GEMINO HEALTHCARE FINANCE, LLC v. GREMILLION et al
| Pennsylvania Eastern District Court | |
| Judge: | Robert F Kelly |
| Case #: | 2:14-cv-02737 |
| Nature of Suit | 140 Contract - Negotiable Instrument |
| Cause | 28:1332 Diversity-Breach of Fiduciary Duty |
| Case Filed: | May 12, 2014 |
| Re-opened: | Oct 30, 2015 |
| Terminated: | Oct 04, 2016 |
| Last checked: Tuesday Jan 20, 2015 4:37 PM EST |
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Defendant
GLEN GREMILLION
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Represented By
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Defendant
PAUL GREMILLION
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Represented By
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Defendant
DEREK LANCASTER
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Represented By
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Plaintiff
GEMINO HEALTHCARE FINANCE, LLC
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Represented By
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| Docket last updated: 4 hours ago |
| Tuesday, October 04, 2016 | ||
| 44 | 44
order
Order Dismissing Case - 41(b)
Tue 10/04 9:19 AM
ORDER DISMISSING ACTION WITH PREJUDICE PURSUANT TO LOCAL RULE 41.1(b) AS TO Defendants CONCENTRIC EQUITY PARTNERS, II,L.P., GLEN GREMILLION, PAUL GREMILLION, HE-IOM, LLC, HEALTHEDGE INVESTMENT FUND,L.P., DEREK LANCASTER, Plaintiff GEMINO HEALTHCARE FINANCE, LLC. SIGNED BY HONORABLE ROBERT F. KELLY ON 10/04/2016. 10/04/2016 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(mr, ) |
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| Monday, October 03, 2016 | ||
| 43 | 43
notice
Notice of Voluntary Dismissal
Mon 10/03 1:31 PM
NOTICE of Voluntary Dismissal by GEMINO HEALTHCARE FINANCE, LLC (SIGYARTO, DAWN) |
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| Thursday, April 07, 2016 | ||
| 42 | 42
order
Order on Motion to Withdraw as Attorney
Thu 04/07 11:18 AM
ORDER THAT THE MOTION OF DILWORTH PAXSON LLP AND JENNIFER L. MALESKI TO WITHDRAW APPEARANCE FOR DEFENDANTS PAUL GREMILLION, GLEN GREMILLION AND DEREK LANCASTER IS GRANTED; ETC.. SIGNED BY HONORABLE ROBERT F. KELLY ON 4/7/16.4/7/16 ENTERED AND E-MAILED.(jl, ) |
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| Friday, March 18, 2016 | ||
| 41 | 41
motion
Withdraw as Attorney
Fri 03/18 8:42 PM
MOTION to Withdraw as Attorney (Motion of Dilworth Paxson LLP and Jennifer L. Maleski to (A) Withdraw Appearance as Counsel for Defendants Paul Gremillion, Glen Gremillion, and Derek Lancaster and (B) Withdraw as Associate Counsel for John C. Anderson, Esquire filed by GLEN GREMILLION, PAUL GREMILLION, DEREK LANCASTER.Memorandum and Certificate of Service. (Attachments: #1 Memorandum, #2 Text of Proposed Order)(MALESKI, JENNIFER) |
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| Tuesday, March 08, 2016 | ||
| 40 | 40
order
Order Setting Answer Deadline
Tue 03/08 11:29 AM
STIPULATION AND ORDER THAT CONCENTRIC EQUITY PARTNERS, II,L.P.; HE-IOM, LLC; HEALTHEDGE INVESTMENT FUND,L.P. DEADLINE TO FILE A RESPONSIVE PLEADING TO GEMINO'S FIRST AMENDED COMPLAINT IS EXTENDED TO 4/29/16; ETC.. SIGNED BY HONORABLE ROBERT F. KELLY ON 3/8/16. 3/8/16 ENTERED AND E-MAILED.(jl, ) |
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| Wednesday, March 02, 2016 | ||
