United States of America v. United Health Group, Inc. et al
| Benjamin Poehling |
| Health Net Inc, Health Plan of Nevada Inc, UnitedHealthCare Insurance Company, UnitedHealthcare of Alabama Inc., UnitedHealthcare of Washington Inc., Catamaran Insurance of Ohio, Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of the Midlands Inc., Pacificare Life and Health Insurance Company, Citrus Health Care Inc., United Defendants, Blue Cross Blue Shield of Michigan, Bravo Health, Inc., UHIC Holdings, Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare Community Plan of Ohio Inc., Managed Health, Inc., Tufts Associated Health Plans, Inc., Pacificare of Arizona Inc, UnitedHealthcare of Florida Inc., Oxford Health Plans (NJ), Inc., UnitedHealthcare of Tennessee Inc., Ovations, Inc., Blue Cross and Blue Shield of Florida Inc, Aetna Inc, Sierra Health and Life Insurance Company Inc, UnitedHealthcare of Oklahoma Inc., Medica Healthcare Plans, Inc., MedAssurant, Inc., United Health Care Ins. Co. and United New York, UnitedHealthcare of the Midwest Inc., UnitedHealthcare of Arizona Inc., Unitedhealthcare Of North Carolina Inc, Oxford Health Plans (CT), Inc., Americhoice of New Jersey Inc, Medica Holding Company, Emblemhealth, Inc., Oxford Health Plans (NY), Inc., Unitedhealthcare Insurance Co., UnitedHealthcare of Arkansas Inc., United Health Group Inc, UnitedHealthcare of Wisconsin Inc., Wellmed Medical Management, Inc., Arcadian Management Services, Inc., Pacificare, WellCare Health Plans, Inc., Ingenix, Inc. and Managed Health, Inc. doing business as Healthfirst New York, Humana, Inc. |
| UnitedHealth Group Inc, Pacificare of Nevada Inc, United HealthCare Services, Inc., Care Improvement Plus of Texas Insurance Company, Pacificare of Colorado Inc, Physicians Health Choice of Texas, LLC, Unison Health Plan of Tennessee Inc., UnitedHealthcare Community Plan Inc., Optum, Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthCare Benefits of Texas Inc., Care Improvement Plus of Maryland, Symphonix Health Insurance, Inc., Rocky Mountain Health Maintenance Organization, Inc., UnitedHealthcare of Utah Inc., Care Improvement Plus South Central Insurance Co., UHC of California, UnitedHealthcare of Ohio Inc., UnitedHealthcare of New England Inc., Care Improvement Plus Wisconsin Insurance Company, OptumInsight, Inc., Arizona Physicians IPA Inc, Preferred Care Partners, Inc., UnitedHealthcare of Georgia Inc., United HealthCare, Inc., UnitedHealthcare of New York Inc. and Unitedhealthcare Insurance Company of New York |
| Alan Friedman |
| United States of America |
| Judge Suzanne H. Segal |
| 2:2016cv08697 |
| November 22, 2016 |
| US District Court for the Central District of California |
| Fernando M Olguin |
| Suzanne H Segal |
| Other Statutory Actions |
| 31 U.S.C. § 3729 False Claims Act |
| Plaintiff |
Docket Report
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| Filing 572 Notice of Lodging of Revised Stipulated Protective Order Governing The Treatment of Protected Information filed by Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United Health Care Ins. Co. and United New York, United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Co., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc. (Schindler, David) |
Filing 571
ORDER GRANTING THE PARTIES' JOINT REQUEST FOR A CONTINUANCE OF DISCOVERY CUT-OFF, PRETRIAL AND TRIAL DATES by Judge Fernando M. Olguin. *See Order for details.* (iv)
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| Filing 570 RECOMMENDATION REGARDING THE PARTIES' JOINT REQUEST FOR A CONTINUANCE OF DISCOVERY CUT-OFF, PRETRIAL AND TRIAL DATES filed by Special Master Suzanne H. Segal. *See Order for Details.* (iv) |
| Filing 569 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. The 9/8/2023 Pretrial Conference is hereby vacated. No appearances are required on 9/8/2023. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vdr) TEXT ONLY ENTRY |
| Filing 568 Revised NOTICE of Interested Parties filed by Plaintiff Benjamin Poehling, (Havian, Eric) |
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Filing 567
ORDER GRANTING UNOPPOSED APPLICATION OF RELATOR BENJAMIN POEHLING FOR LEAVE TO FILE REVISED NOTICE OF INTERESTED PARTIES UNDER SEAL #565 by Judge Fernando M. Olguin. *See Order for Details.* (iv)
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| Filing 566 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Revised Notice of Interested Parties under seal #565 filed by Plaintiff Benjamin Poehling. (Attachments: #1 Unredacted Document)(Havian, Eric) |
| Filing 565 APPLICATION to file document Revised Notice of Interested Parties under seal filed by Plaintiff Benjamin Poehling. (Attachments: #1 Proposed Order, #2 Redacted Document)(Havian, Eric) |
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Filing 564
ORDER by Judge Fernando M. Olguin: Granting Application of Non-Resident Attorney Philip S. Beck to Appear Pro Hac Vice on behalf of Defendant UnitedHelath Group, Inc., et al., designating David Schindler as local counsel #563 . (iv)
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| Filing 563 APPLICATION of Non-Resident Attorney Philip S. Beck to Appear Pro Hac Vice on behalf of Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United Health Care Ins. Co. and United New York, United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Co., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-35011949) filed by Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United Health Care Ins. Co. and United New York, United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Co., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc. (Attachments: #1 Proposed Order) (Schindler, David) |
| Filing 562 Notice of Appearance or Withdrawal of Counsel: for attorney Nicolas L Martinez counsel for Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc. Adding Nicolas L. Martinez as counsel of record for Americhoice of New Jersey Inc., Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, for the reason indicated in the G-123 Notice. Filed by Defendant Nicolas L. Martinez. (Attorney Nicolas L Martinez added to party Americhoice of New Jersey Inc(pty:dft), Attorney Nicolas L Martinez added to party Arizona Physicians IPA Inc(pty:dft), Attorney Nicolas L Martinez added to party Care Improvement Plus South Central Insurance Co.(pty:dft), Attorney Nicolas L Martinez added to party Care Improvement Plus Wisconsin Insurance Company(pty:dft), Attorney Nicolas L Martinez added to party Care Improvement Plus of Maryland(pty:dft), Attorney Nicolas L Martinez added to party Care Improvement Plus of Texas Insurance Company(pty:dft), Attorney Nicolas L Martinez added to party Citrus Health Care Inc.(pty:dft), Attorney Nicolas L Martinez added to party Health Plan of Nevada Inc(pty:dft), Attorney Nicolas L Martinez added to party Medica Healthcare Plans, Inc.(pty:dft), Attorney Nicolas L Martinez added to party Optum, Inc.(pty:dft), Attorney Nicolas L Martinez added to party OptumInsight, Inc.(pty:dft), Attorney Nicolas L Martinez added to party Ovations, Inc.(pty:dft), Attorney Nicolas L Martinez added to party Oxford Health Plans (CT), Inc.(pty:dft), Attorney Nicolas L Martinez added to party Oxford Health Plans (NJ), Inc.(pty:dft), Attorney Nicolas L Martinez added to party Oxford Health Plans (NY), Inc.(pty:dft), Attorney Nicolas L Martinez added to party Pacificare Life and Health Insurance Company(pty:dft), Attorney Nicolas L Martinez added to party Pacificare of Arizona Inc(pty:dft), Attorney Nicolas L Martinez added to party Pacificare of Colorado Inc(pty:dft), Attorney Nicolas L Martinez added to party Pacificare of Nevada Inc(pty:dft), Attorney Nicolas L Martinez added to party Physicians Health Choice of Texas, LLC(pty:dft), Attorney Nicolas L Martinez added to party Preferred Care Partners, Inc.(pty:dft), Attorney Nicolas L Martinez added to party Rocky Mountain Health Maintenance Organization, Inc.(pty:dft), Attorney Nicolas L Martinez added to party Sierra Health and Life Insurance Company Inc(pty:dft), Attorney Nicolas L Martinez added to party Symphonix Health Insurance, Inc.(pty:dft), Attorney Nicolas L Martinez added to party UHC of California (pty:dft), Attorney Nicolas L Martinez added to party Unison Health Plan of Tennessee Inc.(pty:dft), Attorney Nicolas L Martinez added to party United HealthCare Services, Inc.(pty:dft), Attorney Nicolas L Martinez added to party United HealthCare, Inc.(pty:dft), Attorney Nicolas L Martinez added to party UnitedHealth Group Inc(pty:dft), Attorney Nicolas L Martinez added to party UnitedHealthCare Benefits of Texas Inc.(pty:dft), Attorney Nicolas L Martinez added to party UnitedHealthCare Insurance Company(pty:dft), Attorney Nicolas L Martinez added to party UnitedHealthcare Community Plan Inc.(pty:dft), Attorney Nicolas L Martinez added to party UnitedHealthcare Community Plan of Ohio Inc.(pty:dft), Attorney Nicolas L Martinez added to party UnitedHealthcare Community Plan of Texas L.L.C.(pty:dft), Attorney Nicolas L Martinez added to party UnitedHealthcare Plan of the River Valley Inc.(pty:dft), Attorney Nicolas L Martinez added to party UnitedHealthcare of Alabama Inc.(pty:dft), Attorney Nicolas L Martinez added to party UnitedHealthcare of Arizona Inc.(pty:dft), Attorney Nicolas L Martinez added to party UnitedHealthcare of Arkansas Inc.(pty:dft), Attorney Nicolas L Martinez added to party UnitedHealthcare of Florida Inc.(pty:dft), Attorney Nicolas L Martinez added to party UnitedHealthcare of Georgia Inc.(pty:dft), Attorney Nicolas L Martinez added to party UnitedHealthcare of New England Inc.(pty:dft), Attorney Nicolas L Martinez added to party UnitedHealthcare of New York Inc.(pty:dft), Attorney Nicolas L Martinez added to party UnitedHealthcare of Ohio Inc.(pty:dft), Attorney Nicolas L Martinez added to party UnitedHealthcare of Oklahoma Inc.(pty:dft), Attorney Nicolas L Martinez added to party UnitedHealthcare of Oregon Inc.(pty:dft), Attorney Nicolas L Martinez added to party UnitedHealthcare of Pennsylvania Inc.(pty:dft), Attorney Nicolas L Martinez added to party UnitedHealthcare of Tennessee Inc.(pty:dft), Attorney Nicolas L Martinez added to party UnitedHealthcare of Utah Inc.(pty:dft), Attorney Nicolas L Martinez added to party UnitedHealthcare of Washington Inc.(pty:dft), Attorney Nicolas L Martinez added to party UnitedHealthcare of Wisconsin Inc.(pty:dft), Attorney Nicolas L Martinez added to party UnitedHealthcare of the Midlands Inc.(pty:dft), Attorney Nicolas L Martinez added to party UnitedHealthcare of the Midwest Inc.(pty:dft), Attorney Nicolas L Martinez added to party Unitedhealthcare Insurance Company of New York(pty:dft), Attorney Nicolas L Martinez added to party Unitedhealthcare Of North Carolina Inc(pty:dft))(Martinez, Nicolas) |
| Filing 561 Notice of Appearance or Withdrawal of Counsel: for attorney Arun Subramanian counsel for Plaintiff Benjamin Poehling. Arun Subramanian is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Plaintiff Benjamin Poehling. (Subramanian, Arun) |
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Filing 560
MINUTES (IN CHAMBERS) ORDER RE: MOTION FOR REVIEW OF SPECIAL MASTER'S ORDER #532 by Judge Fernando M. Olguin. *See Order for Details.* (iv)
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| Filing 559 Notice of Lodging of Special Master's Order on United's Motion for Entry of a Protective Order Regarding Deposition of Stephen Hemsley filed by Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc. (Attachments: #1 Special Master's Order on United's Motion for Entry of a Protective Order Regarding Deposition of Stephen Hemsley)(Schindler, David) |
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Filing 557
ORDER ON REQUEST FOR APPROVAL OF SUBSTITUTION OR WITHDRAWAL OF ATTORNEY #555 by Judge Fernando M. Olguin. The request of UnitedHealth Group, Inc., et al. to substitute David J. Schindler as attorney of record instead of Steven F. Molo, Caleb Hayes-Deats, and Mark W. Kelley is GRANTED. (iv)
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| Filing 556 SEALED - SPECIAL MASTER'S ORDER RE EX PARTE REVIEW BY UNITED STATES OF AMENDED ORDER REGARDING ALLEGED BREACH OF SEAL; REQUEST FOR UNITED STATES TO SEEK "PARTIAL LIFT" OF SEAL (bm) |
| Filing 555 REQUEST of Steven F. Molo to Withdraw as Attorney filed by Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United Health Care Ins. Co. and United New York, United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Co., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc. (Attachments: #1 Attachment 1, #2 Proposed Order) (Schindler, David) |
| Filing 554 Notice of Appearance or Withdrawal of Counsel: for attorney Jack David Ross counsel for Plaintiff United States of America. Adding Hunter B. Thomson as counsel of record for United States of America for the reason indicated in the G-123 Notice. Filed by Plaintiff United States of America. (Ross, Jack) |
| Filing 553 SEALED - SPECIAL MASTER'S AMENDED ORDER RE UNITED'S MOTION TO COMPEL BENJAMIN POEHLING TO ANSWER DEPOSITION QUESTIONS; REQUEST FOR "LIFT" OF SEAL TO DISCLOSE LIMITED INFORMATION (bm) |
| Filing 552 SEALED - SPECIAL MASTER'S ORDER RE UNITED'S MOTION TO COMPEL BENJAMIN POEHLING TO ANSWER DEPOSITION QUESTIONS (bm) |
| Filing 551 Notice of Appearance or Withdrawal of Counsel: for attorney Jack David Ross counsel for Plaintiff United States of America. John E. Lee is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by PLAINTIFF UNITED STATES OF AMERICA. (Ross, Jack) |
| Filing 550 SPECIAL MASTER'S ORDER RE UNITED'S MOTION TO COMPEL DOCUMENTS WITHHELD PURSUANT TO LAW ENFORCEMENT PRIVILEGE filed by Special Master Suzanne H. Segal. *See Order for Details.* (iv) |
| Filing 558 SPECIAL MASTER'S ORDER GRANTING IN PART AND DENYING IN PART THE UNITED STATES' MOTION FOR A PROTECTIVE ORDER LIMITING DEFENDANT UNITED'S THIRD AMENDED 30(B)(6) DEPOSITION NOTICE by Special Master Suzanne H. Segal. *See Order for Details.* (iv) |
| Filing 549 Notice of Manual Filing for In Camera Review filed by Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United Health Care Ins. Co. and United New York, United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Co., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc. (Qureshi, Abid) |
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Filing 548
MINUTES (In Chambers) Order Re: In Camera Filing by Judge Fernando M. Olguin. *See Order for Details.* (rolm)
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| Filing 547 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin: On the court's own motion, the Motion for Review #532 , currently set for hearing on December 1, 2022, is taken off calendar and placed under submission. No appearances are required on that date. The court may order further briefing or other proceedings, at any time, as appropriate. Order to issue. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (gga) TEXT ONLY ENTRY |
| Filing 546 Notice of Lodging of Submission of United's Opposition to the Government's Motion Regarding United's Privilege Assertions Over Clawback Documents and Supporting Materials for In Camera Review filed by Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc. (Schindler, David) |
| Filing 545 Notice of Lodging of Submission of United's Opposition to the Government's Motion Regarding United's Privilege Assertions Over CV Legal Advice and Supporting Materials for In Camera Review filed by Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc. (Schindler, David) |
| Filing 544 RESPONSE filed by Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Incto Notice of Under Seal Filing #542 (Response to Government Notice) (Qureshi, Abid) |
| Filing 543 PROOF OF SERVICE filed by plaintiff United States of America, re Sealed Reply, #541 served on November 17, 2022. (Lee, John) |
| Filing 542 NOTICE OF NONCOMPLIANCE WITH COURT ORDERS AND REQUEST FOR COMPLIANCE RE MOTION FOR REVIEW OF SPECIAL MASTERS ORDER filed United States of America (Lee, John) |
| Filing 541 SEALED REPLY RE Joint NOTICE OF MOTION AND MOTION for Review of Special Master's Order re Clawback of "IM" Statements re Notice (Other),,,,,,,, #521 #532 , Order on Motion for Leave to File Document Under Seal #533 filed by Plaintiff United States of America.(Lee, John) |
| Filing 540 REPLY in Support of Joint NOTICE OF MOTION AND MOTION for Review of Special Master's Order re Clawback of "IM" Statements re Notice (Other),,,,,,,, #521 #532 filed by Plaintiff United States of America. (Lee, John) |
| Filing 539 PROOF OF SERVICE filed by Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Co., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc, re Sealed Opposition,,,,,,,, #538 served on November 10, 2022. (Qureshi, Abid) |
| Filing 538 SEALED OPPOSITION RE Joint NOTICE OF MOTION AND MOTION for Review of Special Master's Order re Clawback of "IM" Statements re Notice (Other),,,,,,,, #521 #532 , Order on Motion for Leave to File Document Under Seal #533 filed by Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc.(Qureshi, Abid) |
| Filing 537 OPPOSITION re: Joint NOTICE OF MOTION AND MOTION for Review of Special Master's Order re Clawback of "IM" Statements re Notice (Other),,,,,,,, #521 #532 filed by Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc. (Attachments: #1 Declaration of Abid R. Qureshi, #2 Exhibit A)(Qureshi, Abid) |
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Filing 536
MINUTES (IN CHAMBERS) ORDER RE: MOTION FOR REVIEW OF SPECIAL MASTER'S ORDER DENYING MOTION TO COMPEL #505 by Judge Fernando M. Olguin. *See Order for Details.* (iv)
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| Filing 535 PROOF OF SERVICE filed by plaintiff United States of America, re Sealed Document, #534 served on October 31, 2022. (Lee, John) |
| Filing 534 SEALED DOCUMENT - MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF PLAINTIFFS MOTION FOR REVIEW OF SPECIAL MASTERS ORDER RE CLAWBACK OF IM STATEMENTS re Order on Motion for Leave to File Document Under Seal #533 filed by Plaintiff United States of America. (Attachments: #1 Exhibit 1, #2 Exhibit 3, #3 Exhibit 4, #4 Exhibit 5)(Lee, John) |
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Filing 533
ORDER GRANTING JOINT APPLICATION OF PLAINTIFF UNITED STATES AND DEFENDANT UNITED FOR SEALING ORDER #528 by Judge Fernando M. Olguin. *See Order for Details.* (iv)
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| Filing 532 Joint NOTICE OF MOTION AND MOTION for Review of Special Master's Order re Clawback of "IM" Statements re Notice (Other),,,,,,,, #521 filed by plaintiff United States of America. Motion set for hearing on 12/1/2022 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: #1 Memorandum of Points and Authorities, #2 Declaration of Gregory A Mason, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Proposed Order) (Lee, John) |
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Filing 531
ORDER GRANTING UNOPPOSED MOTION TO UNSEAL RELATORS INITIAL COMPLAINT #522 by Judge Fernando M. Olguin. *See Order for Details.* (rolm)
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| Filing 530 PROOF OF SERVICE filed by defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United Health Care Ins. Co. and United New York, United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc, re Sealed Declaration in SupportDeclaration,,,,,,,,,, #529 served on 10-24-2022. (Schindler, David) |
| Filing 529 SEALED DECLARATION IN SUPPORT OF Joint APPLICATION to file document under seal #528 filed by Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United Health Care Ins. Co. and United New York, United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc. (Attachments: #1 United's Opposition to Statement re Clawback [unredacted], #2 Exhibit 1 to Opposition - Proposed to be Submitted for In Camera Review, #3 Exhibit 2 to Opposition [unredacted], #4 Exhibit 3 to Opposition [unredacted], #5 US's Statement re Clawback [unredacted], #6 Exhibit A to Statement [unredacted], #7 Exhibit B to Statement [unredacted], #8 Exhibit C to Statement [unredacted], #9 Exhibit D to Statement [unredacted], #10 Exhibit E to Statement [unredacted], #11 Exhibit F to Statement [unredacted])(Attorney Abid R Qureshi added to party United Health Care Ins. Co. and United New York(pty:dft))(Qureshi, Abid) |
| Filing 528 Joint APPLICATION to file document under seal filed by Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United Health Care Ins. Co. and United New York, United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Of North Carolina Inc. (Attachments: #1 Proposed Order, #2 United's Opposition to Statement re Clawback [redacted], #3 Exhibit 2 to Opposition [redacted], #4 Exhibit 3 to Opposition [redacted], #5 US's Statement re Clawback [redacted], #6 Exhibit B to Statement [redacted], #7 Exhibit C to Statement [redacted], #8 Exhibit D to Statement [redacted])(Schindler, David) |
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Filing 527
ORDER REGARDING DISCOVERY ISSUES #524 by Judge Fernando M. Olguin. *See Order for Details.* (iv)
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| Filing 525 OPPOSITION filed by Plaintiff Benjamin Poehling Relators Opposition to Special Masters Recommendation Regarding Discovery Issues re: Stipulation to Extend Discovery Cut-Off Date #524 (Attachments: #1 Proposed Order)(Carmody, William) |
| Filing 524 Joint STIPULATION to Extend Discovery Cut-Off Date to November 4, 2022 filed by plaintiff United States of America. (Attachments: #1 Recommendation of the Special Master, #2 Proposed Order)(Lee, John) |
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Filing 526
ORDER SETTING BRIEFING AND HEARING DATES ON UNITED STATES' AND RELATOR'S MOTION FOR REVIEW #523 by Judge Fernando M. Olguin. *See Order for dates and deadlines.* (iv)
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| Filing 523 Joint STIPULATION for Extension of Time to File Motion for Review filed by plaintiff United States of America. (Attachments: #1 Declaration, #2 Proposed Order)(Lee, John) |
| Filing 522 NOTICE OF MOTION AND MOTION to Unseal Document Complaint - (Discovery), #1 (Unopposed Motion to Unseal Relator's Complaint) filed by Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc. Motion set for hearing on 11/3/2022 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: #1 Exhibit A, #2 Proposed Order) (Schindler, David) |
| Filing 521 Notice of Lodging of Special Master's Order Regarding Clawback of "IM" Statements filed by defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United Health Care Ins. Co. and United New York, United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc. (Attachments: #1 Special Master's Order re Clawback of "IM" Statements)(Schindler, David) |
| Filing 520 Notice of Lodging Special Master's Order Granting Motion to Compel Re Relator Documents filed by Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc. (Attachments: #1 Special Master's Order Granting Motion to Compel Re Relator Documents)(Schindler, David) |
| Filing 519 NOTICE OF CLERICAL ERROR: Due to clerical error, the following docket entry has been corrected as indicated below. Re: Special Master's Order Re In Camera Review of Hans Dutts Documents #518 . Other: Document should have been e-filed as a public document, and is attached to this Notice. (bm) |
| Filing 518 NOTICE OF CLERICAL ERROR ISSUED ON 9/6/2022, SEE DKT. NO. #519 - SPECIAL MASTERS ORDER RE IN CAMERA REVIEW OF HANS DUTT DOCUMENTS (bm) Modified on 9/6/2022 (bm). |
| Filing 517 SPECIAL MASTER'S ORDER RE PLAINTIFF'S BRIEF RE HANS DUTT by Special Master Suzanne H. Segal. See order for details. (lom) |
| Filing 516 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. On the court's own motion, the Motion for Review of Special Master's Order #505 , currently set for hearing on July 28, 2022, is taken off calendar and placed under submission. No appearances are required on that date. The court may order further briefing or other proceedings, at any time, as appropriate. Order to issue. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (gga) TEXT ONLY ENTRY |
| Filing 515 REPLY in Support of NOTICE OF MOTION AND MOTION for Review of Special Master's Order Denying Motion to Compel re Notice of Lodging, #499 #505 filed by Plaintiff United States of America. (Lee, John) |
| Filing 514 NOTICE OF LODGING filed per Special Master's 7/2/22 Order re In Camera Submission re Notice Re: Discrepancies in Filing of Habeas Corpus Petition (CV-111),,,,,,,, #493 (Lee, John) |
