Medical Clinic of Houston LLP v. AKOS MD IPA LLC
| Arizona District Court | |
| Judge: | Michael T Liburdi |
| Case #: | 2:24-mc-00020 |
| Nature of Suit | 890 Other Statutes - Other Statutory Actions |
| Cause | Civil Miscellaneous Case |
| Case Filed: | Jun 07, 2024 |
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| Docket last updated: 9 hours ago |
| Friday, February 28, 2025 | ||
| 22 | 22
motion
Vacate
Fri 02/28 9:44 AM
MOTION to Vacate by Kishlay Anand.(Wilenchik, Dennis) |
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Att: 1
Proposed Order
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order
Order on Motion to Vacate
Fri 02/28 11:22 AM
ORDER granting22 Motion to Vacate re22 the 3/3/25 Judgment Debtor's Examination is vacated.. Signed by Magistrate Judge John Z Boyle on 2/28/25. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (rkt) |
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| Friday, February 07, 2025 | ||
| 21 | 21
1
pgs
order
Order on Stipulation ~Util - Set/Reset Hearings
Fri 02/07 10:57 AM
ORDER granting20 Stipulation: Judgment Debtor Exam set for 2/10/2025 is reset to 3/3/2025 at 02:00 PM in Courtroom 302, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge John Z Boyle. Signed by Magistrate Judge John Z Boyle on 2/7/2025. (KGM) |
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| Thursday, February 06, 2025 | ||
| 20 | 20
misc
Stipulation
Thu 02/06 3:29 PM
STIPULATION Stipulated Motion for Continuance and Resetting of Judgment Debtor's Examination by Kishlay Anand.(Wilenchik, Dennis) |
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Att: 1
Proposed Order
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| Wednesday, December 18, 2024 | ||
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minutes
Status Conference ~Util - Set/Reset Deadlines/Hearings 1 - Common Prompts (Text Only)
Wed 12/18 11:14 AM
MINUTE ENTRY for proceedings held on 12/18/2024 before Magistrate Judge John Z Boyle: This is the time set for Judgment Debtor Exam. Counsel for Dr. Anand was unaware of this hearing and appeared telephonically. Discussion held. For reasons stated on the record, this Judgment Debtor Exam shall be reset as set forth below. Counsel is directed to contact chambers in the event the Judgment Debtor Exam set below is no longer requested. APPEARANCES: Anthony D. Norman for Judgment creditor. Telephonic appearance by Timothy Grimm and Bryan Gifford for Dr. Anand. Judgment Debtor Exam reset for 2/10/2025 at 10:00 AM in Courtroom 302, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge John Z Boyle. Hearing held 10:16 AM to 10:28 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (AO) |
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| Thursday, December 05, 2024 | ||
| 18 | 18
notice
Notice of Appearance/Association of Counsel
Thu 12/05 4:28 PM
NOTICE of Appearance by Dennis Ira Wilenchik on behalf of Kishlay Anand. (Wilenchik, Dennis) |
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| Thursday, November 21, 2024 | ||
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minutes
Show Cause Hearing ~Util - Set/Reset Deadlines/Hearings 1 - Common Prompts (Text Only)
Fri 11/22 9:36 AM
MINUTE ENTRY for proceedings held on 11/21/2024 before Magistrate Judge John Z Boyle: This is the time set for Show Cause Hearing. Attorney Dax R. Watson appeared on behalf of Dr. Anand. Discussion held. For reasons stated on the record, the Judgment Debtor Examination previously set for October 30, 2024 is reset as set forth below. IT IS ORDERED on or before November 26, 2024, Attorney Watson is to file a Notice of Appearance in this case, or his client Dr. Anand will file an acknowledgment of the hearing set forth below. IT IS FURTHER ORDERED Mr. Watson shall provide Dr. Anand's current address by the date listed above. APPEARANCES: Lance Broberg and Anthony Nordman for the Judgment Creditor. Attorney Daxton Watson for Dr. Anand. Judgment Debtor Exam set for 12/18/2024 at 10:00 AM in Courtroom 302, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge John Z Boyle. Hearing held 12:02 PM to 12:09 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (AO) |
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| Friday, November 01, 2024 | ||
| 16 | 16
3
pgs
order
Order to Show Cause
