Osinek et al v. Kaiser Permanente
| Ronda Osinek, United States of America, James M. Taylor, Michael Bicocca, State of California, Gloryanne Bryant, Victoria M. Hernandez, Marcia Stein, Rodolfo Bone, Naser Arefi, Ajith Kumar and Prime Healthcare Services, Inc. |
| Permanente Medical Group, Inc, Kaiser Permanente, Kaiser Foundation Health Plan Inc, Kaiser Foundation Health Plan of Georgia, Kaiser Foundation Health Plan of The Northwest, Southern California Permanente Medical Group, Permanente Federation, LLC, Kaiser Foundation Hospitals, Colorado Permanente Medical Group, PC, Southeast Permanente Medical Group, Hawaii Permanente Medical Group, Mid-Atlantic Permanente Medical Group, PC, Northwest Permanente Physicians & Surgeons P.C., Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc., Kaiser Foundation Health Plan of Washington, Northwest Permanente, P.C. and Washington Permanente Medical Group, P.C. |
| Kaiser Foundation Health Plan of Colorado |
| 3:2013cv03891 |
| August 22, 2013 |
| US District Court for the Northern District of California |
| Edward M Chen |
| Joseph C Spero |
| Other Statutes: False Claims Act |
| 31 U.S.C. § 3729 False Claims Act |
| None |
Docket Report
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This docket was last retrieved on December 19, 2023. A more recent docket listing may be available from PACER.
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| Filing 319 MOTION to Substitute Attorney filed by Gloryanne Bryant. (Mehta, Sonya) (Filed on 11/14/2023) |
| Filing 318 NOTICE of Change In Counsel by Sonya Mehta (Mehta, Sonya) (Filed on 11/14/2023) |
| #Electronic filing error. Incorrect event used. [err101] The correct event is Motion to Substitute Attorney. The correct event can be found at Civil Events > Motions and Related Filings > Motions - General > Substitute Attorney. Please re-file in its entirety. Re: #318 Notice of Change In Counsel filed by Gloryanne Bryant (jml, COURT STAFF) (Filed on 11/14/2023) |
| Filing 317 REPLY (re #312 MOTION to Strike #300 Amended Answer to Complaint, #301 Amended Answer to Complaint, #299 Amended Answer to Complaint, #302 Amended Answer to Complaint, #298 Amended Answer to Complaint ) filed byUnited States of America. (Choe, Shiwon) (Filed on 10/24/2023) |
Filing 316
Order by Judge Edward M Chen GRANTING #314 STIPULATION TO EXTEND TIME FOR THE UNITED STATES OF AMERICA'S REPLY IN SUPPORT OF ITS MOTION TO STRIKE.(vla, COURT STAFF) (Filed on 10/23/2023)
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| Filing 315 CLERK'S NOTICE RESCHEDULING MOTION HEARING. Motion Hearing as to #312 MOTION to Strike #300 Amended Answer to Complaint, #301 Amended Answer to Complaint, #299 Amended Answer to Complaint, #302 Amended Answer to Complaint, #298 Amended Answer to Complaint reset frin 11/9/2023 to 12/4/2023, at 9:00 AM in San Francisco, - Videoconference Only before Judge Edward M Chen. This proceeding will be held via a Zoom webinar. ALL COUNSEL PARTICIPATING IN THE HEARING ARE REQUIRED TO LOG INTO ZOOM NO LATER THAN 8:50 AM.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/emcGeneral Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. (This is a text-only entry generated by the court. There is no document associated with this entry.) (vla, COURT STAFF) (Filed on 10/23/2023) |
| Filing 314 STIPULATION WITH PROPOSED ORDER To Extend Time for Reply in Support of Motion to Strike filed by United States of America, Defendants. (Attachments: #1 Declaration of David M. DeVito)(DeVito, David) (Filed on 10/18/2023) Modified on 10/19/2023 (cjl, COURT STAFF). |
| Filing 313 OPPOSITION/RESPONSE to the United States' Motion to Strike Defendants' Affirmative Defenses (re #312 MOTION to Strike #300 Amended Answer to Complaint, #301 Amended Answer to Complaint, #299 Amended Answer to Complaint, #302 Amended Answer to Complaint, #298 Amended Answer to Complaint ) filed byColorado Permanente Medical Group, PC, Kaiser Foundation Health Plan Inc, Kaiser Foundation Health Plan of Colorado, Permanente Medical Group, Inc, Southern California Permanente Medical Group. (Blalack II, K. Lee) (Filed on 10/13/2023) Modified on 10/16/2023 (jml, COURT STAFF). |
| Filing 312 MOTION to Strike #300 Amended Answer to Complaint, #301 Amended Answer to Complaint, #299 Amended Answer to Complaint, #302 Amended Answer to Complaint, #298 Amended Answer to Complaint filed by United States of America. Motion Hearing set for 11/9/2023 01:30 PM in San Francisco, - Videoconference Only before Judge Edward M Chen. Responses due by 10/13/2023. Replies due by 10/20/2023. (Attachments: #1 Proposed Order)(DeVito, David) (Filed on 9/29/2023) |
| Filing 311 Defendant Northwest Permanente, P.C. Answer and Affirmative Defenses to #238 Relators Gloryanne Bryant and Victoria Hernandez's Second Amended Complaint by Northwest Permanente, P.C. (Blalack II, K. Lee) (Filed on 9/14/2023) Modified on 9/15/2023 (cjl, COURT STAFF). |
| Filing 310 Defendant The Permanente Medical Group, Inc's Answer and Affirmative Defenses to #238 Relators Bryant and Hernandez's Second Amended Complaint by Permanente Medical Group, Inc. (Blalack II, K. Lee) (Filed on 9/14/2023) Modified on 9/15/2023 (cjl, COURT STAFF). |
| Filing 309 Defendant Kaiser Foundation Hospitals Answer and Affirmative Defenses to Relators Bryant and Hernandez's Second Amended Complaint by #238 Kaiser Foundation Hospitals. (Blalack II, K. Lee) (Filed on 9/14/2023) Modified on 9/15/2023 (cjl, COURT STAFF). |
| Filing 308 Defendant Kaiser Foundation Health Plan of the Northwest's Answer and Affirmative Defenses to #238 Relators Bryant and Hernandez's Second Amended Complaint by Kaiser Foundation Health Plan of The Northwest. (Blalack II, K. Lee) (Filed on 9/14/2023) Modified on 9/15/2023 (cjl, COURT STAFF). |
| Filing 307 Defendant Kaiser Foundation Health Plan, Inc.'s Answer and Affirmative Defenses to #238 Relators Bryant and Hernandez's Second Amended Complaint by Kaiser Foundation Health Plan Inc. (Blalack II, K. Lee) (Filed on 9/14/2023) Modified on 9/15/2023 (cjl, COURT STAFF). |
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Filing 306
Order by Judge Edward M Chen GRANTING (304) STIPULATION REGARDING DEFENDANTS' ANSWER TO BRYANT AND HERNANDEZ'S SECOND AMENDED COMPLAINT. Stipulation in case 3:13-cv-03891-EMC.Associated Cases: 3:13-cv-03891-EMC, 3:16-cv-01558-EMC, 3:16-cv-05337-EMC, 3:18-cv-01347-EMC, 3:21-cv-03124-EMC, 3:21-cv-03894-EMC(vla, COURT STAFF) (Filed on 9/13/2023)
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| Filing 305 Letter from Denn Santos Baisa. (Attachments: #1 Tagalog, #2 Exhibit 1, #3 Exhibit 2, #4 Envelope)(wsn, COURT STAFF) (Filed on 9/13/2023) |
| Filing 304 STIPULATION WITH PROPOSED ORDER Regarding Defendants' Answer to Bryant and Hernandez's Second Amended Complaint filed by Kaiser Foundation Health Plan Inc, Kaiser Foundation Health Plan of The Northwest, Kaiser Foundation Hospitals, Northwest Permanente, P.C., Permanente Medical Group, Inc., Gloryanne Bryant. (Blalack II, K. Lee) (Filed on 9/13/2023) Modified on 9/14/2023 (cjl, COURT STAFF). |
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Filing 303
ORDER by Judge Edward M. Chen. Per the stipulation and order at Docket No. #297 , the government's #293 Motion to Strike is moot now that amended answers have been filed. (This is a text-only entry generated by the court. There is no document associated with this entry.) (emclc2, COURT STAFF) (Filed on 9/12/2023)
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| Filing 302 AMENDED ANSWER AND AFFIRMATIVE DEFENSES TO #240 UNITED STATES AMENDED COMPLAINT-IN-INTERVENTION by Southern California Permanente Medical Group. (Blalack II, K. Lee) (Filed on 9/11/2023) Modified on 9/12/2023 (cjl, COURT STAFF). |
| Filing 301 AMENDED ANSWER AND AFFIRMATIVE DEFENSES TO #240 UNITED STATES AMENDED COMPLAINT-IN-INTERVENTION by Colorado Permanente Medical Group, PC. (Blalack II, K. Lee) (Filed on 9/11/2023) Modified on 9/12/2023 (cjl, COURT STAFF). |
| Filing 300 AMENDED ANSWER AND AFFIRMATIVE DEFENSES TO #240 UNITED STATES AMENDED COMPLAINT-IN-INTERVENTION by Permanente Medical Group, Inc. (Blalack II, K. Lee) (Filed on 9/11/2023) Modified on 9/12/2023 (cjl, COURT STAFF). |
| Filing 299 AMENDED ANSWER AND AFFIRMATIVE DEFENSES TO #240 UNITED STATES AMENDED COMPLAINT-IN-INTERVENTION by Kaiser Foundation Health Plan of Colorado. (Blalack II, K. Lee) (Filed on 9/11/2023) Modified on 9/12/2023 (cjl, COURT STAFF). |
| Filing 298 AMENDED ANSWER AND AFFIRMATIVE DEFENSES TO #240 UNITED STATES AMENDED COMPLAINT-IN-INTERVENTION by Kaiser Foundation Health Plan Inc. (Blalack II, K. Lee) (Filed on 9/11/2023) Modified on 9/12/2023 (cjl, COURT STAFF). |
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Filing 297
ORDER GRANTING #296 STIPULATION REGARDING DEFENDANTS' DEADLINE TO AMEND AFFIRMATIVE DEFENSES TO UNITED STATES' AMENDED COMPLAINT-IN-INTERVENTION PURSUANT TO FED. R. CIV. P. 15(a)(2). Signed by Judge Edward M. Chen on 9/5/2023. (vla, COURT STAFF) (Filed on 9/5/2023)
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| Filing 296 STIPULATION re #293 MOTION to Strike #283 Answer to Amended Complaint, Counterclaim, #284 Answer to Amended Complaint, #286 Answer to Amended Complaint, #285 Answer to Amended Complaint, #282 Answer to Amended Complaint, Counterclaim filed by Colorado Permanente Medical Group, PC, Kaiser Foundation Health Plan Inc, Kaiser Foundation Health Plan of Colorado, Permanente Medical Group, Inc, Southern California Permanente Medical Group and United States of America. (Blalack, K.) (Filed on 8/31/2023) Modified on 9/1/2023 (jml, COURT STAFF). |
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Filing 295
ORDER re #294 August 23, 2023 Letter from Third Party Denn Baisa. Signed by Judge Edward M. Chen on 8/29/2023. (emcsec, COURT STAFF) (Filed on 8/29/2023)A hard copy of this Order will be served by U.S. Mail to Denn Baisa to the address listed on the envelope of Docket No. #294 .
