Case details

Court: flmd
Docket #: 5:17-mc-00006
Case Name: Lawrence E. Schwanke, D.C. v. JB Medical Management Solutions, Inc. et al
PACER case #: 337656
Date filed: 2017-06-02
Date terminated: 2017-07-05
Assigned to: Senior Judge Wm. Terrell Hodges
Referred to: Magistrate Judge Philip R. Lammens
Case Cause: Civil Miscellaneous Case
Nature of Suit: 890 Other Statutory Actions
Jury Demand: None
Jurisdiction: Federal Question

Parties

Represented Party Attorney & Contact Info
Lawrence E. Schwanke, D.C.
Plaintiff
a Flordia resident individually and as the representative of a class of similarly-situated persons doing business asBack to Basics Family Chiropractic
Denise L Diaz
Diaz Law 26632 Town Centre Drive Suite 300 Foothill Ranch, CA 92610 650-208-0193 Fax: 650-644-0490
LEAD ATTORNEY ATTORNEY TO BE NOTICED

James M. Smith
Bock, Hatch, Lewis & Oppenheim, LLC 134 N La Salle Street Suite 1000 Chicago, IL 60602 312/658-5500 Fax: 312/658-5555 Email: James@classlawyers.com
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Phillip Bock
Bock, Hatch, Lewis & Oppenheim, LLC 134 N La Salle Street Suite 1000 Chicago, IL 60602 312/658-5500 Fax: 312/658-5555 Email: phil@classlawyers.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

JB Medical Management Solutions, Inc.
Defendant
McKesson Corporation
Defendant
Tiffany Cheung
Morrison & Foerster, LLP-San Francisco 425 Market St San Francisco, CA 94105-2482 415/268-7000 Fax: 415/268-7522 Email: TCheung@mofo.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Does
Defendant
1-10

