Sandhir v. Little et al
| Ajai Sandhir |
| Louis Little, Ginger Derth, Sanjay Bharti, MD PLLC, Sanjay Bharti, Jeremy Larew and Ginger Dearth |
| 1:2017cv00102 |
| June 9, 2017 |
| US District Court for the Northern District of West Virginia |
| Clarksburg Office |
| XX US, Outside State |
| Michael John Aloi |
| Irene M Keeley |
| Thomas S Kleeh |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Other Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 16, 2019. A more recent docket listing may be available from PACER.
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Filing 154
Mail sent to Ajai Sandhir #151 Order Adopting Report and Recommendations. Returned as Unclaimed Return to Sender. (jmm)
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Filing 153
CERTIFICATE OF SERVICE by Ginger Dearth, Louis Little re #142 REPORT AND RECOMMENDATIONS re #65 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM in Amended Complaint filed by Louis Little, Ginger Dearth, #49 Amended Complaint filed by Ajai Sandhir, #135 MOTION filed by Sanjay Bharti, MD PLLC, Jer . (Odell, Ashley)
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Filing 152
Mail sent to Ajai Sandhir #150 ORDER EXTENDING CERTAIN DEADLINES. Returned as Unclaimed Return To Sender. (jmm)
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Filing 151
ORDER ADOPTING THE MAGISTRATE JUDGE'S REPORT & RECOMMENDATION [ECF NO. 142] AND DISMISSING CASE WITH PREJUDICE: The Court ADOPTS Judge Aloi's Report & Recomendation [ECF NO. #142 ] and the Court ORDERS the following:The motion to dismiss filed by Defendants Sanjay Bharti, MD, PLLC, Sanjay Bharti, and Jeremy Larew [ECF No. #63 ] is GRANTED; the motion to dismiss filed by Defendants Louis Little and Ginger Dearth [ECF No. #65 ] is GRANTED;Sandhir's motion to strike the defendants' expert witness [ECF No. #127 ] is DENIED AS MOOT; the objections by Defendants Sanjay Bharti, MD, PLLC, Sanjay Bharti, and Jeremy Larew to Sandhir's subpoena issued to Monongalia County General Hospital [ECF No. #135 ] are DENIED AS MOOT; the motion to compel filed by Sandhir [ECF No. #143 ] is DENIED AS MOOT; the Bharti Defendants' objections to Sandhir's subpoena to West Virginia Rehabilitation Hospital, Inc. [ECF No. #145 ] are DENIED AS MOOT; the non-party motion to quash Sandhir's subpoena [ECF No. #146 ] is DENIED AS MOOT; and this civil action is DISMISSED WITH PREJUDICE and ORDERED to be STRICKEN from the active docket of this Court. Signed by District Judge Thomas S. Kleeh on 3/15/2019. (Copy to PS plaintiff via CM, RRR.)(wrr) (Additional attachment(s) added on 3/15/2019: #1 Certified Mail Return Receipt) (wrr).
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Magistrate Judge Michael John Aloi added to case per MJA. (mh)
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Filing 150
ORDER EXTENDING CERTAIN DEADLINES: Dispositive Motions due by 3/25/2019. Responses due by 4/15/2019. Replies due by 4/29/2019. Signed by District Judge Thomas S. Kleeh on 2/27/19. (mh)(Copy PS Plaintiff via cert. mail) (Additional attachment(s) added on 2/27/2019: #1 Certified Mail Return Receipt) (mh).
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Filing 149
RESPONSE in Opposition re #143 MOTION to Compel and Sanctions filed by Ginger Dearth, Louis Little. (Odell, Ashley)
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Filing 148
Amended Certificate of Service Other Document re #146 MOTION to Quash Plaintiff's Subpoena filed by Ginger Dearth, Louis Little. (Odell, Ashley)
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Filing 147
RETURN RECEIPT as to #142 REPORT AND RECOMMENDATION. SERVICE ACCEPTED on 1/28/19. (mh)
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Filing 146
MOTION to Quash Plaintiff's Subpoena by West Virginia Rehabilitation Hospital, Inc., Encompass Health Corporation. (Attachments: #1 Exhibit 1 - Subpoena mailed 1-5-19, #2 Exhibit 2 - Subpoena dtd 1-17-19)(Odell, Ashley)
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Filing 145
MOTION Objection to Plaintiff's Subpoena to West Virginia Rehabilitation Hospital, Inc. by Sanjay Bharti, Jeremy Larew, Sanjay Bharti, MD PLLC. (Heiskell, Matthew)
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Filing 144
NOTICE of Deposition by Ajai Sandhir. (Hand delivered by pro-se party) (mh)
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Filing 143
MOTION to Compel by Ajai Sandhir. (Attachments: #1 Misc. Documents)(mh) (Document hand delivered by pro se party)
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Filing 142
REPORT AND RECOMMENDATION RECOMMENDING DEFENDANTS' MOTION TO DISMISS BE GRANTED. It is recommended that the Defendants' #63 and #65 Motions to Dismiss be granted; the Defendants' #135 Objections, construed as a Motion to Quash Subpoenas be denied as moot, the Plaintiff's #127 Motion to Strike Expert Witness be denied as moot and that the Plaintiff's Amended Complaint be dismissed with prejudice. Any party within fourteen (14) days after being served with a copy of this Report and Recommendation, file with the Clerk of the Court written objections identifying the portions of the Report and Recommendation to which objection is made, and the basis for such objection. Signed by Magistrate Judge Michael John Aloi on 1/23/19. (Copy PS Plaintiff via cert. mail)(mh) (Additional attachment(s) added on 1/23/2019: #1 Certified Mail Return Receipt) (mh).