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| Filing 294 Letter from Denn Baisa. (Attachments: #1 Envelope)(anj, COURT STAFF) (Filed on 8/28/2023) |
| Filing 293 MOTION to Strike #283 Answer to Amended Complaint, Counterclaim, #284 Answer to Amended Complaint, #286 Answer to Amended Complaint, #285 Answer to Amended Complaint, #282 Answer to Amended Complaint, Counterclaim filed by United States of America. Motion Hearing set for 10/5/2023 01:30 PM in San Francisco, - Videoconference Only before Judge Edward M Chen. Responses due by 9/5/2023. Replies due by 9/12/2023. (Attachments: #1 Declaration of Shiwon Choe, #2 Exhibit A-E, #3 Proposed Order)(Choe, Shiwon) (Filed on 8/21/2023) |
| Filing 292 NOTICE of Appearance by Braden Civins (Civins, Braden) (Filed on 8/18/2023) |
| Filing 291 NOTICE of Appearance by Rachel Karpoff (Karpoff, Rachel) (Filed on 8/18/2023) |
| Filing 290 NOTICE of Appearance by Michael Rowe Fishman (Fishman, Michael) (Filed on 8/17/2023) |
| Filing 289 STIPULATION of Voluntary Dismissal without Prejudice of Counterclaims Pursuant to Rule 41 re #283 Answer to Amended Complaint, Counterclaim, #282 Answer to Amended Complaint, Counterclaim filed by Kaiser Foundation Health Plan Inc, Kaiser Foundation Health Plan of Colorado and United States of America. (Blalack, K.) (Filed on 8/15/2023) Modified on 8/16/2023 (jml, COURT STAFF). |
| Filing 288 ANSWER to Amended Complaint by Colorado Permanente Medical Group, PC. (Blalack, K.) (Filed on 7/31/2023) Modified on 8/1/2023 (jml, COURT STAFF). |
| Filing 287 ANSWER to Amended Complaint by Kaiser Foundation Health Plan of Colorado. (Blalack, K.) (Filed on 7/31/2023) Modified on 8/1/2023 (jml, COURT STAFF). |
| Filing 286 ANSWER to Amended Complaint by Southern California Permanente Medical Group. (Blalack, K.) (Filed on 7/31/2023) Modified on 8/1/2023 (jml, COURT STAFF). |
| Filing 285 ANSWER to Amended Complaint by Colorado Permanente Medical Group, PC. (Blalack, K.) (Filed on 7/31/2023) Modified on 8/1/2023 (jml, COURT STAFF). |
| Filing 284 ANSWER to Amended Complaint by Permanente Medical Group, Inc. (Blalack, K.) (Filed on 7/31/2023) Modified on 8/1/2023 (jml, COURT STAFF). |
| Filing 283 ANSWER to Amended Complaint , COUNTERCLAIM < against United States of America by Kaiser Foundation Health Plan of Colorado. (Blalack, K.) (Filed on 7/31/2023) Modified on 8/1/2023 (jml, COURT STAFF). |
| Filing 282 ANSWER to Amended Complaint , COUNTERCLAIM against United States of America by Kaiser Foundation Health Plan Inc. (Blalack, K.) (Filed on 7/31/2023) Modified on 8/1/2023 (jml, COURT STAFF). |
| Filing 281 Transcript of Proceedings held on 06/30/2023, before Judge Magistrate Judge Joseph C. Spero. Court Reporter/Transcriber Peggy Schuerger/Ad Hoc Reporting, telephone number (619) 228-3774/adhocreporting@aol.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re #280 Transcript Order ) Redaction Request due 8/7/2023. Redacted Transcript Deadline set for 8/17/2023. Release of Transcript Restriction set for 10/16/2023. (Related documents(s) #280 ) (Schuerger, Peggy) (Filed on 7/17/2023) |
| Filing 280 TRANSCRIPT ORDER for proceedings held on 06/30/2023 before Magistrate Judge Joseph C. Spero by United States of America, for Court Reporter not listed - San Francisco. (Choe, Shiwon) (Filed on 7/14/2023) |
| Filing 279 Minute Entry for ZOOM proceedings held before Magistrate Judge Joseph C. Spero: Discovery Hearing held on 6/30/2023 ; granting in part and denying in part #273 Discovery Letter Brief. Digital Recording Time: Zoom Webinar Time: 9:31-9:41. Attorney for Plaintiff: Shiwon Choe, Laurie Oberembt.Attorney for Defendant: Stephen Sullivan, Adam Levine.(klh, COURT STAFF) (Date Filed: 6/30/2023) Proceedings transcribed by Peggy Schuerger of Ad Hoc Reporting (adhocreporting@aol.com) (bns, COURT STAFF). |
| Filing 278 NOTICE of Appearance by Adam Golden Levine (Levine, Adam) (Filed on 6/27/2023) |
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Filing 277
ORDER by Judge Edward M. Chen Granting in Part and Denying in Part #251 Defendants' Motion to Dismiss Bryant and Hernandez's Second Amended Complaint. (emcsec, COURT STAFF) (Filed on 6/15/2023)
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Filing 276
ORDER by Judge Edward M. Chen Granting in Part and Denying in Part #250 Defendants' Motion to Dismiss Taylor's Third Amended Complaint. (emcsec, COURT STAFF) (Filed on 6/15/2023)
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Filing 275
ORDER by Judge Edward M. Chen Denying #249 Defendants' Motion to Dismiss United States' First Amended Complaint. (emcsec, COURT STAFF) (Filed on 6/15/2023)
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| Filing 274 CLERKS NOTICE SETTING ZOOM HEARING. Discovery Hearing re: Joint Discovery Letter #273 set for 6/30/2023 09:30 AM PDT in San Francisco, - Videoconference Only before Magistrate Judge Joseph C. Spero. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/jcs Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names and emails must be sent to the CRD at jcscrd@cand.uscourts.gov no later than 6/28/2023 by 3:00 PM PDT.General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. (Related documents(s) #273 ) (This is a text-only entry generated by the court. There is no document associated with this entry.) (klh, COURT STAFF) (Filed on 6/12/2023) |
| Filing 273 Letter Brief re: Discovery Dispute filed byColorado Permanente Medical Group, PC, Kaiser Foundation Health Plan Inc, Kaiser Foundation Health Plan of Colorado, Permanente Medical Group, Inc, Southern California Permanente Medical Group and United States of America. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Certification)(Sullivan, Stephen) (Filed on 6/5/2023) Modified on 6/6/2023 (jml, COURT STAFF). Modified on 6/12/2023 (klh, COURT STAFF). |
| Filing 272 NOTICE of Withdrawal of Counsel by James M. Taylor (Valdes, Ronny) (Filed on 5/26/2023) Modified on 5/30/2023 (jml, COURT STAFF). |
| Filing 270 Transcript of Proceedings held on 5/4/2023, before Judge Edward Chen. Court Reporter/Transcriber Scott M. Coniam, RDR, CRR, telephone number (602) 322-7257. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re #269 Transcript Order, #268 Transcript Order, #267 Transcript Order)Redaction Request due 5/26/2023. Redacted Transcript Deadline set for 6/5/2023. Release of Transcript Restriction set for 8/3/2023. (knm, COURT STAFF) (Filed on 5/5/2023) |
| Filing 269 TRANSCRIPT ORDER for proceedings held on 05/04/2023 before Judge Edward M Chen by United States of America, for Court Reporter Scott M. Coniam. (Choe, Shiwon) (Filed on 5/5/2023) |
| Filing 268 TRANSCRIPT ORDER for proceedings held on 05/04/2023 before Judge Edward M Chen by Gloryanne Bryant, Victoria M. Hernandez, for Court Reporter Scott M. Coniam. (Lewis, Roger) (Filed on 5/5/2023) |
| Filing 267 TRANSCRIPT ORDER for proceedings held on 5/4/2023 before Judge Edward M Chen by Colorado Permanente Medical Group, PC, Hawaii Permanente Medical Group, Kaiser Foundation Health Plan Inc, Kaiser Foundation Health Plan of Colorado, Kaiser Foundation Health Plan of Georgia, Kaiser Foundation Health Plan of The Northwest, Kaiser Foundation Health Plan of Washington, Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc., Kaiser Foundation Hospitals, Mid-Atlantic Permanente Medical Group, PC, Northwest Permanente Physicians & Surgeons P.C., Northwest Permanente, P.C., Permanente Federation, LLC, Permanente Medical Group, Inc, Southeast Permanente Medical Group, Southern California Permanente Medical Group, Washington Permanente Medical Group, P.C., for Court Reporter Scott M. Coniam. (Grossman, Kyle) (Filed on 5/4/2023) |
| Filing 266 CLERK'S NOTICE SETTING ZOOM HEARING. Motions Hearing as to #251 MOTION to Dismiss RELATORS BRYANT AND HERNANDEZ'S SECOND AMENDED COMPLAINT; #250 MOTION to Dismiss RELATOR TAYLOR'S THIRD AMENDED COMPLAINT; #249 MOTION to Dismiss UNITED STATES FIRST AMENDED COMPLAINT-IN-INTERVENTION; set for 5/4/2023, at 1:30 PM in San Francisco, - Videoconference Only before Judge Edward M Chen. This proceeding will be held via a Zoom webinar. ALL COUNSEL PARTICIPATING IN THE HEARING ARE REQUIRED TO LOG IN TO ZOOM NO LATER THAN 1:20 PM.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/emcGeneral Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. (This is a text-only entry generated by the court. There is no document associated with this entry.)(vla, COURT STAFF) (Filed on 5/2/2023) |
| Filing 265 Joint Supplemental Report Pursuant to March 31, 2023 Order #257 Concerning Discover Dispute by Colorado Permanente Medical Group, PC, Kaiser Foundation Health Plan Inc, Kaiser Foundation Health Plan of Colorado, Permanente Medical Group, Inc, Southern California Permanente Medical Group and United States of America. (Sullivan, Stephen) (Filed on 4/14/2023) Modified on 4/17/2023 (jml, COURT STAFF). |
| Filing 264 NOTICE of Withdrawal of Counsel by James M. Taylor (Baker, Edward) (Filed on 4/13/2023) Modified on 4/14/2023 (jml, COURT STAFF). |
| Filing 263 Transcript of Proceedings held on 03/31/23, before Judge Magistrate Judge Joseph C. Spero. Court Reporter/Transcriber Echo Reporting, Inc., telephone number echoreporting@yahoo.com. Tape Number: 9:31 - 9:47. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re #258 Transcript Order, ) Redaction Request due 4/27/2023. Redacted Transcript Deadline set for 5/8/2023. Release of Transcript Restriction set for 7/5/2023. (Related documents(s) #258 ) (Jauregui, Tara) (Filed on 4/6/2023) |
| Filing 262 REPLY (re #251 MOTION to Dismiss RELATORS BRYANT AND HERNANDEZ'S SECOND AMENDED COMPLAINT; MEMORANDUM OF POINTS AND AUTHORITIES ) filed byColorado Permanente Medical Group, PC, Hawaii Permanente Medical Group, Kaiser Foundation Health Plan Inc, Kaiser Foundation Health Plan of Colorado, Kaiser Foundation Health Plan of Georgia, Kaiser Foundation Health Plan of The Northwest, Kaiser Foundation Health Plan of Washington, Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc., Kaiser Foundation Hospitals, Mid-Atlantic Permanente Medical Group, PC, Permanente Federation, LLC, Permanente Medical Group, Inc, Southeast Permanente Medical Group, Southern California Permanente Medical Group, Washington Permanente Medical Group, P.C.. (Blalack, K.) (Filed on 3/31/2023) |
| Filing 261 REPLY (re #250 MOTION to Dismiss RELATOR TAYLOR'S THIRD AMENDED COMPLAINT; MEMORANDUM OF POINTS AND AUTHORITIES ) filed byColorado Permanente Medical Group, PC, Kaiser Foundation Health Plan Inc, Kaiser Foundation Health Plan of Colorado, Permanente Medical Group, Inc, Southern California Permanente Medical Group. (Blalack, K.) (Filed on 3/31/2023) |
| Filing 260 REPLY (re #249 MOTION to Dismiss UNITED STATES FIRST AMENDED COMPLAINT-IN-INTERVENTION; MEMORANDUM OF POINTS AND AUTHORITIES ) filed byColorado Permanente Medical Group, PC, Kaiser Foundation Health Plan Inc, Kaiser Foundation Health Plan of Colorado, Permanente Medical Group, Inc, Southern California Permanente Medical Group. (Blalack, K.) (Filed on 3/31/2023) |
| Filing 259 TRANSCRIPT ORDER for proceedings held on 3/31/23 before Magistrate Judge Joseph C. Spero by United States of America, for Court Reporter not listed - San Francisco. (Choe, Shiwon) (Filed on 3/31/2023) |
| Filing 258 TRANSCRIPT ORDER for proceedings held on 03/31/2023 before Magistrate Judge Joseph C. Spero by Colorado Permanente Medical Group, PC, Kaiser Foundation Health Plan Inc, Kaiser Foundation Health Plan of Colorado, Permanente Medical Group, Inc, Southern California Permanente Medical Group, for Court Reporter not listed - San Francisco. (Sullivan, Stephen) (Filed on 3/31/2023) |
| Filing 257 Minute Entry for ZOOM proceedings held before Magistrate Judge Joseph C. Spero: Discovery Hearing re: Joint Discovery Letter #255 held on 3/31/2023. Digital Recording Time: Zoom Webinar Time: 9:31-9:47. Proceedings transcribed by Tara Jauregui (Echo Reporting) echoreporting@yahoo.com Attorney for Plaintiff: Jonathan Thrope, Shiwan Choe, Amy Zeman for Osinek.Attorney for Defendant: Leel Blalack, Stephen Sullivan.(klh, COURT STAFF) (Date Filed: 3/31/2023) Modified on 4/5/2023 (knm, COURT STAFF). |
