Name: Neil Gilmour, III,. Solely in his Capacity as Trustee of the Victory Medical Center Landmark Unsecured Creditors' Grantor Trust v. HealthSmart Benefit Solutions, Inc. :: Texas Southern District Court :: Federal Civil Lawsuit No. 4:17-cv-02714, Judge George C. Hanks, Jr presiding
Creator: Texas Southern District Court
Published: 2017-09-08
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Texas Southern District Court

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87	Filed: 4/14/2020, Entered: 4/14/2020
	Notice of Filing of Official Transcript as to 86 Transcript,. Party notified, filed. (jdav, 4)
	Request

86	Filed: 4/13/2020, Entered: 4/13/2020
	TRANSCRIPT re: Status Conference held on October 16, 2019 before Judge George C Hanks, Jr. Court Reporter/Transcriber Judicial Transcribers of Texas, LLC. Ordering Party Genevieve Conroy Release of Transcript Restriction set for 7/13/2020., filed. (mahenry, )
	Request

85	Filed: 4/9/2020, Entered: 4/9/2020
	AO 435 TRANSCRIPT REQUEST by Gevevieve Conroy/ Armstrong Teasdale for Transcript of Status Conference, 10/16/2019, Judge George Hanks. Expedited (7 days) turnaround requested. Court Reporter/Transcriber: Judicial Transcribers of Texas, filed. (mmapps, 4) Electronically forwarded to Judicial Transcribers of Texas on April 9, 2020. Estimated completion date: April 16, 2020. Modified on 4/9/2020 (ClaudiaGutierrez, 4).
	Request

84	Filed: 3/17/2020, Entered: 3/17/2020
	FINAL JUDGMENT. Case terminated on March 17, 2020.(Signed by Judge George C Hanks, Jr) Parties notified.(SusanGram, 3)
	Request

83	Filed: 3/17/2020, Entered: 3/17/2020
	ORDER ADOPTING MAGISTRATE JUDGE'S MEMORANDUM AND RECOMMENDATION granting 44 Motion for Summary Judgment.(Signed by Judge George C Hanks, Jr) Parties notified.(SusanGram, 3)
	Request

82	Filed: 3/16/2020, Entered: 3/16/2020
	RESPONSE to Plaintiff's Objections to Magistrate's Memorandum and Recommendation, filed by HealthSmart Benefit Solutions, Inc., Healthsmart Care Management Solutions, LP. (Selbe, Steven)
	Request

81	Filed: 3/4/2020, Entered: 3/4/2020
	CLERKS NOTICE of Cancellation. Docket Call set for 3/6/2020 is CANCELLED until further notice. Parties notified, filed. (jegonzalez, 4)
	Request

80	Filed: 3/2/2020, Entered: 3/2/2020
	OBJECTIONS to 79 Memorandum and Recommendations, filed by Neil Gilmour, III,. Solely in his Capacity as Trustee of the Victory Medical Center Landmark Unsecured Creditors' Grantor Trust. (Cicack, Walter)
	Request

79	Filed: 2/18/2020, Entered: 2/18/2020
	MEMORANDUM AND RECOMMENDATION entered. The Court recommends that [Dkt. 44] MOTION for Summary Judgment be GRANTED. Objections to M&R due by 3/3/2020. (Signed by Magistrate Judge Andrew M Edison) Parties notified. (wbostic, 4)
	Request

	Filed: 2/6/2020, Entered: 2/6/2020
	Minute Entry for proceedings held before Magistrate Judge Andrew M Edison on February 6, 2020. Motion Hearing held as to [Dkt. 44] Motion for Summary Judgment. The motion is taken under advisement. Appearances: Jeremy M. Masten for the plaintiff; Steven D. Selbe and Robert Bragalone for the defendants. (ERO:Yes), filed. (wbostic, 4)


78	Filed: 2/5/2020, Entered: 2/5/2020
	RESPONSE to 77 Objections, Filed by Plaintiff to Res Judicata Issue, filed by HealthSmart Benefit Solutions, Inc., Healthsmart Care Management Solutions, LP. (Selbe, Steven)
	Request

