Minute Entry for proceedings held before Magistrate Judge Vera M. Scanlon:Status Conference held on 12/17/2018 in Courtroom 13A South. Jonathan Marks and Michael Rosensaft appearing for Plaintiff. Charles Horn appearing for Defendants. Nicholas DeFrais appearing for Interested Party Tangent. Mr. De Frais is to file a notice of appearance. See separate docket entry for Order issuing from this proceeding. (FTR Log #12:01-12:44.) (Quinlan, Krista)
Minute Entry for proceedings held before Magistrate Judge Vera M. Scanlon:Status Conference held on 11/16/2018 in Courtroom 13A South. Christopher Cook, Jonathan Marks and Michael Rosensaft appearing for Plaintiff. Charles Horn appearing for Defendants. See separate docket entry for Order issuing from this proceeding. (FTR Log #2:45-3:25.) (Quinlan, Krista)
SCHEDULING ORDER: A Status Conference is set for 12/17/2018 at 12:00 PM in Courtroom 13A South before Magistrate Judge Vera M. Scanlon. Ordered by Magistrate Judge Vera M. Scanlon on 10/24/2018. (Tuffaha, Omar)
ORDER TO SHOW CAUSE: The following individuals and entities have failed to respond to one or more of the Court's Orders with regard to Plaintiff's subpoenas (see the docket at 62 on 8/9/18; and 88 at 9/14/18): (A) Billing and Coding Consultants, Inc.; (B) Dr. Noel Howell; (C) Dr. Samuel Walters; (D) Tangent-EHR, LLC; (E) F&A Enterprise of USA, Inc.; (F) JR Gateways, Inc.; (G) K Line Media Inc.; (H) K Line Media Inc.; (I) New Business Funding Inc.; (J) PBSM&C LLC; (K) Prof Med Network Services Inc.; (L) TAR Group Inc.; (M) TBM Solution Inc. These non-parties are ordered to show cause in person on November 16, 2018 at 2:30 PM in Courtroom 13A South, United States Courthouse, 225 Cadman Plaza East, Brooklyn, New York, as to why each should not be held in contempt for failing to comply with the subpoenas and the Court's Orders served on them by Plaintiff. Any written objection may be submitted to the Court via the Clerk's Office and mailed to Plaintiff's counsel by November 9, 2018. The non-parties are informed that failure to comply with the Court's Orders may result in an award of damages or sanctions, which may include arrest. If a non-party is subject to arrest and cannot afford counsel, counsel will be appointed to represent the non-party.By 10/25/18, Plaintiff's counsel is to serve a copy of this Order and the docket by overnight mail on each party, and shall file proof of service by 10/30/18. Ordered by Magistrate Judge Vera M. Scanlon on 10/24/2018. (Tuffaha, Omar)
Minute Entry for proceedings held before Magistrate Judge Vera M. Scanlon:Show Cause Hearing held on 9/14/2018 in Courtroom 13A South. Christopher Cook, Jonathan Marks and Michael Rosensaft appearing for Plaintiffs. Jennifer Strong, Pablo Fernandez and Nicholas Bowers appearing for Defendants. See separate docket entry for Order issuing from this proceeding. (FTR Log #11:05-12:23.) (Quinlan, Krista)
ORDER: Any non-party represented by counsel may appear by counsel for the 9/14/2018 Show Cause Hearing. Ordered by Magistrate Judge Vera M. Scanlon on 9/13/2018. (Tuffaha, Omar)
ORDER granting 71 Motion for Leave to Electronically File Document under Seal. Counsel is directed to file a public version of the document with the proposed redactions. Further, counsel is directed to file the original document under seal as a separate entry. Instructions on filing sealed documents on ECF are located at www.nyed.uscourts.gov. Ordered by Magistrate Judge Vera M. Scanlon on 9/13/2018. (Tuffaha, Omar)
ORDER granting 75 Motion for Leave to Electronically File Document under Seal AND Strike Docket Entry 74 From The Record In This Action. Counsel is directed to file a public version of the document with the proposed redactions. Further, counsel is directed to file the original document under seal as a separate entry. Instructions on filing sealed documents on ECF are located at www.nyed.uscourts.gov. Ordered by Magistrate Judge Vera M. Scanlon on 9/13/2018. (Tuffaha, Omar)
Minute Entry for proceedings held before Magistrate Judge Vera M. Scanlon: Status Conference held on 8/9/2018 in Courtroom 13A South. Christopher Cook, Jonathan Marks and Michael Rosensaft appearing for Plaintiffs. Charles Horn and Jennifer Strong appearing for Defendants. See separate docket entry for Order issuing from this proceeding. (FTR Log #3:07-4:40; 4:42-4:46.) (Quinlan, Krista)
ORDER TO SHOW CAUSE: A Show Cause Hearing is set for 9/14/2018 at 11:00 AM before Magistrate Judge Vera M. Scanlon. Show Cause Response due by 9/7/2018. Ordered by Magistrate Judge Vera M. Scanlon on 8/9/2018. (Quinlan, Krista)
ORDER granting 46 Motion for Leave to Electronically File Document with Redactions. Counsel is directed to file a public version of the document with the proposed redactions. Further, counsel is directed to file the original document under seal as a separate entry. Instructions on filing sealed documents on ECF are located at www.nyed.uscourts.gov. Ordered by Magistrate Judge Vera M. Scanlon on 8/8/2018. (Tuffaha, Omar)
ORDER granting 42 Motion for Leave to Electronically File Document with Redactions. Counsel is directed to file a public version of the document with the proposed redactions. Further, counsel is directed to file the original document under seal as a separate entry. Instructions on filing sealed documents on ECF are located at www.nyed.uscourts.gov. Ordered by Magistrate Judge Vera M. Scanlon on 8/8/2018. (Tuffaha, Omar)
ORDER granting 52 Motion for Leave to Electronically File Document with Redactions. Counsel is directed to file a public version of the document with the proposed redactions. Further, counsel is directed to file the original document under seal as a separate entry. Instructions on filing sealed documents on ECF are located at www.nyed.uscourts.gov. Ordered by Magistrate Judge Vera M. Scanlon on 8/8/2018. (Tuffaha, Omar)
ORDER granting 48 Motion for Leave to Electronically File Document with Redactions. Counsel is directed to file a public version of the document with the proposed redactions. Further, counsel is directed to file the original document under seal as a separate entry. Instructions on filing sealed documents on ECF are located at www.nyed.uscourts.gov. Ordered by Magistrate Judge Vera M. Scanlon on 8/8/2018. (Tuffaha, Omar)
ORDER granting 39 Motion for Leave to Electronically File Document with Redactions. Counsel is directed to file a public version of the letter motion to compel with the proposed redactions. Further, counsel is directed to file the original document under seal as a separate entry. Instructions on filing sealed documents on ECF are located at www.nyed.uscourts.gov. Ordered by Magistrate Judge Vera M. Scanlon on 7/27/2018. (Tuffaha, Omar)
SCHEDULING ORDER: Plaintiff's Motion at 43 is granted. Plaintiff may respond to the 41 Motion to Quash on or before 8/2/2018. To the extent Defendant 21st Century Pharmacy, Inc. wants to oppose Plaintiff's motion to compel or join the non-parties' motions to quash, Defendant shall do so on or before 8/2/2018. The Status Conference scheduled for 8/23/2018 is rescheduled to 8/9/2018 at 3:00 PM in Courtroom 13A South before Magistrate Judge Vera M. Scanlon. Counsel for the Parties and the non-parties who have filed motions to quash are to attend. Plaintiff's counsel is to provide a copy of this order to counsel for the non-parties. Ordered by Magistrate Judge Vera M. Scanlon on 7/27/2018. (Tuffaha, Omar)
ORDER: Plaintiff's 36 Motion to extend the deadlines for joinder of parties and amendment of pleadings, set forth in Paragraphs 1(c) and 1(d) of the 25 Initial Schedule Order, until 8/31/2018 is granted. Ordered by Magistrate Judge Vera M. Scanlon on 6/13/2018. (Tuffaha, Omar)
Minute Entry for proceedings held before Magistrate Judge Vera M. Scanlon:Status Conference held on 5/23/2018 in Courtroom 13A South. Christopher Cook and Michael Rosensaft appearing for Plaintiff. Charles Horn appearing for Defendants. See separate docket entry for Order issuing from this proceeding. (FTR Log #10:43-10:52; 11:06-11:25; 11:29-11:33.) (Quinlan, Krista)
ORDER granting 31 Motion to Withdraw as Attorney. As Mr. Fernandez notes in his letter, this does not constitute a change in representation. Ordered by Magistrate Judge Vera M. Scanlon on 4/17/2018. (Tuffaha, Omar)
ORDER denying 30 Motion for Pre Motion Conference. The Court directs plaintiff to file its motions for default judgment against defendants Timothy Morley and Jo-Ann Shakarjian. Ordered by Judge Margo K. Brodie on 4/4/2018. (Chu, Chan Hee)
Minute Entry for proceedings held before Magistrate Judge Vera M. Scanlon:Initial Conference Hearing held on 12/15/2017 in Courtroom 13A South. Michael Rosensaft appearing for Plaintiff. Pablo Fernandez appearing for Defendants. See separate docket entry for Order issuing from this proceeding. (FTR Log #12:10-12:37.) (Quinlan, Krista)
ORDER: The Parties failed to file the joint proposed scheduling order per this Court's 18 Order. The Parties are to file the proposed order by 12/12/2017. Ordered by Magistrate Judge Vera M. Scanlon on 12/11/2017. (Quinlan, Krista)
ORDER granting 19 Motion for Leave to Appear Pro Hac Vice. The attorney shall register for ECF and file a notice of appearance to ensure that he receives electronic notification of activity in this case. Registration for ECF is available online at the EDNY homepage. Ordered by Magistrate Judge Vera M. Scanlon on 11/16/2017. (Miller, Hannah)
In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Bowens, Priscilla)
Order Dismissing Parties. Party DD6E2DF, F226387. and Personal Tech Inc terminated. Ordered by Chief Judge Margo K. Brodie on 2/11/2021. (Valentin, Winnethka)
STIPULATION of Dismissal As To Defendants F226387, DD6E2DF, and Personal Tech Inc, Filed by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company (Marks, Jonathan)
Order Dismissing Parties. Party P&K Marketing Services Inc and P&K Marketing Services, Inc. terminated. Ordered by Judge Margo K. Brodie on 1/19/2021. (Valentin, Winnethka)
Filed: 1/19/2021, Entered: 1/19/2021
Order Dismissing Parties. Party Logic Consulting, Inc. and Logic Consulting, Inc. terminated. Ordered by Judge Margo K. Brodie on 1/19/2021. (Valentin, Winnethka)
Filed: 1/19/2021, Entered: 1/19/2021
Order Dismissing Parties. Party A&P Holding Group Corp terminated. Ordered by Judge Margo K. Brodie on 1/19/2021. (Valentin, Winnethka)
Filed: 1/19/2021, Entered: 1/19/2021
Order Dismissing Parties. Party Anturio Marketing, Inc. and Anturio Marketing, Inc. terminated. Ordered by Judge Margo K. Brodie on 1/19/2021. (Valentin, Winnethka)
Filed: 1/19/2021, Entered: 1/19/2021
Order Dismissing Parties. Party Peter Khaim terminated. Ordered by Judge Margo K. Brodie on 1/19/2021. (Valentin, Winnethka)
Filed: 1/19/2021, Entered: 1/19/2021
Order Dismissing Parties. Party Iris Itskhakov terminated. Ordered by Judge Margo K. Brodie on 1/19/2021. (Valentin, Winnethka)
Filed: 1/19/2021, Entered: 1/19/2021
Order Dismissing Parties. Party TAR Group Inc and TAR Group, Inc. terminated. Ordered by Judge Margo K. Brodie on 1/19/2021. (Valentin, Winnethka)
Filed: 1/19/2021, Entered: 1/19/2021
Order Dismissing Parties. Party TBM Solution Inc and TBM Solution, Inc. terminated.Ordered by Judge Margo K. Brodie on 1/19/2021. (Valentin, Winnethka)
Filed: 1/19/2021, Entered: 1/19/2021
Order Dismissing Parties. Party Express Billing & Collection Inc and Express Billing and Collection, Inc. terminated.Ordered by Judge Margo K. Brodie on 1/19/2021. (Valentin, Winnethka)
Filed: 1/19/2021, Entered: 1/19/2021
Order Dismissing Parties. Party 21st Century Pharmacy, Inc. terminated. (Valentin, Winnethka)
STIPULATION of Dismissal As To Defendants 21st Century Pharmacy Inc., D000489, Express Billing & Collection Inc, Iris Itskhakov a/k/a Istam Itskhakov, ED9A218, 994D91A, Peter Khaim a/k/a Peter Khaimov a/k/a Petr Khaimov, Anturio Marketing, Inc., Logic Consulting, Inc., P&K Marketing Services Inc, A&P Holding Group Corp, New Business Resources Group Inc, K&L Consultants Inc, Tariel Begiyev, New Business Funding Inc, TBM Solution Inc, and TAR Group Inc, Filed by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company (Marks, Jonathan)
STATUS REPORT ORDER: At 263 , Plaintiffs state that this matter has settled as to 21st Century Pharmacy Inc., D000489, Express Billing & Collection Inc, Iris Itskhakov, ED9A218, and 994D91A, Peter Khaim, Tariel Begiyev, Anturio Marketing, Inc., Logic Consulting, Inc., P&KMarketing Services Inc, A&P Holding Group Corp, New Business Resources Group Inc, K&L, Consultants Inc, New Business Funding Inc, TBM Solution Inc, and TAR Group Inc. On or before 1/29/2021, the Parties will file their stipulation of dismissals. Ordered by Magistrate Judge Vera M. Scanlon on 1/4/2021. (Quinlan, Krista)
STATUS REPORT Joint Status Report re Mediation Pursuant to December 18, 2020 Order of Hon. Vera Scanlon by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company (Marks, Jonathan)
STATUS REPORT ORDER: On or before 12/31/2020, the Parties will file a joint status report letter updating the Court or a stipulation of dismissal. Ordered by Magistrate Judge Vera M. Scanlon on 12/18/2020. (Quinlan, Krista)
STATUS REPORT Joint Status Report re Mediation Pursuant to December 4, 2020 Order of Hon. Vera Scanlon by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company (Marks, Jonathan)