| Filing 256 CLERKS NOTICE SETTING ZOOM HEARING. Discovery Hearing re: #255 Joint Discovery Letter Brief set for 3/31/2023 09:30 AM PDT in San Francisco, - Videoconference Only before Magistrate Judge Joseph C. Spero. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/jcs General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. (Related documents(s) #255 ) (This is a text-only entry generated by the court. There is no document associated with this entry.) (klh, COURT STAFF) (Filed on 3/29/2023) |
| Filing 255 Letter Brief re: Discovery Dispute filed byColorado Permanente Medical Group, PC, Kaiser Foundation Health Plan Inc, Kaiser Foundation Health Plan of Colorado, Permanente Medical Group, Inc, Southern California Permanente Medical Group. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20)(Sullivan, Stephen) (Filed on 3/27/2023) |
| Filing 254 OPPOSITION/RESPONSE (re #250 MOTION to Dismiss RELATOR TAYLOR'S THIRD AMENDED COMPLAINT; MEMORANDUM OF POINTS AND AUTHORITIES ) filed byJames M. Taylor. (Attachments: #1 Proposed Order)(Ronickher, Michael) (Filed on 3/3/2023) |
| Filing 253 OPPOSITION/RESPONSE (re #249 MOTION to Dismiss UNITED STATES FIRST AMENDED COMPLAINT-IN-INTERVENTION; MEMORANDUM OF POINTS AND AUTHORITIES ) filed byUnited States of America. (Choe, Shiwon) (Filed on 3/3/2023) |
| Filing 252 OPPOSITION/RESPONSE (re #251 MOTION to Dismiss ) filed by Gloryanne Bryant, Victoria M. Hernandez. (Lewis, Roger) (Filed on 3/3/2023) Modified on 3/3/2023 (jml, COURT STAFF). |
| #Electronic filing error. REMINDER: Counsel must update personal profile in ECF for change of contact information to be in effect. Re: #247 Notice of Change of Address filed by Victoria M. Hernandez, Gloryanne Bryant (jml, COURT STAFF) (Filed on 2/2/2023) |
| Filing 251 MOTION to Dismiss RELATORS BRYANT AND HERNANDEZ'S SECOND AMENDED COMPLAINT; MEMORANDUM OF POINTS AND AUTHORITIES filed by Colorado Permanente Medical Group, PC, Hawaii Permanente Medical Group, Kaiser Foundation Health Plan Inc, Kaiser Foundation Health Plan of Colorado, Kaiser Foundation Health Plan of Georgia, Kaiser Foundation Health Plan of The Northwest, Kaiser Foundation Health Plan of Washington, Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc., Kaiser Foundation Hospitals, Mid-Atlantic Permanente Medical Group, PC, Northwest Permanente, P.C., Permanente Medical Group, Inc, Southeast Permanente Medical Group, Southern California Permanente Medical Group, Washington Permanente Medical Group, P.C.. Motion Hearing set for 5/4/2023 01:30 PM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M Chen. Responses due by 3/3/2023. Replies due by 3/31/2023. (Attachments: #1 Declaration OF KYLE M. GROSSMAN IN SUPPORT OF DEFENDANTS' MOTION TO DISMISS RELATORS BRYANT AND HERNANDEZ'S SECOND AMENDED COMPLAINT, #2 Proposed Order GRANTING MOTION TO DISMISS RELATORS BRYANT AND HERNANDEZ'S SECOND AMENDED COMPLAINT)(Blalack, K.) (Filed on 2/2/2023) |
| Filing 250 MOTION to Dismiss RELATOR TAYLOR'S THIRD AMENDED COMPLAINT; MEMORANDUM OF POINTS AND AUTHORITIES filed by Colorado Permanente Medical Group, PC, Kaiser Foundation Health Plan Inc, Kaiser Foundation Health Plan of Colorado, Permanente Medical Group, Inc, Southern California Permanente Medical Group. Motion Hearing set for 5/4/2023 01:30 PM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M Chen. Responses due by 3/3/2023. Replies due by 3/31/2023. (Attachments: #1 Declaration OF KYLE M. GROSSMAN IN SUPPORT OF DEFENDANTS' MOTION TO DISMISS RELATOR TAYLOR'S THIRD AMENDED COMPLAINT, #2 Proposed Order GRANTING MOTION TO DISMISS RELATOR TAYLOR'S THIRD AMENDED COMPLAINT)(Blalack, K.) (Filed on 2/2/2023) |
| Filing 249 MOTION to Dismiss UNITED STATES FIRST AMENDED COMPLAINT-IN-INTERVENTION; MEMORANDUM OF POINTS AND AUTHORITIES filed by Colorado Permanente Medical Group, PC, Kaiser Foundation Health Plan Inc, Kaiser Foundation Health Plan of Colorado, Permanente Medical Group, Inc, Southern California Permanente Medical Group. Motion Hearing set for 5/4/2023 01:30 PM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M Chen. Responses due by 3/3/2023. Replies due by 3/31/2023. (Attachments: #1 Declaration OF KYLE M. GROSSMAN IN SUPPORT OF DEFENDANTS MOTION TO DISMISS UNITED STATES FIRST AMENDED COMPLAINT-IN-INTERVENTION, #2 Proposed Order GRANTING MOTION TO DISMISS UNITED STATES FIRST AMENDED COMPLAINT-IN-INTERVENTION)(Blalack, K.) (Filed on 2/2/2023) |
| Filing 248 NOTICE of Appearance by Elizabeth Arias (Arias, Elizabeth) (Filed on 2/2/2023) |
| Filing 247 NOTICE of Change of Address by Peter Scott Rukin (Rukin, Peter) (Filed on 2/2/2023) |
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Filing 246
Order by Judge Edward M Chen GRANTING #244 STIPULATION TO EXTEND DATE OF HEARING OF DEFENDANTS MOTIONS TO DISMISS.(vla, COURT STAFF) (Filed on 1/23/2023)
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| Filing 245 NOTICE of Substitution of Counsel by David Michael DeVito (DeVito, David) (Filed on 1/19/2023) |
| Filing 244 STIPULATION WITH PROPOSED ORDER To Extend Date of Hearing on Defendants' Motions to Dismiss filed by James M. Taylor, USA, Gloryanne Bryant, Victoria Hernandez, Defendants. (Ronickher, Michael) (Filed on 1/11/2023) Modified on 1/12/2023 (cjl, COURT STAFF). |
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Filing 243
Order by Judge Edward M Chen granting #242 Stipulation To Extend Defendants' Time to File Motions to Dismiss and Set Motion to Dismiss Briefing Schedule. (bxs, COURT STAFF) (Filed on 12/21/2022)
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| Filing 242 STIPULATION WITH PROPOSED ORDER To Extend Defendants' Time to File Motions to Dismiss and Set Motion to Dismiss Briefing Schedule filed by Colorado Permanente Medical Group, PC, Hawaii Permanente Medical Group, Kaiser Foundation Health Plan Inc, Kaiser Foundation Health Plan of Colorado, Kaiser Foundation Health Plan of Georgia, Kaiser Foundation Health Plan of The Northwest, Kaiser Foundation Health Plan of Washington, Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc., Kaiser Foundation Hospitals, Mid-Atlantic Permanente Medical Group, PC, Northwest Permanente, P.C., Permanente Medical Group, Inc, Southeast Permanente Medical Group, Southern California Permanente Medical Group, Washington Permanente Medical Group, P.C., United States of America, James Taylor, Gloryanne Bryant, and Victoria Hernandez. (Blalack, K.) (Filed on 12/21/2022) Modified on 12/22/2022 (jml, COURT STAFF). |
| Filing 241 TRANSCRIPT ORDER for proceedings held on 10/13/2022 before Judge Edward M Chen for Court Reporter Belle Ball. (rjd, COURT STAFF) (Filed on 12/16/2022) |
| Filing 240 AMENDED COMPLAINT in Intervention against Colorado Permanente Medical Group, PC, Kaiser Foundation Health Plan Inc, Kaiser Foundation Health Plan of Colorado, Permanente Medical Group, Inc, Southern California Permanente Medical Group. Filed byUnited States of America. (Choe, Shiwon) (Filed on 12/12/2022) |
| Filing 239 Third Amended Complaint of Relator Dr. Taylor against All Defendants. Filed by James M. Taylor. (Ronickher, Michael) (Filed on 12/12/2022) Modified on 12/13/2022 (jml, COURT STAFF). |
| Filing 238 SECOND AMENDED COMPLAINT BY RELATORS GLORYANNE BRYANT AND VICTORIA M. HERNANDEZ FOR VIOLATIONS OF FEDERAL FALSE CLAIMS ACT against All Defendants. Filed by Gloryanne Bryant, Victoria M. Hernandez. (Attachments: #1 Exhibit 1-8, #2 Exhibit 9-16, #3 Exhibit 17-19, #4 Exhibit 20-30, #5 Exhibit 31-35)(Lewis, Roger) (Filed on 12/12/2022) Modified on 12/13/2022 (jml, COURT STAFF). |
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Filing 237
Order by Judge Edward M Chen granting #236 Motion for Pro Hac Vice as to David Morrison. (bxs, COURT STAFF) (Filed on 12/12/2022)
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| Filing 236 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-17807534.) filed by Gloryanne Bryant, Victoria M. Hernandez. (Morrison, David) (Filed on 12/12/2022) |
| Filing 235 Transcript of Proceedings held on 10/13/22, before Judge Edward M. Chen. Court Reporter Belle Ball, CSR, telephone number (415)373-2529, belle_ball@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re (211 in 3:13-cv-03891-EMC) Transcript Order, (212 in 3:13-cv-03891-EMC) Transcript Order, (213 in 3:13-cv-03891-EMC) Transcript Order, (210 in 3:13-cv-03891-EMC) Transcript Order,,, ) Redaction Request due 12/12/2022. Redacted Transcript Deadline set for 12/22/2022. Release of Transcript Restriction set for 2/21/2023. (Ball, Belle) (Filed on 11/21/2022) |
| Filing 234 JOINT SUPPLEMENTAL REPORT PURSUANT TO NOVEMBER 4, 2022 ORDER #219 CONCERNING DISCOVERY DISPUTE by Kaiser Foundation Health Plan Inc. and United States of America (Sullivan, Stephen) (Filed on 11/18/2022) Modified on 11/21/2022 (jml, COURT STAFF). |
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Filing 233
Order by Judge Edward M Chen granting #231 Motion to Clarify Order Granting Defendants' Motion to Dismiss Relator Osinek's First Amended Complaint. (bxs, COURT STAFF) (Filed on 11/16/2022)
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| Filing 232 Statement of Non-Opposition re #231 MOTION to Clarify Order Granting Defendants' Motion to Dismiss Relator Osinek's First Amended Complaint re #224 Order on Motion to Dismiss filed byKaiser Foundation Health Plan Inc, Permanente Medical Group, Inc. (Related document(s) #231 ) (Portnoi, Dimitri) (Filed on 11/16/2022) |
| Filing 231 MOTION to Clarify Order Granting Defendants' Motion to Dismiss Relator Osinek's First Amended Complaint re #224 Order on Motion to Dismiss filed by United States of America. Responses due by 11/30/2022. Replies due by 12/7/2022. (Choe, Shiwon) (Filed on 11/16/2022) |
| Filing 230 JUDGMENT (C-16-1558 EMC; C-16-5337 EMC; C-21-3124 EMC). Signed by Judge Edward M. Chen on 11/15/2022. (emcsec, COURT STAFF) (Filed on 11/15/2022) |
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Filing 229
ORDER by Judge Edward M. Chen Granting #218 Defendants' Request for Entry of Final Judgment. (emcsec, COURT STAFF) (Filed on 11/15/2022)
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| Filing 228 Transcript of Videoconference Proceedings held on November 4, 2022, before Judge Joseph C. Spero. Court Reporter, Marla F. Knox, RPR, CRR, RMR, telephone number (602) 391-6990/email marla_knox@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re #220 Transcript Order ) Release of Transcript Restriction set for 2/13/2023. (Related documents(s) #220 ) (mfk, COURT STAFF) (Filed on 11/14/2022) |
| Filing 227 REPLY (re #218 MOTION DEFENDANTS' REQUEST FOR ENTRY OF FINAL JUDGMENT PURSUANT TO FED. R. CIV. P. 58(D) re #171 Order on Motion to Dismiss ) filed byRodolfo Bone, Marcia Stein. (Hanagami, William) (Filed on 11/14/2022) |
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Filing 226
ORDER by Judge Edward M. Chen Granting in Part and Denying in Part #182 Defendants' Motion to Dismiss Relators Bryant and Hernandez's First Amended Complaint. Amended Complaint/Pleadings due by 12/12/2022. (emcsec, COURT STAFF) (Filed on 11/14/2022)
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Filing 225
ORDER by Judge Edward M. Chen Granting in Part and Denying in P #181 Defendants' Motion to Dismiss Taylor's Second Amended Complaint With Leave to Amend. Amended Complaint/Pleadings due by 12/12/2022. (emcsec, COURT STAFF) (Filed on 11/14/2022)
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Filing 224
ORDER by Judge Edward M. Chen Granting #180 Defendants' Motion to Dismiss Osinek's First Amended Complaint. (emcsec, COURT STAFF) (Filed on 11/14/2022)
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Filing 223
ORDER by Judge Edward M. Chen Granting in Part and Denying in Part #178 Defendants' Motion to Dismiss Untied States' Complaint in Intervention. Amended Complaint/Pleadings due by 12/12/2022. (emcsec, COURT STAFF) (Filed on 11/14/2022)
