United Healthcare Services Incorporated et al v. Advanced Reimbursement Solutions LLC et al
Plaintiff: United Healthcare Services Incorporated and UnitedHealthcare Insurance Company
Defendant: Advanced Reimbursement Solutions LLC, Pro Fee LLC, North Phoenix OTC LLC, NP Professional LLC, THS TECH IOM LLC, THS IOM LLC, THS Anesthesia LLC, North Phoenix ASC LLC, Lakeshore Interventional Treatment Center LLC, Uptown Facility LLC, Prestige Interventional Group LLC, Metro OTC LLC, Troon Pain Management LLC, Robotic Surgery Center LLC, Physicians Billing Associates LLC, Facility Billing Associates LLC, Arizona Pain Doctors LLC, CASC LLC, AZ Surgical Center LLC, Valley Pain Intervention Center LLC, Pain Treatment Center of Tempe PLLC, Valley Pain Centers LLC, Valley Pain Centers of Arizona LLC, Platinum Pain Management PLLC, Titanium Anesthesia Services PLLC, AZ Med Group LLC, AZ Pain Solutions LLC and Facilities Billing Associates LLC
Case Number: 2:2021cv01302
Filed: July 26, 2021
Court: US District Court for the District of Arizona
Presiding Judge: Camille D Bibles
Referring Judge: Susan M Brnovich
2 Judge: Douglas L Rayes
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on April 5, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 5, 2023 Filing 249 NOTICE of Service of Discovery filed by United Healthcare Services Incorporated, UnitedHealthcare Insurance Company. (Bettini, Kathryn)
March 22, 2023 Filing 248 NOTICE re: Withdrawal by Platinum Pain Management PLLC, Platinum Pain Management PLLC, Titanium Anesthesia Services PLLC, Titanium Anesthesia Services PLLC re: #51 Notice of Appearance/Association of Counsel, #163 Notice of Appearance/Association of Counsel . (Attachments: #1 Proposed Order Order)(Price, Charles)
March 7, 2023 Opinion or Order Filing 247 ORDER: IT IS ORDERED, pursuant to the parties' #246 Stipulation to Extend Deadline to Submit Stipulation to Modify Scheduling Order, all case deadlines remain stayed. The parties shall have the earlier of: (i) 14 days after the Court rules on Plaintiffs United Healthcare Services, Inc. and UnitedHealthcare Insurance Company's motion for leave to amend the Complaint (Doc. #237 ); or (ii) 14 days after the unrepresented Individual Defendants retain counsel in which to submit a stipulation to the Court to modify the scheduling order. Ordered by Judge Douglas L Rayes on 3/7/2023. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MMO)
March 3, 2023 Filing 246 STIPULATION to Extend Deadline to Submit Stipulation to Modify Scheduling Order (First Request) by United Healthcare Services Incorporated, UnitedHealthcare Insurance Company. (Attachments: #1 Proposed Order)(Bettini, Kathryn)
February 10, 2023 Filing 245 NOTICE re: Non-Opposition to Plaintiffs' Motion for Leave to Amend Complaint by Valley Pain Centers LLC, Valley Pain Centers LLC, Valley Pain Centers of Arizona LLC, Valley Pain Centers of Arizona LLC re: #237 MOTION to Amend/Correct Complaint . (Sreecharana, Devin)
February 10, 2023 Opinion or Order Filing 244 ORDER granting #242 Stipulation of Dismissal: All claims asserted by United against the Platinum and Titanium as pled in the Complaint (Doc. #1 ) and Proposed Amended Complaint (Doc. #237 , Ex. A) and all counterclaims asserted by the Platinum and Titanium against United as pled in the Answer and Counterclaims (Doc. #219 ) are dismissed without prejudice. Each party will bear their own attorneys' fees and costs. The Clerk shall terminate Defendant/Counterclaimants Platinum Pain Management PLLC and Titanium Anesthesia Services PLLC from this action. Signed by Judge Douglas L Rayes on 2/9/23. (DXD)
February 6, 2023 Opinion or Order Filing 243 ORDER: The Stipulation and Joint Motion (Doc. #240 ) is granted. The following claims are hereby dismissed, without prejudice: (1) all claims asserted by United against the AZ Pain Defendants as pled in the Complaint (Doc. #1 ) and proposed amended Complaint (Doc. #237 , Ex. A); (2) all counterclaims asserted by the AZ Pain Defendants against United as pled in the Answer and Counterclaims. (Doc. #221 .) Each party will bear their own attorneys' fees and costs. The Clerk is directed to terminate Defendant/Counterclaimants AZ Pain Solutions, LLC and AZ Med Group, LLC from this action. Signed by Judge Douglas L Rayes on 2/6/2023. (CLM)
February 3, 2023 Filing 242 STIPULATION of Dismissal [as to Defendants/Counterclaimants Platinum Pain Management PLLC and Titanium Anesthesia Services PLLC] by United Healthcare Services Incorporated, UnitedHealthcare Insurance Company. (Attachments: #1 Proposed Order)(Azkalany, Abdullah)
February 3, 2023 Filing 241 NOTICE of Service of Discovery filed by Arizona Pain Doctors LLC, Arizona Pain Doctors LLC, Facilities Billing Associates LLC, Facilities Billing Associates LLC, Physicians Billing Associates LLC, Physicians Billing Associates LLC, Robotic Surgery Center LLC, Robotic Surgery Center LLC, Troon Pain Management LLC, Troon Pain Management LLC. (Stuart, Shayna)
February 2, 2023 Filing 240 STIPULATION and Joint Motion for Entry of Order of Dismissal Without Prejudice by AZ Med Group LLC, AZ Med Group LLC, AZ Pain Solutions LLC, AZ Pain Solutions LLC. (Attachments: #1 Proposed Order Proposed Order)(Itri, Robert)
January 27, 2023 Filing 239 SEALED LODGED Proposed Certain Portions of Plaintiffs' Proposed First Amended Complaint and Exhibits Thereto re: #238 MOTION to Seal Document [Plaintiffs' Motion for Leave to Seal Certain Portions of Plaintiffs' First Amended Complaint and Certain Portions of Exhibits Thereto). Document to be filed by Clerk if Motion or Stipulation to Seal is granted. Filed by UnitedHealthcare Insurance Company. (Bettini, Kathryn)
January 27, 2023 Filing 238 MOTION to Seal Document [Plaintiffs' Motion for Leave to Seal Certain Portions of Plaintiffs' First Amended Complaint and Certain Portions of Exhibits Thereto) by United Healthcare Services Incorporated, UnitedHealthcare Insurance Company. (Attachments: #1 Proposed Order)(Bettini, Kathryn)
January 27, 2023 Filing 237 MOTION to Amend/Correct Complaint by United Healthcare Services Incorporated, UnitedHealthcare Insurance Company. (Attachments: #1 Exhibit Exhibit A (Redline Proposed FAC), #2 Exhibit Exhibits 1-5 to Proposed FAC, #3 Proposed Order)(Bettini, Kathryn)
January 23, 2023 Opinion or Order Filing 236 ORDER: Pursuant to #235 Stipulation all case deadlines, except the deadline for amended pleadings, are stayed until 3/3/2023, including the deadline for Plaintiffs to respond to Defendants' counterclaims. The parties are to meet and confer after the deadline for amended pleadings on 1/27/2023 and submit to the Court a stipulation to modify the scheduling order no later than 3/3/2023. Signed by Judge Douglas L Rayes on 1/20/2023. (CLM)
January 19, 2023 Filing 235 STIPULATION to Stay Deadlines Pending Plaintiffs' Amended Complaint by United Healthcare Services Incorporated, UnitedHealthcare Insurance Company. (Attachments: #1 Proposed Order Proposed Order Regarding Stipulation to Stay Deadlines Pending Plaintiffs' Amended Complaint)(Bettini, Kathryn)
December 28, 2022 Filing 234 NOTICE of Service of Discovery filed by Arizona Pain Doctors LLC, Arizona Pain Doctors LLC, Facilities Billing Associates LLC, Facilities Billing Associates LLC, Physicians Billing Associates LLC, Physicians Billing Associates LLC, Robotic Surgery Center LLC, Robotic Surgery Center LLC, Troon Pain Management LLC, Troon Pain Management LLC. (Stuart, Shayna)
December 15, 2022 Filing 233 Clerk's ENTRY OF DEFAULT as to Metro OTC LLC, Prestige Interventional Group LLC, Uptown Facility LLC. (CLM)
December 15, 2022 Filing 232 NOTICE of Service of Discovery filed by Arizona Pain Doctors LLC, Arizona Pain Doctors LLC, Facilities Billing Associates LLC, Facilities Billing Associates LLC, Physicians Billing Associates LLC, Physicians Billing Associates LLC, Robotic Surgery Center LLC, Robotic Surgery Center LLC, Troon Pain Management LLC, Troon Pain Management LLC. (Stuart, Shayna)
December 15, 2022 Filing 231 APPLICATION for Entry of Default by Plaintiff United Healthcare Services Incorporated, Counter Defendant UnitedHealthcare Insurance Company against Defendants Uptown Facility, LLC; Metro OTC, LLC; and Prestige Interventional Group, LLC. (Attachments: #1 Affidavit Declaration of Kathryn E. Bettini in Support of Plaintiffs' Application for Entry of Default Against Defendants Uptown Facility,LLC; Metro OTC, LLC; and Prestige Interventional Group, LLC)(Bettini, Kathryn)
November 17, 2022 Filing 230 AMENDED ANSWER to #1 Complaint, and, COUNTERCLAIM against All Plaintiffs by Lakeshore Interventional Treatment Center LLC. (Attachments: #1 Exhibit A, #2 Exhibit B)(Niedzialek, Justin)
November 15, 2022 Opinion or Order Filing 229 ORDER: IT IS ORDERED, pursuant to the parties' #228 Stipulation to Extend Time to Respond to Defendants' Counterclaims, the deadline for Counter Defendants United to answer or otherwise respond to Defendants' counterclaims is extended to and including 1/27/2023. Ordered by Judge Douglas L Rayes on 11/15/2022. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MMO)
November 11, 2022 Filing 228 STIPULATION to Extend Time to Respond to Defendants' Counterclaims (First Request) by United Healthcare Services Incorporated(a Minnesota Corporation, cd per Doc. 222), United Healthcare Services Incorporated, UnitedHealthcare Insurance Company, UnitedHealthcare Insurance Company(a Connecticut corporation, cd per Doc. 219). (Attachments: #1 Proposed Order Proposed Order Granting Stipulation to Extend Time to Respond to Defendants' Counterclaims (First Request))(Bettini, Kathryn)
November 4, 2022 Filing 227 NOTICE of Service of Discovery filed by Valley Pain Centers LLC, Valley Pain Centers LLC, Valley Pain Centers of Arizona LLC, Valley Pain Centers of Arizona LLC. (Sreecharana, Devin)
November 1, 2022 Filing 226 NOTICE of Service of Discovery filed by Arizona Pain Doctors LLC, Arizona Pain Doctors LLC, Facilities Billing Associates LLC, Facilities Billing Associates LLC, Physicians Billing Associates LLC, Physicians Billing Associates LLC, Robotic Surgery Center LLC, Robotic Surgery Center LLC, Troon Pain Management LLC, Troon Pain Management LLC. (Morgan, Craig)
October 28, 2022 Filing 225 ANSWER to #1 Complaint, with Jury Demand by Lakeshore Interventional Treatment Center LLC.(Niedzialek, Justin)
October 28, 2022 Filing 224 NP Defendants' ANSWER to #1 Complaint, with Jury Demand , First COUNTERCLAIM against United Healthcare Services Incorporated(a Minnesota Corporation), UnitedHealthcare Insurance Company by THS TECH IOM LLC, North Phoenix ASC LLC, NP Professional LLC, THS Anesthesia LLC, THS IOM LLC, Pro Fee LLC, North Phoenix OTC LLC. (Attachments: #1 Exhibit Ex A, #2 Exhibit Ex B)(Murphy, Brendan)
October 28, 2022 Filing 223 ANSWER to #1 Complaint, with Jury Demand , COUNTERCLAIM against All Plaintiffs by AZ Surgical Center LLC, CASC LLC, Valley Pain Intervention Center LLC, Pain Treatment Center of Tempe PLLC.(Shelts, Bradley)
October 28, 2022 Filing 222 Valley Pain Centers, LLC and Valley Pain Centers of Arizona, LLC's ANSWER to #1 Complaint, with Jury Demand , COUNTERCLAIM against All Plaintiffs by Valley Pain Centers of Arizona LLC, Valley Pain Centers LLC. (Attachments: #1 Exhibit Exhibit A)(May, Philip)
October 28, 2022 Filing 221 AZ Pain Solutions, LLC's and AZ Med Group, LLC's ANSWER to #1 Complaint, with Jury Demand and, COUNTERCLAIM against All Plaintiffs by AZ Med Group LLC, AZ Pain Solutions LLC.(Itri, Robert)
October 28, 2022 Filing 220 *The Novocur Defendants' ANSWER to #1 Complaint, with Jury Demand , COUNTERCLAIM against United Healthcare Services Incorporated, UnitedHealthcare Insurance Company by Physicians Billing Associates LLC, Facilities Billing Associates LLC, Robotic Surgery Center LLC, Troon Pain Management LLC, Arizona Pain Doctors LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Morgan, Craig) *Modified to add filer on 10/31/2022 (CLM).
