Blue Cross and Blue Shield of Alabama et al v. Unity Outpatient Surgery Center Inc et al
| Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc doing business as Empire Blue Cross Blue Shield, Excellus Health Plan Inc doing business as Excellus Blue Cross Blue Shield, R M S C O Inc, Highmark Inc doing business as Highmark Blue Shield doing business as Highmark Blue Cross Blue Shield, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon and Regence BlueShield of Idaho |
| Tam Vu Pham, Thu Ngoc Pham, Unity Outpatient Surgery Center Inc, Unity Outpatient Surgery Center LLC, Millennium Outpatient Surgery Center, St Paul Outpatient Surgery Medical Center Inc, St Paul Surgery Medical Center LLC, Anaheim West Outpatient Surgery Center Inc, Lincoln Management Group LLC, St Francis Outpatient Medical Center Inc, Inland Orange Medical Management Inc, Newport Superior Outpatient Medical Center Inc, Newport Superior Management Group LLC, Harbor Multi-Specialty Surgical Center Inc, Pacific Outpatient Medical Center, Pacific Outpatient Medical Management Group LLC, Premium Outpatient Surgery Center, Tom Vu, Huong Thien Ngo, Lan Thi Ngoc Nguyen, Gordon Merrick, Rosalinda Landon, Dee Francis, Andrew Harnen, Daniel Romanello, Ocher County Clinics, Inc., Mitchell Rubin, Steven Rubin, Catherine Bach, Perry Pham, Michael Schneider, Ardalan Babaknia, MD, Michael Chan, MD, Byung Chun, MD, Moustafa El Alamy, MD, John Eugene, MD, Paratha Govindarajan, MD, Leon Halac, MD, William Hampton, MD, Lars Hanson, MD, Madhukar Jigjinni, MD, Chin Kim, MD, Edgar Lluncor, MD, Robert J McKenna, MD, Martha Madrid, MD, Bharat Patel, MD, Amer Rayyes, MD, Daniel Rose, MD, Mario Z Rosenberg, MD, Hamilton Sah, MD, Youn S Toh, MD, Lloyd White, John Does, Andrew Andalibian, Rosemary Halac, Clark B Fuller, MD, Ward V Houck, MD, Dr. Bassam Moucharafieh, MD, Julia Sverdlova, MD and Rizalino Vicente, MD |
| Parvin Ataby and Sonia Hanson |
| Empire HealthChoice Assurance Inc, Excellus Health Plan Inc and Highmark Inc |
| 8:2005cv00230 |
| March 10, 2005 |
| US District Court for the Central District of California |
| Terry J Hatter |
| Steve Kim |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Both |
Docket Report
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| Filing 1933 Mail Returned addressed to Tam Vu Pham re Minutes of In Chambers Order/Directive - no proceeding held, #1932 (shb) |
Filing 1932
MINUTE ORDER IN CHAMBERS - ORDER AND NOTICE TO ALL PARTIES by Judge Terry J. Hatter, Jr. Counsel are hereby notified that pursuant to the Judge's directive, and pursuant to the status report #1928 , this case is hereby dismissed with prejudice as case has concluded. (lom)
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| Filing 1934 Mail Returned addressed to Tam Vu Pham re Minutes of In Chambers Order/Directive - no proceeding held, Order to Show Cause, #1931 . (shb) |
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Filing 1931
MINUTE IN CHAMBERS - ORDER TO SHOW CAUSE RE: DISMISSAL FOR LACK OF PROSECUTION by Judge Terry J. Hatter, Jr. The court, on its own motion, orders plaintiff(s) to show cause in writing on or before SEPTEMBER 1, 2020 why this action should not be dismissed for lack of prosecution as to the following defendants: Tam Vu Pham; Dee Francis; Daniel Romanello; Daniel Rose; Lloyd White; Clark B. Fuller. As an alternative to a written response by plaintiff(s), the Court will consider the filing of one of the following, as an appropriate response to this Order To Show Cause, on or before the above date, as evidence that the matter is being prosecuted diligently: An answer by the following defendant(s): Plaintiff's application for entry of default pursuant to Rule 55a of the Federal Rules of Civil Procedure; Plaintiff's request that the clerk enter default judgment or plaintiff's noticed motion for entry of default judgment pursuant to Rule 55b of the Federal Rules of Civil Procedure. See order for further details. (shb)
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| Filing 1930 Mail Returned addressed to Tam Vu Pham re Order, Set/Reset Deadlines #1927 (shb) |
| Filing 1929 PROOF OF SERVICE filed by Plaintiffs and Counter-Defendants Blue Cross and Blue Shield of Alabama, re Status Report #1928 served on 3/10/20. (Gartenberg, Edward) |
| Filing 1928 STATUS REPORT PURSUANT TO JUDGE HATTERS ORDER DATED FEBRUARY 14, 2020 filed by Counter Defendant Blue Cross and Blue Shield of Alabama, Plaintiff Blue Cross and Blue Shield of Alabama. (Gartenberg, Edward) |
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Filing 1927
IN CHAMBERS-ORDER AND NOTICE TO ALL PARTIES by Judge Terry J. Hatter, Jr: Counsel are hereby notified that a status report must be filed to this action no later than MARCH 14, 2020. (shb)
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| Filing 1926 Mail Returned addressed to Tam Vu Pham re Order on Motion to Dismiss Case,,, #1923 (shb) |
| Filing 1925 Mail Returned addressed to Tam Vu Pham re Order on Motion to Dismiss Party,,, #1921 (shb) |
| Filing 1924 Mail Returned addressed to Tam Vu Pham re Order on Motion to Dismiss Party, #1922 (shb) |
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Filing 1923
ORDER by Judge Terry J. Hatter, Jr, It is Ordered that Plaintiffs' motion to dismiss the counter-claims brought by Counter-claimants Unity Outpatient Surgery Center, LLC and St. Paul Outpatient Surgery Center, LLC [dkt # 1913] be, and hereby is, Granted. It is further Ordered that Plaintiffs motion to dismiss the counter-claims brought by Counter-claimant Millennium Outpatient Surgery Center [dkt # 1914] be, and hereby is, Granted. (SEE ORDER FOR FURTHER DETAILS)(yl)
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Filing 1922
ORDER RE PLAINTIFFS REQUEST FOR DISMISSAL OF LARS HANSON #1919 by Judge Terry J. Hatter, Jr: The Court, having considered the Request filed by Plaintiffs for an order dismissing Defendant Lars Hanson, and good cause appearing therefor, hereby ORDERS as follows: 1. This action shall be dismissed as to Defendant Lars Hanson only. 2. Plaintiffs and Defendant Hanson are to each bear their own costs and attorneys fees. (shb)
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Filing 1921
ORDER RE PLAINTIFFS REQUEST FOR DISMISSAL OF REMAINING DEFENDANTS #1915 by Judge Terry J. Hatter, Jr: This action shall be dismissed as to Defendants Rosalinda Landon, Huong Ngo, Lan Nguyen, Andrew Harnen, Bassam Moucharafieh, Unity Outpatient Surgery Center Inc., Unity Outpatient Surgery Center LLC, St Paul Outpatient Surgery Medical Center Inc, Anaheim West Outpatient Surgery Center Inc, St Francis Outpatient Medical Center Inc, Newport Superior Outpatient Medical Center Inc, Newport Superior Management Group LLC, Harbor Multi-Specialty Surgical Center Inc, Pacific Outpatient Medical Center, Pacific Outpatient Medical Management Group LLC, and Ocher County Clinics, Inc. only. Plaintiffs and each Defendant dismissed by this order are to each bear their own costs and attorneys fees. (shb)
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| Filing 1920 PROOF OF SERVICE filed by Plaintiffs and Counter-Defendants Blue Cross and Blue Shield of Alabama, re REQUEST to Dismiss Defendant Lars Hanson, MD #1919 , Status Report #1918 (Gartenberg, Edward) |
| Filing 1919 REQUEST to Dismiss Defendant Lars Hanson, MD filed by Plaintiffs and Counter-Defendants Blue Cross and Blue Shield of Alabama. (Attachments: #1 Proposed Order) (Gartenberg, Edward) |
| Filing 1918 STATUS REPORT PURSUANT TO JUDGE HATTER'S ORDER DATED JUNE 7, 2019 filed by Counter Defendant Blue Cross and Blue Shield of Alabama, Plaintiff Blue Cross and Blue Shield of Alabama. (Gartenberg, Edward) |
| Filing 1917 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Proof of Service (subsequent documents), #1916 . The following error(s) was/were found: Title page is missing. 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. (shb) |
| Filing 1916 PROOF OF SERVICE filed by Plaintiffs and Counter-Defendants Blue Cross and Blue Shield of Alabama, re REQUEST to Dismiss Defendants Anaheim West Outpatient Surgery Center Inc, Harbor Multi-Specialty Surgical Center Inc, Andrew Harnen, Rosalinda Landon, Newport Superior Management Group LLC, Newport Superior Outpatient Medical Center Inc, Huong Thien #1915 , NOTICE OF MOTION AND MOTION to Dismiss Case and Counter-Claims of Unity Outpatient Surgery Center, LLC and St. Paul Outpatient Surgery Center, LLC #1913 , NOTICE OF MOTION AND MOTION to Dismiss Case and Counter-Claims of Millennium Outpatient Surgery Center #1914 , Notice of Voluntary Dismissal of Party(ies) (Pursuant to FRCP 41a(1)), #1912 served on 8/8/19. (Gartenberg, Edward) |
| Filing 1915 REQUEST to Dismiss Defendants Anaheim West Outpatient Surgery Center Inc, Harbor Multi-Specialty Surgical Center Inc, Andrew Harnen, Rosalinda Landon, Newport Superior Management Group LLC, Newport Superior Outpatient Medical Center Inc, Huong Thien Ngo, Lan Thi Ngoc Nguyen, Ocher County Clinics, Inc., Pacific Outpatient Medical Management Group LLC, St Francis Outpatient Medical Center Inc, St Paul Outpatient Surgery Medical Center Inc, Unity Outpatient Surgery Center Inc, Unity Outpatient Surgery Center LLC filed by Plaintiffs Blue Cross and Blue Shield of Alabama. (Attachments: #1 Proposed Order) (Gartenberg, Edward) |
| Filing 1914 NOTICE OF MOTION AND MOTION to Dismiss Case and Counter-Claims of Millennium Outpatient Surgery Center filed by Counter-Defendants Blue Cross and Blue Shield of Alabama. (Attachments: #1 Proposed Order) (Gartenberg, Edward) |
| Filing 1913 NOTICE OF MOTION AND MOTION to Dismiss Case and Counter-Claims of Unity Outpatient Surgery Center, LLC and St. Paul Outpatient Surgery Center, LLC filed by Counter-Defendants Blue Cross and Blue Shield of Alabama. (Attachments: #1 Proposed Order) (Gartenberg, Edward) |
| Filing 1912 NOTICE OF DISMISSAL filed by Plaintiffs Blue Cross and Blue Shield of Alabama pursuant to FRCP 41a(1) as to Michael Chan, MD, William Hampton, MD, Inland Orange Medical Management Inc, Lincoln Management Group LLC, Mario Z Rosenberg, MD, St Paul Surgery Medical Center LLC. (Gartenberg, Edward) |
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Filing 1911
MINUTE ORDER IN CHAMBERS by Judge Terry J. Hatter, Jr: ORDER AND NOTICE TO ALL PARTIES. Counsel are hereby notified that a joint status report must be filed to this action no later than AUGUST 15, 2019. Status Report due by 8/15/2019. (twdb)
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| Filing 1910 Mail Returned addressed to Michael Chan M.D. re Order, Add and Terminate Parties, #1907 (shb) |
| Filing 1909 Mail Returned addressed to Andrew Hernen re Notice of Reassignment of Case Due to Unavailability of Judicial Officer (G-74) (MJ) - optional html form, #1903 (shb) |
| Filing 1908 STATUS REPORT (Joint) Status Report Pursuant to Judge Hatter's Order Dated September 19, 2018 filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Heeger, Brett) |
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Filing 1907
ORDER by Judge Terry J. Hatter, Jr, GRANTING Stipulation to Dismiss Party Rosemary Conesa (Formerly knowl as Rosemary Halac) only, #1905 . IT IS HEREBY ORDERED AND ADJUDJED, that this action shall be dismissed as to Defendant Conesa, who has settled with Plaintiffs, and as to Defendant Conesa only, with prejudice and with the settling parties to bear their own costs and attorneys fees. The Court shall retain continuing jurisdiction over Defendant Conesa and Plaintiffs as concerns the enforcement of their settlement agreement., Rosemary Halac terminated. (shb)
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| Filing 1906 Notice of Appearance or Withdrawal of Counsel: for attorney Margaret M Holm counsel for Defendant Ardalan Babaknia, MD. Margaret M. Holm will no longer receive service of documents from the Clerks Office for the reason indicated in the G-123 Notice. Margaret M. Holm 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 Ardalan Babaknia, MD. (Attorney Margaret M Holm added to party Ardalan Babaknia, MD(pty:dft))(Holm, Margaret) |
| Filing 1905 STIPULATION to Dismiss Defendant Rosemary Halac filed by Plaintiffs Regence Blue Shield, Blue Cross and Blue Shield of Michigan, Premera Blue Cross, Regence BlueCross BlueShield of Oregon, Blue Cross and Blue Shield of Massachusetts, Inc, Highmark Inc, Regence BlueCross BlueShield of Utah, Blue Cross and Blue Shield of North Carolina, CareFirst Blue Cross and Blue Shield, Excellus Health Plan Inc, Blue Cross and Blue Shield of Nebraska, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Regence BlueShield of Idaho, BlueCross BlueShield Tennessee Inc. (Attachments: #1 Proposed Order Dismissing Action as Against Defendant Rosemary Conesa (f/k/a Rosemary Halac) Only)(Heeger, Brett) |
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Filing 1904
MINUTE IN CHAMBERS ORDER AND NOTICE TO ALL PARTIES by Judge Terry J. Hatter, Jr: Counsel are hereby notified that a joint status report must be filed to this action no later than OCTOBER 31, 2018. (shb)
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| Filing 1903 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 Steve Kim for any discovery and/or post-judgment matters that may be referred. Case number will now read as 8:05-cv-00230 TJH(SKx). (rn) |
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Filing 1902
ORDER by Judge Terry J. Hatter, Jr, re Request to Dismiss Party #1899 . IT IS ORDERED that this action shall be dismissed as to Defendant Leon Halac only. Plaintiffs and Defendant Leon Halac are to each bear their own costs and attorneys fees. Leon Halac, MD terminated. (shb)
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| Filing 1901 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Miscellaneous Document #1899 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Civil Events - select - Motions and Related Filings - select - Applications, Ex Parte Applications, Motions, Petitions, Requests - select - Request - select - Dismiss Party. 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. (shb) |
| Filing 1900 NOTICE OF LODGING filed Notice of Lodging [Proposed] Order re Request for Dismissal of Leon Halac Only re Miscellaneous Document #1899 (Attachments: #1 Proposed Order Dismissing Action as Against Defendant Leon Halac Only)(Heeger, Brett) |
| Filing 1899 Plaintiff's Request for Dismissal of Defendant Leon Halac (Attachments: #1 Proof of Service)(Heeger, Brett) |
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Filing 1898
ORDER DISMISSING ACTION AS AGAINST DEFENDANT ANDREW ANDALIBIAN ONLY #1897 by Judge Terry J. Hatter, Jr,, This action shall be dismissed as to Defendant Andalibian only. Plaintiffs and Defendant Andalibian are to each bear their own costs and attorneys' fees. (yl)
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| Filing 1897 REQUEST to Dismiss Defendant Andrew Andalibian filed by Plaintiffs Regence Blue Shield, Blue Cross and Blue Shield of Michigan, Premera Blue Cross, Regence BlueCross BlueShield of Oregon, Blue Cross and Blue Shield of Massachusetts, Inc, R M S C O Inc, Highmark Inc, Regence BlueCross BlueShield of Utah, Blue Cross and Blue Shield of North Carolina, CareFirst Blue Cross and Blue Shield, Excellus Health Plan Inc, Blue Cross and Blue Shield of Nebraska, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Regence BlueShield of Idaho, BlueCross BlueShield Tennessee Inc. (Attachments: #1 Proposed Order) (Heeger, Brett) |
| Filing 1896 STATUS REPORT OF DEFENDANT LARS HANSON AS DIRECTED BY THE COURT'S FEBRUARY 12, 2018 ORDER filed by Defendant Lars Hanson, MD. (Hittelman, Paul) |
| Filing 1895 STATUS REPORT filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Heeger, Brett) |
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Filing 1894
ORDER by Judge Terry J. Hatter, Jr, re Stipulation to Dismiss Party, #1892 . IT IS HEREBY ORDERED AND ADJUDJED, that this action shall be dismissed as to Defendant Sverdlova, who has settled with Plaintiffs, and as to Defendant Sverdlova only, with prejudice and with the settling parties to bear their own costs and attorneys fees. The Court shall retain continuing jurisdiction over Defendant Sverdlova and Plaintiffs as concerns the enforcement of their settlement agreement. Julia Sverdlova, MD terminated. (shb)
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| Filing 1893 NOTICE OF LODGING filed Proposed Order Dismissing Action Against Defendant Julia Sverdlova, M.D. (DOE 6) Only re Amended Complaint,,,,,,,, #850 (Attachments: #1 Proposed Order Dismissing Action As Against Julia Sverdlova, M.D. Only)(Watkins, Ashton) |
| Filing 1892 STIPULATION to Dismiss Defendant Julia Sverdlova, MD filed by Plaintiffs Regence Blue Shield, Blue Cross and Blue Shield of Michigan, Premera Blue Cross, Regence BlueCross BlueShield of Oregon, Blue Cross and Blue Shield of Massachusetts, Inc, R M S C O Inc, Highmark Inc, Regence BlueCross BlueShield of Utah, Blue Cross and Blue Shield of North Carolina, CareFirst Blue Cross and Blue Shield, Excellus Health Plan Inc, Blue Cross and Blue Shield of Nebraska, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Regence BlueShield of Idaho, BlueCross BlueShield Tennessee Inc.(Heeger, Brett) |
| Filing 1891 Notice of Appearance or Withdrawal of Counsel: for attorney Brett Heeger counsel for Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. Filed by Plaintiff Brett Heeger. (Attorney Brett Heeger added to party Blue Cross and Blue Shield of Alabama(pty:pla), Attorney Brett Heeger added to party Blue Cross and Blue Shield of Massachusetts, Inc(pty:pla), Attorney Brett Heeger added to party Blue Cross and Blue Shield of Michigan(pty:pla), Attorney Brett Heeger added to party Blue Cross and Blue Shield of Nebraska(pty:pla), Attorney Brett Heeger added to party Blue Cross and Blue Shield of North Carolina(pty:pla), Attorney Brett Heeger added to party BlueCross BlueShield Tennessee Inc(pty:pla), Attorney Brett Heeger added to party CareFirst Blue Cross and Blue Shield(pty:pla), Attorney Brett Heeger added to party Empire HealthChoice Assurance Inc(pty:pla), Attorney Brett Heeger added to party Excellus Health Plan Inc(pty:pla), Attorney Brett Heeger added to party Highmark Inc(pty:pla), Attorney Brett Heeger added to party Premera Blue Cross(pty:pla), Attorney Brett Heeger added to party R M S C O Inc(pty:pla), Attorney Brett Heeger added to party Regence Blue Shield(pty:pla), Attorney Brett Heeger added to party Regence BlueCross BlueShield of Oregon(pty:pla), Attorney Brett Heeger added to party Regence BlueCross BlueShield of Utah(pty:pla), Attorney Brett Heeger added to party Regence BlueShield of Idaho(pty:pla))(Heeger, Brett) |
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Filing 1890
MINUTE IN CHAMBERS ORDER AND NOTICE TO ALL PARTIES by Judge Terry J. Hatter, Jr: Counsel are hereby notified that a joint status report must be filed to this action no later than March 6, 2018. (shb)
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| Filing 1889 STATUS REPORT JOINT filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Gartenberg, Edward) |
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Filing 1888
MINUTE IN CHAMBERS-ORDER AND NOTICE TO ALL PARTIES by Judge Terry J. Hatter, Jr: Counsel are hereby notified that a joint status report must be filed to this action no later than JULY 20, 2017. (shb)
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| Filing 1884 DECLARATION OF AL KNAPP IN SUPPORT OF (1) PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT AGAINST DEFENDANTS MITCHELL RUBIN AND STEVEN RUBIN AND (2) PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT AGAINST DEFENDANTS HAMILTON SAH. M.D. AND DANIEL ROSE. M.D., #1298 , #1316 FILED BY PLAINTIFFS (Attachments: #1 Declaration part 2 Declaration of Al Knapp)(shb) |
| Filing 1883 Notice of Appearance or Withdrawal of Counsel: for attorney Lael Awong Vaughn counsel for Defendant Ward V Houck, MD. Lael A. Vaughn 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 Ward C. Houck, M.D.. (Vaughn, Lael) |
| Filing 1882 Notice of Appearance or Withdrawal of Counsel: for attorney Mayela Carmen Montenegro counsel for Defendant Ward V Houck, MD. Adding Mayela C. Montenegro as counsel of record for Ward C. Houck, M.D. for the reason indicated in the G-123 Notice. Filed by Defendant Ward C. Houck, M.D.. (Attorney Mayela Carmen Montenegro added to party Ward V Houck, MD(pty:dft))(Montenegro, Mayela) |
| Filing 1881 Mail Returned addressed to Leon Halac, M.D. re Notice of Deficiency in Electronically Filed Documents (G-112A),, #1869 (shb) |
| Filing 1873 SEALED DOCUMENT - DECLARATION of ALAN KNAPP IN SUPPORT OF MOTION for Summary Judgment as to AGAINST DEFENDANTS MITCHELL RUBIN AND STEVEN RUBIN #1316 , AND MOTION for Summary Judgment as to AGAINST DEFENDANTS HAMILTON SAH, M.D. AND DANIEL ROSE, M.D., #1323 , Filed by Plaintiffs. (Attachments: #1 Declaration Part 2)(shb) |
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Filing 1874
ORDER by Judge Terry J. Hatter, Jr: DENYING #1868 MOTION to Dismiss for Lack of Prosecution. (shb)
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| Filing 1872 Mail Returned addressed to Andew Harnen re Notice of Deficiency in Electronically Filed Documents (G-112A),, #1869 (shb) |
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Filing 1871
MINUTES (IN CHAMBERS)- ORDER AND NOTICE TO ALL PARTIES by Judge Terry J. Hatter, Jr: The Court finds that defendant's motion to dismiss, filed on August 30, 2016 #1868 and currently set for hearing on September 19, 2016, is appropriate for decision without oral argument. Accordingly, this motion is taken UNDER SUBMISSION and the hearing is vacated. No appearances arenecessary on September 19, 2016. See Local Rule 83-9.2. (shb)
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| Filing 1870 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Dismiss for Lack of Prosecution #1868 filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Attachments: #1 Declaration of E. Gartenberg ISO Opposition)(Gartenberg, Edward) |
| Filing 1869 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: NOTICE OF MOTION AND MOTION to Dismiss for Lack of Prosecution #1868 . The following error(s) was found: Proposed Document was not submitted as separate attachment. 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. (shb) |
| Filing 1868 NOTICE OF MOTION AND MOTION to Dismiss for Lack of Prosecution filed by defendant Rosemary Halac. Motion set for hearing on 9/19/2016 at 09:00 AM before Judge Terry J. Hatter Jr. (Attachments: #1 Memorandum, #2 Declaration) (Attorney Alexander W Kirkpatrick added to party Rosemary Halac(pty:dft)) (Kirkpatrick, Alexander) |
| Filing 1867 STATUS REPORT REPORT of OF DR. JULIA SVERDLOVA DATED AUGUST 10, 2016 filed by Defendant Julia Sverdlova, MD. (Watkins, Ashton) |
| Filing 1866 STATUS REPORT OF DEFENDANT LARS HANSON AS DIRECTED BY THE COURT'S MAY 9, 2016 ORDER filed by Defendant Lars Hanson, MD. (Hittelman, Paul) |
| Filing 1865 STATUS REPORT filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Gartenberg, Edward) |
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Filing 1857
MINUTE ORDER IN CHAMBERS - ORDER AND NOTICE TO ALL PARTIES by Judge Terry J. Hatter, Jr. Counsel are hereby notified that a joint status report must be filed to this action no later than August 10, 2016. IT IS SO ORDERED. (lom)
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| Filing 1856 STATUS REPORT as directed by the Court's August 13, 2015 order filed by Defendant Lars Hanson, MD. (Hittelman, Paul) |
| Filing 1855 STATUS REPORT filed by Defendant Julia Sverdlova, MD. (Watkins, Ashton) |
| Filing 1854 STATUS REPORT filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Gartenberg, Edward) |
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Filing 1853
ORDER GRANTING REQUEST FOR WITHDRAWAL AND SUBSTITUTION OF COUNSEL FOR PLAINTIFFS #1851 #1852 by Judge Terry J. Hatter, Jr. The Court hereby orders that the request of Plaintiffs BLUE CROSS AND BLUE SHIELD OF ALABAMA, et al. (""Plaintiffs"") to be represented by Edward Gartenberg of Gartenberg Gelfand Hayton LLP as counsel for Plaintiffs instead of Marvin Wexler and Lawrence Fox of Kornstein Veisz Wexler & Pollard, LLP is hereby granted. Mr. Gartenberg has already appeared as counsel for Plaintiffs in this case and is a member in good standing of the Bar of this Court. Mr. Wexler's and Mr. Fox's application to withdraw is granted. (lom)
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| Filing 1852 NOTICE OF LODGING filed of Proposed Order Granting Request for Withdrawal and Substitution of Counsel for Plaintiffs re REQUEST of Lawrence C. Fox and Marvin Wexler to Withdraw as Attorney #1851 (Attachments: #1 Proposed Order, #2 Certificate of Service)(Fox, Lawrence) |
| Filing 1851 REQUEST of Lawrence C. Fox and Marvin Wexler to Withdraw as Attorney filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Attachments: #1 Certificate of Service) (Fox, Lawrence) |
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Filing 1850
MINUTE IN CHAMBERS-ORDER AND NOTICE TO ALL PARTIES by Judge Terry J. Hatter, Jr: Counsel are hereby notified that a the Court has not received any status reports in more than three months and hereby orders that a status report must be filed to this action no later than 11/16/2015. (jp)
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| Filing 1849 Mail Returned addressed to Tam Vu Pham re Order of Dismissal (Terminate Party Ward V. Houck, M.D.) #1837 . (cw) |
| Filing 1848 Mail Returned addressed to Michael Chan MD re Order of Dismissal (Terminate Party Ward V. Houck, M.D.) #1837 . (cw) |
| Filing 1847 Mail Returned addressed to Andrew Harnen re Order of Dismissal (Terminate Party Ward V. Houck, M.D.) #1837 . (cw) |
| Filing 1846 Mail Returned addressed to Andrew Harnen re Order of Dismissal (Terminate Parties) #1841 . (cw) |
| Filing 1845 Mail Returned addressed to Leon Halac MD re Order of Dismissal (Terminate Parties) #1841 . (cw) |
| Filing 1844 Mail Returned addressed to Tam Vu Pham re Order of Dismissal (Terminate Parties) #1841 . (cw) |
| Filing 1843 Mail Returned addressed to Michael Chan MD re Order of Dismissal (Terminate Parties) #1841 . (cw) |
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Filing 1841
ORDER FOR DISMISSAL #1840 by Judge Terry J. Hatter, Jr., that this action shall be dismissed as to Defendants Mitchell Rubin, Steven Rubin, Daniel Rose, M.D., and Hamilton Sah, M.D., who have settled with Plaintiffs, and as to those settling Defendants only, with prejudice and with the settling parties to bear their own costs and attorneys fees. The Court shall retain continuing jurisdiction over these settling Defendants and Plaintiffs as concerns the enforcement of their Settlement Agreement. (jp)
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| Filing 1840 STIPULATION to Dismiss Defendants Daniel Rose, MD, Mitchell Rubin, Steven Rubin, Hamilton Sah, MD filed by Plaintiffs Regence Blue Shield, Blue Cross and Blue Shield of Michigan, Premera Blue Cross, Regence BlueCross BlueShield of Oregon, Blue Cross and Blue Shield of Massachusetts, Inc, R M S C O Inc, Highmark Inc, Regence BlueCross BlueShield of Utah, Blue Cross and Blue Shield of North Carolina, CareFirst Blue Cross and Blue Shield, Excellus Health Plan Inc, Blue Cross and Blue Shield of Nebraska, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Regence BlueShield of Idaho, BlueCross BlueShield Tennessee Inc. (Attachments: #1 Proposed Order, #2 Certificate of Service)(Fox, Lawrence) |
| Filing 1839 ORIGINAL WRIT of Execution Returned as to Judgment Debtor Catherine Bach aka Catherine Andalibian. (gk) |
| Filing 1838 Mail Returned addressed to Leon Halac MD re Order for Dismissal of Ward V. Houck, M.D. #1837 . (gk) |
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Filing 1837
ORDER FOR DISMISSAL OF WARD V. HOUCK, M.D. #1836 by Judge Terry J. Hatter, Jr., that this action shall be dismissed as to Defendant Ward V. Houck, M.D., who has settled with Plaintiffs, and as to that settling Defendant only, with prejudice and with the settling parties to bear their own costs and attorneys' fees. The Court shall retain continuing jurisdiction over this settling Defendant and Plaintiffs as concerns the enforcement of the Settlement Agreement. (jp)
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| Filing 1836 STIPULATION to Dismiss Defendant Ward V Houck, MD filed by Plaintiffs Regence Blue Shield, Blue Cross and Blue Shield of Michigan, Premera Blue Cross, Regence BlueCross BlueShield of Oregon, Blue Cross and Blue Shield of Massachusetts, Inc, Highmark Inc, Regence BlueCross BlueShield of Utah, Blue Cross and Blue Shield of North Carolina, CareFirst Blue Cross and Blue Shield, Excellus Health Plan Inc, Blue Cross and Blue Shield of Nebraska, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Regence BlueShield of Idaho, BlueCross BlueShield Tennessee Inc. (Attachments: #1 Proposed Order, #2 Certificate of Service)(Fox, Lawrence) |
| Filing 1835 Mail Returned addressed to Tam Vu Pham re Notice of Deficiency in Electronically Filed Documents #1826 . (jloz) |
| Filing 1834 Mail Returned addressed to Michal Chan MD re Notice of Deficiency in Electronically Filed Documents (G-112A) #1826 . (lom) |
| Filing 1833 Mail Returned addressed to Andrew Harnen re Notice of Deficiency in Electronically Filed Documents (G-112A) #1826 . (lom) |
| Filing 1832 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Status Report #1831 . The following error(s) was found: Other error(s) with document(s) are specified below: Lacking proof of mail or hand service upon pro se parties, F.R.Civ.P.5. 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. (bp) |
| Filing 1831 STATUS REPORT as directed by the court's order of January 23, 2015 filed by Defendant Julia Sverdlova, MD. (Watkins, Ashton) |
| Filing 1830 CERTIFICATE OF SERVICE filed by PLAINTIFFS Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho, re Declaration,,, #1829 , Status Report,, #1828 served on 02/12/2015. (Fox, Lawrence) |
| Filing 1829 DECLARATION of LAWRENCE FOX re Status Report,, #1828 DECLARATION OF LAWRENCE FOX IN SUPPORT OF PLAINTIFFS' STATUS REPORT, AS DIRECTED BY THE COURT'S ORDER OF JANUARY 23, 2015 filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Attachments: #1 Exhibit A-E)(Fox, Lawrence) |
| Filing 1828 STATUS REPORT PLAINTIFF'S STATUS REPORT, AS DIRECTED BY THE COURT'S ORDER OF JANUARY 23, 2015 filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Fox, Lawrence) |
| Filing 1827 STATUS REPORT of Defendant Ward Houck, M.D. filed by Defendant Ward V Houck, MD. (Attachments: #1 Certificate of Service)(Awong, Lael) |
| Filing 1826 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Status Report #1825 . The following error(s) was found: Other error(s) with document(s) are specified below: Status Report contains a request to dismiss Dr. Hanson. Proposed order not submitted pursuant to Local Rule 52-4.1. Lacking proof of service, F.R.Civ.P. 5. 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. (jloz) |
| Filing 1825 STATUS REPORT 1/27/2015 filed by Defendant Lars Hanson, MD. (Hittelman, Paul) |
| Filing 1824 Mail Returned addressed to Andrew Harnen re Minutes of In Chambers Order/Directive - no proceeding held #1820 . (jloz) |
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Filing 1823
MINUTE ORDER IN CHAMBERS by Judge Terry J. Hatter, Jr. Counsel are hereby notified that a joint status report must be filed to this action no later than February 12, 2015. (ys)
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| Filing 1822 Mail Returned Undeliverable addressed to Tam Vu Pham. In re: MINUTE ORDER IN CHAMBERS #1820 .(mkr) |
| Filing 1821 CERTIFICATE OF SERVICE filed by defendant Ward V Houck, MD, Third Supplemental Answers of Defendant Ward Houck, M.D. to Plaintiffs' First Interrogatories served on 11/14/2014. (Awong, Lael) |
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Filing 1820
MINUTE ORDER IN CHAMBERS by Judge Terry J. Hatter, Jr: The Case Management/Electronic Case Filing (CM/ECF) system is the case management system for the District Court. CM/ECF allows the Court to accept filings and provide access to filed documents over the Internet. CM/ECF keeps out-of-pocket expenses low, gives concurrent access to case files by multiple parties,and offers expanded search and reporting capabilities. The Court has been advised that attorney David M. LaSalle has not consented to e-service of documents filed with the Courts CM/ECF filing system. David M. LaSalle is requested to file a response within 10 days hereof indicating whether he/she will consent to e-service of filed documents. Attached hereto are the instructions for communicating consent. If needed, assistance is available at the website provided in the instructions. (SEE DOCUMENT FOR FURTHER DETAILS) (vv)
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| Filing 1819 Mail Returned Undeliverable addressed to Tam Vu Pham re Minutes In Chambers Order #1809 . (jp) |
| Filing 1818 Mail Returned Undeliverable addressed to Michael Chan MD re Minutes In Chambers Order #1809 . (jp) |
| Filing 1817 Mail Returned Undeliverable addressed to Andrew Harnen re Minutes In Chambers Order #1809 . (jp) |
| Filing 1816 STATUS REPORT as directed by the Court's Order of July 18, 2014 filed by Defendant Julia Sverdlova, MD. (Watkins, Ashton) |
| Filing 1815 STATUS REPORT Of August 1, 2014 filed by Defendant Lars Hanson, MD. (Hittelman, Paul) |
| Filing 1814 STATUS REPORT August 1, 2014 filed by Defendant Ward V Houck, MD. (Awong, Lael) |
| Filing 1813 CERTIFICATE OF SERVICE filed by PLAINTIFFS Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho, re Status Report,, #1811 , Declaration (non-motion),,, #1812 served on 08/01/2014. (Fox, Lawrence) |
| Filing 1812 DECLARATION of LAWRENCE FOX re Status Report,, #1811 Declaration of Lawrence Fox in Support of Plaintiffs' Status Report, as directed by the Court's Order of July 18, 2014 filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Attachments: #1 Exhibit Exhibits A - E)(Fox, Lawrence) |
| Filing 1811 STATUS REPORT Plaintiffs' Status Report, as Directed by the Court's Order of July 18, 2014 filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Fox, Lawrence) |
| Filing 1810 STATUS REPORT Status Report filed by Defendant Rosemary Halac. (Kirkpatrick, Alexander) |
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Filing 1809
MINUTE ORDER IN CHAMBERS by Judge Terry J. Hatter, Jr: Counsel are hereby notified that a status report must be filed by each party to this action no later than August 1, 2014. (im)
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| Filing 1808 Mail Returned addressed to Michael Chan re Civil Minutes of In Chambers Order #1795 . (gk) |
| Filing 1807 STATUS REPORT AS DIRECTED BY THE COURT'S ORDER OF DECEMBER 18, 2013 filed by Defendant Julia Sverdlova, MD. (Watkins, Ashton) |
| Filing 1806 STATUS REPORT filed by Defendant Ward V Houck, MD. (Awong, Lael) |
| Filing 1805 CERTIFICATE OF SERVICE filed by PLAINTIFFS Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho, re Declaration (non-motion),,, #1804 , Status Report,, #1803 served on 1/30/2014. (Fox, Lawrence) |
| Filing 1804 DECLARATION of Marvin Wexler re Status Report,, #1803 DECLARATION OF MARVIN WEXLER IN SUPPORT OF PLAINTIFFS' STATUS REPORT, AS DIRECTED BY THE COURT'S ORDER OF DECEMBER 18, 2013 filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Attachments: #1 Exhibit A-D)(Fox, Lawrence) |
| Filing 1803 STATUS REPORT PLAINTIFFS' STATUS REPORT, AS DIRECTED BY THE COURT'S ORDER OF DECEMBER 18, 2013 filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Fox, Lawrence) |
| Filing 1802 Mail Returned addressed to Andrew Harnen re Order on Motion to Withdraw as Attorney #1794 (pso) |
| Filing 1801 Mail Returned addressed to Andrew Harnen re Civil Minutes of In Chambers Order #1795 . (gk) |
| Filing 1800 Mail Returned addressed to Lan Thi Ngoc Nguyen re Minutes of In Chambers Order #1795 . (lom) |
| Filing 1799 Mail Returned addressed to Lan Thi Ngoc Nguyen re Minutes of In Chambers Order #1795 . (lom) |
| Filing 1798 Mail Returned addressed to Thu Ngoc Pham re Minutes of In Chambers Order #1795 . (lom) |
| Filing 1797 Mail Returned addressed to Tam Vu Pham re Minutes of In Chambers Order #1795 . (lom) |
| Filing 1796 Mail Returned addressed to Leon Halac re Civil Minutes of In Chambers Order #1795 . (gk) |
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Filing 1795
MINUTE ORDER IN CHAMBERS by Judge Terry J. Hatter, Jr: Counsel are hereby notified that a status report must be filed by each party to this action no later than January 30, 2014. (pso)
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Filing 1794
ORDER by Judge Terry J. Hatter, Jr.: It is Ordered that Plaintiffs' Renewed Motion of Bryan C. Altman for leave to withdraw as counsel of record for Defendant Harbor Multi-Specialty Surgical Center, Inc. #1769 be, and hereby is, Granted. (gk)
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| Filing 1793 PROCESS RECEIPT AND RETURN (USM-285) of Civil Levy, service performed by a registered process server, returned executed upon Farmers & Merchants Bank on 5/30/2013. Remarks: Served on 5/30/2013; mailed on 6/3/2013. Attached (1) Proof of Service of Writ of Execution, Notice of Levy, and Memorandum of Garnishee served upon US Farmers & Merchants Bank by personal service on Joel Goemaat, person authorized to accept service of process on 5/30/2013; (2) Proof of Service of Writ of Execution, Notice of Levy, and Exemptions from Enforcement of Judgments served upon Rizalino Vicente by mail on 6/3/2013. (gk) |
| Filing 1792 PROCESS RECEIPT AND RETURN (USM-285) of Civil Levy, service performed by a registered process server, returned executed upon US Bank on 5/30/2013. Remarks: Served on 5/30/2013; mailed on 6/3/2013. Attached (1) Proof of Service of Writ of Execution, Notice of Levy, and Memorandum of Garnishee served upon US Bank by personal service on Adib Nono, person authorized to accept service of process on 5/30/2013; (2) Proof of Service of Writ of Execution, Notice of levy, and Exemptions from Enforcement of Judgments served upon Rizalino Vicente by mail on 6/3/2013. (gk) |
| Filing 1791 Mail Returned addressed to Leon Halac re Order on Motion to Quash #1782 (im) |
| Filing 1790 Mail Returned addressed to Michael Chan, MD, 13710 Joaquin Lane, Cerritos, Ca 90703. [NO DOCKET NO. ] [FORWARD TIME EXP-RTN TO SEND] (gr) |
| Filing 1789 Notice of Electronic Filing re Mail Returned #1785 e-mailed to henry@hrflaw.com bounced due to 5.1.0 - Unknown address error 550-'Unknown user'. The secondary 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.(ew) TEXT ONLY ENTRY |
| Filing 1787 Notice of Electronic Filing re Mail Returned #1785 e-mailed to rsz@mzllp.com bounced due to 550 5.1.1 RESOLVER.ADR.RecipNotFound; not found. The secondary 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.(ew) TEXT ONLY ENTRY |
| Filing 1785 Mail Returned addressed to Leon Halac re Notice of Referral of Matter to Magistrate Judge (M-11) #1781 (im) |
| Filing 1788 Notice of Electronic Filing re Mail Returned #1784 e-mailed to henry@hrflaw.com bounced due to 5.1.0 - Unknown address error 550-'Unknown user'. The secondary 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.(ew) TEXT ONLY ENTRY |
| Filing 1786 Notice of Electronic Filing re Mail Returned #1784 e-mailed to rsz@mzllp.com bounced due to 550 5.1.1 RESOLVER.ADR.RecipNotFound; not found. The secondary 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.(ew) TEXT ONLY ENTRY |
| Filing 1784 Mail Returned addressed to Tam Vu Pham re Order on Motion to Quash, #1782 (im) |
| Filing 1783 Mail Returned addressed to Tam Vu Pham re Notice of Referral of Matter to Magistrate Judge (M-11) #1781 (im) |
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Filing 1782
MINUTES (IN CHAMBERS): ORDER by Magistrate Judge Victor B. Kenton: denying #1770 Motion to Quash Subpoena in a Civil Case. The Court finds the Motion to be unintelligible and not apparently related to any currently outstanding subpoena issued by Plaintiffs. (rh)
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| Filing 1781 NOTICE OF REFERRAL OF MATTER to the Magistrate Judge. The Motion to Quash Subpoena filed 5/2/2013 #1770 is referred to Magistrate Judge Victor B. Kenton for ruling/processing. (gk) |
| Filing 1780 Mail Returned addressed to Leon Halac re Notice of Deficiency - Writ of Execution (CV-52c) #1749 No new address located. (jloz) |
| Filing 1779 Mail Returned addressed to Tam Vu Pham aka Tom Vu re Order on Motion to Withdraw as Attorney #1768 No new address located. (jloz) |
| Filing 1778 AFFIDAVIT AND REQUEST for Issuance of Writ of Execution re Order and Judgment #1714 filed by Plaintiffs. (Attachments: #1 Issued Writ of Execution)(gk) |
| WRIT of Execution issued as to Judgment Debtor Dr. Rizalino Vicente. (gk) |
| Filing 1777 Mail Returned addressed to Andrew Harnen re Minutes of In Chambers Order/Directive - no proceeding held #1750 (bp) |
| Filing 1776 Mail Returned addressed to Leon Halac re Order on Motion to Withdraw as Attorney,,, #1768 (bp) |
| Filing 1775 CERTIFICATE OF SERVICE filed by PLAINTIFFS Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho, re Declaration (Motion related),, #1774 , MEMORANDUM in Opposition to Motion,,, #1773 served on 5/13/2013. (Fox, Lawrence) |
| Filing 1774 DECLARATION of Lawrence Fox In Opposition To MOTION to Quash Subpoena in a Civil Case #1770 filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Attachments: #1 Exhibit A to D)(Fox, Lawrence) |
| Filing 1773 MEMORANDUM in Opposition to MOTION to Quash Subpoena in a Civil Case #1770 PLAINTIFFS' MEMORANDUM OF POINTS AND AUTHORITIES IN OPPOSITION TO NON-PARTY SONIA HANSON'S SECOND MOTION TO QUASH PLAINTIFFS' RULE 45 SUBPOENA filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Fox, Lawrence) |
| Filing 1772 PROOF OF SERVICE BY MAIL filed by Movant Sonia Hanson, re Notice of Motion, Motion to Squash #1770 served on 5/2/2013. (gk) |
| Filing 1771 MEMORANDUM of Law in Further Support of Motion to Squash #1770 filed by Movant Sonia Hanson. (gk) |
| Filing 1770 NOTICE OF MOTION, MOTION to Squash Subpoena in a Civil Case; Memorandum Points and Authorities and Support Declaration filed by Movant Sonia T. Hanson. Motion set for hearing on 5/27/2013, UNDER SUBMISSION before Judge Terry J. Hatter, Jr. (gk) |
| Filing 1769 NOTICE OF MOTION AND Renewed MOTION of Bryan C. Altman to Withdraw as Attorney for DEFENDANT HARBOR MULTI-SPECIALTY SURGICAL CENTER, INC. filed by Defendant Harbor Multi-Specialty Surgical Center Inc. (Altman, Bryan) |
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Filing 1768
MINUTES OF IN CHAMBERS - ORDER AND NOTICE TO ALL PARTIES by Judge Terry J. Hatter, Jr.: The Court hereby DENIES Defendant Harbor Multi-Specialty Surgical Center Inc.'s motion of Bryan C. Altman to withdraw as attorney #693 for failure to comply with Local Rule 83-2.9.2.3, and GRANTS Defendant Rizalino Vicente, MD's motion of Bryan C. Altman to withdraw as attorney #1593 . Court Reporter: Not Reported. (gk)
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| Filing 1767 Mail Returned addressed to Tam Vu Pham re Notice of Deficiency - Writ of Execution (CV-52c) #1752 . (gk) |
| Filing 1766 Mail Returned addressed to Tam Vu Pham re Notice of Deficiency - Abstract of Judgment (CV-52c) #1751 . (gk) |
| Filing 1765 Mail Returned addressed to Tam Vu Pham re Minutes of In Chambers Order #1750 . (gk) |
| Filing 1764 Mail Returned addressed to Leon Halac re Notice of Deficiency - Writ of Execution (CV-52c) #1746 . (gk) |
| Filing 1763 Mail Returned addressed to Leon Halac, 11411 Porter Ranch Drive, Apartment C 307, Porter Ranch, CA, 90703. #1747 [RETURNED TO SENDER; UNABLE TO FORWARD] (gr) |
| Filing 1762 STATUS REPORT of PER ORDER OF APRIL 3, 2013 (FILED AS ACCOMODATION FOR COUNSEL ALEXANDER W. KIRKPATRICK, ESQ.) filed by Defendant Rosemary Halac. (Hittelman, Paul) |
| Filing 1761 NOTICE of Change of address by Ashton Ryan Watkins attorney for Defendant Julia Sverdlova, MD. Changing attorneys address to 1990 S. Bundy Drive, Suite 390, Los Angeles, California 90025. Filed by Defendant Julia Sverdlova, MD. (Watkins, Ashton) |
| Filing 1760 STATUS REPORT of Julia Sverdlova, as directed by the Court's Order of April 3, 2013 filed by Defendant Julia Sverdlova, MD. (Watkins, Ashton) |
| Filing 1759 STATUS REPORT REPORT of STATUS PER ORDER OF APRIL 3, 2013 filed by Defendant Lars Hanson, MD. (Hittelman, Paul) |
| Filing 1758 STATUS REPORT filed by Defendant Ward V Houck, MD. (Awong, Lael) |
| Filing 1757 CERTIFICATE OF SERVICE filed by PLAINTIFFS Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho, re Declaration (non-motion),,, #1756 , Status Report,, #1755 served on 4/15/2013. (Fox, Lawrence) |
| Filing 1756 DECLARATION re Status Report,, #1755 OF LAWRENCE FOX IN SUPPORT OF PLAINTIFFS' STATUS REPORT AS DIRECTED BY THE COURT'S ORDER OF APRIL 3, 2013 filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Attachments: #1 Exhibit A to D)(Fox, Lawrence) |
| Filing 1755 STATUS REPORT AS DIRECTED BY THE COURT'S ORDER OF APRIL 3, 2013 filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Fox, Lawrence) |
| Filing 1754 Mail Returned Undeliverable addressed to Tam Vu Pham re Order on Motion to Quash #1747 . (jp) |
| Filing 1753 Mail Returned Undeliverable addressed to Tam Vu Pham re Notice of Deficiency - Writ of Execution (CV-52c) #1746 . (jp) |
| Filing 1752 NOTICE OF DEFICIENCY WRIT OF EXECUTION. The document is being returned to you for correction of: No interest on the docket you have $26.97 in interest on the abstract however, on the writ you have no interest. The Attested the clerk fills out that part not you. No CV-24 with the Writ. Please return this form with the corrected document when returned to the clerk's office for filing. (gk) |
| Filing 1751 NOTICE OF DEFICIENCY ABSTRACT OF JUDGMENT. The document is being returned to you for correction of: No interest on the docket you have $26.97 in interest on the abstract however, on the writ you have no interest. The Attested the clerk fills out that part not you. Please return this form with the corrected document when returned to the clerk's office for filing. (gk) |
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Filing 1750
MINUTE ORDER ( IN CHAMBERS )and NOTICE TO ALL PARTIES by Judge Terry J. Hatter, Jr. Counsel are hereby notified that a status report must be filed by each party to this action no later than APRIL 15, 2013. (ys)
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| Filing 1749 NOTICE OF DEFICIENCY WRIT OF EXECUTION. The document is being returned to you for correction of: Please type in -0- on the writ and affidavit. Please return this form with the corrected document when returned to the clerk's office for filing. (Attachments: #1 NFPV Writ of Execution not issued) (gk) (Not for Public View pursuant to the E-Government Act of 2002)(dd). Modified on 6/8/2015 (dd). |
| Filing 1748 Mail Returned addressed to Leon Halac re Order #1743 . (ms) |
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Filing 1747
MINUTES (IN CHAMBERS): ORDER by Magistrate Judge Victor B. Kenton: Denying #1694 Motion to Quash as Moot. (rh)
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| Filing 1746 NOTICE OF DEFICIENCY WRIT OF EXECUTION. The document is being returned to you for correction of: If there are no amounts for Principal, Interest, Costs and/or Attorney Fees, please enter -0- on each line. Please return this form with the corrected document when returned to the clerk's office for filing. (Attachments: #1 NFPV Writ of Execution not issued) (gk) (Not for Public View pursuant to the E-Government Act of 2002) (dd). Modified on 6/8/2015 (dd). |
| Filing 1745 Mail Returned addressed to Tam Vu Pham re Order Concerning Financial Disclosure #1743 . (gk) |
| Filing 1744 Mail Returned addressed to Andrew Harnen re Order Concerning Financial Disclosure #1743 . (gk) |
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Filing 1743
ORDER CONCERNING FINANCIAL DISCLOSURE BY DEFENDANT JULIA SVERDLOVA, M.D. by Magistrate Judge Victor B. Kenton. WHEREAS Plaintiffs and Defendant Julia Sverdlova, M.D. ("Sverdlova"), for the reasons stated in their Stipulation dated February 13, 2013, have stipulated to the relief set forth below, and for good cause shown. #1742 [SEE ORDER FOR FURTHER DETAILS] (gr)
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| Filing 1742 NOTICE OF LODGING filed OF PROPOSED ORDER CONCERNING FINANCIAL DISCLOSURE BY DEFENDANT JULIA SVERDLOVA, M.D. re Stipulation to Produce,, #1736 (Attachments: #1 Proposed Order, #2 Certificate of Service)(Fox, Lawrence) |
| Filing 1741 Mail Returned addressed to Leon Halac re Minutes of In Chambers Order/Directive #1721 . (gk) |
| Filing 1740 Mail Returned addressed to Andrwe Harnen re Minutes of Settlement Conference #1717 . (gk) |
| Filing 1739 Mail Returned addressed to Andrew Harnen re Minutes of Settlement Conference #1718 . (gk) |
| Filing 1738 Mail Returned addressed to Andrew Harnen re Minutes of Settlement Conference #1720 . (gk) |
| Filing 1737 Mail Returned addressed to Andrew Harnen re Minutes of In Chambers Order/Directive #1721 . (gk) |
| Filing 1736 Joint STIPULATION to Produce CONCERNING FINANCIAL DISCLOSURE BY DEFENDANT JULIA SVERDLOVA, M.D. filed by PLAINTIFFS Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Attachments: #1 Certificate of Service)(Fox, Lawrence) |
| Filing 1735 Mail Returned addressed to Tam Vu Pham re Notice of Filing Transcript 1725 . (gk) |
| Filing 1734 Mail Returned addressed to Leon Halac re Order #1713 . (gk) |
| Filing 1733 Mail Returned addressed to Tam Vu Pham re Minutes of In Chambers Order/Directive #1721 . (ms) |
| Filing 1732 Mail Returned addressed to Tam Vu Pham re Settlement Conference #1720 . (ms) |
| Filing 1731 Mail Returned addressed to Tam Vu Pham re Order #1715 . (ms) |
| Filing 1730 Mail Returned addressed to Tam Vu Pham re Order on Motion to Enforce #1714 . (ms) |
| Filing 1729 Mail Returned addressed to Tam Vu Pham re Settlement Conference #1717 . (ms) |
| Filing 1728 Mail Returned addressed to Tam Vu Pham re Settlement Conference #1718 . (ms) |
| Filing 1727 Mail Returned addressed to Andrew Harnen re Order #1715 . (gk) |
| Filing 1725 NOTICE OF FILING TRANSCRIPT filed for proceedings 1/16/13 12:16pm re Transcript #1724 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(ml) TEXT ONLY ENTRY |
| Filing 1724 TRANSCRIPT for proceedings held on 1/16/13 12:16pm. 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 2/14/2013. Redacted Transcript Deadline set for 2/24/2013. Release of Transcript Restriction set for 4/24/2013. (ml) |
| Filing 1723 TRANSCRIPT ORDER re: Settlement Conference, #1720 , Minutes of In Chambers Order/Directive - no proceeding held, #1721 , as to defendants Daniel Rose, MD, Mitchell Rubin, Steven Rubin, Hamilton Sah, MD Court Smart (CS). Court will contact Ann C Schneider at aschneider1991@roadrunner.com with any questions regarding this order. Transcript portion requested: Other: Sealed Settlement Conference with Defendants Mitchell Rubin, Steven Rubin, Daniel Rose, M.D. and Hamilton Sah, M.D. on 1/17/2013. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Schneider, Ann) |
| Filing 1722 TRANSCRIPT ORDER re: Settlement Conference, #1720 , Minutes of In Chambers Order/Directive - no proceeding held, #1721 , as to PLAINTIFFS Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho Court Smart (CS). Court will contact Julie Messa; JAMS Certified Transcription at jams@jamstranscription.com with any questions regarding this order. Transcript portion requested: Other: Sealed Settlement Conference with Defendants Mitchell Rubin, Steven Rubin, Daniel Rose, M.D. and Hamilton Sah, M.D. on 1/17/2013. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Attachments: #1 Minute Order Permitting Counsel of Record to Request and Retrieve Transcript for Sealed Proceeding)(Fox, Lawrence) |
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Filing 1721
MINUTE ORDER IN CHAMBERS by Magistrate Judge Victor B. Kenton: re: Settlement Conference, #1720 . IT IS SO ORDERED that counsel of record may be permitted to request and retrieve transcripts for the SEALED proceedings in the above case dated January 17, 2013. (rh)
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| Filing 1720 MINUTES OF Settlement Conference held before Magistrate Judge Victor B. Kenton: The matter resulted in full and complete settlement of the litigation as to Mitchell Rubin, Steven Rubin, Daniel Rose, M.D. and Hamilton Sah, M.D. The terms of settlement were recited on the record. Proceedings are SEALED.Court Recorder: C/S. (rh) |
| Filing 1719 TRANSCRIPT ORDER re: Settlement Conference,, #1717 , as to PLAINTIFFS Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho Court Smart (CS). Court will contact Julie Messa; JAMS Certified Transcription at jams@jamstranscription.com with any questions regarding this order. Transcript portion requested: Other: Settlement Conference with Defendant Julia Sverdlova, M.D. on 1/16/2013. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Fox, Lawrence) |
| Filing 1718 MINUTES OF Settlement Conference held before Magistrate Judge Victor B. Kenton:The Court met with Plaintiffs and Defendants Mrs. Halac and Dr. Halac. The matter did no result in a settlement. (rh) |
| Filing 1717 MINUTES OF Settlement Conference held before Magistrate Judge Victor B. Kenton:Plaintiffs and Defendant Julia Sverdlova MD met with the Court for a settlement conference. The parties stipulated that Dr. Sverdlova will provide to Plaintiffs designated financial records within her possession, custody and control. The Court approved the Stipulation on the record. The Court agreed to meet again with the parties if both counsel believe that would assist in achieving a settlement.Court Recorder: C/S. (rh) |
| Filing 1716 Mail Returned addressed to Tam Vu Pham re Order Re Settlement Conferences #1713 . (gk) |
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Filing 1715
ORDER by Magistrate Judge Victor B. Kenton, re Order scheduling Settlement Conference #1713 . For good cause shown, IT IS HERERBY ORDERED that Dr. Houck's request for relief from the Court's Order setting a second settlement conference for January 16, 2013 is GRANTED. The December 20, 2012 order is VACATED only as it pertains to Dr. Houck. (rh)
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Filing 1714
ORDER AND JUDGMENT by Judge Terry J. Hatter, Jr.: It is Ordered that the motion to enforce the settlement agreement #1681 be, and hereby is, Granted. It is further Ordered that the request for attorney's fees and costs be, and hereby is, Denied as the Court was not provided with a declaration in support of the incurred fees and costs. It is further Ordered, Adjudged and Decreed that Judgment be, and hereby is, Entered in favor of Plaintiff Blue Cross and Blue Shield of Alabama and against Defendant Dr. Rizalino Vicente in the amount of $75,000.00. (gk)
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Filing 1713
ORDER by Magistrate Judge Victor B. Kenton,, Set deadlines and hearings( Confidential Settlement Statement due by 1/9/2013 and 1/10/2013, Settlement Conference set for 1/16/2013 and 1/17/2012 10:00 AM before Magistrate Judge Victor B. Kenton.) (See order for details) (rh)
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| Filing 1712 Mail Returned addressed to Leon Halac re Order on Motion for Summary Judgment and Order on Request for Hearing #1704 . (ms) |
| Filing 1711 Mail Returned addressed to Tam Vu Pham re Order on Motion for Summary Judgment #1704 . (gk) |
| Filing 1710 Mail Returned addressed to Andrew Harnen re Order on Motion for Summary Judgment #1704 . (gk) |
| Filing 1709 Mail Returned addressed to Tam Vu Pham re Minutes In Chambers #1703 . (lom) |
| Filing 1708 Mail Returned addressed to Andrew Harnen re Minutes of In Chambers Order/Directive #1703 . (gk) |
| Filing 1707 Mail Returned addressed to Leon Halac re Minutes of In Chambers Order/Directive #1703 . (gk) |
| Filing 1706 STATUS REPORT AS DIRECTED BY THE COURT'S ORDER OF SEPTEMBER 24, 2012 filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Attachments: #1 Exhibit A - B, #2 Certificate of Service)(Fox, Lawrence) |
| Filing 1705 Mail Returned addressed to Andrew Harnen Theo Lacy Facility, PrisonerID 2459031, 501 City Dr. South, Orange, CA 92868-3390. #1704 [RETURN TO SENDER-REFUSED] (gr) |
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Filing 1704
ORDER by Judge Terry J. Hatter, Jr.: It is Ordered that Plaintiffs' motion for summary judgment #1316 be, and hereby is, Denied with leave to renew if it discovers additional evidence. It is further Ordered that Defendants Mitchell Rubin and Steven Rubin, and the Rubins' motion for oral arguments on Plaintiffs' motion #1439 be, and hereby is, Denied. (gk)
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Filing 1703
MINUTE ORDER (IN CHAMBERS) by Judge Terry J. Hatter, Jr.Counsel are hereby notified that a Status Report must be filed with this Court no later than OCTOBER 17, 2012 as to the status of this case. (ys)
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| Filing 1702 Mail Returned addressed to Tam Vu Pham, Sierra Conservation Center, PrisonerID CDC ID 022431, 5100 O'Byrnes Perry Road, Jamestown, CA 95327 re Minutes of In Chambers Order/Directive - no proceeding held, Terminate Hearings, #1697 . (gr) |
| Filing 1701 CERTIFICATE OF SERVICE filed by PLAINTIFFS Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho, re Declaration (Motion related), Declaration (Motion related), Declaration (Motion related) #1700 , MEMORANDUM in Opposition to Motion,,, #1699 served on JUNE 1, 2012. (Fox, Lawrence) |
| Filing 1700 DECLARATION of LAWRENCE C. FOX In Opposition To MOTION to Quash Subpoena #1694 filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Attachments: #1 Exhibit A to D, #2 Exhibit E to F, #3 Exhibit G to L)(Fox, Lawrence) |
| Filing 1699 MEMORANDUM in Opposition to MOTION to Quash Subpoena #1694 PLAINTIFFS' MEMORANDUM OF POINTS AND AUTHORITIES IN OPPOSITION TO NON-PARTY SONIA HANSON'S MOTION TO QUASH SUBPOENA filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Fox, Lawrence) |
| Filing 1698 Mail Returned addressed to Andrew Harnen re Minutes of In Chambers Order/Directive - no proceeding held, Terminate Hearings, #1697 . [REFUSED] [NOT DELIVERABLE AS ADDRESSED; NEED CORRECT NAME AND BOOKING NUMBER] (gr) |
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Filing 1697
MINUTE ORDER IN CHAMBERS by Magistrate Judge Victor B. Kenton: re: Declaration (Motion related) #1696 , MOTION to Quash Subpoena #1694 , Declaration (Motion related) #1695 . The motion hearing is HEREBY VACATED. Plaintiff is ORDERED to file an Opposition to the Motion to Quash Subpoena within 30 days of the date of this Minute Order. Any Reply must be served and filed 10 days after the Opposition is filed. The Court will then take the matter under submission. (rh)
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| Filing 1696 DECLARATION of Sonia Hanson as Non Party re MOTION to Quash Subpoena #1694 filed by Movant Sonia Hanson. (lom) |
| Filing 1695 DECLARATION in support MOTION to Quash Subpoena #1694 filed by Movant Sonia Hanson. (lom) |
| Filing 1694 MOTION to Quash Subpoena filed by Movant Sonia Hanson. (lom) |
| Filing 1693 Mail Returned addressed to Tam Vu Pham re Order #1679 . (lom) |
| Filing 1692 Mail Returned addressed to Andrew Harnen re Order #1679 . (lom) |
| Filing 1691 CERTIFICATE OF SERVICE filed by PLAINTIFFS Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho, re Declaration (Motion related), Declaration (Motion related), Declaration (Motion related), Declaration (Motion related) #1690 , Reply (Motion related), Reply (Motion related), Reply (Motion related), Reply (Motion related) #1689 served on March 19, 2012. (Fox, Lawrence) |
| Filing 1690 DECLARATION of LAWRENCE FOX REPLY IN RESPONSE TO THE AMENDED OPPOSITION OF DEFENDANTS MITCHELL RUBIN AND STEVEN RUBIN TO PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT MOTION for Summary Judgment as to AGAINST DEFENDANTS MITCHELL RUBIN AND STEVEN RUBIN #1316 filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho, Counter Defendant Regence BlueCross BlueShield of Oregon. (Attachments: #1 Exhibit 1-4)(Fox, Lawrence) |
| Filing 1689 REPLY MEMORANDUM OF POINTS AND AUTHORITIES IN RESPONSE TO THE AMENDED OPPOSITION OF DEFENDANTS MITCHELL RUBIN AND STEVEN RUBIN AND IN SUPPORT OF MOTION for Summary Judgment as to AGAINST DEFENDANTS MITCHELL RUBIN AND STEVEN RUBIN #1316 filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Fox, Lawrence) |
| Filing 1683 SEALED DOCUMENT- DECLARATION of Lawrence Fox in Support of Plaintiffs' Motion to Enforce Settlement Agreement and Enter Judgment Against Defendant Rizalino Vicente, M.D. (mat) |
| Filing 1682 SEALED DOCUMENT- Memorandum of Points and Authorities in Support of Plaintiffs' Motion to Enforce Settlement Agreement and Enter Judgment Against Defendant Rizalino Vicente, M.D. (mat) |
| Filing 1681 SEALED DOCUMENT- NOTICE of Plaintiffs' Motion to Enforce Settlement Agreement and Enter Judgment Against Defendant Rizalino Vicente, M.D. (mat) |
| Filing 1680 NOTICE of Manual Filing filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho of Motion To Enforce Terms of Sealed Settlement Conference and Agreement. (Attachments: #1 Certificate of Service)(Fox, Lawrence) |
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Filing 1679
ORDER Granting Stipulation to Continue #1678 by Judge Terry J. Hatter, Jr.IT IS HEREBY ORDERED that 1. The new date for Plaintiffs to file their Amended Reply on their Motion for Partial Summary Judgment against the Rubins shall be March 19, 2012. 2. Plaintiffs' Motion for Partial Summary Judgment against the Rubins will stand submitted as of March 19, 2012. (lom)
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| Filing 1678 STIPULATION to Continue DATES FOR AMENDED REPLY AND SUBMISSION ON PLAINTIFFS' MOTION FOR PARTIAL SUMMARY JUDGMENT AGAINST DEFENDANTS MITCHELL RUBIN AND STEVEN RUBIN from March 5, 2012 to March 19, 2012 Re: MOTION for Summary Judgment as to AGAINST DEFENDANTS MITCHELL RUBIN AND STEVEN RUBIN #1316 , Stipulation and Order, Set/Reset Motion Hearing and R&R Deadlines,, #1665 filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Attachments: #1 Proposed Order, #2 Certificate of Service)(Fox, Lawrence) |
| Filing 1672 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Miscellaneous Document #1669 . The following error(s) was found: Incorrect event selected. The correct event is: Filing Bankruptcy (non-bankruptcy appeal). 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. (lom) |
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Filing 1670
NOTICE OF DOCUMENT DISCREPANCIES AND ORDER by Judge Terry J. Hatter, Jr ORDERING Notice of Change of Attorney Information submitted by Defendants Lars Hanson, MD, Newport Superior Outpatient Medical Center Inc received on 2/3/12 to be filed and processed; filed date to be the date the document was stamped Received but not Filed with the Clerk. (lom)
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| Notice of Electronic Filing re Notice of Document Discrepancies - Granting, #1670 , Notice of Change of Attorney Information (G-06) #1671 e-mailed to baltman1@pacbell.net bounced due to unknown address. Primary e-mail address corrected. Notice of Electronic Filing resent addressed to bryan@altmanlawgroup.net. Pursuant to the General Order and 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.(tyw) TEXT ONLY ENTRY |
| Filing 1671 NOTICE of Change of Attorney Information for attorney Paul M Hittelman filed by Defendant Lars Hanson, MD, Newport Superior Outpatient Medical Center Inc. (lom) |
| Filing 1669 (Greenblatt, Fredric) |
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Filing 1665
ORDER Granting Stipulation to Continue #1664 by Judge Terry J. Hatter, Jr. IT IS HEREBY ORDERED that: 1. The new date for Plaintiffs to file their Amended Reply on their Motion for Partial Summary Judgment against the Rubins shall be March 5, 2012; 2. Plaintiffs' Motion for Partial Summary Judgment against the Rubins will stand submitted as of March 5, 2012. (lom)
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| Filing 1664 STIPULATION to Continue DATES FOR AMENDED REPLY AND SUBMISSION ON PLAINTIFFS' MOTION FOR PARTIAL SUMMARY JUDGMENT AGAINST DEFENDANTS MITCHELL RUBIN AND STEVEN RUBIN from January 23, 2012 to March 5, 2012 Re: Order, #1656 , MOTION for Summary Judgment as to AGAINST DEFENDANTS MITCHELL RUBIN AND STEVEN RUBIN #1316 filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Attachments: #1 Proposed Order, #2 Certificate of Service)(Fox, Lawrence) |
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Filing 1661
ORDER Granting Stipulation to Dismiss #1659 by Judge Terry J. Hatter, Jr. IT IS HEREBY ORDERED that this action shall be dismissed as to Defendant Robert J. McKenna, M.D., who has settled with Plaintiffs, and as to that settling Defendant only, with prejudice and with the settling parties to bear their own costs and attorneys' fees. The Court shall retain continuing jurisdiction over this settling Defendant and Plaintiffs as concerns the enforcement of the Settlement Agreement. (lom)
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| Filing 1659 STIPULATION to Dismiss Defendant Robert J McKenna, MD filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Attachments: #1 Proposed Order, #2 Certificate of Service)(Fox, Lawrence) |
| Filing 1658 NOTICE of Change of Attorney Information for attorney Edward Gartenberg counsel for Plaintiffs Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. Changing Firm Name to Gartenberg Gelfand Hayton & Selden LLP. Filed by Plaintiff Blue Cross and Blue Shield of Alabama, et al. (Gartenberg, Edward) |
| Filing 1657 SEALED DOCUMENT- STIPULATION AND ORDER Concerning Settlement with Defendant Clark B. Fuller M.D. (mat) |
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Filing 1656
ORDER by Judge Terry J. Hatter, Jr, GRANTING Stipulation to Continue #1654 : the new date for Plaintiffs to file their Amended Reply on their Motion for Partial Summary Judgment against the Rubins shall be January 23, 2012. Plaintiffs' Motion for Partial Summary Judgment against the Rubins will stand SUBMITTED as of January 23, 2012. (jl)
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| Filing 1654 STIPULATION to Continue DATES FOR AMENDED REPLY AND SUBMISSION ON PLAINTIFFS' MOTION FOR PARTIAL SUMMARY JUDGMENT AGAINST DEFENDANTS MITCHELL RUBIN AND STEVEN RUBIN from DECEMBER 12, 2011 to JANUARY 23, 2012 Re: MOTION for Summary Judgment as to AGAINST DEFENDANTS MITCHELL RUBIN AND STEVEN RUBIN #1316 , Order #1653 filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Attachments: #1 Proposed Order, #2 Certificate of Service)(Fox, Lawrence) |
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Filing 1653
IT IS HEREBY ORDERED THAT The new date for Plaintiffs to file their Amended Reply on their Motion for Partial Summary Judgment against the Rubins shall be December 12, 2011, by Judge Terry J. Hatter, Jr, (bp)
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| Filing 1652 STIPULATION to Continue DATES FOR AMENDED REPLY AND SUBMISSION ON PLAINTIFFS' MOTION FOR PARTIAL SUMMARY JUDGMENT AGAINST DEFENDANTS MITCHELL RUBIN AND STEVEN RUBIN from November 7, 2011 to December 12, 2011 Re: MOTION for Summary Judgment as to AGAINST DEFENDANTS MITCHELL RUBIN AND STEVEN RUBIN #1316 , Stipulation and Order, #1641 filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Attachments: #1 Proposed Order, #2 Certificate of Service)(Fox, Lawrence) |
| Filing 1645 PROCESS RECEIPT AND RETURN (USM-285) writ, executed on 2/17/11. Remarks: mailed 2/18/11. (twdb) (Main Document 1645 replaced on 10/17/2011 to redact personal identifiers) (lwag). (Main Document 1645 replaced on 12/6/2016) (lwag). |
| Filing 1644 PROCESS RECEIPT AND RETURN (USM-285) re writ, executed on 2/17/11. Remarks: mailed 2/18/11. (twdb) (Main Document 1644 replaced on 10/17/2011 to redact personal identifiers) (lwag). (Main Document 1644 replaced on 12/6/2016) (lwag). |
| Filing 1643 PROCESS RECEIPT AND RETURN (USM-285) re writ, served on 6/24/10, mailed on 6/29/10, proof of service attached re writ of execution (twdb) (Main Document 1643 replaced on 10/17/2011 to redact personal identifiers) (lwag). (Main Document 1643 replaced on 12/6/2016) (lwag). |
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Filing 1641
ORDER Granting Stipulation continuing dates for Amended Reply and submission #1628 by Judge Terry J. Hatter, Jr. IT IS HEREBY ORDERED that 1. The new date for Plaintiffs to file their Amended Reply on their Motion for Partial Summary Judgment against the Rubins shall be November 7, 2011; and Plaintiffs' Motion for Partial Summary Judgment against the Rubins will stand submitted as of November 7, 2011. (lom)
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Filing 1639
MINUTE ORDER IN CHAMBERS by Judge Terry J. Hatter, Jr., The Court has been informed that settlement discussions with multiple defendants are ongoing. Plaintiffs are ordered to file a proper stipulation and order for dismissal if a settlement is reached, or a status report within two weeks after the completion of settlement efforts. (ys)
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| Filing 1628 STIPULATION to Continue DATES FOR AMENDED REPLY AND SUBMISSION ON PLAINTIFFS' MOTION FOR PARTIAL SUMMARY JUDGMENT AGAINST DEFENDANTS MITCHELL RUBIN AND STEVEN RUBIN from SEPTEMBER 26, 2011 to NOVEMBER 7, 2011 Re: MOTION for Summary Judgment as to AGAINST DEFENDANTS MITCHELL RUBIN AND STEVEN RUBIN #1316 , Stipulation and Order, Set/Reset Motion Hearing and R&R Deadlines,, #1601 filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Attachments: #1 Proposed Order, #2 Certificate of Service)(Fox, Lawrence) |
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Filing 1626
MINUTE ORDER IN CHAMBERS by Magistrate Judge Victor B. Kenton: re: Settlement Conference, #1620 , Settlement Conference,, #1625 . IT IS SO ORDERED that counsel of record may be permitted to request and retrieve transcripts for the SEALED proceedings in the above case dated September 7, 2011 and September 8, 2011. (rh)
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| Filing 1625 MINUTES OF Settlement Conference held before Magistrate Judge Victor B. Kenton, The Court met with the parties and their counsel on September 8, 2011 between 1:30 a.m. and 5:00 p.m. The matter resulted in a conditional settlement as to Dr. Vicente, the conditions of which were set forth on the record. If the conditions are satisfied, a dismissal with prejudice will be filed by Plaintiffs within 90 days. If the conditions are not satisfied, the parties will so advise the Court as to that fact. The record was ordered sealed. Court Recorder: CS 9-8-11. (lmh) |
| Filing 1624 MINUTES OF Settlement Conference held before Magistrate Judge Victor B. Kenton, On September 8, 2011 between 1:30 p.m. and 5:00 p.m., the Court met with the parties in this matter in a settlement conference. The matter did not result in a settlement with regard to Dr. Moucharafieh. Court Recorder: CS 9-8-11. (lmh) |
| Filing 1623 MINUTES OF Settlement Conference held before Magistrate Judge Victor B. Kenton, On September 8, 2011 between 1:30 p.m. and 5:00 p.m., the Court met with the parties in this matter in a settlement conference. The matter did not result in a settlement with regard to Dr. Hanson. Court Recorder: CS 9-8-11. (lmh) |
| Filing 1622 MINUTES OF Settlement Conference held before Magistrate Judge Victor B. Kenton, On September 8, 2011 between 10:00 a.m. and 2:30 p.m., the Court met with the parties in this matter in a settlement conference. The matter did not result in a settlement with regard to Mitchell Rubin, Steven Rubin, Daniel Rose, M.D. and Hamilton Sah, M.D. Court Recorder: CS 9-8-11. (lmh) |
| Filing 1621 MINUTES OF Settlement Conference held before Magistrate Judge Victor B. Kenton, On September 8, 2011 between 10:00 a.m. and 12:00 p.m., the Court met with the parties in this matter in a settlement conference. The matter did not result in a settlement with regard to Dr. Halac and Mrs. Halac. Court Recorder: CS 9-8-11. (lmh) |
| Filing 1620 MINUTES OF Settlement Conference held before Magistrate Judge Victor B. Kenton, The Court met with the parties and their counsel on September 7, 2011 from 10:00 a.m. to 8:30 p.m. in this matter in a settlement conference. The matter did result in a full and complete settlement with regard to Dr. McKenna. The terms were recited on the record, which was ordered sealed. Court Recorder: CS 9-7-11. (lmh) |
| Filing 1619 MINUTES OF Settlement Conference held before Magistrate Judge Victor B. Kenton, On September 7, 2011 between 10:00 a.m. and 5:00 p.m., the Court met with the parties in this matter in a settlement conference. The matter did not result in a settlement with regard to Dr. Hauck. Court Recorder: CS 9-7-11. (lmh) |
| Filing 1618 MINUTES OF Settlement Conference held before Magistrate Judge Victor B. Kenton, The Court met with the parties and their counsel on September 7, 2011 from 10:00 a.m. to 8:30 p.m. in this matter in a settlement conference. The matter did result in a full and complete settlement with regard to Dr. Fuller. The terms were recited on the record, which was ordered sealed. Court Recorder: CS 9-7-11. (lmh) |
