United States of America v. Kaiser Foundation Health Plan Inc.
Plaintiff: Chris McGowan and United States of America
Defendant: Kaiser Foundation Health Plan Inc.
Case Number: 4:2009cv05984
Filed: December 22, 2009
Court: US District Court for the Northern District of California
Presiding Judge: Nathanael M Cousins
Referring Judge: Jeffrey S White
Nature of Suit: Other Statutory Actions
Cause of Action: 31 U.S.C. § 3729
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on December 18, 2014. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 18, 2014 Opinion or Order Filing 209 ORDER GRANTING #187 Administrative Motion to Seal and TERMINATING AS MOOT #119 Motion for Summary Judgment and #182 Motion to Dismiss and Directing Clerk to Close File. Signed by Judge Jeffrey S. White on December 18, 2014. (jswlc3, COURT STAFF) (Filed on 12/18/2014)
December 18, 2014 Filing 208 STIPULATION/JOINT STATEMENT re Administrative Motion to Seal and Transcript of Hearing re #204 Order, filed by Kaiser Foundation Health Plan Inc., Chris McGowan. (Aviad, Nimrod) (Filed on 12/18/2014) Modified on 12/19/2014 (jlmS, COURT STAFF).
December 18, 2014 Filing 207 NOTICE of Consent to Dismissal, filed by United States of America (Friday, Kimberly) (Filed on 12/18/2014) Modified on 12/19/2014 (jlmS, COURT STAFF).
December 17, 2014 Filing 206 STIPULATION OF DISMISSAL WITH PREJUDICE, filed by Chris McGowan, Kaiser Foundation Health Plan Inc.. (Hans, Jason) (Filed on 12/17/2014) Modified on 12/18/2014 (jlmS, COURT STAFF).
December 17, 2014 Filing 205 NOTICE of Filing of Unsealed Briefs and Exhibits per Court Order of Dec 8, 2014, filed by Chris McGowan (Attachments: #1 Exhibit Pl Obj to Reply Evidence, #2 Exhibit Pl Surreply Memorandum, #3 Exhibit Dec in Support of Surreply Memorandum, #4 Exhibit Axene Supplemental Report, #5 Exhibit Announcement 2014, #6 Exhibit K0028110, #7 Exhibit Relator's Mtn for Leave to File Response, #8 Exhibit Plaintiff's Response to the US Statement of Interest)(Hans, Jason) (Filed on 12/17/2014) Modified on 12/18/2014 (jlmS, COURT STAFF).
December 17, 2014 Opinion or Order Filing 204 ORDER re #187 Administrative Motion to File Under Seal AND ORDER RE TRANSCRIPT OF HEARING. Signed by Judge JEFFREY S. WHITE on 12/17/14. (jjoS, COURT STAFF) (Filed on 12/17/2014)
December 15, 2014 Filing 203 [REDACTED] RESPONSE: Kaiser's Summary Judgment Filings to #199 Order, filed by Kaiser Foundation Health Plan Inc.. (Attachments: #1 Memorandum of Points and Authorities ISO Kaisers Motion for Summary Judgment, #2 MSJ Exhibit 1, #3 MSJ Exhibit 2, #4 MSJ Exhibit 3, #5 MSJ Exhibit 4, #6 MSJ Exhibit 5, #7 MSJ Exhibit 6, #8 MSJ Exhibit 7, #9 MSJ Exhibit 8, #10 MSJ Exhibit 9, #11 MSJ Exhibit 10, #12 MSJ Exhibit 11, Part 1, #13 MSJ Exhibit 11, Part 2, #14 MSJ Exhibit 12, #15 MSJ Exhibit 13, #16 MSJ Exhibit 14, #17 MSJ Exhibit 15, #18 MSJ Exhibit 16, Part 1, #19 MSJ Exhibit 16, Part 2, #20 MSJ Exhibit 17, #21 MSJ Exhibit 18, #22 MSJ Exhibit 19, #23 MSJ Exhibit 20, #24 MSJ Exhibit 21, #25 MSJ Exhibit 22, #26 MSJ Exhibit 23, #27 MSJ Exhibit 24, #28 MSJ Exhibit 25, #29 MSJ Exhibit 26, #30 MSJ Exhibit 27, #31 MSJ Exhibit 28, #32 MSJ Exhibit 29, #33 MSJ Exhibit 30, #34 MSJ Exhibit 31, #35 MSJ Exhibit 32, #36 MSJ Exhibit 33, #37 MSJ Exhibit 34, #38 MSJ Exhibit 35, Part 1, #39 MSJ Exhibit 35, Part 2, #40 MSJ Exhibit 36, Part 1, #41 MSJ Exhibit 36, Part 2, #42 MSJ Exhibit 37, #43 MSJ Exhibit 38, #44 MSJ Exhibit 39, #45 MSJ Exhibit 40, #46 MSJ Exhibit 41, #47 MSJ Exhibit 42, #48 MSJ Exhibit 43, #49 MSJ Exhibit 44, #50 MSJ Exhibit 45, #51 MSJ Exhibit 46, #52 MSJ Exhibit A, #53 MSJ Exhibit B, #54 MSJ Exhibit C, #55 MSJ Exhibit D, #56 MSJ Exhibit E, #57 Reply ISO Kaisers Motion For Summary Judgment, #58 Reply Exhibit 1, #59 Reply Exhibit 2, #60 Reply Exhibit 3, #61 Reply Exhibit 4, #62 Reply Exhibit 5, #63 Reply Exhibit 6, #64 Reply Exhibit A, #65 Reply Exhibit B, #66 Reply Exhibit C, #67 Kaisers Response to Relators Objection to Reply Evidence)(Aviad, Nimrod) (Filed on 12/15/2014) Modified on 12/16/2014 (jlmS, COURT STAFF). Modified on 12/16/2014 (jlmS, COURT STAFF).
December 15, 2014 Filing 202 NOTICE of Filing Pursuant to Court's 12/08/14 Order re Plaintiff's Opposition and Exhibits to Kaiser's Motion for Summary Judgment, filed by Chris McGowan (Attachments: #1 Exhibit Memo in Opp (Redacted), #2 Exhibit Hadeshian Deposition, #3 Exhibit 30(b)(6) Deposition (Redected), #4 Exhibit Koerner Deposition, #5 Exhibit McGowan Deposition, #6 Exhibit Sahi Deposition, #7 Exhibit Steinberg Deposition, #8 Exhibit Walbridge Deposition, #9 Exhibit Weil Deposition, #10 Exhibit Axene Report (Redacted), #11 Errata Axene Rebuttal Report (Redacted), #12 Exhibit K0012377 (Redacted), #13 Exhibit K0020120, #14 Exhibit K0020473 (Under Seal), #15 Exhibit K0020852 (Redacted), #16 Exhibit MCG000245 (Redacted), #17 Exhibit Depo Ex. 7, #18 Exhibit Depo Ex. 14 pt 1, #19 Exhibit Depo Ex. 14 pt 2, #20 Exhibit Depo Ex. 15 (Under Seal), #21 Exhibit Depo Ex. 24 pt 1 (Redacted), #22 Exhibit Depo Ex. 24 pt 2 (Redacted), #23 Exhibit Depo Ex. 26 pt 1 (Redacted), #24 Exhibit Depo Ex. 26 pt 2 (Redacted), #25 Exhibit Depo Ex. 31 pt 1 (Redacted), #26 Exhibit Depo Ex. 31 pt 2 (Redacted), #27 Exhibit Depo Ex. 35 (Redacted), #28 Exhibit Depo Ex. 36 (Redacted), #29 Exhibit Depo Ex. 38 pt 1 (Redacted), #30 Exhibit Depo Ex. 38 pt 2 (Redacted), #31 Exhibit Depo Ex. 29 (Under Seal), #32 Exhibit Depo Ex. 39 pt 1 (Redacted), #33 Exhibit Depo Ex. 39 pt 2 (Redacted), #34 Exhibit Depo Ex. 41 (Under Seal), #35 Exhibit Depo Ex. 43 (Redacted), #36 Exhibit Depo Ex. 45 (Redacted), #37 Exhibit Depo Ex. 48, #38 Exhibit Depo Ex. 55 (Under Seal), #39 Exhibit Depo Ex. 59 (Under Seal), #40 Exhibit Depo Ex. 60, #41 Exhibit Depo Ex. 61 (Redacted), #42 Exhibit Depo Ex. 62 (Redacted), #43 Exhibit Depo Ex. 63 (Redacted), #44 Exhibit Depo Ex. 65, #45 Exhibit Depo Ex. 67 (Redacted), #46 Exhibit Depo Ex. 89 (Redacted), #47 Exhibit Depo Ex. 91 (Redacted), #48 Exhibit Depo Ex. 92 (Redacted), #49 Exhibit Depo Ex. 93 (Redacted), #50 Exhibit Depo Ex. 95 (Redacted), #51 Exhibit Depo Ex. 107 (Redacted), #52 Exhibit Depo Ex. 108 (Redacted), #53 Exhibit Depo Ex. 110 (Under Seal), #54 Exhibit Depo Ex. 111, #55 Exhibit Depo Ex. 114, #56 Exhibit Depo Ex. 118 (Under Seal), #57 Exhibit Depo Ex. 119, #58 Exhibit Depo Ex. 124, #59 Exhibit Depo Ex. 125 (Under Seal), #60 Exhibit Depo Ex. 126 (Redacted), #61 Exhibit Depo Ex. 142, #62 Exhibit Depo Ex. 143 (Under Seal), #63 Exhibit Depo Ex. 144 (Under Seal), #64 Exhibit Depo Ex. 145 (Redacted), #65 Exhibit Depo Ex. 146 (Redacted), #66 Exhibit Depo Ex. 157 (Under Seal), #67 Exhibit Transcript of 6/13/2014 Hearing (Redacted))(Hans, Jason) (Filed on 12/15/2014) Modified on 12/16/2014 (jlmS, COURT STAFF).
