federal pacer docket sdtx davidson v. grossman

8/14/2019 Federal Pacer Docket SDTX Davidson v. Grossman

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CLOSED

U.S. District Court

SOUTHERN DISTRICT OF TEXAS (Houston)

CIVIL DOCKET FOR CASE #: 4:07-cv-00471

Davidson et al v. Grossman et alAssigned to: Judge Nancy F. AtlasDemand: $90,000,000

Related Case Case: 4:07-cv-01530

Cause: 18:1961 Racketeering (RICO) Act

Date Filed: 02/02/2007Date Terminated: 07/05/2007Jury Demand: PlaintiffNature of Suit: 470 Racketeer/CorruptOrganizationJurisdiction: Diversity

Plaintiff

Robert M Davidson represented by Robert M DavidsonPO Box 1785Kilgore, TX 75663

903-235-0731PRO SE

Plaintiff

Vanessa E Komar represented by Vanessa E KomarPO Box 1785Kilgore, TX 75663903-235-0731PRO SE

V.

Defendant

Jay Grossman represented by Daniel James ArtzAttorney at Law325 North St Paul StreetSte 2400Dallas , TX 75201214-969-9016Fax: 214-871-3049Email: [email protected]

LEAD ATTORNEYATTORNEY TO BE NOTICED

Defendant

Eudice Grossman represented by Daniel James Artz(See above for address)LEAD ATTORNEY

ATTORNEY TO BE NOTICED

Defendant

M/ECF LIVE- US District Court-Texas Southern https://ecf.txsd.uscourts.gov/cgi-bin/DktRpt.pl?563291681271795-L

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Gayle F Petrillo represented by Marcia E KurtzBracewell & Giuliani LLP711 LouisianaSte 2300Houston , TX 77002713-221-1206Fax: 713-221-2125 faxEmail:[email protected] ATTORNEY


Paul E ChronisMcDermott Will et al227 West Monroe StreetSte 4400Chicago , IL 60606-5096312-984-6473Fax: 312-984-7700LEAD ATTORNEY


Defendant

Charles W Ott represented by Marcia E Kurtz(See above for address)LEAD ATTORNEY


Paul E Chronis

(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED

Defendant

Joanne C Wray

Defendant

Kent J Thiry represented by Marcia E Kurtz(See above for address)LEAD ATTORNEY


Paul E Chronis(See above for address)LEAD ATTORNEY


Defendant

Joseph C Mello represented by Marcia E Kurtz(See above for address)


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Defendant

Albany Medical College represented by Jason Dean Bath(See above for address)ATTORNEY TO BE NOTICED

Defendant

Vivra Holdings, Inc represented by Marcia E Kurtz(See above for address)LEAD ATTORNEY




Defendant

Gambro Healthcare, Inc represented by Marcia E Kurtz(See above for address)LEAD ATTORNEY




Defendant

Davita, Inc represented by Marcia E Kurtz(See above for address)LEAD ATTORNEY




Defendant

Sepracor Inc represented by Dale Bruce NixonSidley Austin et al717 N HarwoodSte 3300


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Dallas , TX 75201214-981-3309Fax: 214-981-3400LEAD ATTORNEY


Sandra PalmerSidley Austin, LLP1501 K. Street N.W.Washington , DC 48734202-736-8717Fax: 202-736-8711LEAD ATTORNEY


James Patrick BradleySidley Austin et al717 N HarwoodSte 3400Dallas , TX 75201214-981-3306Fax: 214-981-3400 faxEmail: [email protected] TO BE NOTICED

Kelley Anne ConatySidley Austin LLP717 N HarwoodSte 3400Dallas , TX 75201214-981-3477Fax: 214-981-3400Email: [email protected] TO BE NOTICED

Date Filed # Docket Text

02/02/2007 1 COMPLAINT against all defendants (Filing fee $ 350) filed by all plaintiffs.(smurdock, ) Additional attachment(s) added on 2/2/2007 (smurdock, ). (Entered:02/02/2007)

02/02/2007 2 ORDER for Initial Pretrial and Scheduling Conference and Order to DiscloseInterested Persons. Initial Conference set for 4/20/2007 at 01:30 PM in Courtroom 9Fbefore Judge Nancy F. Atlas.( Signed by Judge Nancy F. Atlas ) Parties notified.(smurdock, ) (Entered: 02/02/2007)