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Magistrate Judge Michael John Aloi no longer assigned to case. (mh)
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Filing 141
CERTIFICATE OF SERVICE by Louis Little for his Responses to Plaintiff's First Set of Discovery Requests. (Odell, Ashley)
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Filing 140
CERTIFICATE OF SERVICE by Ginger Dearth for her Responses to Plaintiff's 1st Set of Discovery Requests. (Odell, Ashley)
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Filing 139
CERTIFICATE OF SERVICE by Sanjay Bharti, MD PLLC for Defendant Bharti PLLC's Response to Plaintiff's Requests for Admissions, Document Requests, and Interrogatories (Heiskell, Matthew)
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Filing 138
CERTIFICATE OF SERVICE by Sanjay Bharti for Defendant Sanjay Bharti's Response to Plaintiff's Requests for Admissions, Document Requests, and Interrogatories (Heiskell, Matthew)
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Filing 137
CERTIFICATE OF SERVICE by Jeremy Larew for Defendant Jeremy Larew's Response to Plaintiff's Requests for Admissions, Document Requests, and Interrogatories (Heiskell, Matthew)
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Filing 135
OBJECTIONS to Plaintiff's Subpoena to Monongalia County General Hospital to by Sanjay Bharti, Jeremy Larew, Sanjay Bharti, MD PLLC. (Heiskell, Matthew) Modified on 1/14/2019 to change to a pending motion per MJA . NEF regen (mh).
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Filing 132
CERTIFICATE OF SERVICE by Ajai Sandhir. (jmm)
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Filing 131
Case Reassigned to District Judge Thomas S. Kleeh, per Order entered 11/30/2018, in 3:18mc128. District Senior Judge Irene M. Keeley no longer assigned to the case. (Copy of NEF and MC Order to Pro Se Plaintiff by U.S. Mail). (dk)
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Set/Reset Scheduling Order Deadlines per case reassignment: Final Pretrial Conference set for 6/3/2019 01:30 PM in Clarksburg District Judge Courtroom, 2nd Floor before District Judge Thomas S. Kleeh. Settlement Conference set for 6/3/2019 01:30 PM before District Judge Thomas S. Kleeh. Jury Selection set for 6/24/2019 09:30 AM in Clarksburg District Judge Courtroom, 2nd Floor before District Judge Thomas S. Kleeh. Jury Trial set for 6/24/2019 09:30 AM in Clarksburg District Judge Courtroom, 2nd Floor before District Judge Thomas S. Kleeh. (Copy of NEF to Pro Se Plaintiff by U.S. Mail). (dk)
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Filing 130
RESPONSE in Opposition re #127 MOTION to Strike filed by Sanjay Bharti, Jeremy Larew, Sanjay Bharti, MD PLLC. (Attachments: #1 Exhibit A)(Heiskell, Matthew)
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Filing 129
CERTIFICATE OF SERVICE by Sanjay Bharti, Jeremy Larew, Sanjay Bharti, MD PLLC for Bharti Defendants' Amended Rule 26(a)(1) Initial Disclosures (Heiskell, Matthew)
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Filing 128
RETURN RECEIPT as to #126 Order on Motion to Compel. SERVICE ACCEPTED on 11/7/18. (mh)
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Filing 127
Plaintiff's Motion to Strike Defendant's Expert Witness by Ajai Sandhir. (Filed via facsimile) (mh)
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Filing 126
ORDER GRANTING DEFENDANT'S #61 MOTION TO COMPEL. Signed by Magistrate Judge Michael John Aloi on 10/22/18. (mh) (To PS Plaintiff via cert. mail) (Additional attachment(s) added on 10/22/2018: #1 Certified Mail Return Receipt) (mh).
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Filing 125
NOTICE of Change of Address by Ashley Hardesty Odell (Odell, Ashley)
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Filing 124
RETURN RECEIPT as to #115 Order. SERVICE ACCEPTED on (Per USPS 10/4/18). (mh)
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Filing 123
Envelope Received re: #122 Summons #121 Summons and #120 Summons. (mh)
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Filing 122
SUMMONS Returned Executed as to Jeremy Larew served on 9/24/2018. (mh)
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Filing 121
SUMMONS Returned Executed as to Sanjay Bharti. (No date of service given on USPS Green Card or Summons) (mh) Modified on 10/15/2018 (mh). (Per USPS Summons was served on 9/13/18. Answer due date not reset, as summons were "reissued" and returned prior to this being filed).
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Filing 120
SUMMONS Returned Executed as to Sanjay Bharti, MD PLLC. (No date of service on USPS Green Card or Summons. (mh) Modified on 10/15/2018 (mh). (Per USPS Summons was served on 9/13/18. Answer due date not reset, as summons were "reissued" and returned prior to this being filed).
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Filing 119
SUMMONS Returned Executed as to Sanjay Bharti served on 9/25/2018. (Attachments: #1 Envelope)(mh)
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Filing 118
SUMMONS Returned Executed as to Jeremy Larew served on 9/25/2018. (Attachments: #1 Envelope)(mh)
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Filing 117
SUMMONS Returned Executed as to Sanjay Bharti, MD PLLC served on 9/25/2018. (Attachments: #1 Envelope)(mh)
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Filing 116
CERTIFICATE OF SERVICE by Sanjay Bharti, Jeremy Larew, Sanjay Bharti, MD PLLC for Notice of Continued Deposition of Ajai Sandhir (Heiskell, Matthew)
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Filing 115
ORDER GRANTING DEFENDANTS SECOND #113 MOTION TO STRIKE PLAINTIFFS EXPERT DISCLOSURE AND PLAINTIFFS SUPPLEMENTAL EXPERT DISCLOSURES striking #104 Plaintiff's Designation of Expert Witnesses and #111 Plaintiff's Supplemental Response to Expert Witness Disclosure. Signed by Magistrate Judge Michael John Aloi on 9/26/18. (To PS Plaintiff via cert. mail)(mh) (Additional attachment(s) added on 9/26/2018: #1 Certified Mail Return Receipt) (mh).
