Inpatient Consultants Of North Carolina, P.C. v. Goad et al
Inpatient Consultants Of North Carolina, P.C. |
Dr. Bradley J. Goad, Dr. Jeffrey Garland, Carrie Burnette, GAPS Health, Premier Geriatric Solutions, PLLC, GAPS Health NC, PLLC, Elite Practice Management & Consulting LLC, Dr. Vanessa Jean Sturgill Fant, Dr. David Campbell, Dr. Victor Bell, Jessi Dalton, Matthew Fife, Jamie Wood Smith, Lisa Elmore Curtis, Arneda F. Lyons, Holly Hullett Roy, Stacy Johnson Gambill, Farrah Russell Vaughn, Ashley Cupp, Amanda Lanier, Ryan Carlton, Viola Jones, Jessica L. Van Auken, Michie Bolden, Natasha Obrist and Candace Young |
7:2022cv00199 |
April 7, 2022 |
US District Court for the Western District of Virginia |
Michael F Urbanski |
Racketeer/Corrupt Organization |
18 U.S.C. § 1961 Racketeering (RICO) Act |
Plaintiff |
Docket Report
This docket was last retrieved on March 29, 2024. A more recent docket listing may be available from PACER.
Document Text |
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Filing 68 ORAL ORDER granting #67 Motion for Extension of Time to File Response/Reply. Responses due by 7/8/2022. Entered by Chief Judge Michael F. Urbanski on 5/24/22. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.(mka) |
Filing 67 MOTION for Extension of Time to File Response/Reply to Complaint by Matthew Fife. (Munro, Devon) |
Filing 66 ORAL ORDER granting #65 Motion for Extension of Time to File Document Entered by Chief Judge Michael F. Urbanski on 5/19/22. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.(mka) |
Filing 65 MOTION for Extension of Time to File Response to Complaint by Michie Bolden. (Attachments: #1 Text of Proposed Order)(Munro, Devon) |
Filing 64 ORAL ORDER granting #63 Motion for Extension of Time to Answer re #63 MOTION for Extension of Time to File Answer re #1 Complaint,,, , #1 Complaint,,, GAPS Health answer due 7/8/2022; GAPS Health NC, PLLC answer due 7/8/2022. Entered by Chief Judge Michael F. Urbanski on 5/18/22. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.(mka) |
Filing 63 MOTION for Extension of Time to File Answer re #1 Complaint,,, by GAPS Health, GAPS Health NC, PLLC. (Attachments: #1 Proposed Order)(Walton, David) |
Filing 62 NOTICE of Appearance by David J. Walton on behalf of GAPS Health, GAPS Health NC, PLLC (Walton, David) |
Filing 61 ORAL ORDER granting #60 Motion for Extension of Time to Answer re #60 MOTION for Extension of Time to File Answer re #1 Complaint,,, , #1 Complaint,,, Carrie Burnette answer due 7/8/2022; Elite Practice Management & Consulting LLC answer due 7/8/2022. Entered by Chief Judge Michael F. Urbanski on 5/17/22. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.(mka) |
Filing 60 MOTION for Extension of Time to File Answer re #1 Complaint,,, by Carrie Burnette, Elite Practice Management & Consulting LLC. (Attachments: #1 Text of Proposed Order)(Huff, Catherine) |
Filing 59 NOTICE of Appearance by Catherine Jackson Huff on behalf of Carrie Burnette, Elite Practice Management & Consulting LLC (Huff, Catherine) |
