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CLOSED, ECF, JURY, PROSE, SANDERSON
U.S. District Court Northern District of Texas (Dallas) CIVIL DOCKET FOR CASE #: 3:06-cv-00920-M
Davidson et al v. Grossman et al Assigned to: Judge Barbara M. G. Lynn Demand: $75,000,000 Cause: 18:1964 Racketeering (RICO) Act
Date Filed: 05/23/2006 Date Terminated: 01/05/2007 Jury Demand: Plaintiff Nature of Suit: 470 Racketeer/Corrupt Organization Jurisdiction: Diversity
Plaintiff Robert M Davidson
represented by Robert M Davidson P.O. Box 1785 Kilgore, TX 75663 903/235-0731 PRO SE
Plaintiff Vanessa E Komar
represented by Vanessa E Komar P.O. Box 1785 Kilgore, TX 75663 903/235-0731 PRO SE
V. Defendant Jay Grossman
represented by Daniel J Artz Law Office of Daniel J Artz 325 N St Paul Suite 2400 Dallas , TX 75201 214/969-9016 Fax: 214/871-3049 FAX Email:
[email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant Eudice Grossman
represented by Daniel J Artz (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
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Defendant Gayle F Petrillo
represented by Paul E Chronis McDermott Will & Emery 227 W Monroe St Chicago , IL 60606 312/372-2000 Fax: 312/984-7700 Email:
[email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED David A McFarland Thompson Coe Cousins & Irons Plaza of the Americas 700 N Pearl St 25th Floor Dallas , TX 75201-2832 214/871-8292 Fax: 214/871-8209 Email:
[email protected] ATTORNEY TO BE NOTICED Monika M Blacha McDermott Will & Emery 227 W Monroe St Chicago , IL 60606 312/372-2000 Fax: 312/984-7700 Email:
[email protected] Randy A Nelson Thompson Coe Cousins & Irons Plaza of the Americas 700 N Pearl St 25th Floor Dallas , TX 75201-2832 214/871-8228 Fax: 214/871-8209 FAX Email:
[email protected] TERMINATED: 08/25/2006
Defendant Charles W Ott
represented by Paul E Chronis (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David A McFarland (See above for address) ATTORNEY TO BE NOTICED Monika M Blacha
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(See above for address) Defendant Joanne C Wray
represented by Paul E Chronis (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David A McFarland (See above for address) ATTORNEY TO BE NOTICED Monika M Blacha (See above for address)
Defendant Albany Medical College
represented by Brian J Butler Bond Schoeneck & King One Lincoln Center Syracuse , NY 13202-1355 315/218-8000 Email:
[email protected] ATTORNEY TO BE NOTICED David G Gamble Carrington Coleman Sloman & Blumenthal 901 Main St Suite 5500 Dallas , TX 75202 214/855-3099 Email:
[email protected] ATTORNEY TO BE NOTICED
Defendant Vivra Holdings Inc
represented by Paul E Chronis (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David A McFarland (See above for address) ATTORNEY TO BE NOTICED Monika M Blacha (See above for address)
Defendant Gambro Healthcare Inc
represented by Paul E Chronis (See above for address) LEAD ATTORNEY
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ATTORNEY TO BE NOTICED David A McFarland (See above for address) ATTORNEY TO BE NOTICED Jonathan M Bell Munisteri Sprott Rigby Newsom & Robbins 3323 Richmond Suite A Houston , TX 77098 713/523-8338 Fax: 713/523-9422 Email:
[email protected] TERMINATED: 10/25/2006 Monika M Blacha (See above for address) William G Trulove Davita Inc 600 Rockmead Dr Suite 211 Kingwood , TX 77339 281/358-0350 Fax: 866/888-9356 Email:
[email protected] TERMINATED: 10/25/2006
Date Filed
#
Docket Text
05/23/2006