| 39 | 39
notice
Notice of Hearing
Wed 03/02 4:47 PM
NOTICE of Hearing: TELEPHONE STATUS CONFERENCE IS SET FOR 3/8/2016 AT 9:30 AM BEFORE HONORABLE ROBERT F. KELLY.(mr, ) |
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| Monday, January 11, 2016 | ||
| 38 | 38
order
Order Setting Answer Deadline
Mon 01/11 4:08 PM
STIPULATION AND ORDER THAT CONCENTRIC EQUITY PARTNERS, II,L.P.; HE-IOM, LLC; HEALTHEDGE INVESTMENT FUND,L.P. TIME TO ANSWER THE AMENDED COMPLAINT IS EXTENDED TO 2/8/16; ETC.. SIGNED BY HONORABLE ROBERT F. KELLY ON 1/11/16. 1/11/16 ENTERED AND E-MAILED.(jl, ) |
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| Friday, December 04, 2015 | ||
| 37 | 37
order
Order Setting Answer Deadline
Fri 12/04 10:58 AM
STIPULATION AND ORDER THAT CONCENTRIC EQUITY PARTNERS, II,L.P.; HE-IOM,LLC; HEALTHEDGE INVESTMENT FUND,L.P. TIME TO FILE A RESPONSIVE PLEADING TO GERMINO'S FIRST AMENDED COMPLAINT IS EXTENDED TO 1/8/16; ETC.. SIGNED BY HONORABLE ROBERT F. KELLY ON 12/4/15. 12/4/15 ENTERED AND E-MAILED.(jl, ) |
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| Friday, October 30, 2015 | ||
| 36 | 36
order
Order Setting Answer Deadline
Fri 10/30 2:24 PM
STIPULATION AND ORDER THAT CONCENTRIC EQUITY PARTNERS, II,L.P.; HE-IOM, LLC; HEALTHEDGE INVESTMENT FUND,L.P. DEADLINE TO FILE A RESPONSIVE PLEADING TO GEMINO'S FIRST AMENDED COMPLAINT IS EXTENDED TO 12/3/15; ETC.. SIGNED BY HONORABLE ROBERT F. KELLY ON 10/30/15. 10/30/15 ENTERED AND E-MAILED.(jl, ) |
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| 35 | 35
order
Order
Fri 10/30 11:35 AM
ORDER THAT THIS CASE BE REMOVED FROM CIVIL SUSPENSE AND TRANSFERRED TO THE ACTIVE DOCKET; ETC.. SIGNED BY HONORABLE ROBERT F. KELLY ON 10/30/15. 10/30/15 ENTERED AND E-MAILED.(jl, ) |
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| Tuesday, October 13, 2015 | ||
| 34 | 34
service
Summons Returned Executed
Tue 10/13 11:36 AM
SUMMONS Returned Executed by GEMINO HEALTHCARE FINANCE, LLC re: Michael Murray served Summons and Complaint upon HE-IOM, LLC by Hand Delivery. HE-IOM, LLC served on 10/8/2015, answer due 10/29/2015. (SIGYARTO, DAWN) |
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| 33 | 33
service
Summons Returned Executed
Tue 10/13 11:34 AM
SUMMONS Returned Executed by GEMINO HEALTHCARE FINANCE, LLC re: Tom Fredericks served Summons and Complaint upon CONCENTRIC EQUITY PARTNERS, II,L.P. by Hand Delivery. CONCENTRIC EQUITY PARTNERS, II,L.P. served on 10/6/2015, answer due 10/27/2015. (SIGYARTO, DAWN) |
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| 32 | 32
service
Summons Returned Executed
Tue 10/13 11:31 AM
SUMMONS Returned Executed by GEMINO HEALTHCARE FINANCE, LLC re: Michael Murray served Summons and Complaint upon HEALTHEDGE INVESTMENT FUND,L.P. by Hand Delivery. HEALTHEDGE INVESTMENT FUND,L.P. served on 10/8/2015, answer due 10/29/2015. (SIGYARTO, DAWN) |
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| Tuesday, September 22, 2015 | ||
| 31 | 31
cmp
Amended Complaint
Tue 09/22 11:04 AM
FIRST AMENDED COMPLAINT against CONCENTRIC EQUITY PARTNERS, II,L.P., GLEN GREMILLION, PAUL GREMILLION, HE-IOM, LLC, HEALTHEDGE INVESTMENT FUND,L.P., DEREK LANCASTER, filed by GEMINO HEALTHCARE FINANCE, LLC., CERTIFICATE OF SERVICE.(jl, ) |
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Att: 1