Fri 11/01 11:05 AM
ORDER: Kishlay Anand shall appear on 11/21/2024, at 11:45 a.m. at the United States District Court for the District of Arizona, Sandra Day OConnor U.S. Courthouse, 401 W. Washington Street, Phoenix, Arizona 85003, Courtroom 302, and show good cause for his failure to appear at the Judgment Debtor Examination. The Clerk of Court shall forward a courtesy copy of this Order to Mr. Anand and Mr. Anand's counsel in the state court matter, 2022-CV-014946. Signed by Magistrate Judge John Z Boyle on 11/1/2024. (KJ) |
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| Wednesday, October 30, 2024 | ||
| 15 | 15
minutes
Judgment Debtor Exam 1 - Common Prompts (Text Only)
Wed 10/30 4:17 PM
MINUTE ENTRY for proceedings held on 10/30/2024 before Magistrate Judge John Z Boyle: This is the time set for Judgment Debtor Exam. Hearing was set to begin at 1:30 PM, Mr. Kishlay Anad did not appear. Discussion held. Counsel requests a Civil Arrest Warrant issue. The Court takes the matter under advisement. Based on the information available to the Court, the Court advises it intends to issue an Order to Show Cause. Separate Order to issue. APPEARANCES: Lance Broberg for Plaintiff. Hearing held 1:52 PM to 1:59 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (AO) |
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| Tuesday, October 15, 2024 | ||
| 14 | 14
service
Service Executed
Tue 10/15 12:16 PM
SERVICE EXECUTED filed by Medical Clinic of Houston LLP: Certificate of Service re: Order for Alternative Service & Continued Judgment Debtor Exam (Doc 13), Petition for JDE (Doc 5), Judgment (Doc 1) upon Kishlay Anand for Akos MD IPA, LLC on October 4, 2024. (Broberg, Lance) |
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| Thursday, October 03, 2024 | ||
| 13 | 13
3
pgs
order
Order on Motion to Continue
Thu 10/03 10:28 AM
ORDER: The Motion to Continue and for Alternative Service (doc. 10) is GRANTED. Judgment Debtor Exam set for 10/30/2024 at 1:30 PM in Courtroom 302, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge John Z Boyle. See Order for complete details. Signed by Magistrate Judge John Z Boyle on 10/1/2024. (KJ) |
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| Monday, September 30, 2024 | ||
| 12 | 12
minutes
Status Conference 1 - Common Prompts (Text Only)
Mon 09/30 9:45 AM
MINUTE ENTRY for proceedings held on 9/30/2024 before Magistrate Judge John Z Boyle: This is the time set for Judgment Debtor Exam. Discussion held. For reasons stated on the record, hearing is vacated to possibly be reset at a later date. Separate order to issue. APPEARANCES: Anthony D. Norman for Plaintiff. Hearing held 9:33 AM to 9:37 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (AO) |
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| 11 | 11
notice
Notice of Appearance/Association of Counsel
Mon 09/30 8:34 AM
NOTICE of Appearance by Lance Robert Broberg on behalf of Medical Clinic of Houston LLP. (Broberg, Lance) |
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| Friday, September 27, 2024 | ||
| 10 | 10
motion
Continue
Fri 09/27 3:17 PM
MOTION to Continue Judgment Debtor Exam , for Alternative Service, and for Telephonic Appearance by Medical Clinic of Houston LLP.(Broberg, Lance) |
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Att: 1
Errata Affidavit,
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Att: 2
Exhibit Affidavit,
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Att: 3
Exhibit Affidavit,
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Att: 4
Proposed Order Order re Telephonic Appearance,
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Att: 5
Proposed Order Order Continuing JDE & for Alternative Service
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| Wednesday, September 25, 2024 | ||
| 9 | 9
notice
Notice (Other)
Thu 09/26 3:32 PM
NOTICE by Medical Clinic of Houston LLP. (KJ) |
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| Tuesday, September 10, 2024 | ||
| 8 | 8
2
pgs
order
Order on Motion for Judgment Debtor Exam
Tue 09/10 2:17 PM