77	Filed: 2/3/2020, Entered: 2/3/2020
	OBJECTIONS to 76 Reply in Support of Motion, , filed by Neil Gilmour, III,. Solely in his Capacity as Trustee of the Victory Medical Center Landmark Unsecured Creditors' Grantor Trust. (Attachments: # 1 Proposed Order)(Cicack, Walter)
	Request

76	Filed: 1/24/2020, Entered: 1/24/2020
	REPLY in Support of 44 MOTION for Summary Judgment , filed by HealthSmart Benefit Solutions, Inc., Healthsmart Care Management Solutions, LP. (Attachments: # 1 Affidavit Robert Bragalone, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C)(Selbe, Steven)
	Request

75	Filed: 1/10/2020, Entered: 1/10/2020
	APPENDIX re: 72 Response in Opposition to Motion, 73 Appendix, 74 Appendix by Neil Gilmour, III,. Solely in his Capacity as Trustee of the Victory Medical Center Landmark Unsecured Creditors' Grantor Trust, filed.(Cicack, Walter)
	Request

74	Filed: 1/10/2020, Entered: 1/10/2020
	APPENDIX re: 72 Response in Opposition to Motion, 73 Appendix by Neil Gilmour, III,. Solely in his Capacity as Trustee of the Victory Medical Center Landmark Unsecured Creditors' Grantor Trust, filed.(Cicack, Walter)
	Request

73	Filed: 1/10/2020, Entered: 1/10/2020
	APPENDIX re: 72 Response in Opposition to Motion by Neil Gilmour, III,. Solely in his Capacity as Trustee of the Victory Medical Center Landmark Unsecured Creditors' Grantor Trust, filed.(Cicack, Walter)
	Request

72	Filed: 1/10/2020, Entered: 1/10/2020
	Supplemental RESPONSE in Opposition to 44 MOTION for Summary Judgment , filed by Neil Gilmour, III,. Solely in his Capacity as Trustee of the Victory Medical Center Landmark Unsecured Creditors' Grantor Trust. (Cicack, Walter)
	Request

71	Filed: 12/9/2019, Entered: 12/9/2019
	NOTICE of Setting re: 44 MOTION for Summary Judgment . Parties notified. Motion Hearing set for 2/6/2020 at 09:00 AM in Courtroom 9F before Magistrate Judge Andrew M Edison, filed. (wbostic, 4)
	Request

	Filed: 12/4/2019, Entered: 12/5/2019
	Minute Entry for proceedings held before Magistrate Judge Andrew M. Edison on December 4, 2019. Status Conference held. The Court made the following rulings: Plaintiff's supplemental briefing on the Motion for Summary Judgment is due January 10, 2020. Defendant's Supplemental briefing on the Motion for Summary Judgment is due January 24, 2020. A motion hearing will be held on February 6, 2020 at 9:00 AM. Appearances: Jeremy Masten for the plaintiff; Steven Selbe and Robert Bragalone defendants. (ERO:Yes), filed. (wbostic, 4)


70	Filed: 12/2/2019, Entered: 12/2/2019
	NOTICE of Setting as to 44 MOTION for Summary Judgment . Parties notified. Status Conference on the Motion for Summary Judgment set for 12/4/2019 at 03:00 PM by telephone before Magistrate Judge Andrew M Edison, filed. (wbostic, 4)
	Request

68	Filed: 11/19/2019, Entered: 11/19/2019
	STIPULATION re: Trial Preparation Dates by HealthSmart Benefit Solutions, Inc., Healthsmart Care Management Solutions, LP, filed.(Selbe, Steven)
	Request

67	Filed: 11/18/2019, Entered: 11/18/2019
	NOTICE of Referral of Motion to Magistrate Judge Andrew Edison re 44 MOTION for Summary Judgment , filed. (SusanGram, 3)
	Request

