Israel Sanchez v. Centene Corp. et al
| Israel Sanchez |
| Centene Corp, Jeffrey A. Schwaneke, Michael F. Neidorff and Centene Corp. |
| Amir Softic, UA Local 13 Pension Fund, Richard P. Wolsfeld, Jr., Louisiana Sheriffs' Pension & Relief Fund and Sunil Chand |
| 2:2016cv08469 |
| November 14, 2016 |
| US District Court for the Central District of California |
| Andre Birotte |
| Alicia G Rosenberg |
| Securities/Commodities |
| Plaintiff |
Docket Report
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| Filing 44 TEXT-ONLY ENTRY - RECEIVED Notice of Receipt of Electronic Case Transfer from Eastern District of Missouri, 4:17-cv-00806 filed 3/1/2017. (lom) |
Filing 43
ORDER GRANTING MOTION TO TRANSFER VENUE TO THE EASTERN DISTRICT OF MISSOURI #28 by Judge Andre Birotte Jr. The motions for appointment as lead plaintiffs (Dkt. Nos. #15 , #18 , #23 #27 ) are hereby DENIED WITHOUT PREJUDICE to their refiling in the transferee district. (lom)
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Filing 42
(IN CHAMBERS) ORDER TAKING MOTIONS #15 #18 #23 #27 #28 UNDER SUBMISSION by Judge Andre Birotte Jr.: The Court has considered the matters raised with respect to the Motions and has concluded that pursuant to Local Rule 7.15, the matters can be decided without oral argument. The Court advises counsel that the Motions, noticed for hearing on February 27, 2017, have been taken under submission and off its motion calendar. No appearance by counsel is necessary. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (iv) TEXT ONLY ENTRY
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| Filing 41 REPLY In Support of NOTICE OF MOTION AND MOTION to Change Venue to the Eastern District of Missouri Pursuant to 28 U.S.C. 1404 and Memorandum of Points and Authorities In Support Thereof #28 filed by Defendants Centene Corp., Michael F. Neidorff, Jeffrey A. Schwaneke. (Attachments: #1 Supplemental Declaration of Jeffrey A. Schwaneke, #2 Declaration of Scott Law, #3 Declaration of Steve J. Sell)(Morrison, Peter) |
| Filing 40 OPPOSITION re: NOTICE OF MOTION AND MOTION to Change Venue to the Eastern District of Missouri Pursuant to 28 U.S.C. 1404 and Memorandum of Points and Authorities In Support Thereof #28 filed by Movant Louisiana Sheriffs' Pension & Relief Fund. (Attachments: #1 Declaration of David R. Stickney, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Exhibit S, #21 Exhibit T, #22 Exhibit U, #23 Exhibit V, #24 Exhibit W, #25 Exhibit X, #26 Exhibit Y, #27 Exhibit Z, #28 Exhibit AA, #29 Exhibit BB, #30 Exhibit CC, #31 Exhibit DD, #32 Exhibit EE, #33 Exhibit FF, #34 Exhibit GG, #35 Exhibit HH, #36 Exhibit II, #37 Exhibit JJ)(Attorney David R Stickney added to party Louisiana Sheriffs' Pension & Relief Fund(pty:mov))(Stickney, David) |
| Filing 39 REPLY IN SUPPORT OF NOTICE OF MOTION AND MOTION for Appointment of Counsel and for Appointment as Lead Plaintiff #27 filed by Movant Louisiana Sheriffs' Pension & Relief Fund. (Nicholas, Blair) |
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Filing 38
ORDER GRANTING DEFENDANTS' EX PARTE APPLICATION TO HAVE DEFENDANTS' TRANSFER MOTION AND THE LEAD PLAINTIFF MOTIONS HEARD TOGETHER by Judge Andre Birotte Jr.: Upon Defendants' Ex Parte Application to Have Defendants' Transfer Motion and the Lead Plaintiff Motions Heard Together #29 , IT IS HEREBY ORDERED that the hearing on the Lead Plaintiff Motions #15 , #18 , #23 , #27 are hereby CONTINUED to 2/27/2017 at 10:00 AM. The briefing schedule shall remain unchanged, such that Replies shall be filed by 1/30/2017. (gk)