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Filing 113
Second MOTION to Strike #104 Other Document, #111 Other Document , Plaintiff's Expert Disclosure and Plaintiff's Supplemental Expert Disclosures, by Sanjay Bharti, Ginger Dearth, Jeremy Larew, Louis Little, Sanjay Bharti, MD PLLC. (Odell, Ashley)
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Filing 111
STRICKEN pursuant to #115 Order. Plaintiff's Supplemental Response to Expert Witness Disclosure filed by Ajai Sandhir. (mh) Modified on 9/26/2018 (mh).
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Filing 110
RETURN RECEIPT as to #107 ORDER DIRECTING PLAINTIFF TO SUPPLEMENT HIS EXPERT DISCLOSURES AND EXTENDING TIME FOR DEFENDANTS TO FILE THEIR EXPERT DISCLOSURES. SERVICE ACCEPTED on 9/5/2018. (wrr)
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Filing 109
RETURN RECEIPT as to #108 MEMORANDUM OPINION AND ORDER ADOPTING IN PART REPORT AND RECOMMENDATION DKT. NO. #34 , DENYING DEFENDANTS MOTIONS TO DISMISS DKT. NOS. [14[, #24 AND DIRECTING PLAINTIFF TO SERVE SANJAY BHARTI, MD, PLLC, SANJAY BHARTI AND JEREMY LAREW. SERVICE ACCEPTED on 9/5/2018. (wrr)
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Filing 108
MEMORANDUM OPINION AND ORDER ADOPTING IN PART REPORT AND RECOMMENDATION DKT. NO. #34 , DENYING DEFENDANTS MOTIONS TO DISMISS DKT. NOS. #14 , #24 AND DIRECTING PLAINTIFF TO SERVE SANJAY BHARTI, MD, PLLC, SANJAY BHARTI AND JEREMY LAREW. The Court directs Sandhir to serve defendants Sanjay Bharti, MD, PPLC, Sanjay Bharti and Jeremy Larew within 30 days from the entry of this Order. The Clerk is directed to amend the caption in this case to reflect the correct spelling of the defendant's surname as "Dearth." Signed by Senior Judge Irene M. Keeley on 8/30/18. (copy to PS Plaintiff via cert. mail)(mh) (Additional attachment(s) added on 8/31/2018: #1 Certified Mail Return Receipt) (mh).
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Filing 107
ORDER DIRECTING PLAINTIFF TO SUPPLEMENT HIS EXPERT DISCLOSURES AND EXTENDING TIME FOR DEFENDANTS TO FILE THEIR EXPERT DISCLOSURES. The Court orders that Defendant's #105 Motion to Strike Plaintiff's Expert Disclosures, or in the Alternative, to Order Plaintiff to Supplement His Expert Disclosures, and for an Extension of Time for Defendants to Serve Their Expert Disclosures be DENIED IN PART as to Motion to Strike Plaintiff's Expert Disclosures and GRANTED IN PART as to the alternative relief requested. The Plaintiff must file and serve the supplemental expert disclosures on Defendants by 9/12/18. The Defendant's time to file expert disclosures is extended to 9/26/18. Signed by Magistrate Judge Michael John Aloi on 8/29/18. (mh) (Copy to PS Plaintiff via cert. mail) (Additional attachment(s) added on 8/29/2018: #1 Certified Mail Return Receipt) (mh).
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Filing 106
CERTIFICATE OF SERVICE by Sanjay Bharti, Jeremy Larew, Sanjay Bharti, MD PLLC for Bharti Defendants' Expert Witness Disclosures (Heiskell, Matthew)
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Filing 105
MOTION to Strike #104 Other Document Plaintiff's Expert Disclosure and Extend Time for Defendants to Serve Expert Disclosures by Sanjay Bharti, Ginger Derth, Jeremy Larew, Louis Little, Sanjay Bharti, MD PLLC. (Odell, Ashley)
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Filing 104
STRICKEN pursuant to #115 Order. Plaintiff's Designation of Experts Witnesses filed by Ajai Sandhir. (Attachments: #1 Fax Cover Sheet)(mh) Modified on 9/26/2018 (mh).
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Filing 103
CERTIFICATE OF SERVICE by Ginger Derth, Louis Little for the Notice of Videotaped Deposition of Plaintiff Ajai Sandhir. (Odell, Ashley)
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Filing 102
RETURN RECEIPT as to #99 Order. SERVICE ACCEPTED on 6/27/18. (mh)
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Filing 101
RETURN RECEIPT as to #95 Order. SERVICE ACCEPTED on 6/19/2018. (wrr)
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Filing 100
PAPERLESS ORDER: GRANTING #98 MOTION to Amend/Correct #95 Order filed by Louis Little, Ginger Derth. An Amended Order (Dkt. #99 ) preceded this paperless order. Signed by Magistrate Judge Michael John Aloi on June 20, 2018.(jrt)
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Filing 99
AMENDED ORDER FOLLOWING STATUS CONFERENCE. Signed by Magistrate Judge Michael John Aloi on 6/20/18. (To PS Plaintiff via cert. mail)(mh) (Additional attachment(s) added on 6/20/2018: #1 Certified Mail Return Receipt) (mh).