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Filing 1616
ORDER by Magistrate Judge Victor B. Kenton, re Stipulation for Order,,, #1615 . The August 1, 2001 Settlement Conference Order is hereby modifiedto schedule the Rubins-Sah-Rose Defendants to participate in the morning session of the Settlement Conference on September 8, 2011. (rh)
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| Filing 1615 STIPULATION for Order TO MODIFY THE AUGUST 1, 2011 SETTLEMENT CONFERENCE ORDER TO SCHEDULE THE RUBINS-SAH-ROSE DEFENDANTS TO PARTICIPATE IN THE MORNING SESSION OF THE CONFERENCE ON SEPTEMBER 8, 2011 filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Attachments: #1 Proposed Order, #2 Certificate of Service)(Fox, Lawrence) |
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Filing 1609
MINUTE ORDER IN CHAMBERS by Magistrate Judge Victor B. Kenton, The Court Clerk has received an email from Plaintiffs counsel, copied on all defense counsel. Responding to the requests for clarification contained therein, the Court now Orders that: 1. Plaintiffs may submit and serve on August 24, 2011, one global settlement brief, addressed to issues common to all defendants; 2. Plaintiffs briefs shall otherwise have a 10 page limit per defendant. Exhibits should be kept to the minimum which each party believes is reasonably necessary; 3. Plaintiffs shall serve their settlement briefs as to a particular defendant on that defendant only. The reverse is also applicable as to the defendants brief (s); 4. Parties shall maintain the confidentiality of their briefs;. 5. The dates for lodging briefs are now August 24, 2011 for the initial briefs, and August 31, 2011 for the confidential addenda; 6. The telephone conferences previously ordered will be VACATED, as insufficient time will remain following the Courts receipt of the settlement briefs; 7. With the exception of the Sverdlova settlement conference, to be addressed in a separate Order, the settlement conferences will remain as previously calendared. (lmh)
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Filing 1603
MINUTE ORDER IN CHAMBERS by Magistrate Judge Victor B. Kenton, Telephone conferences will be held with trial counsel for plaintiffs and defendants on the following date and times to discuss settlement conference procedures prior to the scheduled conferences (See also Order of August 1, 2011): Date: August 31, 2011, Time: 10:00 a.m. Defendants: Robert McKenna, M.D., Clark Fuller, M.D.,Ward Houck, M.D. Time: 10:45 a.m. Defendants: Julia Sverdlova, M.D., Leon Halac, M.D., Rosemary Halac, Time: 11:30 a.m. Defendants: Mitchell Rubin, Steven Rubin, Daniel Rose, M.D., Hamilton Sah, M.D., Rizalino Vincente, M.D., Lars Hanson, M.D., Bassam Moucharafieh, M.D. re: Order #1602 (lmh)
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Filing 1602
SETTLEMENT CONFERENCE ORDER by Magistrate Judge Victor B. Kenton, The case has been referred to Magistrate Judge Victor B. Kenton for settlement proceedings. A Settlement Conference will be held in Courtroom 590 the Edward R. Roybal Federal Building and Courthouse, 255 East Temple Street, Los Angeles, California 90012, with plaintiffs and the individual defendants on the following dates and times: September 7, 2011 at 10:00 a.m., will include defendants, Robert McKenna, M.D., Clark Fuller M.D. and Ward Houck, M.D. September 8, 2011 at 9:30 a.m. - 12:00 p.m., will include defendants, Julia Sverdlova, M.D., Leon Halac, M.D. and Rosemary Halac. September 8, 2011 at 1:30 p.m. - 4:00 p.m., will include defendants, Mitchell Rubin, Steven Rubin, Daniel Rose, M.D., Hamilton Sah, M.D. Rizalino Vicente, M.D., Lars Hanson, M.D. and Bassam Moucharafieh, M.D. The parties should be prepared to be available as long as the Court requires. Settlement Conference briefs must be timely delivered to the Judges Chambers (not filed) pursuant to paragraphs 11 and 12 of this Order. If the briefs are untimely delivered, the Settlement Conference will be vacated. (SEE ORDER FOR FURTHER DETAILS) (lmh)
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Filing 1601
ORDER Granting Stipulation to Continue #1599 by Judge Terry J. Hatter, Jr. IT IS HEREBY ORDERED that 1. The new date for Plaintiffs to file their Amended Reply on their Motion for Partial Summary Judgment against the Rubins shall be September 26, 2011; and 2. Plaintiffs' Motion for Partial Summary Judgment against the Rubins will stand submitted as of September 26, 2011. (lom)
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Filing 1600
ORDER by Judge Terry J. Hatter, Jr: granting #1598 Plaintiff's Ex Parte Application to Continue Status Conference Pending Settlement Conference. The Status Conference currently scheduled for August 29, 2011 is hereby continued without date. Plaintiffs will submit a Status Report within two weeks after the completion of settlement efforts by Magistrate Judge Kenton, and this Court will thereafter set a new date for the Status Conference. (lom)
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| Filing 1599 STIPULATION to Continue DATES FOR AMENDED REPLY AND SUBMISSION ON PLAINTIFFS' MOTION FOR PARTIAL SUMMARY JUDGMENT AGAINST DEFENDANTS MITCHELL RUBIN AND STEVEN RUBIN from August 15, 2011 to September 26, 2011 Re: MOTION for Summary Judgment as to AGAINST DEFENDANTS MITCHELL RUBIN AND STEVEN RUBIN #1316 , Stipulation and Order, Set/Reset Motion Hearing and R&R Deadlines,, #1597 filed by Plainitffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Attachments: #1 Proposed Order, #2 Certificate of Service)(Fox, Lawrence) |
| Filing 1598 EX PARTE APPLICATION to Continue AUGUST 29, 2011 STATUS CONFERENCE PENDING SETTLEMENT CONFERENCE WITH MAGISTRATE JUDGE KENTON from August 29, 2011 to Without Date Re: Status Conference, Set/Reset Hearing, Terminate Hearings,,, #1595 filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Attachments: #1 Proposed Order, #2 Certificate of Service)(Fox, Lawrence) |
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Filing 1597
ORDER Granting Stipulation for Order continuing dates for Amended Reply and Submission on Plaintiffs' Motion for Partial Summary Judgment #1596 by Judge Terry J. Hatter, Jr. IT IS HEREBY ORDERED that 1. The new date for Plaintiffs to file their Amended Reply on their Motion for Partial Summary Judgment against the Rubins shall be August 15, 2011; and 2. Plaintiffs' Motion for Partial Summary Judgment against the Rubins will stand submitted as of August 15, 2011. (lom)
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| Filing 1596 STIPULATION to Continue DATES FOR AMENDED REPLY AND SUBMISSION ON PLAINTIFFS' MOTION FOR PARTIAL SUMMARY JUDGMENT AGAINST DEFENDANTS MITCHELL RUBIN AND STEVEN RUBIN from July 11, 2011 to August 15, 2011 Re: Stipulation and Order, Set/Reset Motion Hearing and R&R Deadlines,, #1591 , MOTION for Summary Judgment as to AGAINST DEFENDANTS MITCHELL RUBIN AND STEVEN RUBIN #1316 filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Attachments: #1 Proposed Order, #2 Certificate of Service)(Fox, Lawrence) |
| Filing 1595 MINUTES OF STATUS CONFERENCE (IN LIEU OF PRE TRIAL CONFERENCE) held before Judge Terry J. Hatter, Jr. The Court and counsel confer re the status of the case. Following discussions with counsel, the Court sets a Status Conference for August 29, 2011 at 10:00 a.m. and refers this case to the Hon. Victor B. Kenton, United States Magistrate-Judge for settlement purposes. Court Recorder: CS 6/27/11. (lom) |
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Filing 1594
ORDER by Judge Terry J. Hatter, Jr: granting #1575 Law Offices of Lance G. Greene, a Professional Corporation's Motion to Withdraw as counsel to withpraw as counsel of record for Defendants Pacific Outpatient Medical Center, Inc., Pacific Outpatient Medical Management Group, LLC, Bassam Moucharafieh, M.D., Catherine Bach and Andrew Andalibian. (lom)
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| Filing 1593 NOTICE OF MOTION AND MOTION of Bryan C. Altman to Withdraw as Attorney filed by Dedendant Rizalino Vicente, MD. Motion set for hearing on 6/28/2011 at 10:00 AM before Judge Terry J. Hatter Jr. (Altman, Bryan) |
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Filing 1592
MINUTE ORDER IN CHAMBERS by Judge Terry J. Hatter, Jr:Counsel are hereby notified that the matter is set on the Court's calendar for Final Pretrial Conference on June 27, 2011 at 10:00 a.m. This hearing will be conducted as a Status Conference instead of a Final Pretrial Conference. Appearances will be needed. (ys)
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Filing 1591
ORDER Granting Stipulation #1590 by Judge Terry J. Hatter, Jr. IT IS HEREBY ORDERED that 1. The new date for Plaintiffs to file their Amended Reply on their Motion for Partial Summary Judgment #1316 against the Rubins shall be July 11, 2011. 2. Plaintiffs' Motion for Partial Summary Judgment against the Rubins will stand submitted as of July 11, 2011. (lom)
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| Filing 1590 STIPULATION to Continue DATES FOR AMENDED REPLY AND SUBMISSION ON PLAINTIFFS' MOTION FOR PARTIAL SUMMARY JUDGMENT AGAINST DEFENDANTS MITCHELL RUBIN AND STEVEN RUBIN from June 13, 2011 to July 11, 2011 Re: MOTION for Summary Judgment as to AGAINST DEFENDANTS MITCHELL RUBIN AND STEVEN RUBIN #1316 , Order on Motion to Amend/Correct,, #1513 filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Attachments: #1 Proposed Order, #2 Certificate of Service)(Fox, Lawrence) |
| Filing 1586 AMENDED OBJECTIONS IN OPPOSITION TO re: MOTION for Summary Judgment as to AGAINST DEFENDANTS MITCHELL RUBIN AND STEVEN RUBIN #1316 filed by Defendants Mitchell Rubin, Steven Rubin. (Attachments: #1 Proposed Order)(Schneider, Ann) |
| Filing 1585 DECLARATION of ANN C SCHNEIDER IN OPPOSITION TO MOTION for Summary Judgment as to AGAINST DEFENDANTS MITCHELL RUBIN AND STEVEN RUBIN #1316 filed by Defendants Mitchell Rubin, Steven Rubin. (Schneider, Ann) |
| Filing 1584 DECLARATION of STEVEN RUBIN IN OPPOSITION TO MOTION for Summary Judgment as to AGAINST DEFENDANTS MITCHELL RUBIN AND STEVEN RUBIN #1316 filed by Defendants Mitchell Rubin, Steven Rubin. (Schneider, Ann) |
| Filing 1583 DECLARATION of MITCHELL RUBIN IN OPPOSITION TO MOTION for Summary Judgment as to AGAINST DEFENDANTS MITCHELL RUBIN AND STEVEN RUBIN #1316 filed by Defendants Mitchell Rubin, Steven Rubin. (Schneider, Ann) |
| Filing 1582 STATEMENT of GENUINE ISSUES IN SUPPORT OF OPPOSITION TO MOTION for Summary Judgment as to AGAINST DEFENDANTS MITCHELL RUBIN AND STEVEN RUBIN #1316 AMENDED STATEMENT filed by Defendants Mitchell Rubin, Steven Rubin. (Schneider, Ann) |
| Filing 1581 OPPOSITION to MOTION for Summary Judgment as to AGAINST DEFENDANTS MITCHELL RUBIN AND STEVEN RUBIN #1316 AMENDED OPPOSITION OF DEFENDANTS MITCHELL RUBIN AND STEVEN RUBIN TO PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT; MEMORANDUM OF POINTS AND AUTHORITIES filed by Defendants Mitchell Rubin, Steven Rubin. (Schneider, Ann) |
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Filing 1579
ORDER re Motions #1445 , #1449 by Judge Terry J. Hatter, Jr. The Court finds Magistrate Judge Kenton's protective order neither clearly erroneous nor contrary to law. Blue Cross has already provided in its Amended Complaint and its answers to McKennas interrogatories in 2009, inter alia, much of, if not all, the facts that McKenna and Fuller argue are necessary for preparing their case. In view of the data already made available, such deposition topics as "the factual basis of your contention... that McKenna made 'nneccessary procedures appear medically justified'" are clearly duplicative and seek facts that were already available through other means, thereby imposing a burden that outweigh their benefits. Judge Kenton made exactly this determination, and therefore, his protective order is not clearly erroneous nor contrary to law. Contrary to Fuller's and McKenna's contentions, the protective order does not completely shut the door to discovery. There is nothing that prevents Fuller and McKenna from proposing more depositions and requesting other forms of more specific and non-duplicative discovery. The policy behind a free and open discovery process is not frustrated. It is Ordered that Judge Kenton's protective order be, and hereby is, Affirmed. (lom)
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Filing 1578
ORDER by Judge Terry J. Hatter, Jr: denying #1478 Plaintiffs' ["Blue Cross"] motion for partial summary judgment against Defendant Rizalino Vicente, M.D. Since Blue Cross presents the same evidence to support its fraud claim as it does for the RICO claim, Blue Cross has not satisfied its initial burden of establishing a prima facie case on its claim of fraud. As for Blue Cross's unjust enrichment claim, Blue Cross has not shown that the funds Vicente received from Harbor came from Blue Cross as a result of fraudulent billing or any other wrongful means. (See attached document for details.) (lom)
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| Filing 1575 NOTICE OF MOTION AND MOTION of LANCE G. GREENE to Withdraw as Attorney filed by DEFENDANT Andrew Andalibian. (Attachments: #1 Proposed Order)(Greene, Lance) |
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Filing 1567
ORDER by Judge Terry J. Hatter, Jr: granting #1565 Ex Parte Application for Final Approval for Sale of8693 Hillcrest Road Property in its entirety. The sale of the Hillcrest Property to the Parks for $1,695,000, on the terms set forth in the contractual documents previously submitted to the Court with Ms. Hudson's First Report, is hereby fully and finally approved and confirmed by the Court, and the sale may be consummated by Plaintiffs, Chun and the Parks, with the net proceeds of the sale to be distributed as set forth in the Settlement Agreement between Plaintiffs and Chun. (lom)
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| Filing 1565 Joint EX PARTE APPLICATION for Order for GRANTING FINAL APPROVAL FOR SALE OF 8693 HILLCREST ROAD PROPERTY ; JOINT EX PARTE APPLICATION BY PLAINTIFFS AND DEFENDANT BYUNG CHUN, M.D. PURSUANT TO PLAINTIFFS' SETTLEMENT WITH DEFENDANT BYUNG CHUN M.D. AND PURSUANT TO THE COURT'S PRIOR ORDERS OF APRIL 5 AND APRIL 25, 2011, FOR AN ORDER GRANTING FINAL APPROVAL FOR SALE OF 8693 HILLCREST ROAD PROPERTY; MEMORANDUM OF POINTS AND AUTHORITIES; DECLARATION OF LAWRENCE FOX, INCLUDING SECOND REPORT OF COURT-APPOINTED REALTOR filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Attachments: #1 Exhibit 1-4, #2 Proposed Order, #3 Certificate of Service)(Fox, Lawrence) |
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Filing 1563
ORDER by Magistrate Judge Victor B. Kenton, The regularly noticed Motion by Plaintiffs for an Order pursuant to Fed.R.Civ.P. 37 compelling Defendant Clark Fuller, M.D. to appear for deposition hearing is vacated. re MOTION to Compel Deposition of Defendant Clark Fuller, M.D. #1531 (NOTE CHANGES MADE BY COURT/SEE ORDER FOR FURTHER DETAILS) (lmh)
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Filing 1562
MINUTES (IN CHAMBERS): ORDER by Magistrate Judge Victor B. Kenton: granting #1531 Motion to Compel Deposition. The hearing is VACATED. (Order to follow) (rh)
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Filing 1561
ORDER by Judge Terry J. Hatter, Jr: granting #1556 Request to Substitute Attorney Bradley I. Kramer, M.D., Esq., as attorney of record in place and stead of Defendant Clark Fuller, M.D, in Pro Per. (lom)
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| Filing 1560 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: REQUEST to Substitute attorney Bradley I. Kramer in place of attorney In Pro Per #1556 . The following error(s) was found: Proposed Document was not submitted as a separate attachment. No [Prop] found. Please efile a Notice of Lodging document and attach the [Prop] Order. To efile, see category for Other Filings: Notices: for event: Notice of Lodging. [Prop] Order form can be found on the court's website. 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. (lom) |
| Filing 1557 STATUS REPORT IN RESPONSE TO PLAINTIFFS' STATUS REPORT, AS DIRECTED BY THE COURT'S ORDER OF OCTOBER 6, 2010 filed by Defendant Robert J McKenna, MD. (Purcell, John) |
| Filing 1556 REQUEST to Substitute attorney Bradley I. Kramer in place of attorney In Pro Per filed by defendant Clark B Fuller, MD. (Kramer, Bradley) |
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Filing 1553
ORDER from 9th CCA filed re: Notice of Appeal to 9th Circuit Court of Appeals #1197 filed by Byung Chun, MD; Notice of Appeal to 9th Circuit Court of Appeals #1038 ; CCA # 09-56448 and 10-55057. Appellant's motion to dismiss these appeals is granted. Fed.R.App.P.42(b). The parties shall bear their own costs and attoneys' fees on appeal. This order served on the district court shall act as and for the mandate of this court. Order received in this district on 4/25/2011. (dmap)
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Filing 1550
ORDER by Judge Terry J. Hatter, Jr: 1. The Joint Ex Parte Application is hereby granted in its entirety #1545 . 2. The terms of the proposed sale of the Hillcrest Road Property to Austin Heejoo Park and Julianne Myung Park (together, "the Parks") as set forth in the documents attached to Ms. Hudson's Report are hereby provisionally approved subject to possible overbid. 3. Plaintiffs and Dr. Chun are authorized to solicit overbids by publication as set forth in the Joint Ex Parte Application. 4. Ms. Hudson shall report to the Court after the overbid period has expired, and, if no bona fide overbid has been received, Plaintiffs and Dr. Chun may seek final approval of the sale of the Hillcrest Road Property to the Parks at that time. (lom)
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Filing 1549
ORDER granting Stipulation to Dismiss Party #1546 by Judge Terry J. Hatter, Jr. IT IS HEREBY ORDERED that this action shall be dismissed as to Defendant Martha Madrid, M.D., who has settled with Plaintiffs, and as to that settling Defendant only, with prejudice and with the settling parties to bear their own costs and attorneys' fees. The Court shall retain continuing jurisdiction over this settling Defendant as concerns the enforcement of the Settlement Agreement. (lom)
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Filing 1548
ORDER by Judge Terry J. Hatter, Jr: denying #1323 Plaintiffs' ["Blue Cross"] motions for partial summary judgment against Hamilton Sah, M.D. ["Sah"], and Daniel Rose ["Rose"], M.D. Motion for Summary Judgment. (lom)
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Filing 1547
ORDER by Judge Terry J. Hatter, Jr: denying #1502 Plaintiff's Motion for Reconsideration #1502 . It follows that no adverse inference should have been drawn against Andalibian. See Glanzer, 232 F.3d at 1266-67. Without the adverse inference, Blue Cross did not meet its initial burden of establishing a prima facie case. See Colello, 139 F.3d at 678. Accordingly, it is futile for Blue Cross to point out that Andalibian did not present any evidence in response to Blue Cross's summary judgment motion. See Nissan Fire & Marine Ins. Co., Ltd. v. Fritz Cos., Inc., 210 F3d 1099, 1102-1103 (9th Cir. 2000). (lom)
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| Filing 1546 STIPULATION to Dismiss Defendant Martha Madrid, MD filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Attachments: #1 Proposed Order, #2 Certificate of Service)(Fox, Lawrence) |
| Filing 1545 Joint EX PARTE APPLICATION for Order for PURSUANT TO PLAINTIFFS' SETTLEMENT WITH DEFENDANT BYUNG CHUN, M.D. AND PURSUANT TO THE COURT'S ORDER OF APRIL 5, 2011, FOR AN ORDER PROVISIONALLY APPROVING TERMS OF PROPOSED SALE OF 8693 HILLCREST ROAD PROPERTY AND AUTHORIZING SOLICITATION OF OVERBIDS BY PUBLICATIONS; MEMORANDUM OF POINTS AND AUTHORITIES; DECLARATION OF LAWRENCE FOX, INCLUDING REPORT OF COURT-APPOINTED REALTOR filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Attachments: #1 Exhibit 1 Part 1, #2 Exhibit 1 Part 2, #3 Exhibit 1 Part 3, #4 Exhibit 1 Part 4, #5 Exhibit 2, #6 Proposed Order, #7 Certificate of Service)(Fox, Lawrence) |
| Filing 1543 TENTATIVE DECISION by Magistrate Judge Victor B. Kenton, This Tentative Decision is provided for the assistance of counsel in preparation for the hearing in this matter. It may not be cited in this or any other case for any purpose. No supplemental documents may be filed with the Court unless they are timely and in compliance with Local Rule 37-2.3. Supplemental documents may not exceed five (5) pages, including exhibits. Courtesy copies of all supplemental documents will be delivered to chambers. If both counsel wish to submit on this Tentative Decision, they should notify the Court Clerk. The matter will be taken off-calendar, and a final decision will be issued consistent with this Tentative Decision. re MOTION to Compel Deposition of Defendant Clark Fuller, M.D. #1531 (SEE ORDER FOR FURTHER DETAILS) (lmh) |
| Filing 1542 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho, re Status Report,, #1540 , Declaration (non-motion), Declaration (non-motion), Declaration (non-motion), Declaration (non-motion) #1541 served on 4/18/2011. (Fox, Lawrence) |
| Filing 1541 DECLARATION re Status Report,, #1540 ; DECLARATION OF LAWRENCE FOX IN SUPPORT OF PLAINTIFFS' SUPPLEMENTAL STATUS REPORT AS DIRECTED BY THE COURT'S ORDER OF OCTOBER 6, 2010 filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Attachments: #1 Exhibit 1-7)(Fox, Lawrence) |
| Filing 1540 STATUS REPORT - PLAINTIFFS' SUPPLEMENTAL STATUS REPORT, AS DIRECTED BY THE COURT'S ORDER OF OCTOBER 6, 2010 filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Fox, Lawrence) |
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Filing 1538
ORDER granting Stipulation to Dismiss Defendant Byung Chun, M.D. #1530 by Judge Terry J. Hatter, Jr. IT IS HEREBY ORDERED that this action shall be dismissed as to Defendant Byung Chun, M.D., who has settled with Plaintiffs, and as to that settling Defendant only, with prejudice and with the settling parties to bear their own costs and attorneys' fees. The Court shall retain continuing jurisdiction over this settling Defendant as concerns the enforcement of the Settlement Agreement. (lom)
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| Filing 1537 NOTICE OF CORRECTION OF COURTROOM FOR HEARING ON PLAINTIFFS' MOTION TO COMPEL THE DEPOSITION OF DEFENDANT CLARK FULLER, M.D. re MOTION to Compel Deposition of Defendant Clark Fuller, M.D. #1531 filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Attachments: #1 Certificate of Service)(Fox, Lawrence) |
| Filing 1536 Certificate of Interested Parties filed by Defendant Ward V Houck, MD, (Attachments: #1 Attachment A to Certificate)(Awong, Lael) |
| Filing 1535 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Certificate/Notice of Interested Parties #1527 . The following error(s) was found: There is no attachment A. 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. (lom) |
| Filing 1534 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho, re MOTION to Compel Deposition of Defendant Clark Fuller, M.D. #1531 , Declaration (Motion related), Declaration (Motion related), Declaration (Motion related) #1533 , Memorandum in Support of Motion,, #1532 served on 4/8/2011. (Fox, Lawrence) |
| Filing 1533 DECLARATION of Lawrence Fox In Support Of MOTION to Compel Deposition of Defendant Clark Fuller, M.D. #1531 filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Attachments: #1 Exhibit 1-8)(Fox, Lawrence) |
| Filing 1532 MEMORANDUM in Support of MOTION to Compel Deposition of Defendant Clark Fuller, M.D. #1531 filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Fox, Lawrence) |
| Filing 1531 NOTICE OF MOTION AND MOTION to Compel Deposition of Defendant Clark Fuller, M.D. filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. Motion set for hearing on 5/10/2011 at 10:00 AM before Magistrate Judge Victor B. Kenton. (Attachments: #1 Proposed Order)(Fox, Lawrence) |
| Filing 1530 STIPULATION to Dismiss Defendant Byung Chun, MD filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Attachments: #1 Proposed Order, #2 Certificate of Service)(Fox, Lawrence) |
| Filing 1527 Certificate of Interested Parties filed by Defendant Ward V Houck, MD, (Awong, Lael) |
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Filing 1529
ORDER by Judge Terry J. Hatter, Jr: granting #1528 Ex Parte Application to File Under Seal the Declaration of Lawrence Fox In Support of their Joint Ex Parte Application, Pursuant to Settlement, For Entry of a Stipulated Order For Judicial Sale of Real Property. (lom)
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| Filing 1528 SEALED DOCUMENT- Joint Exparte Application for Leave to File Under Seal the Declaration of Lawrence Fox in Support of Joint Exparte Application, Pursuant to Settlement, by Plaintiffs and Defendant Byung Chun, M.D., for Entry of a Stipulated Order for Judicial Sale of Real Property; Memorandum of Points and Authorities. (Attachments: Part 2, Part 3, Part 4)(mat) |
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Filing 1526
ORDER by Judge Terry J. Hatter, Jr: granting #1520 Ex Parte Application for Order for Judicial Sale of Real Property of Defendant Byung Chun MD Pursuant to Settlement. It is hereby ordered: The Hillcrest Property will be sold by private judicial sale pursuant to 28 U.S.C. 2001(b) as set forth below, and the Court finds that the best interests of all concerned will be served by employing that statutory procedure. The Court appoints Laurie Hudson of Prudential California Realty, and Winkelmann Realty, who the Court finds are disinterested in this matter and qualified real estate agents, as the Court-appointed co-brokers for the Hillcrest Property. Plaintiffs are authorized in their sole discretion to consider and accept a reasonable bona fide offer for the purchase of the Hillcrest Property. After an offer to purchase the Hillcrest Property is accepted, and the requisite documents have been prepared, the terms of the proposed sale will be submitted to the Court for review and approval. Pursuant to 28 U.S.C. 2001(b), any accepted offer must be for a total purchase price that is not less than two-thirds of the stipulated appraised value of $1,625,000, i.e., not less than $1,083,333. This Court will retain jurisdiction with respect to all matters regarding enforcement and implementation of the Settlement Agreement and this Order. (See attached document for details.) (lom)
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| Filing 1525 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Answer to Complaint #1524 . The following error(s) was found: Local Rule 7.1-1 No Certification of Interested Parties and or no copies. To efile, see category for Other Filings: Notices; for event: Certificate/Notice of Interested Parties. If you are unsure of the event, use the SEARCH feature on the CM/ECF menu bar. See court's website for form. 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. (lom) |
| Filing 1524 ANSWER to Amended Complaint,,,,,,,, #1518 filed by defendant Ward V Houck, MD.(Awong, Lael) |
| Filing 1523 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho, re Notice of Manual Filing (G-92), Notice of Manual Filing (G-92), Notice of Manual Filing (G-92), Notice of Manual Filing (G-92), Notice of Manual Filing (G-92) #1521 , Joint EX PARTE APPLICATION for Order for, PURSUANT TO SETTLEMENT, BY PLAINTIFFS AND DEFENDANT BYUNG CHUN, M.D., FOR ENTRY OF A STIPULATED ORDER FOR JUDICIAL SALE OF REAL PROPERTY ; MEMORANDUM OF POINTS AND AUTHORITIES #1520 , Notice of Lodging,, #1522 served on 3/28/11. (Fox, Lawrence) |
| Filing 1522 NOTICE OF LODGING filed of [PROPOSED] ORDER GRANTING JOINT EX PARTE APPLICATION FOR LEAVE TO FILE UNDER SEAL THE DECLARATION OF LAWRENCE FOX IN SUPPORT OF JOINT EX PARTE APPLICATION, PURSUANT TO SETTLEMENT, BY PLAINTIFFS AND DEFENDANT BYUNG CHUN, M.D., FOR ENTRY OF A STIPULATED ORDER FOR JUDICIAL SALE OF REAL PROPERTY re Notice of Manual Filing (G-92), Notice of Manual Filing (G-92), Notice of Manual Filing (G-92), Notice of Manual Filing (G-92), Notice of Manual Filing (G-92) #1521 (Attachments: #1 Proposed Order)(Fox, Lawrence) |
| Filing 1521 NOTICE of Manual Filing filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho of JOINT EX PARTE APPLICATION FOR LEAVE TO FILE UNDER SEAL THE DECLARATION OF LAWRENCE FOX IN SUPPORT OF JOINT EX PARTE APPLICATION, PURSUANT TO SETTLEMENT, BY PLAINTIFFS AND DEFENDANT BYUNG CHUN, M.D., FOR ENTRY OF A STIPULATED ORDER FOR JUDICIAL SALE OF REAL PROPERTY; MEMORANDUM OF POINTS AND AUTHORITIES; with attached DECLARATION OF LAWRENCE FOX IN SUPPORT OF JOINT EX PARTE APPLICATION, PURSUANT TO SETTLEMENT, BY PLAINTIFFS AND DEFENDANT BYUNG CHUN, M.D., FOR ENTRY OF A STIPULATED ORDER FOR JUDICIAL SALE OF REAL PROPERTY. (Fox, Lawrence) |
| Filing 1520 Joint EX PARTE APPLICATION for Order for, PURSUANT TO SETTLEMENT, BY PLAINTIFFS AND DEFENDANT BYUNG CHUN, M.D., FOR ENTRY OF A STIPULATED ORDER FOR JUDICIAL SALE OF REAL PROPERTY ; MEMORANDUM OF POINTS AND AUTHORITIES filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Attachments: #1 Proposed Order FOR JUDICIAL SALE OF REAL PROPERTY OF DEFENDANT BYUNG CHUN, M.D. PURSUANT TO SETTLEMENT)(Fox, Lawrence) |
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Filing 1551
ORDER from 9th CCA filed re: Notice of Appeal to 9th Circuit Court of Appeals, #1197 filed by Byung Chun, MD, Notice of Appeal to 9th Circuit Court of Appeals, #1038 filed by Byung Chun, MD, CCA # 09-56448, 10-55057. The court is informed that the parties have reached a tentative settlement of their dispute. By April 5, 2011, appellant shall file either a motion or a stipulation to dismiss these matters pursuant to Fed. R. App. P. 42(b), or shall contact the Circuit Mediator. Order received in this district on 4/25/2011. (lr)
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| Filing 1519 CERTIFICATE OF SERVICE of Second Amended Complaint #1518 served on 3/14/11 to Henry Fenton, et al filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (lom) |
| Filing 1518 SECOND AMENDED COMPLAINT #850 ; Demand for Jury Trial against Defendants Anaheim West Outpatient Surgery Center Inc, Andrew Andalibian, Ardalan Babaknia, MD, Catherine Bach, Michael Chan, MD, Byung Chun, MD, John Does, Moustafa El Alamy, MD, John Eugene, MD, Dee Francis, Clark B Fuller, MD, Paratha Govindarajan, MD, Leon Halac, MD, Rosemary Halac, William Hampton, MD, Lars Hanson, MD, Harbor Multi-Specialty Surgical Center Inc, Andrew Harnen, Ward V Houck, MD, Inland Orange Medical Management Inc, Madhukar Jigjinni, MD, Chin Kim, MD, Rosalinda Landon, Lincoln Management Group LLC, Edgar Lluncor, MD, Martha Madrid, MD, Robert J McKenna, MD, Gordon Merrick, Millennium Outpatient Surgery Center, Bassam Moucharafieh, MD, Newport Superior Management Group LLC, Newport Superior Outpatient Medical Center Inc, Huong Thien Ngo, Lan Thi Ngoc Nguyen, Ocher County Clinics, Inc., Pacific Outpatient Medical Center, Pacific Outpatient Medical Management Group LLC, Bharat Patel, MD, Tam Vu Pham, Thu Ngoc Pham, Premium Outpatient Surgery Center(a Medical corporation), Amer Rayyes, MD, Daniel Romanello, Daniel Rose, MD, Mario Z Rosenberg, MD, Mitchell Rubin, Steven Rubin, Hamilton Sah, MD, Michael Schneider, St Francis Outpatient Medical Center Inc, St Paul Outpatient Surgery Medical Center Inc, Julia Sverdlova, MD, Youn S Toh, MD, Unity Outpatient Surgery Center Inc, Unity Outpatient Surgery Center LLC, Rizalino Vicente, MD, Lloyd White, MD filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (lom) (lom). |
| Filing 1515 NOTICE of Entry of RULING, re: Order on Motion to Withdraw as Attorney,, #1514 , filed by defendant Clark B Fuller, MD. (Mills, John) |
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Filing 1514
MINUTES IN CHAMBERS- ORDER REGARDING MOTION RULING by Judge Terry J. Hatter, Jr. The court is in receipt of Defendant Clark Fuller, M.D.'s motion for leave to withdraw as counsel #1463 , filed November 12, 2010. The court having read and considered the papers and the evidence submitted by the parties, hereby GRANTS the Defendant's motion for leave to withdraw as counsel. Hooper, Lundy & Bookman, P.C. has leave to withdraw from representing Defendant Clark Fuller, M. D. in this case. (lom)
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Filing 1513
ORDER by Judge Terry J. Hatter, Jr: Blue Cross's motion for leave to amend #1375 . It is further Ordered that Blue Cross's motion for partial summary judgment #1316 as to the Rubins be, and hereby is, Continued to permit the Rubins an opportunity to conduct discovery into the newly alleged fraud claims and to submit an amended opposition. It is further Ordered that: 1. The Rubins may file an amended opposition to Plaintiffs' partial summary judgment motion on or before June 6, 2011; 2. Plaintiffs may file amended reply papers on or before June 13, 2011; and 3. The motion will, then, stand submitted. (lom)
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| Filing 1512 AFFIDAVIT by affiant: Edward Gartenberg and Request for issuance of writ of execution re #1508 , Judgment for $2,858,155.26 in favor of Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho and against Catherine Bach aka Catherine Andalibian as Judgment Debtor (twdb) |
| WRIT of EXECUTION issued IN FAVOR OF Plaintiffs Blue Cross and Blue Shield of Alabama, et al. (twdb) |
| Filing 1509 REPLY In Support Of MOTION for Reconsideration re Judgment,,, #1477 OF DECEMBER 17, 2010 ORDER INSOFAR AS IT DENIED PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT AGAINST DEFENDANT ANDREW ANDALIBIAN MOTION for Reconsideration re Judgment,,, #1477 OF DECEMBER 17, 2010 ORDER INSOFAR AS IT DENIED PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT AGAINST DEFENDANT ANDREW ANDALIBIAN MOTION for Reconsideration re Judgment,,, #1477 OF DECEMBER 17, 2010 ORDER INSOFAR AS IT DENIED PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT AGAINST DEFENDANT ANDREW ANDALIBIAN MOTION for Reconsideration re Judgment,,, #1477 OF DECEMBER 17, 2010 ORDER INSOFAR AS IT DENIED PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT AGAINST DEFENDANT ANDREW ANDALIBIAN #1502 REPLY MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF PLAINTIFFS' MOTION FOR RECONSIDERATION OF DECEMBER 17, 2010 ORDER INSOFAR AS IT DENIED PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT AGAINST DEFENDANT ANDREW ANDALIBIAN filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Attachments: #1 Certificate of Service)(Fox, Lawrence) |
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Filing 1508
ORDER AND JUDGMENT by Judge Terry J. Hatter, Jr.: It is Ordered that Plaintiffs' motion for dismissal of certain claims and for entry of final judgment against Defendant Catherine Bach #1492 be, and hereby is, Granted. It is further Ordered that all remaining claims against Bach be, and hereby are, Dismissed. It is further Ordered, Adjudged and Decreed that final judgment be, and hereby is, Entered in favor of Plaintiffs and against Defendant. It is further Ordered, Adjudged and Decreed that Defendant shall pay to Plaintiffs $2,858,155.26. (gk) (Additional attachment(s) added on 2/17/2011: #1 writ of execution) (twdb).
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| Filing 1506 OPPOSITION to MOTION for Reconsideration re Judgment,,, #1477 OF DECEMBER 17, 2010 ORDER INSOFAR AS IT DENIED PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT AGAINST DEFENDANT ANDREW ANDALIBIAN MOTION for Reconsideration re Judgment,,, #1477 OF DECEMBER 17, 2010 ORDER INSOFAR AS IT DENIED PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT AGAINST DEFENDANT ANDREW ANDALIBIAN MOTION for Reconsideration re Judgment,,, #1477 OF DECEMBER 17, 2010 ORDER INSOFAR AS IT DENIED PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT AGAINST DEFENDANT ANDREW ANDALIBIAN MOTION for Reconsideration re Judgment,,, #1477 OF DECEMBER 17, 2010 ORDER INSOFAR AS IT DENIED PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT AGAINST DEFENDANT ANDREW ANDALIBIAN #1502 filed by Defendant Andrew Andalibian. (Attachments: #1 Proposed Order)(Greene, Lance) |
| Filing 1504 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho, re Memorandum in Support of Motion,,,,, #1503 , MOTION for Reconsideration re Judgment,,, #1477 OF DECEMBER 17, 2010 ORDER INSOFAR AS IT DENIED PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT AGAINST DEFENDANT ANDREW ANDALIBIAN MOTION for Reconsideration re Judgment,,, #1477 OF DECEMBER 17, 2010 ORDER INSOFAR AS IT DENIED PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT AGAINST DEFENDANT ANDREW ANDALIBIAN MOTION for Reconsideration re Judgment,,, #1477 OF DECEMBER 17, 2010 ORDER INSOFAR AS IT DENIED PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT AGAINST DEFENDANT ANDREW ANDALIBIAN MOTION for Reconsideration re Judgment,,, #1477 OF DECEMBER 17, 2010 ORDER INSOFAR AS IT DENIED PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT AGAINST DEFENDANT ANDREW ANDALIBIAN #1502 served on 1/12/2011. (Fox, Lawrence) |
| Filing 1503 MEMORANDUM in Support of MOTION for Reconsideration re Judgment,,, #1477 OF DECEMBER 17, 2010 ORDER INSOFAR AS IT DENIED PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT AGAINST DEFENDANT ANDREW ANDALIBIAN MOTION for Reconsideration re Judgment,,, #1477 OF DECEMBER 17, 2010 ORDER INSOFAR AS IT DENIED PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT AGAINST DEFENDANT ANDREW ANDALIBIAN MOTION for Reconsideration re Judgment,,, #1477 OF DECEMBER 17, 2010 ORDER INSOFAR AS IT DENIED PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT AGAINST DEFENDANT ANDREW ANDALIBIAN MOTION for Reconsideration re Judgment,,, #1477 OF DECEMBER 17, 2010 ORDER INSOFAR AS IT DENIED PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT AGAINST DEFENDANT ANDREW ANDALIBIAN #1502 filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Fox, Lawrence) |
| Filing 1502 NOTICE OF MOTION AND MOTION for Reconsideration re Judgment,,, #1477 OF DECEMBER 17, 2010 ORDER INSOFAR AS IT DENIED PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT AGAINST DEFENDANT ANDREW ANDALIBIAN filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. Motion set for hearing on 2/14/2011 at 10:00 AM before Judge Terry J. Hatter Jr. (Attachments: #1 Proposed Order)(Fox, Lawrence) |
| Filing 1501 MINUTES (IN CHAMBERS)by Judge Terry J. Hatter, Jr: Plaintiff's Ex Parte Application for Reconsideration #1484 is DENIED with leave to renew through a regularly noticed motion. (kpa) |
| Filing 1500 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho, re Notice of Withdrawal,, #1498 , Notice of Lodging,, #1499 served on 1/6/2011. (Fox, Lawrence) |
| Filing 1499 NOTICE OF LODGING filed OF PLAINTIFFS' STATEMENT OF UNCONTROVERTED FACTS AND CONCLUSIONS OF LAW IN SUPPORT OF PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT AGAINST DEFENDANT RIZALINO VICENTE, M.D. re MOTION for Summary Judgment as to AGAINST DEFENDANT RIZALINO VICENTE, M.D. #1478 (Attachments: #1 PLAINTIFFS' STATEMENT OF UNCONTROVERTED FACTS AND CONCLUSIONS OF LAW IN SUPPORT OF PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT AGAINST DEFENDANT RIZALINO VICENTE, M.D.)(Fox, Lawrence) |
| Filing 1498 Notice of Withdrawal of Statement (Motion related), Statement (Motion related), Statement (Motion related), Statement (Motion related) #1480 filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Fox, Lawrence) |
| Filing 1497 Response by the Court to Notice to Filer of Deficiencies in Electronically Filed Documents #1480 re Statement of Uncontroverted Facts and Conclusions of Law #1496 . The document is stricken and counsel is ordered to LODGE the same document by 1/7/11. (kpa) |
| Filing 1496 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Statement of Uncontroverted Facts and Conclusions of Law in Support of Plaintiffs' Motion for Summary Judgment Against Defendant Rizalino Vicente, M.D. filed 12/24/2010 #1480 . The following error(s) was found: This document tendered for the judge's approval should have been submitted as a separate PDF attachment to the Motion, document number 1478, or a Notice of Lodging. 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. (gk) |
| Filing 1495 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho, re Declaration (Motion related), Declaration (Motion related), Declaration (Motion related), Declaration (Motion related), Declaration (Motion related) #1494 , MOTION to Dismiss Certain Claims Against Defendant Catherine Bach MOTION for Entry of Judgment pursuant to Rule 54(b) Against Defendant Catherine Bach MOTION for Entry of Judgment pursuant to Rule 54(b) Against Defendant Catherine Bach MOTION for Entry of Judgment pursuant to Rule 54(b) Against Defendant Catherine Bach MOTION for Entry of Judgment pursuant to Rule 54(b) Against Defendant Catherine Bach #1492 , Memorandum in Support of Motion,,,, #1493 served on 1/3/2011. (Fox, Lawrence) |
| Filing 1494 DECLARATION of Al Knapp In Support Of MOTION to Dismiss Certain Claims Against Defendant Catherine Bach MOTION for Entry of Judgment pursuant to Rule 54(b) Against Defendant Catherine Bach MOTION for Entry of Judgment pursuant to Rule 54(b) Against Defendant Catherine Bach MOTION for Entry of Judgment pursuant to Rule 54(b) Against Defendant Catherine Bach MOTION for Entry of Judgment pursuant to Rule 54(b) Against Defendant Catherine Bach #1492 filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Attachments: #1 Exhibit 1)(Fox, Lawrence) |
| Filing 1493 MEMORANDUM in Support of MOTION to Dismiss Certain Claims Against Defendant Catherine Bach MOTION for Entry of Judgment pursuant to Rule 54(b) Against Defendant Catherine Bach MOTION for Entry of Judgment pursuant to Rule 54(b) Against Defendant Catherine Bach MOTION for Entry of Judgment pursuant to Rule 54(b) Against Defendant Catherine Bach MOTION for Entry of Judgment pursuant to Rule 54(b) Against Defendant Catherine Bach #1492 filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Fox, Lawrence) |
| Filing 1492 NOTICE OF MOTION AND MOTION to Dismiss Certain Claims Against Defendant Catherine Bach, MOTION for Entry of Judgment pursuant to Rule 54(b) Against Defendant Catherine Bach filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. Motion set for hearing on 1/31/2011 at 10:00 AM before Judge Terry J. Hatter Jr. (Attachments: #1 Proposed Order and Judgment)(Fox, Lawrence) |
| Filing 1491 OPPOSITION to EX PARTE APPLICATION for Reconsideration re Judgment,,, #1477 PLAINTIFFS' EX PARTE APPLICATION FOR RECONSIDERATION OF DECEMBER 17, 2010 ORDER INSOFAR AS IT DENIED PLAINTFFS' MOTION FOR SUMMARY JUDGMENT AGAINST DEFENDANT ANDREW ANDALIBI EX PARTE APPLICATION for Reconsideration re Judgment,,, #1477 PLAINTIFFS' EX PARTE APPLICATION FOR RECONSIDERATION OF DECEMBER 17, 2010 ORDER INSOFAR AS IT DENIED PLAINTFFS' MOTION FOR SUMMARY JUDGMENT AGAINST DEFENDANT ANDREW ANDALIBI EX PARTE APPLICATION for Reconsideration re Judgment,,, #1477 PLAINTIFFS' EX PARTE APPLICATION FOR RECONSIDERATION OF DECEMBER 17, 2010 ORDER INSOFAR AS IT DENIED PLAINTFFS' MOTION FOR SUMMARY JUDGMENT AGAINST DEFENDANT ANDREW ANDALIBI EX PARTE APPLICATION for Reconsideration re Judgment,,, #1477 PLAINTIFFS' EX PARTE APPLICATION FOR RECONSIDERATION OF DECEMBER 17, 2010 ORDER INSOFAR AS IT DENIED PLAINTFFS' MOTION FOR SUMMARY JUDGMENT AGAINST DEFENDANT ANDREW ANDALIBI #1484 filed by Defendant Andrew Andalibian. (Attachments: #1 Proposed Order)(Greene, Lance) |
| Filing 1484 EX PARTE APPLICATION for Reconsideration re Judgment,,, #1477 PLAINTIFFS' EX PARTE APPLICATION FOR RECONSIDERATION OF DECEMBER 17, 2010 ORDER INSOFAR AS IT DENIED PLAINTFFS' MOTION FOR SUMMARY JUDGMENT AGAINST DEFENDANT ANDREW ANDALIBIAN; MEMORANDUM OF POINTS AND AUTHORITIES filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Attachments: #1 Proposed Order, #2 Certificate of Service)(Fox, Lawrence) |
| Filing 1490 SEALED DOCUMENT- DECLARATION of Al Knapp in Support of Plaintiffs' Motion for Summary Judgment as to AGAINST DEFENDANT RIZALINO VICENTE, M.D. (Attachments: Part 2, Part 3, Part 4, Part 5)(mat) |
| Filing 1489 SEALED DOCUMENT- Declaration of Lawrence Fox in Support of Plaintiffs' MOTION for Summary Judgment AGAINST DEFENDANT RIZALINO VICENTE. [Volume 5- Exhibits 30-47 annexed hereto; Exhibits 1-29, bound separately] (Attachments: Part 2, Part 3, Part 4, Part 5, Part 6, Part 7, Part 8, Part 9, Part 10, Part 11, Part 12)(mat) |
| Filing 1488 SEALED DOCUMENT- Declaration of Lawrence Fox in Support of Plaintiffs' MOTION for Summary Judgment AGAINST DEFENDANT RIZALINO VICENTE. [Volume 4- Exhibits 19-29 annexed hereto; Exhibits 1-18, and 30-47 bound separately] (Attachments: Part 2, Part 3, Part 4, Part 5, Part 6, Part 7, Part 8, Part 9, Part 10, Part 11, Part 12, Part 13)(mat) |
| Filing 1487 SEALED DOCUMENT- Declaration of Lawrence Fox in Support of Plaintiffs' MOTION for Summary Judgment AGAINST DEFENDANT RIZALINO VICENTE. [Volume 3- Exhibits 6-18 annexed hereto; Exhibits 1-5, and Exhibits 19-47 bound separately] (Attachments: Part 2, Part 3, Part 4, Part 5, Part 6, Part 7, Part 8, Part 9, Part 10)(mat) |
| Filing 1486 SEALED DOCUMENT- Declaration of Lawrence Fox in Support of Plaintiffs' MOTION for Summary Judgment AGAINST DEFENDANT RIZALINO VICENTE. [Volume 2- Exhibit 1, pages 576-1082 and Exhibits 2-47 annexed hereto; Exhibit 1, pages 9-576 and Exhibits 6-47 bound separately]. (Attachments: Part 2, Part 3, Part 4, Part 5, Part 6, Part 7, Part 8, Part 9, Part 10, Part 11, Part 12, Part 13)(mat) |
| Filing 1485 SEALED DOCUMENT- Declaration of Lawrence Fox in Support of Plaintiffs' MOTION for Summary Judgment AGAINST DEFENDANT RIZALINO VICENTE. [Volume 1- Exhibit 1, pages 9-575 annexed hereto; Exhibit 1, pages 576-1082 and Exhibits 2-47 bound separately] (Attachments: Part 2, Part 3, Part 4, Part 5, Part 6, Part 7, Part 8, Part 9, Part 10, Part 11, Part 12, Part 13, Part 14, Part 15, Part 16, Part 17)(mat). |
| Filing 1482 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho, re Memorandum in Support of Motion,, #1479 , Notice of Manual Filing (G-92), Notice of Manual Filing (G-92), Notice of Manual Filing (G-92) #1481 , Statement (Motion related), Statement (Motion related), Statement (Motion related), Statement (Motion related) #1480 , MOTION for Summary Judgment as to AGAINST DEFENDANT RIZALINO VICENTE, M.D. #1478 served on 12/24/2010. (Fox, Lawrence) |
| Filing 1481 NOTICE of Manual Filing filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho of Declarations of Lawrence C. Fox and Al Knapp in Support of Plaintiffs' Motion for Summary Judgment Against Defendant Rizalino Vicente, M.D.. (Fox, Lawrence) |
| Filing 1480 STATEMENT of OF UNCONTROVERTED FACTS AND CONCLUSIONS OF LAW IN SUPPORT OF PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT AGAINST DEFENDANT RIZALINO VICENTE, M.D. MOTION for Summary Judgment as to AGAINST DEFENDANT RIZALINO VICENTE, M.D. #1478 filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Fox, Lawrence) |
| Filing 1479 MEMORANDUM in Support of MOTION for Summary Judgment as to AGAINST DEFENDANT RIZALINO VICENTE, M.D. #1478 filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Fox, Lawrence) |
| Filing 1478 NOTICE OF MOTION AND MOTION for Summary Judgment as to AGAINST DEFENDANT RIZALINO VICENTE, M.D. filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. Motion set for hearing on 1/24/2011 at 10:00 AM before Judge Terry J. Hatter Jr. (Attachments: #1 Proposed Order)(Fox, Lawrence) |
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Filing 1477
ORDER AND JUDGMENT by Judge Terry J. Hatter, Jr: It is Ordered that Plaintiffs partial summary judgment motion against Bach as to the claims for RICO violations and common law fraud be, and hereby is Granted. It is further Ordered that, as to Bach, Plaintiffs damages under their RICO claim are $952,718.42, and their damages under their common law fraud claim are $952,718.42. It is further Ordered that the partial summary judgment motion against Andalibian be, and hereby is Denied. It is further Ordered, Adjudged and Decreed that Judgment be, and hereby is, Entered in favor of Plaintiffs and against Catherine Bach in the amount of $2,858,155.26, based on the trebling of $952,718.42. It is Further Ordered that within sixty days of this Order and Judgment Plaintiffs shall file a motion to dismiss their remaining claims against Bach. (shb)
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| Filing 1476 REPLY in support of MOTION for Review of Magistrate Judge Kenton's October 19, 2010 Order Granting Plaintiffs' Motion for Protective Order re #1437 Order on Motion for Order, Order on Motion for Sanctions,,, Discovery Hearing MOTION for Review of Magistrate Judge Kenton's October 19, 2010 Order Granting Plaintiffs' Motion for Protective Order re #1437 Order on Motion for Order, Order on Motion for Sanctions,,, Discovery Hearing #1449 and Certificate of Service filed by Defendant Robert J McKenna, MD. (Purcell, John) |
| Filing 1475 REPLY in support of MOTION of Hooper, Lundy & Bookman, P.C. to Withdraw as Attorney #1463 filed by Defendant Clark B Fuller, MD. (Mills, John) |
| Filing 1474 REPLY in support of MOTION for Review of Magistrate Judge Kenton's October 19, 2010 Order re Order on Motion for Order, Order on Motion for Sanctions,,, Discovery Hearing #1437 MOTION for Review of Magistrate Judge Kenton's October 19, 2010 Order re Order on Motion for Order, Order on Motion for Sanctions,,, Discovery Hearing #1437 #1445 filed by Defendant Clark B Fuller, MD. (Mills, John) |
| Filing 1472 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho, re Declaration (Motion related), Declaration (Motion related), Declaration (Motion related), Declaration (Motion related), Declaration (Motion related), Declaration (Motion related), Declaration (Motion related), Declaration (Motion related) #1471 , MEMORANDUM in Opposition to Motion,,,,,, #1470 served on 11/22/2010. (Fox, Lawrence) |
| Filing 1471 DECLARATION of Lawrence Fox In Opposition To MOTION for Review of Magistrate Judge Kenton's October 19, 2010 Order Granting Plaintiffs' Motion for Protective Order re #1437 Order on Motion for Order, Order on Motion for Sanctions,,, Discovery Hearing MOTION for Review of Magistrate Judge Kenton's October 19, 2010 Order Granting Plaintiffs' Motion for Protective Order re #1437 Order on Motion for Order, Order on Motion for Sanctions,,, Discovery Hearing #1449 , MOTION for Review of Magistrate Judge Kenton's October 19, 2010 Order re Order on Motion for Order, Order on Motion for Sanctions,,, Discovery Hearing #1437 MOTION for Review of Magistrate Judge Kenton's October 19, 2010 Order re Order on Motion for Order, Order on Motion for Sanctions,,, Discovery Hearing #1437 #1445 DECLARATION OF LAWRENCE FOX IN SUPPORT OF PLAINTIFFS' OPPOSITION TO MOTIONS BY DEFENDANTS MCKENNA AND FULLER FOR REVIEW OF JUDGE KENTON'S OCTOBER 19, 2010 ORDER GRANTING PLAINTIFFS' MOTION FOR A PROTECTIVE ORDER CONCERNING MCKENNA'S AND FULLER'S RULE 30(b)(6) NOTICES OF PLAINTIFFS' DEPOSITIONS filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Attachments: #1 Exhibit 1-6, #2 Exhibit 7, #3 Exhibit 8, #4 Exhibit 9-12)(Fox, Lawrence) |
| Filing 1470 MEMORANDUM in Opposition to MOTION for Review of Magistrate Judge Kenton's October 19, 2010 Order Granting Plaintiffs' Motion for Protective Order re #1437 Order on Motion for Order, Order on Motion for Sanctions,,, Discovery Hearing MOTION for Review of Magistrate Judge Kenton's October 19, 2010 Order Granting Plaintiffs' Motion for Protective Order re #1437 Order on Motion for Order, Order on Motion for Sanctions,,, Discovery Hearing #1449 , MOTION for Review of Magistrate Judge Kenton's October 19, 2010 Order re Order on Motion for Order, Order on Motion for Sanctions,,, Discovery Hearing #1437 MOTION for Review of Magistrate Judge Kenton's October 19, 2010 Order re Order on Motion for Order, Order on Motion for Sanctions,,, Discovery Hearing #1437 #1445 PLAINTIFFS' MEMORANDUM OF POINTS AND AUTHORITIES IN OPPOSITION TO MOTIONS BY DEFENDANTS MCKENNA AND FULLER FOR REVIEW OF JUDGE KENTON'S OCTOBER 19, 2010 ORDER GRANTING PLAINTIFFS' MOTION FOR A PROTECTIVE ORDER CONCERNING MCKENNA'S AND FULLER'S RULE 30(b)(6) NOTICES OF PLAINTIFFS' DEPOSITIONS filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Fox, Lawrence) |
| Filing 1469 OPPOSITION to MOTION of Hooper, Lundy & Bookman, P.C. to Withdraw as Attorney #1463 PLAINTIFFS' RESPONSE TO THE MOTION BY HOOPER, LUNDY & BOOKMAN, P.C. FOR LEAVE TO WITHDRAW AS COUNSEL filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Attachments: #1 Certificate of Service)(Fox, Lawrence) |
| Filing 1467 PROOF OF SERVICE filed by defendant Clark B Fuller, MD, re MOTION of Hooper, Lundy & Bookman, P.C. to Withdraw as Attorney #1463 served on 11/12/2010. (Mills, John) |
| Filing 1465 STIPULATION to Continue SUBMISSION DATE ON DEFENDANT FULLER'S MOTION FOR REVIEW OF JUDGE KENTON'S OCTOBER 19, 2010 ORDER from DECEMBER 6, 2010 to DECEMBER 13, 2010 Re: MOTION for Review of Magistrate Judge Kenton's October 19, 2010 Order re Order on Motion for Order, Order on Motion for Sanctions,,, Discovery Hearing #1437 MOTION for Review of Magistrate Judge Kenton's October 19, 2010 Order re Order on Motion for Order, Order on Motion for Sanctions,,, Discovery Hearing #1437 #1445 filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Attachments: #1 Proposed Order, #2 Certificate of Service)(Fox, Lawrence) |
| Filing 1464 STIPULATION to Continue SUBMISSION DATE ON DEFENDANT MCKENNA'S MOTION FOR REVIEW OF JUDGE KENTON'S OCTOBER 19, 2010 ORDER from DECEMBER 6, 2010 to DECEMBER 13, 2010 Re: MOTION for Review of Magistrate Judge Kenton's October 19, 2010 Order Granting Plaintiffs' Motion for Protective Order re #1437 Order on Motion for Order, Order on Motion for Sanctions,,, Discovery Hearing MOTION for Review of Magistrate Judge Kenton's October 19, 2010 Order Granting Plaintiffs' Motion for Protective Order re #1437 Order on Motion for Order, Order on Motion for Sanctions,,, Discovery Hearing #1449 filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Attachments: #1 Proposed Order, #2 Certificate of Service)(Fox, Lawrence) |
| Filing 1463 NOTICE OF MOTION AND MOTION of Hooper, Lundy & Bookman, P.C. to Withdraw as Attorney filed by defendant Clark B Fuller, MD. (Attachments: #1 Proposed Order)(Mills, John) |
| Filing 1462 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho, re Reply (Motion related), Reply (Motion related), Reply (Motion related), Reply (Motion related) #1458 , Declaration (Motion related), Declaration (Motion related), Declaration (Motion related), Declaration (Motion related) #1459 , Reply (Motion related), Reply (Motion related), Reply (Motion related), Reply (Motion related) #1460 , Declaration (Motion related), Declaration (Motion related), Declaration (Motion related), Declaration (Motion related) #1461 served on 11/8/2010. (Fox, Lawrence) |
| Filing 1461 DECLARATION of Lawrence Fox In Support Of MOTION for Summary Judgment as to AGAINST DEFENDANT CATHERINE BACH #1334 REPLY DECLARATION OF LAWRENCE FOX IN SUPPORT OF PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT AGAINST DEFENDANT CATHERINE BACH filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Attachments: #1 Exhibit 1-6)(Fox, Lawrence) |
| Filing 1460 REPLY In Support Of MOTION for Summary Judgment as to AGAINST DEFENDANT CATHERINE BACH #1334 REPLY MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT AGAINST DEFENDANT CATHERINE BACH filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Fox, Lawrence) |
| Filing 1459 DECLARATION of Lawrence Fox In Support Of MOTION for Summary Judgment as to AGAINST DEFENDANT ANDREW ANDALIBIAN #1338 REPLY DECLARATION OF LAWRENCE FOX IN SUPPORT OF PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT AGAINST DEFENDANT ANDREW ANDALIBIAN filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Attachments: #1 Exhibit 1-7)(Fox, Lawrence) |
| Filing 1458 REPLY In Support Of MOTION for Summary Judgment as to AGAINST DEFENDANT ANDREW ANDALIBIAN #1338 REPLY MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT AGAINST DEFENDANT ANDREW ANDALIBIAN filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Fox, Lawrence) |
| Filing 1457 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Declaration of John S. Purcell Submitted in Support of Defendant Robert J. McKenna, M.D.'s Motion for Review of Magistrate Judge Kenton's 10/19/2010 Order on Plaintiffs' Motion for Protective Order filed 11/2/2010 #1451 . The following error(s) was found: Incorrect event selected. The correct event is: Declaration (Motion related). Filer utilized the Motions - Review of Discovery Matter event in docketing this Declaration, which created a duplicative entry on the judge's pending motion report. Clerk has removed this Declaration, only, from the judge's 12/6/2010 calendar. 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. (gk) |
| Filing 1456 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Memorandum in Support of His Motion for Review of Magistrate Judge Kenton's 10/19/2010 Order on Plaintiffs' Motion for Protective Order filed 11/2/2010 #1450 . The following error(s) was found: Incorrect event selected. The correct event is: Memorandum in Support of Motion. Filer utilized the Motions - Review of Discovery Matter event in docketing this Memorandum, which created a duplicative entry on the judge's pending motion report. Clerk has removed this Memorandum, only, from the judge's 12/6/2010 calendar. 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. (gk) |
| Filing 1455 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Declaration of John A. Mills in Support of Objections to, and Motion for Review of, Magistrate Judge Kenton's 10/19/2010 Order Granting Plaintiffs' Motion for Protective Order Concerning Dr. Fuller's Rule 30(b)(6) Notice of Plaintiffs' Depositions filed 11/2/2010 #1447 . The following error(s) was found: Incorrect event selected. The correct event is: Declaration (Motion related). Filer utilized the Motions - Review event in docketing this Declaration, which created a duplicative entry on the judge's pending motion report. Clerk has removed this Declaration, only, from the judge's 12/6/2010 calendar. 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. (gk) |
| Filing 1454 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Memorandum in Support of Objections to, and Motion for Review of, Magistrate Judge Kenton's 10/19/2010 Order Granting Plaintiffs' Motion for Protective Order Concerning Dr. Fuller's Rule 30(b)(6) Notice of Plaintiffs' Depositions filed 11/2/2010 #1446 . The following error(s) was found: Incorrect event selected. The correct event is: Memorandum in Support of Motion. Filer utilized the Motions - Review event in docketing this Memorandum, which created a duplicative entry on the judge's pending motion report. Clerk has removed this Memorandum, only, from the judge's 12/6/2010 calendar. 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. (gk) |
| Filing 1453 PROOF OF SERVICE filed by defendant Clark B Fuller, MD, re Proof of Service (subsequent documents), Proof of Service (subsequent documents), Proof of Service (subsequent documents), Proof of Service (subsequent documents) #1448 , MOTION for Review of Defendant Clark Fuller, M.D.'s Memorandum In Support Of Objections To, And Motion For Review Of, Magistrate Judge Kenton's October 19, 2010 Order re Order on Motion for Order, Order on Motion for Sanctions,,, Discovery #1446 , MOTION for Review of Declaration of John A. Mills In Support of Defendant Clark Fuller, M.D.'s Objections To, And Motion For Review Of, Magistrate Judge Kenton's October 19, 2010 Order re Order on Motion for Order, Order on Motion for Sancti #1447 , MOTION for Review of Magistrate Judge Kenton's October 19, 2010 Order re Order on Motion for Order, Order on Motion for Sanctions,,, Discovery Hearing #1437 MOTION for Review of Magistrate Judge Kenton's October 19, 2010 Order re Order on Motion for Order, Order on Motion for Sanctions,,, Discovery Hearing #1437 #1445 served on 11/3/2010. (Mills, John) |
| Filing 1452 OF SERVICE filed by Defendant Robert J McKenna, MD, re MOTION for Review of Magistrate Judge Kenton's October 19, 2010 Order Granting Plaintiffs' Motion for Protective Order; Memorandum of Points and Authorities re #1449 MOTION for Review of Magistrate Judge Kenton's October 19, 2010 Order MOTION for Review of Magistrate Judge Kenton's October 19, 2010 Order Granting Plaintiffs' Motion for Protective Order; Memorandum of Points and Authorities re #1449 MOTION for Review of Magistrate Judge Kenton's October 19, 2010 Order MOTION for Review of Magistrate Judge Kenton's October 19, 2010 Order Granting Plaintiffs' Motion for Protective Order; Memorandum of Points and Authorities re #1449 MOTION for Review of Magistrate Judge Kenton's October 19, 2010 Order MOTION for Review of Magistrate Judge Kenton's October 19, 2010 Order Granting Plaintiffs' Motion for Protective Order; Memorandum of Points and Authorities re #1449 MOTION for Review of Magistrate Judge Kenton's October 19, 2010 Order #1450 , MOTION for Review of Magistrate Judge Kenton's October 19, 2010 Order Granting Plaintiffs' Motion for Protective Order re #1437 Order on Motion for Order, Order on Motion for Sanctions,,, Discovery Hearing MOTION for Review of Magistrate Judge Kenton's October 19, 2010 Order Granting Plaintiffs' Motion for Protective Order re #1437 Order on Motion for Order, Order on Motion for Sanctions,,, Discovery Hearing #1449 , MOTION for Review of Magistrate Judge Kenton's October 19, 2010 Order Granting Plaintiffs' Motion for Protective Order; Declaration of John S. Purcell re #1449 MOTION for Review of Magistrate Judge Kenton's October 19, 2010 Order Grant MOTION for Review of Magistrate Judge Kenton's October 19, 2010 Order Granting Plaintiffs' Motion for Protective Order; Declaration of John S. Purcell re #1449 MOTION for Review of Magistrate Judge Kenton's October 19, 2010 Order Grant MOTION for Review of Magistrate Judge Kenton's October 19, 2010 Order Granting Plaintiffs' Motion for Protective Order; Declaration of John S. Purcell re #1449 MOTION for Review of Magistrate Judge Kenton's October 19, 2010 Order Grant MOTION for Review of Magistrate Judge Kenton's October 19, 2010 Order Granting Plaintiffs' Motion for Protective Order; Declaration of John S. Purcell re #1449 MOTION for Review of Magistrate Judge Kenton's October 19, 2010 Order Grant #1451 served on November 2, 2010. (Purcell, John) |
| Filing 1451 NOTICE OF MOTION AND MOTION for Review of Magistrate Judge Kenton's October 19, 2010 Order Granting Plaintiffs' Motion for Protective Order; Declaration of John S. Purcell re #1449 MOTION for Review of Magistrate Judge Kenton's October 19, 2010 Order Granting Plaintiffs' Motion for Protective Order re #1437 Order on Motion for Order, Order on Motion for Sanctions,,, Discovery Hearing MOTION for Review of Magistrate Judge Kenton's October 19, 2010 Order Granting Plaintiffs' Motion for Protective Order re #1437 Order on Motion for Order, Order on Motion for Sanctions,,, Discovery Hearing filed by Defendant Robert J McKenna, MD. Motion set for hearing on 12/6/2010 at 10:00 AM before Judge Terry J. Hatter Jr. (Attachments: #1 Exhibit A through E)(Purcell, John) |
| Filing 1450 NOTICE OF MOTION AND MOTION for Review of Magistrate Judge Kenton's October 19, 2010 Order Granting Plaintiffs' Motion for Protective Order; Memorandum of Points and Authorities re #1449 MOTION for Review of Magistrate Judge Kenton's October 19, 2010 Order Granting Plaintiffs' Motion for Protective Order re #1437 Order on Motion for Order, Order on Motion for Sanctions,,, Discovery Hearing MOTION for Review of Magistrate Judge Kenton's October 19, 2010 Order Granting Plaintiffs' Motion for Protective Order re #1437 Order on Motion for Order, Order on Motion for Sanctions,,, Discovery Hearing filed by Defendant Robert J McKenna, MD. Motion set for hearing on 12/6/2010 at 10:00 AM before Judge Terry J. Hatter Jr. (Purcell, John) |
| Filing 1449 NOTICE OF MOTION AND MOTION for Review of Magistrate Judge Kenton's October 19, 2010 Order Granting Plaintiffs' Motion for Protective Order re #1437 Order on Motion for Order, Order on Motion for Sanctions,,, Discovery Hearing filed by Defendant Robert J McKenna, MD. Motion set for hearing on 12/6/2010 at 10:00 AM before Judge Terry J. Hatter Jr. (Attachments: #1 Proposed Order)(Purcell, John) |
| Filing 1448 PROOF OF SERVICE filed by defendant Clark B Fuller, MD, re MOTION for Review of Defendant Clark Fuller, M.D.'s Memorandum In Support Of Objections To, And Motion For Review Of, Magistrate Judge Kenton's October 19, 2010 Order re Order on Motion for Order, Order on Motion for Sanctions,,, Discovery #1446 , MOTION for Review of Declaration of John A. Mills In Support of Defendant Clark Fuller, M.D.'s Objections To, And Motion For Review Of, Magistrate Judge Kenton's October 19, 2010 Order re Order on Motion for Order, Order on Motion for Sancti #1447 , MOTION for Review of Magistrate Judge Kenton's October 19, 2010 Order re Order on Motion for Order, Order on Motion for Sanctions,,, Discovery Hearing #1437 MOTION for Review of Magistrate Judge Kenton's October 19, 2010 Order re Order on Motion for Order, Order on Motion for Sanctions,,, Discovery Hearing #1437 #1445 served on 11/2/2010. (Mills, John) |
| Filing 1447 NOTICE OF MOTION AND MOTION for Review of Declaration of John A. Mills In Support of Defendant Clark Fuller, M.D.'s Objections To, And Motion For Review Of, Magistrate Judge Kenton's October 19, 2010 Order re Order on Motion for Order, Order on Motion for Sanctions,,, Discovery Hearing #1437 filed by defendant Clark B Fuller, MD. Motion set for hearing on 12/6/2010 at 08:30 AM before Judge Terry J. Hatter Jr. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit)(Mills, John) |
| Filing 1446 NOTICE OF MOTION AND MOTION for Review of Defendant Clark Fuller, M.D.'s Memorandum In Support Of Objections To, And Motion For Review Of, Magistrate Judge Kenton's October 19, 2010 Order re Order on Motion for Order, Order on Motion for Sanctions,,, Discovery Hearing #1437 filed by defendant Clark B Fuller, MD. Motion set for hearing on 12/6/2010 at 08:30 AM before Judge Terry J. Hatter Jr. (Mills, John) |
| Filing 1445 NOTICE OF MOTION AND MOTION for Review of Magistrate Judge Kenton's October 19, 2010 Order re Order on Motion for Order, Order on Motion for Sanctions,,, Discovery Hearing #1437 filed by defendant Clark B Fuller, MD. Motion set for hearing on 12/6/2010 at 08:30 AM before Judge Terry J. Hatter Jr. (Attachments: #1 Proposed Order)(Mills, John) |
| Filing 1444 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Request for Hearing on Plaintiffs' Motions: (1) for Summary Judgment Against Mitchell Rubin and Steven Rubin; (2) for Summary Judgment Against Daniel Rose, M.D. and Hamilton Sah, M.D.; and (3) for Leave to File Second Amended Complaint filed 10/25/2010 #1439 . The following error(s) was found: Proposed order not submitted pursuant to Local Rule 52-4.1. 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. (gk) |
| Filing 1443 NOTICE OF FILING TRANSCRIPT filed for proceedings 10/19/10 10:08am (ml) |
| Filing 1442 TRANSCRIPT for proceedings held on 10/19/10 10:08am. 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 11/17/2010. Redacted Transcript Deadline set for 11/27/2010. Release of Transcript Restriction set for 1/25/2011. (ml) |
| Filing 1441 OPPOSITION to Request for Hearing, Request for Relief,,,,,,,,,,,,,,,,,,,,,,,,,,,, #1439 PLAINTIFFS' RESPONSE TO REQUEST BY DEFENDANTS MITCHELL RUBIN, STEVEN RUBIN, DANIEL ROSE, M.D. AND HAMILTON SAH, M.D. FOR HEARING ON PLAINTIFFS' MOTIONS FOR SUMMARY JUDGMENT AND FOR LEAVE TO FILE SECOND AMENDED COMPLAINT filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Attachments: #1 Certificate of Service)(Fox, Lawrence) |
| Filing 1440 PROOF OF SERVICE filed by DEFENDANTS Daniel Rose, MD, Mitchell Rubin, Steven Rubin, Hamilton Sah, MD, re Request for Hearing, Request for Relief,,,,,,,,,,,,,,,,,,,,,,,,,,,, #1439 served on October 25, 2010. (Schneider, Ann) |
| Filing 1439 REQUEST for Hearing ORAL ARGUMENT ON PLAINTIFFS' MOTIONS FOR SUMMARY JUDGMENT AND FOR LEAVE TO FILE SECOND AMENDED COMPLAINT, re MOTION for Summary Judgment as to AGAINST DEFENDANTS MITCHELL RUBIN AND STEVEN RUBIN #1316 , Order, #1424 , MOTION for Summary Judgment as to AGAINST DEFENDANTS HAMILTON SAH, M.D. AND DANIEL ROSE, M.D. #1323 , MOTION to AMEND Amended Document (Non-Motion), Amended Document (Non-Motion), Amended Document (Non-Motion) #952 COMPLAINT TO NAME MITCHELL RUBIN AND STEVEN RUBIN ON PLAINTIFFS' FRAUD CLAIM MOTION to AMEND Amended Document (Non-Motion), Amended Document (Non-Motion), Amended Document (Non-Motion) #952 COMPLAINT TO NAME MITCHELL RUBIN AND STEVEN RUBIN ON PLAINTIFFS' FRAUD CLAIM MOTION to AMEND Amended Document (Non-Motion), Amended Document (Non-Motion), Amended Document (Non-Motion) #952 COMPLAINT TO NAME MITCHELL RUBIN AND STEVEN RUBIN ON PLAINTIFFS' FRAUD CLAIM MOTION to AMEND Amended Document (Non-Motion), Amended Document (Non-Motion), Amended Document (Non-Motion) #952 COMPLAINT TO NAME MITCHELL RUBIN AND STEVEN RUBIN ON PLAINTIFFS' FRAUD CLAIM #1375 , filed by defendants Daniel Rose, MD, Mitchell Rubin, Steven Rubin, Hamilton Sah, MD. Request set for hearing on 11/22/2010 at 10:00 AM before Judge Terry J. Hatter Jr. (Schneider, Ann) |
| Filing 1437 MINUTES OF granting #1382 Motion for Order; denying #1382 Motion for Sanctions; granting #1385 Motion for Order; denying #1385 Motion for Sanctions; Discovery Hearing held before Magistrate Judge Victor B. Kenton. (See order for details) (rh) |
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Filing 1438
ORDER CONTINUING HEARING DATE ON PLAINTIFFS' MOTIONS FOR SUMMARY JUDGMENT AGAINST DEFENDANTS ANDALIBIAN AND BACH by Judge Terry J. Hatter, Jr.: Upon Stipulation #1430 , IT IS HEREBY ORDERED that the submission date for Plaintiffs' Motions for Summary Judgment against Defendants Andalibian #1338 and Bach #1334 shall be continued to 11/22/2010. Plaintiffs will serve and file their Replies in support of their Motions for Summary Judgment on or before 11/8/2010. (gk)
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| Filing 1436 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho, re Declaration (Motion related), Declaration (Motion related), Declaration (Motion related), Declaration (Motion related) #1435 , Declaration (Motion related), Declaration (Motion related), Declaration (Motion related), Declaration (Motion related) #1432 , Reply (Motion related), Reply (Motion related), Reply (Motion related), Reply (Motion related) #1434 , Reply (Motion related), Reply (Motion related), Reply (Motion related), Reply (Motion related) #1431 , Reply (Motion related), Reply (Motion related), Reply (Motion related), Reply (Motion related), Reply (Motion related), Reply (Motion related), Reply (Motion related) #1433 served on 10/18/2010. (Fox, Lawrence) |
| Filing 1435 DECLARATION of Lawrence Fox In Support Of MOTION for Summary Judgment as to AGAINST DEFENDANTS HAMILTON SAH, M.D. AND DANIEL ROSE, M.D. #1323 REPLY DECLARATION OF LAWRENCE FOX IN SUPPORT OF PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT AGAINST DEFENDANTS HAMILTON SAH, M.D. AND DANIEL ROSE, M.D. filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Attachments: #1 Exhibit 1-3, #2 Exhibit 4-5, #3 Exhibit 6, #4 Exhibit 7, #5 Exhibit 8, #6 Exhibit 9)(Fox, Lawrence) |
| Filing 1434 REPLY IN SUPPORT OF MOTION for Summary Judgment as to AGAINST DEFENDANTS HAMILTON SAH, M.D. AND DANIEL ROSE, M.D. #1323 REPLY MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT AGAINST DEFENDANTS HAMILTON SAH, M.D. AND DANIEL ROSE, M.D. filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Fox, Lawrence) |
| Filing 1433 REPLY IN SUPPORT OF MOTION to AMEND Amended Document (Non-Motion), Amended Document (Non-Motion), Amended Document (Non-Motion) #952 COMPLAINT TO NAME MITCHELL RUBIN AND STEVEN RUBIN ON PLAINTIFFS' FRAUD CLAIM MOTION to AMEND Amended Document (Non-Motion), Amended Document (Non-Motion), Amended Document (Non-Motion) #952 COMPLAINT TO NAME MITCHELL RUBIN AND STEVEN RUBIN ON PLAINTIFFS' FRAUD CLAIM MOTION to AMEND Amended Document (Non-Motion), Amended Document (Non-Motion), Amended Document (Non-Motion) #952 COMPLAINT TO NAME MITCHELL RUBIN AND STEVEN RUBIN ON PLAINTIFFS' FRAUD CLAIM MOTION to AMEND Amended Document (Non-Motion), Amended Document (Non-Motion), Amended Document (Non-Motion) #952 COMPLAINT TO NAME MITCHELL RUBIN AND STEVEN RUBIN ON PLAINTIFFS' FRAUD CLAIM #1375 REPLY MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF PLAINTIFFS' MOTION TO AMEND COMPLAINT TO NAME MITCHELL RUBIN AND STEVEN RUBIN ON PLAINTIFFS' FRAUD CLAIM; REPLY DECLARATION OF LAWRENCE FOX filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Attachments: #1 Exhibit 1-2)(Fox, Lawrence) |
| Filing 1432 DECLARATION of Lawrence Fox In Support Of MOTION for Summary Judgment as to AGAINST DEFENDANTS MITCHELL RUBIN AND STEVEN RUBIN #1316 REPLY DECLARATION OF LAWRENCE FOX IN SUPPORT OF PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT AGAINST DEFENDANTS MITCHELL RUBIN AND STEVEN RUBIN filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Attachments: #1 Exhibit 1-3, #2 Exhibit 4-5)(Fox, Lawrence) |
