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Photo of Orange County

Court

Orange County

Florida

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Case Information

Filed 2023-07-24
Status Pending
Type Bc Business Torts
Docket 117 entries
Disposition dismiss

Parties

Plaintiff Francisco Urteaga | Physicians Stat Lab Inc | Nathan Hawkins | Psl Molecular Diagnostics, Llc | Envision Billing Services, Llc
Defendant Nathan Hawkins | Envision Billing Services Llc Envision Billing Llc Aka | Psl Molecular Diagnostics Llc Psl Molecular Institute Llc Aka | Access Diagnostic Institute Llc | Francisco Urteaga | Aron Banks | Physicians Stat Lab, Inc.
Photo of Hon. John E. Jordan

Judge

Hon. John E. Jordan

Orange County (FL)

Florida

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Lawyers

Docket Entries

  1. Suggestion - Notice of Bankruptcy and Auto Stay 96684988 Comments: Case No. 6:24-bk-03848-TPG
  2. Notice Cancellation of Hearing 96574930
  3. Notice of Compliance 96247205
  4. Notice of Hearing 95744520
  5. Notice of Hearing 95744519
  6. Court Minutes 95347663
  7. HEARING - Ex Parte - Jordan, John E (Actual: Jordan, John E)
  8. HEARING - Ex Parte - Jordan, John E (Actual: Jordan, John E)
  9. Notice of Hearing 94907998
  10. Motion for Case Management Conference 94884713
  11. Order on Plaintiff's Motion 94421877 Comments: to Pierce the Attorney Client Privilege
  12. Order on Motion 94421841 Comments: to strike pleadings
  13. Correspondence 94151504 Comments: with attached copy of Order on Unopposed Motion to Make Court Records Confidential and File Under Seal
  14. Reply Comments: to defendant's response to plaintiff's motion to pierce the attorney client privilege - filed under seal
  15. Reply Comments: to defendant's response to plaintiff's motion to strike - filed under seal
  16. Response Comments: to Defendant's motion to strike filed under seal
  17. Response in Opposition to Comments: defendant's motion to amend - filed under seal
  18. Order Enlargement and Extension of Time 93961637
  19. Motion for Enlargement/Extension of Time 93936247 Comments: TO REPLY TO DEFENDANTS MEMORANDUM IN OPPOSITION
  20. Order Enlargement and Extension of Time 93558644
  21. Order Enlargement and Extension of Time 93558620
  22. Motion for Enlargement/Extension of Time 93549422
  23. Motion for Enlargement/Extension of Time 93549421
  24. Notice of Filing Comments: decloration under seal
  25. Memorandum Comments: in opposition to plaintiff motion to pierece attorney client priviledge
  26. Memorandum Comments: in opposition to plaintiff motion to strike pleadings
  27. Motion 93372481 Comments: FOR LEAVE TO FILE SECOND AMENDED COUNTERCLAIM AND NOTICE OF DROPPING PARTY
  28. Petition or Motion to Strike
  29. Motion Comments: to Pierce the Attorney Client Privilege
  30. Petition or Motion to Strike Comments: Pleadings and for Contempt of Court
  31. Reply 92602849 Comments: TO THE DEFENDANTS/COUNTER-PLAINTIFFS BRIEF IN OPPOSITION TO DISMISSAL OF THE FIRST AMENDED COMPLAINT
  32. Motion to Dismiss 92602495
  33. Order on Plaintiff's Motion 92570903 Comments: to Make Court Records Confidential and File Under Seal **Filed 12/26/2023** and all responses and replies thereto shall be filed under seal
  34. MEDIATION REPORT - IMPASSE 92556806
  35. Correspondence 92555586
  36. Motion to Seal Document(s) 92521820
  37. Letter 92519640
  38. Order on Motion for Substitution of Counsel 92494286
  39. Correspondence 92437171
  40. Order Enlargement and Extension of Time 92431347
  41. Motion for Enlargement/Extension of Time 92392490
  42. Joint Motion for Substitution of Counsel 92299850
  43. Opposition 92199240
  44. Notice Appearance of Counsel 92188742
  45. Reply 92181558 Comments: TO DEFENDANTS MEMORANDUM IN OPPOSITION TO PLAINTIFFS MOTION TO DISQUALIFY ATTORNEYS
  46. Correspondence 92122464 Comments: TO THE JUDGE. SENT TO THE JUDGE
  47. Order Enlargement and Extension of Time 92102322
  48. Motion for Enlargement/Extension of Time 92071081 Comments: UP TO AND INCLUDING NOVEMBER 23rd 2023, TO REPLY TO DEFENDANTS RESPONSE BRIEF TO PLAINTIFFS MOTION TO DISQUALIFY ATTORNEYS
  49. Case Management Order 91952058
  50. Notice of Mediation 91945887
  51. Opposition 91942681 Comments: TO PLAINTIFFS MOTION FOR PROTECTIVE ORDER RE REQUEST FOR PRODUCTION
  52. Court Minutes 91940130
  53. HEARING - Case Management - Jordan, John E (Actual: Jordan, John E)
  54. Notice of Filing 91907353 Comments: SERVED- ARON BANKS
  55. Order Granting 91896895 Comments: pltfs'/Counter-defts' Amended Unopposed Motion for Extension of Time, Up to and Including November 16th 2023, to Reply to defts' Response Brief to pltf's Motion to Disqualify Attorneys
  56. Correspondence 91896713
  57. Motion for Enlargement/Extension of Time 91869053
  58. Motion to Dismiss 91869052 Comments: COUNTER-PLAINTIFFS FIRST AMENDED
  59. Motion for Enlargement/Extension of Time 91869051