STATUS REPORT ORDER: On or before 12/17/2020, the Parties will file a joint status report letter updating the Court or a stipulation of dismissal. Ordered by Magistrate Judge Vera M. Scanlon on 12/4/2020. (Quinlan, Krista)
STATUS REPORT Joint Status Report re Mediation Pursuant to November 20, 2020 Order of Hon. Vera Scanlon by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company (Marks, Jonathan)
STATUS REPORT ORDER: On or before 12/3/2020, the Parties will file a joint status report letter updating the Court or a stipulation of dismissal. Ordered by Magistrate Judge Vera M. Scanlon on 11/20/2020. (Quinlan, Krista)
STATUS REPORT Joint Status Report re Mediation Pursuant to October 30, 2020 Order of Hon. Vera Scanlon by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company (Marks, Jonathan)
STATUS REPORT ORDER: On or before 11/19/2020, the Parties are to submit a status report updating the Court on the status of the mediation. Ordered by Magistrate Judge Vera M. Scanlon on 10/30/2020. (Quinlan, Krista)
STATUS REPORT Joint Status Report re Mediation Pursuant to October 9, 2020 Order of Hon. Vera Scanlon by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company (Marks, Jonathan)
STATUS REPORT ORDER: On or before 10/29/2020, the Parties are to submit a status report updating the Court on the status of the mediation.Ordered by Magistrate Judge Vera M. Scanlon on 10/9/2020. (Quinlan, Krista)
STATUS REPORT Joint Status Report re Mediation Pursuant to September 18, 2020 Order of Hon. Vera Scanlon by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company (Marks, Jonathan)
STATUS REPORT ORDER: On or before 10/8/2020, the Parties are to submit a status report updating the Court on the status of the mediation. Ordered by Magistrate Judge Vera M. Scanlon on 9/18/2020. (Quinlan, Krista)
STATUS REPORT Joint Status Report re Mediation Pursuant to August 28, 2020 Order of Hon. Vera M. Scanlon by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company (Marks, Jonathan)
STATUS REPORT ORDER: On or before 9/17/2020, the Parties are to submit a status report updating the Court on the status of the mediation. Ordered by Magistrate Judge Vera M. Scanlon on 8/28/2020. (Quinlan, Krista)
STATUS REPORT -- Joint Status Report re Mediation Pursuant to June 10, 2020 Order of Hon. Vera Scanlon, Filed by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company (Marks, Jonathan)
ORDER granting 255 Motion for Extension of Time to Complete Discovery. All discovery, motion practice, and deadlines are stayed until 8/27/2020. STATUS REPORT ORDER: On or before 8/27/2020, the Parties are to submit a status report updating the Court on the status of the mediation. Ordered by Magistrate Judge Vera M. Scanlon on 6/10/2020. (Quinlan, Krista)
Consent MOTION for Extension of Time to Complete Discovery ; Motion to Extend Stay Pending Mediation; Status Report by A&P Holding Group Corp, Anturio Marketing, Inc., Tariel Begiyev, K&L Consultants Inc, Peter Khaim, Logic Consulting, Inc., New Business Funding Inc, New Business Resources Group Inc, P&K Marketing Services Inc, TAR Group Inc, TBM Solution Inc. (Bowers, Nicholas)
ORDER granting 254 Motion to Stay. All discovery, motion practice, and deadlines are stayed until 6/9/2020. STATUS REPORT ORDER: On or before 6/9/2020, the Parties are to submit a status report updating the Court on the status of the mediation. Ordered by Magistrate Judge Vera M. Scanlon on 5/5/2020. (Quinlan, Krista)
Consent MOTION to Stay re Order on Motion to Stay,,, Status Report Order,, extend stay until June 9, 2020 by A&P Holding Group Corp, Anturio Marketing, Inc., Tariel Begiyev, K&L Consultants Inc, Peter Khaim, Logic Consulting, Inc., New Business Funding Inc, New Business Resources Group Inc, P&K Marketing Services Inc, TAR Group Inc, TBM Solution Inc. (Bowers, Nicholas)
ORDER granting 253 Motion to Stay. The Parties report that they are working diligently toward mediation, and that a mediation is currently scheduled for 4/28/2020. In order to afford the Parties time to complete mediation and attempt to resolve this case, all discovery, motion practice, and deadlines in the above-captioned matter are stayed until 5/5/2020. STATUS REPORT ORDER: On or before 5/5/2020, the Parties are to submit a status report updating the Court on the status of the mediation. Ordered by Magistrate Judge Vera M. Scanlon on 3/17/2020. (Chean, Jasmine)
MOTION to Stay re Order on Motion to Stay, Extension of Stay pending Mediation by 21st Century Pharmacy, Inc., ED9A218, D000489, Express Billing & Collection Inc, Iris Itskhakov, 994D91A. (Horn, Charles)
REPLY in Opposition re 239 Order on Motion to Disqualify Counsel,,,,,, Order on Motion to Compel,,,,, Redacted filed by 21st Century Pharmacy, Inc., D000489. (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Horn, Charles)
REPLY in Opposition re 239 Order on Motion to Disqualify Counsel,,,,,, Order on Motion to Compel,,,,, filed by 21st Century Pharmacy, Inc., D000489. (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Horn, Charles)
ORDER granting 250 Motion for Leave to Electronically File Document under Seal Counsel is directed to file the original document under seal as a separate entry. Instructions on filing sealed documents on ECF are located at www.nyed.uscourts.gov. Ordered by Judge Margo K. Brodie on 2/28/2020. (Johnson, Alexsis)
Filed: 2/27/2020, Entered: 2/27/2020
STATUS REPORT ORDER: Because of the stay, the briefing on SSSB Realty and Progress for Your Business noted at 2/19/2020 is extended by 21 days to 3/19/2020. The briefing as to ABE ACQ LLC, AAA Wholesale and AAA Wholesale Supply is extended to 3/19/2020 because of the stay. Ordered by Magistrate Judge Vera M. Scanlon on 2/27/2020. (Quinlan, Krista)
Filed: 2/27/2020, Entered: 2/27/2020
ORDER: The time for the production of documents by DeKlab Avenue Realty on consent is extended by 21 days in light of the stay. Plaintiffs' counsel is to inform Mr. Battaglia of this Order. Ordered by Magistrate Judge Vera M. Scanlon on 2/27/2020. (Quinlan, Krista)
Filed: 2/27/2020, Entered: 2/27/2020
ORDER: In light of the stay, the time for the A6746F3 and Gulkarov depositions is extended to 5/21/2020. The production of records by Mr. A6746F3 and Mr. Gulkarov is stayed pending the lifting of the stay. Plaintiffs' counsel are to inform the two non parties of this Order. Ordered by Magistrate Judge Vera M. Scanlon on 2/27/2020. (Quinlan, Krista)
Filed: 2/27/2020, Entered: 2/27/2020
STATUS REPORT ORDER: the 2/19/2020 Order for counsel to provide an update on Mr. D000489 father's business interest and the default motion is extended to 3/19/2020 because of the stay. Ordered by Magistrate Judge Vera M. Scanlon on 2/27/2020. (Quinlan, Krista)
Filed: 2/27/2020, Entered: 2/27/2020
STATUS REPORT ORDER: The discovery order at 2/7/2020 and 219 as to Itskhakov, Express and Personal Tech is stayed 21 days so that counsel and parties may focus on settlement discussions. By 3/18/2020, counsel are to submit a letter memorializing the revised schedule reflecting the stay. Ordered by Magistrate Judge Vera M. Scanlon on 2/27/2020. (Quinlan, Krista)
Filed: 2/27/2020, Entered: 2/27/2020
STATUS REPORT ORDER: In light of the stay, the order at 2/19/2020 for certain parties to submit a status letter is extended to 3/19/2020. Ordered by Magistrate Judge Vera M. Scanlon on 2/27/2020. (Quinlan, Krista)
Filed: 2/27/2020, Entered: 2/27/2020
ORDER: In light of the stay on 2/27/2020, the motion at 242 is marked withdrawn with leave to renew on the same papers by letter motion. Plaintiffs' counsel are to notify the non party of this Order. The Dr. Vazuzhan Doulatyan conference scheduled at 2/18/2020 for 3/11/2020 is canceled. Ordered by Magistrate Judge Vera M. Scanlon on 2/27/2020. (Quinlan, Krista)
Filed: 2/27/2020, Entered: 2/27/2020
ORDER withdrawing 231 Motion for Preliminary Injunction; withdrawing 234 Motion for Preliminary Injunction; withdrawing 242 Motion for Order to Show Cause. In light of the stay on 2/27/2020, the motion for preliminary injunction at [231, 232, (234, 234, 235, 244 sealed), 242] the motions are marked withdrawn with leave to renew on the same papers by letter motion with supplemental material as to the existence on lack of urgency. Ordered by Magistrate Judge Vera M. Scanlon on 2/27/2020. (Quinlan, Krista)
Filed: 2/27/2020, Entered: 2/27/2020
ORDER withdrawing 222 Motion to Compel. In light of the stay on 2/27/2020, the motion to compel Prime Rx Data production at 222 are marked as withdrawn with leave to renew on the same papers by letter motion. No production of data or other evidence required at this time. Plaintiffs' counsel are to notify the non parties of this Order. Any production already made is to be sequestered. The supplemental briefing as to Prime Rx ordered at 2/19/2020 is extended to 3/19/2020. Ordered by Magistrate Judge Vera M. Scanlon on 2/27/2020. (Quinlan, Krista)
Filed: 2/27/2020, Entered: 2/27/2020
ORDER withdrawing 215 Motion to Quash; withdrawing 217 Motion to Quash. In light of the stay on 2/27/2020, the motions at [215, 217] are marked withdrawn and the subpoenas are not to be enforced with leave to renew on the same papers by letter motion. Plaintiffs' counsel is to notify the non parties, and no production is required at this time. Any documents already received are to be sequestered. Ordered by Magistrate Judge Vera M. Scanlon on 2/27/2020. (Quinlan, Krista)
Filed: 2/27/2020, Entered: 2/27/2020
ORDER withdrawing 212 Motion for Contempt. In light of the stay on 2/27/2020, the motion at 212 and related subpoena are marked withdrawn with leave to renew on the same papers by letter motion. Ordered by Magistrate Judge Vera M. Scanlon on 2/27/2020. (Quinlan, Krista)
Filed: 2/27/2020, Entered: 2/27/2020
ORDER withdrawing 210 Motion for Order to Show Cause. In light of the stay on 2/27/2020, the motion at 210 and related subpoena as to 1AD0E3D are marked withdrawn with leave to renew on the same papers by letter motion. The 3/2/2020 conference with 1AD0E3D and Sheila Soman is adjourned without a date. Plaintiff to provide notice to the non-parties by overnight mail. No production is required at this time. Ordered by Magistrate Judge Vera M. Scanlon on 2/27/2020. (Quinlan, Krista)
Filed: 2/27/2020, Entered: 2/27/2020
ORDER withdrawing 205 Motion to Compel. In light of the stay of 2/27/2020, the motion to compel at 205 is marked withdrawn with leave to renew by letter on the same motions papers. Ordered by Magistrate Judge Vera M. Scanlon on 2/27/2020. (Quinlan, Krista)
Filed: 2/27/2020, Entered: 2/27/2020
ORDER withdrawing 199 Motion to Quash. In light of the stay on 2/27/2020, the motion at 199 is marked withdrawn along with the subpoena to Citibank. A copy of this Order is to be provided to Citibank, and any documents produced should be sequestered. The motions and subpoena may be reinstated by letter motion. Plaintiffs are directed to provide a copy of this Order to Citibank and Keepers for You. Ordered by Magistrate Judge Vera M. Scanlon on 2/27/2020. (Quinlan, Krista)
Filed: 2/27/2020, Entered: 2/27/2020
ORDER withdrawing 197 Motion for Default Judgment. In light of the stay on 2/27/2020, them motion at 197 for default judgment is withdrawn with leave to renew on a letter motion with the papers filed at 197 . Ordered by Magistrate Judge Vera M. Scanlon on 2/27/2020. (Quinlan, Krista)
Filed: 2/27/2020, Entered: 2/27/2020
ORDER granting 246 Motion to Stay. All discovery, motion practice, and deadlines in the above-captioned matter, including but not limited to those relating to discovery, briefing, Plaintiffs Motion for a Prejudgment Attachment on Assets, Defendants Motion to Dismiss the Plaintiffs Amended Complaint, and objections related to the Courts February 12, 2020 Memorandum and Order, are stayed for 21 days. Ordered by Magistrate Judge Vera M. Scanlon on 2/27/2020. (Quinlan, Krista)
Letter from Jonathan L. Marks to Hon. Vera M. Scanlon re February 19, 2020 Orders for Supplemental Briefing re Show Cause Orders (Dkts. 213, 216) by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company (Marks, Jonathan)
NOTICE of Appearance by Nicholas Paul Bowers on behalf of AAA Wholesale Inc., ABE Acq LLC, AAA Wholesale Supply Inc. (aty to be noticed) (Bowers, Nicholas)
TRANSCRIPT of Proceedings held on February 13, 2020, before Judge Scanlon. Court Transcriber: Typewrite Word Processing Service, Telephone number 518-581-8973. Email address: transcripts@typewp.com. Transcript may be viewed at the court public terminal or purchased through the Court Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 3/11/2020. Redacted Transcript Deadline set for 3/23/2020. Release of Transcript Restriction set for 5/19/2020. (Rocco, Christine)
SCHEDULING ORDER: As discussed during the 2/13/2020 conference, the time to complete discovery as to Iris Itskhakov, Express Billing & Collection Inc. and Personal Tech Inc. (if applicable) will follow the schedule set forth in the 2/7/2020 Order granting 226 motion for extension of time to complete discovery as to GTPC Defendants. Fact discovery closes 4/30/2020 and all discovery must be completed by 7/30/2020. On or before 7/30/2020, the Parties will file a joint status report letter confirming that discovery is complete. On or before 8/31/2020, the Parties will initiate any dispositive motions in accordance with the Individual Rules of the District Judge. On or before 9/30/2020, the Parties will file their joint Proposed Pretrial Order. Ordered by Magistrate Judge Vera M. Scanlon on 2/19/2020. (Chean, Jasmine)
