Optimum Laboratory Services, LLC v. East El Paso Physicians' Medical Center, LLC
| Optimum Laboratory Services, LLC |
| East El Paso Physicians' Medical Center, LLC and East El Paso Physicians' Medical Center, LLC doing business as Foundation Surgical Hospital of El Paso |
| United HealthCare Insurance Company and Simmons Bank |
| 3:2020cv00007 |
| January 10, 2020 |
| US District Court for the Western District of Texas |
| Frank Montalvo |
| Contract: Other |
| 09 U.S.C. § 1 U.S. Arbitration Act |
| None |
Docket Report
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This docket was last retrieved on June 5, 2023. A more recent docket listing may be available from PACER.
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Filing 49
NOTICE RECEIVED BY USMS by Optimum Laboratory Services, LLC re #20 Writ Issued (dt)
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Filing 48
NOTICE RECEIVED BY USMS by Optimum Laboratory Services, LLC re #22 Writ Issued (dt)
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Filing 47
NOTICE RECEIVED BY USMS by Optimum Laboratory Services, LLC re #24 Writ Issued (dt)
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Filing 46
NOTICE RECEIVED BY USMS by Optimum Laboratory Services, LLC re #25 Writ Issued (dt)
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Filing 45
NOTICE RECEIVED BY USMS by Optimum Laboratory Services, LLC re #19 Writ Issued (dt)
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Filing 44
NOTICE UNSERVED AND RECEIVED BY USMS by Optimum Laboratory Services, LLC re #18 Writ Issued (dt)
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Filing 43
NOTICE RECEIVED BY USMS by Optimum Laboratory Services, LLC re #21 Writ Issued (dt)
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Filing 42
NOTICE RECEVIED BY USMS by Optimum Laboratory Services, LLC re #26 Writ Issued (dt)
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Filing 41
JUDGMENT OF GARNISHMENT. Signed by Judge Frank Montalvo. (jg1)
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Filing 40
ORDER GRANTING #39 Motion to Approve Consent Judgment Signed by Judge Frank Montalvo. (jg1)
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Filing 39
Unopposed MOTION to Approve Consent Judgment /Unopposed Motion for Entry of Judgment of Garnishment. by United HealthCare Insurance Company. (Attachments: #1 Proposed Order)(Pierre-Louis, Kristina)
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Filing 38
STIPULATION /Joint Stipulation Regarding Writs of Garnishment by Optimum Laboratory Services, LLC. (Staine, Christopher)
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Filing 37
JUDGMENT OF GARNISHMENT. Signed by Judge Frank Montalvo. (jg1)
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Filing 36
ORDER GRANTING #35 Motion for Entry of Agreed Judgment of Garnishment Signed by Judge Frank Montalvo. (jg1)
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Filing 35
Unopposed MOTION for Entry of Judgment of Garnishment by Optimum Laboratory Services, LLC. (Attachments: #1 Exhibit 1)(Staine, Christopher)
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Filing 34
ORDER GRANTING #31 Motion/Application For Writ of Execution Signed by Judge Frank Montalvo. (jg1)
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Filing 33
ANSWER to #1 Complaint, . Attorney Kimberly M.J. Sims added to party Simmons Bank(pty:gar) by Simmons Bank.(Sims, Kimberly)
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Filing 32
ANSWER to Writ of Garnishment by United HealthCare Insurance Company. (Attachments: #1 Exhibit A Verification)(Pierre-Louis, Kristina)
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Filing 31
MOTION /Application for Issuance of Writ of Execution re #9 Judgment by Optimum Laboratory Services, LLC. (Attachments: #1 Exhibit 1, #2 Proposed Order)(Staine, Christopher)
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Filing 30
RESPONSE to #23 Writ Issued, #22 Writ Issued. (dt)
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Filing 29
ANSWER to Writ of Garnishment by United HealthCare Insurance Company. (Attachments: #1 Exhibit A -Verification)(Pierre-Louis, Kristina)
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Filing 28
ANSWER to Writ of Garnishment as to East El Paso Physicians' Medical Center, LLC. (jg1)
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Filing 27
Writ of Garnishment Issued as to Simmons Bank (jg1)
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Filing 26
Writ of Garnishment Issued as to AETNA (jg1)
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Filing 25
Writ of Garnishment Issued as to HUMANA (jg1)
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Filing 24
Writ of Garnishment Issued as to Incredible Bank (jg1)
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Filing 23
Writ of Garnishment Issued as to Marathon Bank (jg1)
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Filing 22
Writ of Garnishment Issued as to Marathon Bank (jg1)
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Filing 21
Writ of Garnishment Issued as to United Healthcare of Texas, Inc. (jg1)
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Filing 20
Writ of Garnishment Issued as to CIGNA (jg1)
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Filing 19
Writ of Garnishment Issued as to Blue Cross Blueshield of Texas (jg1)
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Filing 18
Writ of Garnishment Issued as to Farmers & Merchants Bank (jg1)
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Filing 17
ORDER GRANTING APPLICATION FOR WRITS OF GARNISHMENT #16 Motion Signed by Judge Frank Montalvo. (jg1)
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Filing 16
Application for Writs of Garnishment After Judgment by Optimum Laboratory Services, LLC. (Attachments: #1 Proposed Order)(Staine, Christopher) Modified on 11/2/2021 (jg1).
