David Liu v. Anthem, Inc. et al
Plaintiff: David Liu
Defendant: Anthem Inc, The Anthem Companies, Inc. and Anthem Inc an Indiana Corporation doing business as Anthem Health Inc.
Case Number: 5:2015cv02640
Filed: June 18, 2015
Court: US District Court for the Northern District of California
Office: San Jose Office
County: XX US, Outside State
Presiding Judge: Lucy H Koh
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 16, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 16, 2018 Filing 32 JUDGMENT The Clerk shall close the file in the MDL and all of the member cases. . Signed by Judge Lucy H. Koh on 8/16/2018. (mdllc, COURT STAFF) (Filed on 8/16/2018) Modified on 8/17/2018 (cv, COURT STAFF).
October 26, 2016 Opinion or Order Filing 31 Case Management Order. Signed by Judge Lucy H. Koh on 10/26/16. (lhklc2, COURT STAFF) (Filed on 10/26/2016)
October 26, 2016 Opinion or Order Filing 30 Order by Hon. Lucy H. Koh in case 5:15-cv-00618-LHK; Granting (607) Stipulation in case 5:15-md-02617-LHK.(lhklc2, COURT STAFF) (Filed on 10/26/2016)
November 3, 2015 Filing 29 NOTICE of Voluntary Dismissal by David Liu (Robinson, Daniel) (Filed on 11/3/2015)
September 21, 2015 Filing 28 Transcript of Proceedings held on 9-10-15, before Judge Lucy H. Koh. Court Reporter/Transcriber Lee-Anne Shortridge, telephone number 408-287-4580 email: lee-anne_shortridge@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 (281 in 5:15-md-02617-LHK) Transcript Order ) Release of Transcript Restriction set for 12/21/2015. (las, ) (Filed on 9/21/2015)
July 31, 2015 Opinion or Order Filing 27 CASE MANAGEMENT ORDER. Signed by Judge Lucy H. Koh on 7/31/2015. (lhklc3, COURT STAFF) (Filed on 7/31/2015)
July 16, 2015 Opinion or Order Filing 26 ORDER RE PLAINTIFFS' COUNSEL'S BILLING RECORDS AND BRIEFS IN OPPOSITION TO MOTIONS FOR APPOINTMENT AS LEAD PLAINTIFFS' COUNSEL. Signed by Judge Lucy H. Koh on 7/16/2015. (lhklc3, COURT STAFF) (Filed on 7/16/2015)
July 6, 2015 Opinion or Order Filing 25 ORDER RE PRELIMINARY CASE MANAGEMENT CONFERENCE. Signed by Judge Lucy H. Koh on 7/6/2015. (lhklc3, COURT STAFF) (Filed on 7/6/2015)
June 29, 2015 Filing 24 SUMMONS Returned Executed by David Liu. The Anthem Companies, Inc. served on 2/10/2015, answer due 3/3/2015.. CERTIFICATE OF SERVICE by David Liu re #9 Summons Issued Proof of Service Summons in a Civil Action as to The Anthem Companies, Inc. (Robinson, Daniel) (Filed on 6/29/2015) Modified on 6/30/2015 incorrect event selected when posting document (dhmS, COURT STAFF).
June 29, 2015 Filing 23 SUMMONS Returned Executed by David Liu. Anthem Inc served on 2/10/2015, answer due 3/3/2015.. CERTIFICATE OF SERVICE by David Liu re #8 Summons Issued Proof of Service Summons in a Civil Action as to Anthem, Inc., d/b/a Anthem Health, Inc. (Robinson, Daniel) (Filed on 6/29/2015) Modified on 6/30/2015 incorrect event selected when posting document (dhmS, COURT STAFF).
June 18, 2015 Filing 22 Case transferred in from District of California Central; Case Number 8:15-cv-00215. Original file certified copy of transfer order and docket sheet received.