| Filing 1431 REPLY IN SUPPORT OF MOTION for Summary Judgment as to AGAINST DEFENDANTS MITCHELL RUBIN AND STEVEN RUBIN #1316 REPLY MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT AGAINST DEFENDANTS MITCHELL RUBIN AND STEVEN RUBIN filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Fox, Lawrence) |
| Filing 1430 STIPULATION to Continue SUBMISSION DATE ON PLAINTIFFS' MOTIONS FOR SUMMARY JUDGMENT AGAINST DEFENDANTS ANDALIBIAN AND BACH from NOVEMBER 1, 2010 to NOVEMBER 22, 2010 Re: MOTION for Summary Judgment as to AGAINST DEFENDANT ANDREW ANDALIBIAN #1338 , Order, #1356 , MOTION for Summary Judgment as to AGAINST DEFENDANT CATHERINE BACH #1334 filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Attachments: #1 Proposed Order, #2 Certificate of Service)(Fox, Lawrence) |
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Filing 1429
TENTATIVE MINUTE ORDER by Magistrate Judge Victor B. Kenton re Plaintiffs' Motion for a Protective Order and for Sanctions concerning Defendants Fuller and McKenna's Rule 30(b)(6). Notices of Plaintiffs' Depositions. This Tentative Decision is provided for the assistance of counsel in preparation for the hearing in this matter. It may not be cited in this or any other case for any purpose. No supplemental documents may be filed with the court unless they are timely and in compliance with Local Rule 37-2.3. Supplemental documents are not to exceed ten pages, including exhibits. Courtesy copies of all supplemental documents will be delivered to chambers. If both counsel wish to submit on this Tentative Decision, they should notify the court clerk. The matter will be taken off-calendar, and a final decision will be issued consistent with this Tentative Decision. (rh)
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Filing 1428
ORDER by Judge Terry J. Hatter, Jr.: Having reviewed Plaintiffs' status report and Defendant McKenna's response, It is Ordered that: Plaintiffs shall submit a supplemental status report by 4/18/2011. Defendants may submit a response by 5/2/2011. The Final Pretrial Conference set for 6/27/2011 10:00 AM before Judge Terry J. Hatter, Jr. (gk)
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Filing 1427
ORDER by Magistrate Judge Victor B. Kenton: granting #1421 Ex Parte Application for Leave to File Excess Pages. The Supplemental Memorandum is hereby approved for filing. (rh)
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| Filing 1426 OPPOSITION re: EX PARTE APPLICATION to Exceed Page Limitation on PLAINTIFFS' SUPPLEMENTAL MEMORANDUM IN SUPPORT OF THEIR MOTION FOR A PROTECTIVE ORDER AND FOR SANCTIONS CONCERNING DEFENDANT FULLER'S RULE 30(b)(6) NOTICE OF PLAINTIFFS' DEPOSITIONS; DEC EX PARTE APPLICATION to Exceed Page Limitation on PLAINTIFFS' SUPPLEMENTAL MEMORANDUM IN SUPPORT OF THEIR MOTION FOR A PROTECTIVE ORDER AND FOR SANCTIONS CONCERNING DEFENDANT FULLER'S RULE 30(b)(6) NOTICE OF PLAINTIFFS' DEPOSITIONS; DEC EX PARTE APPLICATION to Exceed Page Limitation on PLAINTIFFS' SUPPLEMENTAL MEMORANDUM IN SUPPORT OF THEIR MOTION FOR A PROTECTIVE ORDER AND FOR SANCTIONS CONCERNING DEFENDANT FULLER'S RULE 30(b)(6) NOTICE OF PLAINTIFFS' DEPOSITIONS; DEC EX PARTE APPLICATION to Exceed Page Limitation on PLAINTIFFS' SUPPLEMENTAL MEMORANDUM IN SUPPORT OF THEIR MOTION FOR A PROTECTIVE ORDER AND FOR SANCTIONS CONCERNING DEFENDANT FULLER'S RULE 30(b)(6) NOTICE OF PLAINTIFFS' DEPOSITIONS; DEC #1421 Opposition of Defendant Fuller to Plaintiff's Ex Parte Application for Relief form Local Rule 37-2.3 Page Limit of Plaintiff's Supplemental Memorandum in Support of Their Motion for Protective Order and For Sanctions Concerning Defendant Fuller's Rule 30(b)(6) Notice of Plaintiff's Depositions, and Opposition to Plaintiff's Attempt to Take Supplemental Declaration of Lawrence Fox, with Exhibits filed by Defendant Clark B Fuller, MD. (Mills, John) |
| Filing 1425 OPPOSITION TO PLAINTIFFS' re: EX PARTE APPLICATION to Exceed Page Limitation on PLAINTIFFS' SUPPLEMENTAL MEMORANDUM IN SUPPORT OF THEIR MOTION FOR A PROTECTIVE ORDER AND FOR SANCTIONS CONCERNING DEFENDANT FULLER'S RULE 30(b)(6) NOTICE OF PLAINTIFFS' DEPOSITIONS; DEC EX PARTE APPLICATION to Exceed Page Limitation on PLAINTIFFS' SUPPLEMENTAL MEMORANDUM IN SUPPORT OF THEIR MOTION FOR A PROTECTIVE ORDER AND FOR SANCTIONS CONCERNING DEFENDANT FULLER'S RULE 30(b)(6) NOTICE OF PLAINTIFFS' DEPOSITIONS; DEC EX PARTE APPLICATION to Exceed Page Limitation on PLAINTIFFS' SUPPLEMENTAL MEMORANDUM IN SUPPORT OF THEIR MOTION FOR A PROTECTIVE ORDER AND FOR SANCTIONS CONCERNING DEFENDANT FULLER'S RULE 30(b)(6) NOTICE OF PLAINTIFFS' DEPOSITIONS; DEC EX PARTE APPLICATION to Exceed Page Limitation on PLAINTIFFS' SUPPLEMENTAL MEMORANDUM IN SUPPORT OF THEIR MOTION FOR A PROTECTIVE ORDER AND FOR SANCTIONS CONCERNING DEFENDANT FULLER'S RULE 30(b)(6) NOTICE OF PLAINTIFFS' DEPOSITIONS; DEC #1421 filed by Defendant Robert J McKenna, MD. (Attachments: #1 Exhibit A)(Purcell, John) |
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Filing 1424
ORDER by Judge Terry J. Hatter, Jr, re Stipulation to Continue #1416 , and for good cause shown, that the new submission date for the Summary Judgment Motions and the Motion to Amend shall be 11/1/2010. Plaintiffs' Replies on the Summary Judgment Motions and the Motion to Amend will be due on 10/18/2010. (jp)
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| Filing 1423 SUPPLEMENTAL BRIEF filed by DEFENDANT Robert J McKenna, MD. IN OPPOSITION regarding MOTION for Order for PROTECTIVE ORDER AND MOTION for Sanctions CONCERNING DEFENDANT MCKENNA'S RULE 30(b)(6) NOTICE OF PLAINTIFFS' DEPOSITIONS MOTION for Sanctions CONCERNING DEFENDANT MCKENNA'S RULE 30(b)(6) NOTICE OF PLAINTIFFS' DEPOSITIONS MOTION for Sanctions CONCERNING DEFENDANT MCKENNA'S RULE 30(b)(6) NOTICE OF PLAINTIFFS' DEPOSITIONS MOTION for Sanctions CONCERNING DEFENDANT MCKENNA'S RULE 30(b)(6) NOTICE OF PLAINTIFFS' DEPOSITIONS #1385 . (Attachments: #1 Exhibit A)(Purcell, John) |
| Filing 1422 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho, re Declaration (Motion related), Declaration (Motion related), Declaration (Motion related), Declaration (Motion related), Declaration (Motion related), Declaration (Motion related) #1420 , Supplement(Motion related), Supplement(Motion related), Supplement(Motion related), Supplement(Motion related), Supplement(Motion related), Supplement(Motion related) #1419 , Supplement(Motion related), Supplement(Motion related), Supplement(Motion related), Supplement(Motion related), Supplement(Motion related), Supplement(Motion related) #1417 , EX PARTE APPLICATION to Exceed Page Limitation on PLAINTIFFS' SUPPLEMENTAL MEMORANDUM IN SUPPORT OF THEIR MOTION FOR A PROTECTIVE ORDER AND FOR SANCTIONS CONCERNING DEFENDANT FULLER'S RULE 30(b)(6) NOTICE OF PLAINTIFFS' DEPOSITIONS; DEC EX PARTE APPLICATION to Exceed Page Limitation on PLAINTIFFS' SUPPLEMENTAL MEMORANDUM IN SUPPORT OF THEIR MOTION FOR A PROTECTIVE ORDER AND FOR SANCTIONS CONCERNING DEFENDANT FULLER'S RULE 30(b)(6) NOTICE OF PLAINTIFFS' DEPOSITIONS; DEC EX PARTE APPLICATION to Exceed Page Limitation on PLAINTIFFS' SUPPLEMENTAL MEMORANDUM IN SUPPORT OF THEIR MOTION FOR A PROTECTIVE ORDER AND FOR SANCTIONS CONCERNING DEFENDANT FULLER'S RULE 30(b)(6) NOTICE OF PLAINTIFFS' DEPOSITIONS; DEC EX PARTE APPLICATION to Exceed Page Limitation on PLAINTIFFS' SUPPLEMENTAL MEMORANDUM IN SUPPORT OF THEIR MOTION FOR A PROTECTIVE ORDER AND FOR SANCTIONS CONCERNING DEFENDANT FULLER'S RULE 30(b)(6) NOTICE OF PLAINTIFFS' DEPOSITIONS; DEC #1421 , Declaration (Motion related), Declaration (Motion related), Declaration (Motion related), Declaration (Motion related), Declaration (Motion related), Declaration (Motion related) #1418 served on 9/30/2010. (Fox, Lawrence) |
| Filing 1421 EX PARTE APPLICATION to Exceed Page Limitation on PLAINTIFFS' SUPPLEMENTAL MEMORANDUM IN SUPPORT OF THEIR MOTION FOR A PROTECTIVE ORDER AND FOR SANCTIONS CONCERNING DEFENDANT FULLER'S RULE 30(b)(6) NOTICE OF PLAINTIFFS' DEPOSITIONS; DECLARATION OF LAWRENCE FOX filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Attachments: #1 Proposed Order)(Fox, Lawrence) |
| Filing 1420 DECLARATION of Lawrence Fox In Support Of MOTION for Order for PROTECTIVE ORDER AND MOTION for Sanctions CONCERNING DEFENDANT FULLER'S RULE 30(b)(6) NOTICE OF PLAINTIFFS' DEPOSITIONS MOTION for Sanctions CONCERNING DEFENDANT FULLER'S RULE 30(b)(6) NOTICE OF PLAINTIFFS' DEPOSITIONS MOTION for Sanctions CONCERNING DEFENDANT FULLER'S RULE 30(b)(6) NOTICE OF PLAINTIFFS' DEPOSITIONS MOTION for Sanctions CONCERNING DEFENDANT FULLER'S RULE 30(b)(6) NOTICE OF PLAINTIFFS' DEPOSITIONS #1382 SUPPLEMENTAL DECLARATION OF LAWRENCE FOX IN SUPPORT OF PLAINTIFFS' MOTION FOR A PROTECTIVE ORDER AND FOR SANCTIONS CONCERNING DEFENDANT FULLER'S RULE 30(b)(6) NOTICE OF PLAINTIFFS' DEPOSITIONS filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Attachments: #1 Exhibit 1, #2 Exhibit 2-6, #3 Exhibit 7-9)(Fox, Lawrence) |
| Filing 1419 SUPPLEMENT to MOTION for Order for PROTECTIVE ORDER AND MOTION for Sanctions CONCERNING DEFENDANT FULLER'S RULE 30(b)(6) NOTICE OF PLAINTIFFS' DEPOSITIONS MOTION for Sanctions CONCERNING DEFENDANT FULLER'S RULE 30(b)(6) NOTICE OF PLAINTIFFS' DEPOSITIONS MOTION for Sanctions CONCERNING DEFENDANT FULLER'S RULE 30(b)(6) NOTICE OF PLAINTIFFS' DEPOSITIONS MOTION for Sanctions CONCERNING DEFENDANT FULLER'S RULE 30(b)(6) NOTICE OF PLAINTIFFS' DEPOSITIONS #1382 PLAINTIFFS' SUPPLEMENTAL MEMORANDUM IN SUPPORT OF PLAINTIFFS' MOTION FOR A PROTECTIVE ORDER AND FOR SANCTIONS CONCERNING DEFENDANT FULLER'S RULE 30(b)(6) NOTICE OF PLAINTIFFS' DEPOSITIONS filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Fox, Lawrence) |
| Filing 1418 DECLARATION of Lawrence Fox In Support Of MOTION for Order for PROTECTIVE ORDER AND MOTION for Sanctions CONCERNING DEFENDANT MCKENNA'S RULE 30(b)(6) NOTICE OF PLAINTIFFS' DEPOSITIONS MOTION for Sanctions CONCERNING DEFENDANT MCKENNA'S RULE 30(b)(6) NOTICE OF PLAINTIFFS' DEPOSITIONS MOTION for Sanctions CONCERNING DEFENDANT MCKENNA'S RULE 30(b)(6) NOTICE OF PLAINTIFFS' DEPOSITIONS MOTION for Sanctions CONCERNING DEFENDANT MCKENNA'S RULE 30(b)(6) NOTICE OF PLAINTIFFS' DEPOSITIONS #1385 SUPPLEMENTAL DECLARATION OF LAWRENCE FOX IN SUPPORT OF PLAINTIFFS' MOTION FOR A PROTECTIVE ORDER AND FOR SANCTIONS CONCERNING DEFENDANT MCKENNA'S AMENDED RULE 30(b)(6) NOTICE OF PLAINTIFFS' DEPOSITIONS filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Attachments: #1 Exhibit 1)(Fox, Lawrence) |
| Filing 1417 SUPPLEMENT to MOTION for Order for PROTECTIVE ORDER AND MOTION for Sanctions CONCERNING DEFENDANT MCKENNA'S RULE 30(b)(6) NOTICE OF PLAINTIFFS' DEPOSITIONS MOTION for Sanctions CONCERNING DEFENDANT MCKENNA'S RULE 30(b)(6) NOTICE OF PLAINTIFFS' DEPOSITIONS MOTION for Sanctions CONCERNING DEFENDANT MCKENNA'S RULE 30(b)(6) NOTICE OF PLAINTIFFS' DEPOSITIONS MOTION for Sanctions CONCERNING DEFENDANT MCKENNA'S RULE 30(b)(6) NOTICE OF PLAINTIFFS' DEPOSITIONS #1385 PLAINTIFFS' SUPPLEMENTAL MEMORANDUM IN SUPPORT OF PLAINTIFFS' MOTION FOR A PROTECTIVE ORDER AND FOR SANCTIONS CONCERNING DEFENDANT MCKENNA'S AMENDED RULE 30(b)(6) NOTICE OF PLAINTIFFS' DEPOSITION filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Fox, Lawrence) |
| Filing 1416 STIPULATION to Continue SUBMISSION DATE ON PLAINTIFFS' MOTIONS FOR SUMMARY JUDGMENT AGAINST DEFENDANTS MITCHELL RUBIN, STEVEN RUBIN, HAMILTON SAH, M.D. AND DANIEL ROSE, M.D. AND FOR LEAVE TO AMEND THEIR COMPLAINT AS AGAINST DEFENDANTS MITCHELL RUBIN AND STEVEN RUBIN from OCTOBER 18, 2010 to NOVEMBER 1, 2010 Re: MOTION for Summary Judgment as to AGAINST DEFENDANTS MITCHELL RUBIN AND STEVEN RUBIN #1316 , Order on Motion for Summary Judgment,,,,, #1411 , MOTION for Summary Judgment as to AGAINST DEFENDANTS HAMILTON SAH, M.D. AND DANIEL ROSE, M.D. #1323 , MOTION to AMEND Amended Document (Non-Motion), Amended Document (Non-Motion), Amended Document (Non-Motion) #952 COMPLAINT TO NAME MITCHELL RUBIN AND STEVEN RUBIN ON PLAINTIFFS' FRAUD CLAIM MOTION to AMEND Amended Document (Non-Motion), Amended Document (Non-Motion), Amended Document (Non-Motion) #952 COMPLAINT TO NAME MITCHELL RUBIN AND STEVEN RUBIN ON PLAINTIFFS' FRAUD CLAIM MOTION to AMEND Amended Document (Non-Motion), Amended Document (Non-Motion), Amended Document (Non-Motion) #952 COMPLAINT TO NAME MITCHELL RUBIN AND STEVEN RUBIN ON PLAINTIFFS' FRAUD CLAIM MOTION to AMEND Amended Document (Non-Motion), Amended Document (Non-Motion), Amended Document (Non-Motion) #952 COMPLAINT TO NAME MITCHELL RUBIN AND STEVEN RUBIN ON PLAINTIFFS' FRAUD CLAIM #1375 filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Attachments: #1 Proposed Order, #2 Certificate of Service)(Fox, Lawrence) |
| Filing 1415 PROOF OF SERVICE filed by Defendants Daniel Rose, MD, Mitchell Rubin, Steven Rubin, Hamilton Sah, MD, re Objection/Opposition (Motion related) #1413 , Objection/Opposition (Motion related), Objection/Opposition (Motion related), Objection/Opposition (Motion related), Objection/Opposition (Motion related) #1414 , Objection/Opposition (Motion related) #1412 served on September 28, 2010. (Schneider, Ann) |
| Filing 1414 OPPOSITION OPPOSITION re: MOTION to AMEND Amended Document (Non-Motion), Amended Document (Non-Motion), Amended Document (Non-Motion) #952 COMPLAINT TO NAME MITCHELL RUBIN AND STEVEN RUBIN ON PLAINTIFFS' FRAUD CLAIM MOTION to AMEND Amended Document (Non-Motion), Amended Document (Non-Motion), Amended Document (Non-Motion) #952 COMPLAINT TO NAME MITCHELL RUBIN AND STEVEN RUBIN ON PLAINTIFFS' FRAUD CLAIM MOTION to AMEND Amended Document (Non-Motion), Amended Document (Non-Motion), Amended Document (Non-Motion) #952 COMPLAINT TO NAME MITCHELL RUBIN AND STEVEN RUBIN ON PLAINTIFFS' FRAUD CLAIM MOTION to AMEND Amended Document (Non-Motion), Amended Document (Non-Motion), Amended Document (Non-Motion) #952 COMPLAINT TO NAME MITCHELL RUBIN AND STEVEN RUBIN ON PLAINTIFFS' FRAUD CLAIM #1375 filed by Defendants Daniel Rose, MD, Mitchell Rubin, Steven Rubin, Hamilton Sah, MD. (Schneider, Ann) |
| Filing 1413 SUPPLEMENTAL OPPOSITION OPPOSITION re: MOTION for Summary Judgment as to AGAINST DEFENDANTS MITCHELL RUBIN AND STEVEN RUBIN #1316 filed by Defendants Mitchell Rubin, Steven Rubin. (Schneider, Ann) |
| Filing 1412 OPPOSITION OPPOSITION re: MOTION for Summary Judgment as to AGAINST DEFENDANTS HAMILTON SAH, M.D. AND DANIEL ROSE, M.D. #1323 SUPPLEMENTAL filed by Defendants Daniel Rose, MD, Hamilton Sah, MD. (Schneider, Ann) |
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Filing 1411
CORRECTED ORDER CONTINUING SUBMISSION DATE ON PLAINTIFFS' MOTIONS FOR SUMMARY JUDGMENT AGAINST DEFENDANTS MITCHELL RUBIN, STEVEN RUBIN, HAMILTON SAH, M.D. AND DANIEL ROSE, M.D. by Judge Terry J. Hatter, Jr.: Upon Stipulation #1396 , The new submission date for the Summary Judgment Motions #1316 , #1323 shall be 10/18/2010. Plaintiffs' Replies on the Summary Judgment Motions will be due on 10/4/2010. The Opposition of Defendants Mitchell Rubin and Steven Rubin to Plaintiffs' new Motion to Amend #1375 will be due on 9/27/2010 and Plaintiffs' Reply will be due on 10/4/2010. (gk)
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| Filing 1410 SEALED DOCUMENT- Declaration of John S. Purcell Submitted in Opposition to Plaintiffs' Motion for Protective Order Concerning Dr. McKenna's Amended 30(b)(6) Deposition Notice. (Attachments: Part 2, Part 3, Part 4, Part 5)(mat) |
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Filing 1409
ORDER GRANTING DEFENDANT ROBERT J. MCKENNA M.D.'S APPLICATION TO FILE UNDER SEAL THE DECLARATION OF JOHN S. PURCELL SUBMITTED IN OPPOSITION TO PLAINTIFF'S MOTION FOR PROTECTIVE ORDER CONCERNING DR. MCKENNA'S AMENDED 30(b)(6) DEPOSITION NOTICE by Magistrate Judge Victor B. Kenton: granting #1408 Application to Seal APPLICATION to Seal re: Declaration (Motion related), Declaration (Motion related), Declaration (Motion related) #1389 APPLICATION to Seal re: Declaration (Motion related), Declaration (Motion related), Declaration (Motion related) #1389 #1408 . (rp)
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| Filing 1408 DEFENDANT ROBERT J. MCKENNA M.D.'S APPLICATION TO FILE UNDER SEAL THE DECLARATION OF JOHN S. PURCELL SUBMITTED IN OPPOSITION TO PLAINTIFF'S MOTION FOR PROTECTIVE ORDER CONCERNING DR. MCKENNA'S AMENDED 30(b)(6) DEPOSITION NOTICE re: Declaration (Motion related) #1389 filed by Defendant Robert J McKenna, MD. (rp) |
| Filing 1406 CERTIFICATE OF SERVICE filed by DEFENDANT Robert J McKenna, MD, re Notice of Manual Filing (G-92), Notice of Manual Filing (G-92) #1404 served on 09/20/2010. (Purcell, John) |
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Filing 1407
ORDER CONTINUING HEARING ON PLAINTIFFS' (1) MOTION FOR A PROTECTIVE ORDER AND FOR SANCTIONS CONCERNING DEFENDANTS FULLER'S RULE 30(b)(6) NOTICE OF PLAINTIFF'S DEPOSITIONS, AND (2) MOTION FOR PROTECTIVE ORDER AND FOR SANCTIONS CONCERNING DEFENDANT MCKENNA'S RULE 30(b)(6) NOTICE OF PLAINTIFFS' DEPOSITIONS by Magistrate Judge Victor B. Kenton, re Stipulation for Hearing, #1395 **Note Changes Made By The Court** (rp)
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| Filing 1404 NOTICE of Manual Filing filed by Defendant Robert J McKenna, MD of Declaration of John S. Purcell Submitted in Opposition to Plaintiff's Motion for a Protective Order Concerning Dr. McKenna's Amended 30(b)(6) Deposition Notice, Application to File Under Seal, Proposed Order Sealing Document. (Purcell, John) |
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Filing 1405
ORDER ON REQUEST FOR APPROVAL OF SUBSTITUTION by Judge Terry J. Hatter, Jr: The Court hereby orders that the request of: Huong Ngo, pro ser in place and stead of David W. Wiechert #1392 Request to Substitute Attorney. Attorney David W Wiechert terminated (bp)
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| Filing 1403 STATEMENT of Genuine Issues in Support of Opposition to MOTION for Summary Judgment as to AGAINST DEFENDANT CATHERINE BACH #1334 filed by Defendant Catherine Bach. (Greene, Lance) |
| Filing 1402 MEMORANDUM in Opposition to MOTION for Summary Judgment as to AGAINST DEFENDANT CATHERINE BACH #1334 filed by Defendant Catherine Bach. (Greene, Lance) |
| Filing 1401 DECLARATION of LANCE G. GREENE IN SUPPORT OF OPPOSITION TO AND OBJECTIONS TO EVIDENCE MOTION for Summary Judgment as to AGAINST DEFENDANT ANDREW ANDALIBIAN #1338 , MOTION for Summary Judgment as to AGAINST DEFENDANT CATHERINE BACH #1334 filed by Defendant Andrew Andalibian. (Greene, Lance) |
| Filing 1400 OBJECTION IN OPPOSITION TO re: MOTION for Summary Judgment as to AGAINST DEFENDANT ANDREW ANDALIBIAN #1338 , MOTION for Summary Judgment as to AGAINST DEFENDANT CATHERINE BACH #1334 EVIDENTIARY OBJECTIONS filed by Defendant Andrew Andalibian. (Greene, Lance) |
| Filing 1399 STATEMENT of GENUINE ISSUES IN SUPPORT OF OPPOSITION MOTION for Summary Judgment as to AGAINST DEFENDANT ANDREW ANDALIBIAN #1338 filed by Defendant Andrew Andalibian. (Greene, Lance) |
| Filing 1398 MEMORANDUM in Opposition to MOTION for Summary Judgment as to AGAINST DEFENDANT ANDREW ANDALIBIAN #1338 filed by Defendant Andrew Andalibian. (Greene, Lance) |
| Filing 1397 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Certificate of Service filed 9/15/2010 #1393 . The following error(s) was found: Title page is missing. Incorrect event selected. The correct event is: Proof of Service (subsequent documents). Affidavit event utilized in docketing this filing. 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. (gk) |
| Filing 1396 Corrected STIPULATION to Continue SUBMISSION DATE ON PLAINTIFFS' MOTIONS FOR SUMMARY JUDGMENT AGAINST DEFENDANTS MITCHELL RUBIN, STEVEN RUBIN, HAMILTON SAH, M.D. AND DANIEL ROSE, M.D. from 9/27/2010 to 10/18/2010 Re: Order,, #1394 filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Attachments: #1 Proposed Order CORRECTED PROPOSED ORDER, #2 Certificate of Service)(Fox, Lawrence) |
| Filing 1395 STIPULATION for Hearing re MOTION for Order for PROTECTIVE ORDER AND MOTION for Sanctions CONCERNING DEFENDANT FULLER'S RULE 30(b)(6) NOTICE OF PLAINTIFFS' DEPOSITIONS MOTION for Sanctions CONCERNING DEFENDANT FULLER'S RULE 30(b)(6) NOTICE OF PLAINTIFFS' DEPOSITIONS MOTION for Sanctions CONCERNING DEFENDANT FULLER'S RULE 30(b)(6) NOTICE OF PLAINTIFFS' DEPOSITIONS MOTION for Sanctions CONCERNING DEFENDANT FULLER'S RULE 30(b)(6) NOTICE OF PLAINTIFFS' DEPOSITIONS #1382 filed by defendant Clark B Fuller, MD. (Attachments: #1 Proposed Order)(Mills, John) |
| Filing 1393 AFFIDAVIT by affiant: Laura Prince re REQUEST to Substitute attorney Huong Thien Ngo in place of attorney David W. Wiechert #1392 Certificate of Service filed by Defendant Huong Thien Ngo (Wiechert, David) |
| Filing 1392 REQUEST to Substitute attorney Huong Thien Ngo in place of attorney David W. Wiechert filed by defendant Huong Thien Ngo. (Attachments: #1 Proposed Order)(Wiechert, David) |
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Filing 1394
ORDER CONTINUING SUBMISSION DATE ON PLAINTIFFS' MOTIONS FOR SUMMARY JUDGMENT AGAINST DEFENDANTS MITCHELL RUBIN, STEVEN RUBIN, HAMILTON SAH, M.D. AND DANIEL ROSE, M.D. by Judge Terry J. Hatter, Jr.: Upon Stipulation #1379 , IT IS HEREBY ORDERED that (1) The new submission date for the Summary Judgment Motions shall be 10/18/2010. (2) Plaintiffs' Replies on the Summary Judgment Motions will be due on 9/27/2010. (3) The Opposition of Defendants Mitchell Rubin and Steven Rubin to Plaintiffs' new Motion to Amend will be due on 9/27/2010 and Plaintiffs' Reply will be due on 10/4/2010. (gk)
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| Filing 1391 PROOF OF SERVICE filed by defendant Clark B Fuller, MD, re Declaration (non-motion), Declaration (non-motion), Declaration (non-motion) #1390 served on 09/14/10. (Mills, John) |
| Filing 1390 DECLARATION of John A. Mills re MOTION for Order for PROTECTIVE ORDER AND MOTION for Sanctions CONCERNING DEFENDANT FULLER'S RULE 30(b)(6) NOTICE OF PLAINTIFFS' DEPOSITIONS MOTION for Sanctions CONCERNING DEFENDANT FULLER'S RULE 30(b)(6) NOTICE OF PLAINTIFFS' DEPOSITIONS MOTION for Sanctions CONCERNING DEFENDANT FULLER'S RULE 30(b)(6) NOTICE OF PLAINTIFFS' DEPOSITIONS MOTION for Sanctions CONCERNING DEFENDANT FULLER'S RULE 30(b)(6) NOTICE OF PLAINTIFFS' DEPOSITIONS #1382 filed by Defendant Clark B Fuller, MD. (Attachments: #1 Exhibit, #2 Exhibit)(Mills, John) |
| Filing 1389 SEALED DOCUMENT- DECLARATION of John S. Purcell in Opposition to MOTION for Order for PROTECTIVE ORDER AND MOTION for Sanctions CONCERNING DEFENDANT MCKENNA'S RULE 30(b)(6) NOTICE OF PLAINTIFFS' DEPOSITIONS MOTION for Sanctions CONCERNING DEFENDANT MCKENNA'S RULE 30(b)(6) NOTICE OF PLAINTIFFS' DEPOSITIONS MOTION for Sanctions CONCERNING DEFENDANT MCKENNA'S RULE 30(b)(6) NOTICE OF PLAINTIFFS' DEPOSITIONS MOTION for Sanctions CONCERNING DEFENDANT MCKENNA'S RULE 30(b)(6) NOTICE OF PLAINTIFFS' DEPOSITIONS #1385 filed by Defendant Robert J McKenna, MD. (Attachments: #1 Exhibit Exhibits A-U)(Purcell, John) (See Order #1409) Modified on 9/23/2010 (mat). |
| Filing 1388 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho, re MOTION for Order for PROTECTIVE ORDER AND MOTION for Sanctions CONCERNING DEFENDANT MCKENNA'S RULE 30(b)(6) NOTICE OF PLAINTIFFS' DEPOSITIONS MOTION for Sanctions CONCERNING DEFENDANT MCKENNA'S RULE 30(b)(6) NOTICE OF PLAINTIFFS' DEPOSITIONS MOTION for Sanctions CONCERNING DEFENDANT MCKENNA'S RULE 30(b)(6) NOTICE OF PLAINTIFFS' DEPOSITIONS MOTION for Sanctions CONCERNING DEFENDANT MCKENNA'S RULE 30(b)(6) NOTICE OF PLAINTIFFS' DEPOSITIONS #1385 , Declaration (Motion related), Declaration (Motion related), Declaration (Motion related), Declaration (Motion related), Declaration (Motion related) #1387 , Joint Stipulation re Discovery Motion,,,, #1383 , Joint Stipulation re Discovery Motion,,,, #1386 , Declaration (Motion related), Declaration (Motion related), Declaration (Motion related), Declaration (Motion related), Declaration (Motion related) #1384 , MOTION for Order for PROTECTIVE ORDER AND MOTION for Sanctions CONCERNING DEFENDANT FULLER'S RULE 30(b)(6) NOTICE OF PLAINTIFFS' DEPOSITIONS MOTION for Sanctions CONCERNING DEFENDANT FULLER'S RULE 30(b)(6) NOTICE OF PLAINTIFFS' DEPOSITIONS MOTION for Sanctions CONCERNING DEFENDANT FULLER'S RULE 30(b)(6) NOTICE OF PLAINTIFFS' DEPOSITIONS MOTION for Sanctions CONCERNING DEFENDANT FULLER'S RULE 30(b)(6) NOTICE OF PLAINTIFFS' DEPOSITIONS #1382 served on 9/14/2010. (Fox, Lawrence) |
| Filing 1387 DECLARATION of Lawrence Fox In Support Of MOTION for Order for PROTECTIVE ORDER AND MOTION for Sanctions CONCERNING DEFENDANT MCKENNA'S RULE 30(b)(6) NOTICE OF PLAINTIFFS' DEPOSITIONS MOTION for Sanctions CONCERNING DEFENDANT MCKENNA'S RULE 30(b)(6) NOTICE OF PLAINTIFFS' DEPOSITIONS MOTION for Sanctions CONCERNING DEFENDANT MCKENNA'S RULE 30(b)(6) NOTICE OF PLAINTIFFS' DEPOSITIONS MOTION for Sanctions CONCERNING DEFENDANT MCKENNA'S RULE 30(b)(6) NOTICE OF PLAINTIFFS' DEPOSITIONS #1385 filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Attachments: #1 Exhibit 1-11)(Fox, Lawrence) |
| Filing 1386 JOINT STIPULATION to MOTION for Order for PROTECTIVE ORDER AND MOTION for Sanctions CONCERNING DEFENDANT MCKENNA'S RULE 30(b)(6) NOTICE OF PLAINTIFFS' DEPOSITIONS MOTION for Sanctions CONCERNING DEFENDANT MCKENNA'S RULE 30(b)(6) NOTICE OF PLAINTIFFS' DEPOSITIONS MOTION for Sanctions CONCERNING DEFENDANT MCKENNA'S RULE 30(b)(6) NOTICE OF PLAINTIFFS' DEPOSITIONS MOTION for Sanctions CONCERNING DEFENDANT MCKENNA'S RULE 30(b)(6) NOTICE OF PLAINTIFFS' DEPOSITIONS #1385 filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Fox, Lawrence) |
| Filing 1385 NOTICE OF MOTION AND MOTION for Order for PROTECTIVE ORDER AND, MOTION for Sanctions CONCERNING DEFENDANT MCKENNA'S RULE 30(b)(6) NOTICE OF PLAINTIFFS' DEPOSITIONS filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. Motion set for hearing on 10/5/2010 at 10:00 AM before Magistrate Judge Victor B. Kenton. (Attachments: #1 Proposed Order)(Fox, Lawrence) |
| Filing 1384 DECLARATION of Lawrence Fox In Support Of MOTION for Order for PROTECTIVE ORDER AND MOTION for Sanctions CONCERNING DEFENDANT FULLER'S RULE 30(b)(6) NOTICE OF PLAINTIFFS' DEPOSITIONS MOTION for Sanctions CONCERNING DEFENDANT FULLER'S RULE 30(b)(6) NOTICE OF PLAINTIFFS' DEPOSITIONS MOTION for Sanctions CONCERNING DEFENDANT FULLER'S RULE 30(b)(6) NOTICE OF PLAINTIFFS' DEPOSITIONS MOTION for Sanctions CONCERNING DEFENDANT FULLER'S RULE 30(b)(6) NOTICE OF PLAINTIFFS' DEPOSITIONS #1382 filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Attachments: #1 Exhibit 1-14)(Fox, Lawrence) |
| Filing 1383 JOINT STIPULATION to MOTION for Order for PROTECTIVE ORDER AND MOTION for Sanctions CONCERNING DEFENDANT FULLER'S RULE 30(b)(6) NOTICE OF PLAINTIFFS' DEPOSITIONS MOTION for Sanctions CONCERNING DEFENDANT FULLER'S RULE 30(b)(6) NOTICE OF PLAINTIFFS' DEPOSITIONS MOTION for Sanctions CONCERNING DEFENDANT FULLER'S RULE 30(b)(6) NOTICE OF PLAINTIFFS' DEPOSITIONS MOTION for Sanctions CONCERNING DEFENDANT FULLER'S RULE 30(b)(6) NOTICE OF PLAINTIFFS' DEPOSITIONS #1382 filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Fox, Lawrence) |
| Filing 1382 NOTICE OF MOTION AND MOTION for Order for PROTECTIVE ORDER AND, MOTION for Sanctions CONCERNING DEFENDANT FULLER'S RULE 30(b)(6) NOTICE OF PLAINTIFFS' DEPOSITIONS filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. Motion set for hearing on 10/5/2010 at 10:00 AM before Magistrate Judge Victor B. Kenton. (Attachments: #1 Proposed Order)(Fox, Lawrence) |
| Filing 1381 CERTIFICATE OF SERVICE filed by Defendant Robert J McKenna, MD, re Status Report #1380 in Response to Plaintiffs' Status Report served on September 13, 2010. (Purcell, John) |
| Filing 1380 STATUS REPORT IN RESPONSE TO PLAINTIFFS' STATUS REPORT, AS DIRECTED BY THE COURT'S ORDER OF FEBRUARY 19, 2010 filed by Defendant Robert J McKenna, MD. (Purcell, John) |
| Filing 1379 STIPULATION to Continue SUBMISSION DATE ON PLAINTIFFS' MOTIONS FOR SUMMARY JUDGMENT AGAINST DEFENDANTS MITCHELL RUBIN, STEVEN RUBIN, HAMILTON SAH, M.D. AND DANIEL ROSE, M.D. from September 27, 2010 to October 18, 2010 Re: MOTION for Summary Judgment as to AGAINST DEFENDANTS MITCHELL RUBIN AND STEVEN RUBIN #1316 , Order,, #1343 , MOTION for Summary Judgment as to AGAINST DEFENDANTS HAMILTON SAH, M.D. AND DANIEL ROSE, M.D. #1323 filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Attachments: #1 Proposed Order, #2 Certificate of Service)(Fox, Lawrence) |
| Filing 1378 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho, re Notice of Lodging,,,, #1377 , Notice of Withdrawal,, #1374 , Memorandum in Support of Motion,,,,,, #1376 , MOTION to AMEND Amended Document (Non-Motion), Amended Document (Non-Motion), Amended Document (Non-Motion) #952 COMPLAINT TO NAME MITCHELL RUBIN AND STEVEN RUBIN ON PLAINTIFFS' FRAUD CLAIM MOTION to AMEND Amended Document (Non-Motion), Amended Document (Non-Motion), Amended Document (Non-Motion) #952 COMPLAINT TO NAME MITCHELL RUBIN AND STEVEN RUBIN ON PLAINTIFFS' FRAUD CLAIM MOTION to AMEND Amended Document (Non-Motion), Amended Document (Non-Motion), Amended Document (Non-Motion) #952 COMPLAINT TO NAME MITCHELL RUBIN AND STEVEN RUBIN ON PLAINTIFFS' FRAUD CLAIM MOTION to AMEND Amended Document (Non-Motion), Amended Document (Non-Motion), Amended Document (Non-Motion) #952 COMPLAINT TO NAME MITCHELL RUBIN AND STEVEN RUBIN ON PLAINTIFFS' FRAUD CLAIM #1375 served on 9/8/2010. (Fox, Lawrence) |
| Filing 1377 NOTICE OF LODGING filed OF PLAINTIFFS' PROPOSED SECOND AMENDED COMPLAINT re Memorandum in Support of Motion,,,,,, #1376 , MOTION to AMEND Amended Document (Non-Motion), Amended Document (Non-Motion), Amended Document (Non-Motion) #952 COMPLAINT TO NAME MITCHELL RUBIN AND STEVEN RUBIN ON PLAINTIFFS' FRAUD CLAIM MOTION to AMEND Amended Document (Non-Motion), Amended Document (Non-Motion), Amended Document (Non-Motion) #952 COMPLAINT TO NAME MITCHELL RUBIN AND STEVEN RUBIN ON PLAINTIFFS' FRAUD CLAIM MOTION to AMEND Amended Document (Non-Motion), Amended Document (Non-Motion), Amended Document (Non-Motion) #952 COMPLAINT TO NAME MITCHELL RUBIN AND STEVEN RUBIN ON PLAINTIFFS' FRAUD CLAIM MOTION to AMEND Amended Document (Non-Motion), Amended Document (Non-Motion), Amended Document (Non-Motion) #952 COMPLAINT TO NAME MITCHELL RUBIN AND STEVEN RUBIN ON PLAINTIFFS' FRAUD CLAIM #1375 (Attachments: #1 PROPOSED SECOND AMENDED COMPLAINT)(Fox, Lawrence) |
| Filing 1376 MEMORANDUM in Support of MOTION to AMEND Amended Document (Non-Motion), Amended Document (Non-Motion), Amended Document (Non-Motion) #952 COMPLAINT TO NAME MITCHELL RUBIN AND STEVEN RUBIN ON PLAINTIFFS' FRAUD CLAIM MOTION to AMEND Amended Document (Non-Motion), Amended Document (Non-Motion), Amended Document (Non-Motion) #952 COMPLAINT TO NAME MITCHELL RUBIN AND STEVEN RUBIN ON PLAINTIFFS' FRAUD CLAIM MOTION to AMEND Amended Document (Non-Motion), Amended Document (Non-Motion), Amended Document (Non-Motion) #952 COMPLAINT TO NAME MITCHELL RUBIN AND STEVEN RUBIN ON PLAINTIFFS' FRAUD CLAIM MOTION to AMEND Amended Document (Non-Motion), Amended Document (Non-Motion), Amended Document (Non-Motion) #952 COMPLAINT TO NAME MITCHELL RUBIN AND STEVEN RUBIN ON PLAINTIFFS' FRAUD CLAIM #1375 ; DECLARATION OF LAWRENCE FOX filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Attachments: #1 Exhibit 1-3, #2 Exhibit 4 part A, #3 Exhibit 4 Part B)(Fox, Lawrence) |
| Filing 1375 NOTICE OF MOTION AND MOTION to AMEND Amended Document (Non-Motion), Amended Document (Non-Motion), Amended Document (Non-Motion) #952 COMPLAINT TO NAME MITCHELL RUBIN AND STEVEN RUBIN ON PLAINTIFFS' FRAUD CLAIM filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. Motion set for hearing on 10/18/2010 at 10:00 AM before Judge Terry J. Hatter Jr. (Attachments: #1 Proposed Order)(Fox, Lawrence) |
| Filing 1374 Notice of Withdrawal of Notice of Lodging,,, #1322 , Memorandum in Support of Motion,,,,,, #1321 , Motion to Amend/Correct,,, #1320 filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Fox, Lawrence) |
| Filing 1373 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho, re Declaration (non-motion), Declaration (non-motion), Declaration (non-motion), Declaration (non-motion) #1372 , Status Report,, #1371 served on 8/30/2010. (Fox, Lawrence) |
| Filing 1372 DECLARATION of Lawrence Fox re Status Report,, #1371 IN SUPPORT OF PLAINTIFFS' STATUS REPORT AS DIRECTED BY THE COURT'S ORDER OF FEBRUARY 19, 2010 filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Attachments: #1 Exhibit A-B, #2 Exhibit C-I)(Fox, Lawrence) |
| Filing 1371 STATUS REPORT AS DIRECTED BY THE COURT'S ORDER OF FEBRUARY 19, 2010 filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Fox, Lawrence) |
| Filing 1369 NOTICE of Change of Attorney Information for attorney Susan J Williams counsel for Plaintiff Blue Cross and Blue Shield of Alabama.Susan J. Williams is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Plaintiffs and Cross-Defendants Blue Cross And Blue Shield of Alabama, et al. (Attachments: #1 Attachment to Notice of Change of Attorney Information, #2 Proof of Service)(Williams, Susan) |
| Filing 1367 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Change of Attorney Information (G-06) #1366 . The following error(s) was found: Case number is incorrect or missing. 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. (vh) |
| Filing 1366 NOTICE of Change of Attorney Information for attorney Susan J Williams counsel for Counter Defendants Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, CareFirst Blue Cross and Blue Shield, Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield.Susan J. Williams is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Plaintiff Blue Cross And Blue Shield of Alabama, et al. (Attachments: #1 Attachment to Notice of Change of Attorney Information, #2 Proof of Service)(Williams, Susan) |
| Filing 1365 OF SERVICE filed by defendants Daniel Rose, MD, Mitchell Rubin, Steven Rubin, Hamilton Sah, MD, re Objection/Opposition (Motion related), Objection/Opposition (Motion related) #1364 , Objection/Opposition (Motion related) #1359 , Statement #1362 , Objection/Opposition (Motion related), Objection/Opposition (Motion related), Objection/Opposition (Motion related), Objection/Opposition (Motion related) #1360 , Objection/Opposition (Motion related) #1363 , Statement #1361 , Objection/Opposition (Motion related) #1358 served on August 17, 2010. (Schneider, Ann) |
| Filing 1364 Objection Opposition re: MOTION for Summary Judgment as to AGAINST DEFENDANTS HAMILTON SAH, M.D. AND DANIEL ROSE, M.D. #1323 Objection to Evidence filed by Defendants Daniel Rose, MD, Hamilton Sah, MD. (Attachments: #1 Proposed Order)(Schneider, Ann) |
| Filing 1363 Objection Opposition re: MOTION for Summary Judgment as to AGAINST DEFENDANTS MITCHELL RUBIN AND STEVEN RUBIN #1316 Objection to Evidence filed by Defendants Mitchell Rubin, Steven Rubin. (Attachments: #1 Proposed Order)(Schneider, Ann) |
| Filing 1362 STATEMENT of Genuine Issues filed by Defendants Daniel Rose, MD, Hamilton Sah, MD re: Objection/Opposition (Motion related) #1359 . (Green, Tracy) |
| Filing 1361 STATEMENT of Genuine Issues filed by Defendants Mitchell Rubin, Steven Rubin re: Objection/Opposition (Motion related) #1358 . (Green, Tracy) |
| Filing 1360 OPPOSITION re: MOTION to AMEND Amended Document (Non-Motion), Amended Document (Non-Motion), Amended Document (Non-Motion) #952 COMPLAINT TO NAME MITCHELL RUBIN AND STEVEN RUBIN ON PLAINTIFFS' FRAUD CLAIM MOTION to AMEND Amended Document (Non-Motion), Amended Document (Non-Motion), Amended Document (Non-Motion) #952 COMPLAINT TO NAME MITCHELL RUBIN AND STEVEN RUBIN ON PLAINTIFFS' FRAUD CLAIM MOTION to AMEND Amended Document (Non-Motion), Amended Document (Non-Motion), Amended Document (Non-Motion) #952 COMPLAINT TO NAME MITCHELL RUBIN AND STEVEN RUBIN ON PLAINTIFFS' FRAUD CLAIM MOTION to AMEND Amended Document (Non-Motion), Amended Document (Non-Motion), Amended Document (Non-Motion) #952 COMPLAINT TO NAME MITCHELL RUBIN AND STEVEN RUBIN ON PLAINTIFFS' FRAUD CLAIM #1320 filed by Defendants Mitchell Rubin, Steven Rubin. (Green, Tracy) |
| Filing 1359 OPPOSITION re: MOTION for Summary Judgment as to AGAINST DEFENDANTS HAMILTON SAH, M.D. AND DANIEL ROSE, M.D. #1323 filed by Defendants Daniel Rose, MD, Hamilton Sah, MD. (Green, Tracy) |
| Filing 1358 OPPOSITION re: MOTION for Summary Judgment as to AGAINST DEFENDANTS MITCHELL RUBIN AND STEVEN RUBIN #1316 filed by Defendants Mitchell Rubin, Steven Rubin. (Green, Tracy) |
| Filing 1357 NOTICE of Change of Attorney Information for attorney Glen A Stebens counsel for Defendant Amer Rayyes, MD. FREDRICK M. BORGES will no longer receive service of documents from the Clerks Office for the reason indicated in the G-06 Notice. Filed by DEFENDANT AMER RAYYES, M.D. (Stebens, Glen) |
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Filing 1356
ORDER CONTINUING SUBMISSION DATE ON PLAINTIFFS' MOTIONS FOR SUMMARY JUDGMENT AGAINST DEFENDANTS ANDALIBIAN AND BACH by Judge Terry J. Hatter, Jr, re Stipulation to Continue #1353 . The submission date on Plaintiffs' Motions shall be continued to 11/1/10. (See order for details) (kpa)
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| Filing 1355 NOTICE of Change of Attorney Information for attorney David W Wiechert counsel for Defendant Huong Thien Ngo. Changing address to 115 Avenida Miramar, San Clemente, CA 92672. Filed by defendant Huong Thien Ngo (Wiechert, David) |
| Filing 1353 STIPULATION to Continue HEARING DATE ON PLAINTIFFS' MOTIONS FOR SUMMARY JUDGMENT AGAINST DEFENDANTS ANDALIBIAN AND BACH from AUGUST 30, 2010 to NOVEMBER 1, 2010 Re: MOTION for Summary Judgment as to AGAINST DEFENDANT ANDREW ANDALIBIAN #1338 , MOTION for Summary Judgment as to AGAINST DEFENDANT CATHERINE BACH #1334 filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Attachments: #1 Proposed Order, #2 Certificate of Service)(Fox, Lawrence) |
| Filing 1349 DECLARATION of Lawrence Fox In support of MOTION for Summary Judgment as to AGAINST DEFENDANT ANDREW ANDALIBIAN and MOTION for Summary Judgment as to AGAINST DEFENDANT CATHERINE BACH (Attachments: #1 Declaration, #2 Declaration, #3 Declaration, #4 Declaration, #5 Declaration)(lra) |
| Filing 1351 DECLARATION of Lawrence Fox In support of MOTION for Summary Judgment as to AGAINST DEFENDANT ANDREW ANDALIBIAN, and MOTION for Summary Judgment as to AGAINST DEFENDANT CATHERINE BACH (Attachments: #1 Declaration, #2 Declaration, #3 Declaration, #4 Declaration, #5 Declaration, #6 Declaration, #7 Declaration, #8 Declaration, #9 Declaration, #10 Declaration, #11 Declaration)(lra) |
| Filing 1350 DECLARATION of Al Knapp In support of MOTION for Summary Judgment as to AGAINST DEFENDANT ANDREW ANDALIBIAN,and MOTION for Summary Judgment as to AGAINST DEFENDANT CATHERINE BACH (Attachments: #1 Declaration, #2 Declaration, #3 Declaration, #4 Declaration, #5 Declaration)(lra) |
| Filing 1348 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Statement of Uncontroverted Facts and Conclusions of Law in Support of Plaintiffs' Motion for Summary Judgment Against Defendant Andrew Andalibian filed 8/2/2010 #1340 . The following error(s) was found: This document tendered for the judge's approval should have been submitted as a separate PDF attachment to the Motion, document number 1338, or a Notice of Lodging. 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. (gk) |
| Filing 1347 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Statement of Uncontroverted Facts and Conclusions of Law in Support of Plaintiffs' Motion for Summary Judgment Against Defendant Catherine Bach filed 8/2/2010 #1336 . The following error(s) was found: This document tendered for the judge's approval should have been submitted as a separate PDF attachment to the Motion, document number 1334, or a Notice of Lodging. 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. (gk) |
| Filing 1346 SEALED DOCUMENT- DECLARATION OF LAWRENCE FOX IN SUPPORT OF 1) Plaintiffs' MOTION for Summary Judgment as to AGAINST DEFENDANT CATHERINE BACH and2) Plaintiffs' MOTION for Summary Judgment as to AGAINST DEFENDANT ANDREW ANDALIBIAN. [Vol 3- Exhibits 22-49 annexed hereto, Exhibits 1-21 and 50-76 bound separately] (Attachments: Part 2, Part 3, Part 4, Part 5, Part 6, Part 7, Part 8, Part 9, Part 10, Part 11, Part 12)(mat) |
| Filing 1345 SEALED DOCUMENT- DECLARATION OF LAWRENCE FOX IN SUPPORT OF 1) Plaintiffs' MOTION for Summary Judgment as to AGAINST DEFENDANT CATHERINE BACH and2) Plaintiffs' MOTION for Summary Judgment as to AGAINST DEFENDANT ANDREW ANDALIBIAN. [Vol 1- Exhibits 1-8 annexed hereto, Exhibits 9-76 bound separately] (Attachments: Part 2, Part 3, Part 4, Part 5, Part 6, Part 7, Part 8, Part 9, Part 10, Part 11, Part 12, Part 13, Part 14)(mat) |
| Filing 1344 SEALED DOCUMENT- Declaration of Lawrence Fox in Support of 1) Plaintiffs' Motion for Summary Judgment against Defendant Catherine Bach and 2) Plaintiffs' Motion for Summary Judgment against Defendant Andrew Andalibian. [Vol 2- Exhibits 9-21 annexed hereto, Exhibits 1-8 and 22-76 bound separately] (Attachments: Part 2, Part 3, Part 4, Part 5, Part 6, Part 7, Part 8, Part 9, Part 10, Part 11, Part 12)(mat) Modified on 8/6/2010 (mat). |
| Filing 1342 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho, re Memorandum in Support of Motion,, #1339 , Notice of Manual Filing (G-92), Notice of Manual Filing (G-92), Notice of Manual Filing (G-92) #1337 , MOTION for Summary Judgment as to AGAINST DEFENDANT ANDREW ANDALIBIAN #1338 , Statement (Motion related), Statement (Motion related), Statement (Motion related), Statement (Motion related) #1336 , Notice of Manual Filing (G-92), Notice of Manual Filing (G-92), Notice of Manual Filing (G-92) #1341 , MOTION for Summary Judgment as to AGAINST DEFENDANT CATHERINE BACH #1334 , Statement (Motion related), Statement (Motion related), Statement (Motion related), Statement (Motion related) #1340 , Memorandum in Support of Motion,, #1335 served on 8/2/2010. (Fox, Lawrence) |
| Filing 1341 NOTICE of Manual Filing filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho of DECLARATIONS OF LAWRENCE C. FOX AND AL KNAPP IN SUPPORT OF PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT AGAINST DEFENDANT ANDREW ANDALIBIAN. (Fox, Lawrence) |
| Filing 1340 STATEMENT of UNCONTROVERTED FACTS AND CONCLUSIONS OF LAW IN SUPPORT OF PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT AGAINST DEFENDANT ANDREW ANDALIBIAN MOTION for Summary Judgment as to AGAINST DEFENDANT ANDREW ANDALIBIAN #1338 filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Fox, Lawrence) |
| Filing 1339 MEMORANDUM in Support of MOTION for Summary Judgment as to AGAINST DEFENDANT ANDREW ANDALIBIAN #1338 filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Fox, Lawrence) |
| Filing 1338 NOTICE OF MOTION AND MOTION for Summary Judgment as to AGAINST DEFENDANT ANDREW ANDALIBIAN filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. Motion set for hearing on 8/30/2010 at 10:00 AM before Judge Terry J. Hatter Jr. (Attachments: #1 Proposed Order)(Fox, Lawrence) |
| Filing 1337 NOTICE of Manual Filing filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho of DECLARATIONS OF LAWRENCE C. FOX AND AL KNAPP IN SUPPORT OF PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT AGAINST DEFENDANT CATHERINE BACH. (Fox, Lawrence) |
| Filing 1336 STATEMENT of UNCONTROVERTED FACTS AND CONCLUSIONS OF LAW IN SUPPORT OF PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT AGAINST DEFENDANTCATHERINE BACH MOTION for Summary Judgment as to AGAINST DEFENDANT CATHERINE BACH #1334 filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Fox, Lawrence) |
| Filing 1335 MEMORANDUM in Support of MOTION for Summary Judgment as to AGAINST DEFENDANT CATHERINE BACH #1334 filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Fox, Lawrence) |
| Filing 1334 NOTICE OF MOTION AND MOTION for Summary Judgment as to AGAINST DEFENDANT CATHERINE BACH filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. Motion set for hearing on 8/30/2010 at 10:00 AM before Judge Terry J. Hatter Jr. (Attachments: #1 Proposed Order)(Fox, Lawrence) |
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Filing 1343
ORDER CONTINUING SUBMISSION DATE ON PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT AND TO AMEND COMPLAINT, AND SETTING A BRIEFING SCHEDULE THEREFOR by Judge Terry J. Hatter, Jr: Upon Stipulation #1332 , IT IS ORDERED that: Defendants' oppositions to Plaintiffs' Motions for Summary Judgment and to Amend Their Complaint shall be filed and served on or before 8/16/2010. Plaintiffs' replies to Defendants' oppositions shall be filed and served on or before 9/13/2010. The submission date on Plaintiffs' Motions shall be continued 9/27/2010. (gk)
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| Filing 1333 PROOF OF SERVICE filed by defendants Daniel Rose, MD, Mitchell Rubin, Steven Rubin, Hamilton Sah, MD, re Stipulation to Continue,,,,,,, #1332 served on July 28, 2010. (Schneider, Ann) |
| Filing 1332 STIPULATION to Continue SUBMISSION DATE ON PLAINTIFFS' MOTION TO AMEND COMPLAINT AND MOTIONS FOR SUMMARY JUDGMENT from AUGUST 16, 2010 to SEPTEMBER 27, 2010 Re: Memorandum in Support of Motion,, #1324 , Notice of Lodging,,, #1322 , MOTION for Summary Judgment as to AGAINST DEFENDANTS MITCHELL RUBIN AND STEVEN RUBIN #1316 , Memorandum in Support of Motion,,,,,, #1321 , Statement (Motion related), Statement (Motion related), Statement (Motion related), Statement (Motion related) #1325 , Notice of Manual Filing (G-92), Notice of Manual Filing (G-92), Notice of Manual Filing (G-92), Notice of Manual Filing (G-92) #1319 , Memorandum in Support of Motion,, #1317 , Notice of Manual Filing (G-92), Notice of Manual Filing (G-92), Notice of Manual Filing (G-92), Notice of Manual Filing (G-92) #1326 , MOTION to AMEND Amended Document (Non-Motion), Amended Document (Non-Motion), Amended Document (Non-Motion) #952 COMPLAINT TO NAME MITCHELL RUBIN AND STEVEN RUBIN ON PLAINTIFFS' FRAUD CLAIM MOTION to AMEND Amended Document (Non-Motion), Amended Document (Non-Motion), Amended Document (Non-Motion) #952 COMPLAINT TO NAME MITCHELL RUBIN AND STEVEN RUBIN ON PLAINTIFFS' FRAUD CLAIM MOTION to AMEND Amended Document (Non-Motion), Amended Document (Non-Motion), Amended Document (Non-Motion) #952 COMPLAINT TO NAME MITCHELL RUBIN AND STEVEN RUBIN ON PLAINTIFFS' FRAUD CLAIM MOTION to AMEND Amended Document (Non-Motion), Amended Document (Non-Motion), Amended Document (Non-Motion) #952 COMPLAINT TO NAME MITCHELL RUBIN AND STEVEN RUBIN ON PLAINTIFFS' FRAUD CLAIM #1320 , MOTION for Summary Judgment as to AGAINST DEFENDANTS HAMILTON SAH, M.D. AND DANIEL ROSE, M.D. #1323 , Statement (Motion related), Statement (Motion related), Statement (Motion related), Statement (Motion related) #1318 filed by defendants Daniel Rose, MD, Mitchell Rubin, Steven Rubin, Hamilton Sah, MD. (Attachments: #1 Proposed Order)(Schneider, Ann) |
| Filing 1331 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Statement of Uncontroverted Facts and Conclusions of Law in Support of Plaintiffs' Motion for Summary Judgment Against Defendants Hamilton Sah, M.D. and Daniel Rose, M.D. filed 7/15/2010 #1325 . The following error(s) was found: This document tendered for the judge's approval should have been submitted as a separate PDF attachment to the Motion, document number 1323, or a Notice of Lodging. 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. (gk) |
| Filing 1330 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Statement of Uncontroverted Facts and Conclusions of Law in Support of Plaintiffs' Motion for Summary judgment Against Defendants Mitchell Rubin and Steven Rubin filed 7/15/2010 #1318 . The following error(s) was found: This document tendered for the judge's approval should have been submitted as a separate PDF attachment to the Motion, document number 1316, or a Notice of Lodging. 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. (gk) |
| Filing 1880 SEALED DOCUMENT - DECLARATION of Lawrence C. Fox in support of MOTION for Summary Judgment as to AGAINST DEFENDANTS MITCHELL RUBIN AND STEVEN RUBIN #1316 , AND MOTION for Summary Judgment as to AGAINST DEFENDANTS HAMILTON SAH, M.D. AND DANIEL ROSE, M.D. #1323 filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Attachments: #1 Volume 1 - Exhibits 1-4, Exhibits 5-89)(shb) |
| Filing 1879 SEALED DOCUMENT - DECLARATION OF LAWRENCE FOX RE EXHIBIT VOLUME 6, EXHIBITS 75-89 TO MOTION for Summary Judgment as to AGAINST DEFENDANTS MITCHELL RUBIN AND STEVEN RUBIN #1316 , AND MOTION for Summary Judgment as to AGAINST DEFENDANTS HAMILTON SAH, M.D. AND DANIEL ROSE, M.D. #1323 filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (shb) |
| Filing 1878 SEALED DOCUMENT - EXHIBIT VOLUME 3 - EXHIBITS 20-31 (PARTS 1-4) to MOTION for Summary Judgment as to AGAINST DEFENDANTS MITCHELL RUBIN AND STEVEN RUBIN #1316 , MOTION for Summary Judgment as to AGAINST DEFENDANTS HAMILTON SAH, M.D. AND DANIEL ROSE, M.D. #1323 filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho, Counter Defendant CareFirst Blue Cross and Blue Shield. (Attachments: #1 Exhibit VOL 3- EXH 20-31 PART 2, #2 Exhibit 3-EXH 20-31 PART 3, #3 Exhibit 3-EXH 20-31 PART 4)(shb) Modified on 9/29/2016 (shb). (Attachment 1 replaced on 11/15/2016) (clee). |
| Filing 1877 SEALED DOCUMENT - EXHIBIT 32-53 PARTS 1-5 to MOTION for Summary Judgment as to AGAINST DEFENDANTS MITCHELL RUBIN AND STEVEN RUBIN #1316 , AND MOTION for Summary Judgment as to AGAINST DEFENDANTS HAMILTON SAH, M.D. AND DANIEL ROSE, M.D. #1323 filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Attachments: #1 Exhibit 32-53 PART 2, #2 Exhibit 32-53 PART 3, #3 Exhibit 32-53 PART 4, #4 Exhibit 32-53 PART 5)(shb) |
| Filing 1876 SEALED DOCUMENT -DECLARATION OF LAWRENCE C FOX IN SUPPORT OF MOTIONS FOR SUMMARY JUDGMENT EXHIBIT 5-19 to MOTION for Summary Judgment as to AGAINST DEFENDANTS MITCHELL RUBIN AND STEVEN RUBIN #1316 , AND MOTION for Summary Judgment as to AGAINST DEFENDANTS HAMILTON SAH, M.D. AND DANIEL ROSE, M.D. #1323 filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Attachments: #1 Exhibit 7-11, #2 Exhibit 12-16, #3 Exhibit 17-19)(shb) |
| Filing 1875 SEALED DOCUMENT - DECLARATION of Lawrence C. Fox in support of MOTION for Summary Judgment as to AGAINST DEFENDANTS MITCHELL RUBIN AND STEVEN RUBIN #1316 , AND MOTION for Summary Judgment as to AGAINST DEFENDANTS HAMILTON SAH, M.D. AND DANIEL ROSE, M.D. #1323 filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Attachments: #1 Declaration part 2, #2 Declaration part 3)(shb) |
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Filing 1329
CONSENT ORDER TO INJUNCTIVE RELIEF filed by Judge Terry J. Hatter, Jr.: IT IS HEREBY DECREED AND ADJUDGED as follows: Defendant Gordon Merrick is hereby permanently enjoined from assisting in any way to establish, or to obtain accreditation for, or to operate, or to help manage, any health care facility, including any outpatient surgery center, etc. See document for details. (gk)
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Filing 1328
ORDER FOR DISMISSAL OF DEFENDANT GORDON MERRICK by Judge Terry J. Hatter, Jr: Upon Stipulation #1314 , IT IS HEREBY ORDERED that this action shall be dismissed as to Defendant Gordon Merrick, who has settled with Plaintiffs, and as to that settling Defendant only, with the settling parties to bear their own costs and attorneys' fees. (gk)
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| Filing 1327 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho, re Memorandum in Support of Motion,, #1324 , Notice of Lodging,,, #1322 , MOTION for Summary Judgment as to AGAINST DEFENDANTS MITCHELL RUBIN AND STEVEN RUBIN #1316 , Memorandum in Support of Motion,,,,,, #1321 , Statement (Motion related), Statement (Motion related), Statement (Motion related), Statement (Motion related) #1325 , Notice of Manual Filing (G-92), Notice of Manual Filing (G-92), Notice of Manual Filing (G-92), Notice of Manual Filing (G-92) #1319 , Memorandum in Support of Motion,, #1317 , Notice of Manual Filing (G-92), Notice of Manual Filing (G-92), Notice of Manual Filing (G-92), Notice of Manual Filing (G-92) #1326 , MOTION to AMEND Amended Document (Non-Motion), Amended Document (Non-Motion), Amended Document (Non-Motion) #952 COMPLAINT TO NAME MITCHELL RUBIN AND STEVEN RUBIN ON PLAINTIFFS' FRAUD CLAIM MOTION to AMEND Amended Document (Non-Motion), Amended Document (Non-Motion), Amended Document (Non-Motion) #952 COMPLAINT TO NAME MITCHELL RUBIN AND STEVEN RUBIN ON PLAINTIFFS' FRAUD CLAIM MOTION to AMEND Amended Document (Non-Motion), Amended Document (Non-Motion), Amended Document (Non-Motion) #952 COMPLAINT TO NAME MITCHELL RUBIN AND STEVEN RUBIN ON PLAINTIFFS' FRAUD CLAIM MOTION to AMEND Amended Document (Non-Motion), Amended Document (Non-Motion), Amended Document (Non-Motion) #952 COMPLAINT TO NAME MITCHELL RUBIN AND STEVEN RUBIN ON PLAINTIFFS' FRAUD CLAIM #1320 , MOTION for Summary Judgment as to AGAINST DEFENDANTS HAMILTON SAH, M.D. AND DANIEL ROSE, M.D. #1323 , Statement (Motion related), Statement (Motion related), Statement (Motion related), Statement (Motion related) #1318 served on 7/15/2010. (Fox, Lawrence) |
| Filing 1326 NOTICE of Manual Filing filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho of DECLARATIONS OF LAWRENCE C. FOX AND AL KNAPP IN SUPPORT OF PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT AGAINST DEFENDANTS HAMILTON SAH, M.D. AND DANIEL ROSE, M.D.. (Fox, Lawrence) |
| Filing 1325 STATEMENT of UNCONTROVERTED FACTS AND CONCLUSIONS OF LAW IN SUPPORT OF PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT AGAINST DEFENDANTS HAMILTON SAH, M.D. AND DANIEL ROSE, M.D. MOTION for Summary Judgment as to AGAINST DEFENDANTS HAMILTON SAH, M.D. AND DANIEL ROSE, M.D. #1323 filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Fox, Lawrence) |
| Filing 1324 MEMORANDUM in Support of MOTION for Summary Judgment as to AGAINST DEFENDANTS HAMILTON SAH, M.D. AND DANIEL ROSE, M.D. #1323 filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Fox, Lawrence) |
| Filing 1323 NOTICE OF MOTION AND MOTION for Summary Judgment as to AGAINST DEFENDANTS HAMILTON SAH, M.D. AND DANIEL ROSE, M.D. filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. Motion set for hearing on 8/16/2010 at 10:00 AM before Judge Terry J. Hatter Jr. (Attachments: #1 Proposed Order)(Fox, Lawrence) |
| Filing 1322 NOTICE OF LODGING filed OF PLAINTIFFS' PROPOSED SECOND AMENDED COMPLAINT re MOTION to AMEND Amended Document (Non-Motion), Amended Document (Non-Motion), Amended Document (Non-Motion) #952 COMPLAINT TO NAME MITCHELL RUBIN AND STEVEN RUBIN ON PLAINTIFFS' FRAUD CLAIM MOTION to AMEND Amended Document (Non-Motion), Amended Document (Non-Motion), Amended Document (Non-Motion) #952 COMPLAINT TO NAME MITCHELL RUBIN AND STEVEN RUBIN ON PLAINTIFFS' FRAUD CLAIM MOTION to AMEND Amended Document (Non-Motion), Amended Document (Non-Motion), Amended Document (Non-Motion) #952 COMPLAINT TO NAME MITCHELL RUBIN AND STEVEN RUBIN ON PLAINTIFFS' FRAUD CLAIM MOTION to AMEND Amended Document (Non-Motion), Amended Document (Non-Motion), Amended Document (Non-Motion) #952 COMPLAINT TO NAME MITCHELL RUBIN AND STEVEN RUBIN ON PLAINTIFFS' FRAUD CLAIM #1320 (Attachments: #1 PROPOSED SECOND AMENDED COMPLAINT)(Fox, Lawrence) |
| Filing 1321 MEMORANDUM in Support of MOTION to AMEND Amended Document (Non-Motion), Amended Document (Non-Motion), Amended Document (Non-Motion) #952 COMPLAINT TO NAME MITCHELL RUBIN AND STEVEN RUBIN ON PLAINTIFFS' FRAUD CLAIM MOTION to AMEND Amended Document (Non-Motion), Amended Document (Non-Motion), Amended Document (Non-Motion) #952 COMPLAINT TO NAME MITCHELL RUBIN AND STEVEN RUBIN ON PLAINTIFFS' FRAUD CLAIM MOTION to AMEND Amended Document (Non-Motion), Amended Document (Non-Motion), Amended Document (Non-Motion) #952 COMPLAINT TO NAME MITCHELL RUBIN AND STEVEN RUBIN ON PLAINTIFFS' FRAUD CLAIM MOTION to AMEND Amended Document (Non-Motion), Amended Document (Non-Motion), Amended Document (Non-Motion) #952 COMPLAINT TO NAME MITCHELL RUBIN AND STEVEN RUBIN ON PLAINTIFFS' FRAUD CLAIM #1320 ; DECLARATION OF LAWRENCE FOX filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Attachments: #1 Exhibit 1-3, #2 Exhibit 4 Part A, #3 Exhibit 4 Part B)(Fox, Lawrence) |
| Filing 1320 NOTICE OF MOTION AND MOTION to AMEND Amended Document (Non-Motion), Amended Document (Non-Motion), Amended Document (Non-Motion) #952 COMPLAINT TO NAME MITCHELL RUBIN AND STEVEN RUBIN ON PLAINTIFFS' FRAUD CLAIM filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. Motion set for hearing on 8/16/2010 at 10:00 AM before Judge Terry J. Hatter Jr. (Attachments: #1 Proposed Order)(Fox, Lawrence) |
| Filing 1319 NOTICE of Manual Filing filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho of DECLARATIONS OF LAWRENCE C. FOX AND AL KNAPP IN SUPPORT OF (1) PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT AGAINST DEFENDANTS MITCHELL RUBIN AND STEVEN RUBIN AND (2) PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT AGAINST DEFENDANTS HAMILTON SAH, M.D. AND DANIEL ROSE, M.D.. (Fox, Lawrence) |
| Filing 1318 STATEMENT of UNCONTROVERTED FACTS AND CONCLUSIONS OF LAW IN SUPPORT OF PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT AGAINST DEFENDANTS MITCHELL RUBIN AND STEVEN RUBIN MOTION for Summary Judgment as to AGAINST DEFENDANTS MITCHELL RUBIN AND STEVEN RUBIN #1316 filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Fox, Lawrence) |
| Filing 1317 MEMORANDUM in Support of MOTION for Summary Judgment as to AGAINST DEFENDANTS MITCHELL RUBIN AND STEVEN RUBIN #1316 filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Fox, Lawrence) |
| Filing 1316 NOTICE OF MOTION AND MOTION for Summary Judgment as to AGAINST DEFENDANTS MITCHELL RUBIN AND STEVEN RUBIN filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. Motion set for hearing on 8/16/2010 at 10:00 AM before Judge Terry J. Hatter Jr. (Attachments: #1 Proposed Order)(Fox, Lawrence) |
| Filing 1315 NOTICE of Change of Attorney Information for attorney Glen A Stebens counsel for Defendant Amer Rayyes, MD. Filed by Defendant Amer Rayyes, M.D. (Stebens, Glen) |
| Filing 1314 STIPULATION to Dismiss Defendant Gordon Merrick filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Attachments: #1 Proposed Order, #2 Proposed Consent Order to Injunctive Relief, #3 Certificate of Service)(Fox, Lawrence) |
| Filing 1312 Notice of Withdrawal of Motion for Summary Judgment, Motion to Amend/Correct,,,,,,,, #1296 filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Attachments: #1 Certificate of Service)(Fox, Lawrence) |
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Filing 1552
ORDER from 9th CCA filed re: Notice of Appeal to 9th Circuit Court of Appeals #1197 filed by Byung Chun, MD; Notice of Appeal to 9th Circuit Court of Appeals #1038 filed by Byung Chun, MD; CCA # 09-56448 and 10-55057. Plaintiffs motion to remove Howard S. Veisz as counsel of record for the plaintiffs is granted. Court records shall be amended to reflect that Howard S. Veisz, Esq. is no longer counsel of record for the plaintiffs. Partners Marvin Wexler and Lawrence Fox of Kornstein Veisz Wexler & Pollard, LLP, as well as Edward Gartenberg of Gartenberg Gelfand Wasson and Selden LLP, remain counsel of record for the plaintiffs. Order received in this district on 04/25/2011. (dmap)
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Filing 1311
ORDER by Judge Terry J. Hatter, Jr.: It is Ordered that Larry Clough's motion for leave to withdraw as attorney of record for Defendant Leon Halac, M.D. #1247 be, and hereby is, Granted. (gk)
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Filing 1308
ORDER FOR SERVICE OF PROCESS BY REGISTERED PROCESS SERVER by Judge Terry J. Hatter, Jr: GRANTING Request for Order, #1272 . IT IS HEREBY ORDERED that All-N-One Legal Support, Inc., who is at least 18 years of age, of suitable discretion and not a party to the within action, be authorized and appointed to serve the writs in the above case, with the U.S. Marshals Office to remain the Levying Officer. IT IS SO ORDERED. (ca)
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Filing 1307
ORDER DENYING PLAINTIFF'S EX PARTE APPLICATION FOR LEAVE TO FILE A MEMORANDUM OF POINTS AND AUTHORITIES LONGER THAN 25 PAGES ON PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT AGAINST DEFENDANTS MITCHELL RUBIN, STEVEN RUBIN, HAMILTON SAH, M.D. AND DANIEL ROSE, M.D. AND TO AMEND COMPLAINT TO NAME MITCHELL RUBIN AND STEVEN RUBIN ON PLAINTIFFS FRAUD CLAIM by Judge Terry J. Hatter, Jr., #1299 . (ca)
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Filing 1306
ORDER CONTINUING SUBMISSION DATE ON PLAITNIFF'S Motion for Summary Judgment and to Anend Complaint, and Setting a Briefing Schedule Therefor by Judge Terry J. Hatter, Jr: IT IS ORDERED that Defendant's opposition to Plaintiff's Motion shall be field and served on or before July 12, 2010. The submission date on Plaintiff's Motion shall be continued from July 12, 2010 to August 16, 2010. (See Order for further details) (yl)
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| Filing 1305 PROOF OF SERVICE filed by defendants Daniel Rose, MD, Mitchell Rubin, Steven Rubin, Hamilton Sah, MD, re Stipulation to Continue, Stipulation for Extension of Time to File,,,,,,,,,,,,,,,,,,,, #1304 served on June 17, 2010. (Schneider, Ann) |
| Filing 1304 STIPULATION to Continue Submission Date for Plaintiffs' Motion for Summary Judgment and to Amend Complaint from July 12, 2010 to August 16, 2010 Re: Proof of Service (subsequent documents), Proof of Service (subsequent documents), Proof of Service (subsequent documents), Proof of Service (subsequent documents), Proof of Service (subsequent documents), Proof of Service (subsequent documents), Proof of Service (subsequent documents), Proof of Service (subsequent documents), Proof of Service (subsequent documents), Proof of Service (subsequent documents) #1301 , MOTION for Summary Judgment as to AGAINST DEFENDANTS MITCHELL RUBIN, STEVEN RUBIN, HAMILTON SAH, M.D. AND DANIEL ROSE, M.D. MOTION to AMEND Amended Document (Non-Motion), Amended Document (Non-Motion), Amended Document (Non-Motion) #952 COMPLAINT TO NAME MITCHELL RUBIN AND STEVEN RUBIN ON PLAINTIFFS' FRAUD CLAIM MOTION to AMEND Amended Document (Non-Motion), Amended Document (Non-Motion), Amended Document (Non-Motion) #952 COMPLAINT TO NAME MITCHELL RUBIN AND STEVEN RUBIN ON PLAINTIFFS' FRAUD CLAIM MOTION to AMEND Amended Document (Non-Motion), Amended Document (Non-Motion), Amended Document (Non-Motion) #952 COMPLAINT TO NAME MITCHELL RUBIN AND STEVEN RUBIN ON PLAINTIFFS' FRAUD CLAIM MOTION to AMEND Amended Document (Non-Motion), Amended Document (Non-Motion), Amended Document (Non-Motion) #952 COMPLAINT TO NAME MITCHELL RUBIN AND STEVEN RUBIN ON PLAINTIFFS' FRAUD CLAIM MOTION to AMEND Amended Document (Non-Motion), Amended Document (Non-Motion), Amended Document (Non-Motion) #952 COMPLAINT TO NAME MITCHELL RUBIN AND STEVEN RUBIN ON PLAINTIFFS' FRAUD CLAIM #1296 , Notice of Manual Filing (G-92), Notice of Manual Filing (G-92), Notice of Manual Filing (G-92), Notice of Manual Filing (G-92) #1298 , Statement (Motion related), Statement (Motion related), Statement (Motion related), Statement (Motion related), Statement (Motion related), Statement (Motion related), Statement (Motion related), Statement (Motion related) #1297 , Notice of Lodging,,,,, #1300 , EX PARTE APPLICATION for Leave to EX PARTE APPLICATION for Leave to FILE A MEMORANDUM OF POINTS AND AUTHORITIES LONGER THAN 25 PAGES ON PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT AGAINST DEFENDANTS MITCHELL RUBIN, STEVE RUBIN, HAMILTON SAH, M.D. AND #1299 , STIPULATION for Extension of Time to File Opposition and Reply filed by defendant Daniel Rose, MD, Mitchell Rubin, Steven Rubin, Hamilton Sah, MD. (Attachments: #1 Proposed Order Proposed Order)(Schneider, Ann) |
| Filing 1303 NOTICE of Change of Attorney Information for attorney Lawrence C Fox counsel for Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho.Howard S. Veisz is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Plaintiffs Lawrence Fox (Attachments: #1 Certificate of Service)(Fox, Lawrence) |
| Filing 1302 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Statement of Uncontroverted Facts and Conclusions of Law in Support of Plaintiffs' Motion for Summary Judgment #1297 . The following error(s) was found: Other error(s) with document(s) are specified below. Other error(s) with document(s): This document tendered for the judge's approval should have been submitted as a separate PDF attachment to the Motion, document number 1296, or a Notice of Lodging. 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. (bm) |
| Filing 1864 SEALED DOCUMENT - DECLARATION of Al Knapp in support of MOTION for Summary Judgment as to AGAINST DEFENDANTS MITCHELL RUBIN AND STEVEN RUBIN #1316 filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Attachments: #1 Declaration Part 2)(shb) Modified on 7/19/2016 (shb). |
| Filing 1863 SEALED DOCUMENT - VOLUME 6, DECLARATION of Lawrence C. Fox in support of MOTION for Summary Judgment as to AGAINST DEFENDANTS MITCHELL RUBIN AND STEVEN RUBIN, #1298 , #1316 , filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Attachments: #1 Declaration Volume 6, Part 2)(shb) Modified on 7/19/2016 (shb). |
| Filing 1862 SEALED DOCUMENT - VOLUME 5, DECLARATION of Lawrence C. Fox in support of MOTION for Summary Judgment as to AGAINST DEFENDANTS MITCHELL RUBIN AND STEVEN RUBIN, #1298 , #1316 , filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Attachments: #1 Declaration Volume 5, Part 2, #2 Declaration Volume 5, Part 3)(shb) Modified on 7/19/2016 (shb). |
| Filing 1861 SEALED DOCUMENT - VOLUME 4, DECLARATION of Lawrence C. Fox in support of MOTION for Summary Judgment as to AGAINST DEFENDANTS MITCHELL RUBIN AND STEVEN RUBIN, #1298 , #1316 , filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Attachments: #1 Declaration Volume 4, Part 2)(shb) Modified on 7/19/2016 (shb). Modified on 7/19/2016 (shb). |
| Filing 1860 SEALED DOCUMENT - VOLUME 3 - DECLARATION of Lawrence C. Fox in support of MOTION for Summary Judgment as to AGAINST DEFENDANTS MITCHELL RUBIN AND STEVEN RUBIN, #1298 , #1316 filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Attachments: #1 Declaration Volume 3, Part 2, #2 Declaration Volume 3, Part 3, #3 Declaration Volume 3, Part 4, #4 Declaration Volume 3, Part 5, #5 Declaration Volume 3, Part 6, #6 Declaration Volume 3, Part 7, #7 Declaration Volume 3, Part 8)(shb) Modified on 7/19/2016 (shb). |
| Filing 1859 SEALED DOCUMENT - VOLUME 2 DECLARATION of Lawrence C. Fox in support of MOTION for Summary Judgment as to AGAINST DEFENDANTS MITCHELL RUBIN AND STEVEN RUBIN, #1298 , #1316 filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Attachments: #1 Declaration Volume 2, Part 2, #2 Declaration Volume 2, Part 3, #3 Declaration Volume 2, Part 4, #4 Declaration Volume 2, Part 5, #5 Declaration Volume 2, Part 6)(shb) Modified on 7/19/2016 (shb). Modified on 7/19/2016 (shb). |
| Filing 1858 SEALED - VOLUME 1 - DECLARATION of Lawrence C. Fox in support of MOTION for Summary Judgment as to AGAINST DEFENDANTS MITCHELL RUBIN AND STEVEN RUBIN, #1298 , #1316 filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Attachments: #1 Declaration Volume 1, Part 2, #2 Declaration Volume 1, Part 3, #3 Declaration Volume 1, Part 4, #4 Declaration Volume 1, Part 5)(shb) Modified on 7/19/2016 (shb). (Main Document 1858 replaced on 8/19/2016) (kss). |
| Filing 1301 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho, re MOTION for Summary Judgment as to AGAINST DEFENDANTS MITCHELL RUBIN, STEVEN RUBIN, HAMILTON SAH, M.D. AND DANIEL ROSE, M.D. MOTION to AMEND Amended Document (Non-Motion), Amended Document (Non-Motion), Amended Document (Non-Motion) #952 COMPLAINT TO NAME MITCHELL RUBIN AND STEVEN RUBIN ON PLAINTIFFS' FRAUD CLAIM MOTION to AMEND Amended Document (Non-Motion), Amended Document (Non-Motion), Amended Document (Non-Motion) #952 COMPLAINT TO NAME MITCHELL RUBIN AND STEVEN RUBIN ON PLAINTIFFS' FRAUD CLAIM MOTION to AMEND Amended Document (Non-Motion), Amended Document (Non-Motion), Amended Document (Non-Motion) #952 COMPLAINT TO NAME MITCHELL RUBIN AND STEVEN RUBIN ON PLAINTIFFS' FRAUD CLAIM MOTION to AMEND Amended Document (Non-Motion), Amended Document (Non-Motion), Amended Document (Non-Motion) #952 COMPLAINT TO NAME MITCHELL RUBIN AND STEVEN RUBIN ON PLAINTIFFS' FRAUD CLAIM MOTION to AMEND Amended Document (Non-Motion), Amended Document (Non-Motion), Amended Document (Non-Motion) #952 COMPLAINT TO NAME MITCHELL RUBIN AND STEVEN RUBIN ON PLAINTIFFS' FRAUD CLAIM #1296 , Notice of Manual Filing (G-92), Notice of Manual Filing (G-92), Notice of Manual Filing (G-92), Notice of Manual Filing (G-92) #1298 , Statement (Motion related), Statement (Motion related), Statement (Motion related), Statement (Motion related), Statement (Motion related), Statement (Motion related), Statement (Motion related), Statement (Motion related) #1297 , Notice of Lodging,,,,, #1300 , EX PARTE APPLICATION for Leave to EX PARTE APPLICATION for Leave to FILE A MEMORANDUM OF POINTS AND AUTHORITIES LONGER THAN 25 PAGES ON PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT AGAINST DEFENDANTS MITCHELL RUBIN, STEVE RUBIN, HAMILTON SAH, M.D. AND #1299 served on 6/9/2010. (Fox, Lawrence) |
| Filing 1300 NOTICE OF LODGING filed OF PLAINTIFFS' PROPOSED SECOND AMENDED COMPLAINT re MOTION for Summary Judgment as to AGAINST DEFENDANTS MITCHELL RUBIN, STEVEN RUBIN, HAMILTON SAH, M.D. AND DANIEL ROSE, M.D. MOTION to AMEND Amended Document (Non-Motion), Amended Document (Non-Motion), Amended Document (Non-Motion) #952 COMPLAINT TO NAME MITCHELL RUBIN AND STEVEN RUBIN ON PLAINTIFFS' FRAUD CLAIM MOTION to AMEND Amended Document (Non-Motion), Amended Document (Non-Motion), Amended Document (Non-Motion) #952 COMPLAINT TO NAME MITCHELL RUBIN AND STEVEN RUBIN ON PLAINTIFFS' FRAUD CLAIM MOTION to AMEND Amended Document (Non-Motion), Amended Document (Non-Motion), Amended Document (Non-Motion) #952 COMPLAINT TO NAME MITCHELL RUBIN AND STEVEN RUBIN ON PLAINTIFFS' FRAUD CLAIM MOTION to AMEND Amended Document (Non-Motion), Amended Document (Non-Motion), Amended Document (Non-Motion) #952 COMPLAINT TO NAME MITCHELL RUBIN AND STEVEN RUBIN ON PLAINTIFFS' FRAUD CLAIM MOTION to AMEND Amended Document (Non-Motion), Amended Document (Non-Motion), Amended Document (Non-Motion) #952 COMPLAINT TO NAME MITCHELL RUBIN AND STEVEN RUBIN ON PLAINTIFFS' FRAUD CLAIM #1296 (Attachments: #1 PROPOSED SECOND AMENDED COMPLAINT)(Fox, Lawrence) |
| Filing 1299 EX PARTE APPLICATION for Leave to EX PARTE APPLICATION for Leave to FILE A MEMORANDUM OF POINTS AND AUTHORITIES LONGER THAN 25 PAGES ON PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT AGAINST DEFENDANTS MITCHELL RUBIN, STEVE RUBIN, HAMILTON SAH, M.D. AND DANIEL ROSE, M.D. AND TO AMEND COMPLAINT TO NAME MITCHELL RUBIN AND STEVEN RUBIN TO PLAINTIFFS' FRAUD CLAIM filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Attachments: #1 Exhibit 1 - LETTER, #2 Exhibit 2 - PROPOSED MEMO OF POINT AND AUTHORITIES LONGER THAN 25 PAGES, #3 Proposed Order)(Fox, Lawrence) |
| Filing 1298 NOTICE of Manual Filing filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho of DECLARATIONS OF LAWRENCE FOX AND AL KNAPP IN SUPPORT OF PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT AGAINST MITCHELL RUBIN, STEVEN RUBIN, HAMILTON SAH, M.D. AND DANIEL ROSE, M.D. AND TO AMEND COMPLAINT TO NAME MITCHELL RUBIN AND STEVEN RUBIN ON PLAINTIFFS' FRAUD CLAIM. (Fox, Lawrence) |
| Filing 1297 STATEMENT of UNCONTROVERTED FACTS AND CONCLUSIONS OF LAW IN SUPPORT OF PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT AGAINST DEFENDANTS MITCHELL RUBIN, STEVEN RUBIN, HAMILTON SAH, M.D. AND DANIEL ROSE, M.D. MOTION for Summary Judgment as to AGAINST DEFENDANTS MITCHELL RUBIN, STEVEN RUBIN, HAMILTON SAH, M.D. AND DANIEL ROSE, M.D. MOTION to AMEND Amended Document (Non-Motion), Amended Document (Non-Motion), Amended Document (Non-Motion) #952 COMPLAINT TO NAME MITCHELL RUBIN AND STEVEN RUBIN ON PLAINTIFFS' FRAUD CLAIM MOTION to AMEND Amended Document (Non-Motion), Amended Document (Non-Motion), Amended Document (Non-Motion) #952 COMPLAINT TO NAME MITCHELL RUBIN AND STEVEN RUBIN ON PLAINTIFFS' FRAUD CLAIM MOTION to AMEND Amended Document (Non-Motion), Amended Document (Non-Motion), Amended Document (Non-Motion) #952 COMPLAINT TO NAME MITCHELL RUBIN AND STEVEN RUBIN ON PLAINTIFFS' FRAUD CLAIM MOTION to AMEND Amended Document (Non-Motion), Amended Document (Non-Motion), Amended Document (Non-Motion) #952 COMPLAINT TO NAME MITCHELL RUBIN AND STEVEN RUBIN ON PLAINTIFFS' FRAUD CLAIM MOTION to AMEND Amended Document (Non-Motion), Amended Document (Non-Motion), Amended Document (Non-Motion) #952 COMPLAINT TO NAME MITCHELL RUBIN AND STEVEN RUBIN ON PLAINTIFFS' FRAUD CLAIM #1296 filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Fox, Lawrence) |
| Filing 1296 NOTICE OF MOTION AND MOTION for Summary Judgment as to AGAINST DEFENDANTS MITCHELL RUBIN, STEVEN RUBIN, HAMILTON SAH, M.D. AND DANIEL ROSE, M.D., MOTION to AMEND Amended Document (Non-Motion), Amended Document (Non-Motion), Amended Document (Non-Motion) #952 COMPLAINT TO NAME MITCHELL RUBIN AND STEVEN RUBIN ON PLAINTIFFS' FRAUD CLAIM filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. Motion set for hearing on 7/12/2010 at 10:00 AM before Judge Terry J. Hatter Jr. (Attachments: #1 Proposed Order)(Fox, Lawrence) |
| Filing 1295 NOTICE Change of Firm Name filed by defendant Clark B Fuller, MD. (Mills, John) |
