Case details

Court: dcd
Docket #: 1:07-cv-00105
Case Name: A.G.I.A., INC. v. MEDEX ASSISTANCE CORPORATION
PACER case #: 123895
Date filed: 2007-01-16
Date terminated: 2008-01-11
Date of last filing: 2007-11-28

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2007-01-16 1 0 Complaint COMPLAINT against MEDEX ASSISTANCE CORPORATION ( Filing fee $ 350 receipt number 4616001603.)filed by A.G.I.A., INC. (Attachments: # (1) Civil Cover Sheet)(tg, ) 2009-07-24 00:06:37 b35cb48f7c098ca04e6b3a5bae548ff31a415c46
2007-01-16 2 0 LCvR 7.1 Certificate of Disclosure - Corporate Affiliations/Financial Interests LCvR 7.1 - CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by A.G.I.A., INC. (tg, ) 2009-07-24 00:06:50 bf167d20778e7530f2b0f944cc5612b9a9e37ddd
2007-01-16 3 0 Motion to Seal Document MOTION to Seal Complaint as to Exhibit A by A.G.I.A., INC. (Attachments: # (1) Text of Proposed Order)(tg, ) (EXHIBIT A OF THE COMPLAINT LODGED UNDER SEAL). MOTION to Seal Complaint as to Exhibit A by A.G.I.A., INC. (Attachments: # (1) Text of Proposed Order)(tg, ) 2009-07-24 00:07:07 ac56d227afb33206432675b41ecc092fce056356
2007-01-25 4 0 Motion for Leave to Appear Pro Hac Vice MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Ian M. Guthrie. :Address- 311 E Carrillo St, Ste D, Santa Barbara, CA 93101. Phone No. - (805) 966-2985. Fax No. - (805) 966-2280 by A.G.I.A., INC.. (Attachments: # (1) Text of Proposed Order)(Holzman, Lawrence) 2009-07-24 00:06:39 f944fa77e626984eb09ee7964f0775216497bbc4
2007-01-25 5 0 Motion for TRO MOTION for Temporary Restraining Order and Preliminary Injunctive Relief by A.G.I.A., INC.. (Attachments: # (1) Points and Authorities in Support# (2) Exhibit 1# (3) Exhibit 2# (4) Exhibit 3# (5) Exhibit 4# (6) Exhibit 5# (7) Exhibit 6# (8) Exhibit 7# (9) Exhibit 8# (10) Exhibit 9# (11) Exhibit 10# (12) Exhibit 11# (13) Exhibit 12# (14) Exhibit 13# (15) Exhibit 14# (16) Exhibit 15# (17) Exhibit 16# (18) Exhibit 17# (19) Exhibit 18# (20) Exhibit 19# (21) Exhibit 20# (22) Exhibit 21# (23) Exhibit 22# (24) Declaration of Notice-LR Civ P65.1# (25) Text of Proposed Order)(Holzman, Lawrence) 2009-07-24 00:07:20 907c40e1f44d5a4e80f2c83b4836551056ab4011
2007-01-25 6 0 Motion to Stay MOTION to Stay Pending Arbitration by A.G.I.A., INC.. (Attachments: # (1) Text of Proposed Order)(Holzman, Lawrence) 2009-07-24 00:06:51 6a2175e32c214a3db219394f4526ae17c694aca2
2007-01-29 7 0 Summons Returned Executed RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. MEDEX ASSISTANCE CORPORATION served on 1/26/2007, answer due 2/15/2007 (Holzman, Lawrence) Modified on 1/30/2007 (tg, ). 2009-07-24 00:07:05 9c62e42ee0a7ec8ebdd2a5a4556d7c45352b1f89
2007-01-30 8 0 Notice of Appearance NOTICE of Appearance by Creighton R. Magid on behalf of MEDEX ASSISTANCE CORPORATION (Magid, Creighton) 2009-07-24 00:06:47 dc3866fb82f4ad6b7bda03804f0308dd79e11088
2007-01-30 9 0 LCvR 7.1 Certificate of Disclosure - Corporate Affiliations/Financial Interests LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by MEDEX ASSISTANCE CORPORATION (Magid, Creighton) 2009-07-24 00:07:18 2094e7d94b76de4391469fabb2313a52f1b3d08e
