This case was last updated from PACER on 08/23/2019 05:32:35

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Case Summary

On 08/22/2019 a Property - Personal Property Fraud case was filed by Carroll against Quest Diagnostics, Inc in the jurisdiction of U.S. District Courts, New Jersey District.

Case Details

  • Case Number 2:19-CV-17038
  • Filing Date 08/22/2019
  • Case Status Pending - Other Pending
  • Case Type Property - Personal Property Fraud
  • Jurisdiction U.S. District Courts
  • Judge Michael A. Hammer
  • Courthouse New Jersey District

Party Details

  • Defendant AMERICAN MEDICAL COLLECTION AGENCY
  • Represented By
    • Unrepresented
  • Defendant Optum360
  • Represented By
    • Unrepresented
  • Defendant UNITED HEALTH GROUP
  • Represented By
    • Unrepresented
  • Defendant QUEST DIAGNOSTICS INC
  • Represented By
    • Unrepresented
  • In Re AMERICAN MEDICAL COLLECTION AGENCY, INC., CUSTOMER DATA SECURITY BREACH LITIGATION
  • Represented By
    • Unrepresented
  • Plaintiff GABRIEL MOLINA
  • Represented By
    • LEIGH SMITH
  • Defendant Optum Inc.
  • Represented By
    • Unrepresented
  • Plaintiff JOHN CARROLL
  • Represented By
    • LEIGH SMITH

Court Documents

10 #1

*Restricted*

Fees Apply
#11

(#11) Clerk's Notice to Counsel. (gh, ) (Entered: 08/22/2019...

Fees Apply
#10

(#10) Certified Copy of Transfer Order and docket received, ...

Fees Apply
#9

(#9) CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER OUT ORD...

Fees Apply
#8

(#8) INITIAL PRETRIAL CONFERENCE ORDER: Initial Conference s...

Fees Apply
#7

(#7) ORDER: To conserve resources, to promote judicial effic...

Fees Apply
#6

(#6) ELECTRONIC SUMMONS ISSUED as to American Medical Collec...

Fees Apply
#5

(#5) FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF...

Fees Apply
#4

(#4) FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF...

Fees Apply
#2

(#2) COMPLAINT against American Medical Collection, Optum, I...

Fees Apply
#1

(#1) FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY...

Fees Apply

Docket Entries

  • 08/22/2019
  • Member Case Transferred in on 8/22/19 from the Southern District of New York 1:19-cv-07100 for MDL 2904 AMERICAN MEDICAL COLLECTION AGENCY, INC., CUSTOMER DATA SECURITY BREACH LITIGATION (gh, ) (Entered: 08/22/2019)
  • 08/22/2019
  • (#11) Clerk's Notice to Counsel. (gh, ) (Entered: 08/22/2019)
  • 08/22/2019
  • Judge Madeline Cox Arleo and Magistrate Judge Michael A. Hammer added. (gh, ) (Entered: 08/22/2019)
  • 08/22/2019
  • (#10) Certified Copy of Transfer Order and docket received, Case transferred in from District of New York Southern; Case Number 1:19-cv-07100. Original file certified copy of transfer order and docket sheet received. (Entered: 08/22/2019)
  • 08/22/2019
  • MDL TRANSFER OUT ELECTRONICALLY: to the United States District Court - District of New Jersey. (sjo) (Entered: 08/22/2019)
  • 08/22/2019
  • (#9) CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER OUT ORDER FROM THE MDL PANEL...transferring this action from the U.S.D.C. - S.D.N.Y to the United States District Court - District of New Jersey. (Signed by MDL Panel on 8/16/2019) (sjo) (Entered: 08/22/2019)
  • 07/31/2019
  • (#8) INITIAL PRETRIAL CONFERENCE ORDER: Initial Conference set for 10/2/2019 at 01:00 PM in Courtroom 15D, 500 Pearl Street, New York, NY 10007 before Judge Analisa Torres. (As further set forth in this Order.) (Signed by Judge Analisa Torres on 7/31/2019) (cf) (Entered: 08/01/2019)
  • 07/31/2019
  • (#7) ORDER: To conserve resources, to promote judicial efficiency, and in an effort to achieve a faster disposition of this matter, it is hereby ORDERED that the parties discuss whether they are willing to consent, under 28 U.S.C. 636(c), to conducting all further proceedings before the assigned Magistrate Judge. (As further set forth in this Order.) (Signed by Judge Analisa Torres on 7/31/2019) (cf) (Entered: 08/01/2019)
  • 07/31/2019
  • ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Leigh Smith to RE-FILE Document No. #5 Request for Issuance of Summons, #4 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; party names listed in the 'as to' docket entry and on the summons PDF must exactly match the way they appear in the caption on the pleading. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (dnh) (Entered: 07/31/2019)
  • 07/31/2019
  • (#6) ELECTRONIC SUMMONS ISSUED as to American Medical Collection Agency. (dnh) (Entered: 07/31/2019)
  • 07/31/2019
  • Case Designated ECF. (dnh) (Entered: 07/31/2019)
  • 07/31/2019
  • Magistrate Judge Debra C. Freeman is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (dnh) (Entered: 07/31/2019)
  • 07/31/2019
  • CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Analisa Torres. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (dnh) (Entered: 07/31/2019)
  • 07/31/2019
  • ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Leigh Smith. The following case opening statistical information was erroneously selected/entered: Fee Status code due (due). The following correction(s) have been made to your case entry: the Fee Status code has been modified to pd (paid). (dnh) (Entered: 07/31/2019)
  • 07/31/2019
  • ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Leigh Smith to RE-FILE Document No. #1 Complaint, #2 Complaint . The filing is deficient for the following reason(s): the All Plaintiff radio button was selected; the docket entry must reflect all of the defendants the complaint is being filed against. Multiple parties may be selected by holding the 'Ctrl' button. All of the parties listed on the pleading were not entered on CM ECF; Add party 'Quest Companies' to the docket. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (dnh) Modified on 7/31/2019 (dnh). (Entered: 07/31/2019)
  • 07/30/2019
  • (#5) FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Quest Diagnostics, Inc., Quest Diagnostics, Quest Health, Inc., The Quest Companies, re: #2 Complaint. Document filed by John Carroll, Gabriel Molina. (Smith, Leigh) Modified on 7/31/2019 (dnh). (Entered: 07/30/2019)
  • 07/30/2019
  • (#4) FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Optum360 Services, Inc., Optum, Inc., United Health Group, re: #2 Complaint. Document filed by John Carroll, Gabriel Molina. (Smith, Leigh) Modified on 7/31/2019 (dnh). (Entered: 07/30/2019)
  • 07/30/2019
  • (#3) REQUEST FOR ISSUANCE OF SUMMONS as to American Medical Collection Agency, re: #2 Complaint. Document filed by John Carroll, Gabriel Molina. (Smith, Leigh) (Entered: 07/30/2019)
  • 07/30/2019
  • (#2) COMPLAINT against American Medical Collection, Optum, Inc., Optum360 Services, Inc., Quest Diagnostics, Incorporated, United Health Group. Document filed by John Carroll, Gabriel Molina.(Smith, Leigh) (Entered: 07/30/2019)
  • 07/30/2019
  • (#1) FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR -COMPLAINT against All Plaintiffs. (Filing Fee $ 400.00, Receipt Number ANYSDC-17338315)Document filed by John Carroll, Gabriel Molina.(Smith, Leigh) Modified on 7/31/2019 (dnh). (Entered: 07/30/2019)

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