December 10, 2014 Opinion or Order Filing 201 AMENDED ORDER SETTING STATUS CONFERENCE. Status Conference set for 1/9/2015 11:00 AM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White. Signed by Judge JEFFREY S. WHITE on 12/10/14. (jjoS, COURT STAFF) (Filed on 12/10/2014)
December 10, 2014 Opinion or Order Filing 200 ORDER SETTING STATUS CONFERENCE. Status Conference set for 1/6/2015 11:00 AM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White. Signed by Judge JEFFREY S. WHITE on 12/10/14. (jjoS, COURT STAFF) (Filed on 12/10/2014)
December 8, 2014 Opinion or Order Filing 199 ORDER GRANTING #198 STIPULATION re Unsealing of Substantial Portions of Summary Judgment Record in Accordance With Settlement Agreement Between the Parties; AND TERMINATING DOCUMENT NOS. 142 AND 169 AND DIRECTING PARTIES TO FILE REDACTED VERSIONS IN ACCORDANCE WITH ORDER. Signed by Judge JEFFREY S. WHITE on 12/8/14. (jjoS, COURT STAFF) (Filed on 12/8/2014) Modified on 12/9/2014 (jjoS, COURT STAFF).
December 7, 2014 Filing 198 STIPULATION WITH PROPOSED ORDER re Unsealing of Substantial Portions of Summary Judgment Record in Accordance With Settlement Agreement Between the Parties, filed by Chris McGowan, Kaiser Foundation Health Plan Inc.. (Hans, Jason) (Filed on 12/7/2014) Modified on 12/8/2014 (jlmS, COURT STAFF).
December 1, 2014 Opinion or Order Filing 197 ORDER VACATING HEARING ON UNITED STATES' MOTION TO DISMISS. Signed by Judge JEFFREY S. WHITE on 12/1/14. (jjoS, COURT STAFF) (Filed on 12/1/2014)
November 3, 2014 Filing 196 Minute Entry: Further settlement communications with parties. The parties are finalizing their settlement documents and expect to file their dismissal papers by December 8, 2014. (Date Filed: 11/3/2014) (lsS, COURT STAFF) (Date Filed: 11/3/2014)
October 20, 2014 Opinion or Order Filing 195 ORDER by Judge JEFFREY S. WHITE granting #194 Stipulation re Response Deadlines in Light of Settlement in Principle (jjoS, COURT STAFF) (Filed on 10/20/2014)
October 17, 2014 Filing 194 STIPULATION WITH PROPOSED ORDER re Response Deadlines in Light of Settlement in Principle re #182 MOTION to Dismiss filed by Chris McGowan. (Hans, Jason) (Filed on 10/17/2014) Modified on 10/20/2014 (kcS, COURT STAFF).
October 7, 2014 Filing 193 Minute Entry: Case settled subject to contingency of approval. Dismissal paperwork to be submitted within 30 days. (Date Filed: 10/7/2014). (Digital FTR Recording: 9:07-9:14) (ls, COURT STAFF) (Date Filed: 10/7/2014)
October 6, 2014 Opinion or Order Filing 192 ORDER REGARDING ADMINISTRATIVE MOTION TO DEFER RULING ON PENDING MOTIONS TO SEAL. Signed by Judge JEFFREY S. WHITE on 10/6/14. (jjoS, COURT STAFF) (Filed on 10/6/2014)
October 6, 2014 Filing 191 CLERK'S NOTICE: Kaiser must submit a list of attendees to the court by email to lbpo@cand.uscourts.gov. All parties must share their exchanged statements with the government (and vice versa) to the extent that they deem it appropriate. Plaintiffs must clarify whether the number of attorney's hours it listed in its confidential statement is in addition to the dollar amount of the expenses or is subsumed in them. (This is a docket text entry only. There is no document associated with this entry.) (lsS, COURT STAFF) (Filed on 10/6/2014)
October 3, 2014 Filing 190 Memorandum in Opposition re #183 : Motion to Continue the Parties' Response to the Court's Order [ECF 180], filed by Chris McGowan. (Hans, Jason) (Filed on 10/3/2014) Modified on 10/6/2014 (jlmS, COURT STAFF).
October 1, 2014 Set/Reset Deadlines as to #182 Motion to Dismiss, per #189 Order. Responses due by 10/17/2014. Replies due by 10/24/2014. (jlmS, COURT STAFF) (Filed on 10/1/2014)
October 1, 2014 Opinion or Order Filing 189 ORDER REGARDING ADMINISTRATIVE MOTION TO CONTINUE SETTLEMENT CONFERENCE AND MODIFYING BRIEFING SCHEDULE ON MOTION TO DISMISS. Signed by Judge Jeffrey S. White on 10/1/14. (jjoS, COURT STAFF) (Filed on 10/1/2014)
September 30, 2014 Filing 188 JOINT RESPONSE TO ORDER TO SHOW CAUSE, filed by Kaiser Foundation Health Plan Inc., Chirs McGowan. (Attachments: #1 Exhibit)(Aviad, Nimrod) (Filed on 9/30/2014) Modified on 10/1/2014 (jlm, COURT STAFF).
September 30, 2014 Filing 187 Administrative Motion to File Under Seal filed by Kaiser Foundation Health Plan Inc.. (Attachments: #1 Declaration, #2 Proposed Order, #3 Unredacted Version of Ex. A)(Aviad, Nimrod) (Filed on 9/30/2014)
September 30, 2014 Filing 186 Statement of Non-Opposition re #184 Motion to Continue Order of Referral for Settlement Conference [ECF 153], filed by Chris McGowan. (Hans, Jason) (Filed on 9/30/2014) Modified on 10/1/2014 (jlmS, COURT STAFF).
September 29, 2014 Opinion or Order Filing 185 ORDER REGARDING UPCOMING SETTLEMENT CONFERENCE. The district judge referred this qui tam case to the undersigned for a settlement conference to be conducted by October 14, 2014. On September 26, 2014, the government filed a motion to dismiss. Given this procedural posture by the government in a case asserted on its behalf, and given that the parties' settlement papers are due tomorrow, the court directs the parties to discuss the timing and utility of a settlement conference and to update the court by 1 p.m. Given the district judge's order regarding the timing of the settlement conference, any request to change the time likely must be vetted with the district judge. (This is a text-entry generated by the court. There is no document associated with this entry.) (Beeler, Laurel) (Filed on 9/29/2014) Modified on 9/30/2014 (ls, COURT STAFF).
September 29, 2014 Filing 184 MOTION to Continue Order of Referral for Settlement Conference [ECF 153], filed by Kaiser Foundation Health Plan Inc.. (Attachments: #1 Declaration, #2 Proposed Order)(Aviad, Nimrod) (Filed on 9/29/2014) Modified on 9/30/2014 (jlmS, COURT STAFF).
September 29, 2014 Filing 183 MOTION to Continue the Parties' Response to the Court's Order [ECF 180], filed by Kaiser Foundation Health Plan Inc.. (Attachments: #1 Declaration, #2 Proposed Order)(Aviad, Nimrod) (Filed on 9/29/2014) Modified on 9/30/2014 (jlmS, COURT STAFF).
September 26, 2014 Filing 182 MOTION to Dismiss filed by United States of America. Motion Hearing set for 12/5/2014 09:00 AM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White. Responses due by 10/10/2014. Replies due by 10/17/2014. (Friday, Kimberly) (Filed on 9/26/2014)
September 26, 2014 Filing 181 NOTICE of Appearance by Kimberly Friday (Friday, Kimberly) (Filed on 9/26/2014)
July 31, 2014 Opinion or Order Filing 180 ORDER DIRECTING PARTIES TO MEET AND CONFER REGARDING ORDER TO SHOW CAUSE ON SEALING AND DIRECTING THAT TRANSCRIPT NOT BE RELEASED UNTIL MOTION TO REDACT IS RESOLVED. Signed by Judge JEFFREY S. WHITE on 7/31/14. (jjoS, COURT STAFF) (Filed on 7/31/2014)
July 31, 2014 Opinion or Order Filing 179 ORDER by Judge JEFFREY S. WHITE granting (PENDING FURTHER ORDER OF THE COURT) #173 Administrative Motion to File Under Seal (jjoS, COURT STAFF) (Filed on 7/31/2014)
July 31, 2014 Opinion or Order Filing 178 ORDER by Judge JEFFREY S. WHITE granting (PENDING FURTHER ORDER OF THE COURT) #167 Administrative Motion to File Under Seal (jjoS, COURT STAFF) (Filed on 7/31/2014)
July 31, 2014 Opinion or Order Filing 177 ORDER by Judge JEFFREY S. WHITE granting (PENDING FURTHER ORDER OF THE COURT) #161 Administrative Motion to File Under Seal (jjoS, COURT STAFF) (Filed on 7/31/2014)
July 24, 2014 Filing 176 STATEMENT OF RECENT DECISION pursuant to Civil Local Rule 7-3.d in Support of Kaiser's Motion for Summary Judgment filed byKaiser Foundation Health Plan Inc.. (Attachments: #1 Exhibit A)(Related document(s) #119 ) (Aviad, Nimrod) (Filed on 7/24/2014)
July 21, 2014 Opinion or Order Filing 175 ORDER by Judge JEFFREY S. WHITE granting #170 Motion for Extension of Time to File Response/Reply Responses due by 7/16/2014. (jjoS, COURT STAFF) (Filed on 7/21/2014)
July 16, 2014 Filing 174 Brief: Memorandum in Support re Administrative Motions to File Under Seal, filed by Kaiser Foundation Health Plan Inc.. (Attachments: #1 Exhibit A-2)) (Aviad, Nimrod) (Filed on 7/16/2014) Modified on 7/17/2014 (jlm, COURT STAFF). Modified on 7/17/2014 (jlm, COURT STAFF).