02/02/2007 Filing fee re: 1 Complaint : $350.00, receipt number 578692, filed. (agould, ) (Entered:02/02/2007)

02/12/2007 Summons Issued as to Joseph C Mello, Michael J Meehan, Bruce R Heurlin, AnthonyP Tartaglia, DVA Renal Healthcare, Inc, Albany Medical College, Vivra Holdings, Inc,


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Gambro Healthcare, Inc, Davita, Inc, Sepracor Inc, Jay Grossman, Eudice Grossman,Gayle F Petrillo, Charles W Ott, Joanne C Wray, Kent J Thiry, filed.(ejuarez, )(Entered: 02/13/2007)

02/20/2007 3 CERTIFICATE OF INTERESTED PARTIES, filed.(ltrevino, ) (Entered: 02/22/2007)

03/01/2007 4 MOTION Service of Process by US Marshall by Robert M Davidson, Vanessa EKomar, filed. Motion Docket Date 3/21/2007. (Attachments: # 1 Proposed Order)

(smurdock, ) (Entered: 03/01/2007)03/06/2007 5 ORDER denying 4 Motion.( Signed by Judge Nancy F. Atlas ) Parties notified.

(sashabranner, ) (Entered: 03/06/2007)

03/09/2007 8 WAIVER OF SERVICE Returned Executed as to Sepracor Inc served on 2/16/2007,answer due 4/17/2007, filed.(dpower, ) (Entered: 03/19/2007)

03/15/2007 6 CORPORATE DISCLOSURE STATEMENT/CERTIFICATE OF INTERESTEDPARTIES, filed.(ltrevino, ) (Entered: 03/16/2007)

03/16/2007 7 CLERKS NOTICE on Mandatory Electronic Filing re: 6 Corporate DisclosureStatement. Parties notified, filed. (ltrevino, ) (Entered: 03/16/2007)

03/19/2007 9 MOTION to Dismiss by Anthony P Tartaglia, Albany Medical College, filed. MotionDocket Date 4/9/2007. (Attachments: # 1 Exhibit Exhibit A to Defendants' Motion toDismiss# 2 Proposed Order Order Granting Defendants' Motion to Dismiss)(Bath,Jason) (Entered: 03/19/2007)

03/19/2007 10 ORDER This case is before the Court on the Motion to Dismiss (Motion) [Doc. # 9]filed by Defendants Albany Medical College and Anthony P. Tartaglia. Prior to rulingon the Motion, the Court will permit additional time for Plaintiffs to file a response inopposition to the Motion. Accordingly, it is herebyORDERED that Plaintiffs shall filea response, addressing each issue raised in Defendants Motion, on or before April 11,2007. Plaintiffs are cautioned that failure to respond as ordered by April 11, 2007 may,

if appropriate, result in dismissal of his lawsuit as against the moving Defendants.Defendants may file a reply by April 20, 2006. Responses due by 4/11/2007 Repliesdue by 4/20/2007.( Signed by Judge Nancy F. Atlas ) Parties notified.(sashabranner, )(Entered: 03/19/2007)

03/19/2007 11 CORPORATE DISCLOSURE STATEMENT, filed.(Bath, Jason) (Entered:03/19/2007)

03/28/2007 12 Unopposed MOTION for Extension of Time Time to Confer by Sepracor Inc,filed.Motion Docket Date 4/17/2007. (Attachments: # 1 Proposed Order)(Bradley,James) (Entered: 03/28/2007)

03/29/2007 13 ORDER GRANTING 12 Unopposed MOTION for Extension of Time Time to ConferJoint Discovery/Case Management Plan due by 6/22/2007 Show Cause Response dueby 6/4/2007 Initial Conference set for 6/29/2007 at 02:00 PM in Courtroom 9F beforeJudge Nancy F. Atlas.( Signed by Judge Nancy F. Atlas ) Parties notified.(sashabranner, ) (Entered: 03/29/2007)

