United States of America v. Zarzamora Healthcare LLC et al
Plaintiff: United States of America
Defendant: Zarzamora Healthcare LLC, Rite Away Pharmacy & Medical Supplies #2 and Jitendra Chaudhary
Case Number: 5:2022cv00047
Filed: January 21, 2022
Court: US District Court for the Western District of Texas
Presiding Judge: Henry J Bemporad
Referring Judge: Jason K Pulliam
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 1, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 1, 2022 Opinion or Order Filing 18 ORDER re #17 Joint MOTION for Preliminary Injunction Entry as Stipulated by the Parties filed by United States of America, PRELIMINARY INJUNCTION as to United States of America, Motions terminated:. Signed by Judge Jason K. Pulliam. (wg)
March 1, 2022 Opinion or Order Text Order GRANTING #17 Motion for Preliminary Injunction. The preliminary injunction will be entered by separate order. Entered by Judge Jason K. Pulliam. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jf)
February 25, 2022 Filing 17 Joint MOTION for Preliminary Injunction Entry as Stipulated by the Parties by United States of America. (Attachments: #1 Proposed Order)(Van De Walle, Erin)
February 17, 2022 Opinion or Order Filing 16 ORDER GRANTING re #15 Unopposed MOTION for Extension of Time to File Answer or Other Responsive Pleadings filed by Jitendra Chaudhary, Rite Away Pharmacy & Medical Supplies #2, Zarzamora Healthcare LLC, ( Scheduling Recommendations/Proposed Scheduling Order due by 5/24/2022,, Pretrial Conference set for 5/26/2022 02:30 PM before Judge Henry J. Bemporad,). Signed by Judge Henry J. Bemporad. (wg)
February 17, 2022 Reset Deadlines: Jitendra Chaudhary answer due 4/18/2022; Rite Away Pharmacy & Medical Supplies #2 answer due 4/18/2022; Zarzamora Healthcare LLC answer due 4/18/2022. (wg)
February 16, 2022 Filing 15 Unopposed MOTION for Extension of Time to File Answer or Other Responsive Pleadings by Jitendra Chaudhary, Rite Away Pharmacy & Medical Supplies #2, Zarzamora Healthcare LLC. (Attachments: #1 Proposed Order). Motions referred to Judge Henry J. Bemporad. (Hulings, Harry)
February 11, 2022 Opinion or Order Filing 14 ORDER SETTING TELEPHONIC INITIAL PRETRIAL CONFERENCE, ( Scheduling Recommendations/Proposed Scheduling Order due by 3/24/2022,, Initial Pretrial Conference set for 3/29/2022 03:30 PM before Judge Henry J. Bemporad,). Signed by Judge Henry J. Bemporad. (wg)
February 11, 2022 Opinion or Order Filing 13 ORDER REFERRING CASE to Magistrate Judge Henry J. Bemporad. Signed by Judge Jason K. Pulliam. (wg)
February 10, 2022 Filing 12 NOTICE of Attorney Appearance by Jason Davis on behalf of Jitendra Chaudhary, Rite Away Pharmacy & Medical Supplies #2, Zarzamora Healthcare LLC. Attorney Jason Davis added to party Jitendra Chaudhary(pty:dft), Attorney Jason Davis added to party Rite Away Pharmacy & Medical Supplies #2(pty:dft), Attorney Jason Davis added to party Zarzamora Healthcare LLC(pty:dft) (Davis, Jason)
January 31, 2022 Filing 11 CERTIFICATE OF SERVICE by United States of America on Zarzamora Healthcare LLC #3 Motion for leave to File Sealed Document, #1 Complaint, #5 Request for Issuance of Summons, #7 Summons Issued, #2 MOTION for Preliminary Injunction (Van De Walle, Erin)
January 25, 2022 Filing 10 CERTIFICATE OF SERVICE by United States of America as to Defendant Jitendra Chaudhary #3 Motion for leave to File Sealed Document, #4 Request for Issuance of Summons, #1 Complaint, #7 Summons Issued, #2 MOTION for Preliminary Injunction (Van De Walle, Erin)
January 25, 2022 Filing 9 CERTIFICATE OF SERVICE by United States of America as to Defendant Rite Away Pharmacy & Medical Supply #2 #3 Motion for leave to File Sealed Document, #1 Complaint, #7 Summons Issued, #6 Request for Issuance of Summons, #2 MOTION for Preliminary Injunction (Van De Walle, Erin)
January 24, 2022 Opinion or Order Filing 8 ORDER MOOTING #3 Motion for Leave to File Sealed Document; DENYING #2 Motion for Preliminary Injunction Signed by Judge Jason K. Pulliam. (wg)
January 21, 2022 Filing 7 Summons Issued as to Jitendra Chaudhary, Rite Away Pharmacy & Medical Supplies #2, Zarzamora Healthcare LLC. (wg)
January 21, 2022 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS by United States of America. Rite-Away Pharmacy & Medical Supply #2 Summons (Van De Walle, Erin)
January 21, 2022 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS by United States of America. Nikhil Joshi, Registered Agent Summons (Van De Walle, Erin)
January 21, 2022 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS by United States of America. Jitendra Chaudhary Summons (Van De Walle, Erin)
January 21, 2022 Filing 3 Motion for leave to File Sealed Document (Attachments: #1 Proposed Order, #2 Exhibit 4, #3 Exhibit 6) (Van De Walle, Erin)
January 21, 2022 Filing 2 MOTION for Preliminary Injunction by United States of America. (Attachments: #1 Proposed Order, #2 Affidavit Declaration of Dr. A. Witte, #3 Affidavit Declaration of DEA Diversion Investigator Hartley, #4 Affidavit Declaration of DEA Diversion Investigator Ramirez, #5 Affidavit Declaration of DEA Diversion Investigator Redmon, #6 Exhibit 1, #7 Exhibit 2, #8 Exhibit 3, #9 Exhibit 5, #10 Exhibit 7)(Van De Walle, Erin)
January 21, 2022 Filing 1 COMPLAINT (Filing fee $ 402.). No Summons requested at this time, filed by United States of America. (Attachments: #1 Civil Cover Sheet)(Van De Walle, Erin)
January 21, 2022 Case assigned to Judge Jason K. Pulliam. 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. (wg)
January 21, 2022 If ordered by the court, all referrals will be assigned to Magistrate Judge Bemporad (wg)

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Plaintiff: United States of America
Represented By: Ryan E. Norman
Represented By: Scott B. Dahlquist
Represented By: Erin M. Van De Walle
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Defendant: Zarzamora Healthcare LLC
Represented By: Harry Jay Hulings
Represented By: Jason Davis
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Defendant: Rite Away Pharmacy & Medical Supplies #2
Represented By: Harry Jay Hulings
Represented By: Jason Davis
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Defendant: Jitendra Chaudhary
Represented By: Harry Jay Hulings
Represented By: Jason Davis
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