Celtic Insurance Company v. Team Health Holdings, Inc. et al
| Tennessee Eastern District Court | |
| Judge: | Clifton L Corker |
| Referred: | H Bruce Guyton |
| Case #: | 3:20-cv-00523 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 18:1962 Racketeering (RICO) Act |
| Case Filed: | Dec 10, 2020 |
| Last checked: Tuesday Jun 08, 2021 5:15 AM EDT |
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Defendant
AmeriTeam Services, LLC
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Represented By
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Defendant
Team Health Holdings, Inc.
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Represented By
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Plaintiff
Celtic Insurance Company
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Represented By
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| Docket last updated: 07/05/2024 11:59 PM EDT |
| Friday, October 15, 2021 | ||
| 39 | 39
notice
Notice of Voluntary Dismissal
Fri 10/15 5:06 PM
NOTICE of Voluntary Dismissal of Case by Celtic Insurance Company (Shipe, Wesley) |
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| Friday, September 17, 2021 | ||
| 38 | 38
1
pgs
order
Order 1 - Terminate Hearings ~Util - Terminate Motions
Fri 09/17 2:09 PM
ORDER: The Court has received notice that the parties engaged in settlement negotiations and have reached an agreement in principle. It is therefore ORDERED that the parties shall file a Stipulation of Dismissal on or before 30 days. It is further ORDERED that the Final Pretrial Conference set for November 22, 2022 and the Jury Trial set for December 6, 2022, are CANCELLED. The Clerk is DIRECTED to term the Defendants' pending motion to dismiss [Doc. 16]. Signed by District Judge Clifton L Corker on 09/17/2021. (AMP) |
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| Monday, June 21, 2021 | ||
| 37 | 37
10
pgs
order
Order on Motion for Protective Order
Mon 06/21 3:35 PM
PROTECTIVE AND CONFIDENTIALITY ORDER. Signed by Magistrate Judge H Bruce Guyton on 6/21/21. (JBR) |
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| Thursday, June 17, 2021 | ||
| 36 | 36
motion
Protective Order
Thu 06/17 3:34 PM
Joint MOTION for Protective Order by AmeriTeam Services, LLC, Team Health Holdings, Inc..(Shockley, Gary) |
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Att: 1
Exhibit Proposed Protective & Confidentiality Order
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| Tuesday, May 11, 2021 | ||
| 35 | 35
notice
Notice of Change of Address
Tue 05/11 1:59 PM
NOTICE of Change of Address by Gary C Shockley (Shockley, Gary) |
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| Tuesday, April 13, 2021 | ||
| 34 | 34
misc
Amended Document (NOT Motion)
Tue 04/13 11:25 AM
AMENDED DOCUMENT by AmeriTeam Services, LLC, Team Health Holdings, Inc.. Amendment to20 Certificate of Corporate Interest . (Shockley, Gary) |
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| Thursday, March 25, 2021 | ||
| 33 | 33
7
pgs
order
Order ~Util - Set Deadlines ~Util - Set/Clear Flags
Thu 03/25 8:42 AM
ORDER: Final Pretrial Conference set for 11/22/2022 at 1:30 PM in Courtroom 420 - Greeneville before District Judge Clifton L Corker. Jury Trial set for 12/6/2022 at 9:00 AM in Courtroom 420 - Greeneville before District Judge Clifton L Corker. The estimated length of trial is ten (10) days. Motions due by 8/1/2022 . See Order for details. Signed by District Judge Clifton L Corker on 3/25/2021. (LCK) |
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| Wednesday, March 24, 2021 | ||
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minutes
Scheduling Conference
Wed 03/24 3:07 PM
Minute Entry for proceedings held before District Judge Clifton L Corker: Telephonic Scheduling Conference held on 3/24/2021. (CAT) |
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| Thursday, March 18, 2021 | ||
| 32 | 32
1
pgs
order
Order
Thu 03/18 9:37 AM
ORDER: The parties have filed a Report of Rule 26(f) Planning Meeting [Doc. 30]. Therefore, a telephonic scheduling conference is set for Wednesday, March 24, 2021 at 1:30 p.m. EST. The parties shall call the Court's conference line at 866-390-1828 and enter access code 4845352 at the appointed time. Signed by District Judge Clifton L Corker on 03/18/2021. (AMP) |
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| Wednesday, March 17, 2021 | ||
| 31 | 31
notice
Notice of Consent/Nonconsent
Wed 03/17 7:33 PM
NOTICE OF NONCONSENT -- Joint Notice of Non-consent to Proceed Before a Magistrate Judge by Celtic Insurance Company (Cady, Steven) |
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| 30 | 30
misc
Report of Rule 26(f) Planning Meeting
Wed 03/17 7:30 PM
REPORT of Rule 26(f) Planning Meeting. (Cady, Steven) |
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| Thursday, March 11, 2021 | ||
| 29 | 29
respm
Reply to Response to Motion
Thu 03/11 8:16 PM
REPLY to Response to Motion re16 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Certification of Conferral filed by AmeriTeam Services, LLC, Team Health Holdings, Inc.. (Shockley, Gary) |