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Filing 98
MOTION to Amend/Correct #95 Order,, by Ginger Derth, Louis Little. (Attachments: #1 Text of Proposed Order)(Odell, Ashley)
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Filing 97
RETURN RECEIPT as to 87 , 88 , and 89 Paperless Orders. SERVICE ACCEPTED on 6/11/2018. (wrr)
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Filing 96
RETURN RECEIPT as to #84 PROTECTIVE ORDER granting #82 Motion for Protective Order. SERVICE ACCEPTED on 6/11/2018. (wrr)
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Filing 95
ORDER FOLLOWING STATUS CONFERENCE: It is ORDERED that: Plaintiff shall file any responses to the interrogatories identified in the motion to compel on or before July 17, 2018; Plaintiff shall likewise provide any responsive documents to Defendants on or before July 17, 2018; Plaintiff's deposition shall be scheduled on August 13, 2018 at 9:00 a.m. at the Clarksburg Federal Courthouse.(Copy to PS Plaintiff via CM, RRR.) Signed by Magistrate Judge Michael John Aloi on 6/13/2018. (wrr) (Additional attachment(s) added on 6/13/2018: #1 Certified Mail Return Receipt) (wrr).
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Filing 94
MINUTE ENTRY: ***NOTICE*** THE ATTACHED DOCUMENT IS NOT ACCESSIBLE. IT IS FOR STATISTICAL PURPOSES ONLY. Proceedings held before Magistrate Judge Michael John Aloi: Status Conference held on 6/12/2018. (Tape #FTR Gold CBG Aloi Sandhir v Little 1 17 cv 102 6 12 18.) (mh)
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Filing 93
PLAINTIFF SANDHIR'S RESPONSE TO #66 ROSEBORO NOTICE MEMORANDUM IN SUPPORT by Ajai Sandhir re: #92 Response to Motion. (Attachments: #1 Attachment Miscellaneous Attachments, #2 Attachment Fax coversheet)(wrr)
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Filing 92
PLAINTIFF SANDHIR'S RESPONSE TO #66 ROSEBORO NOTICE AND #65 DEFENDANT LITTLE AND DEARTH'S MOTION TO DISMISS, filed by Ajai Sandhir. (Attachments: #1 Attachment Fax coversheet)(wrr)
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Filing 91
REPORT of Rule 26(f) Planning Meeting. (Heiskell, Matthew)
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Filing 90
RETURN RECEIPT as to 67 PAPERLESS ORDER SETTING Hearing on Motion to Compel #61 . SERVICE ACCEPTED on 5/31/2018. (wrr)
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Filing 89
PAPERLESS ORDER DIRECTING the parties to meet and confer concerning the discovery dispute and advise the court, in writing, as to any unresolved issues remaining for the Court no later than June 11, 2018. Signed by Magistrate Judge Michael John Aloi on May 30, 2018. (jrt)
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Filing 88
AMENDED PAPERLESS ORDER FOLLOWING HEARING (correcting a typographical error in date only): A ruling on Defendants' Motion to Compel is HELD IN ABEYANCE, and a Telephonic Status Conference on same SET for June 12, 2018 at 4:00 PM in Clarksburg Magistrate Judge Courtroom, 3rd Floor before Magistrate Judge Michael John Aloi. As Plaintiff's time to respond to the Motions to Dismiss (per Roseboro Notice entered 5/18/18) will have by then elapsed, the parties are hereby NOTICED that the undersigned will also take up the Motions to Dismiss at the 6/12/18 hearing.The parties will appear by telephone, with conference call information to be provided to all counsel of record, chambers, and the pro se Plaintiff no later than June 11, 2018 by counsel for Defendants. The Clerk of Court is DIRECTED to provide a copy of this notice to the pro se Plaintiff by certified mail, return receipt requested.Signed by Magistrate Judge Michael John Aloi on May 30, 2018. (jrt)
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Filing 87
PAPERLESS ORDER FOLLOWING HEARING: A ruling on Defendants' Motion to Compel is HELD IN ABEYANCE, and a Telephonic Status Conference on same set for 6/12/2018 at 4:00 PM in Clarksburg Magistrate Judge Courtroom, 3rd Floor before Magistrate Judge Michael John Aloi. As Plaintiff's time to respond to the Motions to Dismiss (per Roseboro Notice entered 5/18/18) will have by then elapsed, the parties are hereby NOTICED that the undersigned will also take up the Motions to Dismiss at the 6/11/18 hearing. The parties will appear by telephone, with conference call information to be provided to all counsel of record and to the pro se Plaintiff no later than June 11, 2018 by counsel for Defendants.The Clerk of Court is DIRECTED to provide a copy of this notice to the pro se Plaintiff by certified mail, return receipt requested. Signed by Magistrate Judge Michael John Aloi on May 30, 2018. (jrt)
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Filing 86
MINUTE ENTRY: ***NOTICE*** THE ATTACHED DOCUMENT IS NOT ACCESSIBLE. IT IS FOR STATISTICAL PURPOSES ONLY. Proceedings held before Magistrate Judge Michael John Aloi: Telephone Conference held on 5/30/2018. (Tape #117cv102 053018 mja) (jss)
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Filing 85
PLAINTIFF SANDHIR'S REPONSE TO BHARTI DEFENDANTS' MOTION TO COMPEL re #61 MOTION to Compel . (Attachments: #1 Fax Cover Sheet)(mh)
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Filing 84
PROTECTIVE ORDER granting #82 Motion for Protective Order. Signed by Magistrate Judge Michael John Aloi on 5/29/18. (mh) (To PS Plaintiff via cert. mail) (Additional attachment(s) added on 5/29/2018: #1 Certified Mail Return Receipt) (mh).