Filed: 2/19/2020, Entered: 2/19/2020
ORDER re 178 Clerk's Entry of Default, 182 Clerk's Entry of Default, 183 Clerk's Entry of Default, 184 Clerk's Entry of Default. The Clerk's entries of default against Tariel Begiyev, New Business Funding Inc., TAR Group Inc. and TBM Solution Inc. are vacated in line with the Court's Order of 2/6/2020, the answer filed at 206 and the letter at 209 . Ordered by Magistrate Judge Vera M. Scanlon on 2/19/2020. (Chean, Jasmine)
Filed: 2/19/2020, Entered: 2/19/2020
STATUS REPORT ORDER re 216 Motion for Contempt. By 2/26/2020, Mr. Bowers is to submit a letter updating the Court on whether he is representing ABE ACQ LLC and related entities AAA Wholesale Inc. and AAA Wholesale Supply Inc. Based on the Court's search of the New York State Department of State website, it notes that the status of AAA Wholesale Inc. is "INACTIVE - Dissolution (Nov 12, 2014)" and the status of AAA Wholesale Supply Inc. is "INACTIVE - Dissolution (Jul 13, 2018)." If Mr. Bowers is representing any of these entities, he is to file a notice of appearance and include in the letter a proposal regarding their response(s) to Plaintiffs' subpoenae. If Mr. Bowers is not representing AAA Wholesale Inc. or AAA Wholesale Supply Inc., by 2/27/2020, Plaintiffs are to submit a letter with supplemental briefing as to why a finding of contempt would be appropriate as against AAA Wholesale Inc. or AAA Wholesale Supply Inc. and as to whom any compliance would be directed. Ordered by Magistrate Judge Vera M. Scanlon on 2/19/2020. (Chean, Jasmine)
Filed: 2/19/2020, Entered: 2/19/2020
STATUS REPORT ORDER re 213 Motion for Contempt. The Court's search of the New York State Department of State website shows that the status of SSSB Realty Corporation is "INACTIVE - Dissolution (Dec 14, 2017)" (presumably as of 12/14/2017) and that the status of Progress For Your Business, Inc. is "INACTIVE - Dissolution by Proclamation/Annulment of Authority (Oct 26, 2016)" (presumably as of 10/26/2016). By 2/26/2020, Plaintiffs are to submit a letter with supplemental briefing as to why finding of contempt would be appropriate as against SSSB Realty Corporation and Progress For Your Business, Inc. and as to whom any compliance would be directed. Ordered by Magistrate Judge Vera M. Scanlon on 2/19/2020. (Chean, Jasmine)
Filed: 2/19/2020, Entered: 2/19/2020
ORDER re 213 Motion for Contempt. The motion for contempt at 213 is moot as to Dekalb Avenue Realty LLC. Victor Battaglia, principal of Dekalb Avenue Realty LLC, appeared at the 2/13/2020 conference and entered into an agreement with Plaintiffs to produce relevant, non-privileged documents in his possession responsive to Plaintiffs' subpoena requests. Ordered by Magistrate Judge Vera M. Scanlon on 2/19/2020. (Chean, Jasmine)
Filed: 2/19/2020, Entered: 2/19/2020
ORDER deferring ruling on 205 Motion to Compel production of PrimeRx Data, 222 Motion to Compel production of PrimeRx Data. As discussed during the 2/13/2020 conference, by 2/27/2020, Defendants may submit a letter with supplemental briefing in response to 205 , 222 and demonstrative exhibits submitted by Plaintiffs at the conference. Defendants should focus on the alleged relevance of the percentage of prescription cost paid to marketers and the alleged patterns of prescribing and compounding that may be deduced from the data. Counsel should also discuss any relevant proportionality arguments. Ordered by Magistrate Judge Vera M. Scanlon on 2/19/2020. (Chean, Jasmine)
Filed: 2/19/2020, Entered: 2/19/2020
ORDER finding as moot in part and denying in part 202 Motion to Quash by A6746F3, Aleksandr Gulkarov. Motion to quash subpoena for documents is moot. On the record with consent of Plaintiffs, counsel for Mr. A6746F3 and Mr. Gulkarov agreed to produce: (i) hard copy records in their possession relating to the named Defendants; and (ii) e-mail communications between the named Defendants and Mr. A6746F3 and Mr. Gulkarov. Plaintiffs agreed to withdraw the remaining document requests in the subpoenas. Plaintiffs also agreed to pay reasonable fees and costs associated with the production of the e-mail communications. Counsel are to inform the Court should they fail to agree upon the amount of reasonable fees and costs to be paid by Plaintiffs. Motion to quash subpoena for deposition testimony is denied. Plaintiffs have successfully demonstrated that the testimony of Mr. A6746F3 and Mr. Gulkarov would be relevant to the claims and defenses in this action, particularly as to the operation at the alleged new RICO conspirator defendants' businesses. The depositions are to take place on a date and time mutually convenient for the parties, but no later than 4/30/2020. The depositions are limited to two hours for each witness, as set forth in this Court's order of 1/30/2020 granting 218 motion to take depositions. The Court will not limit the scope of the questions to be asked at the depositions, but Plaintiffs' counsel is encouraged to use the limited time efficiently. No additional time will be permitted absent good cause shown. Ordered by Magistrate Judge Vera M. Scanlon on 2/19/2020. (Chean, Jasmine)
Filed: 2/19/2020, Entered: 2/19/2020
ORDER re 197 , 215 , 217 . As discussed during the 2/13/2020 conference, the production of Personal Tech Inc. records from carriers (AT&T, T-Mobile, Verizon) is stayed pending the Court's resolution of the motions to quash at 215 , 217 and the motion for default judgment at 197 . Plaintiffs' counsel is to provide a copy of the docket and this Order to the carriers. To the extent the records have already been produced, they are to be sequestered and may not be reviewed until these issues are resolved and until directed by the Court. Ordered by Magistrate Judge Vera M. Scanlon on 2/19/2020. (Chean, Jasmine)
Filed: 2/19/2020, Entered: 2/19/2020
STATUS REPORT ORDER re 197 Motion for Default Judgment filed by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company. As discussed during the 2/13/2020 conference, by 2/27/2020, Mr. Horn is to provide an update to the Court regarding D000489 father, RIP, including whether there has been a probate of his will and whether his estate has or will take over the management of Personal Tech Inc. By 2/27/2020, Plaintiffs are to submit a letter with supplemental briefing as to why a default judgment is appropriate as against Personal Tech Inc., in light of the passing of the principal. Ordered by Magistrate Judge Vera M. Scanlon on 2/19/2020. (Chean, Jasmine)
Filed: 2/19/2020, Entered: 2/19/2020
ORDER re 155 Motion to Compel and 192 Order granting in part and denying in part 190 Motion for extension of time to complete discovery. The motion to compel at 155 is moot. Parties have resolved a significant number of discovery disputes identified therein. Any outstanding disputes have been identified by Plaintiffs in 240 . By 2/27/2020, Defendants 21st Century Pharmacy, Inc., D000489, Azu Ajudua and Vincentiu Popa are to submit a letter setting forth objections and responses to the discovery items set forth in 240 and identify any outstanding discovery issues. The parties are reminded that fact discovery closes on 3/31/2020 as set forth in 192 . Ordered by Magistrate Judge Vera M. Scanlon on 2/19/2020. (Chean, Jasmine)
SCHEDULING ORDER: re 242 Letter MOTION for Order to Show Cause Why Non-Party Dr. Varuzhan Dovlatyan Should Not be Held in Contempt of Court for Failing to Appear at Deposition filed by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company. A Motion Hearing is set for 3/11/2020 at 04:00 PM in Courtroom 13A South before Magistrate Judge Vera M. Scanlon. Dr. Dovlatyan may respond in writing to the motion by 3/4/2020. Any written opposition should be mailed to the Court at United States Courthouse for the Eastern District of New York, 225 Cadman Plaza East, Brooklyn, New York 11201, with a copy to the lawyers listed on the docket. Dr. Dovlatyan is informed that if he fails to respond to the motion for contempt, the Court will consider the motion as unopposed. Dr. Dovlatyan, and his attorney if he has counsel, must appear in person for the conference at 225 Cadman Plaza East, Brooklyn, New York 11201. If a party is held in contempt, the entity or individual may be subject to sanctions, including for the individual nonparty, possibly arrest. If a party is subject to arrest for contempt, the party is entitled to counsel, and if the party cannot afford counsel, the Court may appoint counsel to represent that person. See, e.g., Dole Fresh Fruit Co. v. United Banana Co., 821 F.2d 106, 110 (2d Cir. 1987). The Court will mail a copy of this Order to Dr. Varuzhan Dovlatyan. Ordered by Magistrate Judge Vera M. Scanlon on 2/18/2020. (Chean, Jasmine)
Filed: 2/16/2020, Entered: 2/16/2020
ORDER finding as moot 243 Motion for Extension of Time to File Response/Reply; granting 244 Motion for Extension of Time to File Response/Reply. The Court grants defendants' request for an extension of time to file their opposition. Defendants shall file their opposition brief on or before March 6, 2020. Ordered by Judge Margo K. Brodie on 2/16/2020. (Johnson, Alexsis)
Filed: 2/14/2020, Entered: 2/14/2020
SCHEDULING ORDER: re 212 Letter MOTION for Contempt - For An Order To Show Cause To Hold Non-Party In Contempt; Filed filed by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company, and 210 Letter MOTION for Order to Show Cause Why Non-Party 1AD0E3D Should Not be Held in Contempt of Court for Failing to Respond to Subpoenas Served Upon Her filed by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company. Counsel reports at 228 and 229 that Dr. Sheila Soman and 1AD0E3D have agreed to respond to the Subpoenas by producing documents and scheduling depositions. The Motion Hearing set for 3/2/2020 is rescheduled to 3/11/2020 at 4:00 PM in Courtroom 13A South before Magistrate Judge Vera M. Scanlon. Counsel for Plaintiffs is directed to write a brief letter updating the Court on the status of the dispute arising at 210 and 212 by 3/10/2020 at 3:30 PM. Ordered by Magistrate Judge Vera M. Scanlon on 2/14/2020. (Chean, Jasmine)
MOTION for Extension of Time to File Response/Reply as to 235 1 - Sealed Document CV,,,,,,, Affidavit in Support of Motion,,,,,, 234 Notice of MOTION for Preliminary Injunction -- MOTION FOR A PREJUDGMENT ATTACHMENT ON ASSETS PURSUANT TO FRCP 64; Filed *Corrected to include Exhibit by 21st Century Pharmacy, Inc., D000489, Express Billing & Collection Inc, Iris Itskhakov. (Attachments: # 1 Exhibit 1) (Horn, Charles)
ORDER granting 238 Motion for Leave to File Excess Pages. The Court grants plaintiffs leave to file excess pages. Plaintiffs' single opposition brief shall not exceed thirty-five (35) pages in length. Ordered by Judge Margo K. Brodie on 2/14/2020. (Johnson, Alexsis)
MOTION for Extension of Time to File Response/Reply as to 235 1 - Sealed Document CV,,,,,,, Affidavit in Support of Motion,,,,,, 234 Notice of MOTION for Preliminary Injunction -- MOTION FOR A PREJUDGMENT ATTACHMENT ON ASSETS PURSUANT TO FRCP 64; Filed by 21st Century Pharmacy, Inc., D000489, Express Billing & Collection Inc, Iris Itskhakov. (Horn, Charles)
Minute Entry for proceedings held before Magistrate Judge Vera M. Scanlon: Motion Hearing held on 2/13/2020 in Courtroom 13A South. Christopher Cook and Jonathan Marks appearing for Plaintiffs. Charles Horn, Jennifer Strong and Gary Tsirelman appearing for Defendants. Matthew Conroy appearing for Interested Parties (A6746F3, Aleksandr Gulkarov, LL Consulting Group, Inc.and Keepers For You Corp.) See separate docket entry for Order issuing from this proceeding. (FTR Log #2:39-5:34.) (Quinlan, Krista)
Letter MOTION for Order to Show Cause Why Non-Party Dr. Varuzhan Dovlatyan Should Not be Held in Contempt of Court for Failing to Appear at Deposition by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company. (Attachments: # 1 Exhibit A) (Marks, Jonathan)
NOTICE of Appearance by Gary Tsirelman on behalf of A&P Holding Group Corp, Anturio Marketing, Inc., Tariel Begiyev, K&L Consultants, Inc., Peter Khaim, Logic Consulting, Inc., New Business Funding, Inc., New Business Resource Group, Inc., P&K Marketing Services, Inc., TAR Group, Inc., TBM Solution, Inc. (aty to be noticed) (Tsirelman, Gary)
Letter From Matthew R. Ryan To The Hon. Vera M. Scanlon, Dated 2/13/20, In Response To The Court's Order Of 2/11/20, Filed by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company (Ryan, Matthew)
ORDER denying 128 Motion to Disqualify Counsel; denying 129 Motion to Disqualify Counsel; granting in part and denying in part 130 Motion to Compel; granting in part and denying in part 131 Motion to Compel. For the reasons discussed herein, Moving Defendants' motion to compel is granted in limited part and otherwise denied, while their motion to disqualify is denied in its entirety. The documents to be produced pursuant to this Order shall be produced no later than 2/28/2020. Ordered by Magistrate Judge Vera M. Scanlon on 2/12/2020. (Oliner, Daniel). Modified on 2/19/2020 to add deadline (Oliner, Daniel).