October 28, 2022 Filing 219 ANSWER to #1 Complaint, with Jury Demand and, COUNTERCLAIM against United Healthcare Services Incorporated, UnitedHealthcare Insurance Company by Platinum Pain Management PLLC, Titanium Anesthesia Services PLLC.(Price, Charles)
October 26, 2022 Opinion or Order Filing 218 ORDER that the ex parte motion (Doc. #217 ) is GRANTED. Attorneys Brendan Murphy and Edwin Hendricks, and the law firm of Hendricks Murphy, PLLC, are withdrawn as counsel of record for Defendants Uptown Facility, LLC; Metro OTC, LLC; and Prestige Interventional Group, LLC. FURTHER ORDERED that, in order to avoid the risk of default1, Defendants Uptown Facility, LLC; Metro OTC, LLC; and Prestige Interventional Group, LLC shall retain new counsel, and new counsel shall file a notice of appearance, no later than November 25, 2022. See document for complete details. Signed by Judge Douglas L Rayes on 10/25/2022. (RMV)
October 25, 2022 Filing 217 EX PARTE First MOTION to Withdraw as Attorney for Uptown Facility, LLC, Metro OTC, LLC and Prestige Interventional, LLC by Uptown Facility LLC. (Attachments: #1 Proposed Order)(Murphy, Brendan)
October 12, 2022 Opinion or Order Filing 216 ORDER: IT IS ORDERED granting the parties' #215 Joint Stipulation for Extension of Time to Respond to Complaint. The deadline for Defendants, as specifically noted in the stipulation, to respond to Plaintiffs' complaint is extended to and including 10/28/2022. Ordered by Judge Douglas L Rayes on 10/12/2022. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MMO)
October 6, 2022 Filing 215 Joint MOTION for Extension of Time to File Answer by AZ Surgical Center LLC, Pain Treatment Center of Tempe PLLC. (Attachments: #1 Proposed Order Proposed Order)(Shelts, Bradley)
September 30, 2022 Opinion or Order Filing 214 ORDER: The Provider Defendants' Motions to Dismiss (Docs. #75 , #80 , #81 , #82 , #87 , #89 , and #107 ) are denied. Signed by Judge Douglas L Rayes on 9/30/2022. (CLM)
September 26, 2022 Opinion or Order Filing 213 ORDER: The Court has received #212 notice that Defendant Advanced Reimbursement Solutions, LLC ("ARS") has filed for Chapter 11 Bankruptcy, thereby automatically staying further proceedings against ARS outside the bankruptcy court. See 11 U.S.C. 362. In light of the automatic stay, it is ordered that ARS's motions at Docs. #76 and #123 are terminated without prejudice to ARS moving to reinstate those motions, if appropriate, after the bankruptcy stay is lifted. The Court has the motions filed by the remaining defendants under consideration and will rule in due course. Ordered by Judge Douglas L Rayes on 9/26/2022. (MMO)
September 23, 2022 Filing 212 NOTICE OF FILING BANKRUPTCY Upon the Record by Advanced Reimbursement Solutions LLC. (Giles, Philip)
September 20, 2022 Opinion or Order Filing 211 ORDER: IT IS ORDERED that, no later than 9/23/2022, Defendant Advanced Reimbursement Solutions LLC shall notify the Court in writing whether they have or have not filed for bankruptcy. Ordered by Judge Douglas L Rayes on 9/20/2022. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MMO)
September 20, 2022 Opinion or Order Filing 210 ORDER: During the September 8, 2022 telephonic status conference, the Court was advised that, given its recent orders and the appointment of Magistrate Judge Camille D. Bibles as a special discovery master, there were no outstanding discovery issues to address. Accordingly, IT IS ORDERED that Advanced Reimbursement Solutions, LLC's motion to compel (Doc. #176 ) is terminated as moot, but without prejudice to those concerns being raised, if appropriate and relevant, before Judge Bibles. Ordered by Judge Douglas L Rayes on 9/20/2022. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MMO)
September 8, 2022 Filing 209 MINUTE ENTRY for proceedings held before Judge Douglas L Rayes: Telephonic Status Conference held on 9/8/2022. The parties are directed to contact Magistrate Judge Bibles, the special master appointed for the purpose of assisting with the selection of a statistical sampling methodology to identify a sample or samples of claims from the claims at issue, by Friday, September 16, 2022. The parties should direct any disputes over the sampling methodology to Judge Bibles. If the parties are unable to reach agreement on other discovery issues, the moving party, rather than calling the Court, is to file a written motion that is no more than seven pages. A response will be due within five days with no more than seven pages and the reply will be due in three days with no more than four pages. TELEPHONIC APPEARANCES: Jonathan Dettman and Abdullah Azkalany for Plaintiffs. Brad Shelts and Josh Weiss for AZ Surgical Center LLC, CASC LLC, Pain Treatment Center of Tempe PLLC, and Valley Pain Intervention Center LLC. Telephonic Appearance by Craig Morgan for Troon Pain Management LLC, Arizona Pain Doctors LLC, Facilities Billing Associates LLC, Robotic Surgery Center LLC, and Physicians Billing Associates LLC. Telephonic appearance by Brendan Murphy for Pro Fee LLC, North Phoenix OTC LLC, NP Professional LLC, THS TECH IOM LLC, THS IOM LLC, THS Anesthesia LLC, North Phoenix ASC LLC, Uptown Facility LLC, Prestige Interventional Group LLC, and Metro OTC LLC. Telephonic appearance by Robert Itri for Defendants AZ Med Group LLC and AZ Pain Solutions LLC. Telephonic appearance by Cameron Stanley for Platinum Pain Management PLLC and Titanium Anesthesia Services PLLC. Justin Niedzialek Lakeshore Interventional Treatment Center; Justin DePaul and Philip May for Defendant Valley Pain Centers, LLC and Valley Pain Centers of Arizona LLC. (Court Reporter Jennifer Pancratz) Hearing held 2:30 PM to 2:37 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (ESG)
September 6, 2022 Opinion or Order Filing 208 ORDER: IT IS ORDERED granting the parties' #206 Stipulated Motion to Amend Scheduling Order. Paragraph 17 of the Court's #152 Scheduling Order is amended to reflect the deadline for substantial completion of production of Priority Custodian documents is extended to and including 10/31/2022. Ordered by Judge Douglas L Rayes on 9/6/2022. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MMO)
August 31, 2022 Opinion or Order Filing 207 ORDER APPOINTING SPECIAL MASTER pursuant to #205 Stipulation: Magistrate Judge Camille D. Bibles is appointed pursuant to Fed. R. Civ. P. 53(a)(1)(A) and (C), LRCiv 53.1, and 28 U.S.C. 636(b)(2) as Special Master for the purpose of assisting with the selection of a statistical sampling methodology to identify a sample or samples of claims from the claims at issue. See document for complete details. Signed by Judge Douglas L Rayes on 8/31/2022. (RMV)
August 29, 2022 Filing 206 MOTION to Amend/Correct #152 Scheduling Order by Arizona Pain Doctors LLC, Facilities Billing Associates LLC, Physicians Billing Associates LLC, Robotic Surgery Center LLC, Troon Pain Management LLC. (Attachments: #1 Proposed Order Proposed Order Granting Stipulated Motion to Amend Scheduling Order)(Morgan, Craig)
August 25, 2022 Filing 205 STIPULATION to Appoint Master by Valley Pain Centers LLC, Valley Pain Centers of Arizona LLC. (Attachments: #1 Proposed Order)(Sreecharana, Devin)
August 20, 2022 Filing 204 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Telephonic Status Conference proceedings held on 08/18/2022, before Judge DOUGLAS L. RAYES. [Court Reporter: Elva Cruz-Lauer, RMR, CRR, Telephone number (602) 322-7261]. The ordering party receives the transcript directly from the Court Reporter. Therefore, transcripts should not be viewed through Pacer. A non-ordering party may view a transcript at the court's public terminal or purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through Pacer. Redaction Request due 9/12/2022. Redacted Transcript Deadline set for 9/22/2022. Release of Transcript Restriction set for 11/21/2022. (RAP)
August 18, 2022 Filing 203 MINUTE ENTRY for proceedings held before Judge Douglas L Rayes: Telephone Conference held on 8/18/2022. Discussion is held regarding ARS's pending bankruptcy and the effect it will have on the case. Additional discussion is held regarding the remaining discovery dispute issues. At the request of Defendants, and there being no objection from Plaintiffs, the Court will appoint a magistrate judge to assist with limited discovery issues. The parties are directed to submit a proposed order for the magistrate judge appointment on or before 8/25/2022. The parties are further directed to meet and confer regarding the deadline for production of search term documents and to possibly narrow the search terms. A follow-up Telephone Status Conference is set for 9/8/2022 at 02:30 PM. APPEARANCES: Telephonic appearance by Kathryn Bettini and Jonathan Dettman for Plaintiffs United Healthcare Services Incorporated and United Healthcare Insurance Company. Telephonic appearance by Vinay Kohli for Defendant Advanced Reimbursement Solutions LLC. Telephonic Appearance by Craig Morgan and Gregory Falls for Defendants Troon Pain Management LLC, Arizona Pain Doctors LLC, Facilities Billing Associates LLC, Robotic Surgery Center LLC, and Physicians Billing Associates LLC. Telephonic appearance by Brad Shelts for Defendants AZ Surgical Center LLC, CASC LLC, Pain Treatment Center of Tempe PLLC, and Valley Pain Intervention Center LLC. Telephonic appearance by Justin Niedzialek for Defendant Lakeshore Interventional Treatment Center. Telephonic appearance by Brendan Murphy for Defendants Pro Fee LLC, North Phoenix OTC LLC, NP Professional LLC, THS TECH IOM LLC, THS IOM LLC, THS Anesthesia LLC, North Phoenix ASC LLC, Uptown Facility LLC, Prestige Interventional Group LLC, and Metro OTC LLC. Telephonic appearance by Philip May and Justin DePaul for Defendant Valley Pain Centers, LLC and Valley Pain Centers of Arizona LLC. Telephonic appearance by Lauren Crawford for Defendants AZ Med Group LLC and AZ Pain Solutions LLC. Telephonic appearance by Cameron Stanley for Defendants Platinum Pain Management PLLC and Titanium Anesthesia Services PLLC. (Court Reporter Elva Cruz-Lauer.) Hearing held 10:00 am to 10:54 am. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (RMV)
August 18, 2022 Filing 202 TRANSCRIPT REQUEST by United Healthcare Services Incorporated, UnitedHealthcare Insurance Company for proceedings held on August 18, 2022, Judge Douglas L Rayes hearing judge(s). (Bettini, Kathryn)