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| Filing 222 OPPOSITION/RESPONSE (re #218 MOTION DEFENDANTS' REQUEST FOR ENTRY OF FINAL JUDGMENT PURSUANT TO FED. R. CIV. P. 58(D) re #171 Order on Motion to Dismiss ) filed byMichael Bicocca. (Attachments: #1 Proposed Order)(Quinn, Janel) (Filed on 11/10/2022) |
| Filing 221 TRANSCRIPT ORDER for proceedings held on November 4, 2022 before Judge Edward M Chen by United States of America, for Court Reporter Marla Knox. (Choe, Shiwon) (Filed on 11/7/2022) |
| Filing 220 TRANSCRIPT ORDER for proceedings held on 11/04/2022 before Magistrate Judge Joseph C. Spero by Kaiser Foundation Health Plan Inc, for Court Reporter Marla Knox. (Sullivan, Stephen) (Filed on 11/4/2022) |
| Filing 219 Minute Entry for Zoom proceedings held before Chief Magistrate Judge Joseph C. Spero: Discovery Hearing re: Joint Discovery Letter #208 held on 11/4/2022. Supplemental report on the meet-and-confer to be filed by 11/18/2022.Total Time in Court: 18 M. Court Reporter: Marla Knox. Attorney for Plaintiff: Gary Dyal, Laurie Oberembt, Shiwon Choe on behalf of the USA. Attorney for Defendant: Lee Blalack, Stephen Sullivan. (klh, COURT STAFF) (Date Filed: 11/4/2022) |
| Filing 218 MOTION DEFENDANTS' REQUEST FOR ENTRY OF FINAL JUDGMENT PURSUANT TO FED. R. CIV. P. 58(D) re #171 Order on Motion to Dismiss filed by Colorado Permanente Medical Group, PC, Hawaii Permanente Medical Group, Kaiser Foundation Health Plan Inc, Kaiser Foundation Health Plan of Colorado, Kaiser Foundation Health Plan of Georgia, Kaiser Foundation Health Plan of The Northwest, Kaiser Foundation Health Plan of Washington, Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc., Kaiser Foundation Hospitals, Mid-Atlantic Permanente Medical Group, PC, Northwest Permanente, P.C., Permanente Federation, LLC, Permanente Medical Group, Inc, Southeast Permanente Medical Group, Southern California Permanente Medical Group, Washington Permanente Medical Group, P.C.. Responses due by 11/14/2022. (Attachments: #1 Proposed Final Judgment - Arefi, #2 Proposed Final Judgment - Bicocca, #3 Proposed Final Judgment - Stein)(Portnoi, Dimitri) (Filed on 10/28/2022) |
| Filing 217 ERRATA re #208 Letter Brief, PARTIES' JOINT NOTICE OF ERRATA RE EXHIBIT 10 TO PARTIES' JOINT LETTER RE DISCOVERY DISPUTE by Kaiser Foundation Health Plan Inc. (Attachments: #1 Exhibit A)(Sullivan, Stephen) (Filed on 10/24/2022) |
| Filing 216 CLERKS NOTICE SETTING ZOOM HEARING. Discovery Hearing as to Joint Discovery Letter #208 set for 11/4/2022 09:30 AM in San Francisco, - Videoconference Only before Chief Magistrate Judge Joseph C. Spero. This proceeding will be held via a Zoom webinar. Immediately following the Discovery Hearing lead counsel shall set up their own Zoom video conference to meet and confer in an effort to resolve the Motion. Lead trial counsel shall attend both hearings. Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/jcs Court Appearances: Advanced notice is required of c ounsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names and emails must be sent to the CRD at jcscrd@cand.uscourts.gov no later than 11/2/2022 by 3:00 PDT.General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. (Related documents(s) #208 ) (This is a text-only entry generated by the court. There is no document associated with this entry.) (klh, COURT STAFF) (Filed on 10/21/2022) |
| Filing 215 Notice of Withdrawal of Motion to Consider Whether Kaiser's Material Should Be Sealed (Choe, Shiwon) (Filed on 10/21/2022) |
| Filing 214 NOTICE of Appearance by Jonathan Thrope (Thrope, Jonathan) (Filed on 10/21/2022) |
| Filing 213 TRANSCRIPT ORDER for proceedings held on 10/13/2022 before Judge Edward M Chen by James M. Taylor, for Court Reporter Belle Ball. (Ronickher, Michael) (Filed on 10/20/2022) |
| Filing 212 TRANSCRIPT ORDER for proceedings held on 10/13/2022 before Judge Edward M Chen by United States of America, for Court Reporter Belle Ball. (Choe, Shiwon) (Filed on 10/19/2022) |
| Filing 211 TRANSCRIPT ORDER for proceedings held on 10/13/2022 before Judge Edward M Chen by Gloryanne Bryant, Victoria M. Hernandez, for Court Reporter Belle Ball. (Lewis, Roger) (Filed on 10/19/2022) |
| Filing 210 TRANSCRIPT ORDER for proceedings held on 10/13/2022 before Judge Edward M Chen by Colorado Permanente Medical Group, PC, Hawaii Permanente Medical Group, Kaiser Foundation Health Plan Inc, Kaiser Foundation Health Plan of Colorado, Kaiser Foundation Health Plan of Georgia, Kaiser Foundation Health Plan of The Northwest, Kaiser Foundation Health Plan of Washington, Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc., Kaiser Foundation Hospitals, Mid-Atlantic Permanente Medical Group, PC, Northwest Permanente, P.C., Permanente Federation, LLC, Permanente Medical Group, Inc, Southeast Permanente Medical Group, Southern California Permanente Medical Group, Washington Permanente Medical Group, P.C., for Court Reporter Belle Ball. (Grossman, Kyle) (Filed on 10/18/2022) |
| Filing 209 Administrative Motion to File Under Seal Pursuant to Civ. L.R. 79-5(f) to Consider Whether Kaiser's Material Should Be Sealed re #208 Letter Brief filed by United States of America. (Attachments: #1 Exhibit 10)(Choe, Shiwon) (Filed on 10/17/2022) |
| Filing 208 Letter Brief re: Discovery Dispute filed by Kaiser Foundation Health Plan Inc. and United States of America. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 7-1, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10)(Sullivan, Stephen) (Filed on 10/17/2022) Modified on 10/18/2022 (jml, COURT STAFF). |
| Filing 207 Minute Entry for proceedings held before Judge Edward M Chen: Motions Hearing held on 10/13/2022 re #178 MOTION to Dismiss UNITED STATES' COMPLAINT-IN-INTERVENTION. #180 MOTION to Dismiss RELATOR OSINEK'S FIRST AMENDED COMPLAINT. #181 MOTION to Dismiss RELATOR TAYLOR'S SECOND AMENDED COMPLAINT. #182 MOTION to Dismiss RELATORS BRYANT AND HERNANDEZ'S FIRST AMENDED COMPLAINT. Matters taken under submissions. Plaintiff's Attorneys: Shiwon Choe, David Moskowitz (USA), Amy Zeman (Osinek), Max Voldeman (Taylor), Roger Lewis (Hernandez, Bryant). Defendant's Attorneys: Dimitri Portnoi, K. Lee Blalack (Kaiser). Total Time in Court: 1 hour, 30 Minutes (2:45-4:15). Court Reporter: Belle Ball. (This is a text-only entry generated by the court. There is no document associated with this entry.) (vla, COURT STAFF) (Date Filed: 10/13/2022) |
| Filing 206 CLERK'S NOTICE SETTING ZOOM HEARING. Motions Hearing as to #178 MOTION to Dismiss UNITED STATES' COMPLAINT-IN-INTERVENTION, #180 MOTION to Dismiss RELATOR OSINEK'S FIRST AMENDED COMPLAINT, #181 MOTION to Dismiss RELATOR TAYLOR'S SECOND AMENDED COMPLAINT, #182 MOTION to Dismiss RELATORS BRYANT AND HERNANDEZ'S FIRST AMENDED COMPLAINT , set for 10/13/2022, at 1:30 PM in San Francisco, - Videoconference Only before Judge Edward M Chen. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https:// www.cand.uscourts.gov/emcGeneral Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. (This is a text-only entry genera ted by the court. There is no document associated with this entry.)(vla, COURT STAFF) (Filed on 10/12/2022) |
| Filing 205 STATEMENT OF RECENT DECISION pursuant to Civil Local Rule 7-3.d filed byJames M. Taylor. (Attachments: #1 Exhibit US v. Anthem Decision)(Related document(s) #196 ) (Ronickher, Michael) (Filed on 10/3/2022) |
| Filing 204 REPLY (re #182 MOTION to Dismiss RELATORS BRYANT AND HERNANDEZ'S FIRST AMENDED COMPLAINT; MEMORANDUM OF POINTS AND AUTHORITIES ) filed byColorado Permanente Medical Group, PC, Hawaii Permanente Medical Group, Kaiser Foundation Health Plan Inc, Kaiser Foundation Health Plan of Colorado, Kaiser Foundation Health Plan of Georgia, Kaiser Foundation Health Plan of The Northwest, Kaiser Foundation Health Plan of Washington, Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc., Kaiser Foundation Hospitals, Mid-Atlantic Permanente Medical Group, PC, Northwest Permanente, P.C., Permanente Medical Group, Inc, Southeast Permanente Medical Group, Southern California Permanente Medical Group, Washington Permanente Medical Group, P.C.. (Blalack, K.) (Filed on 9/6/2022) |
| Filing 203 REPLY (re #181 MOTION to Dismiss RELATOR TAYLOR'S SECOND AMENDED COMPLAINT; MEMORANDUM OF POINTS AND AUTHORITIES ) filed byColorado Permanente Medical Group, PC, Kaiser Foundation Health Plan Inc, Kaiser Foundation Health Plan of Colorado, Permanente Medical Group, Inc, Southern California Permanente Medical Group. (Blalack, K.) (Filed on 9/6/2022) |
| Filing 202 REPLY (re #180 MOTION to Dismiss RELATOR OSINEK'S FIRST AMENDED COMPLAINT; MEMORANDUM OF POINTS AND AUTHORITIES ) filed byKaiser Foundation Health Plan Inc, Permanente Medical Group, Inc. (Blalack, K.) (Filed on 9/6/2022) |
| Filing 201 REPLY (re #178 MOTION to Dismiss UNITED STATES' COMPLAINT-IN-INTERVENTION; MEMORANDUM OF POINTS AND AUTHORITIES ) filed byColorado Permanente Medical Group, PC, Kaiser Foundation Health Plan Inc, Kaiser Foundation Health Plan of Colorado, Permanente Medical Group, Inc, Southern California Permanente Medical Group. (Blalack, K.) (Filed on 9/6/2022) |
| Filing 200 CLERK'S NOTICE SETTING ZOOM HEARING AND MOVING MOTIONS TO CORRECT MOTION HEARING DAY. Motions Hearing as to #178 MOTION to Dismiss UNITED STATES' COMPLAINT-IN-INTERVENTION; #180 MOTION to Dismiss RELATOR OSINEK'S FIRST AMENDED COMPLAINT; #181 MOTION to Dismiss RELATOR TAYLOR'S SECOND AMENDED COMPLAINT; #182 MOTION to Dismiss RELATORS BRYANT AND HERNANDEZ'S FIRST AMENDED COMPLAINT; reset from 10/14/2022 to 10/13/2022, at 1:30 PM in San Francisco, - Videoconference Only before Judge Edward M Chen. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/emcGeneral Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and reb roadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/ zoom/. (This is a text-only entry generated by the court. There is no document associated with this entry.),(vla, COURT STAFF) (Filed on 9/2/2022) |
| Filing 199 Proposed Order re #195 Opposition/Response to Motion, by Gloryanne Bryant, Victoria M. Hernandez. (Lewis, Roger) (Filed on 8/8/2022) |
| Filing 198 RESPONSE to #179 Request for Judicial Notice re #178 MOTION to Dismiss UNITED STATES' COMPLAINT-IN-INTERVENTION by United States of America. (Choe, Shiwon) (Filed on 8/5/2022) |
| Filing 197 OPPOSITION/RESPONSE (re #178 MOTION to Dismiss UNITED STATES' COMPLAINT-IN-INTERVENTION; MEMORANDUM OF POINTS AND AUTHORITIES ) filed byUnited States of America. (Attachments: #1 Proposed Order)(Choe, Shiwon) (Filed on 8/5/2022) |
| Filing 196 OPPOSITION/RESPONSE (re #181 MOTION to Dismiss RELATOR TAYLOR'S SECOND AMENDED COMPLAINT; MEMORANDUM OF POINTS AND AUTHORITIES ) filed byJames M. Taylor. (Attachments: #1 Proposed Order)(Ronickher, Michael) (Filed on 8/5/2022) |
| Filing 195 OPPOSITION/RESPONSE (re #182 MOTION to Dismiss RELATORS BRYANT AND HERNANDEZ'S FIRST AMENDED COMPLAINT; MEMORANDUM OF POINTS AND AUTHORITIES ) filed byGloryanne Bryant, Victoria M. Hernandez. (Lewis, Roger) (Filed on 8/5/2022) |
| Filing 194 OPPOSITION/RESPONSE (re #180 MOTION to Dismiss RELATOR OSINEK'S FIRST AMENDED COMPLAINT; MEMORANDUM OF POINTS AND AUTHORITIES ) filed byRonda Osinek. (Zeman, Amy) (Filed on 8/5/2022) |
| Filing 193 NOTICE of Appearance by David Z. Moskowitz (Moskowitz, David) (Filed on 8/4/2022) |
| Filing 192 STIPULATION WITH PROPOSED ORDER for Five-Page Extension of Page Limits for the United States' Opposition to Defendants' Motion to Dismiss and for Defendants' Reply filed by United States of America, Kaiser Foundation Health Plan, Inc.; Kaiser Foundation Health Plan of Colorado; The Permanente Medical Group, Inc.; Southern California Permanente Medical Group; and Colorado Permanente Medical Group, P.C.. (Choe, Shiwon) (Filed on 7/26/2022) Modified on 7/27/2022 (jml, COURT STAFF). |
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Filing 191
ORDER. Signed 7/14/2022 by Chief Magistrate Judge Joseph C. Spero granting #188 Stipulated PROTECTIVE ORDER GOVERNING THE TREATMENT OF PROTECTED MATERIAL. (klh, COURT STAFF) (Filed on 7/14/2022)