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Filing 83
PAPERLESS ORDER: RESETTING the hearing on Defendants' #61 Motion to Compel to 5/30/2018 at 10:00 AM in Elkins Magistrate Judge Courtroom, 2nd Floor before Magistrate Judge Michael John Aloi. The parties are appearing TELEPHONICALLY, with conference call information distributed via email from Moran Reeves & Conn. Chambers spoke with the pro se Plaintiff this date to advise of the date/time change of the hearing, as he would not receive mailed notice in time, and also provided the call-in number to Plaintiff as well. Plaintiff requested the fax number for the Clerk of Court for the purpose of filing a response, which number was also provided to him this date. Signed by Magistrate Judge Michael John Aloi on May 29, 2018. (jrt)
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Filing 82
MOTION for Protective Order by Ginger Derth, Louis Little. (Attachments: #1 Exhibit 1 - Protective Order)(Odell, Ashley)
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Filing 81
Other Document re #61 MOTION to Compel Supplement to Bharti Defendants' Motion to Compel filed by Sanjay Bharti, Jeremy Larew, Sanjay Bharti, MD PLLC. (Heiskell, Matthew)
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Filing 80
CERTIFICATE OF SERVICE by Ajai Sandhir to Plaintiff Sandhir's Objections and Responses to Defendant Bharti PLLC's Second Set Request for Production of Documents. (Attachments: #1 Envelope)(wrr)
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Filing 79
CERTIFICATE OF SERVICE by Ajai Sandhir to Plaintiff Sandhir's Objections and Answers to Defendant Bharti PLLC's Second Set of Interrogatory Discovery Requests Directed to the Plaintiff. (Attachments: #1 Envelope)(wrr)
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Filing 78
CERTIFICATE OF SERVICE by Ajai Sandhir to Plaintiff Sandhir's Objections and Responses to Defendant Larew's Request for Production of Documents. (Attachments: #1 Envelope)(wrr)
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Filing 77
CERTIFICATE OF SERVICE by Ajai Sandhir to Plaintiff Sandhir's Objections and Answers to Defendant Larew's First Set of Interrogatory Discovery Requests Directed to the Plaintiff. (Attachments: #1 Envelope)(wrr)
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Filing 76
CERTIFICATE OF SERVICE by Ajai Sandhir to Plaintiff Sandhir's Objections and Responses to Defendant Bharti PLLC Request for Production of Documents. (Attachments: #1 Envelope)(wrr)
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Filing 75
CERTIFICATE OF SERVICE by Ajai Sandhir to Plaintiff Sandhir's Objections and Answers to Defendant Bharti PLLC's First Set of Interrogatory Discovery Requests Directed to the Plaintiff. (Attachments: #1 Envelope)(wrr)
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Filing 74
CERTIFICATE OF SERVICE by Ajai Sandhir to Plaintiff Sandhir's Objections and Responses to Defendant Dr. Bharti's Request for Production of Documents. (Attachments: #1 Envelope)(wrr)
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Filing 73
CERTIFICATE OF SERVICE by Ajai Sandhir to Plaintiff's Sandhir's Objections and Answers to Defendant Dr. Bharti's First Set of Interrogatory Discovery Requests Directed to Plaintiff. (Attachments: #1 Envelope)(wrr)
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Filing 72
CERTIFICATE OF SERVICE by Ajai Sandhir to Plaintiff Sandhir's Objections and Responses to Defendant Ginger Dearth's Request for Production of Documents. (Attachments: #1 Envelope)(wrr)
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Filing 71
CERTIFICATE OF SERVICE by Ajai Sandhir to Plaintiff Sandhir's Objections and Answers to Defendant Ginger Dearth's First Set of Interrogatory Discovery Requests Directed to the Plaintiff. (Attachments: #1 Envelope)(wrr)
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Filing 70
CERTIFICATE OF SERVICE by Ajai Sandhir to Plaintiff Sandhir's Objection and Responses to Defendant Louis Little's Request for Production of Documents. (Attachments: #1 Envelope)(wrr)
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Filing 69
CERTIFICATE OF SERVICE by Ajai Sandhir to Plaintiff Sandhir's Objections and Answers to Defendant Louis Little's First Set of Interrogatory Discovery Requests Directed to Plaintiff. (Attachments: #1 Envelope)(wrr)
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Filing 68
RETURN RECEIPT as to #66 Roseboro Notice. SERVICE ACCEPTED on 5/22/2018. (wrr)
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Filing 67
PAPERLESS ORDER SETTING Hearing on Motion to Compel #61 for 5/29/2018 at 3:00 PM in Clarksburg Magistrate Judge Courtroom, 3rd Floor before Magistrate Judge Michael John Aloi. Any parties wishing to attend telephonically rather than in person are directed to contact chambers to arrange. The Clerk of Court is DIRECTED to provide a copy of this order to the pro se Plaintiff at his address on the docket sheet, by certified mail, return receipt requested. Signed by Magistrate Judge Michael John Aloi on May 23, 2018. (jrt)
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Filing 66
ROSEBORO NOTICE: re #65 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM in Amended Complaint filed by Louis Little, Ginger Derth, and #63 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM COUNT V OF THE AMENDED COMPLAINT filed by Sanjay Bharti, MD PLLC, Jeremy Larew, Sanjay Bharti. Within twenty-one (21) days of the date of this Order, Plaintiff shall file any opposition he has to Defendants' motions. Plaintiff's response shall not exceed 25 pages. (Copy to PS Plaintiff via CM, RRR.) Signed by Magistrate Judge Michael John Aloi on 5/18/2018. (wrr) (Additional attachment(s) added on 5/18/2018: #1 Certified Mail Return Receipt) (wrr).