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Filing 15
Writ of Garnishments Issued as to Simmons Bank, United Healthcare of Texas, Inc., CIGNA, AETNA, Bluecross Blueshield of Texas, Humana, Inc. (mt)
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Filing 14
Writ of Execution Issued as to El Paso Physicians' Medical Center (mt)
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Filing 13
ORDER GRANTING #11 Motion Application for Issuance of Writ of Execution; GRANTING #12 Motion Application for Writs of Garnishment after Judgment Signed by Judge Frank Montalvo. (jg1)
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Filing 12
MOTION Application for Writs of Garnishment After Judgment re #9 Judgment by Optimum Laboratory Services, LLC. (Attachments: #1 Exhibit 1 - Judgment, #2 Exhibit 2 - Affidavit)(Staine, Christopher)
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Filing 11
MOTION FOR ISSUANCE OF WRIT OF EXECUTION by Optimum Laboratory Services, LLC. (Attachments: #1 Exhibit 1 - Final Judgment)(Staine, Christopher)
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Filing 10
ABSTRACT OF JUDGMENT issued (fm)
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Filing 9
FINAL JUDGMENT.. Signed by Judge Frank Montalvo. (jg1)
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Filing 8
ORDER GRANTING #5 Motion for Default Judgment Signed by Judge Frank Montalvo. (jg1)
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Filing 7
Clerk's ENTRY OF DEFAULT as to East El Paso Physicians' Medical Center, LLC (jg1)
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Filing 6
Amended MOTION for Entry of Default against Defendant, East El Paso Physicians Medical Center LLC, d/b/a Foundation Surgical Hospital of El Paso by Optimum Laboratory Services, LLC. (Attachments: #1 Exhibit 1 - Sanchez Affidavit, #2 Exhibit 2 - Proposed Entry of Default, #3 Exhibit 3 - Proposed Order)(Staine, Christopher)
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Filing 5
MOTION for Default Judgment against East El Paso Physicians' Medical Center LLC, d/b/a Foundation Surgical Hospital of El Paso by Optimum Laboratory Services, LLC. (Attachments: #1 Exhibit 1 - Affidavit of A. Sanchez, #2 Exhibit 2 - Proposed Order)(Staine, Christopher)
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Filing 4
SUMMONS Returned Executed by Optimum Laboratory Services, LLC. East El Paso Physicians' Medical Center, LLC served on 2/12/2020, answer due 3/4/2020. (Staine, Christopher)
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Filing 3
Summons Issued as to East El Paso Physicians' Medical Center, LLC. (mn)
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Filing 2
REQUEST FOR ISSUANCE OF SUMMONS by Optimum Laboratory Services, LLC. (Staine, Christopher)
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Filing 1
COMPLAINT and Application for Order to Confirm Arbitration Award ( Filing fee $ 400 receipt number 0542-13061107), filed by Optimum Laboratory Services, LLC. (Attachments: #1 Exhibit 1 - Final Award, #2 Exhibit 2 - Management Services Agreement for Clinical Diagnostic Laboratory Services, #3 Exhibit 3 - Proposed Order, #4 Civil Cover Sheet)(Staine, Christopher)
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If ordered by the court, all referrals will be assigned to Magistrate Judge Schydlower (mn)
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Case assigned to Judge Frank Montalvo. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (mn)
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