Filing 58 NOTICE of Appearance by Pietro Francesco Sanitate on behalf of Victor Bell, David Campbell, Ryan Carlton, Ashley Cupp, Lisa Elmore Curtis, Jessi Dalton, Stacy Johnson Gambill, Bradley J. Goad, Viola Jones, Arneda F. Lyons, Natasha Obrist, Premier Geriatric Solutions, PLLC, Holly Hullett Roy, Jamie Wood Smith, Vanessa Jean Sturgill Fant, Jessica L. Van Auken, Farrah Russell Vaughn, Candace Young (Long, Joshua) Presiding Judge: Urbanski , Michael F. (Sanitate, Pietro) Docket text was modified to reflect the correct defendants representing. Modified on 5/19/2022 (sln). |
Filing 57 RETURN of service of Complaint on 4/25/2022 upon Ashley Cupp(Edwards, Gary) |
Filing 56 RETURN of service of Complaint on 4/25/2022 upon Dr. David Campbell(Edwards, Gary) |
Filing 55 RETURN of service of Complaint on 4/25/2022 upon Lisa Elmore Curtis(Edwards, Gary) |
Filing 54 RETURN of service of Complaint on 4/28/2022 upon Candace Young(Edwards, Gary) |
Filing 53 RETURN of service of Complaint on 4/29/2022 upon Jamie Wood Smith(Edwards, Gary) |
Filing 52 RETURN of service of Complaint on 4/28/2022 upon Viola Jones(Edwards, Gary) |
Filing 51 RETURN of service of Complaint on 4/26/2022 upon Holly Hullett Roy(Edwards, Gary) |
Filing 50 RETURN of service of Complaint on 4/28/2022 upon Natasha Obrist(Edwards, Gary) |
Filing 49 RETURN of service of Complaint on 4/28/2022 upon Michie Bolden(Edwards, Gary) |
Filing 48 RETURN of service of Complaint on 4/27/2022 upon Jessica L. Van Auken(Edwards, Gary) |
Filing 47 RETURN of service of Complaint on 4/27/2022 upon Ryan Carlton(Edwards, Gary) |
Filing 46 RETURN of service of Complaint on 4/29/2022 upon Dr. Victor Bell(Edwards, Gary) |
Filing 45 RETURN of service of Complaint on 4/28/2022 upon Farrah Russell Vaughn(Edwards, Gary) |
Filing 44 RETURN of service of Complaint on 4/26/2022 upon Arneda F. Lyons(Edwards, Gary) |
Filing 43 RETURN of service of Complaint on 4/28/2022 upon Jessi Dalton(Edwards, Gary) |
Filing 42 RETURN of service of Complaint on 5/2/2022 upon Stacy J. Gambill(Edwards, Gary) |
Filing 41 RETURN of service of Complaint on 4/26/2022 upon Dr. Vanessa Jean Sturgill Fant(Edwards, Gary) |
Filing 40 RETURN of service of Complaint on 5/2/2022 upon Elite Practice Management & Consulting LLC(Edwards, Gary) |
Filing 39 RETURN of service of Complaint on 5/2/2022 upon Carrie Burnette(Edwards, Gary) |
Filing 38 RETURN of service of Complaint on 5/3/2022 upon Matthew Fife(Edwards, Gary) |
Filing 37 RETURN of service of Complaint on 5/5/2022 upon GAPS Health NC, PLLC(Edwards, Gary) |
Filing 36 RETURN of service of Complaint on 5/5/2022 upon GAPS Health(Edwards, Gary) |
Filing 35 RETURN of service of Complaint on 4/25/2022 upon Dr. Bradley J. Goad(Edwards, Gary) |
Filing 34 RETURN of service of Complaint on 4/22/2022 upon Premier Geriatric Solutions, PLLC(Edwards, Gary) |
