Premera Blue Cross v. Cari Passmore
Premera Blue Cross |
Cari Passmore |
2:2019cv07169 |
August 16, 2019 |
US District Court for the Central District of California |
Charles F Eick |
Suzanne H Segal |
George H Wu |
Other Fraud |
28 U.S.C. § 1332 Diversity-Fraud |
Plaintiff |
Docket Report
This docket was last retrieved on June 29, 2021. A more recent docket listing may be available from PACER.
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Filing 81 NOTICE of Satisfaction filed by Plaintiff Premera Blue Cross. (Attachments: #1 [Proposed] Order)(Martinez, David) |
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Filing 79 MINUTES OF TELEPHONIC CONFERENCE ON ORDER TO SHOW CAUSE RE SETTLEMENT Hearing held before Judge George H. Wu. Court and counsel confer regarding stipulated judgment submitted for Court's review. Separate order to issue. The Court shall retain jurisdiction to enforce the judgment. Court Reporter: Terri A. Hourigan. (lom) |
Filing 78 NOTICE OF LODGING filed re [Proposed] Stipulated Judgment re Show Cause Hearing - optional html form,, Set/Reset Hearing,, Set/Reset Deadlines, #77 (Attachments: #1 [Proposed] Stipulated Judgment)(Martinez, David) |
Filing 77 MINUTES OF TELEPHONIC ORDER TO SHOW CAUSE RE SETTLEMENT Hearing held before Judge George H. Wu. Court and counsel confer. For reasons stated on the record, the order to show cause is continued to March 15, 2021 at 8:30 a.m. The parties are advised the hearing will be vacated provided a stipulation to dismiss is filed by noon on March 10, 2021. Attorney Reder is to file a request to substitute as attorney of record forthwith. Court Reporter: Terri A. Hourigan. (mrgo) |
Filing 76 STATUS REPORT Regarding Settlement filed by Plaintiff Premera Blue Cross. (Martinez, David) |
Filing 75 TEXT-ONLY ENTRY - IN CHAMBERS: by Judge George H. Wu: Counsel are to appear telephonically for Thursday's 03/04/2021 order to show cause re settlement hearing at 8:30 a.m. by contacting the court clerk at javier_gonzalez@cacd.uscourts.gov for dial-in information. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jag) TEXT ONLY ENTRY |
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Filing 72 STIPULATION to Vacate Scheduling Order,, Set/Reset Deadlines/Hearings, #70 and Notice of Settlement filed by Plaintiff Premera Blue Cross. (Attachments: #1 Proposed Order)(Martinez, David) |
Filing 74 MINUTES OF Settlement Conference held before Magistrate Judge Charles F. Eick. Case called. Counsel made their appearances. The Court hears discussion and proceeds with the settlement conference. A settlement was reached. (vmun) |
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Filing 69 Joint STIPULATION to Continue Mediation Cutoff and Post-Mediation Conference filed by Plaintiff Premera Blue Cross. (Attachments: #1 Proposed Order)(Martinez, David) |
Filing 68 Corrected NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to its fraud claim (Count I) against Cari Passmore ; Memorandum of Points and Authorities filed by Plaintiff Premera Blue Cross. Motion set for hearing on 2/18/2021 at 08:30 AM before Judge George H. Wu. (Martinez, David) |
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Filing 64 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document 1. Exhibits 1-8 and 12-38 to the Declaration of Charlie Gokey in Support of Premera's Motion for Partial Summary Judgment; 2. Exhibits 1-2 and 4-24 to the Declaration of Daniel McManus in Support of Premera's #63 filed by Plaintiff Premera Blue Cross. (Attachments: #1 Unredacted Document Exhibits 1-8 and 12-38 to the Declaration of Charlie Gokey in Support of Premera's Motion for Partial Summary Judgment (part 1 of 5), #2 Unredacted Document Exhibits 1-8 and 12-38 to the Declaration of Charlie Gokey in Support of Premera's Motion for Partial Summary Judgment (part 2 of 5), #3 Unredacted Document Exhibits 1-8 and 12-38 to the Declaration of Charlie Gokey in Support of Premera's Motion for Partial Summary Judgment (part 3 of 5), #4 Unredacted Document Exhibits 1-8 and 12-38 to the Declaration of Charlie Gokey in Support of Premera's Motion for Partial Summary Judgment (part 4 of 5), #5 Unredacted Document Exhibits 1-8 and 12-38 to the Declaration of Charlie Gokey in Support of Premera's Motion for Partial Summary Judgment (part 5 of 5), #6 Unredacted Document Exhibits 1-2 and 4-24 to the Declaration of Daniel McManus in Support of Premera's Motion for Partial Summary Judgment, #7 Unredacted Document Exhibit 1 to the Declaration of Chris Seifert in Support of Premera's Motion for Partial Summary Judgment)(Martinez, David) |