69	Filed: 11/15/2019, Entered: 11/19/2019
	Minute Entry for proceedings held before Judge George C Hanks, Jr. STATUS CONFERENCE held on 11/15/2019. Parties to file a schedule of deadlines for the parties' supplemental briefing on Defendants' 44 Motion for Summary Judgment, pre-trial motions, and joint pre-trial order by 11/19/2019 Docket Call set for 3/6/2020 at 03:00 PM in Courtroom 600 in Houston before Judge George C Hanks Jr. Trial Term: March/April 2020.Appearances: Steven D Selbe, Jeremy M Masten.(Digital # 3:34 - 3:40)(ERO:Yes), filed.(SusanGram, 3)
	Request

66	Filed: 11/14/2019, Entered: 11/14/2019
	NOTICE of Setting. Parties notified. Status Conference set for 11/15/2019 at 03:15 PM in by telephone before Judge George C Hanks Jr, filed. (SusanGram, 3)
	Request

65	Filed: 11/14/2019, Entered: 11/14/2019
	(DISREGARD - WRONG DATE) NOTICE of Setting. Parties notified. Status Conference set for 11/15/2018 at 03:15 PM in by telephone before Judge George C Hanks Jr, filed. (SusanGram, 3) Modified on 11/14/2019 (SusanGram, 3).
	Request

64	Filed: 10/30/2019, Entered: 10/30/2019
	STATUS REPORT by HealthSmart Benefit Solutions, Inc., Healthsmart Care Management Solutions, LP, filed.(Selbe, Steven)
	Request

63	Filed: 10/25/2019, Entered: 10/25/2019
	NOTICE of Appearance by Jeremy M. Masten on behalf of Neil Gilmour, III,. Solely in his Capacity as Trustee of the Victory Medical Center Landmark Unsecured Creditors' Grantor Trust, filed. (Masten, Jeremy)
	Request

62	Filed: 10/25/2019, Entered: 10/25/2019
	ORDER granting 44 Motion for Summary Judgment as to Plaintiffs Insurance Code Violation claims (Part VIII of the First Amended Complaint), and those claims are dismissed with prejudice and without leave to refile. Defendant's alternative Motion for Partial Summary Judgment on All Claimed Damages Relating to Surgical Implants is GRANTED, and those claims are dismissed with prejudice and without leave to refile. The Court takes the balance of HealthSmart's Motion for Summary Judgment under advisement pending further proceedings. (Signed by Judge George C Hanks, Jr) Parties notified.(SusanGram, 3)
	Request

60	Filed: 10/22/2019, Entered: 10/22/2019
	Unopposed PROPOSED ORDER Granting Conceded Issues re: 44 MOTION for Summary Judgment , filed.(Selbe, Steven)
	Request

61	Filed: 10/16/2019, Entered: 10/24/2019
	Minute Entry for proceedings held before Judge George C Hanks, Jr. STATUS CONFERENCE held on 10/16/2019 taken under advisement 44 Defendant's Motion for Summary Judgment; granting 45 MOTION to Exclude Certain Opionions of Plaintiff Expert Witness, Kohler; granting in part and denying in part 48 MOTION to Strike Padgett Affidavit and Alternative Motion to Continue Response Deadline; granting 54 MOTION for Leave to File Plaintiff's Sur-Reply in Opposition to HealthSmart's Motion for Summary Judgment. ( Pre-trial motions due by 11/18/2019; Joint Pretrial Order due by 1/3/2020; Docket Call set for 1/10/2020 at 03:00 PM in Courtroom 600 in Houston before Judge George C Hanks Jr). Bench trial will take place during the February/March trial term. Notice of Compliance due by 10/18/2019 - the parties will file a schedule of deadlines for the parties to: Depose Loretta Padgett; File supplemental briefing: Plaintiffs supplemental briefing is limited to issues raised by Ms. Padgett's deposition; Defendants supplemental briefing is limited to issues raised by Ms. Padgett's deposition and to responding to Plaintiffs surreply (Dkt. 55). Appearances:Jeremy Masten. Robert A Bragalone, Steven D Selbe, Jordin Nolan Kruse.(Digital # 9:55-10:51)(ERO:Y), filed.(SusanGram, 3)
	Request

59	Filed: 9/23/2019, Entered: 9/23/2019
	NOTICE of Setting. Parties notified. Status Conference set for 10/16/2019 at 09:30 AM in Courtroom 600 in Houston before Judge George C Hanks Jr, filed. (jegonzalez, 3)
	Request