2007-01-30 10 0 Memorandum in Opposition Memorandum in opposition to re [5] MOTION for Temporary Restraining Order and Preliminary Injunctive Relief filed by MEDEX ASSISTANCE CORPORATION. (Attachments: # (1) Affidavit # (2) Exhibit # (3) Exhibit # (4) Text of Proposed Order)(Magid, Creighton) 2009-07-24 00:06:23 45a226651b52e66c68e993825ef22218aa86164a
2007-01-31 11 0 Reply to opposition to Motion REPLY to opposition to motion re [5] MOTION for Temporary Restraining Order and Preliminary Injunctive Relief filed by A.G.I.A., INC.. (Holzman, Lawrence) 2009-07-24 00:06:16 dd988e84c33dea69c585d895ecec151985d854f2
2007-01-31 12 0 Affidavit AFFIDAVIT re [11] Reply to opposition to Motion for TRO and Preliminary Injunctive Relief by A.G.I.A., INC.. (Holzman, Lawrence) 2009-07-24 00:07:08 51d0f296d2cddb730e90aba1d193ef37e2fb67fb
2007-02-01 13 0 Notice of Appearance NOTICE of Appearance by Steven M. Pavsner on behalf of A.G.I.A., INC. (Pavsner, Steven) 2009-07-24 00:07:17 fa9da4aff6ddc7923468e386350e91f2645908fc
2007-02-02 14 0 Order on Motion for Leave to Appear Pro Hac Vice ORDER granting [4] Motion for Leave to Appear Pro Hac Vice, and ORDERING that Ian M. Guthrie, Esq., is hereby specially admitted as co-counsel for Plaintiff in the above case as well as the related arbitration. Signed by Judge Royce C. Lamberth on 2/2/07. (lcrcl2, ) 2009-07-24 00:06:40 513cdac9d9e41122b4e2943d7fca1f2e339d3e81
2007-02-05 15 0 Supplemental Memorandum SUPPLEMENTAL MEMORANDUM to re [5] MOTION for Temporary Restraining Order and Preliminary Injunctive Relief filed by MEDEX ASSISTANCE CORPORATION. (Attachments: # (1) Exhibit A# (2) Exhibit B)(Magid, Creighton) 2009-07-24 00:06:27 02739ad64bda1a7c2c3ac81717dd43191556a371
2007-02-05 16 0 Affidavit AFFIDAVIT Supplemental to Reply to Opp to Mtn for Temporary Restraining Order (Corrected) by A.G.I.A., INC.. (Holzman, Lawrence) 2009-07-24 00:07:02 25bef0ec83c58cb83c46ff1d850906852e865f91
2007-02-05 17 0 Order on Motion for TRO ORDER granting [5] Motion for Preliminary Injunction, and ORDERING that, pending further order of this Court or of a panel of duly appointed arbitrators: (1) Medex is enjoined, directly or indirectly, with their agents, employees and representatives, from (a) using or disclosing in any way any of the Documents related to the EA+ program and/or EA+ eligible persons to solicit EA+ eligible customers, and (b) using in any way or furnishing to any third-party any of the Documents and other information contained in the Documents at any time, or any copies and/or extracts thereof; (2) Using, disclosing, or transmitting EA+ Eligible Member Data for any purpose, other than providing services under the Service Agreement; (3) Medex shall immediately make appropriate arrangements to transfer all the EA+ dedicated toll free phone numbers currently in its control to AGIA or its designee. The phone numbers are: (i) (877) 773-3432; (ii) (800) 698-5688; (iii) (877) 565-2542; (iv) (800) 586-0193; IT IS FURTHER ORDERED that Plaintiff shall post a bond of $25,000.00 with the Court on or before February 7, 2007, and shall be allowed to act as its own surety for such bond. IT IS FURTHER ORDERED that the motion for temporary restraining order is now MOOT. Signed by Judge Royce C. Lamberth on 2/5/07. (lcrcl2, ) 2009-07-24 00:07:00 34e36b42af15bf0fa9eb27799d814d3def38bcee