| Filing 1294 MINUTES OF Motion Hearing: (1) NON-PARTY PARVIN ATABAYS EMERGENCY MOTION TO QUASH SUBPOENA; (2) PLAINTIFFS MOTION TO COMPEL ENCINO AMBULATORY MEDICAL CENTER, INC., P & A SURGICAL CENTER, INC. AND PARVIN ATABAY TO PRODUCE DOCUMENTS RESPONSIVE TO PLAINTIFFS SUBPOENAS held before Magistrate Judge Victor B. Kenton: Hearing on the partiess Motions was held on May 11, 2010. The Court allowed argument. (See Minutes for Details) Court Recorder: CS05/11/2010. (rp) |
| Filing 1292 DECLARATION of Alexis Amber In Response to New Matter Interjected into Plaintiffs' Reply Brief in Support of Plaintffs' Motion for An Order For Judicial Sale of Real Property MOTION for Order of Sale re: OF REAL PROPERTY PURSUANT TO 28 U.S.C. 2001(b) [NOTICE OF PLAINTIFFS' MOTION FOR AN ORDER FOR JUDICIAL SALE OF REAL PROPERTY PURSUANT TO 28 U.S.C. 2001(b) ] MOTION for Order of Sale re: OF REAL PROPERTY PURSUANT TO 28 U.S.C. 2001(b) [NOTICE OF PLAINTIFFS' MOTION FOR AN ORDER FOR JUDICIAL SALE OF REAL PROPERTY PURSUANT TO 28 U.S.C. 2001(b) ] MOTION for Order of Sale re: OF REAL PROPERTY PURSUANT TO 28 U.S.C. 2001(b) [NOTICE OF PLAINTIFFS' MOTION FOR AN ORDER FOR JUDICIAL SALE OF REAL PROPERTY PURSUANT TO 28 U.S.C. 2001(b) ] MOTION for Order of Sale re: OF REAL PROPERTY PURSUANT TO 28 U.S.C. 2001(b) [NOTICE OF PLAINTIFFS' MOTION FOR AN ORDER FOR JUDICIAL SALE OF REAL PROPERTY PURSUANT TO 28 U.S.C. 2001(b) ] #1259 filed by Defendant Byung Chun, MD. (Amber, Alexis) |
| Filing 1293 SEALED DOCUMENT- Reply Declaration of Lawrence Fox in Further Support of Plaintiffs' Motion for an Order for Judicial Sale of Real Property Pursuant to 28 USC 2001(b) (Attachments: Part 2, Part 3, Part 4, Part 5)(mat) |
| Filing 1289 NOTICE OF LODGING OF DEFT BYUNG CHUN, M.D.'S PROPOSED ORDER CONCERNING PLFS' APPLICATION FOR FORCED JUDICAL SALE OF REALTY & DEFT CHUN'S COUNTER-REQUEST FOR RELIEF PENDING DECISION ON APPEAL re MOTION for Order of Sale re: OF REAL PROPERTY PURSUANT TO 28 U.S.C. 2001(b) [NOTICE OF PLAINTIFFS' MOTION FOR AN ORDER FOR JUDICIAL SALE OF REAL PROPERTY PURSUANT TO 28 U.S.C. 2001(b) ] MOTION for Order of Sale re: OF REAL PROPERTY PURSUANT TO 28 U.S.C. 2001(b) [NOTICE OF PLAINTIFFS' MOTION FOR AN ORDER FOR JUDICIAL SALE OF REAL PROPERTY PURSUANT TO 28 U.S.C. 2001(b) ] MOTION for Order of Sale re: OF REAL PROPERTY PURSUANT TO 28 U.S.C. 2001(b) [NOTICE OF PLAINTIFFS' MOTION FOR AN ORDER FOR JUDICIAL SALE OF REAL PROPERTY PURSUANT TO 28 U.S.C. 2001(b) ] MOTION for Order of Sale re: OF REAL PROPERTY PURSUANT TO 28 U.S.C. 2001(b) [NOTICE OF PLAINTIFFS' MOTION FOR AN ORDER FOR JUDICIAL SALE OF REAL PROPERTY PURSUANT TO 28 U.S.C. 2001(b) ] #1259 filed by Defendant Byung Chun, MD. (Douglas, Joel) |
| Filing 1288 CORRECTED CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho, re Notice of Manual Filing (G-92), Notice of Manual Filing (G-92), Notice of Manual Filing (G-92), Notice of Manual Filing (G-92) #1286 , Reply (Motion related), Reply (Motion related), Reply (Motion related), Reply (Motion related), Reply (Motion related), Reply (Motion related) #1285 served on 5/3/2010. (Fox, Lawrence) |
| Filing 1287 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho, re Notice of Manual Filing (G-92), Notice of Manual Filing (G-92), Notice of Manual Filing (G-92), Notice of Manual Filing (G-92) #1286 , Reply (Motion related), Reply (Motion related), Reply (Motion related), Reply (Motion related), Reply (Motion related), Reply (Motion related) #1285 served on 5/3/2010. (Fox, Lawrence) |
| Filing 1286 NOTICE of Manual Filing filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho of REPLY DECLARATION OF LAWRENCE FOX IN FURTHER SUPPORT OF PLAINTIFFS' MOTION FOR AN ORDER FOR JUDICIAL SALE OF REAL PROPERTY PURSUANT TO 28 U.S.C. 2001(b). (Fox, Lawrence) |
| Filing 1285 REPLY Memorandum of Points and Authorities In Support of MOTION for Order of Sale re: OF REAL PROPERTY PURSUANT TO 28 U.S.C. 2001(b) [NOTICE OF PLAINTIFFS' MOTION FOR AN ORDER FOR JUDICIAL SALE OF REAL PROPERTY PURSUANT TO 28 U.S.C. 2001(b) ] MOTION for Order of Sale re: OF REAL PROPERTY PURSUANT TO 28 U.S.C. 2001(b) [NOTICE OF PLAINTIFFS' MOTION FOR AN ORDER FOR JUDICIAL SALE OF REAL PROPERTY PURSUANT TO 28 U.S.C. 2001(b) ] MOTION for Order of Sale re: OF REAL PROPERTY PURSUANT TO 28 U.S.C. 2001(b) [NOTICE OF PLAINTIFFS' MOTION FOR AN ORDER FOR JUDICIAL SALE OF REAL PROPERTY PURSUANT TO 28 U.S.C. 2001(b) ] MOTION for Order of Sale re: OF REAL PROPERTY PURSUANT TO 28 U.S.C. 2001(b) [NOTICE OF PLAINTIFFS' MOTION FOR AN ORDER FOR JUDICIAL SALE OF REAL PROPERTY PURSUANT TO 28 U.S.C. 2001(b) ] #1259 filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Fox, Lawrence) |
| Filing 1842 WRIT of Execution issued as to Judgment Debtor Byung Chun. (gk) (Not for Public View pursuant to the E-Government Act of 2002) (dd). Modified on 6/8/2015 (dd). |
| Filing 1309 AFFIDAVIT AND REQUEST for Issuance of Writ of Execution re Order and Judgment #1180 filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee, Inc., CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance, Inc. d/b/a Empire Blue Cross Blue Shield, Excellus Health Plan, Inc. d/b/a Excellus Blue Cross Blue Shield, R.M.S.C.O., Inc., Highmark Inc. d/b/a/ Highmark Blue Cross Blue Shiled and d/b/a Highmark Blue Shield, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Issued Writ of Execution (NFPV))(gk) |
| Filing 1284 SEALED DOCUMENT- Plaintiffs' Supplemental Memorandum in Opposition to Non-Party Parvin Atabay's Motion to Quash Plaintiffs' Subpoena and/or for the Issuance of a Protective Order; Supplemental Declaration of Lawrence Fox. (mat) |
| Filing 1282 NOTICE of Manual Filing filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho of PLAINTIFFS' SUPPLEMENTAL MEMORANDUM IN OPPOSITION TO NON-PARTY PARVIN ATABAY'S MOTION TO QUASH PLAINTIFFS' SUBPOENA AND/OR FOR THE ISSUANCE OF A PROTECTIVE ORDER; SUPPLEMENTAL DECLARATION OF LAWRENCE FOX. (Attachments: #1 Certificate of Service)(Fox, Lawrence) |
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Filing 1291
ORDER by Judge Terry J. Hatter, Jr.: It is Ordered that Plaintiffs' Motion for an Order for Judicial Sale of Real Property, namely 8693 Hillcrest Road, Buena Park, California, to enforce its judgment against Defendant Byung Chun #1259 is denied. It is further Ordered that this order shall not prevent Plaintiffs from proceeding against the property by way of non-judicial sale. (gk)
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Filing 1290
ORDER by Judge Terry J. Hatter, Jr.: Plaintiffs' Motion to Enter Defaults against Defendants Catherine Bach and Andrew Andalibian for their failure to substitute in new counsel or to formally appear in pro per #1096 is denied. It is further Ordered that, by 5/24/2010, Defendants Bach and Andalibian shall each obtain new counsel or formally appear in pro per, and advise the Court of such action by filing a substitution of counsel form. It is further Ordered that if either Defendant fails to comply with this order, the Court will strike that Defendant's answer #933 , #999 and enter his or her default. (gk)
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| Filing 1283 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Lodging #1278 , REQUEST for Order for Service of Process by Registered Process Server #1272 . The following error(s) was found: Proposed Document was not submitted as a separate attachment. The Request should be efiled as the main document and the [Prop] Order is attached as second document. Also, the Request lacks attorney's signature/signature line. 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. (lom) |
| Filing 1281 OPPOSITION to MOTION for Order of Sale re: OF REAL PROPERTY PURSUANT TO 28 U.S.C. 2001(b) [NOTICE OF PLAINTIFFS' MOTION FOR AN ORDER FOR JUDICIAL SALE OF REAL PROPERTY PURSUANT TO 28 U.S.C. 2001(b) ] MOTION for Order of Sale re: OF REAL PROPERTY PURSUANT TO 28 U.S.C. 2001(b) [NOTICE OF PLAINTIFFS' MOTION FOR AN ORDER FOR JUDICIAL SALE OF REAL PROPERTY PURSUANT TO 28 U.S.C. 2001(b) ] MOTION for Order of Sale re: OF REAL PROPERTY PURSUANT TO 28 U.S.C. 2001(b) [NOTICE OF PLAINTIFFS' MOTION FOR AN ORDER FOR JUDICIAL SALE OF REAL PROPERTY PURSUANT TO 28 U.S.C. 2001(b) ] MOTION for Order of Sale re: OF REAL PROPERTY PURSUANT TO 28 U.S.C. 2001(b) [NOTICE OF PLAINTIFFS' MOTION FOR AN ORDER FOR JUDICIAL SALE OF REAL PROPERTY PURSUANT TO 28 U.S.C. 2001(b) ] #1259 & COUNTER-REQUEST FOR RELIEF filed by Defendant Byung Chun, MD. (Douglas, Joel) |
| Filing 1280 TENTATIVE DECISION BY Magistrate Judge Victor B. Kenton: re: MOTION to Quash Subpoena #1181 , MOTION to Compel ENCINO AMBULATORY MEDICAL CENTER, INC., P & A SURGICAL CENTER, INC. AND PARVIN ATABAY TO PRODUCE DOCUMENTS RESPONSIVE TO PLAINTIFFS' SUBPOENAS #1267 . The hearing on both motions will be held on May 11, 2010 at 10:00 a.m. This Tentative Decision is provided for the assistance of counsel in preparation for the hearing in this matter. It may not be cited in this or any other case for any purpose. No supplemental documents may be filed with the Court unless they are timely and in compliance with Local Rule 37-2.3. Supplemental documents are not to exceed ten pages, including exhibits. Courtesy copies of all supplemental documents will be delivered to chambers. If both counsel wish to submit on this Tentative Decision, they should notify the Court Clerk. The matter will be taken off-calendar, and a final decision will be issued consistent with this Tentative Decision. (rh) |
| Filing 1279 CERTIFICATE OF SERVICE filed by PLAINTIFF Blue Cross and Blue Shield of Alabama, served on Notice of Lodging- [Proposed] Order for Service of Process by Registered Process Server; and [Proposed] Order for Service of Process by Registered Process Server. (Gartenberg, Edward) |
| Filing 1278 NOTICE OF LODGING filed re REQUEST for Order for Service of Process by Registered Process Server #1272 (Attachments: #1 Proposed Order For Service of Process by Registered Process Server)(Gartenberg, Edward) |
| Filing 1273 CERTIFICATE OF SERVICE filed by PLAINTIFF Blue Cross and Blue Shield of Alabama, served on REQUEST AND [PROPOSED] ORDER FOR SERVICE OF PROCESS BY REGISTERED PROCESS SERVER. (Gartenberg, Edward) |
| Filing 1272 REQUEST for Order for Service of Process by Registered Process Server filed by Plaintiff Blue Cross and Blue Shield of Alabama. (Gartenberg, Edward) |
| Filing 1277 SEALED DOCUMENT- Declaration of Lawrence C. Fox in Support of Plaintiffs' Motion to Compel Encino Ambulatory Medical Center, Inc. and Parvin Atabay to Produce Documents Responsive to Plaintiffs' Subpoenas. (Attachments: Part 2)(mat) |
| Filing 1276 SEALED DOCUMENT- Declaration of Lawrence C. Fox In Opposition to Non-Party Parvin Atabay's Motion to Quash Plaintiffs' Subpoena and/or for the Issuance of a Protective Order. (Attachments: Part 2, Part 3, Part 4, Part 5, Part 6, Part 7, Part 8, Part 9, Part 10, Part 11, Part 12, Part 13, Part 14, Part 15, Part 16, Part 17)(mat) |
| Filing 1270 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho, re Notice of Manual Filing (G-92), Notice of Manual Filing (G-92), Notice of Manual Filing (G-92), Notice of Manual Filing (G-92) #1269 , Memorandum in Support of Motion,,, #1268 , MOTION to Compel ENCINO AMBULATORY MEDICAL CENTER, INC., P & A SURGICAL CENTER, INC. AND PARVIN ATABAY TO PRODUCE DOCUMENTS RESPONSIVE TO PLAINTIFFS' SUBPOENAS #1267 served on 4/20/2010. (Fox, Lawrence) |
| Filing 1269 NOTICE of Manual Filing filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho of DECLARATION OF LAWRENCE C. FOX IN SUPPORT OF PLAINTIFFS' MOTION TO COMPEL ENCINO AMBULATORY MEDICAL CENTER, INC., P & A SURGICAL CNETER, INC. AND PARVIN ATABAY TO PRODUCE DOCUMENTS RESPONSIVE TO PLAINTIFFS' SUBPOENAS. (Fox, Lawrence) |
| Filing 1268 MEMORANDUM in Support of MOTION to Compel ENCINO AMBULATORY MEDICAL CENTER, INC., P & A SURGICAL CENTER, INC. AND PARVIN ATABAY TO PRODUCE DOCUMENTS RESPONSIVE TO PLAINTIFFS' SUBPOENAS #1267 filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Fox, Lawrence) |
| Filing 1267 NOTICE OF MOTION AND MOTION to Compel ENCINO AMBULATORY MEDICAL CENTER, INC., P & A SURGICAL CENTER, INC. AND PARVIN ATABAY TO PRODUCE DOCUMENTS RESPONSIVE TO PLAINTIFFS' SUBPOENAS filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. Motion set for hearing on 5/18/2010 at 10:00 AM before Magistrate Judge Victor B. Kenton. (Attachments: #1 Proposed Order)(Fox, Lawrence) |
| Filing 1266 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho, re MEMORANDUM in Opposition to Motion,,, #1264 , Notice of Manual Filing (G-92), Notice of Manual Filing (G-92), Notice of Manual Filing (G-92), Notice of Manual Filing (G-92) #1265 served on 4/20/2010. (Fox, Lawrence) |
| Filing 1265 NOTICE of Manual Filing filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho of DECLARATION OF LAWRENCE C. FOX IN OPPOSITION TO NON-PARTY PARVIN ATABAY'S MOTION TO QUASH PLAINTIFFS' SUBPOENA AND/OR FOR THE ISSUANCE OF A PROTECTIVE ORDER. (Fox, Lawrence) |
| Filing 1264 MEMORANDUM in Opposition to MOTION to Quash Subpoena #1181 PLAINTIFFS' MEMORANDUM OF POINTS AND AUTHORITIES IN OPPOSITION TO NON-PARTY PARVIN ATABAY'S MOTION TO QUASH PLAINTIFFS' SUBPOENA AND/OR FOR THE ISSUANCE OF A PROTECTIVE ORDER filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Fox, Lawrence) |
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Filing 1275
ORDER by Judge Terry J. Hatter, Jr: granting #1274 Ex Parte Application to file Under Seal the Declaration of Lawrence Fox in Support of Plaintiffs' Motion for an Order for Judicial Sale of Real Property Pursuant to 28 U.S.C. 2001(b) in its entirety. The Fox Declaration filed with Plaintiffs' Ex Parte Application is deemed filed and under seal. (lom)
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| Filing 1274 SEALED DOCUMENT- Plaintiffs' Exparte Application for Leave to File Declaration Under Seal; Memorandum of Points and Authorities; Declaration of Lawrence Fox. (Attachments: Part 2, Part 3, Part 4, Part 5, Part 6, Part 7, Part 8)(mat) |
| Filing 1271 CERTIFICATE OF SERVICE filed by plaintiffs re Ex Parte Application for Leave to Fiel Declaration Under Seal; Memorandum of Points and Authorities; Declaration of Lawrence Fox; Proposed Order served on 4/15/2010. (jp) |
| Filing 1263 NOTICE of Manual Filing filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho of [PROPOSED] ORDER FOR LEAVE TO FILE DECLARATION UNDER SEAL; CERTIFICATE OF SERVICE. (Attachments: #1 Certificate of Service)(Fox, Lawrence) |
| Filing 1262 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho, re MOTION for Order of Sale re: OF REAL PROPERTY PURSUANT TO 28 U.S.C. 2001(b) [NOTICE OF PLAINTIFFS' MOTION FOR AN ORDER FOR JUDICIAL SALE OF REAL PROPERTY PURSUANT TO 28 U.S.C. 2001(b) ] MOTION for Order of Sale re: OF REAL PROPERTY PURSUANT TO 28 U.S.C. 2001(b) [NOTICE OF PLAINTIFFS' MOTION FOR AN ORDER FOR JUDICIAL SALE OF REAL PROPERTY PURSUANT TO 28 U.S.C. 2001(b) ] MOTION for Order of Sale re: OF REAL PROPERTY PURSUANT TO 28 U.S.C. 2001(b) [NOTICE OF PLAINTIFFS' MOTION FOR AN ORDER FOR JUDICIAL SALE OF REAL PROPERTY PURSUANT TO 28 U.S.C. 2001(b) ] MOTION for Order of Sale re: OF REAL PROPERTY PURSUANT TO 28 U.S.C. 2001(b) [NOTICE OF PLAINTIFFS' MOTION FOR AN ORDER FOR JUDICIAL SALE OF REAL PROPERTY PURSUANT TO 28 U.S.C. 2001(b) ] #1259 , Notice of Manual Filing (G-92), Notice of Manual Filing (G-92), Notice of Manual Filing (G-92) #1261 , Memorandum in Support of Motion,,,,, #1260 served on 4/15/2010. (Fox, Lawrence) |
| Filing 1261 NOTICE of Manual Filing filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho of PLAINTIFFS' EX PARTE APPLICATION FOR LEAVE TO FILE DECLARATION UNDER SEAL; MEMORANDUM OF POINTS AND AUTHORITIES; DECLARATION OF LAWRENCE FOX. (Fox, Lawrence) |
| Filing 1260 MEMORANDUM in Support of MOTION for Order of Sale re: OF REAL PROPERTY PURSUANT TO 28 U.S.C. 2001(b) [NOTICE OF PLAINTIFFS' MOTION FOR AN ORDER FOR JUDICIAL SALE OF REAL PROPERTY PURSUANT TO 28 U.S.C. 2001(b) ] MOTION for Order of Sale re: OF REAL PROPERTY PURSUANT TO 28 U.S.C. 2001(b) [NOTICE OF PLAINTIFFS' MOTION FOR AN ORDER FOR JUDICIAL SALE OF REAL PROPERTY PURSUANT TO 28 U.S.C. 2001(b) ] MOTION for Order of Sale re: OF REAL PROPERTY PURSUANT TO 28 U.S.C. 2001(b) [NOTICE OF PLAINTIFFS' MOTION FOR AN ORDER FOR JUDICIAL SALE OF REAL PROPERTY PURSUANT TO 28 U.S.C. 2001(b) ] MOTION for Order of Sale re: OF REAL PROPERTY PURSUANT TO 28 U.S.C. 2001(b) [NOTICE OF PLAINTIFFS' MOTION FOR AN ORDER FOR JUDICIAL SALE OF REAL PROPERTY PURSUANT TO 28 U.S.C. 2001(b) ] #1259 filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Fox, Lawrence) |
| Filing 1259 NOTICE OF MOTION AND MOTION for Order of Sale re: OF REAL PROPERTY PURSUANT TO 28 U.S.C. 2001(b) [NOTICE OF PLAINTIFFS' MOTION FOR AN ORDER FOR JUDICIAL SALE OF REAL PROPERTY PURSUANT TO 28 U.S.C. 2001(b) ] filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. Motion set for hearing on 5/17/2010 at 10:00 AM before Judge Terry J. Hatter Jr. (Attachments: #1 Proposed Order)(Fox, Lawrence) |
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Filing 1258
ORDER CONCERNING THE DISCOVERY OBLIGATIONS OF DEFENDANT JULIA SVERDLOVA, M.D. by Magistrate Judge Victor B. Kenton, re Stipulation for Discovery,, #1257 . (rp)
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| Filing 1257 STIPULATION for Discovery as to OBLIGATIONS OF DEFENDANT JULIA SVERDLOVA, M.D. filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Attachments: #1 Proposed Order, #2 Certificate of Service)(Fox, Lawrence) |
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Filing 1256
ORDER Granting Stipulation #1255 by Judge Terry J. Hatter, Jr. It is hereby ORDERED that this action shall be dismissed as to Defendant Amer Rayyes, M.D., who has settled with Plaintiffs, and as to that settling Defendant only, with prejudice and with the settling parties to bear their own costs and attorneys' fees. The Court shall retain continuing jurisdiction over this settling Defendant as concerns the enforcement of the Settlement Agreement. (lom)
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| Filing 1255 STIPULATION to Dismiss Defendant Amer Rayyes, MD filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Attachments: #1 Proposed Order, #2 Certificate of Service)(Fox, Lawrence) |
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Filing 1254
ORDER CONTINUING HEARING ON NON-PARTY PARVIN ATABAY'S EMERGENCY MOTION TO QUASH SUBPOENA AND/OR FOR THE ISSUANCE OF A PROTECTIVE ORDER by Magistrate Judge Victor B. Kenton, re Stipulation to Continue, #1252 . (rp)
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Filing 1253
ORDER by Magistrate Judge Victor B. Kenton, re Stipulation to Continue,,, #1252 , ( Discovery Hearing set for 5/11/2010 10:00 AM before Magistrate Judge Victor B. Kenton.) (rh)
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| Filing 1252 Final STIPULATION to Continue HEARING ON NON-PARTY PARVIN ATABAY'S EMERGENCY MOTION TO QUASH SUBPOENA AND/OR FOR THE ISSUANCE OF A PROTECTIVE ORDER from April 13, 2010 to May 11, 2010 Re: MOTION to Quash Subpoena #1181 , Order, Set Hearings, Terminate Hearings,,, #1241 , Order, #1191 , Order, #1215 filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Attachments: #1 Proposed Order, #2 Certificate of Service)(Fox, Lawrence) |
| Filing 1251 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: MOTION of Larry Haakon Clough to Withdraw as Attorney #1249 . The following error(s) was found: Incorrect event selected. The correct event is: Notice of Lodging. If filing the [Prop] Order by itself, a Notice of Lodging document is efiled as the main document and the [Prop] Order is attached at the second document. The [Prop] Order and the Proof of Service, can be efiled with the Motion, as attachments. If you are unsure of the events, use the SEARCH feature on the CM/ECF menu bar. 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. (lom) |
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Filing 1250
CONSENT ORDER TO INJUNCTIVE RELIEF AS TO DEFENDANT THU NGOC PHAM by Judge Terry J. Hatter, Jr. It is hereby Ordered as follows: Defendant Pham is hereby permanently enjoined from establishing, operating, managing, or working at or in connection with, as well as from assisting any other person or entity, in any way, to establish, or to operate, or to help manage, or to serve as consultant for, or to receive (directly or indirectly) any money or other consideration from, any health care facility, including any outpatient surgery center, that in the ordinary course of its business submits, or likely would submit, any claims for the treatment of any patients whose health benefits are covered by any of the Plaintiffs. (lom)
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| Filing 1249 NOTICE OF MOTION AND MOTION of Larry Haakon Clough to Withdraw as Attorney filed by defendant Leon Halac, MD. Motion set for hearing on 4/19/2001 at 10:00 AM before Judge Terry J. Hatter Jr. (Attachments: #1 Proposed Order Proposed order withdrawal of Counsel and substitution of Pro Se Defendant)(Clough, Larry) |
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Filing 1248
ORDER Granting Stipulation #1246 by Judge Terry J. Hatter, Jr. It is hereby ORDERED that this action shall be dismissed as to Defendants Thu Ngoc Pham, Youn S. Toh, M.D., and Millennium Outpatient Surgery Center, a Medical Corporation, who have settled with Plaintiffs, and as to those settling Defendants only, with the settling parties to bear their own costs and attorneys' fees. The Court shall retain continuing jurisdiction over these settling Defendants as concerns the enforcement of their Settlement Agreement. (lom)
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| Filing 1247 NOTICE OF MOTION AND MOTION of Larry Haakon Clough to Withdraw as Attorney filed by defendant Leon Halac, MD. Motion set for hearing on 4/19/2010 at 10:00 AM before Judge Terry J. Hatter Jr. (Clough, Larry) |
| Filing 1246 STIPULATION to Dismiss Defendants Millennium Outpatient Surgery Center, Thu Ngoc Pham, Youn S Toh, MD filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Attachments: #1 Proposed Order, #2 Proposed Consent Order to Injunctive Relief, #3 Certificate of Service)(Fox, Lawrence) |
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Filing 1245
ORDER from 9th CCA filed re: Notice of Appeal to 9th Circuit Court of Appeals, #1197 filed by Byung Chun, MD, Notice of Appeal to 9th Circuit Court of Appeals, #1038 filed by Byung Chun, MD, CCA # 09-56448, 10-55057. Appellant's motion for stay of execution of judgment pending appeal is denied. The briefing schedule established previously shall remain in effect. Order received in this district on 3/15/2010. (lr)
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Filing 1244
ORDER REMOVING FROM CALENDAR PLAINTIFFS' MOTION TO COMPEL DISCOVERY AGAINST AMER RAYYES, M.D. by Magistrate Judge Victor B. Kenton, re Motion Related Document, #1242 . IT IS HEREBY ORDERED that: 1. The Motion shall be removed from the Court's calendar. 2. If teh parties do not reach a settlement, Plaintiffs may restore the Motion to the Court's calendar. (rp)
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| Filing 1243 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Motion Related Document,,, #1242 . The following error(s) was found: Incorrect event selected. The correct event is: Stipulation. 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. (rp) |
| Filing 1242 STIPULATION REMOVING FROM CALENDAR PLAINTIFFS' MOTION TO COMPEL DISCOVERY AGAINST AMER RAYYES, M.D. re MOTION to Compel DISCOVERY AGAINST DEFENDANT AMER RAYYES, M.D. #1174 filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Attachments: #1 Proposed Order, #2 Certificate of Service)(Fox, Lawrence) |
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Filing 1241
ORDER by Magistrate Judge Victor B. Kenton, re Stipulation to Continue,,, #1237 , ( Discovery Hearing set for 4/13/2010 10:00 AM before Magistrate Judge Victor B. Kenton.) IT IS HEREBY ORDERED that the hearing date on Plaintiffs Motion shall be April 13, 2010, with the due dates for Opposition and Reply reset accordingly. (rh)
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Filing 1240
ORDER by Judge Terry J. Hatter, Jr. that : Plaintiffs' motion to continue the final pretrial conference #1207 is Granted; Defendant Byung Chun's motion to stay enforcement of the judgment #1213 is Denied; Plaintiffs' ex parte application for leave to file a sur-reply to Defendant Chun's motion #1230 is Denied; and Plaintiffs' ex parte application for leave to file reply to Defendant Chun's response to Plaintiffs' sur-reply #1234 is Denied. It is further Ordered that: 1. The March 1, 2010, final pretrial conference date is vacated; 2. Plaintiffs shall submit a status report on or before August 30, 2010; 3. Defendants may submit a response on or before September 13, 2010; and 4. The Court will set the final pretrial conference after the Court has reviewed Plaintiffs' status report and any response by Defendants. (lom)
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Filing 1239
ORDER by Magistrate Judge Victor B. Kenton, re Joint Stipulation re Discovery Motion #1236 . IT IS HEREBY ORDERED that the hearing date on plaintiffs Motion shall be March 16, 2010, with the due dates for Opposition and Reply reset accordingly. (rh)
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| Filing 1238 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Response in Opposition to Motion, #1232 . The following error(s) was found: Incorrect event selected. The correct event is: Proof of Service (subsequent documents). For correct event, see category: Service Documents: Service of Subsequent Document Filings; for event: Proof of Service (subsequent documents). If you are unsure of the events, use the SEARCH feature on the CM/ECF menu bar. 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. (lom) |
| Filing 1237 STIPULATION to Continue HEARING ON NON-PARTY PARVIN ATABAY'S EMERGENCY MOTION TO QUASH SUBPOENA AND/OR FOR THE ISSUANCE OF A PROTECTIVE ORDER from MARCH 9, 2010 to APRIL 6, 2010 Re: MOTION to Quash Subpoena #1181 , Stipulation to Continue,,, #1185 , Order, #1191 , Order, #1215 filed by Plaintiffs Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, R M S C O Inc, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (Attachments: #1 Proposed Order, #2 Certificate of Service)(Fox, Lawrence) |
| Filing 1236 JOINT STIPULATION to MOTION to Compel DISCOVERY AGAINST DEFENDANT AMER RAYYES, M.D. #1174 CONTINUING MARCH 2, 2010 HEARING TO MARCH 16, 2010 filed by Defendant Amer Rayyes, MD. (Attachments: #1 Proposed Order)(Stebens, Glen) |
| Filing 1235 OPPOSITION to EX PARTE APPLICATION for Leave to FILE A REPLY TO DEFENDANT CHUN'S RESPONSE TO PLAINTIFFS' SUR-REPLY IN OPPOSITION TO CHUN'S MOTION TO STAY ENFORCEMENT OF JUDGMENT ; Memorandum of Points and Authorities #1234 filed by Defendant Byung Chun, MD. (Douglas, Joel) |
| Filing 1234 EX PARTE APPLICATION for Leave to FILE A REPLY TO DEFENDANT CHUN'S RESPONSE TO PLAINTIFFS' SUR-REPLY IN OPPOSITION TO CHUN'S MOTION TO STAY ENFORCEMENT OF JUDGMENT ; Memorandum of Points and Authorities filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Proposed Order, #2 [Proposed] Reply to Defendant Chun's Response to Plaintiffs' Sur-Reply In Opposition to Chun's Motion to Stay Enforcement of Judgment; Declaration of Lawrence Fox, #3 Exhibit 1-2 to the Fox Declaration in Support of the Reply to Defendant Chun's Reponse to Plaintiffs' Sur-Reply In Opposition to Chun's Motion to Stay Enforcement of Judgment, #4 Certificate of Service)(Fox, Lawrence) |
| Filing 1233 OPPOSITION to EX PARTE APPLICATION for Leave to FILE A SUR-REPLY IN OPPOSITION TO DEFENDANT CHUN'S MOTION TO STAY ENFORCEMENT OF JUDGMENT ; Memorandum of Points and Authorities #1230 filed by Defendant Byung Chun, MD. (Attachments: #1 Proposed Order, #2 Memorandum (Proposed) Response to Sur-Reply, #3 Proof of Service)(Douglas, Joel) |
| Filing 1232 OPPOSITION to EX PARTE APPLICATION for Leave to FILE A SUR-REPLY IN OPPOSITION TO DEFENDANT CHUN'S MOTION TO STAY ENFORCEMENT OF JUDGMENT ; Memorandum of Points and Authorities #1230 & (Proposed) Response to Sur-Reply; (Proposed)Order; POS filed by Defendant Byung Chun, MD. (Douglas, Joel) |
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Filing 1231
ORDER by Magistrate Judge Victor B. Kenton, re Motion Related Document,,, #1227 . IT IS HEREBY ORDERED that:The Motion shall be removed from the Courts calendar.If the parties do not reach a settlement, Plaintiffs may apply to the Court to to restore the Motion to the Courts calendar at any time.Dr. Madrid will continue to make best efforts to obtain all of the documents in question from Mr. Lefebvre. Dr. Madrid will reasonably cooperate with Plaintiffs as concerns Plaintiffs efforts to serve a subpoena on Mr. Lefebvre calling for the documents in question. (rh)
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| Filing 1230 EX PARTE APPLICATION for Leave to FILE A SUR-REPLY IN OPPOSITION TO DEFENDANT CHUN'S MOTION TO STAY ENFORCEMENT OF JUDGMENT ; Memorandum of Points and Authorities filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Proposed Order, #2 Proposed Sur-Reply In Opposition to Defendant Chun's Motion to Stay Enforcement of Judgment, #3 Certificate of Service)(Fox, Lawrence) |
| Filing 1229 REPLY support MOTION to Stay pending Rule 54(b) Judgment pending appeal/final judgment in case Order on Motion for Damages,,,,,,, #1180 MOTION to Stay pending Rule 54(b) Judgment pending appeal/final judgment in case Order on Motion for Damages,,,,,,, #1180 #1213 filed by Defendant Byung Chun, MD. (Douglas, Joel) |
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Filing 1228
ORDER CONTINUING HEARING ON MOTIONS TO COMPEL DISCOVERY AGAINST ANER RAYYES, M.D. by Magistrate Judge Victor B. Kenton, re Joint Stipulation re Discovery Motion #1219 , Joint Stipulation re Discovery Motion #1218 (rp)
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| Filing 1227 STIPULATION REMOVING FROM CALENDAR PLAINTIFFS' MOTION TO COMPEL AGAINST DEFENDANT MARTHA MADRID, M.D. re MOTION to Compel DISCOVERY AGAINST DEFENDANT MARTHA MADRID, M.D. #1067 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Proposed Order, #2 Certificate of Service)(Fox, Lawrence) |
| Filing 1226 NOTICE of Change of Attorney Information for attorney Lael Alyn Awong counsel for Defendant Ward V Houck, MD.R. Scott La Salle is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by defendant Ward Houck, M.D. (Awong, Lael) |
| Filing 1225 NOTICE of Change of Attorney Information for attorney Lael Alyn Awong counsel for Defendant Ward V Houck, MD. Adding Lael A. Awong as attorney as counsel of record for Ward Houck, M.D. for the reason indicated in the G-06 Notice. Filed by defendant Ward Houck, M.D. (Awong, Lael) |
| Filing 1224 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, re MEMORANDUM in Opposition to Motion,,, #1222 , Declaration (Motion related), Declaration (Motion related), Declaration (Motion related), Declaration (Motion related), Declaration (Motion related) #1223 served on 2/4/2010. (Fox, Lawrence) |
| Filing 1223 DECLARATION of LAWRENCE FOX In Opposition To MOTION to Stay pending Rule 54(b) Judgment pending appeal/final judgment in case Order on Motion for Damages,,,,,,, #1180 MOTION to Stay pending Rule 54(b) Judgment pending appeal/final judgment in case Order on Motion for Damages,,,,,,, #1180 #1213 Declaration of Lawrence Fox In Opposition to Defendant Chun's Motion to Stay Enforcement of Judgment filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Exhibit 1-7)(Fox, Lawrence) |
| Filing 1222 MEMORANDUM in Opposition to MOTION to Stay pending Rule 54(b) Judgment pending appeal/final judgment in case Order on Motion for Damages,,,,,,, #1180 MOTION to Stay pending Rule 54(b) Judgment pending appeal/final judgment in case Order on Motion for Damages,,,,,,, #1180 #1213 Memorandum of Points and Authorities in Opposition to Defendant Chun's Motion to Stay Enforcement of Judgment filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Fox, Lawrence) |
| Filing 1221 NOTICE OF LODGING filed re MOTION to Stay pending Rule 54(b) Judgment pending appeal/final judgment in case Order on Motion for Damages,,,,,,, #1180 MOTION to Stay pending Rule 54(b) Judgment pending appeal/final judgment in case Order on Motion for Damages,,,,,,, #1180 #1213 (Attachments: #1 Proposed Order Proposed Order re Stay of Enforcement of Rule 54(b) Judgment [F.R.Civ.P. 62(h)])(Amber, Alexis) |
| Filing 1219 JOINT STIPULATION to MOTION to Compel DISCOVERY AGAINST DEFENDANT AMER RAYYES, M.D. #1174 [PROPOSED] ORDER CONTINUING FEBRUARY 16, 2010 HEARING TO MARCH 2, 2010 filed by Defendant Amer Rayyes, MD. (Stebens, Glen) |
| Filing 1218 JOINT STIPULATION to MOTION to Compel DISCOVERY AGAINST DEFENDANT AMER RAYYES, M.D. #1174 CONTINUING FEBRUARY 16, 2010 HEARING TO MARCH 2, 2010 filed by Defendant Amer Rayyes, MD. (Stebens, Glen) |
| Filing 1220 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: Incorrect event selected. Correct event to be used is Notice of Lodging. Proposed Document was not submitted as separate attachment. Proposed Order for Judge's approval are to be formally and separately prepared and submitted as a separate attachment to main document. As an alternative, prepare and e-file a formal Notice of Lodging, to which the formal proposed order is submitted as Separate Attachment thereto, RE: Supplement(Motion related) #1217 . 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. (lom) |
| Filing 1217 SUPPLEMENT to MOTION to Stay pending Rule 54(b) Judgment pending appeal/final judgment in case Order on Motion for Damages,,,,,,, #1180 MOTION to Stay pending Rule 54(b) Judgment pending appeal/final judgment in case Order on Motion for Damages,,,,,,, #1180 #1213 Proposed Order filed by Defendant Byung Chun, MD. (Douglas, Joel) |
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Filing 1216
ORDER by Judge Terry J. Hatter, Jr: granting #1214 Defendant Byung Chun, M.D. for an order to shorten time for the hearing on Defendant's Motion for Stay of Enforcement of Judgment [F.R.Civ.P. 62(h)]. It is further ORDERED that the hearing on the motion of Defendant Dr. Chun to stay enforcement of the Rule 54(b) judgment pursuant to Federal Rule of Civil Procedure, Rule 62(h), is moved from March 1, 2010, and will be submitted on February 15, 2010, at 10:00 a.m. in courtroom 17 of the above entitled court. The matter will be decided under submission without oral argument. Any opposition not already filed to said motion shall be served and filed on or before February 4, 2010, and any reply thereto shall be served and filed on or before February 11, 2010. (lom)
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Filing 1215
ORDER CONTINUING HEARING ON NON-PARTY PARVIN ATABAYS EMERGENCY MOTION TO QUASH SUBPOENA AND/OR FOR THE ISSUANCE OF A PROTECTIVE ORDER by Magistrate Judge Victor B. Kenton, re Stipulation to Continue, #1211 . IT IS HEREBY ORDERED that the hearing date on Plaintiffs Motion shall be March 9, 2010, with the due dates for Opposition and Reply reset accordingly. (rp)
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| Filing 1214 EX PARTE APPLICATION to Shorten Time for Hearing of Defendant Byung Chun, M.D.'s Motion for Stay of Enforcement of Judgment currently set for March 1, 2010, filed by defendant Byung Chun, MD. (Attachments: #1 Proposed Order)(Amber, Alexis) |
| Filing 1213 NOTICE OF MOTION AND MOTION to Stay pending Rule 54(b) Judgment pending appeal/final judgment in case Order on Motion for Damages,,,,,,, #1180 filed by defendant Byung Chun, MD. Motion set for hearing on 3/1/2010 at 10:00 AM before Judge Terry J. Hatter Jr. (Douglas, Joel) |
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Filing 1212
ORDER CONTINUING HEARING ON MOTION TO COMPEL DISCOVERY AGAINST AMER RAYYES, M.D. by Magistrate Judge Victor B. Kenton, re Joint Stipulation re Discovery Motion, #1206 . NOTE CHANGES MADE BY THE COURT. (rp)
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| Filing 1211 STIPULATION to Continue HEARING ON NON-PARTY PARVIN ATABAY'S EMERGENCY MOTION TO QUASH SUBPOENA AND/OR FOR THE ISSUANCE OF A PROTECTIVE ORDER from 2/9/2010 to 3/9/2010 Re: MOTION to Quash Subpoena #1181 , Stipulation to Continue,,, #1185 , Order, #1191 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Proposed Order, #2 Certificate of Service)(Fox, Lawrence) |
| Filing 1210 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, re Memorandum in Support of Motion,,,, #1208 , MOTION to Continue THE MARCH 1, 2010 FINAL PRETRIAL CONFERENCE from 3/1/2010 to Deferred Re: Order on Motion to Continue, #1115 MOTION to Continue THE MARCH 1, 2010 FINAL PRETRIAL CONFERENCE from 3/1/2010 to Deferred Re: Order on Motion to Continue, #1115 MOTION to Continue THE MARCH 1, 2010 FINAL PRETRIAL CONFERENCE from 3/1/2010 to Deferred Re: Order on Motion to Continue, #1115 MOTION to Continue THE MARCH 1, 2010 FINAL PRETRIAL CONFERENCE from 3/1/2010 to Deferred Re: Order on Motion to Continue, #1115 #1207 , Declaration (Motion related), Declaration (Motion related), Declaration (Motion related), Declaration (Motion related), Declaration (Motion related) #1209 served on 1/21/2010. (Fox, Lawrence) |
| Filing 1209 DECLARATION of LAWRENCE FOX IN SUPPORT OF MOTION to Continue THE MARCH 1, 2010 FINAL PRETRIAL CONFERENCE from 3/1/2010 to Deferred Re: Order on Motion to Continue, #1115 MOTION to Continue THE MARCH 1, 2010 FINAL PRETRIAL CONFERENCE from 3/1/2010 to Deferred Re: Order on Motion to Continue, #1115 MOTION to Continue THE MARCH 1, 2010 FINAL PRETRIAL CONFERENCE from 3/1/2010 to Deferred Re: Order on Motion to Continue, #1115 MOTION to Continue THE MARCH 1, 2010 FINAL PRETRIAL CONFERENCE from 3/1/2010 to Deferred Re: Order on Motion to Continue, #1115 #1207 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Exhibit 1 - 6, #2 Exhibit 7-15, #3 Exhibit 16-33, #4 Exhibit 34-57, #5 Exhibit 58-72)(Fox, Lawrence) |
| Filing 1208 MEMORANDUM in Support of MOTION to Continue THE MARCH 1, 2010 FINAL PRETRIAL CONFERENCE from 3/1/2010 to Deferred Re: Order on Motion to Continue, #1115 MOTION to Continue THE MARCH 1, 2010 FINAL PRETRIAL CONFERENCE from 3/1/2010 to Deferred Re: Order on Motion to Continue, #1115 MOTION to Continue THE MARCH 1, 2010 FINAL PRETRIAL CONFERENCE from 3/1/2010 to Deferred Re: Order on Motion to Continue, #1115 MOTION to Continue THE MARCH 1, 2010 FINAL PRETRIAL CONFERENCE from 3/1/2010 to Deferred Re: Order on Motion to Continue, #1115 #1207 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Fox, Lawrence) |
| Filing 1207 NOTICE OF MOTION AND MOTION to Continue THE MARCH 1, 2010 FINAL PRETRIAL CONFERENCE from 3/1/2010 to Deferred Re: Order on Motion to Continue, #1115 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. Motion set for hearing on 2/22/2010 at 10:00 AM before Judge Terry J. Hatter Jr. (Attachments: #1 Proposed Order)(Fox, Lawrence) |
| Filing 1206 JOINT STIPULATION to MOTION to Compel DISCOVERY AGAINST DEFENDANT AMER RAYYES, M.D. #1174 STIPULATION CONTINUING HEARING ON MOTION TO COMPEL filed by Defendant Amer Rayyes, MD. (Attachments: #1 Exhibit Proposed Order Continuing Hearing on Motion to Compel Discovery Against Amer Rayyes, M.D.)(Stebens, Glen) |
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Filing 1205
ORDER APPLYING HIPAA PROTECTIVE ORDER TO SUBPOENAED NON-PARTIES WILBUR SURGERY CENTER, INC., AVANGUARD SURGERY CENTER, INC. AND JAMSHEED SHAMLOO, M.D. by Magistrate Judge Victor B. Kenton, re Stipulation for Order, #1196 . **See document for details** (ag)
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| Filing 1204 APPEAL FEE PAID: re Notice of Appeal to 9th Circuit Court of Appeals, #1197 as to Defendant Byung Chun, MD; Receipt Number: 129991 in the amount of $455. (car) Modified on 1/14/2010 (car). |
| Filing 1203 CERTIFICATE OF RECORD Transmitted to USCA re Notice of Appeal to 9th Circuit Court of Appeals, #1197 filed by Byung Chun, MD ; Court of Appeals Case Number: 10-55057; (lr) |
| Filing 1202 TRANSCRIPT DESIGNATION AND ORDERING FORM For Dates: 4/22/2008, 3/30/2009; Court Reporter: Toni Hudson, Dorothy Babykin; Court of Appeals Case Number: 10-55057; Re: #1197 (Douglas, Joel) |
| Filing 1201 NOTIFICATION by Circuit Court of Appellate Docket Number 10-55057, 9th CCA regarding Notice of Appeal to 9th Circuit Court of Appeals, #1197 as to Defendant Byung Chun, MD. (cbr) |
| Filing 1199 REPRESENTATION STATEMENT re Notice of Appeal to 9th Circuit Court of Appeals, #1197 . (Amber, Alexis) |
| Filing 1198 Civil Appeals Docketing Statement received from defendant Byung Chun, MD forwarded to 9th CCA. RE: Notice of Appeal to 9th Circuit Court of Appeals, #1197 (Amber, Alexis) |
| Filing 1197 NOTICE OF APPEAL to the 9th CCA filed by defendant Byung Chun, MD. Appeal of Order on Motion to Dismiss, Order on Ex Parte Application for Relief,,,,,,,,,,,,,,,, #1035 , Order on Motion to Clarify,, #925 , Motion Hearing, #498 , Order,,, #970 , Order on Ex Parte Application for Sanctions, #957 , Order on Motion for Damages,,,,,,, #1180 . (Filing Fee NOT PAID.) (Amber, Alexis) |
| Filing 1196 STIPULATION for Order TO APPLY HIPAA PROTECTIVE ORDER TO SUBPOENAED NON-PARTIES WILBUR SURGERY CENTER, INC., AVANGUARD SURGERY CENTER, INC. AND JAMSHEED SHAMLOO, M.D. filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Proposed Order, #2 Certificate of Service)(Fox, Lawrence) |
| Filing 1192 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: Incorrect event selected. Correct event to be used is Order and/or hearing, RE: Motion Related Document, #1173 . To find the correct event, see category: Other Filings: Stipulations; for event: Order and/or Hearing. If you are unsure of the events, use the SEARCH feature on the CM/ECF menu bar. 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. (lom) |
| Filing 1195 ABSTRACT of Judgment issued in favor of Plaintiff Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho and against Byung Chun, MD in the principal amount of $ 9,077,691.84, interest in the amount of $ 0.00, attorneys fees of $ 0.00, costs of $ 0.00. RE: Order on Motion for Damages, #1180 (lom) (Not for Public View pursuant to the E-Government Act of 2002) (dd). Modified on 6/8/2015 (dd). |
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Filing 1191
ORDER CONTINUING HEARING ON NON-PARTY PARVIN ATABAYS EMERGENCY MOTION TO QUASH SUBPOENA AND/OR FOR THE ISSUANCE OF A PROTECTIVE ORDER by Magistrate Judge Victor B. Kenton, re Stipulation to Continue, #1185 . IT IS HEREBY ORDERED that the hearing date on Plaintiffs Motion shall be February 9, 2010, with the due dates for Opposition and Reply as follows; Opposition on 1/22/10; Reply on 1/29/10. No further filings unless authorized by Court. Courtesy copies to chambers. (rp)
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Filing 1190
ORDER by Judge Terry J. Hatter, Jr: granting #1186 Request to Substitute Attorney Ashton Ryan Watkins as attorney of record for Julia Sverdlova, MD, in place and stead of Attorneys John K Rubiner; Benjamin N Gluck and Marc E Masters of Bird, Marella, Boxer, Wolpert, Nessim, Drooks & Lincenberg, PC. (lom)
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| Filing 1194 ABSTRACT of Judgment issued in favor of Plaintiff Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho and against Byung Chun, MD in the principal amount of $ 9,077,691.84, interest in the amount of $ 0.00, attorneys fees of $ 0.00, costs of $ 0.00, RE: Order on Motion for Damages, #1180 . (lom) (Not for Public View pursuant to the E-Government Act of 2002) (dd). Modified on 6/8/2015 (dd). |
| Filing 1189 MINUTES OF Discovery Hearing held before Magistrate Judge Victor B. Kenton: Discovery Hearing set for 2/22/2010 10:00 AM before Magistrate Judge Victor B. Kenton. (rh) |
| Filing 1188 MINUTES OF denying #1081 Motion to Compel further responses; Discovery Hearing held before Magistrate Judge Victor B. Kenton (See order for details) (rh) |
| Filing 1187 MINUTES OF denying #1076 Motion for Leave to Serve Excess Interrogatories; Discovery Hearing held before Magistrate Judge Victor B. Kenton. (See order for details) (rh) |
| Filing 1186 REQUEST to Substitute attorney Law Offices of Ashton R. Watkins in place of attorney Bird, Marella, Boxer, Wolpert, Nessim, Drooks & Lincenberg, PC filed by Defendant Julia Sverdlova, MD. (Attachments: #1 Proposed Order)(Masters, Marc) |
| Filing 1185 STIPULATION to Continue HEARING ON NON-PARTY PARVIN ATABAY'S EMERGENCY MOTION TO QUASH SUBPOENA AND/OR FOR THE ISSUANCE OF A PROTECTIVE ORDER from January 26, 2010 to February 9, 2010 Re: MOTION to Quash Subpoena #1181 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Proposed Order, #2 Certificate of Service)(Fox, Lawrence) |
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Filing 1184
ORDER by Magistrate Judge Victor B. Kenton, re Stipulation to Continue,,, #1183 . The depositions which were scheduled by Court Order to be taken at the Courthouse are removed from the Court's calendar. The hearing set for January 5, 2010 as to Plaintiffs Motion to Compel Discovery against Defendants Steven Rubin, Mitchell Rubin, Daniel Rose, M.D. and Hamilton Sah, M.D., is VACATED. (rh)
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| Filing 1183 STIPULATION to Continue HEARING ON PLAINTIFFS' MOTION TO COMPEL DISCOVERY AGAINST DEFENDANT MARTHA MADRID, M.D. from January 5, 2010 to February 16, 2010 Re: MOTION to Compel DISCOVERY AGAINST DEFENDANT MARTHA MADRID, M.D. #1067 , Order, Set Hearings, Terminate Hearings #1161 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Proposed Order, #2 Certificate of Service)(Fox, Lawrence) |
| Filing 1181 NON-PARTY PARVIN ATABAY'S EMERGENCY MOTION TO QUASHY SUBPOENA AND/OR FOR THE ISSUANCE OF A PROTECTIVE ORDER filed by non-party movant Parvin Ataby. Motion set for hearing on 1/26/2010 at 10:00 AM before Magistrate Judge Victor B. Kenton. (ag) |
| Filing 1179 Amended NOTICE of Manual Filing filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho of DECLARATION OF LAWRENCE C. FOX IN SUPPORT OF PLAINTIFFS' MOTION TO COMPEL DISCOVERY AGAINST DEFENDANT AMER RAYYES, M.D.. (Attachments: #1 Certificate of Service)(Fox, Lawrence) |
| Filing 1178 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, re Notice of Manual Filing (G-92), Notice of Manual Filing (G-92), Notice of Manual Filing (G-92) #1177 , MOTION to Compel DISCOVERY AGAINST DEFENDANT AMER RAYYES, M.D. #1174 , Memorandum in Support of Motion,, #1175 , Declaration (Motion related), Declaration (Motion related), Declaration (Motion related) #1176 served on 12/29/2009. (Fox, Lawrence) |
| Filing 1177 NOTICE of Manual Filing filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho of DECLARATION OF LAWRENCE C. FOX IN SUPPORT OF PLAINTIFFS' MOTION TO COMPEL DISCOVERY AGAINST DEFENDANT AMER RAYYES, M.D.. (Fox, Lawrence) |
| Filing 1176 DECLARATION of DR. RICHARD CORLIN In Support Of MOTION to Compel DISCOVERY AGAINST DEFENDANT AMER RAYYES, M.D. #1174 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Fox, Lawrence) |
| Filing 1175 MEMORANDUM in Support of MOTION to Compel DISCOVERY AGAINST DEFENDANT AMER RAYYES, M.D. #1174 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Fox, Lawrence) |
| Filing 1174 NOTICE OF MOTION AND MOTION to Compel DISCOVERY AGAINST DEFENDANT AMER RAYYES, M.D. filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. Motion set for hearing on 1/26/2010 at 10:00 AM before Magistrate Judge Victor B. Kenton. (Attachments: #1 Proposed Order)(Fox, Lawrence) |
| Filing 1173 STIPULATION CONCERNING PROCEEDINGS ON PLAINTIFFS' MOTION TO COMPEL DISCOVERY AGAINST DEFENDANTS STEVEN RUBIN, MITCHELL RUBIN, DANIEL ROSE, M.D. AND HAMILTON SAH, M.D. re MOTION to Compel DISCOVERY AGAINST DEFENDANTS STEVEN RUBIN, MITCHELL RUBIN, DANIEL ROSE, M.D. AND HAMILTON SAH, M.D. #1072 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Proposed Order, #2 Certificate of Service)(Fox, Lawrence) |
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Filing 1180
Order and Judgment by Judge Terry J. Hatter, Jr: granting #1046 considered Plaintiffs' motion for the determination of damages, dismissal of certain claims and certification and entry of judgment against Defendant Byung Chun. It is further Ordered, that Plaintiffs' first, tenth, thirteenth, fourteenth, and fifteenth claims be, and hereby are, Dismissed, with prejudice as to Defendant Byung Chun only. It is further Ordered, Adjudicated and Decreed that Judgment be, and hereby is, Entered against Defendant Byung Chun and in favor of Plaintiffs, on Plaintiffs' fourth, seventh, eleventh and twelfth claims, in the amount of $9,077,691.84, based on the trebling of $3,025,897.28, in compensatory damages. The Judgment shall be divided among the Plaintiffs as follows: Blue Cross and Blue Shield of Alabama - $760,533.39; Blue Cross and Blue Shield of Massachusetts, Inc. - $1,310,622.63; Blue Cross and Blue Shield of Michigan - $1,345,254.00; Blue Cross and Blue Shield of Nebraska - $220,383.57; Blue Cross and Blue Shield Tennessee, Inc. - $876,588.84; Care First Blue Cross and Blue Shield - $207,232.26; Empire Health Choice Assurance, Inc. dba Empire Blue Cross Blue Shield - $139,615.95; Excellus Health Plan, Inc. dba Excellus Blue Cross Blue Shield and dba R.M.S.C.O., Inc. - $153,289.32; Highmark Inc. dba Highmark Blue Cross Blue Shield and dba Highmark Blue Shield - $2,573,347.35; Premera Blue Cross - $281,663.31; Regence Blue Shield - $738,868.29; Regence Blue Cross Blue Shield of Oregon - $254,922.00; Regence Blue Shield of Idaho - $215,370.93. It is further Ordered that, pursuant to Fed. R. Civ. P. 54(b), there is no just reason to delay entry ofthis Judgment and, therefore, this Judgment shall be entered forthwith by the Clerk of Court. (lom)
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Filing 1167
ORDER by Magistrate Judge Victor B. Kenton, re Motion Related Document,,, #1166 , MOTION for Sanctions RECOMMENDATION OF TERMINATING SANCTIONS AGAINST DEFENDANT LEON HALAC, M.D. MOTION to Compel DISCOVERY AGAINST DEFENDANT ROSEMARY HALAC #1128 . IT IS HEREBY ORDERED that 1.) Dr. Halac shall produce his original records for re-inspection by Plaintiffs on or before December 4, 2009. 2.) Mrs. Halac shall provide complete and verified Answers to Plaintiffs' First and Second Set of interrogatories, without objections, no later than December 4, 2009. Based on the Stipulation, the hearing is VACATED. (rh)
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| Filing 1182 SEALED DOCUMENT- Declaration of Lawrence C Fox in Support of Plaintiffs' Motion to Compel Discovery Against Defendant Amer Rayyes, M.D. (Attachments: Part 2, Part 3, Part 4)(mat) |
| Filing 1166 STIPULATION CONCERNING PLAINTIFFS' MOTION AGAINST DEFENDANTS DR. LEON HALAC AND ROSEMARY HALAC re MOTION for Sanctions RECOMMENDATION OF TERMINATING SANCTIONS AGAINST DEFENDANT LEON HALAC, M.D. MOTION to Compel DISCOVERY AGAINST DEFENDANT ROSEMARY HALAC #1128 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Proposed Consent Order, #2 Certificate of Service)(Fox, Lawrence) |
| Filing 1165 OPPOSITION to MOTION for Sanctions RECOMMENDATION OF TERMINATING SANCTIONS AGAINST DEFENDANT LEON HALAC, M.D. MOTION to Compel DISCOVERY AGAINST DEFENDANT ROSEMARY HALAC #1128 Memorandum and Opposition filed by Defendant Leon Halac, MD. (Attachments: #1 Affidavit Notice of Opposition and Opposition to Motion for Recomendation of Terminating Sanctions; Memorandum of Points and Authorities; Proposed order)(Clough, Larry) |
| Filing 1164 TENTATIVE RULING by Magistrate Judge Victor B. Kenton, re MOTION for Sanctions RECOMMENDATION OF TERMINATING SANCTIONS AGAINST DEFENDANT LEON HALAC, M.D. MOTION to Compel DISCOVERY AGAINST DEFENDANT ROSEMARY HALAC #1128 . This Tentative Decision is provided for the assistance of counsel in preparation for the hearing in this matter. It may not be cited in this or any other case for any purpose. No supplemental documents may be filed with the Court unless they are timely and in compliance with Local Rule 37-2.3. Supplemental documents are not to exceed (10) pages, including exhibits. Courtesy copies of all supplemental documents will be delivered to chambers. If both counsel wish to submit on this Tentative Decision, they should notify the Court Clerk. The matter will be taken off-calendar, and a final decision will be issued consistent with this Tentative Decision. (rh) |
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Filing 1163
ORDER CONTINUING HEARING ON DEFENDANT MCKENNA'S MOTINS AGAINST PLAINTIFF TO COMPEL, FURTHER ANSWERS TO MCKENNA'S FIRST SET OF INTERROGATORIES AND FOR LEAVE TO SERVE ADDITIONAL INTERROGATORIES by Magistrate Judge Victor B. Kenton, re Stipulation to Continue, #1155 . IT IS HEREBY ORDERED that the hearing on McKenna's Motions shall be held on January 5, 2010 at 10:00 a.m. ***NOTE CHANGES MADE BY THE COURT*** (rp)
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Filing 1162
ORDER CONTINUING HEARING ON PLAINTIFFS' MOTION TO COMPEL DISCOVERY AGAINST DEFENDANTS STEVEN RUBIN, MITCHELL RUBIN, DANIEL ROSE, M.D. AND HAMILTON SAIL, M.D. by Magistrate Judge Victor B. Kenton, re Stipulation to Continue, 154]. IT IS HEREBY ORDERED that the hearing on the Motion shall be held on January 5, 2010 at 10:00 a.m. (rp)
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Filing 1161
ORDER by Magistrate Judge Victor B. Kenton, re Motion Related Document,,, #1160 , ( Discovery Hearing set for 1/5/2010 10:00 AM before Magistrate Judge Victor B. Kenton.) (rh)
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| Filing 1160 NOTICE OF FILING OF [PROPOSED] ORDER CONTINUING HEARING ON PLAINTIFFS' MOTION TO COMPEL DISCOVERY AGAINST DEFENDANT MARTHA MADRID, M.D. re MOTION to Compel DISCOVERY AGAINST DEFENDANT MARTHA MADRID, M.D. #1067 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Proposed Order, #2 Certificate of Service)(Fox, Lawrence) |
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Filing 1159
ORDER by Judge Terry J. Hatter, Jr: Granting #1146 Request to Substitute Attorney Lance G. Green for Defendant Bassam Moucharafieh, M.D. instead of Bassam Moucharafieh, M.D., in pro se. (mg)
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Filing 1157
ORDER by Judge Terry J. Hatter, Jr: Granting #1147 Request to Substitute Attorney Lance G. Greene for Defendant Pacific Outpatient Medical Center, Inc., instead of Pacific Outpatient Medical Center, Inc. (mg)
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| Filing 1156 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, re Motion Related Document,,, #1153 , Stipulation to Continue,,,, #1155 , Stipulation to Continue,,,, #1154 served on 11/18/2009. (Fox, Lawrence) |
| Filing 1155 STIPULATION to Continue HEARING ON DEFENDANT MCKENNA'S MOTIONS AGAINST PLAINTIFFS TO COMPEL FURTHER ANSWERS TO MCKENNA'S FIRST SET OF INTERROGATORIES AND FOR LEAVE TO SERVE ADDITIONAL INTERROGATORIES from 11/24/2009 to 12/1/2009 Re: Minutes of In Chambers Order/Directive - no proceeding held, Set Hearings, Terminate Hearings,,, #1085 , MOTION to Compel Further Responses to First Set of Interrogatories to Plaintiffs #1081 , MOTION for Leave to Serve Excess Interrogatories #1076 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Proposed Order)(Fox, Lawrence) |
| Filing 1154 STIPULATION to Continue HEARING ON PLAINTIFFS' MOTION TO COMPEL DISCOVERY AGAINST DEFENDANTS STEVEN RUBIN, MITCHELL RUBIN, DANIEL ROSE, M.D. AND HAMILTON SAH, M.D. from 11/24/2009 to 1/5/2010 Re: Minutes of In Chambers Order/Directive - no proceeding held, Set Hearings, Terminate Hearings,,, #1093 , MOTION to Compel DISCOVERY AGAINST DEFENDANTS STEVEN RUBIN, MITCHELL RUBIN, DANIEL ROSE, M.D. AND HAMILTON SAH, M.D. #1072 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Proposed Order)(Fox, Lawrence) |
| Filing 1153 PLAINTIFFS' NOTICE CONCERNING REPRESENTATION OF DEFENDANT MARTHA MADRID, M.D. AND REQUEST FOR CONTINUANCE OF HEARING ON PLAINTIFFS' MOTION TO COMPEL AGAINST DR. MADRID re MOTION to Compel DISCOVERY AGAINST DEFENDANT MARTHA MADRID, M.D. #1067 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Fox, Lawrence) |
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Filing 1158
ORDER by Judge Terry J. Hatter, Jr: Granting #1148 Request to Substitute Attorney Lance G. Greene for Pacific Outpatient Medical Management Group, LLC, instead of Pacific Outpatient Medical Management Group, LLC. (mg)
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Filing 1152
ORDER by Judge Terry J. Hatter, Jr: Granting #1142 Request to Substitute Attorney Lance G Greene for Catherine Bach, pro se (es)
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Filing 1151
ORDER by Judge Terry J. Hatter, Jr: Granting #1143 Request to Substitute Attorney Lance G Greene for Andrew Andalibian, pro se. (es)
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Filing 1150
ORDER by Magistrate Judge Victor B. Kenton, re Order to Show Cause: The Court has received and reviewed the Declarationof Tracy Green. The Court notes that it did not receive a courtesy copy of this June 19, 2009 Declaration, as required by the Local Rules, and was thus unaware that the sanction order had been satisfied. Consequently, the order to Show Cause re Civil Contempt is HEREBY ORDERED VACATED., (rh)
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| Filing 1148 REQUEST to Substitute attorney Lance Gordon Greene in place of attorney Pacific Outpatient Medical Management Group, LLC in pro se filed by defendant Pacific Outpatient Medical Management Group LLC. (Attachments: #1 Proposed Order)(Greene, Lance) |
| Filing 1147 REQUEST to Substitute attorney Lance Gordon Greene in place of attorney Pacific Outpatient Medical Center, Inc. in pro se filed by defendant Pacific Outpatient Medical Center. (Attachments: #1 Proposed Order)(Greene, Lance) |
| Filing 1146 REQUEST to Substitute attorney Lance Gordon Greene in place of attorney Bassam Moucharafieh, M.D. in pro se (Attachments: #1 Proposed Order)(Greene, Lance) |
| Filing 1145 DECLARATION of Lance G. Greene in response to Opposition EX PARTE APPLICATION for Order for to Deny or Stay Motion to Strike Answers and Enter Defaults #1141 filed by Defendant Catherine Bach. (Attachments: #1 Proof of Service)(Greene, Lance) |
| Filing 1144 OPPOSITION IN OPPOSITION TO re: EX PARTE APPLICATION for Order for to Deny or Stay Motion to Strike Answers and Enter Defaults #1141 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Exhibit 1, #2 Certificate of Service)(Fox, Lawrence) |
| Filing 1143 REQUEST to Substitute attorney Lance Gordon Greene in place of attorney Andrew Andalibian in pro se filed by defendant Andrew Andalibian. (Attachments: #1 Proposed Order)(Greene, Lance) |
| Filing 1142 REQUEST to Substitute attorney Lance Gordon Greene in place of attorney Catherine Bach in pro se filed by defendant Catherine Bach. (Attachments: #1 Proposed Order)(Greene, Lance) |
| Filing 1141 EX PARTE APPLICATION for Order for to Deny or Stay Motion to Strike Answers and Enter Defaults filed by defendant Catherine Bach. (Attachments: #1 Exhibit, #2 Proposed Order, #3 Proof of Service)(Greene, Lance) |
| Filing 1136 CERTIFICATE OF SERVICE filed by Defendant Robert J McKenna, MD, re Supplement(Motion related) #1135 , Supplement(Motion related) #1134 served on November 11, 2009. (Purcell, John) |
| Filing 1135 SUPPLEMENT to MOTION to Compel Further Responses to First Set of Interrogatories to Plaintiffs #1081 filed by Defendant Robert J McKenna, MD. (Purcell, John) |
| Filing 1134 SUPPLEMENT to MOTION for Leave to Serve Excess Interrogatories #1076 filed by Defendant Robert J McKenna, MD. (Purcell, John) |
| Filing 1133 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, re Declaration (Motion related), Declaration (Motion related), Declaration (Motion related), Declaration (Motion related) #1132 , MOTION for Sanctions RECOMMENDATION OF TERMINATING SANCTIONS AGAINST DEFENDANT LEON HALAC, M.D. MOTION to Compel DISCOVERY AGAINST DEFENDANT ROSEMARY HALAC #1128 , Memorandum in Support of Motion,, #1129 , Declaration (Motion related), Declaration (Motion related), Declaration (Motion related), Declaration (Motion related) #1131 served on 11/10/2009. (Fox, Lawrence) |
| Filing 1132 DECLARATION of Marvin Wexler In Support Of MOTION for Sanctions RECOMMENDATION OF TERMINATING SANCTIONS AGAINST DEFENDANT LEON HALAC, M.D. MOTION to Compel DISCOVERY AGAINST DEFENDANT ROSEMARY HALAC #1128 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Fox, Lawrence) |
| Filing 1131 DECLARATION of Lawrence Fox In Support Of MOTION for Sanctions RECOMMENDATION OF TERMINATING SANCTIONS AGAINST DEFENDANT LEON HALAC, M.D. MOTION to Compel DISCOVERY AGAINST DEFENDANT ROSEMARY HALAC #1128 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Exhibit 1-11, #2 Exhibit 12-14)(Fox, Lawrence) |
| Filing 1130 PROOF OF SERVICE filed by Defendants Mitchell Rubin, Steven Rubin, Daniel Rose, MD, Hamilton Sah, MD, re Declaration (non-motion), Declaration (non-motion) #1127 BY TRACY GREEN (1) OF COMPLIANCE WITH APRIL 23, 2008 ORDER IMPOSING MONETARY SANCTIONS; AND (2) IN RESPONSE TO ORDER TO SHOW CAUSE RE CIVIL CONTEMPT served on November 10, 2009. (Schneider, Ann) |
| Filing 1129 MEMORANDUM in Support of MOTION for Sanctions RECOMMENDATION OF TERMINATING SANCTIONS AGAINST DEFENDANT LEON HALAC, M.D. MOTION to Compel DISCOVERY AGAINST DEFENDANT ROSEMARY HALAC #1128 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Fox, Lawrence) |
| Filing 1128 NOTICE OF MOTION AND MOTION for Sanctions RECOMMENDATION OF TERMINATING SANCTIONS AGAINST DEFENDANT LEON HALAC, M.D., MOTION to Compel DISCOVERY AGAINST DEFENDANT ROSEMARY HALAC filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. Motion set for hearing on 12/1/2009 at 10:00 AM before Magistrate Judge Victor B. Kenton. (Attachments: #1 Proposed Order)(Fox, Lawrence) |
| Filing 1127 DECLARATION of Tracy Green re Order to Show Cause,, #1124 re Civil Contempt/Declaration of Compliance with April 23, 2009 Order Imposing Monetary Sanctions filed by Defendants Mitchell Rubin, Steven Rubin, Daniel Rose, MD, Hamilton Sah, MD. (Schneider, Ann) |
| Filing 1125 MINUTES OF IN CHAMBERS ORDER held before Magistrate Judge Victor B. Kenton: re: Declaration (Motion related), Declaration (Motion related), Declaration (Motion related) #1069 , Memorandum in Support of Motion,, #1068 , MOTION to Compel DISCOVERY AGAINST DEFENDANT MARTHA MADRID, M.D. #1067 . Defendant Madrid will appear at the hearing on this Motion, on November 24, 2009 at 10:00 a.m. in Courtroom H of the United States Courthouse, 312 North Spring Street, Los Angeles, CA 90012, to provide information under oath as to any knowledge she may have as to the whereabouts of relevant documents. Trial counsel for Defendant Madrid, James Lefebvre, will appear at the hearing on this matter. Mr. Lefebvre will notify Defendant Madrid in writing of this Courts requirement that Defendant Madrid appear in person on the date of the hearing. IT IS SO ORDERED. : (rp) |
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Filing 1124
ORDER TO SHOW CAUSE RE CERTIFICATION OF CIVIL CONTEMPT by Magistrate Judge Victor B. Kenton Show Cause Hearing set for 11/24/2009 10:00 AM before Magistrate Judge Victor B. Kenton. This Court ORDERS that Green shall appear before the Court, located at 312 North Spring Street, Courtroom H, Los Angeles, CA 90012, at 10:00 a.m. on November 24, 2009, to show cause why this Court should not certify to the District Judge that Green is in civil contempt of this Court's Order of April 23, 2008, and further, order Green to appear before the District Judge on a date certain to show cause why she should not be adjduged in contempt by reason of the facts so certified. (Attachments: #1 Order of April23, 2008) (rp)
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| Filing 1123 MINUTES OF IN CHAMBERS ORDER held before Magistrate Judge Victor B. Kenton: re: MOTION to Compel DISCOVERY AGAINST DEFENDANTS STEVEN RUBIN, MITCHELL RUBIN, DANIEL ROSE, M.D. AND HAMILTON SAH, M.D. #1072 , Declaration (Motion related), Declaration (Motion related), Declaration (Motion related), Declaration (Motion related) #1074 , Memorandum in Support of Motion, #1073 . In addition to trial counsel, Tracy Green, the Defendants, Mitchell Rubin, Steven Rubin, Daniel Rose, M.D., and Hamilton Sah, M.D. will personally appear at the hearing on this matter on November 24, 2009 at 10:00 a.m. in Courtroom H, on the ninth floor of the United States Courthouse, 312 North Spring Street, Los Angeles, CA 90012. Failure of these four named Defendants to appear without prior written consent of the Court excusing their appearance, will result in the issuance of a body attachment. (See Order for Full Details). (rp) |
| Filing 1126 SEALED DOCUMENT - REPLY DECLARATION OF ALL KNAPP IN SUPPORT OF PLAINTIFFS' MOTION for Damages FOR DETERMINATION OF DAMAGES, FOR DISMISSAL OF CERTAIN CLAIMS, AND FOR RULE 54(b) CERTIFICATION AND ENTRY OF JUDGMENT AGAINST DEFENDANT BYUNG CHUN, M.D (Attachments: #1 PART 2, #2 PART 3, #3 PART 5, #4 PART 6, #5 PART 7)(lra) |
| Filing 1122 MINUTES OF IN CHAMBERS ORDER held before Magistrate Judge Victor B. Kenton: re: Joint Stipulation re Discovery Motion #1082 , MOTION to Compel Further Responses to First Set of Interrogatories to Plaintiffs #1081 . This Tentative Decision is provided for the assistance of counsel in preparation for the hearing in this matter. It may not be cited in this or any other case for any purpose. No supplemental documents may be filed with the Court unless they are timely and in compliance with Local Rule 37-2.3. Supplemental documents are not to exceed ten (10) pages, including exhibits. Courtesy copies of all supplemental documents will be delivered to chambers. If both counsel wish to submit on this Tentative Decision, they should notify the Court Clerk. The matter will be taken off-calendar, and a final decision will be issued consistent with this Tentative Decision. (rp) |
| Filing 1121 MINUTES OF IN CHAMBERS ORDER held before Magistrate Judge Victor B. Kenton: re: MOTION for Leave to Serve Excess Interrogatories #1076 . This Tentative Decision is provided for the assistance of counsel in preparation for the hearing in this matter. It may not be cited in this or any other case for any purpose. No supplemental documents may be filed with the Court unless they are timely and in compliance with Local Rule 37-2.3. Courtesy copies of all supplemental documents will be delivered to chambers. If both counsel wish to submit on this Tentative Decision, they should notify the Court Clerk. The matter will be taken off-calendar, and a final decision will be issued consistent with this Tentative Decision. (rp) |
| Filing 1120 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, re Declaration (Motion related), Declaration (Motion related), Declaration (Motion related), Declaration (Motion related), Declaration (Motion related), Declaration (Motion related) #1118 , Notice of Manual Filing (G-92), Notice of Manual Filing (G-92), Notice of Manual Filing (G-92), Notice of Manual Filing (G-92) #1119 , Reply (Motion related), Reply (Motion related), Reply (Motion related), Reply (Motion related), Reply (Motion related), Reply (Motion related) #1117 served on 11/2/2009. (Fox, Lawrence) |
| Filing 1119 NOTICE of Manual Filing filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho of Reply Declaration of Al Knapp In Support of Plaintiffs' Motion for Determination of Damages, Dismissal of Certain Claims, and for Rule 54(b) Certification and Entry of Judgment Against Byung Chun, M.D.. (Fox, Lawrence) |
| Filing 1118 DECLARATION of Lawrence Fox In Support Of MOTION for Damages FOR DETERMINATION OF DAMAGES, FOR DISMISSAL OF CERTAIN CLAIMS, AND FOR RULE 54(b) CERTIFICATION AND ENTRY OF JUDGMENT AGAINST DEFENDANT BYUNG CHUN, M.D. MOTION for Damages FOR DETERMINATION OF DAMAGES, FOR DISMISSAL OF CERTAIN CLAIMS, AND FOR RULE 54(b) CERTIFICATION AND ENTRY OF JUDGMENT AGAINST DEFENDANT BYUNG CHUN, M.D. MOTION for Damages FOR DETERMINATION OF DAMAGES, FOR DISMISSAL OF CERTAIN CLAIMS, AND FOR RULE 54(b) CERTIFICATION AND ENTRY OF JUDGMENT AGAINST DEFENDANT BYUNG CHUN, M.D. MOTION for Damages FOR DETERMINATION OF DAMAGES, FOR DISMISSAL OF CERTAIN CLAIMS, AND FOR RULE 54(b) CERTIFICATION AND ENTRY OF JUDGMENT AGAINST DEFENDANT BYUNG CHUN, M.D. #1046 REPLY DECLARATION OF LAWRENCE FOX filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Declaration 1-6 Part A, #2 Exhibit 6 Part B, #3 Exhibit 7-8)(Fox, Lawrence) |
| Filing 1117 REPLY In Support Of MOTION for Damages FOR DETERMINATION OF DAMAGES, FOR DISMISSAL OF CERTAIN CLAIMS, AND FOR RULE 54(b) CERTIFICATION AND ENTRY OF JUDGMENT AGAINST DEFENDANT BYUNG CHUN, M.D. MOTION for Damages FOR DETERMINATION OF DAMAGES, FOR DISMISSAL OF CERTAIN CLAIMS, AND FOR RULE 54(b) CERTIFICATION AND ENTRY OF JUDGMENT AGAINST DEFENDANT BYUNG CHUN, M.D. MOTION for Damages FOR DETERMINATION OF DAMAGES, FOR DISMISSAL OF CERTAIN CLAIMS, AND FOR RULE 54(b) CERTIFICATION AND ENTRY OF JUDGMENT AGAINST DEFENDANT BYUNG CHUN, M.D. MOTION for Damages FOR DETERMINATION OF DAMAGES, FOR DISMISSAL OF CERTAIN CLAIMS, AND FOR RULE 54(b) CERTIFICATION AND ENTRY OF JUDGMENT AGAINST DEFENDANT BYUNG CHUN, M.D. #1046 REPLY MEMORANDUM OF POINTS AND AUTHORITIES filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Proposed Order Amended Proposed Order)(Fox, Lawrence) |
| Filing 1116 MINUTES OF IN CHAMBERS ORDER held before Magistrate Judge Victor B. Kenton:, ( Discovery Hearing set for 11/24/2009 10:00 AM before Magistrate Judge Victor B. Kenton.) re Defendant Robert J. McKenna, M.D.'s Motion to Compel Further Responses to First Set of Interrogatories: The Court HEREBY SUA SPONTE RESCHEDULES the hearing on Defedant Robert J. McKenna's Motion to Tuesday, November 24, 2009 at 10:00 a.m. (rh) |
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Filing 1115
MINUTES (IN CHAMBERS) ORDER REGARDING MOTION RULING by Judge Terry J. Hatter, Jr: granting #1051 Motion to Continue Final Pretrial Conference. The court is in receipt of Plaintiff's Motion to continue the November 9, 2009 Final Pretrial Conference hearing, filed September 28, 2009. The court having read and considered said motion, hereby GRANTS the Plaintiff's motion and continues the Final Pretrial Conference to March 1, 2010 at 10:00 a.m. (lom)
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| Filing 1102 PROOF OF SERVICE filed by Defendants Mitchell Rubin, Steven Rubin, Daniel Rose, MD, Hamilton Sah, MD, re Response in Opposition to Motion, #1100 served on October 28, 2009. (Schneider, Ann) |
| Filing 1101 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, re Declaration (Motion related), Declaration (Motion related), Declaration (Motion related) #1069 , Proof of Service (subsequent documents), Proof of Service (subsequent documents), Proof of Service (subsequent documents) #1070 , Memorandum in Support of Motion,, #1068 , MOTION to Compel DISCOVERY AGAINST DEFENDANT MARTHA MADRID, M.D. #1067 , Minutes of In Chambers Order/Directive - no proceeding held, Set Hearings, Terminate Hearings #1088 served on Defendant Marth Madrid, M.D. served on 10/27/2009. (Attachments: #1 Certificate of Service)(Fox, Lawrence) |
| Filing 1100 OPPOSITION to MOTION to Compel DISCOVERY AGAINST DEFENDANTS STEVEN RUBIN, MITCHELL RUBIN, DANIEL ROSE, M.D. AND HAMILTON SAH, M.D. #1072 MEMORANDUM OF POINTS AND AUTHORITIES; DECLARATION OF ANN C. SCHNEIDER filed by Defendants Mitchell Rubin, Steven Rubin, Daniel Rose, MD, Hamilton Sah, MD. (Schneider, Ann) |
| Filing 1099 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, re Memorandum in Support of Motion,, #1097 , Motion for Entry of Default against DefendantsCatherine Bach, Andrew Andalibian #1096 , Declaration (Motion related), Declaration (Motion related), Declaration (Motion related) #1098 served on 10/22/2009. (Fox, Lawrence) |
| Filing 1098 DECLARATION of Marvin Wexler In Support Of Motion for Entry of Default against DefendantsCatherine Bach, Andrew Andalibian #1096 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Exhibit 1-14)(Fox, Lawrence) |
| Filing 1097 MEMORANDUM in Support of Motion for Entry of Default against DefendantsCatherine Bach, Andrew Andalibian #1096 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Fox, Lawrence) |
| Filing 1096 NOTICE OF MOTION AND Motion for Entry of Default against DefendantsCatherine Bach, Andrew Andalibian filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. Motion set for hearing on 11/16/2009 at 10:00 AM before Judge Terry J. Hatter Jr. (Attachments: #1 Proposed Order)(Fox, Lawrence) |
| Filing 1093 MINUTES OF IN CHAMBERS ORDER held before Magistrate Judge Victor B. Kenton: re: MOTION to Compel DISCOVERY AGAINST DEFENDANTS STEVEN RUBIN, MITCHELL RUBIN, DANIEL ROSE, M.D. AND HAMILTON SAH, M.D. #1072 ., ( Discovery Hearing set for 11/24/2009 10:00 AM before Magistrate Judge Victor B. Kenton.) (rh) |
| Filing 1095 SEALED DOCUMENT- Declaration of John S. Purcell Submitted in Support of Defendant Robert J. McKenna, M.D.'s MOTION to Compel Further Responses to First Set of Interrogatories to Plaintiffs. (Attachments: Part 2)(mat) |
| Filing 1092 SEALED DOCUMENT- Declaration of Lawrence Fox in Opposition to Defendant Robert McKenna, M.D.'s Motion to Compel Further Responses to his First Set of Interrogatories to Plaintiffs [Exhibits 16-27 annexed hereto] (Attachments: Part 2, Part 3, Part 4, Part 5, Part 6, Part 7, Part 8, Part 9, Part 10)(mat) |
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Filing 1091