August 15, 2022 Filing 200 STATUS REPORT by United Healthcare Services Incorporated, UnitedHealthcare Insurance Company. (Attachments: #1 Exhibit Exhibits 1-4)(Bettini, Kathryn)
August 15, 2022 Filing 199 TRANSCRIPT REQUEST by United Healthcare Services Incorporated, UnitedHealthcare Insurance Company for proceedings held on July 28, 2022, Judge Douglas L Rayes hearing judge(s). (Bettini, Kathryn)
August 9, 2022 Remark: Pro hac vice motion(s) granted for Abdullah Azkalany on behalf of Plaintiffs United Healthcare Services Incorporated, UnitedHealthcare Insurance Company. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
August 4, 2022 Filing 201 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of TELEPHONIC ORAL ARGUMENT proceedings held on 07/28/2022, before Judge DOUGLAS L. RAYES. [Court Reporter: Teri Veres, RMR, CRR, Telephone number (602) 322-7251]. The ordering party will have electronic access to the transcript immediately. All others may view the transcript at the court public terminal or it may be purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/8/2022. Redacted Transcript Deadline set for 9/19/2022. Release of Transcript Restriction set for 11/16/2022. (RAP)
August 1, 2022 Filing 198 TRANSCRIPT REQUEST by Metro OTC LLC, NP Professional LLC, North Phoenix ASC LLC, North Phoenix OTC LLC, Prestige Interventional Group LLC, Pro Fee LLC, THS Anesthesia LLC, THS IOM LLC, THS TECH IOM LLC, Uptown Facility LLC for proceedings held on 7/28/2022, Judge Douglas L Rayes hearing judge(s). (Murphy, Brendan)
July 28, 2022 Filing 197 MINUTE ORDER: Due to a conflict on the Court's calendar, the telephonic Status Conference set for 8/17/2022 is VACATED AND RESET for 8/18/2022 at 10:00 AM before Judge Douglas L Rayes. Call-in information will remain the same as previously provided for the 7/28/22 hearing. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MMO)
July 28, 2022 Filing 196 MINUTE ENTRY for proceedings held before Judge Douglas L. Rayes: Motion Hearing held on 7/28/2022. Oral argument as to the #176 MOTION to Compel filed by Advanced Reimbursement Solutions LLC. The parties are directed to begin to meet and confer by 8/1/2022 and have formulated a stipulated proposed plan by by no later than 8/15/2022. Status Conference set for 8/17/2022 at 10:00 AM. APPEARANCES: Telephonic appearance by Craig Coleman, Kathryn Bettini and Jonathan Dettman for Plaintiffs United Healthcare Services Incorporated and United Healthcare Insurance Company. Telephonic appearance by Vinay Kohli for Defendant Advanced Reimbursement Solutions LLC. Telephonic appearance by Brad Shelts and Josh Weiss for AZ Surgical Center LLC, CASC LLC, Pain Treatment Center of Tempe PLLC, and Valley Pain Intervention Center LLC. Telephonic Appearance by Craig Morgan and Gregory Falls for Troon Pain Management LLC, Arizona Pain Doctors LLC, Facilities Billing Associates LLC, Robotic Surgery Center LLC, and Physicians Billing Associates LLC. Telephonic appearance by Brendan Murphy for Pro Fee LLC, North Phoenix OTC LLC, NP Professional LLC, THS TECH IOM LLC, THS IOM LLC, THS Anesthesia LLC, North Phoenix ASC LLC, Uptown Facility LLC, Prestige Interventional Group LLC, and Metro OTC LLC. Telephonic appearance by Robert Itri for Defendants AZ Med Group LLC and AZ Pain Solutions LLC. Telephonic appearance by Cameron Stanley for Platinum Pain Management PLLC and Titanium Anesthesia Services PLLC. Justin Niedzialek Lakeshore Interventional Treatment Center; Philip May and Devin Sreecharana for Defendant Valley Pain Centers, LLC and Valley Pain Centers of Arizona LLC. Status Conference set for 8/17/2022 at 10:00 AM before Judge Douglas L. Rayes. (Court Reporter Teri Veres) Hearing held 9:32 AM to 10:02 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (ESG)
July 22, 2022 Filing 195 STATUS REPORT [Joint] Regarding Discovery Dispute Concerning ARS Financial Discovery by United Healthcare Services Incorporated, UnitedHealthcare Insurance Company. (Bettini, Kathryn)
July 20, 2022 Filing 194 NOTICE of Service of Discovery filed by Advanced Reimbursement Solutions LLC. (Morgan, Craig)
July 18, 2022 Filing 193 MINUTE ORDER: Telephonic Oral Argument as to #176 Motion to Compel Plaintiffs' Compliance With This Court's March 17 Order set for 7/28/2022 at 09:30AM before Judge Douglas L Rayes. The parties will be provided with call-in information via separate email. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MMO)
July 14, 2022 Remark: Pro hac vice motion(s) granted for Jonathan Dettmann on behalf of Plaintiffs United Healthcare Services Incorporated, UnitedHealthcare Insurance Company. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (WLP)
July 8, 2022 Filing 192 MINUTE ENTRY for proceedings held before Judge Douglas L Rayes: Telephonic Discovery Hearing held on 7/8/2022. Discussion is held regarding the pending discovery dispute over discovery requests seeking certain financial information from ARS. Plaintiff's are directed to provide an expert report to ARS by 7/15/2022 detailing the relevance of the requested financial information. APPEARANCES: Telephonic appearance by Kathryn Bettini and Craig Coleman for Plaintiffs United Healthcare Services Incorporated and United Healthcare Insurance Company. Telephonic appearance by Vinay Kohli for Defendant Advanced Reimbursement Solutions LLC. Telephonic appearance by Brad Shelts and Josh Weiss for AZ Surgical Center LLC, CASC LLC, Pain Treatment Center of Tempe PLLC, and Valley Pain Intervention Center LLC. Telephonic Appearance by Craig Morgan and Gregory Falls for Troon Pain Management LLC, Arizona Pain Doctors LLC, Facilities Billing Associates LLC, Robotic Surgery Center LLC, and Physicians Billing Associates LLC. Telephonic appearance by Brendan Murphy for Pro Fee LLC, North Phoenix OTC LLC, NP Professional LLC, THS TECH IOM LLC, THS IOM LLC, THS Anesthesia LLC, North Phoenix ASC LLC, Uptown Facility LLC, Prestige Interventional Group LLC, and Metro OTC LLC. Telephonic appearance by Robert Itri for Defendants AZ Med Group LLC and AZ Pain Solutions LLC. Telephonic appearance by Cameron Stanley for Platinum Pain Management PLLC and Titanium Anesthesia Services PLLC. (Court Reporter Jennifer Pancratz.) Hearing held 9:28 am to 9:52 am. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (RMV)
July 6, 2022 Filing 191 STATEMENT of [Joint] Statement Regarding Discovery of Advanced Reimbursement Solutions, LLC's Financial Records by Plaintiffs United Healthcare Services Incorporated, UnitedHealthcare Insurance Company. (Attachments: #1 Exhibit Exhibits 1-4)(Bettini, Kathryn)
June 28, 2022 Opinion or Order Filing 190 ORDER: IT IS ORDERED granting Defendant's Counsel's #188 Ex Parte Application for Withdrawal of Counsel with Client Consent. Attorneys Sara R. Witthoft and Matthew T. St. Martin, and the law firm of Thorpe Shwer, P.C., are hereby withdrawn as local counsel of record for ARS and are hereby relieved of all duties as counsel for ARS. Ordered by Judge Douglas L Rayes on 6/28/2022. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MMO)
June 27, 2022 Filing 189 MINUTE ORDER: Telephonic Discovery Hearing re: financial discovery set for 7/8/2022 at 09:30 AM before Judge Douglas L Rayes. The parties will be provided with call-in information via separate email. The parties 3-page joint statement on the issues shall be file no later than 5:00 PM on 7/6/2022. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MMO)
June 23, 2022 Filing 188 EX PARTE MOTION to Withdraw as Attorney with Client Consent by Advanced Reimbursement Solutions LLC. (Attachments: #1 Proposed Order)(Witthoft, Sara)
June 16, 2022 Filing 187 NOTICE of Service of Discovery filed by Valley Pain Centers LLC, Valley Pain Centers of Arizona LLC. (Sreecharana, Devin)
June 9, 2022 Filing 186 NOTICE of Service of Discovery filed by United Healthcare Services Incorporated, UnitedHealthcare Insurance Company. (Bettini, Kathryn)
May 16, 2022 Filing 185 *REPLY to Response to Motion re: #176 MOTION to Compel Plaintiffs' Compliance With This Courts March 17 Order by Defendant Advanced Reimbursement Solutions LLC. (Kohli, Vinay) *Modified to correct event on 5/17/2022 (DXD).
May 16, 2022 Filing 184 Sealed Exhibit A to #181 Response in Opposition to Motion to Compel by United Healthcare Services Incorporated, UnitedHealthcare Insurance Company. (LAD)
May 16, 2022 Filing 183 Sealed Chart re: Excerpt of Claims Dates Paragraph 145 as to #181 Response in Opposition to Motion to Compel by United Healthcare Services Incorporated, UnitedHealthcare Insurance Company. (LAD)
May 16, 2022 Opinion or Order Filing 182 ORDER granting #178 Motion to Seal. The Clerk of Court is directed to file certain portions of the chart titled Excerpts of Claim Data for Example in Complaint, Paragraph 145 Involving One Patient on One Date of Service contained in Plaintiffs' Opposition to Advanced Reimbursement Solutions, LLC's Motion to Compel Plaintiffs' Compliance with this Court's March 17 Order; and Exhibit A to Plaintiffs' Opposition, currently lodged on the Court's docket at Docs. #179 and #180 , under seal. Signed by Judge Douglas L Rayes on 5/16/2022. (LAD)
May 9, 2022 Filing 181 RESPONSE in Opposition re: #176 MOTION to Compel Plaintiffs' Compliance With This Courts March 17 Order filed by United Healthcare Services Incorporated, UnitedHealthcare Insurance Company. (Attachments: #1 Exhibit Exhibits A-D)(Bettini, Kathryn)
May 9, 2022 Filing 180 *(Filed at Doc. #184 ) SEALED LODGED Proposed Exhibit A re: #178 MOTION to Seal Document [Certain Exhibit to, and Portions of, Plaintiffs' Opposition to Advanced Reimbursement Solutions, LLC's Motion to Compel Plaintiffs' Compliance With This Court's March 17 Order]. Document to be filed by Clerk if Motion or Stipulation to Seal is granted. Filed by United Healthcare Services Incorporated, UnitedHealthcare Insurance Company. (Bettini, Kathryn) Modified on 5/16/2022 (LAD).
May 9, 2022 Filing 179 *(Filed at Doc. #183 ) SEALED LODGED Proposed Chart re: Excerpt of Claims Data for Example in Complaint, Paragraph 145 Involving One Patient on One Date of Service re: #178 MOTION to Seal Document [Certain Exhibit to, and Portions of, Plaintiffs' Opposition to Advanced Reimbursement Solutions, LLC's Motion to Compel Plaintiffs' Compliance With This Court's March 17 Order]. Document to be filed by Clerk if Motion or Stipulation to Seal is granted. Filed by United Healthcare Services Incorporated, UnitedHealthcare Insurance Company. (Bettini, Kathryn) Modified on 5/16/2022 (LAD).