| Filing 513 OPPOSITION re: NOTICE OF MOTION AND MOTION for Review of Special Master's Order Denying Motion to Compel re Notice of Lodging, #499 #505 filed by Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc. (Attorney Daniel Meron added to party Americhoice of New Jersey Inc(pty:dft), Attorney Daniel Meron added to party Arizona Physicians IPA Inc(pty:dft), Attorney Daniel Meron added to party Care Improvement Plus South Central Insurance Co.(pty:dft), Attorney Daniel Meron added to party Care Improvement Plus Wisconsin Insurance Company(pty:dft), Attorney Daniel Meron added to party Care Improvement Plus of Maryland(pty:dft), Attorney Daniel Meron added to party Care Improvement Plus of Texas Insurance Company(pty:dft), Attorney Daniel Meron added to party Citrus Health Care Inc.(pty:dft), Attorney Daniel Meron added to party Health Plan of Nevada Inc(pty:dft), Attorney Daniel Meron added to party Medica Healthcare Plans, Inc.(pty:dft), Attorney Daniel Meron added to party Oxford Health Plans (CT), Inc.(pty:dft), Attorney Daniel Meron added to party Oxford Health Plans (NJ), Inc.(pty:dft), Attorney Daniel Meron added to party Oxford Health Plans (NY), Inc.(pty:dft), Attorney Daniel Meron added to party Pacificare Life and Health Insurance Company(pty:dft), Attorney Daniel Meron added to party Pacificare of Arizona Inc(pty:dft), Attorney Daniel Meron added to party Pacificare of Colorado Inc(pty:dft), Attorney Daniel Meron added to party Pacificare of Nevada Inc(pty:dft), Attorney Daniel Meron added to party Physicians Health Choice of Texas, LLC(pty:dft), Attorney Daniel Meron added to party Preferred Care Partners, Inc.(pty:dft), Attorney Daniel Meron added to party Rocky Mountain Health Maintenance Organization, Inc.(pty:dft), Attorney Daniel Meron added to party Sierra Health and Life Insurance Company Inc(pty:dft), Attorney Daniel Meron added to party Symphonix Health Insurance, Inc.(pty:dft), Attorney Daniel Meron added to party UHC of California (pty:dft), Attorney Daniel Meron added to party Unison Health Plan of Tennessee Inc.(pty:dft), Attorney Daniel Meron added to party UnitedHealthCare Benefits of Texas Inc.(pty:dft), Attorney Daniel Meron added to party UnitedHealthCare Insurance Company(pty:dft), Attorney Daniel Meron added to party UnitedHealthcare Community Plan Inc.(pty:dft), Attorney Daniel Meron added to party UnitedHealthcare Community Plan of Ohio Inc.(pty:dft), Attorney Daniel Meron added to party UnitedHealthcare Community Plan of Texas L.L.C.(pty:dft), Attorney Daniel Meron added to party UnitedHealthcare Plan of the River Valley Inc.(pty:dft), Attorney Daniel Meron added to party UnitedHealthcare of Alabama Inc.(pty:dft), Attorney Daniel Meron added to party UnitedHealthcare of Arizona Inc.(pty:dft), Attorney Daniel Meron added to party UnitedHealthcare of Arkansas Inc.(pty:dft), Attorney Daniel Meron added to party UnitedHealthcare of Florida Inc.(pty:dft), Attorney Daniel Meron added to party UnitedHealthcare of Georgia Inc.(pty:dft), Attorney Daniel Meron added to party UnitedHealthcare of New England Inc.(pty:dft), Attorney Daniel Meron added to party UnitedHealthcare of New York Inc.(pty:dft), Attorney Daniel Meron added to party UnitedHealthcare of Ohio Inc.(pty:dft), Attorney Daniel Meron added to party UnitedHealthcare of Oklahoma Inc.(pty:dft), Attorney Daniel Meron added to party UnitedHealthcare of Oregon Inc.(pty:dft), Attorney Daniel Meron added to party UnitedHealthcare of Pennsylvania Inc.(pty:dft), Attorney Daniel Meron added to party UnitedHealthcare of Tennessee Inc.(pty:dft), Attorney Daniel Meron added to party UnitedHealthcare of Utah Inc.(pty:dft), Attorney Daniel Meron added to party UnitedHealthcare of Washington Inc.(pty:dft), Attorney Daniel Meron added to party UnitedHealthcare of Wisconsin Inc.(pty:dft), Attorney Daniel Meron added to party UnitedHealthcare of the Midlands Inc.(pty:dft), Attorney Daniel Meron added to party UnitedHealthcare of the Midwest Inc.(pty:dft), Attorney Daniel Meron added to party Unitedhealthcare Insurance Company of New York(pty:dft), Attorney Daniel Meron added to party Unitedhealthcare Of North Carolina Inc(pty:dft))(Meron, Daniel) |
| Filing 512 NOTICE of Lodging Revised Protective Order Governing Non-Waiver of Privilege and Protected Material filed by Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc. (Attachments: #1 Revised Protective Order Governing Non-Waiver of Privilege and Protected Material)(Schindler, David) |
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Filing 511
ORDER by Judge Fernando M. Olguin: Granting Application of Non-Resident Attorney Benjamin Montague to Appear Pro Hac Vice on behalf of Plaintiff UnitedHealth Group., Inc., designating Amanda Barnett as local counsel #510 . (iv)
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| Filing 510 APPLICATION of Non-Resident Attorney Benjamin R. Montague to Appear Pro Hac Vice on behalf of Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-33477441) filed by Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc. (Attachments: #1 Certificate of Good Standing, #2 Proposed Order) (Barnett, Amanda) |
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Filing 509
ORDER REGARDING AMENDED BRIEFING DATES ON PLAINTIFFS' MOTION FOR REVIEW OF SPECIAL MASTERS ORDER DENYING MOTION TO COMPEL FINDING OF WAIVER OF PRIVILEGE #508 by Judge Fernando M. Olguin. *See Order for dates and deadlines.* (iv)
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| Filing 508 STIPULATION for Order to Amend Briefing Dates on Plaintiffs' Motion for Review of Special Master's Order Denying Motion to Compel Finding of Waiver of Privilege filed by Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc. (Attachments: #1 Proposed Order)(Schindler, David) |
| Filing 507 SEALED NOTICE OF MOTION AND MOTION MEMORANDUM under seal filed by United States of America re Order on Motion for Leave to File Document Under Seal #506 filed by Plaintiff United States of America, Counter Defendant United States of America. Motion set for hearing on 7/28/2022 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: #1 Declaration, #2 Appendix, #3 Proof of Service)(Lee, John) |
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Filing 506
ORDER GRANTING JOINT APPLICATION OF PLAINTIFF UNITED STATES AND DEFENDANT UNITED FOR SEALING ORDER ON PLAINTIFFS' MOTION FOR REVIEW OF ORDER DENYING MOTION TO COMPEL #502 by Judge Fernando M. Olguin. *See Order for Details.* (iv)
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| Filing 505 NOTICE OF MOTION AND MOTION for Review of Special Master's Order Denying Motion to Compel re Notice of Lodging, #499 filed by Plaintiff United States of America. Motion set for hearing on 7/28/2022 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: #1 Memorandum of Points and Authorities, #2 Declaration, #3 Appendix, #4 Proposed Order) (Lee, John) |
| Filing 504 PROOF OF SERVICE filed by defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United Health Care Ins. Co. and United New York, United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc, re Sealed Declaration in SupportDeclaration,,,,,,,,,, #503 served on June 2, 2022. (Schindler, David) |
| Filing 503 SEALED DECLARATION IN SUPPORT OF Joint APPLICATION to file document Motion for Review of Special Master's Order Denying Motion to Compel Discovery under seal #502 filed by Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United Health Care Ins. Co. and United New York, United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc. (Attachments: #1 Sealed Declaration of Daniel Meron iso Joint Application for Sealing Order, #2 Plaintiffs' Memorandum of Ps and As iso Joint Motion to Compel (Unredacted), #3 United's Opposition to Pltfs' Joint Motion to Compel (Unredacted), #4 Plaintiffs' Reply Memorandum of Ps and As iso Joint Motion for Discovery Order re Privilege (Unredacted), #5 Exhibits B, J, K, and N (Unredacted), #6 Exhibit 3 (Unredacted), #7 Exhibit 4 (Unredacted), #8 Exhibit 6 (Unredacted), #9 Exhibit 7 (Unredacted))(Schindler, David) |
| Filing 502 Joint APPLICATION to file document Motion for Review of Special Master's Order Denying Motion to Compel Discovery under seal filed by Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United Health Care Ins. Co. and United New York, United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc. Application set for hearing on 7/28/2022 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: #1 Proposed Order, #2 Plaintiffs' Memorandum of Ps and As iso Joint Motion to Compel (Redacted), #3 United's Opposition to Pltfs' Joint Motion to Compel (Redacted), #4 Plaintiffs' Reply Memorandum of Ps and As iso Joint Motion for Discovery Order re Privilege (Redacted), #5 Exhibits B, J, K, and N (Redacted), #6 Exhibit 3 (Redacted), #7 Exhibit 4 (Redacted), #8 Exhibit 6 (Redacted), #9 Exhibit 7 (Redacted))(Schindler, David) |
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Filing 501
ORDER RE IN CAMERA REVIEW AND ORDER RE DISCLOSURE by Special Master Suzanne H. Segal. *See Order for Details.* (rolm)
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Filing 500
ORDER REGARDING BRIEFING AND HEARING DATES ON PLAINTIFFS MOTION FOR REVIEW OF SPECIAL MASTERS ORDER DENYING MOTION TO COMPEL FINDING OF WAIVER OF PRIVILEGE #498 by Judge Fernando M. Olguin. *See Order for Details.* (rolm)
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| Filing 499 NOTICE OF LODGING filed [of Special Master's Order Denying Plaintiffs' Motion to Compel Finding of Waiver of Attorney Client Privilege] re Stipulation for Extension of Time to File,, #498 (Attachments: #1 Exhibit A - Special Master's Order)(Schindler, David) |
| Filing 498 STIPULATION for Extension of Time to File REGARDING BRIEFING AND HEARING DATES ON PLAINTIFFS MOTION FOR REVIEW OF SPECIAL MASTERS ORDER DENYING MOTION TO COMPEL FINDING OF WAIVER OF PRIVILEGE filed by Plaintiff United States of America. (Attachments: #1 Declaration DECLARATION OF JOHN E. LEE IN SUPPORT OF JOINT STIPULATION REGARDING BRIEFING AND HEARING DATES ON PLAINTIFFS MOTION FOR REVIEW OF SPECIAL MASTERS ORDER, #2 Proposed Order [PROPOSED] ORDER REGARDING BRIEFING AND HEARING DATES ON PLAINTIFFS MOTION FOR REVIEW OF SPECIAL MASTERS ORDER DENYING MOTION TO COMPEL FINDING OF WAIVER OF PRIVILEGE)(Ross, Jack) |
| Filing 497 Supplemental Corporate Disclosure Statement and Amended Certification and Notice of Interested Parties filed by Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc, (Schindler, David) |
| Filing 496 Notice of Appearance or Withdrawal of Counsel: for attorney Amanda Barnett counsel for Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc. Filed by Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare of North Carolina Inc.. (Attorney Amanda Barnett added to party Americhoice of New Jersey Inc(pty:dft), Attorney Amanda Barnett added to party Arizona Physicians IPA Inc(pty:dft), Attorney Amanda Barnett added to party Care Improvement Plus South Central Insurance Co.(pty:dft), Attorney Amanda Barnett added to party Care Improvement Plus Wisconsin Insurance Company(pty:dft), Attorney Amanda Barnett added to party Care Improvement Plus of Maryland(pty:dft), Attorney Amanda Barnett added to party Care Improvement Plus of Texas Insurance Company(pty:dft), Attorney Amanda Barnett added to party Citrus Health Care Inc.(pty:dft), Attorney Amanda Barnett added to party Health Plan of Nevada Inc(pty:dft), Attorney Amanda Barnett added to party Medica Healthcare Plans, Inc.(pty:dft), Attorney Amanda Barnett added to party Optum, Inc.(pty:dft), Attorney Amanda Barnett added to party OptumInsight, Inc.(pty:dft), Attorney Amanda Barnett added to party Ovations, Inc.(pty:dft), Attorney Amanda Barnett added to party Oxford Health Plans (CT), Inc.(pty:dft), Attorney Amanda Barnett added to party Oxford Health Plans (NJ), Inc.(pty:dft), Attorney Amanda Barnett added to party Oxford Health Plans (NY), Inc.(pty:dft), Attorney Amanda Barnett added to party Pacificare Life and Health Insurance Company(pty:dft), Attorney Amanda Barnett added to party Pacificare of Arizona Inc(pty:dft), Attorney Amanda Barnett added to party Pacificare of Colorado Inc(pty:dft), Attorney Amanda Barnett added to party Pacificare of Nevada Inc(pty:dft), Attorney Amanda Barnett added to party Physicians Health Choice of Texas, LLC(pty:dft), Attorney Amanda Barnett added to party Preferred Care Partners, Inc.(pty:dft), Attorney Amanda Barnett added to party Rocky Mountain Health Maintenance Organization, Inc.(pty:dft), Attorney Amanda Barnett added to party Sierra Health and Life Insurance Company Inc(pty:dft), Attorney Amanda Barnett added to party Symphonix Health Insurance, Inc.(pty:dft), Attorney Amanda Barnett added to party UHC of California (pty:dft), Attorney Amanda Barnett added to party Unison Health Plan of Tennessee Inc.(pty:dft), Attorney Amanda Barnett added to party United HealthCare Services, Inc.(pty:dft), Attorney Amanda Barnett added to party United HealthCare, Inc.(pty:dft), Attorney Amanda Barnett added to party UnitedHealth Group Inc(pty:dft), Attorney Amanda Barnett added to party UnitedHealthCare Benefits of Texas Inc.(pty:dft), Attorney Amanda Barnett added to party UnitedHealthCare Insurance Company(pty:dft), Attorney Amanda Barnett added to party UnitedHealthcare Community Plan Inc.(pty:dft), Attorney Amanda Barnett added to party UnitedHealthcare Community Plan of Ohio Inc.(pty:dft), Attorney Amanda Barnett added to party UnitedHealthcare Community Plan of Texas L.L.C.(pty:dft), Attorney Amanda Barnett added to party UnitedHealthcare Plan of the River Valley Inc.(pty:dft), Attorney Amanda Barnett added to party UnitedHealthcare of Alabama Inc.(pty:dft), Attorney Amanda Barnett added to party UnitedHealthcare of Arizona Inc.(pty:dft), Attorney Amanda Barnett added to party UnitedHealthcare of Arkansas Inc.(pty:dft), Attorney Amanda Barnett added to party UnitedHealthcare of Florida Inc.(pty:dft), Attorney Amanda Barnett added to party UnitedHealthcare of Georgia Inc.(pty:dft), Attorney Amanda Barnett added to party UnitedHealthcare of New England Inc.(pty:dft), Attorney Amanda Barnett added to party UnitedHealthcare of New York Inc.(pty:dft), Attorney Amanda Barnett added to party UnitedHealthcare of Ohio Inc.(pty:dft), Attorney Amanda Barnett added to party UnitedHealthcare of Oklahoma Inc.(pty:dft), Attorney Amanda Barnett added to party UnitedHealthcare of Oregon Inc.(pty:dft), Attorney Amanda Barnett added to party UnitedHealthcare of Pennsylvania Inc.(pty:dft), Attorney Amanda Barnett added to party UnitedHealthcare of Tennessee Inc.(pty:dft), Attorney Amanda Barnett added to party UnitedHealthcare of Utah Inc.(pty:dft), Attorney Amanda Barnett added to party UnitedHealthcare of Washington Inc.(pty:dft), Attorney Amanda Barnett added to party UnitedHealthcare of Wisconsin Inc.(pty:dft), Attorney Amanda Barnett added to party UnitedHealthcare of the Midlands Inc.(pty:dft), Attorney Amanda Barnett added to party UnitedHealthcare of the Midwest Inc.(pty:dft), Attorney Amanda Barnett added to party Unitedhealthcare Insurance Company of New York(pty:dft), Attorney Amanda Barnett added to party Unitedhealthcare Of North Carolina Inc(pty:dft))(Barnett, Amanda) |
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Filing 495
ORDER by Judge Fernando M. Olguin: Granting #494 Non-Resident Attorney Caleb Hayes-Deats APPLICATION to Appear Pro Hac Vice on behalf of behalf of UnitedHealth Group., Inc. *See Attachment 1 to Application of Non-Resident Attorney to Appear in a Specific Case, designating David J. Schindler as local counsel. (et)
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| Filing 494 APPLICATION of Non-Resident Attorney Caleb Hayes-Deats to Appear Pro Hac Vice on behalf of Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United Health Care Ins. Co. and United New York, United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-33237669) filed by defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United Health Care Ins. Co. and United New York, United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc. (Attachments: #1 Proposed Order) (Schindler, David) |
| Filing 493 NOTICE of Lodging Special Master's Order Regarding Resolving Discovery Issues filed by Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc. (Attachments: #1 Special Master's Order Regarding Resolving Discovery Issues)(Schindler, David) |
| Filing 492 NOTICE of Lodging of Revised Stipulated Protective Order filed by defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United Health Care Ins. Co. and United New York, United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc. (Attachments: #1 Exhibit A - Revised Stipulated Protective Order Governing the Treatment of Protected Information)(Schindler, David) |
| Filing 491 Notice of Appearance or Withdrawal of Counsel: for attorney Michelle J. Parthum counsel for Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United Health Care Ins. Co. and United New York, United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc. Michelle J. Parthum is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendants UnitedHealth Group, Inc., et al.. (Attachments: #1 Exhibit Attachment 1)(Parthum, Michelle) |
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Filing 490
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Fernando M. Olguin granting #487 Non-Resident Attorney Lauren L. Hadiaris APPLICATION to Appear Pro Hac Vice on behalf of Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc., designating David J. Schindler as local counsel. (aco)
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Filing 489
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Fernando M. Olguin: granting #488 Non-Resident Attorney Christopher J. Rydberg's APPLICATION to Appear Pro Hac Vice on behalf of Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Co., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc, designating David J. Schindler as local counsel. (hr)
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| Filing 488 APPLICATION of Non-Resident Attorney Christopher J. Rydberg to Appear Pro Hac Vice on behalf of Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Co., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-33018448) filed by Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Co., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc. (Attachments: #1 Certificate of Good Standing, #2 Proposed Order) (Schindler, David) |
| Filing 487 APPLICATION of Non-Resident Attorney Lauren L. Hadiaris to Appear Pro Hac Vice on behalf of Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-33018351) filed by Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc. (Attachments: #1 Certificate of Good Standing, #2 Proposed Order) (Schindler, David) |
| Filing 486 NOTICE OF LODGING filed Submission of Supplemental Memorandum in Support of United's In Camera Submission of 100 Documents Pursuant to Special Master's February 15, 2022 Order re Notice (Other),,,,,,,, #465 (Schindler, David) |
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Filing 485
ORDER by Judge Fernando M. Olguin: Granting Application of Non-Resident Attorney Heather Blakeman to Appear Pro Hac Vice on behalf of Defendant UnitedHealth Group, Inc., et al., designating David Schindler as local counsel #484 . (iv)
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| Filing 484 APPLICATION of Non-Resident Attorney Heather A. Blakeman to Appear Pro Hac Vice on behalf of Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United Health Care Ins. Co. and United New York, United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-32962633) filed by defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United Health Care Ins. Co. and United New York, United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc. (Attachments: #1 Proposed Order) (Schindler, David) |
| Filing 483 Notice of Appearance or Withdrawal of Counsel: for attorney Samantha Paxton Koppel counsel for Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United Health Care Ins. Co. and United New York, United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc. Adding Samantha Paxton Koppel as counsel of record for Americhoice of New Jersey Inc., Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United Health Care Ins. Co. and United New York, United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc. for the reason indicated in the G-123 Notice. Filed by defendants Americhoice of New Jersey Inc., Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United Health Care Ins. Co. and United New York, United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc.. (Attorney Samantha Paxton Koppel added to party Americhoice of New Jersey Inc(pty:dft), Attorney Samantha Paxton Koppel added to party Arizona Physicians IPA Inc(pty:dft), Attorney Samantha Paxton Koppel added to party Care Improvement Plus South Central Insurance Co.(pty:dft), Attorney Samantha Paxton Koppel added to party Care Improvement Plus Wisconsin Insurance Company(pty:dft), Attorney Samantha Paxton Koppel added to party Care Improvement Plus of Maryland(pty:dft), Attorney Samantha Paxton Koppel added to party Care Improvement Plus of Texas Insurance Company(pty:dft), Attorney Samantha Paxton Koppel added to party Citrus Health Care Inc.(pty:dft), Attorney Samantha Paxton Koppel added to party Health Plan of Nevada Inc(pty:dft), Attorney Samantha Paxton Koppel added to party Medica Healthcare Plans, Inc.(pty:dft), Attorney Samantha Paxton Koppel added to party Optum, Inc.(pty:dft), Attorney Samantha Paxton Koppel added to party OptumInsight, Inc.(pty:dft), Attorney Samantha Paxton Koppel added to party Ovations, Inc.(pty:dft), Attorney Samantha Paxton Koppel added to party Oxford Health Plans (CT), Inc.(pty:dft), Attorney Samantha Paxton Koppel added to party Oxford Health Plans (NJ), Inc.(pty:dft), Attorney Samantha Paxton Koppel added to party Oxford Health Plans (NY), Inc.(pty:dft), Attorney Samantha Paxton Koppel added to party Pacificare Life and Health Insurance Company(pty:dft), Attorney Samantha Paxton Koppel added to party Pacificare of Arizona Inc(pty:dft), Attorney Samantha Paxton Koppel added to party Pacificare of Colorado Inc(pty:dft), Attorney Samantha Paxton Koppel added to party Pacificare of Nevada Inc(pty:dft), Attorney Samantha Paxton Koppel added to party Physicians Health Choice of Texas, LLC(pty:dft), Attorney Samantha Paxton Koppel added to party Preferred Care Partners, Inc.(pty:dft), Attorney Samantha Paxton Koppel added to party Rocky Mountain Health Maintenance Organization, Inc.(pty:dft), Attorney Samantha Paxton Koppel added to party Sierra Health and Life Insurance Company Inc(pty:dft), Attorney Samantha Paxton Koppel added to party Symphonix Health Insurance, Inc.(pty:dft), Attorney Samantha Paxton Koppel added to party UHC of California (pty:dft), Attorney Samantha Paxton Koppel added to party Unison Health Plan of Tennessee Inc.(pty:dft), Attorney Samantha Paxton Koppel added to party United Health Care Ins. Co. and United New York(pty:dft), Attorney Samantha Paxton Koppel added to party United HealthCare Services, Inc.(pty:dft), Attorney Samantha Paxton Koppel added to party United HealthCare, Inc.(pty:dft), Attorney Samantha Paxton Koppel added to party UnitedHealth Group Inc(pty:dft), Attorney Samantha Paxton Koppel added to party UnitedHealthCare Benefits of Texas Inc.(pty:dft), Attorney Samantha Paxton Koppel added to party UnitedHealthCare Insurance Company(pty:dft), Attorney Samantha Paxton Koppel added to party UnitedHealthcare Community Plan Inc.(pty:dft), Attorney Samantha Paxton Koppel added to party UnitedHealthcare Community Plan of Ohio Inc.(pty:dft), Attorney Samantha Paxton Koppel added to party UnitedHealthcare Community Plan of Texas L.L.C.(pty:dft), Attorney Samantha Paxton Koppel added to party UnitedHealthcare Plan of the River Valley Inc.(pty:dft), Attorney Samantha Paxton Koppel added to party UnitedHealthcare of Alabama Inc.(pty:dft), Attorney Samantha Paxton Koppel added to party UnitedHealthcare of Arizona Inc.(pty:dft), Attorney Samantha Paxton Koppel added to party UnitedHealthcare of Arkansas Inc.(pty:dft), Attorney Samantha Paxton Koppel added to party UnitedHealthcare of Florida Inc.(pty:dft), Attorney Samantha Paxton Koppel added to party UnitedHealthcare of Georgia Inc.(pty:dft), Attorney Samantha Paxton Koppel added to party UnitedHealthcare of New England Inc.(pty:dft), Attorney Samantha Paxton Koppel added to party UnitedHealthcare of New York Inc.(pty:dft), Attorney Samantha Paxton Koppel added to party UnitedHealthcare of Ohio Inc.(pty:dft), Attorney Samantha Paxton Koppel added to party UnitedHealthcare of Oklahoma Inc.(pty:dft), Attorney Samantha Paxton Koppel added to party UnitedHealthcare of Oregon Inc.(pty:dft), Attorney Samanth |
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Filing 482
ORDER by Judge Fernando M. Olguin: granting #474 Non-Resident Attorney Michael Clemente APPLICATION to Appear Pro Hac Vice on behalf of UnitedHealth Group., Inc., et al. *See Attachment 1 to Application of Non-Resident Attorney to Appear in a Specific Case, designating David J. Schindler as local counsel. (lom)
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Filing 481
ORDER by Judge Fernando M. Olguin: granting #473 Non-Resident Attorney Cindy L. Sobel APPLICATION to Appear Pro Hac Vice on behalf of UnitedHealth Group., Inc., et al. *See Attachment 1 to Application of Non-Resident Attorney to Appear in a Specific Case, designating David J. Schindler as local counsel. (lom)
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Filing 480
ORDER by Judge Fernando M. Olguin: granting #472 Non-Resident Attorney Brian S. Prestes, APPLICATION to Appear Pro Hac Vice on behalf of UnitedHealth Group., Inc., et al. *See Attachment 1 to Application of Non-Resident Attorney to Appear in a Specific Case, designating David J. Schindler as local counsel. (lom)
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Filing 479
ORDER by Judge Fernando M. Olguin: granting #470 Non-Resident Attorney Jordan G. Golds APPLICATION to Appear Pro Hac Vice on behalf of UnitedHealth Group., Inc. *See Attachment 1 to Application of Non-Resident Attorney to Appear in a Specific Case, designating David J. Schindler as local counsel. (lom)
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Filing 478
ORDER by Judge Fernando M. Olguin: granting #471 Non-Resident Attorney Jameson R. Jones APPLICATION to Appear Pro Hac Vice on behalf of UnitedHealth Group., Inc., et al. *See Attachment 1 to Application of Non-Resident Attorney to Appear in a Specific Case, designating David J. Schindler as local counsel. (lom)
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Filing 477
ORDER by Judge Fernando M. Olguin: granting #469 Non-Resident Attorney Sean W. Gallagher APPLICATION to Appear Pro Hac Vice on behalf of UnitedHealth Group., Inc. et al. *See Attachment 1 to Application of Non-Resident Attorney to Appear in a Specific Case, designating David J. Schindler as local counsel. (lom) Modified on 3/11/2022 (lom).