Letter MOTION for Leave to File Excess Pages in a Single Memorandum of Law in Opposition to Defendants' Two Motions to Dismiss (Dkt. 214) by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company. (Marks, Jonathan)
ORDER: As to Plaintiffs' motion at 222 directed to Express Billing & Collection Inc. and Iris Itskhakov, the Court will discuss the motion at the 2/13/2020 conference if Express and Itskhakov or their counsel are prepared to discuss the issues raised at 222 . Otherwise, the Express/Itskhakov issues will be postponed until a complete response can be provided to the Court. Counsel should be prepared to discuss an appropriate schedule with the Court. Ordered by Magistrate Judge Vera M. Scanlon on 2/12/2020. (Quinlan, Krista)
Filed: 2/11/2020, Entered: 2/11/2020
ORDER granting 166 Motion for Leave to File. As to [155, 159, 166, 188], by noon on 2/13/2020, in preparation for the afternoon conference, Plaintiffs are to file a letter listing which, if any, of the interrogatory and document response disputes remain unresolved. Ordered by Magistrate Judge Vera M. Scanlon on 2/11/2020. (Scanlon, Vera)
Filed: 2/11/2020, Entered: 2/11/2020
ORDER: In light of the family issues described in Dr. Chumaceiro's letter and the proposed compliance with the subpoena, Dr. Chumaceiro's personal appearance at the upcoming contempt hearing is excused. He may be represented by counsel in his stead. Ordered by Magistrate Judge Vera M. Scanlon on 2/11/2020. (Scanlon, Vera)
Filed: 2/11/2020, Entered: 2/11/2020
ORDER finding as moot 237 Motion to Quash. The motion to quash is moot as the parties are in settlement discussions as to the production. Should the discussions fail to resolve the subpoena issues, Casper may renew its motion to quash within 14 days of an unsatisfactory conclusion of the discussions. It is noted that the motion to contempt associated with this subpoena was previously denied by the Order at 1/23/2020. Counsel for Casper is excused from the upcoming conference at his option. Ordered by Magistrate Judge Vera M. Scanlon on 2/11/2020. (Scanlon, Vera)
ORDER granting 226 Motion for Extension of Time to Complete Discovery as to GTPC Defendants. All discovery must be completed by 7/30/2020. On or before 7/30/3030, the Parties will file a joint status report letter confirming that discovery is complete. On or before 8/31/2020, the Parties will initiate any dispositive motions in accordance with the Individual Rules of the District Judge. On or before 9/30/2020, the Parties will file their joint Proposed Pretrial Order. All counsel should be prepared to discuss whether the schedule as to other Defendants should be adjusted. Ordered by Magistrate Judge Vera M. Scanlon on 2/7/2020. (Quinlan, Krista)
Notice of MOTION for Preliminary Injunction -- MOTION FOR A PREJUDGMENT ATTACHMENT ON ASSETS PURSUANT TO FRCP 64; Filed by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company. (Attachments: # 1 Memorandum in Support, # 2 Proposed Order) (Marks, Jonathan)
ORDER granting 230 Motion for Leave to Electronically File Document under Seal. Counsel is directed to file the original document under seal as a separate entry. Instructions on filing sealed documents on ECF are located at www.nyed.uscourts.gov. The Court directs defendants to respond to the motion on or before February 17, 2020. Ordered by Judge Margo K. Brodie on 2/6/2020. (Johnson, Alexsis)
ORDER granting 228 and 229 Motions for Extension of Time to File Response/Reply and granting 228 and 229 Motion for Hearing. The 2/13/2020 Motion Hearing as to Dr. Sheila Soman and 1AD0E3D is rescheduled to 3/2/2020 at 11:30 AM in Courtroom 13A South before Magistrate Judge Vera M. Scanlon. Ordered by Magistrate Judge Vera M. Scanlon on 2/6/2020. (Quinlan, Krista)
Filed: 2/6/2020, Entered: 2/6/2020
ORDER re 197 MOTION for Default Judgment, 209 Letter, filed by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company. The Court grants plaintiffs' withdrawal of the motion for default judgment as to defendants Tariel Begiyev, New Business Funding Inc, TBM Solution Inc, and TAR Group Inc and terminates the motion as to those four defendants. Ordered by Judge Margo K. Brodie on 2/6/2020. (Johnson, Alexsis)
Notice of MOTION for Preliminary Injunction -- MOTION FOR A PREJUDGMENT ATTACHMENT ON ASSETS PURSUANT TO FRCP 64; Filed by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company. (Attachments: # 1 Memorandum in Support, # 2 Proposed Order) (Marks, Jonathan)
Letter MOTION for Leave to Electronically File Document under Seal ; Filed by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company. (Attachments: # 1 Exhibit A- Documents To Be Filed Under Seal) (Marks, Jonathan)
MOTION for Extension of Time to Complete Discovery by A&P Holding Group Corp, Anturio Marketing, Inc., Tariel Begiyev, K&L Consultants Inc, Peter Khaim, Logic Consulting, Inc., New Business Funding Inc, New Business Resources Group Inc, P&K Marketing Services Inc, TAR Group Inc, TBM Solution Inc. (Bowers, Nicholas)
Letter From Jonathan L. Marks To The Hon. Vera M. Scanlon, Dated 1/28/20, Attaching Proofs Of Service Pursuant To Court Order, Filed by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company (Attachments: # 1 Exhibit A - Proof Of Service, # 2 Exhibit B - Proof Of Service, # 3 Exhibit C - Proof Of Service) (Marks, Jonathan)
Letter MOTION to Compel Production of PrimeRx Data from Iris Itskhakov and Express Billing, Filed by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company. (Marks, Jonathan)
SCHEDULING ORDER: As to the motion at 199 (opposition at 204 ) to quash the subpoena for records of LL Consulting Group, Inc. and Keepers for You Corp, on 2/13/2020 at 3:15 PM or as soon thereafter as counsel may be heard, the Court will hear oral argument. Counsel should be prepared to discuss, among other things, why this request is not barred by the Court's scheduling order at 62 ; any concerns about burdensomeness to the nonparties, including concerns about the period for which records are requested; whether any production should be limited to State-Farm-related prescriptions; whether it is possible for the Citibank records to be limited in their production by subject matter (e.g., payor, payee, etc.), and whether State Farm should pay for the costs of any production. The request for production by Citibank of these two entities' records is stayed pending the outcome of this motion. If the records have been produced, they should be segregated and not reviewed until the motion is decided. They may not be used in anyway in this litigation until and if this motion is decided in Plaintiffs' favor. Plaintiffs are to mail a copy of this Order to Citibank and file proof of service by 1/30/2020. Ordered by Magistrate Judge Vera M. Scanlon on 1/24/2020. (Quinlan, Krista)
Filed: 1/24/2020, Entered: 1/24/2020
SCHEDULING ORDER: As to the motion at 202 (opposition at 204 ) to quash the subpoena for records of A6746F3 and Aleksandr Gulkarov, on 2/13/2020 at 3:00 PM or as soon thereafter as counsel may be heard, the Court will hear oral argument. Counsel should be prepared to discuss, among other things, why this request is not barred by the Court's scheduling order at 62 ; any concerns about burdensomeness to the nonparties, including concerns about the 7-year period for which records are requested; whether any production should be limited to State-Farm-related prescriptions; and whether State Farm should pay for the costs of any production. Ordered by Magistrate Judge Vera M. Scanlon on 1/24/2020. (Quinlan, Krista)
Filed: 1/24/2020, Entered: 1/24/2020
SCHEDULING ORDER: re 210 Letter MOTION for Contempt - For An Order To Show Cause To Hold Non-Party In Contempt; Filed filed by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company. A Motion Hearing is set for 2/13/2020 at 4:00 PM in Courtroom 13A South before Magistrate Judge Vera M. Scanlon. Ms. 1AD0E3D may respond in writing to the motion by 2/6/202. Any written opposition should be mailed to the Court at United States Courthouse for the Eastern District of New York, 225 Cadman Plaza East, Brooklyn, New York 11201, with a copy to the lawyers listed on the docket. Ms. 1AD0E3D is informed that if she fails to respond to the motion for contempt, the Court will consider the motion as unopposed. Ms. 1AD0E3D, and her attorney if she has counsel, must appear in person for the conference at 225 Cadman Plaza East, Brooklyn, NY 11201. If a party is held in contempt, the entity or individual may be subject to sanctions, including for the individual nonparty, possibly arrest. If a party is subject to arrest for contempt, the party is entitled to counsel, and if the party cannot afford counsel, the Court may appoint counsel to represent that person. See, e.g., Dole Fresh Fruit Co. v. United Banana Co., 821 F.2d 106, 110 (2d Cir. 1987). The Court will mail a copy of this Order to Dr. Ms. 1AD0E3D. Ordered by Magistrate Judge Vera M. Scanlon on 1/24/2020. (Quinlan, Krista)
Filed: 1/24/2020, Entered: 1/24/2020
SCHEDULING ORDER: On 2/13/2020, at 3:00 PM or as soon thereafter as counsel may be heard, the Court will hear oral argument on Plaintiffs' motion at 205 requesting the "PrimeRx Data." Counsel should be prepared to explain why the request does not contravene the Courts previous Order limiting the time allotted for discovery from the original defendants, which was appealed and affirmed; why a search of claims records in Plaintiffs' possession does not provide sufficient information about the compounded products, the prescribers, the timing of orders, and costs; why the all of the reports themselves need to be produced rather than testimony about the frequency or inclusion of the 25% notations; why State Farm should be granted any access to non-State Farm insureds information; why State Farm should be granted access to information about non-compounded product prescriptions; whether a limitation on the production to financial information about State Farm-insureds' prescriptions would provide the motive-related evidence that Plaintiffs seek, see page 4 of letter at 205 . Ordered by Magistrate Judge Vera M. Scanlon on 1/24/2020. (Quinlan, Krista)
Filed: 1/24/2020, Entered: 1/24/2020
ORDER granting as modified 211 Motion for Discovery; STATUS REPORT ORDER: As to the request for alternate service on Nathaniel Coles at 211 , the request is granted except that Plaintiff must use U.S. mail with return receipt requested, or an overnight service that provides for a signature on receipt, to deliver the subpoena personally on Mr. Coles. Counsel must file proof of service on Mr. Coles and his attorney by 1/30/2020. Ordered by Magistrate Judge Vera M. Scanlon on 1/24/2020. (Quinlan, Krista)
Filed: 1/24/2020, Entered: 1/24/2020
SCHEDULING ORDER: As to the motion to hold the nonparties in contempt for failing to respond to the subpoenae at 213 , a Motion Hearing is set for 2/13/2020 at 2:30 PM in Courtroom 13A South before Magistrate Judge Vera M. Scanlon. The nonparties may respond in writing to the motion on or before 2/6/2020. The nonparties Dekalb Ave. Realty LLC; SSSB Realty Corp.; V.S.F. Realty, LLC; City Residential Properties RE LLC; and Progress for Your Business are informed that if they fail to respond in writing to the motion for contempt, the Court will consider the motion as unopposed. Any written opposition should be mailed to the Court at United States Courthouse for the Eastern District of New York, 225 Cadman Plaza East, Brooklyn, New York 11201, with a copy to the lawyers listed on the docket. A representative of each nonparty with their attorneys must appear in person for the conference at 225 Cadman Plaza East, Brooklyn, New York 11201. If a party is held in contempt, it may be subject to sanctions, including monetary sanctions. The Court will mail a copy of this Order to each of the nonparties to which the motion is directed. Ordered by Magistrate Judge Vera M. Scanlon on 1/24/2020. (Quinlan, Krista)
Filed: 1/23/2020, Entered: 1/23/2020
SCHEDULING ORDER: Oral argument on the motion to quash at 215 will be held on 2/13/2020 at 2:30 PM in Courtroom 13A South before Magistrate Judge Vera M. Scanlon. Production by the carriers (AT&T, T-Mobile, Verizon) of the records of the parties moving to quash at [215, 217] (Iris Itskhakov, A&P Holding Group Corp, Anturio Marketing, Inc., Tariel Begiyev, K&L Consultants Inc, Peter Khaim, Logic Consulting, Inc., New Business Funding Inc, New Business Resources Group Inc, P&K Marketing Services Inc, TAR Group Inc, TBM Solution Inc.) is stayed pending the Courts resolution of the motions to quash. If the records have been produced to Plaintiffs, Plaintiffs are to segregate the records and not review them until the Court has decided the motions to quash. Plaintiffs are to provide a copy of this Order to the carriers by overnight mail and file proof of service by 1/28/2020. Ordered by Magistrate Judge Vera M. Scanlon on 1/23/2020. (Quinlan, Krista)
Filed: 1/23/2020, Entered: 1/23/2020
SCHEDULING ORDER: re 212 Letter MOTION for Contempt - For An Order To Show Cause To Hold Non-Party In Contempt; Filed filed by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company. A Motion Hearing is set for 2/13/2020 at 3:30 PM in Courtroom 13A South before Magistrate Judge Vera M. Scanlon. Dr. Soman may respond in writing to the motion 2/6/2020. Dr. Soman is informed that if she fails to respond to the motion for contempt, the Court will consider the motion as unopposed. Dr. Soman, and her attorney if she has counsel, must appear in person for the conference at 225 Cadman Plaza East, Brooklyn, NY 11201. If a party is held in contempt, the entity or individual may be subject to sanctions, including for the individual nonparty, possibly arrest. If a party is subject to arrest for contempt, the party is entitled to counsel, and if the party cannot afford counsel, the Court may appoint counsel to represent that person. See, e.g., Dole Fresh Fruit Co. v. United Banana Co., 821 F.2d 106, 110 (2d Cir. 1987). The Court will mail a copy of this Order to Dr. Soman. Ordered by Magistrate Judge Vera M. Scanlon on 1/23/2020. (Quinlan, Krista)
Filed: 1/23/2020, Entered: 1/23/2020