Filing 33 ORAL ORDER granting #32 Motion for Extension of Time to Answer re #32 Consent MOTION for Extension of Time to File Answer re #1 Complaint,,, or Otherwise Respond, #1 Complaint, Victor Bell, David Campbell, Ryan Carlton, Ashley Cupp, Lisa Elmore Curtis, Jessi Dalton, Stacy Johnson Gambill, Bradley J. Goad, Viola Jones, Arneda F. Lyons, Natasha Obrist, Premier Geriatric Solutions, PLLC, Holly Hullett Roy, Jamie Wood Smith, Vanessa Jean Sturgill Fant, Jessica L. Van Auken, Farrah Russell Vaughn, Candace Young. Entered by Chief Judge Michael F. Urbanski on 5/10/22. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.(mka) Modified on 5/10/2022 to list parties individually (mka). |
Filing 32 Consent MOTION for Extension of Time to File Answer re #1 Complaint,,, or Otherwise Respond by Victor Bell, David Campbell, Ryan Carlton, Ashley Cupp, Lisa Elmore Curtis, Jessi Dalton, Stacy Johnson Gambill, Bradley J. Goad, Viola Jones, Arneda F. Lyons, Natasha Obrist, Premier Geriatric Solutions, PLLC, Holly Hullett Roy, Jamie Wood Smith, Vanessa Jean Sturgill Fant, Jessica L. Van Auken, Farrah Russell Vaughn, Candace Young. (Attachments: #1 Text of Proposed Order)(Long, Joshua) |
Filing 31 NOTICE of Appearance by Joshua F.P. Long on behalf of Victor Bell, David Campbell, Ryan Carlton, Ashley Cupp, Lisa Elmore Curtis, Jessi Dalton, Stacy Johnson Gambill, Bradley J. Goad, Viola Jones, Arneda F. Lyons, Natasha Obrist, Premier Geriatric Solutions, PLLC, Holly Hullett Roy, Jamie Wood Smith, Vanessa Jean Sturgill Fant, Jessica L. Van Auken, Farrah Russell Vaughn, Candace Young (Long, Joshua) |
Filing 30 RETURN of service of Complaint on 4/22/2022 upon Premier Geriatric Solutions, PLLC(Edwards, Gary) |
Filing 29 Electronic Summons Issued as to Dr. Bradley J. Goad, NOTICE TO COUNSEL: Please print copies of the electronically issued summons for each defendant as necessary to effectuate service under Fed. R. Civ. P. 4. (Attachments: Electronic Summons' also Issued as to: #1 Jeffrey Garland, #2 Carrie Burnette, #3 GAPS Health, #4 Premier Geriatric Solutions, PLLC, #5 GAPS Health NC, PLLC, #6 Elite Practice Management & Consulting LLC, #7 Dr. Vanessa Jean Sturgill Fant, #8 Dr. David Campbell, #9 Dr. Victor Bell, #10 Jessi Dalton, #11 Matthew Fife, #12 Jamie Wood Smith, #13 Lisa Elmore Curtis, #14 Arneda F. Lyons, #15 Holly Hullett Roy, #16 Stacy Johnson Gambill, #17 Farrah Russell Vaughn, #18 Ashley Cupp, #19 Amanda Lanier, #20 Ryan Carlton, #21 Viola Jones, #22 Jesasica L. Van Auken, #23 Michie Bolden, #24 Natasha Obrist, #25 Candace Young)(sln) |
Filing 28 Proposed Summons for Candace Young by Inpatient Consultants Of North Carolina, P.C. (Edwards, Gary) |
Filing 27 Proposed Summons for Natasha Obrist by Inpatient Consultants Of North Carolina, P.C. (Edwards, Gary) |
Filing 26 Proposed Summons for Michie Bolden by Inpatient Consultants Of North Carolina, P.C. (Edwards, Gary) |
Filing 25 Proposed Summons for Jessica L. Van Auken by Inpatient Consultants Of North Carolina, P.C. (Edwards, Gary) |
Filing 24 Proposed Summons for Viola Jones by Inpatient Consultants Of North Carolina, P.C. (Edwards, Gary) |
Filing 23 Proposed Summons for Ryan Carlton by Inpatient Consultants Of North Carolina, P.C. (Edwards, Gary) |
Filing 22 Proposed Summons for Amanda Lanier by Inpatient Consultants Of North Carolina, P.C. (Edwards, Gary) |
