Victoria Transcultural Clinical Center, VTCC, LLC et al v. Lee et al
Plaintiff: Esq. Jennifer A. Brust, Samuel J. Banks and Victoria Transcultural Clinical Center, VTCC, LLC
Defendant: M.D. Jennifer S. Lee, The Virginia Department of Medical Assistance Services and Jennifer S. Lee
Interested Party: UNITED STATES OF AMERICA
Case Number: 1:2020cv00855
Filed: July 24, 2020
Court: US District Court for the Eastern District of Virginia
Presiding Judge: T S Ellis
Referring Judge: Michael S Nachmanoff
Nature of Suit: Insurance
Cause of Action: 42 U.S.C. § 1396
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 14, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 14, 2020 Opinion or Order Filing 19 So Ordered re #18 Stipulation of Dismissal filed by Victoria Transcultural Clinical Center, VTCC, LLC. Signed by District Judge T. S. Ellis, III on 09/14/2020. (dvanm, )
September 14, 2020 Filing 18 STIPULATION of Dismissal with Prejudice by Victoria Transcultural Clinical Center, VTCC, LLC. (Brust, Jennifer)
August 13, 2020 Opinion or Order Filing 17 ORDER granting #15 Motion for Extension of Time to Answer The Virginia Department of Medical Assistance Services answer due 9/16/2020.. Signed by District Judge T. S. Ellis, III on 08/13/2020. (dvanm, )
August 13, 2020 Filing 16 Waiver of re #15 MOTION for Extension of Time to File Answer Oral Argument by Jennifer S. Lee, The Virginia Department of Medical Assistance Services (McNeill, Erin)
August 13, 2020 Filing 15 MOTION for Extension of Time to File Answer by Jennifer S. Lee, The Virginia Department of Medical Assistance Services. (McNeill, Erin)
August 6, 2020 Opinion or Order Filing 14 ORDER denying #2 Motion for Preliminary Injunction. Signed by District Judge T. S. Ellis, III on 8/6/2020. (dvanm, )
July 31, 2020 Filing 13 Minute Entry for proceedings held before District Judge T. S. Ellis, III: Motion Hearing held on 7/31/2020 re #2 Emergency MOTION for Preliminary Injunction filed by Victoria Transcultural Clinical Center, VTCC, LLC. Jennifer Brust appeared on behalf of the plaintiff. Erin McNeill, Davis Creef, Louis Elie (Director of Program Integrity) appeared on behalf of the defendant. Also present: Krista Anderson and Ilene Albala (Federal).Matter argued. The Court heard testimony from Ignacio Basauri and Louis Elie, Director of Program Integrity. #2 -DENIED. Order to follow. Court Reporter: P. Kaneshiro-Miller(tran)
July 31, 2020 Reset Deadlines as to #2 Emergency MOTION for Preliminary Injunction . Motion Hearing reset for 7/31/2020 at 01:30 PM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. (tran)
July 30, 2020 Filing 12 Memorandum Statement of Interest to #2 Emergency MOTION for Preliminary Injunction filed by UNITED STATES OF AMERICA. (Anderson, Krista)
July 30, 2020 Filing 11 Memorandum in Opposition re #2 Emergency MOTION for Preliminary Injunction filed by Jennifer S. Lee, The Virginia Department of Medical Assistance Services. (Attachments: #1 Affidavit Declaration of Lewis Elie)(McNeill, Erin)
July 29, 2020 Filing 10 NOTICE of Appearance by Erin Rose McNeill on behalf of Jennifer S. Lee, The Virginia Department of Medical Assistance Services (McNeill, Erin)
July 29, 2020 Filing 9 AFFIDAVIT of Service for Amended Notice of Hearing served on The Virginia Department of Medical Assistance Services, Serve: Jennifer S. Lee, M.D., Director of the Virginia Department of Medical Assistance Services on July 27, 2020, filed by Victoria Transcultural Clinical Center, VTCC, LLC. (Brust, Jennifer)
July 29, 2020 Filing 8 AFFIDAVIT of Service for Amended Notice of Hearing served on Jennifer S. Lee, MD in her official capacity as Director of the Virginia Department of Medical Assistance Services on July 27, 2020, filed by Victoria Transcultural Clinical Center, VTCC, LLC. (Brust, Jennifer)