May 9, 2022 Filing 178 MOTION to Seal Document [Certain Exhibit to, and Portions of, Plaintiffs' Opposition to Advanced Reimbursement Solutions, LLC's Motion to Compel Plaintiffs' Compliance With This Court's March 17 Order] by United Healthcare Services Incorporated, UnitedHealthcare Insurance Company. (Attachments: #1 Proposed Order)(Bettini, Kathryn)
May 2, 2022 Remark: Pro hac vice motion(s) granted for Hena Vora on behalf of Defendant Advanced Reimbursement Solutions LLC. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
April 28, 2022 Filing 176 MOTION to Compel Plaintiffs' Compliance With This Courts March 17 Order by Advanced Reimbursement Solutions LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Kohli, Vinay)
April 22, 2022 Filing 174 NOTICE of Service of Discovery filed by Platinum Pain Management PLLC, Titanium Anesthesia Services PLLC. (Price, Charles)
April 20, 2022 Filing 177 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of RULE 16 SCHEDULING CONFERENCE proceedings held on 03/17/2022, before Judge DOUGLAS L. RAYES. [Court Reporter: Jennifer A. Pancratz, RMR, CRR, FCRR, CRC, Telephone number (602) 322-7198]. The ordering party will have electronic access to the transcript immediately. All others may view the transcript at the court public terminal or it may be purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/20/2022. Redacted Transcript Deadline set for 5/31/2022. Release of Transcript Restriction set for 7/28/2022. (RAP)
April 20, 2022 Filing 173 NOTICE of Service of Discovery filed by Valley Pain Centers LLC, Valley Pain Centers of Arizona LLC. (Sreecharana, Devin)
April 20, 2022 Filing 172 NOTICE of Service of Discovery filed by Advanced Reimbursement Solutions LLC. (Kohli, Vinay)
April 19, 2022 Filing 175 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of TELEPHONIC DISCOVERY DISPUTE proceedings held on 04/14/2022, before Judge DOUGLAS L. RAYES. [Court Reporter: Candy L. Potter, RMR, CRR, Telephone number (602) 322-7246]. The ordering party will have electronic access to the transcript immediately. All others may view the transcript at the court public terminal or it may be purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/17/2022. Redacted Transcript Deadline set for 5/27/2022. Release of Transcript Restriction set for 7/25/2022. (RAP)
April 15, 2022 Filing 171 TRANSCRIPT REQUEST by United Healthcare Services Incorporated, UnitedHealthcare Insurance Company for proceedings held on March 17, 2022 and April 14, 2022, Judge Douglas L Rayes hearing judge(s). (Bettini, Kathryn)
April 15, 2022 Filing 170 TRANSCRIPT REQUEST by Advanced Reimbursement Solutions LLC for proceedings held on 4/14/2022 and 3/17/2022, Judge Douglas L Rayes, Judge Douglas L. Rayes hearing judge(s). (Cohen, Justin)
April 15, 2022 Opinion or Order Filing 169 AMENDED ORDER REGARDING DISCOVERY OF ELECTRONICALLY STORED INFORMATION pursuant to #154 Stipulation. See Order for further details. Signed by Judge Douglas L Rayes on 4/14/22. (DXD)
April 15, 2022 Filing 168 NOTICE of Service of Discovery filed by Advanced Reimbursement Solutions LLC. (Kohli, Vinay)
April 14, 2022 Filing 167 MINUTE ENTRY for proceedings held before Judge Douglas L Rayes: Telephonic Discovery Hearing held on 4/14/2022. Discussion held regarding the ESI protocol. The Court finds that the relevant date for the ESI protocol is January 1st, 2015. Additional discussion held regarding the claims list issue. Defendants' may file a motion addressing this issue on or before 4/28/2022. Plaintiffs' response will be due 10 days after the motion has been filed. Defendants' reply will be due 5 days after the response has been filed. APPEARANCES: Telephonic appearance by Kathryn Bettini and Craig Coleman for Plaintiffs United Healthcare Services Incorporated and United Healthcare Insurance Company. Telephonic appearance by Vinay Kohli, Justin Cohen, and Hena Vora for Defendant Advanced Reimbursement Solutions LLC. Telephonic appearance by Brad Shelts and Josh Weiss for AZ Surgical Center LLC, CASC LLC, Pain Treatment Center of Tempe PLLC, and Valley Pain Intervention Center LLC. Telephonic Appearance by Craig Morgan and Gregory Falls for Troon Pain Management LLC, Arizona Pain Doctors LLC, Facilities Billing Associates LLC, Robotic Surgery Center LLC, and Physicians Billing Associates LLC. Telephonic appearance by Brendan Murphy for Pro Fee LLC, North Phoenix OTC LLC, NP Professional LLC, THS TECH IOM LLC, THS IOM LLC, THS Anesthesia LLC, North Phoenix ASC LLC, Uptown Facility LLC, Prestige Interventional Group LLC, and Metro OTC LLC. Telephonic appearance by Robert Itri and Lauren Crawdford for Defendants AZ Med Group LLC and AZ Pain Solutions LLC. Telephonic appearance by Charles Price for Platinum Pain Management PLLC and Titanium Anesthesia Services PLLC. Telephonic appearance by Justin Niedzialek for Lakeshore Intervention Treatment Center LLC. Telephonic appearance by Devin Sreecharana and Philip May for Valley Pain Centers LLC and Valley Pain Centers of Arizona LLC. (Court Reporter Candy Potter.) Hearing held 10:31 am to 10:56 am. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (RMV)
April 14, 2022 Filing 166 NOTICE of Service of Discovery filed by Lakeshore Interventional Treatment Center LLC. (Niedzialek, Justin)
April 14, 2022 Filing 165 NOTICE of Service of Discovery filed by AZ Med Group LLC, AZ Pain Solutions LLC. (Crawford, Lauren)
April 14, 2022 Filing 164 NOTICE of Appearance by Joshua Philip Weiss on behalf of AZ Surgical Center LLC, CASC LLC, Pain Treatment Center of Tempe PLLC, Valley Pain Intervention Center LLC. (Weiss, Joshua)
April 13, 2022 Filing 163 NOTICE of Appearance by Cameron C Stanley on behalf of Platinum Pain Management PLLC, Titanium Anesthesia Services PLLC. (Stanley, Cameron)
April 13, 2022 Filing 162 NOTICE of Service of Discovery filed by Metro OTC LLC, NP Professional LLC, North Phoenix ASC LLC, North Phoenix OTC LLC, Prestige Interventional Group LLC, Pro Fee LLC, THS Anesthesia LLC, THS IOM LLC, THS TECH IOM LLC, Uptown Facility LLC. (Murphy, Brendan)
April 13, 2022 Filing 161 NOTICE of Service of Discovery filed by AZ Surgical Center LLC, CASC LLC, Pain Treatment Center of Tempe PLLC, Valley Pain Intervention Center LLC. (Shelts, Bradley)
April 12, 2022 Filing 160 STATEMENT of ESI Protocol [Joint] by Plaintiffs United Healthcare Services Incorporated, UnitedHealthcare Insurance Company. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2)(Bettini, Kathryn)
April 12, 2022 Opinion or Order Filing 159 ORDER: IT IS ORDERED granting the parties' #156 Stipulated Motion to Extend Time to Provide Proposed Search Terms. The deadline for defendants Platinum Pain Management PLLC and Titanium Anesthesia Services to provide proposed ESI search terms is extended from 4/8/2022 to 4/22/2022. Ordered by Judge Douglas L Rayes on 4/12/2022. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MMO)
April 11, 2022 Filing 158 MINUTE ORDER: Telephonic Discovery Hearing re: #157 Order regarding Discovery of Electronically Stored Information set for 4/14/2022 at 10:30 AM before Judge Douglas L Rayes. The parties will be provided with call-in information via separate email. The parties shall submit to the Court a joint statement specifically addressing their opposing positions in Section II of the order no later than 4/12/2022. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MMO)
April 11, 2022 Opinion or Order Filing 157 **Amended by Order (Doc. #169 )** ORDER REGARDING DISCOVERY OF ELECTRONICALLY STORED INFORMATION pursuant to #154 Stipulation. See document for complete details. Signed by Judge Douglas L Rayes on 4/8/2022. (RMV) Modified on 4/15/2022 (DXD).
April 8, 2022 Filing 156 Joint MOTION for Extension of Time to File Proposed ESI Search Terms by Platinum Pain Management PLLC, Titanium Anesthesia Services PLLC. (Attachments: #1 Proposed Order Extending Deadline for Platinum Pain Management & Titanium Anesthesia Services to provide porosed ESI search terms)(Price, Charles)
April 4, 2022 Remark: Pro hac vice motion(s) granted for Justin B Cohen on behalf of Defendant Advanced Reimbursement Solutions LLC. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
April 1, 2022 Opinion or Order Filing 155 PROTECTIVE ORDER pursuant to #153 Stipulation. See document for complete details. Signed by Judge Douglas L Rayes on 4/1/2022. (RMV)
March 31, 2022 Filing 154 STIPULATION for Entry of Order Regarding Discovery of Electronically Stored Information by United Healthcare Services Incorporated, UnitedHealthcare Insurance Company. (Attachments: #1 Proposed Order Proposed Order Regarding Discovery of Electronically Stored Information)(Bettini, Kathryn)
March 31, 2022 Filing 153 STIPULATION for Entry of Protective Order by United Healthcare Services Incorporated, UnitedHealthcare Insurance Company. (Attachments: #1 Proposed Order Proposed Protective Order)(Bettini, Kathryn)
March 23, 2022 Opinion or Order Filing 152 SCHEDULING ORDER: Discovery due by 5/26/2023. Dispositive motions due by 11/30/2023. See document for additional deadlines and complete details. Signed by Judge Douglas L Rayes on 3/21/2022. (RMV)
March 22, 2022 Filing 151 NOTICE of Service of Discovery filed by Metro OTC LLC, NP Professional LLC, North Phoenix ASC LLC, North Phoenix OTC LLC, Prestige Interventional Group LLC, Pro Fee LLC, THS Anesthesia LLC, THS IOM LLC, THS TECH IOM LLC, Uptown Facility LLC. (Murphy, Brendan)
March 17, 2022 Filing 150 MINUTE ENTRY for proceedings held before Judge Douglas L Rayes: Rule Scheduling Conference held on 3/17/2022. Case management deadlines are set. Written order to issue. APPEARANCES: Craig Coleman, Emily Chow, and Kathryn Bettini for Plaintiffs United Healthcare Services Incorporated and United Healthcare Insurance Company. Telephonic appearance by Vinay Kohli for Defendant Advanced Reimbursement Solutions LLC. Telephonic appearance by Robert Itri, Lauren Crawdford, and Gregory Falls for Defendants AZ Med Group LLC and AZ Pain Solutions LLC. Brad Shelts and Josh Weiss for AZ Surgical Center LLC, CASC LLC, Pain Treatment Center of Tempe PLLC, and Valley Pain Intervention Center LLC. Telephonic appearance by Justin Niedzialek for Lakeshore Intervention Treatment Center LLC. Telephonic appearance by Brendan Murphy for Pro Fee LLC, North Phoenix OTC LLC, NP Professional LLC, THS TECH IOM LLC, THS IOM LLC, THS Anesthesia LLC, North Phoenix ASC LLC, Uptown Facility LLC, Prestige Interventional Group LLC, and Metro OTC LLC. Telephonic appearance by Charles price for Platinum Pain Management PLLC and Titanium Anesthesia Services PLLC. Telephonic appearance by Devin Sreecharana and Philip May for Valley Pain Centers LLC and Valley Pain Centers of Arizona LLC. (Court Reporter Jennifer Pancratz.) Hearing held 10:00 am to 10:45 am. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (RMV)
March 17, 2022 Opinion or Order Filing 149 ORDER: IT IS ORDERED granting #147 Application to Withdraw and Substitute Counsel of Record for Advanced Reimbursement Solutions LLC. Attorneys Katie Harris, Chris C Burris, II, and Stephen Paul Cummings, II of King & Spalding are terminated as counsel of record; and attorney Vinay Kohli of Proskauer Rose LLP is substituted as counsel of record for Advanced Reimbursement Solutions LLC. Ordered by Judge Douglas L Rayes on 3/17/2022. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MMO)
March 16, 2022 Filing 148 NOTICE of Service of Discovery filed by AZ Med Group LLC, AZ Pain Solutions LLC. (Crawford, Lauren)
March 16, 2022 Filing 147 MOTION to Withdraw as Attorney , MOTION to Substitute Attorney by Advanced Reimbursement Solutions LLC. (Attachments: #1 Exhibit A - Decl. of Christopher C. Burris, #2 Exhibit B - Proposed Order)(Cummings, Stephen)
March 15, 2022 Filing 146 NOTICE of Service of Discovery filed by United Healthcare Services Incorporated, UnitedHealthcare Insurance Company. (Bettini, Kathryn)
March 15, 2022 Filing 145 NOTICE of Service of Discovery filed by Platinum Pain Management PLLC, Titanium Anesthesia Services PLLC. (Price, Charles)
March 15, 2022 Filing 144 NOTICE of Service of Discovery filed by Lakeshore Interventional Treatment Center LLC. (Niedzialek, Justin)
March 15, 2022 Filing 143 NOTICE of Service of Discovery filed by United Healthcare Services Incorporated, UnitedHealthcare Insurance Company. (Bettini, Kathryn)
March 14, 2022 Filing 142 NOTICE of Service of Discovery filed by AZ Surgical Center LLC, CASC LLC, Pain Treatment Center of Tempe PLLC, Valley Pain Intervention Center LLC. (Shelts, Bradley)
March 14, 2022 Filing 141 NOTICE of Service of Discovery filed by Valley Pain Centers LLC, Valley Pain Centers of Arizona LLC. (Sreecharana, Devin)
March 10, 2022 Filing 140 REPORT of Rule 26(f) Planning Meeting by United Healthcare Services Incorporated, UnitedHealthcare Insurance Company. (Bettini, Kathryn)
February 28, 2022 Filing 139 Corporate Disclosure Statement by AZ Surgical Center LLC. (Carstens, Jennifer)
February 28, 2022 Filing 138 Corporate Disclosure Statement by Pain Treatment Center of Tempe PLLC. (Carstens, Jennifer)
February 28, 2022 Filing 137 Corporate Disclosure Statement by Valley Pain Intervention Center LLC. (Carstens, Jennifer)
February 28, 2022 Filing 136 Corporate Disclosure Statement by CASC LLC. (Carstens, Jennifer)
January 4, 2022 Opinion or Order Filing 135 ORDER setting Rule 16 Scheduling Conference for 3/17/2022 at 10:00 AM in Courtroom 606, 401 West Washington Street, Phoenix, AZ 85003 before Judge Douglas L Rayes. See document for complete details. Signed by Judge Douglas L Rayes on 1/4/2022. (RMV)
January 4, 2022 Opinion or Order Filing 134 ORDER that motions pursuant to Fed. R. Civ. P. 12(b) are discouraged if the defect can be cured by filing an amended pleading. The parties must meet and confer prior to the filing of such motions to determine whether it can be avoided. FURTHER ORDERED that Plaintiff(s) serve a copy of this Order upon Defendant(s) and file a notice of service. See attached Order for complete details. Signed by Judge Douglas L Rayes on 1/4/2022. (RMV)
January 4, 2022 Opinion or Order Filing 133 ORDER - IT IS ORDERED that United's motion to transfer (Doc. 476 ) is GRANTED. The Clerk is directed to transfer United Healthcare Services, Inc., et al. v. Advanced Reimbursement Solutions, LLC, et al., No. CV-21-01302-PHX-SMB to Judge Douglas L. Rayes for all further proceedings. All future pleadings and papers submitted for filing shall bear the following complete case number: CV-21-01302-PHX-DLR. (See document for further details). Signed by Judge Douglas L Rayes on 1/3/2022.Associated Cases: 2:19-cv-05395-DLR, 2:21-cv-01302-SMB (LAD)
December 15, 2021 Remark: Pro hac vice motion(s) granted for Katie Harris, Stephen Paul Cummings, II, Chris C Burris, II on behalf of Defendant Advanced Reimbursement Solutions LLC. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
November 24, 2021 Filing 132 RESPONSE in Opposition re: #123 First MOTION for Leave to File Exhibit to ARSs Reply filed by Advanced Reimbursement Solutions LLC. (Kohli, Vinay)
November 18, 2021 Filing 131 RESPONSE in Opposition re: #123 First MOTION for Leave to File Exhibit to ARSs Reply filed by United Healthcare Services Incorporated, UnitedHealthcare Insurance Company. (Bettini, Kathryn)
November 10, 2021 Filing 130 *REPLY to Response to Motion re: #81 MOTION to Dismiss for Failure to State a Claim by Defendants Valley Pain Centers LLC, Valley Pain Centers of Arizona LLC. (Attachments: #1 Exhibit Exhibit 1) (DePaul, Justin) *Modified to correct event/ linkage on 11/12/2021 (DXD).
