Name: Medical Management International, Inc. v. American Medical Capital, LLC et al :: Oregon District Court :: Federal Civil Lawsuit No. 3:02-cv-00745-HA
Creator: Oregon District Court
Published: 2002-06-06
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Oregon District Court

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56	Filed: 9/16/2003, Entered: 9/16/2003	Returned Mail
	Mail Returned - Undeliverable: Mail sent to Anthony Ricco returned as undeliverable. (Related documents(s) [55]) (pvh, ) Modified on 9/16/2003 (pvh, ).
	Request

55	Filed: 6/4/2003, Entered: 6/6/2003	Order of Dismissal
	Order and Judgment of Dismissal without prejudice: IT is ordered and adjudged that the action between defendant Heartland Business Credit Corporation and defendant Ricco is dismissed with prejudice and without costs or attorney fees to any party.by Judge Ancer L. Haggerty. Signed 6/5/03 (md, )
	Request

54	Filed: 5/14/2003, Entered: 5/14/2003	Order
	CIVIL MINUTES:Record of ORDER granting Harold A. Ducote,Jr of Ducote & Frasca and George S.Pitcher of Duden Neiman LLP motion to withdraw as counsel for defendantAnthony Riccoby Judge Ancer L.Haggerty. All further pleadings and notices shall be sent to Anthony Riccoat 2710 Kelvin Avenue, Irvine, CA 92614. (md, )


53	Filed: 4/28/2003, Entered: 4/30/2003	Affidavit
	Affidavit of Harold A. Ducote, Jr. in Support of Motion to Withdraw as Counsel. Filed by Anthony Ricco. (Related document(s)[51]) (rtrb, )
	Request

52	Filed: 4/24/2003, Entered: 4/25/2003	Affidavit
	Affidavit of George S. Pitcher in support of motion to withdraw as counsel for defendant Ricco. Filed by Anthony Ricco. (Related document(s)[51]) (md, )
	Request

51	Filed: 4/24/2003, Entered: 4/25/2003	Motion to Withdraw/Substitute Attorney
	Motion to Withdraw or Substitute an Attorney - attorneys George Pitcher and law firm of Duden Neiman and Harold Ducote and law firm of Ducote and Frasca). Filed by Anthony Ricco. (md, )
	Request

50	Filed: 4/1/2003, Entered: 4/1/2003	Scheduling
	CIVIL MINUTES:Record of Order granting stipulated motion to extend case schedule as follows: fact based discovery to be completed by May 29,2003, Cross-Claimant Heartland will disclose and exchange expert reports by June 23,2003, defendant Risso will disclose and exchange expert reports by July 11,2003 with rebuttal reports byAusut 1,2003, expert discovery to be completed by August 29,2003, filing of dispositive motions by September 30,2003, and the lodging of the pretrial order and the filing of the Joint ADR report by September 16,2003. (This case was reopened as there are still pending cross claims between defendant Heartland and defendant Ricco). by Judge Ancer L.Haggerty. Discovery to be completed by 5/29/2003. Pretrial Order due by 9/16/2003. Dispositive Motions due by 9/30/2003. (md, )


49	Filed: 3/27/2003, Entered: 3/31/2003	Motion for Extension of Discovery & PTO Deadlines
	Stipulated Motion for Extension of Discovery & PTO Deadlines to and including sixty days. Filed by Anthony Ricco. (rtrb, )
	Request

48	Filed: 3/19/2003, Entered: 3/20/2003	Order of Dismissal
	Order and Judgment of Dismissal. It is ordered that this action between plaintiff and defendant Heartland Business Credit Corporation is dismissed with prejudice without costs or attorney fees to either party.by Judge Ancer L.Haggerty. Signed 3/19/03 (md, )
	Request

47	Filed: 3/19/2003, Entered: 3/19/2003, Terminated: 3/19/2003	Motion to Dismiss
	Stipulated Motion to Dismiss with prejudice between plaintiff and defendant Heartland Business Credit Corporation. Filed by Medical Management International, Inc.. (md, )
	Request

46	Filed: 3/13/2003, Entered: 3/14/2003	Order of Dismissal
	Judgment of Dismissal : It is ordered that the action between plaintiff and defendant Anthony Ricco is dismissed without prejudice and without costs or attorney fees to either party. by Judge Ancer L.Haggerty. Signed 3/13/03 (md, )
	Request

45	Filed: 3/13/2003, Entered: 3/14/2003	Stipulation
	Stipulation and Order of Dismissal without Prejudice. Filed by Anthony Ricco. (rtrb, )
	Request