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| Thursday, March 04, 2021 | ||
| 28 | 28
respm
Response in Opposition to Motion
Thu 03/04 4:24 PM
RESPONSE in Opposition re16 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Certification of Conferral filed by Celtic Insurance Company. (Shipe, Wesley) |
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| Monday, February 22, 2021 | ||
| 27 | 27
order
Order on Motion for Extension of Time to File Response/Reply
Mon 02/22 10:53 AM
ORDER granting 26 Unopposed Motion for Plaintiff for Extension of Time to Respond to Defendants' Motion to Dismiss. Plaintiff SHALL file its response to Defendants' motion to dismiss on or before March 4, 2021. Signed by Magistrate Judge H. Bruce Guyton on 2/22/2021. (This entry constitutes the complete Order of the Court). (AGA) |
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| Friday, February 19, 2021 | ||
| 26 | 26
motion
Extension of Time to File Response/Reply
Fri 02/19 3:24 PM
Unopposed MOTION for Extension of Time to File Response/Reply as to16 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Certification of Conferral by Celtic Insurance Company. (Shipe, Wesley) |
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| Thursday, February 04, 2021 | ||
| 25 | 25
order
Order on Motion for Leave to Appear Pro Hac Vice
Thu 02/04 11:49 AM
ORDER granting 24 Motion for Leave to Appear Pro Hac Vice. You MUST register as an E-Filer here: [LINK:https://pacer.psc.uscourts.gov/pscof/regWizard.jsf] . Signed by Magistrate Judge H. Bruce Guyton on 2/4/2021. (This entry constitutes the complete Order of the Court). (AGA) |
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| Tuesday, February 02, 2021 | ||
| 24 | 24
motion
Appear Pro Hac Vice
Tue 02/02 12:41 PM
MOTION for Leave to Appear Pro Hac Vice of Walter Preston Battle by AmeriTeam Services, LLC, Team Health Holdings, Inc..(Shockley, Gary) Modified on 2/2/2021 - Attorney is pending admission; no fee is required for pro hac vice (ABF) |
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Att: 1
Other - Certificate of Good Standing
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| 23 | 23
order
Order on Motion for Leave to File Excess Pages
Tue 02/02 11:33 AM
ORDER granting 19 Motion to File Memorandum of Law in Excess of 25 Pages. Signed by Magistrate Judge H. Bruce Guyton on 2/2/2021. (This entry constitutes the complete Order of the Court). (AGA) |
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| 22 | 22
4
pgs
order
Order ~Util - Set Deadlines
Tue 02/02 9:50 AM
ORDER: Generally, scheduling orders will be entered by the Court after a telephonic scheduling conferences unless otherwise requested by the parties. It is therefore ORDERED: As soon as practicable, but in no event later than 30 days from the first appearance of a defendant, or if that has already occurred, within 30 days of this order, the parties must confer, in a conference arranged by plaintiff's counsel, for the purpose of considering the nature and basis of their claims and defenses. See Order for details. Signed by District Judge Clifton L Corker on 02/02/2021. (CAT) |
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| 21 | 21
1
pgs
order
Order Regarding Availability of Magistrate Judge
Tue 02/02 9:07 AM
ORDER: The parties are ordered to confer and return the attached form within the time provided.Signed by District Judge Clifton L Corker on 2/2/21. (ABF) |
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Att: 1
Other Notice of Consent/Non-Consent
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misc
Clerk's Verification of PHV Requirements
Tue 02/02 2:02 PM
Clerk's Verification of PHV Requirements is complete regarding document: 24 MOTION for Leave to Appear Pro Hac Vice of Walter Preston Battle filed by Team Health Holdings, Inc., AmeriTeam Services, LLC (ABF) |
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| Monday, February 01, 2021 | ||
| 20 | 20
misc
Certificate of Corporate Interest
Mon 02/01 7:54 PM
Certificate of Corporate Interest by AmeriTeam Services, LLC, Team Health Holdings, Inc.. (Shockley, Gary) |
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| 19 | 19
motion
File Excess Pages
Mon 02/01 7:52 PM
MOTION for Leave to File Excess Pages by AmeriTeam Services, LLC, Team Health Holdings, Inc.. (Shockley, Gary) |
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| 18 | 18
notice
Notice (Other)
Mon 02/01 7:51 PM
NOTICE by AmeriTeam Services, LLC, Team Health Holdings, Inc. re16 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Certification of Conferral of Filing Documents in Support of Motion to Dismiss(Shockley, Gary) |
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Att: 1
Docket sheet,
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Att: 2
Complaint [Doc 1],
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Att: 3
Affidavit of Service [Doc 5],
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Att: 4
Order denying motion to dismiss [Doc 26],