Filing 63 APPLICATION to file document 1. Exhibits 1-8 and 12-38 to the Declaration of Charlie Gokey in Support of Premera's Motion for Partial Summary Judgment; 2. Exhibits 1-2 and 4-24 to the Declaration of Daniel McManus in Support of Premera's Motion for Partial Summary Judgment; and 3. Exhibit 1 to the Declaration of Chris Seifert in Support of Premera's Motion for Partial Summary Judgment under seal filed by Plaintiff Premera Blue Cross. (Attachments: #1 Proposed Order)(Martinez, David) |
Filing 62 NOTICE OF MOTION AND MOTION for Partial Summary Judgment as to its fraud claim (Count I) against Cari Passmore ; Memorandum of Points and Authorities filed by Plaintiff Premera Blue Cross. Motion set for hearing on 2/18/2021 at 08:30 AM before Judge George H. Wu. (Attachments: #1 [REDACTED] Declaration of Charlie Gokey in Support of Premera's Motion for Partial Summary Judgment, #2 [REDACTED] Declaration of Daniel McManus in Support of Premera's Motion for Partial Summary Judgment, #3 [REDACTED] Declaration of Chris Seifert in Support of Premera's Motion for Partial Summary Judgment, #4 Declaration of Timothy McMichael in Support of Premera's Motion for Partial Summary Judgment (Part 1 of 2), #5 Declaration of Timothy McMichael in Support of Premera's Motion for Partial Summary Judgment (Part 2 of 2), #6 Premera's Statement of Undisputed Facts in Support of Partial Summary Judgment, #7 [Proposed] Order Granting Plaintiff Premera Blue Cross's Motion for Partial Summary Judgment) (Martinez, David) |
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Filing 59 Joint STIPULATION for Order to Extend Mediation Deadline and Post-Mediation Status Conference filed by Plaintiff Premera Blue Cross. (Attachments: #1 Proposed Order)(Martinez, David) |
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Filing 57 Joint STIPULATION for Order Extending All Case Deadlines by 30-Days filed by Plaintiff Premera Blue Cross. (Attachments: #1 Proposed Order)(Martinez, David) |
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Filing 54 NOTICE UNOPPOSED NOTICE OF LIMITED REPRESENTATION filed by Defendant Cari Passmore. (Rutila, Robert) |
Filing 53 NOTICE OF MOTION AND MOTION to Compel Compliance with Third-Party Subpoenas; Memorandum of Points and Authorities in Support Thereof filed by Plaintiff Premera Blue Cross. Motion set for hearing on 10/9/2020 at 09:30 AM before Magistrate Judge Charles F. Eick. (Attachments: #1 Declaration of Nathaniel J. Moore, #2 Proposed Order)(Martinez, David) |
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Filing 51 Joint STIPULATION for Order re Proposed Stipulated Protocol for Conducting Remote Depositions filed by Plaintiff Premera Blue Cross. (Attachments: #1 [Proposed] Stipulated Protocol for Conducting Remote Depositions)(Martinez, David) |
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Filing 49 Joint STIPULATION for Order Extending All Case Deadlines by Six Weeks filed by Plaintiff Premera Blue Cross. (Attachments: #1 Proposed Order)(Martinez, David) |
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Filing 47 MINUTES OF TELEPHONIC CONFERENCE held before Judge George H. Wu. Defendant Cari Passmore is also present. For reasons stated on the record, the Application to Withdraw as Attorney for Defendant #38 , is GRANTED. Order to issue. The Court's Scheduling Order #37 issued on April 3, 2020 is unchanged. Court Reporter: Terri A. Hourigan. (lom) |
Filing 46 MINUTES OF TELEPHONIC CONFERENCE held before Judge George H. Wu. Defendant Cari Passmore is not present. The Court continues the hearing to June 1, 2020 at 8:30 a.m. The Court orders Defendant to be present telephonically. Court Reporter: Terri A. Hourigan. (lom) |