July 16, 2014 Filing 173 Administrative Motion to File Under Seal filed by Kaiser Foundation Health Plan Inc.. (Attachments: #1 Declaration of Nimrod Aviad, #2 Proposed Order, #3 Exhibit Redacted Version of Exhibit A-2, #4 Exhibit Unredacted Version of Exhibit A-2)(Aviad, Nimrod) (Filed on 7/16/2014)
July 16, 2014 Filing 172 Memorandum in Opposition re #169 Motion to Redact Transcript, filed by Chris McGowan. (Attachments: #1 Exhibit EX A)(Beil, William) (Filed on 7/16/2014) Modified on 7/17/2014 (jlm, COURT STAFF).
July 14, 2014 Filing 171 Declaration of Nimrod Haim Aviad Pursuant to Civil Local Rule 79-5(e), filed by Kaiser Foundation Health Plan Inc.. (Aviad, Nimrod) (Filed on 7/14/2014) Modified on 7/15/2014 (jlmS, COURT STAFF).
July 14, 2014 Filing 170 MOTION for Extension of Time to File Response as to #169 Motion to Redact Transcript, filed by Chris McGowan. (Attachments: #1 Declaration Jason Hans Declaration, #2 Proposed Order Proposed Order)(Hans, Jason) (Filed on 7/14/2014) Modified on 7/15/2014 (jlmS, COURT STAFF).
July 9, 2014 Filing 169 ***Not within Redaction Parameters of G.O.59***MOTION to Redact 164 Transcript,, filed by Kaiser Foundation Health Plan Inc.. (Attachments: #1 Exhibit A-2, #2 Exhibit B (Redacted Transcript), #3 Proposed Order)(Aviad, Nimrod) (Filed on 7/9/2014) Modified on 7/9/2014 (oh, COURT STAFF).
July 8, 2014 Filing 168 RESPONSE (re #161 Administrative Motion to File Under Seal ) filed byChris McGowan. (Attachments: #1 Exhibit Redacted Version)(Beil, William) (Filed on 7/8/2014)
July 8, 2014 Filing 167 Administrative Motion to File Under Seal Ex 1 to Relator's Response filed by Chris McGowan. (Attachments: #1 Declaration William D. Beil Dec., #2 Proposed Order Proposed Order, #3 Exhibit Redacted Version, #4 Exhibit Unredacted Version)(Beil, William) (Filed on 7/8/2014)
July 7, 2014 Opinion or Order Filing 166 ORDER by Judge Jeffrey S. White GRANTING #165 Motion for Extension of Time to File Response to #161 Administrative Motion to File Under Seal. Responses due by 7/8/2014. (jswlc3, COURT STAFF) (Filed on 7/7/2014)
July 7, 2014 Filing 165 MOTION for Extension of Time to File Response/Reply as to #161 Administrative Motion to File Under Seal filed by Chris McGowan. (Attachments: #1 Declaration Beil Declaration in Support, #2 Proposed Order Proposed Order)(Beil, William) (Filed on 7/7/2014)
June 30, 2014 Filing 163 NOTICE of Clarification re #162 Reply Memorandum, filed by Kaiser Foundation Health Plan Inc. (Attachments: #1 Exhibit A-1)(Aviad, Nimrod) (Filed on 6/30/2014) Modified on 7/1/2014 (jlmS, COURT STAFF).
June 27, 2014 Filing 162 Brief: Memorandum in Support re Previously Filed Administrative Motions to File Under Seal, filed by Kaiser Foundation Health Plan Inc.. (Attachments: #1 Exhibit A, #2 Declaration of James Walbridge)) (Aviad, Nimrod) (Filed on 6/27/2014) Modified on 6/30/2014 (jlmS, COURT STAFF).
June 27, 2014 Filing 161 Administrative Motion to File Under Seal filed by Kaiser Foundation Health Plan Inc.. (Attachments: #1 Declaration, #2 Proposed Order, #3 Redacted Version of Exhibit A, #4 Unredacted Version of Exhibit A)(Aviad, Nimrod) (Filed on 6/27/2014)
June 23, 2014 Opinion or Order Filing 160 ORDER GRANTING #159 Consent Motion for Extension of Time to File Response to Order to Show Cause. Signed by Judge Jeffrey S. White on June 23, 2014. (jswlc3, COURT STAFF) (Filed on 6/23/2014)
June 23, 2014 Filing 159 Consent MOTION for Extension of Time to File Response/Reply as to #146 Order, filed by Kaiser Foundation Health Plan Inc.. (Attachments: #1 Proposed Order, #2 Declaration of David W. O'Brien)(Aviad, Nimrod) (Filed on 6/23/2014)
June 23, 2014 Opinion or Order Filing 158 ORDER by Judge JEFFREY S. WHITE granting #157 Stipulation to Dismiss Count III (jjoS, COURT STAFF) (Filed on 6/23/2014)
June 20, 2014 Filing 157 STIPULATION WITH PROPOSED ORDER to Dismiss Count III, filed by Kaiser Foundation Health Plan Inc., Chris McGowan. (Attachments: #1 Proposed Order)(Aviad, Nimrod) (Filed on 6/20/2014) Modified on 6/23/2014 (jlmS, COURT STAFF).
June 17, 2014 Filing 156 TRANSCRIPT ORDER for Motion for Summary Judgment Hearing Held on 06/13/14, before Judge Jeffrey S. White, filed by Chris McGowan for Court Reporter: Jaimie Hopp. (Hans, Jason) (Filed on 6/17/2014) Modified on 6/18/2014 (jlmS, COURT STAFF).
June 16, 2014 Filing 155 TRANSCRIPT ORDER for Motion for Summary Judgment Hearing Held on 06/13/14, filed by Kaiser Foundation Health Plan Inc., for Court Reporter: Jaimie Hopp. (Aviad, Nimrod) (Filed on 6/16/2014) Modified on 6/17/2014 (jlmS, COURT STAFF).
June 16, 2014 Opinion or Order Filing 154 NOTICE AND ORDER REGARDING SETTLEMENT CONFERENCE before Magistrate Judge Laurel Beeler. Settlement Conference set for 10/7/2014 at 10:30 AM in Courtroom C, 15th Floor, San Francisco. Signed by Magistrate Judge Laurel Beeler on 6/16/2014. (ls, COURT STAFF) (Filed on 6/16/2014)
June 13, 2014 Opinion or Order Filing 153 ORDER OF REFERRAL FOR SETTLEMENT CONFERENCE, VACATING PRETRIAL AND TRIAL DATES, AND DIRECTING PARTIES TO SUBMIT STIPULATION REGARDING DISMISSAL OF COUNT III. Signed by Judge Jeffrey S. White on 6/13/14. (jjoS, COURT STAFF) (Filed on 6/13/2014)
June 13, 2014 Filing 152 Minute Entry: Motion Hearing held on 6/13/2014 before Judge Jeffrey S. White (Date Filed: 6/13/2014). (Court Reporter Jaimie Hopp.) (jjoS, COURT STAFF) (Date Filed: 6/13/2014)
June 11, 2014 Opinion or Order Filing 151 ORDER by Judge JEFFREY S. WHITE granting #150 Motion for Leave to File Exhibit Inadvertently Omitted From Plaintiff's Objection to Reply Evidence (jjoS, COURT STAFF) (Filed on 6/11/2014)
June 10, 2014 Filing 150 Consent MOTION for Leave to File Exhibit Inadvertently Omitted From Plaintiff's Objection to Reply Evidence filed by Chris McGowan. (Attachments: #1 Declaration, #2 Exhibit A, #3 Proposed Order)(Hans, Jason) (Filed on 6/10/2014)
June 10, 2014 Opinion or Order Filing 149 ORDER by Judge Jeffrey S. White GRANTING #144 Motion for Leave to File Response to United States' Statement of Interest. Signed by Judge Jeffrey S. White, on 06/10/14. (jswlc3, COURT STAFF) (Filed on 6/10/2014) Modified on 6/11/2014 (jlmS, COURT STAFF).
June 10, 2014 Filing 148 NOTICE OF QUESTIONS FOR HEARING. Signed by Judge Jeffrey S. White on June 10, 2014. (jswlc3, COURT STAFF) (Filed on 6/10/2014)
June 9, 2014 Set Deadlines/Hearings: Show Cause Response due by 6/23/2014, per #146 Order. (jlmS, COURT STAFF) (Filed on 6/9/2014)
June 9, 2014 Filing 147 Memorandum in Opposition re #144 Motion for Leave to File Response to Relator's Response to the United States' Statement of Interest, filed by Chris McGowan. (Hans, Jason) (Filed on 6/9/2014) Modified on 6/10/2014 (jlmS, COURT STAFF).