July 29, 2020 Filing 7 AFFIDAVIT of Service for Civil Cover Sheet, Complaint for Injunctive Relief, Motion for a Preliminary Injunction, Memorandum in Support of Emergency Motion for a Preliminary Injunction, Notice of Hearing and Order served on The Virginia Department of Medical Assistance Services, Serve: Jennifer S. Lee, M.D., Director of the Virginia Department of Medical Assistance Services on July 27, 2020, filed by Victoria Transcultural Clinical Center, VTCC, LLC. (Brust, Jennifer)
July 29, 2020 Filing 6 AFFIDAVIT of Service for Civil Cover Sheet, Complaint for Injunctive Relief, Motion for a Preliminary Injunction, Memorandum in Support of Emergency Motion for a Preliminary Injunction, Notice of Hearing and Order served on Jennifer S. Lee, MD in her official capacity as Director of the Virginia Department of Medical Assistance Services on July 27, 2020, filed by Victoria Transcultural Clinical Center, VTCC, LLC. (Brust, Jennifer)
July 27, 2020 Filing 5 Notice of Hearing Date re #2 Emergency MOTION for Preliminary Injunction (Brust, Jennifer)
July 27, 2020 Opinion or Order Filing 4 ORDERED that the hearing on plaintiff's motion for a preliminary injunction is RESCHEDULED for Friday, July 31, 2020 at 1:00 p.m. Signed by District Judge T. S. Ellis, III on 7/27/2020. (dvanm, )
July 27, 2020 Set Deadlines as to #2 Emergency MOTION for Preliminary Injunction . Motion Hearing set for 7/31/2020 at 10:00 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. (clar, )
July 27, 2020 Case Reassigned to District Judge T. S. Ellis, III. District Judge Rossie D. Alston, Jr no longer assigned to the case. (aott, )
July 27, 2020 Reset Deadlines as to #2 Emergency MOTION for Preliminary Injunction . Motion Hearing set for 7/31/2020 at 01:00 PM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. (dvanm, )
July 27, 2020 Notice of Correction re #2 Emergency MOTION for Preliminary Injunction The filing user has been notified to file the document separately for each motion relief in the future.(clar, )
July 24, 2020 Initial Case Assignment to District Judge Rossie D. Alston, Jr and Magistrate Judge Michael S. Nachmanoff. (dvanm, )
July 24, 2020 Filing 3 Notice of Hearing Date re #2 Emergency MOTION for Preliminary Injunction (Brust, Jennifer)
July 24, 2020 Filing 2 Emergency MOTION for Preliminary Injunction by Jennifer A. Brust, Victoria Transcultural Clinical Center, VTCC, LLC. (Attachments: #1 Memorandum in Support, #2 Exhibit Exhibit 1 to Memorandum in Support, #3 Exhibit Exhibit 2 to Memorandum in Support, #4 Proposed Order Order)(Brust, Jennifer)
July 24, 2020 Filing 1 Complaint for Injunctive Relief ( Filing fee $ 400, receipt number 0422-7319157.), filed by Victoria Transcultural Clinical Center, VTCC, LLC. (Attachments: #1 Exhibit, #2 Exhibit, #3 Civil Cover Sheet)(Brust, Jennifer)

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Defendant: M.D. Jennifer S. Lee
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Defendant: The Virginia Department of Medical Assistance Services
Represented By: Erin Rose McNeill
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Defendant: Jennifer S. Lee
Represented By: Erin Rose McNeill
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Plaintiff: Esq. Jennifer A. Brust
Represented By: Jennifer Ann Brust
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Plaintiff: Samuel J. Banks
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Plaintiff: Victoria Transcultural Clinical Center, VTCC, LLC
Represented By: Jennifer Ann Brust
Represented By: Samuel Joseph Banks
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Interested party: UNITED STATES OF AMERICA
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