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 |
| U.S. 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
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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)
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Filing 67
MOTION for Extension of Time to File Response/Reply to Complaint by Matthew Fife. (Munro, Devon)
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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)
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Filing 65
MOTION for Extension of Time to File Response to Complaint by Michie Bolden. (Attachments: #1 Text of Proposed Order)(Munro, Devon)
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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)
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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)
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Filing 62
NOTICE of Appearance by David J. Walton on behalf of GAPS Health, GAPS Health NC, PLLC (Walton, David)
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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)
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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)
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Filing 59
NOTICE of Appearance by Catherine Jackson Huff on behalf of Carrie Burnette, Elite Practice Management & Consulting LLC (Huff, Catherine)
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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).
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Filing 57
RETURN of service of Complaint on 4/25/2022 upon Ashley Cupp(Edwards, Gary)
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Filing 56
RETURN of service of Complaint on 4/25/2022 upon Dr. David Campbell(Edwards, Gary)
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Filing 55
RETURN of service of Complaint on 4/25/2022 upon Lisa Elmore Curtis(Edwards, Gary)
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Filing 54
RETURN of service of Complaint on 4/28/2022 upon Candace Young(Edwards, Gary)
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Filing 53
RETURN of service of Complaint on 4/29/2022 upon Jamie Wood Smith(Edwards, Gary)
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Filing 52
RETURN of service of Complaint on 4/28/2022 upon Viola Jones(Edwards, Gary)
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Filing 51
RETURN of service of Complaint on 4/26/2022 upon Holly Hullett Roy(Edwards, Gary)
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Filing 50
RETURN of service of Complaint on 4/28/2022 upon Natasha Obrist(Edwards, Gary)
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Filing 49
RETURN of service of Complaint on 4/28/2022 upon Michie Bolden(Edwards, Gary)
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Filing 48
RETURN of service of Complaint on 4/27/2022 upon Jessica L. Van Auken(Edwards, Gary)
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Filing 47
RETURN of service of Complaint on 4/27/2022 upon Ryan Carlton(Edwards, Gary)
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Filing 46
RETURN of service of Complaint on 4/29/2022 upon Dr. Victor Bell(Edwards, Gary)
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Filing 45
RETURN of service of Complaint on 4/28/2022 upon Farrah Russell Vaughn(Edwards, Gary)
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Filing 44
RETURN of service of Complaint on 4/26/2022 upon Arneda F. Lyons(Edwards, Gary)
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Filing 43
RETURN of service of Complaint on 4/28/2022 upon Jessi Dalton(Edwards, Gary)
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Filing 42
RETURN of service of Complaint on 5/2/2022 upon Stacy J. Gambill(Edwards, Gary)
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Filing 41
RETURN of service of Complaint on 4/26/2022 upon Dr. Vanessa Jean Sturgill Fant(Edwards, Gary)
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Filing 40
RETURN of service of Complaint on 5/2/2022 upon Elite Practice Management & Consulting LLC(Edwards, Gary)
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Filing 39
RETURN of service of Complaint on 5/2/2022 upon Carrie Burnette(Edwards, Gary)
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Filing 38
RETURN of service of Complaint on 5/3/2022 upon Matthew Fife(Edwards, Gary)
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Filing 37
RETURN of service of Complaint on 5/5/2022 upon GAPS Health NC, PLLC(Edwards, Gary)
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Filing 36
RETURN of service of Complaint on 5/5/2022 upon GAPS Health(Edwards, Gary)
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Filing 35
RETURN of service of Complaint on 4/25/2022 upon Dr. Bradley J. Goad(Edwards, Gary)
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Filing 34
RETURN of service of Complaint on 4/22/2022 upon Premier Geriatric Solutions, PLLC(Edwards, Gary)
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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).