04/06/2007 14 MOTION for Limited Discovery and Enlargement of time re: 10 Court's order byRobert M Davidson, Vanessa E Komar, filed.Motion Docket Date 4/26/2007.(Attachments) (bthomas, ) Additional attachment(s) added on 4/9/2007 (bthomas, ).Additional attachment(s) added on 4/9/2007 (bthomas, ). Modified on 4/9/2007


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(bthomas, ). Additional attachment(s) added on 4/9/2007 (bthomas, ). (Entered:04/09/2007)

04/11/2007 15 RESPONSE in Opposition to 14 MOTION for Extension of Time Limited Discoveryand Enlargement, filed by Anthony P Tartaglia, Albany Medical College. (Bath, Jason)(Entered: 04/11/2007)

04/11/2007 16 RESPONSE to 9 MOTION to Dismiss, filed by Robert M Davidson, Vanessa E

Komar. (Attachments: # 1 Continuation Part 2 of 6)(ltrevino, ) Additionalattachment(s) added on 4/11/2007 (ltrevino, ). Modified on 4/11/2007 (ltrevino, ).(Entered: 04/11/2007)

04/12/2007 17 ORDER denying as moot 14 Motion for Extension of Time.( Signed by Judge NancyF. Atlas ) Parties notified.(TDR) (Entered: 04/12/2007)

04/16/2007 18 MOTION to Dismiss Pursuant to Federal Rule of Civil Procedure12(b) by Bruce RHeurlin, Jay Grossman, Eudice Grossman, filed. Motion Docket Date 5/7/2007. (Artz,Daniel) (Entered: 04/16/2007)

04/17/2007 19 AMENDED Complaint with Jury Demand against all defendants filed by Robert MDavidson, Vanessa E Komar. (Attachments: # 1 continuation# 2 continuation)(bthomas, ) (Entered: 04/17/2007)

04/17/2007 20 MOTION to Dismissfor Failure to State a Claim by Sepracor Inc, filed. MotionDocket Date 5/7/2007. (Attachments: # 1 Proposed Order)(Bradley, James) (Entered:04/17/2007)

04/17/2007 21 MEMORANDUM In Support of re: 20 MOTION to Dismissfor Failure to State aClaim by Sepracor Inc, filed.(Bradley, James) (Entered: 04/17/2007)

04/18/2007 22 ORDER This case is before the Court on the Motion to Dismiss [Doc. # 18] filed byDefendants Jay Grossman, Eudice Grossman, and Bruce R. Heurlin, and the Motion toDismiss [Doc. # 20] filed by Defendant Sepracor Inc. (collectively, Motions). Prior to

ruling on the Motions, the Court will permit additional time for Plaintiffs to file aresponse in opposition. Accordingly, it is herebyORDERED that Plaintiffs shall file aresponse, addressing each issue raised in Defendants Motions, on or before May 8,2007. Plaintiffs are cautioned that failure to respond as ordered by May 8, 2007 may,if appropriate, result in dismissal of his lawsuit as against the moving Defendants.Defendants may file a reply by May 14, 2007. Responses due by 5/8/2007 Replies dueby 5/14/2007.( Signed by Judge Nancy F. Atlas ) Parties notified.(sashabranner, )(Entered: 04/18/2007)

04/19/2007 23 MOTION for Paul E. Chronis to Appear Pro Hac Vice by Joseph C Mello, DVA RenalHealthcare, Inc, Vivra Holdings, Inc, Gambro Healthcare, Inc, Davita, Inc, Gayle F

Petrillo, Charles W Ott, Kent J Thiry, filed. Motion Docket Date 5/9/2007. (Wright,Gary) (Entered: 04/19/2007)

04/19/2007 24 CORPORATE DISCLOSURE STATEMENT by DaVita Inc., filed.(Kurtz, Marcia)(Entered: 04/19/2007)

04/19/2007 25 CORPORATE DISCLOSURE STATEMENT by DVA Renal Healthcare, Inc., filed.(Kurtz, Marcia) (Entered: 04/19/2007)

04/19/2007 26 CORPORATE DISCLOSURE STATEMENT by Vivra Holdings, Inc., filed.(Kurtz,Marcia) (Entered: 04/19/2007)


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04/19/2007 27 CORPORATE DISCLOSURE STATEMENT by Gambro Healthcare, Inc., filed.(Kurtz, Marcia) (Entered: 04/19/2007)