1 COMPLAINT against Vivra Holdings Inc, Gambro Healthcare Inc, Jay Grossman, Eudice Grossman, Gayle F Petrillo, Charles W Ott, Joanne C Wray, Albany Medical College filed by Robert M Davidson, Vanessa E Komar. (Filing fee $350; Receipt number 231097) NOD(jyg, ) (Entered: 05/25/2006)
05/23/2006
***Magistrate Judge William F Sanderson Jr chosen by random selection to handle matters that may be referred in this case. (jyg, ) (Entered: 05/25/2006)
05/26/2006
2 Civil Cover Sheet filed by Robert M Davidson, Vanessa E Komar. (jyg, ) (Entered: 05/26/2006)
05/26/2006
3 CERTIFICATE OF INTERESTED PERSONS by Robert M Davidson, Vanessa E Komar. (jyg, ) (Entered: 05/26/2006)
05/26/2006
4 Summons Issued as to Vivra Holdings Inc, Gambro Healthcare Inc, Jay Grossman, Eudice Grossman, Gayle F Petrillo, Charles W Ott, Joanne C Wray, Albany Medical College. (jyg, ) (Entered: 05/26/2006)
06/19/2006
5 MOTION to Dismiss Pursuant to Federal Rule of Civil Procedure 12(b) by Jay Grossman, Eudice Grossman (jyg, ) (Entered: 06/19/2006)
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07/05/2006
6 RESPONSE filed by Robert M Davidson, Vanessa E Komar re 5 MOTION to Dismiss Pursuant to Federal Rule of Civil Procedure 12(b) (nap, ) Modified on 7/11/2006 (nap, ). (Entered: 07/06/2006)
07/18/2006
7 MOTION to Dismiss by Gayle F Petrillo (Attachments: # 1 Exhibit Affidavit)(Nelson, Randy) (Entered: 07/18/2006)
08/01/2006
8 RESPONSE filed by Robert M Davidson, Vanessa E Komar re 7 MOTION to Dismiss. (cxb, ) (Entered: 08/01/2006)
08/01/2006
9 Application and Order for Admission Pro Hac Vice by Paul E Chronis for Gayle F Petrillo. (Signed by Judge Barbara M. G. Lynn on 8/1/06) (cxb, ) (Entered: 08/02/2006)
08/16/2006
10 REPLY filed by Gayle F Petrillo re 7 MOTION to Dismiss. (McFarland, David) Modified on 8/21/2006 (cxb, ). (Entered: 08/16/2006)
08/23/2006
11 NOTICE of Attorney Appearance by David A McFarland on behalf of Gayle F Petrillo. (cxb, ) (Entered: 08/24/2006)
08/25/2006
12 AMENDED NOTICE of Attorney Appearance by David A McFarland on behalf of Gayle F Petrillo. (cxb, ) (Entered: 08/28/2006)
09/01/2006
13 Order Designating Case for ECF - see order for specifics. (Signed by Judge Barbara M. G. Lynn on 09/01/06) (axm, ) (Entered: 09/01/2006)
09/07/2006
14 MOTION for Leave to Proceed without Local Counsel by Gambro Healthcare Inc.. (mfw, ) (Entered: 09/08/2006)
09/11/2006
15 MOTION to Dismiss by Gambro Healthcare Inc with Brief in Support. (Trulove, William) (Entered: 09/11/2006)
09/12/2006
16 NOTICE of Attorney Appearance by David G Gamble on behalf of Albany Medical College (Gamble, David) (Entered: 09/12/2006)
09/12/2006
17 MOTION to Dismiss Pursuant to FRCP 12(b) by Albany Medical College with Brief in Support. (Gamble, David) (Entered: 09/12/2006)
09/12/2006
18 NOTICE of proof of service and due diligence by Robert M Davidson, Vanessa E Komar re 13 Order Designating Case for ECF. (cxb, ) (Entered: 09/13/2006)
09/13/2006
19 ORDER granting 14 Motion for Leave to Proceed without Local Counsel. (Signed by Judge Barbara M. G. Lynn on 9/13/2006) (mfw, ) (Entered: 09/14/2006)
09/13/2006
20 Application and Order for Admission Pro Hac Vice by Jonathan M Bell for Gambro Healthcare Inc. (Signed by Judge Barbara M. G. Lynn on 9/13/06) (cxb, ) (Entered: 09/14/2006)
09/13/2006
21 Application and Order for Admission Pro Hac Vice by William G Trulove for Gambro Healthcare Inc. (Signed by Judge Barbara M. G. Lynn on 9/13/06) (cxb, ) (Entered: 09/14/2006)
09/18/2006
