Lee v. PMSI, Inc.

Filing 14

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

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
[phone] Telephone
[phone] Facsimile
Email: [e-mail]
RICHARD L. BRADFORD
Florida Bar No.: 0068497
BRADFORD & BRADFORD, P.A.
150 East Bloomingdale Ave., Suite 196
Brandon, FL 33511
[phone] Telephone
[phone] Facsimile
Email: [e-mail]
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