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Att: 5
Answer [Doc 31],
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Att: 6
First Amended Complaint [Doc 48],
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Att: 7
Answer to First Amended Complaint [Doc 50],
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Att: 8
Answer to Second Amended Complaint 99 ,
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Att: 9
Order granting leave to file Second Amended Compl [Doc 133],
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Att: 10
Motion for Leave to File Counterclaim [Doc 194],
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Att: 11
Proposed Counterclaim [Doc 194-1],
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Att: 12
Order denying counterclaim [Doc 195],
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Att: 13
Emerg motion to strike K O'Brien suppl reports [Doc 199],
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Att: 14
Provider Manual [Doc 199-2],
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Att: 15
7.10.20 K O'Brien Suppl Expert Report [Doc 199-3],
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Att: 16
7.16.20 K O'Brien Suppl Expert Report [Doc 199-4],
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Att: 17
Memo in Supp of Emerg Motion to Strike [Doc 200],
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Att: 18
Order denying motion to strike K O'Brien suppl reports [Doc 208],
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Att: 19
Motion to Reconsider re K O'Brien suppl reports [Doc 213],
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Att: 20
Memo in Supp of Motion to Reconsider [Doc 214],
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Att: 21
SE Physicians' Motion in Limine [Doc 221],
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Att: 22
Order re K O'Brien Suppl reports [Doc 245],
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Att: 23
Order re motions in limine [Doc 248],
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Att: 24
Stipulation of Dismissal re AHWP and unjust enrich. claim [Doc 254],
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Att: 25
Jury Instructions [Doc 297],
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Att: 26
Verdict [Doc 298],
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Att: 27
Judgment [Doc 316],
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Att: 28
Celtic Notice of Appeal [Doc 322],
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Att: 29
Order denying post-trial motions [Doc 329],
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Att: 30
Amended NOtice of Appeal by Defs [Doc 330]
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| 17 | 17
30+
pgs
respoth
Memorandum in Support of Motion
Mon 02/01 7:25 PM
MEMORANDUM in Support of Motion re16 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Certification of Conferral filed by AmeriTeam Services, LLC, Team Health Holdings, Inc.. (Shockley, Gary) |
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| 16 | 16
motion
Dismiss for Failure to State a Claim
Mon 02/01 7:23 PM
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Certification of Conferral by AmeriTeam Services, LLC, Team Health Holdings, Inc.. (Shockley, Gary) |
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| Wednesday, January 13, 2021 | ||
| 15 | 15
order
Order on Motion for Leave to Appear Pro Hac Vice
Wed 01/13 11:08 AM
ORDER granting 7 Motion for Leave to Appear Pro Hac Vice. You MUST register as an E-Filer here: [LINK:https://pacer.psc.uscourts.gov/pscof/regWizard.jsf] ; granting 8 Motion for Leave to Appear Pro Hac Vice. You MUST register as an E-Filer here: [LINK:https://pacer.psc.uscourts.gov/pscof/regWizard.jsf] ; granting 9 Motion for Leave to Appear Pro Hac Vice. You MUST register as an E-Filer here: [LINK:https://pacer.psc.uscourts.gov/pscof/regWizard.jsf] . Signed by Magistrate Judge H. Bruce Guyton on 1/13/2021. (This entry constitutes the complete Order of the Court). (AGA) |
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| Monday, December 28, 2020 | ||
| 14 | 14
order
Order on Motion for Extension of Time to Answer
Mon 12/28 1:57 PM
ORDER granting 13 Unopposed Motion of Defendants Team Health Holdings, Inc., and Ameriteam Services, LLC for Extension of Time to Answer or Otherwise Respond to Complaint. Defendants SHALL file their response to the Complaint on or before February 1, 2021. Signed by Magistrate Judge H. Bruce Guyton on 12/28/2020. (This entry constitutes the complete Order of the Court). (AGA) |
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| Wednesday, December 23, 2020 | ||
| 13 | 13
motion
Extension of Time to File Answer
Wed 12/23 4:18 PM
Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond to Complaint by AmeriTeam Services, LLC, Team Health Holdings, Inc.. (Shockley, Gary) |
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misc
Filing Fee Received
Wed 12/23 9:16 AM
Pro Hac Vice Filing fee received: $ 270.00, receipt number K3041660 for attorneys Steven Cady, Brendan Sullivan & Bryan Wilson (ABF) |