22 First MOTION to Dismiss Pursuant to Federal Rule of Civil Procedure 12(b) by Vivra Holdings Inc (McFarland, David) (Entered: 09/18/2006)
09/18/2006
23 First MOTION to Dismiss Pursuant to Federal Rule of Civil Procedure 12(b) by Charles W Ott (McFarland, David) (Entered: 09/18/2006)
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09/18/2006
24 AMENDED NOTICE by Vivra Holdings Inc, Gayle F Petrillo, Charles W Ott of Attorney Appearance by Paul E. Chronis as Lead Counsel (McFarland, David) Modified on 9/19/2006 (cxb, ). (Entered: 09/18/2006)
09/18/2006
25 *** DISREGARD/wrong pdf attached, see doc. 26. *** NOTICE of Attorney Appearance by David A McFarland on behalf of Vivra Holdings Inc, Gayle F Petrillo, Charles W Ott (McFarland, David) Modified on 9/19/2006 (cxb, ). (Entered: 09/18/2006)
09/18/2006
26 NOTICE by Vivra Holdings Inc, Gayle F Petrillo, Charles W Ott of Attorney Appearance by Monika M. Blacha (McFarland, David) (Entered: 09/18/2006)
09/20/2006
27 SECOND AMENDED NOTICE of Attorney Appearance by David A McFarland on behalf of Vivra Holdings Inc, Gayle F Petrillo, Charles W Ott (McFarland, David) Modified on 9/22/2006 (cxb, ). (Entered: 09/20/2006)
09/26/2006
28 MOTION to Dismiss Defendant Joanne Wray Pursuant to Federal Rule of Civil Procedure 12(b) by Joanne C Wray (McFarland, David) (Entered: 09/26/2006)
09/26/2006
29 SECOND Amended Notice by Vivra Holdings Inc, Gayle F Petrillo, Charles W Ott, Joanne C Wray of Appearance by Paul E. Chronis as Lead Counsel. (McFarland, David) Modified on 9/27/2006 (cxb, ). (Entered: 09/26/2006)
09/26/2006
30 AMENDED NOTICE by Vivra Holdings Inc, Gayle F Petrillo, Charles W Ott, Joanne C Wray of Appearance of Monika M. Blacha as counsel. (McFarland, David) Modified on 9/27/2006 (cxb, ). (Entered: 09/26/2006)
09/26/2006
31 THIRD Amended Notice by Vivra Holdings Inc, Gayle F Petrillo, Charles W Ott, Joanne C Wray of Appearance by David A. McFarland as local counsel. (McFarland, David) Modified on 9/27/2006 (cxb, ). (Entered: 09/26/2006)
09/27/2006
32 MOTION for Default Judgment against Joanne C Wray by Robert M Davidson, Vanessa E Komar. (mfw, ) (Entered: 09/28/2006)
09/29/2006
33 RESPONSE filed by Robert M Davidson, Vanessa E Komar re 15 MOTION to Dismiss by Gambro Healthcare Inc (mfw, ) Modified on 10/5/2006 (mfw, ). (Entered: 09/29/2006)
09/29/2006
34 MOTION to Join Davita, Inc. as a Defendant under FRCP 19(a) by Robert M Davidson, Vanessa E Komar. (mfw, ) (Entered: 09/29/2006)
10/02/2006
35 RESPONSE filed by Robert M Davidson, Vanessa E Komar re 17 MOTION to Dismiss Pursuant to FRCP 12(b). (mfw, ) (Entered: 10/02/2006)
10/06/2006
36 Amended MOTION to Join Davita Inc. as Defendant under FRCP 19(a) by Robert M Davidson, Vanessa E Komar (mfw, ) Modified on 10/11/2006 (mfw, ). (Entered: 10/06/2006)
10/12/2006
37 OMNIBUS RESPONSE filed by Robert M Davidson, Vanessa E Komar re 23 MOTION to Dismiss Pursuant to Federal Rule of Civil Procedure 12(b) by Charles W. Ott, 28 MOTION to Dismiss Pursuant to Federal Rule of Civil Procedure 12(b) by Joanne C Wray, and 22 MOTION to Dismiss Pursuant to Federal Rule of Civil Procedure 12(b) by Vivra Holdings Inc. (klm, ) Modified on 10/12/2006 (klm, ). (Entered: 10/12/2006)
10/12/2006
38 Appendix in Support filed by Robert M Davidson, Vanessa E Komar re 37 Omnibus Response to Vivra Holdings Inc.'s, Charles W. Ott's, and Joanne C. Wray's Motion to
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Dismiss Pursuant to FRCP 12(B). (Attachments: # 1 Appendix # 2 Appendix)(klm, ) (Entered: 10/12/2006) 10/16/2006
