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North Carolina State Board of Dental Examiners v. DentalCare Partners, Inc. et al
Case Number:
5:13-cv-00141
Court:
Nature of Suit:
Judge:
Firms
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Parties
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Plaintiff
North Carolina State Board of Dental Examiners
Represented by:
Douglas J. Brocker, The Brocker Law Offices, P.A.
Carolin D. Bakewell, Brocker Law Firm
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Defendant
DentalCare Partners, Inc.
Represented by:
Stephen W. Petersen, Fox Rothschild LLP
Johnny M. Loper, Womble Bond Dickinson (US) LLP
Mark Anderson Finkelstein, Fox Rothschild LLP
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Defendant
Dental One, Inc.
Represented by:
Stephen W. Petersen, Fox Rothschild LLP
Johnny M. Loper, Womble Bond Dickinson (US) LLP
Mark Anderson Finkelstein, Fox Rothschild LLP
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Defendant
DCP Equity Partners, LLC
Represented by:
Stephen W. Petersen, Fox Rothschild LLP
Johnny M. Loper, Womble Bond Dickinson (US) LLP
Mark Anderson Finkelstein, Fox Rothschild LLP
-
Defendant
DCP of Burlington NC, LLC
Represented by:
Mark Anderson Finkelstein, Fox Rothschild LLP
-
Defendant
DCP of Carmel Village (Charlotte), LLC
Represented by:
Mark Anderson Finkelstein, Fox Rothschild LLP
-
Defendant
DCP of Cary, LLC
Represented by:
Mark Anderson Finkelstein, Fox Rothschild LLP
-
Defendant
DCP of Charlotte, LLC
Represented by:
Mark Anderson Finkelstein, Fox Rothschild LLP
-
Defendant
DCP of Concord (Charlotte), LLC
Represented by:
Mark Anderson Finkelstein, Fox Rothschild LLP
-
Defendant
DCP of Crabtree Mall, LLC
Represented by:
Mark Anderson Finkelstein, Fox Rothschild LLP
-
Defendant
DCP of Durham, LLC
Represented by:
Mark Anderson Finkelstein, Fox Rothschild LLP
-
Defendant
DCP of Fayetteville (Raleigh), LLC
Represented by:
Mark Anderson Finkelstein, Fox Rothschild LLP
-
Defendant
DCP of Gastonia, LLC
Represented by:
Mark Anderson Finkelstein, Fox Rothschild LLP
-
Defendant
DCP of Greensboro, LLC
Represented by:
Mark Anderson Finkelstein, Fox Rothschild LLP
-
Defendant
DCP of Greenville NC, LLC
Represented by:
Mark Anderson Finkelstein, Fox Rothschild LLP
-
Defendant
DCP of Hickory (Charlotte), LLC
Represented by:
Mark Anderson Finkelstein, Fox Rothschild LLP
-
Defendant
DCP of High Point (Greensboro)
Represented by:
Mark Anderson Finkelstein, Fox Rothschild LLP
-
Defendant
DCP of Hope Mills (131), LLC
Represented by:
Mark Anderson Finkelstein, Fox Rothschild LLP
-
Defendant
DCP of Huntersville (Charlotte), LLC
Represented by:
Mark Anderson Finkelstein, Fox Rothschild LLP
-
Defendant
DCP of Jacksonville, LLC
Represented by:
Mark Anderson Finkelstein, Fox Rothschild LLP
-
Defendant
DCP of Leland (Wilmington), LLC
Represented by:
Mark Anderson Finkelstein, Fox Rothschild LLP
-
Defendant
DCP of Lexington, LLC
Represented by:
Mark Anderson Finkelstein, Fox Rothschild LLP
-
Defendant
DCP of Matthews (Charlotte), LLC
Represented by:
Mark Anderson Finkelstein, Fox Rothschild LLP
-
Defendant
DCP of Monroe (Charlotte), LLC
Represented by:
Mark Anderson Finkelstein, Fox Rothschild LLP
-
Defendant
DCP of Raeford (125), LLC
Represented by:
Mark Anderson Finkelstein, Fox Rothschild LLP
-
Defendant
DCP of Salisbury (Charlotte), LLC
Represented by:
Mark Anderson Finkelstein, Fox Rothschild LLP
-
Defendant
DCP of South Pointe (Durham), LLC
Represented by:
Mark Anderson Finkelstein, Fox Rothschild LLP
-
Defendant
DCP of Wake Forest (Raleigh) LLC
Represented by:
Mark Anderson Finkelstein, Fox Rothschild LLP
-
Defendant
DCP of Wendover (Greensboro), LLC
Represented by:
Mark Anderson Finkelstein, Fox Rothschild LLP
-
Defendant
DCP of Wilmington, LLC
Represented by:
Mark Anderson Finkelstein, Fox Rothschild LLP
-
Defendant
DCP of Winston-Salem, LLC
Represented by:
Mark Anderson Finkelstein, Fox Rothschild LLP
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Defendant
Drs. Aguero, Hughes & Assoc.
Represented by:
Adam Nicholas Olls, Bailey & Dixon, L.L.P.