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Filing 476
ORDER by Judge Fernando M. Olguin: granting #475 Non-Resident Attorney Elizabeth D. Soltan APPLICATION to Appear Pro Hac Vice on behalf of Benjamin Poehling, designating Oleg Elkhunovich as local counsel. (lom)
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| Filing 475 APPLICATION of Non-Resident Attorney Elizabeth D. Soltan to Appear Pro Hac Vice on behalf of Plaintiff Benjamin Poehling (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-32925838) filed by Plaintiff Benjamin Poehling. (Attachments: #1 Proposed Order) (Elkhunovich, Oleg) |
| Filing 474 APPLICATION of Non-Resident Attorney Michael Clemente to Appear Pro Hac Vice on behalf of Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United Health Care Ins. Co. and United New York, United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-32924884) filed by defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United Health Care Ins. Co. and United New York, United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc. (Attachments: #1 Proposed Order) (Schindler, David) |
| Filing 473 APPLICATION of Non-Resident Attorney Cindy L. Sobel to Appear Pro Hac Vice on behalf of Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United Health Care Ins. Co. and United New York, United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-32924815) filed by defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United Health Care Ins. Co. and United New York, United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc. (Attachments: #1 Proposed Order) (Schindler, David) |
| Filing 472 APPLICATION of Non-Resident Attorney Brian S. Pestes to Appear Pro Hac Vice on behalf of Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United Health Care Ins. Co. and United New York, United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-32924750) filed by defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United Health Care Ins. Co. and United New York, United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc. (Attachments: #1 Proposed Order) (Schindler, David) |
| Filing 471 APPLICATION of Non-Resident Attorney Jameson R. Jones to Appear Pro Hac Vice on behalf of Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United Health Care Ins. Co. and United New York, United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-32924693) filed by defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United Health Care Ins. Co. and United New York, United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc. (Attachments: #1 Proposed Order) (Schindler, David) |
| Filing 470 APPLICATION of Non-Resident Attorney Jordan G. Golds to Appear Pro Hac Vice on behalf of Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United Health Care Ins. Co. and United New York, United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-32924655) filed by defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United Health Care Ins. Co. and United New York, United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc. (Attachments: #1 Proposed Order) (Schindler, David) |
| Filing 469 APPLICATION of Non-Resident Attorney Sean W. Gallagher to Appear Pro Hac Vice on behalf of Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United Health Care Ins. Co. and United New York, United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-32924387) filed by defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United Health Care Ins. Co. and United New York, United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc. (Attachments: #1 Proposed Order) (Schindler, David) |
| Filing 468 Notice of Appearance or Withdrawal of Counsel: for attorney Glen E Summers counsel for Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc. Adding Glen E. Summers as counsel of record for Americhoice of New Jersey Inc., Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc. for the reason indicated in the G-123 Notice. Filed by Defendant Glen E. Summers. (Attorney Glen E Summers added to party Americhoice of New Jersey Inc(pty:dft), Attorney Glen E Summers added to party Arizona Physicians IPA Inc(pty:dft), Attorney Glen E Summers added to party Care Improvement Plus South Central Insurance Co.(pty:dft), Attorney Glen E Summers added to party Care Improvement Plus Wisconsin Insurance Company(pty:dft), Attorney Glen E Summers added to party Care Improvement Plus of Maryland(pty:dft), Attorney Glen E Summers added to party Care Improvement Plus of Texas Insurance Company(pty:dft), Attorney Glen E Summers added to party Citrus Health Care Inc.(pty:dft), Attorney Glen E Summers added to party Health Plan of Nevada Inc(pty:dft), Attorney Glen E Summers added to party Medica Healthcare Plans, Inc.(pty:dft), Attorney Glen E Summers added to party Optum, Inc.(pty:dft), Attorney Glen E Summers added to party OptumInsight, Inc.(pty:dft), Attorney Glen E Summers added to party Ovations, Inc.(pty:dft), Attorney Glen E Summers added to party Oxford Health Plans (CT), Inc.(pty:dft), Attorney Glen E Summers added to party Oxford Health Plans (NJ), Inc.(pty:dft), Attorney Glen E Summers added to party Oxford Health Plans (NY), Inc.(pty:dft), Attorney Glen E Summers added to party Pacificare Life and Health Insurance Company(pty:dft), Attorney Glen E Summers added to party Pacificare of Arizona Inc(pty:dft), Attorney Glen E Summers added to party Pacificare of Colorado Inc(pty:dft), Attorney Glen E Summers added to party Pacificare of Nevada Inc(pty:dft), Attorney Glen E Summers added to party Physicians Health Choice of Texas, LLC(pty:dft), Attorney Glen E Summers added to party Preferred Care Partners, Inc.(pty:dft), Attorney Glen E Summers added to party Rocky Mountain Health Maintenance Organization, Inc.(pty:dft), Attorney Glen E Summers added to party Sierra Health and Life Insurance Company Inc(pty:dft), Attorney Glen E Summers added to party Symphonix Health Insurance, Inc.(pty:dft), Attorney Glen E Summers added to party UHC of California (pty:dft), Attorney Glen E Summers added to party Unison Health Plan of Tennessee Inc.(pty:dft), Attorney Glen E Summers added to party United HealthCare Services, Inc.(pty:dft), Attorney Glen E Summers added to party United HealthCare, Inc.(pty:dft), Attorney Glen E Summers added to party UnitedHealth Group Inc(pty:dft), Attorney Glen E Summers added to party UnitedHealthCare Benefits of Texas Inc.(pty:dft), Attorney Glen E Summers added to party UnitedHealthCare Insurance Company(pty:dft), Attorney Glen E Summers added to party UnitedHealthcare Community Plan Inc.(pty:dft), Attorney Glen E Summers added to party UnitedHealthcare Community Plan of Ohio Inc.(pty:dft), Attorney Glen E Summers added to party UnitedHealthcare Community Plan of Texas L.L.C.(pty:dft), Attorney Glen E Summers added to party UnitedHealthcare Plan of the River Valley Inc.(pty:dft), Attorney Glen E Summers added to party UnitedHealthcare of Alabama Inc.(pty:dft), Attorney Glen E Summers added to party UnitedHealthcare of Arizona Inc.(pty:dft), Attorney Glen E Summers added to party UnitedHealthcare of Arkansas Inc.(pty:dft), Attorney Glen E Summers added to party UnitedHealthcare of Florida Inc.(pty:dft), Attorney Glen E Summers added to party UnitedHealthcare of Georgia Inc.(pty:dft), Attorney Glen E Summers added to party UnitedHealthcare of New England Inc.(pty:dft), Attorney Glen E Summers added to party UnitedHealthcare of New York Inc.(pty:dft), Attorney Glen E Summers added to party UnitedHealthcare of Ohio Inc.(pty:dft), Attorney Glen E Summers added to party UnitedHealthcare of Oklahoma Inc.(pty:dft), Attorney Glen E Summers added to party UnitedHealthcare of Oregon Inc.(pty:dft), Attorney Glen E Summers added to party UnitedHealthcare of Pennsylvania Inc.(pty:dft), Attorney Glen E Summers added to party UnitedHealthcare of Tennessee Inc.(pty:dft), Attorney Glen E Summers added to party UnitedHealthcare of Utah Inc.(pty:dft), Attorney Glen E Summers added to party UnitedHealthcare of Washington Inc.(pty:dft), Attorney Glen E Summers added to party UnitedHealthcare of Wisconsin Inc.(pty:dft), Attorney Glen E Summers added to party UnitedHealthcare of the Midlands Inc.(pty:dft), Attorney Glen E Summers added to party UnitedHealthcare of the Midwest Inc.(pty:dft), Attorney Glen E Summers added to party Unitedhealthcare Insurance Company of New York(pty:dft), Attorney Glen E Summers added to party Unitedhealthcare Of North Carolina Inc(pty:dft))(Summers, Glen) |
| Filing 467 DECLARATION of David J. Schindler re Notice of Lodging #466 filed by Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc. (Schindler, David) |
| Filing 466 NOTICE OF LODGING filed [Documents for In Camera Review Pursuant to the Special Master's February 15, 2022 Order] re Notice (Other),,,,,,,, #465 (Schindler, David) |
| Filing 465 NOTICE of Lodging of Special Master's Order filed by Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United Health Care Ins. Co. and United New York, United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Co., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc. (Attachments: #1 Order Regarding Resolution of the Parties' Dispute Over Certain Documents on United's Privilege Logs)(Schindler, David) |
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Filing 464
ORDER by Judge Fernando M. Olguin: Granting Application of Non-Resident Attorney Chanler Langham to Appear Pro Hac Vice on behalf of Plaintiff Benjamin Poehling, designating Oleg Elkhunovich as local counsel #463 . (iv)
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| Filing 463 APPLICATION of Non-Resident Attorney Chanler A. Langham to Appear Pro Hac Vice on behalf of Plaintiff Benjamin Poehling (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-32850443) filed by Plaintiff Benjamin Poehling Benjamin Poehling. (Attachments: #1 Proposed Order) (Elkhunovich, Oleg) |
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Filing 462
ORDER TO PROVIDERS REGARDING UNITEDHEALTH'S MOTION TO COMPEL THE UNITED STATES TO PRODUCE DOCUMENTS #461 by Judge Fernando M. Olguin. *See Order for Details.* (iv)
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| Filing 461 STIPULATION for Order Seeking Actual Court Signature filed by defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United Health Care Ins. Co. and United New York, United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc. (Attachments: #1 Proposed Order (previously submitted at docket # 446-3))(Schindler, David) |
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Filing 460
ORDER by Judge Fernando M. Olguin: Granting Application of Non-Resident Attorney David Tolley to Appear Pro Hac Vice on behalf of Defendant UnitedHealth Group, Inc., et al., designating David Schindler as local counsel #459 . (iv)
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| Filing 459 APPLICATION of Non-Resident Attorney David C. Tolley to Appear Pro Hac Vice on behalf of Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United Health Care Ins. Co. and United New York, United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-32810313) filed by defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United Health Care Ins. Co. and United New York, United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc. (Attachments: #1 Proposed Order) (Schindler, David) |
| Filing 458 Notice of Appearance or Withdrawal of Counsel: for attorney Kirstin Scheffler Do counsel for Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc. Filed by Defendants United. (Attorney Kirstin Scheffler Do added to party Americhoice of New Jersey Inc(pty:dft), Attorney Kirstin Scheffler Do added to party Arizona Physicians IPA Inc(pty:dft), Attorney Kirstin Scheffler Do added to party Care Improvement Plus South Central Insurance Co.(pty:dft), Attorney Kirstin Scheffler Do added to party Care Improvement Plus Wisconsin Insurance Company(pty:dft), Attorney Kirstin Scheffler Do added to party Care Improvement Plus of Maryland(pty:dft), Attorney Kirstin Scheffler Do added to party Care Improvement Plus of Texas Insurance Company(pty:dft), Attorney Kirstin Scheffler Do added to party Citrus Health Care Inc.(pty:dft), Attorney Kirstin Scheffler Do added to party Health Plan of Nevada Inc(pty:dft), Attorney Kirstin Scheffler Do added to party Medica Healthcare Plans, Inc.(pty:dft), Attorney Kirstin Scheffler Do added to party Optum, Inc.(pty:dft), Attorney Kirstin Scheffler Do added to party OptumInsight, Inc.(pty:dft), Attorney Kirstin Scheffler Do added to party Ovations, Inc.(pty:dft), Attorney Kirstin Scheffler Do added to party Oxford Health Plans (CT), Inc.(pty:dft), Attorney Kirstin Scheffler Do added to party Oxford Health Plans (NJ), Inc.(pty:dft), Attorney Kirstin Scheffler Do added to party Oxford Health Plans (NY), Inc.(pty:dft), Attorney Kirstin Scheffler Do added to party Pacificare Life and Health Insurance Company(pty:dft), Attorney Kirstin Scheffler Do added to party Pacificare of Arizona Inc(pty:dft), Attorney Kirstin Scheffler Do added to party Pacificare of Colorado Inc(pty:dft), Attorney Kirstin Scheffler Do added to party Pacificare of Nevada Inc(pty:dft), Attorney Kirstin Scheffler Do added to party Physicians Health Choice of Texas, LLC(pty:dft), Attorney Kirstin Scheffler Do added to party Preferred Care Partners, Inc.(pty:dft), Attorney Kirstin Scheffler Do added to party Rocky Mountain Health Maintenance Organization, Inc.(pty:dft), Attorney Kirstin Scheffler Do added to party Sierra Health and Life Insurance Company Inc(pty:dft), Attorney Kirstin Scheffler Do added to party Symphonix Health Insurance, Inc.(pty:dft), Attorney Kirstin Scheffler Do added to party UHC of California (pty:dft), Attorney Kirstin Scheffler Do added to party Unison Health Plan of Tennessee Inc.(pty:dft), Attorney Kirstin Scheffler Do added to party United HealthCare Services, Inc.(pty:dft), Attorney Kirstin Scheffler Do added to party United HealthCare, Inc.(pty:dft), Attorney Kirstin Scheffler Do added to party UnitedHealth Group Inc(pty:dft), Attorney Kirstin Scheffler Do added to party UnitedHealthCare Benefits of Texas Inc.(pty:dft), Attorney Kirstin Scheffler Do added to party UnitedHealthCare Insurance Company(pty:dft), Attorney Kirstin Scheffler Do added to party UnitedHealthcare Community Plan Inc.(pty:dft), Attorney Kirstin Scheffler Do added to party UnitedHealthcare Community Plan of Ohio Inc.(pty:dft), Attorney Kirstin Scheffler Do added to party UnitedHealthcare Community Plan of Texas L.L.C.(pty:dft), Attorney Kirstin Scheffler Do added to party UnitedHealthcare Plan of the River Valley Inc.(pty:dft), Attorney Kirstin Scheffler Do added to party UnitedHealthcare of Alabama Inc.(pty:dft), Attorney Kirstin Scheffler Do added to party UnitedHealthcare of Arizona Inc.(pty:dft), Attorney Kirstin Scheffler Do added to party UnitedHealthcare of Arkansas Inc.(pty:dft), Attorney Kirstin Scheffler Do added to party UnitedHealthcare of Florida Inc.(pty:dft), Attorney Kirstin Scheffler Do added to party UnitedHealthcare of Georgia Inc.(pty:dft), Attorney Kirstin Scheffler Do added to party UnitedHealthcare of New England Inc.(pty:dft), Attorney Kirstin Scheffler Do added to party UnitedHealthcare of New York Inc.(pty:dft), Attorney Kirstin Scheffler Do added to party UnitedHealthcare of Ohio Inc.(pty:dft), Attorney Kirstin Scheffler Do added to party UnitedHealthcare of Oklahoma Inc.(pty:dft), Attorney Kirstin Scheffler Do added to party UnitedHealthcare of Oregon Inc.(pty:dft), Attorney Kirstin Scheffler Do added to party UnitedHealthcare of Pennsylvania Inc.(pty:dft), Attorney Kirstin Scheffler Do added to party UnitedHealthcare of Tennessee Inc.(pty:dft), Attorney Kirstin Scheffler Do added to party UnitedHealthcare of Utah Inc.(pty:dft), Attorney Kirstin Scheffler Do added to party UnitedHealthcare of Washington Inc.(pty:dft), Attorney Kirstin Scheffler Do added to party UnitedHealthcare of Wisconsin Inc.(pty:dft), Attorney Kirstin Scheffler Do added to party UnitedHealthcare of the Midlands Inc.(pty:dft), Attorney Kirstin Scheffler Do added to party UnitedHealthcare of the Midwest Inc.(pty:dft), Attorney Kirstin Scheffler Do added to party Unitedhealthcare Insurance Company of New York(pty:dft), Attorney Kirstin Scheffler Do added to party Unitedhealthcare Of North Carolina Inc(pty:dft))(Do, Kirstin) |
| Filing 457 Notice of Appearance or Withdrawal of Counsel: for attorney Manuel A. Abascal counsel for Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc. Filed by Defendants United. (Attorney Manuel A. Abascal added to party Americhoice of New Jersey Inc(pty:dft), Attorney Manuel A. Abascal added to party Arizona Physicians IPA Inc(pty:dft), Attorney Manuel A. Abascal added to party Care Improvement Plus South Central Insurance Co.(pty:dft), Attorney Manuel A. Abascal added to party Care Improvement Plus Wisconsin Insurance Company(pty:dft), Attorney Manuel A. Abascal added to party Care Improvement Plus of Maryland(pty:dft), Attorney Manuel A. Abascal added to party Care Improvement Plus of Texas Insurance Company(pty:dft), Attorney Manuel A. Abascal added to party Citrus Health Care Inc.(pty:dft), Attorney Manuel A. Abascal added to party Health Plan of Nevada Inc(pty:dft), Attorney Manuel A. Abascal added to party Medica Healthcare Plans, Inc.(pty:dft), Attorney Manuel A. Abascal added to party Optum, Inc.(pty:dft), Attorney Manuel A. Abascal added to party OptumInsight, Inc.(pty:dft), Attorney Manuel A. Abascal added to party Ovations, Inc.(pty:dft), Attorney Manuel A. Abascal added to party Oxford Health Plans (CT), Inc.(pty:dft), Attorney Manuel A. Abascal added to party Oxford Health Plans (NJ), Inc.(pty:dft), Attorney Manuel A. Abascal added to party Oxford Health Plans (NY), Inc.(pty:dft), Attorney Manuel A. Abascal added to party Pacificare Life and Health Insurance Company(pty:dft), Attorney Manuel A. Abascal added to party Pacificare of Arizona Inc(pty:dft), Attorney Manuel A. Abascal added to party Pacificare of Colorado Inc(pty:dft), Attorney Manuel A. Abascal added to party Pacificare of Nevada Inc(pty:dft), Attorney Manuel A. Abascal added to party Physicians Health Choice of Texas, LLC(pty:dft), Attorney Manuel A. Abascal added to party Preferred Care Partners, Inc.(pty:dft), Attorney Manuel A. Abascal added to party Rocky Mountain Health Maintenance Organization, Inc.(pty:dft), Attorney Manuel A. Abascal added to party Sierra Health and Life Insurance Company Inc(pty:dft), Attorney Manuel A. Abascal added to party Symphonix Health Insurance, Inc.(pty:dft), Attorney Manuel A. Abascal added to party UHC of California (pty:dft), Attorney Manuel A. Abascal added to party Unison Health Plan of Tennessee Inc.(pty:dft), Attorney Manuel A. Abascal added to party United HealthCare Services, Inc.(pty:dft), Attorney Manuel A. Abascal added to party United HealthCare, Inc.(pty:dft), Attorney Manuel A. Abascal added to party UnitedHealth Group Inc(pty:dft), Attorney Manuel A. Abascal added to party UnitedHealthCare Benefits of Texas Inc.(pty:dft), Attorney Manuel A. Abascal added to party UnitedHealthCare Insurance Company(pty:dft), Attorney Manuel A. Abascal added to party UnitedHealthcare Community Plan Inc.(pty:dft), Attorney Manuel A. Abascal added to party UnitedHealthcare Community Plan of Ohio Inc.(pty:dft), Attorney Manuel A. Abascal added to party UnitedHealthcare Community Plan of Texas L.L.C.(pty:dft), Attorney Manuel A. Abascal added to party UnitedHealthcare Plan of the River Valley Inc.(pty:dft), Attorney Manuel A. Abascal added to party UnitedHealthcare of Alabama Inc.(pty:dft), Attorney Manuel A. Abascal added to party UnitedHealthcare of Arizona Inc.(pty:dft), Attorney Manuel A. Abascal added to party UnitedHealthcare of Arkansas Inc.(pty:dft), Attorney Manuel A. Abascal added to party UnitedHealthcare of Florida Inc.(pty:dft), Attorney Manuel A. Abascal added to party UnitedHealthcare of Georgia Inc.(pty:dft), Attorney Manuel A. Abascal added to party UnitedHealthcare of New England Inc.(pty:dft), Attorney Manuel A. Abascal added to party UnitedHealthcare of New York Inc.(pty:dft), Attorney Manuel A. Abascal added to party UnitedHealthcare of Ohio Inc.(pty:dft), Attorney Manuel A. Abascal added to party UnitedHealthcare of Oklahoma Inc.(pty:dft), Attorney Manuel A. Abascal added to party UnitedHealthcare of Oregon Inc.(pty:dft), Attorney Manuel A. Abascal added to party UnitedHealthcare of Pennsylvania Inc.(pty:dft), Attorney Manuel A. Abascal added to party UnitedHealthcare of Tennessee Inc.(pty:dft), Attorney Manuel A. Abascal added to party UnitedHealthcare of Utah Inc.(pty:dft), Attorney Manuel A. Abascal added to party UnitedHealthcare of Washington Inc.(pty:dft), Attorney Manuel A. Abascal added to party UnitedHealthcare of Wisconsin Inc.(pty:dft), Attorney Manuel A. Abascal added to party UnitedHealthcare of the Midlands Inc.(pty:dft), Attorney Manuel A. Abascal added to party UnitedHealthcare of the Midwest Inc.(pty:dft), Attorney Manuel A. Abascal added to party Unitedhealthcare Insurance Company of New York(pty:dft), Attorney Manuel A. Abascal added to party Unitedhealthcare Of North Carolina Inc(pty:dft))(Abascal, Manuel) |
| Filing 456 Notice of Appearance or Withdrawal of Counsel: for attorney Morgan Lindsay Maddoux counsel for Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc. Filed by Defendants United. (Attorney Morgan Lindsay Maddoux added to party Americhoice of New Jersey Inc(pty:dft), Attorney Morgan Lindsay Maddoux added to party Arizona Physicians IPA Inc(pty:dft), Attorney Morgan Lindsay Maddoux added to party Care Improvement Plus South Central Insurance Co.(pty:dft), Attorney Morgan Lindsay Maddoux added to party Care Improvement Plus Wisconsin Insurance Company(pty:dft), Attorney Morgan Lindsay Maddoux added to party Care Improvement Plus of Maryland(pty:dft), Attorney Morgan Lindsay Maddoux added to party Care Improvement Plus of Texas Insurance Company(pty:dft), Attorney Morgan Lindsay Maddoux added to party Citrus Health Care Inc.(pty:dft), Attorney Morgan Lindsay Maddoux added to party Health Plan of Nevada Inc(pty:dft), Attorney Morgan Lindsay Maddoux added to party Medica Healthcare Plans, Inc.(pty:dft), Attorney Morgan Lindsay Maddoux added to party Optum, Inc.(pty:dft), Attorney Morgan Lindsay Maddoux added to party OptumInsight, Inc.(pty:dft), Attorney Morgan Lindsay Maddoux added to party Ovations, Inc.(pty:dft), Attorney Morgan Lindsay Maddoux added to party Oxford Health Plans (CT), Inc.(pty:dft), Attorney Morgan Lindsay Maddoux added to party Oxford Health Plans (NJ), Inc.(pty:dft), Attorney Morgan Lindsay Maddoux added to party Oxford Health Plans (NY), Inc.(pty:dft), Attorney Morgan Lindsay Maddoux added to party Pacificare Life and Health Insurance Company(pty:dft), Attorney Morgan Lindsay Maddoux added to party Pacificare of Arizona Inc(pty:dft), Attorney Morgan Lindsay Maddoux added to party Pacificare of Colorado Inc(pty:dft), Attorney Morgan Lindsay Maddoux added to party Pacificare of Nevada Inc(pty:dft), Attorney Morgan Lindsay Maddoux added to party Physicians Health Choice of Texas, LLC(pty:dft), Attorney Morgan Lindsay Maddoux added to party Preferred Care Partners, Inc.(pty:dft), Attorney Morgan Lindsay Maddoux added to party Rocky Mountain Health Maintenance Organization, Inc.(pty:dft), Attorney Morgan Lindsay Maddoux added to party Sierra Health and Life Insurance Company Inc(pty:dft), Attorney Morgan Lindsay Maddoux added to party Symphonix Health Insurance, Inc.(pty:dft), Attorney Morgan Lindsay Maddoux added to party UHC of California (pty:dft), Attorney Morgan Lindsay Maddoux added to party Unison Health Plan of Tennessee Inc.(pty:dft), Attorney Morgan Lindsay Maddoux added to party United HealthCare Services, Inc.(pty:dft), Attorney Morgan Lindsay Maddoux added to party United HealthCare, Inc.(pty:dft), Attorney Morgan Lindsay Maddoux added to party UnitedHealth Group Inc(pty:dft), Attorney Morgan Lindsay Maddoux added to party UnitedHealthCare Benefits of Texas Inc.(pty:dft), Attorney Morgan Lindsay Maddoux added to party UnitedHealthCare Insurance Company(pty:dft), Attorney Morgan Lindsay Maddoux added to party UnitedHealthcare Community Plan Inc.(pty:dft), Attorney Morgan Lindsay Maddoux added to party UnitedHealthcare Community Plan of Ohio Inc.(pty:dft), Attorney Morgan Lindsay Maddoux added to party UnitedHealthcare Community Plan of Texas L.L.C.(pty:dft), Attorney Morgan Lindsay Maddoux added to party UnitedHealthcare Plan of the River Valley Inc.(pty:dft), Attorney Morgan Lindsay Maddoux added to party UnitedHealthcare of Alabama Inc.(pty:dft), Attorney Morgan Lindsay Maddoux added to party UnitedHealthcare of Arizona Inc.(pty:dft), Attorney Morgan Lindsay Maddoux added to party UnitedHealthcare of Arkansas Inc.(pty:dft), Attorney Morgan Lindsay Maddoux added to party UnitedHealthcare of Florida Inc.(pty:dft), Attorney Morgan Lindsay Maddoux added to party UnitedHealthcare of Georgia Inc.(pty:dft), Attorney Morgan Lindsay Maddoux added to party UnitedHealthcare of New England Inc.(pty:dft), Attorney Morgan Lindsay Maddoux added to party UnitedHealthcare of New York Inc.(pty:dft), Attorney Morgan Lindsay Maddoux added to party UnitedHealthcare of Ohio Inc.(pty:dft), Attorney Morgan Lindsay Maddoux added to party UnitedHealthcare of Oklahoma Inc.(pty:dft), Attorney Morgan Lindsay Maddoux added to party UnitedHealthcare of Oregon Inc.(pty:dft), Attorney Morgan Lindsay Maddoux added to party UnitedHealthcare of Pennsylvania Inc.(pty:dft), Attorney Morgan Lindsay Maddoux added to party UnitedHealthcare of Tennessee Inc.(pty:dft), Attorney Morgan Lindsay Maddoux added to party UnitedHealthcare of Utah Inc.(pty:dft), Attorney Morgan Lindsay Maddoux added to party UnitedHealthcare of Washington Inc.(pty:dft), Attorney Morgan Lindsay Maddoux added to party UnitedHealthcare of Wisconsin Inc.(pty:dft), Attorney Morgan Lindsay Maddoux added to party UnitedHealthcare of the Midlands Inc.(pty:dft), Attorney Morgan Lindsay Maddoux added to party UnitedHealthcare of the Midwest Inc.(pty:dft), Attorney Morgan Lindsay Maddoux added to party Unitedhealthcare Insurance Company of New York(pty:dft), Attorney Morgan Lindsay Maddoux added to party Unitedhealthcare Of North Carolina Inc(pty:dft))(Maddoux, Morgan) |