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Filing 190
ORDER. Signed 7/14/2022 by Chief Magistrate Judge Joseph C. Spero granting #187 Stipulation RE: NON-WAIVER OF PRIVILEGE AND PROTECTED MATERIAL. (klh, COURT STAFF) (Filed on 7/14/2022)
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Filing 189
Order. Signed 7/14/2022 by Chief Ma Magistrate Judge Joseph C. Spero granting #186 Stipulation RE: DISCOVERY OF ELECTRONICALLY STORED INFORMATION.(klh, COURT STAFF) (Filed on 7/14/2022)
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| Filing 188 STIPULATION WITH PROPOSED ORDER PROTECTIVE ORDER GOVERNING THE TREATMENT OF PROTECTED MATERIAL filed by Colorado Permanente Medical Group, PC, Hawaii Permanente Medical Group, Kaiser Foundation Health Plan Inc, Kaiser Foundation Health Plan of Colorado, Kaiser Foundation Health Plan of Georgia, Kaiser Foundation Health Plan of The Northwest, Kaiser Foundation Health Plan of Washington, Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc., Kaiser Foundation Hospitals, Mid-Atlantic Permanente Medical Group, PC, Northwest Permanente, P.C., Permanente Medical Group, Inc, Southeast Permanente Medical Group, Southern California Permanente Medical Group, Washington Permanente Medical Group, P.C., United States of America, Ronda Osinek, James Taylor, Gloryanne Bryant and Victoria Hernandez. (Sullivan, Stephen) (Filed on 7/13/2022) Modified on 7/14/2022 (jml, COURT STAFF). |
| Filing 187 STIPULATION WITH PROPOSED ORDER RE: NON-WAIVER OF PRIVILEGE AND PROTECTED MATERIAL filed by Colorado Permanente Medical Group, PC, Hawaii Permanente Medical Group, Kaiser Foundation Health Plan Inc, Kaiser Foundation Health Plan of Colorado, Kaiser Foundation Health Plan of Georgia, Kaiser Foundation Health Plan of The Northwest, Kaiser Foundation Health Plan of Washington, Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc., Kaiser Foundation Hospitals, Mid-Atlantic Permanente Medical Group, PC, Northwest Permanente, P.C., Permanente Medical Group, Inc, Southeast Permanente Medical Group, Southern California Permanente Medical Group, Washington Permanente Medical Group, P.C., United States of America, Ronda Osinek, James Taylor, Gloryanne Bryant and Victoria Hernandez. (Sullivan, Stephen) (Filed on 7/13/2022) Modified on 7/14/2022 (jml, COURT STAFF). |
| Filing 186 STIPULATION WITH PROPOSED ORDER RE: DISCOVERY OF ELECTRONICALLY STORED INFORMATION filed by Colorado Permanente Medical Group, PC, Hawaii Permanente Medical Group, Kaiser Foundation Health Plan Inc, Kaiser Foundation Health Plan of Colorado, Kaiser Foundation Health Plan of Georgia, Kaiser Foundation Health Plan of The Northwest, Kaiser Foundation Health Plan of Washington, Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc., Kaiser Foundation Hospitals, Mid-Atlantic Permanente Medical Group, PC, Northwest Permanente, P.C., Permanente Medical Group, Inc, Southeast Permanente Medical Group, Southern California Permanente Medical Group, Washington Permanente Medical Group, P.C., United States of America, Ronda Osinek, James Taylor, Gloryanne Bryant and Victoria Hernandez. (Sullivan, Stephen) (Filed on 7/13/2022) Modified on 7/14/2022 (jml, COURT STAFF). |
| Filing 185 Transcript Designation Form for proceedings held on 04/21/2022 before Judge Edward M. Chen, re #174 Notice of Appeal to the Ninth Circuit, USCA Case No. 22-15862 Transcript due by 8/8/2022. (Hanagami, William) (Filed on 7/7/2022) |
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Filing 183
CLERK'S NOTICE SETTING ZOOM HEARINGS RE #178 MOTION to Dismiss UNITED STATES' COMPLAINT-IN-INTERVENTION, #180 MOTION to Dismiss RELATOR OSINEK'S FIRST AMENDED COMPLAINT, #181 MOTION to Dismiss RELATOR TAYLOR'S SECOND AMENDED COMPLAINT , #182 MOTION to Dismiss RELATORS BRYANT AND HERNANDEZ'S FIRST AMENDED COMPLAINT Motion Hearing set for 10/14/2022 at 01:30 PM by Videoconference Only before Judge Edward M Chen. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/emc< /p |
| Filing 182 MOTION to Dismiss RELATORS BRYANT AND HERNANDEZ'S FIRST AMENDED COMPLAINT; MEMORANDUM OF POINTS AND AUTHORITIES filed by Colorado Permanente Medical Group, PC, Hawaii Permanente Medical Group, Kaiser Foundation Health Plan Inc, Kaiser Foundation Health Plan of Colorado, Kaiser Foundation Health Plan of Georgia, Kaiser Foundation Health Plan of The Northwest, Kaiser Foundation Health Plan of Washington, Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc., Kaiser Foundation Hospitals, Mid-Atlantic Permanente Medical Group, PC, Northwest Permanente, P.C., Permanente Medical Group, Inc, Southeast Permanente Medical Group, Southern California Permanente Medical Group, Washington Permanente Medical Group, P.C.. Responses due by 8/5/2022. (Attachments: #1 Proposed Order)(Blalack, K.) (Filed on 6/21/2022) |
| Filing 181 MOTION to Dismiss RELATOR TAYLOR'S SECOND AMENDED COMPLAINT; MEMORANDUM OF POINTS AND AUTHORITIES filed by Colorado Permanente Medical Group, PC, Kaiser Foundation Health Plan Inc, Kaiser Foundation Health Plan of Colorado, Permanente Medical Group, Inc, Southern California Permanente Medical Group. Responses due by 8/5/2022. (Attachments: #1 Proposed Order)(Blalack, K.) (Filed on 6/21/2022) |
| Filing 180 MOTION to Dismiss RELATOR OSINEK'S FIRST AMENDED COMPLAINT; MEMORANDUM OF POINTS AND AUTHORITIES filed by Kaiser Foundation Health Plan Inc, Permanente Medical Group, Inc. Responses due by 8/5/2022. (Attachments: #1 Proposed Order)(Blalack, K.) (Filed on 6/21/2022) |
| Filing 179 Request for Judicial Notice re #178 MOTION to Dismiss UNITED STATES' COMPLAINT-IN-INTERVENTION; MEMORANDUM OF POINTS AND AUTHORITIES filed byColorado Permanente Medical Group, PC, Kaiser Foundation Health Plan Inc, Kaiser Foundation Health Plan of Colorado, Permanente Medical Group, Inc, Southern California Permanente Medical Group. (Attachments: #1 Declaration of David Deaton in Support of Request for Judicial Notice and for Incorporation of Documents by Reference)(Related document(s) #178 ) (Blalack, K.) (Filed on 6/21/2022) |
| Filing 178 MOTION to Dismiss UNITED STATES' COMPLAINT-IN-INTERVENTION; MEMORANDUM OF POINTS AND AUTHORITIES filed by Colorado Permanente Medical Group, PC, Kaiser Foundation Health Plan Inc, Kaiser Foundation Health Plan of Colorado, Permanente Medical Group, Inc, Southern California Permanente Medical Group. Responses due by 8/5/2022. (Attachments: #1 Proposed Order)(Blalack, K.) (Filed on 6/21/2022) |
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Filing 177
ORDER re #175 Defendant's Notice of Withdrawal of Counsel: David J. Leviss. Signed by Judge Edward M. Chen on 6/21/2022. (bxs, COURT STAFF) (Filed on 6/21/2022)
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| Filing 176 NOTICE of Appearance by Kyle Grossman on behalf of Defendants Kaiser Foundation Health Plan, Inc.; Kaiser Foundation Health Plan of Colorado; The Permanente Medical Group, Inc.; Southern California Permanente Medical Group; Colorado Permanente Medical Group, P.C.; Kaiser Foundation Hospitals; Kaiser Foundation Health Plan of Georgia, Inc.; Kaiser Foundation Health Plan of the Mid-Atlantic States; Kaiser Foundation Health Plan of the Northwest; Kaiser Foundation Health Plan of Washington; The Southeast Permanente Medical Group; Hawaii Permanente Medical Group; Mid-Atlantic Permanente Medical Group; Group Health Permanente (n/k/a Washington Permanente Medical Group, P.C.); Northwest Permanente, P.C.; and Permanente Federation, LLC (Grossman, Kyle) (Filed on 6/17/2022) |
| Filing 175 Notice of Withdrawal of Counsel David J. Leviss; [Proposed] Order by Colorado Permanente Medical Group, PC, Hawaii Permanente Medical Group, Kaiser Foundation Health Plan Inc, Kaiser Foundation Health Plan of Colorado, Kaiser Foundation Health Plan of Georgia, Kaiser Foundation Health Plan of The Northwest, Kaiser Foundation Health Plan of Washington, Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc., Kaiser Foundation Hospitals, Mid-Atlantic Permanente Medical Group, PC, Northwest Permanente, P.C., Permanente Federation, LLC, Permanente Medical Group, Inc, Southeast Permanente Medical Group, Southern California Permanente Medical Group, Washington Permanente Medical Group, P.C. (Portnoi, Dimitri) (Filed on 6/17/2022) Modified on 6/21/2022 (cjl, COURT STAFF). |
| Filing 174 NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by Rodolfo Bone, Marcia Stein. Appeal of Order on Motion to Dismiss #171 (Appeal fee of $505 receipt number ACANDC-17235529 paid.) (Attachments: #1 Exhibit 1 - 05/05/2022 Order, #2 Exhibit 2 - Representation Statement)(Hanagami, William) (Filed on 6/3/2022) |
| Filing 173 Transcript of Remote Zoom Video Conference Proceedings held on April 21, 2022, before Judge Edward M. Chen. Court Reporter Ana Dub, CSR 7445, RDR, RMR, CRR, CCRR, CRG, CCG, telephone number 415-290-1651; ana_dub@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date, it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re (168 in 3:13-cv-03891-EMC) Transcript Order,,, ) Release of Transcript Restriction set for 8/29/2022. (amd, COURT STAFF) (Filed on 5/30/2022) |
| #Electronic filing error. REMINDER: Counsel must update personal profile in ECF for change of contact information to be in effect. Re: #172 Notice of Change of Address fi led by Ronda Osinek (jml, COURT STAFF) (Filed on 5/13/2022) |
| Filing 172 NOTICE of Change of Address by Amy Marie Zeman (Zeman, Amy) (Filed on 5/13/2022) |
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Filing 171
ORDER by Judge Edward M. Chen Granting in Part and Denying in Part #141 Defendants' Motion to Dismiss. (emcsec, COURT STAFF) (Filed on 5/5/2022)
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| Filing 170 TRANSCRIPT ORDER for proceedings held on 04/21/2022 before Judge Edward M. Chen by Gloryanne Bryant, Victoria M. Hernandez, for Court Reporter Ana Dub. (Lewis, Roger) (Filed on 4/28/2022) |
| Filing 169 TRANSCRIPT ORDER for proceedings held on 4/21/2022 before Judge Edward M. Chen by James M. Taylor, for Court Reporter Ana Dub. (Ronickher, Michael) (Filed on 4/27/2022) |
| Filing 168 TRANSCRIPT ORDER for proceedings held on 4/21/2022 before Judge Edward M. Chen by Colorado Permanente Medical Group, PC, Hawaii Permanente Medical Group, Kaiser Foundation Health Plan Inc, Kaiser Foundation Health Plan of Colorado, Kaiser Foundation Health Plan of Georgia, Kaiser Foundation Health Plan of The Northwest, Kaiser Foundation Health Plan of Washington, Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc., Kaiser Foundation Hospitals, Mid-Atlantic Permanente Medical Group, PC, Northwest Permanente, P.C., Permanente Federation, LLC, Permanente Medical Group, Inc, Southeast Permanente Medical Group, Southern California Permanente Medical Group, Washington Permanente Medical Group, P.C., for Court Reporter Ana Dub. (Steinberg, Anne) (Filed on 4/26/2022) |
| Filing 167 Minute Entry for proceedings held before Judge Edward M. Chen: Motion Hearing held on 4/21/2022 as to #141 MOTION to Dismiss Pursuant to False Claims Act's First-To-File Bar. Total Time in Court: 56 Minutes. Court Reporter: Ana Dub. (vla, COURT STAFF) (Date Filed: 4/21/2022) |
| Filing 166 CLERK'S NOTICE CONTINUING MOTION HEARING RE #141 MOTION to Dismiss Pursuant to False Claims Act's First-To-File Bar; Memorandum of Points and Authorities. Motion Hearing previously set for 4/14/2022 is reset to 4/21/2022 at 01:30 PM by Videoconference Only before Judge Edward M. Chen. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/emcGeneral Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. (This is a text-only entry generated by the court. There is no document associated with this entry.)(bxs, COURT STAFF) (Filed on 4/5/2022) |