ORDER by Magistrate Judge Victor B. Kenton: granting #1089 Application to Seal APPLICATION to Seal #1089 . The Declaration of John S. Purcell Submitted in Support of Defendant Robert J. McKenna, M.D.'s Motion to Compel further Responses to His First Set of Interrogatories to Plaintiffs and the exhibits thereto are to be filed under seal pursuant to Local Rule 79-5.1. (rp)
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| Filing 1090 SEALED DOCUMENT- Declaration of Lawrence Fox in Opposition to Defendant Robert McKenna, M.D.'s Motion to Compel Further Responses to his First Set of Interrogatories to Plaintiffs [Exhibits 1-15 annexed hereto] (Attachments: Part 2, Part 3, Part 4, Part 5, Part 6, Part 7, Part 8, Part 9)(mat) |
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Filing 1087
ORDER granting #1066 Stipulation continuing submission date on Plaintiffs' Motion for determination of damages, dismissal of certain claims, and for Rule 54(b) certification and entry of judgment against Defendant Byung Chun, MD #1046 by Judge Terry J. Hatter, Jr. It is hereby Ordered that: 1. The submission date for the Motion shall be continued to November 9, 2009; and 2. Plaintiffs' Reply shall be filed on or before November 2, 2009. (lom)
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| Filing 1086 AMENDED MINUTES OF IN CHAMBERS ORDER held before Magistrate Judge Victor B. Kenton: re: Minutes of In Chambers Order/Directive - no proceeding held, Set Hearings, Terminate Hearings,,, #1085 . (rh) |
| Filing 1085 MINUTES OF IN CHAMBERS ORDER held before Magistrate Judge Victor B. Kenton: re: MOTION for Leave to Serve Excess Interrogatories #1045 , MOTION to Compel Further Responses to First Set of Interrogatories to Plaintiffs #1081 , MOTION for Leave to Serve Excess Interrogatories #1076 ., ( Discovery Hearing set for 11/24/2009 10:00 AM before Magistrate Judge Victor B. Kenton.) (rh) |
| Filing 1089 DEFENDANT ROBERT J. MCKENNA, M.D.'S APPLICATION TO FILE UNDER SEAL THE DECLARATION OF JOHN S PURCELL SUBMITTED IN SUPPORT OF DEFENDANT ROBERT J. MCKENNA, M.D.'S MOTION TO COMPEL FURTHER RESPONSES TO HIS FIRST SET OF INTERROGATORIES TO PLAINTIFFS filed by Defendant Robert J McKenna, MD. Lodged Proposed Order. (rp) |
| Filing 1088 MINUTES OF IN CHAMBERS ORDER held before Magistrate Judge Victor B. Kenton: re: MOTION to Compel DISCOVERY AGAINST DEFENDANT MARTHA MADRID, M.D. #1067 ., ( Discovery Hearing set for 11/24/2009 10:00 AM before Magistrate Judge Victor B. Kenton.) (rh) |
| Filing 1084 NOTICE of Manual Filing filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho of Declaration of Lawrence Fox in Opposition to Defendant Robert McKenna, M.D.'s Motion to Compel Further Responses to His First Set of Interrogatories to Plaintiffs. (Attachments: #1 Certificate of Service)(Fox, Lawrence) |
| Filing 1083 CERTIFICATE OF SERVICE filed by Defendant Robert J McKenna, MD, re Notice of Manual Filing (G-92), Notice of Manual Filing (G-92) #1077 , Joint Stipulation re Discovery Motion #1082 , MOTION to Compel Further Responses to First Set of Interrogatories to Plaintiffs #1081 served on October 15, 2009. (Purcell, John) |
| Filing 1082 JOINT STIPULATION to MOTION to Compel Further Responses to First Set of Interrogatories to Plaintiffs #1081 filed by Defendant Robert J McKenna, MD. (Purcell, John) |
| Filing 1081 NOTICE OF MOTION AND MOTION to Compel Further Responses to First Set of Interrogatories to Plaintiffs filed by Defendant Robert J McKenna, MD. Motion set for hearing on 11/10/2009 at 10:00 AM before Magistrate Judge Victor B. Kenton. (Attachments: #1 Proposed Order)(Purcell, John) |
| Filing 1080 CERTIFICATE OF SERVICE filed by Defendant Robert J McKenna, MD, re MOTION for Leave to Serve Excess Interrogatories #1076 , Declaration (Motion related) #1079 , Joint Stipulation re Discovery Motion #1078 served on October 15, 2009. (Purcell, John) |
| Filing 1079 DECLARATION of John S. Purcell in support of MOTION for Leave to Serve Excess Interrogatories #1076 filed by Defendant Robert J McKenna, MD. (Purcell, John) |
| Filing 1078 JOINT STIPULATION to MOTION for Leave to Serve Excess Interrogatories #1076 filed by Defendant Robert J McKenna, MD. (Purcell, John) |
| Filing 1077 NOTICE of Manual Filing filed by Defendant Robert J McKenna, MD of Declaration of John S. Purcell Submitted ISO Defendant Robert J. McKenna, M.D.'s Motion to Compel Further Responses to his First Set of Interrogatories to Plaintiffs, Application to File Under Seal and [Proposed] Order Granting Application to File Under Seal. (Purcell, John) |
| Filing 1076 NOTICE OF MOTION AND MOTION for Leave to Serve Excess Interrogatories filed by Defendant Robert J McKenna, MD. Motion set for hearing on 11/10/2009 at 10:00 AM before Magistrate Judge Victor B. Kenton. (Attachments: #1 Proposed Order)(Purcell, John) |
| Filing 1075 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, re MOTION to Compel DISCOVERY AGAINST DEFENDANTS STEVEN RUBIN, MITCHELL RUBIN, DANIEL ROSE, M.D. AND HAMILTON SAH, M.D. #1072 , Declaration (Motion related), Declaration (Motion related), Declaration (Motion related), Declaration (Motion related) #1074 , Memorandum in Support of Motion,, #1073 served on 10/15/2009. (Fox, Lawrence) |
| Filing 1074 DECLARATION of Lawrence Fox In Support Of MOTION to Compel DISCOVERY AGAINST DEFENDANTS STEVEN RUBIN, MITCHELL RUBIN, DANIEL ROSE, M.D. AND HAMILTON SAH, M.D. #1072 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Exhibit 1-13, #2 Exhibit 14-19, #3 Declaration 20-27, #4 Exhibit 28-32, #5 Exhibit 33, #6 Exhibit 34, #7 Exhibit 35, #8 Exhibit 36-37)(Fox, Lawrence) |
| Filing 1073 MEMORANDUM in Support of MOTION to Compel DISCOVERY AGAINST DEFENDANTS STEVEN RUBIN, MITCHELL RUBIN, DANIEL ROSE, M.D. AND HAMILTON SAH, M.D. #1072 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Fox, Lawrence) |
| Filing 1072 NOTICE OF MOTION AND MOTION to Compel DISCOVERY AGAINST DEFENDANTS STEVEN RUBIN, MITCHELL RUBIN, DANIEL ROSE, M.D. AND HAMILTON SAH, M.D. filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. Motion set for hearing on 11/10/2009 at 10:00 AM before Magistrate Judge Victor B. Kenton. (Attachments: #1 Proposed Order)(Fox, Lawrence) |
| Filing 1071 TENTATIVE DECISION: MINUTES OF IN CHAMBERS ORDER held before Magistrate Judge Victor B. Kenton: re: MOTION for Leave to Serve Excess Interrogatories. This Tentative Decision is provided for the assistance of counsel in preparation for the hearing in this matter. It may not be cited in this or any other case for any purpose. No supplemental documents may be filed with the court unless they are timely and in compliance with Local Rule 37-2.3. Courtesy copies of all supplemental documents will be delivered to chambers. If both counsel wish to submit on this Tentative Decision, they should notify the Court Clerk. The matter will be taken off-calendar, and a final decision will be issued consistent with this Tentative Decision. (rh) |
| Filing 1070 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, re Declaration (Motion related), Declaration (Motion related), Declaration (Motion related) #1069 , Memorandum in Support of Motion,, #1068 served on 10/14/2009. (Fox, Lawrence) |
| Filing 1069 DECLARATION of Lawrence Fox In Support Of MOTION to Compel DISCOVERY AGAINST DEFENDANT MARTHA MADRID, M.D. #1067 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Exhibit 1 - 11, #2 Exhibit 12)(Fox, Lawrence) |
| Filing 1068 MEMORANDUM in Support of MOTION to Compel DISCOVERY AGAINST DEFENDANT MARTHA MADRID, M.D. #1067 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Appendix)(Fox, Lawrence) |
| Filing 1067 NOTICE OF MOTION AND MOTION to Compel DISCOVERY AGAINST DEFENDANT MARTHA MADRID, M.D. filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. Motion set for hearing on 11/10/2009 at 10:00 AM before Magistrate Judge Victor B. Kenton. (Attachments: #1 Proposed Order)(Fox, Lawrence) |
| Filing 1066 STIPULATION to Continue SUBMISSION DATE ON PLAINTIFFS MOTION FOR DETERMINATION OF DAMAGES, DISMISSAL OF CERTAIN CLAIMS, AND FOR RULE 54(b) CERTIFICATION AND ENTRY OF JUDGMENT AGAINST DEFENDANT BYUNG CHUN, M.D. from October 19, 2009 to November 9, 2009 Re: MOTION for Damages FOR DETERMINATION OF DAMAGES, FOR DISMISSAL OF CERTAIN CLAIMS, AND FOR RULE 54(b) CERTIFICATION AND ENTRY OF JUDGMENT AGAINST DEFENDANT BYUNG CHUN, M.D. MOTION for Damages FOR DETERMINATION OF DAMAGES, FOR DISMISSAL OF CERTAIN CLAIMS, AND FOR RULE 54(b) CERTIFICATION AND ENTRY OF JUDGMENT AGAINST DEFENDANT BYUNG CHUN, M.D. MOTION for Damages FOR DETERMINATION OF DAMAGES, FOR DISMISSAL OF CERTAIN CLAIMS, AND FOR RULE 54(b) CERTIFICATION AND ENTRY OF JUDGMENT AGAINST DEFENDANT BYUNG CHUN, M.D. MOTION for Damages FOR DETERMINATION OF DAMAGES, FOR DISMISSAL OF CERTAIN CLAIMS, AND FOR RULE 54(b) CERTIFICATION AND ENTRY OF JUDGMENT AGAINST DEFENDANT BYUNG CHUN, M.D. #1046 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Proposed Order, #2 Certificate of Service)(Fox, Lawrence) |
| Filing 1065 Objection opposition re: MOTION for Damages FOR DETERMINATION OF DAMAGES, FOR DISMISSAL OF CERTAIN CLAIMS, AND FOR RULE 54(b) CERTIFICATION AND ENTRY OF JUDGMENT AGAINST DEFENDANT BYUNG CHUN, M.D. MOTION for Damages FOR DETERMINATION OF DAMAGES, FOR DISMISSAL OF CERTAIN CLAIMS, AND FOR RULE 54(b) CERTIFICATION AND ENTRY OF JUDGMENT AGAINST DEFENDANT BYUNG CHUN, M.D. MOTION for Damages FOR DETERMINATION OF DAMAGES, FOR DISMISSAL OF CERTAIN CLAIMS, AND FOR RULE 54(b) CERTIFICATION AND ENTRY OF JUDGMENT AGAINST DEFENDANT BYUNG CHUN, M.D. MOTION for Damages FOR DETERMINATION OF DAMAGES, FOR DISMISSAL OF CERTAIN CLAIMS, AND FOR RULE 54(b) CERTIFICATION AND ENTRY OF JUDGMENT AGAINST DEFENDANT BYUNG CHUN, M.D. #1046 AMENDED filed by Defendant Byung Chun, MD. (Douglas, Joel) |
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Filing 1064
ORDER granting Stipulation to Continue #1058 Defendant Julia Sverdlova, MD's time to respond to Plaintiffs' First Amended Complatint by Judge Terry J. Hatter, Jr. It is ordered as follows: Defendant Julia Sverdlova, M.D.'s time to respond to the First Amended Complaint is extended to October 5, 2009. (lom)
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| Filing 1063 Objection opposition re: MOTION for Damages FOR DETERMINATION OF DAMAGES, FOR DISMISSAL OF CERTAIN CLAIMS, AND FOR RULE 54(b) CERTIFICATION AND ENTRY OF JUDGMENT AGAINST DEFENDANT BYUNG CHUN, M.D. MOTION for Damages FOR DETERMINATION OF DAMAGES, FOR DISMISSAL OF CERTAIN CLAIMS, AND FOR RULE 54(b) CERTIFICATION AND ENTRY OF JUDGMENT AGAINST DEFENDANT BYUNG CHUN, M.D. MOTION for Damages FOR DETERMINATION OF DAMAGES, FOR DISMISSAL OF CERTAIN CLAIMS, AND FOR RULE 54(b) CERTIFICATION AND ENTRY OF JUDGMENT AGAINST DEFENDANT BYUNG CHUN, M.D. MOTION for Damages FOR DETERMINATION OF DAMAGES, FOR DISMISSAL OF CERTAIN CLAIMS, AND FOR RULE 54(b) CERTIFICATION AND ENTRY OF JUDGMENT AGAINST DEFENDANT BYUNG CHUN, M.D. #1046 filed by Defendant Byung Chun, MD. (Douglas, Joel) |
| Filing 1062 PROOF OF SERVICE filed by Defendant Julia Sverdlova, MD, re Answer to Complaint #1061 served on 10/05/2010. (Masters, Marc) |
| Filing 1061 ANSWER to Amended Complaint,,,,,,,, #850 filed by Defendant Julia Sverdlova, MD.(Masters, Marc) |
| Filing 1060 CERTIFICATE OF RECORD Transmitted to USCA re Notice of Appeal to 9th Circuit Court of Appeals, #1038 filed by Byung Chun, MD ; Court of Appeals Case Number: 09-56448. (dmap) |
| Filing 1059 PROOF OF SERVICE filed by Defendant Julia Sverdlova, MD, re Stipulation to Continue #1058 served on 10/02/2010. (Masters, Marc) |
| Filing 1058 STIPULATION to Continue DEFENDANT JULIA SVERDLOVA, M.D.'S TIME TO RESPOND TO PLAINTIFFS' FIRST AMENDED COMPLAINT from 09/28/2010 to 10/05/2010 filed by Defendant Julia Sverdlova, MD. (Attachments: #1 Proposed Order)(Masters, Marc) |
| Filing 1057 NOTICE of Entry of Order Granting Motion of Lanza & Goolsby for Leave to Withdraw As Counsel of Record, re: Order on Motion to Withdraw as Attorney, #1043 , filed by Former Attorneys for Defendants Andrew Andalibian, Catherine Bach and Pacific Outpatient Medical Management Group LLC. (Lanza, Anthony) |
| Filing 1056 TRANSCRIPT DESIGNATION AND ORDERING FORM For Dates: 4/22/08, 3/30/09; Court Reporter: Toni Hudson, Dorothy Babykin; Court of Appeals Case Number: 09-56448; Re: #1038 (Amber, Alexis) |
| Filing 1054 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, re MOTION to Continue THE NOVEMBER 9, 2009 FINAL PRETRIAL CONFERENCE from 11/9/2009 to Deferred Re: Order on Motion to Continue #939 MOTION to Continue THE NOVEMBER 9, 2009 FINAL PRETRIAL CONFERENCE from 11/9/2009 to Deferred Re: Order on Motion to Continue #939 MOTION to Continue THE NOVEMBER 9, 2009 FINAL PRETRIAL CONFERENCE from 11/9/2009 to Deferred Re: Order on Motion to Continue #939 MOTION to Continue THE NOVEMBER 9, 2009 FINAL PRETRIAL CONFERENCE from 11/9/2009 to Deferred Re: Order on Motion to Continue #939 #1051 , Memorandum in Support of Motion,,,, #1052 , Declaration (Motion related), Declaration (Motion related), Declaration (Motion related), Declaration (Motion related), Declaration (Motion related) #1053 served on 9/28/2009. (Fox, Lawrence) |
| Filing 1053 DECLARATION of Lawrence Fox In Support Of MOTION to Continue THE NOVEMBER 9, 2009 FINAL PRETRIAL CONFERENCE from 11/9/2009 to Deferred Re: Order on Motion to Continue #939 MOTION to Continue THE NOVEMBER 9, 2009 FINAL PRETRIAL CONFERENCE from 11/9/2009 to Deferred Re: Order on Motion to Continue #939 MOTION to Continue THE NOVEMBER 9, 2009 FINAL PRETRIAL CONFERENCE from 11/9/2009 to Deferred Re: Order on Motion to Continue #939 MOTION to Continue THE NOVEMBER 9, 2009 FINAL PRETRIAL CONFERENCE from 11/9/2009 to Deferred Re: Order on Motion to Continue #939 #1051 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Exhibit 1-6, #2 Exhibit 7-16, #3 Exhibit 17-33, #4 Exhibit 34-53)(Fox, Lawrence) |
| Filing 1052 MEMORANDUM in Support of MOTION to Continue THE NOVEMBER 9, 2009 FINAL PRETRIAL CONFERENCE from 11/9/2009 to Deferred Re: Order on Motion to Continue #939 MOTION to Continue THE NOVEMBER 9, 2009 FINAL PRETRIAL CONFERENCE from 11/9/2009 to Deferred Re: Order on Motion to Continue #939 MOTION to Continue THE NOVEMBER 9, 2009 FINAL PRETRIAL CONFERENCE from 11/9/2009 to Deferred Re: Order on Motion to Continue #939 MOTION to Continue THE NOVEMBER 9, 2009 FINAL PRETRIAL CONFERENCE from 11/9/2009 to Deferred Re: Order on Motion to Continue #939 #1051 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Fox, Lawrence) |
| Filing 1051 NOTICE OF MOTION AND MOTION to Continue THE NOVEMBER 9, 2009 FINAL PRETRIAL CONFERENCE from 11/9/2009 to Deferred Re: Order on Motion to Continue #939 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. Motion set for hearing on 10/19/2009 at 10:00 AM before Judge Terry J. Hatter Jr. (Attachments: #1 Proposed Order)(Fox, Lawrence) |
| Filing 1055 SEALED DOCUMENT- Declaration of Al Knapp in Support of Plaintiffs' Motion for Determination of Damages, Dismissal of Certain Claims, and for Rule 54(b) Certification and Entry of Judgment Against Defendant Byung Chun, M.D. (Attachments: Part 2, Part3, Part 3, Part 5, Part 6, Part 7)(mat) |
| Filing 1050 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, re Declaration (Motion related), Declaration (Motion related), Declaration (Motion related), Declaration (Motion related), Declaration (Motion related), Declaration (Motion related) #1049 , Notice of Manual Filing (G-92), Notice of Manual Filing (G-92), Notice of Manual Filing (G-92), Notice of Manual Filing (G-92) #1047 , Memorandum in Support of Motion,,,,, #1048 , MOTION for Damages FOR DETERMINATION OF DAMAGES, FOR DISMISSAL OF CERTAIN CLAIMS, AND FOR RULE 54(b) CERTIFICATION AND ENTRY OF JUDGMENT AGAINST DEFENDANT BYUNG CHUN, M.D. MOTION for Damages FOR DETERMINATION OF DAMAGES, FOR DISMISSAL OF CERTAIN CLAIMS, AND FOR RULE 54(b) CERTIFICATION AND ENTRY OF JUDGMENT AGAINST DEFENDANT BYUNG CHUN, M.D. MOTION for Damages FOR DETERMINATION OF DAMAGES, FOR DISMISSAL OF CERTAIN CLAIMS, AND FOR RULE 54(b) CERTIFICATION AND ENTRY OF JUDGMENT AGAINST DEFENDANT BYUNG CHUN, M.D. MOTION for Damages FOR DETERMINATION OF DAMAGES, FOR DISMISSAL OF CERTAIN CLAIMS, AND FOR RULE 54(b) CERTIFICATION AND ENTRY OF JUDGMENT AGAINST DEFENDANT BYUNG CHUN, M.D. #1046 served on 09/24/2009. (Fox, Lawrence) |
| Filing 1049 DECLARATION of Lawrence Fox In Support Of MOTION for Damages FOR DETERMINATION OF DAMAGES, FOR DISMISSAL OF CERTAIN CLAIMS, AND FOR RULE 54(b) CERTIFICATION AND ENTRY OF JUDGMENT AGAINST DEFENDANT BYUNG CHUN, M.D. MOTION for Damages FOR DETERMINATION OF DAMAGES, FOR DISMISSAL OF CERTAIN CLAIMS, AND FOR RULE 54(b) CERTIFICATION AND ENTRY OF JUDGMENT AGAINST DEFENDANT BYUNG CHUN, M.D. MOTION for Damages FOR DETERMINATION OF DAMAGES, FOR DISMISSAL OF CERTAIN CLAIMS, AND FOR RULE 54(b) CERTIFICATION AND ENTRY OF JUDGMENT AGAINST DEFENDANT BYUNG CHUN, M.D. MOTION for Damages FOR DETERMINATION OF DAMAGES, FOR DISMISSAL OF CERTAIN CLAIMS, AND FOR RULE 54(b) CERTIFICATION AND ENTRY OF JUDGMENT AGAINST DEFENDANT BYUNG CHUN, M.D. #1046 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Exhibit 1-5, #2 Exhibit 6-7, #3 Declaration 8 part A, #4 Exhibit 8 part B, #5 Exhibit 9-12)(Fox, Lawrence) |
| Filing 1048 MEMORANDUM in Support of MOTION for Damages FOR DETERMINATION OF DAMAGES, FOR DISMISSAL OF CERTAIN CLAIMS, AND FOR RULE 54(b) CERTIFICATION AND ENTRY OF JUDGMENT AGAINST DEFENDANT BYUNG CHUN, M.D. MOTION for Damages FOR DETERMINATION OF DAMAGES, FOR DISMISSAL OF CERTAIN CLAIMS, AND FOR RULE 54(b) CERTIFICATION AND ENTRY OF JUDGMENT AGAINST DEFENDANT BYUNG CHUN, M.D. MOTION for Damages FOR DETERMINATION OF DAMAGES, FOR DISMISSAL OF CERTAIN CLAIMS, AND FOR RULE 54(b) CERTIFICATION AND ENTRY OF JUDGMENT AGAINST DEFENDANT BYUNG CHUN, M.D. MOTION for Damages FOR DETERMINATION OF DAMAGES, FOR DISMISSAL OF CERTAIN CLAIMS, AND FOR RULE 54(b) CERTIFICATION AND ENTRY OF JUDGMENT AGAINST DEFENDANT BYUNG CHUN, M.D. #1046 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Fox, Lawrence) |
| Filing 1047 NOTICE of Manual Filing filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho of DECLARATION OF AL KNAPP IN SUPPORT OF PLAINTIFFS MOTION FOR DETERMINATION OF DAMAGES, DISMISSAL OF CERTAIN CLAIMS, AND FOR RULE 54(b) CERTIFICATION AND ENTRY OF JUDGMENT AGAINST DEFENDANT BYUNG CHUN, M.D.. (Fox, Lawrence) |
| Filing 1046 NOTICE OF MOTION AND MOTION for Damages FOR DETERMINATION OF DAMAGES, FOR DISMISSAL OF CERTAIN CLAIMS, AND FOR RULE 54(b) CERTIFICATION AND ENTRY OF JUDGMENT AGAINST DEFENDANT BYUNG CHUN, M.D. filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. Motion set for hearing on 10/19/2009 at 10:00 AM before Judge Terry J. Hatter Jr. (Attachments: #1 Proposed Order, #2 Proposed Judgment)(Fox, Lawrence) |
| Filing 1045 NOTICE OF MOTION AND MOTION for Leave to Serve Excess Interrogatories filed by Defendant Robert J McKenna, MD. Motion set for hearing on 10/20/2009 at 10:00 AM before Magistrate Judge Victor B. Kenton. (Attachments: #1 Proposed Order)(Purcell, John) |
| Filing 1044 APPEAL FEE PAID: re Notice of Appeal to 9th Circuit Court of Appeals, #1038 as to Defendant Byung Chun, MD; Receipt Number: 122397 in the amount of $455. (dmap) |
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Filing 1043
ORDER by Judge Terry J. Hatter, Jr granting #1025 Lanza & Goolsby and the Law Offices of Jon W. Borderud's Motion to Withdraw as counsel of record for Defendants Pacific Outpatient Medical Management Group, LLC, Catherine Bach and Andrew Andalibian. (lom)
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| Filing 1042 NOTIFICATION by Circuit Court of Appellate Docket Number 09-56448, 9th CCA regarding Notice of Appeal to 9th Circuit Court of Appeals, #1038 as to Defendant Byung Chun, MD. (lr) |
| Filing 1041 FILING FEE LETTER issued as to Defendant Byung Chun, MD, re Notice of Appeal to 9th Circuit Court of Appeals, #1038 (car) |
| Filing 1040 REPRESENTATION STATEMENT re Notice of Appeal to 9th Circuit Court of Appeals, #1038 . (Amber, Alexis) |
| Filing 1039 Civil Appeals Docketing Statement received from defendant Byung Chun, MD forwarded to 9th CCA. RE: Notice of Appeal to 9th Circuit Court of Appeals, #1038 (Amber, Alexis) |
| Filing 1038 NOTICE OF APPEAL to the 9th CCA filed by defendant Byung Chun, MD. Appeal of Order on Motion to Dismiss, Order on Ex Parte Application for Relief,,,,,,,,,,,,,,,, #1035 , Order #602 , Order,, #632 , Motion Hearing, #498 , Order,,, #970 , Order on Ex Parte Application for Sanctions, #957 . (Filing Fee NOT PAID.) (Amber, Alexis) |
| Filing 1036 DEFAULT BY CLERK ENTERED as to Defendants Unity Outpatient Surgery Center LLC, Anaheim West Outpatient Surgery Center Inc, St Francis Outpatient Medical Center Inc, Ocher County Clinics, Inc., Tam Vu Pham, Dee Francis, AND Lloyd White, MD., see Order #1035 . (lom) |
| Filing 1037 MINUTES OF granting #1020 Motion to Compel; Discovery Hearing held before Magistrate Judge Victor B. Kenton: The ORDERS that the District Attorney provide reasonable access to Plaintiffs of both public grand jury records and non-public records seized pursuant to search warrants, for Plaintiffs to examine and, at Plaintiffs' own expense, to copy. Any expenses incurred by the District Attorney, such as the use of clerical or supervisory personnel necessitated to implement this order, will be subject to reimbursement by Plaintiffs. (rh) |
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Filing 1035
AMENDED ORDER by Judge Terry J. Hatter, Jr. It is Ordered that Defendant Sverdlova's motion to dismiss or, in the alternative, for a more definite statement #923 be, and hereby is, Denied. It is further Ordered that Defendant Chun's ex parte application to set aside and vacate the order of contempt which struck his answer and entered his default be, and hereby is, Denied, #979 , #980 . It is further Ordered that the order to show cause re: terminating sanctions against Defendants Catherine Bach, Mitchell Rubin, Steven Rubin, and Daniel Rose be, and hereby is, Vacated. It is further Ordered that the answers of Defendants Unity Outpatient Surgery Center LLC, Anaheim West Outpatient Surgery Center, Inc., St Francis Outpatient Medical Center, Inc., Ocher County Clinics, Inc., Tam Vu Pham, Dee Francis, and Lloyd White be, and hereby are, Stricken for their failure to respond to the Court's order to show cause re: terminating sanctions. It is further Ordered that the Clerk of Court shall enter the defaults of Defendants Unity Outpatient Surgery Center LLC, Anaheim West Outpatient Surgery Center, Inc., St Francis Outpatient Medical Center, Inc., Ocher County Clinics, Inc., Tam Vu Pham, Dee Francis, and Lloyd White as these Defendants failed to respond to the Court's order to show cause re: terminating sanctions. (lom)
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| Filing 1034 CERTIFICATE OF SERVICE filed by Plainitffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, re Response in Opposition to Motion,, #1032 , Declaration (Motion related), Declaration (Motion related), Declaration (Motion related), Declaration (Motion related) #1033 served on 8/31/2009. (Fox, Lawrence) |
| Filing 1033 DECLARATION of Lawrence Fox In Opposition To MOTION of Lanza & Goolsby and Jon Borderud to Withdraw as Attorney #1025 and in support of Plaintiffs' Response to the Motion of Lanza & Goolsby and Jon Borderud to Withdraw filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Declaration 1-13)(Fox, Lawrence) |
| Filing 1032 OPPOSITION to MOTION of Lanza & Goolsby and Jon Borderud to Withdraw as Attorney #1025 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Proposed Order)(Fox, Lawrence) |
| Filing 1031 MINUTES OF granting #997 Motion to Compel Answers to Interrogatories; granting #997 Motion to Produce; Motion Hearing held before Magistrate Judge Victor B. Kenton: Dr. Halac will serve Supplemental Responses, under oath. If Dr. Halac does not have the originals of the redacted documents (see Exs. 8 and 10), he shall explain where they are, if he knows, and what happened to them. He shall provide specific information under oath about the redactions. He shall provide complete responses under oath to both the document requests and the interrogatory regarding patient recruiters. Failure to do so will be considered by the Court to be a serious breach of Dr. Halacs discovery obligations in this case, and the Court will, if an appropriate showing is made, entertain a request by Plaintiffs for terminating sanctions against Dr. Halac if he fails to provide complete information, as herein ordered. The supplemental discovery responses will be provided within 30 days of the date of this Order (rh) |
| Filing 1030 MINUTES OF IN CHAMBERS ORDER held before Magistrate Judge Victor B. Kenton: re: MOTION to Compel Answers to Interrogatories of Leon Halac, M.D. MOTION to Produce Documents filed against #997 . This Tentative Decision is provided for the assistance of counsel in preparation for the hearing in this matter. It may not be cited in this or any other case for any purpose. No supplemental documents may be filed with the Court unless they are timely and in compliance with Local Rule 37-2.3. Courtesy copies of all supplemental documents will be delivered to chambers. If both counsel wish to submit on this Tentative Decision, they should notify the Court Clerk. The matter will be taken off-calendar, and a final decision will be issued consistent with this Tentative Decision. (rh) |
| Filing 1029 DEFAULT BY CLERK ENTERED re #1027 as to Defendant Bassam Moucharafieh, MD as to the First Amended Complaint. (lom) |
| Filing 1028 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, re REQUEST for Clerk to Enter Default against defendant Bassam Moucharafieh, MD #1027 mail served on 8/21/2009. (Gartenberg, Edward) |
| Filing 1027 REQUEST for Clerk to Enter Default against defendant Bassam Moucharafieh, MD filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Gartenberg, Edward) |
| Filing 1026 MINUTES OF IN CHAMBERS ORDER held before Magistrate Judge Victor B. Kenton: re: MOTION to Compel Discovery By Non-Party Office of the Orange County District Attorney #1020 . This Tentative Decision is provided for the assistance of counsel in preparation for the hearing in this matter. It may not be cited in this or any other case for any purpose. No supplemental documents may be filed with the Court unless they are timely and in compliance with Local Rule 37-2.3. Courtesy copies of all supplemental documents will be delivered to chambers. If both counsel wish to submit on this Tentative Decision, they should notify the Court Clerk. The matter will be taken off-calendar, and a final decision will be issued consistent with this Tentative Decision. (rh) |
| Filing 1025 NOTICE OF MOTION AND MOTION of Lanza & Goolsby and Jon Borderud to Withdraw as Attorney filed by Defendants Pacific Outpatient Medical Management Group LLC, Catherine Bach, Andrew Andalibian. Motion set for hearing on 9/14/2009 at 09:00 AM before Judge Terry J. Hatter Jr. (Attachments: #1 Proposed Order on Motion to Withdraw as Counsel)(Lanza, Anthony) |
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Filing 1024
ORDER by Judge Terry J. Hatter, Jr granting #1017 Paul M Hittelman Request to Substitute Attorney for Defendant Lars Hanson, MD., in place and stead of Lars Hanson, MD in pro se. (lom)
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| Filing 1023 REPLY In Support Of MOTION to Compel Discovery Against Defendant Leon Halac, M.D. #861 Reply Memorandum of Points and Authorities filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Certificate of Service)(Fox, Lawrence) |
| Filing 1022 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, re MOTION to Compel Discovery By Non-Party Office of the Orange County District Attorney #1020 , Memorandum in Support of Motion,,, #1021 served on 8/7/2009. (Fox, Lawrence) |
| Filing 1021 MEMORANDUM in Support of MOTION to Compel Discovery By Non-Party Office of the Orange County District Attorney #1020 AND DECLARATION OF LAWRENCE FOX filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Exhibit 1 to 4 Part A, #2 Exhibit 4 Part B - 9)(Fox, Lawrence) |
| Filing 1020 NOTICE OF MOTION AND MOTION to Compel Discovery By Non-Party Office of the Orange County District Attorney filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. Motion set for hearing on 9/1/2009 at 10:00 AM before Magistrate Judge Victor B. Kenton. (Attachments: #1 Proposed Order)(Fox, Lawrence) |
| Filing 1019 NOTICE OF LODGING filed re MOTION for Order for To Show Cause Why Defendant Lars Hanson Should Not Be Held in Contempt of December 18, 2008 Order #940 (Attachments: #1 Proposed Order)(Gartenberg, Edward) |
| Filing 1018 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: Proposed Document was not submitted as separate attachment, RE: REQUEST to Substitute attorney Paul M. Hittelman in place of attorney Lars Hanson, MD, pro se #1017 . See our court website, under the category "forms" and search for G-01. The [Prop] Order is found with the Request for Attorney Substitution. To file the [Prop] Order, please a Notice of Lodging as the main document and attach the [Prop] Order as the second attachment. If you are unsure of the events, use the SEARCH feature on the CM/ECF menu. 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. (lom) |
| Filing 1017 REQUEST to Substitute attorney Paul M. Hittelman in place of attorney Lars Hanson, MD, pro se filed by Plaintiff Lars Hanson, MD. Request set for hearing on 8/4/2009 at 10:00 AM before Judge Terry J. Hatter Jr. (Hittelman, Paul) |
| Filing 1016 NOTICE of Change of Attorney Information for attorney Paul M Hittelman counsel for Defendant Lars Hanson, MD. Adding Paul M. Hittelman as attorney as counsel of record for Lars Hanson for the reason indicated in the G-06 Notice. Filed by Defendant Lars Hanson (Hittelman, Paul) |
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Filing 1015
ORDER by Judge Terry J. Hatter, Jr granting #1013 Application to Appear Pro Hac Vice by Attorney Paul E. Weathington on behalf of Defendant Ward V Houck, MD, designating R. Scott LaSalle as local counsel. (Fee paid 7/29/09) (lom)
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Filing 1014
ORDER by Judge Terry J. Hatter, Jr granting #1012 Application to Appear Pro Hac Vice by Attorney C. Matthew Smith on behalf of Defendant Ward Houck, MD, designating R. Scott LaSalle as local counsel. (Fee Paid 7/29/09) (lom)
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| Filing 1013 APPLICATION for attorney Paul E. Weathington to Appear Pro Hac Vice filed by Defendant Ward V Houck, MD. (Fee Paid 7/29/09) Lodged order. (lom) |
| Filing 1012 APPLICATION for attorney C. Matthew Smith to Appear Pro Hac Vice filed by Defendant Ward V Houck, MD. (Fee Paid 7/29/09) Lodged Order. (lom) |
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Filing 1011
ORDER by Judge Terry J. Hatter, Jr granting #1007 Request to Substitute Attorney John S Purcell for Robert J McKenna, MD., in place and stead of Attorney John Alfred Mills. (lom)
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| Filing 1010 MINUTES OF Discovery Hearing held on July 28, 2009 before Magistrate Judge Victor B. Kenton: Plaintiffs' Motion to Compel Discovery Against Defendant Rizalino Vicente, M.D. It has been held that an unsigned and unverified writing which purports to be the responding party's answer to an interrogatory does not qualify as an answer to the interrogatory. Here, the objections were accompanied by a substantive response, thus requiring verification by the party. Thus, the Court's Decision is to DENY Plaintiff's Motion. Dr. Vincente will provide objections or verified responses by July 31, 2009. (rh) |
| Filing 1009 PROOF OF SERVICE filed by Defendant Julia Sverdlova, MD, re Notice of Change of Attorney Information (G-06), Notice of Change of Attorney Information (G-06) #1008 served on 7/29/09. (Masters, Marc) |
| Filing 1008 NOTICE of Change of Attorney Information for attorney Marc E Masters counsel for Defendant Julia Sverdlova, MD. Adding Marc E. Masters as attorney as counsel of record for Julia Sverdlova, M.D. for the reason indicated in the G-06 Notice. Filed by Defendant Julia Sverdlova, M.D. (Masters, Marc) |
| Filing 1007 REQUEST to Substitute attorney John S. Purcell in place of attorney John Alfred Mills filed by Defendant Robert J McKenna, MD. (Attachments: #1 Proposed Order on Request for Approval of Substitution of Attorney)(Purcell, John) |
| Filing 1006 TENTATIVE DECISION: PLAINTIFFS' MOTION TO COMPEL DISCOVERY AGAINST DEFENDANT RIZALINO VICENTE, M.D. by Magistrate Judge Victor B. Kenton. **Please see document for important details** (ag) |
| Filing 1005 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: Reminder: To file your Request for Substitution of Attorney. To find form, see our website, located under Forms; General Forms, search for G-01. To e-file document, see category: Requests; event: Substitution of Attorney G-01, RE: Notice (Other) #1002 . The [Prop] Order can be attached as the second document to the Request. Also, please indicate "SA" in your case number. It should read as: Case no. SA CV 05-00230-TJH. 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. (lom) |
| Filing 1004 REPLY in support MOTION to Dismiss Amended Complaint Pursuant to Federal Rule of Civil Procedure 12(b)(6) or, In The Alternative, Motion For Definite Statement Pursuant to Federal Rule of Civil Procedure (12)e MOTION to Dismiss Amended Complaint Pursuant to Federal Rule of Civil Procedure 12(b)(6) or, In The Alternative, Motion For Definite Statement Pursuant to Federal Rule of Civil Procedure (12)e #923 filed by Defendant Julia Sverdlova, MD. (Rubiner, John) |
| Filing 1003 RESPONSE filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idahoto Declaration (non-motion), Declaration (non-motion), Declaration (non-motion) #985 , Brief (non-motion non-appeal) #978 , Minutes of In Chambers Order/Directive - no proceeding held, #988 , Supplement(Motion related), Supplement(Motion related) #983 PLAINTIFFS' RESPONSE TO SUPPLEMENTAL MEMORANDA OF DEFENDANTS MITCHELL RUBIN, STEVEN RUBIN, DANIEL ROSE, M.D. AND CATHERINE BACH IN CONNECTION WITH ORDER TO SHOW CAUSE WHY TERMINATING SANCTIONS SHOULD NOT BE ENTERED AGAINST THEM; DECLARATION OF LAWRENCE FOX (Attachments: #1 Declaration 1-13, #2 Certificate of Service)(Fox, Lawrence) |
| Filing 1002 NOTICE filed by Defendant Robert J McKenna, MD. Defendant Robert J. McKenna, M.D.'s Notice of Substitution of Counsel (Purcell, John) |
| Filing 1001 REPLY in support Supplemental EX PARTE APPLICATION for Relief from 6-23 & 7-1-09 orders, contempt, terminating sanctions, etc re #979 EX PARTE APPLICATION for Relief from 6-23 & 7-1-09 contempt finding and terminating sanction, etc. re #970 Order,,, #957 Order on ESupplemental EX PARTE APPLICATION for Relief from 6-23 & 7-1-09 orders, contempt, terminating sanctions, etc re #979 EX PARTE APPLICATION for Relief from 6-23 & 7-1-09 contempt finding and terminating sanction, etc. re #970 Order,,, #957 Order on ESupplemental EX PARTE APPLICATION for Relief from 6-23 & 7-1-09 orders, contempt, terminating sanctions, etc re #979 EX PARTE APPLICATION for Relief from 6-23 & 7-1-09 contempt finding and terminating sanction, etc. re #970 Order,,, #957 Order on E #980 , EX PARTE APPLICATION for Relief from 6-23 & 7-1-09 contempt finding and terminating sanction, etc. re #970 Order,,, #957 Order on Ex Parte Application for Sanctions, #958 Clerks Entry of Default (CV-37) EX PARTE APPLICATION for Relief from 6-23 & 7-1-09 contempt finding and terminating sanction, etc. re #970 Order,,, #957 Order on Ex Parte Application for Sanctions, #958 Clerks Entry of Default (CV-37) #979 filed by Defendant Byung Chun, MD. (Douglas, Joel) |
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Filing 1000
ORDER by Judge Terry J. Hatter, Jr, re Stipulation to continue defendant Julia Sverdlova, M. D.'s time to file a reply in support of motion to dismiss first amended complaint or in the alternative, motion for a more definitive statement, GRANTED reply continued to and including July 22, 2009. (ys)
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| Filing 999 ANSWER to Amended Complaint,,,,,,,, #850 Demand for Jury Trial filed by Defendant Andrew Andalibian.(Lanza, Anthony) |
| Filing 998 STIPULATION to Continue Defendant Julia Sverdlova, M.D.'s Time to File a Reply from July 20, 2009 to July 22, 2009 Re: MOTION to Dismiss Amended Complaint Pursuant to Federal Rule of Civil Procedure 12(b)(6) or, In The Alternative, Motion For Definite Statement Pursuant to Federal Rule of Civil Procedure (12)e MOTION to Dismiss Amended Complaint Pursuant to Federal Rule of Civil Procedure 12(b)(6) or, In The Alternative, Motion For Definite Statement Pursuant to Federal Rule of Civil Procedure (12)e #923 filed by Defendant Julia Sverdlova, MD. (Attachments: #1 Proposed Order)(Rubiner, John) |
| Filing 997 NOTICE OF MOTION AND MOTION to Compel Answers to Interrogatories of Leon Halac, M.D., MOTION to Produce Documents filed against filed by defendant Leon Halac, MD. Motion set for hearing on 8/25/2009 at 10:00 AM before Magistrate Judge Victor B. Kenton. (Clough, Larry) |
| Filing 996 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, re MEMORANDUM in Opposition to Motion,,,,,,,, #994 , Declaration (Motion related), Declaration (Motion related), Declaration (Motion related), Declaration (Motion related), Declaration (Motion related), Declaration (Motion related), Declaration (Motion related), Declaration (Motion related), Declaration (Motion related) #995 served on 7/16/2009. (Fox, Lawrence) |
| Filing 995 DECLARATION of Lawrence Fox In Opposition to Supplemental EX PARTE APPLICATION for Relief from 6-23 & 7-1-09 orders, contempt, terminating sanctions, etc re #979 EX PARTE APPLICATION for Relief from 6-23 & 7-1-09 contempt finding and terminating sanction, etc. re #970 Order,,, #957 Order on ESupplemental EX PARTE APPLICATION for Relief from 6-23 & 7-1-09 orders, contempt, terminating sanctions, etc re #979 EX PARTE APPLICATION for Relief from 6-23 & 7-1-09 contempt finding and terminating sanction, etc. re #970 Order,,, #957 Order on ESupplemental EX PARTE APPLICATION for Relief from 6-23 & 7-1-09 orders, contempt, terminating sanctions, etc re #979 EX PARTE APPLICATION for Relief from 6-23 & 7-1-09 contempt finding and terminating sanction, etc. re #970 Order,,, #957 Order on E #980 , EX PARTE APPLICATION for Relief from 6-23 & 7-1-09 contempt finding and terminating sanction, etc. re #970 Order,,, #957 Order on Ex Parte Application for Sanctions, #958 Clerks Entry of Default (CV-37) EX PARTE APPLICATION for Relief from 6-23 & 7-1-09 contempt finding and terminating sanction, etc. re #970 Order,,, #957 Order on Ex Parte Application for Sanctions, #958 Clerks Entry of Default (CV-37) #979 DECLARATION OF LAWRENCE C. FOX IN OPPOSITION TO DEFENDANT CHUN'S EX PARTE APPLICATION AND MOTION FOR RELIEF AND MOTION TO SET ASIDE AND VACATE ORDER(S) OF CONTEMPT, STRIKING DEFENDANT CHUN'S ANSWER AND ENTRY OF DEFAULT /DEFAULT JUDGMENT, ETC. filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Exhibit 1 - 8, #2 Exhibit 9-11)(Fox, Lawrence) |
| Filing 994 MEMORANDUM in Opposition to Supplemental EX PARTE APPLICATION for Relief from 6-23 & 7-1-09 orders, contempt, terminating sanctions, etc re #979 EX PARTE APPLICATION for Relief from 6-23 & 7-1-09 contempt finding and terminating sanction, etc. re #970 Order,,, #957 Order on ESupplemental EX PARTE APPLICATION for Relief from 6-23 & 7-1-09 orders, contempt, terminating sanctions, etc re #979 EX PARTE APPLICATION for Relief from 6-23 & 7-1-09 contempt finding and terminating sanction, etc. re #970 Order,,, #957 Order on ESupplemental EX PARTE APPLICATION for Relief from 6-23 & 7-1-09 orders, contempt, terminating sanctions, etc re #979 EX PARTE APPLICATION for Relief from 6-23 & 7-1-09 contempt finding and terminating sanction, etc. re #970 Order,,, #957 Order on E #980 , EX PARTE APPLICATION for Relief from 6-23 & 7-1-09 contempt finding and terminating sanction, etc. re #970 Order,,, #957 Order on Ex Parte Application for Sanctions, #958 Clerks Entry of Default (CV-37) EX PARTE APPLICATION for Relief from 6-23 & 7-1-09 contempt finding and terminating sanction, etc. re #970 Order,,, #957 Order on Ex Parte Application for Sanctions, #958 Clerks Entry of Default (CV-37) #979 PLAINTIFFS' OPPOSITION TO DEFENDANT CHUN'S EX PARTE APPLICATION AND MOTION FOR RELIEF AND MOTION TO SET ASIDE AND VACATE ORDER(S) OF CONTEMPT, STRIKING DEFENDANT CHUN'S ANSWER AND ENTRY OF DEFAULT /DEFAULT JUDGMENT, ETC. filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Fox, Lawrence) |
| Filing 993 Corrected NOTICE of Manual Filing filed by Defendant Byung Chun, MD of Medical Records,Unredacted and Redacted, Under Seal. (Douglas, Joel) |
| Filing 992 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: Incorrect event selected. Correct event to be used is Notice of Lodging. For documents filed under seal. See website for Central District of California, under Forms (listed on the left-hand side of the webpage); for General Forms: Notice of Manual Filing - 92, RE: Notice of Under Seal Filing #991 . 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. (lom) |
| Filing 991 NOTICE of Under Seal Filing filed Byung Chun, MD (Douglas, Joel) |
| Filing 990 SUPPLEMENT to MOTION to Compel Answers to Interrogatories of Defendant Rizalino Vicente, M.D. Motion to Compel Discovery #961 SUPPLEMENTAL MEMORANDUM IN SUPPORT OF PLAINTIFFS' MOTION TO COMPEL DISCOVERY FROM DEFENDANT VICENTE filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Certificate of Service)(Fox, Lawrence) |
| Filing 989 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: Incorrect event selected. Correct event to be used is Notice of Lodging RE: Supplemental EX PARTE APPLICATION for Relief from 6-23 & 7-1-09 orders, #980 . For correct event, see category: Other Filings: Notices; for event: Notice of Lodging. 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. (lom) |
| Filing 988 MINUTES OF IN CHAMBERS ORDER RE EXTENDING BRIEFING DEADLINES OF the June 22, 2009 hearing; held before Judge Terry J. Hatter, Jr: Counsel are hereby notified that the briefing re the 5th Amended claims deadline dates have been extended and are now due no later than July 15, 2009, with reply, if any, to be filed no later than July 22, 2009. (ys) |
| Filing 987 PROOF OF SERVICE filed by Defendant Mitchell Rubin, Steven Rubin, Daniel Rose, MD, re Proof of Service (subsequent documents), Proof of Service (subsequent documents), Proof of Service (subsequent documents) #986 [CORRECTED] DECLARATION OF ANN C. SCHNEIDER EXPLAINING LATE FILING OF BRIEF SUBMITTED BY DEFENDANTS MITCHELL RUBIN, STEVEN RUBIN, AND DANIEL ROSE, M.D. IN CONNECTION WITH ORDER TO SHOW CAUSE RE TERMINATION SANCTIONS AND PLAINTIFFS' CONTENTION THAT DEFENDANTS HAVE WAIVED FIFTH AMENDMENT PRIVILEGE served on July 10, 2009. (Schneider, Ann) |
| Filing 986 PROOF OF SERVICE filed by Defendants Mitchell Rubin, Steven Rubin, Daniel Rose, MD, re Declaration (non-motion), Declaration (non-motion), Declaration (non-motion) #985 DECLARATION OF ANN C. SCHNEIDER EXPLAINING LATE FILING OF BRIEF SUBMITTED BY DEFENDANTS MITCHELL RUBIN, STEVEN RUBIN, AND DANIEL ROSE, M.D. IN CONNECTION WITH ORDER TO SHOW CAUSE RE TERMINATION SANCTIONS AND PLAINTIFFS' CONTENTION THAT DEFENDANTS HAVE WAIVED FIFTH AMENDMENT PRIVILEGE served on July 10, 2009. (Schneider, Ann) |
| Filing 985 DECLARATION of Ann C. Schneider re Proof of Service (subsequent documents), Proof of Service (subsequent documents) #984 , Supplement(Motion related), Supplement(Motion related) #983 EXPLAINING LATE FILING OF BRIEF SUBMITTED BY DEFENDANTS MITCHELL RUBIN, STEVEN RUBIN, AND DANIEL ROSE, M.D. IN CONNECTION WITH ORDER TO SHOW CAUSE RE TERMINATION SANCTIONS AND PLAINTIFFS' CONTENTION THAT DEFENDANTS HAVE WAIVED FIFTH AMENDMENT PRIVILEGE filed by Defendants Mitchell Rubin, Steven Rubin, Daniel Rose, MD. (Schneider, Ann) |
| Filing 984 PROOF OF SERVICE filed by Defendants Mitchell Rubin, Steven Rubin, Daniel Rose, MD, re Supplement(Motion related), Supplement(Motion related) #983 BRIEF SUBMITTED IN CONNECTION WITH ORDER TO SHOW CAUSE RE TERMINATING SANCTIONS AND PLAINTIFFS' CONTENTION THAT DEFENDANTS HAVE WAIVED FIFTH AMENDMENT PRIVILEGE served on July 9, 2009. (Schneider, Ann) |
| Filing 983 SUPPLEMENT BRIEF SUBMITTED IN CONNECTION WITH ORDER TO SHOW CAUSE RE TERMINATING SANCTIONS AND PLAINTIFFS' CONTENTION THAT DEFENDANTS HAVE WAIVED FIFTH AMENDMENT PRIVILEGE filed by Defendants Mitchell Rubin, Steven Rubin, Daniel Rose, MD. (Schneider, Ann) |
| Filing 982 MINUTES OF IN CHAMBERS ORDER held before Magistrate Judge Victor B. Kenton: re: REQUEST for Relief from TO RE-CALENDAR PLAINTIFFS' MOTION TO COMPEL DISCOVERY AGAINST LEON HALAC re Order on Motion to Compel,, ( Discovery Hearing set for 8/25/2009 10:00 AM before Magistrate Judge Victor B. Kenton.) (rh) |
| Filing 980 Supplemental EX PARTE APPLICATION for Relief from 6-23 & 7-1-09 orders, contempt, terminating sanctions, etc re #979 EX PARTE APPLICATION for Relief from 6-23 & 7-1-09 contempt finding and terminating sanction, etc. re #970 Order,,, #957 Order on Ex Parte Application for Sanctions, #958 Clerks Entry of Default (CV-37) EX PARTE APPLICATION for Relief from 6-23 & 7-1-09 contempt finding and terminating sanction, etc. re #970 Order,,, #957 Order on Ex Parte Application for Sanctions, #958 Clerks Entry of Default (CV-37) With Notice of Lodging Under Seal Patient Medical Charts In Connection With This Matter filed by defendant Byung Chun, MD.(Douglas, Joel) |
| Filing 979 EX PARTE APPLICATION for Relief from 6-23 & 7-1-09 contempt finding and terminating sanction, etc. re #970 Order,,, #957 Order on Ex Parte Application for Sanctions, #958 Clerks Entry of Default (CV-37) filed by defendant Byung Chun, MD.(Douglas, Joel) |
| Filing 978 BRIEF filed by Defendant Catherine Bach. regarding Order on Motion to Strike, Order on Motion for Entry of Default,,, Order on Ex Parte Application to Set Aside Default,,,,,,,,,,,,,,, #905 . (Lanza, Anthony) |
| Filing 977 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, re Response (non-motion), Response (non-motion), Response (non-motion) #976 , MEMORANDUM in Opposition to Motion,,,, #975 served on 7/6/2009. (Fox, Lawrence) |
| Filing 976 RESPONSE filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho TO THE COURT'S JUNE 22, 2009 ORDER DIRECTING PLAINTIFFS TO ADDRESS THEIR SERVICE OF PRIOR PAPERS ON DEFENDANT CATHERINE BACH (Attachments: #1 Appendix)(Fox, Lawrence) |
| Filing 975 MEMORANDUM in Opposition to MOTION to Dismiss Amended Complaint Pursuant to Federal Rule of Civil Procedure 12(b)(6) or, In The Alternative, Motion For Definite Statement Pursuant to Federal Rule of Civil Procedure (12)e MOTION to Dismiss Amended Complaint Pursuant to Federal Rule of Civil Procedure 12(b)(6) or, In The Alternative, Motion For Definite Statement Pursuant to Federal Rule of Civil Procedure (12)e #923 Plaintiffs' Opposition to Defendant Julia Sverdlova M.D.'s Motion to Dismiss the Amended Complaint or, in the Alternative, for a More Definite Statement filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Fox, Lawrence) |
| Filing 972 NOTICE OF LODGING filed [Proposed] Order re MOTION to Strike Answers and Motion for Entry of Default against DefendantsUnity Outpatient Surgery Center LLC, St Paul Surgery Medical Center LLC, Anaheim West Outpatient Surgery Center Inc, St Francis Outpatient Medical Center Inc, Tam Vu Pham, Dee Francis, Ocher County Clinics #772 (Attachments: #1 Proposed Order)(Gartenberg, Edward) |
| Filing 974 SEALED DOCUMENT- Supplemental Declaration of Lawrence Fox in Support of Plaintiffs' Motion to Compel Discovery Against Defendant Leon Halac, M.D. Exhibits 9-18 annexed hereto. (Attachments:Part 2 of Supplemental,Part 3 Supplemental, Part 4 Supplemental, Part 5, Part 6, Part 7)(mat) |
| Filing 973 SEALED DOCUMENT- Supplemental Declaration of Lawrence Fox in Support of Plaintiffs' Motion to Compel Discovery Against Defendant Leon Halac, M.D. Exhibits 1-8 annexed hereto. (Attachments: Part 2 of Supplemental, Part 3 of Supplemental, Part 4 Supplemental, Part 5 of Supplemental, Part 6, Part 7, Part 8)(mat) |
| Filing 971 REQUEST for Relief from TO RE-CALENDAR PLAINTIFFS' MOTION TO COMPEL DISCOVERY AGAINST LEON HALAC re Order on Motion to Compel,, #969 filed by PLAINTIFFS Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Attachment, #2 Certificate of Service)(Fox, Lawrence) |
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Filing 970
Amended Order re #957 by Judge Terry J. Hatter, Jr. The Court, now, finds that Defendant Chun's contempt and refusal to comply with the Court's orders is continuing and wilful. The Court, further, finds that Defendant Chun's continuing contempt and wilful disregard for the Court's orders has materially prejudiced Plaintiffs and materially interfered with the judicial process. Accordingly, the Court finds that terminating sanctions against Defendant Chun are appropriate. Before determining that terminating sanctions are appropriate, the Court considered the five factors set forth in Connecticut General Life Ins. Co. v. New Images of Beverly Hills, 482 F.3d 1091, 1096 (9th Cir. 2007), including the availability of less drastic sanctions. The Court finds that less drastic sanctions would be insufficient under the circumstances. The Court will entertain a motion by Plaintiffs for default judgment against Defendant Chun. (lom)
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| Filing 967 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, re Memorandum in Support of Motion,,, #965 , Notice of Manual Filing (G-92), Notice of Manual Filing (G-92), Notice of Manual Filing (G-92) #966 served on 7/1/2009. (Fox, Lawrence) |
| Filing 966 NOTICE of Manual Filing filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho of Supplemental Declaration of Lawrence Fox in Support of Plaintiffs' Motion to Compel Discovery Against Defendant Leon Halac, M.D.. (Fox, Lawrence) |
| Filing 965 MEMORANDUM in Support of MOTION to Compel Discovery Against Defendant Leon Halac, M.D. #861 Plaintiffs' Supplemental Memorandum of Points and Authorities in Support of Plaintiffs' Motion to Compel Discovery Against Defendant Leon Halac, M.D. filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Proposed Order Amended Proposed Order)(Fox, Lawrence) |
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Filing 969
MINUTES (IN CHAMBERS): ORDER by Magistrate Judge Victor B. Kenton: vacating #861 Motion to Compel Against Defendant Leon Halac, M.D. Blue Cross requested and received continuances of the hearing on the motion because Halac has served Supplemental Response to Plaintiffs' Document Requests and Interrogatories and made large volumes of records available to Plaintiff's to review. Nothing has been filed with the Court indicating the nature and extent of the discovery responses and documnents produced by Dr. Halac. (See order for further details) (rh)
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Filing 968
MINUTES (IN CHAMBERS): ORDER by Magistrate Judge Victor B. Kenton: granting #940 Motion for Order to Show Cause Defendant Lars Hanson should not be held in contempt of December 18, 2008 Order. The Court HEREBY ORDERS Dr. Hanson to appear before it, on August 4, 2009, at 10:00 a.m. to show cause why he should not be held in contempt of this Court's December 18, 2008 order. (rh)
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| Filing 964 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, re MOTION to Compel Answers to Interrogatories of Defendant Rizalino Vicente, M.D. Motion to Compel Discovery #961 , Declaration (Motion related), Declaration (Motion related), Declaration (Motion related), Declaration (Motion related) #963 , Joint Stipulation re Discovery Motion,,, #962 served on 6/30/2009. (Fox, Lawrence) |
| Filing 963 DECLARATION of Lawrence Fox In Support Of MOTION to Compel Answers to Interrogatories of Defendant Rizalino Vicente, M.D. Motion to Compel Discovery #961 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Exhibit 1 Part A, #2 Exhibit 1 Part B, #3 Exhibit 2 to 15)(Fox, Lawrence) |
| Filing 962 JOINT STIPULATION to MOTION to Compel Answers to Interrogatories of Defendant Rizalino Vicente, M.D. Motion to Compel Discovery #961 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Exhibit Defendant Vicente's Exhibit A)(Fox, Lawrence) |
| Filing 961 NOTICE OF MOTION AND MOTION to Compel Answers to Interrogatories of Defendant Rizalino Vicente, M.D. Motion to Compel Discovery filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. Motion set for hearing on 7/28/2009 at 10:00 AM before Magistrate Judge Victor B. Kenton. (Attachments: #1 Proposed Order)(Fox, Lawrence) |
| Filing 960 ANSWER TO AMENDED COMPLAINT filed by Defendant Rizalino Vicente, MD.(Altman, Bryan) |
| Filing 959 REQUEST for Order for More Detailed Order re Order of June 23, 2009 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Attachment, #2 Certificate of Service)(Fox, Lawrence) |
| Filing 958 DEFAULT BY CLERK ENTERED as to Defendant Byung Chun, MD. (Pursuant to Judge's Order re #957 . (lom) |
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Filing 957
ORDER by Judge Terry J. Hatter, Jr granting #904 Plaintiffs' Ex Parte Application for for terminating sanctions as to defendant Byung Chun, M.D. or, alternatively, to have defendant Chun incarcerated until he purges his contempt. It is further Ordered that the answer of Defendant Byung Chun, M.D., be, and hereby is, Stricken. It is further Ordered that the clerk of the court shall enter the default of Defendant Byung Chun, M.D. (lom)
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Filing 956
ORDER re Stipulation re Defendant Sverdlova's Motion to Dismiss the Amended Complaint #948 by Judge Terry J. Hatter, Jr. IT IS HEREBY ORDERED that: 1. The submission date for the Motion #923 shall be continued to July 27, 2009; 2. Plaintiffs' Opposition shall be filed on or before July 6, 2009; and 3. Defendant Sverdlova's Reply, if any, shall be filed on or before July 20, 2009. (lom)
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| Filing 955 NOTICE of Change of Attorney Information for attorney Peter Morris counsel for Defendant Rizalino Vicente, MD. Peter Morris will no longer receive service of documents from the Clerks Office for the reason indicated in the G-06 Notice. Filed by Defendant Rizalino Vicente (Morris, Peter) |
| Filing 954 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: See LR 3-2 regarding Filing of Initiating Documents. Complaints, etc shall be filed manually, RE: Amended Document (Non-Motion), #952 . 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. (lom) |
| Filing 981 MINUTES OF ORDER TO SHOW CAUSE Hearing held before Judge Terry J. Hatter, Jr. Defendants Lloyd White, M. D.,Tam Vu Pham and Dee Francis are not present and have ignored the court's order. The court is informed that sanctions have been paid today by defendants Mitchell Rubin and Steven Rubin. Based upon the statements made today on the record, the court hereby orders further briefing re the 5th Amended claims, which are due no later than July 7, 2009, with response, if any, to be filed no later than July 13, 2009. Plaintiff's to show there was proper notice, if no proof sanctions will be dismissed. Those defendants not present and properly served the court will terminate sanctions. Plaintiffs may proceed with defaults as to these defendants. Court Recorder: CS 6/22/09. (lom) |
| Filing 953 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, re Amended Document (Non-Motion), Amended Document (Non-Motion), Amended Document (Non-Motion) #952 served on June 22, 2009. (Gartenberg, Edward) |
| Filing 952 AMENDED DOCUMENT filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. Amended Redacted Complaint (Attachments: #1 Supplement Part 2 of 2 of Redacted Amended Complaint)(Gartenberg, Edward) |
| Filing 951 DECLARATION of Ann C. Schneider IN RESPONSE TO ORDER TO SHOW CAUSE filed by Defendants Mitchell Rubin, Steven Rubin, Daniel Rose, MD. (Green, Tracy) |
| Filing 950 STATEMENT IN CONNECTION WITH JUNE 22, 2009 HEARING FOR TWELVE DEFENDANTS TO SHOW CAUSE WHY TERMINATING SANCTIONS SHOULD NOT BE ENTERED AGAINST THEM; DECLARATION OF LAWRENCE FOX filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho re: Order on Motion to Strike, Order on Motion for Entry of Default,,, Order on Ex Parte Application to Set Aside Default,,,,,,,,,,,,,,, #905 . (Attachments: #1 Exhibit 1-11, #2 Certificate of Service)(Fox, Lawrence) |
| Filing 949 RESPONSE filed by Defendant Catherine Bachto Order on Motion to Strike, Order on Motion for Entry of Default,,, Order on Ex Parte Application to Set Aside Default,,,,,,,,,,,,,,, #905 (Lanza, Anthony) |
| Filing 948 STIPULATION to Continue Submission Date on Defendant Julia Sverdlova, M.D. 's Motion to Dismiss the Amended Complaint or, in the Alternative, for a More Definite Statement from 7/6/2009 to 7/27/2009 Re: MOTION to Dismiss Amended Complaint Pursuant to Federal Rule of Civil Procedure 12(b)(6) or, In The Alternative, Motion For Definite Statement Pursuant to Federal Rule of Civil Procedure (12)e MOTION to Dismiss Amended Complaint Pursuant to Federal Rule of Civil Procedure 12(b)(6) or, In The Alternative, Motion For Definite Statement Pursuant to Federal Rule of Civil Procedure (12)e #923 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Proposed Order, #2 Certificate of Service)(Fox, Lawrence) |
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Filing 947
ORDER by Judge Terry J. Hatter, Jr granting #934 Plaintiffs' Ex Parte Application. Plaintiffs are ordered to file a redacted version of the Amended Complaint within 5 business days of this Order. Unredacted versions of the Amended Complaint that are on file should be placed under seal. (lom)
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| Filing 946 ANSWER to Amended Complaint,,,,,,, #850 filed by defendant Clark B Fuller, MD.(Mills, John) |
| Filing 945 ANSWER to Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery) #1 , Amended Complaint,,,,,,, #850 Answer and Defenses filed by Defendant Ward V Houck, MD.(LaSalle, Robert) |
| Filing 944 OBJECTION in opposition to Plaintiffs' Sur-Reply in Support of Plaintiffs' Ex Parte Application for Terminating Sanctions or Incarceration of Dr. Chun re: Request to Strike, Request for Relief,,,,,,,, #927 filed by Defendant Byung Chun, MD. (Amber, Alexis) |
| Filing 943 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, re Memorandum in Support of Motion,, #941 , MOTION for Order for To Show Cause Why Defendant Lars Hanson Should Not Be Held in Contempt of December 18, 2008 Order #940 , Declaration (Motion related), Declaration (Motion related), Declaration (Motion related), Declaration (Motion related), Declaration (Motion related) #942 served on 6/12/2009. (Fox, Lawrence) |
| Filing 942 DECLARATION of Lawrence Fox In Support of MOTION for Order for To Show Cause Why Defendant Lars Hanson Should Not Be Held in Contempt of December 18, 2008 Order #940 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Exhibit 1-3, #2 Exhibit 4, #3 Exhibit 5-11, #4 Exhibit 12-13, #5 Exhibit 14-18 Part A, #6 Exhibit 18B, #7 Exhibit 19-31, #8 Exhibit 32 Part A, #9 Declaration 32 Part B, #10 Exhibit 32 Part C, #11 Exhibit 32 Part D, #12 Exhibit 32 Part E, #13 Exhibit 33-34)(Fox, Lawrence) |
| Filing 941 MEMORANDUM in Support of MOTION for Order for To Show Cause Why Defendant Lars Hanson Should Not Be Held in Contempt of December 18, 2008 Order #940 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Fox, Lawrence) |
| Filing 940 NOTICE OF MOTION AND MOTION for Order for To Show Cause Why Defendant Lars Hanson Should Not Be Held in Contempt of December 18, 2008 Order filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. Motion set for hearing on 7/7/2009 at 10:00 AM before Magistrate Judge Victor B. Kenton. (Attachments: #1 Proposed Order)(Fox, Lawrence) |
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Filing 939
ORDER by Judge Terry J. Hatter, Jr granting #908 Plaintiffs' Motion to Continue the Final Pretrial Conference. It is further Ordered that the Final Pretrial Conference shall be continued to 10:00 a.m. on Monday, November 9, 2009. (lom)
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| Filing 937 WAIVER OF SERVICE Returned Executed filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. upon Andrew Andalibian waiver sent by Plaintiff on 5/20/2009, answer due 7/19/2009. Waiver of Service signed by Jon W. Borderud, Esq.. (Attachments: #1 Summons, #2 Certificate of Service)(Fox, Lawrence) |
| Filing 938 SEALED DOCUMENT- Exhibit D to be Filed Under Seal for Document #834 Previously E Filed. (mat) |
| Filing 936 NOTICE of Manual Filing filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho of Declaration of Kristin Sciarra in Support of Ex Parte Application for an Order permitting plaintiffs to file a redacted version of the amended complaint in accordance with local rule 79-5, and an order sealing the amended complaint currently filed with the court With complete Exhibit D. (Gartenberg, Edward) |
| Filing 935 CERTIFICATE OF SERVICE filed by plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, re EX PARTE APPLICATION for Order for Order permitting plaintiffs to file a redacted version of the amended complaint in accordance with local rule 79-5, and an order sealing the amended complaint currently filed with the court #934 served on 6/9/09. (Gartenberg, Edward) |
| Filing 934 EX PARTE APPLICATION for Order for Order permitting plaintiffs to file a redacted version of the amended complaint in accordance with local rule 79-5, and an order sealing the amended complaint currently filed with the court filed by plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Declaration Declaration of Kristin Sciarra Part 1 of 4, #2 Declaration Declaration of Kristin Sciarra part 2 of 4, #3 Declaration Declaration of Kristin Sciarra part 3 of 4, #4 Declaration Declaration of Kristin Sciarra part 4 of 4, #5 Proposed Order)(Gartenberg, Edward) |
| Filing 933 ANSWER to Amended Complaint,,,,,,, #850 filed by defendant Catherine Bach.(Lanza, Anthony) |
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Filing 932
ORDER by Magistrate Judge Victor B. Kenton, re Stipulation to Continue,,, #928 , ( Discovery Hearing set for 7/7/2009 10:00 AM before Magistrate Judge Victor B. Kenton.) IT IS HEREBY ORDERED that the hearing date on Plaintiffs Motion shall be July 7, 2009. (rh)
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| Filing 931 NOTICE OF FILING TRANSCRIPT filed for proceedings 4-14-09 10:35 a.m. (ha) |
| Filing 930 TRANSCRIPT for proceedings held on 4-14-09 10:35 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 6/24/2009. Redacted Transcript Deadline set for 7/4/2009. Release of Transcript Restriction set for 9/1/2009. (ha) |
| Filing 929 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, re Stipulation to Continue,,, #928 , Request to Strike, Request for Relief,,,,,,,, #927 served on 6/3/2009. (Fox, Lawrence) |
| Filing 928 STIPULATION to Continue Hearing on Plaintiffs' Motion to Compel Discovery Against Defendant Leon Halac, M.D. from June 9, 2009 to July 7, 2009 Re: MOTION to Compel Discovery Against Defendant Leon Halac, M.D. #861 , Stipulation to Continue,,, #876 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Proposed Order)(Fox, Lawrence) |
| Filing 927 REQUEST to Strike Defendant Chun's Improper "Sur-Opposition" to Plaintiffs' Ex Parte Application for Terminating Sanctions or Coercive Incarceration for Contempt, or, In the Alternative, to Consider Plaintiffs' Proposed Sur-Reply Objection/Opposition (Motion related), Objection/Opposition (Motion related) #922 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Appendix Plaintiffs' Proposed Sur-Reply in Support of Ex Parte Application for Terminating Sanctions Against Defendant Chun; Declaration of Lawrence Fox with Exhibits 1-3)(Fox, Lawrence) |
| Filing 926 RESPONSE filed by Defendant Youn S Toh, MDto Order on Ex Parte Application for Sanctions on Discovery Matter, Order on Ex Parte Application to Compel,, #901 (Nathan, Scott) |
| Filing 925 MINUTES (IN CHAMBERS)by Magistrate Judge Victor B. Kenton: vacating #900 Motion to Clarify. Dr. Chun's request to this Court, at this time, for purported "clarification" of this Court's Order, issued over a year ago is plainly untimely. Dr. Chun took the matter up to Judge Hatter under Local Rule 72-2.1. Dr. Chun has asked that Judge Hatter modify this Court's Order. It is clear this Court does not have jurisdiction of this matter; rather, Judge Hatter is presently adjudicating the matter of Dr. Chun's contempt. For reasons set forth, this Court VACATES Dr. Chun's Motion for Clarification. (See minute order for further details.) (rh) |
| Filing 924 REPLY in support MOTION to Clarify the Court's April 23, 2008 Discovery Order Following Full Compliance by Defendant Byung Chun, M.D. #900 filed by Defendant Byung Chun, MD. (Douglas, Joel) |
| Filing 923 NOTICE OF MOTION AND MOTION to Dismiss Amended Complaint Pursuant to Federal Rule of Civil Procedure 12(b)(6) or, In The Alternative, Motion For Definite Statement Pursuant to Federal Rule of Civil Procedure (12)e filed by Defendant Julia Sverdlova, MD. Motion set for hearing on 7/6/2009 at 09:30 AM before Judge Terry J. Hatter Jr. (Gluck, Benjamin) |
| Filing 922 SUR-OPPOSITION OPPOSITION re: EX PARTE APPLICATION for Sanctions Terminating Sanctions Against Defendant Chun, Or, Alternatively, to Have Defendant Chun Incarcerated Until He Purges His Contempt Memorandum of Points and Authorities and Declaration of Lawrence Fox in Support The #904 SUR-OPPOSITION TO PLAINTIFFS' REPLY TO CHUN OPPOSITION (amended) filed by Defendant Byung Chun, MD. (Douglas, Joel) |
| Filing 921 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: Docket no. 919 is a duplicate of docket no. 918. Please file document once. Docket entry should be the same as what is in the caption of your document: Filed document is titled, "Sur-Opposition by Defendant." Docket entry no. 918, "Opposition to Ex Parte Application" and docket no. 919, "Supplement to Motion," RE: Supplement(Motion related) #919 . Also, incorrect order of document. Table of Contents are placed at the end of document. 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. (lom) |
| Filing 920 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: Incorrect order of document. Table of Contents are placed at the end of document RE: Response in Opposition to Motion, #918 . 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. (lom) |
| Filing 919 SUPPLEMENT to MOTION to Clarify the Court's April 23, 2008 Discovery Order Following Full Compliance by Defendant Byung Chun, M.D. #900 COPY OF CHUN RESPONSE TO PLAINTIFFS REPLY in Companion Ex Parte Applic By Plaintiff For Contempt (On Same Issue As Presented In This Motion Noticed Before Judge Kenton) Contemporaneously Pending Before Judge Hatter filed by Defendant Byung Chun, MD. (Douglas, Joel) |
| Filing 918 OPPOSITION to EX PARTE APPLICATION for Sanctions Terminating Sanctions Against Defendant Chun, Or, Alternatively, to Have Defendant Chun Incarcerated Until He Purges His Contempt Memorandum of Points and Authorities and Declaration of Lawrence Fox in Support The #904 SUR-OPPOSITION in Response to Plaintiffs' Reply to Chun's Opposition filed by Defendant Byung Chun, MD. (Douglas, Joel) |
| Filing 917 NOTICE of Change of Attorney Information for attorney Glen A Stebens counsel for Defendant Amer Rayyes, MD. Filed by Defendant Amer Rayyes, M.D. (Stebens, Glen) |
| Filing 916 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, re Objection/Opposition (Motion related), Objection/Opposition (Motion related), Objection/Opposition (Motion related), Objection/Opposition (Motion related) #915 , Reply (Motion related), Reply (Motion related), Reply (Motion related), Reply (Motion related) #914 served on 5/26/2009. (Fox, Lawrence) |
| Filing 915 OPPOSITION In Opposition To re: MOTION to Clarify the Court's April 23, 2008 Discovery Order Following Full Compliance by Defendant Byung Chun, M.D. #900 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Appendix A, #2 Appendix B, #3 Appendix C)(Fox, Lawrence) |
| Filing 914 REPLY Is Support Of EX PARTE APPLICATION for Sanctions Terminating Sanctions Against Defendant Chun, Or, Alternatively, to Have Defendant Chun Incarcerated Until He Purges His Contempt Memorandum of Points and Authorities and Declaration of Lawrence Fox in Support The #904 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Fox, Lawrence) |
| Filing 912 OPPOSITION Opposition by Byung Chun to Plaintiffs' Ex Parte Application for Terminating Sanctions or Incarceration of Defendant Dr. Chun for Contempt re: MOTION to Clarify the Court's April 23, 2008 Discovery Order Following Full Compliance by Defendant Byung Chun, M.D. #900 , EX PARTE APPLICATION for Sanctions Terminating Sanctions Against Defendant Chun, Or, Alternatively, to Have Defendant Chun Incarcerated Until He Purges His Contempt Memorandum of Points and Authorities and Declaration of Lawrence Fox in Support The #904 filed by Defendant Byung Chun, MD. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibits B and C)(Amber, Alexis) |
| Filing 911 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, re Memorandum in Support of Motion,, #909 , Declaration (Motion related), Declaration (Motion related), Declaration (Motion related), Declaration (Motion related) #910 , MOTION to Continue Final Pretrial Conference from June 29, 2009 to Deferred #908 served on 5/21/2009. (Fox, Lawrence) |
| Filing 910 DECLARATION of Lawrence Fox In Support Of MOTION to Continue Final Pretrial Conference from June 29, 2009 to Deferred #908 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Declaration 1-6, #2 Exhibit 7-17, #3 Exhibit 18-28, #4 Exhibit 29-34, #5 Exhibit 35-57, #6 Exhibit 58-69)(Fox, Lawrence) |
| Filing 909 MEMORANDUM in Support of MOTION to Continue Final Pretrial Conference from June 29, 2009 to Deferred #908 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Fox, Lawrence) |
| Filing 908 NOTICE OF MOTION AND MOTION to Continue Final Pretrial Conference from June 29, 2009 to Deferred filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. Motion set for hearing on 6/15/2009 at 10:00 AM before Judge Terry J. Hatter Jr. (Attachments: #1 Proposed Order)(Fox, Lawrence) |
| Filing 907 NOTICE of Plaintiffs' Filing with Judge Hatter of an Ex Parte Application for Terminating Sanctions or Coercive Incarceration Against Defendant Chun filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Appendix Part 1, #2 Appendix Part 2, #3 Affidavit Part 3, #4 Appendix part 4, #5 Affidavit Part 5, #6 Appendix Part 6, #7 Appendix Part 7, #8 Certificate of Service)(Fox, Lawrence) |
| Filing 906 WAIVER OF SERVICE Returned Executed filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. upon Ward V Houck, MD waiver sent by Plaintiff on 4/17/2009, answer due 6/16/2009. Waiver of Service signed by C. Matt Smith. (Attachments: #1 Summons, #2 Certificate of Service)(Fox, Lawrence) |
| Filing 904 EX PARTE APPLICATION for Sanctions Terminating Sanctions Against Defendant Chun, Or, Alternatively, to Have Defendant Chun Incarcerated Until He Purges His Contempt Memorandum of Points and Authorities and Declaration of Lawrence Fox in Support Thereof filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Exhibit 1 to 2A, #2 Exhibit 2B, #3 Exhibit 2C to 12, #4 Exhibit 13, #5 Exhibit 14, #6 Exhibit 15A, #7 Exhibit 15B, #8 Proposed Order, #9 Certificate of Service)(Fox, Lawrence) |
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Filing 905
ORDER by Judge Terry J. Hatter, Jr denying Plaintiffs' Motion to strike answers and enter defaults #772 , #785 as moot as Plaintiffs filed an amended complaint. It is further Ordered that Defendant Catherine Bach's Ex Parte Application, #833 be, and hereby is, Denied as Moot. To Defendants Lloyd White, M.D., Unity Outpatient Surgery Center LLC, St. Paul Surgery Medical Center LLC, Anaheim West Outpatient Surgery Center, Inc., St. Francis Outpatient Medical Center, Inc., Tam Vu Pham, Dee Francis, Ocher County Clinics, Inc., Mitchell Rubin, Steven Rubin, Daniel Rose, M.D., and Catherine Bach and their Counsel of Record: You are Ordered to appear on Monday, June 22,2009, at 10:00 a.m., before the Honorable Terry J. Hatter, Jr, to show cause, if you have any, why terminating sanctions should not be imposed against you and why your default should not be entered under the amended complaint for your failure to comply with discovery orders. (lom)
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Filing 902
ORDER by Judge Terry J. Hatter, Jr granting #790 Scott G. Nathan's Motion to Withdraw as Attorney for Defendant Millennium Outpatient Surgery Center. (lom)
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Filing 903
ORDER RE ORDER TO SHOW CAUSE RE CONTEMPT AS TO DR. RIZALINO VICENTE by Magistrate Judge Victor B. Kenton, re Notice of Lodging #879 (rp)
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Filing 901
MINUTES (IN CHAMBERS): ORDER by Magistrate Judge Victor B. Kenton: denying #877 Ex Parte Application for Sanctions; granting in part and denying in part #877 Ex Parte Application to Compel. Counsel for Dr. Toh will provide to the Court medical documents regarding Dr. Toh to be reviewed in camera within 30 days of the date of this Minute Order. (SEE ORDER FOR FURTHER DETAILS) (rh) Modified on 5/13/2009 (rh).
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| Filing 900 NOTICE OF MOTION AND MOTION to Clarify the Court's April 23, 2008 Discovery Order Following Full Compliance by Defendant Byung Chun, M.D. filed by defendant Byung Chun, MD. Motion set for hearing on 6/9/2009 at 10:00 AM before Magistrate Judge Victor B. Kenton. (Amber, Alexis) |
| Filing 899 NOTICE of Change of Attorney Information for attorney Benjamin N Gluck counsel for Defendant Julia Sverdlova, MD. Adding Benjamin N. Gluck as attorney as counsel of record for Julia Sverdlova, M.D. for the reason indicated in the G-06 Notice. Filed by Defendant Julia Sverdlova, M.D. (Gluck, Benjamin) |
| Filing 898 DECLARATION of Lawrence Fox In Support Of EX PARTE APPLICATION for Sanctions against Defendant Millennium Outpatient Surgery Center for Recommendation of Default EX PARTE APPLICATION to Compel In-Court Testimony by Defendants Thu Ngoc Pham and Youn S. Toh, M.D. and Access to Documents ; Memorandum of Points and Authorities; Declaration of Lawrence Fox #877 Supplemental Declaration of Lawrence Fox filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Certificate of Service)(Fox, Lawrence) |
| Filing 897 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: Docket entry no. 890 is docketed as Answer by Defendant Steven Rubin, but document attached to docket entry no. 890 is Answer by Defendant Daniel Rose, MD. Also, Docket entry no. 891 is the same document attached to docket entry no. 890 and refers to Answer by Defendant Daniel Rose, MD, RE: Answer to Complaint #890 . 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. (lom) |
| Filing 896 ANSWER (Corrected) to Amended Complaint filed by Defendant Steven Rubin.(Green, Tracy) |
| Filing 895 NOTICE OF ERRATA filed by Defendant Steven Rubin. correcting Answer to Complaint #890 (Green, Tracy) |
| Filing 894 ANSWER to Amended Complaint,,,,,,, #850 filed by defendant Robert J McKenna, MD.(Mills, John) |
| Filing 893 ANSWER to amended complaint filed by defendant Mitchell Rubin.(Green, Tracy) |
| Filing 892 ANSWER to amended complaint filed by Defendant Hamilton Sah, MD.(Green, Tracy) |
| Filing 891 ANSWER To amended complaint filed by Defendant Daniel Rose, M.D. Daniel Rose, MD.(Green, Tracy) |
| Filing 890 ANSWER Defendant Steven Rubin's Answer to Amended Complaint and Demand For Jury Trial filed by Defendants Blue Cross and Blue Shield of Alabama.(Green, Tracy) |
| Filing 889 DECLARATION of Alexis Amber re Order, Set Hearings,, #845 , Show Cause Hearing,, #853 re Defendant Byung Chun M.D.'s Supplemental Response to Plaintiffs' First Set of Request for Production of Documents filed by Defendant Byung Chun, MD. (Amber, Alexis) |
| Filing 888 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, re Waiver of Service Executed,,, #886 , Service of Summons and Complaint Returned Executed (20 days), Service of Summons and Complaint Returned Executed (20 days), Service of Summons and Complaint Returned Executed (20 days), Service of Summons and Complaint Returned Executed (20 days) #885 , Waiver of Service Executed,,, #887 served on 5/7/2009. (Fox, Lawrence) |
| Filing 887 WAIVER OF SERVICE Returned Executed filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. upon Rizalino Vicente, MD waiver sent by Plaintiff on 4/28/2009, answer due 6/27/2009. Waiver of Service signed by Marla Brown, Esq.. (Attachments: #1 Summons)(Fox, Lawrence) |
| Filing 886 WAIVER OF SERVICE Returned Executed filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. upon Clark B Fuller, MD waiver sent by Plaintiff on 4/17/2009, answer due 6/16/2009. Waiver of Service signed by John A. Mills, Esq.. (Attachments: #1 Summons)(Fox, Lawrence) |
| Filing 885 PROOF OF SERVICE Executed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho, upon Andrew Andalibian served on 4/20/2009, answer due 5/10/2009. The Summons and Complaint were served by Personal service, by Federal statute, upon Andrew Andalibian. Due Dilligence declaration No. Original Summons Not Returned. (Attachments: #1 Summons)(Fox, Lawrence) |
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Filing 884
ORDER by Magistrate Judge Victor B. Kenton, re Stipulation to Continue,,, #876 . IT IS HEREBY ORDERED that the hearing date on Plaintiffs Motion shall be continued to June 9, 2009 at 10:00 a.m. (rh)
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| Filing 883 REQUEST to Substitute attorney Youn S. Toh, M.D. in place of attorney Scott G. Nathan filed by Defendant Youn S Toh, MD. (Attachments: #1 Order on Request for Approval of Substitution of Attorney, #2 Certificate of Service)(Nathan, Scott) |
| Filing 881 DECLARATION of Scott G. Nathan in further partial opposition to EX PARTE APPLICATION for Sanctions against Defendant Millennium Outpatient Surgery Center for Recommendation of Default EX PARTE APPLICATION to Compel In-Court Testimony by Defendants Thu Ngoc Pham and Youn S. Toh, M.D. and Access to Documents ; Memorandum of Points and Authorities; Declaration of Lawrence Fox #877 filed by Defendants Millennium Outpatient Surgery Center, Youn S Toh, MD. (Attachments: #1 Exhibit A+B, #2 Certificate of Service)(Nathan, Scott) |
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Filing 882
ORDER re Stipulation for Extend Time for Defendant Julia Sverdlova, MD #871 by Judge Terry J. Hatter, Jr: 1. Sverdlova's time to answer, move or otherwise respond to the First Amended Complaint and to provide Initial Disclosures in compliance with Fed. R. Civ. P. 26 is extended to June 1, 2009; and 2. Sverdlova's time to respond to Plaintiffs First Sets of Document Requests and Interrogatories is extended to June 15, 2009. (lom)
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| Filing 880 REPLY In Support Of EX PARTE APPLICATION for Sanctions against Defendant Millennium Outpatient Surgery Center for Recommendation of Default EX PARTE APPLICATION to Compel In-Court Testimony by Defendants Thu Ngoc Pham and Youn S. Toh, M.D. and Access to Documents ; Memorandum of Points and Authorities; Declaration of Lawrence Fox #877 Reply Memorandum of Points and Authorities; Declaration of Marvin Wexler filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Declaration 1, #2 Certificate of Service)(Fox, Lawrence) |
| Filing 879 NOTICE OF LODGING filed re Order on Ex Parte Application for Hearing re Discovery Matter,, #860 (Attachments: #1 Proposed Order re OSC re Contempt as to Dr. R. Vicente)(Gartenberg, Edward) |
| Filing 878 DECLARATION of Scott G. Nathan in partial opposition EX PARTE APPLICATION for Sanctions against Defendant Millennium Outpatient Surgery Center for Recommendation of Default EX PARTE APPLICATION to Compel In-Court Testimony by Defendants Thu Ngoc Pham and Youn S. Toh, M.D. and Access to Documents ; Memorandum of Points and Authorities; Declaration of Lawrence Fox #877 filed by Defendant Millennium Outpatient Surgery Center. (Nathan, Scott) |
| Filing 877 EX PARTE APPLICATION for Sanctions against Defendant Millennium Outpatient Surgery Center for Recommendation of Default, EX PARTE APPLICATION to Compel In-Court Testimony by Defendants Thu Ngoc Pham and Youn S. Toh, M.D. and Access to Documents ; Memorandum of Points and Authorities; Declaration of Lawrence Fox filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Exhibit 1-10, #2 Proposed Order, #3 Certificate of Service)(Fox, Lawrence) |
| Filing 876 STIPULATION to Continue Hearing on Plaintiffs' Motion to Compel Discovery Against Defendant Leon Halac, M.D. from May 19, 2009 to June 9, 2009 Re: MOTION to Compel Discovery Against Defendant Leon Halac, M.D. #861 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Proposed Order, #2 Certificate of Service)(Fox, Lawrence) |
| Filing 875 NOTICE OF FILING TRANSCRIPT filed for proceedings 4/28/09 10:18a.m. (bem) |
| Filing 874 TRANSCRIPT for proceedings held on 4/28/09 10:18a.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 5/26/2009. Redacted Transcript Deadline set for 6/4/2009. Release of Transcript Restriction set for 8/2/2009. (bem) |
| Filing 873 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: Incorrect event selected. Correct event to be used is Supplement (non-motion) RE: Supplement (Motion related #866 . For correct event, see category for Other Filings: Miscellaneous Filings (Non- Motion). 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. (lom) |
| Filing 872 CERTIFICATION AND NOTICE of Interested Parties filed by Defendant Julia Sverdlova, MD, (Rubiner, John) |
| Filing 871 STIPULATION for Extension of Time to File Answer to June 1, 2009 re Amended Complaint,,,,,,, #850 filed by Defendant Julia Sverdlova, MD. (Attachments: #1 Proposed Order Re Stipulation To Extend Time For Defendant Julia Sverdlova, M.D. To Respond To The First Amended Complaint, Provide Initial Disclosures And Respond To Plaintiffs' First Sets of Document Requests and Interrogatories)(Rubiner, John) |
| Filing 870 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, re Service of Summons and Complaint Returned Executed (20 days), Service of Summons and Complaint Returned Executed (20 days), Service of Summons and Complaint Returned Executed (20 days), Service of Summons and Complaint Returned Executed (20 days) #869 , Service of Summons and Complaint Returned Executed (20 days), Service of Summons and Complaint Returned Executed (20 days), Service of Summons and Complaint Returned Executed (20 days), Service of Summons and Complaint Returned Executed (20 days) #868 , Service of Summons and Complaint Returned Executed (20 days), Service of Summons and Complaint Returned Executed (20 days), Service of Summons and Complaint Returned Executed (20 days), Service of Summons and Complaint Returned Executed (20 days) #867 served on 4/21/2009. (Fox, Lawrence) |
| Filing 869 PROOF OF SERVICE Executed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, upon Julia Sverdlova, MD served on 4/10/2009, answer due 4/30/2009. The Summons and Complaint were served by Personal service, by Federal statute, upon Julia Sverdlova, M.D.. Due Dilligence declaration No. Original Summons Not Returned. (Attachments: #1 Summons)(Fox, Lawrence) |
| Filing 868 PROOF OF SERVICE Executed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, upon Rosemary Halac served on 4/3/2009, answer due 4/23/2009. The Summons and Complaint were served by Substituted service, by Federal statute, upon Virginia Conesa, Occupant. Due Dilligence declaration No. Original Summons Not Returned. (Attachments: #1 Summons)(Fox, Lawrence) |
| Filing 867 PROOF OF SERVICE Executed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, upon Bassam Moucharafieh, MD served on 4/2/2009, answer due 4/22/2009. The Summons and Complaint were served by Personal service, by Federal statute, upon Bassam Moucharafieh. Due Dilligence declaration No. Original Summons Not Returned. (Attachments: #1 Summons)(Fox, Lawrence) |
| Filing 866 SUPPLEMENT Plaintiffs' Supplemental Submission on the Court's Order to Show Cause Concerning Dr. Rizalino Vicente; Supplemental Declaration of Lawrence Fox filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Exhibit 1-5, #2 Exhibit 6-9, #3 Certificate of Service)(Fox, Lawrence) |
| Filing 865 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, re Declaration (Motion related), Declaration (Motion related), Declaration (Motion related) #863 , MOTION to Compel Discovery Against Defendant Leon Halac, M.D. #861 , Memorandum in Support of Motion,, #862 , Declaration (Motion related), Declaration (Motion related), Declaration (Motion related) #864 served on 4/15/2009. (Fox, Lawrence) |
| Filing 864 DECLARATION of Lawrence Fox Pursuant to Local Rule 37-2.4 In Support Of MOTION to Compel Discovery Against Defendant Leon Halac, M.D. #861 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Exhibit 1-3)(Fox, Lawrence) |
| Filing 863 DECLARATION of Lawrence Fox In Support Of MOTION to Compel Discovery Against Defendant Leon Halac, M.D. #861 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Exhibit 1-4, #2 Exhibit 5-19)(Fox, Lawrence) |
| Filing 862 MEMORANDUM in Support of MOTION to Compel Discovery Against Defendant Leon Halac, M.D. #861 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Appendix A)(Fox, Lawrence) |
| Filing 861 NOTICE OF MOTION AND MOTION to Compel Discovery Against Defendant Leon Halac, M.D. filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. Motion set for hearing on 5/19/2009 at 10:00 AM before Magistrate Judge Victor B. Kenton. (Attachments: #1 Proposed Order)(Fox, Lawrence) |
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Filing 860
MINUTES (IN CHAMBERS): ORDER by Magistrate Judge Victor B. Kenton: granting #856 Ex Parte Application for Hearing.IT IS HEREBY ORDERED, ADJUDGED AND DECREED: 1. The Application is hereby GRANTED in its entirety.2. Rizalino Vicente, M.D. shall appear, in person, before this Court on April 28, 2009, at 10:00 a.m. to show cause why he should not be subject to sanctions. 3.If Rizalino Vicente, M.D. fails to appear before this Court on April 28, 2009, at 10:00 a.m., it will be recommended that he shall be held in contempt and subject to sanctions as deemed appropriate by this Court. (rh)
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| Filing 859 OPPOSITION re: EX PARTE APPLICATION for Hearing as to Re-Calendar the Order to Show Cause re Contempt as to Dr. Rizalino Vicente and to Impose Sanctions re Discovery Hearing,,,, #823 Memorandum of Points and Authorities; Declaration of Lawrence Fox In Support EX PARTE APPLICATION for Hearing as to Re-Calendar the Order to Show Cause re Contempt as to Dr. Rizalino Vicente and to Impose Sanctions re Discovery Hearing,,,, #823 Memorandum of Points and Authorities; Declaration of Lawrence Fox In Support EX PARTE APPLICATION for Hearing as to Re-Calendar the Order to Show Cause re Contempt as to Dr. Rizalino Vicente and to Impose Sanctions re Discovery Hearing,,,, #823 Memorandum of Points and Authorities; Declaration of Lawrence Fox In Support EX PARTE APPLICATION for Hearing as to Re-Calendar the Order to Show Cause re Contempt as to Dr. Rizalino Vicente and to Impose Sanctions re Discovery Hearing,,,, #823 Memorandum of Points and Authorities; Declaration of Lawrence Fox In Support #856 filed by Defendant Rizalino Vicente. (Altman, Bryan) |
| Filing 858 ANSWER to Amended Complaint,,,,,,, #850 filed by defendant Byung Chun, MD.(Douglas, Joel) Modified on 6/25/2009 (lom). (Answer is stricken, re Order #957 ). |
| Filing 857 STATUS REPORT Supplemental Joint Status Report Pursuant to Judge Kenton's March 26, 2009 Order filed by Defendant Millennium Outpatient Surgery Center, Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Exhibit Plaintiffs' Exhibits A-H, #2 Certificate of Service)(Fox, Lawrence) |
| Filing 856 EX PARTE APPLICATION for Hearing as to Re-Calendar the Order to Show Cause re Contempt as to Dr. Rizalino Vicente and to Impose Sanctions re Discovery Hearing,,,, #823 Memorandum of Points and Authorities; Declaration of Lawrence Fox In Support thereof filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Exhibit 1-7, #2 Proposed Order, #3 Certificate of Service)(Fox, Lawrence) |
| Filing 855 NOTICE OF FILING TRANSCRIPT filed for proceedings 3-30-09 10:13a.m. (bem, ) |
| Filing 854 TRANSCRIPT for proceedings held on 3/30/09 10:13a.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 4/24/2009. Redacted Transcript Deadline set for 5/4/2009. Release of Transcript Restriction set for 7/2/2009. (bem, ) |
| 20 DAY Summons Issued re Amended Complaint, #850 as to Defendant Unity Outpatient Surgery Center Inc, Unity Outpatient Surgery Center LLC, Millennium Outpatient Surgery Center, St Paul Outpatient Surgery Medical Center Inc, St Paul Surgery Medical Center LLC, Anaheim West Outpatient Surgery Center Inc, Lincoln Management Group LLC, St Francis Outpatient Medical Center Inc, Inland Orange Medical Management Inc, Newport Superior Outpatient Medical Center Inc, Newport Superior Management Group LLC, Harbor Multi-Specialty Surgical Center Inc, Pacific Outpatient Medical Center, Pacific Outpatient Medical Management Group LLC, Tam Vu Pham, Huong Thien Ngo, Lan Thi Ngoc Nguyen, Gordon Merrick, Rosalinda Landon, Dee Francis, Andrew Harnen, Daniel Romanello, Ocher County Clinics, Inc., Mitchell Rubin, Steven Rubin, Catherine Bach, Thu Ngoc Pham, Michael Chan, MD, Byung Chun, MD, Leon Halac, MD, William Hampton, MD, Lars Hanson, MD, Robert J McKenna, MD, Martha Madrid, MD, Amer Rayyes, MD, Daniel Rose, MD, Mario Z Rosenberg, MD, Hamilton Sah, MD, Youn S Toh, MD, Lloyd White, MD, Andrew Andalibian, Rosemary Halac, Clark B Fuller, MD, Ward V Houck, MD, Bassam Moucharafieh, MD, Julia Sverdlova, MD, Rizalino Vicente, MD. (lom) |
| Filing 853 MINUTES OF Order to Show Cause re why Defendant Byung Chung, M. D., should notbe incarcerated until he fully complies with Judge Kenton's April 23, 2008 order hearing held before Judge Terry J. Hatter, Jr. Based upon the statements made today on the record, the court hereby orders Defendant Byung Chung, M. D. to turnover discovery in accordance with Judge Kenton's order by May 11, 2009. Defendant Byung Chung, M. D., will be taken into custody, if he fails to comply with this order.Court Recorder: CS 3/30/09. (lom, ) |
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Filing 852
ORDER by Magistrate Judge Victor B. Kenton, re Stipulation for Protective Order[847. The Court APPROVES the Protective Order re Employee-Related Personnel Information. (rh)
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| Filing 851 REPLY filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho to Order, Set Hearings,, #845 , Declaration (Motion related), Declaration (Motion related), Declaration (Motion related) #848 PLAINTIFFS' REPLY TO DECLARATION OF BYUNG CHUN, M.D. IN RESPONSE TO THE COURT'S ORDER TO SHOW CAUSE RE CONTEMPT (Attachments: #1 Exhibit A, #2 Certificate of Service)(Fox, Lawrence) |
| Filing 849 MINUTES OF IN CHAMBERS ORDER held before Magistrate Judge Victor B. Kenton: re: Motion for Entry of Default against DefendantMillennium Outpatient Surgery Center MOTION FOR RECOMMENDATION OF DEFAULT AGAINST DEFENDANT MILLENNIUM and to COMPEL EXECUTION OF AUTHORIZATION BY DEFENDANT TOH #798 . A motion hearing was scheduled in the above matter for Tuesday, March 24, 2009 at 10:00 a.m. before Magistrate Judge Victor B. Kenton. On Monday, March 23, 2009, counsel for Plaintiff notified the Courts Clerk that both sides requested a continuance of the hearing for one week. The Court ORDERS the following: The parties will file with the Court no later than April 7, 2009 a Supplemental Joint Status Report (Report). In the Report, Millenniums counsel will delineate all discovery that it has provided and any efforts to obtain discovery not yet provided to Plaintiffs counsel. Plaintiffs portion of the Report will reflect an analysis of the adequacy of discovery received from Millennium. If Plaintiffs contend that Millennium is withholding relevant discovery, Plaintiffs will set forth a summary of all evidence which supports that contention. The motion hearing is CONTINUED to April 14, 2009 at 10:00 a.m. (rh) |
| Filing 848 DECLARATION of Byung Chun, MD in Response to Court's OSC re Contempt and in Support with Dr. Chun's Hitherto Filed Counter-Request for Clarification, Guidance, Modification or Supervison of Discovery Order and/or Relief From Any Imposition of Contempt or Such Other Relief As May Be Just Renewed EX PARTE APPLICATION for Contempt against Defendant Byung Chun, M.D. EX PARTE APPLICATION for Sanctions Defendant Byung Chun, M.D. ; Memorandum of Points and Authorities #834 filed by Defendant Byung Chun, MD. (Douglas, Joel) |
| Filing 847 STIPULATION for Protective Order filed by defendant Robert J McKenna, MD. (Attachments: #1 Proposed Order)(Mills, John) |
| Filing 846 DECLARATION of Scott G. Nathan for reconsideration Motion for Entry of Default against DefendantMillennium Outpatient Surgery Center MOTION FOR RECOMMENDATION OF DEFAULT AGAINST DEFENDANT MILLENNIUM and to COMPEL EXECUTION OF AUTHORIZATION BY DEFENDANT TOH #798 filed by Defendant Millennium Outpatient Surgery Center. (Nathan, Scott) |
| Filing 844 DECLARATION of Lawrence Fox In Support Of Motion for Entry of Default against DefendantMillennium Outpatient Surgery Center MOTION FOR RECOMMENDATION OF DEFAULT AGAINST DEFENDANT MILLENNIUM and to COMPEL EXECUTION OF AUTHORIZATION BY DEFENDANT TOH #798 Reply Declaration of Lawrence Fox filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Exhibit 1-3, #2 Certificate of Service)(Fox, Lawrence) |
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Filing 845
ORDER by Judge Terry J. Hatter, Jr, granting Renewed EX PARTE APPLICATION for Contempt against Defendant Byung Chun, M.D. #834 : Defendant Byung Chun, M.D. and his Counsel of Record are Ordered to Appear on Monday, March 30, 2009, at 10:00 a.m., before the Honorable Terry J. Hatter, Jr, TO SHOW CAUSE, if you have any, why you should not be incarcerated until you fully comply with Judge Kenton's April 23, 2008, discovery order. (lom)
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Filing 843
MINUTES OF IN CHAMBERS - ORDER AND NOTICE TO ALL PARTIES by Judge Terry J. Hatter, Jr: The court is in receipt of Plaintiff's motion for leave to amend their complaint, filed December 22, 2008 [Doc. No. 757]. The court having carefully considered the papers and the evidence submitted by the parties, the Court hereby GRANTS the motion and Plaintiff's may file their Amended Complaint as lodged with the Court on December 22, 2008. (lom)
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| Filing 842 REPLY In Support Of Renewed EX PARTE APPLICATION for Contempt against Defendant Byung Chun, M.D. EX PARTE APPLICATION for Sanctions Defendant Byung Chun, M.D. ; Memorandum of Points and Authorities #834 Reply Memorandum of Points and Authorities and Declaration of Lawrence Fox filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Exhibit 1-2, #2 Certificate of Service)(Fox, Lawrence) |
| Filing 841 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, re MEMORANDUM in Opposition to Motion,, #839 , Declaration (Motion related), Declaration (Motion related), Declaration (Motion related) #840 served on 3/11/2009. (Fox, Lawrence) |
| Filing 840 DECLARATION of Lawrence Fox In Opposition to EX PARTE APPLICATION to Set Aside Default RE: Order,,,,,, #716 #833 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Exhibit 1-9)(Fox, Lawrence) |
| Filing 839 MEMORANDUM in Opposition to EX PARTE APPLICATION to Set Aside Default RE: Order,,,,,, #716 #833 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Fox, Lawrence) |
| Filing 838 OPPOSITION to Renewed EX PARTE APPLICATION for Contempt against Defendant Byung Chun, M.D. EX PARTE APPLICATION for Sanctions Defendant Byung Chun, M.D. ; Memorandum of Points and Authorities #834 & COUNTER-REQUEST FOR CLARIFICATION, GUIDANCE, MODIFICATION OR SUPERVISION OF DISCOVERY ORDER &/OR RELIEF FROM ANY IMPOSITION OF CONTEMPT OR SUCH OTHER RELIEF AS MAY BE JUST (Accompanied by Memo of P&A, Decl Joel Douglas & Exhibit) filed by Defendant Byung Chun, MD. (Douglas, Joel) |
| Filing 837 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: The Answer is to be filed as one docket entry and NOT as two separate docket entry. Docketing allows you to split the document if it is too large to attach as one document. Docket entry no. 831 document can be attached as Part 2 to the Main document of docket entry no. 830 RE: Answer to Complaint (Discovery) #831 , #830 . 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. (lom) |
| Filing 836 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, re Renewed EX PARTE APPLICATION for Contempt against Defendant Byung Chun, M.D. EX PARTE APPLICATION for Sanctions Defendant Byung Chun, M.D. ; Memorandum of Points and Authorities #834 , Declaration (Motion related), Declaration (Motion related), Declaration (Motion related), Declaration (Motion related) #835 served on 3/6/2009. (Fox, Lawrence) |
| Filing 835 DECLARATION of Lawrence Fox In Support Of Renewed EX PARTE APPLICATION for Contempt against Defendant Byung Chun, M.D. EX PARTE APPLICATION for Sanctions Defendant Byung Chun, M.D. ; Memorandum of Points and Authorities #834 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Exhibit 1-12)(Fox, Lawrence) |
| Filing 834 Renewed EX PARTE APPLICATION for Contempt against Defendant Byung Chun, M.D., EX PARTE APPLICATION for Sanctions Defendant Byung Chun, M.D. ; Memorandum of Points and Authorities filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Proposed Order)(Fox, Lawrence) |
| Filing 833 EX PARTE APPLICATION to Set Aside Default RE: Order,,,,,, #716 filed by Defendant Catherine Bach.(Lanza, Anthony) |
| Filing 832 PROOF OF SERVICE filed by Defendant Hamilton Sah, MD, re Answer to Complaint (Discovery), Answer to Complaint (Discovery) #831 , Answer to Complaint (Discovery), Answer to Complaint (Discovery) #830 served on March 2, 2009. (Schneider, Ann) |
| Filing 831 ANSWER to Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery) #1 pp 36-69 filed by Defendant Hamilton Sah, MD.(Schneider, Ann) |
| Filing 830 ANSWER to Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery) #1 pp 1-35 filed by Defendant Hamilton Sah, MD.(Schneider, Ann) |
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Filing 829
ORDER by Magistrate Judge Victor B. Kenton, re Stipulation to Continue,,,, #828 . IT IS HEREBY ORDERED that the hearing date on Plaintiffs Motion to Compel shall be continued to March 24, 2009. (rh)
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| Filing 828 STIPULATION to Continue Hearing on Plaintiffs' Motion for Recommendation of Default Against Defendant Millennium and to Compel Execution of Authorization by Defendant Toh from March 3, 2009 to March 24, 2009 Re: Minutes of In Chambers Order/Directive - no proceeding held, #825 , Motion for Entry of Default against DefendantMillennium Outpatient Surgery Center MOTION FOR RECOMMENDATION OF DEFAULT AGAINST DEFENDANT MILLENNIUM and to COMPEL EXECUTION OF AUTHORIZATION BY DEFENDANT TOH #798 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Proposed Order, #2 Certificate of Service)(Fox, Lawrence) |
| Filing 827 DECLARATION of Scott G. Nathan for consideration of this court on plaintiff's pending Motion for Entry of Default against DefendantMillennium Outpatient Surgery Center MOTION FOR RECOMMENDATION OF DEFAULT AGAINST DEFENDANT MILLENNIUM and to COMPEL EXECUTION OF AUTHORIZATION BY DEFENDANT TOH #798 filed by Defendant Millennium Outpatient Surgery Center. (Nathan, Scott) |
| Filing 825 MINUTES OF IN CHAMBERS ORDER held before Magistrate Judge Victor B. Kenton: The Court HEREBY SUA SPONTE RESCHEDULES the hearing on Plaintiffs' Motion for Recommendation of Default Against Defendant millennium and to Compel Execution of Authorization by Defendant Toh to Tuesday, March 3, 2009 at 10:00 a.m. (rh) |
| Filing 826 MINUTES OF IN CHAMBERS ORDER held before Magistrate Judge Victor B. Kenton: re: MOTION to Compel Discovery Against Defendant Robert McKenna, M.D. #794 . The Court has thoroughly reviewed all of the documents filed in connection with this Motion. Pursuant to Local rule 7-15, the Court deems that a hearing is not necessary in order to adjudicate this Motion, and therefore VACATES the hearing date. Plaintiff will carefully review McKenna's supplemental discovery with regard to Document Requests Nos. 1, 2, and 12, as well as Interrogatories 1, 4, and 13. If Plaintiffs believe that this supplemental discovery production is insufficient or inadequate, then counsel for both parties will promptly meet in person to resolve the asserted deficiences. McKenna, however, will diligently conduct whatever additional search is necessary for responsive documents and information, and will produce them no later than 30 calendar days from the date of this order. The Court will limit the document production with regard to Request No. 15 to documents pertaining to Plaintiffs, and to other insurers during the time period that Plaintiffs paid any insurance benefits or other monies to McKenna or any entity affiliated with McKenna. Full and complete responses, and documents will be provided within 30 days of the date of this order. (rh) |
| Filing 824 MINUTES OF IN CHAMBERS ORDER held before Judge Terry J. Hatter, Jr: re: MOTION to Continue Final Pretrial Conference from March 2, 2009 #742 .Motion GRANTED, Final Pretrial Conference continued to June 29, 2009 at 10am. (ys) |
| Filing 823 MINUTES OF Discovery Hearing held before Magistrate Judge Victor B. Kenton: On February 17, 2009 at 10:00 a.m., the Court conducted a hearing on Plaintiffs Application for an Order to Show Cause re Contempt as to Rizalino Vicente, M.D., a non-party. Dr. Vicente was represented by his counsel, and also appeared at the hearing. After discussion of the matter, the Court ordered counsel to confer regarding dates for production of documents by Dr. Vicente pursuant to the subpoena previously served upon him, and the taking of Dr. Vicentes deposition. The parties agreed, and the Court now orders that Dr. Vicente shall produce responsive and relevant documents which are within his custody, control, or possession without objection no later than March 19, 2009. Dr. Vicentes deposition will be taken at the office of Plaintiffs local counsel, Mr. Gartenberg, on April 28, 2009 at 10:00 a.m. At the hearing, the Court ordered Dr. Vicente to appear at that time and place without further order. Finally, the parties will submit a Joint Status Report to the Court no later than May 8, 2009, regarding this matter, and in particular, addressing the necessity of this Court re-calendaring the Order to Show Cause re Contempt as to Dr. Vicente. (rh) |
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Filing 822
ORDER re Stipulation to Dismiss Party, #810 by Judge Terry J. Hatter, Jr: It is hereby ordered that this action shall be dismissed, with prejudice, only as to Defendants Premium Outpatient Surgery Center, A Medical Corporation, and Michael Schneider, M.D., with each settling party to bear their own costs and attorneys' fees. (lom)
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| Filing 821 MEMORANDUM in Support of MOTION of Scott G. Nathan to Withdraw as Attorney #790 filed by Defendant Millennium Outpatient Surgery Center. (Attachments: #1 Exhibit A-D, #2 Proposed Order granting motion, #3 Proposed Order on request for approval of substitution of attorney)(Nathan, Scott) |
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Filing 820
ORDER by Judge Terry J. Hatter, Jr that Defendant Chun's ex parte application be, and hereby is, Granted #674 . It is further ordered that Plaintiffs' ex parte application be, and hereby is, Granted #689 . It is further ordered that Defendant Chun's motion to quash be, and hereby is, Denied #673 . It is further ordered that Plaintiffs' motion for contempt and/or sanctions be, and hereby is, Denied with leave to renew #683 . It is further ordered, now that Defendant Chuns appeals to the Ninth Circuit have been exhausted, that Dr. Chun shall forthwith comply with Judge Kenton's April 23, 2008, discovery order. (lom)
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Filing 819
ORDER by Magistrate Judge Victor B. Kenton, re EX PARTE APPLICATION to Exceed Page Limitation on Plaintiffs' Supplemental Memorandum in Support of Their Motion to Compel Discovery Against Defendant Robert McKenna, M.D. ; Declaration of Lawrence Fox #816 . IT IS HEREBY ORDERED, ADJUDGED AND DECREED: The Application is hereby GRANTED. The Supplemental Memorandum is hereby approved for filing. (rh)
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| Filing 818 OPPOSITION Defendant Robert J. McKenna, M.D.'s Opposition to Plaintiffs' Ex Parte Application for Leave to Exceed the Page Limit for Their Local Rule 37-2.3 Supplemental Memorandum re: EX PARTE APPLICATION to Exceed Page Limitation on Plaintiffs' Supplemental Memorandum in Support of Their Motion to Compel Discovery Against Defendant Robert McKenna, M.D. ; Declaration of Lawrence Fox #816 filed by Defendant Robert J McKenna, MD. (Mills, John) |
| Filing 817 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, re Supplement(Motion related), Supplement(Motion related), Supplement(Motion related), Supplement(Motion related) #815 , EX PARTE APPLICATION to Exceed Page Limitation on Plaintiffs' Supplemental Memorandum in Support of Their Motion to Compel Discovery Against Defendant Robert McKenna, M.D. ; Declaration of Lawrence Fox #816 served on 2/10/2009. (Fox, Lawrence) |
| Filing 816 EX PARTE APPLICATION to Exceed Page Limitation on Plaintiffs' Supplemental Memorandum in Support of Their Motion to Compel Discovery Against Defendant Robert McKenna, M.D. ; Declaration of Lawrence Fox filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Exhibit A, #2 Proposed Order)(Fox, Lawrence) |
| Filing 815 SUPPLEMENT to MOTION to Compel Discovery Against Defendant Robert McKenna, M.D. #794 Memorandum of Points and Authorities In Support of Plaintiffs's Motion to Compel Discovery Against Robert McKenna, M.D.; Supplemental Declaration of Lawrence Fox filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Exhibit 1-3)(Fox, Lawrence) |
| Filing 813 REPLY filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho to Order,, #779 , Declaration (Motion related), Declaration (Motion related) #793 PLAINTIFFS' REPLY TO THE RESPONSE OF RIZALINO G. VICENTE, M.D. TO ORDER TO SHOW CAUSE RE COMTEMPT OF SUBPOENA DATED OCTOBER 9, 2008 (Attachments: #1 Certificate of Service)(Fox, Lawrence) |
| Filing 812 MEMORANDUM in Opposition to MOTION of Scott G. Nathan to Withdraw as Attorney #790 AND DECLARATION OF LAWRENCE FOX filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Exhibit 1-2, #2 Certificate of Service)(Fox, Lawrence) |
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Filing 814
ORDER from 9th CCA filed re: Notice of Appeal to 9th Circuit Court of Appeals #622 filed by Byung Chun, MD, CCA # 08-73212. Petitioner's "petition for panel rehearing and for rehearing en banc determination" is construed as a motion to reconsider and reconsider en banc the court's November 3, 2008 order denying the petition for a writ of mandamus. So construed, the motion for reconsideration is denied and the motion for reconsideration en banc is denied one-half of the court. No further filings shall be accepted in this closed case. (dmap)
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| Filing 811 TENTATIVE DECISION: MINUTES OF IN CHAMBERS ORDER held before Magistrate Judge Victor B. Kenton re Plaintiffs' Motion for Order recommending Terminating Sanctions (Default) against Defendant Millennium Outpatitent Surgery Center: This Tentative Decision is provided for the assistance of counsel for the hearing in this matter. It may not be cited in this or any other case for any purpose. No supplemental documents may be filed with the Court unless they are timely and in compliance with Local Rule 37-2.3. Courtesy copies of all supplemental documents will be delivered to chambers. If both counsel wish to submit on this Tentative Decision, they should notify the Court Clerk. The matter will be taken off-calendar, and a final decision will be issued consistent with this Tentative Decision. (rh) |
| Filing 810 STIPULATION to Dismiss Defendants Premium Outpatient Surgery Center, Michael Schneider filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Proposed Order, #2 Certificate of Service)(Fox, Lawrence) |
| Filing 807 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: Motion for Entry of Default is heard before the Judge. Any discovery matter to be heard before the Magistrate Judge, see category for Motions and Related Filings: Discovery Motions for the correct event RE: Motion for Entry of Default against DefendantMillennium Outpatient Surgery Center MOTION FOR RECOMMENDATION OF DEFAULT AGAINST DEFENDANT MILLENNIUM and to COMPEL EXECUTION OF AUTHORIZATION BY DEFENDANT TOH #798 . 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. (lom) |
| Filing 809 SEALED DOCUMENT- Declaration of Lawrence Fox in Support of Plaintiffs' Motion to Compel Discovery Against Defendant Robert McKenna, M.D. (Attachments: Part 2, Part 3, Part 4, Part 5, Part 6, Part 7, Part 8, Part 9, Part 10, Part 11, Part 12, Part 13, Part 14)(mat) |
| Filing 808 SEALED DOCUMENT- Declaration of John A. Mills in Support of Defendant Robert Mckenna, M.D.'s Oppostion to Plaintiffs' Motion to Compel Discovery. (Attachments: Part 2, Part 3)(mat) |
| Filing 806 NOTICE OF MANUAL FILING RE MILLS DECLARATION re MOTION to Compel Discovery Against Defendant Robert McKenna, M.D. #794 filed by Defendant Robert J McKenna, MD. (Mills, John) |
| Filing 805 opposition opposition re: MOTION to Compel Discovery Against Defendant Robert McKenna, M.D. #794 Proof of Service Re: Declaration of John A. Mills in Support of Defendant Robert McKenna, M.D.'s Opposition to Plaintiffs' Motion to Compel Discovery filed by Defendant Robert J McKenna, MD. (Mills, John) |
| Filing 804 opposition opposition re: MOTION to Compel Discovery Against Defendant Robert McKenna, M.D. #794 Notice of Manual Filing re Declaration of John A. Mills in Support of Defendant Robert McKenna, M.D.'s Opposition to Plaintiffs' Motion to Compel Discovery filed by Defendant Robert J McKenna, MD. (Mills, John) |
| Filing 803 opposition opposition re: MOTION to Compel Discovery Against Defendant Robert McKenna, M.D. #794 Proof of Service Re: Evidentiary Objections in Support of Robert J. McKenna, M.D.'s Opposition to Plaintiffs' Motion to Compel Discovery filed by Defendant Robert J McKenna, MD. (Mills, John) |
| Filing 802 OPPOSITION opposition re: MOTION to Compel Discovery Against Defendant Robert McKenna, M.D. #794 Evidentiary Objections in Support of Robert J. McKenna, M.D.'s Opposition to Plaintiffs' Motion to Compel Discovery filed by Defendant Robert J McKenna, MD. (Mills, John) |
| Filing 801 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, re Memorandum in Support of Motion,,, #799 , Declaration (Motion related), Declaration (Motion related), Declaration (Motion related), Declaration (Motion related) #800 , Motion for Entry of Default against DefendantMillennium Outpatient Surgery Center MOTION FOR RECOMMENDATION OF DEFAULT AGAINST DEFENDANT MILLENNIUM and to COMPEL EXECUTION OF AUTHORIZATION BY DEFENDANT TOH #798 served on 2/3/2009. (Fox, Lawrence) |
| Filing 800 DECLARATION of Lawrence Fox In Support Of Motion for Entry of Default against DefendantMillennium Outpatient Surgery Center MOTION FOR RECOMMENDATION OF DEFAULT AGAINST DEFENDANT MILLENNIUM and to COMPEL EXECUTION OF AUTHORIZATION BY DEFENDANT TOH #798 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Declaration 1-3)(Fox, Lawrence) |
| Filing 799 MEMORANDUM in Support of Motion for Entry of Default against DefendantMillennium Outpatient Surgery Center MOTION FOR RECOMMENDATION OF DEFAULT AGAINST DEFENDANT MILLENNIUM and to COMPEL EXECUTION OF AUTHORIZATION BY DEFENDANT TOH #798 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Fox, Lawrence) |
| Filing 798 NOTICE OF MOTION AND Motion for Entry of Default against DefendantMillennium Outpatient Surgery Center MOTION FOR RECOMMENDATION OF DEFAULT AGAINST DEFENDANT MILLENNIUM and to COMPEL EXECUTION OF AUTHORIZATION BY DEFENDANT TOH filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. Motion set for hearing on 2/24/2009 at 10:00 AM before Magistrate Judge Victor B. Kenton. (Attachments: #1 Proposed Order)(Fox, Lawrence) |
| Filing 797 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, re Notice of Manual Filing (G-92), Notice of Manual Filing (G-92), Notice of Manual Filing (G-92) #796 , MOTION to Compel Discovery Against Defendant Robert McKenna, M.D. #794 , Joint Stipulation re Discovery Motion,, #795 served on 2/3/2009. (Fox, Lawrence) |
| Filing 796 NOTICE of Manual Filing filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho of DECLARATION OF LAWRENCE FOX IN SUPPORT OF PLAINTIFFS MOTION TO COMPEL DISCOVERY AGAINST DEFENDANT ROBERT MCKENNA, M.D. (with exhibits). (Fox, Lawrence) |
| Filing 795 JOINT STIPULATION to MOTION to Compel Discovery Against Defendant Robert McKenna, M.D. #794 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Fox, Lawrence) |
| Filing 794 NOTICE OF MOTION AND MOTION to Compel Discovery Against Defendant Robert McKenna, M.D. filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. Motion set for hearing on 2/24/2009 at 10:00 AM before Magistrate Judge Victor B. Kenton. (Attachments: #1 Proposed Order)(Fox, Lawrence) |
| Filing 793 DECLARATION of Rizalino G. Vicente, M.D. in Opposition to Second EX PARTE APPLICATION for Order to Show Cause re: Requiring Non-Party Rizalino Vicente, M.D. to Show Cause Why He Should Not Be Held in Contempt of Subpoena Dated October 9, 2008 Memorandum of Points and Authorities; Declaration of Lawrence Fox #778 filed by Defendant Harbor Multi-Specialty Surgical Center Inc. (Altman, Bryan) |
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Filing 791
ORDER by Magistrate Judge Victor B. Kenton: It is hereby ordered that the Hearing scheduled for February 3, 2009 at 10:00 a.m. in connection with this Courts ORDER TO SHOW CAUSE WHY NON-PARTY RIZALINO VICENTE, M.D. SHOULD NOT BE HELD IN CONTEMPT OF SUBPOENA DATED OCTOBER 9, 2008, shall be continued until February 17, 2009 at 10:00 a.m. (rh)
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| Filing 790 NOTICE OF MOTION AND MOTION of Scott G. Nathan to Withdraw as Attorney filed by Defendant Millennium Outpatient Surgery Center. Motion set for hearing on 2/23/2009 at 10:00 AM before Judge Terry J. Hatter Jr. (Nathan, Scott) |
| Filing 792 Letter from Lloyd G White, MD (esa) |
| Filing 789 Joint STIPULATION to Continue OSC Hearing from 2/3/09 to 2/17/09, Joint STIPULATION for Hearing filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Proposed Order to Continue OSC Hearing Why R. Vicente Should Not be Held in Contempt of Subpoena Dated October 9, 2009)(Gartenberg, Edward) |
| Filing 788 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, re MOTION to Strike Answer of Defendant Lloyd White, M,D. Motion for Entry of Default against DefendantLloyd White, MD #785 , Declaration (Motion related), Declaration (Motion related), Declaration (Motion related), Declaration (Motion related) #787 , Memorandum in Support of Motion,, #786 served on 1/26/2009. (Fox, Lawrence) |
| Filing 787 DECLARATION of Lawrence Fox In Support Of MOTION to Strike Answer of Defendant Lloyd White, M,D. Motion for Entry of Default against DefendantLloyd White, MD #785 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Exhibit 1-3)(Fox, Lawrence) |
| Filing 786 MEMORANDUM in Support of MOTION to Strike Answer of Defendant Lloyd White, M,D. Motion for Entry of Default against DefendantLloyd White, MD #785 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Fox, Lawrence) |
| Filing 785 NOTICE OF MOTION AND MOTION to Strike Answer of Defendant Lloyd White, M,D. ( Motion set for hearing on 2/23/2009 at 10:00 AM before Judge Terry J. Hatter Jr.), Motion for Entry of Default against DefendantLloyd White, MD filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Proposed Order)(Fox, Lawrence) |
| Filing 784 Notice of Withdrawal of Motion for Review,, #762 filed by Defendant Millennium Outpatient Surgery Center. (Nathan, Scott) |
| Filing 783 MEMORANDUM in Support of MOTION for Contempt against Defendant Byung Chun, M.D. MOTION for Sanctions against Defendant Byung Chun, M.D. #683 Plaintiffs' Supplemental Memorandum in Support of Their Cross-Motion for Contempt Against Defendant Byung Chun, M.D.,; Declaration of Lawrence Fox filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Exhibit 1-5, #2 Certificate of Service)(Fox, Lawrence) |
| Filing 782 NOTICE OF DEFICIENCY Re: REQUEST for Clerk to Enter Default against Defendant Hamilton Sah, MD #780 . The Clerk cannot enter the requested relief as 1) There is no administrative record lifting stay as to this defendant; 2) Exhibit attached does not show any lifting of stay as to this defendant; and 3)Attorney mentions a universal lifting of stay, but thisdefendant is not mentioned in any of the documents. (lom) |
| Filing 780 REQUEST for Clerk to Enter Default against Defendant Hamilton Sah, MD filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Exhibit 1-4, #2 Proposed Clerk's Default, #3 Certificate of Service)(Fox, Lawrence) |
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Filing 779
ORDER by Magistrate Judge Victor B. Kenton, re Second EX PARTE APPLICATION for Order to Show Cause re: Requiring Non-Party Rizalino Vicente, M.D. to Show Cause Why He Should Not Be Held in Contempt of Subpoena Dated October 9, 2008 Memorandum of Points and Authorities; Declaration of Lawrence Fox #778 . The Court having considered all papers, evidence and arguments submittedby the parties with respect to the Application,IT IS HEREBY ORDERED, ADJUDGED AND DECREED:1.The Application is hereby GRANTED in its entirety.2.Rizalino Vicente, M.D. shall appear, in person, before this Court on February 3, 2009 at 10:00 a.m. to show cause why he should not be held in contempt and subject to sanctions, including possible incarceration. (rh)
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| Filing 778 Second EX PARTE APPLICATION for Order to Show Cause re: Requiring Non-Party Rizalino Vicente, M.D. to Show Cause Why He Should Not Be Held in Contempt of Subpoena Dated October 9, 2008 Memorandum of Points and Authorities; Declaration of Lawrence Fox in Support Thereof filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Exhibit 1-10, #2 Proposed Order, #3 Certificate of Service)(Fox, Lawrence) |
| Filing 777 STATEMENT of Statement by Dr. Chun in Response to Plaintiffs' Notice of Orders From the 9th Circuit Court of Appeals MOTION for Contempt against Defendant Byung Chun, M.D. MOTION for Sanctions against Defendant Byung Chun, M.D. #683 , MOTION to Quash Plaintiffs' Subpoena Duces Tecum #673 , MOTION to Quash Subpoena for SDT on Pacific Outpatient records #708 , MOTION to Quash Subpoena for SDT on Pacific Outpatient Records to Andrew Andalibian #720 , MOTION for Review of by the District Judge and a Stay Order and a New and Different Decision Concerning the Magistrate's Order of December 18, 2008 Re: Defendant Millenium Outpatient Surgery Center, Inc. and Related Relief as is Just #762 filed by Defendant Byung Chun, MD. (Douglas, Joel) |
| Filing 775 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, re Memorandum in Support of Motion,,, #773 , MOTION to Strike Answers and Motion for Entry of Default against DefendantsUnity Outpatient Surgery Center LLC, St Paul Surgery Medical Center LLC, Anaheim West Outpatient Surgery Center Inc, St Francis Outpatient Medical Center Inc, Tam Vu Pham, Dee Francis, Ocher County Clinics #772 , Declaration (Motion related), Declaration (Motion related), Declaration (Motion related), Declaration (Motion related) #774 served on 1/9/2009. (Fox, Lawrence) |
| Filing 774 DECLARATION of Lawrence Fox in Support of MOTION to Strike Answers and Motion for Entry of Default against DefendantsUnity Outpatient Surgery Center LLC, St Paul Surgery Medical Center LLC, Anaheim West Outpatient Surgery Center Inc, St Francis Outpatient Medical Center Inc, Tam Vu Pham, Dee Francis, Ocher County Clinics #772 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Exhibit 1-2)(Fox, Lawrence) |
| Filing 773 MEMORANDUM in Support of MOTION to Strike Answers and Motion for Entry of Default against DefendantsUnity Outpatient Surgery Center LLC, St Paul Surgery Medical Center LLC, Anaheim West Outpatient Surgery Center Inc, St Francis Outpatient Medical Center Inc, Tam Vu Pham, Dee Francis, Ocher County Clinics #772 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Fox, Lawrence) |
| Filing 772 NOTICE OF MOTION AND MOTION to Strike Answers and ( Motion set for hearing on 2/2/2009 at 10:00 AM before Judge Terry J. Hatter Jr.), Motion for Entry of Default against DefendantsUnity Outpatient Surgery Center LLC, St Paul Surgery Medical Center LLC, Anaheim West Outpatient Surgery Center Inc, St Francis Outpatient Medical Center Inc, Tam Vu Pham, Dee Francis, Ocher County Clinics Inc, Mitchell Rubin, Steven Rubin, Catherine Bach, Daniel Rose, MD filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Proposed Order)(Fox, Lawrence) |
| Filing 770 NOTICE of Decision: Orders by the Court of Appeals for the Ninth Circuit Denying Defendant Byung Chun M.D.'s Petition for Panel Rehearing and Rehearing En Banc of the Court of Appeals' November 3, 2008 Orders Denying Appellate Review of the April 23, 2008 and June 24, 2008 Orders Compelling Discovery Against Defendant Chun filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Appendix A to C, #2 Certificate of Service)(Fox, Lawrence) |
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Filing 781
ORDER from 9th CCA filed, CCA # 08-73212. Petitioner's petition for panel rehearing and for rehearing en banc determination is construed as a motion to reconsider en banc the court's November 3, 2008 order denying the petition for a writ of mandamus. So construed, the motion for reconsideration is denied and the motion for reconsideration en banc is denied on behalf of the court. See 9th Cir. R. 27-10; 9th Cir. Gen. Ord. 6.11. No further filings shall be accepted in this closed case. Order received in this district on 1/07/09. (lr)
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Filing 776
ORDER from 9th CCA filed re: Notice of Appeal to 9th Circuit Court of Appeals #622 filed by Byung Chun, MD, CCA # 08-56171. Appellant's "petition for panel rehearing and for rehearing en banc determination" is construed as a motion to reconsider and reconsider en banc the court's 11/3/2008 order dismissing the appeal for lack of jurisdiction. So construed, the motion for reconsideration is denied and the motion for reconsideration en banc is denied on behalf of the court. No further filings shall be accepted in this closed case. Order received in this district on 1/7/09. (car) Modified on 1/9/2009 (car).
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Filing 771
ORDER from 9th CCA filed, CCA # 08-80118. Petitioner's " petition for panel rehearing and for rehearing en banc determination" is construed as a motion to reconsider and reconsider en banc the court's 11/3/08 order denying the petition for permission to appeal pursuant to 28 U.S.C. 1292(b). So construed, the motion for reconsideration is denied and the motion for reconsideration en banc is denied on behalf of the court. See 9th Cir. R. 27-10; 9th Cir. Gen. Ord. 6.11. Order received in this district on 1/7/09. (car)
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Filing 769
ORDER for Dismissal of Defendant Moustafa El Alamy, MD re Stipulation to Dismiss Party, #741 by Judge Terry J. Hatter, Jr. It is ordered that this action shall be dismissed, with prejudice, only as to Defendant Moustafa El Alamy, MD. (lom)
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| Filing 768 CERTIFICATE OF SERVICE filed by PLAINTIFFS Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, re Objection/Opposition (Motion related), Objection/Opposition (Motion related), Objection/Opposition (Motion related), Objection/Opposition (Motion related) #763 served on 1/6/09. (Gartenberg, Edward) |
| Filing 767 CERTIFICATE OF SERVICE filed by defendant Byung Chun, MD, re Reply (Motion related), Reply (Motion related) #764 served on 12-31-08 elec & 1-5-09 mail. (Douglas, Joel) |
| Filing 766 PLAINTIFFS' OBJECTION to "Dr. Chun's Reply to Plaintiffs' Opposition to Millennium's Objection and Request for District Court Review of Magistrate Judge's Order of December 18, 2008" re: MOTION for Review of by the District Judge and a Stay Order and a New and Different Decision Concerning the Magistrate's Order of December 18, 2008 Re: Defendant Millenium Outpatient Surgery Center, Inc. and Related Relief as is Just #762 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Certificate of Service)(Fox, Lawrence) |
| Filing 765 MINUTES OF IN CHAMBERS ORDER held before Magistrate Judge Victor B. Kenton: At the request of counsel for Plaintiffs, who represents that the case has been settled as to Defendant, Moustafa El Alamy, M.D., and that a stipulation to dismiss was filed with the District Judge on December 15, 2008, the Motion hearing calendared for January 6, 2009 before Magistrate Judge Victor B. Kenton is HEREBY VACATED. (rh) |
| Filing 764 REPLY to plaintiffs opposition and in support of Millennium motion MOTION for Review of by the District Judge and a Stay Order and a New and Different Decision Concerning the Magistrate's Order of December 18, 2008 Re: Defendant Millenium Outpatient Surgery Center, Inc. and Related Relief as is Just #762 filed by Defendant Byung Chun, MD. (Douglas, Joel) |
| Filing 763 OPPOSITION re: MOTION for Review of by the District Judge and a Stay Order and a New and Different Decision Concerning the Magistrate's Order of December 18, 2008 Re: Defendant Millenium Outpatient Surgery Center, Inc. and Related Relief as is Just #762 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Gartenberg, Edward) |
| Filing 762 NOTICE OF MOTION AND MOTION for Review of by the District Judge and a Stay Order and a New and Different Decision Concerning the Magistrate's Order of December 18, 2008 Re: Defendant Millenium Outpatient Surgery Center, Inc. and Related Relief as is Just filed by Defendant Millennium Outpatient Surgery Center. Motion set for hearing on 1/5/2009 at 10:00 AM before Judge Terry J. Hatter Jr. (Attachments: #1 Exhibit A,B,C, #2 Exhibit D,E, #3 Exhibit F,G,H, #4 Proposed Order)(Nathan, Scott) |
| Filing 850 SEALED DOCUMENT - FIRST AMENDED COMPLAINT; Demand for a Jury Trial against Defendants Andrew Andalibian, Rosemary Halac, Clark B Fuller, Ward V Houck, Bassam Moucharafieh, Julia Sverdlova, Rizalino Vicente, Unity Outpatient Surgery Center Inc, Unity Outpatient Surgery Center LLC, Millennium Outpatient Surgery Center, St Paul Outpatient Surgery Medical Center Inc, St Paul Surgery Medical Center LLC, Anaheim West Outpatient Surgery Center Inc, Lincoln Management Group LLC, St Francis Outpatient Medical Center Inc, Inland Orange Medical Management Inc, Newport Superior Outpatient Medical Center Inc, Newport Superior Management Group LLC, Harbor Multi-Specialty Surgical Center Inc, Pacific Outpatient Medical Center, Pacific Outpatient Medical Management Group LLC, Tam Vu Pham, Lan Thi Ngoc Nguyen, Gordon Merrick, Rosalinda Landon, Dee Francis, Andrew Harnen, Daniel Romanello, Ocher County Clinics Inc, Mitchell Rubin, Steven Rubin, Catherine Bach, Thu Ngoc Pham, Michael Chan, MD, Byung Chun, MD, Leon Halac, MD, William Hampton, MD, Lars Hanson, MD, Robert J McKenna, MD, Martha Madrid, MD, Amer Rayyes, MD, Daniel Rose, MD, Mario Z Rosenberg, MD, Hamilton Sah, MD, Youn S Toh, MD, Lloyd White, MD, John Does amending Complaint - (Discovery), #1 , filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho Modified on 4/17/2009 (lom). (Additional attachment(s) added on 4/20/2009: #1 Part 2, #2 Part 3, #3 Part 4) (lom). (Additional attachment(s) added on 4/20/2009: #4 Summons Issued) (lom). Modified on 6/17/2009 (lom). See Order re sealing #947 . |
| Filing 761 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, re Notice of Lodging, #760 , MOTION for Leave to Amend Complaint #757 , Declaration (Motion related), Declaration (Motion related), Declaration (Motion related) #759 , Memorandum in Support of Motion,, #758 served on 12/22/2008. (Fox, Lawrence) |
| Filing 760 SEALED DOCUMENT - NOTICE OF LODGING filed of Plaintiffs' Proposed Amended Complaint re MOTION for Leave to Amend Complaint #757 , Declaration (Motion related), Declaration (Motion related), Declaration (Motion related) #759 , Memorandum in Support of Motion,, #758 (Attachments: #1 Proposed Amended Complaint)(Fox, Lawrence) Modified on 6/17/2009 (lom). See Order re sealing #947 . |
| Filing 759 DECLARATION of Lawrence Fox In Support Of MOTION for Leave to Amend Complaint #757 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Exhibit 1-11, #2 Exhibit 12-16)(Fox, Lawrence) (Exhibits 1-11 are sealed, see Order #947 ). |
| Filing 758 MEMORANDUM in Support of MOTION for Leave to Amend Complaint #757 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Fox, Lawrence) |
| Filing 757 NOTICE OF MOTION AND MOTION for Leave to Amend Complaint filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. Motion set for hearing on 1/12/2009 at 10:00 AM before Judge Terry J. Hatter Jr. (Attachments: #1 Proposed Order)(Fox, Lawrence) |
| Filing 756 MINUTES OF IN CHAMBERS ORDER held before Magistrate Judge Victor B. Kenton: re: MOTION to Compel Discovery Against Defendant Moustafa El Alamy, M.D. MOTION to Compel Answers to Interrogatories of Moustafa El Alamy, M.D. #655 .With regard to the request by Plaintiffs that Alamy produce similar information with regard to patients not covered by Plaintiffs' insurance plans, Alamy has refused to produce any such documents. These objections are OVERRULED, and the court hereby incorporates its reasoning and the authority set forth in its Tentative Decision with regard to the motion to Compel as to Defendant Millennium Outpatient Surgery Center. Because of of Alamy's counsel's failure to properly participate in the meet and confer process and the preparationof a JS, the Court ORDERS that Alamy's trial counsel, not an associate which is not responsible for conducting the trial in this matter, will personally appear at the hearing before this Court on January 6, 2009 at 10:00 a.m. Failure of trial counsel to appear will result in the imposition of $5,000 in monetary sanctions, to be payable forthwith. Alamy will provide complete discovery responses to Document Production Requests Nos. 1 and 2, and Interrogatory No. 23, within 30 days of the date of issuance of a final Order on this Motion. This Tentative Decision is provided for the assistance of counsel in preparation for the hearing in this matter. It may not be cited in this or any other case for any purpose. No supplemental documents may be filed with the Court unless they are timely and in compliance with Local Rule 37-2.3. Courtesy copies of all supplemental documents will be delivered to chambers. If both counsel wish to submit on this Tentative Decision, they should notify the Court Clerk. The matter will be taken off-calendar, and a final decision will be issued consistent with this Tentative Decision. (rh) |
| Filing 755 NOTICE OF FILING PARTIAL TRANSCRIPT filed for proceedings 12/16/2008 10:27 AM (mo) Modified on 12/22/2008 (mo). |
| Filing 754 PARTIAL TRANSCRIPT for proceedings held on 12/16/2008 10:27 AM. 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 1/12/2009. Redacted Transcript Deadline set for 1/22/2009. Release of Transcript Restriction set for 3/22/2009. (mo) |
| Filing 753 MINUTES OF IN CHAMBERS ORDER held before Magistrate Judge Victor B. Kenton: re: MOTION to Compel Production of Documents By Non-Party Office of The Orange County District Attorney #722 . Pursuant to the requirements of Federal Rule of FRCP rt(c)(2)(B)(i),(ii), where a non-party has objected to production of documents required by a properly served subpoena, the serving party may move the issuing Court for an Order compelling production or inspection"at any time, on notice to the commanded person,..." The Certificate of Service file in this matter does not reflect service on the commanded party, the Office of the Orange County District Attorney. For that reason,t he Court determines that Plaintiff's Motion is precedurally deficient, and the hearing now calendared for January 6, 2009 is VACATED. If plaintiffs choose to pursue this matter through a properly filed and served motion, the Court will require that Plaintiffs provide briefing regarding applicable law, including this Court's jurisdiction to order the Office of the Orange County District Attorney to produce records which appear to have been obtained pursuant to a subpoena issued by a state court. (rh) |
| Filing 752 MINUTES OF Motion Hearing held before Magistrate Judge Victor B. Kenton re Order to Show Cuase (Rizalino Vicente, M.D.): On December 5, 2008, the Court issued an Order to Show Cuase why non-party Rizalino Vicente, M.D. should not be held in contempt for refusal to comply with a subpoena dated october 9, 2008. Rizalino Vicente, M.D. was ordered to appear in person before the Court on December 16, 2008. On December 16, 2008, the matter was called at 10:00 a.m., and there was no appearance by or on behalf of Rizalino Vicente. the Court indicated that it would prepare an Order fro the District Judge finding Rizalino Vicente, M.D. in contempt. Upon furthe review, however, theCourt determines that the Order to Show Cuase, as issued and served, did not provide sufficient notice to Rizalino Vicente, M.D. of the essential facts constituting the charged contempt. Based on the foregoing, the Court determines that the record is insufficient at this time to support the issuance of an Order of Contempt against Rizalino Vicente, M.D. Plaintiffs may re-issue an ex parte application for an Order to Show Cause. If Plaintiffs do so, they shall prepare a proposed order to show cause which shall state the essential facts constituting the charged contemptuous conduct. (rh) |
| Filing 751 MINUTES OF Motion Hearing held before Magistrate Judge Victor B. Kenton re Plaintiff's Motion to Compel Discovery Against Defendant Lars Hanson. Hearing held on December 16, 2008. There is no Joint Stipulation because as detailed in the Fox Declaration, Defendant Hanson has been totally uncooperative in all respects. The Court incorporates its reasoning as set forth in the decision concerning co-Defendats El Alamy, White, and Millennium Outpatient Surgery Center. Hanson will provide complete discovery responses within 30 days of the date of this minute order. Hanson is also warned that failure to timely provide discovery will result in this Court's recommendation that terminating sanctions be entered against him by the District Court. (rh) |
| Filing 750 MINUTES OF Motion Hearing held before Magistrate Judge Victor B. Kenton re Plaintiff's Motion to Compel and for Sanctions against Defendant Millennium Outpatient Surgery Center: Hearing heald on December 16, 2006. The Court allows argument. The Court Grants in Part and Denies in Part Plaintiff's motion to compel and for sanctions against Defendant Millennium. Complete and responsive discovery will be provided by Millennium within 30 days of a final decision on this Motion. The authorization will be provided to the applicable law enforcement agency(ies), and a copy of the authorization and proof of service provided to Plaintiffs, by January 5, 2009. Sanctions are DENIED. (rh) |
| Filing 749 MINUTES OF Motion Hearing held before Magistrate Judge Victor B. Kenton re Plaintiff's Motion to Compel and for Sanctions against Defendant Lloyd White, M.D.: Hearing held on December 16, 2008. The Court allows argument. The Court finds that Plaintiffs have established good cause for the failure to submit a Joint Stipulation and that Defendant has failed to respond to Plaintiffs' request to meet and confer concerning this matter, or to participate in the preparation of the JS, as required by Rule 37 of the Local Rules of the Central District. Defendant White is Ordered to produce all the documents called for and to provide complete Interrogatory answers within 30 days of the date of a final order in this matter. Plaintiffs have also requested sanctions, including an order that defendant White reimburse plaintiffs for the costs of this motion, and a further order that if the discovery is not provided within 30 days, then a default judgment will be rendered against Defendant White. Defendant White will pay Plaintiffs' counsel the reasonable expenses, including attorney's fees, caused by his failure to timely respond to discovery. Plaintiffs' counsel may file a declaration itemizing these expenses, and thereafter, Defendant will have 10 days to respond. The Court will then take the matter under submission and a sanctions order will follow. Plaintiffs are advised that the Court does not have jurisdiction to make such a final order with regard to default judgment entered against Defendant White if he fails to provide discovery. Plaintiffs may advise Judge Hatter that this Court recommends as a sanction pursuant to Rule 37, default judgment be rendered against Defendant White. (rh) |
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Filing 748
ORDER for Dismisal of Defendant Ardalan Babaknia, MD re Stipulation to Dismiss Party, #734 by Judge Terry J. Hatter, Jr. It is hereby ordered that this action shall be dismissed, with prejudice, only as to Defendant Ardalan Babaknia, M.D., with each settling party to bear their own costs and attorneys' fees. (lom)
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Filing 747
ORDER by Judge Terry J. Hatter, Jr, granting Defendant Byung Chun, MD's EX PARTE APPLICATION to Shorten Time for Hearing to December 4, 2008 #721 . IT IS FURTHER ORDERED that the motion of Defendant Chun to quash the subpoena duces tecum for patient records from Pacific Outpatient Medical Center shall be set for hearing on January 12, 2009, at 10:00 a.m. The matter will be decided under submission without oral argument at that time. Any opposition not already filed to said motion shall be served on filed on or before December 30, 2008, and any reply thereto shall be served and filed on or before January 6, 2008. IT IS FURTHER ORDERED that pending a decision by this court on the motion to quash, no patient records shall by produced by Andrew Andalibian or Pacific Outpatient Medical Center, and said subpoena duces tecum shall not be enforced. (lom)
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Filing 746
ORDER by Judge Terry J. Hatter, Jr Granting REQUEST to Substitute attorney Dale E. Motley in place of attorney Henry R. Fenton #666 . Substituting attorney Dale E Motley for Moustafa El Alamy, MD in place and stead of attorney Henry R Fenton. (lom)
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| Filing 745 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, re Declaration (Motion related), Declaration (Motion related), Declaration (Motion related), Declaration (Motion related) #744 , MOTION to Continue Final Pretrial Conference from March 2, 2009 to Deferred #742 , Memorandum in Support of Motion,, #743 served on 12/15/2008. (Fox, Lawrence) |
| Filing 744 DECLARATION of Lawrence Fox In Support Of MOTION to Continue Final Pretrial Conference from March 2, 2009 to Deferred #742 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Exhibit 1-6, #2 Exhibit 7-10, #3 Exhibit 11-30, #4 Exhibit 31-33, #5 Exhibit 34-46, #6 Exhibit 47-56)(Fox, Lawrence) |
| Filing 743 MEMORANDUM in Support of MOTION to Continue Final Pretrial Conference from March 2, 2009 to Deferred #742 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Fox, Lawrence) |
| Filing 742 NOTICE OF MOTION AND MOTION to Continue Final Pretrial Conference from March 2, 2009 to Deferred filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. Motion set for hearing on 1/12/2009 at 10:00 AM before Judge Terry J. Hatter Jr. (Attachments: #1 Proposed Order)(Fox, Lawrence) |
| Filing 741 Joint STIPULATION to Dismiss Defendant Moustafa El Alamy, MD filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Proposed Order)(Gartenberg, Edward) |
| Filing 740 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: Please file Applications, Requests, Motions, etc., separate from the the response documents. Anything that requires the Judge to rule, review, etc, should be filed as a separate document. RE: Notice (Other), Notice (Other), Notice (Other), Notice (Other) #718 . 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. (lom) |
| Filing 739 TENTATIVE DECISION IN CHAMBERS ORDER held before Magistrate Judge Victor B. Kenton: re Plaintiff's Motion to Compel Discovery Against Defendant Lars Hanson; There is no JS, because as detailed in the Fox Declaration, Defendant Hanson has been totally uncooperative in all respects. All objections to the pending discovery are OVERRULED. Hanson will provide complete discovery responses within 30 days of the issuance of a final Order on this Motion. Hanson will appear personally at the hearing on this matter, on December 16 at 10:00 a.m. Failure of Hanson to appear will result in the imposition of financial sanctions in the amount of $5,000. Hanson is also warned that failure to timely provide discovery will result in this Court's recommendation that terminating sanctions be entered against him by the District Court. (rh) |
| Filing 738 MINUTES OF IN CHAMBERS ORDER held before Magistrate Judge Victor B. Kenton: re: MOTION to Compel Production of Documents By Non-Party Office of The Orange County District Attorney #722 . The Court HEREBY SUA SPONTE CONTINUES the hearing on the motion to January 6, 2009 at 10:00 a.m. (rh) |
| Filing 737 TENTATIVE DECISION IN CHAMBERS before Magistrate Judge Victor B. Kenton: RE Plaintiff's motion to Compel and for Sanctions against Defendant Millennium Outpatient Surgery Center; The Court also notes that millennium has failed and refused to properly meet and confer, as required by Local Rule 37, and has failed to participate in the preparation of a JS. The Court will not tolerate any further such behavior on the part of Millennium or its counsel. Further, at the hearing on this matter on December 16, Millennium's counsel, Mr. Nathan, will personally appear. Millennium's first objection, invoking the Fifth Amendment, is OVERRULED. Millennium's objection to producing discovery on the grounds that it calls for patient privilege information protected under the HIPPA statute is also OVERRULED. Millennium's refussal to produce any records concerning patients covered by insurers or entities other than Plaintiffs is, similarly, OVERRULED. Millennium's claim that the discovery requrests are burdensone and harassing is OVERRULED. Millennium's claim that it cannot produce discovery because responsive documents and information are in the possession of law enforcement, and it declines or claims it cannot be required to provide an authorization to the law enforcement agency is OVERRULED. Complete and responsive discovery will be provided by millennium within 30 days of the final decision on this motion. The Court withholds issuing a Tentative Decision regarding Plaintiffs' request for sanctions at this time, pending the outcome of the hearing on this matter. The court notes, however, that its view in this case is that Millennium's objections to producing this discovery are frivolous, and appear to be intended simply as a delaying tactic. (rh) |
| Filing 736 TENTATIVE DECISION by Magistrate Judge Victor B. Kenton: RE Plaintiff's motion to Compel and for Sanctions against Defendant Lloyd White, M.D.; Defendant White is ORDERED to produce all documents called for and to provide complete Interrogatory answers within 30 days of the date of a final order in this matter. Defendant White will pay Plaintiffs' counsel the reasonable expenses, including attorney's fees, caused by his failure to timely respond to discovery. Following the hearing, Plaintiffs' counsel may file a Declaration itemizing these expenses, and thereafter, Defendant White will have 10 days to respond. The court will then take the matter under submission and a sanctions order will follow. This Court does not have jurisdiction to make such a final order; Plaintiffs' may advise Judge hatter that his Court recommends that, as a santion pursuant to Rule 37 of the Federal Rules of Civil Procedure, default judgment be rendered against Defendant White. This Tentative Decision is provided for the assistance of counsel in preparation for the hearing in this matter. It may not be cited in this or any other case for any purpose. No supplemental documents may be filed with the Court unless they are timely and in compliance with Local Rule 37-2.3. Courtesy copies of all supplemental documents will be delivered to chambers. If both counsel wish to submit on this Tentative Decision, they should notify the Court Clerk. The matter will be taken off-calendar, and a final decision will be issued consistent with this Tentative Decision. (rh) |
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Filing 735
ORDER by Magistrate Judge Victor B. Kenton, re Stipulation to Continue,,,, #727 . IT IS HEREBY ORDERED that:1. The hearing date on Plaintiffs Motion to Compel against DefendantAlamy shall be January 6, 2009.2.Alamy shall serve and file his Opposition to the Motion, if any, byDecember 23, 2008.3.Plaintiffs shall serve and file their Reply, if any, by December 30,2008. (rh)
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| Filing 734 Joint STIPULATION to Dismiss defendant Ardalan Babaknia, MD filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Proposed Order)(Gartenberg, Edward) |
| Filing 733 THIRD AMENDED PROOF OF SERVICE OF SERVICE filed by defendant Byung Chun, MD, re EX PARTE APPLICATION to Shorten Time for Hearing to December 1, 2008 #709 , MOTION to Quash Subpoena for SDT on Pacific Outpatient records #708 served on November 26, 2008. (Douglas, Joel) |
| Filing 732 OPPOSITION to MOTION to Compel Production of Documents By Non-Party Office of The Orange County District Attorney #722 filed by Defendant Byung Chun, MD. (Douglas, Joel) |
| Filing 731 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: Incorrect event selected. Correct event is Proof of Service RE: Amendment (Motion related) #730 . For correct category, see Service Documents: Service of Subsequent Document Filings for Proof of Service (subsequent document). 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. (lom) |
| Filing 730 Amendment to EX PARTE APPLICATION to Shorten Time for Hearing to December 1, 2008 #709 , MOTION to Quash Subpoena for SDT on Pacific Outpatient records #708 Second Amended Proof of Service for Motion & Ex Parte Application filed by Defendant Byung Chun, MD. (Douglas, Joel) |
| Filing 729 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, re Order,,,, #728 Fed Ex Service of Order & Docs on R. Vicente MD per court order served on 12/8/08. (Gartenberg, Edward) |
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Filing 728
ORDER by Magistrate Judge Victor B. Kenton, re EX PARTE APPLICATION for Order to Show Cause re: Requiring Non-Party Rizalino Vicente, M.D. to Show Cause Why He Should Not Be Held in Contempt of Subpoena Dated October 9, 2008 ; Memorandum of Points and Authorities and Declaration of Lawrence Fox #710 .The Application is hereby GRANTED in its entirety.Rizalino Vicente, M.D. shall appear, in person, before this Court on December 16, 2008 to show cause why he should not be held in contempt and subject to sanctions, including possible incarceration.If Rizalino Vicente, M.D. fails to appear before this Court on December 16, 2008, he shall be held in contempt and subject to sanctions as deemed appropriate by this Court, including possible incarceration.Plaintiffs counsel shall serve this Order and the supporting papers by overnight mail to Dr. Vicente at Centro Medico Santa Cruz Medical Center, Inc. Any written Opposition by Dr. Vicente shall be served and filed not later than December 10, 2008. Fax copy to plaintiffs counsel by that date. Any Reply by Plaintiffs shall be served and filed not later than December 12, 2008. (rh)
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| Filing 727 STIPULATION to Continue Hearing on Plaintiffs' Motion to Compel Against Defendant Alamy from 12/16/2008 to 1/6/2009 Re: Stipulation to Continue, #669 , Stipulation to Continue,,,, #701 , MOTION to Compel Discovery Against Defendant Moustafa El Alamy, M.D. MOTION to Compel Answers to Interrogatories of Moustafa El Alamy, M.D. #655 , Minutes of In Chambers Order/Directive - no proceeding held, #677 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Proposed Order, #2 Certificate of Service)(Fox, Lawrence) |
| Filing 726 MEMORANDUM in Opposition to MOTION to Quash Subpoena for SDT on Pacific Outpatient Records to Andrew Andalibian #720 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Appendix A, #2 Declaration Certificate of Service)(Fox, Lawrence) |
| Filing 724 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, re MOTION to Compel Production of Documents By Non-Party Office of The Orange County District Attorney #722 , Memorandum in Support of Motion,,, #723 served on 12/04/2008. (Fox, Lawrence) |
| Filing 723 MEMORANDUM in Support of MOTION to Compel Production of Documents By Non-Party Office of The Orange County District Attorney #722 and Declaration of Lawrence Fox filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Exhibit 1 part A, #2 Exhibit 1 Part B, #3 Exhibit 2-3)(Fox, Lawrence) |
| Filing 722 NOTICE OF MOTION AND MOTION to Compel Production of Documents By Non-Party Office of The Orange County District Attorney filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. Motion set for hearing on 12/30/2008 at 10:00 AM before Magistrate Judge Victor B. Kenton. (Attachments: #1 Proposed Order)(Fox, Lawrence) |
| Filing 725 MINUTES OF IN CHAMBERS ORDER held before Judge Terry J. Hatter, Jr: re: EX PARTE APPLICATION to Shorten Time for Hearing to December 1, 2008 #709 .GRANTED, The court sets hearing for December 1, 2008, and orders temporarily staying production on the subpoena pending ruling on the Defendant's motion filed on November 26, 2008 #708. (ys) |
| Filing 721 EX PARTE APPLICATION to Shorten Time for Hearing to December 4, 2008 on Companion Motion to Quash SDT on Pacific Outpatient records to Andrew Andalibian filed by defendant Byung Chun, MD. (Douglas, Joel) |
| Filing 720 NOTICE OF MOTION AND MOTION to Quash Subpoena for SDT on Pacific Outpatient Records to Andrew Andalibian filed by defendant Byung Chun, MD. Motion set for hearing on 1/12/2009 at 10:00 AM before Judge Terry J. Hatter Jr. (Douglas, Joel) |
| Filing 718 NOTICE of Omission of Defendant Premium Outpatient Surgery Center, A Medical Corporation, from Order Dated December 2, 2008, and Request for Amendment of Order filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Affidavit Certificate of Service)(Fox, Lawrence) |
| Filing 717 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: Document is blank RE: Amendment (Motion related), #713 . 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. (lom) |
| Filing 719 DEFAULT BY CLERK ENTERED as to Defendants Pacific, Inc., Pacific LLC, Newport LLC, Unity Outpatient Surgery Center Inc, Newport Superior Outpatient Medical Center Inc, re #716 . (lom) |
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Filing 716
ORDER by Judge Terry J. Hatter, Jr, re Plaintiffs' Motion for terminating sanctions and for entry of default against certain defendants #649 . It is Ordered that the motion for entry of default be, and hereby is, Granted, as to defendants, Pacific, Inc., Pacific LLC, Newport LLC, Unity Outpatient Surgery Center, Inc., and Newport Superior Outpatient Medical Center, Inc., and the answer each of these defendants is hereby stricken and default entered. It is further Ordered that the motion for terminating sanctions be, and hereby is, Denied as to the remaining defendants. It is further ordered, sua sponte that: 1. Defendants Unity LLC, St. Paul LLC, Anaheim West, Inc., St. Francis, Inc., Ocher, Inc., Tam Vu Pham, Dee Francis, Mitchell Rubin, and Steven Rubin shall each pay a sanction of $7,500.00 to the Clerk of the Court, for failure to provide initial disclosures as required by Federal Rule of Civil Procedure 26 and for failure to comply with discovery orders to date; 2. Defendants Daniel Rose, M.D. and Michael Schneider, M.D. shall each pay a sanction of $3,500.00 to the Clerk of the Court, for failure to comply with discovery orders; 3. Catherine Bach shall pay a sanction of $3,500.00 to the Clerk of the Court, for failure to provide initial disclosures. If any defendant fails to comply fully with the Federal Rules of Civil Procedure and previous court orders by not providing initial disclosures and requested discovery or fails to pay the sanction, on or before 12:00 noon on January 5, 2009, the Court shall strike its answer and enter default against that defendant. (lom)
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| Filing 715 REPLY to plaintiffs' opposition to Deft Chun Motion to Quash/ex parte re Plf SDT served on Dr. Moucharafieh for Pacific Outpatient medical records EX PARTE APPLICATION to Shorten Time for Hearing to December 1, 2008 #709 , MOTION to Quash Subpoena for SDT on Pacific Outpatient records #708 filed by Defendant Byung Chun, MD. (Douglas, Joel) |
| Filing 714 MEMORANDUM in Opposition to MOTION to Quash Subpoena for SDT on Pacific Outpatient records #708 and Declaration of Lawrence Fox filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Exhibit 1, #2 Affidavit Certificate of Service)(Fox, Lawrence) |
| Filing 713 Amendment to EX PARTE APPLICATION to Shorten Time for Hearing to December 1, 2008 #709 , MOTION to Quash Subpoena for SDT on Pacific Outpatient records #708 Amended Proof of Service for Motion & Ex Parte Application filed by Defendant Byung Chun, MD. (Douglas, Joel) |
| Filing 712 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: Incorrect event selected. Correct event is Proof of Service. Please insert "Amended" before Proof of Service. For correct event, see Service Documents: Service of Subsequent Document Filings. RE: Amendment (Motion related) #711 . 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. (lom) |
| Filing 711 Amendment to EX PARTE APPLICATION to Shorten Time for Hearing to December 1, 2008 #709 , MOTION to Quash Subpoena for SDT on Pacific Outpatient records #708 filed by Defendant Byung Chun, MD. (Douglas, Joel) |
| Filing 710 EX PARTE APPLICATION for Order to Show Cause re: Requiring Non-Party Rizalino Vicente, M.D. to Show Cause Why He Should Not Be Held in Contempt of Subpoena Dated October 9, 2008 ; Memorandum of Points and Authorities and Declaration of Lawrence Fox in Support Thereof filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Exhibit 1-6, #2 Proposed Order, #3 Affidavit Certificate of Service)(Fox, Lawrence) |
| Filing 709 EX PARTE APPLICATION to Shorten Time for Hearing to December 1, 2008 filed by defendant Byung Chun, MD. (Douglas, Joel) |
| Filing 708 NOTICE OF MOTION AND MOTION to Quash Subpoena for SDT on Pacific Outpatient records filed by defendant Byung Chun, MD. Motion set for hearing on 1/5/2009 at 10:00 AM before Judge Terry J. Hatter Jr. (Douglas, Joel) |
| Filing 707 REPLY to Opposition to MOTION of Bryan C. Altman to Withdraw as Attorney #693 filed by Defendant Harbor Multi-Specialty Surgical Center Inc. (Altman, Bryan) |
| Filing 706 MINUTES OF IN CHAMBERS ORDER held before Magistrate Judge Victor B. Kenton: re: Stipulation to Continue,,,, #701 Motion to Compel hearing to December 16, 2008. The Court HEREBY GRANTS the requested continauance and also SUA SPONTE CONTINUES the following Motion hearings to December 16, 2008 at 10:00 a.m.: Plaintiffs' Motion to Compel Discovery Against Defendant Lloyd White, M.D.; now set for hearing on December 2, 2008; Plaintiffs' Motion to Compel Discovery and for Sanctions Against Defendant millennium Outpatient Surgery Center, now set for hearing on December 2, 2008; and Plaintiffs' Motion to compel Discovery Against Defendant Lars Hanson, now set for hearing on December 9, 2008. (rh) |
| Filing 705 MEMORANDUM in Opposition to MOTION of Bryan C. Altman to Withdraw as Attorney #682 , MOTION of Bryan C. Altman to Withdraw as Attorney #693 , MOTION to Withdraw Motion for Leave to Withdraw as Counsel #691 Plainitffs' Memorandum in Opposition to Motion of Altman Law Group to Withdraw as Counsel for Defendant Harbor Multi-Speciality Surgical Center, Inc. filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Exhibit A, #2 Declaration Certificate of Service)(Fox, Lawrence) |
| Filing 704 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, re Declaration (Motion related), Declaration (Motion related), Declaration (Motion related), Declaration (Motion related) #703 , Reply (Motion related), Reply (Motion related), Reply (Motion related), Reply (Motion related) #702 served on 11/21/2008. (Fox, Lawrence) |
| Filing 703 DECLARATION of Lawrence Fox Reply In Support of MOTION to Compel Production of Documents and Discovery against Millenium Outpatient Surgery Center MOTION to Compel Answers to Interrogatories of Millennium Outpatient Surgery CenterAmended MOTION for Sanctions against Millennium Outpatient Surgery Center #678 Reply Declaration filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Exhibit 1-6)(Fox, Lawrence) |
| Filing 702 REPLY In Support Of MOTION to Compel Production of Documents and Discovery against Millenium Outpatient Surgery Center MOTION to Compel Answers to Interrogatories of Millennium Outpatient Surgery CenterAmended MOTION for Sanctions against Millennium Outpatient Surgery Center #678 Reply Memorandum of Points and Authorities filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Fox, Lawrence) |
| Filing 701 STIPULATION to Continue Hearing on Plaintiffs' Motion to Compel Against Defendant Alamy from 12/2/2008 to 12/16/2008 Re: Stipulation to Continue, #669 , MOTION to Compel Discovery Against Defendant Moustafa El Alamy, M.D. MOTION to Compel Answers to Interrogatories of Moustafa El Alamy, M.D. #655 , Minutes of In Chambers Order/Directive - no proceeding held, #677 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Proposed Order, #2 Certificate of Service)(Fox, Lawrence) |
| Filing 700 Opposition in opposition re: MOTION to Compel Production of Documents and Discovery against Millenium Outpatient Surgery Center MOTION to Compel Answers to Interrogatories of Millennium Outpatient Surgery CenterAmended MOTION for Sanctions against Millennium Outpatient Surgery Center #678 filed by Defendant Youn S Toh, MD. (Nathan, Scott) |
| Filing 699 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, re Proof of Service (subsequent documents), Proof of Service (subsequent documents), Proof of Service (subsequent documents), Proof of Service (subsequent documents) #697 , Declaration (Motion related), Declaration (Motion related), Declaration (Motion related), Declaration (Motion related) #696 , MOTION to Compel Production of Documents from Defendant Lars Hanson MOTION to Compel Answers to Interrogatories of Defendant Lars Hanson #694 , Memorandum in Support of Motion,, #695 served on 11/18/2008. (Fox, Lawrence) |
| Filing 698 REPLY Memorandum of Points and Authorities In Support Of MOTION for Contempt against Defendant Byung Chun, M.D. MOTION for Sanctions against Defendant Byung Chun, M.D. #683 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Declaration Certificate of Service)(Fox, Lawrence) |
| Filing 697 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, re Declaration (Motion related), Declaration (Motion related), Declaration (Motion related), Declaration (Motion related) #696 , MOTION to Compel Production of Documents from Defendant Lars Hanson MOTION to Compel Answers to Interrogatories of Defendant Lars Hanson #694 , Memorandum in Support of Motion,, #695 served on 11/17/2008. (Fox, Lawrence) |
| Filing 696 DECLARATION of Lawrence Fox In Support Of MOTION to Compel Production of Documents from Defendant Lars Hanson MOTION to Compel Answers to Interrogatories of Defendant Lars Hanson #694 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Exhibit 1-2, #2 Exhibit 3, #3 Exhibit 4-14, #4 Exhibit 15, #5 Exhibit 16-17, #6 Exhibit 18-21, #7 Exhibit 22, #8 Exhibit 23, #9 Exhibit 24 Part A, #10 Exhibit 24 Part B, #11 Exhibit 25-32)(Fox, Lawrence) |
| Filing 695 MEMORANDUM in Support of MOTION to Compel Production of Documents from Defendant Lars Hanson MOTION to Compel Answers to Interrogatories of Defendant Lars Hanson #694 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Fox, Lawrence) |
| Filing 694 NOTICE OF MOTION AND MOTION to Compel Production of Documents from Defendant Lars Hanson ( Motion set for hearing on 12/9/2008 at 10:00 AM before Magistrate Judge Victor B. Kenton.), MOTION to Compel Answers to Interrogatories of Defendant Lars Hanson filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Proposed Order)(Fox, Lawrence) |
| Filing 693 NOTICE OF MOTION AND MOTION of Bryan C. Altman to Withdraw as Attorney filed by Attorney for Defendant Harbor Multi-Specialty Surgical Center Inc. Motion set for hearing on 12/8/2008 at 10:00 AM before Judge Terry J. Hatter Jr. (Altman, Bryan) |
| Filing 692 REPLY to plf opp.; notice of contempt & sanction req MOTION for Contempt against Defendant Byung Chun, M.D. MOTION for Sanctions against Defendant Byung Chun, M.D. #683 , First EX PARTE APPLICATION to Quash Subpoena re: US Attorney records on patients #674 , MOTION to Quash Plaintiffs' Subpoena Duces Tecum #673 , EX PARTE APPLICATION to Shorten Time for Hearing and Submission of Plaintiffs' Motion to Have Defendant Byung Chun Held in Contempt and For Sanctions; Memorandum of Points and Authorities; Declaration of Lawrence Fox #689 filed by Defendant Byung Chun, MD. (Douglas, Joel) |
| Filing 691 NOTICE OF MOTION AND MOTION to Withdraw Motion for Leave to Withdraw as Counsel filed by Attorney for Defendant Harbor Multi-Specialty Surgical Center Inc. Motion set for hearing on 11/24/2008 at 10:00 AM before Judge Terry J. Hatter Jr. (Altman, Bryan) |
| Filing 690 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, re MOTION for Contempt against Defendant Byung Chun, M.D. MOTION for Sanctions against Defendant Byung Chun, M.D. #683 , Declaration (Motion related), Declaration (Motion related), Declaration (Motion related), Declaration (Motion related) #688 , EX PARTE APPLICATION to Shorten Time for Hearing and Submission of Plaintiffs' Motion to Have Defendant Byung Chun Held in Contempt and For Sanctions; Memorandum of Points and Authorities; Declaration of Lawrence Fox #689 , Memorandum in Support of Motion,,, #685 , MEMORANDUM in Opposition to Motion,,, #684 served on 11/12/2008. (Fox, Lawrence) |
| Filing 689 EX PARTE APPLICATION to Shorten Time for Hearing and Submission of Plaintiffs' Motion to Have Defendant Byung Chun Held in Contempt and For Sanctions; Memorandum of Points and Authorities; Declaration of Lawrence Fox filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Exhibit A and B)(Fox, Lawrence) |
| Filing 688 DECLARATION of Lawrence Fox In Support of and In Opposition to, respectively, MOTION for Contempt against Defendant Byung Chun, M.D. MOTION for Sanctions against Defendant Byung Chun, M.D. #683 , MOTION to Quash Plaintiffs' Subpoena Duces Tecum #673 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Exhibit 1 to 10, #2 Exhibit 11 to 17, #3 Exhibit 18 to 23, #4 Exhibit 24 to 25, #5 Exhibit 26 to 32)(Fox, Lawrence) |
| Filing 687 OF SERVICE filed by Plaintiff Blue Cross and Blue Shield of Alabama, Notice of Change of Attorney Information served on 11-12-08. (Gartenberg, Edward) |
| Filing 686 NOTICE of Change of Attorney Information for attorney Edward Gartenberg counsel for Plaintiff Blue Cross and Blue Shield of Alabama. Changing address to 801 S. Figueroa St., Suite 2170, Los Angeles, CA 90017. Changing fax number to 213-542-2101. Filed by Plaintiff Blue Cross and Blue Shield of Alabama, et al. (Gartenberg, Edward) |
| Filing 685 MEMORANDUM in Support of MOTION for Contempt against Defendant Byung Chun, M.D. MOTION for Sanctions against Defendant Byung Chun, M.D. #683 and in Opposition to Defendant Byung Chun's Motion to Quash Subpoena Duces Tecum filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Fox, Lawrence) |
| Filing 684 MEMORANDUM in Opposition to MOTION to Quash Plaintiffs' Subpoena Duces Tecum #673 and in Support of Plaintiffs' Cross-Motion to Have Chun Held in Contempt and for Sanctions filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Fox, Lawrence) |
| Filing 683 NOTICE OF MOTION AND MOTION for Contempt against Defendant Byung Chun, M.D., MOTION for Sanctions against Defendant Byung Chun, M.D. filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. Motion set for hearing on 12/15/2008 at 10:00 AM before Judge Terry J. Hatter Jr. (Attachments: #1 Proposed Order)(Fox, Lawrence) |
| Filing 682 NOTICE OF MOTION AND MOTION of Bryan C. Altman to Withdraw as Attorney filed by Attorney for Defendant Harbor Multi-Specialty Surgical Center Inc. Motion set for hearing on 11/24/2008 at 10:00 AM before Judge Terry J. Hatter Jr. (Altman, Bryan) |
| Filing 681 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, re Memorandum in Support of Motion,,, #679 , Declaration (Motion related), Declaration (Motion related), Declaration (Motion related), Declaration (Motion related) #680 , MOTION to Compel Production of Documents and Discovery against Millenium Outpatient Surgery Center MOTION to Compel Answers to Interrogatories of Millennium Outpatient Surgery CenterAmended MOTION for Sanctions against Millennium Outpatient Surgery Center #678 served on 11/10/2008. (Fox, Lawrence) |
| Filing 680 DECLARATION of Lawrence Fox In Support of MOTION to Compel Production of Documents and Discovery against Millenium Outpatient Surgery Center MOTION to Compel Answers to Interrogatories of Millennium Outpatient Surgery CenterAmended MOTION for Sanctions against Millennium Outpatient Surgery Center #678 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Exhibit 1 to 4, #2 Exhibit 5 to 10, #3 Exhibit 11 to 17)(Fox, Lawrence) |
| Filing 679 MEMORANDUM in Support of MOTION to Compel Production of Documents and Discovery against Millenium Outpatient Surgery Center MOTION to Compel Answers to Interrogatories of Millennium Outpatient Surgery CenterAmended MOTION for Sanctions against Millennium Outpatient Surgery Center #678 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Fox, Lawrence) |
| Filing 678 NOTICE OF MOTION AND MOTION to Compel Production of Documents and Discovery against Millenium Outpatient Surgery Center ( Motion set for hearing on 12/2/2008 at 10:00 AM before Magistrate Judge Victor B. Kenton.), MOTION to Compel Answers to Interrogatories of Millennium Outpatient Surgery Center, Amended MOTION for Sanctions against Millennium Outpatient Surgery Center ( Motion set for hearing on 12/2/2008 at 10:00 AM before Magistrate Judge Victor B. Kenton.) filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Proposed Order)(Fox, Lawrence) |
| Filing 677 MINUTES OF IN CHAMBERS ORDER held before Magistrate Judge Victor B. Kenton: re: MOTION to Compel Discovery Against Defendant Moustafa El Alamy, M.D. MOTION to Compel Answers to Interrogatories of Moustafa El Alamy, M.D. #655 , set for hearing on November 18, 2008. The Court HEREBY SUA SPONTE CONTINUES the hearing on the Motion to December 2, 2008 at 10:00 a.m. (rh) |
| Filing 676 MINUTES OF IN CHAMBERS ORDER held before Magistrate Judge Victor B. Kenton: re: MOTION to Compel Production of Documents from Defendant Lloyd White, M.D. MOTION to Compel Answers to Interrogatories of Lloyd White, M.D. MOTION for Sanctions against Lloyd White, M.D. #660 , set for hearing on November 18, 2008. The Court HEREBY SUA SPONTE CONTINUES the hearing on the motion to December 2, 2008 at 10:00 a.m. (rh) |
| Filing 675 JOINDER in First EX PARTE APPLICATION to Quash Subpoena re: US Attorney records on patients #674 , MOTION to Quash Plaintiffs' Subpoena Duces Tecum #673 filed by Defendants Millennium Outpatient Surgery Center, Youn S Toh, MD. (Nathan, Scott) |
| Filing 674 First EX PARTE APPLICATION to Quash Subpoena re: US Attorney records on patients filed by defendant Byung Chun, MD. (Douglas, Joel) |
| Filing 673 NOTICE OF MOTION AND MOTION to Quash Plaintiffs' Subpoena Duces Tecum filed by defendant Byung Chun, MD. Motion set for hearing on 12/15/2008 at 10:00 AM before Judge Terry J. Hatter Jr. (Douglas, Joel) |
| Filing 669 STIPULATION to Continue Plaintiff's Motion to Compel Discovery from November 18, 2008 to December 2, 2008 Re: MOTION to Compel Discovery Against Defendant Moustafa El Alamy, M.D. MOTION to Compel Answers to Interrogatories of Moustafa El Alamy, M.D. #655 filed by Defendant Moustafa El Alamy, MD.(Fenton, Benjamin) |
| Filing 668 NOTICE of Decision: (1) Orders by the Court of Appeals for the Ninth Circuit Denying Appellate Review of April 23, 2008 and June 24, 2008 Orders Compelling Discovery Against Defendant Byung Chun, M.D. and (2) Withdrawal of Plaintiffs' August 7, 2008 Application As Moot filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Exhibit 1-3, #2 Affidavit Proof of Service)(Fox, Lawrence) |
| Filing 667 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: Proposed Document was not submitted as separate attachment RE: REQUEST to Substitute attorney Dale E. Motley in place of attorney Henry R. Fenton #666 . 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. (lom) |
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Filing 672
ORDER from 9th CCA filed, CCA # 08-73212. Petitioner has not demonstrated that this case warrants the inervention of this court by means of the extraordinary rememdy of mandamus. See Bauman v. United States Dist. court, 557 F. 2d 650 (9th Cir. 1977). Accordingly, the petition is denied. Order received in this district on 11/03/08. (lr)
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Filing 671
ORDER from 9th CCA filed, CCA # 08-80118. Respondent's motion for leave from the page limit on their opposition is granted. The Clerk shall file the September 5, 2008 opposition to the petition for permission to appeal. The petition for permission to appeal pursuant to 28 U.S.C. 1292(b) is denied. Order received in this district on 11/03/08. (lr)
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Filing 670
ORDER from 9th CCA filed re: Notice of Appeal to 9th Circuit Court of Appeals #622 filed by Byung Chun, MD, CCA # 08-56171. We have reviewed the response to the court's July 29, 2008 order to show cause. This court lacks jurisdiction over the appeal because the district court's interlocutory orders, filed April 23, 2008 and June 24, 2008, are not immediately appealable under 28 U.S.C. 1291 or the collateral order doctrine. See Coopers & Lybrand v. Livesay, 437 U.S. 463, 468 (1978). Accordingly, this appeal is dismissed. Appellees' motion to dismiss the appeal as untimely is denied as moot. DISMISSED. Order received in this district on 11/03/08. (lr)
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| Filing 666 REQUEST to Substitute attorney Dale E. Motley in place of attorney Henry R. Fenton filed by Defendant Moustafa El Alamy, MD. (Fenton, Benjamin) |
| Filing 665 REPLY in support of MOTION for Sanctions Terminating Sanctions Against Certain Defendants For Continuing Noncompliance with April 23, 2008, June 3, 2008 and June 25, 2008 Orders Compelling Discovery MOTION for Clerk to Enter Default against Defendants Unity Outpatient Surgery Center Inc, Newport Superior Outpatient Medical Center Inc #649 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Affidavit Proof of Service)(Fox, Lawrence) |
| Filing 664 of Defendants Mitchell Rubin, Steven Rubin, Daniel rose, M.D., Anaheim West Outpatient Surgery Center, Inc., St. Francis Outpatient Medical Center Inc,. and Ocher County Clinics, Inc. To Plaintiffs Motion for Terminating Sanctions; Memorandum of Points and Authorities; Declarations of Tracy Green and Ann C. Schneider Opposition re: MOTION for Sanctions Terminating Sanctions Against Certain Defendants For Continuing Noncompliance with April 23, 2008, June 3, 2008 and June 25, 2008 Orders Compelling Discovery MOTION for Clerk to Enter Default against Defendants Unity Outpatient Surgery Center Inc, Newport Superior Outpatient Medical Center Inc #649 filed by Defendant Mitchell Rubin. (Geyber, Valerie) |
| Filing 663 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, re MOTION to Compel Production of Documents from Defendant Lloyd White, M.D. MOTION to Compel Answers to Interrogatories of Lloyd White, M.D. MOTION for Sanctions against Lloyd White, M.D. #660 , Memorandum in Support of Motion,,, #661 , Declaration (Motion related), Declaration (Motion related), Declaration (Motion related), Declaration (Motion related) #662 served on 10/28/2008. (Fox, Lawrence) |
| Filing 662 DECLARATION of Lawrence Fox In Support Of MOTION to Compel Production of Documents from Defendant Lloyd White, M.D. MOTION to Compel Answers to Interrogatories of Lloyd White, M.D. MOTION for Sanctions against Lloyd White, M.D. #660 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Exhibit 1 part A, #2 Exhibit 1 part B to 4, #3 Exhibit 5 to 13)(Fox, Lawrence) |
| Filing 661 MEMORANDUM in Support of MOTION to Compel Production of Documents from Defendant Lloyd White, M.D. MOTION to Compel Answers to Interrogatories of Lloyd White, M.D. MOTION for Sanctions against Lloyd White, M.D. #660 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Fox, Lawrence) |
| Filing 660 NOTICE OF MOTION AND MOTION to Compel Production of Documents from Defendant Lloyd White, M.D. ( Motion set for hearing on 11/18/2008 at 10:00 AM before Magistrate Judge Victor B. Kenton.), MOTION to Compel Answers to Interrogatories of Lloyd White, M.D., MOTION for Sanctions against Lloyd White, M.D. ( Motion set for hearing on 11/18/2008 at 10:00 AM before Magistrate Judge Victor B. Kenton.) filed by PLAINTIFFS Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Proposed Order)(Fox, Lawrence) |
| Filing 659 SEALED DOCUMENT- Declaration of Lawrence Fox in Support of Plaintiffs' Motion to Comple Against Defendant Moustafa El Alamy, M.D. (Attachments: Part 2, Part 3, Part 4, Part 5, Part 6, Part 7, Part 8, Part 9, Part 10)(mat) |
| Filing 658 CERTIFICATE OF SERVICE filed by PLAINTIFFS Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, re Memorandum in Support of Motion,,, #656 , Declaration (Motion related), Declaration (Motion related), Declaration (Motion related), Declaration (Motion related) #657 , MOTION to Compel Discovery Against Defendant Moustafa El Alamy, M.D. MOTION to Compel Answers to Interrogatories of Moustafa El Alamy, M.D. #655 served on 10/24/2008. (Fox, Lawrence) |
| Filing 657 DECLARATION of Lawrence Fox in support of MOTION to Compel Discovery Against Defendant Moustafa El Alamy, M.D. MOTION to Compel Answers to Interrogatories of Moustafa El Alamy, M.D. #655 Pursuant to Local Rule 37-2.4 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Exhibit 1-8, #2 Exhibit 9-21)(Fox, Lawrence) |
| Filing 656 MEMORANDUM in Support of MOTION to Compel Discovery Against Defendant Moustafa El Alamy, M.D. MOTION to Compel Answers to Interrogatories of Moustafa El Alamy, M.D. #655 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Appendix)(Fox, Lawrence) |
| Filing 655 NOTICE OF MOTION AND MOTION to Compel Discovery Against Defendant Moustafa El Alamy, M.D. ( Motion set for hearing on 11/18/2008 at 10:00 AM before Magistrate Judge Victor B. Kenton.), MOTION to Compel Answers to Interrogatories of Moustafa El Alamy, M.D. filed by PLAINTIFFS Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Proposed Order)(Fox, Lawrence) |