ORDER granting 218 Motion to Take Deposition from Soman, Chumacerio, Paul, Dovlatyan and Duhamel, Jimenez, LoDuca, Gulkarov, A6746F3, 1AD0E3D, Coles, A. Khaimov and B. Khaimov, Medisca and Williams. All defendants may be deposed each for one 7-hour deposition unless the party witnesses agree otherwise as to his, her or its deposition. As to Deponents Soman, Chumacerio, Paul, Dovlatyan and Duhamel, the depositions are each limited to three hours. As to deponents Jimenez, LoDuca, Gulkarov, A6746F3, 1AD0E3D, Coles, A. Khaimov and B. Khaimov, the depositions are limited to two hours unless the witnesses agree otherwise with regard to his or her own deposition. As to Medisca and Williams, the depositions are each limited to four hours. Based on the current record and explanations for why these depositions should be permitted, including [218-1], any longer depositions would be unduly burdensome for the defendants, and plaintiffs have not established that full-day depositions are needed. The length of deposition given is adapted to each of Plaintiffs' explanations as to why a given deposition is needed. Counsel are to coordinate the dates, times and locations to minimize the inconvenience to the witnesses. Ordered by Magistrate Judge Vera M. Scanlon on 1/23/2020. (Quinlan, Krista)
Filed: 1/23/2020, Entered: 1/23/2020
ORDER granting 219 Motion for Extension of Time to File. Plaintiff's response is due by 2/3/2020. Oral argument will be heard on 2/13/2020 at 2:30 PM in Courtroom 13A South before Magistrate Judge Vera M. Scanlon. Ordered by Magistrate Judge Vera M. Scanlon on 1/23/2020. (Quinlan, Krista)
Filed: 1/23/2020, Entered: 1/23/2020
ORDER denying 216 Motion for Contempt; granting 221 Motion for Extension of Time to File Response/Reply. As to Casper Billing & Collections, Inc., the motion at 221 is granted. Casper's time to respond to the subpoena is extended up to and including 2/10/2020. The motion at 216 is denied as to Casper without prejudice to renewal if after Plaintiff's review of Casper's response, a motion for contempt remains necessary. Counsel are reminded that they are expected to engage with each other professionally and extend appropriate courtesies, which include, among other things, accommodating counsel's reasonable requests for extensions based on medical issues. Ordered by Magistrate Judge Vera M. Scanlon on 1/23/2020. (Quinlan, Krista)
Filed: 1/23/2020, Entered: 1/23/2020
SCHEDULING ORDER: A Motion Hearing is set for 2/13/2020 at 2:30 PM in Courtroom 13A South before Magistrate Judge Vera M. Scanlon. The nonparties (except as to Casper Billing & Collections, Inc.) may respond in writing to the motion 2/6/2020. The nonparties are informed that if they fail to respond to the motion for contempt, the Court will consider the motion as unopposed. The nonparties with their attorneys, if they have counsel, must appear in person for the conference at 225 Cadman Plaza East, Brooklyn, New York 11201. For the corporate nonparties, a representative must attend. Dr. Chumaceiro, M.D. must appear in person. If a party is held in contempt, the entity or individual may be subject to sanctions, including for the individual nonparty, possibly arrest. If a party is subject to arrest for contempt, the party is entitled to counsel, and if the party cannot afford counsel, the Court may appoint counsel to represent that person. See, e.g., Dole Fresh Fruit Co. v. United Banana Co., 821 F.2d 106, 110 (2d Cir. 1987). The Court will mail a copy of this Order to each of the nonparties to which or to whom the motion is directed. Ordered by Magistrate Judge Vera M. Scanlon on 1/23/2020. (Quinlan, Krista)
Consent MOTION for Extension of Time to File Response/Reply as to 215 MOTION to Quash Telecommunication Subpoenas, 217 MOTION to Quash subpoenas duces tecum , Filed by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company. (Marks, Jonathan)
Letter MOTION to Take Deposition , Filed by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company. (Attachments: # 1 Exhibit A - Proposed Depositions, # 2 Exhibit B - Certificate Of Assumed Name) (Marks, Jonathan)
MOTION to Quash subpoenas duces tecum by A&P Holding Group Corp, Anturio Marketing, Inc., Tariel Begiyev, K&L Consultants Inc, Peter Khaim, Logic Consulting, Inc., New Business Funding Inc, New Business Resources Group Inc, P&K Marketing Services Inc, TAR Group Inc, TBM Solution Inc. (Attachments: # 1 Exhibit 1) (Bowers, Nicholas)
Letter to Plaintiffs accompanying Motion to Dismiss Amended Complaint by 21st Century Pharmacy, Inc., ED9A218, D000489, 994D91A. (Attachments: # 1 Exhibit Cover Letter accompanying MTD to Plaintiffs) (Horn, Charles)
Letter MOTION for Contempt - For An Order To Show Cause To Hold Non-Parties Dekalb Ave. Realty LLC; SSSB Realty Corp.; V.S.F. Realty, LLC; City Residential Properties RE LLC; and Progress for Your Business, Inc., Filed by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company. (Attachments: # 1 Exhibit 1 - 2019.11.21 - Waiver Letter Packet to Dekalb Ave Realty, # 2 Exhibit 2 - 2019.11.21 - Waiver Letter Packet - VSF Realty, # 3 Exhibit 3 - 2019.12.03 - Waiver Package to SSSB Realty, # 4 Exhibit 4 - 2019.11.21 - Waiver Letter Packet - Progress for your Business, # 5 Exhibit 5 - 2019.12.05 - Waiver Letter Packet to City Residential Properties) (Marks, Jonathan)
Letter MOTION for Contempt - For An Order To Show Cause To Hold Non-Party In Contempt; Filed by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company. (Attachments: # 1 Exhibit 1 - Affidavit Of Service Of Subpoena, # 2 Exhibit 2 - Letter Dated 10/22/19, # 3 Exhibit 3 - E-Mail Dated 10/23/19, # 4 Exhibit 4 - Affidavit Of Service Of Subpoena, # 5 Exhibit 5 - Letter Dated 12/4/19, # 6 Exhibit 6- Letter Dated 12/9/19) (Marks, Jonathan)
Letter MOTION for Discovery From Jonathan L. Marks To The Hon. Vera M. Scanlon Regarding Alternative Service by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2) (Marks, Jonathan)
Letter MOTION for Order to Show Cause Why Non-Party 1AD0E3D Should Not be Held in Contempt of Court for Failing to Respond to Subpoenas Served Upon Her by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5) (Marks, Jonathan)
Letter From Jonathan L. Marks To The Hon. Margo K. Brodie, Dated 12/6/19 Re: Withdrawing Motion For Default Judgment (Dkt. 197) As To Certain Defendants, Filed by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company (Marks, Jonathan)
RESPONSE in Opposition re 205 Letter MOTION to Compel Production Of PrimeRx Data, Filed filed by 21st Century Pharmacy, Inc., D000489. (Attachments: # 1 Exhibit 1) (Strong, Jennifer)
ANSWER to 133 1 - Sealed Document CV,,,, Amended Complaint,,, by Tariel Begiyev, New Business Funding Inc, TAR Group Inc, TBM Solution Inc. (Bowers, Nicholas)
Letter From Jonathan L. Marks To The Hon. Vera M. Scanlon, Dated 12/2/19 Re: Plaintiffs' Response To Defendants' 11/22/19 Letter (Dkt. 201), Filed by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company (Marks, Jonathan)
MOTION to Quash by A6746F3, Aleksandr Gulkarov. (Attachments: # 1 Exhibit A Subpoenas, # 2 Exhibit B Complaint, # 3 Exhibit C Amended Complaint) (Conroy, Matthew)
ORDER granting in part and denying in part 200 Motion for Extension of Time to File. Plaintiff's motion for an extension of time to respond to the motion to quash, on consent, is granted. Plaintiff shall file a status letter with the Court by 12/4/2019 setting forth the status of the negotiations regarding the scope of the subpoena. Ordered by Magistrate Judge Vera M. Scanlon on 11/20/2019. (Oliner, Daniel)
Letter MOTION for Extension of Time to File Response To The Motion To Quash Subpoena (DE 199), Filed by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company. (Marks, Jonathan)
MOTION to Quash by LL Consulting Group, Inc., Keepers For You Corp.. (Attachments: # 1 Exhibit A Citibank Subpoena, # 2 Exhibit B Complaint, # 3 Exhibit C Complaint) (Conroy, Matthew)
NOTICE of Appearance by Nicholas Paul Bowers on behalf of Tariel Begiyev, New Business Funding Inc, TAR Group Inc, TBM Solution Inc (aty to be noticed) (Bowers, Nicholas)
MOTION for Default Judgment Against Defendants Tariel Begiyev, New Business Funding Inc, TBM Solution Inc, TAR Group Inc, Personal Tech Inc, F226387, and DD6E2DF, Filed by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company. (Attachments: # 1 Exhibit A - Clerk's Certificates of Defatult, # 2 Exhibit B - SF's Requests for Default, # 3 Exhibit C - Summons and Amended Complaint, # 4 Exhibit D - Proposed Order, # 5 Memrandum Of Law In Support Of Motion For Default Judgment) (Marks, Jonathan)
ORDER re 195 Proposed Scheduling Order. The Court adopts the parties' proposed briefing schedule. Moving Defendants shall serve their motions for dismissal on or before December 19, 2019; Plaintiffs shall serve their oppositions to the motions on or before February 14, 2020; Moving Defendants shall serve and file their replies, if any, on or before March 6, 2020. Ordered by Judge Margo K. Brodie on 10/24/2019. (Johnson, Alexsis)
Letter From Jonathan L. Marks To The Hon. Vera M. Scanlon, Dated 10/24/19, Regarding Submission Of Documents For in camera review Pursuant To The Court's 10/9/19 Order, Filed by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company (Marks, Jonathan)
ORDER re: 194 Letter filed by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company. Plaintiffs should provide the Excel Spreadsheets on a disc as they suggest. Ordered by Magistrate Judge Vera M. Scanlon on 10/21/2019. (Oliner, Daniel)
Letter From Jonathan L. Marks To The Hon. Vera M. Scanlon Regarding Production Of Documents For in camera review, Filed by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company (Marks, Jonathan)
ORDER denying 158 Motion for Pre Motion Conference. The Court directs the parties to confer and file a proposed briefing schedule for Defendants' motion to dismiss on or before October 21, 2019. Ordered by Judge Margo K. Brodie on 10/10/2019. (Johnson, Alexsis)
TRANSCRIPT of Proceedings held on October 3, 2019, before Judge Scanlon. Court Reporter/Transcriber TypeWrite Word Processing Service, Telephone number 518-581-8973. Email address: transcripts@typewp.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 10/31/2019. Redacted Transcript Deadline set for 11/11/2019. Release of Transcript Restriction set for 1/8/2020. (Hong, Loan)
ORDER deferring ruling on 130 Motion to Compel. On or before 10/24/2019, Plaintiff is directed to provide the Court with one full copy of the documents withheld on the basis of the privilege log provided at [130-1] organized chronologically in a binder and marked or otherwise delineated by privilege log number, for purposes of in camera review in connection with Defendants' motion to compel at 130 . Ordered by Magistrate Judge Vera M. Scanlon on 10/9/2019. (Oliner, Daniel)
ORDER granting in part and denying in part 190 Motion for Extension of Time to Complete Discovery. As discussed during the 10/3/2019 conference (see attached order for additional detail and deadlines), all discovery must be completed by 6/30/2020. On or before 6/30/2020, the Parties will file a joint status report letter confirming that discovery is complete. On or before 7/31/2020, the Parties will initiate any dispositive motions in accordance with the Individual Rules of the District Judge. On or before 8/31/2020, the Parties will file their joint Proposed Pretrial Order. The Court will resolve the outstanding motions by separate order. The Court will schedule a conference after the motions are decided. Ordered by Magistrate Judge Vera M. Scanlon on 10/3/2019. (Quinlan, Krista)
Minute Entry for proceedings held before Magistrate Judge Vera M. Scanlon:Status Conference held on 10/3/2019 in Courtroom 13A South. Christopher Cook and Jonathan Marks appearing for Plaintiffs. Charles Horn and Nicholas Bowers appearing for Defendants. See separate docket entry for Order issuing from this proceeding. (FTR Log #9:31-10:51.) (Quinlan, Krista)
MOTION for Extension of Time to Complete Discovery by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company (Marks, Jonathan) Modified on 10/7/2019 to add motion. (Quinlan, Krista).
RE-SCHEDULING ORDER: Due to a scheduling conflict, the Status Conference set for 10/3/2019 will begin at 9:30 AM (not 10:00 AM) in Courtroom 13A South before Magistrate Judge Vera M. Scanlon. The Court has allocuted one hour for this conference. If more time is needed, another conference will be scheduled. Ordered by Magistrate Judge Vera M. Scanlon on 10/2/2019. (Quinlan, Krista)
Letter From Jonathan L. Marks To The Hon. Vera M. Scanlon, Dated 10/1/19 Re: Supplement To Plaintiffs' Motion To Compel (Dkt. 155), Filed by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company (Marks, Jonathan)
Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant DD6E2DF. has failed to appear or otherwise defend this action, the default of defendant DD6E2DF. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Poveda, J.)
Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant F226387. has failed to appear or otherwise defend this action, the default of defendant F226387. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Poveda, J.)
Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant Personal Tech Inc has failed to appear or otherwise defend this action, the default of defendant Personal Tech Inc is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Poveda, J.)
Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant TAR Group Inc has failed to appear or otherwise defend this action, the default of defendant TAR Group Inc is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Poveda, J.) VACATED pursuant to Order of Judge Scanlon dated February 19, 2020. This entry has been modified on February 20, 2020 to indicate 184 has been vacated Modified on 2/20/2020 (Piper, Francine).
Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant TBM Solution Inc has failed to appear or otherwise defend this action, the default of defendant TBM Solution Inc is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Poveda, J.) VACATED pursuant to Order of Judge Scanlon dated February 19, 2020. This entry has been modified on February 20, 2020 to indicate 183 has been vacated Modified on 2/20/2020 (Piper, Francine).
Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant New Business Funding Inc has failed to appear or otherwise defend this action, the default of defendant New Business Funding Inc is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Poveda, J.) VACATED pursuant to Order of Judge Scanlon dated February 19, 2020. This entry has been modified on February 20, 2020 to indicate 182 has been vacated. Modified on 2/20/2020 (Piper, Francine).
Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant Tariel Begiyev has failed to appear or otherwise defend this action, the default of defendant Tariel Begiyev is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Poveda, J.)VACATED pursuant to Order of Judge Scanlon dated February 19, 2020. This entry has been modified on February 20, 2020 to indicate 178 has been vacated Modified on 2/20/2020 (Piper, Francine).