58	Filed: 9/6/2019, Entered: 9/6/2019
	NOTICE of Reassignment to Judge George C Hanks, Jr, pursuant to Special Order No. 2019-3. Deadlines in scheduling orders remain in effect, and all court settings are vacated. Judge Alfred H Bennett no longer assigned to the case. Parties notified, filed. (ndiaz, 4)
	Request

57	Filed: 9/4/2019, Entered: 9/4/2019
	RESPONSE to 54 MOTION for Leave to File Plaintiff's Sur-Reply in Opposition to HealthSmart's Motion for Summary Judgment filed by HealthSmart Benefit Solutions, Inc., Healthsmart Care Management Solutions, LP. (Attachments: # 1 Proposed Order)(Bragalone, Robert)
	Request

56	Filed: 8/20/2019, Entered: 8/20/2019
	REPLY in Support of 48 MOTION to Strike 44 MOTION for Summary Judgment , 44 MOTION for Summary Judgment , filed by Neil Gilmour, III,. Solely in his Capacity as Trustee of the Victory Medical Center Landmark Unsecured Creditors' Grantor Trust. (Masten, Jeremy)
	Request

55	Filed: 8/16/2019, Entered: 8/16/2019
	SURREPLY to 44 MOTION for Summary Judgment , filed by Neil Gilmour, III,. Solely in his Capacity as Trustee of the Victory Medical Center Landmark Unsecured Creditors' Grantor Trust. (Kruse, Jordin)
	Request

54	Filed: 8/16/2019, Entered: 8/16/2019
	MOTION for Leave to File Plaintiff's Sur-Reply in Opposition to HealthSmart's Motion for Summary Judgment by Neil Gilmour, III,. Solely in his Capacity as Trustee of the Victory Medical Center Landmark Unsecured Creditors' Grantor Trust, filed. Motion Docket Date 9/6/2019. (Attachments: # 1 Proposed Order)(Kruse, Jordin)
	Request

53	Filed: 8/15/2019, Entered: 8/15/2019
	NOTICE of Resetting. Parties notified. Status Conference set for 9/13/2019 at 09:30 AM in Courtroom 8C before Judge Alfred H Bennett, filed. (ledwards, 4)
	Request

52	Filed: 8/13/2019, Entered: 8/13/2019
	RESPONSE in Opposition to 48 MOTION to Strike 44 MOTION for Summary Judgment , filed by HealthSmart Benefit Solutions, Inc., Healthsmart Care Management Solutions, LP. (Attachments: # 1 Exhibit 1, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Proposed Order)(Selbe, Steven)
	Request

51	Filed: 8/12/2019, Entered: 8/12/2019
	REPLY in Support of 44 MOTION for Summary Judgment , filed by HealthSmart Benefit Solutions, Inc., Healthsmart Care Management Solutions, LP. (Bragalone, Robert)
	Request

50	Filed: 8/9/2019, Entered: 8/9/2019
	NOTICE of Appearance by Steven D. Selbe on behalf of HealthSmart Benefit Solutions, Inc., Healthsmart Care Management Solutions, LP, filed. (Selbe, Steven)
	Request

49	Filed: 8/5/2019, Entered: 8/5/2019
	RESPONSE to 44 MOTION for Summary Judgment filed by Neil Gilmour, III,. Solely in his Capacity as Trustee of the Victory Medical Center Landmark Unsecured Creditors' Grantor Trust. (Attachments: # 1 Declaration)(Cicack, Walter)
	Request

48	Filed: 7/30/2019, Entered: 7/30/2019
	MOTION to Strike 44 MOTION for Summary Judgment by Neil Gilmour, III,. Solely in his Capacity as Trustee of the Victory Medical Center Landmark Unsecured Creditors' Grantor Trust, filed. Motion Docket Date 8/20/2019. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Proposed Order)(Cicack, Walter)
	Request

47	Filed: 7/29/2019, Entered: 7/29/2019
	NOTICE of Resetting. Parties notified. Status Conference set for 9/6/2019 at 10:30 AM in Courtroom 8C before Judge Alfred H Bennett, filed. (ledwards, 4)
	Request