Filing 45 STATUS REPORT - Joint Submission on Status of Cari Passmore's Discovery Responses filed by Plaintiff Premera Blue Cross. (Martinez, David) |
Filing 44 NOTICE OF FILING TRANSCRIPT filed for proceedings 5/11/2020 8:30 a.m. re Transcript #43 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Hourigan, Terri) TEXT ONLY ENTRY |
Filing 43 TRANSCRIPT for proceedings held on 5/11/2020 8:30 a.m.. Court Reporter/Electronic Court Recorder: Terri Hourigan, phone number hourigan.terri@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 6/3/2020. Redacted Transcript Deadline set for 6/15/2020. Release of Transcript Restriction set for 8/11/2020. (Hourigan, Terri) |
Filing 42 MINUTES OF TELEPHONIC HEARING RE: REQUEST FOR APPROVAL OF SUBSTITUTION OF ATTORNEY #38 Hearing held before Judge George H. Wu. For reasons stated on the record, the Request is denied without prejudice. Plaintiff will have until May 15, 2020 to provide Defendant with discovery content. Plaintiff will have until May 21, 2020 to respond to Defendants discovery. A status conference is set for May 28, 2020 at 8:30 a.m., with a joint report to be filed by noon on May 22, 2020. Court Reporter: Terri A. Hourigan. (mrgo) |
Filing 41 REPLY in support of APPLICATION of John S. Clifford and Stephen C. Biggs to Withdraw as Attorney #38 filed by Defendant Cari Passmore. (Attachments: #1 Declaration of John S. Clifford)(Biggs, Stephen) |
Filing 40 TEXT-ONLY ENTRY (IN CHAMBERS): by Judge George H. Wu: The Court has received the Defendants Request for Approval of Withdrawal of Counsel (Docket No. #38 ) and the Plaintiffs opposition to the Request (Docket No. #39 ). The Court sets a hearing on the Request for May 11, 2020 at 9:00 a.m. Counsel and the Defendant (since she indicates that she seeks to represent herself pro se in this case) are to appear telephonically with advance arrangement though the court clerk. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jag) TEXT ONLY ENTRY |
Filing 39 MEMORANDUM in Opposition to APPLICATION of John S. Clifford and Stephen C. Biggs to Withdraw as Attorney #38 filed by Plaintiff Premera Blue Cross. (Attachments: #1 Declaration of Charles C. Gokey, #2 Proposed Order)(Martinez, David) |
Filing 38 APPLICATION of John S. Clifford and Stephen C. Biggs to Withdraw as Attorney filed by Defendant Cari Passmore. (Attachments: #1 Proposed Order) (Clifford, John) |
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Filing 36 Joint STIPULATION for Order to Modify Scheduling Order to Extend Deadlines filed by Plaintiff Premera Blue Cross. (Attachments: #1 Proposed Order)(Martinez, David) |
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Filing 34 NOTICE OF REASSIGNMENT OF CASE due to Unavailability of Judicial Officer filed. The previously assigned Magistrate Judge is no longer available. Pursuant to directive of the Chief Magistrate Judge and in accordance with the rules of this Court, the case has been returned to the Clerk for reassignment. This case has been reassigned to Magistrate Judge Charles F. Eick for any discovery and/or post-judgment matters that may be referred. Case number will now read as 2:19-cv-07169 GW(Ex). (rn) |
Filing 33 STIPULATION for Discovery as to Authorizing the Disclosure of Substance Use Disorder Patient Records filed by Plaintiff Premera Blue Cross. (Attachments: #1 Proposed Order AUTHORIZING THE DISCLOSURE OF SUBSTANCE USE DISORDER PATIENT RECORDS UNDER 42 C.F.R. 2.64)(Martinez, David) |
Filing 32 STIPULATED PROTOCOL FOR THE PRODUCTION OF DOCUMENTS AND ELECTRONICALLY STORED INFORMATION by Magistrate Judge Suzanne H. Segal, re Stipulation for Order #31 . (see document for details) (hr) |
Filing 31 Joint STIPULATION for Order and [Proposed] Stipulated Protocol for the Production of Documents and Electronically Stored Information filed by Plaintiff Premera Blue Cross. (Attachments: #1 Proposed Order)(Martinez, David) |
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Filing 29 NOTICE OF LODGING filed [Proposed] Stipulated Protective Order re Joint Report Rule 26(f) Discovery Plan #27 (Attachments: #1 [Proposed] Stipulated Protective Order)(Martinez, David) |