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Filing 65
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM in Amended Complaint by Ginger Derth, Louis Little. (Attachments: #1 Attachment Memo in Support)(Odell, Ashley)
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Filing 64
Memorandum in Support re #63 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM COUNT V OF THE AMENDED COMPLAINT filed by Sanjay Bharti, Jeremy Larew, Sanjay Bharti, MD PLLC. (Heiskell, Matthew)
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Filing 63
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM COUNT V OF THE AMENDED COMPLAINT by Sanjay Bharti, Jeremy Larew, Sanjay Bharti, MD PLLC. (Heiskell, Matthew)
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Filing 62
RETURN RECEIPT as to #60 ORDER DENYING DEFENDANT'S MOTION TO STRIKE. SERVICE ACCEPTED on 5/7/2018. (wrr)
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Filing 61
MOTION to Compel by Sanjay Bharti, Jeremy Larew, Sanjay Bharti, MD PLLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Heiskell, Matthew)
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Filing 60
ORDER DENYING DEFENDANT'S MOTION TO STRIKE: Defendants Derth and Little's Motion for Joinder (ECF No. #54 ) in the motion to strike is GRANTED. Defendants' motion to strike (ECF No. #52 ) is DENIED.(Copy mailed to PS Plaintiff via CM, RRR.) Signed by Magistrate Judge Michael John Aloi on 5/3/2018. (wrr) (Additional attachment(s) added on 5/3/2018: #1 Certified Mail Return Receipt) (wrr).
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Filing 59
ORDER granting #56 Motion for Leave to Appear Pro Hac Vice as to Laura May Hooe. Signed by Senior Judge Irene M. Keeley on 5/3/2018. (wrr)
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Filing 58
ORDER granting #55 Motion for Leave to Appear Pro Hac Vice as to Kathleen M. McCauley. Signed by Senior Judge Irene M. Keeley on 5/3/2018. (wrr)
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Filing 57
Pro Hac Vice fees for Kathleen McCauley and Laura May Hooe PAID $ 400.00, receipt number WVNC002207. (wrr)
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Filing 56
MOTION for Leave to Appear Pro Hac Vice (Laura May Hooe) by Ginger Derth, Louis Little. (Odell, Ashley)
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Filing 55
MOTION for Leave to Appear Pro Hac Vice (Kathleen McCauley) by Ginger Derth, Louis Little. (Odell, Ashley)
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Filing 54
MOTION for Joinder to Co-Defendants' Motion to Strike Plaintiff's Amended Complaint by Ginger Derth, Louis Little. (Odell, Ashley)
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Filing 53
Memorandum in Support re #52 MOTION to Strike #49 Amended Complaint filed by Sanjay Bharti, Jeremy Larew, Sanjay Bharti, MD PLLC. (Heiskell, Matthew)
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Filing 52
MOTION to Strike #49 Amended Complaint by Sanjay Bharti, Jeremy Larew, Sanjay Bharti, MD PLLC. (Heiskell, Matthew)
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Filing 51
CERTIFICATE OF SERVICE by Sanjay Bharti, MD PLLC Defendant Bharti, PLLC's Second Set of Discovery Requests Directed to Plaintiff. (Heiskell, Matthew)
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Filing 50
CERTIFICATE OF SERVICE as to Plaintiff's Rule 26(a)(1) Initial Disclosures by Ajai Sandhir. (mh)
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Filing 49
AMENDED COMPLAINT against Sanjay Bharti, Jeremy Larew, Sanjay Bharti, MD PLLC, filed by Ajai Sandhir.(wrr)
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Filing 48
CERTIFICATE OF SERVICE by Ginger Derth, Louis Little for their First Set of Discovery Requests Directed to Plaintiff. (Odell, Ashley)
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Filing 47
CERTIFICATE OF SERVICE by Sanjay Bharti for Dr. Bharti's First Set of Discovery Requests Directed to Plaintiff (Heiskell, Matthew)
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Filing 46
CERTIFICATE OF SERVICE by Jeremy Larew for Larew's First Set of Discovery Requests Directed to Plaintiff (Heiskell, Matthew)
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Filing 45
CERTIFICATE OF SERVICE by Sanjay Bharti, MD PLLC for Bharti PLLC's First Set of Discovery Requests Directed to Plaintiff (Heiskell, Matthew)
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Filing 44
CERTIFICATE OF SERVICE by Ginger Derth, Louis Little for Defendants' Rule 26(a)(1) Initial Disclosures. (Odell, Ashley)
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Filing 43
CERTIFICATE OF SERVICE by Sanjay Bharti, Jeremy Larew, Sanjay Bharti, MD PLLC for Rule 26(a)(1) Initial Disclosures (Heiskell, Matthew)
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Filing 42
CERTIFICATE OF SERVICE by Sanjay Bharti, Jeremy Larew, Sanjay Bharti, MD PLLC for Rule 26(a)(1) Initial Disclosures (Heiskell, Matthew)
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Filing 41
SCHEDULING ORDER: Amended Pleadings and Joinder of Parties due by 3/30/2018. Discovery due by 1/28/2019. Motions due by 3/4/2019. Proposed Pretrial Order due by 5/24/2019. Final Pretrial Conference and Settlement Conference set for 6/3/2019 01:30 PM in Clarksburg District Judge Courtroom, 2nd Floor before Senior Judge Irene M. Keeley. Jury Selection and Jury Trial set for 6/24/2019 09:30 AM in Clarksburg District Judge Courtroom, 2nd Floor before Senior Judge Irene M. Keeley. (To PS Plaintiff via cert mail.) Signed by Magistrate Judge Michael John Aloi on 3/5/18. (wrr) (Additional attachment(s) added on 3/5/2018: #1 Certified Mail Return Receipt) (wrr).