43	Filed: 1/29/2003, Entered: 1/30/2003	Judgment*
	Partial Final Judgment and Final Money Judgment against Defendant American Medical Capital,LLC: It is ordered that partial final judgment shall be entered in favor of plaintiff and against defendant American Medical Capital in the amount of $1,108,986 which includes prejudgment interest through January 24,2003 and prejudgment interest of $239.00 per day from and including January 25,2003 to the date this judgment is entered. Plaintiff is entitled to post-judgment interest pursuant to 28 USC 1961. Signed 1/29/03 by Judge Ancer L.Haggerty. (md, )
	Request

44	Filed: 1/27/2003, Entered: 1/30/2003	Offer of Judgment
	Plaintiff's Proposed Form of Judgment Submitted Pursuant to Court Order dated January 7, 2003 (Related doc. #40). Filed by Medical Management International, Inc. (rtrb, )
	Request

42	Filed: 1/9/2003, Entered: 1/9/2003	Scheduling
	CIVIL MINUTES:Record of Order granting joint motion to amend schedule as follows: Fact Discovery to be completed by March 31,2003, plaintiff's disclosure and exchange of experts reports by April 21,2003, defendants' disclosure and exchange of experts reports by May 12,2003 and rebuttal by June 2,2003, Joint ADR report to be filed by and pretrial order to be lodged by July 15,2003 and dispositive motions filed by July 31,2003. Ordered by Judge Ancer L.Haggerty. (md, )


41	Filed: 1/8/2003, Entered: 1/9/2003	Motion for Extension of Discovery & PTO Deadlines
	Joint Motion for Extension of Discovery & PTO Deadlines for two months (Stipulation and Joint Motion to Reset Case Schedule). Filed by Medical Management International, Inc.. (rtrb, )
	Request

40	Filed: 1/8/2003, Entered: 1/8/2003	Order on Motion for Order
	ORDER:Order Granting Plaintiff's Motion for Order (Related Doc #[37])for order and judgment by default and for entry of partial judgment under Rule 54(b0 against defendant AmericanMedical capital, LLC. Plaitniff shall submit the appropriate judgment., Order Denying defendant Anthony Ricco's Motion (Related Doc #[27]) to transfer venue to california. Signed on 1/7/03 by Judge Ancer L.Haggerty. (md, )
	Request

39	Filed: 10/31/2002, Entered: 10/31/2002	Affidavit
	Affidavit of Robert J. Logan in Support of Plaintiff's Application for an Order and Judgment by Default Against Defendant American Medical Capital, LLC. Filed by Medical Management International, Inc.. (Related document(s)[37]) (rtrb, )
	Request

38	Filed: 10/31/2002, Entered: 10/31/2002	Affidavit
	Affidavit of Steven M. Wilker in Support of Plaintiff's Application for an Order and Judgment by Default Against Defendant American Medical Capital, LLC. Filed by Medical Management International, Inc.. (Related document(s)[37]) (rtrb, )
	Request

37	Filed: 10/31/2002, Entered: 10/31/2002, Terminated: 1/8/2003	Motion for Order
	Motion for Order (Application for an Order and Judgment by Default Under Fed R Civ P 55 and for Entry of Partial Final Judgment Under Fed R Civ P 54(b) Against Defendant American Medical Capital, LLC). Filed by Medical Management International, Inc.. (rtrb, )
	Request

36	Filed: 9/30/2002, Entered: 10/1/2002	Memorandum in Support
	Reply Memorandum in Support of Defendant Ricco's Motion to Transfer Venue. Filed by Anthony Ricco. (Related document(s)[27]) (rtrb, )
	Request

35	Filed: 9/18/2002, Entered: 9/19/2002	Affidavit
	Affidavit of Robert Logan in Support of Plaintiff MMI's Opposition to Defendant Ricco's Motion to Transfer Venue. Filed by Medical Management International, Inc.. (Related document(s)[33]) (rtrb, )
	Request

34	Filed: 9/18/2002, Entered: 9/19/2002	Memorandum in Opposition
	Memorandum in Opposition (Plaintiff MMI's Request for Judicial Notice of Adjudicative Facts in Support of Opposition to Defendant Ricco's Motion to Transfer Venue) (Related document 33). Filed by Medical Management International, Inc.. (Related motion(s)[27]) (rtrb, )
	Request

33	Filed: 9/18/2002, Entered: 9/19/2002	Response to Motion
	Response to Motion (Plaintiff MMI's Opposition to Defendant Anthony Ricco's Motion to Transfer Venue). Filed by Medical Management International, Inc.. (Related motion(s)[27]) (rtrb, )
	Request

32	Filed: 9/10/2002, Entered: 9/13/2002	Order on Motion to Compel
	ORDER:Order defendant Ricco's Denying Motion to Compel arbritration(Related Doc #[17]). Heartland's cross claims against Ricco individually are not subject tothe broker's agreement provision requiring arbitration. Signed on 9/10/02 by Judge Ancer L.Haggerty. (md, )
	Request