  60. Order 91819802 Comments: ON HIPPA QUALIFIED PROTECTION ORDER AND FOR ORDER TO DISCLOSE PROTECTED HEALTH INFORMATION
  61. Letter 91767879
  62. Memorandum 91743151 Comments: IN OPPOSITION TO PLAINTIFFS MOTION TO DISQUALIFY ATTORNEYS
  63. Correspondence 91732522
  64. Order Granting 91715937 Comments: pltfs'/Counter-defts' Unopposed Motion for A Ten-Day Enlargement of Time to Answer The Amended Counterclaim Upo to and Including November 6 2023
  65. Motion for Enlargement/Extension of Time 91690827 Comments: Plaintiffs/Counter-Defendants, Physicians Stat Lab, Inc. and Franscisco Urteaga,
  66. Joint Case Management Report 91684003
  67. Order Enlargement and Extension of Time 91660077
  68. Correspondence 91641309 Comments: COOK LAW
  69. Motion for Protective Order 91588617
  70. Motion for Enlargement/Extension of Time 91576873 Comments: TO RESPOND TO PLAINTIFF/COUNTER-DEFENDANTS MOTION TO DISQUAILFY ATTORNEYS ERIC NEILSEN AND WILLIAM COOK
  71. Summons Issued Electronically as to 91499720 Comments: emailed attty
  72. Amended Petition 91469170
  73. Objection 91454545 Comments: TO SUBPOENA
  74. Objection 91351193 Comments: TO THE NOTICE OF NON-PARTY PRODUCTION ON FORTHRIGHT TECHNOLOGY PARTNERS INC
  75. Reply 91344383 Comments: TO DEFENDANTS COUNTER-PLAINTIFFS MEMORANDUM IN OPPOSITION TO PLAINTIFFS MOTION FOR PROTECTIVE ORDER
  76. Opposition 91245594 Comments: TO PLANTIFFS MOTION FOR PROTECTIVE ORDER
  77. Motion to Disqualify or Recuse 91231749
  78. Notice of Production of Non-Party 91190857
  79. Notice of Production of Non-Party 91138010
  80. Notice of Cancellation of Deposition 91076611
  81. Reply to Affirmative Defenses 91067834
  82. Motion to Dismiss 91065983 Comments: DEFENDANTS/COUNTER-PLAINTIFFS COUNTERCLAIM
  83. Motion for Protective Order 91065036
  84. Amended Notice of Taking Deposition(s) 91032541
  85. Amended Notice of Taking Deposition(s) 91032540
  86. Request to Produce 91016414
  87. Order Enlargement and Extension of Time 91044842 Comments: to Respond to defts' Answer, Affirmative Defenses, and Counterclaim
  88. Letter 90963709
  89. Notice of Taking Deposition(s) 90925213
  90. Notice of Taking Deposition(s) 90925204
  91. Notice of Taking Deposition(s) 90925193
  92. Notice of Taking Deposition(s) 90925188
  93. Motion for Enlargement/Extension of Time 90886532 Comments: TO RESPOND TO DEFENDANTS ANSWER, AFFIRMATIVE DEFENSES, COUNTERCLAIM
  94. Answer Affirmative Defenses & Counter Claim/Counter Petition 90539263
  95. Notice Appearance of Counsel 90535859
  96. Correspondence 90509001
  97. Order Enlargement and Extension of Time 90513688 Comments: to Respond to Complaint
  98. Motion for Enlargement/Extension of Time 90449153
  99. Notice Appearance of Counsel 90240236
  100. Notice Appearance of Counsel 90142192
  101. Summons Issued Electronically as to 90047558 Comments: emailed to attorney
  102. Service Document Unable to be Issued Comments: Per Rules of Civil Procedure- FORM 1.902 (b) in re Form for Personal Service on Natural Person, trilingual verbiage is required on summons for individuals
  103. Summons Issued Electronically as to 90038283 Comments: emailed atty
  104. Summons Issued Electronically as to 90038272 Comments: emailed atty
  105. Summons Issued Electronically as to 90038257 Comments: emailed atty
  106. Addendum to 90016440
  107. Service Document Unable to be Issued Comments: addendum needs to be filed seperately. Per Administrative Order NO. 2009-12-02 First Party Insurance Claims effective immediately any Glass or Personal Injury Protection Cases will need to attach a Civil Cover Sheet Addendum along with a Proposed 20 Day Summons for issuance instead of a Proposed Notice to Appear.
  108. Notice of Filing 89951774 Comments: ADDENDUM TO THE CIVIL COVER SHEET-Attached
  109. Order Denying 89963781 Comments: Request for Emergency Injunctive Relief
  110. Order Setting Case Management Conference 89963780 Comments: 11/09/23 at 11 am
  111. Order Designating Case a Complex Case 89963779
  112. Service Document Unable to be Issued Comments: Civil cover sheet is marked "Yes" for business court. An addendum is required in order to issue summons.
  113. Notice of Filing 89896470 Comments: EXHIBITS 1-7 TO THE COMPLAINT
  114. Temporary Injunction 89892662 Comments: (EMERGENCY) PREVENTING DEFENDANTS AND THEIR AGENTS FROM REMOVING EQUIPMENT, ACCESSING PSL PREMISES, DATA, CONFIDENTIAL INFORMATION, PROTECTED HEALTH INFORMATION and FOR RETURN OF ALL ITEMS REMOVED / SENT TO THE JUDGE
  115. Temporary Injunction 89891555 Comments: (EMERGENCY) PREVENTING DEFENDANTS AND THEIR AGENTS FROM REMOVING EQUIPMENT, ACCESSING PSL PREMISES, DATA, CONFIDENTIAL INFORMATION, PROTECTED HEALTH INFORMATION and FOR RETURN OF ALL ITEMS REMOVED / SENT TO THE JUDGE
  116. Complaint 89881884
  117. Civil Cover Sheet 89881683

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