| Filing 165 REPLY (re #141 MOTION to Dismiss Pursuant to False Claims Act's First-To-File Bar; Memorandum of Points and Authorities ) IN SUPPORT OF MOTION TO DISMISS PURSUANT TO FALSE CLAIMS ACT'S FIRST-TO-FILE BAR filed byColorado Permanente Medical Group, PC, Hawaii Permanente Medical Group, Kaiser Foundation Health Plan Inc, Kaiser Foundation Health Plan of Colorado, Kaiser Foundation Health Plan of Georgia, Kaiser Foundation Health Plan of The Northwest, Kaiser Foundation Health Plan of Washington, Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc., Kaiser Foundation Hospitals, Mid-Atlantic Permanente Medical Group, PC, Northwest Permanente, P.C., Permanente Federation, LLC, Permanente Medical Group, Inc, Southeast Permanente Medical Group, Southern California Permanente Medical Group, Washington Permanente Medical Group, P.C.. (Blalack, K.) (Filed on 3/17/2022) |
| Filing 164 CLERK'S NOTICE CONTINUING #141 MOTION to Dismiss Pursuant to False Claims Act's First-To-File Bar; Memorandum of Points and Authorities HEARING SET FOR 3/31/2022.Motion Hearing reset to 4/14/2022 at 01:30 PM by Videoconference Only before Judge Edward M. Chen. This proceeding will be held via a Zoom webinar. Briefing schedule previously set remains unchanged. Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/emcGeneral Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, rec ording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.can d.uscourts.gov/zoom/. (This is a text-only entry generated by the court. There is no document associated with this entry.), (bxs, COURT STAFF) (Filed on 3/2/2022) |
| Filing 163 NOTICE OF WITHDRAWAL OF MATTHEW K. ORGAN AS COUNSEL by Gloryanne Bryant, Victoria M. Hernandez. (Lewis, Roger) (Filed on 3/1/2022) Modified on 3/1/2022 (cjl, COURT STAFF). |
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Filing 162
Order by Judge Edward M. Chen Granting #158 Motion for Pro Hac Vice as to William Walther.(vla, COURT STAFF) (Filed on 3/1/2022)
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Filing 161
Order by Judge Edward M. Chen Granting as to #160 STIPULATION TO EXTEND DEFENDANTS' FIRST-TO-FILE REPLY BRIEF PAGE LIMITATION (Filed in case 3:13-cv-03891-EMC). Associated Cases: 3:16-cv-05337-EMC, 3:18-cv-01347-EMC, 3:21-cv-03124-EMC, 3:21-cv-03894-EMC (vla, COURT STAFF) (Filed on 2/28/2022)
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| Filing 160 STIPULATION WITH PROPOSED ORDER TO EXTEND DEFENDANTS' FIRST-TO-FILE REPLY BRIEF PAGE LIMITATION re #141 MOTION to Dismiss Pursuant to False Claims Act's First-To-File Bar; Memorandum of Points and Authorities filed by Colorado Permanente Medical Group, PC, Hawaii Permanente Medical Group, Kaiser Foundation Health Plan Inc, Kaiser Foundation Health Plan of Colorado, Kaiser Foundation Health Plan of Georgia, Kaiser Foundation Health Plan of The Northwest, Kaiser Foundation Health Plan of Washington, Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc., Kaiser Foundation Hospitals, Mid-Atlantic Permanente Medical Group, PC, Northwest Permanente, P.C., Permanente Federation, LLC, Permanente Medical Group, Inc, Southeast Permanente Medical Group, Southern California Permanente Medical Group, Washington Permanente Medical Group, P.C., James Taylor, M.D., Marcia Stein, Rodolfo Bone, Gloryanne Bryant, Victoria Hernandez, and Michael Bicocca, M.D.. (Blalack, K.) (Filed on 2/24/2022) Modified on 2/25/2022 (jml, COURT STAFF). |
| Filing 159 NOTICE of Voluntary Dismissal (Partial Dismissal) by Michael Bicocca (Quinn, Janel) (Filed on 2/24/2022) |
| Filing 158 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-16933278.) filed by Gloryanne Bryant, Victoria M. Hernandez. (Walther, W.) (Filed on 2/24/2022) |
| Filing 157 OPPOSITION/RESPONSE (re #141 MOTION to Dismiss Pursuant to False Claims Act's First-To-File Bar; Memorandum of Points and Authorities ) filed byRodolfo Bone, Marcia Stein. (Attachments: #1 Proposed Order)(Hanagami, William) (Filed on 2/15/2022) |
| Filing 156 OPPOSITION/RESPONSE (re #141 MOTION to Dismiss Pursuant to False Claims Act's First-To-File Bar; Memorandum of Points and Authorities ) filed byJames M. Taylor. (Attachments: #1 Proposed Order)(Ronickher, Michael) (Filed on 2/15/2022) |
| Filing 155 OPPOSITION/RESPONSE (re #141 MOTION to Dismiss Pursuant to False Claims Act's First-To-File Bar; Memorandum of Points and Authorities ) filed byGloryanne Bryant, Victoria M. Hernandez. (Attachments: #1 Proposed Order)(Lewis, Roger) (Filed on 2/15/2022) |
| Filing 154 OPPOSITION/RESPONSE (re #141 MOTION to Dismiss Pursuant to False Claims Act's First-To-File Bar; Memorandum of Points and Authorities ) filed byMichael Bicocca. (Quinn, Janel) (Filed on 2/15/2022) |
| Filing 153 NOTICE of Appearance by Jeffrey John Fowler (Fowler, Jeffrey) (Filed on 2/14/2022) |
| Filing 152 NOTICE OF REFERENCE AND ORDER RE DISCOVERY PROCEDURES. Signed by Chief Magistrate Judge Joseph C. Spero on 2/11/2022. (klh, COURT STAFF) (Filed on 2/11/2022) |
| CASE REFERRED to Magistrate Judge Joseph C. Spero for Discovery (ahm, COURT STAFF) (Filed on 2/10/2022) |
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Filing 151
ORDER REFERRING CASE to Magistrate Judge for Discovery purposes. Signed by Judge Edward M. Chen on 2/9/2022. (vla, COURT STAFF) (Filed on 2/9/2022)
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| Filing 150 JOINT CASE MANAGEMENT STATEMENT and Rule 26(F) Report filed by Colorado Permanente Medical Group, PC, Hawaii Permanente Medical Group, Kaiser Foundation Health Plan Inc, Kaiser Foundation Health Plan of Colorado, Kaiser Foundation Health Plan of Georgia, Kaiser Foundation Health Plan of The Northwest, Kaiser Foundation Health Plan of Washington, Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc., Kaiser Foundation Hospitals, Mid-Atlantic Permanente Medical Group, PC, Northwest Permanente, P.C., Permanente Federation, LLC, Permanente Medical Group, Inc, Southeast Permanente Medical Group, Southern California Permanente Medical Group, Washington Permanente Medical Group, P.C., Ronda Osinek, James Taylor, M.D., Marcia Stein, Rodolfo Bone, Gloryanne Bryant, Victoria Hernandez, Michael Bicocca, M.D. and the United States of America. (Attachments: #1 Proposed Order)(Blalack, K.) (Filed on 2/8/2022) Modified on 2/9/2022 (jml, COURT STAFF). |
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Filing 149
ORDER by Judge Edward M. Chen Granting #144 UNITED STATES' NOTICE OF WITHDRAWAL OF COUNSEL VANESSA I. REED (vla, COURT STAFF) (Filed on 2/7/2022)
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| Filing 148 Certificate of Interested Entities by Rodolfo Bone, Marcia Stein (Hanagami, William) (Filed on 2/7/2022) |
| Filing 147 NOTICE of Appearance by Laurie Oberembt (Oberembt, Laurie) (Filed on 2/7/2022) |
| Filing 146 Certificate of Interested Entities by Michael Bicocca (Oswald, R.) (Filed on 2/7/2022) |
| Filing 145 Certificate of Interested Entities by James M. Taylor (Ronickher, Michael) (Filed on 2/4/2022) |
| Filing 144 NOTICE OF WITHDRAWAL OF COUNSEL VANESSA I. REED; [Proposed] Order by Shiwon Choe (Choe, Shiwon) (Filed on 1/31/2022) Modified on 2/1/2022 (jml, COURT STAFF). |
| Filing 143 OPPOSITION/RESPONSE AND STATEMENT OF NON-OPPOSITION (re #141 MOTION to Dismiss Pursuant to False Claims Act's First-To-File Bar filed by Naser Arefi, Ajith Kumar, Prime Healthcare Services, Inc. (Hardiman, Mark) (Filed on 1/24/2022) Modified on 1/25/2022 (cjl, COURT STAFF). |
| Filing 142 Request for Judicial Notice re #141 MOTION to Dismiss Pursuant to False Claims Act's First-To-File Bar; Memorandum of Points and Authorities filed byColorado Permanente Medical Group, PC, Hawaii Permanente Medical Group, Kaiser Foundation Health Plan Inc, Kaiser Foundation Health Plan of Colorado, Kaiser Foundation Health Plan of Georgia, Kaiser Foundation Health Plan of The Northwest, Kaiser Foundation Health Plan of Washington, Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc., Kaiser Foundation Hospitals, Mid-Atlantic Permanente Medical Group, PC, Northwest Permanente, P.C., Permanente Federation, LLC, Permanente Medical Group, Inc, Southeast Permanente Medical Group, Southern California Permanente Medical Group, Washington Permanente Medical Group, P.C.. (Attachments: #1 Declaration of David Deaton in Support of Request For Judicial Notice)(Related document(s) #141 ) (Blalack, K.) (Filed on 1/18/2022) |
| Filing 141 MOTION to Dismiss Pursuant to False Claims Act's First-To-File Bar; Memorandum of Points and Authorities filed by Colorado Permanente Medical Group, PC, Hawaii Permanente Medical Group, Kaiser Foundation Health Plan Inc, Kaiser Foundation Health Plan of Colorado, Kaiser Foundation Health Plan of Georgia, Kaiser Foundation Health Plan of The Northwest, Kaiser Foundation Health Plan of Washington, Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc., Kaiser Foundation Hospitals, Mid-Atlantic Permanente Medical Group, PC, Northwest Permanente, P.C., Permanente Federation, LLC, Permanente Medical Group, Inc, Southeast Permanente Medical Group, Southern California Permanente Medical Group, Washington Permanente Medical Group, P.C.. Motion Hearing set for 3/31/2022 01:30 PM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. Responses due by 2/15/2022. Replies due by 3/17/2022. (Attachments: #1 Appendix A, #2 Proposed Order)(Blalack, K.) (Filed on 1/18/2022) |
| Filing 140 Certificate of Interested Entities by Hawaii Permanente Medical Group, Kaiser Foundation Health Plan of Georgia, Kaiser Foundation Health Plan of The Northwest, Kaiser Foundation Health Plan of Washington, Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc., Kaiser Foundation Hospitals, Mid-Atlantic Permanente Medical Group, PC, Northwest Permanente, P.C., Permanente Federation, LLC, Southeast Permanente Medical Group, Washington Permanente Medical Group, P.C. (Blalack, K.) (Filed on 1/18/2022) |
| Filing 139 NOTICE of Appearance by Anne Miller Steinberg on behalf of Defendants Kaiser Foundation Hospitals, Kaiser Foundation Health Plan of Georgia, Inc., Kaiser Foundation Health Plan of the Mid-Atlantic States, Kaiser Foundation Health Plan of the Northwest, Kaiser Foundation Health Plan of Washington, The Southeast Permanente Medical Group, Hawaii Permanente Medical Group, Mid-Atlantic Permanente Medical Group, Group Health Permanente (n/k/a Washington Permanente Medical Group, P.C.), Northwest Permanente, P.C., and The Permanente Federation, LLC (Steinberg, Anne) (Filed on 1/18/2022) |
| Filing 138 NOTICE of Appearance by Dimitri Portnoi on behalf of Defendants Kaiser Foundation Hospitals, Kaiser Foundation Health Plan of Georgia, Inc., Kaiser Foundation Health Plan of the Mid-Atlantic States, Kaiser Foundation Health Plan of the Northwest, Kaiser Foundation Health Plan of Washington, The Southeast Permanente Medical Group, Hawaii Permanente Medical Group, Mid-Atlantic Permanente Medical Group, Group Health Permanente (n/k/a Washington Permanente Medical Group, P.C.), Northwest Permanente, P.C., and The Permanente Federation, LLC (Portnoi, Dimitri) (Filed on 1/18/2022) |
| Filing 137 NOTICE of Appearance by Stephen M Sullivan on behalf of Defendants Kaiser Foundation Hospitals, Kaiser Foundation Health Plan of Georgia, Inc., Kaiser Foundation Health Plan of the Mid-Atlantic States, Kaiser Foundation Health Plan of the Northwest, Kaiser Foundation Health Plan of Washington, The Southeast Permanente Medical Group, Hawaii Permanente Medical Group, Mid-Atlantic Permanente Medical Group, Group Health Permanente (n/k/a Washington Permanente Medical Group, P.C.), Northwest Permanente, P.C., and The Permanente Federation, LLC (Sullivan, Stephen) (Filed on 1/18/2022) |
| Filing 136 NOTICE of Appearance by David Deaton on behalf of Defendants Kaiser Foundation Hospitals, Kaiser Foundation Health Plan of Georgia, Inc., Kaiser Foundation Health Plan of the Mid-Atlantic States, Kaiser Foundation Health Plan of the Northwest, Kaiser Foundation Health Plan of Washington, The Southeast Permanente Medical Group, Hawaii Permanente Medical Group, Mid-Atlantic Permanente Medical Group, Group Health Permanente (n/k/a Washington Permanente Medical Group, P.C.), Northwest Permanente, P.C., and The Permanente Federation, LLC (Deaton, David) (Filed on 1/18/2022) |