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| Filing 37 NOTICE Of Changed Availability Re: Defendants' Ex Parte Application To Have Defendants' Transfer Motion And The Lead Plaintiff Motions Heard Together filed by Defendants Centene Corp., Michael F. Neidorff, Jeffrey A. Schwaneke. (Morrison, Peter) |
| Filing 36 MEMORANDUM in Support of NOTICE OF MOTION AND MOTION for Appointment of Counsel and for Appointment as Lead Plaintiff #27 filed by Movant Louisiana Sheriffs' Pension & Relief Fund. (Nicholas, Blair) |
| Filing 35 OPPOSITION to NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment as Lead Plaintiff #18 , NOTICE OF MOTION AND MOTION for Appointment of Counsel #15 , NOTICE OF MOTION AND MOTION for Appointment of Counsel and for Appointment as Lead Plaintiff #27 Response to Competing Lead Plaintiff Motions filed by Movant UA Local 13 Pension Fund. (Myers, Danielle) |
| Filing 34 OPPOSITION re: EX PARTE APPLICATION for Order for DEFENDANTS' EX PARTE APPLICATION TO HAVE DEFENDANTS TRANSFER MOTION AND THE LEAD PLAINTIFF MOTIONS HEARD TOGETHER AND MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF #29 filed by Movant Louisiana Sheriffs' Pension & Relief Fund. (Nicholas, Blair) |
| Filing 33 NOTICE OF NON-OPPOSITION EX PARTE APPLICATION for Order for DEFENDANTS' EX PARTE APPLICATION TO HAVE DEFENDANTS TRANSFER MOTION AND THE LEAD PLAINTIFF MOTIONS HEARD TOGETHER AND MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF #29 filed by Movant UA Local 13 Pension Fund. (Myers, Danielle) |
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Filing 32
ORDER by Judge Andre Birotte Jr. Granting Application of Non-Resident Attorney Jay B. Kasner to Appear Pro Hac Vice on behalf of Defendants Centene Corp., Michael F. Neidorff and Jeffrey A. Schwaneke, designating Peter B. Morrison as local counsel #10 . (gk)
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Filing 31
ORDER by Judge Andre Birotte Jr. Granting Application of Non-Resident Attorney Scott D. Musoff to Appear Pro Hac Vice on behalf of Defendants Centene Corp., Michael F. Neidorff and Jeffrey A. Schwaneke, designating Peter B. Morrison as local counsel #11 . (gk)
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| Filing 30 REPLY Response to Lead Plaintiff Movants' Motions for Appointment as Lead Plaintiff and Approval of Lead Counsel filed by Defendants Centene Corp., Michael F. Neidorff, Jeffrey A. Schwaneke. (Morrison, Peter) |
| Filing 29 EX PARTE APPLICATION for Order for DEFENDANTS' EX PARTE APPLICATION TO HAVE DEFENDANTS TRANSFER MOTION AND THE LEAD PLAINTIFF MOTIONS HEARD TOGETHER AND MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF filed by Defendants Centene Corp., Michael F. Neidorff, Jeffrey A. Schwaneke. (Attachments: #1 Declaration of Peter Morrison, #2 Proposed Order) (Morrison, Peter) |
| Filing 28 NOTICE OF MOTION AND MOTION to Change Venue to the Eastern District of Missouri Pursuant to 28 U.S.C. 1404 and Memorandum of Points and Authorities In Support Thereof filed by Defendants Centene Corp., Michael F. Neidorff, Jeffrey A. Schwaneke. Motion set for hearing on 2/27/2017 at 10:00 AM before Judge Andre Birotte Jr. (Attachments: #1 Declaration, #2 Proposed Order) (Morrison, Peter) |