46	Filed: 7/17/2019, Entered: 7/17/2019
	ORDER Status Conference set for 8/2/2019 at 09:00 AM in Courtroom 8C before Judge Alfred H Bennett(Signed by Judge Alfred H Bennett) Parties notified.(ledwards, 4)
	Request

45	Filed: 7/15/2019, Entered: 7/15/2019
	MOTION to Exclude Certain Opionions of Plaintiff Expert Witness, Kohler by HealthSmart Benefit Solutions, Inc., Healthsmart Care Management Solutions, LP, filed. Motion Docket Date 8/5/2019. (Attachments: # 1 Affidavit, # 2 Affidavit)(Bragalone, Robert)
	Request

44	Filed: 7/15/2019, Entered: 7/15/2019
	MOTION for Summary Judgment by HealthSmart Benefit Solutions, Inc., Healthsmart Care Management Solutions, LP, filed. Motion Docket Date 8/5/2019. (Attachments: # 1 Exhibit Attachment 1, # 2 Exhibit Attachment 2, # 3 Exhibit Attachment 3)(Bragalone, Robert)
	Request

43	Filed: 6/13/2019, Entered: 6/13/2019
	NOTICE of Reassignment. Case reassigned to Judge Alfred H Bennett. Judge David Hittner no longer assigned to the case. Parties notified, filed. (hcarr, 4)
	Request

42	Filed: 6/11/2019, Entered: 6/12/2019
	RECUSAL ORDER. Judge David Hittner recused. Deadlines in scheduling orders subsist. Court settings are vacated.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
	Request

41	Filed: 5/17/2019, Entered: 5/19/2019
	AMENDED SCHEDULING ORDER. Trial Term: August/September, 2019. ETT: 5 days. Bench Trial. Dispositive Motion Filing due by 7/15/2019. Non-Dispositive Motion Filing due by 7/15/2019. Joint Pretrial Order due by 7/30/2019.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
	Request

40	Filed: 5/15/2019, Entered: 5/15/2019
	NOTICE of Appearance by Walter J. Cicack on behalf of Neil Gilmour, III,. Solely in his Capacity as Trustee of the Victory Medical Center Landmark Unsecured Creditors' Grantor Trust, filed. (Cicack, Walter)
	Request

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39	Filed: 5/14/2019, Entered: 5/14/2019
	Unopposed MOTION Unopposed Motion for Modification of Scheduling Order by HealthSmart Benefit Solutions, Inc., Healthsmart Care Management Solutions, LP, filed. Motion Docket Date 6/4/2019. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B)(Bragalone, Robert)
	Request

38	Filed: 4/29/2019, Entered: 4/29/2019
	Second SUPPLEMENT to 20 Expert Report, by Neil Gilmour, III,. Solely in his Capacity as Trustee of the Victory Medical Center Landmark Unsecured Creditors' Grantor Trust, filed. (Attachments: # 1 Supplement, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit)(Kruse, Jordin)
	Request

37	Filed: 4/17/2019, Entered: 4/17/2019
	ORDER granting 35 Motion to Confirm Defendants' Right to Open the Deposition of Plaintiff's Designated Representative.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
	Request

36	Filed: 4/17/2019, Entered: 4/17/2019
	RESPONSE in Opposition to 35 First MOTION To Confirm Defendants' Right to Open the Deposition of Plaintiff's Designated Representative, filed by Neil Gilmour, III,. Solely in his Capacity as Trustee of the Victory Medical Center Landmark Unsecured Creditors' Grantor Trust. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Proposed Order)(Kruse, Jordin)
	Request

35	Filed: 4/16/2019, Entered: 4/16/2019
	First MOTION To Confirm Defendants' Right to Open the Deposition of Plaintiff's Designated Representative by HealthSmart Benefit Solutions, Inc., Healthsmart Care Management Solutions, LP, filed. Motion Docket Date 5/7/2019. (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 Proposed Order)(Bragalone, Robert)
	Request