November 8, 2021 Filing 129 NOTICE of Errata Regarding Dkt. 123 by Defendant Advanced Reimbursement Solutions LLC.. (Witthoft, Sara)
November 5, 2021 Filing 128 REPLY to Response to Motion re: #82 MOTION to Dismiss for Failure to State a Claim Lakeshore Interventional Treatment Center, LLC's Reply in Support of Motion to Dismiss filed by Lakeshore Interventional Treatment Center LLC. (Niedzialek, Justin)
November 5, 2021 Filing 127 REPLY to Response to Motion re: #80 MOTION to Dismiss Case and Memorandum in Support Thereof (Platinum/Titanium Defendants' Reply Memorandum in Support of Motion to Dismiss) filed by Platinum Pain Management PLLC, Titanium Anesthesia Services PLLC. (Price, Charles)
November 5, 2021 Filing 126 REPLY to Plaintiffs Omnibus Response In Opposition to Defendants Motion to Dismiss by Defendant Advanced Reimbursement Solutions LLC. (Witthoft, Sara)
November 5, 2021 Filing 125 REPLY to Response to Motion re: #89 First MOTION to Dismiss for Failure to State a Claim filed by Metro OTC LLC, NP Professional LLC, North Phoenix ASC LLC, North Phoenix OTC LLC, Prestige Interventional Group LLC, Pro Fee LLC, THS Anesthesia LLC, THS IOM LLC, THS TECH IOM LLC, Uptown Facility LLC. (Murphy, Brendan)
November 5, 2021 Filing 124 LODGED Proposed Exhibit to ARSs Reply to MTD re: #123 First MOTION for Leave to File Exhibit to ARSs Reply. Document to be filed by Clerk if Motion or Stipulation for Leave to File or Amend is granted. Filed by Advanced Reimbursement Solutions LLC. (Witthoft, Sara)
November 5, 2021 Filing 123 First MOTION for Leave to File Exhibit to ARSs Reply by Advanced Reimbursement Solutions LLC. (Attachments: #1 Exhibit Declaration of John R. Wahl, #2 Proposed Order Proposed Order)(Witthoft, Sara)
November 5, 2021 Filing 122 REPLY to Response to Motion re: #75 MOTION to Dismiss for Failure to State a Claim AZ PAIN SOLUTIONS, LLC'S AND AZ MED GROUP, LLC'S MOTION TO DISMISS UNITED'S COMPLAINT filed by AZ Med Group LLC, AZ Pain Solutions LLC. (Attachments: #1 Exhibit 1)(Itri, Robert)
November 5, 2021 Filing 121 REPLY to Response to Motion re: #87 MOTION to Dismiss Case Defendants CASC LLC, AZ Surgical Center LLC, Valley Pain Intervention Center LLC and Pain Treatment Center of Tempe PLLC Reply is Support of Their Motion to Dismiss and Joinder in Defendants Motions to Dismiss filed by AZ Surgical Center LLC, CASC LLC, Pain Treatment Center of Tempe PLLC, Valley Pain Intervention Center LLC. (Shelts, Bradley)
November 5, 2021 Opinion or Order Filing 120 ORDER regarding the #118 Stipulation to Extend Time; IT IS ORDERED extending the deadline for Valley Pain to file reply to Plaintiffs Opposition to Defendants' #81 Motion to Dismiss through and including November 10, 2021. Signed by Judge Susan M Brnovich on 11/05/2021. (ESG)
November 5, 2021 Filing 119 REPLY to Response to Motion re: #107 MOTION to Dismiss for Failure to State a Claim The Novocur Defendants' Motion to Dismiss The Novocur Defendants Reply in Support of Their Motion to Dismiss filed by Arizona Pain Doctors LLC, Facilities Billing Associates LLC, Physicians Billing Associates LLC, Robotic Surgery Center LLC, Troon Pain Management LLC. (Morgan, Craig)
November 4, 2021 Filing 118 STIPULATION re: #114 Response in Opposition to Motion Stipulation to Extend Time to Reply to Plaintiffs' Opposition to Defendants Valley Pain Centers, LLC and Valley Pain Centers of Arizona, LLC's Motion to Dismiss by Valley Pain Centers LLC, Valley Pain Centers of Arizona LLC. (Attachments: #1 Proposed Order)(Sreecharana, Devin)
October 21, 2021 Opinion or Order Filing 117 ORDER pursuant to the parties #116 Stipulation to Extend the Time to Reply, IT IS ORDERED extending the deadline for Defendants to file replies to Plaintiffs' Opposition to Defendants' Motion to Dismiss through and including November 5, 2021. Signed by Judge Susan M. Brnovich on 10/21/2021. (ESG)
October 20, 2021 Filing 116 STIPULATION to Extend Time to Reply to Opposition to Motions to Dismiss by Advanced Reimbursement Solutions LLC. (Attachments: #1 Proposed Order)(Kohli, Vinay)
October 18, 2021 Opinion or Order Filing 115 ORDER that Plaintiff's #113 Motion Seeking Leave to Attach Exhibit to Plaintiffs Omnibus Response in Opposition to Defendants Motions to Dismiss is granted. United may attach its proposed Exhibit A to Plaintiffs' Omnibus Response in Opposition to Defendants' Motion to Dismiss, which the Court will consider in connection with the pending motions to dismiss. Signed by Judge Susan M. Brnovich on 10/18/2021. (ESG)
October 15, 2021 Filing 114 RESPONSE in Opposition re: #76 MOTION to Dismiss for Failure to State a Claim , #82 MOTION to Dismiss for Failure to State a Claim , #107 MOTION to Dismiss for Failure to State a Claim The Novocur Defendants' Motion to Dismiss, #75 MOTION to Dismiss for Failure to State a Claim AZ PAIN SOLUTIONS, LLC'S AND AZ MED GROUP, LLC'S MOTION TO DISMISS UNITED'S COMPLAINT, #89 First MOTION to Dismiss for Failure to State a Claim , #81 MOTION to Dismiss for Failure to State a Claim , #87 MOTION to Dismiss Case , #80 MOTION to Dismiss Case and Memorandum in Support Thereof filed by United Healthcare Services Incorporated, UnitedHealthcare Insurance Company. (Attachments: #1 Exhibit Exhibit A)(Bettini, Kathryn)
October 15, 2021 Filing 113 MOTION Unopposed Motion Seeking Leave to Attach Exhibit to Plaintiffs' Omnibus Response in Opposition to Defendants' Motion to Dismiss by United Healthcare Services Incorporated, UnitedHealthcare Insurance Company. (Attachments: #1 Exhibit Exhibits A and B, #2 Proposed Order)(Bettini, Kathryn)
October 8, 2021 Remark: Pro hac vice motion(s) granted for Vinay Kohli on behalf of Defendant Advanced Reimbursement Solutions LLC. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
October 6, 2021 Filing 112 Corporate Disclosure Statement by Arizona Pain Doctors LLC. (Morgan, Craig)
October 6, 2021 Filing 111 Corporate Disclosure Statement by Facilities Billing Associates LLC. (Morgan, Craig)
October 6, 2021 Filing 110 Corporate Disclosure Statement by Physicians Billing Associates LLC. (Morgan, Craig)
October 6, 2021 Filing 109 Corporate Disclosure Statement by Robotic Surgery Center LLC. (Morgan, Craig)
October 6, 2021 Filing 108 Corporate Disclosure Statement by Troon Pain Management LLC. (Morgan, Craig)
October 6, 2021 Filing 107 MOTION to Dismiss for Failure to State a Claim The Novocur Defendants' Motion to Dismiss by Arizona Pain Doctors LLC, Facilities Billing Associates LLC, Physicians Billing Associates LLC, Robotic Surgery Center LLC, Troon Pain Management LLC. (Morgan, Craig)
September 29, 2021 Opinion or Order Filing 106 ORDER pursuant to the parties' #92 Stipulation to Extend Time, IT IS HEREBY ORDERED that plaintiff's United Healthcare Services, Inc. and UnitedHealthcare Insurance Company shall have up to and including 10/15/2021 in which to file a single omnibus memorandum (not to exceed forty pages) opposing the following motions to dismiss: AZ Med Group LLC, AZ Pain Solutions LLC #75 MOTION to Dismiss Complaint, Advanced Reimbursement Solutions LLC #76 MOTION to Dismiss, #80 MOTION to Dismiss and Memorandum in Support Thereof filed by Platinum Pain Management PLLC, Titanium Anesthesia Services PLLC, #81 MOTION to Dismiss by Valley Pain Centers LLC, Valley Pain Centers of Arizona LLC, #82 MOTION to Dismiss by Lakeshore Interventional Treatment Center LLC, #87 Motion to Dismiss by CASC, LLC, AZ Surgical Center, LLC, Valley Pain Intervention Center, LLC, and Pain Treatment Center of Tempe, PLLC, and #89 Motion to Dismiss by Pain Stop Defendants. IT IS FURTHER ORDERED that Defendants Troon Pain Management, LLC, Robotic Surgery Center, LLC, Physicians Billing Associates, LLC, Facilities Billing Associates, LLC, and Arizona Pain Doctors, LLC shall file a motion to dismiss by 10/08/2021, and shall meet and confer with United Health by 10/08/2021 if they intend to raise any legal issues in their motion that have not been raised by the above-referenced motions filed by other Defendants. Signed by Judge Susan M. Brnovich on 9/29/2021. (ESG)
September 28, 2021 Opinion or Order Filing 105 ORDER The Court has received and read Plaintiffs' Status Report (Doc. #104 ) filed in response to the Court's order on 9/21/2021. Due to the information in the Status Report, no further action will be taken with respect to Defendants Robotic Surgery Center LLC, Physician Billing Associates, LLC, Facilities Billing Associates, LLC and Arizona Pain Doctors at this time. Ordered by Judge Susan M. Brnovich on 9/28/2021. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (ESG)
September 24, 2021 Filing 104 STATUS REPORT [Plaintiffs] Regarding Novocur Defendants by United Healthcare Services Incorporated, UnitedHealthcare Insurance Company. (Bettini, Kathryn)
September 24, 2021 Filing 103 Corporate Disclosure Statement by THS TECH IOM LLC. (Murphy, Brendan)
September 24, 2021 Filing 102 Corporate Disclosure Statement by Uptown Facility LLC. (Murphy, Brendan)
September 24, 2021 Filing 101 *Corporate Disclosure Statement by THS IOM LLC. (Murphy, Brendan) *Modified text/ duplicate of #100 on 9/27/2021 (DXD).
