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Order for Conference and Disclosure of Interested Parties - Robert L. Apter, et al. (Southern District of Texas)

Summary

An Order for Conference and Disclosure of Interested Parties entered June 3, 2022 as Document 7 in Robert L. Apter, et al. v. Department of Health and Human Services, et al., Civil Action No. 3:22-cv-00184, in the United States District Court for the Southern District of Texas, Galveston Division. The order directs counsel and pro se parties to appear before a United States Magistrate Judge for an initial pretrial and scheduling conference on September 14, 2022, at 09:00 AM by video. It requires a certificate of interested parties within 14 days following receipt of the order, and a joint discovery/case management plan not fewer than 10 days before the scheduling conference. It also gives notice to parties asserting federal jurisdiction in diversity cases.

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Date
2022-09-14

Cite this document

“Order for Conference and Disclosure of Interested Parties - Robert L. Apter, et al. (Southern District of Texas).” Original at archive.org, dated 2022-09-14. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/2022-09-14-harvey-v-grey-wolf-drilling-co/, SHA-256 cf1ffb0b0c5bd842238a90be7f62519683ce5f726fefbe1d7ee033b54b90f861.

Full text

        Case 3:22-cv-00184 Document 7 Filed on 06/03/22 in TXSD Page 1 of 5
                                                                                  United States District Court
                                                                                    Southern District of Texas

                                                                                       ENTERED
                          UNITED STATES DISTRICT COURT
                           SOUTHERN DISTRICT OF TEXAS                                  June 03, 2022
                               GALVESTON DIVISION                                   Nathan Ochsner, Clerk


Robert L. Apter, et al.                         §
  Plaintiff,                                    §
                                                §
v.                                              §     CIVIL ACTION NO. 3:22−cv−00184
                                                §
Department Of Health And Human                  §
Services, et al.
   Defendant.                                   §

                         ORDER FOR CONFERENCE AND
                      DISCLOSURE OF INTERESTED PARTIES

1. Counsel and all pro se parties shall appear for an initial pretrial and scheduling
   conference before United States Magistrate Judge Andrew M. Edison at the following
   time and place:

                               September 14, 2022, at 09:00 AM
                                          by video

     Attendance by an attorney who is knowledgeable about the case and who has
     authority to bind each represented party is required at the conference. The court will
     enter a docket-control order at the conference.

2. CERTIFICATE OF INTERESTED PARTIES: Within 14 days following receipt of
   this order, counsel shall file with the clerk a certificate listing all persons, associations
   of persons, firms, partnerships, corporations, affiliates, parent corporations, or other
   entities that are financially interested in the outcome of this litigation. If a group can
   be specified by a general description, individual listing is not necessary. Underline the
   name of each corporation whose securities are publicly traded. If new parties are
   added or if additional persons or entities that are financially interested in the outcome
   of the litigation are identified at any time during the pendency of this litigation, then
   each counsel shall promptly file an amended certificate with the clerk..

3. NOTICE TO PARTIES ASSERTING FEDERAL JURISDICTION IN DIVERSITY
   CASES: Under 28 U.S.C. § 1332 there must be complete diversity between plaintiffs
   and defendants. Complete diversity requires that all persons on one side of the
   controversy be citizens of different states from all persons on the other side. The party
   asserting federal jurisdiction in a diversity action has the burden to demonstrate that
   there is complete diversity. The citizenship of a limited-liability business organization
   is determined by the citizenship of its members. Harvey v. Grey Wolf Drilling Co.,
   542 F.3d 1077, 1080 (5th Cir. 2008). When members of a limited-liability entity are
   themselves entities or associations, citizenship must be traced through however many
   layers of members it may take to reach a person or entity that is not a limited-liability
   entity and identifying its citizenship status. See Mullins v. TestAmerica, Inc., 564 F.3d
      Case 3:22-cv-00184 Document 7 Filed on 06/03/22 in TXSD Page 2 of 5



   386, 397 (5th Cir. 2009). If the complaint or notice of removal filed in this action does
   not show the citizenship of all limited-liability entities, the plaintiff (if initiating the
   action in federal court) or the defendant (if removing the action from state court) is
   ORDERED to file an amended complaint or notice of removal, respectively, within
   twenty days following the entry of this order. The failure to allege facts establishing
   complete diversity of citizenship may result in dismissal or remand of this action by
   the court on its own initiative without further notice.

