Lee v. PMSI, Inc.

Filing 14

CERTIFICATE of interested persons and corporate disclosure statement by PMSI, Inc.. (Bradford, Richard)

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UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION WENDI J. LEE, Plaintiff/Counter-Defendant, v. Case No.: 8:10-cv-2904-T-23TBM PMSI, INC., Defendant/Counter-Plaintiff. __________________________________/ CERTIFICATE OF INTERESTED PERSONS AND CORPORATE DISCLOSURE STATEMENT Defendant, PMSI, Inc., by and through undersigned counsel, hereby files its Certificate of Interested Persons and Corporate Disclosure Statement and discloses the following pursuant to this Court’s interested persons Order: 1) The name of each person, attorney, association of persons, firm, law firm, partnership, and corporation that has or may have an interest in the outcome of this action – including subsidiaries, conglomerates, affiliates, parent corporations, publicly-traded companies that own 10% or more of a party’s stock, and all other identifiable legal entities related to any party in the case: PMSI, Inc. – Defendant/Counter-plaintiff Tmesys,Inc. – subsidiary of Defendant/Counter-plaintiff PMSI Settlement Solutions – subsidiary of Defendant/Counter-plaintiff Pharmacy Review Services – subsidiary of Tmesys, Inc. PMSI Holdings Corporation – parent of Defendant/Counter-plaintiff. PMSI HoldCo II – parent of PMSI Holdings Corporation Luis A. Cabassa, Esq. – Attorney for Defendant/Counter-plaintiff Wenzel, Fenton & Cabassa – Attorneys for Defendant/Counter-plaintiff Richard L. Bradford, Esq. – Attorney for Defendant/Counter-plaintiff Bradford & Bradford, P.A. – Attorneys for Defendant/Counter-plaintiff Wendi Lee, - Plaintiff/Counter-defendant Samuel R. Mandelbaum, Esq. – Attorney for Plaintiff/Counter-defendant Scott K. Hewitt, Esq. – Attorney for Plaintiff/Counter-defendant Mandelbaum, Fitzsimmons & Hewitt, P.A. – Attorneys for Plaintiff/Counterdefendant 2) The name of every other entity whose publicly-traded stock, equity, or debt may be substantially affected by the outcome of these proceedings: None known at this time. 3) The name of every other entity which is likely to be an active participant in the proceedings, including the debtor and members of the creditor’s committee (or twenty largest unsecured creditors) in bankruptcy cases: None known at this time. 4) The name of each victim (individual or corporate) of civil and criminal conduct alleged to be wrongful, including every person who may be entitled to restitution: Wendi Lee – Plaintiff PMSI, Inc. – Counter-Plaintiff I hereby certify that, except as disclosed above, I am unaware of any actual or potential conflict of interest involving the district judge and magistrate judge assigned to this case, and will immediately notify the Court in writing on learning of any such conflict. Respectfully submitted this 3rd day of March, 2011. s/Richard L. Bradford_______________ LUIS A. CABASSA Florida Bar Number: 0053643 Wenzel Fenton Cabassa, P.A. 1110 North Florida Avenue, Suite 300 Tampa, FL 33602 (813) 224-0431 Telephone (813) 229-8712 Facsimile Email: lcabassa@wfclaw.com RICHARD L. BRADFORD Florida Bar No.: 0068497 BRADFORD & BRADFORD, P.A. 150 East Bloomingdale Ave., Suite 196 Brandon, FL 33511 (813) 413-2402 Telephone (813) 413-2425 Facsimile Email: rich@bradfordfirm.com Attorneys for Defendant CERTIFICATE OF SERVICE I HEREBY CERTIFY that on 3rd March, 2011, I electronically filed the foregoing with the Clerk of the Court by using the CM/ECF system which will send a notice of electronic filing to the following: Samuel R. Mandelbaum, Esq. Scott K. Hewitt, Esq. Mandelbaum, Fitzsimmons & Hewitt, P.A. Post Office Box 3373 Tampa, Florida 33601 s/Richard L. Bradford_______________ Attorney

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