Drs. Aguero, Hughes & Assoc., P.A. et al v. Dental One, Inc. et al :: North Carolina Eastern District Court :: Federal Civil Lawsuit No. 5:13-cv-00139, Judge James C. Dever, III presiding

Drs. Aguero, Hughes & Assoc., P.A. et al v. Dental One, Inc. et al

Federal Civil Lawsuit North Carolina Eastern District Court, Case No. 5:13-cv-00139
District Judge James C. Dever, III, presiding

Last Updated October 9, 2016 at 3:21 AM EDT (6.4 years ago)

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Parties

Alston, Johal & Dunning, P.A., Plaintiff

Beatriz R. Aguero, D.D.S. & Associates II, P.A., Plaintiff

Beatriz R. Aguero, D.D.S. & Associates IV, P.A., Plaintiff

Benson J. Ybanez, D.D.S. & Associates II, P.A., Plaintiff

Benson J. Ybanez, D.D.S. & Associates, P.A., Plaintiff

Dr. Christopher M. Silvoy, D.M.D. & Associates, P.A., Plaintiff

Dr. Patel, Alston & Associates I, P.A., Plaintiff

Dr. Silvoy & Associates I, P.A., Plaintiff

Dr. Smith & Associates IV, P.A., Plaintiff

Drs. Aguero, Hughes & Assoc., P.A., Plaintiff

▼ Represented by Bailey & Dixon, L.L.P.

Name	Phone	Fax	E-Mail

DAVID S. COATS	+1 919 828 0731	+1 919 828 6592	dcoats@bdixon.com
Allison Pope Cooper	+1 919 828 0731	+1 919 829 6592	acooper@bdixon.com
Jeffrey P. Gray	+1 919 828 0731	+1 919 828 6592	jgray@bdixon.com
Adam Nicholas Olls	+1 919 828 0731	+1 919 828 6592	aolls@bdixon.com

Drs. Cameron & Roman I, P.A., Plaintiff

Drs. Cameron & Roman III, P.A., Plaintiff

Drs. Cameron, Roman & Associates II, P.A., Plaintiff

Drs. Ghodke, Lindsey & Associates, P.A., Plaintiff

Drs. Johal, Dunning & Associates II, P.A., Plaintiff

Drs. Johal, Dunning & Associates IV, P.A., Plaintiff

Drs. Johal, Dunning & Associates V, P.A., Plaintiff

Drs. Johal, Dunning & Associates VI, P.A., Plaintiff

Drs. Johal, Dunning & Associates VII, P.A., Plaintiff

Drs. Johal, Dunning & Associates, P.A., Plaintiff

DCP of Carmel Village (Charlotte), LLC, Defendant

DCP of Cary, LLC, Defendant

DCP of Charlotte, LLC, Defendant

DCP of Concord (Charlotte), LLC, Defendant

DCP of Crabtree Mall, LLC, Defendant

DCP of Durham, LLC, Defendant

DCP of Fayetteville (Raleigh), LLC, Defendant

DCP of Gastonia, LLC, Defendant

DCP of Greensboro, LLC, Defendant

DCP of Hickory (Charlotte), LLC, Defendant

DCP of High Point (Greensboro), LLC, Defendant

DCP of Hope Mills (131), LLC, Defendant

DCP of Huntersville (Charlotte), LLC, Defendant

DCP of Jacksonville, LLC, Defendant

DCP of Leland (Wilmington), LLC, Defendant

DCP of Lexington, LLC, Defendant

DCP of Matthews (Charlotte), LLC, Defendant

DCP of Monroe (Charlotte), LLC, Defendant

DCP of Raeford (125), LLC, Defendant

DCP of Wilmington, LLC, Defendant

Dental One, Inc., Defendant

▼ Represented by Smith Moore LLP

Name	Phone	Fax	E-Mail

Mark Anderson Finkelstein	+1 919 755 8819	+1 919 838 3124	mark.finkelstein@smithmoorelaw.com

Dentalcare Partners, Inc., Defendant

Attributes

Citation	28 U.S.C. § 1441
Nature of Suit	890 - Other Statutes: Other Statutory Actions

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8	Filed: 3/13/2013, Entered: None
	NOTICE of Consent to Remove filed by all defendants. (Finkelstein, Mark) (Entered: 03/13/2013)
	Request

7	Filed: 3/12/2013, Entered: None
	MOTION (Consent) for Extension of Time to File Answer regarding 1 Notice of Removal filed by all defendants. (Attachments: # 1 Text of Proposed Order Proposed Order) (Finkelstein, Mark) (Entered: 03/12/2013)
	Request

6	Filed: 3/7/2013, Entered: None
	FINANCIAL DISCLOSURE STATEMENT filed by all plaintiffs. (Gray, Jeffrey) (Entered: 03/07/2013)
	Request

5	Filed: 3/6/2013, Entered: None
	MEMORANDUM in Support of 4 Motion to Remand filed by all plaintiffs. (Gray, Jeffrey) (Entered: 03/06/2013)
	Request

4	Filed: 3/6/2013, Entered: None
	MOTION to Remand filed by all Plaintiffs. (Gray, Jeffrey) (Entered: 03/06/2013)
	Request

3	Filed: 2/27/2013, Entered: None
	FINANCIAL DISCLOSURE STATEMENT by Dental One, Inc. (Finkelstein, Mark) (Entered: 02/27/2013)
	Request

2	Filed: 2/27/2013, Entered: None
	NOTICE of Appearance by Mark Anderson Finkelstein on behalf of All Defendants. (Finkelstein, Mark) (Entered: 02/27/2013)
	Request

1	Filed: 2/27/2013, Entered: None
	NOTICE OF REMOVAL by Dental One, Inc. from Wake County Superior, case number 13-cvs-002407. ( Filing fee $ 350 receipt number 0417-2412734), filed by Dental One, Inc. (Attachments: # 1 Index to Attachments, # 2 Civil Cover Sheet, # 3 Exhibit Complaint, # 4 Exhibit Receiver Motion, # 5 Exhibit Motion for Recommendation of Exceptional Case Designation, # 6 Exhibit Notice of Receiver Hearing) (Finkelstein, Mark) (Entered: 02/27/2013)
	Request

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