04/19/2007 28 MOTION for Extension of Time Answer to Amended Complaint by Joseph C Mello,DVA Renal Healthcare, Inc, Vivra Holdings, Inc, Gambro Healthcare, Inc, Davita, Inc,Gayle F Petrillo, Charles W Ott, Kent J Thiry, filed. Motion Docket Date 5/9/2007.(Attachments: # 1 Proposed Order)(Kurtz, Marcia) (Entered: 04/19/2007)

04/20/2007 29 REPLY in Support of9 MOTION to Dismiss, filed by Anthony P Tartaglia, AlbanyMedical College. (Bath, Jason) (Entered: 04/20/2007)

04/20/2007 30 ORDER Granting 28 MOTION for Extension of Time Answer to Amended Complaint,Answer due for Joseph C Mello 5/7/2007; Michael J Meehan 5/7/2007; Bruce RHeurlin 5/7/2007; Anthony P Tartaglia 5/7/2007; DVA Renal Healthcare, Inc5/7/2007; Albany Medical College 5/7/2007; Vivra Holdings, Inc 5/7/2007; GambroHealthcare, Inc 5/7/2007; Davita, Inc 5/7/2007; Sepracor Inc 5/7/2007; Jay Grossman5/7/2007; Eudice Grossman 5/7/2007; Gayle F Petrillo 5/7/2007; Charles W Ott5/7/2007; Joanne C Wray 5/7/2007; Kent J Thiry 5/7/2007.( Signed by Judge Nancy F.Atlas ) Parties notified.(sashabranner, ) (Entered: 04/20/2007)

04/20/2007 31 ORDER granting 23 Motion to Appear Pro Hac Vice.( Signed by Judge Nancy F. Atlas) Parties notified.(sashabranner, ) (Entered: 04/20/2007)

04/23/2007 32 MOTION for Brian J. Butler to Appear Pro Hac Vice by Anthony P Tartaglia, AlbanyMedical College, filed. Motion Docket Date 5/14/2007. (Bath, Jason) (Entered:04/23/2007)

04/24/2007 33 ORDER granting 32 Motion to Appear Pro Hac Vice.( Signed by Judge Nancy F. Atlas) Parties notified.(bgoolsby, ) (Entered: 04/24/2007)

04/26/2007 34 MOTION Motion to Consider the Motion to Dismiss the Complaint as Addressed toPlaintiffs' Amended Complaint by Anthony P Tartaglia, Albany Medical College, filed.

Motion Docket Date 5/16/2007. (Bath, Jason) (Entered: 04/26/2007)04/26/2007 35 MOTION for Joinder as to 19 Amended Complaint/Counterclaim/Crossclaim etc. by

Robert M Davidson, Vanessa E Komar, filed. Motion Docket Date 5/16/2007.(Attachments: # 1 Proposed Order)(esmith, ) (Entered: 04/26/2007)

04/26/2007 36 ORDER denying 35 Motion for Joinder.( Signed by Judge Nancy F. Atlas ) Partiesnotified.(sashabranner, ) (Entered: 04/26/2007)

04/27/2007 37 MOTION to DismissAmended Complaintby Sepracor Inc, filed. Motion Docket Date5/17/2007. (Attachments: # 1 Proposed Order)(Conaty, Kelley) (Entered: 04/27/2007)

04/27/2007 38 MEMORANDUM In Support ofre: 37 MOTION to DismissAmended Complaintby

Sepracor Inc, filed.(Conaty, Kelley) (Entered: 04/27/2007)

04/27/2007 39 MOTION to DismissAmended Complaintby Bruce R Heurlin, Jay Grossman, EudiceGrossman, filed. Motion Docket Date 5/17/2007. (Artz, Daniel) (Entered: 04/27/2007)

04/27/2007 40 MOTION for Judicial Notice Under Federal Rules of Evidence Rule 201(D) by RobertM Davidson, Vanessa E Komar, filed. Motion Docket Date 5/17/2007. Additionalattachment(s) added on 5/4/2007 (jegonzalez, ). Additional attachment(s) added on5/4/2007 (dpower, ). (Entered: 05/02/2007)