David S. Coats, Bailey & Dixon
Jeffrey P. Gray, Bailey & Dixon, L.L.P.
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Defendant
Beatriz R. Aguero, D.D.S. & Associates II, P.A.
Represented by:
Adam Nicholas Olls, Bailey & Dixon, L.L.P.
David S. Coats, Bailey & Dixon
Jeffrey P. Gray, Bailey & Dixon, L.L.P.
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Defendant
Beatriz R. Aguero, D.D.S. & Associates IV, P.A.
Represented by:
Adam Nicholas Olls, Bailey & Dixon, L.L.P.
David S. Coats, Bailey & Dixon
Jeffrey P. Gray, Bailey & Dixon, L.L.P.
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Defendant
Drs. Alston, Johal & Dunning, P.A.
Represented by:
Adam Nicholas Olls, Bailey & Dixon, L.L.P.
David S. Coats, Bailey & Dixon
Jeffrey P. Gray, Bailey & Dixon, L.L.P.
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Defendant
Drs. Cameron & Roman I, P.A.
Represented by:
Adam Nicholas Olls, Bailey & Dixon, L.L.P.
David S. Coats, Bailey & Dixon
Jeffrey P. Gray, Bailey & Dixon, L.L.P.
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Defendant
Drs. Cameron, Roman & Assoc., II, P.A.
Represented by:
Adam Nicholas Olls, Bailey & Dixon, L.L.P.
David S. Coats, Bailey & Dixon
Jeffrey P. Gray, Bailey & Dixon, L.L.P.
-
Defendant
Drs. Cameron & Roman III, P.A.
Represented by:
Adam Nicholas Olls, Bailey & Dixon, L.L.P.
David S. Coats, Bailey & Dixon
Jeffrey P. Gray, Bailey & Dixon, L.L.P.
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Defendant
Drs. Ghodke, Lindsey & Assoc., P.A.
Represented by:
Adam Nicholas Olls, Bailey & Dixon, L.L.P.
David S. Coats, Bailey & Dixon
Jeffrey P. Gray, Bailey & Dixon, L.L.P.
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Defendant
Dr. Humble & Assoc., P.A.
Represented by:
Daniel T. Barker, Barker Richardson, PLLC
-
Defendant
Drs. Johal, Dunning & Assoc. P.A.
Represented by:
Adam Nicholas Olls, Bailey & Dixon, L.L.P.
David S. Coats, Bailey & Dixon
Jeffrey P. Gray, Bailey & Dixon, L.L.P.
-
Defendant
Drs. Johal, Dunning & Associates II, P.A.
Represented by:
Adam Nicholas Olls, Bailey & Dixon, L.L.P.
David S. Coats, Bailey & Dixon
Jeffrey P. Gray, Bailey & Dixon, L.L.P.
-
Defendant
Drs. Johal, Dunning & Associates IV, P.A.
Represented by:
Adam Nicholas Olls, Bailey & Dixon, L.L.P.
David S. Coats, Bailey & Dixon
Jeffrey P. Gray, Bailey & Dixon, L.L.P.
-
Defendant
Drs. Johal, Dunning & Associates V, P.A.
Represented by:
Adam Nicholas Olls, Bailey & Dixon, L.L.P.
David S. Coats, Bailey & Dixon
Jeffrey P. Gray, Bailey & Dixon, L.L.P.
-
Defendant
Drs. Johal, Dunning & Associates VI, P.A.
Represented by:
Adam Nicholas Olls, Bailey & Dixon, L.L.P.
David S. Coats, Bailey & Dixon
Jeffrey P. Gray, Bailey & Dixon, L.L.P.
-
Defendant
Drs. Johal, Dunning & Associates VII, P.A.
Represented by:
Adam Nicholas Olls, Bailey & Dixon, L.L.P.
David S. Coats, Bailey & Dixon
Jeffrey P. Gray, Bailey & Dixon, L.L.P.
-
Defendant
Drs. Lee & Associates II, P.A.
Represented by:
Ashley Huffstetler Campbell, Ragsdale Liggett PLLC
-
Defendant
Dr. Legler & Associates, P.A.
Represented by:
Patrick M. Aul, Cozen O'Connor
-
Defendant
Dr. McClary & Associates III, P.A.
Represented by:
-
Defendant
Dr. McClary & Associates II, P.A.
Represented by:
-
Defendant
Dr. R. Edward Mooring, Jr. & Assoc. P.A.
Represented by:
Patrick M. Aul, Cozen O'Connor
-
Defendant
Drs. Patel, Alston & Assoc., P.A.
Represented by:
Adam Nicholas Olls, Bailey & Dixon, L.L.P.
David S. Coats, Bailey & Dixon
Jeffrey P. Gray, Bailey & Dixon, L.L.P.
-
Defendant
Dr. Christopher M. Silvoy, DMD & Assoc. P.A.
Represented by:
Adam Nicholas Olls, Bailey & Dixon, L.L.P.
David S. Coats, Bailey & Dixon
Jeffrey P. Gray, Bailey & Dixon, L.L.P.
-
Defendant
Dr. Silvoy & Associates I, P.A.
Represented by:
Adam Nicholas Olls, Bailey & Dixon, L.L.P.