| Filing 654 NOTICE of Manual Filing filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho of Declaration of Lawrence Fox in Support of Motion. (Gartenberg, Edward) |
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Filing 653
ORDER granting MOTION of Roy C. Dickson to Withdraw as counsel for Defendants Unity Outpatient Surgery Center, LLC, St. Paul Outpatient Surgery Center, LLC, Tam Vu Pham, Andrew Harnen, and Dee Francis, #525 , #524 , #523 by Judge Terry J. Hatter, Jr. (lom)
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| Filing 652 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, re Declaration (Motion related), Declaration (Motion related), Declaration (Motion related), Declaration (Motion related) #651 , Memorandum in Support of Motion,,, #650 , MOTION for Sanctions Terminating Sanctions Against Certain Defendants For Continuing Noncompliance with April 23, 2008, June 3, 2008 and June 25, 2008 Orders Compelling Discovery MOTION for Clerk to Enter Default against Defendants Unity Outpatient Surgery Center Inc, Newport Superior Outpatient Medical Center Inc #649 served on 10/17/2008. (Fox, Lawrence) |
| Filing 651 DECLARATION of Lawrence Fox In Support of MOTION for Sanctions Terminating Sanctions Against Certain Defendants For Continuing Noncompliance with April 23, 2008, June 3, 2008 and June 25, 2008 Orders Compelling Discovery MOTION for Clerk to Enter Default against Defendants Unity Outpatient Surgery Center Inc, Newport Superior Outpatient Medical Center Inc #649 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Exhibit 1 through 13, #2 Exhibit 14 through 27)(Fox, Lawrence) |
| Filing 650 MEMORANDUM in Support of MOTION for Sanctions Terminating Sanctions Against Certain Defendants For Continuing Noncompliance with April 23, 2008, June 3, 2008 and June 25, 2008 Orders Compelling Discovery MOTION for Clerk to Enter Default against Defendants Unity Outpatient Surgery Center Inc, Newport Superior Outpatient Medical Center Inc #649 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Fox, Lawrence) |
| Filing 649 NOTICE OF MOTION AND MOTION for Sanctions Terminating Sanctions Against Certain Defendants For Continuing Noncompliance with April 23, 2008, June 3, 2008 and June 25, 2008 Orders Compelling Discovery ( Motion set for hearing on 11/10/2008 at 10:00 AM before Judge Terry J. Hatter Jr.), MOTION for Clerk to Enter Default against Defendants Unity Outpatient Surgery Center Inc, Newport Superior Outpatient Medical Center Inc filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Proposed Order)(Fox, Lawrence) |
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Filing 648
ORDER by Judge Terry J. Hatter, Jr, denying Plaintiff's Motion to Vacate the April 8, 2008 Scheduling Order #583 . It is further ordered that the Final Pretrial Conference is continued to 3/2/2009 10:00 AM. (lom)
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Filing 647
ORDER from 9th CCA filed, CCA # 08-80118. Respondents' motion for extension of time to file their opposition to the petition for permission to appeal is granted. The response is now due 9/5/08. Order received in this district on 8/27/08. (car)
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Filing 644
ORDER for Dismissal of Defendant Bharat Patel, MD re Stipulation to Dismiss Party by Judge Terry J. Hatter, Jr, #636 : It is hereby ordered that this action shall be dismissed, with prejudice, only as to Defendant Bharat Patel, M.D., with each settling party to bear their own costs and attorneys' fees. Bharat Patel, MD terminated. (lom)
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Filing 643
ORDER for Dismissal of Defendant Chin Kim, MD, re Stipulation to Dismiss Party, #639 by Judge Terry J. Hatter, Jr: It is hereby ordered that this action shall be dismissed, with prejudice, only as to Defendant Chin Kim, M.D., with each settling party to bear their own costs and attorneys fees. (lom)
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| Filing 642 OPPOSITION to EX PARTE APPLICATION for Reconsideration re Order,, #632 EX PARTE APPLICATION for Reconsideration re Order,, #632 EX PARTE APPLICATION for Reconsideration re Order,, #632 EX PARTE APPLICATION for Reconsideration re Order,, #632 EX PARTE APPLICATION to Vacate Order,, #632 Memorandum of Points and Authorities and Declaration of Lawrence Fox in support thereof EX PARTE APPLICATION to Vacate Order,, #632 Memorandum of Points and Authorities and Declaration of Lawrence Fox in support thereof EX PARTE APPLICATION to Vacate Order,, #632 Memorandum of Points and Authorities and Declaration of Lawrence Fox in support thereof EX PARTE APPLICATION to Vacate Order,, #632 Memorandum of Points and Authorities and Declaration of Lawrence Fox in support thereof #637 Opposition filed by Defendant Byung Chun, MD. (Douglas, Joel) |
| Filing 641 Certificate OF SERVICE filed by plaintiff Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, re Stipulation to Dismiss Party,, #636 served on August 8, 2008. (Gartenberg, Edward) |
| Filing 640 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, re Stipulation to Dismiss Party,, #639 Defendant Chin Kim, M.D. served on 08/07/2008. (Fox, Lawrence) |
| Filing 639 STIPULATION to Dismiss defendant Chin Kim, MD filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Proposed Order)(Fox, Lawrence) |
| Filing 638 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, re EX PARTE APPLICATION for Reconsideration re Order,, #632 EX PARTE APPLICATION for Reconsideration re Order,, #632 EX PARTE APPLICATION for Reconsideration re Order,, #632 EX PARTE APPLICATION for Reconsideration re Order,, #632 EX PARTE APPLICATION to Vacate Order,, #632 Memorandum of Points and Authorities and Declaration of Lawrence Fox in support thereof EX PARTE APPLICATION to Vacate Order,, #632 Memorandum of Points and Authorities and Declaration of Lawrence Fox in support thereof EX PARTE APPLICATION to Vacate Order,, #632 Memorandum of Points and Authorities and Declaration of Lawrence Fox in support thereof EX PARTE APPLICATION to Vacate Order,, #632 Memorandum of Points and Authorities and Declaration of Lawrence Fox in support thereof #637 served on 08/07/2008. (Fox, Lawrence) |
| Filing 637 EX PARTE APPLICATION for Reconsideration re Order,, #632 , EX PARTE APPLICATION to Vacate Order,, #632 Memorandum of Points and Authorities and Declaration of Lawrence Fox in support thereof filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Exhibit A-C, #2 Proposed Order)(Fox, Lawrence) |
| Filing 636 STIPULATION to Dismiss Defendant Bharat Patel, MD filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Proposed Order)(Gartenberg, Edward) |
| Filing 635 NOTICE of Entry of Order Granting MacLeod & Stalter, APLC's Motion to Withdraw as Counsel for Defendant's Newport Superior Outpatient Medical Center, Inc. and Lars Hanson, MD, re: Order #633 , filed by Defendants Newport Superior Outpatient Medical Center Inc, Lars Hanson, MD. (Ziaee, Rana) |
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Filing 634
ORDER by Magistrate Judge Victor B. Kenton; On June 24, 2008, the Court held a hearing and issued a Minute order ordering attorney Roy C. Dickson, attorney for Defendants Unity Outpatient Surgery Center, LLC; St. Paul Outpatient Surgery Center, LLC; Andrew Harnen; D. Francis; and Tan Bu Pham to pay sanctions in the amount of $500 to the Clerk of the Court on or before July 1, 2008 and file a Notice of Compliance. The Court's files and records indicates that Mr. Dickson has failed to comply with the Court's June 24, 2008 Order. The Court HEREBY ORDERS attorney Roy C. Dickson to appear before this Court on August 19, 2008 at 11:00 a.m. to show cause why he should not be held in contempt of this Court's Order of June 24, 2008. (rh)
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Filing 633
ORDER by Judge Terry J. Hatter, Jr, re MacLeod & Stalter, APLC's MOTION of to Withdraw as Attorneyfor Defendants Newport Superior Outpatient Medical Center, Inc. and Lars Hanson, MD is Granted #608 . (lom)
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Filing 632
ORDER by Judge Terry J. Hatter, Jr : The Court has considered Defendant Byung Chungs amended request for certification of the April 23, 2008, discovery order pursuant to 28 U.S.C. 1292(b) and his ex parte application for stay of the order pending determination of the issue by the United States Court of Appeals for the Ninth Circuit, together with the moving papers. It is Ordered that the request for certification be, and hereby is, Granted #618 . It is further Ordered that the ex parte application for a stay of the order be, and hereby is, Granted #619 . (lom)
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Filing 631
ORDER from 9th CCA filed re: Notice of Appeal to 9th Circuit Court of Appeals #622 filed by Byung Chun, MD, CCA # 08-56171. A review of the record suggests that this court may lack jurisdiction over the appeal because the district court's 4/23/2008 and 6/24/2008 orders do not appear to be appealable orders. Within 21 days after the date of this order, appellant shall move for voluntary dismissal of the appeal or show cause why it should not be dismissed for lack of jurisdiction. Order received in this district on 7/29/2008. (dmap)
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| Filing 630 PROOF OF SERVICE filed by Defendants Newport Superior Outpatient Medical Center Inc, Lars Hanson, MD, re MOTION of MacLeod & Stalter, APLC to Withdraw as Attorney for Defendants Newport Superior Outpatient Medical Center, Inc. and Lars Hanson, MD #608 served upon Defendants Newport Superior Outpatient Medical Center, Inc. and Lars Hanson served on 07-13-08. (Ziaee, Rana) |
| Filing 629 PROOF OF SERVICE filed by Defendant Newport Superior Outpatient Medical Center Inc, Lars Hanson, MD, re Reply (Motion related), Reply (Motion related) #628 in Support of MacLeod & Stalter, APLC's Motion for Leave to Withdraw as Counsel served upon Defendants Newport Superior Outpatient Medical Center, Inc. and Lars Hanson served on 07-28-08. (Ziaee, Rana) |
| Filing 628 REPLY in support of MOTION of MacLeod & Stalter, APLC to Withdraw as Attorney for Defendants Newport Superior Outpatient Medical Center, Inc. and Lars Hanson, MD #608 filed by Defendants Newport Superior Outpatient Medical Center Inc, Lars Hanson, MD. (Ziaee, Rana) |
| Filing 627 APPEAL FEE PAID: re Notice of Appeal to 9th Circuit Court of Appeals #622 as to Defendant Byung Chun, MD; Receipt Number: 109696 in the amount of $455. (dmap) |
| Filing 626 FILING FEE LETTER issued as to Defendant Byung Chun, MD, re a $5.00 filing fee and a $450.00 docket fee are required to be paid to the Clerk, U.S. District Court. re Notice of Appeal to 9th Circuit Court of Appeals #622 (lr) |
| Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re: Notice of Appeal to 9th Circuit Court of Appeals #622 (lr) |
| Filing 625 NOTICE OF APPEAL NOTIFICATION form issued regarding Notice of Appeal to 9th Circuit Court of Appeals #622 as to Defendant Byung Chun, MD. (lr) |
| Filing 624 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, re Response in Opposition to Motion,, #623 served on 7/24/2008. (Fox, Lawrence) |
| Filing 623 OPPOSITION to EX PARTE APPLICATION to Stay pending 9th Circuit CA review of 4-23-08 & 6-24-08 orders #619 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Appendix)(Fox, Lawrence) |
| Filing 622 NOTICE OF APPEAL to the 9th CCA filed by defendantByung Chun, MD. FEE NOT PAID. (Douglas, Joel) |
| Filing 621 Third REQUEST for Order for cerrtification of appealability & temp stay of 4/23/08-5/24/08 orders correcting filing deficiency filed by defendant Byung Chun, MD. Request set for hearing on 9/2/2008 at 10:00 AM before Judge Terry J. Hatter Jr. (Douglas, Joel) |
| Filing 620 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: Incorrect event selected. Correct event is Request for Order RE: Petition for Certificate of Appealability #613 , #618 . The event used, Certificate of Appealability is for State Habeas/Prisoner cases. See Motions and Related Filings: Request for Order. 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. (lom) |
| Filing 646 NOTIFICATION by Circuit Court of Appellate Docket Number 08-56171, 9th CCA regarding Notice of Appeal to 9th Circuit Court of Appeals #622 as to Defendant Byung Chun, MD. (cbr) |
| Filing 619 EX PARTE APPLICATION to Stay pending 9th Circuit CA review of 4-23-08 & 6-24-08 orders filed by defendant Byung Chun, MD. (Attachments: #1 Proposed Order)(Douglas, Joel) |
| Filing 618 Amended PETITION for Certificate of Appealability to USDC by defendant Byung Chun, MD (Douglas, Joel) |
| Filing 617 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, re MEMORANDUM in Opposition to Motion,,, #615 Service on Larry Haakon Clough served on 7/21/2008. (Fox, Lawrence) |
| Filing 616 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, re MEMORANDUM in Opposition to Motion,,, #615 served on 7/21/2008. (Fox, Lawrence) |
| Filing 615 MEMORANDUM in Opposition to MOTION of MacLeod & Stalter, APLC to Withdraw as Attorney for Defendants Newport Superior Outpatient Medical Center, Inc. and Lars Hanson, MD #608 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Appendix)(Fox, Lawrence) |
| Filing 613 PETITION for Certificate of Appealability to USDC by defendant Byung Chun, MD (Douglas, Joel) |
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Filing 614
MINUTES OF IN CHAMBERS ORDER by Magistrate Judge Victor B. Kenton re: Request for Clarification of Minute Order #611 . In response, the Court makes the following notation: at page 2 of the Minute Order, third paragraph from the bottom, the phrase concerning the remaining Defendants references all Defendants in this case with the exception of the Premium Defendants. In the last paragraph of the Minute Order, at page 2, the phrase if any ofthe above-named Defendants refers to all Defendants in this case with the exception of the Premium Defendants. IT IS SO ORDERED. (esa)
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| Filing 612 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, re Notice (Other), Notice (Other), Notice (Other) #611 served on 07/15/2008. (Gartenberg, Edward) |
| Filing 611 NOTICE OF REQUEST FOR CLARIFICATION OF JUDGE KENTON'S JUNE 25, 2008 MINUTE ORDER filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Gartenberg, Edward) |
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Filing 610
ORDER by Judge Terry J. Hatter, Jr Granting Substituting attorney re #606 Larry Haakon Clough for Defendant Leon Halac, MD in pro per. (lom)
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| Filing 609 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: Incorrect event selected. Correct event is Substitution of Attorney (G-01) RE: Amended Answer to Complaint #606 . There is a specific event and form for this document. For the docketing event, see Motion and Related Filings: Requests for Substitute Attorney (G-01). When docketing, please attach the [Prop] Order form to the Main document, which is the request (form), as a separate attachment. Also, incorrect form used. To find form, see under General forms for G-01. 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. (lom) |
| Filing 608 NOTICE OF MOTION AND MOTION of MacLeod & Stalter, APLC to Withdraw as Attorney for Defendants Newport Superior Outpatient Medical Center, Inc. and Lars Hanson, MD filed by Defendant Newport Superior Outpatient Medical Center Inc, Lars Hanson, MD. Motion set for hearing on 8/4/2008 at 10:00 AM before Judge Terry J. Hatter Jr. (Attachments: #1 Proposed Order Proposed Order Granting Motion for Leave to Withdraw as Counsel)(Ziaee, Rana) |
| Filing 607 DECLARATION of Lawrence Fox re Motion Hearing,,,,,,, #497 , Minutes of In Chambers Order/Directive - no proceeding held,,,, #565 Declaration of Lawrence Fox Concerning Certain Defendants' Continuing Noncompliance with April 23, 2008 Order Compelling Discovery (and certificate of service) filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Fox, Lawrence) |
| Filing 606 AMENDED ANSWER Substitution of Attorney Substitution of Attorney filed by defendant Leon Halac, MD. (Clough, Larry) |
| Filing 603 NOTICE of Entry of RULING, re: Order,, Add and Terminate Attorneys, #600 , filed by Defendant Pacific Outpatient Medical Center, Pacific Outpatient Medical Management Group LLC, Catherine Bach. (Bass, David) |
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Filing 605
MINUTES of Defendantts' Motiion to Relief from Sanctions Order Dated 4/23/08 held before Magistrate Judge Victor B. Kenton. The Court will reduce the amount of sanction to $500. Attorney Dickson will pay this amount to the Clerk of the Court on or before July 1, 2008, and will file a Notice of Compliance, with a courtesy copy delivered to chambers. The Court specifically advises attorney Dickson that he shall comply with this Order regardless of whether or not his presently pending motion to be relieved as counsel for the Unity Defendants is granted by Judge Hatter.Court Smart: CS 6/24/08. (esa)
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Filing 604
MINUTES of Plaintiff's Motion to Compel Discovery and for Sanctions Hearing held before Magistrate Judge Victor B. Kenton.Plaintiffs counsel advised the Court that the Motion is withdrawn with regard to the PremiumDefendants. Concerning the remaining Defendants, within 30 days of the date of this Minute Order, they shall provide their Initial Disclosures as required under F.R.Civ.P. 26(a)(1). Counsel for the Unity Defendants and thePacific Defendants will file a Status Report immediately upon being notified of a decision by Judge Hatter concerning their motions to be relieved as counsel of record for their clients, and in any event, no later thanJuly 18, 2008. If these attorneys are relieved from their representation of these Defendants in this case, they will immediately notify their clients of this Order, and will provide a copy of this Order to each of themforthwith. The Clerk is specifically ordered to provide a copy of this Order to the Law Offices of Richard Moss, which is, in turn, ordered to provide a copy of this Order to its former client, Defendant Newport SuperiorManagement Group, LLC. If any of the above-named Defendants fails to provide the initial disclosures as ordered within 30 days, then, upon application by Plaintiffs, accompanied by a Proposed Order, that Defendants Answer will berecommended to be stricken and judgment entered against that Defendant as requested in Plaintiffs Complaint. The Court declines Plaintiffs' request that Defendants reimburse Plaintiffs for all costs and expenses incurred in makinng the Motion.Court Smart: CS 6/24/08. (esa)
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Filing 602
ORDER by Judge Terry J. Hatter, Jr, denying Defendant Byung Chun, MD's MOTION for Review of Magistrate's 4-23-08 discovery order #507 . (lom)
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Filing 601
ORDER by Judge Terry J. Hatter, Jr, granting MOTION of Harry Nelson to Withdraw as Attorney for Defendant Unity Outpatient Surgery Center Inc #499 . (lom)
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Filing 600
ORDER by Judge Terry J. Hatter, Jr granting David M. Bass and Associates for leave to withdraw as counsel for Defendants Pacific Outpatient Medical Center, Pacific Outpatient Medical Management Group, L.L.C., and Catherine Bach, #456 . Attorney David Mark Bass terminated. (lom)
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| Filing 598 TENTATIVE DECISION: MINUTES OF IN CHAMBERS ORDER held before Magistrate Judge Victor B. Kenton: re: Amendment (Motion related), Amendment (Motion related), Amendment (Motion related), Amendment (Motion related) #531 . The Court finds that there is good cause to grant Plaintiff's Motion, as there has been a complete lack of compliance by counsel for the named Defendants with their initial disclosure obligations. Consequently, the Court intends to sign the proposed Amended Order submitted by Plaintiff's counsel, with the exception that at para. 3, line 9, the Court will indicate that it will be its recommendation to the District Court that the answers of the Defendants who have not provided their initial disclosures will be stricken if these initial disclosures are not provided within 30 days of the date of this Court's Order. The Court reminds trial counsel for all Defendants named in the Motion that their appearance is required at the hearing on June 24, 2008 at 10:00 a.m. The Court further reminds counsel that they have been forewarned that additional financial sanctions will be imposed against them personally if they do not attend the hearing. (rh) |
| Filing 597 NOTICE OF ERRATA filed by Defendant Unity Outpatient Surgery Center Inc. correcting Reply (Motion related) #587 Reply Memorandum in Support of Fenton & Nelson, LLP's Motion to Withdraw as Counsel for Unity Outpatient Surgery Center, Inc. (Lee, Dennis) |
| Filing 596 REPLY Amended Reply MOTION for Review of Magistrate's 4-23-08 discovery order & related relief #507 filed by Defendant Byung Chun, MD. (Douglas, Joel) |
| Filing 588 REPLY Reply to Plaintiff Opposition MOTION for Review of Magistrate's 4-23-08 discovery order & related relief #507 filed by Defendant Byung Chun, MD. (Douglas, Joel) |
| Filing 587 REPLY in support of Motion of Fenton & Nelson, LLP to Withdraw As Counsel For Defendant Unity Outpatient Surgery Center, Inc. filed by Defendants Unity Outpatient Surgery Center Inc, Michael Chan, MD, Moustafa El Alamy, MD. (Nelson, Harry) |
| Filing 586 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, re First MOTION to Vacate Order,, Set Hearings, #480 Motion to Vacate the April 8, 2008 Scheduling OrderFirst MOTION to Vacate Order,, Set Hearings, #480 Motion to Vacate the April 8, 2008 Scheduling OrderFirst MOTION to Vacate Order,, Set Hearings, #480 Motion to Vacate the April 8, 2008 Scheduling OrderFirst MOTION to Vacate Order,, Set Hearings, #480 Motion to Vacate the April 8, 2008 Scheduling Order #583 , Declaration (Motion related), Declaration (Motion related), Declaration (Motion related), Declaration (Motion related), Declaration (Motion related) #585 , Memorandum in Support of Motion,,,, #584 served on 06/13/2008. (Fox, Lawrence) |
| Filing 585 DECLARATION of Lawrence Fox In Support Of First MOTION to Vacate Order,, Set Hearings, #480 Motion to Vacate the April 8, 2008 Scheduling OrderFirst MOTION to Vacate Order,, Set Hearings, #480 Motion to Vacate the April 8, 2008 Scheduling OrderFirst MOTION to Vacate Order,, Set Hearings, #480 Motion to Vacate the April 8, 2008 Scheduling OrderFirst MOTION to Vacate Order,, Set Hearings, #480 Motion to Vacate the April 8, 2008 Scheduling Order #583 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Exhibit 1 part A, #2 Exhibit 1 part B, #3 Exhibit 2-7, #4 Exhibit 8 - 12, #5 Exhibit 13 - 18)(Fox, Lawrence) |
| Filing 584 MEMORANDUM in Support of First MOTION to Vacate Order,, Set Hearings, #480 Motion to Vacate the April 8, 2008 Scheduling OrderFirst MOTION to Vacate Order,, Set Hearings, #480 Motion to Vacate the April 8, 2008 Scheduling OrderFirst MOTION to Vacate Order,, Set Hearings, #480 Motion to Vacate the April 8, 2008 Scheduling OrderFirst MOTION to Vacate Order,, Set Hearings, #480 Motion to Vacate the April 8, 2008 Scheduling Order #583 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Fox, Lawrence) |
| Filing 583 NOTICE OF MOTION AND First MOTION to Vacate Order,, Set Hearings, #480 Motion to Vacate the April 8, 2008 Scheduling Order filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. Motion set for hearing on 7/7/2008 at 10:00 AM before Judge Terry J. Hatter Jr. (Attachments: #1 Proposed Order)(Fox, Lawrence) |
| Filing 582 NOTICE of Change of Attorney Information for attorney Richard A Moss counsel for Defendant Newport Superior Management Group LLC. Richard A. Moss will no longer receive service of documents from the Clerks Office for the reason indicated in the G-06 Notice. Filed by (Former counsel for) Defendant Richard A. Moss (Moss, Richard) |
| Filing 581 NOTICE of Entry of Order Granting Motion to Withdraw as Counsel of Record, re: Order #579 , filed by (Counsel for) Defendant Newport Superior Management Group LLC. (Moss, Richard) |
| Filing 580 OPPOSITION to First MOTION to Set Aside Order dated April 23, 2008 #545 with Certificate of Service filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Fox, Lawrence) |
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Filing 579
ORDER by Judge Terry J. Hatter, Jr, granting MOTION of LAW OFFICES OF RICHARD A. MOSS to Withdraw as Attorney for Defendant Newport Superior Management Group, LLC #456 . (lom)
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| Filing 578 MEMORANDUM in Opposition to MOTION of Harry Nelson to Withdraw as Attorney for Defendant Unity Outpatient Surgery Center Inc. #499 with Appendix and Certificate of Service filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Fox, Lawrence) |
| Filing 577 MEMORANDUM in Opposition to First MOTION of Roy C. Dickson to Withdraw as Attorney of Record #525 with Appendix and Certificate of Service filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Fox, Lawrence) |
| Filing 576 CERTIFICATE OF SERVICE filed by Plaintiff Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, re Declaration (Motion related), Declaration (Motion related), Declaration (Motion related), Declaration (Motion related) #575 , Response in Opposition to Motion,, #574 re Chun Motion for Reconsideration of 4-23-2008 Decision served on 06/09/2008. (Fox, Lawrence) |
| Filing 575 DECLARATION of Lawrence Fox In Opposition to MOTION for Review of Magistrate's 4-23-08 discovery order & related relief #507 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Exhibit Exhibit A Part 1, #2 Exhibit Exhibit A Part 2, #3 Exhibit Exhibit A Part 3, #4 Exhibit Exhibit A Part 4, #5 Exhibit Exhibit A Part 5, #6 Exhibit Exhibits B to D)(Fox, Lawrence) |
| Filing 574 OPPOSITION to MOTION for Review of Magistrate's 4-23-08 discovery order & related relief #507 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Fox, Lawrence) |
| Filing 573 PROOF OF SERVICE filed by Defendants Pacific Outpatient Medical Center, Pacific Outpatient Medical Management Group LLC, Catherine Bach, re Memorandum in Support of Motion, #569 served on Reply Memorandum of Points and Authorities in Support of Motion of David M. Bass & Associates for Leave to Withdraw as Counsel for Defendants Pacific Outpatient Medical Center; Pacific Outpatient Medical Management Group LLC; and Catherine Bach; and Supplemental Declaration of David M. Bass in Support Thereof upon Pacific Outpatient Medical Center, Pacific Outpatient Medical Management Group, LLC, Catherine Bach and Andy Andalibian. (Bass, David) |
| Filing 572 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: Incorrect event selected. Correct event is Proof of Service RE: Miscellaneous Document #570 . There is a specific event for Proof of Service. See Service Documents: Service of Subsequent document Filings for Proof of Service. Miscellaneous Document is used when there is absolutely no other event founded for the document. 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. (lom) |
| Filing 571 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: Incorrect event selected. Correct event is Change of Attorney Information. There is a specific event for this document. Please see Other Filings: Notices for Change of Attorney Information (G-06). Please do not use Miscellaneous Document RE: #563 . 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. (lom) |
| Filing 570 Proof of Service of Reply Memorandum of Points and Authorities in Support of Motion of David M. Bass & Associates for Leave to Withdraw as Counsel for Defendants Pacific Outpatient Medical Center; Pacific Outpatient Medical Management Group LLC; and Catherine Bach; and Supplemental Declaration of David M. Bass in Support Thereof upon Pacific Outpatient Medical Center, Pacific Outpatient Medical Management Group, LLC, Catherine Bach and Andy Andalibian filed by Defendants Pacific Outpatient Medical Center, Pacific Outpatient Medical Management Group LLC, Catherine Bach re: Memorandum in Support of Motion, #569 (Bass, David) |
| Filing 569 MEMORANDUM in Support of MOTION of David M. Bass & Associates to Withdraw as Attorney #543 for Defendants Pacific Outpatient Medical Center; Pacific Outpatient Medical Management Group LLC; and Supplemental Declaration of David M. Bass in Support Thereof filed by Defendants Pacific Outpatient Medical Center, Pacific Outpatient Medical Management Group LLC, Catherine Bach. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Bass, David) |
| Filing 566 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, re Minutes of In Chambers Order/Directive - no proceeding held,,, #564 , Minutes of In Chambers Order/Directive - no proceeding held,,,, #565 SERVICE ON LAWRENCE HOODACK OF COURT'S JUNE 3, 2008 ORDERS served on 06/04/2008. (Fox, Lawrence) |
| Filing 565 MINUTES OF IN CHAMBERS ORDER held before Magistrate Judge Victor B. Kenton: Following a hearing on April 22, 2008, the Court issued an order concerning Plaintiff's Motion to Compel Discovery and for Sanctions. The Court ordered that within 30 days of the date the Order, the Defendants will provide responses without objections, to the requests for document production and interrogatories propounded by Plaintiffs. Plaintiffs have filed a declaration indicating that except for Defendants Harnen and Madrid, none of the remaining 12 defendants have provided any discovery of any kind. Before the Court recommends sanctions as identified in its April 23, 2008 order, it will provide a final opportunity for defendants to demonstrate their compliance with the discovery order. Within 10 calendar days of the date of this Minute Order, Defendants shall file declarations of their lead trial counsel, setting forth in detail, their compliance with the Court's discovery order, or lack of compliance. Failure to file such declarations in a timely manner will be viewed by this Court as an admission or concession by these Defendants of the facts set forth in the Declaration of Lawrence Fox. Attachments>(rh) |
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Filing 564
MINUTES OF IN CHAMBERS ORDER issued by Magistrate Judge Victor B. Kenton re: Plaintiff's Motion to Compel and for Sanctions #526 . The Court sua sponte continues this Motion to 6/24/08 at 10:00 a.m. Trial counsel for all Defendants named in this Motion will appear at the hearing. Unexcused failure to attend this hearing, defined as any failure to appear not previously sanctioned by the Court by an Order in writing, will be the basis for imposition of financial sanctions against that attorney in an amount not less than $2,500.00. If any counsel for Defendants are relieved by the District Court of their obligation to represent their clients in this litigation, prior to the hearing in this matter, counsel will immediately notify this Court and Plaintiffs counsel of such Order. (esa)
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| Filing 563 NOTICE OF CHANGE OF ATTORNEY INFORMATION filed by Defendant Martha Madrid, MD (Lefebvre, James) |
| Filing 562 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, re Reply (Motion related), Reply (Motion related), Reply (Motion related), Reply (Motion related) #560 , Declaration (Motion related), Declaration (Motion related), Declaration (Motion related), Declaration (Motion related), Declaration (Motion related) #561 served on 06/03/2008. (Fox, Lawrence) |
| Filing 561 DECLARATION of Lawrence C. Fox In Further Support of First MOTION for Disclosure of Rule 26(a)(1) Initial Disclosures and for SanctionsFirst MOTION for Disclosure of Rule 26(a)(1) Initial Disclosures and for SanctionsFirst MOTION for Disclosure of Rule 26(a)(1) Initial Disclosures and for SanctionsFirst MOTION for Disclosure of Rule 26(a)(1) Initial Disclosures and for Sanctions #526 Reply Declaration filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Exhibit 1)(Fox, Lawrence) |
| Filing 560 REPLY In Support of First MOTION for Disclosure of Rule 26(a)(1) Initial Disclosures and for SanctionsFirst MOTION for Disclosure of Rule 26(a)(1) Initial Disclosures and for SanctionsFirst MOTION for Disclosure of Rule 26(a)(1) Initial Disclosures and for SanctionsFirst MOTION for Disclosure of Rule 26(a)(1) Initial Disclosures and for Sanctions #526 Reply Memorandum of Points and Authorities filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Fox, Lawrence) |
| Filing 559 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, re Response in Opposition to Motion,,, #557 , Declaration (Motion related), Declaration (Motion related), Declaration (Motion related), Declaration (Motion related) #558 served on 06/02/2008. (Fox, Lawrence) |
| Filing 558 DECLARATION of Lawrence C. Fox in Opposition to MOTION of David M. Bass & Associates to Withdraw as Attorney #543 for Defendants Pacific Outpatient Medical Center, Pacific Outpatient Medical Management Group LLC and Catherine Bach filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Exhibit Exhibit 1 Part A, #2 Exhibit Exhibit 1 Part B, #3 Exhibit Exhibits 2-6)(Fox, Lawrence) |
| Filing 557 OPPOSITION to MOTION of David M. Bass & Associates to Withdraw as Attorney #543 for Defendants Pacific Outpatient Medical Center, Pacific Outpatient Medical Management Group LLC and Catherine Bach filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Fox, Lawrence) |
| Filing 554 NOTICE OF CLERICAL ERROR: Due to clerical error Re: Order, #553 : Document failed to attach to docket entry. Order re Stipulation is re-attached to docket entry 553 and attached with this Notice of Clerical error. (Attachments: #1 Order on Stipulation) (lom) |
| Filing 552 DECLARATION of Lawrence C. Fox re Motion Hearing,,,,,,, #497 , First MOTION for Discovery regarding Plaintiffs' First Set of Interrogatories and Plaintiffs' First Set of Request for Production of Documents and for Sanctions #461 in Confomity with the Court's Order of April 23, 2008, Concerning Defendants' Non-Compliance with That Order filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Exhibit Exhibits A-E; Certificate of Service)(Fox, Lawrence) |
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Filing 555
ORDER by Judge Terry J. Hatter, Jr, re Stipulation to Continue, #538 , RE MOTION of Harry Nelson to Withdraw as Attorney for Defendant Unity Outpatient Surgery Center Inc. #499 : The submission date for the Motion of Fenton & Nelson, LLP shall be continued to Monday, June 23, 2008 before the Honorable Terry J. Hatter. The time for filing and serving opposing papers and reply papers shall be fourteen (14) days and seven (7) days, respectively, before the new submission date. (lom)
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Filing 553
ORDER by Judge Terry J. Hatter, Jr, re Stipulation to Continue, #537 , re MOTION of Roy C. Dickson to Withdraw as Attorney #525 : The submission date for the Motion of Dickson & Associates shall be continued to Monday, June 23, 2008 before the Honorable Terry J. Hatter, Judge of the United States District Court, Central District of California. The time for filing and serving opposing papers and reply papers shall be fourteen (14) days and seven (7) days, respectively, before the new submission date. #(lom) (lom).
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| Filing 551 MEMORANDUM in Opposition to First MOTION for Disclosure of Rule 26(a)(1) Initial Disclosures and for SanctionsFirst MOTION for Disclosure of Rule 26(a)(1) Initial Disclosures and for SanctionsFirst MOTION for Disclosure of Rule 26(a)(1) Initial Disclosures and for SanctionsFirst MOTION for Disclosure of Rule 26(a)(1) Initial Disclosures and for Sanctions #526 filed by Defendant Newport Superior Management Group LLC. (Brito, Eduardo) |
| Filing 550 OPPOSITION to First MOTION for Disclosure of Rule 26(a)(1) Initial Disclosures and for SanctionsFirst MOTION for Disclosure of Rule 26(a)(1) Initial Disclosures and for SanctionsFirst MOTION for Disclosure of Rule 26(a)(1) Initial Disclosures and for SanctionsFirst MOTION for Disclosure of Rule 26(a)(1) Initial Disclosures and for Sanctions #526 , and Declaration of David M. Bass in Support Thereof filed by Defendants Pacific Outpatient Medical Center, Pacific Outpatient Medical Management Group LLC, Catherine Bach. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Bass, David) |
| Filing 549 NOTICE OF ERRATA filed by Defendants Pacific Outpatient Medical Center, Pacific Outpatient Medical Management Group LLC, Catherine Bach. correcting Response in Opposition to Motion,, #546 (Bass, David) |
| Filing 548 Proof of Service of (i) Notice of Motion and Motion for Leave to Withdraw as Counsel; and Declaration of David M. Bass; and (ii) Proposed Order Granting Motion for Leave to Withdraw as Counsel Upon Pacific Outpatient Medical Center, Pacific Outpatient Medical Management Group, LLC, Catherine Bach, and Andy Andalibian filed by Defendants Pacific Outpatient Medical Center, Pacific Outpatient Medical Management Group LLC, Catherine Bach re: MOTION of David M. Bass & Associates to Withdraw as Attorney #543 (Bass, David) |
| Filing 547 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, re Order, #542 served on 05/27/2008. (Gartenberg, Edward) |
| Filing 546 OPPOSITION to First MOTION for Disclosure of Rule 26(a)(1) Initial Disclosures and for SanctionsFirst MOTION for Disclosure of Rule 26(a)(1) Initial Disclosures and for SanctionsFirst MOTION for Disclosure of Rule 26(a)(1) Initial Disclosures and for SanctionsFirst MOTION for Disclosure of Rule 26(a)(1) Initial Disclosures and for Sanctions #526 , Memorandum of Points and Authorities; and Declaration of David M. Bass in Support Thereof filed by Defendants Pacific Outpatient Medical Center, Pacific Outpatient Medical Management Group LLC, Catherine Bach. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Bass, David) |
| Filing 545 NOTICE OF MOTION AND First MOTION to Set Aside Order dated April 23, 2008 filed by Attorney for Defendants Unity Outpatient Surgery Center LLC, St Paul Outpatient Surgery Medical Center Inc, Tam Vu Pham, Dee Francis, Andrew Harnen.Motion set for hearing on 6/24/2008 at 10:00 AM before Magistrate Judge Victor B. Kenton. (Attachments: #1 Proposed Order #2 Exhibit A#3 Exhibit #4 Exhibit #5 Exhibit #6 Exhibit #7 Exhibit #8 Exhibit)(Dickson, Roy) |
| Filing 544 DISCLOSURE Roy C. Dickson, Esq. filed by Defendants Unity Outpatient Surgery Center LLC, St Paul Surgery Medical Center LLC, Tam Vu Pham, Dee Francis, Andrew Harnen (Dickson, Roy) |
| Filing 543 NOTICE OF MOTION AND MOTION of David M. Bass & Associates to Withdraw as Attorney filed by defendants Pacific Outpatient Medical Center, Pacific Outpatient Medical Management Group LLC, Catherine Bach. (Attachments: #1 Proposed Order)(Bass, David) |
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Filing 542
ORDER re Stipulation #535 by Judge Terry J. Hatter Jr : The submission date for the Motion of Defendant Byung Chun, M.D. shall be continued to Monday, June 23, 2008. The time for filing and serving opposing papers and reply papers shall be fourteen (14) days and seven (7) days, respectively, before the new submission date. (lom)
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| Filing 541 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: The docket event "Motion" should not be all the same for Docket entries #523, 524 & 525. If it is a Motion, please refer to Motion and Related Filings: Motion for __. Document #524 is a Memorandum of Points and Authorities. Please see Motion and Relateed Filings: Responses/Replies/Other Motion Related Documents for Memorandum in support. Also, you have the same [Prop] Order attached to all three docket entries. 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. (lom) |
| Filing 540 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, re Stipulation to Continue,,, #538 served on 05/16/2008. (Gartenberg, Edward) |
| Filing 539 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, re Stipulation to Continue,,, #537 served on 05/16/2008. (Gartenberg, Edward) |
| Filing 538 STIPULATION to Continue Submission Date on Defendant's Motion from 06/02/2008 to 06/23/2008 Re: MOTION of Harry Nelson to Withdraw as Attorney for Defendant Unity Outpatient Surgery Center Inc. #499 , Amendment (Motion related) #533 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Proposed Order)(Gartenberg, Edward) |
| Filing 537 STIPULATION to Continue Submission Date on Defendant's Motion from 06/09/2008 to 06/23/2008 Re: First MOTION of Roy C. Dickson to Withdraw as Attorney of Record #525 , MOTION for Review of Magistrate's 4-23-08 discovery order & related relief #507 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Proposed Order)(Gartenberg, Edward) |
| Filing 536 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, re Stipulation to Continue,,, #535 served on 05/15/2008. (Gartenberg, Edward) |
| Filing 535 STIPULATION to Continue submission date on defendant's motion from 06/02/2008 to 06/23/2008 Re: MOTION for Review of Magistrate's 4-23-08 discovery order & related relief #507 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Proposed Order)(Gartenberg, Edward) |
| Filing 533 Amendment to MOTION of Harry Nelson to Withdraw as Attorney for Defendant Unity Outpatient Surgery Center Inc. #499 filed by Defendant Unity Outpatient Surgery Center Inc. (Attachments: #1 Exhibit)(Nelson, Harry) |
| Filing 532 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, re Amendment (Motion related), Amendment (Motion related), Amendment (Motion related), Amendment (Motion related) #531 served on 05/13/2008. (Gartenberg, Edward) |
| Filing 531 Amendment to First MOTION for Disclosure of Rule 26(a)(1) Initial Disclosures and for SanctionsFirst MOTION for Disclosure of Rule 26(a)(1) Initial Disclosures and for SanctionsFirst MOTION for Disclosure of Rule 26(a)(1) Initial Disclosures and for SanctionsFirst MOTION for Disclosure of Rule 26(a)(1) Initial Disclosures and for Sanctions #526 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Proposed Order)(Gartenberg, Edward) |
| Filing 530 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: INCORRECT HEARING DATE RE: First MOTION for Disclosure of Rule 26(a)(1) Initial Disclosures and for Sanctions #526 . 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. (esa) |
| Filing 529 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, re First MOTION for Disclosure of Rule 26(a)(1) Initial Disclosures and for SanctionsFirst MOTION for Disclosure of Rule 26(a)(1) Initial Disclosures and for SanctionsFirst MOTION for Disclosure of Rule 26(a)(1) Initial Disclosures and for SanctionsFirst MOTION for Disclosure of Rule 26(a)(1) Initial Disclosures and for Sanctions #526 served on 05/12/2008. (Gartenberg, Edward) |
| Filing 528 MEMORANDUM in Support of First MOTION for Disclosure of Rule 26(a)(1) Initial Disclosures and for SanctionsFirst MOTION for Disclosure of Rule 26(a)(1) Initial Disclosures and for SanctionsFirst MOTION for Disclosure of Rule 26(a)(1) Initial Disclosures and for SanctionsFirst MOTION for Disclosure of Rule 26(a)(1) Initial Disclosures and for Sanctions #526 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Gartenberg, Edward) |
| Filing 527 DECLARATION of Lawrence Fox in support of First MOTION for Disclosure of Rule 26(a)(1) Initial Disclosures and for SanctionsFirst MOTION for Disclosure of Rule 26(a)(1) Initial Disclosures and for SanctionsFirst MOTION for Disclosure of Rule 26(a)(1) Initial Disclosures and for SanctionsFirst MOTION for Disclosure of Rule 26(a)(1) Initial Disclosures and for Sanctions #526 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Exhibit #2 Exhibit #3 Exhibit)(Gartenberg, Edward) |
| Filing 526 NOTICE OF MOTION AND First MOTION for Disclosure of Rule 26(a)(1) Initial Disclosures and for Sanctions filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho.Motion set for hearing on 6/9/2008 at 10:00 AM before Magistrate Judge Victor B. Kenton. (Attachments: #1 Proposed Order)(Gartenberg, Edward) |
| Filing 525 NOTICE OF MOTION AND First MOTION of Roy C. Dickson to Withdraw as Attorney of Record filed by Attorney Unity Outpatient Surgery Center LLC, St Paul Surgery Medical Center LLC, Tam Vu Pham, Dee Francis, Andrew Harnen.Motion set for hearing on 6/9/2008 at 10:00 AM before Judge Terry J. Hatter Jr. (Attachments: #1 Proposed Order)(Dickson, Roy) |
| Filing 524 NOTICE OF MOTION AND First MOTION of Roy C. Dickson to Withdraw as Attorney of Record filed by Attorney Unity Outpatient Surgery Center LLC, St Paul Surgery Medical Center LLC, Tam Vu Pham, Dee Francis, Andrew Harnen.Motion set for hearing on 6/9/2008 at 10:00 AM before Judge Terry J. Hatter Jr. (Dickson, Roy) |
| Filing 523 NOTICE OF MOTION AND First MOTION of Roy C. Dickson to Withdraw as Attorney of Record filed by Attorney Unity Outpatient Surgery Center LLC, St Paul Surgery Medical Center LLC, Tam Vu Pham, Dee Francis, Andrew Harnen.Motion set for hearing on 6/9/2008 at 10:00 AM before Judge Terry J. Hatter Jr. (Attachments: #1 Proposed Order)(Dickson, Roy) |
| Filing 522 TRANSCRIPT filed for proceedings held on 4/22/08 Court Reporter: Exceptional Reporting Services, Inc. (mo) (lwag). |
| Filing 515 NOTICE of Change of Attorney Information: Jennifer Jean Miller is no longer attorney of record in this case for the reason indicated in the G-06 Notice. Filed by Defendant Amer Rayyes, MD (lt) |
| Filing 514 OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, re Order,, Add and Terminate Parties, #502 served on 05/05/2008. (Gartenberg, Edward) |
| Filing 507 NOTICE OF MOTION AND MOTION for Review of Magistrate's 4-23-08 discovery order & related relief filed by defendant Byung Chun, MD.Motion set for hearing on 6/2/2008 at 10:00 AM before Judge Terry J. Hatter Jr. (Attachments: #1 Exhibit Exh. A-F#2 Exhibit Exh. G--CSR transcript magistrate hg)(Douglas, Joel) |
| Filing 506 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: Incorrect event selected. Correct event is Errata RE: Notice (Other) #500 . For correct event, see Other Filings: Miscellaneous Filings (Non-Motion) for Errata. Also, Number lines are missing from document. 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. (lom) |
| Filing 505 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: Number lines are missing from document. RE: MOTION of Harry Nelson to Withdraw as Attorney #499 . 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. (lom) |
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Filing 504
MINUTES OF IN CHAMBERS AMENDED ORDER RE PLAINTIFFS' MOTION TO COMPEL DISCOVERY AND FOR SANCTIONS issued by Judge Victor B. Kenton. On April 23, 2008, the Court issued an order on Plaintiffs Motion to Compel Discovery and for Sanctions. On page three of the order, the Court imposed sanctions against counsel for the Defendants named in themotion. The Court erroneously identified Harry Nelson as counsel for Unity Outpatient Surgery, LLC.Counsel of record for this Defendant is Roy C. Dickson.Consequently, the Order is amended to delete Harry Nelson and to substitute Roy C. Dickson, as counsel for Unity Outpatient Surgery, LLC (esa)
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| Filing 503 DECLARATION of Lawrence Fox in conformity with court's order of April 23 First MOTION for Discovery regarding Plaintiffs' First Set of Interrogatories and Plaintiffs' First Set of Request for Production of Documents and for Sanctions #461 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Gartenberg, Edward) |
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Filing 502
ORDER by Judge Terry J. Hatter Jr, re Stipulation to Dismiss Party, #496 , #495 : It is ordered that this action shall be dismissed, with prejudice,only as to Defendant Madhukar Jigjinni, M.D., with each settling party to bear its own costs and attorneys fees. Madhukar Jigjinni, MD terminated. (lom)
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| Filing 500 NOTICE Notice of Correction of Attorneys for Unity Outpatient Surgery Center Inc. and Unity Outpatient Surgery Center LLC filed by Defendant Unity Outpatient Surgery Center Inc. (Lee, Dennis) |
| Filing 499 NOTICE OF MOTION AND MOTION of Harry Nelson to Withdraw as Attorney for Defendant Unity Outpatient Surgery Center Inc. filed by Defendant Unity Outpatient Surgery Center Inc.Motion set for hearing on 6/2/2008 at 10:00 AM before Judge Terry J. Hatter Jr. (Attachments: #1 Exhibit)(Nelson, Harry) |
| Filing 498 MINUTES OF Motion Hearing held before Judge Victor B. Kenton re Plaintiffs' Motion to Compel Against Defendant Byung Chun, M.D. A hearing was held on April 22, 2008. The Court allows argument. For the reasons set forth, this Motion is GRANTED in part and DENIED in part. (rh) |
| Filing 497 MINUTES OF Motion Hearing held before Judge Victor B. Kenton re PLAINTIFFS MOTION TO COMPEL DISCOVERY AND FOR SANCTIONS: A hearing was held on April 22, 2008. The Court finds that Plaintiffs have established good cause for the failaire to submit a Joint Stipulation, in that Defendants have failed to respond to Plaintiffs' requests to meet and confere concerning this matter, or to participate in preparation of the Joint Stipulation, as required by Local Rule 37 of the Central District. The Court has review the Requests for Documents and the Interrogatories, and finds them to be relevant for discovery purposes pursuant to F.R.Civ.P. 26. Consequently, the Court will GRANT that part of Plaintiffs' request and will require that this discovery be produced without objection within 30 days. Plaintiffs have also requested sanctions. The Court imposes financial sanctions in the form of costs and fees incurred by Plaintiffs' counsel in preparing this motion, preparing for the hearing, and appearing at the hearing. The Court notes that Plaintiffs have not submitted a declaration on itemizing costs and fees incurred in this process, and therefore ORDERS that within five calendar days of a final Order in this matter, Plaintiffs' counsel will file and serve a Declaration identifying the fees and costs incurred in bringing this motion. Defendants will have five days thereafter to file any Reply. The matter of financial sanctions will thereafter stand submitted. The Court DENIES without prejudice Plaintiffs additional request for sanction that the Court order Defendants' answers be stricken if the discovery is not provided within 30 days. If discovery is not provided within 30 days of the date of a final decision on this Motion, Plaintiffs' counsel will so advise the Court in writing, and the Court will recommend to the District Judge that this sanction be imposed. See further ruling of the Court in this minute order. (rh) |
| Filing 496 Amended STIPULATION to Dismiss Defendant Madhukar Jigjinni, MD filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Original Stipulation - missing signature#2 Proposed Order)(Gartenberg, Edward) |
| Filing 495 STIPULATION to Dismiss Defendant Madhukar Jigjinni, MD filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Proposed Order)(Gartenberg, Edward) |
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Filing 494
ORDER by Judge Terry J. Hatter Jr, granting EX PARTE APPLICATION for Leave to Late-File Their Opposition to Motion by Law Offices of Richard A. Moss to Withdraw as Counsel, or in the Alternative, to Continue the Submission Date for One Week #476 . Plaintiffs late-filed Opposition to the Motion by Law Offices of Richard A. Moss to Withdraw As Counsel for Newport Superior Management Group LLC is accepted. (lom)
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| Filing 492 TENTATIVE DECISION: MINUTES OF IN CHAMBERS ORDER held before Judge Victor B. Kenton : re: First MOTION for Discovery regarding Plaintiffs' First Set of Interrogatories and Plaintiffs' First Set of Request for Production of Documents and for Sanctions #461 . Based on the reasons set forth in this minute order the Court intends to impose financial sanctions in the form of costs and fees incurred by Plaintiffs' counsel in preparing this motion, preparing for the hearing, and appearing at the hearing. The Court notes that Plaintiffs have not submitted a declaration itemizing costs and fees incurred in this process, and therefore ORDERS that within 5 calendar days of the final Order in this matter, Plaintiffs' counsel will file and serve a Declaration identifying the fees and costs incurred in bringing this Motion. Defendants will have 5 days thereafter to file any Reply. The matter of financial sanctions will thereafter stand submitted. Plaintiffs have asked that as a sanction, the Court order that Defendants' answers be stricken if the discovery is not provided within 30 days. The Court DENIES this request without prejudice; however, if the discovery iis not provided within 30 days of the date of a final decision on this Motion, Plaintiffs' counsel will so advise the Court in writing, and the Court will recommend to the District Judge that this sanction be imposed. #(rh)#(rh) Additional attachment(s) added on 4/16/2008 (rh, ). |
| Filing 491 TENTATIVE DECISION: MINUTES OF IN CHAMBERS ORDER held before Judge Victor B. Kenton : re: First MOTION for Discovery regarding First Request for Production of Documents to Byung Chun, M.D. #466 , Supplement(Motion related), Supplement(Motion related), Supplement(Motion related) #479 . This tentative decision is provided for the assistance of counsel in preparation for the hearing in this matter. If may not be cited in this or any other case for any purpose. No supplemental documents may be filed with the Court unless they are timely and in compliance with Local Rule 37-2.3. Courtesy copies of all supplemental documents will be delivered to chambers. If both counsel wish to submit on this tentative decision, they should notify the Court Clerk. The matter will be taken off-calendar, and a final decisioin will be issued consistent with this Tentative Decision. (rh) |
| Filing 482 REPLY IN SUPPORT First MOTION of LAW OFFICES OF RICHARD A. MOSS to Withdraw as Attorney for Defendant Newport Superior Management Group, LLC #456 filed by Defendant Newport Superior Management Group LLC. (Brito, Eduardo) |
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Filing 483
ORDER by Judge Terry J. Hatter Jr Granting REQUEST to Substitute attorney Scott Gregory Nathan in place of attorney Richard Kolber #481 . Substituting attorney Scott Gregory Nathan for Youn S Toh, MD in place and stead of Richard Kolber. (bm)
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| Filing 481 REQUEST to Substitute attorney Scott Gregory Nathan in place of attorney Richard Kolber filed by Defendant Youn S Toh, MD.Request set for hearing on 5/5/2008 at 10:00 AM before Judge Terry J. Hatter Jr. (Attachments: #1 Proposed Order on request)(Nathan, Scott) |
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Filing 480
ORDER setting Final Pre-Trial Conference and Referring Discovery by Judge Terry J. Hatter Jr : Final Pre-Trial Conference is placed on the Courts calendar forOctober 27, 2008 at 10:00 a. m. in Courtroom 17. Please review attached memorandum re Procedural Rules. (lom)
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| Filing 479 SUPPLEMENT to First MOTION for Discovery regarding First Request for Production of Documents to Byung Chun, M.D. #466 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Gartenberg, Edward) |
| Filing 478 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, re MEMORANDUM in Opposition to Motion,,, #477 , First EX PARTE APPLICATION for Leave to Late-File Their Opposition to Motion by Law Offices of Richard A. Moss to Withdraw as Counsel, or in the Alternative, to Continue the Submission Date for One Week ; Declaration of Lawrence Fox #476 mail served on 4/3/08. (Gartenberg, Edward) |
| Filing 477 MEMORANDUM in Opposition to First MOTION of LAW OFFICES OF RICHARD A. MOSS to Withdraw as Attorney for Defendant Newport Superior Management Group, LLC #456 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, Counter Defendant Blue Cross and Blue Shield of Michigan. (Attachments: #1 Exhibit Exhibits 1-3#2 Exhibit Exhibit 4#3 Exhibit Exhibits 5-10)(Gartenberg, Edward) |
| Filing 476 First EX PARTE APPLICATION for Leave to Late-File Their Opposition to Motion by Law Offices of Richard A. Moss to Withdraw as Counsel, or in the Alternative, to Continue the Submission Date for One Week ; Declaration of Lawrence Fox filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Proposed Order)(Gartenberg, Edward) |
| Filing 474 NOTICE of Change of Attorney Information for attorney Edward Gartenberg counsel for Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. CATHERINE C. MONTJAR will no longer receive service of documents from the Clerks Office for the reason indicated in the G-06 Notice.CATHERINE C. MONTJAR is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by PLAINTIFFS Blue Cross Blue Shield of Alabama, et al. (Gartenberg, Edward) |
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Filing 475
NOTICE OF DISCREPANCY AND ORDER: by Judge Terry J. Hatter Jr, ORDERING Notice of Motion and Motion for leave to withdraw as Counsel of Record submitted by Defendants Unity Outpatient Surgery Center Inc, Unity Outpatient Surgery Center LLC, St Paul Outpatient Surgery Medical Center Inc, Tam Vu Pham, Dee Francis, Andrew Harnen received on 3/27/08 is not to be filed but instead rejected. Denial based on: Pursuant to GO 08-02, Case is designated for electronic filing. (lom)
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| Filing 468 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, re First MOTION for Discovery regarding First Request for Production of Documents to Byung Chun, M.D. #466 , Declaration (Motion related), Declaration (Motion related), Declaration (Motion related), Declaration (Motion related), Declaration (Motion related) #467 served on 3/28/08. (Gartenberg, Edward) |
| Filing 467 DECLARATION of Lawrence Fox in support of First MOTION for Discovery regarding First Request for Production of Documents to Byung Chun, M.D. #466 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Exhibit Decl. of L. Fox Exhibit 1 Part 1 of 3#2 Exhibit Decl. of L. Fox Exhibit 1 Part 2 of 3#3 Exhibit Decl. of L. Fox Exhibit 1 Part 3 of 3#4 Exhibit Decl. of L. Fox Exhibits 2-8#5 Exhibit Decl. of L. Fox Exhibits 9-14#6 Exhibit Decl. of L. Fox Exhibits 15-20)(Gartenberg, Edward) |
| Filing 466 NOTICE OF MOTION AND First MOTION for Discovery regarding First Request for Production of Documents to Byung Chun, M.D. filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho.Motion set for hearing on 4/22/2008 at 10:00 AM before Magistrate Judge Victor B. Kenton. (Attachments: #1 Joint Stipulation of Counsel on Plaintiffs' Motion to Compel Discovery Against Defendant Byung Chun, M.D.#2 Proposed Order)(Gartenberg, Edward) |
| Filing 465 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following deficiency was found : Incorrect event selected. Correct event is Amended Answer. See Initial Pleadings and Answers: Other Answers. Also, number lines are missing.: RE Answer to Complaint (Discovery) #402 . (lom) |
| Filing 464 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, re Declaration (Motion related), Declaration (Motion related), Declaration (Motion related), Declaration (Motion related) #463 , First MOTION for Discovery regarding Plaintiffs' First Set of Interrogatories and Plaintiffs' First Set of Request for Production of Documents and for Sanctions #461 served on 3-28-08. (Gartenberg, Edward) |
| Filing 463 DECLARATION of Lawrence Fox in support of First MOTION for Discovery regarding Plaintiffs' First Set of Interrogatories and Plaintiffs' First Set of Request for Production of Documents and for Sanctions #461 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Exhibit Part 1 of 3 of Exhibit 1#2 Exhibit Part 2 of 3 of Exhibit 1#3 Exhibit Part 3 of 3 of Exhibit 1#4 Exhibit Exhibits 2 - 7#5 Exhibit Exhibits 8 - 15)(Gartenberg, Edward) |
| Filing 462 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following deficiency was found : There is another law firm that represents Youn Toh and Millenium Outpatient Surgery Center, Inc. Please submit a substitution of attorney (See CV form): RE Answer to Complaint (Discovery) #451 . (lom) |
| Filing 461 NOTICE OF MOTION AND First MOTION for Discovery regarding Plaintiffs' First Set of Interrogatories and Plaintiffs' First Set of Request for Production of Documents and for Sanctions filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho.Motion set for hearing on 4/22/2008 at 10:00 AM before Magistrate Judge Victor B. Kenton. (Attachments: #1 Memorandum of Points and Authorities in Support of Motion to Compel and Sanctions#2 Proposed Order Proposed Order on Motion to Compel and Sanctions)(Gartenberg, Edward) |
| Filing 458 ANSWER to Complaint and Demand for Jury Trial filed by Defendants Newport Superior Outpatient Medical Center Inc, Lars Hanson, MD.(Ziaee, Rana) |
| Filing 457 NOTICE of Change of Attorney Information for attorney Rana S Ziaee counsel for Defendants Newport Superior Outpatient Medical Center Inc, Lars Hanson, MD. Adding James T. Stalter as attorney as counsel of record for Defendant Newport Superior Outpatient Medical Center, Inc. and Defendant Lars Hanson, M.D. for the reason indicated in the G-06 Notice. Filed by Defendants Newport Superior Outpatient Medical Center, Inc. and Lars Hanson, M.D. (Ziaee, Rana) |
| Filing 456 NOTICE OF MOTION AND First MOTION of LAW OFFICES OF RICHARD A. MOSS to Withdraw as Attorney for Defendant Newport Superior Management Group, LLC filed by Counsel for Defendant Newport Superior Management Group LLC.Motion set for hearing on 4/14/2008 at 10:00 AM before Judge Terry J. Hatter Jr. (Attachments: #1 Proposed Order Re Motion for Leave to Withdraw as Counsel)(Brito, Eduardo) |
| Filing 455 ANSWER Amended Answer, which includes jury demand filed by defendant Moustafa El Alamy, MD.(Lee, Dennis) |
| Filing 454 NOTICE OF ERRATA filed by Defendants Newport Superior Outpatient Medical Center Inc, Lars Hanson, MD. correcting Notice of Change of Attorney Information (G-06), Notice of Change of Attorney Information (G-06) #453 Correction Re Electronic Filing of Notice of Change of Attorney Information (Form G-6) (Ziaee, Rana) |
| Filing 453 NOTICE of Change of Attorney Information for attorney Rana S Ziaee counsel for Defendants Newport Superior Outpatient Medical Center Inc, Lars Hanson, MD. Adding James T. Stalter as attorney as counsel of record for Defendant Newport Superior Outpatient Medical Center, Inc. and Defendant Lars Hanson, M.D. for the reason indicated in the G-06 Notice. Filed by Defendant Newport Superior Outpaitent Medical Center, Inc. and Lars Hanson, M.D. (Ziaee, Rana) |
| Filing 452 NOTICE of Change of Attorney Information for attorney Rana S Ziaee counsel for Defendants Newport Superior Outpatient Medical Center Inc, Lars Hanson, MD. Adding Rana S. Ziaee as attorney as counsel of record for Defendant Newport Surgical Outpatient Medical Center, Inc. and Defendant Lars Hanson, M.D. for the reason indicated in the G-06 Notice. Filed by Defendant Defendant Newport Surgical Outpatient Medical Center, Inc. and Defendant Lars Hanson, M.D. (Ziaee, Rana) |
| Filing 451 ANSWER to Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery) #1 and demand for jury trial filed by defendants Millennium Outpatient Surgery Center, Youn S Toh, MD.(Nathan, Scott) |
| FAX number for Attorney David Mark Bass, Michael J Gulden is 310-789-1149. (lom) |
| Filing 450 AMENDED ANSWER INDICATING DEMAND FOR JURY TRIAL FILED IN CONNECTION WITH DOCKET #424 to Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery) #1 filed by DEFENDANT Steven Rubin. (Green, Tracy) |
| Filing 449 ANSWER to Complaint; and Demand for Jury Trial filed by Defendant Pacific Outpatient Medical Management Group LLC.(Bass, David) |
| Filing 448 AMENDED ANSWER INDICATING DEMAND FOR JURY TRIAL FILED IN CONNECTION WITH DOCKET #424 to Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery) #1 filed by Defendant Mitchell Rubin. (Green, Tracy) |
| Filing 447 ANSWER to Complaint; and Demand for Jury Trial filed by Defendant Pacific Outpatient Medical Center.(Bass, David) |
| Filing 446 ANSWER to Complaint; and Demand for Jury Trial filed by Defendant Catherine Bach.(Bass, David) |
| Filing 445 AMENDED ANSWER INDICATING DEMAND FOR JURY TRIAL FILED IN CONNECTION WITH DOCKET #424 to Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery) #1 filed by Defendant Daniel Rose, MD. (Green, Tracy) |
| Filing 444 NOTICE OF ERRATA filed by Defendant Steven Rubin. correcting Answer to Complaint (Discovery) #423 CORRECTION TO DEMAND FOR JURY TRIAL - YES TO DEMAND FOR JURY TRIAL (Green, Tracy) |
| Filing 443 NOTICE OF ERRATA filed by Defendant Mitchell Rubin. correcting Answer to Complaint (Discovery) #422 CORRECTION TO DEMAND FOR JURY TRIAL - YES TO DEMAND FOR JURY TRIAL (Green, Tracy) |
| Filing 442 NOTICE OF ERRATA filed by Defendant Daniel Rose, MD. correcting Answer to Complaint (Discovery) #421 CORRECTION TO DEMAND FOR JURY TRIAL - YES TO DEMAND FOR JURY TRIAL (Green, Tracy) |
| Filing 441 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following deficiency was found: Jury Demand must also be on your docket entry RE Answer to Complaint (Discovery) #424 . (lom) |
| Filing 440 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following deficiency was found. Incorrect event selected. This not an answer but a Proof of Service. To find the correct event: see Service of Subsequent Document Filings: Proof of Service. This is used for all Proof Services of Documents filed, except for Summons and Complaints: RE Answer to Complaint (Discovery) #416 . (lom) |
| Filing 439 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following deficiency was found. Jury demand is found in the document, but there is no jury demand on the docket entry: RE Answer to Complaint #406 . (lom) |
| Filing 438 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following deficiency was found. Jury demand is found in the document, but there is no jury demand on the docket entry: RE Answer to Complaint (Discovery) #402 . Also, lines and numbers are missing on the filed document. (lom) |
| Filing 425 NOTICE OF ERRATA filed by Defendant Newport Superior Management Group LLC. correcting Answer to Complaint (Discovery) #424 CORRECTION TO PROOF OF SERVICE ONLY (Brito, Eduardo) |
| FAX number for Attorney Valerie Geyber, Tracy Green is 213-622-2989. (lom) |
| Filing 424 ANSWER filed by Defendant Newport Superior Management Group LLC.(Brito, Eduardo) |
| Filing 423 ANSWER TO COMPLAINT filed by Defendant Steven Rubin.(Green, Tracy) |
| Filing 422 ANSWER TO COMPLAINT filed by Defendant Mitchell Rubin.(Green, Tracy) |
| Filing 421 ANSWER TO COMPLAINT filed by Defendant Daniel Rose, MD.(Green, Tracy) |
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Filing 417
ORDER by Judge Terry J. Hatter Jr Granting First REQUEST to Substitute attorney Edward Gartenberg in place of attorney Thomas H. Case #404 . Substituting attorney Edward Gartenberg for Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan in place and stead of attorney Thomas H Case. (See attached for list for all Plaintiffs) (lom)
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| FAX number for Attorney Edward Gartenberg is 310-477-7663. (lom) |
| Filing 416 ANSWER to Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery) #1 POS on Answer of B. Chun filed by defendant Byung Chun, MD.(Douglas, Joel) Modified on 6/25/2009 (lom). (Answer is stricken, re Order #957 ). |
| FAX number for Attorney Fredrick M Borges, Glen A Stebens is 714-568-0129. (lom) |
| Filing 406 ANSWER to Plaintiffs' Complaint filed by Defendant Amer Rayyes, MD.(Stebens, Glen) |
| Filing 405 CERTIFICATE OF SERVICE filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, re First REQUEST to Substitute attorney Edward Gartenberg in place of attorney Thomas H. Case #404 served on 2/19/08 16 - Requests for Substitution of Attorney and 1 Proposed Order. (Gartenberg, Edward) |
| Filing 404 First REQUEST to Substitute attorney Edward Gartenberg in place of attorney Thomas H. Case filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (Attachments: #1 Proposed Order on Request for Approval of Substitution of Attorney)(Gartenberg, Edward) |
| Filing 418 Mail Returned addressed to Rosalinda Landon re Stipulation and Order #396 (kbr) |
| Filing 415 Mail Returned addressed to Lloyd White re: Order granting Thu Ngoc Pham to Substitute attorney in place of attorney Mitchell Samuelson #389 (kbr) |
| Filing 414 Mail Returned addressed to Lloyd White re: Notice of Document Discrepancies and Order - Rejecting #388 (kbr) |
| Filing 413 Mail Returned addressed to Lloyd White re Notice of Clerical Error (G-11) #375 (kbr) |
| Filing 412 Mail Returned addressed to Lloyd White re: Stipulation and Order to extend time for defendant Robert J. McKenna, M.D. to answer #387 (kbr) |
| Filing 411 Mail Returned addressed to Rosalinda Landon re: Notice of Clerical Error (G-11) #375 (kbr) |
| Filing 410 Mail Returned addressed to Rosalinda Landon re: Order granting Thu Ngoc Pham to Substitute attorney in place of attorney Mitchell Samuelson #389 (kbr) |
| Filing 409 Mail Returned addressed to Rosalinda Landon re: Notice of Document Discrepancies and Order - Notice of Objection of Subpoena, is to be rejected. Case designed for electronic filing #388 (kbr) |
| Filing 408 Mail Returned addressed to Rosalinda Landon re: Stipulation and Order to Extend Time for Robert J. McKenna, M.D. to answer #387 (kbr) |
| Filing 407 Mail Returned addressed to Rosalinda Landon re: Order to Withdraw as counsel for Lan Thi Ngoc Nguyen #397 (kbr) |
| Filing 403 ANSWER corrected- Erratum- previously filed answer lacked proper atty signature line filed by defendant Moustafa El Alamy, MD.(Lee, Dennis) |
| FAX number for Attorney Henry R Fenton, Dennis E Lee, Harry Joshua Nelson is 310-444-5280. (lom) |
| Filing 402 ANSWER filed by defendant Moustafa El Alamy, MD.(Lee, Dennis) |
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Filing 401
ORDER by Judge Terry J. Hatter Jr Granting REQUEST to Substitute attorney Tymothy S. MacLeod in place of attorney Richard A. Moss #398 . Substituting attorney Tymothy S MacLeod for Lars Hanson, MD in place and stead of attorney Eduardo A Brito. (kbr)
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Filing 400
ORDER by Judge Terry J. Hatter Jr Granting REQUEST to Substitute attorney Tymothy S. MacLeod in place of attorney Richard A. Moss #399 . Substituting attorney Tymothy S MacLeod for Newport Superior Outpatient Medical Center Inc in place and stead of attorney Eduardo A Brito. (kbr)
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| FAX number for Attorney Tymothy S MacLeod is 949-336-7614. (kbr) |
| Filing 399 REQUEST to Substitute attorney Tymothy S. MacLeod in place of attorney Richard A. Moss filed by defendant Newport Superior Outpatient Medical Center Inc. (Attachments: #1 Proposed Order)(Brito, Eduardo) |
| Filing 398 REQUEST to Substitute attorney Tymothy S. MacLeod in place of attorney Richard A. Moss filed by defendant Lars Hanson, MD. (Attachments: #1 Proposed Order)(Brito, Eduardo) |
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Filing 397
ORDER by Judge Terry J. Hatter Jr, granting Lawrence Hoodack's MOTION of to Withdraw as counsel for Defendant Lan Thi Ngoc Nguyen #381 . (lom)
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Filing 396
ORDER by Judge Terry J. Hatter Jr: granting re Stipulation to Extend Time to Answer #393 . It is hereby ordered that Defendant Byung Chun, M.D. may have to andincluding January 31, 2008 in which to respond to Plaintiffs Complaint. (lom)
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| Filing 395 Mail Returned addressed to Rosalinda Landon re Notice of Document Discrepancies and Order - Rejecting, #383 . (lom) |
| Filing 394 ANSWER to Plaintiffs' Complaint filed by defendant Byung Chun, MD.(Douglas, Joel) Modified on 6/25/2009 (lom). (Answer is stricken, re Order #957 ). |
| Filing 393 STIPULATION for Extension of Time to File Answer to 01.31.08 filed by defendant Byung Chun, MD. (Attachments: #1 Proposed Order Re Stip for Chun to Respond to Complaint)(Douglas, Joel) |
| Filing 392 NOTICE OF MOTION AND MOTION to Withdraw First MOTION to Quash Subpoena Duces Tecum #386 filed by Defendant Harbor Multi-Specialty Surgical Center Inc.Motion set for hearing on 2/25/2008 at 10:00 AM before Judge Terry J. Hatter Jr. (Altman, Bryan) |
| Filing 391 NOTICE of Change of Address by David Mark Bass attorney for Defendants Pacific Outpatient Medical Center, Pacific Outpatient Medical Management Group LLC, Catherine Bach, changing address to 1900 Avenue of the Stars, Suite 200, Los Angeles, CA 90067. Filed by Defendants Pacific Outpatient Medical Center, Pacific Outpatient Medical Management Group LLC, and Catherine Bach (Bass, David) |
| Filing 390 ANSWER to Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery) #1 filed by defendant Robert J McKenna, MD.(Mills, John) |
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Filing 388
NOTICE OF DISCREPANCY AND ORDER: by Judge Terry J. Hatter, Jr. Document, Notice of Objection of Subpoena, is to be rejected. Case designed for electronic filing. (ps)
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Filing 389
ORDER by Judge Terry J. Hatter Jr, granting Thu Ngoc Pham to Substitute attorney Thu Ngoc Pham aka Perry Pham in place of attorney Mitchell Samuelson #380 . (lom)
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Filing 387
Order re Stipulation to Extend Time for Defendant Robert J. McKenna, MD to Answer #384 by Judge Terry J. Hatter Jr: Dr. McKenna shall have until Friday, January 25, 2008, to file an Answer or otherwise respond to Plaintiffs' Complaint. (lom)
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| Filing 386 NOTICE OF MOTION AND First MOTION to Quash Subpoena Duces Tecum filed by Defendant Harbor Multi-Specialty Surgical Center Inc.Motion set for hearing on 2/25/2008 at 10:00 AM before Judge Terry J. Hatter Jr. (Altman, Bryan) |
| Filing 384 STIPULATION for Extension of Time to File Answer to January 25, 2008 re Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery) #1 filed by defendant Robert J McKenna, MD.(Mills, John) |
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Filing 385
ORDER by Judge Terry J. Hatter Jr, granting Request to Substitute attorney Thu Ngoc Pham aka Perry Pham in place of attorney John B. Stephens (Stephens Friedland LLP) #380 .
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| Filing 382 Notice of Change of Attorney Information filed by Defendant Amer Rayyes, MD (Stebens, Glen) |
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Filing 383
NOTICE OF DISCREPANCY AND ORDER: by Judge Terry J. Hatter Jr, ORDERING Notice of Change of Attorney Information submitted by Defendant Amer Rayyes, MD received on 12/26/07 is not to be filed but instead rejected. Denial based on: Local Rule 11-4.1 and FRCvP Rule 5(d). (lom)
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| Filing 381 NOTICE OF MOTION AND MOTION of Lawrence Hoodack to Withdraw as Attorney filed by Defendant Lan Thi Ngoc Nguyen.Motion set for hearing on 1/28/2008 at 10:00 AM before Judge Terry J. Hatter Jr. (lw) (mgu). |
| Filing 380 REQUEST to Substitute attorney Thu Ngoc Pham aka Perry Pham in place of attorney Mitchell Samuelson filed by Defendant Thu Ngoc Pham. Lodged Proposed Order. (lw) (mgu). |
| Filing 379 REQUEST to Substitute attorney Thu Ngoc Pham aka Perry Pham in place of attorney John B. Stephens, (of Stephens Friedland LLP) filed by Defendant Thu Ngoc Pham. Lodged Proposed order. (lw) (mgu). |
| Filing 376 NOTICE OF CLERICAL ERROR: Due to clerical error (G-11) re Amended Order #375 , document failed to attach to docket. (Attachments: #1 Amended Order) (lom) |
| Filing 375 NOTICE OF CLERICAL ERROR: Due to clerical error, document failed to attach to docket entry. (lom) |
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Filing 374
ORDER by Judge Terry J. Hatter Jr, re MOTION(s) to Stay Case pending Civil Action #344 , #134 , #369 , #364 #362 , #339 , #338 , #356 , #343 , #345 , #341 , #366 , #354 , #340 ; The Court rules as follows: It is ordered that the motions of Michael Chan, MD; Thu Ngoc Pham, aka Perry Pham; Rosalina Landon; Mario Rosenberg, MD; and William Hampton, MD, to stay this action, be, and hereby are, GRANTED. It is further Ordered that the motions of Harbor Multi-Specialty Surgical Center, Inc; Anaheim West Outpatient Surgery Center, Inc; St. Francis Outpatient Medical Center, Inc; Ocher County Clinics, Inc; Newport Superior Outpatient Medical Center, Inc; Newport Superior Management Group LLC; Unity Outpatient Surgery Center, Inc; Millennium Outpatient Surgery Center; St. Paul Outpatient Surgery Medical Center, Inc; Mitchell Rubin; Steven Rubin; Daniel Rose, MD; Leo Halac, MD; Lan Thi Ngoc Nguyen; Byung W. Chun, MD; Bharat Patel MD; Robert J. McKenna, MD; Huong Thien Ngo; Ardalan Babaknia, MD; Chin Kim, MD; Tam Vu Pham; Andrew Harnen; Martha Madrid, MD; Amer Rayyes, MD; Madhukar Jigjinni, MD; Lars Hanson, MD; and Moustafa El Alamy, MD, to stay this action, be, and hereby are, DENIED.#(lom) Additional attachment(s) added on 12/11/2007 (csb, ).
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| Filing 378 NOTICE of Change of Address by Mitchell Samuelson attorney for Defendant Thu Ngoc Pham, changing address to c/o Stephens Friedland LLP, 4695 MacArthur Court, Suite 310, Newport Beach, CA 92660. Filed by defendant (ak) (mgu). |
| Filing 377 NOTICE of Association of Counsel associating attorney John B Stephens on behalf of Defendant Thu Ngoc Pham. Filed by defendant (ak) (mgu). |
| Filing 373 MINUTES OF Status Conference RE Mandate of the 9th CCA vacated and remanded Appeal No. 05-56261, 06-55316, 06-55565, 06-71645; Defendant's Motion to stay filed 10-11-05 held before Judge Terry J. Hatter Jr: court informs counsel that the Defendant's motion to stay instant civil action as to Defendant Unity Outpatient Surgery Center, Inc., filed on 10/11/05, will be deemed submitted, and the clerk will notify the parties when the court has reached a decision. Court Smart: CS, 11/5/07. (lom) |
| Filing 371 REPLY in Support of Motion to Stay by Ardalan Babaknia, M.D. #206 filed by Defendant Ardalan Babaknia, MD. (vh) (mgu). |
| Filing 370 REPLY in Support of Motion to Stay by Chin Kim, M.D. #222 filed by Defendant Chin Kim, MD. (vh) (mgu). |
| Filing 369 JOINDER in MOTION to Stay Case pending Civil Action by Defendants Moustafa El Alamy, MD #344 , Michael Chan, MD #343 , and Unity Outpatient Surgery Medical Center, Inc #342 filed by Defendants Newport Superior Outpatient Medical Center Inc, Newport Superior Management Group LLC, Lars Hanson, MD. (lom) (mgu). |
| Filing 368 Notice of JOINDER and Joinder to Opposition to Plaintiffs Memorandum of Points and Authorities re Inapplicability of Bankruptcy Stay to Defendants other than Debtor Gordon Merrick #331 filed by Defendant Chin Kim, MD. (lom) (mgu). |
| Filing 367 Notice of JOINDER and Joinder to Opposition to Plaintiffs Memorandum of Points and Authorities re Inapplicability of Bankruptcy Stay to Defendants other than Debtor Gordon Merrick #331 filed by Defendant Ardalan Babaknia, MD (lom) (mgu). |
| Filing 366 JOINDER in Motion to Stay Case pending Civil Action by defendants Moustafa El Alamym MD, #344 , Michael Chan, MD #343 , and Unity Outpatient Surgery Medical Center, Inc #342 filed by Defendants Anaheim West Outpatient Surgery Center Inc, St Francis Outpatient Medical Center Inc, Ocher County Clinics Inc, Mitchell Rubin, Steven Rubin, Daniel Rose, MD. (lom) (mgu). |
| Filing 364 JOINDER in MOTION to Stay Case #233 , MOTION to Stay Case #204 filed by Defendant Robert J McKenna, MD. (jl) (mgu). (Main Document 364 replaced on 4/4/2017) (mgu). |
| Filing 372 NOTICE of Change of Address by Harry Joshua Nelson attorney for Defendants Unity Outpatient Surgery Center Inc, Unity Outpatient Surgery Center LLC, Michael Chan, MD, Moustafa El Alamy, MD, Counter Claimant Unity Outpatient Surgery Center LLC, changing address to Fenton & Nelson LLP, 11835 West Olympic Boulevard, Suite 925, Los Angeles, CA 90064. Filed by defendants (ak) (mgu). |
| FAX number for Attorney Harry Joshua Nelson is 310-444-5280. (ak) |
| Filing 363 REPLY Memorandum of Points and Authorities Re Inapplicability of Bankruptcy Stay to Defendants other than Debtor Gordon Merrick filed by Plaintiffs re Notice of Filing Bankruptcy #331 . (lom) (mgu). |
| Filing 361 Consolidated REPLY in support of MOTIONS to Stay #344 , #342 , #343 filed by Defendants Unity Outpatient Surgery Center Inc, Michael Chan, MD, Moustafa El Alamy, MD. (lom) (mgu). |
| Filing 360 Plaintiffs' MEMORANDUM of Points and Authorities in Opposition to MOTION to stay by Defendant Byung Chun #187 filed by Plaintiffs. (lom) (mgu). |
| Filing 359 Plaintiffs' MEMORANDUM of Points and Authorities in Opposition to MOTION to stay by Defendant Huong Thien Ngo #203 filed by Plaintiffs (lom) (mgu). |
| Filing 358 MEMORANDUM of Points and Authorities in stay in Opposition to MOTION to Stay by Defendant Rosalinda Landon #225 for Plaintiffs. (lom) (mgu). |
| Filing 362 JOINDER of Defendant Rosalinda Landon in MOTION to Stay Case pending Civil Action of Defendants Michael Chan, MD #343 and Unity Outpatient Surgery Center, Inc. #342 filed by Defendant Rosalinda Landon. (lom) (mgu). (Main Document 362 replaced on 4/4/2017) (mgu). |
| Filing 357 Plaintiffs' MEMORANDUM of Points and Authorities in Opposition to MOTION to Stay Case by Defendants Mario Rosenberg, M.D. and Harbor Multi-Specialty Surgical Center, Inc #289 filed by Plaintiffs (lom) (mgu). |
| Filing 354 JOINDER in MOTION to Stay Case pending Civil Action #343 filed by Defendant Huong Thien Ngo. (jl) (mgu). (Main Document 354 replaced on 4/4/2017) (mgu). |
| Filing 353 MEMORANDUM of Points and Authorities in Opposition to MOTION to Stay Case by Defendant Ardalan Babaknia, MD #340 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (lom) (mgu). |
| Filing 352 Plaintiffs' MEMORANDUM in Opposition to MOTION to Stay Case by defendant William Hampton, MD pending instant civil action #339 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (lom) (mgu). |
| Filing 351 Plaintiffs' MEMORANDUM in Opposition to MOTION to Stay Case pending Instant Civil Action as to Defendant Thu Ngoc Pham aka Perry Pham; Memorandum of Points and Authorities; Declaration of Mitchell Samuelson #345 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (lom) (mgu). |
| Filing 350 Plaintiffs MEMORANDUM of Points and Authorities in Opposition to MOTION to Stay by defendant Chin Kim, MD #341 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueShield of Idaho. (lom) (mgu). |
| Filing 349 MEMORANDUM of Points and Authorities in Opposition to MOTION to Stay Case #204 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (jl) (mgu). |
| Filing 348 MEMORANDUM of Points and Authorities in Opposition to MOTION to Stay Case #204 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, Blue Cross Blue Shield Tennessee Inc, Care First Blue Cross and Blue Shield, Empire Health Choice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (jl) (mgu). (Main Document 348 replaced on 4/4/2017) (mgu). |
| Filing 347 MEMORANDUM of Points and Authorities in Opposition to MOTION to Stay Case #233 filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, Blue Cross Blue Shield Tennessee Inc, Care First Blue Cross and Blue Shield, Empire Health Choice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross Blue Shield of Utah, Regence Blue Cross Blue Shield of Oregon, Regence Blue Shield of Idaho. (jl) (mgu). |
| Filing 346 Opposition of Defendants Moustafa El Alamy, M. D., Michael Chan, M. D. and Unity Outpatient Surgery Medical Center, Inc. to Plaintiff's Memorandum of Points and Authorities Re: Inapplicability of Bankruptcy Stay to Defendants Other Than Debtor Gordon Merrick. (jl) (mgu). (Main Document 346 replaced on 4/10/2017) (rhe). |
| Filing 365 BRIEF of Defendant Chun Concerning Judicial Findings supporting continuation of stay order; and opposition to Plaintiffs' Argument for a Limited Bankruptcy Stay filed by Defendant Byung Chun, MD. (lom) (mgu). |
| Filing 356 JOINDER of Defendant Huong Thien Ngo in MOTION to Stay Case pending Civil Action of Defendants Michael Chan, MD #343 and Unity Outpatient Surgery Center, Inc. #342 filed by Defendant Huong Thien Ngo. (lom) (mgu). |
| Filing 345 NOTICE OF MOTION AND MOTION to Stay Instant Civil Action as to Defendant Thu Ngoc Pham aka Perry Pham; Memorandum of Points and Authorities; Declaration of Mitchell Samuelson filed by Defendant Thu Ngoc Pham.Motion set for hearing on 11/5/2007 at 10:00 AM before Judge Terry J. Hatter Jr. (jl) (mgu). (Main Document 345 replaced on 4/4/2017) (mgu). |
| Filing 344 NOTICE OF MOTION AND MOTION to Stay Civil Action as to Defendant Moustafa El Alamy, M. D.; Points and Authorities; Declaration of Harry J.Nelson filed by Defendant Moustafa El Alamy, MD.Motion set for hearing on 11/5/2007 at 10:00 AM before Judge Terry J. Hatter Jr. (jl) (mgu). |
| Filing 343 NOTICE OF MOTION AND MOTION to Stay Civil Action as to Defendant Michael Chan, M.D.; Points and Authorities; Declaration of Harry Nelson filed by Defendant Michael Chan, MD.Motion set for hearing on 11/5/2007 at 10:00 AM before Judge Terry J. Hatter Jr. (jl) (mgu). |
| Filing 342 NOTICE OF MOTION AND MOTION to Stay Civil Action as to Defendant Unity Outpatient Surgery Medical Center, Inc.; Points and Authorities; Declaration of Harry Nelson filed by Defendant Unity Outpatient Surgery Center Inc.Motion set for hearing on 11/5/2007 at 10:00 AM before Judge Terry J. Hatter Jr. (jl) (mgu). |
| Filing 341 NOTICE OF MOTION AND MOTION to Stay Case pending these proceedings as to this deft filed by defendant Chin Kim, MD.;exhibit A; hearing of Nov. 5, 2007, is taken under submission; (ys) (mgu). |
| Filing 340 NOTICE OF MOTION AND MOTION to Stay Case pending these proceedings filed by defendant Ardalan Babaknia, MD.; hearing date Nov. 5, 2007, is taken under submission (ys) (mgu). |
| Filing 339 NOTICE OF MOTION AND MOTION to Stay instant civil action as to this deft filed by defendant William Hampton, MD.;memo of pnts and auth; declaration of Douglas W. Otto; Exhibits A & B (ys) (mgu). |
| Filing 338 NOTICE OF MOTION AND MOTION to Stay civil action as to this deft filed by defendant Moustafa El Alamy, MD.; points & auth; declaration of Harry J. Nelson; hearing Nov. 5, 2007, taken under submission (ys) (mgu). (Main Document 338 replaced on 4/4/2017) (mgu). |
| Filing 336 JOINDER (Altman, Bryan) |
| Filing 335 JOINDER (Altman, Bryan) |
| Filing 334 STATEMENT Notice of Change of Firm Name and Address filed by Defendant Mario Z Rosenberg, MD (Altman, Bryan) |
| Filing 333 STATEMENT Notice of Change of Firm Name and Address filed by Defendant Harbor Multi-Specialty Surgical Center Inc (Altman, Bryan) |
| Filing 337 MEMORANDUM OF POINTS AND AUTHORITIES RE INAPPLICABILITY OF BANKRUPTCY STAY TO DEFENDANTS OTHER THAN DEBTOR GORDON MERRICK filed by plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. regarding Status Conference, RE: #332 , Notice of Filing Bankruptcy #331 . (lw) (mgu). |
| Filing 355 APPEAL RECORD RETURNED from 9th CCA Received: Volume(s): 1 through 17; RE: Appeal Record Sent to USCA (A-26) 312 . (dmap) |
| Filing 332 MINUTES OF Status Conference held before Judge Terry J. Hatter, Jr.: Set Deadlines/Hearings: Motions due by 10/3/2007. Response and Reply Due Date 10/10/2007. Further Status Conference set for 11/5/2007 10:00 AM before Judge Terry J. Hatter, Jr. Court Reporter: Sandra Becerra. (gk) |
| Filing 331 NOTICE OF FILING BANKRUPTCY filed by Defendant Gordon Merrick. as to Defendant Gordon Merrick, Bankruptcy Court case number 2:07-bk-17500-SB. (ir) (mgu). |
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Filing 330
ORDER by Judge Terry J. Hatter Jr, re REQUEST to Substitute attorney Dale E. Motley in place of attorney Peter Morris 304 (yc)
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| Filing 329 REQUEST to Substitute attorney Dale E Motley in place of attorney Richard H Caplan filed by Defendant Bharat Patel, MD. Lodged proposed order. (shb) (mgu). |
| Filing 328 Mail Returned addressed to Lloyd White re Minutes of In Chambers Order/Directive - no proceeding held, #324 (bp) (mgu). |
| Filing 327 Mail Returned addressed to Lloyd White re Substitution of Attorney (old Form G-1) #325 (bp) (mgu). |
| Filing 326 Mail Returned addressed to Lloyd White re Order and Notice to All Parties (In Chambers) #322 . (yca) (mgu). |
| Filing 325 Substitution of Attorney filed. Dale E. Motley in place and stead of attorney Peter Morris by Judge Terry J. Hatter Jr.(bp) |
| Filing 324 MINUTES OF IN CHAMBERS ORDER held before Judge Terry J. Hatter Jr: On the courts own motion, the Status Conference re the Mandate of the 9th CCA, hearing date currently scheduled for August 20, 2007, is hereby continued to September 17, 2007 at 10:00 a.m.(ys) |
| Filing 323 REQUEST to Substitute attorney Dale E. Motley in place of attorney Peter Morris filed by defendant Madhukar Jigjinni, MD. Lodged proposed order. (bp) (rhe). |
| Filing 322 MINUTES OF IN CHAMBERS ORDER held before Judge Terry J. Hatter Jr: Counsel are hereby notified that the above referenced matter is set on the court's calendar for Status Conference re Mandate of the 9th Circuit Court of Appeals, vacated and remanded, set for 8/20/07 at 10:00 a..m. before Judge Terry J. Hatter Jr.(bp) |
| Filing 321 NOTICE of Change of Address by Raymond J McMahon, Marc B Thompson attorney for Defendant Chin Kim, MD, changing address to Bonne Bridges Mueller O'Keeefe & Nichols, 1851 East First Street, Suite 810, Santa Ana,CA 92705. Filed by defendant (ak) (mgu). |
| Filing 320 NOTICE of Change of Address by Margaret M Holm attorney for Defendant Ardalan Babaknia, MD, changing address to Bonne Bridges Mueller O'Keefe & Nichols, 1851 E First Street, Suite 810, Santa Ana, CA 92705. Filed by defendant (ak) (mgu). |
| Filing 319 MANDATE of 9th CCA filed as to Appeal to 9th Circuit Court of Appeals, #306 , Appeal to 9th Circuit Court of Appeals, #228 , Appeal to 9th Circuit Court of Appeals, #290 , CCA # 05-56261, 06-55316, 06-55565, 06-71645. The appeal is VACATED. Mandate received in this district on 6/21/07. (lr) |
| Filing 318 REQUEST for Hearing on Remand filed by plaintiffs' Blue Cross and Blue Shield of Alabama. (bp) (mgu). |
| Filing 317 Mail Returned addressed to Rosalinda Landon re Stipulation and Order, Add and Terminate Parties #314 (bp, ) (mgu). |
| Filing 316 Mail Returned addressed to Lloyd White re #314 Stipulation and Order, Add and Terminate Parties (bp, ) (mgu). |
| Filing 315 Mail Returned addressed to Lloyd White re #313 Stipulation and Order, Add and Terminate Parties (bp, ) (mgu). |
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Filing 314
STIPULATION AND ORDER that this action shall be dismissed, with prejudice, only as to defendant Edgar Lluncor, with each party to bear their own costs and attorneys' fees by Judge Terry J. Hatter Jr.(bp, )
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Filing 313
STIPULATION AND ORDER that this action shall be dismissed, with prejudice,only as to defendant Parthasarath Govindarajan, with each settling party to bear their own costs and attorneys' fees by Judge Terry J. Hatter Jr.(bp, )
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| Filing 312 RECORD ON APPEAL sent to Circuit Court re: Appeal number, 05-56261 Record consists of 17 volumes re Appeal to Circuit Court, #228 (car, ) Modified on 10/5/2006 (car, ). |
| Filing 311 REQUEST FOR JUDICIAL NOTICE of state felony criminal complaint filed against defendant Dee Francis and Rosalind Landon filed by defendants' Anaheim West Outpatient Surgery Center Inc, St Francis Outpatient Medical Center Inc, Mitchell Rubin, Steven Rubin, Daniel Rose, MD. (bp, ) (mgu). |
| Filing 310 NOTICE that effective 5/1/06, the law offices of Elia James Castranova, will be relocating to 16255 Ventura Boulevard, Suite 510, Encino, CA 01436-2309 filed by defendant Rosalinda Landon. (bp, ) (mgu). |
| Filing 309 The court has considered the motion of Cotkin, Collins & Ginsburg for leave to withdraw as counsel for defendant Millennium Oupatient Surgery Center, together with the moving papers. IT IS ORDERED that the motion, be, and hereby is, GRANTED. Judge Terry J. Hatter Jr,(bp, ) |
| Filing 308 NOTICE Of Intent Not To Order Transcripts filed by plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (cbr, ) (mgu). |
| Filing 307 NOTIFICATION by Circuit Court of Appellate Docket Number 06-55565, 9th CCA regarding Appeal to Circuit Court #306 filed by Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (cbr, ) |
| Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re: Appeal to Circuit Court #306 (cbr, ) |
| Filing 306 NOTICE OF APPEAL/Representation Statement to 9th CCA filed by plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. Appeal of Order #303 Filed On: 04/03/06; Entered On: 04/04/06. Filing fee $455, Paid, receipt number 84257. cc: Lawrence C. Fox; Susan J. Williams; Henry R.Fenton; Joel Douglas; Tracy Green; George K. Rosenstock; Steven L. Paine; Eduardo A. Brito; Richard A. Kolber; Douglas W. Otto; Lloyd White; David M. LaSalle; Alexander W. Kirkpatirck; Fredrick M. Borges; Jay N. Hartz; David W. Wiechert; Raymond J. McMahon; Lawrence Hoodack; Elia J. Castronova; Margaret M. Hom; Roy C. Dickson; David M. Bass; Richard H. Caplan; James F. Lefebvre; Mitchell Samuelson; Leon Halac; Dale E. Motley. (cbr, ) |
| Civil Appeals Docketing Statement received from plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Moustafa El Alamy, MD, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho forwarded to 9th CCA. RE: Appeal to Circuit Court #306 (cbr, ) |
| Filing 305 Substitution of Attorney filed. Substituting attorney Dale E Motley for Paratha Govindarajan, MD in place and stead of attorney Peter Morris and George K Rosenstock by Judge Terry J. Hatter Jr.(bp, ) |
| Filing 304 REQUEST to Substitute attorney Dale E. Motley in place of attorney Peter Morris filed by defendant Paratha Govindarajan, MD. Lodged proposed order. (bp, ) |
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Filing 303
ORDER: The court has considered the motions of Harbor Multi-Specialty Surgical Center, Inc., Anaheim West Outpatient Surgery Center, Inc., St. Francis Outpatient Medical Center, Inc. and Ocher County Clinics, Inc. to stay this aciton, together with the moving and opposing papers. It is Ordered that the motions be, and hereby are, Granted by Judge Terry J. Hatter Jr, #298 (bp, )
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| Filing 302 NOTIFICATION by Circuit Court of Appellate Docket Number 06-55316, 9th CCA regarding Appeal to Circuit Court, #290 filed by Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (ghap, ) |
| Filing 301 NOTICE of Change of Address changing address to PO Box 2639, Huntington Park, CA 90255. Filed by Defendant Lloyd White MD (ln, ) |
| Filing 300 REPLY Memorandu to opposition to MOTION to Stay Case #298 filed by defendants' Anaheim West Outpatient Surgery Center Inc, St Francis Outpatient Medical Center Inc, Ocher County Clinics Inc. (bp, ) (mgu). |
| Filing 299 MEMORANDUM of Points and Authorities in Opposition to MOTION to Stay Case #298 filed by plaintiffs' Blue Cross and Blue Shield of Alabama. (bp, ) (mgu). |
| Filing 298 NOTICE OF MOTION AND MOTION to Stay action filed by defendants' Anaheim West Outpatient Surgery Center Inc, St Francis Outpatient Medical Center Inc, Ocher County Clinics Inc. (bp, ) (mgu). |
| Filing 297 NOTICE OF MOTION AND MOTION for Leave to to withdraw as counsel filed by defendant Millennium Outpatient Surgery Center. (bp, ) (mgu). |
| Filing 296 REPLY to Plaintiffs Memorandum of Points and Authorities in Opposition to MOTION for Stay #289 filed by defendants Harbor Multi-Specialty Surgical Center Inc, Paratha Govindarajan, MD, Madhukar Jigjinni, MD, Mario Z Rosenberg, MD. (jp, ) (mgu). |
| Filing 295 MEMORANDUM of Points and Authorities in Opposition to MOTION to Stay Case #289 filed by plaintiffs' Blue Cross and Blue Shield of Alabama. (bp, ) (mgu). |
| Filing 294 NOTICE of change of address for attorney Richard H. Caplan as follows: 8350 Wilshire Blvd., Ste. 200 Bevery Hills, CA 90111-2348 filed by defendant Bharat Patel, MD. (bp, ) (mgu). |
| Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re: Appeal to Circuit Court #290 . (cbr, ) |
| Filing 292 NOTICE of change of firm name as follows: the firm of Beam, Brobeck & West LLp shall be known as Beam, Brobeck, West, Borges & Rosa LLP filed by defendant Amer Rayyes, MD. (bp, ) (mgu). |
| Filing 293 NOTICE of Intent not to order transcripts filed by plantiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (cbr, ) (mgu). |
| Filing 291 NOTICE of change of address as follows: David M. Bass and Associates, 2029 Century Park East, 14th Floor, Los Angeles, CA 90067 filed by defendants' Pacific Outpatient Medical Center. (bp, ) (mgu). |
| Filing 290 NOTICE OF APPEAL and Representation Statement to 9th CCA filed by plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. Appeal of Order on Motion to Stay Case 287 Filed On: 12/02/05; Entered On: 12/07/05; Filing fee $255, Paid, receipt number 81151. cc: Lawrence C. Fox, Kornstein, Veisz, Wexler and Pollard LLP; Henry R. Fenton; Joel Douglas; Tracy Green; George K. Rosenstock; Steven L. Paine; Eduardo A. Brito; Richard A. Kolber; Douglas W. Otto; Lloyd White; David M. LaSalle; Alenxander W. Kirkpatrick; Fredrick. Borges; Jay N. Hartz; David W. Wiechert; Raymond J. McMahon; Lawrence Hoodack; Elia J. Castranova; Margaret M. Holm; Roy C. Dickson; David M. Bass; Richard H. Caplan; James F. Lefebvre; Mitchell Samuelson; Leon Halac. (cbr, ) (Main Document 290 replaced on 3/27/2017) (mgu). |
| Civil Appeals Docketing Statement received from plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho forwarded to 9th CCA. RE: Appeal to Circuit Court #290 . (cbr, ) |
| Filing 289 NOTICE OF MOTION AND MOTION for stay of instant civil action filed by defendants' Harbor Multi-Specialty Surgical Center Inc. (bp, ) (mgu). |
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Filing 288
The court has considered plaintiffs' motion for a protective order concerning patien health information, together with the moving and opposing papers. ORDER that the motion be, and hereby is, Granted by Judge Terry J. Hatter Jr: #213 (bp, )
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| Filing 286 REPLY to opposition to MOTION to Stay Case #269 filed by defendant Unity Outpatient Surgery Center Inc. (bp, ) (mgu). |
| Filing 285 Mail Returned addressed to Michael Laurence Silk re #261 Appeal Number Info from USCA (A-8), Appeal Number Info from USCA (A-8), Appeal Number Info from USCA (A-8) (bp, ) (mgu). |
| Filing 284 Mail Returned addressed to Michael Laurence Silk re #271 Stipulation and Order,, Set Motion and R&R Deadlines, (bp, ) (mgu). |
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Filing 283
STIPULATION AND ORDER granting Toh an additional 60 days, or until 12/16/05, to respond to the complaint, in accordance with this stipulation by Judge Terry J. Hatter Jr:(bp, )
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Filing 282
ORDER: The court hereby orders that the request of: Leon Halac, M.D., defendant to substitute Leon Halac, M.D., pro see by Judge Terry J. Hatter Jr: granting #280 Request to Substitute Attorney. Attorney Joseph P Furman terminated (bp, )
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| Filing 281 REPLY BRIEF IN SUPPORT OF MOTION to Stay Case #265 filed by defendant Millennium Outpatient Surgery Center. (bp, ) (mgu). |
| Filing 280 REQUEST to Substitute attorney Leon Halac, M.D., pro se in place of attorney Joseph P. Furman filed by defendant Leon Halac, MD. Lodged proposed order. (bp, ) (mgu). |
| Filing 279 MEMORANDUM of Points and Authorities in Opposition to MOTION to Stay Case #269 filed by plaintiffs' Blue Cross and Blue Shield of Alabama. (bp, ) (mgu). |
| Filing 278 MEMORANDUM of Points and Authorities in Opposition to MOTION to Stay Case #265 filed by plaintiff Blue Cross and Blue Shield of North Carolina. (bp, ) (mgu). |
| Filing 277 NOTICE of correction to attorney address as follows: Louise M. Douville, Esq., of Beam, Brobeck and West LLp, respectfully requests that the court omit the P.O. box from the address, using only the street address of 600 W. Santa Ana blvd., Suite 1000, Santa Ana, CA 92701 filed by defendant Amer Rayyes, MD. (bp, ) (mgu). |
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Filing 276
STIPULATION AND ORDER Regarding Continuance of Plaintiffs Time to Respond to Defendant Motion to Stay: IT IS HEREBY STIPULATED AND AGREED that: 1) The new submission date for Unity Inc MOTION to Stay #269 shall be 11/28/2005. 2) Plaintiffs shall serve and file their Opposition to Unity Inc Motion to Stay on or before 11/7/2005. 3) Unity Inc shall serve and file its Reply on or before 11/21/2005. IT IS SO ORDERED by Judge Terry J. Hatter Jr. (jp, )
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Filing 275
STIPULATION AND ORDER Regarding Continuance of Plaintiffs Time to Respond to Defendant Motion to Stay: IT IS HEREBY STIPULATED AND AGREED that: 1) The new submission date for Millennium MOTION to Stay #265 shall be 11/21/2005. 2) Plaintiffs shall serve and file their Opposition to Millennium Motion to Stay on or before 11/7/2005. 3) Millennium shall serve and file its Reply on or before 11/14/2005. IT IS SO ORDERED by Judge Terry J. Hatter Jr. (jp, )
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| Filing 274 ANSWER to Complaint - (Discovery) #1 filed by defendant Dee Francis.(jp, ) (mgu). |
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Filing 273
STIPULATION AND ORDER to Withdraw Request for Entry of Defalut and Vacate Default Entered against Defendant Dee Francis #181 : IT IS SO ORDERED by Judge Terry J. Hatter Jr that 1) Stipulating Defendant Dee Francis response to the Complaint shall be served on Plaintiffs on or beofre 10/31/2005. 2) The parties may submit this Stipulate with photocopies signatures in lieu of original signatures. (jp, )
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Filing 271
STIPULATION AND ORDER by Judge Terry J. Hatter Jr that 1) The submission date for the Unity Inc Stay Motion #269 be continued to 11/28/2005; 2) The day for Plaintiffs to file and serve its Opposition to the Unity, Inc Stay Motion be EXTENDED to 10/31/2005; 3) The day for Unity Inc to file and serve its Reply, if any, be EXTENDED to 11/21/2005; and 4) The parties may submit this Stipulation with photocopied and/or faxed signatures in lieu of original signature. (jp, ) (Main Document 271 replaced on 3/27/2017) (mgu).