| Filing 27 NOTICE OF MOTION AND MOTION for Appointment of Counsel and for Appointment as Lead Plaintiff filed by Movant Louisiana Sheriffs' Pension & Relief Fund. Motion set for hearing on 2/13/2017 at 10:00 AM before Judge Andre Birotte Jr. (Attachments: #1 Declaration of Blair A. Nicholas, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Proposed Order) (Attorney Blair A Nicholas added to party Louisiana Sheriffs' Pension & Relief Fund(pty:mov)) (Nicholas, Blair) |
| Filing 26 CERTIFICATE of Interested Parties filed by lead plaintiff movant UA Local 13 Pension Fund, (Myers, Danielle) |
| Filing 25 DECLARATION of Danielle S. Myers in Support of NOTICE OF MOTION AND MOTION for Appointment of Counsel and for Appointment as Lead Plaintiff #23 filed by Movant UA Local 13 Pension Fund. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Myers, Danielle) |
| Filing 24 MEMORANDUM in Support of NOTICE OF MOTION AND MOTION for Appointment of Counsel and for Appointment as Lead Plaintiff #23 filed by Movant UA Local 13 Pension Fund. (Myers, Danielle) |
| Filing 23 NOTICE OF MOTION AND MOTION for Appointment of Counsel and for Appointment as Lead Plaintiff filed by lead plaintiff movant UA Local 13 Pension Fund. Motion set for hearing on 2/13/2017 at 10:00 AM before Judge Andre Birotte Jr. (Attachments: #1 Proposed Order) (Myers, Danielle) |
| Filing 22 Notice of Appearance or Withdrawal of Counsel: for attorney Danielle S Myers counsel for Movant UA Local 13 Pension Fund. Adding Danielle S. Myers as counsel of record for UA Local 13 Pension Fund for the reason indicated in the G-123 Notice. Filed by lead plaintiff movant UA Local 13 Pension Fund. (Attorney Danielle S Myers added to party UA Local 13 Pension Fund(pty:mov))(Myers, Danielle) |
| Filing 21 NOTICE of Interested Parties filed by Movant Richard P. Wolsfeld, Jr., (Prongay, Robert) |
| Filing 20 DECLARATION of Robert V. Prongay In Support of NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment as Lead Plaintiff #18 filed by Movant Richard P. Wolsfeld, Jr.. (Attachments: #1 Exhibit A - Press Release, #2 Exhibit B - Certification, #3 Exhibit C - Loss Chart, #4 Exhibit D - Firm Resume)(Prongay, Robert) |
| Filing 19 MEMORANDUM in Support of NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment as Lead Plaintiff #18 filed by Movant Richard P. Wolsfeld, Jr.. (Prongay, Robert) |
| Filing 18 NOTICE OF MOTION AND MOTION for Appointment of Counsel and Appointment as Lead Plaintiff filed by Movant Richard P. Wolsfeld, Jr.. Motion set for hearing on 2/13/2017 at 10:00 AM before Judge Andre Birotte Jr. (Attachments: #1 Proposed Order) (Attorney Robert Vincent Prongay added to party Richard P. Wolsfeld, Jr.(pty:mov)) (Prongay, Robert) |
| Filing 17 DECLARATION of J. Alexander Hood II in Support of NOTICE OF MOTION AND MOTION for Appointment of Counsel #15 filed by Movants Sunil Chand, Amir Softic. (Attachments: #1 Exhibit A - Press Release, #2 Exhibit B - Certifications, #3 Exhibit C - Loss Chart, #4 Exhibit D - Firm Resume)(Pafiti, Jennifer) |
| Filing 16 MEMORANDUM in Support of NOTICE OF MOTION AND MOTION for Appointment of Counsel #15 filed by Movants Sunil Chand, Amir Softic. (Pafiti, Jennifer) |
| Filing 15 NOTICE OF MOTION AND MOTION for Appointment of Counsel filed by Movants Sunil Chand, Amir Softic. Motion set for hearing on 2/13/2017 at 10:00 AM before Judge Andre Birotte Jr. (Attachments: #1 Proposed Order) (Pafiti, Jennifer) |
| Filing 14 NOTICE of Interested Parties filed by Movants Sunil Chand, Amir Softic, (Attorney Jennifer Pafiti added to party Sunil Chand (pty:bkmov), Attorney Jennifer Pafiti added to party Amir Softic(pty:bkmov))(Pafiti, Jennifer) |