David S. Coats, Bailey & Dixon
Jeffrey P. Gray, Bailey & Dixon, L.L.P.
-
Defendant
Dr. Smith & Associates IV, P.A.
Represented by:
Adam Nicholas Olls, Bailey & Dixon, L.L.P.
David S. Coats, Bailey & Dixon
Jeffrey P. Gray, Bailey & Dixon, L.L.P.
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Defendant
Benson J. Ybanez, D.D.S. & Assoc., P.A.
Represented by:
Adam Nicholas Olls, Bailey & Dixon, L.L.P.
David S. Coats, Bailey & Dixon
Jeffrey P. Gray, Bailey & Dixon, L.L.P.
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Defendant
Benson J. Ybanez, DDS & Assoc. II, P.A.
Represented by:
Adam Nicholas Olls, Bailey & Dixon, L.L.P.
David S. Coats, Bailey & Dixon
Jeffrey P. Gray, Bailey & Dixon, L.L.P.
-
Defendant
Dr. Youssef & Associates, P.A.
Represented by:
-
Defendant
R. Aguero Beatriz
Represented by:
Adam Nicholas Olls, Bailey & Dixon, L.L.P.
David S. Coats, Bailey & Dixon
Jeffrey P. Gray, Bailey & Dixon, L.L.P.
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Defendant
Stacey D. Alston
Represented by:
Adam Nicholas Olls, Bailey & Dixon, L.L.P.
David S. Coats, Bailey & Dixon
Jeffrey P. Gray, Bailey & Dixon, L.L.P.
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Defendant
Clifton Smith Cameron
Represented by:
Adam Nicholas Olls, Bailey & Dixon, L.L.P.
David S. Coats, Bailey & Dixon
Jeffrey P. Gray, Bailey & Dixon, L.L.P.
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Defendant
Joseph M. Curley
Represented by:
Adam Nicholas Olls, Bailey & Dixon, L.L.P.
David S. Coats, Bailey & Dixon
Jeffrey P. Gray, Bailey & Dixon, L.L.P.
-
Defendant
Richard B. Dunning
Represented by:
Adam Nicholas Olls, Bailey & Dixon, L.L.P.
David S. Coats, Bailey & Dixon
Jeffrey P. Gray, Bailey & Dixon, L.L.P.
-
Defendant
Manisha N. Ghodke
Represented by:
Adam Nicholas Olls, Bailey & Dixon, L.L.P.
David S. Coats, Bailey & Dixon
Jeffrey P. Gray, Bailey & Dixon, L.L.P.
-
Defendant
Timothy Hughes
Represented by:
Adam Nicholas Olls, Bailey & Dixon, L.L.P.
David S. Coats, Bailey & Dixon
Jeffrey P. Gray, Bailey & Dixon, L.L.P.
-
Defendant
Lindsey R. Williams
Represented by:
Daniel T. Barker, Barker Richardson, PLLC
-
Defendant
Peeranan Songlin Lee
Represented by:
Ashley Huffstetler Campbell, Ragsdale Liggett PLLC
-
Defendant
Robert John Legler
Represented by:
Patrick M. Aul, Cozen O'Connor
-
Defendant
Adrai F. Lindsey
Represented by:
Adam Nicholas Olls, Bailey & Dixon, L.L.P.
David S. Coats, Bailey & Dixon
Jeffrey P. Gray, Bailey & Dixon, L.L.P.
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Defendant
Jotinder K. Johal
Represented by:
Adam Nicholas Olls, Bailey & Dixon, L.L.P.
David S. Coats, Bailey & Dixon
Jeffrey P. Gray, Bailey & Dixon, L.L.P.
-
Defendant
Randall Lee McClary
Represented by:
-
Defendant
Ronald Edward Mooring, Jr.
Represented by:
Patrick M. Aul, Cozen O'Connor
-
Defendant
Harish B. Patel
Represented by:
Adam Nicholas Olls, Bailey & Dixon, L.L.P.
David S. Coats, Bailey & Dixon
Jeffrey P. Gray, Bailey & Dixon, L.L.P.
-
Defendant
Eric James Roman
Represented by:
Adam Nicholas Olls, Bailey & Dixon, L.L.P.
David S. Coats, Bailey & Dixon
Jeffrey P. Gray, Bailey & Dixon, L.L.P.
-
Defendant
Christopher M. Silvoy
Represented by:
Adam Nicholas Olls, Bailey & Dixon, L.L.P.
David S. Coats, Bailey & Dixon
Jeffrey P. Gray, Bailey & Dixon, L.L.P.
-
Defendant
James Nelson Smith
Represented by:
Adam Nicholas Olls, Bailey & Dixon, L.L.P.
David S. Coats, Bailey & Dixon
Jeffrey P. Gray, Bailey & Dixon, L.L.P.
-
Defendant
Benson J. Ybanez
Represented by:
Adam Nicholas Olls, Bailey & Dixon, L.L.P.
David S. Coats, Bailey & Dixon
Jeffrey P. Gray, Bailey & Dixon, L.L.P.
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Defendant
Nabil Naguib Youssef, Jr.
Represented by: