Messer Financial Group Inc. v. Maestro Health, LLC
| North Carolina Western District Court | |
| Judge: | Frank D Whitney |
| Referred: | Susan C Rodriguez |
| Case #: | 3:25-cv-00150 |
| Nature of Suit | 150 Contract - Recovery of Overpayment & Enforcement of Judgment |
| Cause | 28:1330 Breach of Contract |
| Case Filed: | Feb 28, 2025 |
| Case in other court: | Mecklenburg, 25CV004975-590 |
| Last checked: Monday Apr 14, 2025 4:58 AM EDT |
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Defendant
Maestro Health, LLC
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Represented By
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Defendant
Marpai, Inc.
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Represented By
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Plaintiff
Messer Financial Group Inc.
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Represented By
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| Docket last updated: 3 hours ago |
| Thursday, May 01, 2025 | ||
| 9 | 9
order
Scheduling Order
Thu 05/01 3:43 PM
Pretrial Order and Case Management Plan: Estimated Trial Time: Three (3) days. Discovery due by 10/9/2025. Motions due by 11/6/2025. Mediation deadline set for 10/23/2025. Jury Trial set for 3/2/2026 09:01 AM in Courtroom #5B, 401 W Trade St, Charlotte, NC 28202 before Senior Judge Frank D Whitney. Signed by Senior Judge Frank D Whitney on 5/1/2025. (tlj) |
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| Tuesday, April 15, 2025 | ||
| 8 | 8
misc
Corporate Disclosure Statement
Tue 04/15 4:09 PM
Corporate Disclosure Statement by Messer Financial Group Inc.. (Cost, Pearson) |
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| 7 | 7
discov
Certification of Initial Attorneys Conference and Discovery Plan
Tue 04/15 4:07 PM
CERTIFICATION of initial attorney conference and discovery plan (Cost, Pearson) |
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| Friday, March 28, 2025 | ||
| 6 | 6
answer
Answer to Complaint
Fri 03/28 2:18 PM
ANSWER to Complaint with Jury Demand and Motion to Dismiss by Maestro Health, LLC, Marpai, Inc..(McNeill, Robert) |
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| Thursday, March 06, 2025 | ||
| 5 | 5
2
pgs
order
Order on Motion for Extension of Time
Thu 03/06 3:11 PM
ORDER granting Defendant's 4 Motion for Extension of Time to Answer Plaintiff's Complaint. Maestro Health, LLC answer due 3/28/2025; Marpai, Inc. answer due 3/28/2025. Signed by US Magistrate Judge Susan C. Rodriguez on 03/06/2025. (cjs) |
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| 4 | 4
motion
Extension of Time
Thu 03/06 2:02 PM
MOTION for Extension of Time to Answer Complaint by MARPAI, INC., Maestro Health, LLC. (McNeill, Robert) |
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Att: 1
Proposed Order
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| Monday, March 03, 2025 | ||
| 3 | 3
misc
Corporate Disclosure Statement
Mon 03/03 8:40 AM
Corporate Disclosure Statement by MARPAI, INC.. (McNeill, Robert) |
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| 2 | 2
misc
Corporate Disclosure Statement
Mon 03/03 8:36 AM
Corporate Disclosure Statement by Maestro Health, LLC. (McNeill, Robert) |
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| Friday, February 28, 2025 | ||
| 1 | 1
cmp
Notice of Removal
Fri 02/28 12:04 PM
NOTICE OF REMOVAL from Mecklenburg County Superior Court, case number 25CV004975-590. (Filing fee $ 405 receipt number ANCWDC-6869879), filed by Maestro Health, LLC.(McNeill, Robert) |
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Att: 1
Exhibit 1 - Civil Summons,
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Att: 2
Exhibit 2 - Complaint,
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Att: 3
Exhibit 3 - Notice of Removal
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utility
Case Assigned/Reassigned
Fri 02/28 1:46 PM
Case assigned to Senior Judge Frank D Whitney and US Magistrate Judge Susan C. Rodriguez. Notice: You must click this link to retrieve the[LINK:Case Assignment Packet] . This is your only notice - you will not receive a separate document. (add) |
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utility
Initial Scheduling Order Entry - Judge Whitney
Fri 02/28 1:47 PM
Clerk's Entry and Service of[LINK:Initial Scheduling Order] and[LINK:Certificate of Initial Attorney FRCP 26(f) Conference Form] pursuant to the Standing Order Governing Civil Case Management before the Honorable Frank D. Whitney (3:07-mc-47 (Doc. No. 2)). The parties are directed to click on the link above to retrieve the Order. (add) |
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utility
Standing Order Regarding Use of Artificial Intelligence
Fri 02/28 1:47 PM
Standing Order Regarding Use of Artificial Intelligence (3:24-mc-104). Click on this link to retrieve the Standing Order (add) |
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