Filing 21 Proposed Summons for Ashley Cupp by Inpatient Consultants Of North Carolina, P.C. (Edwards, Gary) |
Filing 20 Proposed Summons for Farrah Russell Vaughn by Inpatient Consultants Of North Carolina, P.C. (Edwards, Gary) |
Filing 19 Proposed Summons for Stacy J. Gambill by Inpatient Consultants Of North Carolina, P.C. (Edwards, Gary) |
Filing 18 Proposed Summons for Holly Hullett Roy by Inpatient Consultants Of North Carolina, P.C. (Edwards, Gary) |
Filing 17 Proposed Summons for Arneda F. Lyons by Inpatient Consultants Of North Carolina, P.C. (Edwards, Gary) |
Filing 16 Proposed Summons for Lisa Elmore Curtis by Inpatient Consultants Of North Carolina, P.C. (Edwards, Gary) |
Filing 15 Proposed Summons for Jamie Wood Smith by Inpatient Consultants Of North Carolina, P.C. (Edwards, Gary) |
Filing 14 Proposed Summons for Matthew Fife by Inpatient Consultants Of North Carolina, P.C. (Edwards, Gary) |
Filing 13 Proposed Summons for Jessi Dalton by Inpatient Consultants Of North Carolina, P.C. (Edwards, Gary) |
Filing 12 Proposed Summons for Dr. Victor Bell by Inpatient Consultants Of North Carolina, P.C. (Edwards, Gary) |
Filing 11 Proposed Summons for Dr. David Campbell by Inpatient Consultants Of North Carolina, P.C. (Edwards, Gary) |
Filing 10 Proposed Summons for Dr. Vanessa Jean Sturgill Fant by Inpatient Consultants Of North Carolina, P.C. (Edwards, Gary) |
Filing 9 Proposed Summons for Elite Practice Management & Consulting LLC by Inpatient Consultants Of North Carolina, P.C. (Edwards, Gary) |
Filing 8 Proposed Summons for GAPS Health NC, PLLC by Inpatient Consultants Of North Carolina, P.C. (Edwards, Gary) |
Filing 7 Proposed Summons for Premier Geriatric Solutions, PLLC by Inpatient Consultants Of North Carolina, P.C. (Edwards, Gary) |
Filing 6 Proposed Summons for GAPS Health by Inpatient Consultants Of North Carolina, P.C. (Edwards, Gary) |
Filing 5 Proposed Summons for Carrie Burnette by Inpatient Consultants Of North Carolina, P.C. (Edwards, Gary) |
Filing 4 Proposed Summons for Dr. Jeffrey Garland by Inpatient Consultants Of North Carolina, P.C. (Edwards, Gary) |
Filing 3 Proposed Summons for Dr. Bradley J. Goad by Inpatient Consultants Of North Carolina, P.C. (Edwards, Gary) |
Filing 2 Negative Corporate Disclosure Statement by Inpatient Consultants Of North Carolina, P.C. (sln) Modified date filed on 4/8/2022 (sln). |
Filing 1 COMPLAINT against Victor Bell, Michie Bolden, Carrie Burnette, David Campbell, Ryan Carlton, Ashley Cupp, Lisa Elmore Curtis, Jessi Dalton, Elite Practice Management & Consulting LLC, Matthew Fife, GAPS Health, GAPS Health NC, PLLC, Stacy Johnson Gambill, Jeffrey Garland, Bradley J. Goad, Viola Jones, Amanda Lanier, Arneda F. Lyons, Natasha Obrist, Premier Geriatric Solutions, PLLC, Holly Hullett Roy, Jamie Wood Smith, Vanessa Jean Sturgill Fant, Jessica L. Van Auken, Farrah Russell Vaughn, Candace Young (Filing & Administrative fee $ 402 receipt number AVAWDC -3925913.), filed by Inpatient Consultants Of North Carolina, P.C.. (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 Civil Cover Sheet)(sln) |
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