34	Filed: 4/16/2019, Entered: 4/16/2019
	NOTICE of Objections to Defendants' 2nd Amended Cross-Notice of Deposition by Neil Gilmour, III,. Solely in his Capacity as Trustee of the Victory Medical Center Landmark Unsecured Creditors' Grantor Trust, filed. (Attachments: # 1 Exhibit, # 2 Exhibit)(Kruse, Jordin)
	Request

33	Filed: 2/20/2019, Entered: 2/20/2019
	SUPPLEMENT to 20 Expert Report, by Neil Gilmour, III,. Solely in his Capacity as Trustee of the Victory Medical Center Landmark Unsecured Creditors' Grantor Trust, filed. (Attachments: # 1 Supplement Amended Expert Report and Rebuttal to Defendant Expert Report, # 2 Exhibit Exhibit 1, # 3 Exhibit Exhibit 2, # 4 Exhibit Exhibit 3, # 5 Exhibit Exhibit 4, # 6 Exhibit Exhibit 5, # 7 Exhibit Exhibit 6, # 8 Exhibit Exhibit 7, # 9 Exhibit Exhibit 8, # 10 Exhibit Exhibit 9, # 11 Exhibit Exhibit 10, # 12 Exhibit Exhibit 11, # 13 Exhibit Exhibit 12, # 14 Exhibit Attachment A, # 15 Exhibit Attachment B, # 16 Exhibit Attachment C)(Kruse, Jordin)
	Request

32	Filed: 1/15/2019, Entered: 1/16/2019
	AMENDED SCHEDULING ORDER. Trial Term: August/September, 2019. ETT: 5 Days. Bench Trial. Discovery due by 3/29/2019. Dispositive Motion Filing due by 5/15/2019. Non-Dispositive Motion Filing due by 5/15/2019. Joint Pretrial Order due by 6/15/2019.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
	Request

31	Filed: 1/15/2019, Entered: 1/16/2019
	ORDER granting 26 Motion to Modify Scheduling Order.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
	Request

30	Filed: 1/15/2019, Entered: 1/15/2019
	AGREED PROTECTIVE ORDER granting 27 MOTION for Protective Order (Signed by Magistrate Judge Peter Bray) Parties notified.(jmarchand, 4)
	Request

29	Filed: 1/15/2019, Entered: 1/15/2019
	NOTICE of Referral of Motion to Magistrate Judge Peter Bray re 27 MOTION for Protective Order, filed. (ealexander, 4)
	Request

28	Filed: 1/14/2019, Entered: 1/14/2019
	NOTICE of Withdrawal of Collin K. Brodrick as Counsel for Defendants by HealthSmart Benefit Solutions, Inc., Healthsmart Care Management Solutions, LP, filed. (Brodrick, Collin)
	Request

27	Filed: 1/11/2019, Entered: 1/11/2019
	MOTION for Protective Order by HealthSmart Benefit Solutions, Inc., Healthsmart Care Management Solutions, LP, filed. Motion Docket Date 2/1/2019. (Attachments: # 1 Proposed Order)(Bragalone, Robert)
	Request

26	Filed: 1/11/2019, Entered: 1/11/2019
	MOTION to Modify Scheduling Order for Good Cause by HealthSmart Benefit Solutions, Inc., Healthsmart Care Management Solutions, LP, filed. Motion Docket Date 2/1/2019. (Attachments: # 1 Proposed Order)(Bragalone, Robert)
	Request

25	Filed: 8/6/2018, Entered: 8/6/2018
	DOCUMENT FILED IN ERROR. NOTICE to Take Deposition of Kelley Nelson by HealthSmart Benefit Solutions, Inc., filed. (Bragalone, Robert)
	Request

24	Filed: 7/25/2018, Entered: 7/25/2018
	ORDER denying 6 Motion to Transfer Case.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
	Request

23	Filed: 7/10/2018, Entered: 7/11/2018
	AMENDED SCHEDULING ORDER granting 22 Unopposed MOTION to Modify Scheduling Order for Good Cause Pursuant to Rule 16(b)(4) Fed.R.Civ.P. as to 16 Scheduling Order,. Trial Term: August/September, 2019. ETT: 5 days. Bench Trial. ( Discovery due by 1/31/2019., Dispositive Motion Filing due by 3/15/2019., Non-Dispositive Motion Filing due by 3/15/2019., Joint Pretrial Order due by 6/15/2019.)(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
	Request

