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MINDY PFEIFFER VS KAVIS HEALTHCARE, INC., ET AL.

[TENATIVE] ORDER RE MOTION TO COMPEL FURTHER RESPONSES On January 28, 2019, Plaintiff Mindy Pfeiffer (“Plaintiff”) filed this action against Defendant Kavis Healthcare, Inc. (“Defendant”) for elder abuse and fraud. On March 19, 2020, Defendant served Special Interrogatories on Plaintiff. Defendant granted a 30-day extension of the time for Plai...

  • Hearing

    Dec 10, 2020

MINDY PFEIFFER VS KAVIS HEALTHCARE, INC., ET AL.

DEMURRER TO FIRST AMENDED COMPLAINT MOVING PARTY: Defendant Grand Albert Properties, LLC RESPONDING PARTY(S): Plaintiff Mindy Pfeiffer PROOF OF SERVICE: SUSTAIN demurrer to first, third and fifth causes of action with leave to amend; OVERRULE demurrer to fourth cause of action. ANALYSIS Plaintiff’s Request for Judicial N...

  • Hearing

    Dec 06, 2019

MINDY PFEIFFER VS KAVIS HEALTHCARE, INC., ET AL.

[TENATIVE] ORDER RE MOTION TO COMPEL FURTHER RESPONSES On January 28, 2019, Plaintiff Mindy Pfeiffer (“Plaintiff”) filed this action against Defendant Kavis Healthcare, Inc. (“Defendant”) for elder abuse and fraud. On March 19, 2020, Defendant served Special Interrogatories on Plaintiff. Defendant granted a 30-day extension of the time for Plai...

  • Hearing

    Nov 20, 2020

MINDY PFEIFFER VS KAVIS HEALTHCARE, INC., ET AL.

[TENATIVE] ORDER RE MOTIONS TO COMPEL DISCOVERY RESPONSES On January 28, 2019, Plaintiff Mindy Pfeiffer (“Plaintiff”) filed this action against Defendant Kavis Healthcare, Inc. (“Defendant”) for elder abuse and fraud. On March 19, 2020, Defendant served Form Interrogatories, Special Interrogatories, and Request for Production of Documents on Pl...

  • Hearing

    Aug 26, 2020

ALIYA MEDCARE FINANCE, LLC VS ROBERT P. NICKELL

#1 – Aliya Medcare Finance, LLC v. Nickell, et al. (BC 638 250) On January 17, 2017 Defendants Comprehensive Toxicology Billing, LLC; Exec Billing Services, LLC; Joseph De Kellis; and Robert P. Nickell took off calendar their motion to transfer the case from the Central District to the Southwest District that they had filed December 19, 2016 an...

  • Hearing

    Jan 19, 2017

  • Type

    Personal Injury/ Tort

  • Sub Type

    Fraud

ALIYA MEDCARE FINANCE LLC VS ROBERT NICKELL ET AL

#4 – Aliya Medcare Finance, LLC v. Executive Billing Services, LLC, et al. (BC 636 664) On November 16, 2016 Defendants Executive Billing Services, LLC; Living Well Pharmacy, Inc.; Robert Nickell; Pharmco, Inc.; and Pharmco Laboratories, Inc. jointly filed a motion to transfer this case from the Central District to the Southwest District (Torra...

  • Hearing

    Jan 05, 2017

  • Type

    Personal Injury/ Tort

  • Sub Type

    Fraud

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