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Filing 40
MINUTE ENTRY: ***NOTICE*** THE ATTACHED DOCUMENT IS NOT ACCESSIBLE. IT IS FOR STATISTICAL PURPOSES ONLY. Proceedings held before Magistrate Judge Michael John Aloi: Scheduling Conference held on 3/5/2018. (Tape #FTR Gold CBG Aloi Sandhir v Little et al 1 17 cv 102 3 5 18.) (mh)
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Filing 39
RETURN RECEIPT as to #34 REPORT AND RECOMMENDATIONS/RECOMMENDING ALL MOTIONS TO DISMISS BE DENIED AND #33 FIRST ORDER AND NOTICE REGARDING DISCOVERY AND SCHEDULING. SERVICE ACCEPTED on 2/13/15. (wrr)
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Filing 38
REPORT of Rule 26(f) Planning Meeting. (Odell, Ashley)
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Filing 37
OBJECTIONS to #34 REPORT AND RECOMMENDATIONS re #24 MOTION to Dismiss the Complaint for Improper Service of Process filed by Sanjay Bharti, MD PLLC, Jeremy Larew, Sanjay Bharti, #14 MOTION to Dismiss Pursuant to F.R.C.P. 12(b)(5) and 4(m) filed by Sanjay Bharti, Jeremy Larew, Sanjay Bharti, MD PLLC. (Heiskell, Matthew)
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Filing 36
PAPERLESS ORDER. For good cause shown, the Court GRANTS Motion to Reschedule the February 28 Scheduling Conference filed by Sanjay Bharti, MD PLLC, Jeremy Larew, Sanjay Bharti. (ECF No. #35 ). The Scheduling Conference is RESET for 3/5/2018, at 10:00 AM in Clarksburg Magistrate Judge Courtroom, 3rd Floor before Magistrate Judge Michael John Aloi. Signed by Magistrate Judge Michael John Aloi on February 6, 2018. (cw)
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Filing 35
MOTION to Reschedule the February 28 Scheduling Conference by Sanjay Bharti, Jeremy Larew, Sanjay Bharti, MD PLLC. (Heiskell, Matthew)
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Filing 34
REPORT AND RECOMMENDATION/OPINION RECOMMENDING ALL MOTIONS TO DISMISS BE DENIED. The Court recommends that the Defendants' #24 MOTION to Dismiss the Complaint for Improper Service of Process filed by Sanjay Bharti, MD PLLC, Jeremy Larew, Sanjay Bharti and Defendants' #14 MOTION to Dismiss Pursuant to F.R.C.P. 12(b)(5) and 4(m) filed by Louis Little, Ginger Derth be denied. Any party within fourteen (14) days after being served with a copy of this Report and Recommendation, file with the Clerk of the Court written objections identifying the portions of the Report and Recommendation to which objection is made, and the basis for such objection. Signed by Magistrate Judge Michael John Aloi on 1/29/18. (To PS Plaintiff via cert. mail)(mh) (Additional attachment(s) added on 1/29/2018: #1 Certified Mail Return Receipt) (mh).
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Filing 33
FIRST ORDER AND NOTICE REGARDING DISCOVERY AND SCHEDULING: ***NOTICE TO ATTORNEYS*** : Pursuant to Rule 7.1 of the Federal Rules of Civil Procedure, ALL Non-governmental CORPORATE parties must file a DISCLOSURE STATEMENT with the Court. Forms are available on the Court's Web Site at http://www.wvnd.uscourts.gov/forms.htm Rule 26 Meeting to be held by 2/4/2018. Rule 26 Meeting Report due by 2/11/2018. Scheduling Conference set for 2/28/2018 10:00 AM in Clarksburg Magistrate Judge Courtroom, 3rd Floor before Magistrate Judge Michael John Aloi. Discovery due by 3/6/2018. Signed by Magistrate Judge Michael John Aloi on 1/29/18. (To PS Plaintiff via cert mail)(mh) (Additional attachment(s) added on 1/29/2018: #1 Certified Mail Return Receipt) (mh).
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Filing 32
RETURN RECEIPT as to #31 Roseboro Notice. SERVICE ACCEPTED on 12/23/17. (mh)
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Filing 31
ROSEBORO NOTICE: re #24 MOTION to Dismiss the Complaint for Improper Service of Process filed by Sanjay Bharti, MD PLLC, Jeremy Larew, Sanjay Bharti. Within 21 days from the date of this Order, the pro se party shall file any opposition to the motion. Signed by Magistrate Judge Michael John Aloi on 12/14/17. (To PS Plaintiff via cert. mail)(mh) (Additional attachment(s) added on 12/14/2017: #1 Certified Mail Return Receipt) (mh).