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05/07/2007 41 MOTION to Dismissfor Lack of Personal Jurisdiction by Michael J Meehan, filed.Motion Docket Date 5/29/2007. (Attachments: # 1)(Fogler, Murray) (Entered:05/07/2007)

05/07/2007 42 MOTION to Dismiss 19 First Amended Complaint, MOTION for Sanctions andMOTION for Injunctive Relief by Joseph C Mello, DVA Renal Healthcare, Inc, VivraHoldings, Inc, Gambro Healthcare, Inc, Davita, Inc, Gayle F Petrillo, Charles W Ott,Kent J Thiry, filed. Motion Docket Date 5/29/2007. (Attachments: # 1 Proposed)

(Kurtz, Marcia) Motions for Sanctions, Injunctive Relief added on 5/11/2007 (ltien, ).(Entered: 05/07/2007)

05/07/2007 43 MEMORANDUM of LawDaVita Defendants' Memorandum in Support of TheirMotion to Dismiss First Amended Complaint Pursuant to Rules 8, 9 and 12 of the

Federal Rules of Civil Procedure, for Sanctions and for Injunctive Reliefre: 42MOTION to Dismiss 19 Amended Complaint/Counterclaim/Crossclaim etc. MOTIONto Dismiss 19 Amended Complaint/Counterclaim/Crossclaim etc. by Joseph C Mello,DVA Renal Healthcare, Inc, Vivra Holdings, Inc, Gambro Healthcare, Inc, Davita, Inc,Gayle F Petrillo, Charles W Ott, Kent J Thiry, filed.(Kurtz, Marcia) (Entered:05/08/2007)

05/08/2007 44 Certificate of Service by Joseph C Mello, DVA Renal Healthcare, Inc, VivraHoldings, Inc, Gambro Healthcare, Inc, Davita, Inc, Gayle F Petrillo, Charles W Ott,Kent J Thiry, filed.(Kurtz, Marcia) (Entered: 05/08/2007)

05/08/2007 45 RESPONSE to 39 MOTION to DismissAmended Complaint, filed by Robert MDavidson, Vanessa E Komar. (Attachments: # 1 Continuation # 2 Continuation # 3Continuation # 4 Continuation)(esmith, ) (Entered: 05/10/2007)

05/08/2007 47 RESPONSE to 20 MOTION to Dismissfor Failure to State a Claim, filed by RobertM Davidson, Vanessa E Komar. (Attachments: # 1 Continuation # 2 Continuation # 3Continuation)(esmith, ) (Entered: 05/11/2007)

05/10/2007 46 ORDER Several defendants filed motions to dismiss Plaintiffs original complaint, afterwhich Plaintiffs filed an Amended Complaint [Doc. # 19]. It is herebyORDERED thatthe Motions to Dismiss [Docs. # 18 and # 20] are DEEMED MOOT, as the movingDefendants have now filed motions to dismiss the amended complaint. It isfurtherORDERED that Defendants Albany Medical College and Anthony P. TartagliasMotion to Consider the Motion to Dismiss the Complaint as Addressed to theAmended Complaint [Doc. # 34] is GRANTED. It is furtherORDERED that Plaintiffsmay not file another amended complaint without leave of court. It isfurtherORDERED that Plaintiffs Motion for Judicial Notice [Doc. # 40] is GRANTEDonly to the extent that the Court can take judicial notice of the existence of PlaintiffsPetition for Writ of Mandamus, denied by the United States Supreme Court in

November 2006, and DENIED in all other respects. It is furtherORDERED thatPlaintiffs shall file by May 25, 2007, a consolidated response addressing each issueraised in Defendants Motions to Dismiss [Docs. # 9, # 37, # 39, # 41, and # 42].Plaintiffs are cautioned that failure to respond as ordered by May 25, 2007 may, ifappropriate, result in dismissal of this lawsuit. Defendants may file a reply by June 1,2007. It is furtherORDERED that by June 1, 2007, Plaintiffs shall either presentevidence of service on Defendant Joanne Wray or show cause why this case shouldnot be dismissed for lack of service. Plaintiffs are advised that failure to comply willresult in dismissal of this case as to Defendant Wray pursuant to Rule 4(m) of theFederal Rules of Civil Procedure.mooting 18 Motion to Dismiss; mooting 20 Motion to