June 9, 2014 Opinion or Order Filing 146 ORDER Regarding Plaintiff's Administrative Motion to File Under Seal Portions of Plaintiff's Motion for Leave to File Response to United States' Statement of Interest and Order to Show Cause. Signed by Judge Jeffrey S. White on June 9, 2014. (jswlc3, COURT STAFF) (Filed on 6/9/2014)
June 3, 2014 Filing 145 RESPONSE (re #142 Administrative Motion to File Under Seal ) in Support of the United States' Statement of Interest filed byKaiser Foundation Health Plan Inc.. (Aviad, Nimrod) (Filed on 6/3/2014)
June 3, 2014 Filing 144 MOTION for Leave to File Response to Relator's Response to the United States' Statement of Interest filed by Kaiser Foundation Health Plan Inc.. (Attachments: #1 Declaration David W. O'Brien, #2 Proposed Order)(Aviad, Nimrod) (Filed on 6/3/2014)
June 2, 2014 Opinion or Order Filing 143 ORDER GRANTING RELATOR'S MOTION FOR LEAVE TO FILE RESPONSE TO UNITED STATES' STATEMENT OF INTEREST. Signed by Judge Jeffrey S. White on 6/2/14. (jjoS, COURT STAFF) (Filed on 6/2/2014)
May 30, 2014 Filing 142 Administrative Motion to File Under Seal filed by Chris McGowan. (Attachments: #1 Declaration, #2 Proposed Order, #3 (Unredacted) Motion for Leave to File Response to United States' Statement of Interest, #4 (Redacted) Motion for Leave to File Response to United States' Statement of Interest, #5 Declaration In Support of Motion for Leave to File Response to United States' Statement of Interst, #6 (Unredacted) Plaintiff's Response to United States' Statement of Interest, #7 (Redacted) Plaintiff's Response to United States' Statement of Interest)(Hans, Jason) (Filed on 5/30/2014)
May 27, 2014 Filing 141 CERTIFICATE OF SERVICE by United States of America re #139 Statement (Molinari, Gioconda) (Filed on 5/27/2014)
May 27, 2014 Opinion or Order Filing 140 ORDER by Judge JEFFREY S. WHITE granting as modified #130 Administrative Motion to File Under Seal (jjoS, COURT STAFF) (Filed on 5/27/2014)
May 23, 2014 Filing 139 Statement of Interest by United States of America. (Molinari, Gioconda) (Filed on 5/23/2014)
April 28, 2014 Opinion or Order Filing 138 ORDER by Judge Jeffrey S. White granting as modified #135 Administrative Motion to File Under Seal Relator's Surreply Memorandum in Opposition to Kaiser's Motion for Summary Judgment (jjoS, COURT STAFF) (Filed on 4/28/2014)
April 28, 2014 Opinion or Order Filing 137 ORDER by Judge Jeffrey S. White granting as modified herein #134 Motion for Leave to Respond to Relator's Objection to Reply Evidence (jjoS, COURT STAFF) (Filed on 4/28/2014)
April 28, 2014 Opinion or Order Filing 136 ORDER by Judge Jeffrey S. White granting as modified #133 Administrative Motion to File Under Seal (jjoS, COURT STAFF) (Filed on 4/28/2014)
April 25, 2014 Filing 135 Administrative Motion to File Under Seal (Relator's Surreply Memorandum in Opposition to Kaiser's Motion for Summary Judgment) filed by Chris McGowan. (Attachments: #1 Declaration, #2 Proposed Order, #3 Unredacted Relator's Surreply in Opposition to Kaiser's Motion for Summary Judgment, #4 Redacted Relator's Surreply in Opposition to Kaiser's Motion for Summary Judgment, #5 Declaration ISO Surreply, #6 Axene Supplemental Report, #7 Announcement 2014 Capitation Rates, #8 K0028110)(Hans, Jason) (Filed on 4/25/2014)
April 25, 2014 Filing 134 MOTION for Leave to File Response to Relator's Objection to Reply Evidence filed by Kaiser Foundation Health Plan Inc.. (Attachments: #1 Declaration of David W. O'Brien, #2 Proposed Order, #3 Exhibit A [redacted])(Aviad, Nimrod) (Filed on 4/25/2014)
April 25, 2014 Filing 133 Administrative Motion to File Under Seal filed by Kaiser Foundation Health Plan Inc.. (Attachments: #1 Declaration of Nimrod Haim Aviad, #2 Proposed Order, #3 REDACTED version of Response to Relator's objection to reply evidence, #4 UNREDACTED version of Response to Relator's objection to reply evidence)(Aviad, Nimrod) (Filed on 4/25/2014)
April 21, 2014 Opinion or Order Filing 132 ORDER by Judge JEFFREY S. WHITE granting AS MODIFIED #131 Motion for Leave to File Surreply in Opposition to Defendant's Motion for Summary Judgment (jjoS, COURT STAFF) (Filed on 4/21/2014)
April 18, 2014 Filing 131 MOTION for Leave to File Surreply in Opposition to Defendant's Motion for Summary Judgment filed by Chris McGowan. (Attachments: #1 Declaration, #2 Proposed Order)(Hans, Jason) (Filed on 4/18/2014)
April 18, 2014 Filing 130 Administrative Motion to File Under Seal Plaintiff's Objection to Reply Evidence filed by Chris McGowan. (Attachments: #1 Declaration, #2 Proposed Order, #3 Objection to Reply Evidence (Redacted), #4 Objection to Reply Evidence (Unredacted), #5 Declaration of Jason Hans ISO Objection to Reply Evidence)(Hans, Jason) (Filed on 4/18/2014)
April 16, 2014 Opinion or Order Filing 129 ORDER by Judge Jeffrey S. White GRANTING, AS MODIFIED, #126 Administrative Motion to File Under Seal and DIRECTING DEFENDANT to Provide Chambers Copy of Complete Murphy Declaration in Support of Reply. (jswlc3, COURT STAFF) (Filed on 4/16/2014)
April 14, 2014 Filing 128 CLERKS NOTICE CONTINUING HEARING ON MOTION FOR SUMMARY JUDGMENT, PRETRIAL CONFERENCE, JURY SELECTION AND JURY TRIAL: Motion Hearing set for 6/13/2014 09:00 AM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White. Pretrial Conference set for 8/25/2014 02:00 PM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White. Jury Selection set for 9/10/2014 08:00 AM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White. Jury Trial set for 9/15/2014 08:00 AM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White. (jjoS, COURT STAFF) (Filed on 4/14/2014)
April 11, 2014 Filing 127 Reply Memorandum re #119 Motion for Summary Judgment, filed by Kaiser Foundation Health Plan Inc.. (Attachments: #1 Declaration of Justin Murphy, #2 Exhibit 3, #3 Declaration of Paul Spitanic [Redacted], #4 Declaration of Ken Koerner [Redacted])(Aviad, Nimrod) (Filed on 4/11/2014) Modified on 4/14/2014 (jlmS, COURT STAFF).
April 11, 2014 Filing 126 Administrative Motion to File Under Seal filed by Kaiser Foundation Health Plan Inc.. (Attachments: #1 Declaration of Justin Murpy, #2 Proposed Order, #3 Declaration of Paul Spitanic [Unredacted], #4 Declaration of Paul Spitanic [Redacted], #5 Declaration of Ken Koerner [Redacted], #6 Declaration of Ken Koerner [Unredacted], #7 Declaration of Justin Murphy [Redacted], #8 Declaration of Justin Murphy [Unredacted], #9 Reply [Unredacted], #10 Reply [Redacted], #11 Exhibit 1, #12 Exhibit 2, #13 Exhibit 4, #14 Exhibit 5, #15 Exhibit 6)(Aviad, Nimrod) (Filed on 4/11/2014)
April 8, 2014 Opinion or Order Filing 125 ORDER by Judge Jeffrey S. White GRANTING AS MODIFIED #124 Administrative Motion to File Under Seal. Signed by Judge Jeffrey S. White, on 04/08/14 (jjoS, COURT STAFF) (Filed on 4/8/2014) Modified on 4/9/2014 (jlmS, COURT STAFF).
April 6, 2014 Filing 124 Administrative Motion to File Under Seal filed by Chris McGowan. (Attachments: #1 Declaration, #2 Proposed Order, #3 Redacted Memorandum of Points and Authorities in Opposition to Motion for Summary Judgment, #4 Unredacted Memorandum of Points and Authorities in Opposition to Motion for Summary Judgment, #5 Unredacted Declaration in Support of Memorandum of Points and Authorities in Opposition to Motion for Summary Judgment, #6 Unredacted Hadeshian Depo, #7 Unredacted Kaiser 30b6 Depo, #8 Unredacted Koerner Depo, #9 Unredacted McGowan Depo, #10 Unredacted Sahi Depo, #11 Unredacted Steinberg Depo, #12 Unredacted Walbridge Depo, #13 Unredacted Weil Depo, #14 Unredacted Axene Report, #15 Unredacted Axene Rebuttal Report, #16 Unredacted K0012377, #17 Unredacted K0020120, #18 Unredacted K0020473, #19 Unredacted K0020852, #20 Unredacted MCG000135, #21 Unredacted Depo. Ex. 7, #22 Unredacted Depo. Ex. 14-1, #23 Unredacted Depo. Ex. 14-2, #24 Unredacted Depo. Ex. 15-1, #25 Unredacted Depo. Ex. 15-2, #26 Unredacted Depo. Ex. 24-1, #27 Unredacted Depo. Ex. 24-2, #28 Unredacted Depo. Ex. 26-1, #29 Unredacted Depo. Ex. 26-2, #30 Unredacted Depo. Ex. 31-1, #31 Unredacted Depo. Ex. 31-2, #32 Unredacted Depo. Ex. 35, #33 Unredacted Depo. Ex. 36, #34 Unredacted Depo. Ex. 38-1, #35 Unredacted Depo. Ex. 38-2, #36 Unredacted Depo. Ex. 39-1, #37 Unredacted Depo. Ex. 39-2, #38 Unredacted Depo. Ex. 41, #39 Unredacted Depo. Ex. 43, #40 Unredacted Depo. Ex. 45, #41 Unredacted Depo. Ex. 48, #42 Unredacted Depo. Ex. 55, #43 Unredacted Depo. Ex. 59, #44 Unredacted Depo. Ex. 60, #45 Unredacted Depo. Ex. 61, #46 Unredacted Depo. Ex. 62, #47 Unredacted Depo. Ex. 63, #48 Unredacted Depo. Ex. 65, #49 Unredacted Depo. Ex. 67, #50 Unredacted Depo. Ex. 89, #51 Unredacted Depo. Ex. 91, #52 Unredacted Depo. Ex. 92, #53 Unredacted Depo. Ex. 93, #54 Unredacted Depo. Ex. 95, #55 Unredacted Depo. Ex. 107, #56 Unredacted Depo. Ex. 108, #57 Unredacted Depo. Ex. 110, #58 Unredacted Depo. Ex. 111, #59 Unredacted Depo. Ex. 114, #60 Unredacted Depo. Ex. 118, #61 Unredacted Depo. Ex. 119, #62 Unredacted Depo. Ex. 124, #63 Unredacted Depo. Ex. 125-1, #64 Unredacted Depo. Ex. 125-2, #65 Unredacted Depo. Ex. 125-3, #66 Unredacted Depo. Ex. 125-4, #67 Unredacted Depo. Ex. 126, #68 Unredacted Depo. Ex. 142, #69 Unredacted Depo. Ex. 143, #70 Unredacted Depo. Ex. 144, #71 Unredacted Depo. Ex. 145, #72 Unredacted Depo. Ex. 146, #73 Unredacted Depo. Ex. 157-1, #74 Unredacted Depo. Ex. 157-2, #75 Unredacted Depo. Ex. 157-3, #76 Proposed Order Denying Summary Judgment)(Hans, Jason) (Filed on 4/6/2014)
March 25, 2014 Opinion or Order Filing 123 ORDER by Judge JEFFREY S. WHITE granting AS MODIFIED #117 Administrative Motion to File Under Seal AND #118 Administrative Motion to File Under Seal (jjoS, COURT STAFF) (Filed on 3/25/2014)
March 24, 2014 Opinion or Order Filing 122 ORDER by Judge Jeffrey S. White GRANTING #115 Stipulation to Extend ADR Deadline. (jswlc3, COURT STAFF) (Filed on 3/24/2014)
March 24, 2014 Opinion or Order Filing 121 ORDER GRANTING AS MODIFIED #116 Joint Motion for Extension of Time to File. (jswlc3, COURT STAFF) (Filed on 3/24/2014)
March 21, 2014 Filing 120 NOTICE OF MOTION REGARDING KAISER FOUNDATIONS MOTION FOR SUMAMRY JUDGMENT filed by Kaiser Foundation Health Plan Inc.. Motion Hearing set for 4/25/2014 09:00 AM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White. Responses due by 4/4/2014. Replies due by 4/11/2014. (Aviad, Nimrod) (Filed on 3/21/2014) Modified on 3/24/2014 (hdjS, COURT STAFF).