EXHIBIT 1 a,
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Att: 2
EXHIBIT 1 b,
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Att: 3
EXHIBIT 2,
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Att: 4
EXHIBIT 3,
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Att: 5
EXHIBIT 4,
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Att: 6
EXHIBIT 5,
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Att: 7
EXHIBIT 6
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service
Summons Issued
Tue 09/22 11:06 AM
AMENDED Summons Issued as to CONCENTRIC EQUITY PARTNERS, II,L.P., HE-IOM, LLC, HEALTHEDGE INVESTMENT FUND,L.P.. Forwarded To: DAWN MICHELE SIGYARTO on 9/22/15 (jl, ) |
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| Monday, September 21, 2015 | ||
| 30 | 30
notice
Notice (Other)
Mon 09/21 8:03 PM
NOTICE by GEMINO HEALTHCARE FINANCE, LLC of First Amended Complaint filed Pursuant to the September 2, 2015 Order (Dkt. 26)(SIGYARTO, DAWN) |
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Att: 1
Exhibit 1.a,
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Att: 2
Exhibit 1.b,
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Att: 3
Exhibit 2,
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Att: 4
Exhibit 3,
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Att: 5
Exhibit 4,
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Att: 6
Exhibit 5,
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Att: 7
Exhibit 6
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| Tuesday, September 08, 2015 | ||
| 29 | 29
order
Order
Tue 09/08 2:00 PM
ORDER THAT THE APPLICATION OF JOHN ANDERSON TO APPEAR PRO HAC VICE IS GRANTED; ETC.. SIGNED BY HONORABLE ROBERT F. KELLY ON 9/8/15. 9/8/15 ENTERED AND COPIES MAILED, E-MAILED.(jl, ) |
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| Wednesday, September 02, 2015 | ||
| 28 | 28
misc
Application/Petition
Thu 09/03 9:09 AM
APPLICATION by GLEN GREMILLION, PAUL GREMILLION, DEREK LANCASTER. FOR JOHN C. ANDERSON TO APPEAR PRO HAC VICE, STATEMENT, CERTIFICATE OF SERVICE. (PPE126966 $40.00) (jl, ) |
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| 27 | 27
order
Order
Wed 09/02 3:54 PM
EX PARTE ORDER THAT JOHN ANDERSON BE AND THEY HEREBY ARE SUBSTITUTED IN PLACE OF STEVEN J. THOMPSON AS COUNSEL OF RECORD FOR THE DEFENDANTS; ETC.. SIGNED BY HONORABLE ROBERT F. KELLY ON 9/2/15. 9/2/15 ENTERED AND COPIES MAILED, E-MAILED.(jl, ) |
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| 26 | 26
order
Order ~Util - Set Scheduling Order Deadlines
Wed 09/02 11:38 AM
STIPULATION AND ORDER THAT DEFENDANTS MOTION TO DISMISS IS WITHDRAWN, WITHOUT PREJUDICE, AND PLAINTIFF IS GRANTED LEAVE TO FILE AN AMENDED COMPLAINT BY 9/21/15. DEFENDANT SHALL FILE THEIR RESPONSIVE PLEADING TO PLAINTIFF'S AMENDED COMPLAINT BY 10/12/15; ETC.. SIGNED BY HONORABLE ROBERT F. KELLY ON 9/2/15. 9/2/15 ENTERED AND E-MAILED, MAILED.(jl, ) |
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| Tuesday, September 01, 2015 | ||
| 25 | 25
motion
Substitute Attorney
Tue 09/01 3:09 PM
Ex Parte MOTION to Substitute Attorney Steven J. Thompson and Nixon Peabody for John C. Anderson and Anderson Firm, LLC filed by GLEN GREMILLION, PAUL GREMILLION, DEREK LANCASTER..(MALESKI, JENNIFER) |