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Dismiss; granting 34 Motion; granting 40 Motion.( Signed by Judge Nancy F. Atlas )Parties notified.(sashabranner, ) (Entered: 05/10/2007)

05/11/2007 48 SECOND MOTION for Judicial Notice by Robert M Davidson, Vanessa E Komar,filed. Motion Docket Date 5/31/2007. (Attachments: # 1 Continuation # 2Continuation # 3 Continuation # 4 Continuation)(ltrevino, ) Additional attachment(s)added on 5/17/2007 (ltrevino, ). (Entered: 05/17/2007)

05/16/2007 51 RETURN of Service of SUMMONS Executed as to Joseph C Mello served on4/10/2007, answer due 4/30/2007; Michael J Meehan served on 4/17/2007, answerdue 5/7/2007; Vivra Holdings, Inc served on 3/27/2007, answer due 4/16/2007;Gambro Healthcare, Inc served on 4/9/2007, answer due 4/30/2007; Davita, Incserved on 3/27/2007, answer due 4/16/2007; Kent J Thiry served on 4/10/2007,answer due 4/30/2007, filed.(espencer, ) (Entered: 05/21/2007)

05/16/2007 52 WAIVER OF SERVICE Returned Executed as to Bruce R Heurlin served on2/16/2007, answer due 4/16/2007, filed.(espencer, ) Modified on 5/21/2007 (espencer,). (Entered: 05/21/2007)

05/16/2007 53 WAIVER OF SERVICE Returned Executed as to Joanne C Wray served on

2/16/2007, answer due 4/17/2007, filed.(espencer, ) (Entered: 05/21/2007)

05/16/2007 54 WAIVER OF SERVICE Returned Executed as to Eudice Grossman served on2/16/2007, answer due 4/17/2007, filed.(espencer, ) (Entered: 05/21/2007)

05/16/2007 55 WAIVER OF SERVICE Returned Executed as to Jay Grossman served on 2/16/2007,answer due 4/17/2007, filed.(espencer, ) (Entered: 05/21/2007)

05/18/2007 49 ORDER granting in part and denied in part 48 Motion.( Signed by Judge Nancy F.Atlas ) Parties notified.(sashabranner, ) (Entered: 05/18/2007)

05/18/2007 50 Amended page 11 to Sepracor Inc's 38 Memorandum in Support of37 Motion toDismiss First Amended Complaint, filed.(sashabranner, ) Filer corrected on 6/6/2007

(ltien, ). (Entered: 05/18/2007)

05/21/2007 ***Answer due for Bruce R Heurlin 4/16/2007. (espencer, ) (Entered: 05/21/2007)

05/25/2007 56 Plaintiff's Consolidated Response, filed by Robert M Davidson. (dpower, ) (Entered:05/29/2007)

05/25/2007 57 APPENDIX of Exhibits in Support of: 56 Plaintiffs' Consolidated Response by RobertM Davidson, filed. (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 Exhibit # 5Exhibit # 6 Exhibit # 7 Exhibit # 8 Exhibit # 9 Exhibit # 10 Exhibit # 11 Exhibit # 12Exhibit # 13 Exhibit)(pcrawford, ) (Entered: 05/29/2007)

05/30/2007 58 MOTION for Sandra F. Palmer to Appear Pro Hac Vice by Sepracor Inc, filed. MotionDocket Date 6/19/2007. (Conaty, Kelley) (Entered: 05/30/2007)

05/30/2007 59 Notification of Service on Michael J. Meehan of19 Amended Complaint/Counterclaim/Crossclaim etc. by Robert M Davidson, Vanessa E Komar, filed.(bthomas, ) (Entered:05/31/2007)

05/30/2007 60 AMENDED CERTIFICATE OF SERVICE of57 Appendix, 56 Response by RobertM Davidson, Vanessa E Komar, filed.(bthomas, ) (Entered: 05/31/2007)

06/01/2007 61 REPLY in Support of41 MOTION to Dismissfor Lack of Personal Jurisdiction, filedby Michael J Meehan. (Fogler, Murray) (Entered: 06/01/2007)


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06/01/2007 62 REPLY in Support of37 MOTION to DismissAmended Complaint, filed by SepracorInc. (Conaty, Kelley) (Entered: 06/01/2007)