| Filing 455 Notice of Appearance or Withdrawal of Counsel: for attorney David William Rowe counsel for Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc. Filed by Defendants United. (Attorney David William Rowe added to party Americhoice of New Jersey Inc(pty:dft), Attorney David William Rowe added to party Arizona Physicians IPA Inc(pty:dft), Attorney David William Rowe added to party Care Improvement Plus South Central Insurance Co.(pty:dft), Attorney David William Rowe added to party Care Improvement Plus Wisconsin Insurance Company(pty:dft), Attorney David William Rowe added to party Care Improvement Plus of Maryland(pty:dft), Attorney David William Rowe added to party Care Improvement Plus of Texas Insurance Company(pty:dft), Attorney David William Rowe added to party Citrus Health Care Inc.(pty:dft), Attorney David William Rowe added to party Health Plan of Nevada Inc(pty:dft), Attorney David William Rowe added to party Medica Healthcare Plans, Inc.(pty:dft), Attorney David William Rowe added to party Optum, Inc.(pty:dft), Attorney David William Rowe added to party OptumInsight, Inc.(pty:dft), Attorney David William Rowe added to party Ovations, Inc.(pty:dft), Attorney David William Rowe added to party Oxford Health Plans (CT), Inc.(pty:dft), Attorney David William Rowe added to party Oxford Health Plans (NJ), Inc.(pty:dft), Attorney David William Rowe added to party Oxford Health Plans (NY), Inc.(pty:dft), Attorney David William Rowe added to party Pacificare Life and Health Insurance Company(pty:dft), Attorney David William Rowe added to party Pacificare of Arizona Inc(pty:dft), Attorney David William Rowe added to party Pacificare of Colorado Inc(pty:dft), Attorney David William Rowe added to party Pacificare of Nevada Inc(pty:dft), Attorney David William Rowe added to party Physicians Health Choice of Texas, LLC(pty:dft), Attorney David William Rowe added to party Preferred Care Partners, Inc.(pty:dft), Attorney David William Rowe added to party Rocky Mountain Health Maintenance Organization, Inc.(pty:dft), Attorney David William Rowe added to party Sierra Health and Life Insurance Company Inc(pty:dft), Attorney David William Rowe added to party Symphonix Health Insurance, Inc.(pty:dft), Attorney David William Rowe added to party UHC of California (pty:dft), Attorney David William Rowe added to party Unison Health Plan of Tennessee Inc.(pty:dft), Attorney David William Rowe added to party United HealthCare Services, Inc.(pty:dft), Attorney David William Rowe added to party United HealthCare, Inc.(pty:dft), Attorney David William Rowe added to party UnitedHealth Group Inc(pty:dft), Attorney David William Rowe added to party UnitedHealthCare Benefits of Texas Inc.(pty:dft), Attorney David William Rowe added to party UnitedHealthCare Insurance Company(pty:dft), Attorney David William Rowe added to party UnitedHealthcare Community Plan Inc.(pty:dft), Attorney David William Rowe added to party UnitedHealthcare Community Plan of Ohio Inc.(pty:dft), Attorney David William Rowe added to party UnitedHealthcare Community Plan of Texas L.L.C.(pty:dft), Attorney David William Rowe added to party UnitedHealthcare Plan of the River Valley Inc.(pty:dft), Attorney David William Rowe added to party UnitedHealthcare of Alabama Inc.(pty:dft), Attorney David William Rowe added to party UnitedHealthcare of Arizona Inc.(pty:dft), Attorney David William Rowe added to party UnitedHealthcare of Arkansas Inc.(pty:dft), Attorney David William Rowe added to party UnitedHealthcare of Florida Inc.(pty:dft), Attorney David William Rowe added to party UnitedHealthcare of Georgia Inc.(pty:dft), Attorney David William Rowe added to party UnitedHealthcare of New England Inc.(pty:dft), Attorney David William Rowe added to party UnitedHealthcare of New York Inc.(pty:dft), Attorney David William Rowe added to party UnitedHealthcare of Ohio Inc.(pty:dft), Attorney David William Rowe added to party UnitedHealthcare of Oklahoma Inc.(pty:dft), Attorney David William Rowe added to party UnitedHealthcare of Oregon Inc.(pty:dft), Attorney David William Rowe added to party UnitedHealthcare of Pennsylvania Inc.(pty:dft), Attorney David William Rowe added to party UnitedHealthcare of Tennessee Inc.(pty:dft), Attorney David William Rowe added to party UnitedHealthcare of Utah Inc.(pty:dft), Attorney David William Rowe added to party UnitedHealthcare of Washington Inc.(pty:dft), Attorney David William Rowe added to party UnitedHealthcare of Wisconsin Inc.(pty:dft), Attorney David William Rowe added to party UnitedHealthcare of the Midlands Inc.(pty:dft), Attorney David William Rowe added to party UnitedHealthcare of the Midwest Inc.(pty:dft), Attorney David William Rowe added to party Unitedhealthcare Insurance Company of New York(pty:dft), Attorney David William Rowe added to party Unitedhealthcare Of North Carolina Inc(pty:dft))(Rowe, David) |
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Filing 454
ORDER by Judge Fernando M. Olguin: granting #453 Non-Resident Attorney Lisa X. Jing APPLICATION to Appear Pro Hac Vice on behalf of Benjamin Poehling, designating Oleg Elkhunovich as local counsel. (lom)
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| Filing 453 APPLICATION of Non-Resident Attorney Lisa X. Jing to Appear Pro Hac Vice on behalf of Plaintiff Benjamin Poehling (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-32435123) filed by Plaintiff Benjamin Poehling. (Attachments: #1 Proposed Order [Proposed] Order on Application of Lisa X. Jing to Appear in a Specific Case Pro Hac Vice) (Elkhunovich, Oleg) |
| Filing 452 NOTICE OF LODGING Revised Stipulated Protective Order filed by Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc. (Attachments: #1 Exhibit A - Revised Stipulated Protective Order)(Schindler, David) |
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Filing 451
ORDER by Judge Fernando M. Olguin: granting #450 Non-Resident Attorney Andrew C. Baak APPLICATION to Appear Pro Hac Vice on behalf of UnitedHealth Group, Inc.; * See Attachment 1 to Application of Non-Resident Attorney to Appear in a Specific Case Pro Hac Vice, designating David J Schindler as local counsel. (lom)
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| Filing 450 APPLICATION of Non-Resident Attorney Andrew C. Baak to Appear Pro Hac Vice on behalf of Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-32197018) filed by Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc. (Attachments: #1 Certificates of Good Standing, #2 Proposed Order) (Schindler, David) |
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Filing 449
ORDER REGARDING UNITEDHEALTH'S MOTION TO COMPEL THE UNITED STATES TO PRODUCE DOCUMENTS #446 by Judge Fernando M. Olguin. *See Order for Details.* (iv)
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Filing 448
ORDER GRANTING THE PARTIES' JOINT REQUEST FOR A CONTINUANCE OF DISCOVERY CUTOFF, PRETRIAL, AND TRIAL DATES #446 by Judge Fernando M. Olguin. The final pretrial conference and hearing on motions in limine is scheduled for September 8, 2023, at 10:00 a.m. The trial is scheduled to begin on Tuesday, September 26, 2023, at 9:00 a.m. (iv)
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Filing 447
ORDER TO PROVIDERS REGARDING UNITEDHEALTH'S MOTION TO COMPEL THE UNITED STATES TO PRODUCE DOCUMENTS #446 by Judge Fernando M. Olguin. *See Order for Details.* (iv)
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| Filing 446 NOTICE OF LODGING filed re Order #445 (Attachments: #1 Amended Recommendation Regarding the Parties' Proposed Resolution to UnitedHealth's Motion to Compel, and Joint Request for a Continuance of Discovery Cut-Off, Pretrial, and Trial Dates, #2 Proposed Order Regarding UnitedHealth's Motion to Compel the United States to Produce Documents, #3 Proposed Order to Providers Regarding UnitedHealth's Motion to Compel the United States to Produce Documents, #4 Proposed Order Granting the Parties Joint Request for a Continuance of Discovery Cut-Off, Pretrial, and Trial Dates)(Schindler, David) |
| Filing 445 RECOMMENDATION REGARDING THE PARTIES PROPOSED RESOLUTION TO UNITEDHEALTH's MOTION TO COMPEL, AND JOINT REQUEST FOR A CONTINUANCE OF DISCOVERY CUT-OFF, PRETRIAL, AND TRIAL DATES by Special Master Suzanne H. Segal. *See Order for Details.* (iv) |
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Filing 444
ORDER by Judge Fernando M. Olguin: Granting Application of Non-Resident Attorney Steven Molo to Appear Pro Hac Vice on behalf of Defendant UnitedHealth Group, Inc., et al., designating David Schindler as local counsel #443 . (iv)
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| Filing 443 APPLICATION of Non-Resident Attorney Steven F. Molo to Appear Pro Hac Vice on behalf of Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Co., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-32073094) filed by Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Co., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc. (Attachments: #1 Certificates of Good Standing, #2 Proposed Order) (Schindler, David) |
| Filing 442 Notice of Appearance or Withdrawal of Counsel: for attorney Henry C Su counsel for Plaintiff Benjamin Poehling. Henry C. Su is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Plaintiff-Relator Benjamin Poehling. (Su, Henry) |
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Filing 441
ORDER by Judge Fernando M. Olguin: Granting Application of Non-Resident Attorney Mark W. Kelley to Appear Pro Hac Vice on behalf of Defendant UnitedHealth Group, Inc., et al., designating David Schindler as local counsel #439 . (iv)
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Filing 440
ORDER by Judge Fernando M. Olguin: Granting Application of Non-Resident Attorney Michelle Parthum to Appear Pro Hac Vice on behalf of Defendant UnitedHealth Group, Inc., et al., designating David Schindler as local counsel #438 . (iv)
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| Filing 439 APPLICATION of Non-Resident Attorney Mark W. Kelley to Appear Pro Hac Vice on behalf of Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-31995222) filed by Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc. (Attachments: #1 Certificate of Good Standing, #2 Proposed Order) (Schindler, David) |
| Filing 438 APPLICATION of Non-Resident Attorney Michelle J. Parthum to Appear Pro Hac Vice on behalf of Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-31995006) filed by Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc. (Attachments: #1 Certificates of Good Standing, #2 Proposed Order) (Schindler, David) |
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Filing 437
MINUTES (IN CHAMBERS) ORDER RE: OBJECTIONS TO SPECIAL MASTER'S ORDER by Judge Fernando M. Olguin. Plaintiff's Motion #422 is denied. (iv)
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| Filing 436 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. On the Court's own motion, the Motion for Review of Special Masters Order #422 is taken off the August 12, 2021 calendar and placed under submission. No appearances are required on August 12, 2021. An order with the Court's ruling will issue. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (gga) TEXT ONLY ENTRY |
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Filing 435
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Fernando M. Olguin: GRANTING #430 #433 Non-Resident Attorney Cory S. Buland APPLICATION to Appear Pro Hac Vice on behalf of Plaintiff/Relator Benjamin Poehling, designating Oleg Elkhunovich as local counsel. (lt)
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| Filing 434 REPLY IN SUPPORT OF NOTICE OF MOTION AND MOTION for Review of SPECIAL MASTERS ORDER DENYING WITHOUT PREJUDICE MOTION TO COMPEL DISCOVERY #422 filed by Plaintiff United States of America. (Attachments: #1 Declaration of John E. Lee, #2 Exhibit 1)(Lee, John) |
| Filing 433 Corrected APPLICATION of Non-Resident Attorney Cory S. Buland to Appear Pro Hac Vice on behalf of Plaintiff Benjamin Poehling (Pro Hac Vice Fee - $500.00 Previously Paid on 7/27/2021, Receipt No. ACACDC-31703261) filed by PLAINTIFF Benjamin Poehling. (Attachments: #1 Proposed Order) (Elkhunovich, Oleg) |
| Filing 432 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: APPLICATION of Non-Resident Attorney Cory S. Buland to Appear Pro Hac Vice on behalf of Plaintiff Benjamin Poehling (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-31703261) #430 . Counsel shall file a corrected application with hand-signed signatures. Counsel need not repay the filing fee unless the amount paid at docket 430 is refunded. (jre) |
| Filing 431 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Cory S. Buland to Appear Pro Hac Vice on behalf of Plaintiff Benjamin Poehling (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-31703261) #430 . The following error(s) was/were found: Local Rule 5-4.3.4 Application not hand-signed. Other error(s) with document(s): Please note that electronic, image or stamp signatures are not allowed. (lt) |
| Filing 430 APPLICATION of Non-Resident Attorney Cory S. Buland to Appear Pro Hac Vice on behalf of Plaintiff Benjamin Poehling (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-31703261) filed by Plaintiff Benjamin Poehling. (Attachments: #1 Proposed Order) (Elkhunovich, Oleg) |
| Filing 429 OPPOSITION re: NOTICE OF MOTION AND MOTION for Review of SPECIAL MASTERS ORDER DENYING WITHOUT PREJUDICE MOTION TO COMPEL DISCOVERY #422 filed by Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc. (Attachments: #1 Declaration of David J. Schindler, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3)(Schindler, David) |
| Filing 428 SEALED DOCUMENT Joint Stipulation, Exhibit T, Exhibit U, & Exhibit V re NOTICE OF MOTION AND MOTION for Review of SPECIAL MASTERS ORDER DENYING WITHOUT PREJUDICE MOTION TO COMPEL DISCOVERY #422 , Order on Motion for Leave to File Document Under Seal #427 filed by Plaintiff United States of America. (Attachments: #1 Unredacted Document JOINT STIPULATION RE UNITED STATES MOTION TO COMPEL DISCOVERY, #2 Unredacted Document Exhibit T, #3 Unredacted Document Exhibit U, #4 Unredacted Document Exhibit V)(Lee, John) |
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Filing 427
ORDER GRANTING UNITED STATES' APPLICATION FOR LEAVE TO FILE DOCUMENT UNDER SEAL #420 by Judge Fernando M. Olguin. *See Order for Details.* (iv)
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Filing 426
ORDER GRANTING MODIFICATION OF BRIEFING SCHEDULE ON PLAINTIFF'S MOTION FOR REVIEW OF SPECIAL MASTER'S ORDER DENYING PLAINTIFF'S MOTION TO COMPEL PRODUCTION OF DISCOVERY #425 by Judge Fernando M. Olguin. *See Order for dates and deadlines.* (iv)
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| Filing 425 Joint STIPULATION for Order Regarding Motion for Review Briefing Schedule filed by Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc. (Attachments: #1 Declaration of David Schindler in Support of Joint Stipulation, #2 Proposed Order)(Schindler, David) |
| Filing 424 NOTICE OF ERRATA filed by Plaintiff United States of America. correcting NOTICE OF MOTION AND MOTION for Review of SPECIAL MASTERS ORDER DENYING WITHOUT PREJUDICE MOTION TO COMPEL DISCOVERY #422 (Lee, John) |
| Filing 423 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Motion for Review #422 . The following error(s) was/were found: Hearing information is missing, incorrect, or not timely. Filer set the hearing for June 22, 2021 however pleading shows a date of July 22, 2021 at 10:00 a.m. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (iv) |
| Filing 422 NOTICE OF MOTION AND MOTION for Review of SPECIAL MASTERS ORDER DENYING WITHOUT PREJUDICE MOTION TO COMPEL DISCOVERY filed by Plaintiff United States of America. Motion set for hearing on 6/22/2021 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: #1 Memorandum, #2 Proposed Order, #3 Declaration OF GREGORY MASON) (Lee, John) |
| Filing 421 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document (PRODUCTION OF DOCUMENTS TO MOTION TO COMPEL) under seal #420 filed by Plaintiff United States of America. (Attachments: #1 Unredacted Document)(Lee, John) |
| Filing 420 APPLICATION to file document (PRODUCTION OF DOCUMENTS TO MOTION TO COMPEL) under seal filed by Plaintiff United States of America. (Attachments: #1 Proposed Order, #2 Redacted Document)(Lee, John) |
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Filing 419
ORDER DENYING WITHOUT PREJUDICE PLAINTIFF'S MOTION TO COMPEL RE INTERROGATORY NO. 14 AND REQUEST FOR PRODUCTION NO. 147 by Special Master Suzanne H. Segal. *See Order for Details.* (iv)
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| Filing 418 NOTICE of Change of Attorney Business or Contact Information: for attorney Meng Xi counsel for Plaintiff Benjamin Poehling. Changing address to 1000 Louisiana Street, Suite 5100, Houston, Texas 77002. Changing fax number to 713-654-6666. Filed by Plaintiff Benjamin Poehling. (Xi, Meng) |
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Filing 417
ORDER GRANTING THE PARTIES' JOINT REQUEST FOR A CONTINUANCE OF DISCOVERY CUT-OFF, PRETRIAL, AND TRIAL DATES #416 by Judge Fernando M. Olguin. The final pretrial conference and hearing on motions in limine is scheduled for February 3, 2023, at 10:00 a.m. The trial is scheduled to begin on Tuesday, February 21, 2023, at 9:00 a.m. (iv)
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| Filing 416 RECOMMENDATION REGARDING THE PARTIES' JOINT REQUEST FOR A CONTINUANCE OF DISCOVERY CUT-OFF, PRETRIAL, AND TRIAL DATES by Special Master Suzanne H. Segal (Attachments: #1 Proposed Order) (iv) |
| Filing 415 SECOND REVISED STIPULATED PROTECTIVE ORDER GOVERNING THE TREATMENT OF PROTECTED INFORMATION by Special Master Suzanne H. Segal. *See Order for Details.* (iv) |
| Filing 414 Notice of Appearance or Withdrawal of Counsel: for attorney Jack David Ross counsel for Plaintiff United States of America. Zoila E. Hinson is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Plaintiff United States of America. (Ross, Jack) |
| Filing 413 Notice of Appearance or Withdrawal of Counsel: for attorney Catriona M Lavery counsel for Plaintiff Benjamin Poehling. Catriona Lavery is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Plaintiff Benjamin Poehling. (Lavery, Catriona) |
| Filing 412 REVISED PROTECTIVE ORDER GOVERNING NON-WAIVER OF PRIVILEGE AND PROTECTED MATERIAL by Special Master Suzanne H. Segal. *See Order for Details.* (iv) |
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Filing 411
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Fernando M. Olguin: GRANTING #409 Non-Resident Attorney David M. Coriell APPLICATION to Appear Pro Hac Vice on behalf of Plaintiff United States of America, designating John E. Lee as local counsel. (Thrasher, Lupe)
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Filing 410
ORDER DENYING WITHOUT PREJUDICE UNITED'S MOTION TO COMPEL by Special Master Suzanne H. Segal. *See Order for Details.* (iv)
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| Filing 409 APPLICATION of Non-Resident Attorney David M. Coriell to Appear Pro Hac Vice on behalf of Plaintiff United States of America (Pro Hac Vice Fee - Not Required for US Government Attorney) filed by Plaintiff United States of America. (Attachments: #1 Proposed Order) (Lee, John) |
| Filing 408 Notice of Appearance or Withdrawal of Counsel: for attorney John E. Lee counsel for Plaintiff United States of America. Adding David M. Coriell as counsel of record for United States of America for the reason indicated in the G-123 Notice. Filed by Plaintiff United States of America. (Lee, John) |
| Filing 407 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney David M. Coriell to Appear Pro Hac Vice on behalf of Plaintiff United States of America (Pro Hac Vice Fee - Not Required for US Government Attorney) #406 . The following error(s) was/were found: Local Rule 5-4.3.4 Application not hand-signed. (Thrasher, Lupe) |
| Filing 406 APPLICATION of Non-Resident Attorney David M. Coriell to Appear Pro Hac Vice on behalf of Plaintiff United States of America (Pro Hac Vice Fee - Not Required for US Government Attorney) filed by Plaintiff United States of America. (Attachments: #1 Proposed Order) (Lee, John) |
| Filing 405 NOTICE of Appearance filed by attorney John E Lee on behalf of Plaintiff United States of America (Lee, John) |
| Filing 404 NOTICE of Appearance filed by attorney John E Lee on behalf of Plaintiff United States of America (Lee, John) |
| Filing 403 REVISED ORDER REGARDING PRODUCTION OF MATERIALS PURSUANT TO TRADE SECRETS ACT filed by Special Master Suzanne H. Segal. *See Order for Details.* (iv) |
| Filing 402 REVISED STIPULATED PROTECTIVE ORDER GOVERNING THE TREATMENT OF PROTECTED INFORMATION filed by Special Master Suzanne H. Segal. *See Order for Details.* (iv) |
| Filing 401 STATUS REPORT Re Settlement Proceeding filed by Plaintiff United States of America. (Lee, John) |
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Filing 400
ORDER RE SUPPLEMENT AL RESPONSES TO DEFENDANTS INTERROGATORY NO. 1 filed by Special Master Suzanne H. Segal. See order for dates / deadlines. (lom)
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Filing 399
ORDER by Judge Fernando M. Olguin. Jury Trial reset for 3/29/2022 at 8:45 AM before Judge Fernando M. Olguin. *See order for dates and deadlines adopted.* (vdr)
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| Filing 398 RECOMMENDATION REGARDING THE PARTIES' JOINT REQUEST FOR A CONTINUANCE OF DISCOVERY CUT-OFF, PRETRIAL, AND TRIAL DATES by Special Master Suzanne H. Segal. *See Order for Details.* (iv) |
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Filing 397
ORDER RE TELEPHONIC CONFERENCE by Special Master Suzanne H. Segal. *See Order for Details.* (iv)
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| Filing 396 SPECIAL MASTER AFFIDAVIT filed by Special Master Suzanne H. Segal. (iv) |
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Filing 395
ORDER RE: APPOINTMENT OF SPECIAL MASTER by Judge Fernando M. Olguin. The Hon. Suzanne H. Segal (Ret.) is tentatively appointed as Special Master. *See Order for details.* (iv)
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| Filing 394 OPPOSITION to NOTICE OF MOTION AND MOTION to Appoint Special Master #390 filed by Plaintiff United States of America. (Lee, John) |
| Filing 393 Notice of Appearance or Withdrawal of Counsel: for attorney Henry C Su counsel for Plaintiff Benjamin Poehling. Rosie Dawn Griffin is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Plaintiff-Relator Benjamin Poehling. (Su, Henry) |
| Filing 392 Notice of Appearance or Withdrawal of Counsel: for attorney Henry C Su counsel for Plaintiff Benjamin Poehling. Timothy P. McCormack is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Plaintiff-Relator Benjamin Poehling. (Su, Henry) |
| Filing 391 Notice of Electronic Filing re Notice of Appearance or Withdrawal of Counsel (G-123), #389 , NOTICE OF MOTION AND MOTION to Appoint Special Master #390 e-mailed to Timothy P McCormack at tmccormack@constantinecannon.com bounced due to No such email box. The primary e-mail address associated with the attorney record has been deleted. Pursuant to Local Rules it is the attorneys obligation to maintain all personal contact information including e-mail address in the CM/ECF system. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ir) TEXT ONLY ENTRY |
| Filing 390 NOTICE OF MOTION AND MOTION to Appoint Special Master filed by Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc. Motion set for hearing on 5/21/2020 at 10:00 AM before Judge Fernando M. Olguin. (Attachments: #1 Proposed Order) (Schindler, David) |
| Filing 389 Notice of Appearance or Withdrawal of Counsel: for attorney Jack David Ross counsel for Plaintiff United States of America. Paul G. Freeborne is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Plaintiff United States of America. (Ross, Jack) |
| Filing 388 Notice of Appearance or Withdrawal of Counsel: for attorney Kathryn H Ruemmler counsel for Counter Claimants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc, Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United Health Care Ins. Co. and United New York, United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Co., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc. Kathryn H. Ruemmler is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by defendants and counter claimants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Ca re Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc.. (Ruemmler, Kathryn) |
| Filing 387 Notice of Appearance or Withdrawal of Counsel: for attorney Stephen S Hasegawa counsel for Plaintiff Benjamin Poehling. Taeva C. Shefler is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Plaintiff's Counsel Stephen S. Hasegawa. (Hasegawa, Stephen) |
| Filing 386 Notice of Appearance or Withdrawal of Counsel: for attorney Jack David Ross counsel for Plaintiff United States of America. Adding Martha Glover as counsel of record for United States of America for the reason indicated in the G-123 Notice. Filed by Plaintiff United States of America. (Ross, Jack) |
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Filing 385
ORDER GRANTING THE PARTIES' JOINT REQUEST FOR A CONTINUANCE OF DISCOVERY CUT- OFF, PRETRIAL, AND TRIAL DATES #382 by Judge Fernando M. Olguin. The final pretrial conference and hearing on motions in limine is scheduled for September 10, 2021, at 10:00 a.m. The trial is scheduled to begin on Tuesday, September 28, 2021, at 9:00 a.m. *See Order for dates and deadlines.* (iv)
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| Filing 384 Notice of Electronic Filing re Order,,, #383 , Stipulation to Continue, #382 e-mailed to Benjamin Snyder bounced due to No longer with firm. The primary e-mail address associated with the attorney record has been deleted. Pursuant to Local Rules it is the attorneys obligation to maintain all personal contact information including e-mail address in the CM/ECF system. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (lmh) TEXT ONLY ENTRY |
| Filing 383 RECOMMENDATION REGARDING THE PARTIES' JOINT REQUEST FOR A CONTINUANCE OF DISCOVERY CUT-OFF, PRETRIAL, AND TRIAL DATES #382 by Magistrate Judge Suzanne H. Segal. This Court held an informal discovery conference with counsel on October 8, 2019 (Dkt. 378). After conferring with counsel for all parties regarding the scope and breadth of remaining discovery, pre-trial matters, and other issues in this case, and upon stipulation of the parties, and good cause appearing, I HEREBY RECOMMEND that the Scheduling and Case Management Order be modified as follows: 1. All fact discovery shall be completed no later than December 4, 2020. 2. All expert discovery shall be completed by April 5, 2021. (see document for further details) (hr) |
| Filing 382 Joint STIPULATION to Continue Discovery Cut-Off, Pretrial, and Trial Dates from December 5, 2019; June 5, 2020; and June 23, 2020 to December 4, 2020; September 10, 2021; and September 28, 2021 Re: Order, Set/Reset Hearing #364 filed by plaintiff United States of America. (Attachments: #1 Proposed Recommendation, #2 Proposed Order)(Lee, John) |
| Filing 381 NOTICE OF FILING TRANSCRIPT filed for proceedings 10/08/19 re Transcript #380 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ha) TEXT ONLY ENTRY |
| Filing 380 TRANSCRIPT for proceedings held on 10/08/19. Court Reporter/Electronic Court Recorder: EXCEPTIONAL REPORTING SERVICES, INC., phone number (361) 949-2988. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 11/1/2019. Redacted Transcript Deadline set for 11/12/2019. Release of Transcript Restriction set for 1/9/2020. (ha) |
| Filing 379 TRANSCRIPT ORDER as to Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc for Court Smart (CS). Court will contact Shirin Behrooz at shirin.behrooz@lw.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the transcription company. (Schindler, David) |
| Filing 378 MINUTES OF (IN CHAMBERS) ORDER RE INFORMAL DISCOVERY CONFERENCE settling #377 Motion Re: Informal Discovery Dispute held before Magistrate Judge Suzanne H. Segal. On October 8, 2019, the Court held an informal discovery Conference. Court Recorder: XTR 10/08/19. (hr) |
| Filing 377 MOTION RE: INFORMAL DISCOVERY DISPUTE (hr) |
| Filing 376 Notice of Appearance or Withdrawal of Counsel: for attorney Jack David Ross counsel for Plaintiff United States of America. Adding Linda M. McMahon as counsel of record for United States of America for the reason indicated in the G-123 Notice. Filed by Plaintiff United States of America. (Ross, Jack) |
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Filing 375
MINUTE (IN CHAMBERS) ORDER SETTING MATTER FOR A TELEPHONIC CONFERENCE RE DISCOVERY by Magistrate Judge Suzanne H. Segal. The Court sets this matter for a Telephonic Conference on Tuesday, October 8, 2019, at 10:30 a.m. The Court Clerk will send instructions for calling into the Telephonic Conference by e-mail. (hr)
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| Filing 374 Notice of Appearance or Withdrawal of Counsel: for attorney David J Schindler counsel for Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Co., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc. Benjamin W. Snyder is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendant David J. Schindler. (Attorney David J Schindler added to party Unitedhealthcare Insurance Co.(pty:dft))(Schindler, David) |
| Filing 373 Notice of Appearance or Withdrawal of Counsel: for attorney John E Lee counsel for Plaintiff United States of America. Gretchen L. Wylegala is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by plaintiff United States of America. (Lee, John) |
| Filing 372 Notice of Appearance or Withdrawal of Counsel: for attorney John E Lee counsel for Plaintiff United States of America. Carol Lynn Wallack is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by plaintiff United States of America. (Lee, John) |
| Filing 371 Notice of Appearance or Withdrawal of Counsel: for attorney John E Lee counsel for Plaintiff United States of America. Adam R. Tarosky is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by plaintiff United States of America. (Lee, John) |
| Filing 370 Notice of Appearance or Withdrawal of Counsel: for attorney John E Lee counsel for Plaintiff United States of America. Mark Justin Draycott is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by plaintiff United States of America. (Lee, John) |
| Filing 368 NOTICE re: Status of Parties filed by Attorney United States of America. (Ross, Jack) |
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Filing 367
ORDER RE: STATUS OF REMAINING PARTIES by Judge Fernando M. Olguin. No later than 6/10/2019, the United States of America shall file a Notice Re: Status of Parties. No later than 6/10/2019, each defendant that has filed a cross complaint or third-party complaint shall file a similar document. (bm) Modified on 6/6/2019 (vdr).