| Filing 13 CERTIFICATION AND NOTICE OF INTERESTED PARTIES (Local Rule 7.1-1) CERTIFICATE of Interested Parties filed by Defendants Centene Corp., Michael F. Neidorff, Jeffrey A. Schwaneke, identifying Centene Corp.. (Morrison, Peter) |
| Filing 12 CORPORATE DISCLOSURE STATEMENT DEFENDANTS FRCP 7.1 DISCLOSURE STATEMENT filed by Defendants Centene Corp., Michael F. Neidorff, Jeffrey A. Schwaneke identifying Centene Corp. as Corporate Parent. (Morrison, Peter) |
| Filing 11 APPLICATION of Non-Resident Attorney Scott D. Musoff to Appear Pro Hac Vice on behalf of Defendants Centene Corp., Michael F. Neidorff, Jeffrey A. Schwaneke (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-19189625) filed by Defendants Centene Corp., Michael F. Neidorff, Jeffrey A. Schwaneke. (Attachments: #1 Proposed Order) (Morrison, Peter) |
| Filing 10 APPLICATION of Non-Resident Attorney Jay B. Kasner to Appear Pro Hac Vice on behalf of Defendants Centene Corp., Michael F. Neidorff, Jeffrey A. Schwaneke (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-19189530) filed by Defendants Centene C orp., Michael F. Neidorff, Jeffrey A. Schwaneke. (Attachments: #1 Proposed Order) (Morrison, Peter) |
| Filing 9 Notice of Appearance or Withdrawal of Counsel: for attorney Peter Bradley Morrison counsel for Defendants Centene Corp., Michael F. Neidorff, Jeffrey A. Schwaneke. Adding Peter Morrison as counsel of record for Defendants for the reason indicated in the G-123 Notice. Filed by Defendants Centene Corp., Michael F. Neidorff and Jeffrey A. Schwaneke. (Attorney Peter Bradley Morrison added to party Centene Corp.(pty:dft), Attorney Peter Bradley Morrison added to party Michael F. Neidorff(pty:dft), Attorney Peter Bradley Morrison added to party Jeffrey A. Schwaneke(pty:dft))(Morrison, Peter) |
| Filing 8 NOTICE TO PARTIES by District Judge Andre Birotte Jr. Effective December 12, 2016, Judge Birotte will be located at the 1st Street Courthouse, COURTROOM 7B on the 7th floor, located at 350 W. 1st Street, Los Angeles, California 90012. All Court appearances shall be made in Courtroom 7B of the 1st Street Courthouse, and all mandatory chambers copies shall be hand delivered to the judge's mail box outside the Clerk's Office on the 4th floor of the 1st Street Courthouse. The location for filing civil documents in paper format exempted from electronic filing and for viewing case files and other records services remains at the United States Courthouse, 312 North Spring Street, Room G-8, Los Angeles, California 90012. The location for filing criminal documents in paper format exempted from electronic filing remains at Edward R. Roybal Federal Building and U.S. Courthouse, 255 East Temple Street, Room 178, Los Angeles, California 90012. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rrp) TEXT ONLY ENTRY |
| Filing 7 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Centene Corp., Michael F. Neidorff, Jeffrey A. Schwaneke. (et) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge Andre Birotte Jr and Magistrate Judge Alicia G. Rosenberg. (et) |
| Filing 4 NOTICE of Interested Parties filed by Plaintiff Israel Sanchez, (Prongay, Robert) |
| Filing 3 CIVIL COVER SHEET filed by Plaintiff Israel Sanchez. (Prongay, Robert) |
| Filing 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Israel Sanchez. (Prongay, Robert) |
| Filing 1 COMPLAINT Receipt No: 0973-18890116 - Fee: $400, filed by Plaintiff Israel Sanchez. (Attorney Robert Vincent Prongay added to party Israel Sanchez(pty:pla))(Prongay, Robert) |
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