39 REPLY BRIEF AND MEMORANDUM OF LAW IN FURTHER SUPPORT filed by Albany Medical College re 17 MOTION to Dismiss. (Gamble, David) Modified on 10/17/2006 (cxb, ). (Entered: 10/16/2006)
10/19/2006
40 ORDER: Setting Deadlines as to 28 Motion to Dismiss, 17 Motion to Dismiss, 22 Motion to Dismiss, 15 Motion to Dismiss, 23 Motion to Dismiss, 5 Motion to Dismiss, 7 Motion to Dismiss. Oral argument set for 12/6/2006 09:00 AM in Courtroom 1570 before Judge Barbara M. G. Lynn. (Signed by Judge Barbara M. G. Lynn on 10/19/06) (cxb, ) (Entered: 10/19/2006)
10/20/2006
41 ORDER denying 32 Motion for Entry of Default Judgment. (Signed by Judge Barbara M. G. Lynn on 10/20/2006) (mfw, ) (Entered: 10/20/2006)
10/24/2006
42 MOTION to Substitute Attorney. Motion Filed by Gambro Healthcare Inc (Attachments: # 1 Text of Proposed Order Order Granting Defendant Gambro Healthcare Inc's Motion for Substitution of Counsel)(McFarland, David) (Entered: 10/24/2006)
10/24/2006
43 Fourth Amended Notice of Attorney Appearance by Vivra Holdings Inc, Gambro Healthcare Inc, Gayle F Petrillo, Charles W Ott, Joanne C Wray by David McFarland as Local Counsel. (McFarland, David) Modified on 10/25/2006 (cxb, ). (Entered: 10/24/2006)
10/25/2006
44 Third Amended Notice of Appearance by Paul E. Chronis as Lead Counsel by Vivra Holdings Inc, Gambro Healthcare Inc, Gayle F Petrillo, Charles W Ott, Joanne C Wray. (McFarland, David) Modified on 10/26/2006 (cxb, ). (Entered: 10/25/2006)
10/25/2006
45 Second Amended Notice of Appearance by Monika M. Blacha by Vivra Holdings Inc, Gambro Healthcare Inc, Gayle F Petrillo, Charles W Ott, Joanne C Wray. (McFarland, David) Modified on 10/26/2006 (cxb, ). (Entered: 10/25/2006)
10/25/2006
46 ORDER granting 42 Motion to Substitute Attorney. Paul Chronis of the law firm of McDermott, Will & Emery, 227 West Monroe Street, Suite 4400, Chicago, Illinois 60606, be and is hereby permitted to substitute in as attorney of record for Defendant Gambro Healthcare, Inc., and that William G. Trulove and Jonathan M. Bell of the law firm of Munisteri, Sprott, Rigby, Newsom & Robbins, 3323 Richmond, Suite A, Houston, Texas 77098, be allowed to withdraw as counsel. (Signed by Judge Barbara M. G. Lynn on 10/25/2006) (mfw, ) (Entered: 10/26/2006)
10/26/2006
47 Application and Order for Admission Pro Hac Vice by Monika M Blacha for Vivra Holdings Inc, Gayle F Petrillo and Charles W Ott. (Signed by Judge Barbara M. G. Lynn on 10/26/06) (cxb, ) (Entered: 10/27/2006)
10/27/2006
49 Application and Order for Admission Pro Hac Vice by Brian J Butler for Albany Medical College. (Signed by Judge Barbara M. G. Lynn on 10/27/06) (cxb, ) (Entered: 11/02/2006)
11/01/2006
48 ORDER as to 36 Motion to Join. The Court orders the parties to confer, and for Plaintiffs to advise the Court, no later than November 14, 2006, as to whether Defendants oppose joinder of Davita, Inc. Responses due by 11/14/2006 (Signed by Judge Barbara M. G. Lynn on 11/1/2006) (mfw, ) (Entered: 11/01/2006)
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11/13/2006
50 NOTICE of Conference by Robert M Davidson, Vanessa E Komar. (mfw, ) (Entered: 11/13/2006)
11/16/2006
51 ORDER RESETTING HEARING: The oral argument currently set on Wednesday, December 6, 2006, at 9:00 a.m., is hereby RESET to Monday, December 11, 2006, at 9:00 a.m. before Judge Barbara M. G. Lynn. (Signed by Judge Barbara M. G. Lynn on 11/16/2006) (mfw, ) (Entered: 11/16/2006)
11/27/2006