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Filing 366
ORDER RE: PENDING MOTIONS by Judge Fernando M. Olguin. Motion #334 is denied and Motion #261 is moot. (vdr)
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Filing 365
ORDER RE: SUMMARY JUDGMENT MOTIONS by Judge Fernando M. Olguin. (vdr)
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Filing 364
SCHEDULING AND CASE MANAGEMENT ORDER by Judge Fernando M. Olguin. Jury Trial set for 6/23/2020 at 8:45 AM before Judge Fernando M. Olguin. *See order for case deadlines, dates and requirements.* (vdr)
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| Filing 363 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. This matter has been assigned to District Judge Fernando M. Olguin. The Court refers counsel to the Court's Initial Standing Order found on the Court's Website under Judge Olguin's Procedures and Schedules. Please read this Order carefully. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vdr) TEXT ONLY ENTRY |
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Filing 362
ORDER TO REASSIGN CASE due to self-recusal pursuant to General Order 19-03 by Judge Michael W. Fitzgerald. Case transferred from Judge Michael W. Fitzgerald to the calendar of Judge Fernando M. Olguin for all further proceedings. Case number now reads as 2:16-cv-08697 FMO(SSx). (rn)
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Filing 361
MINUTES (IN CHAMBERS) ORDER RE: DISQUALIFICATION by Judge Michael W. Fitzgerald. The Court disqualifies itself from this action. The action is returned to the Clerk's Office for random reassignment, pursuant to General Order 19-03. (iv)
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| Filing 360 Notice of Appearance or Withdrawal of Counsel: for attorney John E Lee counsel for Plaintiff United States of America. Adding Gregory A. Mason as counsel of record for United States of America for the reason indicated in the G-123 Notice. Filed by plaintiff United States of America. (Lee, John) |
| Filing 359 NOTICE OF FILING TRANSCRIPT filed for proceedings April 8, 2019 re Transcript #358 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Diaz, Amy) TEXT ONLY ENTRY |
| Filing 358 TRANSCRIPT for proceedings held on April 8, 2019. Court Reporter/Electronic Court Recorder: Amy Diaz, phone number amyfcrr@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 5/7/2019. Redacted Transcript Deadline set for 5/17/2019. Release of Transcript Restriction set for 7/15/2019. (Diaz, Amy) |
| Filing 357 TRANSCRIPT ORDER as to Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Co., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc for Court Reporter. Court will contact Lindsay Cinotto at lindsay.cinotto@lw.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Schindler, David) |
| Filing 356 TRANSCRIPT ORDER as to Plaintiff Benjamin Poehling for Court Reporter. Court will contact Caroline DaCosta at cdacosta@susmangodfrey.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Subramanian, Arun) |
| Filing 355 MINUTES OF UNITED STATES' MOTION FOR REVIEW OF DISCOVERY ORDER #334 before Judge Michael W. Fitzgerald. Case called, and counsel make their appearance. The Court invites counsel to present their oral arguments. Arguments by counsel are heard. For the reasons stated on the record, the Court takes the matter under submission. An order will issue. Court Reporter: Amy Diaz. (iv) |
| Filing 354 TEXT ONLY ENTRY by Judge Michael W. Fitzgerald. On the Court's motion, the Court advances the time of the MOTION for Review of Discovery Order #334 , previously scheduled for 4/8/2019 at 10:00 AM. The Motion is now set for hearing on 4/8/2019 at 9:00 AM before Judge Michael W. Fitzgerald. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (smo) |
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Filing 353
MINUTES (IN CHAMBERS) ORDER RE: PLAINTIFFS' MOTION FOR PARTIAL SUMMARY JUDGMENT #234 ; MOTION TO STRIKE AFFIRMATIVE DEFENSES #235 ; AND MOTION TO DISMISS COUNTERCLAIMS #236 by Judge Michael W. Fitzgerald. The Motion for Partial Summary Judgment is DENIED. The Motion to Strike Affirmative Defenses is GRANTED in its entirety. The Motion to Dismiss Defendants' Counterclaims is GRANTED for lack of jurisdiction and the counterclaims are DISMISSED without prejudice. United's request for severance and transfer is DENIED. (iv)
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| Filing 352 RESPONSE filed by Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Incto Supplement(Motion related),, #346 (Schindler, David) |
| Filing 350 TRANSCRIPT ORDER as to Plaintiff Benjamin Poehling for Court Smart (CS). Court will contact Caroline DaCosta at cdacosta@susmangodfrey.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the transcription company. (Subramanian, Arun) |
| Filing 369 NOTICE OF FILING TRANSCRIPT filed for proceedings 3/14/2019, 11:02 a.m. re Transcript #351 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ls) TEXT ONLY ENTRY |
| Filing 351 TRANSCRIPT for proceedings held on 3/14/2019, 11:02 a.m.. Court Reporter/Electronic Court Recorder: JAMS CERTIFIED TRANSCRIPTION, phone number (661) 609-4528. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 4/12/2019. Redacted Transcript Deadline set for 4/22/2019. Release of Transcript Restriction set for 6/20/2019. (ls) |
| Filing 349 TRANSCRIPT ORDER for Court Smart (CS) 3/14/19. Court will contact Juan Navarro at juan.navarro@thomsonreuters.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the transcription company. (ha) |
| Filing 348 TRANSCRIPT ORDER as to Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc for Court Smart (CS). Court will contact Shirin Behrooz at shirin.behrooz@lw.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the transcription company. (Schindler, David) |
| Filing 346 SUPPLEMENT to Joint NOTICE OF MOTION AND MOTION for Issuance of of Scheduling Order Pursuant to FRCP 16(b)(3) #261 Supplemental Brief ISO Motion for Issuance of a Scheduling Order Pursuant to FRCP 16(b)(3) filed by Plaintiff United States of America. (Attachments: #1 Proposed Order Amended Proposed Order Granting Motion for Scheduling Order Modifying Extent of Discovery, #2 Declaration of Carol Wallack ISO Motion for Issuance of a Scheduling Order, #3 Exhibit A-E to Declaration of Carol Wallack ISO Motion for Issuance of a Scheduling Order)(Ross, Jack) |
| Filing 345 REPLY in Support of NOTICE OF MOTION AND MOTION for Review of Memorandum Decision re Order on Motion to Compel,, #324 #334 filed by Plaintiff United States of America. (Lee, John) |
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Filing 344
MINUTES (IN CHAMBERS)ORDER RE: MOTION FOR LEAVE TO FILE SUPPLEMENTAL BRIEFING RE: MOTION FOR SCHEDULING ORDER MODIFYING EXTENT OF DISCOVERY #336 by Judge Michael W. Fitzgerald: The hearing was therefore VACATED and removed form the Court's calendar. The Motion is GRANTED. Government shall file its proposed Supplemental Brief by no later than March 20, 2019. United may file reply no later than 7 days later after its Supplemental Brief. (pj)
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Filing 343
MINUTES (IN CHAMBERS) COURT ORDER TAKING HEARING ON MOTION TO FILE SUPPLEMENTAL BRIEFING RE MOTION FOR ISSUANCE OF SCHEDULING ORDER MODIFYING EXTENT OF DISCOVERY #336 OFF CALENDAR AND UNDER SUBMISSION by Judge Michael W. Fitzgerald. Pursuant to Rule 78 of the Federal Rules of Civil Procedure and Local Rule 7-15, the Court finds that this matter is appropriate for submission on the papers without oral argument. Accordingly, the hearing set on this motion for March 18, 2019, is vacated and taken off calendar. (iv)
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| Filing 347 MINUTES OF INFORMAL TELEPHONIC CONFERENCE RE DISCOVERY settling #342 Motion re: Informal Discovery Dispute held before Magistrate Judge Suzanne H. Segal. On March 14, 2019, the Court held an informal discovery conference. Dan Segal, a representative from RTI, a third party, also participated in the call. Court Recorder: XTR 3/14/19. (hr) |
| Filing 342 Motion Re: Informal Discovery Dispute. Telephonic conference set for 3/14/2019 at 11:00 AM before Magistrate Judge Suzanne H. Segal. (jlo) |
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Filing 341
ORDER ENLARGING BY ONE WEEK UNITED STATES' TIME TO FILE A REPLY MEMORANDUM ON MOTION FOR REVIEW OF DISCOVERY ORDER #340 by Judge Michael W. Fitzgerald. The United State shall file its reply memorandum regarding the Motion for Review on or before March 18, 2019. (iv)
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| Filing 340 Joint STIPULATION for Extension of Time to File Reply as to NOTICE OF MOTION AND MOTION for Review of Memorandum Decision re Order on Motion to Compel,, #324 #334 filed by plaintiff United States of America. (Attachments: #1 Declaration of Jack Ross, #2 Proposed Order)(Lee, John) |
| Filing 339 REPLY in Support of Joint NOTICE OF MOTION AND MOTION to File Supplemental Briefing re Motion for Issuance of Scheduling Order Modifying Extent of Discovery #336 filed by Plaintiffs Benjamin Poehling, United States of America. (Lee, John) |
| Filing 338 OPPOSITION to NOTICE OF MOTION AND MOTION for Review of Memorandum Decision re Order on Motion to Compel,, #324 #334 filed by Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc. (Attachments: #1 Declaration of David Schindler in Support of United's Response to Plaintiff's Motion for Review of Discovery Order, #2 Exhibit 1, #3 Exhibit 2)(Schindler, David) |
| Filing 337 OPPOSITION to Joint NOTICE OF MOTION AND MOTION to File Supplemental Briefing re Motion for Issuance of Scheduling Order Modifying Extent of Discovery #336 filed by Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc. (Schindler, David) |
| Filing 336 Joint NOTICE OF MOTION AND MOTION to File Supplemental Briefing re Motion for Issuance of Scheduling Order Modifying Extent of Discovery filed by plaintiffs Benjamin Poehling, United States of America. Motion set for hearing on 3/18/2019 at 10:00 AM before Judge Michael W. Fitzgerald. (Attachments: #1 Memorandum of Points and Authorities, #2 Exhibit A, #3 Exhibit B, #4 Proposed Order) (Lee, John) |
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Filing 335
ORDER LIFTING STAY AND RESETTING BRIEFING AND HEARING SCHEDULE ON UNITED STATES' MOTION FOR REVIEW OF DISCOVERY ORDER #333 by Judge Michael W. Fitzgerald. The stay entered in this case (Dkt. 329) is lifted. SEE ORDER FOR DETAILS. (iv)
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| Filing 334 NOTICE OF MOTION AND MOTION for Review of Memorandum Decision re Order on Motion to Compel,, #324 filed by plaintiff United States of America. Motion set for hearing on 4/8/2019 at 10:00 AM before Judge Michael W. Fitzgerald. (Attachments: #1 Memorandum of Points and Authorities, #2 Proposed Order) (Lee, John) |
| Filing 333 STIPULATION to Reset filed by Plaintiff United States of America. (Attachments: #1 Proposed Order)(Ross, Jack) |
| Filing 332 Notice of Appearance or Withdrawal of Counsel: for attorney John E Lee counsel for Plaintiff United States of America. Adding Robert McAuliffe as counsel of record for United States of America for the reason indicated in the G-123 Notice. Filed by plaintiff United States of America. (Lee, John) |
| Filing 331 TRANSCRIPT ORDER as to Plaintiff Benjamin Poehling for Court Reporter. Court will contact Caroline DaCosta at cdacosta@susmangodfrey.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Subramanian, Arun) |
| Filing 330 TRANSCRIPT ORDER as to Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc for Court Reporter. Court will contact Lindsay Cinotto at Lindsay.Cinotto@lw.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Schindler, David) |
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Filing 329
ORDER RE UNITED STATES OF AMERICA'S EX PARTE APPLICATION FOR A STAY OF THE ENTIRE CASE DUE TO THE LAPSE OF APPROPRIATIONS #328 by Judge Michael W. Fitzgerald. The Court, having considered the Ex Parte Application ORDERS, the entire case is stayed until Department attorneys are permitted to resume their usual civil litigation functions. (iv)
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| Filing 328 EX PARTE APPLICATION to Stay Case pending Congressional Appropriations for Department of Justice filed by Plaintiff United States of America. (Attachments: #1 Proposed Order) (Ross, Jack) |
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Filing 327
ORDER SETTING BRIEFING AND HEARING SCHEDULE ON UNITED STATES' MOTION FOR REVIEW OF DISCOVERY ORDER #326 by Judge Michael W. Fitzgerald. The United States shall file its Motion for Review of the Memorandum Decision and Order Granting UnitedHealth Group, Inc.'s Motion to Compel the United States to Produce Documents on or before January 7, 2019. Opposition on or before January 28, 2019. Reply on or before February 11, 2019. Hearing on the Motion shall be February 25, 2019 at 10:00 a.m. (iv)
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| Filing 326 STIPULATION for Extension of Time to File Motion for Review of Discovery Order filed by Attorney United States of America. (Attachments: #1 Declaration, #2 Proposed Order)(Ross, Jack) |
| Filing 325 NOTICE of Decision: Recent Development filed by Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc. (Attachments: #1 Exhibit 1)(Schindler, David) |
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Filing 324
MEMORANDUM DECISION AND ORDER GRANTING UNITEDHEALTH GROUP, INC.'S MOTION TO COMPEL THE UNITED STATES TO PRODUCE DOCUMENTS [Dkt. No. #310 ] by Magistrate Judge Suzanne H. Segal: United's Motion to Compel the United States to Produce Documents is GRANTED. The Government shall produce the documents withheld solely on the ground of the deliberative process privilege within twenty-one days of the date of this Order. If additional time is necessary for the production of documents, counsel may submit a joint stipulation with a proposed order setting a schedule for production. (See document for further details). (mr)
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| Filing 323 NOTICE OF FILING TRANSCRIPT filed for proceedings 12/11/2018, 10:05 a.m. re Transcript #322 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ls) TEXT ONLY ENTRY |
| Filing 322 TRANSCRIPT for proceedings held on 12/11/2018, 10:05 a.m.. Court Reporter/Electronic Court Recorder: BABYKIN COURTHOUSE SERVICES, phone number (626) 963-0566. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 1/2/2019. Redacted Transcript Deadline set for 1/14/2019. Release of Transcript Restriction set for 3/12/2019. (ls) |
| Filing 321 SEALED DOCUMENT Exhibit E re Supplement(Motion related) #317 , Order on Motion for Leave, #319 filed by Plaintiff United States of America.(Lee, John) |
| Filing 320 PROOF OF SERVICE filed by plaintiff United States of America, re Supplement(Motion related) #317 of Exhibit E to United States' Supplemental Memorandum of Law served on December 3, 2018. (Lee, John) |
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Filing 319
ORDER GRANTING UNITED STATES' APPLICATION FOR LEAVE TO FILE DOCUMENT UNDER SEAL #316 by Magistrate Judge Suzanne H. Segal. IT IS HEREBY ORDERED that the following document shall be filed under seal until further order of the Court: Exhibit E (MARA1309832-MARA1309835). (hr)
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| Filing 318 SUPPLEMENT to MOTION to Compel The United States to Produce Documents #310 [Supplemental Memorandum] filed by Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc. (Attachments: #1 Declaration of David Schindler in Support of United's Supplemental Memorandum Regarding United's Motion to Compel, #2 Exhibits 1-4 to the Declaration of David Schindler)(Schindler, David) |
| Filing 317 SUPPLEMENT to MOTION to Compel The United States to Produce Documents #310 filed by Plaintiff United States of America. (Attachments: #1 Exhibit D, #2 Exhibit F)(Lee, John) |
| Filing 316 APPLICATION to Seal Document re United's Motion to Compel Production (Dkt. 310) filed by plaintiff United States of America. (Attachments: #1 Proposed Order) (Lee, John) |
| Filing 315 NOTICE OF ERRATA filed by plaintiff United States of America. Re: United's Motion to Compel the United States to Produce Documents (Dkt. No. 310) (Attachments: #1 Exhibit Corrected Exhibit A, #2 Attachment 1, #3 Attachment 2, #4 Exhibit Corrected Exhibit B)(Lee, John) |
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Filing 314
ORDER GRANTING EXTENSION OF PAGE AND TIME LIMITATIONS REGARDING SUPPLEMENTAL MEMORANDA TO UNITED'S MOTION TO COMPEL by Magistrate Judge Suzanne H. Segal, re Stipulation #313 . IT IS HEREBY ORDERED as follows: The parties may each file Supplemental Memoranda of Law concerning the parties' Joint Stipulation Regarding United's Motion to Compel the United States to Produce Documents not exceeding fifteen (15) pages on or before November 30, 2018. (hr)
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| Filing 313 Joint STIPULATION for Extension of Time to File Supplemental Memorandum to United's Motion to Compel filed by Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc. (Attachments: #1 Proposed Order)(Schindler, David) |
| Filing 312 NOTICE OF ERRATA filed by Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc. correcting MOTION to Compel The United States to Produce Documents #310 (Schindler, David) |
| Filing 311 Notice of Appearance or Withdrawal of Counsel: for attorney Jack David Ross counsel for Plaintiff United States of America. Adding Jack D. Ross as counsel of record for United States of America for the reason indicated in the G-123 Notice. Filed by Plaintiff United States of America. (Attorney Jack David Ross added to party United States of America(pty:pla))(Ross, Jack) |
| Filing 310 NOTICE OF MOTION AND MOTION to Compel The United States to Produce Documents filed by Defendants Aetna Inc, Americhoice of New Jersey Inc, Arcadian Management Services, Inc., Arizona Physicians IPA Inc, Blue Cross Blue Shield of Michigan, Bravo Health, Inc., Blue Cross and Blue Shield of Florida Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Catamaran Insurance of Ohio, Inc., Citrus Health Care Inc., Emblemhealth, Inc., Health Net Inc, Health Plan of Nevada Inc, Managed Health, Inc., MedAssurant, Inc., Medica Healthcare Plans, Inc., Medica Holding Company, Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., Tufts Associated Health Plans, Inc., UHC of California, UHIC Holdings, Inc., Unison Health Plan of Tennessee Inc., United Defendants, United Health Care Ins. Co. and United New York, United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Co., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc, WellCare Health Plans, Inc., Wellmed Medical Management, Inc.. Motion set for hearing on 12/11/2018 at 10:00 AM before Magistrate Judge Suzanne H. Segal. (Attachments: #1 Declaration David J. Schindler, #2 Exhibit 1-5, #3 Exhibit 6, #4 Exhibit 7-8, #5 Exhibit 9-27, #6 Declaration John E. Lee, #7 Exhibit A, #8 Exhibit B, #9 Exhibit C, #10 Declaration Cheri Rice, #11 Declaration George G. Mills Jr., #12 Declaration Patrick J. Cogley, #13 Proposed Order)(Schindler, David) |
| Filing 309 NOTICE OF FILING TRANSCRIPT filed for proceedings 10/23/18 re Transcript #308 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ha) TEXT ONLY ENTRY |
| Filing 308 TRANSCRIPT for proceedings held on 10/23/18. Court Reporter/Electronic Court Recorder: EXCEPTIONAL REPORTING SERVICES, INC, phone number (361) 949-2988. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 11/19/2018. Redacted Transcript Deadline set for 11/29/2018. Release of Transcript Restriction set for 1/28/2019. (ha) |
| Filing 307 NOTICE OF RECENT PROPOSED MEDICARE PART C REGULATION RELATING TO FEE-FOR-SERVICE ADJUSTER ISSUE re Joint NOTICE OF MOTION AND MOTION for Issuance of of Scheduling Order Pursuant to FRCP 16(b)(3) #261 , Joint NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to Issue of Defendants' Obligation to Delete Diagnosis Codes Known to be Unsupported by Medical Records #234 filed by Plaintiff United States of America. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Lee, John) |
| Filing 306 TRANSCRIPT ORDER as to Defendants United Defendants for Court Smart (CS). Court will contact Paul Gamez at paul.gamez@lw.cm with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the transcription company. (Schindler, David) |
| Filing 305 TRANSCRIPT ORDER as to Plaintiff Benjamin Poehling for Court Smart (CS). Court will contact Caroline DaCosta at cdacosta@susmangodfrey.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the transcription company. (Subramanian, Arun) |
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Filing 304
MEMORANDUM DECISION AND ORDER DENYING THE UNITED STATES' EX PARTE APPLICATION FOR A TEMPORARY STAY OF MOTION TO COMPEL DISCOVERY PENDING ISSUANCE OF RULINGS #294 by Magistrate Judge Suzanne H. Segal: The Government's Ex Parte Application for a Temporary Stay of United's Motion to Compel pending the District Judge's rulings is DENIED. If the Government wishes to oppose United's proposed motion to compel, it shall return its portion of the Joint Stipulation to United within fourteen days of the date of this Order. (see order for further details) (hr)
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Filing 303
ORDER SETTING TELEPHONIC HEARING ON THE UNITED STATES' EX PARTE APPLICATION FOR A TEMPORARY STAY OF MOTION TO COMPEL DISCOVERY #294 by Magistrate Judge Suzanne H. Segal. The Roybal building courtrooms are not well designed for a hearing with some participants appearing in-person and some appearing by telephone. Accordingly, the Court ORDERS that all counsel desiring to attend or participate in the hearing shall appear telephonically. The Deputy Clerk will circulate dial-in instructions separately. Consistent with the Court's prior Order, the telephonic hearing will be held on October 23, 2018 at 11:00 a.m. Pacific Daylight Time. (see order for further details) (hr)
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| Filing 302 Joint STIPULATION for Hearing re Minutes of In Chambers Order/Directive - no proceeding held,,,, Set/Reset Deadlines/Hearings,,, #299 filed by plaintiff United States of America. (Attachments: #1 Proposed Order)(Lee, John) |
| Filing 301 REPLY in Support of EX PARTE APPLICATION to Stay pending Issuance of Rulings United's Motion to Compel #294 filed by Plaintiff United States of America. (Attachments: #1 Exhibit 5)(Lee, John) |
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Filing 300
ORDER by Judge Michael W. Fitzgerald: Granting Application of Non-Resident Attorney Wiliam R. H. Merrill to Appear Pro Hac Vice on behalf of Plaintiff Benjamin Poehling, designating Meng Xi as local counsel #295 . (iv)
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Filing 299
MINUTE (IN CHAMBERS) ORDER: (1) GRANTING A TEMPORARY STAY OF PROCEEDINGS ON DEFENDANTS' ANTICIPATED MOTION TO COMPEL DISCOVERY; AND (2) SETTING REPLY BRIEF DEADLINE AND EXPEDITED HEARING DATE ON THE GOVERNMENT'S EX PARTE APPLICATION FOR A STAY #294 by Magistrate Judge Suzanne H. Segal. The Court ORDERS that proceedings related to Defendants' anticipated Motion to Compel are temporarily STAYED pending an expedited hearing on the government's Ex Parte Application. The government may file a Reply in support of its Application by October 17, 2018. The hearing on the Application will be held on Tuesday, October 23, 2018 at 11:00 a.m. in Courtroom 590, Roybal Federal Building and Courthouse. If the Parties prefer that the hearing be held telephonically, they shall file a Stipulation and Proposed Order re Telephonic Hearing no later than October 17, 2018. (hr)
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| Filing 298 DECLARATION of Abid R. Qureshi in support of Opposition EX PARTE APPLICATION to Stay pending Issuance of Rulings United's Motion to Compel #294 filed by Defendant United Defendants. (Attachments: #1 Exhibit A, #2 Exhibit B Part 1, #3 Exhibit B Part 2, #4 Exhibit B Part 3, #5 Exhibit B Part 4, #6 Exhibit B Part 5, #7 Exhibit B Part 6, #8 Exhibit B Part 7, #9 Exhibit B Part 8, #10 Exhibit B Part 9, #11 Exhibit B Part 10, #12 Exhibit B Part 11, #13 Exhibit B Part 12, #14 Exhibit B Part 13, #15 Exhibit C, #16 Exhibit D, #17 Exhibit E)(Qureshi, Abid) |
| Filing 297 Opposition re: EX PARTE APPLICATION to Stay pending Issuance of Rulings United's Motion to Compel #294 filed by Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc, Movant Pacificare of Nevada Inc. (Schindler, David) |
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Filing 296
MINUTE ORDER (IN CHAMBERS) ORDER RE BRIEFING ON EX PARTE APPLICATION (Dkt. No. #294 )by Magistrate Judge Suzanne H. Segal: On October 3, 2018, Plaintiff filed an Ex Parte Application for an order temporarily staying briefing on the United Defendants' anticipated Motion to Compel the United States to Produce Documents." (Dkt. No. #294 ). Any Opposition to the Ex Parte Application must be filed no later than 4:00 p.m. on October 5, 2018. The matter will then be taken under submission without a hearing. (mr)
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| Filing 295 APPLICATION of Non-Resident Attorney William R. H. Merrill to Appear Pro Hac Vice on behalf of Plaintiff Benjamin Poehling (Pro Hac Vice Fee - $400.00 Previously Paid on 9/28/2018, Receipt No. 26CI0P9G) filed by Plaintiff Benjamin Poehling. (Attachments: #1 Proposed Order PO on Application of Non-Resident Attorney to Appear in a Specific Case PHV re William R. H. Merrill) (Xi, Meng) |
| Filing 294 EX PARTE APPLICATION to Stay pending Issuance of Rulings United's Motion to Compel filed by plaintiff United States of America. (Attachments: #1 Memorandum of Points and Authorities, #2 Declaration of John E. Lee, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Proposed Order) (Lee, John) |
| Filing 293 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: Application to Appear Pro Hac Vice #290 by Judge Michael W. Fitzgerald. The document is stricken and counsel is ordered to file an amended or corrected document by 10/12/2018. (iv) |
| Filing 292 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney William R. H. Merrill to Appear Pro Hac Vice on behalf of Plaintiff Benjamin Poehling (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22500142) #290 . The following error(s) was/were found: Local Rule 83-2.1.3.3(d) Certificate of Good Standing not attached for every state court listed to which the applicant has been admitted. Other error(s) with document(s): GSC for Texas is for Vaughn K. Schultz, and not for William R. H. Merrill. (lt) |
| Filing 291 NOTICE of Appearance filed by attorney Oleg Elkhunovich on behalf of Plaintiff Benjamin Poehling (Attorney Oleg Elkhunovich added to party Benjamin Poehling(pty:pla))(Elkhunovich, Oleg) |
| Filing 290 ***STRICKEN*** APPLICATION of Non-Resident Attorney William R. H. Merrill to Appear Pro Hac Vice on behalf of Plaintiff Benjamin Poehling (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22500142) filed by Plaintiff Benjamin Poehling. (Attachments: #1 Proposed Order) (Xi, Meng) Modified on 10/2/2018 Per #293 (iv). |
| Filing 289 TRANSCRIPT ORDER for Court Reporter. Court will contact Mackenzi Siebert at msiebert@sidley.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (ls) |
| Filing 287 NOTICE OF AMENDED OPINION BY THE NINTH CIRCUIT re Joint NOTICE OF MOTION AND MOTION for Issuance of of Scheduling Order Pursuant to FRCP 16(b)(3) #261 , Joint NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to Issue of Defendants' Obligation to Delete Diagnosis Codes Known to be Unsupported by Medical Records #234 filed by Plaintiff United States of America. (Attachments: #1 Exhibit)(Lee, John) |