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Att: 1
Text of Proposed Order,
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Att: 2
Certificate of Service
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| Friday, May 01, 2015 | ||
| 24 | 24
order
Suspense Order
Fri 05/01 1:41 PM
ORDER THAT THE CLERK OF COURT MARK THIS ACTION CLOSED FOR STATISTICAL PURPOSES AND PLACE THE MATTER IN THE CIVIL SUSPENSE FILE.. SIGNED BY HONORABLE ROBERT F. KELLY ON 5/1/15. 5/1/15 ENTERED AND E-MAILED, MAILED.(jl, ) |
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| 23 | 23
order
Order
Fri 05/01 12:19 PM
ORDER THAT THE UNCONTESTED MOTION TO STAY PROCEEDINGS IS GRANTED AND THE MATTER SHALL BE STAYED UNTIL 8/30/15, THEREBY EXTENDING THE TIME BY WHICH PLAINTIFF MUST RESPOND TO DEFENDANTS' MOTION TO DISMISS BY 8/30/15; ETC.. SIGNED BY HONORABLE ROBERT F. KELLY ON 5/1/15. 5/1/15 ENTERED AND E-MAILED, MAILED.(jl, ) |
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| Thursday, April 30, 2015 | ||
| 22 | 22
motion
Stay
Thu 04/30 12:57 PM
MOTION to Stay Proceedings filed by GEMINO HEALTHCARE FINANCE, LLC.Certificates of Counsel and Certificate of Service.(SIMPSON, COLLEEN) |
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| Wednesday, February 04, 2015 | ||
| 21 | 21
order
Order
Wed 02/04 3:21 PM
ORDER THAT DEFENDANTS MOTION FOR SANCTIONS AND MOTION TO ADJOURN ARBITRATION IS GRANTED IN PART AND DENIED IN PART; ETC.. SIGNED BY HONORABLE LAWRENCE F. STENGEL ON 2/3/15. 2/4/15 ENTERED AND E-MAILED, COPY TO ARB CLERK.(jl, ) Modified on 2/4/2015 (jl, ). (FILED IN ERROR) |
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| 20 | 20
order
Order ~Util - Set Motion and R&R Deadlines/Hearings
Wed 02/04 3:14 PM
ORDER THAT GEMINO HEALTHCARE FINANCE, LLC'S UNCONTESTED MOTION TO EXTEND THE TIME TO RESPOND TO THE MOTION TO DISMISS IS GRANTED AND GEMINO SHALL RESPOND TO DEFENDANTS MOTION TO DISMISS ON OR BEFORE 4/30/15; ETC.. SIGNED BY HONORABLE ROBERT F. KELLY ON 2/2/15. 2/4/15 ENTERED AND E-MAILED, MAILED.(jl, ) |
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| Wednesday, January 28, 2015 | ||
| 19 | 19
motion
Extension of Time to File Answer
Wed 01/28 10:00 AM
First MOTION for Extension of Time to File Answer Uncontested Motion to Extend The Time For Plaintiff To Respond To Defendants' Motion To Dismiss filed by GEMINO HEALTHCARE FINANCE, LLC.Certificate of Counsel, Certificate of Service.(SIGYARTO, DAWN) |
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| Monday, January 05, 2015 | ||
| 18 | 18
order
Order ~Util - Set Motion and R&R Deadlines/Hearings
Tue 01/06 2:19 PM
STIPULATION AND ORDER THAT PLAINTIFF'S TIME TO RESPOND TO DEFENDANTS' MOTION TO DISMISS PLAINTIFF'S COMPLAINT IS EXTENDED TO 1/30/15. SIGNED BY HONORABLE ROBERT F. KELLY ON 1/5/15. 1/6/15 ENTERED AND COPIES MAILED AND E-MAILED.(mbh, ) |
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| Tuesday, December 30, 2014 | ||
| 17 | 17
motion
Extension of Time to File Answer
Tue 12/30 4:03 PM
STIPULATION for Extension of Time to File Answer re16 MOTION to Dismiss for Lack of Jurisdiction MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by GEMINO HEALTHCARE FINANCE, LLC.Stipulation to Extend Time to Respond to Motion to Dismiss.(SIMPSON, COLLEEN) *(FILED IN ERROR BY ATTORNEY; ATTONREY WILL EMAIL STIPULATION) Modified on 12/30/2014 (nd). |
