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USMJ_Webb

U.S. District Court EASTERN DISTRICT OF NORTH CAROLINA (Western Division) CIVIL DOCKET FOR CASE #: 5:13-cv-00139-D

Drs. Aguero, Hughes & Assoc., P.A. et al v. Dental One, Inc. et al Assigned to: Chief Judge James C. Dever, III Case in other court: Wake County Superior Court, 13-CVS-002407 Cause: 28:1441 Notice of Removal Plaintiff Drs. Aguero, Hughes & Assoc., P.A.

Date Filed: 02/27/2013 Jury Demand: None Nature of Suit: 890 Other Statutory Actions Jurisdiction: Federal Question

represented by Adam Nicholas Olls Bailey & Dixon, L.L.P. P.O. Box 1351 2500 Two Hannover Square, 25th Floor Raleigh, NC 27602-1351 919-828-0731 Fax: 919-828-6592 Email: aolls@bdixon.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Allison Pope Cooper Bailey & Dixon, L.L.P. P.O. Box 1351 2500 Two Hannover Square, 25th Floor Raleigh, NC 27602-1351 919-828-0731 Fax: 919-829-6592 Email: acooper@bdixon.com LEAD ATTORNEY ATTORNEY TO BE NOTICED David S. Coats Bailey & Dixon P. O. Box 1351 Raleigh, NC 27602 919-828-0731 Fax: 828-6592 Email: dcoats@bdixon.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey P. Gray Bailey & Dixon, L.L.P. P.O. Box 1351 2500 Two Hannover Square, 25th Floor Raleigh, NC 27602-1351 919-828-0731 Fax: 919-828-6592 Email: jgray@bdixon.com LEAD ATTORNEY ATTORNEY TO BE NOTICED

Plaintiff Beatriz R. Aguero, D.D.S. & Associates II, P.A. represented by Adam Nicholas Olls (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Allison Pope Cooper (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David S. Coats (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey P. Gray (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Plaintiff Beatriz R. Aguero, D.D.S. & Associates IV, P.A. represented by Adam Nicholas Olls (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Allison Pope Cooper

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(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David S. Coats (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey P. Gray (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Plaintiff Alston, Johal & Dunning, P.A. represented by Adam Nicholas Olls (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Allison Pope Cooper (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David S. Coats (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey P. Gray (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Plaintiff Dr. Patel, Alston & Associates I, P.A. represented by Adam Nicholas Olls (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Allison Pope Cooper (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David S. Coats (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey P. Gray (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Plaintiff Drs. Johal, Dunning & Associates, P.A. represented by Adam Nicholas Olls (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Allison Pope Cooper (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David S. Coats (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey P. Gray (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Plaintiff Drs. Johal, Dunning & Associates II, P.A. represented by Adam Nicholas Olls (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Allison Pope Cooper (See above for address)

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LEAD ATTORNEY ATTORNEY TO BE NOTICED David S. Coats (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey P. Gray (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Plaintiff Drs. Johal, Dunning & Associates IV, P.A. represented by Adam Nicholas Olls (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Allison Pope Cooper (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David S. Coats (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey P. Gray (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Plaintiff Drs. Johal, Dunning & Associates V, P.A. represented by Adam Nicholas Olls (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Allison Pope Cooper (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David S. Coats (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey P. Gray (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Plaintiff Drs. Johal, Dunning & Associates VI, P.A. represented by Adam Nicholas Olls (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Allison Pope Cooper (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David S. Coats (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey P. Gray (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Plaintiff Drs. Johal, Dunning & Associates VII, P.A. represented by Adam Nicholas Olls (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Allison Pope Cooper (See above for address) LEAD ATTORNEY

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ATTORNEY TO BE NOTICED David S. Coats (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey P. Gray (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Plaintiff Drs. Cameron & Roman I, P.A. represented by Adam Nicholas Olls (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Allison Pope Cooper (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David S. Coats (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey P. Gray (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Plaintiff Drs. Cameron, Roman & Associates II, P.A. represented by Adam Nicholas Olls (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Allison Pope Cooper (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David S. Coats (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey P. Gray (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Plaintiff Drs. Cameron & Roman III, P.A. represented by Adam Nicholas Olls (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Allison Pope Cooper (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David S. Coats (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey P. Gray (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Plaintiff Dr. Smith & Associates IV, P.A. represented by Adam Nicholas Olls (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Allison Pope Cooper (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