30	Filed: 9/9/2002, Entered: 9/10/2002	Order
	Stipulation and Protective Order: Signed 9/6/02 by Judge Ancer L.Haggerty. (md, )
	Request

31	Filed: 9/4/2002, Entered: 9/13/2002	Rule 16 Conference
	CIVIL MINUTES:Record of Telephone Rule l6 Conference. ORDER granting motion to withdraw as counsel for defendant American Medical Capital,LLC - Harold Ducote, and Ducote & Frasca & George Pitcher & firm of Tooze Duden. ORDER continuing discovery completion date to January 31,2003, filing of dispositive motions to May 30,2003 and lodging the pretrial order to May 15,2003. Plaintiff shall disclose and exchange expert report by February 21,2003, defendant by March 14,2003 and any rebuttal by April 4,2003. Expert depositions shall be completed by May 2,2003. Ordered by Judge Ancer L.Haggerty. Counsel Present for Plaintiff: Steven Wilker. Counsel Present for Defendant: Harold Ducote, Tim volpert, Brad Peterson. Court Reporter: D. Apodaca. (md, )


29	Filed: 9/4/2002, Entered: 9/5/2002	Affidavit
	Affidavit of Anthony Ricco in Support of Defendant Ricco's Motion to Transfer Venue. Filed by Anthony Ricco. (Related document(s)[27]) (rtrb, )
	Request

28	Filed: 9/4/2002, Entered: 9/5/2002	Memorandum in Support
	Memorandum in Support (Memorandum of Law in Support of Defendant Ricco's Motion to Transfer Venue). Filed by Anthony Ricco. (Related document(s)[27]) (rtrb, )
	Request

27	Filed: 9/4/2002, Entered: 9/5/2002	Motion
	Motion to Transfer Venue. Filed by Anthony Ricco. (rtrb, )
	Request

26	Filed: 9/3/2002, Entered: 9/4/2002	Memorandum in Support
	Reply Memorandum in Support of Defendant Ricco's Motion to Compel Arbitration. Filed by Anthony Ricco. (Related document(s)[17], [25]) (rtrb, )
	Request

25	Filed: 8/19/2002, Entered: 8/20/2002	reply to motion
	Reply to Motion to Compel Arbitration. Filed by Heartland Business Credit Corporation. (Related motion(s)[17]) (rtrb, )
	Request

24	Filed: 8/15/2002, Entered: 8/15/2002	Scheduling
	CIVIL MINUTES:Record of Order granting unopposed motion for extension of time to file a response to defendant Ricco's motion to compel arbitration to August 19,2002. Response due by 8/19/2002. (Related documents(s) [17]) Ordered by Judge Ancer L.Haggerty. (md, )


23	Filed: 8/14/2002, Entered: 8/14/2002	Scheduling
	CIVIL MINUTES:Record of Order resetting the telephone status conference from August 22,2002 to September 4,2002 at 1:l5PM before Judge Ancer L.Haggety. The court will place the telephone call. Rule 16 Conference set for 9/4/2002 at 01:15PM. Ordered by Judge Ancer L.Haggerty. (md, )


20	Filed: 8/13/2002, Entered: 8/13/2002	Motion Hearing
	CIVIL MINUTES:Record of ORDER setting a telephone Rule l6 hearing for Thursday, August 22,2002 at 9:30AM before Judge Ancer L. Haggerty. The court will place the telephone call. Ordered by Judge Ancer L.Haggerty. (md, )


21	Filed: 8/12/2002, Entered: 8/13/2002	Motion to Withdraw/Substitute Attorney
	Motion to Withdraw or Substitute an Attorney (Motion to Withdraw as Counsel for Defendant/Cross-Claim Defendant American Medical Capital, LLC. Filed by American Medical Capital, LLC. (rtrb, )
	Request

22	Filed: 8/9/2002, Entered: 8/14/2002	Motion for Extension of Time
	Unopposed Motion for Extension of Time to Respond to Request for Arbitration. Filed by Heartland Business Credit Corporation. (pvh, )
	Request

19	Filed: 7/29/2002, Entered: 7/30/2002	Affidavit
	Affidavit of Defendant Ricco's Motion to Compel Arbitration and Motion to Stay Case. Filed by Anthony Ricco. (Related document(s)[17]) (rtrb, )
	Request

18	Filed: 7/29/2002, Entered: 7/30/2002	Memorandum in Support
	Memorandum in Support of Defendant Ricco's Motion to Compel Arbitration. Filed by Anthony Ricco. (Related document(s)[17]) (rtrb, )
	Request

17	Filed: 7/29/2002, Entered: 7/30/2002, Terminated: 8/15/2002	Motion to Compel
	Motion to Compel Arbitration. Filed by Anthony Ricco. (rtrb, )
	Request

16	Filed: 7/29/2002, Entered: 7/30/2002	Answer
	Answer to Cross Claims of Heartland of Anthony Ricco. Filed by Anthony Ricco. (Related document(s)[11]) (rtrb, )
	Request

15	Filed: 7/22/2002, Entered: 7/22/2002	Scheduling
	CIVIL MINUTES:Record of Order granting stipulated motion to extend time to file a response toHeartland Business Credit Corporation's cross claims to July 29,2002. Ordered by Judge Ancer L.Haggerty. (md, )


14	Filed: 7/16/2002, Entered: 7/18/2002	Motion for Extension of Time
	Stipulated Motion for Extension of Time to file response to cross-claim. Filed by all parties. (md, )
	Request

13	Filed: 6/27/2002, Entered: 7/1/2002	Answer
	Answer of Defendants American Medical Capital, LLC and Anthony Ricco. Jury Trial Demanded. Filed by American Medical Capital, LLC, Anthony Ricco. (Related document(s)[1]) (pvh, )
	Request

12	Filed: 6/27/2002, Entered: 6/27/2002	Corporate Disclosure Statement
	Corporate Disclosure Statement. Filed by Heartland Business Credit Corporation. (md, )
	Request

11	Filed: 6/27/2002, Entered: 6/27/2002	Answer
	Answer to complaint and cross-claims. (Related Doc # [1]). Filed by Heartland Business Credit Corporation. (md, )
	Request

10	Filed: 6/20/2002, Entered: 6/21/2002	Order on Application for special admission pro hac
	Order Granting Application for Special Admission Pro Hac Vice of Christopher W. Ford for Heartland Business Credit Corporation. Receipt number 444692 Signed 6/19/02 by Judge Ancer L.Haggerty. (md, )
	Request

9	Filed: 6/20/2002, Entered: 6/21/2002	Order on Application for special admission pro hac
	Order Granting Application for Special Admission Pro Hac Vice of C. Brad Peterson for Heartland Business Credit Corporation. Receipt number 444692 Signed 6/19/02 by Judge Ancer L.Haggerty. (md, )
	Request

8	Filed: 6/17/2002, Entered: 6/18/2002	Corporate Disclosure Statement
	Corporate Disclosure Statement. Filed by Medical Management International, Inc.. (md, )
	Request

7	Filed: 6/13/2002, Entered: 6/13/2002	Order on Application for special admission pro hac
	Order Granting Application for Special Admission Pro Hac Vice of Harold Ducote for American Medical Capital, LLC and Anthony Ricco. Receipt number 444577 Signed 6/13/02 by Judge Ancer L.Haggerty. (md, )
	Request

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6	Filed: 6/11/2002, Entered: 6/12/2002	Corporate Disclosure Statement
	Corporate Disclosure Statement. Filed by American Medical Capital, LLC, Anthony Ricco. (lam, )
	Request

5	Filed: 6/11/2002, Entered: 6/11/2002	Motion Hearing
	CIVIL MINUTES:Record of ORDER granting defendant Heartland's motion for enlargement of time for all defendants to file responses to plaintiff's complaint to and includingJune 27,2002. (Related documents(s) [3]) Ordered by Judge Ancer L. Haggerty. (md, )


4	Filed: 6/7/2002, Entered: 6/10/2002	Affidavit
	Affidavit of Timothy R. Volpert in Support of Defendant Heartland's Motion for Enlargment of Time. Filed by Heartland Business Credit Corporation. (Related document(s)[3]) (lam, )
	Request

3	Filed: 6/7/2002, Entered: 6/10/2002	Motion for Extension of Time to Answer a Complaint
	Unopposed Motion for Extension of Time to Answer. Filed by Heartland Business Credit Corporation. (lam, )
	Request

1	Filed: 6/7/2002, Entered: 6/7/2002	Notice of Removal
	Notice of Removal. Filing Fee collected. Receipt #: 444472 issued. Filed by Heartland Business Credit Corporation against American Medical Capital, LLC, Heartland Business Credit Corporation, Anthony Ricco. (lam, )
	Request

2	Filed: 6/6/2002, Entered: 6/7/2002	Discovery Order
	Discovery and Pretrial Scheduling Order and Notice of Case Assignment: Case assigned to the Honorable Ancer L. Haggerty. Discovery to be completed by 10/7/2002. Joint Alternate Dispute Resolution Report due by 11/4/2002. Pretrial Order due by 11/4/2002. (lam, )
	Request

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