52 RESPONSE filed by Vivra Holdings Inc, Gambro Healthcare Inc, Gayle F Petrillo, Charles W Ott, Joanne C Wray re 36 Amended Motion to Join DAVITA, INC. (McFarland, David) Modified on 11/28/2006 (cxb, ). (Entered: 11/27/2006)
11/27/2006
53 RESPONSE in Opposition filed by Albany Medical College re 36 Amended Motion to Join DaVita, Inc. and Brief in Support. (Gamble, David) Modified on 11/28/2006 (cxb, ). (Entered: 11/27/2006)
11/30/2006
54 ORDER RESETTING HEARING: Motion Hearing re-set for 1/4/2007 08:30 AM before Judge Barbara M. G. Lynn. (Signed by Judge Barbara M. G. Lynn on 11/30/2006) (mfw, ) (Entered: 11/30/2006)
12/12/2006
55 REPLY filed by Robert M Davidson, Vanessa E Komar re 52 RESPONSE filed by Vivra Holdings Inc, Gambro Healthcare Inc, Gayle F Petrillo, Charles W Ott, Joanne C Wray re 36 Amended Motion to Join DAVITA, INC. (mfw, ). Additional attachment(s) added on 12/14/2006 (mfw, ). (Entered: 12/13/2006)
12/12/2006
56 REPLY filed by Robert M Davidson, Vanessa E Komar re 53 RESPONSE in Opposition filed by Albany Medical College re 36 Amended Motion to Join DaVita, Inc. and Brief in Support. (mfw, ) Modified on 12/14/2006 (mfw, ). (Entered: 12/13/2006)
12/28/2006
57 AMENDED COMPLAINT against Vivra Holdings Inc, Gambro Healthcare Inc, Jay Grossman, Eudice Grossman, Gayle F Petrillo, Charles W Ott, Joanne C Wray, Albany Medical College filed by Robert M Davidson, Vanessa E Komar. (mfw, ) Additional attachment(s) added on 12/29/2006 (mfw, ). (Entered: 12/29/2006)
01/03/2007
58 Second Notice of Proof of SERVICE by Robert M Davidson, Vanessa E Komar. (mfw, ) (Entered: 01/04/2007)
01/04/2007
60 Minute Entry for proceedings held before Judge Barbara M. G. Lynn. Motion Hearing held on 1/4/07. The Court heard arguments regarding Defendants' motions to dismiss. The Court granted Dfts' motions to dismiss for improper venue and dismissed the case without prejudice to refiling in a proper venue. (Court Reporter Sue Engledow.) Time in Court: 1/30. (cxb) (Entered: 01/12/2007)
01/05/2007
59 ORDER DISMISSING CASE in its entirety without prejudice to re-filing in a proper venue. (Signed by Judge Barbara M. G. Lynn on January 5, 2007) (mfw) Modified on 1/22/2007 (mfw). (Entered: 01/08/2007)
01/12/2007
61 MOTION to Alter Judgment or Amend Judgment by Robert M Davidson, Vanessa E Komar (mfw) Additional attachment(s) added on 1/12/2007 (mfw). (Entered: 01/12/2007)
02/01/2007
62 RESPONSE filed by Albany Medical College re 61 MOTION to Alter Judgment (Gamble, David) (Entered: 02/01/2007)
02/01/2007
63 RESPONSE filed by Jay Grossman re 61 MOTION to Alter Judgment (Artz, Daniel) (Entered: 02/01/2007)
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02/01/2007
64 RESPONSE filed by Vivra Holdings Inc, Gambro Healthcare Inc, Gayle F Petrillo, Charles W Ott, Joanne C Wray re 61 MOTION to Alter Judgment (McFarland, David) (Entered: 02/01/2007)
02/02/2007
65 ORDER denying 61 Motion to Alter Judgment or Amend Judgment. (Signed by Judge Barbara M. G. Lynn on February 2, 2007) (mfw) (Entered: 02/05/2007)
02/12/2007
66 TRANSCRIPT of Motion for Summary Judgment Proceedings held on 01/04/2007 before Judge Barbara MG Lynn. Court Reporter Name/Phone Number: Sue Engledow at 214/753-2325. District Clerk Phone Number: 214/753-2200. ***The Official Record of the transcript is on file with the clerk's office. Contact either the clerk's office or the court reporter at phone numbers listed above to obtain a copy of the Official Record.*** (axm) (Entered: 02/12/2007)
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