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| Filing 272 NOTICE of Interested Parties filed by Defendant Dee Francis. (jp, ) (mgu). |
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Filing 270
STIPULATION AND ORDER that the new submission date for Millennium's motion to stay shall be 11/14/05. Plaintiffs shall serve and file their opposition to Millennium's motion to stay on or before 10/31/05 by Judge Terry J. Hatter Jr:(bp, )
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| Filing 269 NOTICE OF MOTION AND MOTION to Stay Instant Civil Action filed by defendant Unity Outpatient Surgery Center Inc. (bp, ) (mgu). |
| Filing 268 REPLY to plaintiff's memorandum of points and authorities in opposition to MOTION to Stay Case #256 filed by defendants' Madhukar Jigjinni, MD. (bp, ) (mgu). |
| Filing 267 Mail Returned addressed to Lloyd White, M.D. re #264 Stipulation and Order, (bp, ) (mgu). |
| Filing 266 MEMORANDUM of Points and Authorities in Opposition to MOTION to Stay Case #256 filed by plaintiffs' Blue Cross and Blue Shield of Alabama. (bp, ) (mgu). |
| Filing 265 NOTICE OF MOTION AND MOTION to Stay action filed by defendant Millennium Outpatient Surgery Center. (bp, ) (mgu). |
| Filing 262 REPLY to plaintiff's memorandum of points and authorities in opposition to MOTION to Stay Case #240 filed by defendant Amer Rayyes, MD. (bp, ) (mgu). |
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Filing 264
STIPULATION AND ORDER that the hearing/submission date for stipulationg defendants' motion to stay be extended to 10/3/05; The court accept for filing and consider plaintiffs' opposition to stipulating defendants' motion to stay, attached hereto; stipulating defendants may file and serve a reply to pliantiffs' opposition by 9/26/05; and the parties may submit this stipulation with photocopied signatures in lieu of original signatures by Judge Terry J. Hatter Jr:(bp, ) (mgu).
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| Filing 263 MEMORANDUM of Points and Authorities in Opposition to MOTION to Stay Case #233 filed by plaintiffs, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (sv) (mgu). |
| Filing 261 NOTIFICATION by Circuit Court of Appellate Docket Number 05-56261, 9th CCA regarding Appeal to Circuit Court, #228 filed by Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Excellus Health Plan Inc, R M S C O Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (sv) |
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Filing 260
NOTICE OF DISCREPANCY AND ORDER: by Judge Terry J. Hatter Jr, ORDERING plaintiff's notice of filing joint report submitted by Plaintiff Blue Cross and Blue Shield of Alabama received on 9/16/05 is not to be filed but instead rejected. Denial based on: not signed by all counsel.(bp, )
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Filing 258
STIPULATION AND ORDER that plaintiffs' time to answer or otherwise respond to the counterclaims is extended to twenty (20) days after the court rules on Millennium's motion to stay if the motion is denied, and is extended without date if the motion is granted by Judge Terry J. Hatter Jr:(bp, ) (Main Document 258 replaced on 3/28/2017) (mgu).
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| Filing 259 MEMORANDUM of Points and Authorities in Opposition to MOTION to Stay Case #240 filed by plaintiffs' Blue Cross and Blue Shield of Alabama. (bp, ) (mgu). |
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Filing 254
STIPULATION AND ORDER that defendant Youn S.Toh, M.D. shall have to and including 11/14/05 to file such pleading or response by Judge Terry J. Hatter Jr:(bp, ) (Main Document 254 replaced on 4/5/2017) (mgu).
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Filing 253
STIPULATION AND ORDER that this action shall be dismissed, with prejudice, only as to defendant John Eugene, with each settling party to bear their own costs and attorneys' fees by Judge Terry J. Hatter Jr:, John Eugene, MD terminated.(bp, )
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| Filing 257 REPLY to opposition to MOTION to Stay Case #238 filed by defendant Thu Ngoc Pham. (bp, ) (mgu). |
| Filing 256 NOTICE OF MOTION AND MOTION for Stay of Instant Civil Action filed by defendant Madhukar Jigjinni, MD. (bp, ) (mgu). |
| Filing 255 REPLY Memorandum of points and authorities in support of MOTION for Protective Order #213 filed by plaintiffs' Blue Cross and Blue Shield of Alabama. (bp, ) (mgu). |
| Filing 252 OPPOSITION to MOTION to Stay Case #238 filed by plaintiffs' Blue Cross and Blue Shield of Alabama. (bp, ) (mgu). |
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Filing 251
ORDER by Judge Terry J. Hatter Jr: granting 250 Request to Substitute Attorney. Added attorney Peter Morris for Madhukar Jigjinni, MD in place and stead of In Pro Per. (pbap, )
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| Filing 250 REQUEST to Substitute attorney Peter Morris in place and stead of Madhukar Jigjinni, M.D. in pro per filed by defendant Madhukar Jigjinni, MD. Lodged proposed order. (bp, ) |
| Filing 249 REPLY in support of MOTION to Stay Case #222 filed by defendant Chin Kim, MD. (bp, ) (mgu). |
| Filing 248 REQUEST to Substitute attorney Joseph P. Furman in place of attorney Peter Morris filed by defendant Leon Halac, MD. Lodged proposed order. (bp, ) (mgu). |
| Filing 247 ANSWER to Complaint - (Discovery) #1 filed by defendant Lan Thi Ngoc Nguyen.(bp, ) (mgu). |
| Filing 245 CERTIFICATION AND NOTICE of Interested Parties filed by Defendant Lan Thi Ngoc Nguyen. (bg, ) (mgu). |
| Filing 244 Substitution of Attorney filed. Substituting attorney Joseph P Furman for Leon Halac, MD in place and stead of attorney Peter Morris by Judge Terry J. Hatter Jr.(bp, ) |
| Filing 246 ANSWER to Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery) #1 filed by defendants' Premium Outpatient Surgery Center, Michael Schneider.(bp, ) (mgu). |
| Filing 242 MEMORANDUM of Points and Authorities in Opposition to MOTION to Stay Case #234 filed by plaintiffs' Blue Cross and Blue Shield of Alabama. (bp, ) (mgu). |
| Filing 241 MEMORANDUM of Points and Authorities in Opposition to MOTION to Stay Case #222 filed by plaintiffs' Blue Cross and Blue Shield of Alabama. (bp, ) (mgu). |
| Filing 240 NOTICE OF MOTION AND MOTION to Stay this proceeding as to defendant Amer Rayyes, M.D. filed by defendant Amer Rayyes, MD. (bp, ) (mgu). |
| Filing 239 NOTICE of general appearance by attorney for defendant and invocation of fifth amendement filed by defendant Thu Ngoc Pham. (bp, ) (mgu). |
| Filing 238 NOTICE OF MOTION AND MOTION to Stay the instant civil action as to defendant Thu Ngoc Pham aka Perry Pham filed by defendant Thu Ngoc Pham. (bp, ) (mgu). (Main Document 238 replaced on 4/3/2017) (rhe). |
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Filing 243
NOTICE OF DISCREPANCY AND ORDER: by Judge Terry J. Hatter Jr, ORDERING stip and order re extension of deadline for submission of joint report submitted by Plaintiff Blue Cross and Blue Shield of Alabama received on 8/24/05 is not to be filed but instead rejected. Denial based on: not signed by all parties.(bp, ) (mgu).
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Filing 237
STIPULATION AND ORDER that the deadline for plaintiffs' replies to stipulating defendants' oppositions to plaintiffs' protective order motion, originally due on 8/22/05, is extended to 9/13/05. The submission date for plaintiffs' protective order motion, originally set for 8/29/05, be continued to 9/26/05. The parties may submit this stipulation with photocopied signatures in lieu of original signatures by Judge Terry J. Hatter Jr:(bp, )
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Filing 236
ORDER ON REQUEST for Approval of Substitution of attorney #235 . Added attorney Peter Morris for Harbor Multi-Specialty Surgical Center Inc. Attorney Herbert N Wolfe terminated by Judge Terry J. Hatter Jr. (jp, )
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| Filing 235 REQUEST for Approval of Substitution of attorney Peter Morris in place of attorney Herbert Wolfe filed by defendant Harbor Multi-Specialty Surgical Center Inc. Lodged Proposed Order. (jp, ) (mgu). |
| Filing 234 NOTICE OF MOTION AND MOTION to Stay these procedings against defendant filed by defendant Martha Madrid, MD. (bp, ) (mgu). |
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Filing 232
STIPULATION AND ORDER that defendant John Eugene, M.D.'s response to the complaint shall be served on plaintiffs on or before 9/15/05 by Judge Terry J. Hatter Jr:(bp, ) (Main Document 232 replaced on 3/31/2017) (mgu).
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| Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re: Appeal to Circuit Court #228 . (cbr, ) |
| Filing 233 NOTICE OF MOTION AND MOTION to Stay this civil action as to defendants filed by defendants' Unity Outpatient Surgery Center Inc, St Paul Outpatient Surgery Medical Center Inc, Tam Vu Pham, Andrew Harnen. (bp, ) (mgu). |
| Filing 231 REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF OPPOSITION TO MOTION for Protective Order #213 filed by defendants' Anaheim West Outpatient Surgery Center Inc, St Francis Outpatient Medical Center Inc, Ocher County Clinics Inc, Mitchell Rubin, Steven Rubin, Daniel Rose, MD. (bp, ) (mgu). |
| Filing 230 OPPOSITION to MOTION for Protective Order #213 filed by defendants' Anaheim West Outpatient Surgery Center Inc, St Francis Outpatient Medical Center Inc, Ocher County Clinics Inc, Mitchell Rubin, Steven Rubin, Daniel Rose, MD. (bp, ) (mgu). |
| Filing 229 OPPOSITION to MOTION for Protective Order #213 filed by defendants' Michael Chan, MD, Moustafa El Alamy, MD. (bp, ) (mgu). |
| Filing 228 NOTICE OF APPEAL/Representation Statement to 9th CCA filed by plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. Appeal of Order #216 Filed On: 08/08/05; Entered On: 08/09/05; Order 169 Filed On: 06/30/05, Entered On: 07/01/05; Order 214 Filed On: 08/05/05, Entered On: 08/09/05. Filing fee $255, Paid, receipt number 76937. cc: Lawrence C. Fox, Kornstein Veisz Wexler and Pollard LLP; Susan J. Williams; Henry R. Fenton; Joel Douglas; David R. Fisher; Tracy Gree; George K. Rosenstock; Steven L. Paine; Eduardo A. Brito; Richard A. Kolber; Doulgas W. Otto; Lloyd White; David M. LaSalle; Alexander W. Kirkpatrick; Fredrick M. Borges; Jay N. Hartz; David W. Wiechert; Raymond J. McMahon; Lawrence Hoodack; Hari S. Lal; Rolainda Landon; Margaret. Holm; Roy C. Dickson; David M. Bass; Richard H. Caplan; James F. Lefebvre; Sanford I. Millar; Mitchell Samuelson. (cbr, ) (mgu). |
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Filing 227
STIPULATION AND ORDER that Newport defendants' response to plaintiffs' complaint may be filed within ten (10) court days of this court's ruling upon plaintiffs' pending motion for reconsideration by Judge Terry J. Hatter Jr:(bp, ) (Main Document 227 replaced on 3/28/2017) (mgu).
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Filing 226
STIPULATION AND ORDER that defendant Youn S. Toh, M.D. shall have to and including 9/1/05 to file such pleading or response by Judge Terry J. Hatter Jr:(bp, )
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| Civil Appeals Docketing Statement received from plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho forwarded to 9th CCA. RE: Appeal to Circuit Court #228 . (cbr, ) |
| Filing 217 Substitution of Attorney filed. Substituting attorney Elia J Castranova for Rosalinda Landon in place and stead of Rosalinda Landon by Judge Terry J. Hatter Jr.(bp, ) |
| Filing 225 NOTICE OF MOTION AND MOTION to Stay Case these proceedings as to Rosalinda Landon filed by defendant Rosalinda Landon. (bp, ) (mgu). |
| Filing 224 JOINDER IN MOTION to Stay Case #206 filed by defendant Rosalinda Landon. (bp, ) (mgu). |
| Filing 223 OPPOSITION to MOTION for Reconsideration #195 filed by defendant Moustafa El Alamy, MD. (bp, ) (mgu). |
| Filing 221 MEMORANDUM of Points and Authorities in Opposition to MOTION for Reconsideration #195 filed by defendants' Paratha Govindarajan, MD, Leon Halac, MD, Mario Z Rosenberg, MD. (bp, ) (mgu). |
| Filing 220 OPPOSITION to MOTION for Reconsideration #195 filed by defendants' Mitchell Rubin, Steven Rubin, Daniel Rose, MD. (bp, ) (mgu). |
| Filing 219 OPPOSITION to MOTION for Reconsideration #195 filed by defendant Michael Chan, MD. (bp, ) (mgu). |
| Filing 218 REQUEST to Substitute attorney Elia James Castranova in place of attorney Rosalinda Landon filed by defendant Rosalinda Landon. Lodged lodged proposed order. (bp, ) (mgu). |
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Filing 216
AMENDED ORDER: It is Ordered that the motion by defendants' to dismiss Blue Cross's RICO claims be, and hereby is, DENIED. It is further Ordered that the motion by defendants to dismiss Blue Cross's claims for unjust enrichment, constructive trust, and violations of Bus. & Prof.Code 17200 be, and hereby is, DENIED. It is further Ordered that the motion by defendants to dismiss Blue Cross's common law fraud claim be, and hereby is, DENIED. It is further Ordered that the motion by defendants' to dismiss Blue Cross's negligent misrepresentation claim be, and hereby is, DENIED. It is further Ordered that the motion by defendants to dismiss the complaint for failure to join necessary parties be, and hereby is, DENIED. It is further Ordered that the motion by defendants for a more definite statement be, and hereby is, DENIED. It is further Ordered that the motion by defendants to strike allegations that defendants are jointly and severally liable be, and hereby is DENIED. It is further Ordered that the motion by defendants to strike (without specifying what they wanted stricken) be, and hereby is, DENIED. It is further Ordered that the motion by defendants to strike factual allegations from a federal indictment be, and hereby is, DENIED. It is further Ordered that the motion by defendants to strike the words completely unnecessary used to describe medical procedures allegedly performed hereby is DENIED. It is further Ordered that the motion to strike statement by state officials, and statements that state and federal criminal charges have been filed against particular defendants in connection with the alleged fraud be, and hereby is, GRANTED. It is further Ordered that the motion by defendants to strike the words inherent depravity be, and hereby is, GRANTED. It is further Ordered that the motion by defendants to strike the word prostitution used to describe the alleged lease of a medical license, and the word perversity be, and hereby is, GRANTED. It is further Ordered that the motion by defendants motion to strike the sentence "Their scheme was simple and diabolical, and the word criminal to describe the Millennuim enterprise be, and hereby, is GRANTED. It is further Ordered that teh motion by defendants to stay this action be, and hereby is, GRANTED by Judge Terry J. Hatter Jr,(bp, )
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Filing 215
STIPULATION AND ORDER that plaintiffs' time to answer or otherwise respond to the counterclaim is extended to 9/16/05; the parties may submit this stipulation with photocopied signatures in lieu of original signatures by Judge Terry J. Hatter Jr:(bp, )
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| Filing 222 NOTICE OF MOTION AND MOTION to Stay the instant action as to defendant, Chin Kim, M.D. filed by defendant Chin Kim, MD. (bp, ) (mgu). |
| Filing 213 NOTICE OF MOTION AND MOTION for Protective Order concerning patient health information filed by plaintiffs' Blue Cross and Blue Shield of Alabama. Lodged lodged proposed protective order. (bp, ) (mgu). |
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Filing 211
STIPULATION AND ORDER that plaintiffs shall and do hereby withdraw their request for enty of default of Thus Ngoc Pham and respectfully request the court to vacate the default entered against defendant Thus Ngoc Pham. Defendant Thu Ngoc Pham, aka Perry Pham, shall file his response to the complaint 20 days after service on defendant's counsel of the order on plaintiffs' motion to vacate stay by Judge Terry J. Hatter Jr:(bp, )
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Filing 210
STIPULATION AND ORDER that the submission date for Dr. McKenna's stay motion, originally set for 8/15/05, be continued to the third Monday following the court's ruling on the motion for reconsideration, and that the dates for filing opposition and reply on Dr. McKenna's stay motion be continued accordingly by Judge Terry J. Hatter Jr:(bp, )
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Filing 209
STIPULATION AND ORDER that the submission date for Dr. Chun's stay motion, originally set for 8/15/05, be continued to the third Monday following the court's ruling on the motion for reconsideration, and that the dates for filing opposition and reply on Dr. Chun's stay motion be continued accordingly by Judge Terry J. Hatter Jr:(bp, )
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Filing 208
STIPULATION AND ORDER that the submission date for the Alamy/Chan stay motion, originally set for 8/15/05, be continued to the third Monday following the court's ruling on the motion for reconsideration, and that the dates for filing opposition and reply on the Alamy/Chan stay motion be continued accordingly by Judge Terry J. Hatter Jr:(bp, )
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Filing 207
STIPULATION AND ORDER that the submission date for Dr. Patel's stay motion, originally set for 8/15/05, be continued to the third Monday following the court's ruling on the motion for reconsideration, and that the dates for filing opposition and reply on Dr. Patel's stay motion be continued accordingly by Judge Terry J. Hatter Jr:(bp, )
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| Filing 206 NOTICE OF MOTION AND MOTION to Stay these proceedings as to defendant Ardalan Babaknia, M.D. filed by defendant Ardalan Babaknia, MD. (bp, ) (mgu). |
| Filing 202 ANSWER to Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery) #1 , COUNTERCLAIM against Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho filed by defendant Millennium Outpatient Surgery Center.(bp, ) (mgu). |
| Filing 212 NOTICE OF MOTION AND MOTION to Clarify court order or, in the alternative, to stay this civil action as to defendant Huong Thien Ngo filed by defendant Huong Thien Ngo. (bp, ) (mgu). |
| Filing 205 MEMORANDUM Re: REQUEST for Clerk to Enter Default against defendant St Paul Outpatient Surgery Medical Center Inc #183 (bp, ) (mgu). |
| Filing 204 NOTICE OF MOTION AND MOTION to Stay instant civil action as to defendants Moustafa Alamy and Michael Chan, M.D. filed by defendant Moustafa El Alamy, MD. (bp, ) (mgu). |
| Filing 203 NOTICE OF MOTION AND MOTION to Clarify court order or, in the alternative, to stay this civil action as to defendant Huong Thien Ngo filed by defendant Huong Thien Ngo. (bp, ) (mgu). |
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Filing 201
STIPULATION AND ORDER that the court order, that responsive pleading need not be filed until further order of the court if the motion is granted, and that upon defendants' filing of motions to stay, their responsive pleading may be filed within ten (10) days after notice of the court's ruling on their respective motions to stay, if the motion is denied by Judge Terry J. Hatter Jr:(bp, )
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Filing 200
STIPULATION AND ORDER that if Dr. McKenna files the motion to stay, the answer by Dr. McKenna may be filed within ten (10) days after the court's ruling on Dr. McKenna's motion to stay, if the motion is denied and that an answer need not be filed until further order of the court if the motion is granted by Judge Terry J. Hatter Jr:(bp, )
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| Filing 199 ANSWER to Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery) #1 filed by defendant Gordon Merrick.(bp, ) (mgu). |
| Filing 196 MEMORANDUM of Points and Authorities in Support of MOTION for Reconsideration #195 filed by plaintiffs' Blue Cross and Blue Shield of Alabama. (bp, ) (mgu). |
| Filing 195 NOTICE OF MOTION AND MOTION for Reconsideration vacating the 6/30/05 order staying action against certain defendants, or, in the alternative, for reconsideration and entry of a case-wide protective order or certification to appeal filed by plaintiffs and counterclaim-defendants' Blue Cross and Blue Shield of Alabama. Lodged lodged proposed order. (bp, ) (mgu). |
| Filing 198 ANSWER to Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery) #1 filed by defendant Harbor Multi-Specialty Surgical Center Inc.(bp, ) (mgu). |
| Filing 197 NOTICE of stipulation to extend time within which to file answer filed by defendant Harbor Multi-Specialty Surgical Center Inc. (bp, ) (mgu). |
| Filing 192 NOTICE OF JOINDER OF MOTION to Clarify MOTION to Stay Case MOTION to Stay Case #187 filed by defendant Edgar Lluncor, MD. (bp, ) (mgu). |
| Filing 194 REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF MOTION to Stay Case #193 filed by defendant Robert J McKenna, MD. (bp, ) (mgu). |
| Filing 193 NOTICE OF MOTION AND MOTION to Stay instant civil action as to defendant Robert J. McKenna, M.D. filed by defendant Robert J McKenna, MD. (bp, ) (mgu). |
| Filing 191 NOTICE OF MOTION AND MOTION to Stay instant civil action as to defendant Bharat Patel, M.D. filed by defendant Bharat Patel, MD. (bp, ) (mgu). |
| Filing 184 NOTICE OF DEFICIENCY Re: The Clerk cannot enter the requested relief as answer filed on 5/10/05. (bp, ) (Main Document 184 replaced on 3/27/2017) (mgu). |
| Filing 181 DEFAULT BY CLERK ENTERED as to Defendants Lincoln Management Group LLC, Inland Orange Medical Management Inc, Dee Francis, Daniel Romanello, Thu Ngoc Pham (bp, ) (Main Document 181 replaced on 3/27/2017) (mgu). |
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Filing 190
STIPULATION AND ORDER that defendant John Eugene, M.D.'s response to the complaint shall be served on plaintiffs on or before 8/19/05 by Judge Terry J. Hatter Jr:(bp, )
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| Filing 189 MINUTES: The court hereby advises counsel in the above-entitled action, that the order to show cause hearing date of 7/25/05 at 10:00 a.m. is hereby taken off calendar and vacated. Judge Terry J. Hatter Jr: Court Reporter: Not reported. (bp, ) |
| Filing 186 ANSWER to Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery) #1 filed by defendant Chin Kim, MD.(bp, ) (mgu). |
| Filing 185 ANSWER to Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery) #1 filed by defendant Ardalan Babaknia, MD.(bp, ) (mgu). |
| Filing 187 NOTICE OF MOTION AND MOTION to Clarify court order or, in the alternative,to stay this action as to defendant Byung W. Chun, M.D. filed by defendant Byung Chun, MD. Motion set for hearing on 8/15/2005 at 10:00 AM before Honorable Terry J. Hatter Jr. (bp, ) (mgu). |
| Filing 180 REQUEST for Clerk to Enter Default against defendant Daniel Romanello filed by plaintiff Blue Cross and Blue Shield of Alabama. (bp, ) (mgu). |
| Filing 183 REQUEST for Clerk to Enter Default against defendant St Paul Outpatient Surgery Medical Center Inc filed by plaintiff Blue Cross and Blue Shield of Alabama. (bp, ) (mgu). |
| Filing 182 REQUEST for Clerk to Enter Default against defendant Unity Outpatient Surgery Center Inc filed by plaintiff Blue Cross and Blue Shield of Alabama. (bp, ) (mgu). |
| Filing 179 REQUEST for Clerk to Enter Default against defendant Inland Orange Medical Management Inc filed by plaintiff Blue Cross and Blue Shield of Alabama. (bp, ) (mgu). |
| Filing 178 REQUEST for Clerk to Enter Default against defendant Lincoln Management Group LLC filed by plaintiff Blue Cross and Blue Shield of Alabama. (bp, ) (mgu). |
| Filing 177 REQUEST for Clerk to Enter Default against defendant Dee Francis filed by plaintiff Blue Cross and Blue Shield of Alabama. (bp, ) (mgu). |
| Filing 176 REQUEST for Clerk to Enter Default against defendant Thu Ngoc Pham filed by plaintiffs' Blue Cross and Blue Shield of Alabama. (bp, ) (mgu). |
| Filing 175 FIRST STIPULATION Extending Time to Answer the complaint. Millennium Outpatient Surgery Center answer due 7/25/2005. filed by defendant Millennium Outpatient Surgery Center. (bp, ) (mgu). |
| Filing 188 RESPONSE to MOTION to Stay Case #173 filed by plaintiffs' Blue Cross and Blue Shield of Alabama. (bp, ) (mgu). |
| Filing 174 MINUTES: Order to Show Cause why counsel Howard S. Veisz, should not be stricken as counsel of record for failure to submit the required application of non-resident attorney. Based upon the statements made today on the record, the court hereby continues this matter to 7/25/05 at 10:00 a.m. if no appearance is made, this case will be dismissed. Judge Terry J. Hatter Jr: Court Reporter: Margaret Babykin. (bp, ) |
| Filing 173 NOTICE OF MOTION AND MOTION to Stay instant action as to defendant Lan Thi Ngoc Nguyen filed by defendant Lan Thi Ngoc Nguyen. Motion set for hearing on 7/25/2005 at 10:00 AM before Honorable Terry J. Hatter Jr. (bp, ) (mgu). |
| Filing 172 REQUEST FOR JUDICIAL NOTICE IN SUPPORT IN SUPPORT OF MOTION to Dismiss Case #170 filed by plaintiffs' Blue Cross and Blue Shield of Alabama. (bp, ) (mgu). |
| Filing 171 MEMORANDUM of Points and Authorities in Support of MOTION to Dismiss Case #170 filed by plaintiffs; Blue Cross and Blue Shield of Alabama. (bp, ) (mgu). |
| Filing 170 NOTICE OF MOTION AND MOTION to Dismiss first, second and fourth claims for relief in the Unity/St. Paul counterclaims filed by plaintiffs and counter-defendants' Blue Cross and Blue Shield of Alabama. Honorable Terry J. Hatter Jr. Lodged lodged proposed order. (bp, ) (mgu). |
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Filing 168
STIPULATION AND ORDER that defendants' response to the complaint be served on plaintiffs on or before 7/15/05; the parties may submit this stipulation with photocopied signatures in lieu of original signatures by Judge Terry J. Hatter Jr:(bp, )
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Filing 167
STIPULATION AND ORDER defendant McKenna's reply to opposition to motion to dismiss may be filed 6/21/05 by Judge Terry J. Hatter Jr:(bp, )
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Filing 166
STIPULATION AND ORDER that defendant John Eugene, M.D.'s response to the complaint shall be served on plaintiffs on or before 6/30/05 by Judge Terry J. Hatter Jr:(bp, )
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| Filing 165 REPLY to to opposition to MOTION to Dismiss Case #115 filed by defendant Robert J McKenna, MD. (bp, ) (mgu). |
| Filing 164 REPLY in support of MOTION to Dismiss Case #82 filed by defendant Michael Chan, MD. (bp, ) (mgu). |
| Filing 163 REPLY in support of MOTION to Dismiss Case #80 filed by defendant Moustafa El Alamy, MD. (bp, ) (mgu). |
| Filing 162 REPLY Memorandum of Points and Authorities in support of MOTION to Stay Case #105 filed by defendants' Mitchell Rubin, Steven Rubin, Daniel Rose, MD. (bp, ) (mgu). |
| Filing 161 REPLY Memorandum of points and authorities in support of MOTION to Stay Case #105 filed by defendants' Mitchell Rubin, Steven Rubin, Daniel Rose, MD. (bp, ) (mgu). |
| Filing 160 REPLY to plaintiff's consolidated opposition to MOTION to Dismiss Case #102 filed by defendant Ardalan Babaknia, MD. (bp, ) (mgu). |
| Filing 159 REPLY in support of MOTION to Dismiss Case #101 filed by defendant Chin Kim, MD. (bp, ) (mgu). |
| Filing 158 REPLY to plaintiffs' consolidated memorandum of points and authorities in opposition to MOTION to Dismiss complaint #83 filed by defendant Amer Rayyes, MD. (bp, ) (mgu). |
| Filing 157 REPLY to plaintiffs' consolidated memorandum of points and authorities in oppostion to MOTION to Dismiss Case #99 filed by defendant Edgar Lluncor, MD. (bp, ) (mgu). |
| Filing 156 REPLY Brief in support of MOTION to Dismiss Case #90 filed by defendant Millennium Outpatient Surgery Center. (bp, ) (mgu). |
| Filing 155 NOTICE OF JOINDER IN MOTION to Stay pending action #140 , MOTION to Dismiss Case #80 , MOTION to Dismiss Case #90 , MOTION to Dismiss Case #101 , MOTION to Dismiss Case #102 , MOTION to Dismiss Case #82 , MOTION to Dismiss Case #103 , MOTION to Dismiss Case #142 , MOTION to Dismiss complaint #83 , MOTION to Dismiss Case MOTION for More Definite Statement MOTION for More Definite Statement MOTION to Strike MOTION to Strike #73 , MOTION to Dismiss complaint MOTION to Strike MOTION to Strike #84 , MOTION to Dismiss Case MOTION to Strike MOTION to Strike #106 , MOTION to Dismiss Case #113 , MOTION to Dismiss for failure to state a claim for which relief MOTION to Strike MOTION to Strike #138 , MOTION to Dismiss Case #115 , MOTION to Dismiss Case #116 , MOTION to Dismiss Case #99 filed by defendant Millennium Outpatient Surgery Center. (bp, ) (mgu). |
| Filing 154 REPLY to plaintiffs' consolidated memorandum of points and authorities in opposition to MOTION to Dismiss Case #80 , MOTION to Dismiss Case #90 , MOTION to Dismiss Case #101 , MOTION to Dismiss Case #102 , MOTION to Dismiss Case #82 , MOTION to Dismiss Case #103 , MOTION to Dismiss Case #142 , MOTION to Dismiss complaint #83 , MOTION to Dismiss Case MOTION for More Definite Statement MOTION for More Definite Statement MOTION to Strike MOTION to Strike #73 , MOTION to Dismiss complaint MOTION to Strike MOTION to Strike #84 , MOTION to Dismiss Case MOTION to Strike MOTION to Strike #106 , MOTION to Dismiss Case #113 , MOTION to Dismiss for failure to state a claim for which relief MOTION to Strike MOTION to Strike #138 , MOTION to Dismiss Case #115 , MOTION to Dismiss Case #116 , MOTION to Dismiss Case #99 filed by defendant Harbor Multi-Specialty Surgical Center Inc. (bp, ) (mgu). |
| Filing 153 REPLY Memorandum to plaintiffs' consolidated memorandum of points and authorities in opposition to MOTION to Dismiss Case MOTION to Strike MOTION to Strike #106 , MOTION to Dismiss Case #113 , MOTION to Dismiss Case #101 , MOTION to Dismiss Case #102 , MOTION to Dismiss Case #103 filed by defendants' Newport Superior Outpatient Medical Center Inc, Newport Superior Management Group LLC, Lars Hanson, MD. (bp, ) (mgu). |
| Filing 152 REPLY Memorandum of points and authorities in support of MOTION to Dismiss complaint MOTION to Strike MOTION to Strike #84 filed by defendants' Paratha Govindarajan, MD, Leon Halac, MD, Mario Z Rosenberg, MD. (bp, ) (mgu). |
| Filing 151 REPLY to plaintiffs' memorandum of points and authorities in opposition to MOTION to Stay Case #105 filed by defendants' Paratha Govindarajan, MD, Leon Halac, MD, Mario Z Rosenberg, MD. (bp, ) (mgu). |
| Filing 150 REPLY to plaintiffs' opposition to MOTION to Dismiss Case #142 filed by defendant Byung Chun, MD. (bp, ) (mgu). |
| Filing 149 AMENDED PROOF OF SERVICE Executed by plaintiff Blue Cross and Blue Shield of Alabama, upon The Summons and Complaint were served by substituted service, by federal statute, upon Daniel Agaganian, resident. Due Dilligence declaration not attached. Original Summons not returned. (bp, ) (mgu). (Main Document 149 replaced on 3/28/2017) (rhe). |
| Filing 145 PROOF OF SERVICE Executed by plaintiff Blue Cross and Blue Shield of Alabama, upon Lan Thi Ngoc Nguyen served on 6/1/2005, answer due 6/21/2005. The Summons and Complaint were served by personal service, by federal statute, upon Lan Thi Ngoc Nguyen. Due Dilligence declaration not attached. Original Summons not returned. (bp, ) (mgu). |
| Filing 148 DECLARATION of Lawrence Fox in support of opposition to MOTION to Stay pending action #140 , MOTION to Stay Case #105 filed by plaintiffs' Blue Cross and Blue Shield of Alabama. (bp, ) (mgu). |
| Filing 147 CONSOLIDATED MEMORANDUM of Points and Authorities in Opposition to MOTION to Dismiss Case #80 , MOTION to Dismiss Case #90 , MOTION to Dismiss Case #101 , MOTION to Dismiss Case #102 , MOTION to Dismiss Case #82 , MOTION to Dismiss Case #103 , MOTION to Dismiss Case #142 , MOTION to Dismiss complaint #83 , MOTION to Dismiss Case MOTION for More Definite Statement MOTION to Strike MOTION to Dismiss Case MOTION for More Definite Statement MOTION to Strike #73 , MOTION to Dismiss complaint MOTION to Strike MOTION to Dismiss complaint MOTION to Strike #84 , MOTION to Dismiss Case MOTION to Strike MOTION to Dismiss Case MOTION to Strike #106 , MOTION to Dismiss Case #113 , MOTION to Dismiss for failure to state a claim for which relief MOTION to Strike MOTION to Dismiss for failure to state a claim for which relief MOTION to Strike #138 , MOTION to Dismiss Case #115 , MOTION to Dismiss Case #116 , MOTION to Dismiss Case #99 filed by plaintiffs' Blue Cross and Blue Shield of Alabama. (bp, ) (mgu). |
| Filing 146 MEMORANDUM of Points and Authorities in Opposition to MOTION to Stay pending action #140 , MOTION to Stay Case #105 filed by plaintiffs' Blue Cross and Blue Shield of Alabama. (bp, ) (mgu). |
| Filing 144 Certification of Interested Parties filed by Defendant Madhukar Jigjinni, MD. (dmjr, ) (mgu). |
| Filing 143 ANSWER to Complaint - (Discovery) #1 filed by defendant Madhukar Jigjinni, MD.(dmjr, ) (mgu). |
| Filing 141 NOTICE of CERTIFICATION of Interested Parties filed by Defendants Pacific Outpatient Medical Center, Pacific Outpatient Medical Management Group LLC, Catherine Bach. (bp, ) (mgu). |
| Filing 140 NOTICE OF MOTION AND MOTION to Stay instant civil action as to defendants' Paratha Govindarajan, MD, Leon Halac, MD, Mario Z Rosenberg, MD. Motion set before Honorable Terry J. Hatter Jr. (bp, ) (mgu). |
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Filing 137
APPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case by Howard Veisz for Blue Cross and Blue Shield of Nebraska; Blue Cross and Blue Shield of North Carolina; CareFirst Blue Cross and Blue Shield; Empire HealthChoice Assurance Inc; Blue Cross and Blue Shield of Alabama; Excellus Health Plan Inc; R M S C O Inc; Premera Blue Cross; Regence Blue Shield; Regence BlueCross BlueShield of Utah; Regence BlueCross BlueShield of Oregon; Regence BlueShield of Idaho; Blue Cross and Blue Shield of Massachusetts, Inc and Blue Cross and Blue Shield of Michigan, designating Tom Case as local counsel. Fee paid. Approved by Judge Terry J. Hatter Jr.(bp, )
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| Filing 136 ANSWER to Complaint - (Discovery), #1 filed by defendant Martha Madrid, MD.(bp, ) (mgu). |
| Filing 135 NOTICE of Interested Parties filed by Defendant Martha Madrid, MD. (bp, ) (mgu). |
| Filing 142 NOTICE OF MOTION AND MOTION to Dismiss for failure to state a claim for relief filed by defendants' Pacific Outpatient Medical Center, Pacific Outpatient Medical Management Group LLC, Catherine Bach, before Honorable Terry J. Hatter Jr. (bp, ) (mgu). |
| Filing 138 NOTICE OF MOTION AND MOTION to Dismiss for failure to state a claim for relief for a more definative statement and, MOTION to Strike immaterial medical matters filed by defendant Lloyd White, MD. Motion set for hearing on 6/20/2005 at 10:00 AM before Honorable Terry J. Hatter Jr. (twdb, ) (mgu). |
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Filing 131
STIPULATION AND ORDER that stipulating defendants' response to the complaint shall be served on plaintiffs on or before 6/14/05 by Judge Terry J. Hatter Jr:(bp, )
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Filing 130
STIPULATION AND ORDER that the hearing/submission date for all the above-referenced motions shall be 6/27/05; Plaintiffs may file a consolidated opposition to all the motions to dismiss which shall not be subject to the page limit in local rule 11-6, and plaintiffs' consolidated opposition, as well as plaintiffs' opposition to the one motion to stay, shall be served on stipulating defendants and filed with the court on or before 6/13/05; Stipulationg defendants shall serve on pliantiffs' and file with the court any reply on or before 6/20/05. The parties may submit this stipulation with photocopied signatures in lieu of orginal signatures by Judge Terry J. Hatter Jr:(bp, )
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| Filing 139 PROOF OF SERVICE-Acknowledgment of Service re MOTION to Dismiss for failure to state a claim for which relief, and MOTION to Strike #138 , was served on 5/26/05. (twdb, ) (mgu). |
| Filing 134 JOINDER IN MOTION to Stay Case #105 filed by defendant Rosalinda Landon. (bp, ) (mgu). |
| Filing 133 CERTIFICATION of Interested Parties filed by Defendant Rosalinda Landon. (bp, ) (mgu). |
| Filing 132 ANSWER to Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery) #1 filed by defendant Rosalinda Landon.(bp, ) (mgu). |
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Filing 129
ORDER: Having considered defendant's ex parte application for an extension of time to responde to the complaint, and finding good cause therefore, It is Ordered that defendant Youn S. Toh, M.D. shall have to and including 7/18/05 to file such pleading or response by Judge Terry J. Hatter Jr,(bp, )
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| Filing 128 PROOF OF SERVICE filed by plaintiffs' Blue Cross and Blue Shield of Alabama. re Stipulation and Order #123 , was served on 5/24/05. (bp, ) (mgu). |
| Filing 127 AMENDED ANSWER to Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery) #1 by Defendant Anaheim West Outpatient Surgery Center Inc. (bp, ) (mgu). |
| Filing 126 AMENDED ANSWER to Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery) #1 by Defendant St Francis Outpatient Medical Center Inc. (bp, ) (mgu). |
| Filing 125 AMENDED ANSWER to Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery) #1 by Defendant Ocher County Clinics Inc. (bp, ) (mgu). |
| Filing 124 RESPONSE to Defendants' MOTION to Dismiss Case #80 , MOTION to Dismiss Case #90 , MOTION to Dismiss Case #101 , MOTION to Dismiss Case #102 , MOTION to Dismiss Case #82 , MOTION to Dismiss Case #103 , MOTION to Dismiss complaint #83 , MOTION to Dismiss Case MOTION for More Definite Statement MOTION for More Definite Statement MOTION to Strike MOTION to Strike #73 , MOTION to Stay Case #105 , MOTION to Dismiss complaint MOTION to Strike MOTION to Strike #84 , MOTION to Dismiss Case MOTION to Strike MOTION to Strike #106 , MOTION to Dismiss Case #113 , MOTION to Dismiss Case #115 , MOTION to Dismiss Case #116 , MOTION to Dismiss Case #99 filed by plaintiffs' Blue Cross and Blue Shield of Alabama. (bp, ) (mgu). |
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Filing 123
STIPULATION AND ORDER that plaintiffs' time to answer or otherwise respond to the counter-claim is extended to 6/30/05 by Judge Terry J. Hatter Jr:(bp, )
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| Filing 122 MINUTES: The court's records reflect that counsel for plaintiff Blue Cross, eta al, Mr. Howared S. Veisz, has not submitted the required application of non-resident attorney to appear in a specific case, along, with the required fee of $185.00. It is Ordered that the matter is placed on this court's calendar for 7/11/05 at 10:00 a.m. for an order to show cause why counsel should not be stricken as counsel of record. Judge Terry J. Hatter Jr.Court Reporter: Not reported. (bp, ) |
| Filing 121 PROOF OF SERVICE filed by plaintiffs' Blue Cross and Blue Shield of Alabama. Memorandum of points and authorities in response to court order entered 3/22/05 was served on 4/20/05. (bp, ) (mgu). |
| Filing 117 CERTIFICATION of Interested Parties filed by Defendant Gordon Merrick. (bp, ) (mgu). |
| Filing 120 Certification and notice of Interested Parties filed by Defendants Unity Outpatient Surgery Center Inc, St Paul Outpatient Surgery Medical Center Inc. (dmjr, ) (mgu). |
| Filing 119 COUNTERCLAIM against counter defendants Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, filed by counter claimants Unity Outpatient Surgery Center LLC, St Paul Outpatient Surgery Medical Center Inc.(dmjr, ) (mgu). |
| Filing 118 ANSWER to Complaint - (Discovery) #1 filed by defendants Unity Outpatient Surgery Center Inc, St Paul Outpatient Surgery Medical Center Inc, Tam Vu Pham, Andrew Harnen.(dmjr, ) (mgu). |
| Filing 116 NOTICE OF MOTION AND MOTION to Dismiss Complaint against William Hampton, M.D. filed by defendant William Hampton, MD. Motion set for hearing on 6/13/2005 before Honorable Terry J. Hatter Jr. (bp, ) (mgu). |
| Filing 110 CERTIFICATION of Interested Parties filed by Defendant William Hampton, MD. (yl, ) (mgu). |
| Filing 109 CERTIFICATION of Interested Parties filed by Defendants Paratha Govindarajan, MD, Leon Halac, MD and Mario Z Rosenberg, MD. (yl, ) (mgu). |
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Filing 111
NOTICE OF DISCREPANCY AND ORDER: by Judge Terry J. Hatter Jr, ORDERING Addendum to stipulation submitted by Plaintiff Blue Cross and Blue Shield of Alabama received on 4/29/05 is not to be filed but instead rejected. Denial based on: lacking signatures.(bp, ) (mgu).
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| Filing 115 NOTICE OF MOTION AND MOTION to Dismiss Case filed by defendant Robert J McKenna, MD. Motion taken under submission Honorable Terry J. Hatter Jr. (bp, ) (mgu). |
| Filing 112 CERTIFICATION of Interested Parties filed by Defendant Robert J McKenna, MD. (bp, ) (mgu). |
| Filing 105 NOTICE OF MOTION AND MOTION to Stay action as to defendants' Mitchell Rubin, Steven Rubin, Daniel Rose, MD. Motion set for hearing on 6/6/2005 before Honorable Terry J. Hatter Jr. (bp, ) (mgu). |
| Filing 100 PROOF OF SERVICE filed by defendant Edgar Lluncor, MD. re MOTION to Dismiss Case #99 , was served on 5/4/05. (bp, ) (mgu). |
| Filing 99 NOTICE OF MOTION AND MOTION to Dismiss filed by defendant Edgar Lluncor, MD. Motion set for hearing on 6/13/2005 at 10:00 AM before Honorable Terry J. Hatter Jr. (bp, ) (mgu). |
| Filing 98 CERTIFICATION of Interested Parties filed by Defendants Anaheim West Outpatient Surgery Center Inc, St Francis Outpatient Medical Center Inc, Ocher County Clinics Inc, Mitchell Rubin, Daniel Rose, MD. (bp, ) (mgu). |
| Filing 97 ANSWER to Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery) #1 filed by defendant St Francis Outpatient Medical Center Inc.(bp, ) (mgu). |
| Filing 96 ANSWER to Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery) #1 filed by defendant Ocher County Clinics, Inc.(bp, ) (mgu). |
| Filing 94 ANSWER to Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery) #1 filed by defendant Anaheim West Outpatient Surgery Center Inc.(bp, ) (mgu). |
| Filing 114 MEMORANDUM of Points and Authorities in Support of MOTION to Dismiss Case #113 filed by defendant Edgar Lluncor, MD. (bp, ) (mgu). |
| Filing 113 NOTICE OF MOTION AND MOTION to Dismiss filed by defendant Edgar Lluncor, MD. Motion taken under submission before Honorable Terry J. Hatter Jr. (bp, ) (mgu). |
| Filing 108 JOINDER IN PORTIONS TO MOTION to Dismiss complaint MOTION to Strike MOTION to Strike #84 filed by defendant Harbor Multi-Specialty Surgical Center Inc. (bp, ) (mgu). |
| Filing 107 CERTIFICATION of Interested Parties filed by Defendant Harbor Multi-Specialty Surgical Center Inc. (bp, ) (mgu). |
| Filing 106 NOTICE OF MOTION AND MOTION to Dismiss plaintiff's complaint or, in the alternative, to strike portions of plaintiffs' complaint filed by defendant Harbor Multi-Specialty Surgical Center Inc. Motion set for hearing on 6/13/2005 at 10:00 AM before Honorable Terry J. Hatter Jr. (bp, ) (mgu). |
| Filing 104 NOTICE of Interested Parties filed by Defendant Byung Chun, MD. (bp, ) (mgu). |
| Filing 103 NOTICE OF MOTION AND MOTION to Dismiss for failure to state a claim or, in the alternative, for a more definite statement filed by defendant Byung Chun, MD. Motion set for hearing on 6/6/2005 before Honorable Terry J. Hatter Jr. (bp, ) (mgu). |
| Filing 102 NOTICE OF MOTION AND MOTION to Dismiss for failure to state a claim filed by defendant Ardalan Babaknia, MD. Motion set for hearing on 6/6/2005 before Honorable Terry J. Hatter Jr. (bp, ) (mgu). |
| Filing 101 NOTICE OF MOTION AND MOTION to Dismiss for failure to state a claim filed by defendant Chin Kim, MD. Motion set for hearing on 6/6/2005 before Honorable Terry J. Hatter Jr. (bp, ) (mgu). |
| Filing 95 CERTIFICATION of Interested Parties filed by Defendant Edgar Lluncor, MD. (bp, ) (mgu). |
| Filing 93 NOTICE of Interested Parties filed by Defendant Ardalan Babaknia, MD. (bp, ) (mgu). |
| Filing 92 NOTICE of Interested Parties filed by Defendant Chin Kim, MD. (bp, ) (mgu). |
| Filing 91 NOTICE of Interested Parties filed by Defendant Millennium Outpatient Surgery Center. (bp, ) (mgu). |
| Filing 90 NOTICE OF MOTION AND MOTION to Dismiss Complaint filed by defendant Millennium Outpatient Surgery Center. Motion set for hearing on 6/6/2005 at 10:00 AM before Honorable Terry J. Hatter Jr. (bp, ) (mgu). |
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Filing 89
STIPULATION AND ORDER that: Stipulating defendants waive any objections to the manner of service of summons and complaint in this action; stipulating defendants' response to the complaint shall be served on plaintiffs onor before 5/3/05; and if one or more of the defendants files a motion with respect to the complaint, such defendant(s) shall not oppose a reasonable extension of plaintiff's time to oppose the motion(s), and plaintiffs and those defendants will discuss a reasonable briefing schedule for the motion(s) and so advise the court by Judge Terry J. Hatter Jr:(bp, )
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| Filing 88 JOINDER IN MOTION to Dismiss complaint MOTION to Strike MOTION to Strike #84 filed by defendant Gordon Merrick. (bp, ) (mgu). |
| Filing 87 CERTIFICATION of Interested Parties filed by Defendants Newport Superior Outpatient Medical Center Inc, Newport Superior Management Group LLC, Lars Hanson, MD. (bp, ) (mgu). |
| Filing 86 NOTICE OF JOINDER IN MOTION to Dismiss complaint MOTION to Strike MOTION to Strike #84 filed by defendants' Newport Superior Outpatient Medical Center Inc, Newport Superior Management Group LLC, Lars Hanson, MD. (bp, ) (mgu). |
| Filing 85 JOINDER IN MOTION to Dismiss complaint MOTION to Strike MOTION to Strike #84 filed by defendant Bharat Patel, MD. (bp, ) (mgu). |
| Filing 84 NOTICE OF MOTION AND MOTION to Dismiss for failure to state a claim for relief, for a more definite statement and to strike filed by defendants' Paratha Govindarajan, MD, Leon Halac, MD, Mario Z Rosenberg, MD. Motion set for hearing on 6/13/2005 before Honorable Terry J. Hatter Jr. (bp, ) (mgu). |
| Filing 83 NOTICE OF MOTION AND MOTION to Dismiss for failure to plead fraud with particularity, failure to state a claim upon which relief can be granted filed by defendant Amer Rayyes, MD. Motion set for hearing on 6/6/2005 at before Honorable Terry J. Hatter Jr. (bp, ) (mgu). |
| Filing 82 NOTICE OF MOTION AND MOTION to Dismiss Complaint filed by defendant Michael Chan, MD. Motion set for hearing on 6/13/2005 at 10:00 AM before Honorable Terry J. Hatter Jr. (bp, ) (mgu). |
| Filing 81 NOTICE of Interested Parties filed by Defendant Moustafa El Alamy, MD. (bp, ) (mgu). |
| Filing 80 NOTICE OF MOTION AND MOTION to Dismiss Complaint filed by defendant Moustafa El Alamy, MD. Motion set for hearing on 6/13/2005 at 10:00 AM before Honorable Terry J. Hatter Jr. (bp, ) (mgu). |
| Filing 79 NOTICE of Interested Parties filed by Defendant Michael Chan, MD. (bp, ) (mgu). |
| Filing 78 CERTIFICATION of Interested Parties filed by Defendant Bharat Patel, MD. (bp, ) (mgu). |
| FAX number for Attorney Eduardo A Brito is 626-796-7789. (bp, ) |
| Filing 77 Certification and notice of Interested Parties filed by Defendant Lloyd White, MD. (dmjr, ) (mgu). |
| Filing 76 ANSWER to Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery) #1 filed by defendant Lloyd White, MD.(dmjr, ) (mgu). |
| Filing 75 RESPONSE TO DEFENDANTS' MOTION to Dismiss Case MOTION for More Definite Statement MOTION for More Definite Statement MOTION to Strike MOTION to Strike #73 filed by plaintiffs' Blue Cross and Blue Shield of Alabama. (bp, ) (mgu). |
| Filing 68 PROOF OF SERVICE Executed by plaintiff Blue Cross and Blue Shield of Alabama, upon Rosalinda Landon served on 4/6/2005, answer due 4/26/2005. The Summons and Complaint were served by personal service, by federal statute, upon Elia J. Castranova, authorized to accept. Due Dilligence declaration not attached. Original Summons not returned. (bp, ) (mgu). |
| Filing 67 PROOF OF SERVICE Executed by plaintiff Blue Cross and Blue Shield of Alabama, upon Bharat Patel, MD served on 3/25/2005, answer due 4/14/2005. The Summons and Complaint were served by personal service, by federal statute, upon Bharat Pate, M.D.. Due Dilligence declaration not attached. Original Summons not returned. (bp, ) (mgu). |
| Filing 66 CERTIFICATION of Interested Parties filed by Defendant Premium Outpatient Surgery Center. (bp, ) (mgu). |
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Filing 74
NOTICE OF DISCREPANCY AND ORDER: by Judge Terry J. Hatter Jr, ORDERING answer submitted by Defendant Leon Halac, MD received on 4/5/5 is not to be filed but instead rejected. Denial based on: no certification of interested parties.(dmjr, ) (mgu).
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| Filing 64 PROOF OF SERVICE Executed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, upon Gordon Merrick served on 3/23/2005, answer due 4/12/2005. The Summons and Complaint and related documents were served by Personal service, by Federal statute, upon Gordon Merrick. Due Dilligence declaration not applicable. Original Summons RETURNED. (shb, ) (mgu). |
| Filing 63 PROOF OF SERVICE Executed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, upon Newport Superior Management Group LLC served on 3/28/2005, answer due 4/17/2005. The Summons and Complaint were served by Personal service, by Federal statute, upon Newport Superior Management Group, LLC by serving Eduardo Brito, Esq., person authorized to accept service of process. Due Dilligence declaration not applicable. Original Summons RETURNED. (shb, ) (mgu). |
| Filing 62 PROOF OF SERVICE Executed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, upon Martha Madrid, MD served on 3/13/2005, answer due 4/2/2005. The Summons and Complaint were served by Substituted service, by Federal statute, upon Martha Madris, M.D., by serving Craig Kleeman, Resident, served pursuant to FRCP 4(e)(2). Due Dilligence declaration not attached. Original Summons RETURNED. (shb, ) (mgu). |
| Filing 61 PROOF OF SERVICE Executed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, upon Premium Outpatient Surgery Center served on 3/25/2005, answer due 4/14/2005. The Summons and Complaint and related documents were served by Personal service, by Federal statute, upon Premium Outpatient Surgery Center, a Medical corporation, by serving Michael Schneider, President, authorized to accept service of process. Due Dilligence declaration not applicable. Original Summons RETURNED. (shb, ) (mgu). |
| Filing 60 PROOF OF SERVICE Executed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, upon Huong Thien Ngo served on 3/29/2005, answer due 4/18/2005. The Summons and Complaint and related documents were served by Personal service, by Federal statute, upon Huong Thien Ngo. Due Dilligence declaration Not applicable. Original Summons RETURNED. (shb, ) (mgu). |
| Filing 59 PROOF OF SERVICE Executed by Plaintiff Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, upon Leon Halac, MD served on 3/17/2005, answer due 4/6/2005. The Summons and Complaint and related documents were served by Personal service, by Federal statute, upon Leon Halac, M.D. Due Dilligence declaration not applicable. Original Summons RETURNED. (shb, ) (mgu). |
| Filing 73 NOTICE OF MOTION AND MOTION to Dismiss for failure to state a claim upon which relief can be granted, for failure to join unnecessary parties; for more definite statement; motion to strike filed by defendants' Premium Outpatient Surgery Center, Michael Schneider. Motion set for hearing on 5/9/2005 at 10:00 AM before Honorable Terry J. Hatter Jr. (bp, ) (mgu). |
| Filing 69 PROOF OF SERVICE filed by plaintiffs' Blue Cross and Blue Shield of Alabama. Memorandum of points and authorities in response to court order netered 3/22/05 re non-application of bankruptcy stay on non-debtor defendants was served on 4/12/05. (bp, ) (rhe). |
| Filing 65 PROOF OF SERVICE filed by plaintiffs' Blue Cross and Blue Shield of Alabama. Order releasing stay; order re transfer was served on 4/12/05. (bp, ) (mgu). |
| Filing 72 Certification of Interested Parties filed by Defendant Huong Thien Ngo. (dmjr, ) (mgu). |
| Filing 71 ANSWER to Complaint - (Discovery), #1 filed by defendant Huong Thien Ngo.(dmjr, ) (mgu). |
| Filing 58 ANSWER to Complaint - (Discovery), #1 with JURY DEMAND filed by Defendant Huong Thien Ngo.(shb, ) (mgu). |
| Filing 57 Certification of Interested Parties filed by Defendant Huong Thien Ngo. (shb, ) (mgu). |
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Filing 56
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 224 -Related Case- filed. Related Case No: CV 99-8197 TJH (VBKx). Case transfered from Judge Cormac J. Carney and Arthur Nakazato to Judge Terry J. Hatter, Jr and Victor B. Kenton for all further proceedings. The case number will now reflect the initials of the transferee Judge SACV 05-230 TJH (VBKx).Signed by Judge Terry J. Hatter Jr(rn, )
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Filing 55
MINUTES OF IN CHAMBERS ORDER by Judge Cormac J. Carney : order releasing stay of case as to all defendants except Hamilton Sah.Court Reporter: none. (dmjr, )
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| PREPARED ORDER RE TRANSFER Pursuant to General Order 224 (Related Case) by Clerk; related to CV 99-8197 TJH (VBKx). (rn, ) |
| Filing 54 Memorandum in RESPONSE filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Blue Cross and Blue Shield of Alabamato In Chambers Order/Directive - no proceeding held #43 (dmjr, ) (mgu). |
| Filing 53 PROOF OF SERVICE Executed by plaintiffs upon Unity Outpatient Surgery Center Inc served on 3/20/2005, answer due 4/9/2005. The Summons and Complaint were served by personal service, by federal statute, upon Dee Francis, authorized to accept. Due Dilligence declaration not attached. Original Summons not returned. (dmjr, ) (mgu). |
| Filing 52 PROOF OF SERVICE Executed by plaintiffs upon Daniel Romanello served on 3/17/2005, answer due 4/6/2005. The Summons and Complaint were served by substituted service, by federal statute, upon David Agaganian, resident. Due Dilligence declaration not attached. Original Summons not returned. (dmjr, ) (mgu). |
| Filing 51 PROOF OF SERVICE Executed by plaintiffs upon Lloyd White, MD served on 3/19/2005, answer due 4/8/2005. The Summons and Complaint were served by personal service, by federal statute, upon Lloyd White, MD. Due Dilligence declaration not attached. Original Summons not returned. (dmjr, ) (mgu). |
| Filing 50 PROOF OF SERVICE Executed by plaintiffs upon Ocher County Clinics Inc served on 3/18/2005, answer due 4/7/2005. The Summons and Complaint were served by personal service, by federal statute, upon Steve Rubin, authorized to accept. Due Dilligence declaration not attached. Original Summons not returned. (dmjr, ) (mgu). |
| Filing 49 PROOF OF SERVICE Executed by plaintiffs upon Robert J McKenna, MD served on 3/22/2005, answer due 4/11/2005. The Summons and Complaint were served by personal service, by federal statute, upon Robert J McKenna, MD. Due Dilligence declaration not attached. Original Summons not returned. (dmjr, ) (mgu). |
| Filing 48 PROOF OF SERVICE Executed by plaintiffs upon Mitchell Rubin served on 3/22/2005, answer due 4/11/2005. The Summons and Complaint were served by personal service, by federal statute, upon Mitchell Rubin. Due Dilligence declaration not attached. Original Summons not returned. (dmjr, ) (mgu). |
| Filing 47 PROOF OF SERVICE Executed by plaintiffs upon St Paul Outpatient Surgery Medical Center Inc served on 3/21/2005, answer due 4/10/2005. The Summons and Complaint were served by personal service, by federal statute, upon Martha Madrid, MD authorized to accept service. Due Dilligence declaration not attached. Original Summons not returned. (dmjr, ) (mgu). |
| Filing 46 PROOF OF SERVICE Executed by plaintiffs upon Lars Hanson, MD served on 3/20/2005, answer due 4/9/2005. The Summons and Complaint were served by substituted service, by federal statute, upon An-Li Hansen, resident. Due Dilligence declaration not attached. Original Summons not returned. (dmjr, ) (mgu). |
| Filing 45 PROOF OF SERVICE Executed by plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho, upon Mario Z Rosenberg The Summons and Complaint were served by substituted service, by federal statute, upon B Rosenberg, wife. Due Dilligence declaration not attached. Original Summons not returned. (dmjr, ) (mgu). |
| Filing 1885 FINANCIAL ENTRY Re: fees paid Application and Order for PHV Attorney (GG-64) - Approved, Application and Order for PHV Attorney (GG-64) - Approved, Application and Order for PHV Attorney (GG-64) - Approved #5 , Application and Order for PHV Attorney (GG-64) - Approved, Application and Order for PHV Attorney (GG-64) - Approved, Application and Order for PHV Attorney (GG-64) - Approved #6 (dmjr, ) (mgu). |
| Filing 44 PROOF OF SERVICE Executed by plaintiffs upon Steven Rubin served on 3/16/2005, answer due 4/5/2005. The Summons and Complaint were served by personal service, by federal statute, upon Steven Rubin. Due Dilligence declaration not attached. Original Summons not returned. (dmjr, ) (mgu). |
| Filing 42 PROOF OF SERVICE Executed by plaintiffs Pacific Outpatient Medical Management Group LLC served on 3/14/2004, answer due 4/3/2004. The Summons and Complaint were served by personal service, by federal statute, upon Mike Raimi, authorized to accept. Due Dilligence declaration not attached. Original Summons not returned. (dmjr, ) (mgu). |
| Filing 41 PROOF OF SERVICE Executed by plaintiffsCatherine Bach served on 3/14/2005, answer due 4/3/2005. The Summons and Complaint were served by personal service, by federal statute, upon Catherine Bach. Due Dilligence declaration not attached. Original Summons not returned. (dmjr, ) (mgu). |
| Filing 40 PROOF OF SERVICE Executed by plaintiffs on Lan Thi Ngoc Nguyen served on 3/15/2005, answer due 4/4/2005. The Summons and Complaint were served by substuted service, by federal statute, upon Ba Nguyen, resident. Due Dilligence declaration not attached. Original Summons not returned. (dmjr, ) (mgu). |
| Filing 39 PROOF OF SERVICE Executed by plaintiffs by Michael Schneider served on 3/15/2005, answer due 4/4/2005. The Summons and Complaint were served by substituted service, by federal statute, upon Barbara Lloyd, resident. Due Dilligence declaration not attached. Original Summons not returned. (dmjr, ) (mgu). |
| Filing 38 PROOF OF SERVICE Executed by plaintiffs on Premium Outpatient Surgery Center served on 3/15/2005, answer due 4/4/2005. The Summons and Complaint were served by substituted service, by federal statute, upon Barbara Lloyd, co-resident with agent for service. Due Dilligence declaration not attached. Original Summons not returned. (dmjr, ) (mgu). |
| Filing 37 PROOF OF SERVICE Executed by plaintiffs on Thu Ngoc Pham served on 3/15/2005, answer due 4/4/2005. The Summons and Complaint were served by substituted service, by federal statute, upon Tien Pham, resident. Due Dilligence declaration not attached. Original Summons not returned. (dmjr, ) (mgu). |
| Filing 36 PROOF OF SERVICE Executed by plaintiffs on Madhukar Jigjinni, MD served on 3/17/2005, answer due 4/6/2005. The Summons and Complaint were served by substitute service, by federal statute, upon Hamad Jigjinni, resident. Due Dilligence declaration not attached. Original Summons not returned. (dmjr, ) (mgu). |
| Filing 35 PROOF OF SERVICE Executed by plaintiffs on Pacific Outpatient Medical Center served on 3/12/2005, answer due 4/1/2005. The Summons and Complaint were served by personal service, by federal statute, upon Bassam C Moucharafieh, agent for service. Due Dilligence declaration not attached. Original Summons not returned. (dmjr, ) (mgu). |
| Filing 34 PROOF OF SERVICE Executed by plaintiffs by Youn S Toh, MD served on 3/13/2005, answer due 4/2/2005. The Summons and Complaint were served by personal service, by federal statute, upon Youn S Toh, MD. Due Dilligence declaration not attached. Original Summons not returned. (dmjr, ) (mgu). |
| Filing 33 PROOF OF SERVICE Executed by plaintiffs by Andrew Harnen served on 3/11/2005, answer due 3/31/2005. The Summons and Complaint were served by personal service, by federal statute, upon Andrew Harnen. Due Dilligence declaration not attached. Original Summons not returned. (dmjr, ) (mgu). |
| Filing 32 PROOF OF SERVICE Executed by plaintiffsHamilton Sah, MD served on 3/12/2005, answer due 4/1/2005. The Summons and Complaint were served by personal service, by federal statute, upon Hamilton Sah, MD. Due Dilligence declaration not attached. Original Summons not returned. (dmjr, ) (mgu). |
| Filing 31 PROOF OF SERVICE Executed by plaintiffs on Unity Outpatient Surgery Center Inc served on 3/13/2005, answer due 4/2/2005. The Summons and Complaint were served by personal service, by federal statute, upon Michael C Chan, agent for servicew. Due Dilligence declaration not attached. Original Summons not returned. (dmjr, ) (mgu). |
| Filing 30 PROOF OF SERVICE Executed by plaintiffson St Francis Outpatient Medical Center Inc served on 3/13/2005, answer due 4/2/2005. The Summons and Complaint were served by personal service, by federal statute, upon Daniel Rose, agent for service. Due Dilligence declaration not attached. Original Summons not returned. (dmjr, ) (mgu). |
| Filing 29 PROOF OF SERVICE Executed by plaintiffs on William Hampton, MD served on 3/11/2005, answer due 3/31/2005. The Summons and Complaint were served by personal service, by federal statute, upon William Hampton, MD. Due Dilligence declaration not attached. Original Summons not returned. (dmjr, ) (mgu). |
| Filing 28 PROOF OF SERVICE Executed by plaintiffs on Anaheim West Outpatient Surgery Center Inc served on 3/12/2005, answer due 4/1/2005. The Summons and Complaint were served by personal service, by federal statute, upon Hamilton J Sah, agent for service. Due Dilligence declaration not attached. Original Summons not returned. (dmjr, ) (mgu). |
| Filing 27 PROOF OF SERVICE Executed by plaintiffs on Byung Chun, MD served on 3/12/2005, answer due 4/1/2005. The Summons and Complaint were served by personal service, by federal statute, upon Byung Chun, MD. Due Dilligence declaration not attached. Original Summons not returned. (dmjr, ) (mgu). |
| Filing 26 PROOF OF SERVICE Executed by plaintiffs on Michael Chan, MD served on 3/13/2005, answer due 4/2/2005. The Summons and Complaint were served by personal service, by federal statute, upon Michael Chan, MD. Due Dilligence declaration not attached. Original Summons not returned. (dmjr, ) (mgu). |
| Filing 25 PROOF OF SERVICE Executed by plaintiffs on Lincoln Management Group LLC served on 3/16/2005, answer due 4/5/2005. The Summons and Complaint were served by personal service, by federal statute, upon Steve Rubin, owner, authorized to accept. Due Dilligence declaration not attached. Original Summons not returned. (dmjr, ) (mgu). |
| Filing 24 PROOF OF SERVICE Executed by plaintiffs on Inland Orange Medical Management Inc served on 3/16/2005, answer due 4/5/2005. The Summons and Complaint were served by personal service, by federal statute, upon Steven Rubin, agent for service. Due Dilligence declaration not attached. Original Summons not returned. (dmjr, ) (mgu). |
| Filing 23 PROOF OF SERVICE Executed by plaintiffs Ardalan Babaknia, MD served on 3/16/2005, answer due 4/5/2005. The Summons and Complaint were served by substituted service, by federal statute, upon Karen Ejje, resident. Due Dilligence declaration not attached. Original Summons not returned. (dmjr, ) (mgu). |
| Filing 22 PROOF OF SERVICE Executed by plaintiffs Amer Rayyes, MD served on 3/16/2005, answer due 4/5/2005. The Summons and Complaint were served by substituted service, by federal statute, upon David Schillner, resident. Due Dilligence declaration not attached. Original Summons not returned. (dmjr, ) (mgu). |
| Filing 21 PROOF OF SERVICE Executed by plaintiffs on Edgar Lluncor, MD served on 3/15/2005, answer due 4/4/2005. The Summons and Complaint were served by personal service, by federal statute, upon Edgar Lluncor, MD. Due Dilligence declaration not attached. Original Summons not returned. (dmjr, ) (mgu). |
| Filing 20 PROOF OF SERVICE Executed by plaintiffs onBharat Patel, MD served on 3/16/2005, answer due 4/5/2005. The Summons and Complaint were served by personal service, by federal statute, upon Bharat Patel, MD. Due Dilligence declaration not attached. Original Summons not returned. (dmjr, ) (mgu). |
| Filing 19 PROOF OF SERVICE Executed by plaintiffs John Eugene, MD served on 3/15/2005, answer due 4/4/2005. The Summons and Complaint were served by personal service, by federal statute, upon John Eugene, MD. Due Dilligence declaration not attched. Original Summons not returned. (dmjr, ) (mgu). |
| Filing 18 PROOF OF SERVICE Executed by plaintiffs on Dee Francis served on 3/16/2005, answer due 4/5/2005. The Summons and Complaint were served by perosnal service, by federal statute, upon Dee Francis. Due Dilligence declaration not attached. Original Summons not returned. (dmjr, ) (mgu). |
| Filing 17 PROOF OF SERVICE Executed by plaintiffs Newport Superior Outpatient Medical Center Inc served on 3/15/2005, answer due 4/4/2005. The Summons and Complaint were served by personal service, by state statute, upon Robin J Humphries, agent for service. Due Dilligence declaration not attached. Original Summons not returned. (dmjr, ) (mgu). |
| Filing 16 PROOF OF SERVICE Executed by plaintiffs onHarbor Multi-Specialty Surgical Center Inc served on 3/15/2005, answer due 4/4/2005. The Summons and Complaint were served by personal service, by federal statute, upon Robin J Humphriesi, agent for service. Due Dilligence declaration not attached. Original Summons not returned. (dmjr, ) (mgu). |
| Filing 15 PROOF OF SERVICE Executed by plaintiffs on Mario Z Rosenberg, MD served on 3/15/2005, answer due 4/4/2005. The Summons and Complaint were served by substituted service, by federal statute, upon B Rosenberg, wife. Due Dilligence declaration not attached. Original Summons not returned. (dmjr, ) (mgu). |
| Filing 14 PROOF OF SERVICE Executed by plaintiffs by St Paul Surgery Medical Center LLC served on 3/14/2005, answer due 4/3/2005. The Summons and Complaint were served by personal service, by federal statute, upon Andrew Harnen, agent for service. Due Dilligence declaration not attached. Original Summons not returned. (dmjr, ) (mgu). |
| Filing 13 PROOF OF SERVICE Executed by plaintiffs onChin Kim, MD served on 3/13/2005, answer due 4/2/2005. The Summons and Complaint were served by substituted service, by federal statute, upon Mrs Kim, wife. Due Dilligence declaration not attached. Original Summons not returned. (dmjr, ) (mgu). |
| Filing 12 PROOF OF SERVICE Executed by plaintiffsMoustafa El Alamy, MD served on 3/21/2005, answer due 4/10/2005. The Summons and Complaint were served by personal service, by federal statute, upon Moustafa El Alamy, MD. Due Dilligence declaration not attached. Original Summons not returned. (dmjr, ) (mgu). |
| Filing 11 PROOF OF SERVICE Executed by plaintiffs on Daniel Rose, MD served on 3/12/2005, answer due 4/1/2005. The Summons and Complaint were served by substituted service, by federal statute, upon Jaime Rose, wife. Due Dilligence declaration not attached. Original Summons not retuirned. (dmjr, ) (mgu). |
| Filing 10 PROOF OF SERVICE Executed by plaintiffs on Paratha Govindarajan, MD served on 3/15/2005, answer due 4/4/2005. The Summons and Complaint were served by substituted service, by federal statute, upon Sugantha Govindarajan,MD, wife. Due Dilligence declaration not attached. Original Summons not returned. (dmjr, ) (mgu). |
| Filing 9 PROOF OF SERVICE Executed by plaintiffs on Millennium Outpatient Surgery Center served on 3/15/2005, answer due 4/4/2005. The Summons and Complaint were served by personal service, by federal statute, upon Youn S Toh, agent for service. Due Dilligence declaration not attached. Original Summons not returned. (dmjr, ) (mgu). |
| Filing 1887 NOTICE OF FILING FEE DUE on Pro Hac Vice Application mailed to attorneys Lawrence C Fox, Howard Veisz, Marvin Wexler for Plaintiffs Blue Cross and Blue Shield of Alabama, et al (ln, ) (mgu). |
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Filing 43
MINUTES OF IN CHAMBERS ORDER by Judge Cormac J. Carney : order direcing plaintiff to brief court regarding application of bankruptcy automatic stay to status of this case, case stayedCourt Reporter: none. (dmjr, )
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| Filing 8 NOTICE OF FILING BANKRUPTCY filed by Defendant Hamilton Sah, MD. as to Hamilton J Sah, Bankruptcy Court case number LA 04-27288 SB. (dmjr, ) (mgu). |
| Case Stayed due to Bankruptcy Stay (dmjr, ) |
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Filing 7
APPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case by Catherine C Montjar for Blue Cross and Blue Shield of Nebraska; Blue Cross and Blue Shield of North Carolina; BlueCross BlueShield Tennessee Inc; CareFirst Blue Cross and Blue Shield; Empire HealthChoice Assurance Inc; Blue Cross and Blue Shield of Alabama; Excellus Health Plan Inc; R M S C O Inc; Highmark Inc; Premera Blue Cross; Regence Blue Shield; Regence BlueCross BlueShield of Utah; Regence BlueCross BlueShield of Oregon; Regence BlueShield of Idaho; Blue Cross and Blue Shield of Massachusetts, Inc and Blue Cross and Blue Shield of Michigan, designating T H Case as local counsel. Fee paid. Approved by Judge Cormac J. Carney.(dmjr, )
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Filing 6
APPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case by Marvin Wexler for Blue Cross and Blue Shield of Nebraska; Blue Cross and Blue Shield of North Carolina; BlueCross BlueShield Tennessee Inc; CareFirst Blue Cross and Blue Shield; Empire HealthChoice Assurance Inc; Blue Cross and Blue Shield of Alabama; Excellus Health Plan Inc; R M S C O Inc; Highmark Inc; Premera Blue Cross; Regence Blue Shield; Regence BlueCross BlueShield of Utah; Regence BlueCross BlueShield of Oregon; Regence BlueShield of Idaho; Blue Cross and Blue Shield of Massachusetts, Inc and Blue Cross and Blue Shield of Michigan, designating T H Case as local counsel. Fee paid. Approved by Judge Cormac J. Carney.(dmjr, ) (Main Document 6 replaced on 3/28/2017) (rhe).
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Filing 5
APPLICATION AND ORDER of Non-Resident Attorney to Appear in a Specific Case by Lawrence C Fox for Blue Cross and Blue Shield of Nebraska; Blue Cross and Blue Shield of North Carolina; BlueCross BlueShield Tennessee Inc; CareFirst Blue Cross and Blue Shield; Empire HealthChoice Assurance Inc; Blue Cross and Blue Shield of Alabama; Excellus Health Plan Inc; R M S C O Inc; Premera Blue Cross; Regence Blue Shield; Regence BlueCross BlueShield of Utah; Regence BlueCross BlueShield of Oregon; Regence BlueShield of Idaho; Blue Cross and Blue Shield of Massachusetts, Inc and Blue Cross and Blue Shield of Michigan, designating T H Case as local counsel. Fee paid. Approved by Judge Cormac J. Carney.(dmjr, )
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| Filing 4 PROOF OF SERVICE o optical scanning enrollment form, etc filed by plaintiffs was served on 3/10/5. (dmjr, ) (mgu). |
| Filing 3 NOTICE of Related Case(s) filed by Plaintiffs Related Case(s): CV99-8197 TJH(VBKx) (ln, ) (mgu). |
| Filing 2 CERTIFICATION of Interested Parties filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho. (ln, ) (mgu). |
| Filing 1 COMPLAINT against Defendants Unity Outpatient Surgery Center Inc, Unity Outpatient Surgery Center LLC, Millennium Outpatient Surgery Center, St Paul Outpatient Surgery Medical Center Inc, St Paul Surgery Medical Center LLC, Anaheim West Outpatient Surgery Center Inc, Lincoln Management Group LLC, St Francis Outpatient Medical Center Inc, Inland Orange Medical Management Inc, Newport Superior Outpatient Medical Center Inc, Newport Superior Management Group LLC, Harbor Multi-Specialty Surgical Center Inc, Pacific Outpatient Medical Center, Pacific Outpatient Medical Management Group LLC, Premium Outpatient Surgery Center, Tam Vu Pham, Huong Thien Ngo, Lan Thi Ngoc Nguyen, Gordon Merrick, Rosalinda Landon, Dee Francis, Andrew Harnen, Daniel Romanello, Ocher County Clinics Inc, Mitchell Rubin, Steven Rubin, Catherine Bach, Thu Ngoc Pham, Michael Schneider, Ardalan Babaknia, MD, Michael Chan, MD, Byung Chun, MD, Moustafa El Alamy, MD, John Eugene, MD, Paratha Govindarajan, MD, Leon Halac, MD, William Hampton, MD, Lars Hanson, MD, Madhukar Jigjinni, MD, Chin Kim, MD, Edgar Lluncor, MD, Robert J McKenna, MD, Martha Madrid, MD, Bharat Patel, MD, Amer Rayyes, MD, Daniel Rose, MD, Mario Z Rosenberg, MD, Hamilton Sah, MD, Youn S Toh, MD, Lloyd White, MD, John Does.(Filing fee $ 250) Jury Demand; filed by Plaintiffs Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan, Blue Cross and Blue Shield of Nebraska, Blue Cross and Blue Shield of North Carolina, BlueCross BlueShield Tennessee Inc, CareFirst Blue Cross and Blue Shield, Empire HealthChoice Assurance Inc, Blue Cross and Blue Shield of Alabama, Excellus Health Plan Inc, R M S C O Inc, Highmark Inc, Premera Blue Cross, Regence Blue Shield, Regence BlueCross BlueShield of Utah, Regence BlueCross BlueShield of Oregon, Regence BlueShield of Idaho.(ln,). |
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