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| Monday, December 15, 2014 | ||
| 16 | 16
motion
Dismiss/Lack of Jurisdiction Dismiss for Failure to State a Claim
Mon 12/15 7:02 PM
MOTION to Dismiss for Lack of Jurisdiction , MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by GLEN GREMILLION, PAUL GREMILLION, DEREK LANCASTER.Memorandum, Certificate of Service.(MALESKI, JENNIFER) (fb, ). |
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Att: 1
Memorandum,
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Att: 2
Exhibit 1,
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Att: 3
Exhibit 2,
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Att: 4
Exhibit 3,
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Att: 5
Certificate of Service
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Att: 6
(12/16/2014) Text of Proposed Order
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| Monday, December 08, 2014 | ||
| 15 | 15
order
Order on Motion for Pro Hac Vice
Mon 12/08 4:16 PM
ORDER THAT THE APPLICATION OF STEVEN J. THOMPSON ESQUIRE TO PRACTICE IN THIS COURT PURSUANT TO THE LOCAL RULE OF CIVIL PROCEDURE 83.5.2 (b) IS GRANTED. SIGNED BY HONORABLE ROBERT F. KELLY ON 12/8/2014.12/8/2014 ENTERED AND COPIES MAILED, E-MAILED.(uh, ) |
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| 14 | 14
order
Order on Motion for Pro Hac Vice
Mon 12/08 4:15 PM
ORDER THAT THE APPLICATION OF LISA C. SULLIVAN ESQUIRE TO PRACTICE IN THIS COURT PURSUANT TO THE LOCAL RULE OF CIVIL PROCEDURE 83.5.2 (b) IS GRANTED. SIGNED BY HONORABLE ROBERT F. KELLY ON 12/8/2014.12/8/2014 ENTERED AND COPIES MAILED, E-MAILED.(uh, ) |
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| 13 | 13
order
Order on Motion for Pro Hac Vice
Mon 12/08 4:13 PM
ORDER THAT THE APPLICATION OF MAURA M. NEVILLE ESQUIRE TO PRACTICE IN THIS COURT PURSUANT TO THE LOCAL RULE OF CIVIL PROCEDURE 83.5.2 (b) IS GRANTED. SIGNED BY HONORABLE ROBERT F. KELLY ON 12/8/2014.12/8/2014 ENTERED AND COPIES MAILED, E-MAILED.(uh, ) |
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| Friday, December 05, 2014 | ||
| 12 | 12
motion
Pro Hac Vice
Fri 12/05 5:00 PM
MOTION for Pro Hac Vice for Steven J. Thompson, Esquire filed by GLEN GREMILLION, PAUL GREMILLION, DEREK LANCASTER.Certificate of Service.(MALESKI, JENNIFER) Modified on 12/8/2014 (jaa, ). PAID FILING FEE: PPE112523 |
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| 11 | 11
motion
Pro Hac Vice
Fri 12/05 4:59 PM
MOTION for Pro Hac Vice for Lisa C. Sullivan, Esquire filed by GLEN GREMILLION, PAUL GREMILLION, DEREK LANCASTER.Certificate of Service.(MALESKI, JENNIFER) Modified on 12/8/2014 (jaa, ). PAID FILING FEE PPE112523 |
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| 10 | 10
motion
Pro Hac Vice
Fri 12/05 4:58 PM
MOTION for Pro Hac Vice for Maura M. Neville, Esquire filed by GLEN GREMILLION, PAUL GREMILLION, DEREK LANCASTER.Certificate of Service.(MALESKI, JENNIFER) Modified on 12/8/2014 (jaa, ). PAID FILING FEE: PPE112523 |
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| Wednesday, November 12, 2014 | ||
| 9 | 9
ORDER THAT DEFENDANTS SECOND UNOPPOSED MOTION FOR EXTENSION OF TIME TO FILE RESPONSIVE PLEADING TO COMPLAINT IS GRANTED. DEFENDANTS SHALL RESPOND TO THE COMPLAINT ON OR BEFORE 12/15/14; ETC.. SIGNED BY HONORABLE ROBERT F. KELLY ON 11/12/14. 11/12/14 ENTERED AND E-MAILED.(jl, )