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2017-04-07 1 0 MOTION RELATED TO A SUBPOENA FROM ANOTHER DISTRICT Receipt No: 0973-19653614 - Fee: $47, filed by plaintiff LAWRENCE E. SCHWANKE. (Attachments: # 1 Declaration Decl. of J. M. Smith, # 2 Exhibit Decl., Ex. 1, # 3 Exhibit Decl., Ex. 2, # 4 Exhibit Decl., Ex. 3, # 5 Exhibit Decl., Ex. 4, # 6 Exhibit Decl., Ex. 5, # 7 Exhibit Decl., Ex. 6, # 8 Exhibit Decl., Ex. 7, # 9 Exhibit Decl., Ex. 8, # 10 Exhibit Decl., Ex. 9, # 11 Exhibit Decl., Ex. 10, # 12 Proposed Order) (Attorney Denise L Diaz added to party LAWRENCE E. SCHWANKE(pty:pla))(Diaz, Denise) [Transferred from cacd on 6/2/2017.] Modified on 6/2/2017 (LMF). Modified on 6/2/2017 (LMF). Modified on 6/2/2017 (LMF). (Entered: 04/07/2017)
2017-04-07 2 0 CIVIL COVER SHEET filed by Plaintiff LAWRENCE E. SCHWANKE. (Diaz, Denise) [Transferred from cacd on 6/2/2017.] (Entered: 04/07/2017)
2017-04-07 3 0 NOTICE of Interested Parties filed by plaintiff LAWRENCE E. SCHWANKE, (Diaz, Denise) [Transferred from cacd on 6/2/2017.] (Entered: 04/07/2017)
2017-04-07 4 0 APPLICATION of Non-Resident Attorney James M. Smith to Appear Pro Hac Vice on behalf of Plaintiff LAWRENCE E. SCHWANKE (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-19653627) filed by plaintiff LAWRENCE E. SCHWANKE. (Attachments: # 1 Pro posed Order) (Diaz, Denise) [Transferred from cacd on 6/2/2017.] (Entered: 04/07/2017)
2017-04-10 5 0 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney James M. Smith to Appear Pro Hac Vice on behalf of Plaintiff LAWRENCE E. SCHWANKE (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-19653627) 4 . The following error(s) was/were found: Local Rule 5-4.3.4 Application not hand-signed. Local Rule 83-2.1.3.3(d) Certificate of Good Standing not attached for every state court listed to which the applicant has been admitted. (lt) [Transferred from cacd on 6/2/2017.] (Entered: 04/10/2017)
2017-04-10 6 0 NOTICE OF ASSIGNMENT to District Judge John F. Walter and Magistrate Judge Alicia G. Rosenberg. (ghap) [Transferred from cacd on 6/2/2017.] (Entered: 04/10/2017)
2017-04-17 7 0 Amended APPLICATION of Non-Resident Attorney James M. Smith to Appear Pro Hac Vice on behalf of Plaintiff Lawrence E. Schwanke, D.C. (Pro Hac Vice Fee - $325 Previously Paid on 4/7/2017, Receipt No. 0973-19653627) filed by plaintiff Lawrence E. Schwanke, D.C.. (Attachments: # 1 Proposed Order) (Diaz, Denise) [Transferred from cacd on 6/2/2017.] (Entered: 04/17/2017)
2017-04-19 8 0 MINUTE (IN CHAMBERS) ORDER RE: BRIEFING SCHEDULE by Magistrate Judge Alicia G. Rosenberg. On April 7, 2017, Plaintiff Lawrence E. Schwanke, D.C. filed a motion to compel compliance with subpoena duces tecum requesting Defendant JB Medical Management Solutions, Inc. to produce documents, and to transfer this motion to Judge James S. Moody, Jr., who is presiding over the underlying action pending in the United States District Court for the Middle District of Florida. (Dkt. No. 1 .) IT IS HEREBY ORDERED that: 1. Defendant shall file an opposition on or before May 10, 2017. 2. Plaintiff may file a reply within 7 days of service of the opposition. 3. Unless otherwise ordered, the court will take the motion under submission without oral argument as of the date the reply is due. (kl) [Transferred from cacd on 6/2/2017.] (Entered: 04/20/2017)
2017-04-20 9 0 NOTICE Notice of Filing of Certificate of Service RE: Briefing Schedule filed by plaintiff Lawrence E. Schwanke, D.C.. (Attachments: # 1 (ECF 8) Briefing Schedule)(Smith, James) [Transferred from cacd on 6/2/2017.] (Entered: 04/20/2017)
2017-04-20 10 0 DECLARATION OF SERVICE filed by plaintiff Lawrence E. Schwanke, D.C., re MISC - Motion Related to Subpoena from Another District,, 1 served on 4/17/2017. (Smith, James) [Transferred from cacd on 6/2/2017.] (Entered: 04/20/2017)
2017-05-09 11 0 NOTICE of Appearance filed by attorney Tiffany Cheung on behalf of Defendant McKesson Corporation (Attorney Tiffany Cheung added to party McKesson Corporation(pty:dft))(Cheung, Tiffany) [Transferred from cacd on 6/2/2017.] (Entered: 05/09/2017)
2017-05-10 12 0 MEMORANDUM in Opposition to Plaintiffs Motion to Compel Compliance with the Subpoena Duces Tecum to Defendant JB Medical Management Solutions, Inc. and Notice of Cross Motion and Motion to Limit the Scope of the Subpoena filed by Defendant McKesson Corporation. (Attachments: # 1 Declaration of Tiffany Cheung, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Proposed Order)(Cheung, Tiffany) [Transferred from cacd on 6/2/2017.] (Entered: 05/10/2017)
2017-05-17 13 0 REPLY In support of motion to compel compliance with subpoena; to transfer motion; and opposition to Defendant McKesson Corporation's Cross Motion to limit the scope of the subpoena filed by Plaintiff Lawrence E. Schwanke, D.C.. (Attachments: # 1 Declaration JMS Declaration, # 2 Exhibit 1 - Affidavit of serving mtn to compel on JB Medical, # 3 Exhibit 2 - Hayes email acknowlegding documents, # 4 Exhibit 3 - Jan 2017 order denying motion to transfer, # 5 Exhibit 4 - Pending Complaint)(Smith, James) [Transferred from cacd on 6/2/2017.] (Entered: 05/17/2017)
2017-05-31 14 0 MINUTES (IN CHAMBERS) ORDER RE MOTION TO COMPEL COMPLIANCE WITH SUBPOENA AND TO TRANSFER MOTION by Magistrate Judge Alicia G. Rosenberg. IT IS ORDERED that Plaintiff's motion to compel, and McKesson's cross motion to limit the scope of the subpoena, is transferred to the issuing court, Schwanke v. JB Medical Mgmt. Solutions, Inc., No. 5:16-cv-597 (M.D. Fla.). The Clerk shall administratively close this action. (See Order for Further Details). Transferring case to Middle District of Florida. Original file, certified copy of the transfer order and docket sheet sent. (MD JS-6. Case Terminated.) (kl) [Transferred from cacd on 6/2/2017.] (Entered: 05/31/2017)
2017-05-31 15 0 Transfer Out Transmittal Letter sent to USDC Middle District of Florida at Tampa. (kl) [Transferred from cacd on 6/2/2017.] (Entered: 05/31/2017)
2017-06-02 16 0 Case transferred in from District of California Central; Case Number 2:17-mc-00043. File received electronically (Entered: 06/02/2017)
2017-06-23 17 0 ORDER re Plaintiff's motion to compel compliance with a subpoena duces tecum against JB Medical Management Solutions, Inc. See the order for details. Signed by Magistrate Judge Philip R. Lammens on 6/23/2017. (CAB) (Entered: 06/23/2017)
2017-06-30 18 0 NOTICE of Appearance by Phillip Bock on behalf of Lawrence E. Schwanke, D.C. (Bock, Phillip) (Entered: 06/30/2017)
2017-06-30 19 0 NOTICE by Lawrence E. Schwanke, D.C. of Consent to Relief Proposed by Court (Bock, Phillip) (Entered: 06/30/2017)
2017-07-05 20 0 ORDER transferring Plaintiff's motion to compel compliance with a subpoena duces tecum against JB Medical Management Solutions, Inc. The clerk is DIRECTED to transfer Docs. 1, 12, and 13 that are currently pending in this action to Case No. 5:16-cv-597-Oc-30PRL. The clerk is further DIRECTED to administratively close this case and terminate all pending motions. Signed by Magistrate Judge Philip R. Lammens on 7/5/2017. (CAB) (Entered: 07/05/2017)