NOTICE of Appearance by Nicholas Paul Bowers on behalf of A&P Holding Group Corp, Anturio Marketing, Inc., K&L Consultants Inc, Peter Khaim, Logic Consulting, Inc., New Business Resources Group Inc, P&K Marketing Services Inc (aty to be noticed) (Bowers, Nicholas)
Request for Certificate of Default by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company (Attachments: # 1 Exhibit 1 - Proof Of Service, # 2 Exhibit 2 - Proposed Certificate Of Default As To Defendant DD6E2DF.) (Ryan, Matthew)
Request for Certificate of Default by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company (Attachments: # 1 Exhibit 1 - Proof Of Service, # 2 Exhibit 2 - Proposed Certificate Of Default As To Defendant F226387.) (Ryan, Matthew)
Request for Certificate of Default by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company (Attachments: # 1 Exhibit 1 - Entity Information, # 2 Exhibit 2 - Proof Of Service, # 3 Exhibit 3 - Proposed Certificate Of Default As To Defendant Personal Tech Inc) (Ryan, Matthew)
Request for Certificate of Default by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company (Attachments: # 1 Exhibit 1 - Entity Information, # 2 Exhibit 2 - Proof Of Service, # 3 Exhibit 3 - Proposed Certificate Of Default As To Defendant TAR Group Inc) (Ryan, Matthew)
Request for Certificate of Default by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company (Attachments: # 1 Exhibit 1 - Entity Information, # 2 Exhibit 2 - Proof Of Service, # 3 Exhibit 3 - Proposed Certificate Of Default As To Defendant TBM Solution Inc) (Ryan, Matthew)
Request for Certificate of Default by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company (Attachments: # 1 Exhibit 1 - Entity Information, # 2 Exhibit 2 - Proof Of Service, # 3 Exhibit 3 - Proposed Certificate Of Default As To Defendant New Business Funding Inc) (Ryan, Matthew)
Request for Certificate of Default by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company (Attachments: # 1 Exhibit 1 - Proof Of Service, # 2 Exhibit 2 - Proposed Certificate Of Default As To Defendant Tariel Begiyev) (Ryan, Matthew)
ORDER granting consent 167 Motion to Adjourn Conference. At the request of the parties, the 10/8/2019 Status Conference is rescheduled to 10/3/2019 at 10:00 AM in Courtroom 13A South before Magistrate Judge Vera M. Scanlon. Counsel are to confirm amongst themselves that all are aware of this change. Ordered by Magistrate Judge Vera M. Scanlon on 9/6/2019. (Quinlan, Krista)
Letter MOTION to Adjourn Conference /Reschedule 10/8/19 Status Conference, On Consent; Filed by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company. (Marks, Jonathan)
RE-SCHEDULING ORDER: Due to a scheduling conflict, the Status Conference set for 10/8/2019 will begin at 2:00 PM (not 11:00 AM) in Courtroom 13A South before Magistrate Judge Vera M. Scanlon. Counsel are to confirm amongst themselves that all are aware of this change. Ordered by Magistrate Judge Vera M. Scanlon on 9/3/2019. (Quinlan, Krista)
Letter MOTION for Leave to File Document Instanter Reply in Support of Motion to Compel by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company. (Marks, Jonathan)
RESPONSE to Motion re 158 MOTION for pre motion conference re 133 1 - Sealed Document CV,,,, Amended Complaint,,, 132 Amended Complaint,,, filed by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company. (Marks, Jonathan)
SUMMONS Returned Executed by State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company. DD6E2DF. served on 8/14/2019, answer due 9/4/2019. (Marks, Jonathan)
SUMMONS Returned Executed by State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company. F226387. served on 8/13/2019, answer due 9/3/2019. (Marks, Jonathan)
WAIVER OF SERVICE Returned Executed by State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company. Peter Khaim waiver sent on 8/16/2019, answer due 10/15/2019. (Marks, Jonathan)
ORDER re 158 MOTION for pre motion conference. Plaintiffs shall respond to 21st Century Pharmacy, Inc., Azu A. Ajudua, D000489, and Vincentiu Popa's 158 letter on or before August 22, 2019. Ordered by Judge Margo K. Brodie on 8/15/2019 (Morel, Christopher)
RESPONSE in Opposition re 155 Letter MOTION to Compel Defendants 21st Century Pharmacy, Inc., D000489, Azu Ajudua And Vincentiu Popa To Provide Two Categories Of Discovery, Filed filed by 21st Century Pharmacy, Inc., ED9A218, D000489, 994D91A. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2) (Horn, Charles)
SUMMONS Returned Executed by State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company. Tariel Begiyev served on 8/7/2019, answer due 8/28/2019. (Marks, Jonathan)
SUMMONS Returned Executed by State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company. Iris Itskhakov served on 8/8/2019, answer due 8/29/2019. (Marks, Jonathan)
Letter MOTION to Compel Defendants 21st Century Pharmacy, Inc., D000489, Azu Ajudua And Vincentiu Popa To Provide Two Categories Of Discovery, Filed by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company. (Attachments: # 1 Exhibit 1 - 2018.03.19 21st Century's Response to Pl's FIrst Set of Interrogatories, # 2 Exhibit 2 - 2018.03.19 Aliyashev's Response to Pl's First Set of Interrogatories, # 3 Exhibit 3 - 2018.06.20 D000489 1st Supp Rsp to SF's 1st Rogs, # 4 Exhibit 4 - 2018.09.10 D000489 Second Suppl. Response to Plaintiff's First Set of Interrogatories, # 5 Exhibit 5 - 2019.01.22 D000489 Amended 2nd Supp Interrogatory Responses, # 6 Exhibit 6 - 2018.05.22 Ajudua Rule 33 Responses-Response_to_1st_Interrogs-Ajudua-COMPLETE (redacted), # 7 Exhibit 7 - 2018.09.10 Ajudua's Response to Plaintiff's First Set of Interrogatories (redacted), # 8 Exhibit 8 - 2018.12.04 - Azu A. Ajudua's Supplemental Response to 1st Interrogatories, # 9 Exhibit 9 - 2018.12.13 Ajudua's Resp. to Plaintiff's 1st Set of Rogs, # 10 Exhibit 10 - 2018.05.22 Ajudua Rule 34 Responses-Response_to_1st_Doc_Demands-Ajudua-COMPLETE, # 11 Exhibit 11 - 2018.09.10 Ajudua's Response to Plaintiff's First Set of Document Requests (redacted), # 12 Exhibit 12 - 2018.04.23 Defendant Popa's Response to Pl's First Set of Interrogs (redacted), # 13 Exhibit 13 - 2018.06.20 Vincentiu Popa First Supplemental Response to Interrogatories, # 14 Exhibit 14 - 2018.09.10 Popa's Second Suppl. Response to Plaintiff's First Set of Interrogatories, # 15 Exhibit 15 - 2018.06.20 Vincentiu Popa First Supplemental Response Document Requests, # 16 Exhibit 16 - 2018.09.10 Popa's Second Suppl. Response to Plaintiff's First set of Document Requests, # 17 Exhibit 17 - Doc 328 - Order on Motion to Compel and Sanctions) (Marks, Jonathan)
REPLY in Support re 130 MOTION to Compel Discovery, 131 MOTION to Compel Discovery-Redacted, 148 Response to Motion filed by 21st Century Pharmacy, Inc., D000489. (Attachments: # 1 Exhibit May 29, 2018 Letter, # 2 Exhibit December 9, 2016 Letter) (Hallak, Daniel)
REPLY in Support re 128 MOTION to Disqualify Counsel , 129 MOTION to Disqualify Counsel -Redacted, 147 Response to Motion filed by 21st Century Pharmacy, Inc., D000489. (Attachments: # 1 Exhibit May 25, 2018 Letter) (Hallak, Daniel)
APPEAL OF MAGISTRATE JUDGE DECISION to District Court by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company re Order on Motion for Pre Motion Conference,,,, Order on Motion to Amend/Correct/Supplement,,,,,,,, Scheduling Order,,, (Marks, Jonathan)
SUMMONS Returned Executed by State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company. Express Billing & Collection Inc served on 8/5/2019, answer due 8/26/2019. (Marks, Jonathan)
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on February 26, 2019, before Judge Brodie. Court Reporter/Transcriber Denise Parisi, Telephone number 718-613-2605. Email address: deniseparisi72@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 8/21/2019. Redacted Transcript Deadline set for 9/2/2019. Release of Transcript Restriction set for 10/29/2019. (Parisi, Denise)
RESPONSE to Motion re 130 MOTION to Compel Discovery filed by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company. (Marks, Jonathan)
RESPONSE to Motion re 128 MOTION to Disqualify Counsel filed by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company. (Marks, Jonathan)
SUMMONS Returned Executed by State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company. Personal Tech Inc served on 7/26/2019, answer due 8/16/2019. (Marks, Jonathan)
SUMMONS Returned Executed by State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company. TAR Group Inc served on 7/29/2019, answer due 8/19/2019. (Marks, Jonathan)
SUMMONS Returned Executed by State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company. TBM Solution Inc served on 7/29/2019, answer due 8/19/2019. (Marks, Jonathan)
SUMMONS Returned Executed by State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company. New Business Funding Inc served on 7/29/2019, answer due 8/19/2019. (Marks, Jonathan)
SUMMONS Returned Executed by State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company. K&L Consultants Inc served on 7/29/2019, answer due 8/19/2019. (Marks, Jonathan)
SUMMONS Returned Executed by State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company. New Business Resources Group Inc served on 7/29/2019, answer due 8/19/2019. (Marks, Jonathan)
SUMMONS Returned Executed by State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company. A&P Holding Group Corp served on 7/29/2019, answer due 8/19/2019. (Marks, Jonathan)
SUMMONS Returned Executed by State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company. P&K Marketing Services Inc served on 7/29/2019, answer due 8/19/2019. (Marks, Jonathan)
SUMMONS Returned Executed by State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company. Logic Consulting, Inc. served on 7/29/2019, answer due 8/19/2019. (Marks, Jonathan)
SUMMONS Returned Executed by State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company. Anturio Marketing, Inc. served on 7/29/2019, answer due 8/19/2019. (Marks, Jonathan)
Summons Issued as to Amended Complaint as to 21st Century Pharmacy, Inc., A&P Holding Group Corp, ED9A218, D000489, Anturio Marketing, Inc., Tariel Begiyev, Express Billing & Collection Inc, Iris Itskhakov, K&L Consultants Inc, Peter Khaim, Logic Consulting, Inc., F226387, New Business Funding Inc, New Business Resources Group Inc, P&K Marketing Services Inc, Personal Tech Inc, 994D91A, DD6E2DF, TAR Group Inc, TBM Solution Inc. (Piper, Francine)
ORDER granting 134 Motion for Extension of Time to File Response/Reply. On or before 7/30/2019, Plaintiff shall file any response to Defendants' motions to compel and disqualify 128 , 129 , 130 , 131 . On or before 8/6/2019, Defendants shall file any reply thereto. Ordered by Magistrate Judge Vera M. Scanlon on 7/24/2019. (Shanies, Rachel)
Letter MOTION for Extension of Time to File Response/Reply To Defendants' Motion to Compel and Motion to Disqualify; Filed by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company. (Cook, Christopher)
ORDER granting 122 Motion for Leave to Electronically File Document under Seal. Instructions on filing sealed documents on ECF are located at www.nyed.uscourts.gov. On or before 7/31/2019, Defendant 21st Century Pharmacy Inc. shall file a letter explaining why the relevant information in the Amended Complaint should continue to be publicly redacted. Ordered by Magistrate Judge Vera M. Scanlon on 7/23/2019. (Shanies, Rachel)
ORDER denying 121 Motion for Pre Motion Conference; granting 126 Unopposed Motion to Amend/Correct/Supplement Complaint; denying 127 Motion to Amend/Correct/Supplement Scheduling Order. On or before 7/29/2019, Plaintiff shall file its Amended Complaint. On or before 8/19/2019, Plaintiff shall serve its Amended Complaint on the necessary Defendants, together with a copy of the below Scheduling Order. The discovery delay noted in Plaintiff's letter at 127 was not approved by the Court. Discovery against the current Defendants should be completed by the previously set deadlines at 62 . A Status Conference is set for 10/8/2019 at 11:00 AM in Courtroom 13A South before Magistrate Judge Vera M. Scanlon. On or before 10/3/2019, the Parties shall file a joint Status Report. Ordered by Magistrate Judge Vera M. Scanlon on 7/22/2019. (Shanies, Rachel)
Filed: 7/19/2019, Entered: 7/19/2019
ORDER granting 125 Motion for Leave to Electronically File Document with Redactions. Counsel is directed to file a public version of the motion to disqualify with the proposed redactions. Further, counsel is directed to file the original document under seal as a separate entry. Instructions on filing sealed documents on ECF are located at www.nyed.uscourts.gov. Ordered by Magistrate Judge Vera M. Scanlon on 7/19/2019. (Tuffaha, Omar)
Filed: 7/19/2019, Entered: 7/19/2019
ORDER granting 124 Motion for Leave to Electronically File Document with Redactions. Counsel is directed to file a public version of the motion to compel with the proposed redactions. Further, counsel is directed to file the original document under seal as a separate entry. Instructions on filing sealed documents on ECF are located at www.nyed.uscourts.gov. Ordered by Magistrate Judge Vera M. Scanlon on 7/19/2019. (Tuffaha, Omar)
Letter MOTION for Leave to Electronically File Document under Seal for Motion to Disqualify by 21st Century Pharmacy, Inc., D000489. (Attachments: # 1 Exhibit A-Part 1, # 2 Exhibit A-Part 2) (Horn, Charles)
Letter MOTION for Leave to Electronically File Document under Seal for Motion to Compel by 21st Century Pharmacy, Inc., D000489. (Attachments: # 1 Exhibit A) (Horn, Charles)
Letter From Christopher T. Cook To The Hon. Margo K. Brodie, Dated 4/1/19 Re: Status Update w/r/t Contempt Order, Filed by State Farm Mutual Automobile Insurance Company (Cook, Christopher)
MOTION for Leave to Electronically File Document under Seal ; Filed by State Farm Mutual Automobile Insurance Company. (Attachments: # 1 Exhibit A - First Amended Complaint And Exhibits) (Marks, Jonathan)