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Filing 30
REPLY to Response to Motion re #14 MOTION to Dismiss Pursuant to F.R.C.P. 12(b)(5) and 4(m) filed by Ginger Derth, Louis Little. (Odell, Ashley)
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Filing 29
RETURN RECEIPT as to #20 Roseboro Notice. SERVICE ACCEPTED on 11/4/17. (mh)
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Filing 28
VERIFICATION OF ATTORNEY ADMISSION to Attorneys Kathleen M. McCauley and Laura M. Hooe. (mh)
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Filing 27
SUMMONS Returned Executed as to Louis Little served on 9/5/2017. (Attachments: #1 Envelope)(mh)
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Filing 26
PLAINTIFF'S RESPONSE TO MOTION TO DISMISS re #14 MOTION to Dismiss Pursuant to F.R.C.P. 12(b)(5) and 4(m). (Attachments: #1 Envelope)(mh)
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Filing 25
Memorandum in Support re #24 MOTION to Dismiss the Complaint for Improper Service of Process filed by Sanjay Bharti, Jeremy Larew, Sanjay Bharti, MD PLLC. (Heiskell, Matthew)
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Filing 24
MOTION to Dismiss the Complaint for Improper Service of Process by Sanjay Bharti, Jeremy Larew, Sanjay Bharti, MD PLLC. (Heiskell, Matthew)
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Filing 23
SUMMONS Returned Executed as to Sanjay Bharti served on 10/20/2017. (mh)
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Filing 22
SUMMONS Returned Executed as to Jeremy Larew served on 10/20/2017. (mh)
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Filing 21
SUMMONS Returned Executed as to Sanjay Bharti, MD PLLC served on 10/20/2017. (mh)
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Filing 20
ROSEBORO NOTICE: re #14 MOTION to Dismiss Pursuant to F.R.C.P. 12(b)(5) and 4(m) filed by Louis Little, Ginger Derth. Within 21 days from the date of this Order, the pro se party shall file any opposition to the motion. Signed by Magistrate Judge Michael John Aloi on 10/25/17. (To PS Plaintiff via cert. mail)(mh) (Additional attachment(s) added on 10/25/2017: #1 Certified Mail Return Receipt) (mh).
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Filing 19
Amended Certificate of Service Other Document re #14 MOTION to Dismiss Pursuant to F.R.C.P. 12(b)(5) and 4(m) filed by Ginger Derth, Louis Little. (Odell, Ashley)
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Filing 18
RETURN RECEIPT as to #17 Order on Motion for Leave to Appear. SERVICE ACCEPTED on 10/7/17. (mh)
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Filing 17
ORDER granting #15 Motion for C. Dewayne Lonas to Appear Pro Hac Vice on behalf of Defendants Derth and Little. Signed by District Judge Irene M. Keeley on 9/29/17. (mh) Modified on 9/29/2017 to add Order to PS Plaintiff via cert. mail NEF regen (mh). (Additional attachment(s) added on 9/29/2017: #1 Certified Mail Return Receipt) (mh).
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Filing 16
PHV Filing fee for C. D. Lonas: $ 200.00, receipt number WVNC001991 (mh)
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Filing 15
MOTION for Leave to Appear Pro Hac Vice C. Dewayne Lonas by Ginger Derth, Louis Little. (Odell, Ashley)
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Filing 14
MOTION to Dismiss Pursuant to F.R.C.P. 12(b)(5) and 4(m) by Ginger Derth, Louis Little. (Attachments: #1 Attachment Memo In Support of Motion to Dismis)(Odell, Ashley)
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Filing 13
SUMMONS Returned Executed as to Ginger Derth served on 9/8/2017. (Attachments: #1 Envelope)(mh)
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Filing 12
Mail sent to Ajai Sandhir #7 Order Referring Case to Magistrate Judge, Returned as Undeliverable. (kd)
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Filing 11
Mail sent to Ajai Sandhir #7 Order Referring Case to Magistrate Judge, Return To Sender Unclaimed Unable to Forward. Resent to new address. (jmm)
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Filing 9
NOTICE of Change of Address by Ajai Sandhir. (mh)
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Filing 8
Mail sent to Ajai Sandhir #6 Notice of General Guidelines, Returned as "Return to Sender" "Unclaimed" "Unable to Forward." (mh)
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Filing 7
ORDER OF REFERRAL referring case to Magistrate Judge Michael John Aloi. Signed by District Judge Irene M. Keeley on 6/12/17. (To PS Plaintiff via cert. mail)(mh) (Additional attachment(s) added on 6/12/2017: #1 Certified Mail Return Receipt) (mh). (Additional attachment(s) added on 8/10/2017: #2 Certified Mail Return Receipt) (jmm).
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Filing 6
NOTICE OF GENERAL GUIDELINES FOR APPEARING PRO SE IN FEDERAL COURT. (To PS Plaintiff via cert. mail) (mh) (Additional attachment(s) added on 6/9/2017: #1 Certified Mail Return Receipt) (mh).
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Filing 5
Case transferred in from District of Virginia Eastern; Case Number 1:17-cv-00573. (mh)
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Filing 4
ORDER - This civil action be and is transferred to the Northern District of WestVirginia. Signed by District Judge Leonie M. Brinkema on 06/09/2017. (dvanm, ) [Transferred from Virginia Eastern on 6/9/2017.]
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Case transferred to Northern District of West Virginia. Original file, certified copy of transfer order, and docket sheet sent. (dvanm, ) [Transferred from Virginia Eastern on 6/9/2017.]
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Filing 3
ORDER - On or before Friday, June 2, 2017, plaintiff SHOW CAUSE why this civilaction should not be transferred to the Northern District of West Virginia. Signed by District Judge Leonie M. Brinkema on 05/23/2017. (c/s as directed in Order)(dvanm, ) [Transferred from Virginia Eastern on 6/9/2017.]
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Filing 2
Summons Issued to be served via SPS as to Sanjay Bharti, Ginger Derth, Jeremy Larew, Louis Little, Sanjay Bharti, MD PLLC. (dest, ) [Transferred from Virginia Eastern on 6/9/2017.]
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Filing 1
COMPLAINT against Sanjay Bharti, Ginger Derth, Jeremy Larew, Louis Little, Sanjay Bharti, MD PLLC ( Filing fee $ 400, receipt number 14683066284.), filed by Ajai Sandhir. (Attachments: #1 Receipt)(dest, ) [Transferred from Virginia Eastern on 6/9/2017.]
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