September 24, 2021 Filing 100 Corporate Disclosure Statement by THS IOM LLC. (Murphy, Brendan)
September 24, 2021 Filing 99 Corporate Disclosure Statement by THS Anesthesia LLC. (Murphy, Brendan)
September 24, 2021 Filing 98 Corporate Disclosure Statement by Pro Fee LLC. (Murphy, Brendan)
September 24, 2021 Filing 97 Corporate Disclosure Statement by Prestige Interventional Group LLC. (Murphy, Brendan)
September 24, 2021 Filing 96 Corporate Disclosure Statement by NP Professional LLC. (Murphy, Brendan)
September 24, 2021 Filing 95 Corporate Disclosure Statement by North Phoenix OTC LLC. (Murphy, Brendan)
September 24, 2021 Filing 94 Corporate Disclosure Statement by Metro OTC LLC. (Murphy, Brendan)
September 24, 2021 Filing 93 Corporate Disclosure Statement by North Phoenix ASC LLC. (Murphy, Brendan)
September 23, 2021 Filing 92 STIPULATION to Extend the Time and Modify Briefing Limits to Respond to Defendants' Motions to Dismiss (First Request) by United Healthcare Services Incorporated, UnitedHealthcare Insurance Company. (Attachments: #1 Proposed Order)(Bettini, Kathryn)
September 21, 2021 Opinion or Order Filing 91 ORDER pursuant to the #88 Stipulation For Extension of Time, IT IS HEREBY ORDERED that Defendant Troon Pain Management, LLC shall have through and including 10/14/2021 to file its answer to Plaintiff's Complaint. Signed by Judge Susan M. Brnovich on 9/21/2021. (ESG)
September 21, 2021 Opinion or Order Filing 90 ORDER that counsel for the Plaintiff shall file a status report or application for entry of default within 14 days of the date of this order concerning the status of this case as to Defendants Robotic Surgery Center LLC, Physician Billing Associates, LLC, Facilities Billing Associates, LLC and Arizona Pain Doctors ONLY. IT IS FURTHER ORDERED that this matter will be dismissed as to these Defendants ONLY within 14 days of the date of this order if counsel fails to file a status report or application for entry of default. IT IS FURTHER ORDERED directing the Clerk of the Court to terminate these Defendants ONLY on 10/5/2021 without further order of this Court if plaintiff fails to file a status report or application for entry of default. Signed by Judge Susan M Brnovich on 9/21/2021. (ESG)
September 20, 2021 Filing 89 First MOTION to Dismiss for Failure to State a Claim by Metro OTC LLC, NP Professional LLC, North Phoenix ASC LLC, North Phoenix OTC LLC, Prestige Interventional Group LLC, Pro Fee LLC, THS Anesthesia LLC, THS IOM LLC, THS TECH IOM LLC, Uptown Facility LLC. (Murphy, Brendan)
September 20, 2021 Filing 88 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT Stipulation for Extension of Time for Defendant Troon Pain Management, LLC to Answer Complaint by Troon Pain Management LLC. (Attachments: #1 Proposed Order Proposed Order)(Morgan, Craig)
September 16, 2021 Filing 87 MOTION to Dismiss Case by AZ Surgical Center LLC, CASC LLC, Pain Treatment Center of Tempe PLLC, Valley Pain Intervention Center LLC. (Shelts, Bradley)
September 16, 2021 Filing 86 Corporate Disclosure Statement by Lakeshore Interventional Treatment Center LLC. (Niedzialek, Justin)
September 16, 2021 Opinion or Order Filing 85 ORDER granting the #74 Stipulation extending the deadline for the PainStop Defendants to respond to UnitedHealthcare's Complaint from September 15, 2021, to September 20, 2021. Signed by Judge Susan M. Brnovich on 9/15/2021. (ESG)
September 16, 2021 Filing 84 Corporate Disclosure Statement by Valley Pain Centers of Arizona LLC. (Sreecharana, Devin)
September 16, 2021 Filing 83 Corporate Disclosure Statement by Valley Pain Centers LLC. (Sreecharana, Devin)
September 15, 2021 Filing 82 MOTION to Dismiss for Failure to State a Claim by Lakeshore Interventional Treatment Center LLC. (Niedzialek, Justin)
September 15, 2021 Filing 81 MOTION to Dismiss for Failure to State a Claim by Valley Pain Centers LLC, Valley Pain Centers of Arizona LLC. (Sreecharana, Devin)
September 15, 2021 Filing 80 MOTION to Dismiss Case and Memorandum in Support Thereof by Platinum Pain Management PLLC, Titanium Anesthesia Services PLLC. (Price, Charles)
September 15, 2021 Filing 79 Corporate Disclosure Statement by Titanium Anesthesia Services PLLC. (Price, Charles)
September 15, 2021 Filing 78 Corporate Disclosure Statement by Platinum Pain Management PLLC. (Price, Charles)
September 15, 2021 Filing 77 Corporate Disclosure Statement by Advanced Reimbursement Solutions LLC. (Witthoft, Sara)
September 15, 2021 Filing 76 MOTION to Dismiss for Failure to State a Claim by Advanced Reimbursement Solutions LLC. (Witthoft, Sara)
September 15, 2021 Filing 75 MOTION to Dismiss for Failure to State a Claim AZ PAIN SOLUTIONS, LLC'S AND AZ MED GROUP, LLC'S MOTION TO DISMISS UNITED'S COMPLAINT by AZ Med Group LLC, AZ Pain Solutions LLC. (Itri, Robert)
September 15, 2021 Filing 74 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT [SECOND] by Metro OTC LLC, NP Professional LLC, North Phoenix ASC LLC, North Phoenix OTC LLC, Prestige Interventional Group LLC, Pro Fee LLC, THS Anesthesia LLC, THS IOM LLC, THS TECH IOM LLC, Uptown Facility LLC. (Attachments: #1 Proposed Order)(Murphy, Brendan)
September 7, 2021 Filing 73 REPLY to Response to Motion re: (476 in 2:19-cv-05395-DLR) MOTION to Transfer Related Case filed by United Healthcare Services Incorporated, UnitedHealthcare Insurance Company. (Associated Cases: 2:19-cv-05395-DLR, 2:21-cv-01302-SMB) (Bettini, Kathryn)
September 1, 2021 Opinion or Order Filing 72 ORDER pursuant to #68 Stipulation to Extend Deadline for Lakeshore Interventional Treatment Center, LLC to Respond to Complaint, LITC shall have up until and including September 15, 2021 to file a response to the Complaint filed by UHC. Signed by Judge Susan M. Brnovich on 9/1/2021. (LMR)
September 1, 2021 Filing 71 NOTICE OF ATTORNEY'S CHANGE OF ADDRESS/FIRM NAME by Devin Sreecharana. (Sreecharana, Devin)
August 31, 2021 Filing 70 RESPONSE to Motion/ Objection re: (476 in 2:19-cv-05395-DLR) MOTION to Transfer Related Case filed by Advanced Reimbursement Solutions LLC. NOTE: Refiled by Clerk using correct event and in correct case for statistical pruposes. (Associated Cases: 2:19-cv-05395-DLR, 2:21-cv-01302-SMB) (DXD)
August 31, 2021 Filing 69 *Refiled in CV-19-05395-PHX by Clerk using correct event* OBJECTION re: #42 MOTION to Transfer Related Case Advanced Reimbursement Solutions, LLCs Opposition to Plaintiffs Motion to Transfer by Defendant Advanced Reimbursement Solutions LLC. (Witthoft, Sara) Modified on 9/1/2021 (DXD).
August 30, 2021 Filing 68 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT by Lakeshore Interventional Treatment Center LLC. (Attachments: #1 Proposed Order)(Niedzialek, Justin)
August 24, 2021 Opinion or Order Filing 67 ORDER pursuant to the Stipulation (Doc. 477 in CV-19-05395-PHX-DLR): The deadline for Valley Pain to respond to UnitedHealth's Motion to Transfer Case filed as to case CV-21-01302-PHX-SMB is extended through and including August 31, 2021. (Associated Cases: CV-21-01302-PHX-SMB, CV-19-05395-PHX-DLR) Signed by Judge Douglas L Rayes on 8/24/21. (DXD)
August 24, 2021 Opinion or Order Filing 66 ORDER pursuant to the #64 Stipulation for Extension of Time, IT IS HEREBY ORDERED that Troon Pain Management LLC shall have through and including 9/30/21 to file its Answer to Plaintiffs' Complaint. Signed by Judge Susan M. Brnovich on 8/23/2021. (ESG)
August 23, 2021 Opinion or Order Filing 65 ORDER pursuant to the #58 Stipulation For Extension of Time To Respond to Complaint, IT IS ORDERED extending the deadline for the Titanium/Platinum Defendants to answer or otherwise respond to UHC's Complaint, through and including September 15, 2021. Signed by Judge Susan M. Brnovich on 8/23/2021. (ESG)
August 23, 2021 Filing 64 *STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT re: #1 Complaint by Troon Pain Management LLC. (Attachments: #1 Proposed Order)(Falls, Gregory) *Modified to reflect the correct event type and to correct reference to related document on 8/25/2021 (MFR).
August 20, 2021 Filing 63 NOTICE of Appearance by Justin Vincent Niedzialek on behalf of Lakeshore Interventional Treatment Center LLC. (Niedzialek, Justin)
August 20, 2021 Filing 62 *Refiled in CV-19-05395-PHX by Clerk using correct event* STIPULATION Stipulation for Extension of Time to Respond to Plaintiffs' Motion to Transfer Case by Valley Pain Centers LLC, Valley Pain Centers of Arizona LLC. (Attachments: #1 Proposed Order) (Sreecharana, Devin) Modified on 8/23/2021 (DXD).
August 20, 2021 Filing 61 SERVICE EXECUTED filed by United Healthcare Services Incorporated, UnitedHealthcare Insurance Company: Certificate of Service re: Summons; Complaint; United Healthcare Services, Inc. Corporate Disclosure Statement; UnitedHealthcare Insurance Company Corporate Disclosure Statement; Notice of Availability of a United States Magistrate Judge to Exercise Jurisdiction; July 28, 2021 Court Order upon Facilities Billing Associates, LLC on August 19, 2021. (Bettini, Kathryn)
August 20, 2021 Opinion or Order Filing 60 ORDER pursuant to #54 Stipulation For Extension of Time To Answer Complaint, IT IS ORDERED extending the deadline for the Kerchansky Defendants to answer or otherwise respond to United's Complaint, through and including September 15, 2021. Signed by Judge Susan M. Brnovich on 8/19/2021. (ESG)
August 20, 2021 Opinion or Order Filing 59 ORDER pursuant to the #52 Stipulation For Extension of Time To Answer; IT IS ORDERED extending the deadline for the Valley Pain to answer or otherwise respond to UHC's Complaint, through and including September 15, 2021. Signed by Judge Susan M. Brnovich on 8/19/2021. (ESG)
August 19, 2021 Filing 58 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT re: #1 Complaint by Platinum Pain Management PLLC, Titanium Anesthesia Services PLLC. (Attachments: #1 Proposed Order Order)(Price, Charles)
August 19, 2021 Opinion or Order Filing 57 ORDER granting the parties Joint #56 Motion to Extend Time; extending the deadline for Defendant Advanced Reimbursement Solutions, LLC in which to answer or otherwise respond to the Complaint, through and including 9/15/2021, and to respond to the #42 Motion to Transfer, through and including 8/31/2021. Signed by Judge Susan M Brnovich on 8/19/2021. (ESG)
August 19, 2021 Filing 56 MOTION for Extension of Time to Respond to the Complaint (1st Request) and to Respond to the Motion to Transfer (1st Request) by Advanced Reimbursement Solutions LLC. (Attachments: #1 Proposed Order)(Witthoft, Sara)
August 18, 2021 Filing 55 Summons Issued as to Facilities Billing Associates LLC. (BAS). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
August 17, 2021 Filing 54 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT Stipulation for Extension of Time to Respond to Complaint (First Request) by AZ Surgical Center LLC, Pain Treatment Center of Tempe PLLC. (Attachments: #1 Proposed Order)(Shelts, Bradley)
August 17, 2021 Filing 53 SUMMONS Submitted by United Healthcare Services Incorporated, UnitedHealthcare Insurance Company. (Bettini, Kathryn)
August 16, 2021 Filing 52 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT by Valley Pain Centers LLC, Valley Pain Centers of Arizona LLC. (Attachments: #1 Proposed Order)(Sreecharana, Devin)
August 16, 2021 Filing 51 NOTICE of Appearance by Charles Steven Price on behalf of Platinum Pain Management PLLC, Titanium Anesthesia Services PLLC. (Price, Charles)
August 16, 2021 Filing 50 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT by Metro OTC LLC, NP Professional LLC, North Phoenix ASC LLC, North Phoenix OTC LLC, Prestige Interventional Group LLC, Pro Fee LLC, THS Anesthesia LLC, THS IOM LLC, THS TECH IOM LLC, Uptown Facility LLC. (Attachments: #1 Proposed Order)(Murphy, Brendan)
August 16, 2021 Opinion or Order Filing 49 ORDER pursuant to the parties' Joint #41 Motion to Extend Deadline for Defendants to Respond to Complaint, IT IS ORDERED extending the deadline for Defendants AZ Med Group LLC and AZ Pain Solutions LLC in which to answer or otherwise respond to the Complaint through and including 9/15/2021. Signed by Judge Susan M. Brnovich on 8/16/2021. (ESG)
August 16, 2021 Filing 48 NOTICE of Appearance by Brendan Andrew Murphy on behalf of Metro OTC LLC, NP Professional LLC, North Phoenix ASC LLC, North Phoenix OTC LLC, Prestige Interventional Group LLC, Pro Fee LLC, THS Anesthesia LLC, THS IOM LLC, THS TECH IOM LLC, Uptown Facility LLC. (Murphy, Brendan)
August 16, 2021 Opinion or Order Filing 47 ORDER granting #46 Motion to Amend. The Clerk shall amend the case caption accordingly and list "Facilities Billing Associates, LLC" as the proper Defendant. Signed by Judge Susan M Brnovich on 8/16/21. (DXD)
August 12, 2021 Filing 46 MOTION to Amend/Correct Case Caption by United Healthcare Services Incorporated, UnitedHealthcare Insurance Company. (Attachments: #1 Exhibit Exhibit A, #2 Text of Proposed Order)(Bettini, Kathryn)
August 12, 2021 Filing 45 SERVICE EXECUTED filed by United Healthcare Services Incorporated, UnitedHealthcare Insurance Company: Certificate of Service re: Summons; Complaint; United Healthcare Services, Inc. Corporate Disclosure Statement; UnitedHealthcare Insurance Company Corporate Disclosure Statement; Notice of Availability of a United States Magistrate Judge to Exercise Jurisdiction; July 28, 2021 Court Order upon Titanium Anesthesia Services PLLC on August 6, 2021. (Bettini, Kathryn)
August 12, 2021 Filing 44 SERVICE EXECUTED filed by United Healthcare Services Incorporated, UnitedHealthcare Insurance Company: Certificate of Service re: Summons; Complaint; United Healthcare Services, Inc. Corporate Disclosure Statement; UnitedHealthcare Insurance Company Corporate Disclosure Statement; Notice of Availability of a United States Magistrate Judge to Exercise Jurisdiction; July 28, 2021 Court Order upon Metro OTC, LLC on August 6, 2021. (Bettini, Kathryn)
August 11, 2021 Filing 43 SERVICE EXECUTED filed by United Healthcare Services Incorporated, UnitedHealthcare Insurance Company: Certificate of Service re: Summons; Complaint; United Healthcare Services, Inc. Corporate Disclosure Statement; UnitedHealthcare Insurance Company Corporate Disclosure Statement; Notice of Availability of a United States Magistrate Judge to Exercise Jurisdiction; July 28, 2021 Court Order upon Troon Pain Management, LLC on August 2, 2021. (Bettini, Kathryn)
August 11, 2021 Filing 41 Joint MOTION for Extension of Time to File Answer re: #1 Complaint JOINT MOTION FOR EXTENSION OF TIME TO RESPOND TO COMPLAINT (1ST REQUEST) by AZ Med Group LLC, AZ Pain Solutions LLC. (Attachments: #1 Text of Proposed Order)(Itri, Robert)
August 11, 2021 Filing 40 NOTICE TO FILER OF DEFICIENCY re: #39 Summons Submitted filed by UnitedHealthcare Insurance Company, United Healthcare Services Incorporated. Name of defendant on summons does not match docket/complaint. FOLLOW-UP ACTION REQUIRED: Please refile corrected document. Deficiency must be corrected within one business day of this notice. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
August 10, 2021 Filing 42 MOTION to Transfer Related Case by United Healthcare Services Incorporated, UnitedHealthcare Insurance Company. NOTE: Redocketed by Clerk using correct event for statistical purposes. (Attachments: #1 Exhibit A, #2 Text of Proposed Order) (Associated Cases: CV-21-01302-PHX-SMB, CV-19-05395-PHX-DLR) (DXD)
August 10, 2021 Filing 39 SUMMONS Submitted by United Healthcare Services Incorporated, UnitedHealthcare Insurance Company. (Bettini, Kathryn)
August 10, 2021 Filing 38 *Incorrect Event - Redocketed at (Doc. #42 )* MOTION to Reassign Case by United Healthcare Services Incorporated, UnitedHealthcare Insurance Company. (Attachments: #1 Exhibit Exhibit A, #2 Text of Proposed Order) (Bettini, Kathryn) Modified on 8/11/2021 (DXD).