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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)
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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)
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Filing 30
RETURN of service of Complaint on 4/22/2022 upon Premier Geriatric Solutions, PLLC(Edwards, Gary)
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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)
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Filing 28
Proposed Summons for Candace Young by Inpatient Consultants Of North Carolina, P.C. (Edwards, Gary)
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Filing 27
Proposed Summons for Natasha Obrist by Inpatient Consultants Of North Carolina, P.C. (Edwards, Gary)
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Filing 26
Proposed Summons for Michie Bolden by Inpatient Consultants Of North Carolina, P.C. (Edwards, Gary)
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Filing 25
Proposed Summons for Jessica L. Van Auken by Inpatient Consultants Of North Carolina, P.C. (Edwards, Gary)
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Filing 24
Proposed Summons for Viola Jones by Inpatient Consultants Of North Carolina, P.C. (Edwards, Gary)
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Filing 23
Proposed Summons for Ryan Carlton by Inpatient Consultants Of North Carolina, P.C. (Edwards, Gary)
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Filing 22
Proposed Summons for Amanda Lanier by Inpatient Consultants Of North Carolina, P.C. (Edwards, Gary)
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Filing 21
Proposed Summons for Ashley Cupp by Inpatient Consultants Of North Carolina, P.C. (Edwards, Gary)
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Filing 20
Proposed Summons for Farrah Russell Vaughn by Inpatient Consultants Of North Carolina, P.C. (Edwards, Gary)
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Filing 19
Proposed Summons for Stacy J. Gambill by Inpatient Consultants Of North Carolina, P.C. (Edwards, Gary)
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Filing 18
Proposed Summons for Holly Hullett Roy by Inpatient Consultants Of North Carolina, P.C. (Edwards, Gary)
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Filing 17
Proposed Summons for Arneda F. Lyons by Inpatient Consultants Of North Carolina, P.C. (Edwards, Gary)
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Filing 16
Proposed Summons for Lisa Elmore Curtis by Inpatient Consultants Of North Carolina, P.C. (Edwards, Gary)
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Filing 15
Proposed Summons for Jamie Wood Smith by Inpatient Consultants Of North Carolina, P.C. (Edwards, Gary)
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Filing 14
Proposed Summons for Matthew Fife by Inpatient Consultants Of North Carolina, P.C. (Edwards, Gary)
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Filing 13
Proposed Summons for Jessi Dalton by Inpatient Consultants Of North Carolina, P.C. (Edwards, Gary)
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Filing 12
Proposed Summons for Dr. Victor Bell by Inpatient Consultants Of North Carolina, P.C. (Edwards, Gary)
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Filing 11
Proposed Summons for Dr. David Campbell by Inpatient Consultants Of North Carolina, P.C. (Edwards, Gary)
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Filing 10
Proposed Summons for Dr. Vanessa Jean Sturgill Fant by Inpatient Consultants Of North Carolina, P.C. (Edwards, Gary)
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Filing 9
Proposed Summons for Elite Practice Management & Consulting LLC by Inpatient Consultants Of North Carolina, P.C. (Edwards, Gary)
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Filing 8
Proposed Summons for GAPS Health NC, PLLC by Inpatient Consultants Of North Carolina, P.C. (Edwards, Gary)
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Filing 7
Proposed Summons for Premier Geriatric Solutions, PLLC by Inpatient Consultants Of North Carolina, P.C. (Edwards, Gary)
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Filing 6
Proposed Summons for GAPS Health by Inpatient Consultants Of North Carolina, P.C. (Edwards, Gary)
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Filing 5
Proposed Summons for Carrie Burnette by Inpatient Consultants Of North Carolina, P.C. (Edwards, Gary)
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Filing 4
Proposed Summons for Dr. Jeffrey Garland by Inpatient Consultants Of North Carolina, P.C. (Edwards, Gary)
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Filing 3
Proposed Summons for Dr. Bradley J. Goad by Inpatient Consultants Of North Carolina, P.C. (Edwards, Gary)
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Filing 2
Negative Corporate Disclosure Statement by Inpatient Consultants Of North Carolina, P.C. (sln) Modified date filed on 4/8/2022 (sln).
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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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