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misc
Clerk's Verification of PHV Requirements
Wed 12/23 9:17 AM
Clerk's Verification of PHV Requirements is complete regarding document: 9 MOTION for Leave to Appear Pro Hac Vice of C. Bryan Wilson filed by Celtic Insurance Company, 7 MOTION for Leave to Appear Pro Hac Vice of Steven M. Cady filed by Celtic Insurance Company, 8 MOTION for Leave to Appear Pro Hac Vice of Brendan V. Sullivan, Jr. filed by Celtic Insurance Company (ABF) |
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| Wednesday, December 16, 2020 | ||
| 12 | 12
service
Summons Returned Executed (non-USA)
Wed 12/16 9:11 AM
SUMMONS Returned Executed by Celtic Insurance Company. AmeriTeam Services, LLC served on 12/14/2020. (Shipe, Wesley) |
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| 11 | 11
service
Summons Returned Executed (non-USA)
Wed 12/16 9:10 AM
SUMMONS Returned Executed by Celtic Insurance Company. Team Health Holdings, Inc. served on 12/14/2020. (Shipe, Wesley) |
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| 10 | 10
notice
Notice of Deficiency (Pro Hac)
Wed 12/16 7:59 AM
NOTICE of Deficiency (Pro Hac)8 MOTION for Leave to Appear Pro Hac Vice of Brendan V. Sullivan, Jr. ,9 MOTION for Leave to Appear Pro Hac Vice of C. Bryan Wilson ,7 MOTION for Leave to Appear Pro Hac Vice of Steven M. Cady : The $90.00 filing fee must be paid for each motion. (c/m to Bryan Wilson, Brendan Sullivan and Steven Cady) (ABF) |
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| Tuesday, December 15, 2020 | ||
| 9 | 9
motion
Appear Pro Hac Vice
Tue 12/15 9:41 AM
MOTION for Leave to Appear Pro Hac Vice of C. Bryan Wilson by Celtic Insurance Company.(Shipe, Wesley) |
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Att: 1
Other Certificate of Good Standing
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| 8 | 8
motion
Appear Pro Hac Vice
Tue 12/15 9:39 AM
MOTION for Leave to Appear Pro Hac Vice of Brendan V. Sullivan, Jr. by Celtic Insurance Company.(Shipe, Wesley) |
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Att: 1
Other Certificate of Good Standing
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| 7 | 7
motion
Appear Pro Hac Vice
Tue 12/15 9:38 AM
MOTION for Leave to Appear Pro Hac Vice of Steven M. Cady by Celtic Insurance Company.(Shipe, Wesley) |
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Att: 1
Other Certificate of Good Standing
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| Friday, December 11, 2020 | ||
| 6 | 6
3
pgs
order
Order Governing Sealing Confidential Information
Fri 12/11 9:30 AM
Order Governing Sealing Confidential Information. Signed by District Judge Clifton L Corker on 12/11/2020. (AML) |
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| 5 | 5
1
pgs
order
Order Governing Motions To Dismiss
Fri 12/11 9:28 AM
Order Governing Motions To Dismiss. Signed by District Judge Clifton L Corker on 12/11/2020. (AML) |
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| 4 | 4
1
pgs
order
Order Governing Depositions
Fri 12/11 9:27 AM
Order Governing Depositions. Signed by District Judge Clifton L Corker on 12/11/2020. (AML) |
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| 3 | 3
service
Summons Issued
Fri 12/11 9:27 AM
Summons Issued as to Team Health Holdings, Inc.(AML) |
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Att: 1
Summons Issued as to AmeriTeam Services, LLC
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| 2 | 2
notice
Notice of Deficiency (Pro Hac)
Fri 12/11 9:24 AM
NOTICE of Deficiency of PHV Deficiency to Attorney Sullivan.(AML) |
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Att: 1
Other Notice of PHV Deficiency to Attorney Wilson,
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Att: 2
Other Notice of PHV Deficiency to Attorney Cady
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utility
Add and Terminate Judges
Fri 12/11 9:14 AM
District Judge Clifton L Corker and Magistrate Judge H Bruce Guyton added. (AML) |
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| Thursday, December 10, 2020 | ||
| 1 | 1
cmp
Complaint
Thu 12/10 4:40 PM
COMPLAINT against Celtic Insurance Company ( Filing fee $ 402 receipt number ATNEDC-4584840.), filed by Celtic Insurance Company.(Shipe, Wesley) |
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Att: 1
Exhibit,
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Att: 2
Exhibit,
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Att: 3
Exhibit,
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Att: 4
Exhibit,
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Att: 5
Other Civil Cover Sheet,
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Att: 6
Other Celtic Corporate Interest Disclosure Statement,
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Att: 7
Summons Team Health Holdings, Inc.,
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Att: 8
Summons Ameriteam Services LLC
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