2007-02-06 18 0 Notice (Other) NOTICE Preliminary Injunction Bond by A.G.I.A., INC. re [17] Order on Motion for TRO,,,,, (Holzman, Lawrence) 2009-07-24 00:07:12 663aea17e5200d84c3d9d1e28b06472c412d61c1
2007-02-05 19 0 Order on Motion to Seal Document ORDER granting [3] Motion to Seal Document . Signed by Judge Royce C. Lamberth on 2/5/07. (rje) 2009-07-24 00:06:55 d8368172011f096257906f03eabca5cf7c07db7f
2007-02-08 20 0 Motion for Reconsideration MOTION for Reconsideration re [17] Order on Motion for TRO,,,,, and vacation of 2/5/07 Order and related stay by MEDEX ASSISTANCE CORPORATION. (Attachments: # (1) Text of Proposed Order # (2) Text of Proposed Order second proposed order)(Magid, Creighton) 2009-07-24 00:07:10 72d9fbced81c967b40f6e84ae486d80f5d95349f
2007-02-08 21 0 Motion to Vacate MOTION to Vacate [17] Order on Motion for TRO and MOTION to Stay by MEDEX ASSISTANCE CORPORATION. (tg, ) ( See docket number 20 for scanned document)
2007-02-12 22 0 Affidavit AFFIDAVIT re [20] MOTION for Reconsideration re [17] Order on Motion for TRO,,,,, and vacation of 2/5/07 Order and related stay, [21] MOTION to Vacate [17] Order on Motion for TRO,,,,, MOTION to Stay Supplemental Declaration of David L. Mair by MEDEX ASSISTANCE CORPORATION. (Magid, Creighton) 2009-07-24 00:06:45 1cce0546fd35158de66f2482178470b84bfa25ce
2007-02-13 23 0 Motion for Order to Show Cause MOTION for Order to Show Cause for Contempt by A.G.I.A., INC.. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Errata C# (4) Exhibit # (5) Exhibit E# (6) Exhibit F# (7) Exhibit G# (8) Affidavit of Ian M. Guthrie# (9) Affidavit of Gregory W. Pels# (10) Text of Proposed Order for Contempt# (11) Text of Proposed Order to Show Cause)(Holzman, Lawrence) 2009-07-24 00:06:35 ae683ce185eef59da0e8099fa93a8ba31bf84d8a
2007-02-13 24 0 Motion for Miscellaneous Relief MOTION Shorten Time re: Motion for Contempt and Show Cause re [23] MOTION for Order to Show Cause for Contempt by A.G.I.A., INC.. (Attachments: # (1) Text of Proposed Order)(Holzman, Lawrence) 2009-07-24 00:06:43 108e6bf6513d77f06a6193fc5705621bfb7e2c80
2007-02-14 25 0 Order on Motion for Order to Show Cause ORDER granting [23] the plaintiff's motion for order to show cause, granting [24] the plaintiff's motion to shorten time. Signed by Judge Ricardo M. Urbina for Judge Royce C. Lamberth on 12/14/2007. 2009-07-24 00:07:03 45932d9fcc5ff7d9751022a012e86993885b0849
2007-02-15 26 0 Affidavit AFFIDAVIT of Michael Guglielmo in Support of [23] Motion for Contempt by A.G.I.A., INC.. (Attachments: # (1) Exhibit 1)(Holzman, Lawrence) Modified on 2/16/2007 (tg, ). 2009-07-24 00:06:57 5a5dfcb60969c05c2996a997732aeb59342ec39a
2007-02-16 27 0 Notice of Appeal NOTICE OF APPEAL as to [17] Order on Motion for TRO,,,,, by MEDEX ASSISTANCE CORPORATION. Filing fee $ 455, receipt number 1119957. Fee Status: Fee Paid. Parties have been notified. (Magid, Creighton) 2009-07-24 00:06:28 b366351c10c460b57d28409cf7b216b8e939f332