| Filing 135 NOTICE of Appearance by Kelsey Chandrasoma on behalf of Defendants Kaiser Foundation Hospitals, Kaiser Foundation Health Plan of Georgia, Inc., Kaiser Foundation Health Plan of the Mid-Atlantic States, Kaiser Foundation Health Plan of the Northwest, Kaiser Foundation Health Plan of Washington, The Southeast Permanente Medical Group, Hawaii Permanente Medical Group, Mid-Atlantic Permanente Medical Group, Group Health Permanente (n/k/a Washington Permanente Medical Group, P.C.), Northwest Permanente, P.C., and The Permanente Federation, LLC (Chandrasoma, Kelsey) (Filed on 1/18/2022) |
| Filing 134 NOTICE of Appearance by David J. Leviss on behalf of Defendants Kaiser Foundation Hospitals, Kaiser Foundation Health Plan of Georgia, Inc., Kaiser Foundation Health Plan of the Mid-Atlantic States, Kaiser Foundation Health Plan of the Northwest, Kaiser Foundation Health Plan of Washington, The Southeast Permanente Medical Group, Hawaii Permanente Medical Group, Mid-Atlantic Permanente Medical Group, Group Health Permanente (n/k/a Washington Permanente Medical Group, P.C.), Northwest Permanente, P.C., and The Permanente Federation, LLC (Leviss, David) (Filed on 1/18/2022) |
| Filing 133 NOTICE of Appearance by K. Lee Blalack, II on behalf of Defendants Kaiser Foundation Hospitals, Kaiser Foundation Health Plan of Georgia, Inc., Kaiser Foundation Health Plan of the Mid-Atlantic States, Kaiser Foundation Health Plan of the Northwest, Kaiser Foundation Health Plan of Washington, The Southeast Permanente Medical Group, Hawaii Permanente Medical Group, Mid-Atlantic Permanente Medical Group, Group Health Permanente (n/k/a Washington Permanente Medical Group, P.C.), Northwest Permanente, P.C., and The Permanente Federation, LLC (Blalack, K.) (Filed on 1/18/2022) |
| Filing 132 NOTICE of Appearance by Caitlin Bair on behalf of Defendants Kaiser Foundation Hospitals, Kaiser Foundation Health Plan of Georgia, Inc., Kaiser Foundation Health Plan of the Mid-Atlantic States, Kaiser Foundation Health Plan of the Northwest, Kaiser Foundation Health Plan of Washington, The Southeast Permanente Medical Group, Hawaii Permanente Medical Group, Mid-Atlantic Permanente Medical Group, Group Health Permanente (n/k/a Washington Permanente Medical Group, P.C.), Northwest Permanente, P.C., and The Permanente Federation, LLC (Bair, Caitlin) (Filed on 1/18/2022) |
| Filing 131 WAIVER OF SERVICE Returned Executed filed by Michael Bicocca. Service waived by Kaiser Foundation Health Plan Inc waiver sent on 11/19/2021, answer due 1/18/2022; Permanente Federation, LLC waiver sent on 11/19/2021, answer due 1/18/2022; Permanente Medical Group, Inc waiver sent on 11/19/2021, answer due 1/18/2022; Southern California Permanente Medical Group waiver sent on 11/19/2021, answer due 1/18/2022. Waivers of Service of Summons for First Amended Complaint filed in case no. 3:21-cv-03124 on October 9, 2020, docket no. 16. (Oswald, R.) (Filed on 1/3/2022) |
| Filing 130 CLERK'S NOTICE RESCHEDULING FURTHER CASE MANAGEMENT CONFERENCE FROM 1/11/2022 TO 2/15/2022 AT 2:30PM: Joint Case Management Statement due by 2/8/2022. Further Case Management Conference set for 2/15/2022 02:30 PM in San Francisco, - Videoconference Only. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www .cand.uscourts.gov/emcGeneral Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. Joint Case Management Statement due by 2/8/2 022. Further Case Management Conference set for 2/15/2022 02:30 PM in San Francisco, - Videoconference Only. (This is a text-only entry generated by the court. There is no document associated with this entry.)(afm, COURT STAFF) (Filed on 12/30/2021) |
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Filing 129
ORDER GRANTING #128 STIPULATION REGARDING FIRST-TO-FILE BRIEFING SCHEDULE. Signed by Judge Edward M. Chen on 12/29/2021. (afm, COURT STAFF) (Filed on 12/30/2021)
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| Filing 128 STIPULATION WITH PROPOSED ORDER REGARDING FIRST-TO-FILE BRIEFING SCHEDULE filed by Ronda Osinek, James Taylor, M.D., Naser Arefi, Ajith Kumar, Prime Healthcare Services, Inc., Marcia Stein, Rodolfo Bone, Gloryanne Bryant, Victoria Hernandez, Michael Bicocca, M.D., the United States of America; Kaiser Foundation Health Plan, Inc., Kaiser Foundation Health Plan of Colorado, The Permanente Medical Group, Inc., Southern California Permanente Medical Group, and Colorado Permanente Medical Group, P.C.. (Zeman, Amy) (Filed on 12/21/2021) Modified on 12/21/2021 (jml, COURT STAFF). |
| Filing 127 Transcript of Proceedings held on 11/16/21, before Judge Edward M. Chen. Court Reporter Belle Ball, CSR, telephone number (415)373-2529, belle_ball@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re (120 in 3:13-cv-03891-EMC) Transcript Order ) Redaction Request due 1/10/2022. Redacted Transcript Deadline set for 1/18/2022. Release of Transcript Restriction set for 3/18/2022. (Ball, Belle) (Filed on 12/18/2021) |
| Filing 126 WAIVER OF SERVICE Returned Executed filed by James M. Taylor. Service waived by Colorado Permanente Medical Group, PC waiver sent on 11/15/2021, answer due 1/14/2022; Kaiser Foundation Health Plan Inc answer due 1/14/2022; Kaiser Foundation Health Plan of Colorado waiver sent on 11/15/2021, answer due 1/14/2022; Permanente Medical Group, Inc answer due 1/14/2022; Southern California Permanente Medical Group waiver sent on 11/15/2021, answer due 1/14/2022. Response due 1/18/2022 per Court order. (Ronickher, Michael) (Filed on 12/16/2021) |
| Filing 125 WAIVER OF SERVICE Returned Executed filed by Marcia Stein, Rodolfo Bone. Service waived by All Defendants. (Hanagami, William) (Filed on 12/8/2021) |
| Filing 124 WAIVER OF SERVICE Returned Executed filed by Ronda Osinek. Service waived by Permanente Medical Group, Inc waiver sent on 11/30/2021, answer due 1/31/2022. (Zeman, Amy) (Filed on 12/7/2021) |
| Filing 123 WAIVER OF SERVICE Returned Executed filed by Ronda Osinek. Service waived by Kaiser Foundation Health Plan Inc waiver sent on 11/30/2021, answer due 1/31/2022. (Zeman, Amy) (Filed on 12/7/2021) |
| Filing 122 NOTICE of Change of Address by Abram Zinberg (Zinberg, Abram) (Filed on 12/1/2021) |
| Filing 121 WAIVER OF SERVICE Returned Executed filed by Gloryanne Bryant, Victoria M. Hernandez. Service waived by Colorado Permanente Medical Group, PC waiver sent on 11/15/2021, answer due 1/14/2022; Hawaii Permanente Medical Group waiver sent on 11/15/2021, answer due 1/14/2022; Kaiser Foundation Health Plan Inc waiver sent on 11/15/2021, answer due 1/14/2022; Kaiser Foundation Health Plan of Colorado waiver sent on 11/15/2021, answer due 1/14/2022; Kaiser Foundation Health Plan of Georgia waiver sent on 11/15/2021, answer due 1/14/2022; Kaiser Foundation Health Plan of The Northwest waiver sent on 11/15/2021, answer due 1/14/2022; Kaiser Foundation Health Plan of Washington waiver sent on 11/15/2021, answer due 1/14/2022; Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc. waiver sent on 11/15/2021, answer due 1/14/2022; Kaiser Foundation Hospitals waiver sent on 11/15/2021, answer due 1/14/2022; Mid-Atlantic Permanente Medical Group, PC waiver sent on 11/15/2021, answer due 1/14/2022; Northwest Permanente, P.C. waiver sent on 11/15/2021, answer due 1/14/2022; Permanente Medical Group, Inc waiver sent on 11/15/2021, answer due 1/14/2022; Southeast Permanente Medical Group waiver sent on 11/15/2021, answer due 1/14/2022; Southern California Permanente Medical Group waiver sent on 11/15/2021, answer due 1/14/2022; Washington Permanente Medical Group, P.C. waiver sent on 11/15/2021, answer due 1/14/2022. (Rukin, Peter) (Filed on 11/24/2021) |
| Filing 120 TRANSCRIPT ORDER for proceedings held on 11/16/2021 before Judge Edward M. Chen by Kaiser Foundation Health Plan Inc, Permanente Medical Group, Inc, for Court Reporter Belle Ball. (Steinberg, Anne) (Filed on 11/23/2021) |
| Filing 119 Minute Entry for proceedings held before Judge Edward M. Chen: Initial Case Management Conference held on 11/16/2021. Kaisers first-to-file motion shall be filed by 1/18/2022; opposition by 3/18/2022; and reply by 4/18/2022. The hearing on the first-to-file motion is set for 5/5/2022. Court further confirmed that discovery is keyed to the original cmc date (2/15/2022). Further Case Management Conference set for 2/15/2022 is vacated and advanced to 1/11/2022 02:30 PM in San Francisco, - Videoconference Only. This proceeding will be held via a Zoom webinar. Joint cmc statement due 1/4/2022.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/emcGeneral Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcas ting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/ A>. Joint Case Management Statement due by 1/4/2022. Further Case Management Conference set for 1/11/2022 02:30 PM in San Francisco, - Videoconference Only.Total Time in Court: 14 Minutes. Court Reporter: Belle Ball. Plaintiff Attorneys: Ben Wolinsky, Amy Zeman, Shiwon Choe, Abram Zinberg, Michael Ronickher, Janel Quinn. Defendant Attorneys: David Leviss, Anne Steinberg. Attachment: Minute Order. (afm, COURT STAFF) (Date Filed: 11/16/2021) |
| Filing 118 AMENDED COMPLAINT Second Amended Complaint against All Defendants. Filed byJames M. Taylor. (Ronickher, Michael) (Filed on 11/15/2021) |
| Filing 117 AMENDED COMPLAINT BY RELATORS GLORYANNE BRYANT AND VICTORIA M. HERNANDEZ FOR VIOLATIONS OF FEDERAL FALSE CLAIMS ACT in CASE# 3:18-cv-01347-EMC against All Defendants. Filed byGloryanne Bryant, Victoria M. Hernandez. (Attachments: #1 Exhibit 1-10, #2 Exhibit 11-19, #3 Exhibit 20-33)(Lewis, Roger) (Filed on 11/15/2021) |
| Filing 116 AMENDED COMPLAINT Second Amended Complaint against All Defendants. Filed byMarcia Stein, Rodolfo Bone. (Hanagami, William) (Filed on 11/12/2021) |
| Filing 115 CLERK'S NOTICE: Relative to #114 Notice, attendance by the co-counsel/partner is acceptable. (This is a text-only entry generated by the court. There is no document associated with this entry.) (afm, COURT STAFF) (Filed on 11/11/2021) |
| Filing 114 Notice to Court Regarding Availability of Lead Defense Counsel K. Lee Blalack, II for Upcoming Case Management Conference by Colorado Permanente Medical Group, PC, Kaiser Foundation Health Plan Inc, Kaiser Foundation Health Plan of Colorado, Permanente Medical Group, Inc, Southern California Permanente Medical Group. (Blalack, K.) (Filed on 11/10/2021) Modified on 11/10/2021 (cjl, COURT STAFF). |
| Filing 113 CLERK'S NOTICE SCHEDULING INITIAL CASE MANAGEMENT CONFERENCE FOR 11/16/2021 AT 1:30PM: Initial Case Management Conference set for 11/16/2021 01:30 PM in San Francisco, - Videoconference Only. This proceeding will be held via a Zoom webinar. Joint report #112 received. No need to resubmit a joint report.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https:// www.cand.uscourts.gov/emcGeneral Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. Initial Case Management Conference set fo r 11/16/2021 01:30 PM in San Francisco, - Videoconference Only. (This is a text-only entry generated by the court. There is no document associated with this entry.)(afm, COURT STAFF) (Filed on 11/8/2021) |
| Filing 112 Joint Report on Court-Ordered Meet and Confer Regarding Defendants' Motion to Stage Fed. R. Civ. P. 12 Briefing re 108 Clerk's Notice,,,, Terminate Hearings by Colorado Permanente Medical Group, PC, Kaiser Foundation Health Plan Inc, Kaiser Foundation Health Plan of Colorado, Permanente Medical Group, Inc, Southern California Permanente Medical Group. (Leviss, David) (Filed on 11/4/2021) Modified on 11/5/2021 (jml, COURT STAFF). |
| Filing 111 CERTIFICATE OF SERVICE by United States of America (Wolinsky, Benjamin) (Filed on 10/26/2021) |
| Filing 110 COMPLAINT in Intervention against Colorado Permanente Medical Group, PC, Kaiser Foundation Health Plan Inc, Kaiser Foundation Health Plan of Colorado, Permanente Medical Group, Inc, Southern California Permanente Medical Group. Filed byUnited States of America. (Choe, Shiwon) (Filed on 10/25/2021) |