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| Friday, November 07, 2014 | ||
| 8 | 8
Second MOTION for Extension of Time to File Answer re1 Complaint, filed by GLEN GREMILLION, PAUL GREMILLION, DEREK LANCASTER.Certificate of Counsel.(MALESKI, JENNIFER)
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Att: 1
Certification of Counsel,
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Att: 2
Proposed Order
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| Monday, September 29, 2014 | ||
| 7 | 7
ORDER THAT DEFENDANTS ARE GRANTED AN EXTENSION OF TIME UNTIL 11/13/2014 TO RESPOND TO THE COMPLAINT. SIGNED BY HONORABLE ROBERT F. KELLY ON 9/29/2014.9/29/2014 ENTERED AND COPIES E-MAILED.(amas)
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| Friday, September 26, 2014 | ||
| 6 | 6
Defendants' Uncontested Motion for Extension of Time to File Responsive Pleading to Complaint re Summons Issued,1 Complaint, filed by GLEN GREMILLION, PAUL GREMILLION, DEREK LANCASTER.Certificate of Counsel.(MALESKI, JENNIFER) Modified on 9/29/2014 (fb).
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Att: 1
Certification of Counsel,
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Att: 2
Proposed Order
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| Friday, September 12, 2014 | ||
| 5 | 5
SUMMONS Returned Executed by GEMINO HEALTHCARE FINANCE, LLC re: Papillon Anderson served Summons and Complaint upon PAUL GREMILLION by Hand. PAUL GREMILLION served on 9/11/2014, answer due 10/2/2014. (SIGYARTO, DAWN)
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| Thursday, September 11, 2014 | ||
| 4 | 4
AFFIDAVIT of Service by David Klein re: served Summons, Complaint, Disclosure Statement upon Priscilla by Hand on 09/08/14; answer due 9/29/14. (SIGYARTO, DAWN) Modified on 9/17/2014 (fb).
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| Tuesday, September 09, 2014 | ||
| 3 | 3
SUMMONS Returned Executed by GEMINO HEALTHCARE FINANCE, LLC re: Donald Breaux served Summons and Complaint upon DEREK LANCASTER by Hand. DEREK LANCASTER served on 9/8/2014, answer due 9/29/2014. (SIGYARTO, DAWN)
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| Monday, May 12, 2014 | ||
| 2 | 2
Disclosure Statement Form pursuant to FRCP 7.1 by GEMINO HEALTHCARE FINANCE, LLC.(jmv, )
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| 1 | 1
COMPLAINT against GLEN GREMILLION, PAUL GREMILLION, DEREK LANCASTER ( Filing fee $ 400 receipt number PPE101132), filed by GEMINO HEALTHCARE FINANCE, LLC.(jmv, ) (jmv, ). (jmv, ). (jmv, ).
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Att: 1
Civil Cover Sheet,
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Att: 2
Case Management Track Form,
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Att: 3
Designation Form
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Att: 4
(5/13/2014) Exh. Part 1
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Att: 5
(5/13/2014) Exh. part 2
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Att: 6
(5/13/2014) Exh. part 3
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| Summons Issued as to GLEN GREMILLION, PAUL GREMILLION, DEREK LANCASTER. Forwarded To: 3 Origs mailed to counsel on 5/13/14 (jmv, ) | ||