06/01/2007 63 REPLY to Response to 9 MOTION to Dismiss, filed by Anthony P Tartaglia, AlbanyMedical College. (Bath, Jason) (Entered: 06/01/2007)

06/04/2007 64 ORDER granting 58 Motion to Appear Pro Hac Vice.( Signed by Judge Nancy F. Atlas) Parties notified.(sashabranner, ) (Entered: 06/04/2007)

06/13/2007 65 SEALED MOTION, filed. (Attachments: # 1 Proposed Order) (mmapps, ) (Entered:06/14/2007)

06/18/2007 66 ORDER Joint Discovery/Case Management Plan due by 7/13/2007 Initial Conferenceset for 7/20/2007 at 12:30 PM in Courtroom 9F before Judge Nancy F. Atlas.( Signedby Judge Nancy F. Atlas ) Parties notified.(sashabranner, ) (Entered: 06/18/2007)

06/18/2007 67 SEALED ORDER.Denied Motion [Doc. #65]( Signed by Judge Nancy F. Atlas )Parties notified.(sashabranner, ) (Entered: 06/18/2007)

06/19/2007 68 Third Notice of RETURN of Service of SUMMONS Executed as to Anthony PTartaglia served on 6/1/2007, answer due 6/21/2007; Albany Medical College served

on 5/28/2007, answer due 6/18/2007; Gayle F Petrillo served on 6/1/2007, answer due6/21/2007, filed. (Entered: 06/19/2007)

07/05/2007 69 MEMORANDUM AND ORDER granting 37 Motion to Dismiss; granting 39 Motionto Dismiss; granting 41 Motion to Dismiss; granting 42 Motion to Dismiss; granting 9Motion to Dismiss.( Signed by Judge Nancy F. Atlas ) Parties notified.(sashabranner, )(Entered: 07/05/2007)

07/05/2007 70 FINAL JUDGMENT. Case terminated on 7/5/2007.( Signed by Judge Nancy F. Atlas )Parties notified.(sashabranner, ) (Entered: 07/05/2007)

07/13/2007 71 MOTION to ALTER OR AMEND JUDGMENT by Robert M Davidson, Vanessa E

Komar, filed. Motion Docket Date 8/2/2007. (Attachments: # 1 Affidavit # 2 Exhibit)(mmapps, ) (Entered: 07/13/2007)

07/17/2007 72 RESPONSE to 71 MOTION to Alter Judgment MOTION to Amend 70 FinalJudgment, filed by Sepracor Inc. (Conaty, Kelley) (Entered: 07/17/2007)

07/17/2007 73 PROPOSED ORDER re: 72 Response to Motion, filed.(Conaty, Kelley) (Entered:07/17/2007)

08/14/2007 74 MEMORANDUM AND ORDER denying 71 Motion to Alter or Amend Judgment.(Signed by Judge Nancy F. Atlas ) Parties notified.(TDR) (Entered: 08/14/2007)

08/24/2007 75 NOTICE OF APPEAL to US Court of Appeals for the Fifth Circuit re: 69 Order onMotion to Dismiss, 46 Order on Motion for Miscellaneous Relief, 70 Final Judgment,67 Sealed Order, 74 Order on Motion to Alter Judgment, Order on Motion to Amendby Robert M Davidson, Vanessa E Komar (Filing fee $ 455), filed.(blacy, ) (Entered:08/27/2007)

08/28/2007 APPEAL Filing fee re: 75 Notice of Appeal, : $455.00, receipt number 4-584520,filed. (ejones, ) Paid by Robert Davidson (Entered: 08/28/2007)

08/31/2007 76 Notice of Assignment of USCA No. 07-20650 re: 75 Notice of Appeal,, filed.(bthomas,) (Entered: 08/31/2007)


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04/01/2008 88 Per Curiam of USCA for the Fifth Circuit (certified copy) dated 3/6/08 re: 75 Noticeof Appeal, ; USCA No. 07-20650. AFFIRMED; all pending motions or requests byappellants are denied. Costs on appeal are to be taxed against plaintiffs-appellants.,filed.(ceaton, ) Modified on 4/3/2008 (ltien, ). (Entered: 04/01/2008)