Letter MOTION for pre motion conference For Leave To File A First Amended Complaint; Filed by State Farm Mutual Automobile Insurance Company. (Attachments: # 1 Exhibit A - First Amended Complaint And Exhibits (Redacted)) (Marks, Jonathan)
CONTEMPT ORDER: IT IS ORDERED that each Non-Party comply with Plaintiff's subpoenas by March 20, 2019; that any Non-Party failing to comply with Plaintiff's subpoena on or before March 20, 2019 shall pay a civil sanction in the amount of $250 per day beginning March 21, 2019 and continuing until the Non-Party has fully complied with this Order; that Plaintiff serve a copy of this Order on each Non-Party on or before March 6, 2019; and that Plaintiff provide a written update to the Court by April 1, 2019 as to the status of each Non-Partys compliance with this Order. Ordered by Judge Margo K. Brodie on 2/28/2019. (Brucella, Michelle)
Letter To The Hon. Margo K. Brodie, From Christopher T. Cook, Dated 2/27/19 Regarding Submission Of Proposed Contempt Order; Filed by State Farm Mutual Automobile Insurance Company (Attachments: # 1 Proposed Contempt Order) (Cook, Christopher)
Minute Entry for proceedings held before Judge Margo K. Brodie: Order to Show Cause hearing held before the Honorable Margo K. Brodie on February 26, 2019. Christopher Cook appeared on behalf of plaintiff; Charles Horn appeared on behalf of defendants. Non-parties Billing and Coding Consultants, Inc. ("BCC"), Dr. Noel Howell ("Dr. Howell"), Dr. Samuel Walters ("Dr. Walters"), F&A Enterprise of USA, Inc. ("F&A Enterprise"), JR Gateways, Inc. ("JR Gateways"), K Line Media Inc. ("K Line Media"), PBSM&C LLC ("PBSM&C"), and Prof Med Network Services Inc. ("Prof Med"), failed to appear as directed. Pursuant to plaintiff's request, the Court will grant the eight non-parties a final opportunity to comply with the subpoenas as ordered by the Court. Failure to comply will result in the imposition of monetary and or other sanctions. Plaintiff shall submit a proposed order in Word Format. (Court Reporter Denise Parisi.) (Morel, Christopher)
Filed: 2/25/2019, Entered: 2/25/2019
ORDER granting 118 Motion, made on consent, for an extension of the deadline by which the Parties may seek to amend their pleadings, from 3/1/2019 to 4/1/2019. Ordered by Magistrate Judge Vera M. Scanlon on 2/25/2019. (Tuffaha, Omar)
ORDER: Plaintiff's Motion to Compel at 105 is withdrawn per the letter filed at 117 . Counsel for Tangent-EHR, LLC ("Tangent") is directed to file a Notice of Appearance. Plaintiff is to mail a copy of this Order to Tangent. Ordered by Magistrate Judge Vera M. Scanlon on 1/29/2019. (Tuffaha, Omar)
Letter To The Hon. Vera M. Scanlon, From Christopher T. Cook, Dated 1/25/2019, Regarding Status of Discovery Issues Per Court Order Dated December 17, 2018 (Dkt. 112); Filed by State Farm Mutual Automobile Insurance Company (Cook, Christopher)
ORDER TO SHOW CAUSE: Non-parties Billing and Coding Consultants, Inc. ("BCC"), Dr. Noel Howell ("Dr. Howell"), Dr. Samuel Walters ("Dr. Walters"), F&A Enterprise of USA, Inc. ("F&A Enterprise"), JR Gateways, Inc. ("JR Gateways"), K Line Media Inc. ("K Line Media"), PBSM&C LLC ("PBSM&C"), and Prof Med Network Services Inc. ("Prof Med"), are directed to appear on February 26, 2019 at 10:30 AM, before the Honorable Margo K. Brodie in Courtroom 6F North, to show cause why they should each not be found in contempt of court for failing to comply with Plaintiff's subpoenas and Magistrate Judge Vera M. Scanlon's orders, as detailed in Judge Scanlon's Report and Recommendation dated January 18, 2019. Plaintiff is directed to personally serve a copy of this ORDER TO SHOW CAUSE on each of the eight non-parties within fourteen days from the date of this Order. Ordered by Judge Margo K. Brodie on 1/25/2019. (Morel, Christopher)
REPORT AND RECOMMENDATION and Certification of Facts: Based on the facts certified in the attached report and recommendation, it is respectfully recommended that non-parties Billing and Coding Consultants, Inc.; Dr. Noel Howell; Dr. Samuel Walters; F&A Enterprise of USA, Inc.; JR Gateways, Inc.; K Line Media Inc.; PBSM&C LLC; and Prof Med Network Services Inc. be directed to appear before the Honorable Margo K. Brodie on a date certain, to be set by Judge Brodie, to show cause why they should each not be found in contempt of court for failing to comply with Plaintiff's subpoenas and the Court's orders. Ordered by Magistrate Judge Vera M. Scanlon on 1/18/2019. (Tuffaha, Omar)
ORDER: The Motions to Compel at 44 , 57 , 73 and 84 are denied for the reasons set forth in the attached Memorandum and Order. Ordered by Magistrate Judge Vera M. Scanlon on 1/18/2019. (Tuffaha, Omar)
TRANSCRIPT of Proceedings held on November 16, 2018, before Judge Scanlon. Court Transcriber: Transcription Plus II, Inc.. Email address: laferrara44@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 2/5/2019. Redacted Transcript Deadline set for 2/15/2019. Release of Transcript Restriction set for 4/15/2019. (Rocco, Christine)
TRANSCRIPT of Proceedings held on December 17, 2018, before Judge Scanlon. Court Transcriber: Fiore Reporting and Transcription Service, Inc., Telephone number 203-929-9992. Email address: cmfiore@sbcglobal.net. Transcript may be viewed at the court public terminal or purchased through the Court Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 1/8/2019. Redacted Transcript Deadline set for 1/18/2019. Release of Transcript Restriction set for 3/18/2019. (Rocco, Christine)
STATUS REPORT ORDER: As discussed during the 12/17/2018 conference (see attached order for additional detail and deadlines),counsel will subpoena Mr. Khaim for a limited deposition and document production. By 1/25/2019, counsel will update the Court on the status of the Khaim deposition/claimed privilege. Counsel are planning to meet and confer about some outstanding discovery. The Parties will provide an update in the 1/25/2019 letter. Tangent has provided documents that were in physical custody of Tangent. Tangent is seeking documents available in the cloud storage. By 1/25/2019, counsel for Plaintiff and Tangent will provide a update on the production. Ordered by Magistrate Judge Vera M. Scanlon on 12/17/2018. (Quinlan, Krista)
Response by Non-Party Tangent EHR, LLC to the Subpoena served by Plaintiff, see [44-9], and the Court's Order to Show Cause of August 8, 2018 (letter received by mail by the Court). (Tuffaha, Omar)
RESPONSE in Opposition re 105 Letter MOTION to Compel Defendants 21st Century Pharmacy, Inc. And D000489 To Produce Communications Identified On The August 31, 2018 Privilege Log, Filed filed by 21st Century Pharmacy, Inc., D000489. (Horn, Charles)
ORDER: As discussed during the 11/16/2018 conference (see attached order for additional detail and deadlines), the time to respond for New Business Funding, Inc., TAR Group, Inc. and TBM Solution, Inc. is extended to 12/7/2018. Counsel may raise objection to the scope of the Plaintiff's request. The Court will issue a report and recommendation as to the non-appearing parties: BCC, Dr. Howell, Dr. Walters, F&A, JR Gateways, K Lie, PNSM&R, Prof. Med, and allegations of contempt. As to Tangent, they are requested to re-send the CD that they claim to have produced in August 2018. The issue will be addressed in the December 2018 conference. Tangent is ordered to appear at the December appearance unless Tangent and State Farm have submitted a letter confirming that the discovery issue is resolved. Plaintiff to mail Tangent a copy of this Order. Ordered by Magistrate Judge Vera M. Scanlon on 11/16/2018. (Quinlan, Krista)
Letter from Jonathan L. Marks Responding to Submission of New Business Funding Inc., TBM Solution Inc, and TAR Group Inc Pursuant to Order to Show Cause (Dkt. 107) by State Farm Mutual Automobile Insurance Company (Cook, Christopher)
REPLY in Opposition re Order to Show Cause,,,,,, Motion for an Extension of Time to Comply with Plaintiffs' Subpoenas filed by New Business Funding, Inc., TAR Group, Inc., TBM Solution, Inc.. (Attachments: # 1 Declaration of Tariel Begiyev) (Bowers, Nicholas)
Letter To The Hon. Vera M. Scanlon, From Jonathan L. Marks, Dated 10/26/2018, Regarding Service Of October 24, 2018 Court Order, With Proof Of Service; Filed by State Farm Mutual Automobile Insurance Company (Attachments: # 1 Exhibits 1-12) (Marks, Jonathan)
TRANSCRIPT of Proceedings held on October 23, 2018, before Judge Scanlon. Court Transcriber: Typewrite Word Processing Service, Telephone number 518-581-8973. Email address: transcripts@typewp.com. Transcript may be viewed at the court public terminal or purchased through the Court Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 11/16/2018. Redacted Transcript Deadline set for 11/26/2018. Release of Transcript Restriction set for 1/24/2019. (Rocco, Christine)
Minute Entry for proceedings held before Magistrate Judge Vera M. Scanlon: Show Cause Hearing held on 10/23/2018 in Courtroom 13A South. Christopher Cook, Jonathan Marks and Michael Rosensaft appearing for Plaintiff. Charles Horn and Jennifer Strong appearing for Defendants. Nicholas Bowers appearing for non-parties. See separate docket entry for Order issuing from this proceeding. (FTR Log #2:41-3:58.) (Tuffaha, Omar)
Letter From Jonathan L. Marks Responding To DGRD Marketing Inc.'s Submission (Dkt. 94) Filed Pursuant To The Court's September 14, 2018 Order To Show Cause (Dkt. 88), Filed by State Farm Mutual Automobile Insurance Company (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5) (Marks, Jonathan)
AFFIDAVIT/DECLARATION in Opposition re 85 Letter MOTION to Compel Non-Parties DGRD Marketing Inc., F&A Enterprise of USA, Inc., JR Gateways, Inc., K Line Media Inc., New Business Funding Inc., PBSM&C LLC, Prof Med Network Services Inc., TAR Group Inc., and TBM Solution Inc. to produce docum, 84 Letter MOTION to Compel Non-Parties DGRD Marketing Inc., F&A Enterprise of USA, Inc., JR Gateways, Inc., K Line Media Inc., New Business Funding Inc., PBSM&C LLC, Prof Med Network Services Inc., TAR Group Inc., and TBM Solution Inc. to produce docum and OTSC [DE88] dated September 14, 2018 filed by DGRD Marketing Inc. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Memorandum in Opposition) (Strong, Jennifer)
MEMORANDUM in Opposition re 62 Order on Motion for Protective Order,,,,,,,,,,,,,,,,,,,,,,,, Order on Motion to Quash,,,,,,,,,,,,,,,,,,,,,,,, Order on Motion to Compel,,,,,,,,,,,, Scheduling Order,,,,,,,,,,,, Terminate Deadlines and Hearings,,,,,,,,,,, 67 Letter, 73 MOTION to Compel Defendants 21st Century Pharmacy Inc., D000489, ED9A218, and 994D91A. to produce responsive, non-privileged documents and information, 44 Letter MOTION to Compel , Filed filed by 21st Century Pharmacy, Inc., ED9A218, D000489, JAR Marketing & Consulting LLC, 994D91A. (Attachments: # 1 Exhibit 1) (Horn, Charles)
Letter From Jonathan L. Marks, Dated 10/5/2018, With Supplemental Briefing for Pending Motions to Compel, Pursuant to Court's September 14, 2018 Order (Dkt. 88); Filed by State Farm Mutual Automobile Insurance Company (Attachments: # 1 Exhibit 1, # 2 Exhibit 2) (Marks, Jonathan)
Letter From Jonathan L. Marks In Follow Up To September 26, 2018 Ltr. (Dkt. 90) And Pursuant To The Court's September 14, 2018 Order (Dkt. 88), Filed by State Farm Mutual Automobile Insurance Company (Attachments: # 1 Exhibit 1) (Marks, Jonathan)
Letter from Jonathan L. Marks to Hon. Vera M. Scanlon dated 9/26/2018 re: Completion of Service Pursuant to Courts 9/14/2018 Order, Filed by State Farm Mutual Automobile Insurance Company (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) (Marks, Jonathan)
TRANSCRIPT of Proceedings held on September 14, 2018, before Judge Scanlon. Court Reporter/Transcriber Transcription Plus II, Inc. Email address: laferrara44@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 10/12/2018. Redacted Transcript Deadline set for 10/22/2018. Release of Transcript Restriction set for 12/20/2018. (Hong, Loan)
ORDER TO SHOW CAUSE: As discussed during the 9/14/2018 conference (see attached order for additional detail and deadlines), the non-parties named in the motion to compel at [84, 85] are ordered to show cause as to why they should not be held in contempt for failing to respond to the Plaintiffs subpoena for records in this action. The Court will held a hearing on 10/23/2018 at 2:30 PM in Courtroom 13A South at 225 Cadman Plaza East, Brooklyn, NY 11201. The non-parties on their attorneys must appear in person. The non-parties may submit a written objection or response to the Order to show cause by 10/9/2018. Plaintiff may respond by 10/16/2018. If a party is held in contempt and is arrested based on a contempt order, and the person cannot afford an attorney, the Court may provide an attorney. In addition to the possibility of arrest, other penalties may include sanctions, monetary penalties or other orders. Plaintiff to serve a copy of this order and the docket by overnight delivery by 9/19/2018 and file proof of service. Counsel are to submit a letter with supplemental briefing on the issues identified by 10/5/2018. The Court will address the pending motions discussed today together. (Quinlan, Krista)
Letter in response to Letter from K&L Consultants, Logic Consulting and NBRG pursuant to the Court's Order dated August 9, 2018 (Dkt. 69) by State Farm Mutual Automobile Insurance Company (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) (Marks, Jonathan)
Letter MOTION to Compel Non-Parties DGRD Marketing Inc., F&A Enterprise of USA, Inc., JR Gateways, Inc., K Line Media Inc., New Business Funding Inc., PBSM&C LLC, Prof Med Network Services Inc., TAR Group Inc., and TBM Solution Inc. to produce documents responsive to subpoenas by State Farm Mutual Automobile Insurance Company. (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) (Marks, Jonathan) Modified on 11/16/2018 (Mahoney, Brenna).