August 10, 2021 Filing 37 NOTICE of Errata re: #1 Complaint by Plaintiffs United Healthcare Services Incorporated, UnitedHealthcare Insurance Company.. (Attachments: #1 Exhibit A)(Bettini, Kathryn)
August 10, 2021 Filing 36 Corporate Disclosure Statement by AZ Pain Solutions LLC. (Itri, Robert)
August 10, 2021 Filing 35 Corporate Disclosure Statement by AZ Med Group LLC. (Itri, Robert)
August 10, 2021 Filing 34 NOTICE of Appearance by Robert J Itri on behalf of AZ Med Group LLC, AZ Pain Solutions LLC. (Itri, Robert)
August 9, 2021 Filing 33 SERVICE EXECUTED filed by United Healthcare Services Incorporated, UnitedHealthcare Insurance Company: Certificate of Service re: Summons; Complaint; United Healthcare Services, Inc. Corporate Disclosure Statement; UnitedHealthcare Insurance Company Corporate Disclosure Statement; Notice of Availability of a United States Magistrate Judge to Exercise Jurisdiction; July 28, 2021 Court Order upon Valley Pain Centers of Arizona, LLC on July 30, 2021. (Bettini, Kathryn)
August 9, 2021 Filing 32 SERVICE EXECUTED filed by United Healthcare Services Incorporated, UnitedHealthcare Insurance Company: Certificate of Service re: Summons; Complaint; United Healthcare Services, Inc. Corporate Disclosure Statement; UnitedHealthcare Insurance Company Corporate Disclosure Statement; Notice of Availability of a United States Magistrate Judge to Exercise Jurisdiction; July 28, 2021 Court Order upon Valley Pain Centers, LLC on July 30, 2021. (Bettini, Kathryn)
August 9, 2021 Filing 31 SERVICE EXECUTED filed by United Healthcare Services Incorporated, UnitedHealthcare Insurance Company: Certificate of Service re: Summons; Complaint; United Healthcare Services, Inc. Corporate Disclosure Statement; UnitedHealthcare Insurance Company Corporate Disclosure Statement; Notice of Availability of a United States Magistrate Judge to Exercise Jurisdiction; July 28, 2021 Court Order upon Advanced Reimbursement Solutions, LLC on July 30, 2021. (Bettini, Kathryn)
August 9, 2021 Filing 30 SERVICE EXECUTED filed by United Healthcare Services Incorporated, UnitedHealthcare Insurance Company: Certificate of Service re: Summons; Complaint; United Healthcare Services, Inc. Corporate Disclosure Statement; UnitedHealthcare Insurance Company Corporate Disclosure Statement; Notice of Availability of a United States Magistrate Judge to Exercise Jurisdiction; July 28, 2021 Court Order upon Pro Fee, LLC on August 2, 2021. (Bettini, Kathryn)
August 9, 2021 Filing 29 SERVICE EXECUTED filed by United Healthcare Services Incorporated, UnitedHealthcare Insurance Company: Certificate of Service re: Summons; Complaint; United Healthcare Services, Inc. Corporate Disclosure Statement; UnitedHealthcare Insurance Company Corporate Disclosure Statement; Notice of Availability of a United States Magistrate Judge to Exercise Jurisdiction; July 28, 2021 Court Order upon THS TECH IOM, LLC on August 2, 2021. (Bettini, Kathryn)
August 9, 2021 Filing 28 SERVICE EXECUTED filed by United Healthcare Services Incorporated, UnitedHealthcare Insurance Company: Certificate of Service re: Summons; Complaint; United Healthcare Services, Inc. Corporate Disclosure Statement; UnitedHealthcare Insurance Company Corporate Disclosure Statement; Notice of Availability of a United States Magistrate Judge to Exercise Jurisdiction; July 28, 2021 Court Order upon THS Anesthesia, LLC on August 2, 2021. (Bettini, Kathryn)
August 9, 2021 Filing 27 SERVICE EXECUTED filed by United Healthcare Services Incorporated, UnitedHealthcare Insurance Company: Certificate of Service re: Summons; Complaint; United Healthcare Services, Inc. Corporate Disclosure Statement; UnitedHealthcare Insurance Company Corporate Disclosure Statement; Notice of Availability of a United States Magistrate Judge to Exercise Jurisdiction; July 28, 2021 Court Order upon NP Professional, LLC on August 2, 2021. (Bettini, Kathryn)
August 9, 2021 Filing 26 SERVICE EXECUTED filed by United Healthcare Services Incorporated, UnitedHealthcare Insurance Company: Certificate of Service re: Summons; Complaint; United Healthcare Services, Inc. Corporate Disclosure Statement; UnitedHealthcare Insurance Company Corporate Disclosure Statement; Notice of Availability of a United States Magistrate Judge to Exercise Jurisdiction; July 28, 2021 Court Order upon North Phoenix OTC, LLC on August 2, 2021. (Bettini, Kathryn)
August 9, 2021 Filing 25 SERVICE EXECUTED filed by United Healthcare Services Incorporated, UnitedHealthcare Insurance Company: Certificate of Service re: Summons; Complaint; United Healthcare Services, Inc. Corporate Disclosure Statement; UnitedHealthcare Insurance Company Corporate Disclosure Statement; Notice of Availability of a United States Magistrate Judge to Exercise Jurisdiction; July 28, 2021 Court Order upon North Phoenix ASC, LLC on August 2, 2021. (Bettini, Kathryn)
August 9, 2021 Filing 24 SERVICE EXECUTED filed by United Healthcare Services Incorporated, UnitedHealthcare Insurance Company: Certificate of Service re: Summons; Complaint; United Healthcare Services, Inc. Corporate Disclosure Statement; UnitedHealthcare Insurance Company Corporate Disclosure Statement; Notice of Availability of a United States Magistrate Judge to Exercise Jurisdiction; July 28, 2021 Court Order upon Lakshore Interventional Treatment Center, LLC on August 2, 2021. (Bettini, Kathryn)
August 9, 2021 Filing 23 SERVICE EXECUTED filed by United Healthcare Services Incorporated, UnitedHealthcare Insurance Company: Certificate of Service re: Summons; Complaint; United Healthcare Services, Inc. Corporate Disclosure Statement; UnitedHealthcare Insurance Company Corporate Disclosure Statement; Notice of Availability of a United States Magistrate Judge to Exercise Jurisdiction; July 28, 2021 Court Order upon AZ Pain Solutions, LLC on August 2, 2021. (Bettini, Kathryn)
August 9, 2021 Filing 22 SERVICE EXECUTED filed by United Healthcare Services Incorporated, UnitedHealthcare Insurance Company: Certificate of Service re: Summons; Complaint; United Healthcare Services, Inc. Corporate Disclosure Statement; UnitedHealthcare Insurance Company Corporate Disclosure Statement; Notice of Availability of a United States Magistrate Judge to Exercise Jurisdiction; July 28, 2021 Court Order upon AZ Med Group, LLC on August 2, 2021. (Bettini, Kathryn)
August 9, 2021 Filing 21 SERVICE EXECUTED filed by United Healthcare Services Incorporated, UnitedHealthcare Insurance Company: Certificate of Service re: Summons; Complaint; United Healthcare Services, Inc. Corporate Disclosure Statement; UnitedHealthcare Insurance Company Corporate Disclosure Statement; Notice of Availability of a United States Magistrate Judge to Exercise Jurisdiction; July 28, 2021 Court Order upon Robotic Surgery Center, LLC on August 9, 2021. (Bettini, Kathryn)
August 9, 2021 Filing 20 SERVICE EXECUTED filed by United Healthcare Services Incorporated, UnitedHealthcare Insurance Company: Certificate of Service re: Summons; Complaint; United Healthcare Services, Inc. Corporate Disclosure Statement; UnitedHealthcare Insurance Company Corporate Disclosure Statement; Notice of Availability of a United States Magistrate Judge to Exercise Jurisdiction; July 28, 2021 Court Order upon THS IOM, LLC on August 6, 2021. (Bettini, Kathryn)
August 9, 2021 Filing 19 SERVICE EXECUTED filed by United Healthcare Services Incorporated, UnitedHealthcare Insurance Company: Certificate of Service re: Summons; Complaint; United Healthcare Services, Inc. Corporate Disclosure Statement; UnitedHealthcare Insurance Company Corporate Disclosure Statement; Notice of Availability of a United States Magistrate Judge to Exercise Jurisdiction; July 28, 2021 Court Order upon Physicians Billing Associates, LLC on August 9, 2021. (Bettini, Kathryn)
August 9, 2021 Filing 18 SERVICE EXECUTED filed by United Healthcare Services Incorporated, UnitedHealthcare Insurance Company: Certificate of Service re: Summons; Complaint; United Healthcare Services, Inc. Corporate Disclosure Statement; UnitedHealthcare Insurance Company Corporate Disclosure Statement; Notice of Availability of a United States Magistrate Judge to Exercise Jurisdiction; July 28, 2021 Court Order upon Arizona Pain Doctors, LLC on August 9, 2021. (Bettini, Kathryn)
August 9, 2021 Filing 17 SERVICE EXECUTED filed by United Healthcare Services Incorporated, UnitedHealthcare Insurance Company: Certificate of Service re: Summons; Complaint; United Healthcare Services, Inc. Corporate Disclosure Statement; UnitedHealthcare Insurance Company Corporate Disclosure Statement; Notice of Availability of a United States Magistrate Judge to Exercise Jurisdiction; July 28, 2021 Court Order upon CASC, LLC on August 6, 2021. (Bettini, Kathryn)
August 9, 2021 Filing 16 SERVICE EXECUTED filed by United Healthcare Services Incorporated, UnitedHealthcare Insurance Company: Certificate of Service re: Summons; Complaint; United Healthcare Services, Inc. Corporate Disclosure Statement; UnitedHealthcare Insurance Company Corporate Disclosure Statement; Notice of Availability of a United States Magistrate Judge to Exercise Jurisdiction; July 28, 2021 Court Order upon Valley Pain Intervention Center, LLC on August 6, 2021. (Bettini, Kathryn)
August 9, 2021 Filing 15 SERVICE EXECUTED filed by United Healthcare Services Incorporated, UnitedHealthcare Insurance Company: Certificate of Service re: Summons; Complaint; United Healthcare Services, Inc. Corporate Disclosure Statement; UnitedHealthcare Insurance Company Corporate Disclosure Statement; Notice of Availability of a United States Magistrate Judge to Exercise Jurisdiction; July 28, 2021 Court Order upon Platinum Pain Management PLLC on August 6, 2021. (Bettini, Kathryn)
August 6, 2021 Filing 14 SERVICE EXECUTED filed by United Healthcare Services Incorporated, UnitedHealthcare Insurance Company: Certificate of Service re: Summons; Complaint; United Healthcare Services, Inc. Corporate Disclosure Statement; UnitedHealthcare Insurance Company Corporate Disclosure Statement; Notice of Availability of a United States Magistrate Judge to Exercise Jurisdiction; July 28, 2021 Court Order upon Uptown Facility, LLC on July 29, 2021. (Bettini, Kathryn)
August 6, 2021 Filing 13 SERVICE EXECUTED filed by United Healthcare Services Incorporated, UnitedHealthcare Insurance Company: Certificate of Service re: Summons; Complaint; United Healthcare Services, Inc. Corporate Disclosure Statement; UnitedHealthcare Insurance Company Corporate Disclosure Statement; Notice of Availability of a United States Magistrate Judge to Exercise Jurisdiction; July 28, 2021 Court Order upon Prestige Interventional Group, LLC on July 29, 2021. (Bettini, Kathryn)