June 15, 2015 Filing 21 MDL ORDER. IT IS THEREFORE ORDERED that the actions listed on Schedule A and pending outside the Northern District of California are transferred to the Northern District of California and, with the consent of that court, assigned to the Honorable Lucy H. Koh for coordinated or consolidated pretrial proceedings. Electronic File, conditional transfer order and docket sheet sent. (twdb)
March 12, 2015 Filing 20 NOTICE of Related Case(s) filed by Defendants Anthem, Inc., The Anthem Companies, Inc.. Related Case(s): 8:15-cv-00196-MWF (AGRx), 2:15-cv-00820-MWF-AGR, 2:15-cv-00918-CAS-PLA, 2:15-cv-00934-SVP-JPR, 2:15-cv-01144-GHK-PLA, 2:15-cv-01214-MFA-AGR, 8:15-cv-00296-AG-JCG (Maddigan, Michael)
March 3, 2015 Opinion or Order Filing 19 ORDER by Judge David O. Carter Granting #18 Request to Substitute Attorney. Mark P. Robinson added as attorney of record. Attorney Thomas E Loeser terminated. (nbo)
March 2, 2015 Filing 18 REQUEST TO WITHDRAW ATTORNEY Thomas E. Loeser and Steve W. Berman as counsel of record filed by Plaintiff David Liu. (Attachments: #1 Proposed Order)(Loeser, Thomas)
February 26, 2015 Opinion or Order Filing 17 ORDER by Judge David O. Carter Granting Joint Stipulation to Stay Proceedings Pending MDL Decision #14 . The Court having considered the Joint Stipulation to Stay Proceedings Pending MDL Decision, and for good cause shown, hereby makes the following Order: (see document for details. (Made JS-6. Case Terminated.) (dro)
February 23, 2015 Filing 16 NOTICE of Interested Parties filed by Defendants Anthem, Inc., The Anthem Companies, Inc., identifying Anthem, Inc., Defendant; The Anthem Companies, Inc., Defendant; ATH Holdings Company, LLC, parent of Defendant The Anthem Companies, Inc.. (Maddigan, Michael)
February 23, 2015 Filing 15 CORPORATE DISCLOSURE STATEMENT Pursuant to Federal Rule of Civil Procedure 7.1 filed by Defendants Anthem, Inc., The Anthem Companies, Inc. identifying Defendants as Corporate Parent. (Maddigan, Michael)
February 23, 2015 Filing 14 Joint STIPULATION to Stay Case pending MDL Decision filed by Defendants Anthem, Inc., The Anthem Companies, Inc.. (Attachments: #1 Proposed Order Granting Joint Stipulation To Stay Proceedings Pending MDL Decision)(Attorney Michael M Maddigan added to party Anthem, Inc.(pty:dft), Attorney Michael M Maddigan added to party The Anthem Companies, Inc.(pty:dft))(Maddigan, Michael)
February 17, 2015 Filing 13 PROOF OF SERVICE filed by Plaintiff David Liu, re Order #12 , Reassign Case - Self-Recusal - pursuant to GO 14-03 (CV-52), #11 Initial Standing Order Following Assignment of Civil Case to Judge Carter served on 02/17/2015. (Robinson, Mark)
February 13, 2015 Opinion or Order Filing 12 INITIAL STANDING ORDER Following Assignment of Civil Case to Judge Carter by Judge David O. Carter. (dgo)
February 13, 2015 Opinion or Order Filing 11 ORDER TO REASSIGN CASE due to self-recusal pursuant to General Order 14-03 by Judge Cormac J. Carney. Case transferred from Judge Cormac J. Carney to the calendar of Judge David O. Carter for all further proceedings. Case number now reads as SACV15-00215 DOC (DFMx). (dro)
February 9, 2015 Filing 10 NOTICE OF FILING FEE DUE on Pro Hac Vice Application mailed to Steve W. Berman for Plaintiff David Liu. Pro Hac Vice application has not been received by the court. Please return your completed Application of Non-Resident Attorney to Appear in a Specific Case, form G-64, or a copy of the Notice of Electronic Filing of your application and the $325.00 fee and this notice immediately. Out-of-state federal government attorneys who are not employed by the U.S. Department of Justice are required to file a Pro Hac Vice application;no filing fee is required. You have been removed as counsel of record from this case for failure to submit this filing fee. (mba)
February 9, 2015 Filing 9 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant The Anthem Companies, Inc. (mba)
February 9, 2015 Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Anthem, Inc. (mba)
February 9, 2015 Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (mba)
February 9, 2015 Filing 6 NOTICE OF ASSIGNMENT to District Judge Cormac J. Carney and Magistrate Judge Douglas F. McCormick. (mba)
February 6, 2015 Filing 5 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff David Liu. (Robinson, Mark)
February 6, 2015 Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff David Liu. (Robinson, Mark)
February 6, 2015 Filing 3 CERTIFICATE of Interested Parties filed by Plaintiff David Liu, (Robinson, Mark)
February 6, 2015 Filing 2 CIVIL COVER SHEET filed by Plaintiff David Liu. (Robinson, Mark)
February 6, 2015 Filing 1 COMPLAINT Receipt No: 0973-15178096 - Fee: $400, filed by Plaintiff David Liu. (Attorney Mark P Robinson, Jr added to party David Liu(pty:pla))(Robinson, Mark)

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Defendant: Anthem Inc
Represented By: Michael M Maddigan
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Defendant: The Anthem Companies, Inc.
Represented By: Michael M Maddigan
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Defendant: Anthem Inc an Indiana Corporation doing business as Anthem Health Inc.
Represented By: Michael M Maddigan
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Plaintiff: David Liu
Represented By: Mark P. Robinson, Jr.
Represented By: Daniel S Robinson
Represented By: Thomas Eric Loeser
Represented By: Wesley Kaikaina Polischuk
Represented By: Daniel Stewart Robinson
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