Letter MOTION to Compel Non-Parties DGRD Marketing Inc., F&A Enterprise of USA, Inc., JR Gateways, Inc., K Line Media Inc., New Business Funding Inc., PBSM&C LLC, Prof Med Network Services Inc., TAR Group Inc., and TBM Solution Inc. to produce documents responsive to subpoenas by State Farm Mutual Automobile Insurance Company. (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) (Marks, Jonathan)
RESPONSE in Opposition re 73 MOTION to Compel Defendants 21st Century Pharmacy Inc., D000489, ED9A218, and 994D91A. to produce responsive, non-privileged documents and information filed by 21st Century Pharmacy, Inc., ED9A218, D000489, 994D91A. (Horn, Charles)
Letter From Jonathan L. Marks, Dated 9/12/18, To The Hon. Vera M. Scanlon In Response To The Khaim Entities' Motion To Quash (Dkt.70), Filed by State Farm Mutual Automobile Insurance Company (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 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N) (Marks, Jonathan)
Letter MOTION for Leave to Electronically File Document under Seal AND Strike Docket Entry 74 From The Record In This Action, Filed by State Farm Mutual Automobile Insurance Company. (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Marks, Jonathan)
REPLY in Opposition re 69 Letter from K&L Consultants Inc., Logic Consulting Inc., and New Business Resource Group Inc. Responding to August 9 Order to Show Cause filed by State Farm Mutual Automobile Insurance Company. (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Marks, Jonathan)
Letter MOTION for Leave to Electronically File Document under Seal , Filed by State Farm Mutual Automobile Insurance Company. (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Marks, Jonathan)
RESPONSE in Opposition re 58 Letter MOTION to Compel the Khaim Entities to Comply with Subpoenas, Filed , and motion to quash the same subpoenas filed by Anturio Marketing, Inc., NY Collection Services, Inc., P&K Marketing Services, Inc.. (Bowers, Nicholas)
Letter pursuant to the Court's Order dated August 9, 2018 by K&L Consultants, Inc., Logic Consulting, Inc., New Business Resource Group, Inc. (Bowers, Nicholas)
NOTICE of Appearance by Nicholas Paul Bowers on behalf of K&L Consultants, Inc., New Business Resource Group, Inc., Logic Consulting, Inc. (aty to be noticed) (Bowers, Nicholas)
Letter From Jonathan L. Marks, Dated 9/6/18, To The Hon. Vera M. Scanlon In Response To Non-Party JAR Marketing & Consulting LLC's Letter Dated 8/31/18 (Dkt. 65), Filed by State Farm Mutual Automobile Insurance Company (Attachments: # 1 Exhibit A) (Marks, Jonathan)
TRANSCRIPT of Proceedings held on December 15, 2017, before Judge Scanlon. Court Reporter/Transcriber Transcription Plus II, Inc. Email address: laferrara44@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 9/25/2018. Redacted Transcript Deadline set for 10/5/2018. Release of Transcript Restriction set for 12/3/2018. (Hong, Loan)
Letter From Jonathan L. Marks To The Hon. Vera M. Scanlon, Dated 8/15/18 Re: Completion Of Service Pursuant To The Court's 8/13/18 Order, Filed by State Farm Mutual Automobile Insurance Company (Attachments: # 1 Exhibit A - K&L Consultants Inc., # 2 Exhibit B - Logic Consulting Inc., # 3 Exhibit C - New Business Resources Group Inc., # 4 Exhibit D - JAR Marketing & Consulting LLC, # 5 Exhibit E - Billing & Coding Consultants Inc., # 6 Exhibit F - Noel Howell, # 7 Exhibit G - Samuel Walters, # 8 Exhibit H - Tangent-EHR, LLC, # 9 Exhibit I - Gary Tsirelman, Esq. (Counsel to Anturio Marketing, P&K Marketing Services, and NY Collection Services), # 10 Exhibit J - TD Bank, N.A., # 11 Exhibit K - JPMorgan Chase Bank, N.A.) (Marks, Jonathan)
NOTICE of Appearance by Nicholas Paul Bowers on behalf of Anturio Marketing, Inc., P&K Marketing Services, Inc., NY Collection Services, Inc. (aty to be noticed) (Bowers, Nicholas)
TRANSCRIPT of Proceedings held on August 9, 2018, before Judge Scanlon. Court Transcriber: Typewrite Word Processing Service, Telephone number 518-581-8973. Email address: transcripts@typewp.com. Transcript may be viewed at the court public terminal or purchased through the Court Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 9/3/2018. Redacted Transcript Deadline set for 9/13/2018. Release of Transcript Restriction set for 11/12/2018. (Rocco, Christine)
ORDER granting 37 Motion for Protective Order; granting 38 Motion for Protective Order; denying 40 Motion to Quash; denying 41 Motion to Quash; withdrawing 45 Motion to Compel; SCHEDULING ORDER: As discussed during the 8/9/2018 conference (see attached order for additional detail and deadlines), all discovery must be completed by 2/17/2020. On or before 2/17/2020, the Parties will file a joint status report letter confirming that discovery is complete. On or before 3/16/2020, the Parties will initiate any dispositive motions in accordance with the Individual Rules of the District Judge. On or before 7/15/2020, the Parties will file their joint Proposed Pretrial Order. As to K&L Logic, NBRG, JAR, BCC, Dr. Howell, Dr. Walters and Ear-Tangent, each is ordered to show cause in writing by 8/31/2018 and by appearance in Court on 9/14/2018 at 11:00 am in Courtroom 13A South, Eastern District of New York, U.S. Courthouse, 225 Cadman Plaza East, Brooklyn, NY 11201 as to why each should not be ordered to comply immediately with the subpoena served on each by Plaintiffs. Failure to comply with this Order or any other Order of the Court may result in a finding of contempt and a recommendation that each be held in contempt of Court which may result in the imposition of penalties, including possibly monetary sanctions, attorney fees award, and/or arrest. If a person is arrested and cannot afford counsel, the Court may appoint counsel for such person. Should any person or entity subject to this Order submit a written response to this Order, Plaintiffs may respond in writing by 9/7/2018. As to Raymark, counsel will respond by 8/31/2018. The motion at [45,46] is withdrawn without prejudice as to Raymark. As to Anturio Marketing, P&K Marketing Services, and NY Collection Services, counsel will respond or provide a written objection such as a motion to quash by 9/7/2018 (motion 58). As to [40,41], the motion to quash is denied as stated on the record except that the Novakov subpoena is limited in time as discussed on the record. Plaintiff is to notify the bank of this decision. The discovery schedule is amended as indicated. No extensions permitted. Additional parties are expected to comply with the schedule. By 8/14/2018, Plaintiff is to serve this Order by over-night delivery on all parties subject to the Order to show cause, on counsel for Anturio, P&K and NY Collection and any and all banks served with the subpoena in this action. As to the Order to show cause parties, counsel must serve a copy of the motion with this Order. Proof of service is to be filed by 8/17/2018. Ordered by Magistrate Judge Vera M. Scanlon on 8/9/2018. (Quinlan, Krista) Modified on 8/13/2018 to correct date. (Quinlan, Krista).
Letter MOTION for Leave to Electronically File Document under Seal , Filed by State Farm Mutual Automobile Insurance Company. (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Marks, Jonathan)
Letter MOTION for Leave to Electronically File Document under Seal , Filed by State Farm Mutual Automobile Insurance Company. (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Marks, Jonathan)
TRANSCRIPT of Proceedings held on May 23, 2018, before Judge Scanlon. Court Reporter/Transcriber Transcription Plus II, Inc. Email address: laferrara44@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 8/22/2018. Redacted Transcript Deadline set for 9/3/2018. Release of Transcript Restriction set for 10/30/2018. (Hong, Loan)
Letter MOTION for Leave to Electronically File Document under Seal and Attaching Response to Tommy Novakov Business Services Motion to Quash (Dkt. 41) by State Farm Mutual Automobile Insurance Company. (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Marks, Jonathan)
Letter MOTION for Extension of Time to File Response/Reply as to 41 Letter MOTION to Quash Subpoena by State Farm Mutual Automobile Insurance Company. (Marks, Jonathan)
Letter MOTION for Leave to Electronically File Document under Seal with Attached Response to Express Billing & Collection, Inc.'s Motion to Quash -- Dkt. Entry 40 by State Farm Mutual Automobile Insurance Company. (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Marks, Jonathan)
MOTION for Leave to Electronically File Document under Seal by State Farm Mutual Automobile Insurance Company. (Attachments: # 1 Exhibit) (Marks, Jonathan)
Motion for Entry of Protective Order (Dkt. 37) by State Farm Mutual Automobile Insurance Company (Attachments: # 1 Exhibit) (Marks, Jonathan) Modified on 8/13/2018 to correct motion. (Quinlan, Krista).
Letter MOTION for Extension of Time to Amend Complaint and Join Additional Parties by State Farm Mutual Automobile Insurance Company. (Marks, Jonathan)
ORDER withdrawing 33 Motion for Leave to Electronically File Document under Seal without prejudice. SCHEDULING ORDER: As discussed during the 5/23/2018 conference (see attached order for additional detail and deadlines), an in person Status Conference is set for 8/23/2018 at 11:30 AM in Courtroom 13A South before Magistrate Judge Vera M. Scanlon. Counsel are working on discovery issues. If they cannot come to an agreement, the will raise the outstanding issues by a joint letter. Ordered by Magistrate Judge Vera M. Scanlon on 5/23/2018. (Quinlan, Krista)
Letter From Jonathan L. Marks And Charles Horn, To The Hon. Vera M. Scanlon, Dated 5/18/2018 Re: Joint Status Report; Filed by State Farm Mutual Automobile Insurance Company (Marks, Jonathan)
MOTION for Leave to Electronically File Document under Seal by State Farm Mutual Automobile Insurance Company. (Attachments: # 1 Exhibit A) (Cook, Christopher)
Letter MOTION for pre motion conference Re: Leave to Move for a Default Judgment as to Liability against Defendants F226387, and DD6E2DF.; Filed by State Farm Mutual Automobile Insurance Company. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4) (Marks, Jonathan)
Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant DD6E2DF. has failed to appear or otherwise defend this action, the default of defendant DD6E2DF. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Poveda, J.)
Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant F226387. has failed to appear or otherwise defend this action, the default of defendant F226387. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Poveda, J.)
Request for Certificate of Default by State Farm Mutual Automobile Insurance Company (Attachments: # 1 Exhibit 1 - Proof Of Service, # 2 Exhibit 2 - Clerk's [Proposed] Certificate Of Default As To Defendant DD6E2DF.) (Ryan, Matthew)
Request for Certificate of Default by State Farm Mutual Automobile Insurance Company (Attachments: # 1 Exhibit 1 - Proof Of Service, # 2 Exhibit 2 - Clerk's [Proposed] Certificate Of Default As To Defendant F226387.) (Ryan, Matthew)
SCHEDULING ORDER: As discussed during the 12/15/2017 conference (see attached order for additional detail and deadlines), all discovery must be completed by 2/15/2019. On or before 2/20/2019, the Parties will file a joint status report letter confirming that discovery is complete. On or before 3/15/2019, the Parties will initiate any dispositive motions in accordance with the Individual Rules of the District Judge. On or before 3/15/2019, the Parties will file their joint Proposed Pretrial Order. An in person Status Conference is set for 5/23/2018 at 10:30 AM in Courtroom 13A South before Magistrate Judge Vera M. Scanlon. On or before 5/17/2018, the Parties will file a joint status report letter, of no more than three pages, identifying any outstanding discovery disputes. No extensions absent good cause shown. Counsel are encouraged to expeditiously pursue third party/non party discovery. Ordered by Magistrate Judge Vera M. Scanlon on 12/15/2017. (Quinlan, Krista) Modified on 5/18/2018 (Pearce, Jessica).
Letter From Matthew R. Ryan, Dated December 11, 2017, To The Hon. Vera M. Scanlon Regarding Defendants That Have Not Responded To The Complaint, Filed by State Farm Mutual Automobile Insurance Company (Ryan, Matthew)
NOTICE of Appearance by Matthew Kevin Ryan on behalf of State Farm Mutual Automobile Insurance Company (notification declined or already on case) (Ryan, Matthew)
MOTION for Leave to Appear Pro Hac Vice For Matthew R. Ryan Filing fee $ 150, receipt number 0207-9980119. by State Farm Mutual Automobile Insurance Company. (Attachments: # 1 Affidavit Of Matthew R. Ryan In Support, # 2 Exhibit A - Certificates Of Good Standing, # 3 Exhibit B - Proposed Order) (Ryan, Matthew)
SCHEDULING ORDER: As set forth in the attached Order, an Initial Conference is scheduled for 12/15/2017 at 12:00 PM before Magistrate Judge Scanlon in Courtroom 13A South. Plaintiff's counsel is directed to confirm with Defendants' counsel that all necessary participants are aware of this conference. Counsel must complete the attached joint proposed scheduling order and file on ECF no later than 12/7/2017. Ordered by Magistrate Judge Vera M. Scanlon on 11/9/2017. (Quinlan, Krista)
SUMMONS Returned Executed by State Farm Mutual Automobile Insurance Company. DD6E2DF. served on 10/27/2017, answer due 11/17/2017. (Rosensaft, Michael)
WAIVER OF SERVICE Returned Executed by State Farm Mutual Automobile Insurance Company. 21st Century Pharmacy, Inc. waiver sent on 10/6/2017, answer due 12/5/2017; D000489 waiver sent on 10/6/2017, answer due 12/5/2017. (Rosensaft, Michael)
Case assigned to Judge Margo K. Brodie and Magistrate Judge Vera M. Scanlon. Please download and review the Individual Practices of the assigned Judges, located on our website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Bowens, Priscilla)
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