| Filing 109 NOTICE of Appearance by Gary R. Dyal (Dyal, Gary) (Filed on 10/25/2021) |
| Filing 108 CLERK'S NOTICE: Kaiser has filed #107 a motion to stage Rule 12 briefing. Instead of having full briefing on a 35-day schedule, it seems more efficient to have all parties meet and confer to see if they can reach an agreement on whether Rule 12 motions should be staged and, if so, how. Accordingly, the Court orders all parties to meet and confer now (instead of waiting for the CMC) to discuss this specific issue. The parties should report back on their meet and confer by 11/4/2021. If they are not able to reach agreement, each party should state its last proposal/offer of compromise. (This is a text-only entry generated by the court. There is no document associated with this entry.) (afmS, COURT STAFF) (Filed on 10/22/2021) |
| Filing 107 MOTION to Stage Fed. R. Civ. P. 12 Briefing ; Memorandum of Points and Authorities; [Proposed] Order filed by Colorado Permanente Medical Group, PC, Kaiser Foundation Health Plan Inc, Kaiser Foundation Health Plan of Colorado, Permanente Medical Group, Inc, Southern California Permanente Medical Group. Responses due by 11/5/2021. Replies due by 11/12/2021. (Blalack, K.) (Filed on 10/22/2021) |
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Filing 106
ORDER by Judge Edward M. Chen granting #89 Motion for Pro Hac Vice. (afmS, COURT STAFF) (Filed on 10/10/2021)
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Filing 105
ORDER by Judge Edward M. Chen granting #88 Motion for Pro Hac Vice. (afmS, COURT STAFF) (Filed on 10/10/2021)
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Filing 104
ORDER GRANTING #99 JOINT STIPULATION TO CONTINUE CASE MANAGEMENT CONFERENCE AND SET INITIAL CASE DEADLINES. Joint Case Management Statement due by 2/8/2022. Initial Case Management Conference set for 10/26/2021 is vacated and rescheduled for 2/15/2022 01:30 PM in San Francisco, - Videoconference Only. Signed by Judge Edward M. Chen on 10/8/2021.(afmS, COURT STAFF) (Filed on 10/10/2021)
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| Filing 103 Summons Issued as to Kaiser Foundation Health Plan Inc, Kaiser Permanente, Permanente Medical Group, Inc. (Attachments: #1 Summons, #2 Summons)(jmlS, COURT STAFF) (Filed on 10/8/2021) |
| Filing 102 Proposed Summons. (Zeman, Amy) (Filed on 10/8/2021) |
| Filing 101 Proposed Summons. (Zeman, Amy) (Filed on 10/8/2021) |
| Filing 100 Proposed Summons. (Zeman, Amy) (Filed on 10/8/2021) |
| #Electronic filing error. Incorrect event used. [err101] The correct event is Proposed Summons. The summons should NOT be filed as an attachment to the Complaint. The correct event can be found at Civil Events > Other Filings > Other Documents > Proposed Summons. Please re-file the SUMMONS ONLY in its entirety.Re: #87 Amended Complaint, filed by Ronda Osinek (jmlS, COURT STAFF) (Filed on 10/7/2021) |
| Filing 99 STIPULATION WITH PROPOSED ORDER filed by Colorado Permanente Medical Group, PC, Kaiser Foundation Health Plan Inc, Kaiser Foundation Health Plan of Colorado, Permanente Medical Group, Inc, Southern California Permanente Medical Group, United States of America, Ronda Osinek, James Taylor, Naser Arefi, Ajith Kumar, Prime Healthcare Services, Inc., Marcia Stein, Rodolfo Bone, Michael Bicocca, Gloryanne Bryant and Victoria Hernandez. (Attachments: #1 Declaration of K. Lee Blalack, II)(Blalack, K.) (Filed on 10/7/2021) Modified on 10/8/2021 (jmlS, COURT STAFF). |
| Filing 98 Certificate of Interested Entities by Kaiser Foundation Health Plan Inc, Permanente Medical Group, Inc identifying Corporate Parent No Parent Corp. for Kaiser Foundation Health Plan Inc, Permanente Medical Group, Inc. (Blalack, K.) (Filed on 10/7/2021) |
| Filing 97 NOTICE of Appearance by Stephen M Sullivan on behalf of Kaiser Foundation Health Plan, Inc. and The Permanente Medical Group, Inc. (Sullivan, Stephen) (Filed on 10/7/2021) |
| Filing 96 NOTICE of Appearance by Anne Miller Steinberg on behalf of Kaiser Foundation Health Plan, Inc. and The Permanente Medical Group, Inc. (Steinberg, Anne) (Filed on 10/7/2021) |
| Filing 95 NOTICE of Appearance by Dimitri Portnoi on behalf of Kaiser Foundation Health Plan, Inc. and The Permanente Medical Group, Inc. (Portnoi, Dimitri) (Filed on 10/7/2021) |
| Filing 94 NOTICE of Appearance by David J. Leviss on behalf of Kaiser Foundation Health Plan, Inc. and The Permanente Medical Group, Inc. (Leviss, David) (Filed on 10/7/2021) |
| Filing 93 NOTICE of Appearance by David Deaton on behalf of Kaiser Foundation Health Plan, Inc. and The Permanente Medical Group, Inc. (Deaton, David) (Filed on 10/7/2021) |
| Filing 92 NOTICE of Appearance by Kelsey Chandrasoma on behalf of Kaiser Foundation Health Plan, Inc. and The Permanente Medical Group, Inc. (Chandrasoma, Kelsey) (Filed on 10/7/2021) |
| Filing 91 NOTICE of Appearance by K. Lee Blalack, II on behalf of Kaiser Foundation Health Plan, Inc. and The Permanente Medical Group, Inc. (Blalack, K.) (Filed on 10/7/2021) |
| Filing 90 NOTICE of Appearance by Caitlin Bair on behalf of Kaiser Foundation Health Plan, Inc. and The Permanente Medical Group, Inc. (Bair, Caitlin) (Filed on 10/7/2021) |
| Filing 89 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number 0971-16477020.) filed by Kaiser Foundation Health Plan Inc, Permanente Medical Group, Inc. (Leviss, David) (Filed on 10/7/2021) |
| Filing 88 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number 0971-16476983.) filed by Kaiser Foundation Health Plan Inc, Permanente Medical Group, Inc. (Blalack, K.) (Filed on 10/7/2021) |
| Filing 87 AMENDED COMPLAINT against Kaiser Foundation Health Plan Inc, Kaiser Permanente, Permanente Medical Group, Inc. Filed byRonda Osinek. (Attachments: #1 Summons to Kaiser Permanente, #2 Summons to Kaiser Foundation Health Plan, Inc., #3 Summons to The Permanente Medical Group, Inc.)(Zeman, Amy) (Filed on 10/7/2021) |
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Filing 86
ORDER Granting Application for Admission of Attorney Pro Hac Vice signed by Judge Edward M. Chen: granting #84 Application. (shyS, COURT STAFF) (Filed on 9/8/2021)
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Filing 85
ORDER Granting Application for Admission of Attorney Pro Hac Vice signed by Judge Edward M. Chen: granting #83 Application. (shyS, COURT STAFF) (Filed on 9/8/2021)
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| Filing 84 MOTION for leave to appear in Pro Hac Vice for R. Scott Oswald ( Filing fee $ 317, receipt number 0971-16362251.) filed by Michael Bicocca. (Oswald, R.) (Filed on 9/7/2021) |
| Filing 83 MOTION for leave to appear in Pro Hac Vice for Janel Quinn ( Filing fee $ 317, receipt number 0971-16362138.) filed by Michael Bicocca. (Quinn, Janel) (Filed on 9/7/2021) |
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Filing 82
ORDER by Judge Edward M. Chen granting #80 Motion for Pro Hac Vice. (afmS, COURT STAFF) (Filed on 9/5/2021)
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Filing 81
ORDER by Judge Edward M. Chen granting #79 Motion for Pro Hac Vice. (afmS, COURT STAFF) (Filed on 9/5/2021)
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| Filing 80 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number 0971-16348162.) filed by James M. Taylor. (Voldman, Max) (Filed on 9/1/2021) |
| Filing 79 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number 0971-16348135.) filed by James M. Taylor. (Baker, Edward) (Filed on 9/1/2021) |
| Filing 78 NOTICE of Change In Counsel by Mary Alice Inman (Inman, Mary) (Filed on 9/1/2021) |
| Filing 77 Certificate of Interested Entities by Colorado Permanente Medical Group, PC, Kaiser Foundation Health Plan Inc, Kaiser Foundation Health Plan of Colorado, Permanente Medical Group, Inc, Southern California Permanente Medical Group. (Deaton, David) (Filed on 8/25/2021) Modified on 8/26/2021 (mclS, COURT STAFF). |
| Filing 76 NOTICE of Appearance by David J. Leviss on behalf of Kaiser Foundation Health Plan, Inc.; Kaiser Foundation Health Plan of Colorado; The Permanente Medical Group, Inc.; Southern California Permanente Medical Group; and Colorado Permanente Medical Group, P.C. (Leviss, David) (Filed on 8/25/2021) |
| Filing 75 NOTICE of Appearance by K. Lee Blalack II on behalf of Kaiser Foundation Health Plan, Inc.; Kaiser Foundation Health Plan of Colorado; The Permanente Medical Group, Inc.; Southern California Permanente Medical Group; and Colorado Permanente Medical Group, P.C. (Blalack II, K. Lee) (Filed on 8/25/2021) |
| Filing 74 NOTICE of Appearance by Kelsey Chandrasoma on behalf of Kaiser Foundation Health Plan, Inc.; Kaiser Foundation Health Plan of Colorado; The Permanente Medical Group, Inc.; Southern California Permanente Medical Group; and Colorado Permanente Medical Group, P.C. (Chandrasoma, Kelsey) (Filed on 8/25/2021) |
| Filing 73 NOTICE of Appearance by Anne Miller Steinberg on behalf of Kaiser Foundation Health Plan, Inc.; Kaiser Foundation Health Plan of Colorado; The Permanente Medical Group, Inc.; Southern California Permanente Medical Group; and Colorado Permanente Medical Group, P.C. (Steinberg, Anne) (Filed on 8/25/2021) |
| Filing 72 NOTICE of Appearance by Caitlin Bair on behalf of Kaiser Foundation Health Plan, Inc.; Kaiser Foundation Health Plan of Colorado; The Permanente Medical Group, Inc.; Southern California Permanente Medical Group; and Colorado Permanente Medical Group, P.C. (Bair, Caitlin) (Filed on 8/25/2021) |
| Filing 71 NOTICE of Appearance by Stephen M Sullivan on behalf of Kaiser Foundation Health Plan, Inc.; Kaiser Foundation Health Plan of Colorado; The Permanente Medical Group, Inc.; Southern California Permanente Medical Group; and Colorado Permanente Medical Group, P.C. (Sullivan, Stephen) (Filed on 8/25/2021) |
| Filing 70 NOTICE of Appearance by David Deaton on behalf of Kaiser Foundation Health Plan, Inc.; Kaiser Foundation Health Plan of Colorado; The Permanente Medical Group, Inc.; Southern California Permanente Medical Group; and Colorado Permanente Medical Group, P.C. (Deaton, David) (Filed on 8/25/2021) |
| Filing 69 NOTICE of Appearance by Dimitri Portnoi on behalf of Kaiser Foundation Health Plan, Inc.; Kaiser Foundation Health Plan of Colorado; The Permanente Medical Group, Inc.; Southern California Permanente Medical Group; and Colorado Permanente Medical Group, P.C. (Portnoi, Dimitri) (Filed on 8/25/2021) |
| Filing 68 NOTICE of Change of Address by William K. Hanagami (Hanagami, William) (Filed on 8/25/2021) |
| Filing 67 Mail sent to Mark Steven Hardiman returned as undeliverable re #65 Order. (mclS, COURT STAFF) (Filed on 8/24/2021) |
| Filing 66 Mail sent to Salvatore John Zimmitti returned as undeliverable re #65 Order. (mclS, COURT STAFF) (Filed on 8/23/2021) |
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Filing 65
UNITED STATES NOTICE OF ELECTION TO INTERVENE IN PART AND TO DECLINE TO INTERVENE IN PART; ORDER TO UNSEAL re #64 . Signed by Judge Edward M. Chen on 7/28/2021. (Manual notification to parties listed on certificate of service) (afmS, COURT STAFF) (Filed on 7/29/2021)
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| Filing 64 Notice of Election to Intervene in part and to decline to Intervene in part ; [Proposed] Order to unseal by United States of America. (mclS, COURT STAFF) (Filed on 7/27/2021) |
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Filing 61
ORDER by Judge Edward M. Chen granting (57) Motion to Consolidate Cases in case 3:13-cv-03891-EMC *SEALED*. (Manual service sent to parties listed in certificate of service on motion). (afmS, COURT STAFF) (Filed on 6/25/2021)
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| Filing 1 COMPLAINT for Money Damages and Civil Penalties for Violations of The False Claims Act; Demand for Jury Trial against Kaiser Permanente (Filing fee $ 400.00., Receipt Number 34611089079). Filed by Ronda Osinek. (Attachments: #1 Civil Cover Sheet) (gbaS, COURT STAFF) (Filed on 8/22/2013) |
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