| Filing 286 TRANSCRIPT ORDER as to Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc for Court Reporter. Court will contact Lindsay Cinotto at lindsay.cinotto@lw.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Schindler, David) |
| Filing 285 TRANSCRIPT ORDER as to Plaintiff Benjamin Poehling for Court Reporter. Court will contact Caroline DaCosta at cdacosta@susmangodfrey.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Subramanian, Arun) |
| Filing 288 AMENDED MINUTES OF PLAINTIFF'S MOTION FOR PARTIAL SUMMARY JUDGMENT AS TO ISSUE OF DEFENDANTS' OBLIGATION TO DELETE DIAGNOSIS CODES KNOWN TO BE UNSUPPORTED BY MEDICAL RECORDS #234 ; PLAINTIFF'S MOTION TO STRIKE AFFIRMATIVE DEFENSES #235 ; PLAINTIFF'S MOTION TO DISMISS DEFENDANTS' COUNTERCLAIM #236 ; JOINT MOTION FOR ISSUANCE OF SCHEDULING ORDER #261 held before Judge Michael W. Fitzgerald. Case called, and counsel make their appearance. The Court hears oral argument from counsel and takes the matter under submission. An order will issue. (iv) |
| Filing 284 MINUTES OF PLAINTIFF'S MOTION FOR PARTIAL SUMMARY JUDGMENT AS TO ISSUE OF DEFENDANTS' OBLIGATION TO DELETE DIAGNOSIS CODES KNOWN TO BE UNSUPPORTED BY MEDICAL RECORDS #234 ; PLAINTIFF'S MOTION TO STRIKE AFFIRMATIVE DEFENSES #235 ; PLAINTIFF'S MOTION TO DISMISS DEFENDANTS' COUNTERCLAIM #236 ; JOINT MOTION FOR ISSUANCE OF SCHEDULING ORDER #261 held before Judge Michael W. Fitzgerald. Case called, and counsel make their appearance. The Court hears oral argument from counsel and takes the matter under submission. An order will issue. Court Reporter: Amy Diaz. (iv) |
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Filing 283
ORDER by Judge Michael W. Fitzgerald: Granting Application of Non-Resident Attorney Benjamin W. Snyder to Appear Pro Hac Vice on behalf of Plaintiff's, designating David J. Schindler as local counsel #282 . (iv)
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| Filing 282 APPLICATION of Non-Resident Attorney Benjamin W. Snyder to Appear Pro Hac Vice on behalf of Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc, Movant Pacificare of Nevada Inc (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22428920) filed by Defendant Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc. (Attachments: #1 Attachement 1, #2 Certificate of Good Standing, #3 Proposed Order) (Schindler, David) |
| Filing 281 SCHEDULING NOTICE by Judge Michael W. Fitzgerald: The TIME for the hearing on Motions #234 #235 #236 and #261 is hereby ADVANCED to 9:00 AM on 9/17/2018 before Judge Michael W. Fitzgerald. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cw) TEXT ONLY ENTRY |
| Filing 280 STATEMENT Recent Decision filed by Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc, Movant Pacificare of Nevada Inc (Attachments: #1 Exhibit 1)(Schindler, David) |
| Filing 279 NOTICE OF DECISION IN APA CASE re Joint NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to Issue of Defendants' Obligation to Delete Diagnosis Codes Known to be Unsupported by Medical Records #234 filed by Plaintiff United States of America. (Attachments: #1 Exhibit A - Opinion, #2 Exhibit B - Order)(Lee, John) |
| Filing 278 REPLY in Support of Joint NOTICE OF MOTION AND MOTION for Issuance of of Scheduling Order Pursuant to FRCP 16(b)(3) #261 filed by Plaintiffs Benjamin Poehling, United States of America. (Lee, John) |
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Filing 277
ORDER ENLARGING TO SEPTEMBER 4, 2018 THE DATE TO FILE A REPLY MEMORANDUM ON MOTION FOR ISSUANCE OF A SCHEDULING ORDER #276 by Judge Michael W. Fitzgerald. The United States and Relator Poehling shall file their reply memorandum by September 4, 2018. Motion shall be heard on September 17, 2018 at 10:00 a.m. (iv)
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| Filing 276 STIPULATION for Extension of Time to File Reply as to Joint NOTICE OF MOTION AND MOTION for Issuance of of Scheduling Order Pursuant to FRCP 16(b)(3) #261 filed by plaintiff United States of America. (Attachments: #1 Declaration of John E. Lee, #2 Proposed Order)(Lee, John) |
| Filing 275 DECLARATION of Abid R. Qureshi In Opposition to Joint NOTICE OF MOTION AND MOTION for Issuance of of Scheduling Order Pursuant to FRCP 16(b)(3) #261 filed by Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc, Movant Pacificare of Nevada Inc. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Qureshi, Abid) |
| Filing 274 Opposition re: Joint NOTICE OF MOTION AND MOTION for Issuance of of Scheduling Order Pursuant to FRCP 16(b)(3) #261 filed by Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc, Movant Pacificare of Nevada Inc. (Attachments: #1 Declaration of Rebecca Martin in Support of United's Opposition to Plaintiffs' Joint Motion Pursuant to Rule 16(b)(3) for Issuance of Scheduling Order Modifying Extent of Discovery, #2 Exhibit 1 to the Declaration of Rebecca Martin, #3 Declaration of Marybeth Meyer in Support of United's Opposition to Plaintiffs' Joint Motion Pursuant to Rule 16(b)(3) for Issuance of Scheduling Order Modifying Extent of Discovery)(Schindler, David) |
| Filing 273 NOTICE of Erratum re Plaintiffs' Exhibit 38 on Motion for Partial Summary Judgment filed by plaintiff United States of America. (Attachments: #1 Exhibit 38)(Lee, John) |
| Filing 272 REPLY in Support of Joint NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to Issue of Defendants' Obligation to Delete Diagnosis Codes Known to be Unsupported by Medical Records #234 filed by Plaintiffs Benjamin Poehling, United States of America. (Attachments: #1 Declaration of Martha Glover, #2 Exhibit 24, #3 Exhibit 25, #4 Exhibit 26, #5 Exhibit 27, #6 Exhibit 28, #7 Exhibit 29, #8 Exhibit 30, #9 Exhibit 31, #10 Exhibit 32, #11 Exhibit 33, #12 Exhibit 34, #13 Exhibit 35, #14 Exhibit 36, #15 Exhibit 37, #16 Exhibit 38, #17 Exhibit 39, #18 Exhibit 40)(Lee, John) |
| Filing 271 REPLY in Support of Joint NOTICE OF MOTION AND MOTION to Strike Defendants' Affirmative Defenses Answer to Complaint (Discovery),,,,,,,,, Counterclaim,,,,,,,, #223 #235 filed by Plaintiffs Benjamin Poehling, United States of America. (Lee, John) |
| Filing 270 REPLY in Support of NOTICE OF MOTION AND MOTION to Dismiss Defendants' Counterclaim #236 filed by Plaintiff United States of America. (Lee, John) |
| Filing 269 NOTICE OF FILING TRANSCRIPT filed for proceedings 8/16/2018 re Transcript #268 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (at) TEXT ONLY ENTRY |
| Filing 268 TRANSCRIPT for proceedings held on 8/16/2018. Court Reporter/Electronic Court Recorder: Exceptional Reporting Services, Inc., phone number (361) 949-2988. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 9/10/2018. Redacted Transcript Deadline set for 9/20/2018. Release of Transcript Restriction set for 11/19/2018. (at) |
| Filing 267 TRANSCRIPT ORDER as to plaintiff for Court Smart (CS). Court will contact David Truong at david.truong@thomsonreuters.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the transcription company. (at) |
| Filing 266 TRANSCRIPT ORDER as to Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc for Court Smart (CS). Court will contact Shirin Behrooz at shirin.behrooz@lw.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the transcription company. (Schindler, David) |
| Filing 263 TRANSCRIPT ORDER as to Plaintiff Benjamin Poehling for Court Smart (CS). Court will contact Caroline DaCosta at cdacosta@susmangodfrey.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the transcription company. (Subramanian, Arun) |
| Filing 265 MINUTES OF TELEPHONIC CONFERENCE RE DISCOVERY held before Magistrate Judge Suzanne H. Segal: Settling #264 Motion Re: Informal Discovery Dispute. Tape #: XTR 8/16/18. (mr) |
| Filing 264 Motion Re: Informal Discovery Dispute (mr) |
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Filing 262
MINUTE ORDER (IN CHAMBERS) ORDER SETTING MATTER FOR A TELEPHONIC CONFERENCE RE DISCOVERY by Magistrate Judge Suzanne H. Segal: The Court sets this matter for a Telephonic Conference on Thursday, August 16, 2018, at 11:00 a.m. The Court Clerk will send instructions for calling into the Telephonic Conference by e-mail. (mr)
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| Filing 261 Joint NOTICE OF MOTION AND MOTION for Issuance of of Scheduling Order Pursuant to FRCP 16(b)(3) filed by plaintiff Benjamin Poehling, United States of America. Motion set for hearing on 9/17/2018 at 10:00 AM before Judge Michael W. Fitzgerald. (Attachments: #1 Memorandum of Points and Authorities, #2 Declaration of Martha Glover, #3 Exhibit 16, #4 Exhibit 17, #5 Exhibit 18, #6 Exhibit 19, #7 Exhibit 20, #8 Exhibit 21, #9 Exhibit 22, #10 Exhibit 23, #11 Proposed Order) (Attorney John E Lee added to party Benjamin Poehling(pty:pla)) (Lee, John) |
| Filing 260 Notice of Appearance or Withdrawal of Counsel: for attorney John E Lee counsel for Plaintiff United States of America. Adding Amy L. Likoff as counsel of record for United States of America for the reason indicated in the G-123 Notice. Filed by plaintiff United States of America. (Lee, John) |
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Filing 259
MINUTES (IN CHAMBERS) ORDER GRANTING UNOPPOSED APPLICATION OF DEFENDANT UNITED FOR LEAVE TO FILE EXHIBITS TO STATEMENT OF GENUINE DISPUTES OF MATERIAL FACT IN OPPOSITION TO PLAINTIFFS' MOTION FOR PARTIAL SUMMARY JUDGMENT UNDER SEAL #255 by Judge Michael W. Fitzgerald. United's Application is GRANTED. United may file under seal Exhibits 49 and 50 to its Statement of Genuine Disputes of Material Fact. (iv)
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Filing 258
ORDER GRANTING JOINT STIPULATION TO EXTEND PAGE LIMITATION BY 25 PAGES REGARDING UNITEDHEALTH'S OPPOSITION TO THE UNITED STATES' MOTION FOR PARTIAL SUMMARY JUDGMENT #253 by Judge Michael W. Fitzgerald. UnitedHealth's Opposition to the Plaintiffs' Motion for Partial Summary Judgment may not exceed 50 pages. Opposition may not exceed 75 pages. Reply may not exceed 50 pages. (iv)
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| Filing 257 PROOF OF SERVICE filed by Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc, re Sealed Declaration in SupportDeclaration,,,,,,,, #256 served on July 24, 2018. (Schindler, David) |
| Filing 256 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document (Exhibits to Statement of Genuine Disputes of Material Fact) under seal #255 filed by Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc, Movant Pacificare of Nevada Inc. (Attachments: #1 Unredacted Document Exhibit 49, #2 Unredacted Document Exhibit 50)(Qureshi, Abid) |
| Filing 255 APPLICATION to file document (Exhibits to Statement of Genuine Disputes of Material Fact) under seal filed by Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc, Movant Pacificare of Nevada Inc. (Attachments: #1 Proposed Order)(Schindler, David) |
| Filing 254 DECLARATION of David J. Schindler in Opposition to Joint NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to Issue of Defendants' Obligation to Delete Diagnosis Codes Known to be Unsupported by Medical Records #234 filed by Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc, Movant Pacificare of Nevada Inc. (Attachments: #1 Exhibits 1-20, #2 Exhibits 21-40, #3 Exhibits 41-58)(Schindler, David) |
| Filing 253 STIPULATION to Exceed Page Limitation as to United's Opposition to Plaintiffs' Motion for Partial Summary Judgment filed by Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc. (Attachments: #1 Proposed Order)(Schindler, David) |
| Filing 252 NOTICE OF LODGING filed (Excerpts of Video Clips of Deposition Testimony) re Response in Opposition to Motion,,,,,,,, #250 (Attachments: #1 Exhibit 1)(Schindler, David) |
| Filing 251 DECLARATION of Abid R. Qureshi in Opposition to Joint NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to Issue of Defendants' Obligation to Delete Diagnosis Codes Known to be Unsupported by Medical Records #234 filed by Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc, Movant Pacificare of Nevada Inc. (Attachments: #1 Exhibits 1 - 6)(Attorney Abid R Qureshi added to party Americhoice of New Jersey Inc(pty:dft), Attorney Abid R Qureshi added to party Arizona Physicians IPA Inc(pty:dft), Attorney Abid R Qureshi added to party Care Improvement Plus South Central Insurance Co.(pty:dft), Attorney Abid R Qureshi added to party Care Improvement Plus Wisconsin Insurance Company(pty:dft), Attorney Abid R Qureshi added to party Care Improvement Plus of Maryland(pty:dft), Attorney Abid R Qureshi added to party Care Improvement Plus of Texas Insurance Company(pty:dft), Attorney Abid R Qureshi added to party Citrus Health Care Inc.(pty:dft), Attorney Abid R Qureshi added to party Health Plan of Nevada Inc(pty:dft), Attorney Abid R Qureshi added to party Medica Healthcare Plans, Inc.(pty:dft), Attorney Abid R Qureshi added to party Oxford Health Plans (CT), Inc.(pty:dft), Attorney Abid R Qureshi added to party Oxford Health Plans (NJ), Inc.(pty:dft), Attorney Abid R Qureshi added to party Oxford Health Plans (NY), Inc.(pty:dft), Attorney Abid R Qureshi added to party Pacificare Life and Health Insurance Company(pty:dft), Attorney Abid R Qureshi added to party Pacificare of Arizona Inc(pty:dft), Attorney Abid R Qureshi added to party Pacificare of Colorado Inc(pty:dft), Attorney Abid R Qureshi added to party Pacificare of Nevada Inc(pty:bkmov), Attorney Abid R Qureshi added to party Physicians Health Choice of Texas, LLC(pty:dft), Attorney Abid R Qureshi added to party Preferred Care Partners, Inc.(pty:dft), Attorney Abid R Qureshi added to party Rocky Mountain Health Maintenance Organization, Inc.(pty:dft), Attorney Abid R Qureshi added to party Sierra Health and Life Insurance Company Inc(pty:dft), Attorney Abid R Qureshi added to party Symphonix Health Insurance, Inc.(pty:dft), Attorney Abid R Qureshi added to party UHC of California (pty:dft), Attorney Abid R Qureshi added to party Unison Health Plan of Tennessee Inc.(pty:dft), Attorney Abid R Qureshi added to party UnitedHealthCare Benefits of Texas Inc.(pty:dft), Attorney Abid R Qureshi added to party UnitedHealthCare Insurance Company(pty:dft), Attorney Abid R Qureshi added to party UnitedHealthcare Community Plan Inc.(pty:dft), Attorney Abid R Qureshi added to party UnitedHealthcare Community Plan of Ohio Inc.(pty:dft), Attorney Abid R Qureshi added to party UnitedHealthcare Community Plan of Texas L.L.C.(pty:dft), Attorney Abid R Qureshi added to party UnitedHealthcare Plan of the River Valley Inc.(pty:dft), Attorney Abid R Qureshi added to party UnitedHealthcare of Alabama Inc.(pty:dft), Attorney Abid R Qureshi added to party UnitedHealthcare of Arizona Inc.(pty:dft), Attorney Abid R Qureshi added to party UnitedHealthcare of Arkansas Inc.(pty:dft), Attorney Abid R Qureshi added to party UnitedHealthcare of Florida Inc.(pty:dft), Attorney Abid R Qureshi added to party UnitedHealthcare of Georgia Inc.(pty:dft), Attorney Abid R Qureshi added to party UnitedHealthcare of New England Inc.(pty:dft), Attorney Abid R Qureshi added to party UnitedHealthcare of New York Inc.(pty:dft), Attorney Abid R Qureshi added to party UnitedHealthcare of Ohio Inc.(pty:dft), Attorney Abid R Qureshi added to party UnitedHealthcare of Oklahoma Inc.(pty:dft), Attorney Abid R Qureshi added to party UnitedHealthcare of Oregon Inc.(pty:dft), Attorney Abid R Qureshi added to party UnitedHealthcare of Pennsylvania Inc.(pty:dft), Attorney Abid R Qureshi added to party UnitedHealthcare of Tennessee Inc.(pty:dft), Attorney Abid R Qureshi added to party UnitedHealthcare of Utah Inc.(pty:dft), Attorney Abid R Qureshi added to party UnitedHealthcare of Washington Inc.(pty:dft), Attorney Abid R Qureshi added to party UnitedHealthcare of Wisconsin Inc.(pty:dft), Attorney Abid R Qureshi added to party UnitedHealthcare of the Midlands Inc.(pty:dft), Attorney Abid R Qureshi added to party UnitedHealthcare of the Midwest Inc.(pty:dft), Attorney Abid R Qureshi added to party Unitedhealthcare Insurance Company of New York(pty:dft), Attorney Abid R Qureshi added to party Unitedhealthcare Of North Carolina Inc(pty:dft))(Qureshi, Abid) |
| Filing 250 OPPOSITION to Joint NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to Issue of Defendants' Obligation to Delete Diagnosis Codes Known to be Unsupported by Medical Records #234 filed by Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc, Movant Pacificare of Nevada Inc. (Attachments: #1 Statement of Genuine Disputes of Material Fact)(Schindler, David) |
| Filing 249 OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss Defendants' Counterclaim #236 filed by Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc, Movant Pacificare of Nevada Inc. (Attachments: #1 Declaration of David J. Schindler, #2 Exhibit A)(Schindler, David) |
| Filing 248 OPPOSITION to Joint NOTICE OF MOTION AND MOTION to Strike Defendants' Affirmative Defenses Answer to Complaint (Discovery),,,,,,,,, Counterclaim,,,,,,,, #223 #235 filed by Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc, Movant Pacificare of Nevada Inc. (Schindler, David) |
| Filing 247 NOTICE OF FILING TRANSCRIPT filed for proceedings 7/12/2018 re Transcript #246 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ls) TEXT ONLY ENTRY |
| Filing 246 TRANSCRIPT for proceedings held on 7/12/2018. Court Reporter/Electronic Court Recorder: EXCEPTIONAL REPORTING SERVICES, INC., phone number (361) 949-2988. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 8/6/2018. Redacted Transcript Deadline set for 8/16/2018. Release of Transcript Restriction set for 10/15/2018. (ls) |
| Filing 245 MINUTES OF TELEPHONIC CONFERENCE RE DISCOVERY held before Magistrate Judge Suzanne H. Segal: On July 12, 2018, the Court held an informal discovery conference. Court Recorder: XTR 7/12/18. (mr) |
| Filing 244 TRANSCRIPT ORDER as to Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc for Court Smart (CS). Court will contact Shirin Behrooz at shirin.behrooz@lw.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the transcription company. (Schindler, David) |
| Filing 243 TRANSCRIPT ORDER as to Relator Benjamin Poehling for Court Smart (CS). Court will contact Caroline DaCosta at cdacosta@susmangodfrey.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the transcription company. (Subramanian, Arun) |
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Filing 242
MINUTE ORDER (IN CHAMBERS) ORDER SETTING MATTER FOR A TELEPHONIC CONFERENCE RE DISCOVERY by Magistrate Judge Suzanne H. Segal: The Court sets this matter for a Telephonic Conference on Thursday, June 12, 2018, at 11:00 a.m. The Court Clerk will send instructions for calling into the Telephonic Conference by e-mail. (mr)
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Filing 241
ORDER SETTING BRIEFING SCHEDULE AND HEARING DATE ON UNITED STATES' AND RELATOR POEHLING'S MOTION TO DISMISS, MOTION TO STRIKE, AND MOTION FOR PARTIAL SUMMARY JUDGMENT #240 by Judge Michael W. Fitzgerald. The July 30, 2018 hearing date on the United States and Relator Poehling's Motion to Dismiss and Motion to Strike is hereby continued and said motions shall be heard together with the United States and Relator Poehling's Motion for Partial Summary Judgment on September 17, 2018 at 10:00 a.m. (iv)
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| Filing 240 Joint STIPULATION for Hearing re Motion to Dismss, Motion to Strike, and Motion for Partial Summary Judgment filed by plaintiff United States of America. (Attachments: #1 Declaration, #2 Proposed Order)(Lee, John) |
| Filing 239 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Appearance #238 , Notice of Appearance #237 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Notice of Appearance or Withdrawal G123. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (ak) |
| Filing 238 NOTICE of Appearance filed by attorney John E Lee on behalf of Plaintiff United States of America (Lee, John) |
| Filing 237 NOTICE of Appearance filed by attorney John E Lee on behalf of Plaintiff United States of America (Lee, John) |
| Filing 236 NOTICE OF MOTION AND MOTION to Dismiss Defendants' Counterclaim filed by plaintiff United States of America. Motion set for hearing on 7/30/2018 at 10:00 AM before Judge Michael W. Fitzgerald. (Attachments: #1 Memorandum of Points and Authorities, #2 Proposed Order) (Lee, John) |
| Filing 235 Joint NOTICE OF MOTION AND MOTION to Strike Defendants' Affirmative Defenses Answer to Complaint (Discovery),,,,,,,,, Counterclaim,,,,,,,, #223 filed by plaintiff United States of America. Motion set for hearing on 7/30/2018 at 10:00 AM before Judge Michael W. Fitzgerald. (Attachments: #1 Memorandum of Points and Authorities, #2 Proposed Order) (Lee, John) |
| Filing 234 Joint NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to Issue of Defendants' Obligation to Delete Diagnosis Codes Known to be Unsupported by Medical Records filed by plaintiff United States of America. Motion set for hearing on 7/30/2018 at 10:00 AM before Judge Michael W. Fitzgerald. (Attachments: #1 Memorandum of Points and Authorities, #2 Declaration of Cheri Rice, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Request for Judicial Notice, #12 Exhibit 9, #13 Exhibit 10, #14 Exhibit 11, #15 Exhibit 12, #16 Exhibit 13, #17 Exhibit 14, #18 Exhibit 15, #19 Statement of Undisputed Facts and Conclusions of Law, #20 Proposed Order Proposed Order) (Lee, John) |
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Filing 233
ORDER GRANTING STIPULATION REGARDING EXPERT DISCOVERY #232 by Magistrate Judge Suzanne H. Segal: (see order for details) (hr)
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| Filing 232 Joint APPLICATION for Order for Expert Discovery Procedures filed by plaintiff United States of America. (Attachments: #1 Proposed Order)(Lee, John) |
| Filing 231 TRANSCRIPT ORDER as to Plaintiff Benjamin Poehling for Court Reporter. Court will contact Jaclyn Osterlof at josterlof@susmangodfrey.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Subramanian, Arun) |
| Filing 230 NOTICE OF FILING TRANSCRIPT filed for proceedings April 9, 2018 re Transcript #229 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Diaz, Amy) TEXT ONLY ENTRY |
| Filing 229 TRANSCRIPT for proceedings held on April 9, 2018. Court Reporter/Electronic Court Recorder: Amy Diaz, phone number amyfcrr@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 5/11/2018. Redacted Transcript Deadline set for 5/21/2018. Release of Transcript Restriction set for 7/19/2018. (Diaz, Amy) |
| Filing 228 TRANSCRIPT ORDER as to Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc for Court Reporter. Court will contact Shirin Behrooz at shirin.behrooz@lw.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Schindler, David) |
| Filing 227 MINUTES OF SCHEDULING CONFERENCE held before Judge Michael W. Fitzgerald. Case called and counsel state their appearances. The Scheduling Conference is held. For the reasons stated on the record, the Court orders private mediation, but takes the dates under submission. The Court orders each party to file a report with a proposed discovery cut-off date; the report shall be no longer than two pages. If counsel are prepared to proceed with the date they originally proposed, they shall email the Courtroom Deputy Clerk, Ms. Rita Sanchez. The report or email are due no later than April 16, 2018. Court Reporter: Amy Diaz. (iv) |
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Filing 226
ORDER SETTING BRIEFING SCHEDULE AND HEARING DATE ON UNITED STATES' RESPONSES TO UNITED DEFENDANTS' ANSWER AND COUNTERCLAIMS #225 by Judge Michael W. Fitzgerald. (1) The United States and Relator may, after complying with Local Civil Rule 7-3, file one or more motions pursuant to Rule 12, Fed. R. Civ. P., on or before May 22, 2018. (2) Defendants may file their opposition(s) on or before June 21, 2018. (3) The United States and Relator may file any reply on or before July 16, 2018. (4) The United States' motion(s) in response to the Answer and Counterclaim shall be heard on July 30, 2018 at 10:00 a.m. (iv)
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| Filing 225 STIPULATION for Extension of Time to File Response as to Answer to Complaint (Discovery),,,,,,,,, Counterclaim,,,,,,,, #223 filed by plaintiff United States of America. (Attachments: #1 Declaration of John E Lee, #2 Proposed Order)(Lee, John) |
| Filing 224 JOINT REPORT Rule 26(f) Discovery Plan (AMENDED) ; estimated length of trial 20-32, filed by Plaintiff United States of America.. (Attachments: #1 Exhibit A)(Lee, John) |
| Filing 223 ANSWER to Amended Complaint/Petition,, #171 , COUNTERCLAIM against United States of America filed by Defendants UnitedHealth Group Inc, Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., UnitedHealthCare Insurance Company, Oxford Health Plans (CT), Inc., Health Plan of Nevada Inc, Ovations, Inc., Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Symphonix Health Insurance, Inc., UnitedHealthcare of Pennsylvania Inc., Pacificare of Colorado Inc, UnitedHealthcare of Arkansas Inc., Care Improvement Plus of Maryland, UnitedHealthcare of the Midwest Inc., UnitedHealthcare of Tennessee Inc., Pacificare of Arizona Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthcare of Washington Inc., Sierra Health and Life Insurance Company Inc, UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., Medica Healthcare Plans, Inc., UnitedHealthcare of Utah Inc., United HealthCare, Inc., OptumInsight, Inc., UnitedHealthcare of Oregon Inc., Physicians Health Choice of Texas, LLC, Pacificare of Nevada Inc, UnitedHealthcare of New England Inc., UnitedHealthcare of the Midlands Inc., Pacificare Life and Health Insurance Company, UnitedHealthcare Community Plan Inc., Preferred Care Partners, Inc., Oxford Health Plans (NY), Inc., Americhoice of New Jersey Inc, UnitedHealthcare of New York Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Arizona Inc., Oxford Health Plans (NJ), Inc., UnitedHealthcare of Georgia Inc., United HealthCare Services, Inc., Unison Health Plan of Tennessee Inc., Optum, Inc., Unitedhealthcare Of North Carolina Inc, UnitedHealthcare of Wisconsin Inc., Rocky Mountain Health Maintenance Organization, Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Florida Inc., UHC of California, Unitedhealthcare Insurance Company of New York.(Schindler, David) |
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Filing 222
ORDER by Judge Michael W. Fitzgerald: The Stipulation Regarding Extending Deadline to Answer and Scheduling Conference #221 is APPROVED and SO ORDERED. Defendants' Answer to the First Amended Complaint is due by 3/23/2018; amended Joint Rule 26(f) Report due 4/2/2018, and the Scheduling Conference is continued to 4/9/2018 at 11:00 AM before Judge Michael W. Fitzgerald. (cw)
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| Filing 221 Joint STIPULATION for Order Regarding Extending Deadline to Answer and Scheduling Conference filed by Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc. (Attachments: #1 Declaration of David J. Schindler, #2 Proposed Order)(Schindler, David) |
| Filing 220 TRANSCRIPT ORDER as to Relator/Plaintiff Benjamin Poehling for Court Reporter. Court will contact Caroline DaCosta at cdacosta@susmangodfrey.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Subramanian, Arun) |
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Filing 219
ORDER SETTING SCHEDULING CONFERENCE by Judge Michael W. Fitzgerald. READ THIS ORDER CAREFULLY. IT DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. This case has been assigned to Judge Michael W. Fitzgerald. This matter is set for a Scheduling Conference set for 3/26/2018 at 11:00 AM. (iv)
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Filing 218
TEXT ENTRY ORDER by Judge Michael W. Fitzgerald: In light of the government's Notice of Decision Regarding Amendment of Complaint (Docket No. #217 ), the Court orders Defendants to file an Answer to the remaining claims in the First Amended Complaint (Docket No. #171 ) on or before 3/13/2018. The Court will issue a separate order setting a Scheduling Conference after conferring with counsel. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cw) TEXT ONLY ENTRY