March 21, 2014 Filing 119 MOTION for Summary Judgment filed by Kaiser Foundation Health Plan Inc.. Motion Hearing set for 4/25/2014 09:00 AM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White. Responses due by 4/4/2014. Replies due by 4/11/2014. (Attachments: #1 Proposed Order, #2 Declaration Of Justin Murphy, #3 Exhibit 10, #4 Exhibit 11-1, #5 Exhibit 11-2, #6 Exhibit 16-1, #7 Exhibit 16-2, #8 Exhibit 18, #9 Exhibit 29, #10 Exhibit 33, #11 Exhibit 35-1, #12 Exhibit 35-2, #13 Exhibit 36-1, #14 Exhibit 36-2, #15 Exhibit 45, #16 Exhibit 46)(Aviad, Nimrod) (Filed on 3/21/2014)
March 21, 2014 Filing 118 Administrative Motion to File Under Seal filed by Kaiser Foundation Health Plan Inc.. (Attachments: #1 Declaration Of Justin Murphy, #2 Proposed Order, #3 Unredacted Version Of Motion For Summary Judgment, #4 Redacted Version Of Motion For Summary Judgment)(Aviad, Nimrod) (Filed on 3/21/2014)
March 21, 2014 Filing 117 Administrative Motion to File Under Seal filed by Kaiser Foundation Health Plan Inc.. (Attachments: #1 Declaration Of Justin Murphy, #2 Proposed Order, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9-1, #12 Exhibit 9-2, #13 Exhibit 9-3, #14 Exhibit 9-4, #15 Exhibit 9-5, #16 Exhibit 12, #17 Exhibit 13, #18 Exhibit 14, #19 Exhibit 15, #20 Exhibit 16-1, #21 Exhibit 16-2, #22 Exhibit 17, #23 Exhibit 18, #24 Exhibit 19, #25 Exhibit 20, #26 Exhibit 21-1, #27 Exhibit 21-2, #28 Exhibit 21-3, #29 Exhibit 21-4, #30 Exhibit 22, #31 Exhibit 23-1, #32 Exhibit 23-2, #33 Exhibit 24, #34 Exhibit 25, #35 Exhibit 26, #36 Exhibit 27, #37 Exhibit 28-1, #38 Exhibit 28-2, #39 Exhibit 28-3, #40 Exhibit 28-4, #41 Exhibit 28-5, #42 Exhibit 30-1, #43 Exhibit 30-2, #44 Exhibit 31-1, #45 Exhibit 31-2, #46 Exhibit 31-3, #47 Exhibit 31-4, #48 Exhibit 31-5, #49 Exhibit 31-6, #50 Exhibit 31-7, #51 Exhibit 31-8, #52 Exhibit 31-9, #53 Exhibit 31-10, #54 Exhibit 32, #55 Exhibit 34, #56 Exhibit 35-1, #57 Exhibit 35-2, #58 Exhibit 37, #59 Exhibit 38, #60 Exhibit 39, #61 Exhibit 40, #62 Exhibit 41, #63 Exhibit 42, #64 Exhibit 43, #65 Exhibit 44, #66 Declaration Of Susan Fleischman, #67 Declaration Of Jim Walbridge, #68 Declaration Of Koerner, #69 Declaration Of David Steinberg)(Aviad, Nimrod) (Filed on 3/21/2014)
March 19, 2014 Filing 116 Joint MOTION for Extension of Time to File (Stipulated Motion to Amend Deadlines) filed by Chris McGowan. (Attachments: #1 Proposed Order)(Hans, Jason) (Filed on 3/19/2014)
March 19, 2014 Filing 115 STIPULATION WITH PROPOSED ORDER re #66 Order, Set/Clear Flags (Stipulated Motion to Amend Order Selecting ADR Process) filed by Chris McGowan. (Attachments: #1 Proposed Order)(Hans, Jason) (Filed on 3/19/2014)
March 18, 2014 Opinion or Order Filing 114 ORDER by Judge JEFFREY S. WHITE granting in part #111 Motion for Leave to Exceed Page Limits on its Motion for Summary Judgment (jjoS, COURT STAFF) (Filed on 3/18/2014)
March 18, 2014 Filing 113 Proposed Order re #112 Opposition/Response to Motion, by Chris McGowan. (Hans, Jason) (Filed on 3/18/2014)
March 17, 2014 Filing 112 RESPONSE (re #111 MOTION for Leave to File Excess Pages Administrative Motion for Leave to Exceed Page Limits on its Motion for Summary Judgment ) - Plaintiff's Opposition filed byChris McGowan. (Hans, Jason) (Filed on 3/17/2014)
March 12, 2014 Filing 111 MOTION for Leave to File Excess Pages Administrative Motion for Leave to Exceed Page Limits on its Motion for Summary Judgment filed by Kaiser Foundation Health Plan Inc.. (Attachments: #1 Declaration of Jeffrey Poston in support of Kaiser's Administrative Motion for Leave to Exceed Page Limits, #2 Exhibit A, #3 Exhibit B, #4 Proposed Order)(Aviad, Nimrod) (Filed on 3/12/2014)
January 30, 2014 Opinion or Order Filing 110 ORDER by Judge JEFFREY S. WHITE granting #109 Motion for Pro Hac Vice for Jeffrey L. Poston (jjoS, COURT STAFF) (Filed on 1/30/2014)
January 29, 2014 Filing 109 MOTION for leave to appear in Pro Hac Vice Jeffrey L. Poston ( Filing fee $ 305, receipt number 0971-8331351.) filed by Kaiser Foundation Health Plan Inc.. (Attachments: #1 Certificate/Proof of Service Certificate of Good Standing)(Aviad, Nimrod) (Filed on 1/29/2014)
January 27, 2014 Opinion or Order Filing 108 ORDER by Judge JEFFREY S. WHITE granting #107 Stipulation to Amend Order Selecting ADR Process (jjoS, COURT STAFF) (Filed on 1/27/2014)
January 25, 2014 Filing 107 STIPULATION WITH PROPOSED ORDER re #66 Order, Set/Clear Flags (Stipulated Motion to Amend Order Selecting ADR Process) filed by Chris McGowan. (Attachments: #1 Proposed Order Proposed Order Amending Order Selecting ADR Process)(Hans, Jason) (Filed on 1/25/2014)
January 14, 2014 Opinion or Order Filing 106 ORDER RE SCHEDULING re #105 Stipulation filed by Kaiser Foundation Health Plan Inc. Non-expert Discovery due by 2/7/2014. Close of expert discovery is 4/11/2014. Jury Selection set for 7/30/2014 08:00 AM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White. Jury Trial set for 8/4/2014 08:00 AM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White. Motion Hearing set for 4/25/2014 09:00 AM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White. Pretrial Conference set for 7/7/2014 02:00 PM in Courtroom 5, 2nd Floor, Oakland before Hon. Jeffrey S. White.. Signed by Judge Jeffrey S. White on 1/14/2014. (tlS, COURT STAFF) (Filed on 1/14/2014)
January 13, 2014 Filing 105 STIPULATION Joint Stipulation to Amend Scheduling Order filed by Kaiser Foundation Health Plan Inc.. (Aviad, Nimrod) (Filed on 1/13/2014)
January 7, 2014 Opinion or Order Filing 104 ORDER by Judge Jeffrey S. White DENYING #102 Motion Relief from Non-Dispositive Order. (jswlc3, COURT STAFF) (Filed on 1/7/2014)
January 6, 2014 Opinion or Order Filing 103 ORDER re #101 Letter Brief re Scheduling. Signed by Judge Jeffrey S. White on 1/6/14. (jjoS, COURT STAFF) (Filed on 1/6/2014)
January 3, 2014 Filing 102 MOTION for Relief from Nondispositive Pretrial Order of Magistrate Judge filed by Kaiser Foundation Health Plan Inc.. Responses due by 1/17/2014. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Proposed Order)(Aviad, Nimrod) (Filed on 1/3/2014)
December 24, 2013 Filing 101 Letter from the Parties Joint Letter re Setting New Deadlines in Scheduling Order. (Beil, William) (Filed on 12/24/2013)
December 21, 2013 Opinion or Order Filing 100 ORDER RE: DISCOVERY DISPUTES #86 Joint Discovery Letter Brief, #91 Joint Discovery Letter Brief, #97 Joint Discovery Letter Brief. Signed by Judge Nathanael M. Cousins on 12/21/2013. (nclc2, COURT STAFF) (Filed on 12/21/2013)
December 17, 2013 Filing 99 Proposed Order re #97 Joint Discovery Letter Brief, #91 Joint Discovery Letter Brief, #86 Joint Discovery Letter Brief by Chris McGowan. (Hans, Jason) (Filed on 12/17/2013)
December 17, 2013 Filing 98 Proposed Order re #97 Joint Discovery Letter Brief by Kaiser Foundation Health Plan Inc.. (Aviad, Nimrod) (Filed on 12/17/2013)
December 17, 2013 Filing 97 Joint Discovery Letter Brief filed by Kaiser Foundation Health Plan Inc.. (Aviad, Nimrod) (Filed on 12/17/2013)
December 13, 2013 Filing 96 Minute Entry: Further Telephonic Discovery Hearing held on 12/13/2013 with Judge Cousins. Parties must file updated joint letter brief by 12/17/2013. (FTR: 11:04am - 11:40am.) (lmh, COURT STAFF) (Date Filed: 12/13/2013)
