wyoming), LP, Capstone Associated Services LTD, Capstone Insurance Management, Ltd., Jeff Carlson, Stewart A Feldman, Stephen Friedman, Dana Moore, Poolre Insurance Corporatione Corpor, Robert Snyder, The Feldman Law Firm, LLP, filed. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18)(Gorman, Edward) |
| Filing 9 BRIEF Motion to Vacate by Capstone Associated Services LTD, Capstone Insurance Management, Ltd., Jeff Carlson, Stewart A Feldman, Stephen Friedman, Dana Moore, Poolre Insurance Corporatione Corpor, Robert Snyder, The Feldman Law Firm, LLP, filed.(Gorman, Edward) |
| Filing 8 Opposed MOTION to Vacate by Capstone Associated Services (Wyoming), LP, Capstone Associated Services LTD, Capstone Insurance Management, Ltd., Jeff Carlson, Stewart A Feldman, Stephen Friedman, Dana Moore, Poolre Insurance Corporatione Corpor, Robert Snyder, The Feldman Law Firm, LLP, filed. Motion Docket Date 3/26/2021. (Attachments: #1 Affidavit S Feldmane, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 6, #7 Exhibit 7)(Gorman, Edward) |
| Filing 7 MOTION to Confirm Awards by Judge Medley and Judge Jones, and Vacate Ruling by Arbitrator Glasser by Center for Restorative Breast Surgery LLC, Cerberus Insurance Corporation, Frank Dellacroce, Janus Insurance Corporation, Orion Insurance Corporation, Sigma Delta Billing, LLC, St. Charles Surgical Hospital, L.L.C., Scott Sullivan, filed. Motion Docket Date 3/26/2021. (Attachments: #1 Memorandum in Support, #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, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Exhibit S, #21 Exhibit T, #22 Exhibit U, #23 Exhibit V, #24 Proposed Order)(Garner, James) |
| Filing 6 MOTION to Remand by Poolre Insurance Corporatione Corpor, filed. Motion Docket Date 3/26/2021. (Attachments: #1 Exhibit Ex. A - State Court Hearing Transcript (Nov. 30, 2020), #2 Exhibit Ex. B - Defendants' Response and Exhibit, #3 Exhibit Ex. C - Defendants' Emergency Motion to Vacate, #4 Exhibit Ex. D - Defendants' Motion to Re-Set, #5 Proposed Order Proposed Order)(Ford, Sammy) |
| Filing 5 STIPULATION re: Class Briefing by Poolre Insurance Corporatione Corpor, filed.(Ford, Sammy) |
| Filing 4 NOTICE of Filing in Related Case by Center for Restorative Breast Surgery LLC, Cerberus Insurance Corporation, Frank Dellacroce, Janus Insurance Corporation, Orion Insurance Corporation, Sigma Delta Billing, LLC, St. Charles Surgical Hospital, L.L.C., Scott Sullivan, filed. (Attachments: #1 Exhibit 1)(Garner, James) |
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Filing 3
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 5/13/2021 at 10:30 AM in Courtroom 703 before Magistrate Judge Peter Bray. (Signed by Judge David Hittner) Parties notified.(ShadiaNashadi, 4)
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| Filing 2 NOTICE to Related Litigation Pursuant to Local Rule 5.2 by CENTER FOR RESTORATIVE BREAST SURGERY LLC, CERBERUS INSURANCE CORPORATION, Frank Dellacroce, JANUS INSURANCE CORPORATION, ORION INSURANCE CORPORATION, ST. CHARLES SURGICAL HOSPITAL, LLC, Sigma Delta Billing, LLC, Scott Sullivan, filed. (Garner, James) |
| Filing 1 NOTICE OF REMOVAL from Harris County, case number 2020-74685 (Filing fee $ 402 receipt number 0541-26032046) filed by CERBERUS INSURANCE CORPORATION, Scott Sullivan, Sigma Delta Billing, LLC, Frank Dellacroce, ORION INSURANCE CORPORATION, JANUS INSURANCE CORPORATION, ST. CHARLES SURGICAL HOSPITAL, LLC, CENTER FOR RESTORATIVE BREAST SURGERY 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 Civil Cover Sheet)(Garner, James) |
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