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| Filing 217 NOTICE of Decision Regarding Amendment of Complaint and Request for a Scheduling Conference filed by plaintiff United States of America. (Lee, John) |
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Filing 216
ORDER REGARDING PRODUCTION OF MATERIALS PURSUANT TO TRADE SECRETS ACT by Magistrate Judge Suzanne H. Segal, re Stipulation for Order #215 . 1.The United States is authorized to produce, in response to appropriate discovery requests, responsive materials that include information related to particular Medicare Advantage Plans (see Order for details). (hr)
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| Filing 215 STIPULATION for Order Regarding Production of Trade Secrets Act Materials filed by plaintiff United States of America. (Attachments: #1 Proposed Order)(Lee, John) |
| Filing 214 NOTICE OF FILING TRANSCRIPT filed for proceedings 2/8/2018 re Transcript #213 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (at) TEXT ONLY ENTRY |
| Filing 213 TRANSCRIPT for proceedings held on 2/8/2018. Court Reporter/Electronic Court Recorder: BABYKIN COURTHOUSE SERVICES, phone number (626) 963-0566. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 3/5/2018. Redacted Transcript Deadline set for 3/15/2018. Release of Transcript Restriction set for 5/14/2018. (at) |
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Filing 212
MINUTES (IN CHAMBERS) ORDER RE MOTION TO DISMISS #182 by Judge Michael W. Fitzgerald: The Motion is GRANTED in part with leave to amend. The Government may file a Second Amended Complaint-in-Intervention in which it attempts to adequately plead the materiality of the Attestations on or before February 26, 2018. While there may be a Second Amended Complaint, there will be no Third. Any future successful motion to dismiss shall be granted without leave to amend. (iv)
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| Filing 211 TRANSCRIPT ORDER as to Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc for Court Smart (CS). Court will contact Shirin Behrooz at shirin.behrooz@lw.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the transcription company. (Schindler, David) |
| Filing 210 MINUTES OF Telephonic Conference Re Discovery held before Magistrate Judge Suzanne H. Segal: On February 8, 2018, the Court held an informal discovery conference. Court Recorder: XTR 2/08/18. (mr) |
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Filing 209
MINUTE ORDER (IN CHAMBERS) ORDER SETTING TELEPHONIC CONFERENCE RE DISCOVERY by Magistrate Judge Suzanne H. Segal: The Court sets this matter for a Telephonic Conference on Thursday, February 8, 2018, at 11:00 a.m. Counsel will call into the conference by calling (877) 205-3155 and using the access code listed below. Telephonic Conference Access Code (Please follow the prompts and enter the code below): User Password: 101745 (mr)
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| Filing 208 NOTICE OF FILING TRANSCRIPT filed for proceedings January 29, 2018 re Transcript #207 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Diaz, Amy) TEXT ONLY ENTRY |
| Filing 207 TRANSCRIPT for proceedings held on January 29, 2018. Court Reporter/Electronic Court Recorder: Amy Diaz, phone number amyfcrr@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 2/21/2018. Redacted Transcript Deadline set for 3/5/2018. Release of Transcript Restriction set for 5/1/2018. (Diaz, Amy) |
| Filing 206 TRANSCRIPT ORDER as to Plaintiff Benjamin Poehling for Court Reporter. Court will contact Caroline DaCosta at cdacosta@susmangodfrey.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Subramanian, Arun) |
| Filing 205 TRANSCRIPT ORDER as to Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc for Court Reporter. Court will contact Shirin Behrooz at shirin.behrooz@lw.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Schindler, David) |
| Filing 204 MINUTES OF MOTION TO DISMISS #182 held before Judge Michael W. Fitzgerald. Cause called; appearances made. Court issues tentative ruling and hears oral argument. For reasons stated on the record, the Court takes the motion under submission. Order to issue. Court Reporter: Amy Diaz. (iv) |
| Filing 203 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Appearance #201 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Notice of Appearance or Withdrawal G123. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (ak) |
| Filing 202 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Appearance #200 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Notice of Appearance or Withdrawal G123. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (ak) |
| Filing 201 NOTICE of Appearance filed by attorney John E Lee on behalf of Plaintiff United States of America (Lee, John) |
| Filing 200 NOTICE of Appearance filed by attorney Catriona M Lavery on behalf of Plaintiff Benjamin Poehling (Attorney Catriona M Lavery added to party Benjamin Poehling(pty:pla))(Lavery, Catriona) |
| Filing 199 REPLY in Support of NOTICE OF MOTION AND MOTION to Dismiss United States First Amended Complaint-In-Partial-Intervention; Memorandum of Points and Authorities in Support Thereof #182 filed by Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc, Movant Pacificare of Nevada Inc. (Schindler, David) |
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Filing 198
Protective Order for Governing Non-Waiver of Privilege and Protected Material by Magistrate Judge Suzanne H. Segal: Granting #196 Application for Protective Order re Joint APPLICATION for Protective Order for Governing Non-Waiver of Privilege and Protected Material #196 . (See document for details). (mr)
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Filing 197
PROTECTIVE ORDER GOVERNING THE TREATMENT OF PROTECTED INFORMATION by Magistrate Judge Suzanne H. Segal: Granting #195 Application for Protective Order re Joint APPLICATION for Protective Order for Governing Treatment of Protected Information #195 . (See document for details). (mr)
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| Filing 196 Joint APPLICATION for Protective Order for Governing Non-Waiver of Privilege and Protected Material filed by plaintiff United States of America. (Lee, John) |
| Filing 195 Joint APPLICATION for Protective Order for Governing Treatment of Protected Information filed by plaintiff United States of America. (Lee, John) |
| Filing 194 OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss United States First Amended Complaint-In-Partial-Intervention; Memorandum of Points and Authorities in Support Thereof #182 filed by Plaintiff United States of America. (Lee, John) |
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Filing 193
MINUTE ORDER VACATING HEARING ON MOTION FOR EARLY DEPOSITION DISCOVERY by Magistrate Judge Suzanne H. Segal: vacating #167 Motion for Order. Defendants Motion for Early Deposition Discovery was set for hearing on January 22, 2018. On December 27, 2017, Defendants filed a Notice of Withdrawal of the motion. Accordingly, the January 22, 2018 hearing date is VACATED and no appearance is necessary. IT IS SO ORDERED. (mz)
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| Filing 192 Notice of Withdrawal of Motion for Order re Discovery Matter,,,,,,,,, #167 filed by Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Co., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc. (Schindler, David) |
| Filing 191 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 20-32 days, filed by Plaintiff United States of America.. (Attachments: #1 Exhibit A)(Lee, John) |
| Filing 190 TRANSCRIPT ORDER for Court Smart (CS).Transcript preparation will not begin until payment has been satisfied with the transcription company. (ha) |
| Filing 189 NOTICE OF FILING TRANSCRIPT filed for proceedings 12/18/17 re Transcript #188 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ls) TEXT ONLY ENTRY |
| Filing 188 TRANSCRIPT for proceedings held on 12/18/17. Court Reporter/Electronic Court Recorder: EXCEPTIONAL REPORTING SERVICES, INC., phone number (361) 949-2988. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 1/11/2018. Redacted Transcript Deadline set for 1/22/2018. Release of Transcript Restriction set for 3/21/2018. (ls) |
| Filing 187 TRANSCRIPT ORDER as to Plaintiff Benjamin Poehling for Court Smart (CS). Court will contact Caroline DaCosta at cdacosta@susmangodfrey.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the transcription company. (Subramanian, Arun) |
| Filing 186 TRANSCRIPT ORDER as to Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc for Court Smart (CS). Court will contact Shirin Behrooz at shirin.behrooz@lw.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the transcription company. (Schindler, David) |
| Filing 185 MINUTES OF Telephonic Conference Re Discovery held before Magistrate Judge Suzanne H. Segal: On December 18, 2017, the Court held an informal discovery conference. Court Recorder: XTR 12/18/17. (mr) |
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Filing 184
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Michael W. Fitzgerald: GRANTING #183 Non-Resident Attorney Kathryn H. Ruemmler APPLICATION to Appear Pro Hac Vice on behalf of Defendants UnitedHealth Group Incorporated, etc., designating David S. Schindler as local counsel. (lt)
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| Filing 183 APPLICATION of Non-Resident Attorney Kathryn H. Ruemmler to Appear Pro Hac Vice on behalf of Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc, Movant Pacificare of Nevada Inc (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-20945832) filed by Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Ca re Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc. (Attachments: #1 Proposed Order) (Schindler, David) |
| Filing 182 NOTICE OF MOTION AND MOTION to Dismiss United States First Amended Complaint-In-Partial-Intervention; Memorandum of Points and Authorities in Support Thereof filed by Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc. Motion set for hearing on 1/29/2018 at 10:00 AM before Judge Michael W. Fitzgerald. (Attachments: #1 Declaration of David J. Schindler, #2 Proposed Order) (Schindler, David) |
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Filing 181
ORDER by Judge Michael W. Fitzgerald: The Stipulation Regarding Motion to Dismiss Briefing Schedule #178 is APPROVED and SO ORDERED. The hearing shall be scheduled for 1/29/2018. *See Order for briefing deadlines.* (cw)
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| Filing 180 NOTICE of Appearance filed by attorney John E Lee on behalf of Plaintiff United States of America (Lee, John) |
| Filing 179 NOTICE of Appearance filed by attorney John E Lee on behalf of Plaintiff United States of America (Lee, John) |
| Filing 178 Joint STIPULATION for Order Regarding Motion to Dismiss Briefing Schedule filed by Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc. (Attachments: #1 Proposed Order)(Schindler, David) |
| Filing 177 NOTICE OF FILING TRANSCRIPT filed for proceedings 11/20/2017; 11:08 a.m. re Transcript #176 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (at) TEXT ONLY ENTRY |
| Filing 176 TRANSCRIPT for proceedings held on 11/20/2017; 11:08 a.m. Court Reporter/Electronic Court Recorder: Exceptional Reporting Services, Inc., phone number (361) 949-2988. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 12/12/2017. Redacted Transcript Deadline set for 12/22/2017. Release of Transcript Restriction set for 2/20/2018. (at) |
| Filing 175 NOTICE of Appearance filed by attorney John E Lee on behalf of Plaintiff United States of America (Lee, John) |
| Filing 174 TRANSCRIPT ORDER as to Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc for Court Smart (CS). Court will contact Shirin Behrooz at shirin.behrooz@lw.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the transcription company. (Schindler, David) |
| Filing 173 TRANSCRIPT ORDER as to Plaintiff Benjamin Poehling for Court Smart (CS). Court will contact Caroline DaCosta at cdacosta@susmangodfrey.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the transcription company. (Berry, Matthew) |
| Filing 172 MINUTES OF TELEPHONIC CONFERENCE RE UNITED'S MOTION FOR EARLY DEPOSITION DISCOVERY (DKT. #167 ) held before Magistrate Judge Suzanne H. Segal: On November 20, 2017, the Court held an informal discovery conference and discussed Defendant's Motion for Expedited Discovery. The Court continues the Motion hearing to Monday, January 22, 2018 at 10:00 a.m. in Courtroom 590, Roybal Federal Building, 255 East Temple Street, 5th Floor. Court Recorder: XTR 11/20/17. (mr). |
| Filing 171 AMENDED COMPLAINT against Defendant Optum, Inc., OptumInsight, Inc., Ovations, Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Insurance Company amending Intervenor Complaint, #114 , filed by Plaintiff United States of America (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21)(Lee, John) |
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Filing 170
MINUTE ORDER (IN CHAMBERS) ORDER SETTING TELEPHONIC CONFERENCE RE UNITED'S MOTION FOR EARLY DEPOSITION DISCOVERY (DKT. #167 ) by Magistrate Judge Suzanne H. Segal: The Court sets this matter for a Telephonic Conference on Monday, November 20, 2017, at 11:00 a.m. Counsel will call into the conference by calling (877) 205-3155 and using the access code listed below. Telephonic Conference Access Code (Please follow the prompts and enter the code below): User Password: 101745 (mr)
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| Filing 169 NOTICE OF REFERRAL OF MATTER to the Magistrate Judge. MOTION for Order for Early Deposition Discovery #167 filed on 11/15/2017, and currently scheduled fro hearing before Judge Michael W. Fitzgerald on 12/18/2017 at 10:00 AM., is deemed a discovery matter, and is hereby REFERRED to Magistrate Judge Suzanne H. Segal. The hearing before Judge Fitzgerald is hereby VACATED. (jp) |
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Filing 168
MINUTE ORDER (IN CHAMBERS) ORDER RE DISCLOSURE by Magistrate Judge Suzanne H. Segal: The magistrate judge discloses that her health insurance company, Anthem Blue Cross of California, provides prescription drug benefits through Optum, Inc., which appears to be a defendant or related to a defendant in this action. The Court finds that these facts do not require recusal under 28 U.S.C. 455(a) or (b). If any party contends that these facts establish grounds for recusal or disqualification, a motion for disqualification shall be filed within 7 days of the date of this Order. (mr)
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| Filing 167 NOTICE OF MOTION AND MOTION for Order for Early Deposition Discovery ; Memorandum of Points And Authorities In Support Thereof filed by Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Catamaran Insurance of Ohio, Inc., Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, UHIC Holdings, Inc., Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc. Motion set for hearing on 12/18/2017 at 10:00 AM before Judge Michael W. Fitzgerald. (Attachments: #1 Declaration of David J. Schindler, #2 Proposed Order)(Schindler, David) |
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Filing 166
ORDER GRANTING Joint Stipulation to Extend Time to Respond to Complaint and Setting Date for Filing Amended Complaint-IN-Intervention #165 by Judge Michael W. Fitzgerald that The United States shall file an amended Complaint-In-Partial-Intervention by 11/17/2017 The deadline for the UnitedHealth Defendants to respond to the governments Complaint-In-Partial-Intervention and any response to Relator's Second Amended Complaint shall be extended until after the United States files its amended Complaint-In-Partial-Intervention. (jp)
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| Filing 165 Joint STIPULATION for Order for Extension of Time to Respond to Complaints and Setting Date for Filing Amended Complaint-In-Intervention filed by Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Catamaran Insurance of Ohio, Inc., Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Pacificare of Nevada Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, UHIC Holdings, Inc., Unison Health Plan of Tennessee Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc. (Attachments: #1 Proposed Order)(Schindler, David) |
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Filing 164
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Michael W. Fitzgerald: granting #161 Non-Resident Attorney Geng Chen APPLICATION to Appear Pro Hac Vice on behalf of Plaintiff Benjamin Poehling, designating Meng Xi as local counsel. (lt)
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Filing 163
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Michael W. Fitzgerald: granting #160 Non-Resident Attorney Weston L. O'Black APPLICATION to Appear Pro Hac Vice on behalf of Plaintiff Benjamin Poehling, designating Meng Xi as local counsel. (lt)
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Filing 162
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Michael W. Fitzgerald: granting #159 Non-Resident Attorney Matthew R. Berry APPLICATION to Appear Pro Hac Vice on behalf of Plaintiff Benjamin Poehling, designating Meng Xi as local counsel. (lt)
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| Filing 161 APPLICATION of Non-Resident Attorney Geng Chen to Appear Pro Hac Vice on behalf of Plaintiff Benjamin Poehling (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-20630465) filed by Plaintiff Benjamin Poehling. (Attachments: #1 Proposed Order ) (Xi, Meng) |
| Filing 160 APPLICATION of Non-Resident Attorney Weston L. O'Black to Appear Pro Hac Vice on behalf of Plaintiff Benjamin Poehling (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-20629995) filed by Plaintiff Benjamin Poehling Benjamin Poehling. (Att achments: #1 Proposed Order) (Xi, Meng) |
| Filing 159 APPLICATION of Non-Resident Attorney Matthew R. Berry to Appear Pro Hac Vice on behalf of Plaintiff Benjamin Poehling (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-20623971) filed by Plaintiff Benjamin Poehling. (Attachments: #1 Propos ed Order Granting Berry PHV) (Xi, Meng) |
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Filing 158
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Michael W. Fitzgerald: granting #156 Non-Resident Attorney John P lahad APPLICATION to Appear Pro Hac Vice on behalf of Plaintiff Benjamin Poehling, designating Meng Xi as local counsel. (jp)
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Filing 157
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Michael W. Fitzgerald: granting #155 Non-Resident Attorney William C. Carmody APPLICATION to Appear Pro Hac Vice on behalf of Plaintiff Benjamin Poehling, designating Meng Xi as local counsel. (lt)
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| Filing 156 APPLICATION of Non-Resident Attorney John P. Lahad to Appear Pro Hac Vice on behalf of Plaintiff Benjamin Poehling (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-20586340) filed by Plaintiff Benjamin Poehling. (Attachments: #1 Proposed O rder) (Xi, Meng) |
| Filing 155 APPLICATION of Non-Resident Attorney William Christopher Carmody to Appear Pro Hac Vice on behalf of Plaintiff Benjamin Poehling (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-20582810) filed by Plaintiff Benjamin Poehling. (Attachments: #1 Proposed Order) (Xi, Meng) |
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Filing 154
MINUTES (In Chambers): ORDER DENYING Motion to Transfer #134 by Judge Michael W. Fitzgerald: For the reasons set forth below, the Motion is DENIED. The Unitedhealth Defendants have not established that transferring this action a second time will result in any greater convenience or better serve the interests of justice. (jp)
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Filing 153
ORDER by Judge Michael W. Fitzgerald: The Application #149 by Non-Resident Attorney Arun S. Subramanian to Appear Pro Hac Vice on behalf of Plaintiff Benjamin Poehling, designating Meng Xi as local counsel, is GRANTED. (cw)
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Filing 152
ORDER by Judge Michael W. Fitzgerald: The Request for Approval of Substitution or Withdrawal of Attorney #147 is GRANTED. (cw)
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| Filing 151 MINUTES OF Defendants Motion to Transfer Case to United States District Court for The District of Columbia #134 before Judge Michael W. Fitzgerald: Case called, and counsel make their appearance. The Court hears oral argument from counsel and takes the matter under submission. An order will issue. Court Reporter: Amy Diaz. (jp) |
| Filing 150 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Request for Approval of Substitution or Withdrawal of Counsel #147 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Substitute Attorney (G-01) - under Category - Applications/Ex Parte Applications/Motions/Petitions/Requests. Other error(s) with document(s): Miscellaneous Document event utilized in docketing this filing. In the future, please use the SEARCH feature on the CM/ECF Menu Bar if you are unsure of the events to use. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (jp) |
| Filing 149 APPLICATION of Non-Resident Attorney Arun S. Subramanian to Appear Pro Hac Vice on behalf of Plaintiff Benjamin Poehling (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-20549568) filed by Plaintiff Benjamin Poehling. (Attachments: #1 Exhi bit Certificate of Good Standing, #2 Proposed Order) (Xi, Meng) |
| Filing 148 NOTICE of Appearance filed by attorney Meng Xi on behalf of Plaintiff Benjamin Poehling (Attorney Meng Xi added to party Benjamin Poehling(pty:pla))(Xi, Meng) |
| Filing 147 Request for Approval of Substitution or Withdrawal of Counsel (G-01) (Attachments: #1 Proposed Order re Request for Approval of Substitution or Withdrawal of Counsel (G-01))(Williams, Michael) Modified on 9/25/2017 (cw). |
| Filing 146 REPLY In Support of NOTICE OF MOTION AND MOTION to Transfer Case to United States District Court for the District of Columbia #134 filed by Defendants Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Catamaran Insurance of Ohio, Inc., Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc., Optum, Inc., OptumInsight, Inc., Ovations, Inc., Oxford Health Plans (CT), Inc., Oxford Health Plans (NJ), Inc., Oxford Health Plans (NY), Inc., Pacificare Life and Health Insurance Company, Pacificare of Arizona Inc, Pacificare of Colorado Inc, Physicians Health Choice of Texas, LLC, Preferred Care Partners, Inc., Rocky Mountain Health Maintenance Organization, Inc., Sierra Health and Life Insurance Company Inc, Symphonix Health Insurance, Inc., UHC of California, UHIC Holdings, Inc., Unison Health Plan of Tennessee Inc., United Health Care Ins. Co. and United New York, United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Benefits of Texas Inc., UnitedHealthCare Insurance Company, UnitedHealthcare Community Plan Inc., UnitedHealthcare Community Plan of Ohio Inc., UnitedHealthcare Community Plan of Texas L.L.C., UnitedHealthcare Plan of the River Valley Inc., UnitedHealthcare of Alabama Inc., UnitedHealthcare of Arizona Inc., UnitedHealthcare of Arkansas Inc., UnitedHealthcare of Florida Inc., UnitedHealthcare of Georgia Inc., UnitedHealthcare of New England Inc., UnitedHealthcare of New York Inc., UnitedHealthcare of Ohio Inc., UnitedHealthcare of Oklahoma Inc., UnitedHealthcare of Oregon Inc., UnitedHealthcare of Pennsylvania Inc., UnitedHealthcare of Tennessee Inc., UnitedHealthcare of Utah Inc., UnitedHealthcare of Washington Inc., UnitedHealthcare of Wisconsin Inc., UnitedHealthcare of the Midlands Inc., UnitedHealthcare of the Midwest Inc., Unitedhealthcare Insurance Company of New York, Unitedhealthcare Of North Carolina Inc, Movant Pacificare of Nevada Inc. (Attachments: #1 Declaration of Jeffery Dumcum In Support, #2 Supplemental Declaration of Karen Erickson In Support, #3 Supplemental Declaration of Daniel Meron In Support)(Attorney David J Schindler added to party Americhoice of New Jersey Inc(pty:dft), Attorney David J Schindler added to party Arizona Physicians IPA Inc(pty:dft), Attorney David J Schindler added to party Care Improvement Plus South Central Insurance Co.(pty:dft), Attorney David J Schindler added to party Care Improvement Plus Wisconsin Insurance Company(pty:dft), Attorney David J Schindler added to party Care Improvement Plus of Maryland(pty:dft), Attorney David J Schindler added to party Care Improvement Plus of Texas Insurance Company(pty:dft), Attorney David J Schindler added to party Catamaran Insurance of Ohio, Inc.(pty:dft), Attorney David J Schindler added to party Citrus Health Care Inc.(pty:dft), Attorney David J Schindler added to party Health Plan of Nevada Inc(pty:dft), Attorney David J Schindler added to party Medica Healthcare Plans, Inc.(pty:dft), Attorney David J Schindler added to party Oxford Health Plans (CT), Inc.(pty:dft), Attorney David J Schindler added to party Oxford Health Plans (NJ), Inc.(pty:dft), Attorney David J Schindler added to party Oxford Health Plans (NY), Inc.(pty:dft), Attorney David J Schindler added to party Pacificare Life and Health Insurance Company(pty:dft), Attorney David J Schindler added to party Pacificare of Arizona Inc(pty:dft), Attorney David J Schindler added to party Pacificare of Colorado Inc(pty:dft), Attorney David J Schindler added to party Pacificare of Nevada Inc(pty:bkmov), Attorney David J Schindler added to party Physicians Health Choice of Texas, LLC(pty:dft), Attorney David J Schindler added to party Preferred Care Partners, Inc.(pty:dft), Attorney David J Schindler added to party Rocky Mountain Health Maintenance Organization, Inc.(pty:dft), Attorney David J Schindler added to party Sierra Health and Life Insurance Company Inc(pty:dft), Attorney David J Schindler added to party Symphonix Health Insurance, Inc.(pty:dft), Attorney David J Schindler added to party UHC of California (pty:dft), Attorney David J Schindler added to party Unison Health Plan of Tennessee Inc.(pty:dft), Attorney David J Schindler added to party United Health Care Ins. Co. and United New York(pty:dft), Attorney David J Schindler added to party UnitedHealthCare Benefits of Texas Inc.(pty:dft), Attorney David J Schindler added to party UnitedHealthCare Insurance Company(pty:dft), Attorney David J Schindler added to party UnitedHealthcare Community Plan Inc.(pty:dft), Attorney David J Schindler added to party UnitedHealthcare Community Plan of Ohio Inc.(pty:dft), Attorney David J Schindler added to party UnitedHealthcare Community Plan of Texas L.L.C.(pty:dft), Attorney David J Schindler added to party UnitedHealthcare Plan of the River Valley Inc.(pty:dft), Attorney David J Schindler added to party UnitedHealthcare of Alabama Inc.(pty:dft), Attorney David J Schindler added to party UnitedHealthcare of Arizona Inc.(pty:dft), Attorney David J Schindler added to party UnitedHealthcare of Arkansas Inc.(pty:dft), Attorney David J Schindler added to party UnitedHealthcare of Florida Inc.(pty:dft), Attorney David J Schindler added to party UnitedHealthcare of Georgia Inc.(pty:dft), Attorney David J Schindler added to party UnitedHealthcare of New England Inc.(pty:dft), Attorney David J Schindler added to party UnitedHealthcare of New York Inc.(pty:dft), Attorney David J Schindler added to party UnitedHealthcare of Ohio Inc.(pty:dft), Attorney David J Schindler added to party UnitedHealthcare of Oklahoma Inc.(pty:dft), Attorney David J Schindler added to party UnitedHealthcare of Oregon Inc.(pty:dft), Attorney David J Schindler added to party UnitedHealthcare of Pennsylvania Inc.(pty:dft), Attorney David J Schindler added to party UnitedHealthcare of Tennessee Inc.(pty:dft), Attorney David J Schindler added to party UnitedHealthcare of Utah Inc.(pty:dft), Attorney David J Schindler added to party UnitedHealthcare of Washington Inc.(pty:dft), Attorney David J Schindler added to party UnitedHealthcare of Wisconsin Inc.(pty:dft), Attorney David J Schindler added to party UnitedHealthcare of the Midlands Inc.(pty:dft), Attorney David J Schindler added to party UnitedHealthcare of the Midwest Inc.(pty:dft), Attorney David J Schindler added to party Unitedhealthcare Insurance Company of New York(pty:dft), Attorney David J Schindler added to party Unitedhealthcare Of North Carolina Inc(pty:dft))(Schindler, David) |