December 12, 2013 Filing 95 Minute Entry: Discovery Hearing re Letter Briefs #86 #91 held on 12/11/2013. Further Telephonic Discovery Hearing set for 12/13/2013 11:00 AM before Magistrate Judge Nathanael M. Cousins. (FTR: 2:37pm - 3:07pm.) (lmh, COURT STAFF) (Date Filed: 12/12/2013)
December 9, 2013 Opinion or Order Filing 94 SECOND ORDER OF REFERRAL to Magistrate Judge Cousins for Discovery purposes. Signed by Judge JEFFREY S. WHITE on 12/9/13. (jjoS, COURT STAFF) (Filed on 12/9/2013)
December 9, 2013 Opinion or Order Filing 93 ORDER GRANTING #92 STIPULATION to Amend Order Scheduling Trial and Pretrial Matters. Signed by Judge JEFFREY S. WHITE on 12/9/13. (jjoS, COURT STAFF) (Filed on 12/9/2013)
December 9, 2013 Set/Reset Hearing re #91 Joint Discovery Letter Brief Discovery Hearing set for 12/11/2013 01:00 PM in Courtroom A, 15th Floor, San Francisco before Magistrate Judge Nathanael M. Cousins. (nclc2, COURT STAFF) (Filed on 12/9/2013)
December 6, 2013 Filing 92 STIPULATION WITH PROPOSED ORDER to Amend Order Scheduling Trial and Pretrial Matters filed by Kaiser Foundation Health Plan Inc.. (Aviad, Nimrod) (Filed on 12/6/2013)
December 6, 2013 Filing 91 Joint Discovery Letter Brief filed by Kaiser Foundation Health Plan Inc.. (Attachments: #1 Exhibit)(Aviad, Nimrod) (Filed on 12/6/2013)
December 3, 2013 Opinion or Order Filing 90 Order by Magistrate Judge Nathanael M. Cousins granting #89 Motion to Continue; granting #89 Motion to Appear by Telephone. (nclc2, COURT STAFF) (Filed on 12/3/2013)
December 3, 2013 Filing 89 Joint MOTION to Continue Hearing re Discovery Dispute and, Joint MOTION to Appear by Telephone filed by Kaiser Foundation Health Plan Inc.. (Aviad, Nimrod) (Filed on 12/3/2013)
December 3, 2013 Filing 88 CLERKS NOTICE SETTING HEARING RE Joint Discovery Letter Brief #86 . Motion Hearing set for 12/4/2013 01:00 PM in Courtroom A, 15th Floor, San Francisco before Magistrate Judge Nathanael M. Cousins. This is a text-only entry. There is no document associated with this notice. (lmh, COURT STAFF) (Filed on 12/3/2013)
December 3, 2013 Opinion or Order Filing 87 ORDER REFERRING CASE to a randomly assigned Magistrate Judge for all Discovery purposes. Signed by Judge Jeffrey S. White on 12/3/13. (jjoS, COURT STAFF) (Filed on 12/3/2013)
December 3, 2013 CASE REFERRED to Magistrate Judge Nathanael M. Cousins for Discovery (ahm, COURT STAFF) (Filed on 12/3/2013)
November 29, 2013 Set/Reset Hearing re #86 Joint Discovery Letter Brief Discovery Hearing set for 12/11/2013 01:00 PM in Courtroom A, 15th Floor, San Francisco before Magistrate Judge Nathanael M. Cousins. (nclc2, COURT STAFF) (Filed on 11/29/2013)
November 29, 2013 Filing 86 Joint Discovery Letter Brief filed by Kaiser Foundation Health Plan Inc.. (Attachments: #1 Exhibit)(Aviad, Nimrod) (Filed on 11/29/2013)
November 15, 2013 Filing 85 NOTICE by Chris McGowan Plaintiff's Certification (Hans, Jason) (Filed on 11/15/2013)
November 15, 2013 Filing 84 NOTICE by Kaiser Foundation Health Plan Inc. Kaiser Foundation Health Plan Inc.'s Certification (Aviad, Nimrod) (Filed on 11/15/2013)
October 29, 2013 Filing 83 ANSWER to Amended Complaint Defendant Kaiser Foundation Health Plan, Inc.'s Answer to Relator's Third Amended Complaint, and Affirmative Defenses byKaiser Foundation Health Plan Inc.. (Aviad, Nimrod) (Filed on 10/29/2013)
October 16, 2013 Opinion or Order Filing 82 ORDER by Judge Jeffrey S. White GRANTING #81 Stipulation to Amend Order Scheduling Trial and Pretrial Matters (Extending Discovery deadline). (jswlc3, COURT STAFF) (Filed on 10/16/2013)
October 15, 2013 Filing 81 STIPULATION WITH PROPOSED ORDER Amending Order Scheduling Trial and Pretrial Matters filed by Chris McGowan. (Attachments: #1 Proposed Order Amending Order Scheduling Trial and Pretrial Matters)(Beil, William) (Filed on 10/15/2013)
October 15, 2013 Opinion or Order Filing 80 ORDER by Judge JEFFREY S. WHITE denying #77 Motion to Dismiss Relator's Third Amended Complaint (jjoS, COURT STAFF) (Filed on 10/15/2013)
September 18, 2013 Set/Reset Hearing Jury Selection set for 7/9/2014 08:00 AM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White. Jury Trial set for 7/14/2014 08:00 AM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White. Motion Hearing set for 4/11/2014 09:00 AM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White. Pretrial Conference set for 6/23/2014 02:00 PM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White. (jjoS, COURT STAFF) (Filed on 9/18/2013)
August 26, 2013 Filing 79 REPLY (re #77 MOTION to Dismiss Relator's Third Amended Complaint ) in Support of Kaiser's Motion to Dismiss Relator's Third Amended Complaint filed byKaiser Foundation Health Plan Inc.. (Attachments: #1 Declaration of Ryland with Exhibit A)(Aviad, Nimrod) (Filed on 8/26/2013)
August 19, 2013 Filing 78 RESPONSE (re #77 MOTION to Dismiss Relator's Third Amended Complaint ) filed byChris McGowan. (Hans, Jason) (Filed on 8/19/2013)
August 5, 2013 Filing 77 MOTION to Dismiss Relator's Third Amended Complaint filed by Kaiser Foundation Health Plan Inc.. Motion Hearing set for 11/15/2013 09:00 AM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White. Responses due by 8/19/2013. Replies due by 8/26/2013. (Attachments: #1 Declaration of Aviad with Exhibits A & B in Support of Kaiser's Motion to Dismiss Relator's Third Amended Complaint, #2 Proposed Order)(Aviad, Nimrod) (Filed on 8/5/2013)
July 19, 2013 Filing 76 AMENDED COMPLAINT (Third Amended Complaint) against Kaiser Foundation Health Plan Inc.. Filed byChris McGowan. (Hans, Jason) (Filed on 7/19/2013)
July 18, 2013 Opinion or Order Filing 75 ORDER by Judge Jeffrey S. White granting #73 Motion for Leave to File Third Amended Complaint (jjoS, COURT STAFF) (Filed on 7/18/2013)
July 15, 2013 Filing 74 Statement of Non-Opposition re #73 MOTION for Leave to File Third Amended Complaint filed byKaiser Foundation Health Plan Inc.. (Related document(s) #73 ) (Aviad, Nimrod) (Filed on 7/15/2013)
July 8, 2013 Set/Reset Deadlines as to #73 MOTION for Leave to File Third Amended Complaint. Motion Hearing set for 10/4/2013 09:00 AM before Hon. Jeffrey S. White. (hdjS, COURT STAFF) (Filed on 7/8/2013)
July 1, 2013 Filing 73 MOTION for Leave to File Third Amended Complaint filed by Chris McGowan. (Attachments: #1 Declaration Declaration of William D. Beil, #2 Exhibit A - Proposed Third Amended Complaint, #3 Proposed Order)(Hans, Jason) (Filed on 7/1/2013)
June 18, 2013 Opinion or Order Filing 72 ORDER by Judge Jeffrey S. White granting in part and denying in part #70 Motion for Extension of Time to Amend (jjoS, COURT STAFF) (Filed on 6/18/2013)
June 17, 2013 Filing 71 RESPONSE (re #70 MOTION for Extension of Time to Amend ) Defendant's Opposition to Plaintiff's Motion to Extend Deadline to Amend Pleadings filed byKaiser Foundation Health Plan Inc.. (Attachments: #1 Declaration, #2 Proposed Order)(Aviad, Nimrod) (Filed on 6/17/2013)
June 15, 2013 Filing 70 MOTION for Extension of Time to Amend filed by Chris McGowan. (Attachments: #1 Declaration Declaration of Jason M. Hans)(Hans, Jason) (Filed on 6/15/2013)
April 8, 2013 Opinion or Order Filing 69 ORDER GRANTING #68 STIPULATION RE PROTECTIVE ORDER FOR STANDARD LITIGATION. Signed by Judge JEFFREY S. WHITE on 4/8/13. (jjoS, COURT STAFF) (Filed on 4/8/2013)
April 3, 2013 Filing 68 STIPULATION WITH PROPOSED ORDER RE PROTECTIVE ORDR FOR STANDARD LITIGATION filed by Chris McGowan. (Faucette, Jeffrey) (Filed on 4/3/2013)