22	Filed: 7/10/2018, Entered: 7/10/2018
	Unopposed MOTION to Modify Scheduling Order for Good Cause Pursuant to Rule 16(b)(4) Fed.R.Civ.P. as to 16 Scheduling Order, by HealthSmart Benefit Solutions, Inc., Healthsmart Care Management Solutions, LP, filed. Motion Docket Date 7/31/2018. (Attachments: # 1 Proposed Order Proposed Amended Rule 16 Scheduling Order)(Brodrick, Collin)
	Request

21	Filed: 5/30/2018, Entered: 5/30/2018
	NOTICE of Service of Subpoena by HealthSmart Benefit Solutions, Inc., Healthsmart Care Management Solutions, LP, filed. (Attachments: # 1 Exhibit 1)(Brodrick, Collin)
	Request

20	Filed: 4/30/2018, Entered: 4/30/2018
	Expert Report of Charlotte Kohler by Neil Gilmour, III,. Solely in his Capacity as Trustee of the Victory Medical Center Landmark Unsecured Creditors' Grantor Trust, filed. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3, # 4 Exhibit Exhibit 4, # 5 Exhibit Exhibit 5, # 6 Exhibit Exhibit 6, # 7 Exhibit Exhibit 7)(Kruse, Jordin)
	Request

19	Filed: 4/2/2018, Entered: 4/2/2018
	Amended DESIGNATION OF EXPERT WITNESS LIST by HealthSmart Benefit Solutions, Inc., Healthsmart Care Management Solutions, LP, filed.(Bragalone, Robert)
	Request

18	Filed: 3/30/2018, Entered: 3/30/2018
	DESIGNATION OF EXPERT WITNESS LIST by HealthSmart Benefit Solutions, Inc., Healthsmart Care Management Solutions, LP, filed. (Attachments: # 1 Exhibit A Curriculum Vitae of Mark Johnson)(Bragalone, Robert)
	Request

17	Filed: 3/1/2018, Entered: 3/1/2018
	DESIGNATION OF EXPERT WITNESS LIST by Neil Gilmour, III,. Solely in his Capacity as Trustee of the Victory Medical Center Landmark Unsecured Creditors' Grantor Trust, filed. (Attachments: # 1 Exhibit CV of Charlotte Kohler, # 2 Exhibit CV of Jordin Nolan Kruse, # 3 Exhibit CV of Walter Cicack, # 4 Exhibit CV of Deborah Kovsky-Apap)(Kruse, Jordin)
	Request

16	Filed: 12/13/2017, Entered: 12/13/2017
	SCHEDULING ORDER. Trial Term: November/December 2018. ETT: 5 days. Bench trial. Amended Pleadings due by 2/1/2018. Joinder of Parties due by 2/1/2018 Pltf Expert Witness List due by 3/1/2018. Deft Expert Witness List due by 4/2/2018. Discovery due by 7/2/2018. Dispositive Motion Filing due by 8/1/2018. Non-Dispositive Motion Filing due by 8/1/2018. Joint Pretrial Order due by 10/26/2018.(Signed by Magistrate Judge Stephen Wm Smith) Parties notified.(jmarchand, 4)
	Request

15	Filed: 12/13/2017, Entered: 12/13/2017
	Minute Entry for proceedings held before Magistrate Judge Stephen Wm Smith. SCHEDULING CONFERENCE held on 12/13/2017. Scheduling order issued. Appearances:Collin Brodrick, Jordin Nolan Kruse.(ERO:T. Conrad), filed.(jmarchand, 4)
	Request

14	Filed: 12/12/2017, Entered: 12/12/2017
	NOTICE of Change of Address by Gordon Rees Scully Mansukhani, counsel for HealthSmart Benefit Solutions, Inc., Healthsmart Care Management Solutions, LP, filed. (Bragalone, Robert)
	Request