ORDER: Pending before the Court is Plaintiff's "Petition for Judgment Debtor Examination." (Doc.5 .) After review, the Court will grant the Motion and schedule a Judgment Debtor Examination. Accordingly, IT IS ORDERED 1. The Petition (Doc.5 ) is granted. 2. That Kishlay Anand will appear and be examined concerning the financial affairs of Defendant/Judgment Debtor Akos MD IPA, LLC and the documents identified in Exhibit A attached to the Petition. 3. That Kishlay Anand shall appear at the United States District Court for the District of Arizona, located at 401 Washington Street, Phoenix, Arizona 85003, in Courtroom 302, on September 30, 2024 at 9:30 a.m. for a Judgment Debtor Examination. 4. That Kishlay Anand must provide the documents responsive to Exhibit A attached to the Petition at least five (5) business days before the appearance date, to Tiffany & Bosco, P.A., Attention Lance R. Broberg, 2525 East Camelback Road, Seventh Floor, Phoenix, AZ 85016, Email lrb@tblaw.com. (See Order for complete details.) Signed by Magistrate Judge John Z Boyle on 9/10/2024. (SST) |
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| Friday, August 02, 2024 | ||
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misc
Remark (Public)
Fri 08/02 8:09 AM
Remark: Out of state attorney Madline Elizabeth Inzenga terminated as counsel of record for noncompliance with admission procedures; party or parties represented by other admitted counsel. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
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| Monday, July 29, 2024 | ||
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misc
Remark re Pro Hac Vice Motion
Mon 07/29 9:24 AM
Remark: Pro hac vice motion(s) granted for Shea R Haass on behalf of Plaintiff Medical Clinic of Houston LLP. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
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misc
Remark re Pro Hac Vice Motion
Mon 07/29 12:48 PM
Remark: Pro hac vice motion(s) granted for Elizabeth Kobe Norris on behalf of Plaintiff Medical Clinic of Houston LLP. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
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| Friday, July 19, 2024 | ||
| 7 | 7
1
pgs
order
Order ~Util - Motions Referred
Fri 07/19 12:13 PM
ORDER referring this matter to Magistrate Judge John Z. Boyle for ruling and hearing on Petitioner for Judgment Debtor Examination5 . Signed by Judge Michael T Liburdi on 7/19/2024. (KLG) |
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| 6 | 6
minute_ord
~Util - Add and Terminate Judges
Fri 07/19 9:58 AM
MINUTE ORDER: This matter is randomly assigned to the Honorable Michael T. Liburdi. All future filings shall reflect the following complete case number: MC 24-00020 PHX-MTL. Pending: Petition for Judgment Debtor Examination (Doc.5 ). This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) |
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| Thursday, July 18, 2024 | ||
| 5 | 5
misc
Petition
Thu 07/18 2:58 PM
PETITION re: Judgment Debtor Examination by Plaintiff Medical Clinic of Houston LLP.(Broberg, Lance) |
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Att: 1
Proposed Order for Judgment Debtor Examination
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| Wednesday, June 26, 2024 | ||
| 4 | 4
order
Writ Issued
Wed 06/26 11:16 AM
WRIT of General Execution issued. (KLG) |
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| Tuesday, June 25, 2024 | ||
| 3 | 3
misc
Application for Writ
Tue 06/25 8:53 AM
APPLICATION for Writ of General Execution by Medical Clinic of Houston LLP.(Broberg, Lance) |
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Att: 1
Proposed Order Writ of General Execution
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| Friday, June 21, 2024 | ||
| 2 | 2
misc
Application for Writ
Fri 06/21 8:33 AM
APPLICATION for Writ of General Execution by Medical Clinic of Houston LLP.(Broberg, Lance) |
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Att: 1
Proposed Order Writ of General Execution
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| Friday, June 07, 2024 | ||
| 1 | 1
cmp
Miscellaneous Case Opening - Fees
Fri 06/07 1:19 PM
Miscellaneous Case Opening Regarding: Registration of Foreign Judgments - 28 U.S.C. 1963. Case Opening Fee Received: $ 52.00 receipt number AAZDC-23128064 filed by Medical Clinic of Houston LLP.(BAS) |
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Att: 1
ao451
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