January 29, 2013 Opinion or Order Filing 67 ORDER SCHEDULING TRIAL AND PRETRIAL MATTERS. Signed by Judge JEFFREY S. WHITE on 1/29/13. (jjoS, COURT STAFF) (Filed on 1/29/2013)
January 25, 2013 Opinion or Order Filing 66 ORDER GRANTING #64 STIPULATION selecting Private ADR. Signed by Judge JEFFREY S. WHITE on 1/25/13. (jjoS, COURT STAFF) (Filed on 1/25/2013)
January 25, 2013 Filing 65 STATUS REPORT (Joint) re: Declination of Consent to Magistrate Judge for All Purposes by Chris McGowan. (Hans, Jason) (Filed on 1/25/2013)
January 24, 2013 Filing 64 STIPULATION and Proposed Order selecting Private ADR by Chris McGowan filed by Chris McGowan. (Hans, Jason) (Filed on 1/24/2013)
January 18, 2013 Filing 63 Minute Entry: Initial Case Management Conference held on 1/18/2013 before Judge Jeffrey S. White. Trial date and schedule set. (Court Reporter: Kelly Shaineline) (tmi, COURT STAFF) (Date Filed: 1/18/2013)
January 14, 2013 Opinion or Order Filing 62 ORDER by Judge JEFFREY S. WHITE denying without prejudice #60 Motion to Appear by Telephone (jjoS, COURT STAFF) (Filed on 1/14/2013)
January 11, 2013 Filing 61 JOINT CASE MANAGEMENT STATEMENT filed by Kaiser Foundation Health Plan Inc.. (Aviad, Nimrod) (Filed on 1/11/2013)
January 10, 2013 Filing 60 MOTION to Appear by Telephone Request to Participate in Initial Case Management Conference by Telephone Pursuant to Civil Local Rule 16-10(a) filed by Chris McGowan. (Hans, Jason) (Filed on 1/10/2013)
January 10, 2013 Opinion or Order Filing 59 ORDER by Judge Jeffrey S. White granting #58 Motion to Appear by Telephone. Counsel shall provide a direct land line telephone number to this Court's Courtroom Deputy by January 16, 2013. (jjoS, COURT STAFF) (Filed on 1/10/2013)
January 9, 2013 Filing 58 MOTION to Appear by Telephone REQUEST TO PARTICIPATE IN INITIAL CASE MANAGEMENT CONFERENCE BY TELEPHONE PURSUANT TO CIVIL LOCAL RULE 16-10(A) filed by Kaiser Foundation Health Plan Inc.. (Aviad, Nimrod) (Filed on 1/9/2013)
January 7, 2013 Filing 57 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Hans, Jason) (Filed on 1/7/2013)
January 7, 2013 Filing 56 Certificate of Interested Entities by Chris McGowan (Hans, Jason) (Filed on 1/7/2013)
December 20, 2012 Filing 55 ANSWER to Amended Complaint DEFENDANT KAISER FOUNDATION HEALTH PLAN, INC.'S ANSWER TO RELATOR'S SECOND AMENDED COMPLAINT, AND AFFIRMATIVE DEFENSES byKaiser Foundation Health Plan Inc.. (Aviad, Nimrod) (Filed on 12/20/2012)
December 6, 2012 Opinion or Order Filing 54 ORDER by Judge Jeffrey S. White denying #44 Motion to Dismiss Second Amended Complaint (jjoS, COURT STAFF) (Filed on 12/6/2012)
December 5, 2012 Opinion or Order Filing 53 ORDER VACATING HEARING ON #44 Motion to Dismiss Relator's Second Amended Complaint. Signed by Judge Jeffrey S. White on December 5, 2012. (jswlc3, COURT STAFF) (Filed on 12/5/2012)
December 4, 2012 Opinion or Order Filing 52 ORDER by Judge Jeffrey S. White GRANTING #51 Motion for Pro Hac Vice. (jswlc3, COURT STAFF) (Filed on 12/4/2012)
December 4, 2012 Filing 51 MOTION for leave to appear in Pro Hac Vice BARBARA H. RYLAND ( Filing fee $ 305, receipt number 0971-7318370.) filed by Kaiser Foundation Health Plan Inc.. (Attachments: #1 Certificate of Good Standing)(Aviad, Nimrod) (Filed on 12/4/2012)
October 24, 2012 Filing 50 REPLY (re #44 MOTION to Dismiss RELATOR'S SECOND AMENDED COMPLAINT ) IN SUPPORT OF KAISER'S MOTION TO DISMISS RELATOR'S SECOND AMENDED COMPLAINT filed byKaiser Foundation Health Plan Inc.. (Aviad, Nimrod) (Filed on 10/24/2012)
October 9, 2012 Filing 49 RESPONSE (re #44 MOTION to Dismiss RELATOR'S SECOND AMENDED COMPLAINT ) filed byChris McGowan. (Hans, Jason) (Filed on 10/9/2012)
October 4, 2012 Opinion or Order Filing 48 ORDER STRIKING OVERSIZED BRIEF. Signed by Judge Jeffrey S. White on 10/4/12. (jjoS, COURT STAFF) (Filed on 10/4/2012)
October 3, 2012 Filing 47 RESPONSE (re #44 MOTION to Dismiss RELATOR'S SECOND AMENDED COMPLAINT ) filed byChris McGowan. (Hans, Jason) (Filed on 10/3/2012)
September 28, 2012 Opinion or Order Filing 46 ORDER GRANTING AS MODIFIED #45 STIPULATION re Briefing Schedule and Initial Case Management Conference. Case Management Statement due by 1/11/2013. Initial Case Management Conference set for 1/18/2013 01:30 PM in Courtroom 11, 19th Floor, San Francisco.. Signed by Judge JEFFREY S. WHITE on 9/28/12. (jjoS, COURT STAFF) (Filed on 9/28/2012)
September 11, 2012 Filing 45 STIPULATION WITH PROPOSED ORDER re Briefing Schedule and Initial Case Management Conference filed by Chris McGowan. (Hans, Jason) (Filed on 9/11/2012)
September 10, 2012 Filing 44 MOTION to Dismiss RELATOR'S SECOND AMENDED COMPLAINT filed by Kaiser Foundation Health Plan Inc.. Motion Hearing set for 12/7/2012 09:00 AM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White. Responses due by 9/24/2012. Replies due by 10/1/2012. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order)(Aviad, Nimrod) (Filed on 9/10/2012)
August 7, 2012 Filing 43 CLERKS NOTICE CONTINUING CASE MANAGEMENT CONFERENCE: Case Management Statement due by 10/19/2012. Case Management Conference set for 10/26/2012 01:30 PM in Courtroom 11, 19th Floor, San Francisco. (jjoS, COURT STAFF) (Filed on 8/7/2012)
August 6, 2012 Filing 42 AMENDED COMPLAINT (SECOND AMENDED COMPLAINT) against Kaiser Foundation Health Plan Inc.. Filed byUnited States of America, Chris McGowan. (Hans, Jason) (Filed on 8/6/2012)
August 3, 2012 Opinion or Order Filing 41 ORDER by Judge Jeffrey S. White granting #40 Stipulation RE RELATOR'S MOTION FOR LEAVE TO AMEND AND KAISER'S MOTION TO DISMISS RELATOR'S FIRST AMENDED COMPLAINT (jjoS, COURT STAFF) (Filed on 8/3/2012)
August 2, 2012 Filing 40 STIPULATION WITH PROPOSED ORDER RE RELATOR'S MOTION FOR LEAVE TO AMEND AND KAISER'S MOTION TO DISMISS RELATOR'S FIRST AMENDED COMPLAINT filed by Kaiser Foundation Health Plan Inc.. (Aviad, Nimrod) (Filed on 8/2/2012)
July 24, 2012 Set/Reset Deadlines as to #38 MOTION for Leave to File Second Amended Complaint. Motion Hearing set for 9/28/2012 09:00 AM before Hon. Jeffrey S. White. (hdj, COURT STAFF) (Filed on 7/24/2012)
July 24, 2012 Filing 39 RESPONSE (re #33 MOTION to Dismiss Relator's First Amended Complaint ) filed byChris McGowan. (Hans, Jason) (Filed on 7/24/2012)
July 24, 2012 Filing 38 MOTION for Leave to File Second Amended Complaint filed by Chris McGowan. (Attachments: #1 Exhibit Proposed Second Amended Complaint)(Hans, Jason) (Filed on 7/24/2012)
July 10, 2012 Opinion or Order Filing 37 ORDER GRANTING #35 STIPULATION re Briefing Schedule and Initial Case Management Conference. Responses due by 7/24/2012. Replies due by 8/7/2012. Case Management Statement due by 10/12/2012. Initial Case Management Conference set for 10/19/2012 01:30 PM... Signed by Judge Jeffrey S. White on 7/10/12. (jjoS, COURT STAFF) (Filed on 7/10/2012)
July 10, 2012 Opinion or Order Filing 36 INCOMPLETE DOCUMENT ATTACHED - PLEASE DISREGARD AND SEE DOCUMENT NO. 37 ORDER GRANTING #35 STIPULATION re Briefing Schedule and Initial Case Management Conference. Responses due by 7/24/2012. Replies due by 8/7/2012. Case Management Statement due by 10/12/2012. Initial Case Management Conference set for 10/19/2012 01:30 PM.. Signed by Judge Jeffrey S. White on 7/10/12. (jjoS, COURT STAFF) (Filed on 7/10/2012) Modified on 7/10/2012 (jjoS, COURT STAFF). Modified on 7/10/2012 (jjoS, COURT STAFF). Modified on 7/10/2012 (jjoS, COURT STAFF).