Filing 28 MINUTES OF Scheduling Conference held before Judge George H. Wu.Court and counsel confer. The Court sets the following:Mediation Cutoff April 24, 2020;Post-Mediation Status Conference April 27, 2020 at 8:30 a.m.;Discovery Cutoff May 29, 2020;Expert Discovery Cutoff June 26, 2020;Motion Hearing Cutoff July 30, 2020;Pretrial Conference August 27, 2020 at 8:30 a.m.;Jury Trial September 8, 2020 at 9:00 a.m.;No further amendments allowed; compliance with FRCP 16 is required.The parties are referred to ADR Procedure No. 1: Magistrate Judge Court Reporter: Terri A. Hourigan. (lc) |
Filing 27 JOINT REPORT Rule 26(f) Discovery Plan filed by Plaintiff Premera Blue Cross.. (Martinez, David) |
Filing 26 NOTICE of Change of Attorney Business or Contact Information: for attorney John S Clifford counsel for Defendant Cari Passmore. Changing Address to 4 Park Plaza, Suite 1050, Irvine, CA 92614. Filed by Defendant Cari Passmore. (Clifford, John) |
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Filing 23 APPLICATION of Non-Resident Attorney Stephen C. Biggs to Appear Pro Hac Vice on behalf of Defendant Cari Passmore (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-24493701) filed by Defendant Cari Passmore. (Attachments: #1 Proposed Order) (Clifford, John) |
Filing 22 NOTICE of Interested Parties filed by Defendant Cari Passmore, (Clifford, John) |
Filing 21 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Answer to Complaint (Attorney Civil Case Opening) #20 . The following error(s) was/were found: Local Rule 7.1-1 No Notice of Interested Parties and/or no copies. 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. (mrgo) |
Filing 20 ANSWER to Complaint (Attorney Civil Case Opening) #1 with JURY DEMAND filed by Defendant Cari Passmore.(Attorney John S Clifford added to party Cari Passmore(pty:dft))(Clifford, John) |
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Filing 16 PROOF OF SERVICE Executed by Plaintiff Premera Blue Cross, upon Defendant Cari Passmore served on 8/22/2019, answer due 9/12/2019. Service of the Summons and Complaint were executed upon Defendant Cari Passmore in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Gleason, Jeffrey) |
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Filing 13 APPLICATION of Non-Resident Attorney Charles C. Gokey to Appear Pro Hac Vice on behalf of Plaintiff Premera Blue Cross (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-24294086) filed by Plaintiff Premera Blue Cross. (Attachments: #1 Proposed Order) (Martinez, David) |
Filing 12 APPLICATION of Non-Resident Attorney Jamie R. Kurtz to Appear Pro Hac Vice on behalf of Plaintiff Premera Blue Cross (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-24294036) filed by Plaintiff Premera Blue Cross. (Attachments: #1 Proposed Order) (Martinez, David) |
Filing 11 APPLICATION of Non-Resident Attorney Jeffrey S. Gleason to Appear Pro Hac Vice on behalf of Plaintiff Premera Blue Cross (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-24293978) filed by Plaintiff Premera Blue Cross. (Attachments: #1 Proposed Order) (Martinez, David) |
Filing 10 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Charlie Gokey. 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. (lh) |
Filing 9 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Jamie R. Kurtz. 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. (lh) |
Filing 8 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Jeffrey S. Gleason. 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. (lh) |
Filing 7 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Cari Passmore. (lh) |
Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh) |
Filing 5 NOTICE OF ASSIGNMENT to District Judge Christina A. Snyder and Magistrate Judge Suzanne H. Segal. (lh) |
Filing 4 NOTICE of Interested Parties filed by Plaintiff Premera Blue Cross, (Martinez, David) |
Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Premera Blue Cross. (Martinez, David) |
Filing 2 CIVIL COVER SHEET filed by Plaintiff Premera Blue Cross. (Martinez, David) |
Filing 1 COMPLAINT Receipt No: 0973-24279206 - Fee: $400, filed by Plaintiff Premera Blue Cross. (Attorney David Martinez added to party Premera Blue Cross(pty:pla))(Martinez, David) |
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