August 6, 2021 Filing 12 SERVICE EXECUTED filed by United Healthcare Services Incorporated, UnitedHealthcare Insurance Company: Certificate of Service re: Summons; Complaint; United Healthcare Services, Inc. Corporate Disclosure Statement; UnitedHealthcare Insurance Company Corporate Disclosure Statement; Notice of Availability of a United States Magistrate Judge to Exercise Jurisdiction; July 28, 2021 Court Order upon Pain Treatment Center of Tempe, PLLC on July 29, 2021. (Bettini, Kathryn)
August 6, 2021 Filing 11 SERVICE EXECUTED filed by United Healthcare Services Incorporated, UnitedHealthcare Insurance Company: Certificate of Service re: Summons; Complaint; United Healthcare Services, Inc. Corporate Disclosure Statement; UnitedHealthcare Insurance Company Corporate Disclosure Statement; Notice of Availability of a United States Magistrate Judge to Exercise Jurisdiction; July 28, 2021 Court Order upon AZ Surgical Center, LLC on July 29, 2021. (Bettini, Kathryn)
August 6, 2021 Filing 10 Summons Issued as to THS IOM LLC. (BAS). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
August 5, 2021 Remark: Pro hac vice motion(s) granted for Jacob D Bylund, Shannon L Sole on behalf of Plaintiffs United Healthcare Services Incorporated, UnitedHealthcare Insurance Company. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
August 3, 2021 Remark: Pro hac vice motion(s) granted for Craig S Coleman, Emily E Chow on behalf of Plaintiffs United Healthcare Services Incorporated, UnitedHealthcare Insurance Company. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
August 3, 2021 Remark: Pro hac vice motion(s) granted for Evelyn D Snyder on behalf of Plaintiffs United Healthcare Services Incorporated, UnitedHealthcare Insurance Company. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
July 28, 2021 Opinion or Order Filing 9 ORDER directing the Clerk of Court to terminate any or all Defendants in this matter, without further notice, that have not been served within the time required by Fed. R. Civ. P. 4(m) on October 25, 2021. Signed by Judge Susan M. Brnovich on 7/28/2021. (ESG)
July 28, 2021 Opinion or Order Filing 8 ORDER that motions pursuant to Fed. R. Civ. P. 12(b) are discouraged if the defect can be cured by filing an amended pleading. The parties must meet and confer prior to the filing of such motions to determine whether it can be avoided. FURTHER ORDERED that Plaintiff(s) serve a copy of this Order upon Defendant(s) and file a notice of service. See attached Order for complete details. Signed by Judge Susan M. Brnovich on 7/28/2021. (ESG)
July 28, 2021 Opinion or Order Filing 7 ORDER Any motions, responses or replies filed for which a courtesy copy is not delivered to the Court, as required, will be stricken and not considered. Signed by Judge Susan M. Brnovich on 7/28/2021. (ESG)
July 27, 2021 Filing 6 Summons Issued as to AZ Med Group LLC, AZ Pain Solutions LLC, AZ Surgical Center LLC, Advanced Reimbursement Solutions LLC, Arizona Pain Doctors LLC, CASC LLC, Facility Billing Associates LLC, Lakeshore Interventional Treatment Center LLC, Metro OTC LLC, NP Professional LLC, North Phoenix ASC LLC, North Phoenix OTC LLC, Pain Treatment Center of Tempe PLLC, Physicians Billing Associates LLC, Platinum Pain Management PLLC, Prestige Interventional Group LLC, Pro Fee LLC, Robotic Surgery Center LLC, THS Anesthesia LLC, THS IOM LLC, THS TECH IOM LLC, Titanium Anesthesia Services PLLC, Troon Pain Management LLC, Uptown Facility LLC, Valley Pain Centers LLC, Valley Pain Centers of Arizona LLC, Valley Pain Intervention Center LLC. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons, #12 Summons, #13 Summons, #14 Summons, #15 Summons, #16 Summons, #17 Summons, #18 Summons, #19 Summons, #20 Summons, #21 Summons, #22 Summons, #23 Summons, #24 Summons, #25 Summons, #26 Summons)(MYE). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
July 26, 2021 Filing 5 Filing fee paid, receipt number 0970-19701755. This case has been assigned to the Honorable Susan M Brnovich. All future pleadings or documents should bear the correct case number: CV-21-1302-PHX-SMB. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (MYE)
July 26, 2021 Filing 4 Corporate Disclosure Statement by UnitedHealthcare Insurance Company. (Bettini, Kathryn) (MYE)
July 26, 2021 Filing 3 Corporate Disclosure Statement by United Healthcare Services Incorporated. (Bettini, Kathryn) (MYE)
July 26, 2021 Filing 2 SUMMONS Submitted by United Healthcare Services Incorporated, UnitedHealthcare Insurance Company. (Bettini, Kathryn) (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons, #12 Summons, #13 Summons, #14 Summons, #15 Summons, #16 Summons, #17 Summons, #18 Summons, #19 Summons, #20 Summons, #21 Summons, #22 Summons, #23 Summons, #24 Summons, #25 Summons, #26 Summons)(MYE)
July 26, 2021 Filing 1 COMPLAINT. Filing fee received: $ 402.00, receipt number 0970-19701755 filed by UnitedHealthcare Insurance Company, United Healthcare Services Incorporated. (Bettini, Kathryn) (Attachments: #1 Civil Cover Sheet, #2 Exhibit Index and Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6)(MYE)

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Search for this case: United Healthcare Services Incorporated et al v. Advanced Reimbursement Solutions LLC et al
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Plaintiff: United Healthcare Services Incorporated
Represented By: Craig S Coleman
Represented By: Emily E Chow
Represented By: Evelyn D Snyder
Represented By: Jacob D Bylund
Represented By: Kathryn Emma Bettini
Represented By: Shannon L Sole
Represented By: Abdullah Azkalany
Represented By: Jonathan Dettmann
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Plaintiff: UnitedHealthcare Insurance Company
Represented By: Craig S Coleman
Represented By: Emily E Chow
Represented By: Evelyn D Snyder
Represented By: Jacob D Bylund
Represented By: Kathryn Emma Bettini
Represented By: Shannon L Sole
Represented By: Abdullah Azkalany
Represented By: Jonathan Dettmann
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Defendant: Advanced Reimbursement Solutions LLC
Represented By: Sara Rebecca Witthoft
Represented By: Vinay Kohli
Represented By: Chris C Burris, II
Represented By: Hena Vora
Represented By: Justin B Cohen
Represented By: Katie Harris
Represented By: Stephen Paul Cummings, II
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Defendant: Pro Fee LLC
Represented By: Brendan Andrew Murphy
Represented By: Edwin F Hendricks, Jr.
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Defendant: North Phoenix OTC LLC
Represented By: Brendan Andrew Murphy
Represented By: Edwin F Hendricks, Jr.
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Defendant: NP Professional LLC
Represented By: Brendan Andrew Murphy
Represented By: Edwin F Hendricks, Jr.
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Defendant: THS TECH IOM LLC
Represented By: Brendan Andrew Murphy
Represented By: Edwin F Hendricks, Jr.
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Defendant: THS IOM LLC
Represented By: Brendan Andrew Murphy
Represented By: Edwin F Hendricks, Jr.
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Defendant: THS Anesthesia LLC
Represented By: Brendan Andrew Murphy
Represented By: Edwin F Hendricks, Jr.
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Defendant: North Phoenix ASC LLC
Represented By: Brendan Andrew Murphy
Represented By: Edwin F Hendricks, Jr.
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Defendant: Lakeshore Interventional Treatment Center LLC
Represented By: Justin Vincent Niedzialek
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Defendant: Uptown Facility LLC
Represented By: Brendan Andrew Murphy
Represented By: Edwin F Hendricks, Jr.
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Defendant: Prestige Interventional Group LLC
Represented By: Brendan Andrew Murphy
Represented By: Edwin F Hendricks, Jr.
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Defendant: Metro OTC LLC
Represented By: Brendan Andrew Murphy
Represented By: Edwin F Hendricks, Jr.
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Defendant: Troon Pain Management LLC
Represented By: Craig Alan Morgan
Represented By: Gregory W Falls
Represented By: Shayna Gabrielle Stuart
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Defendant: Robotic Surgery Center LLC
Represented By: Craig Alan Morgan
Represented By: Gregory W Falls
Represented By: Shayna Gabrielle Stuart
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Defendant: Physicians Billing Associates LLC
Represented By: Craig Alan Morgan
Represented By: Gregory W Falls
Represented By: Shayna Gabrielle Stuart
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Defendant: Facility Billing Associates LLC
Represented By: Craig Alan Morgan
Represented By: Gregory W Falls
Represented By: Shayna Gabrielle Stuart
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Defendant: Arizona Pain Doctors LLC
Represented By: Craig Alan Morgan
Represented By: Gregory W Falls
Represented By: Shayna Gabrielle Stuart
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Defendant: CASC LLC
Represented By: Bradley Steven Shelts
Represented By: Joshua Philip Weiss
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Defendant: AZ Surgical Center LLC
Represented By: Bradley Steven Shelts
Represented By: Joshua Philip Weiss
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Defendant: Valley Pain Intervention Center LLC
Represented By: Bradley Steven Shelts
Represented By: Joshua Philip Weiss
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Defendant: Pain Treatment Center of Tempe PLLC
Represented By: Bradley Steven Shelts
Represented By: Joshua Philip Weiss
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Defendant: Valley Pain Centers LLC
Represented By: Philip G May
Represented By: Devin Sreecharana
Represented By: Justin Robert DePaul
Represented By: Kathleen Anne Shaffer
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Defendant: Valley Pain Centers of Arizona LLC
Represented By: Devin Sreecharana
Represented By: Justin Robert DePaul
Represented By: Kathleen Anne Shaffer
Represented By: Philip G May
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Defendant: Platinum Pain Management PLLC
Represented By: Charles Steven Price
Represented By: Cameron C Stanley
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Defendant: Titanium Anesthesia Services PLLC
Represented By: Charles Steven Price
Represented By: Cameron C Stanley
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Defendant: AZ Med Group LLC
Represented By: Lauren Ann Crawford
Represented By: Robert J Itri
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Defendant: AZ Pain Solutions LLC
Represented By: Lauren Ann Crawford
Represented By: Robert J Itri
Represented By: Gregory W Falls
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Defendant: Facilities Billing Associates LLC
Represented By: Craig Alan Morgan
Represented By: Gregory W Falls
Represented By: Shayna Gabrielle Stuart
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