Federal Pacer Docket Ndtx Davidson V. Grossman

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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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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)

PACER Service Center Transaction Receipt 08/02/2009 10:04:10 PACER Login: rd2567

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Docket Report Search Criteria: 3:06-cv-00920-M

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Cost:

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