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David S. Coats (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey P. Gray (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Plaintiff Dr. Silvoy & Associates I, P.A. represented by Adam Nicholas Olls (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Allison Pope Cooper (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David S. Coats (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey P. Gray (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Plaintiff Dr. Christopher M. Silvoy, D.M.D. & Associates, P.A. represented by Adam Nicholas Olls (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Allison Pope Cooper (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David S. Coats (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey P. Gray (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Plaintiff Benson J. Ybanez, D.D.S. & Associates, P.A. represented by Adam Nicholas Olls (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Allison Pope Cooper (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David S. Coats (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey P. Gray (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Plaintiff Benson J. Ybanez, D.D.S. & Associates II, P.A. represented by Adam Nicholas Olls (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Allison Pope Cooper (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

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David S. Coats (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey P. Gray (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Plaintiff Drs. Ghodke, Lindsey & Associates, P.A. represented by Adam Nicholas Olls (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Allison Pope Cooper (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David S. Coats (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey P. Gray (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED V. Defendant Dental One, Inc. represented by Mark Anderson Finkelstein Smith Moore LLP PO Box 27525 Raleigh, NC 27611 919-755-8819 Fax: 919-838-3124 Email: mark.finkelstein@smithmoorelaw.com ATTORNEY TO BE NOTICED

Defendant DentalCare Partners, Inc. represented by Mark Anderson Finkelstein (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant DCP of High Point (Greensboro), LLC represented by Mark Anderson Finkelstein (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant DCP of Lexington, LLC represented by Mark Anderson Finkelstein (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant DCP of Greensboro, LLC represented by Mark Anderson Finkelstein (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant DCP of Gastonia, LLC represented by Mark Anderson Finkelstein (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant DCP of Matthews (Charlotte), LLC represented by Mark Anderson Finkelstein (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant DCP of Huntersville (Charlotte), LLC represented by Mark Anderson Finkelstein (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

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Defendant DCP of Carmel Village (Charlotte), LLC represented by Mark Anderson Finkelstein (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant DCP of Hickory (Charlotte), LLC represented by Mark Anderson Finkelstein (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant DCP of Concord (Charlotte), LLC represented by Mark Anderson Finkelstein (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant DCP of Charlotte, LLC represented by Mark Anderson Finkelstein (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant DCP of Fayetteville (Raleigh), LLC represented by Mark Anderson Finkelstein (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant DCP of Hope Mills (131), LLC represented by Mark Anderson Finkelstein (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant DCP of Raeford (125), LLC represented by Mark Anderson Finkelstein (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant DCP of Wilmington, LLC represented by Mark Anderson Finkelstein (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant DCP of Leland (Wilmington), LLC represented by Mark Anderson Finkelstein (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant DCP of Crabtree Mall, LLC represented by Mark Anderson Finkelstein (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant DCP of Durham, LLC represented by Mark Anderson Finkelstein (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant DCP of Cary, LLC represented by Mark Anderson Finkelstein (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant DCP of Jacksonville, LLC represented by Mark Anderson Finkelstein (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant DCP of Monroe (Charlotte), LLC represented by Mark Anderson Finkelstein (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

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Date Filed 02/27/2013

# Docket Text 1 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) 2 NOTICE of Appearance by Mark Anderson Finkelstein on behalf of All Defendants. (Finkelstein, Mark) (Entered: 02/27/2013) 3 FINANCIAL DISCLOSURE STATEMENT by Dental One, Inc. (Finkelstein, Mark) (Entered: 02/27/2013) NOTICE OF DEFICIENCY regarding: 1 Notice of Removal. Counsel failed to identify each exhibit. For future reference, counsel must comply with Section L(2)(b) of the Courts' Electronic Policy and Procedure Manual, by identifying each exhibit with a clear and complete description of the document. (Heath, D.) (Entered: 02/27/2013) 4 MOTION to Remand filed by all Plaintiffs. (Gray, Jeffrey) (Entered: 03/06/2013) 5 MEMORANDUM in Support of 4 Motion to Remand filed by all plaintiffs. (Gray, Jeffrey) (Entered: 03/06/2013) 6 FINANCIAL DISCLOSURE STATEMENT filed by all plaintiffs. (Gray, Jeffrey) (Entered: 03/07/2013) 7 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) 8 NOTICE of Consent to Remove filed by all defendants. (Finkelstein, Mark) (Entered: 03/13/2013) MOTION REFERRED to Julie A. Richards, Clerk of Court: 7 Consent Motion for Extension of Time to File Answer regarding 1 Notice of Removal. (Sawyer, D.) (Entered: 03/13/2013)

02/27/2013 02/27/2013 02/27/2013

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PACER Service Center

Transaction Receipt
03/13/2013 20:20:33 PACER Login: dh3231 Description: Billable Pages: 13 Client Code: 5:13-cv-00139-D 1.30 Cost: Docket Report Search Criteria:

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