4. After the parties confer as required by Fed. R. Civ. P. 26(f), counsel and all parties
   appearing pro se shall prepare and file, not fewer than 10 days before the scheduling
   conference, a joint discovery/case management plan using the form attached.

5. Counsel and all pro se parties who file or remove an action must serve a copy of this
   order with the summons and complaint or the notice of removal.

6. The parties may commence discovery before the scheduling conference.

7. Initial disclosures may not be delayed. They must be exchanged with opposing
   counsel before the scheduling conference.

8. Failure to comply with this order may result in sanctions, including dismissal of the
   action and assessment of fees and costs.

JUDGE BROWN'S PROCEDURES: Judge Brown has promulgated rules of practice for
cases in Galveston. They can be found at the below link. Please read and follow them.
https://www.txs.uscourts.gov/sites/txs/files/GalvestonDistrictCourtRulesofPractice.pdf

                                * By Order of the Court *
       Case 3:22-cv-00184 Document 7 Filed on 06/03/22 in TXSD Page 3 of 5



                          UNITED STATES DISTRICT COURT
                           SOUTHERN DISTRICT OF TEXAS
                               GALVESTON DIVISION

Robert L. Apter, et al.                        §
  Plaintiff,                                   §
                                               §
v.                                             §     CIVIL ACTION NO. 3:22−cv−00184
                                               §
Department Of Health And Human                 §
Services, et al.
   Defendant.                                  §


                 JOINT DISCOVERY/CASE MANAGEMENT PLAN
                             under Rule 26(f) of the
                         Federal Rules of Civil Procedure
       (Please restate the instruction before furnishing the responsive information.)
1. State where and when the conference among the parties required by Rule 26(f) of the
   Federal Rules of Civil Procedure was held, and identify the counsel who attended for
   each party, including name, address, bar number, phone and fax numbers, and email
   addresses. Note: The Rule 26(f) conference must be held in person or by phone, not
   simply over email.

2. List the cases related to this one that are pending in any state or federal court with the
   case number and court, and state how they are related.

3. Briefly describe what this case is about.

4. Specify the allegation of federal jurisdiction.

5. Name the parties who disagree with the plaintiff's jurisdictional allegations and state
   their reasons.

6. List anticipated additional parties that should be included, when they can be added,
   and by whom they are wanted.

7. List anticipated interventions.

8. Describe class-action issues.

9. State whether each party represents that it has made the initial disclosures required by
   Rule 26(a)(1). If not, describe the arrangements that have been made to complete the
   disclosures.
       Case 3:22-cv-00184 Document 7 Filed on 06/03/22 in TXSD Page 4 of 5



10. Describe the proposed agreed discovery plan, including:

        a. discovery is needed on the following subjects:
        b. the date experts for plaintiff (or party with the burden of proof on an issue) will
           be designated and their reports provided to opposing party:
        c. the date experts for defendant will be designated and their reports provided to
           opposing party:
        d. the date discovery can reasonably be completed:

11. If the parties are not agreed on a part of the discovery plan, describe the separate views
    and proposals of each party.

12. Specify the discovery beyond initial disclosures that has been undertaken to date.

13. Describe the possibilities for a prompt settlement or resolution of the case that were
    discussed in your Rule 26(f) meeting.

14. Describe what each party has done or agreed to do to bring about a prompt resolution
    of this dispute.

15. From the attorneys' discussion with their client(s), state the alternative dispute
    resolution techniques that are reasonably suitable.

16. With the consent of all parties, United States Magistrate Judge Andrew Edison may
    preside and hear jury and non-jury trials. Indicate the parties' joint position on a trial
    before Magistrate Judge Edison.

17. State whether a jury demand has been made and if it was made on time.

18. Specify the number of hours it will take to try this case (including jury selection,
    presentation of evidence, counsel's opening statements and argument, and charging the
    jury).

19. List pending motions that could be ruled on at the initial pretrial conference.

20. List other motions pending.

21. Indicate other matters peculiar to this case, including but not limited to traditional and
    electronic discovery issues, that deserve the special attention of the court at the
    conference.
       Case 3:22-cv-00184 Document 7 Filed on 06/03/22 in TXSD Page 5 of 5



22. Certify that all parties have filed Disclosure of Interested Parties as directed in the
    Order for Conference and Disclosure of Interested Parties, listing the date of filing for
    original and any amendments. DO NOT STATE THAT THE DISCLOSURE OF
    INTERESTED PARTIES WILL BE FILED IN THE FUTURE.




Counsel for Plaintiff(s)                                                Date




Counsel for Defendant(s)                                                Date


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