| Filing 145 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Appearance #139 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Notice of Appearance or Withdrawal G123. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (ak) |
| Filing 144 Notice of Appearance or Withdrawal of Counsel: for attorney Michael E Williams counsel for Plaintiff Benjamin Poehling. Adding Valerie Roddy as counsel of record for Benjamin Poehling for the reason indicated in the G-123 Notice. Filed by Plaintiff-Relator Benjamin Poehling. (Williams, Michael) |
| Filing 143 Notice of Appearance or Withdrawal of Counsel: for attorney Michael E Williams counsel for Plaintiff Benjamin Poehling. Adding Sam Sheldon as counsel of record for Benjamin Poehling for the reason indicated in the G-123 Notice. Filed by Plaintiff-Relator Benjamin Poehling. (Williams, Michael) |
| Filing 142 Notice of Appearance or Withdrawal of Counsel: for attorney Michael E Williams counsel for Plaintiff Benjamin Poehling. Adding Christopher Tayback as counsel of record for Benjamin Poehling for the reason indicated in the G-123 Notice. Filed by Plaintiff-Relator Benjamin Poehling. (Williams, Michael) |
| Filing 141 Notice of Appearance or Withdrawal of Counsel: for attorney Michael E Williams counsel for Plaintiff Benjamin Poehling. Adding Kathleen M. Sullivan as counsel of record for Benjamin Poehling for the reason indicated in the G-123 Notice. Filed by Plaintiff-Relator Benjamin Poehling. (Williams, Michael) |
| Filing 140 Notice of Appearance or Withdrawal of Counsel: for attorney Michael E Williams counsel for Plaintiff Benjamin Poehling. Adding Michael E. Williams as counsel of record for Benjamin Poehling for the reason indicated in the G-123 Notice. Filed by Plaintiff-Relator Benjamin Poehling. (Attorney Michael E Williams added to party Benjamin Poehling(pty:pla))(Williams, Michael) |
| Filing 139 NOTICE of Appearance filed by attorney Henry C Su on behalf of Plaintiff Benjamin Poehling (Attorney Henry C Su added to party Benjamin Poehling(pty:pla))(Su, Henry) |
| Filing 138 OPPOSITION to NOTICE OF MOTION AND MOTION to Transfer Case to United States District Court for the District of Columbia #134 filed by Plaintiff United States of America. (Attachments: #1 Declaration of Carol Wallack, #2 Declaration of Maria Marsh)(Lee, John) |
| Filing 137 CORRECTED SECOND AMENDED COMPLAINT against Defendants Optum, Inc., OptumInsight, Inc., Ovations, Inc., UHIC Holdings, Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Insurance Company, Americhoice of New Jersey Inc, Arizona Physicians IPA Inc, Care Improvement Plus of Maryland, Care Improvement Plus of Texas Insurance Company, Care Improvement Plus South Central Insurance Co., Care Improvement Plus Wisconsin Insurance Company, Catamaran Insurance of Ohio, Inc., Citrus Health Care Inc., Health Plan of Nevada Inc, Medica Healthcare Plans, Inc. amending Amended Complaint/Petition,, #117 , filed by Plaintiff Relator Benjamin Poehling (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9)(Inman, Mary) |
| Filing 136 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: Second Amended Complaint #117 by Clerk of Court to Judge Michael W. Fitzgerald. The document is stricken and counsel is ordered to file an amended or corrected document by 7/24/2017. Please do not indicate attachment "A" for Defendants named in the caption. All defendants namesmust be listed on the caption of the Second Amended Complaint. Also, attorney must add the "Defendants'" exactly as named on "Caption" on the Second Amended Complaint. (jp) |
| Filing 135 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Second Amended Complaint #117 . The following error(s) was found: Please do not indicate attachment "A" for Defendants named in the caption. All defendants names must be listed on the caption of the Second Amended Complaint. Also, attorney must add the "Defendants'" exactly as named on "Caption" on the Second Amended Complaint. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (jp) |
| Filing 134 NOTICE OF MOTION AND MOTION to Transfer Case to United States District Court for the District of Columbia filed by Defendants Optum, Inc., OptumInsight, Inc., Ovations, Inc., UHIC Holdings, Inc., United Defendants, United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc. Motion set for hearing on 9/25/2017 at 10:00 AM before Judge Michael W. Fitzgerald. (Attachments: #1 Declaration of Daniel Meron, #2 Declaration of Karen Erickson, #3 Proposed Order) (Schindler, David) |
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Filing 133
ORDER by Judge Michael W. Fitzgerald: The Stipulation for Order Regarding Venue Transfer Motion, etc. #131 is GRANTED. The Motion to Transfer Venue shall be filed by 7/17/2017. *See Order for further details.* (cw)
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| Filing 132 Notice of Appearance or Withdrawal of Counsel: for attorney Taeva Shefler counsel for Plaintiff Benjamin Poehling. Adding Taeva C Shefler as counsel of record for Benjamin Poehling for the reason indicated in the G-123 Notice. Filed by Plaintiff Benjamin Poehling. (Attorney Taeva Shefler added to party Benjamin Poehling(pty:pla))(Shefler, Taeva) |
| Filing 131 Joint STIPULATION for Order REGARDING VENUE TRANSFER MOTION, BRIEFING SCHEDULE, FIRST TO FILE ISSUE, COMPLAINT RESPONSE DATE, AND COMMENCEMENT OF DISCOVERY filed by Defendants Optum, Inc., OptumInsight, Inc., Ovations, Inc., UHIC Holdings, Inc., United Defendants, United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc. (Attachments: #1 Proposed Order)(Schindler, David) |
| Filing 130 Certification and Notice of Interested Parties filed by Defendants Optum, Inc., OptumInsight, Inc., Ovations, Inc., UHIC Holdings, Inc., United Defendants, United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, (Schindler, David) |
| Filing 129 CORPORATE DISCLOSURE STATEMENT filed by Defendants Optum, Inc., OptumInsight, Inc., Ovations, Inc., UHIC Holdings, Inc., United Defendants, United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc (Schindler, David) |
| Filing 128 NOTICE of Appearance filed by attorney Abid R Qureshi on behalf of Defendants Optum, Inc., OptumInsight, Inc., Ovations, Inc., UHIC Holdings, Inc., United Defendants, United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc (Attorney Abid R Qureshi added to party Optum, Inc.(pty:dft), Attorney Abid R Qureshi added to party OptumInsight, Inc.(pty:dft), Attorney Abid R Qureshi added to party Ovations, Inc.(pty:dft), Attorney Abid R Qureshi added to party UHIC Holdings, Inc.(pty:dft), Attorney Abid R Qureshi added to party United Defendants(pty:dft), Attorney Abid R Qureshi added to party United HealthCare Services, Inc.(pty:dft), Attorney Abid R Qureshi added to party United HealthCare, Inc.(pty:dft))(Qureshi, Abid) |
| Filing 127 NOTICE of Appearance filed by attorney Daniel Meron on behalf of Defendants Optum, Inc., OptumInsight, Inc., Ovations, Inc., UHIC Holdings, Inc., United Defendants, United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc (Attorney Daniel Meron added to party Optum, Inc.(pty:dft), Attorney Daniel Meron added to party OptumInsight, Inc.(pty:dft), Attorney Daniel Meron added to party Ovations, Inc.(pty:dft), Attorney Daniel Meron added to party UHIC Holdings, Inc.(pty:dft), Attorney Daniel Meron added to party United Defendants(pty:dft), Attorney Daniel Meron added to party United HealthCare Services, Inc.(pty:dft), Attorney Daniel Meron added to party United HealthCare, Inc.(pty:dft))(Meron, Daniel) |
| Filing 126 NOTICE of Appearance filed by attorney David J Schindler on behalf of Defendants Optum, Inc., OptumInsight, Inc., Ovations, Inc., UHIC Holdings, Inc., United Defendants, United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc (Attorney David J Schindler added to party Optum, Inc.(pty:dft), Attorney David J Schindler added to party OptumInsight, Inc.(pty:dft), Attorney David J Schindler added to party Ovations, Inc.(pty:dft), Attorney David J Schindler added to party UHIC Holdings, Inc.(pty:dft), Attorney David J Schindler added to party United Defendants(pty:dft), Attorney David J Schindler added to party United HealthCare Services, Inc.(pty:dft), Attorney David J Schindler added to party United HealthCare, Inc.(pty:dft))(Schindler, David) |
| Filing 125 Notice of Appearance or Withdrawal of Counsel: for attorney Stephen S Hasegawa counsel for Plaintiff Benjamin Poehling. Filed by Plaintiff Benjamin Poehling. (Attorney Stephen S Hasegawa added to party Benjamin Poehling(pty:pla))(Hasegawa, Stephen) |
| Filing 124 NOTICE OF CLERICAL ERROR: Entered in error Re: Notice of Assignment of Panel Mediator(ADR-11) #123 (mb) |
| Filing 123 ENTERED IN ERROR - NOTICE OF ASSIGNMENT of Panel Mediator (mb). |
| Filing 122 WAIVER OF SERVICE Returned Executed filed by plaintiff-relator Benjamin Poehling. upon Benjamin Poehling waiver sent by Plaintiff on 5/16/2017, answer due 7/17/2017. Waiver of Service signed by Abid R. Qureshi. (Hartman, Anne) |
| Filing 121 WAIVER OF SERVICE Returned Executed filed by plaintiff United States of America. upon United Defendants waiver sent by Plaintiff on 5/16/2017, answer due 7/17/2017. Waiver of Service signed by Abid R. Qureshi. (Lee, John) |
| Filing 120 NOTICE OF ERRATA filed by Plaintiff United States of America. correcting Intervenor Complaint, #114 (Attachments: #1 Corrected Complaint, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4)(Lee, John) |
| Filing 119 21 DAY Summons Issued re Intervenor Complaint #114 as to defendants Optum, Inc., OptumInsight, Inc., Ovations, Inc., UHIC Holdings, Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Insurance Company. (jp) |
| Filing 118 NOTICE of Interested Parties filed by Plaintiff - Relator Benjamin Poehling, (Hartman, Anne) |
| Filing 117 **STRICKEN PER ORDER #136 *** SECOND AMENDED COMPLAINT against Defendants Optum, Inc., OptumInsight, Inc., Ovations, Inc., UHIC Holdings, Inc., United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealth Group Inc, UnitedHealthCare Insurance Company amending Amended Complaint,, #8 , filed by Plaintiff - Relator Benjamin Poehling (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9)(Inman, Mary) Modified on 7/19/2017 (jp). |
| Filing 116 Request for Clerk to Issue Summons on Intervenor Complaint, #114 filed by plaintiff United States of America. (Lee, John) |
| Filing 115 CIVIL COVER SHEET filed by Plaintiff United States of America. (Lee, John) |
| Filing 114 INTERVENOR COMPLAINT against Defendants UnitedHealth Group Inc, United HealthCare Services, Inc., United HealthCare, Inc., UnitedHealthCare Insurance Company, UHIC Holdings, Inc., Ovations, Inc., Optum, Inc., OptumInsight, Inc., filed by plaintiff United States of America. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Lee, John) |
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Filing 113
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Michael W. Fitzgerald: granting #112 Non-Resident Attorney Daniel Meron APPLICATION to Appear Pro Hac Vice on behalf of Defendants UnitedHealth Group Inc, Wellmed Medical Management, Inc, designating David J Schindler as local counsel. (jp)
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| Filing 112 Amended APPLICATION of Non-Resident Attorney Daniel Meron to Appear Pro Hac Vice on behalf of Defendants UnitedHealth Group Inc, Wellmed Medical Management, Inc. (Pro Hac Vice Fee - $325.00 Previously Paid on 4/20/2017, Receipt No. 0973-19724254) filed by Defendants UnitedHealth Group Inc, Wellmed Medical Management, Inc.. (Attachments: #1 Proposed Order) (Schindler, David) |
| Filing 111 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: APPLICATION of Non-Resident Attorney Daniel Meron to Appear Pro Hac Vice on behalf of Defendants UnitedHealth Group Inc, Wellmed Medical Management, Inc. (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-19724254) #109 by Judge Michael W. Fitzgerald. The document is stricken and counsel is ordered to file an amended or corrected document by 4/28/2017. (jp) |
| Filing 110 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Daniel Meron to Appear Pro Hac Vice on behalf of Defendants UnitedHealth Group Inc, Wellmed Medical Management, Inc. (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-19724254) #109 . The following error(s) was/were found: Local Rule 83-2.1.3.3(d) Attached Certificate of Good Standing not issued within 30 days prior to filing of the application. (lom) |
| Filing 109 **STRICKEN** APPLICATION of Non-Resident Attorney Daniel Meron to Appear Pro Hac Vice on behalf of Defendants UnitedHealth Group Inc, Wellmed Medical Management, Inc. (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-19724254) filed by Defendants UnitedHealth Group Inc, Wellmed Medical Management, Inc.. (Attachments: #1 Proposed Order) (Schindler, David) Modified on 4/24/2017 (cw). |
| Filing 108 NOTICE OF CLERICAL ERROR: Due to clerical error Re: Order/Referral to ADR (No 2) (Mediation Panel) (ADR-12) #107 . Inadvertently, incorrect document - Order was docketed into this case. (lom) |
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Filing 107
ORDER/REFERRAL to ADR Procedure No 2 by Judge Michael W. Fitzgerald. Case ordered to Court Mediation Panel for mediation. This case is referred to the ADR Program. Within twenty-one (21) days, plaintiff shall obtain the consent of a neutral listed on the Court's Mediation Panel who will conduct the mediation, and file form ADR-2, Stipulation Regarding Selection of Panel Mediator. If the parties have not selected and obtained the consent of a Panel Mediator within twenty-one (21) days, the ADR Program will assign one. The ADR proceeding is to be completed no later than: October 30, 2017. (lom)
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Filing 106
ORDER GRANTING JOINT STIPULATION TO UNSEAL FIVE FILINGS #105 by Judge Michael W. Fitzgerald. IT IS HEREBY ORDERED as follows: 1. The Application to Unseal Documents (ECF No. 48), (ECF No. 49), (ECF No. 50), (ECF No. 58), (ECF No. 59) is Granted (lom) Modified on 4/18/2017 (pj).
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| Filing 105 Joint STIPULATION for Order to Unseal Five Filings filed by Defendants UnitedHealth Group Inc, Wellmed Medical Management, Inc.. (Attachments: #1 Proposed Order)(Schindler, David) |
| Filing 104 NOTICE of Change of address by David J Schindler attorney for Defendants UnitedHealth Group Inc, Wellmed Medical Management, Inc.. Changing attorneys address to 355 South Grand Avenue, Suite 100, Los Angeles, California 90071-1560. Filed by Defendants UnitedHealth Group Inc, Wellmed Medical Management, Inc.. (Schindler, David) |
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Filing 103
ORDER by Judge Michael W. Fitzgerald: The Application of Non-Resident Attorney Abid R. Qureshi to Appear Pro Hac Vice #98 on behalf of Defendants UnitedHealthGroup, Inc. and WellMed Medical Management, Inc., designating David J. Schindler as local counsel, is GRANTED. (cw)
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| Filing 102 CORPORATE DISCLOSURE STATEMENT Pursuant to Fed. R. Civ. P. 7.1 filed by Defendant Wellmed Medical Management, Inc. identifying Collaborative Care Holdings, LLC, WMGHealthcarePartners, L.P. as Corporate Parent. (Schindler, David) |
| Filing 101 CORPORATE DISCLOSURE STATEMENT Pursuant to Fed. R. Civ. P. 7.1 filed by Defendant UnitedHealth Group Inc (Schindler, David) |
| Filing 100 Certification and Notice of Interested Parties filed by Defendant Wellmed Medical Management, Inc., identifying Collaborative Care Holdings, LLC, UnitedHealth Group, Inc., WMGHealthcarePartners, L.P., WHP Management, Inc., Lloyd's of London, Ace American Insurance Company, National Union, Fire Insurance Company of Pittsburgh, PA, One Beacon, Argo Re Ltd., Chartis Excess Ltd., XL Insurance Bermuda Ltd., Allied World Assurance Company Ltd., Endurance Specialty Ltd., Arch Reinsurance Ltd.. (Schindler, David) |
| Filing 99 Certification and Notice of Interested Parties filed by Defendant UnitedHealth Group Inc, identifying Lloyd's of London, Ace American Insurance Company, National Union Fire Insurance Company of Pittsburgh, PA, One Beacon, Argo Re Ltd., Chartis Excess Ltd., XL Insurance Bermuda Ltd., Allied World Assurance Company Ltd., Endurance Specialty Ltd., Arch Reinsurance Ltd.. (Schindler, David) |
| Filing 98 APPLICATION of Non-Resident Attorney Abid R. Qureshi to Appear Pro Hac Vice on behalf of Defendants UnitedHealth Group Inc, Wellmed Medical Management, Inc. (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-19668835) filed by Defendants UnitedH ealth Group Inc, Wellmed Medical Management, Inc.. (Attachments: #1 Proposed Order) (Attorney David J Schindler added to party UnitedHealth Group Inc(pty:dft), Attorney David J Schindler added to party Wellmed Medical Management, Inc.(pty:dft)) (Schindler, David) |
| Filing 97 NOTICE of Filing in CV 09-5013 of Motion for Order Consolidating Actions filed by plaintiff United States of America. (Attachments: #1 Exhibit 1)(Lee, John) |
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Filing 96
ORDER by Judge Michael W. Fitzgerald GRANTING Requests for approval of Substitution of attorney Jessica T Moore for Benjamin Poehling in place and stead of Brian M Melber, Rodney O Personius #94 , #95 . (jp)
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| Filing 95 REQUEST TO WITHDRAW ATTORNEY Brian M. Melber as counsel of record filed by Plaintiff Benjamin Poehling. (Moore, Jessica) |
| Filing 94 REQUEST TO WITHDRAW ATTORNEY Rodney O. Personius as counsel of record filed by Plaintiff Benjamin Poehling. (Attachments: #1 Proposed Order) (Attorney Jessica T Moore added to party Benjamin Poehling(pty:pla)) (Moore, Jessica) |
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Filing 93
ORDER ON CORRECTED NOTICE OF ELECTION OF THE UNITED STATES TO PARTIALLY INTERVENE #92 by Judge Michael W. Fitzgerald that: (1) The Relator's First Amended Complaint, the Notice of Election of the United States to Intervene in Part and Decline to Intervene in Part and the accompanying Order, and the Corrected Notice of Election of the United States to Partially Intervene and this Order shall remain unsealed. (2) All other papers filed or lodged in this matter shall remain under seal. (3) The seal shall remain lifted on all matters occurring in this action after 2/15/2017. (4) The United States shall file and serve its Complaint in Intervention upon Defendants UnitedHealth Group, Inc. and WellMed Medical Management, Inc., together with this Order, by 5/16/2017. (5) The Relator shall file and serve a Second Amended Complaint upon Defendants by 5/16/2017. (SEE ATTACHMENT FOR FURTHER DETAILS). (jp)
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| Filing 92 NOTICE (CORRECTED) OF ELECTION OF UNITED STATES TO PARTIALLY INTERVENE filed by plaintiff United States of America. (Attachments: #1 Proposed Order)(Lee, John) |
| Filing 91 Notice of Appearance or Withdrawal of Counsel: for attorney Anne Hayes Hartman counsel for Plaintiff Benjamin Poehling. Adding Anne Hayes Hartman as counsel of record for Benjamin Poehling for the reason indicated in the G-123 Notice. Filed by Plaintiff Anne Hayes Hartman. (Attorney Anne Hayes Hartman added to party Benjamin Poehling(pty:pla))(Hartman, Anne) |
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Filing 90
ORDER by Judge Michael W. Fitzgerald: The Application by Non-Resident Attorney Rosie Dawn Griffin to Appear Pro Hac Vice #83 on behalf of Qui Tam Plaintiff, Benjamin Poehling, designating Mary A. Inman as local counsel, is GRANTED. (cw)
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Filing 89
ORDER by Judge Michael W. Fitzgerald: The Application by Non-Resident Attorney Max Voldman to Appear Pro Hac Vice #81 on behalf of Qui Tam Plaintiff, Benjamin Poehling, designating Mary A. Inman as local counsel, is GRANTED. (cw)
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| Filing 88 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: APPLICATION of Non-Resident Attorney to Appear Pro Hac Vice on behalf of Plaintiffs Benjamin Poehling, United States of America (Pro Hac Vice Fee - Not Paid) #81 , APPLICATION of Non-Resident Attorney to Appear Pro Hac Vice on behalf of Plaintiffs Benjamin Poehling, United States of America (Pro Hac Vice Fee - Not Paid) #83 by Judge Michael W. Fitzgerald. The document is accepted as filed. Upon receipt of the $325 fee for each application, the Court will grant the Orders. The fees are to bepaid on or before February 27, 2017, or the applications will be stricken. (jp) |
| PHV FEE PAID for Non-Resident Attorney Rosie Dawn Griffin Application to Appear Pro Hac Vice. Receipt No. 0973-19395278 for $325 pro hac vice fee. (Inman, Mary) |
| PHV FEE PAID for Non-Resident Attorney Max Voldman Application to Appear Pro Hac Vice. Receipt No. 0973-19395366 for $325 pro hac vice fee. (Inman, Mary) |
| Filing 87 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Appearance or Withdrawal of Counsel (G-123) #84 , Notice of Appearance or Withdrawal of Counsel (G-123) #82 . The following error(s) was found: Other error(s) with document(s) are specified below: Application to Appear Pro Hac Vice is the document that needs to be filed, not a Notice of Appearance.. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (lt) |
| Filing 86 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney to Appear Pro Hac Vice on behalf of Plaintiffs Benjamin Poehling, United States of America (Pro Hac Vice Fee - Not Paid) #81 , APPLICATION of Non-Resident Attorney to Appear Pro Hac Vice on behalf of Plaintiffs Benjamin Poehling, United States of America (Pro Hac Vice Fee - Not Paid) #83 . The following error(s) was/were found: Local Rule 83-2.1.3.3(c) $325 fee not paid. (lt) |
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Filing 79
ORDER by Judge Michael W. Fitzgerald that the Relator First amended Complaint #8 , the United States Notice of election of Intervention #78 , and this Order #79 shall be UNSEALED. All other papers filed or lodged in this matter shall remain under seal. The seal shall be LIFTED on all matters occuring in this action after the date of this Order. The Relator shall file and serve a Second Amended Complaint upon Defendants within 90 days of the filing of this Order. (SEE ATTACHMENT FOR FURTHER DETAILS). (jp)
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| Filing 85 SEALED DOCUMENT - NOTICE (lt) |
| Filing 84 SEALED DOCUMENT - NOTICE (lt) Modified on 2/17/2017 (lt). |
| Filing 83 SEALED DOCUMENT - APPLICATION (Attachments: #1 Declaration, #2 Proposed Order) (lt) |
| Filing 82 SEALED DOCUMENT - NOTICE(lt) |
| Filing 81 SEALED DOCUMENT - APPLICATION. (Attachments: #1 Declaration, #2 Proposed Order) (lt) |
| Filing 78 NOTICE OF ELECTION of the United States to Intervene in part and Decline to Intervene in Part and Stipulation Re Unsealing. Lodged Proposed Order. (jp) Modified on 2/16/2017 (jp). |
| Filing 74 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney to Appear Pro Hac Vice on behalf of Plaintiff United States of America (Pro Hac Vice Fee - Not Paid) #72 . The following error(s) was/were found: Local Rule 83-2.1.3.4 Local counsel does not maintain an office within the District. Local Rule 83-2.1.3.3(c) $325 fee not paid. (lt) |
| Filing 77 SEALED DOCUMENT - NOTICE (cw) |
| Filing 73 SEALED DOCUMENT - DECLARATION #72 (cw) |
| Filing 72 SEALED DOCUMENT - APPLICATION (Attachments: #1 Proposed Order) (cw) |
| Filing 70 SEALED DOCUMENT - ORDER. (lom) |
| Filing 71 SEALED DOCUMENT - NOTICE.(lom) |
| Filing 69 SEALED DOCUMENT - APPLICATION. (lom) |
| Filing 68 SEALED DOCUMENT - ORDER. (lom) |
| Filing 67 SEAL DOCUMENT - STIPULATION. (lom) Modified on 2/3/2017 (lom). |
| Filing 66 SEALED DOCUMENT- NOTICE OF (mat) |
| Filing 65 SEALED DOCUMENT- NOTICE (mat) |
| Filing 62 SEALED DOCUMENT - NOTICE OF. (lom) |
| Filing 61 SEALED DOCUMENT - NOTICE OF. (lom) |
| Filing 60 SEALED DOCUMENT - NOTICE OF. (lom) |
| Filing 64 UNDER SEAL- NOTICE of Change of Attorney Business or Contact Information. (mat) |
| Filing 63 UNDER SEAL- NOTICE of Appearance or Withdrawal of Counsel (mat) |
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Filing 59
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 16-05 (Related Case) filed. Transfer of case declined by Judge John F. Walter, for the reasons set forth on this order. Related Case No. 2:09-cv-05013 JFW(JEMx) (rn)
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| Filing 58 NOTICE [UNDER SEAL] United States of America. (cw) |
| Filing 57 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Timothy P. McCormack. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (esa) |
| Filing 56 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Rodney O. Personius. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (esa) |
| Filing 55 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Brian Melber. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (esa) |
| Filing 54 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa) |
| Filing 53 NOTICE OF ASSIGNMENT to District Judge Michael W. Fitzgerald and Magistrate Judge Suzanne H. Segal. (esa) |
| Filing 52 NOTICE OF RECEIPT OF CASE TRANSFERRED IN: Formerly Case Number: 1:11-cv-00258 RJA, from Western District of New York. The above-referenced case has been transferred to this district and assigned the above civil case number 2:16-cv-08697 MWF (SSx). (esa) |
| Filing 50 * FILED IN WESTERN DISTRICT OF NEW YORK AS DOCUMENT NO 50 ON 11/8/16 * ORDER TRANSFERRING CASE TO DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA (esa) Modified on 12/2/2016 (esa). |
| Filing 8 * FILED IN WESTERN DISTRICT OF NEW YORK AS DOCUMENT NO 8 ON 10/27/11 * FIRST AMENDED COMPLAINT against defendants Aetna Inc, Arcadian Management Services, Inc., Blue Cross Blue Shield of Michigan, Bravo Health, Inc., Blue Cross and Blue Shield of Florida Inc, Emblemhealth, Inc., Health Net Inc, Managed Health, Inc., MedAssurant, Inc., Medica Holding Company, Tufts Associated Health Plans, Inc., UnitedHealth Group Inc, WellCare Health Plans, Inc., Wellmed Medical Management, Inc., filed by Plaintiff United States of America(esa) Modified on 12/2/2016 (esa). |
| Filing 1 * FILED IN WESTERN DISTRICT OF NEW YORK AS DOCUMENT NO 1 ON 3/24/11 * COMPLAINT against defendants Health Net Inc, Tufts Associated Health Plans, Inc., UnitedHealth Group Inc, Wellmed Medical Management, Inc., Jury Demand, filed by Plaintiff United States of America. (esa) Modified on 12/2/2016 (esa). |
| Filing 51 ORIGINAL file, certified copy of transfer order and docket sheet received from New York Western |
| Filing 50 (SG) [Transferred from New York Western on 11/22/2016.] Modified on 4/21/2017 (jp). |
| Filing 49 MEMORANDUM OF LAW IN SUPPORT of Unopposed motion of the United States to Transfer Venue(SG) [Transferred from New York Western on 11/22/2016.] Modified on 4/18/2017 (pj). |
| Filing 48 UNOPPOSED MOTION OF THE UNITED STATES TO TRANSFER VENUE (SG) [Transferred from New York Western on 11/22/2016.] Modified on 4/18/2017 (pj). |
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