July 9, 2012 Filing 35 STIPULATION WITH PROPOSED ORDER re Briefing Schedule and Initial Case Management Conference filed by Chris McGowan. (Faucette, Jeffrey) (Filed on 7/9/2012)
June 26, 2012 Filing 34 Request for Judicial Notice re #33 MOTION to Dismiss Relator's First Amended Complaint filed byKaiser Foundation Health Plan Inc.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Proposed Order)(Related document(s) #33 ) (Aviad, Nimrod) (Filed on 6/26/2012)
June 26, 2012 Filing 33 MOTION to Dismiss Relator's First Amended Complaint filed by Kaiser Foundation Health Plan Inc.. Motion Hearing set for 9/28/2012 09:00 AM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White. Responses due by 7/10/2012. Replies due by 7/17/2012. (Attachments: #1 Exhibit, #2 Exhibit, #3 Proposed Order)(Aviad, Nimrod) (Filed on 6/26/2012)
June 26, 2012 Filing 32 Certificate of Interested Entities by Kaiser Foundation Health Plan Inc. (Aviad, Nimrod) (Filed on 6/26/2012)
May 30, 2012 Opinion or Order Filing 31 ORDER GRANTING #30 STIPULATION re initial Case Management Conference: Case Management Statement due by 7/20/2012. Initial Case Management Conference set for 7/27/2012 01:30 PM in Courtroom 11, 19th Floor, San Francisco.. Signed by Judge Jeffrey S. White on 5/30/12. (jjoS, COURT STAFF) (Filed on 5/30/2012)
May 29, 2012 Filing 30 STIPULATION WITH PROPOSED ORDER re initial Case Management Conference filed by Chris McGowan. (Faucette, Jeffrey) (Filed on 5/29/2012)
May 22, 2012 Opinion or Order Filing 29 INITIAL SCHEDULING CONFERENCE ORDER: Case Management Conference set for 6/8/2012 01:30 PM in Courtroom 11, 19th Floor, San Francisco. Case Management Statement due by 6/1/2012.. Signed by Judge Jeffrey S. White on 5/22/12. (jjoS, COURT STAFF) (Filed on 5/22/2012)
May 22, 2012 Opinion or Order Filing 28 ORDER REASSIGNING CASE. Case reassigned to Judge Hon. Jeffrey S. White for all further proceedings. Magistrate Judge Maria-Elena James no longer assigned to the case.. Signed by Executive Committee on 5/22/12. (as, COURT STAFF) (Filed on 5/22/2012)
May 22, 2012 Filing 27 CLERK'S NOTICE of Impending Reassignment to U.S. District Judge. (rmm2, COURT STAFF) (Filed on 5/22/2012)
May 21, 2012 Filing 26 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Kaiser Foundation Health Plan Inc... (Aviad, Nimrod) (Filed on 5/21/2012)
May 10, 2012 Filing 25 AMENDED CLERKS NOTICE DIRECTING PARTIES TO FILE CONSENT/DECLINATION. (rmm2, COURT STAFF) (Filed on 5/10/2012)
May 10, 2012 Filing 24 CLERKS NOTICE DIRECTING PARTIES TO FILE CONSENT/DECLINATION. (rmm2, COURT STAFF) (Filed on 5/10/2012)
May 10, 2012 Filing 23 CLERKS NOTICE Case Management Statement due by 5/31/2012. Case Management Conference set for 6/7/2012 10:00 AM in Courtroom B, 15th Floor, San Francisco. (Attachments: #1 Standing Order) (rmm2, COURT STAFF) (Filed on 5/10/2012)
May 8, 2012 Opinion or Order Filing 22 ORDER by Magistrate Judge Maria-Elena James granting #20 Motion for Pro Hac Vice (rmm2, COURT STAFF) (Filed on 5/8/2012)
May 8, 2012 Opinion or Order Filing 21 ORDER by Magistrate Judge Maria-Elena James granting #19 Motion for Pro Hac Vice (rmm2, COURT STAFF) (Filed on 5/8/2012)
May 8, 2012 Filing 20 MOTION for leave to appear in Pro Hac Vice for Justin P. Murphy ( Filing fee $ 305, receipt number 0971-6804608.) filed by Kaiser Foundation Health Plan Inc.. (Attachments: #1 Proposed Order)(Aviad, Nimrod) (Filed on 5/8/2012)
May 8, 2012 Filing 19 MOTION for leave to appear in Pro Hac Vice of David W. O'Brien ( Filing fee $ 305, receipt number 0971-6804466.) filed by Kaiser Foundation Health Plan Inc.. (Attachments: #1 Proposed Order)(Aviad, Nimrod) (Filed on 5/8/2012)
May 4, 2012 Filing 18 NOTICE of Appearance by Nimrod Haim Aviad (Aviad, Nimrod) (Filed on 5/4/2012)
May 1, 2012 Filing 17 WAIVER OF SERVICE Returned Executed filed by Chris McGowan. Service waived by Kaiser Foundation Health Plan Inc. waiver sent on 4/27/2012, answer due 6/26/2012. (Hans, Jason) (Filed on 5/1/2012)
April 17, 2012 Filing 16 NOTICE of Appearance by William David Beil (Beil, William) (Filed on 4/17/2012)
April 17, 2012 Filing 15 NOTICE of Appearance by Jason M. Hans (Hans, Jason) (Filed on 4/17/2012)
April 16, 2012 Filing 14 AMENDED COMPLAINT against Kaiser Foundation Health Plan Inc.. Filed byUnited States of America. (Attachments: #1 Exhibit A, #2 Exhibit B)(Faucette, Jeffrey) (Filed on 4/16/2012)
April 13, 2012 Opinion or Order Filing 13 ORDER by Magistrate Judge Maria-Elena James granting #11 Motion for Pro Hac Vice (bzsec, COURT STAFF) (Filed on 4/13/2012) Modified on 4/13/2012 (bzsec, COURT STAFF).
April 13, 2012 Opinion or Order Filing 12 ORDER by Magistrate Judge Maria-Elena James granting #10 Motion for Pro Hac Vice (bzsec, COURT STAFF) (Filed on 4/13/2012) Modified on 4/13/2012 (bzsec, COURT STAFF).
April 12, 2012 Filing 11 MOTION for leave to appear in Pro Hac Vice of William Beil ( Filing fee $ 305, receipt number 0971-6739808.) filed by United States of America. (Attachments: #1 Proposed Order)(Faucette, Jeffrey) (Filed on 4/12/2012)
April 12, 2012 Filing 10 MOTION for leave to appear in Pro Hac Vice of Jason Hans ( Filing fee $ 305, receipt number 0971-6739782.) filed by United States of America. (Attachments: #1 Proposed Order)(Faucette, Jeffrey) (Filed on 4/12/2012)
April 12, 2012 Opinion or Order Filing 9 ORDER by Magistrate Judge Maria-Elena James granting #8 Stipulation Granting Substitution of Attorney (bzsec, COURT STAFF) (Filed on 4/12/2012)
April 5, 2012 Filing 8 STIPULATION WITH PROPOSED ORDER Granting Substitution of Attorney filed by United States of America. (Faucette, Jeffrey) (Filed on 4/5/2012)
January 3, 2012 Opinion or Order Filing 7 ORDER: The seal is lifted as to the #1 Complaint, and this Order with attached Notice of Election to Decline Intervention..Seal is lifted as t all matters occurring in this action after the date of this Order. Signed by Judge Maria-Elena James on 1/3/12. (gaS, COURT STAFF) (Filed on 1/3/2012)
December 22, 2009 Filing 1 COMPLAINT /no process against Kaiser Foundation Health Plan Inc. ( Filing fee $ 350, receipt number 34611040322.). Filed byUnited States of America. (gaS, COURT STAFF) (Filed on 12/22/2009) (ga, COURT STAFF). (Additional attachment(s) added on 5/17/2019: #1 Civil Cover Sheet) (rcsS, COURT STAFF). (Additional attachment(s) added on 7/17/2019: #2 Receipt) (cjlS, COURT STAFF).

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Search for this case: United States of America v. Kaiser Foundation Health Plan Inc.
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Plaintiff: Chris McGowan
Represented By: Jeffrey E. Faucette
Represented By: Jason M. Hans
Represented By: William David Beil
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Plaintiff: United States of America
Represented By: Jeffrey E. Faucette
Represented By: Justin Theodore Berger
Represented By: Niall Padraic McCarthy
Represented By: Kimberly Friday
Represented By: Gioconda R. Molinari
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Defendant: Kaiser Foundation Health Plan Inc.
Represented By: Barbara H. Ryland
Represented By: Nimrod Haim Aviad
Represented By: David W. O'Brien
Represented By: Justin P. Murphy
Represented By: Jeffrey L. Poston
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