2007-02-16 28 0 Response to Order of the Court RESPONSE TO ORDER OF THE COURT re [25] Order on Motion for Order to Show Cause, Order on Motion for Miscellaneous Relief filed by MEDEX ASSISTANCE CORPORATION. (Magid, Creighton) 2009-07-24 00:06:34 d4453850fbfef75215ce5f3f0b0a7d556315b1e1
2007-02-16 29 0 Memorandum in Opposition Memorandum in opposition to re [20] MOTION for Reconsideration re [17] Order on Motion for TRO,,,,, and vacation of 2/5/07 Order and related stay filed by A.G.I.A., INC.. (Attachments: # (1) Affidavit of David McCarty# (2) Exhibit to Declaration of David McCarty# (3) Text of Proposed Order)(Holzman, Lawrence) 2009-07-24 00:06:30 a57f7361bb87a281de986097ff391656c8e9b4ab
2007-02-21 30 0 Order ORDER that the Defendant comply with all terms and provisions set forth in the February 5, 2007, Order. Signed by Judge Ricardo M. Urbina on 2/21/07 for Judge Royce C. Lamberth. (djr) 2009-07-24 00:06:54 725fbc4498038d0ab63b332bb151f4ddffa0d438
2007-02-26 31 0 Reply to opposition to Motion REPLY to opposition to motion re [20] MOTION for Reconsideration re [17] Order on Motion for TRO,,,,, and vacation of 2/5/07 Order and related stay filed by MEDEX ASSISTANCE CORPORATION. (Magid, Creighton) 2009-07-24 00:06:52 2a5a1c5cd0acb895949aaf6656c79550f99b9550
2007-02-26 32 0 Reply to opposition to Motion ENTERED IN ERROR.....REPLY to opposition to motion re [20] MOTION for Reconsideration re [17] Order on Motion for TRO,,,,, and vacation of 2/5/07 Order and related stay Revised Proposed Order filed by MEDEX ASSISTANCE CORPORATION. (Magid, Creighton) Modified on 2/27/2007 (tg, ). 2009-07-24 00:06:59 bda7ad81ac39d45f0d58a1fc7f835679ac93ebef
2007-02-28 33 0 Affidavit AFFIDAVIT re [31] Reply to opposition to Motion Second Supplemental by MEDEX ASSISTANCE CORPORATION. (Magid, Creighton) 2009-07-24 00:07:15 c4670d8e7b316973298a98cb3aa30740c9988c45
2007-03-01 34 0 Errata ERRATA Proposed Order by MEDEX ASSISTANCE CORPORATION [21] MOTION to Vacate [17] Order on Motion for TRO,,,,, MOTION to Stay filed by MEDEX ASSISTANCE CORPORATION,, [20] MOTION for Reconsideration re [17] Order on Motion for TRO,,,,, and vacation of 2/5/07 Order and related stay filed by MEDEX ASSISTANCE CORPORATION,. (Magid, Creighton) 2009-07-24 00:07:06 29a44912d70ae6c7478316b805d2e3d4da895089
2007-03-01 35 0 USCA Order ORDER of USCA (certified copy) as to [27] Notice of Appeal filed by MEDEX ASSISTANCE CORPORATION; It is hereby ordered that the motion to expedite be denied; It is further ordered that this case be held in abeyance pending further order of the court; USCA#07-105 (jsc) 2009-07-24 00:06:42 4b3640bb01009a660811851e56d554b0ce0a6966
2007-08-07 36 0 Stipulation of Dismissal STIPULATION of Dismissal by MEDEX ASSISTANCE CORPORATION. (Magid, Creighton) 2009-07-24 00:07:13 a9250b6a4cf635d782f6921bde2f652209533413
2007-11-28 37 0 USCA Order ORDER of USCA as to [27] Notice of Appeal filed by MEDEX ASSISTANCE CORPORATION that the motion be granted, and this case is hereby dismissed. (kb) 2009-07-24 00:06:48 b51595be3444c3633c2b3b705e31b2b6b5f52cba