13	Filed: 12/4/2017, Entered: 12/4/2017
	ANSWER to 8 Amended Complaint/Counterclaim/Crossclaim etc. by HealthSmart Benefit Solutions, Inc., Healthsmart Care Management Solutions, LP, filed.(Bragalone, Robert)
	Request

12	Filed: 11/29/2017, Entered: 11/29/2017
	INITIAL DISCLOSURES by Neil Gilmour, III,. Solely in his Capacity as Trustee of the Victory Medical Center Landmark Unsecured Creditors' Grantor Trust, filed.(Kruse, Jordin)
	Request

11	Filed: 11/29/2017, Entered: 11/29/2017
	REPLY in Support of 6 MOTION to Transfer Case to Northern District of Texas, Dallas Division, filed by HealthSmart Benefit Solutions, Inc., Healthsmart Care Management Solutions, LP. (Attachments: # 1 Exhibit A)(Bragalone, Robert)
	Request

10	Filed: 11/14/2017, Entered: 11/14/2017
	RESPONSE to 6 MOTION to Transfer Case to Northern District of Texas, Dallas Division filed by Neil Gilmour, III,. Solely in his Capacity as Trustee of the Victory Medical Center Landmark Unsecured Creditors' Grantor Trust. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Proposed Order)(Kruse, Jordin)
	Request

9	Filed: 11/14/2017, Entered: 11/14/2017
	NOTICE of Resetting. Parties notified. Initial Conference set for 12/13/2017 at 10:00 AM in Courtroom 703 before Magistrate Judge Stephen Wm Smith, filed. (jmarchand, 4)
	Request

8	Filed: 11/13/2017, Entered: 11/13/2017
	First AMENDED COMPLAINT against All Defendants filed by Neil Gilmour, III,. Solely in his Capacity as Trustee of the Victory Medical Center Landmark Unsecured Creditors' Grantor Trust.(Kruse, Jordin)
	Request

7	Filed: 11/3/2017, Entered: 11/3/2017
	JOINT DISCOVERY/CASE MANAGEMENT PLAN by HealthSmart Benefit Solutions, Inc., Healthsmart Care Management Solutions, LP, filed.(Bragalone, Robert)
	Request

6	Filed: 10/27/2017, Entered: 10/27/2017
	MOTION to Transfer Case to Northern District of Texas, Dallas Division by HealthSmart Benefit Solutions, Inc., Healthsmart Care Management Solutions, LP, filed. Motion Docket Date 11/17/2017. (Attachments: # 1 Exhibit Affidavit, # 2 Proposed Order)(Bragalone, Robert)
	Request

5	Filed: 9/25/2017, Entered: 9/25/2017
	CERTIFICATE OF INTERESTED PARTIES by Neil Gilmour, III,. Solely in his Capacity as Trustee of the Victory Medical Center Landmark Unsecured Creditors' Grantor Trust, filed.(Kruse, Jordin)
	Request

4	Filed: 9/11/2017, Entered: 9/11/2017
	ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 11/15/2017 at 10:00 AM in Courtroom 703 before Magistrate Judge Stephen Smith. (Signed by Judge David Hittner) Parties notified. (wbostic, 4)
	Request

3	Filed: 9/8/2017, Entered: 9/8/2017
	CERTIFICATE OF INTERESTED PARTIES by HealthSmart Benefit Solutions, Inc., Healthsmart Care Management Solutions, LP, filed.(Bragalone, Robert)
	Request

2	Filed: 9/8/2017, Entered: 9/8/2017
	CORPORATE DISCLOSURE STATEMENT by HealthSmart Benefit Solutions, Inc., Healthsmart Care Management Solutions, LP identifying HealthSmart Benefits Management, LLC as Corporate Parent, filed.(Bragalone, Robert)
	Request

1	Filed: 9/8/2017, Entered: 9/8/2017
	NOTICE OF REMOVAL from Montgomery District, case number 284 (Filing fee $ 400 receipt number 0541-18891914) filed by Healthsmart Care Management Solutions, LP, HealthSmart Benefit Solutions, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Civil Cover Sheet)(Bragalone, Robert)
	Request