04/01/2008 89 Record on Appeal Returned from the US Court of Appeals for the Fifth Circuit re: 75Notice of Appeal, ; consisting of 1 Sealed Envelope (USCA No. 07-20650).Reassembled and forwarded to file room, filed.(ceaton, ) (Entered: 04/01/2008)

04/01/2008 90 Copy of Bill of Costs by USCA for the Fifth Circuit in the amount of $81.00 againstAppellant Robert M Davidson (USCA No. 07-20650), filed.(ceaton, ) (Entered:04/03/2008)

04/01/2008 91 Copy of Bill of Costs by USCA for the Fifth Circuit in the amount of $99.75 againstRobert M Davidson and Vanessa Komar (USCA No. 07-20650), filed.(ceaton, )(Entered: 04/03/2008)

04/01/2008 92 Copy of Bill of Costs by USCA for the Fifth Circuit in the amount of $48.00 againstRobert M Davidson and Vanessa E Komar (USCA No. 07-20650), filed.(ceaton, )(Entered: 04/03/2008)

04/04/2008 93 Joint MOTION for Disbursement of Funds by Jay Grossman, filed. Motion DocketDate 4/24/2008. (Artz, Daniel) Additional attachment(s) added on 4/4/2008 (knguyen,). (Entered: 04/04/2008)

04/04/2008 94 PROPOSED ORDER re: 93 Joint MOTION for Disbursement of Funds, filed.(Artz,Daniel) (Entered: 04/04/2008)

04/08/2008 95 MOTION to Vacate 70 Final Judgment by Robert M Davidson, Vanessa E Komar,filed. Motion Docket Date 4/28/2008. (Attachments: # 1 Declaration of Robert M.Davidson# 2 Exhibit # 3 Exhibit # 4 Exhibit # 5 Exhibit # 6 Exhibit # 7 Exhibit # 8Exhibit # 9 Exhibit)(jegonzalez, ) (Entered: 04/09/2008)

04/09/2008 96 ORDER denying 95 Motion to Vacate.( Signed by Judge Nancy F. Atlas ) Partiesnotified.(sashabranner, ) (Entered: 04/09/2008)

04/10/2008 97 ORDER granting 93 Motion for Disbursement of Funds.( Signed by Judge Nancy F.Atlas ) Parties notified.(sashabranner, ) (Entered: 04/10/2008)

04/18/2008 Disbursement of Registry Funds to Marcia E Kurtz, Esq. in the amount of $647.40 on4/18/2008 re: 97 Order on Motion for Disbursement of Funds, filed. (knguyen, )(Entered: 04/18/2008)

04/18/2008 Disbursement of Registry Funds to Daniel J Artz, Esq. in the amount of $699.15 on4/18/2008 re: 97 Order on Motion for Disbursement of Funds, filed. (knguyen, )

(Entered: 04/18/2008)

04/18/2008 Disbursement of Registry Funds to Brian J Butler, Esq. in the amount of $599.39 on4/18/2008 re: 97 Order on Motion for Disbursement of Funds, filed. (knguyen, )(Entered: 04/18/2008)

04/18/2008 Disbursement of Registry Funds to Sandra F Palmer, Esq. in the amount of $81.00 on4/18/2008 re: 97 Order on Motion for Disbursement of Funds, filed. (knguyen, )(Entered: 04/18/2008)


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04/21/2008 98 MOTION to Alter or Amend Judgment by Robert M Davidson, Vanessa E Komar,filed. Motion Docket Date 5/12/2008. (mharrison, ) Additional attachment(s) added on4/21/2008 (mharrison, ). (Entered: 04/21/2008)

04/22/2008 99 ORDER denying 98 Motion to Alter Judgment.ORDERED that Plaintiff may not fileany additional motions in this case unless and until they have paid in full the attorneysfees and costs imposed by the United States Court of Appeals for the Fifth Circuit. SeeDocs. # 85, # 86, and # 87. Any motions filed in violation of this order will be

stricken.( Signed by Judge Nancy F. Atlas ) Parties notified.(sashabranner, ) (Entered:04/22/2008)

10/16/2008 100 The petition for a writ of certiorari filed with the Supreme Court has been denied(USCA No. 07-20650) (USSC No. 07-1525), filed.(kmurphy, ) (Entered: 10/17/2008)

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