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S.D.N.Y.Procedural orderFiled Mar. 17, 2025

De Oliveira v. Tenet Healthcare

Judge
Vernon Broderick
Docket
1:25-cv-01683
Court
U.S. District Court · Southern District of New York
Pages
6
Civil ProcedurePro Se
In one sentence

In De Oliveira v. Tenet Healthcare, Judge Broderick consolidated five related actions for pretrial purposes and required filings in one docket.

Who this affects

Daniel De Oliveira and the defendants in the five consolidated actions, including Tenet Healthcare, VHS Harlingen Hospital Company, LLC, Valley Baptist Realty Company, LLC, Pakis, Giotes, Burleston & Deaconson, P.C., its attorneys, and JAMS.

What happened

Daniel De Oliveira filed five related actions involving litigation and arbitration connected to civil proceedings in Texas state court. The cases named Tenet Healthcare, VHS Harlingen Hospital Company, LLC, Valley Baptist Realty Company, LLC, Pakis, Giotes, Burleston & Deaconson, P.C., its attorneys, and JAMS as defendants in different actions.

The court found common factual and legal questions among the cases, including issues involving fraud, obstruction of justice, the Federal Arbitration Act, and the U.S. Constitution. It also found that combining the cases would reduce repeated filings and confusion.

Judge Vernon S. Broderick ordered the five actions consolidated for pretrial purposes. He directed that all pretrial filings and submissions be made only under Case No. 25-CV-1683 and that no additional filings be made in the other four actions.

The detailed version

For law students, journalists, and other readers who want the full reasoning

Case
De Oliveira v. Tenet Healthcare · No. 1:25-cv-01683
Judge
Vernon Broderick
Date
Mar. 17, 2025

Background

The court addressed five actions filed by pro se plaintiff Daniel De Oliveira. The first action, No. 25-CV-1683, concerned claims under the Racketeer Influenced and Corrupt Organizations Act related to litigation and arbitration involving two Texas state-court cases. The second, No. 25-CV-1692, asserted legal-malpractice claims against De Oliveira's former counsel, Pakis, Giotes, Burleston & Deaconson, P.C., and its attorneys. The third and fourth actions, Nos. 25-CV-1753 and 25-CV-1754, concerned the related Texas litigation and named Valley Baptist Realty Company, LLC, Tenet Healthcare, and VHS Harlingen Hospital Company, LLC. The fifth action, No. 25-CV-1868, named JAMS as the defendant.

Reason for Consolidation

Federal Rule of Civil Procedure 42(a) allows a court to combine separate actions that share common questions of law or fact. The court found that all five actions involved common factual questions concerning litigation and arbitration related to multiple Texas state-court proceedings. The court also found overlap among the defendants, particularly Tenet Healthcare, and common legal questions involving fraud, obstruction of justice, the Federal Arbitration Act, and the U.S. Constitution. It further found that consolidation would promote efficient case management because De Oliveira had already made related filings in each action.

Ruling

The court ordered that the five actions be consolidated for pretrial purposes. It directed that all pretrial filings and submissions be made under Case No. 25-CV-1683, which would include all five complaints against the various defendants. The court also directed De Oliveira not to make additional filings or submissions in the other four actions. The Clerk of Court was directed to consolidate the cases and file the order in each action. This order addressed case organization and did not decide the merits of the underlying claims.

The authoritative version

Read the full 6-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

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