USA ex rel. Elizabeth Holt v. Medicare Medicaid Advisors, et al
| United States of America ex rel. Elizabeth D. Holt |
| Medicare Medical Advisors, Inc., Carefree Solutions USA Inc., Carefree Insurance Inc., Aetna Incorporated, Humana, Inc. and UnitedHealthcare Insurance Company |
| 23-2564 |
| June 30, 2023 |
| U.S. Court of Appeals, Eighth Circuit |
| Other Fraud |
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| Document Text |
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| APPEARANCE filed by Jonathan Y. Ellis for Appellee Humana w/service 08/16/2023 [5306635] [23-2564] (JYE) [Entered: 08/16/2023 12:20 PM] |
| On December 1, 2016, the Federal Rules of Appellate Procedure were amended to require a certificate of compliance for motions filed under Rule 27, certifying that the document complies with the type-volume limitations and stating the number of words in the document. Your recently filed motion did not contain this certificate of compliance. No action will be taken on your motion for extension of time to file brief, [ # 5297879-2 ], submitted by Ms. Kara A. Elgersma in 23-2564 , pending the filing of a certificate of compliance using the 'Certificate of Compliance' event. Please do not refile your motion [23-2564] (JJB) [Entered: 07/21/2023 09:54 AM] |
| CERTIFICATE OF COMPLIANCE filed by Attorney Ms. Kara A. Elgersma for Appellant Ms. Elizabeth D. Holt correcting [ # 5297879-2 ] motion for extension of time to file brief filed by Attorney. [5298110] [23-2564] (KAE) [Entered: 07/21/2023 10:37 AM] |
| CLERK ORDER:Granting [ # 5297879-2 ] motion for extension of time to file brief filed by Ms. Kara A. Elgersma. Brief of Elizabeth D. Holt due 09/22/2023. Appendix due on 09/22/2023. [5298253] [23-2564] (JJB) [Entered: 07/21/2023 01:53 PM] |
| MOTION for extension of time to file brief until 09/22/2023, filed by Attorney Ms. Kara A. Elgersma for Appellant Ms. Elizabeth D. Holt w/service 07/20/2023. [5297879] [23-2564] (KAE) [Entered: 07/20/2023 03:40 PM] |
| STATEMENT of issues filed by Appellant Ms. Elizabeth D. Holt - w/service 07/14/2023. [5295746] [23-2564] (KAE) [Entered: 07/14/2023 11:38 AM] |
| METHOD of appendix preparation filed by Appellant Ms. Elizabeth D. Holt - Joint Appendix - w/service 07/14/2023 [5295747] [23-2564] (KAE) [Entered: 07/14/2023 11:41 AM] |
| Certificate of transcript filed by Appellant Ms. Elizabeth D. Holt. No Transcript[5295750] [23-2564] (KAE) [Entered: 07/14/2023 11:46 AM] |
| APPEARANCE filed by Jessica Andrade for Appellees Carefree Solutions USA Inc. and Medicare Medical Advisors, Inc. w/service 07/12/2023 [5295180] [23-2564] (JA) [Entered: 07/12/2023 03:09 PM] |
| APPEARANCE filed by Andrew Ennis for Appellees Carefree Solutions USA Inc. and Medicare Medical Advisors, Inc. w/service 07/12/2023 [5295183] [23-2564] (AJE) [Entered: 07/12/2023 03:15 PM] |
| CORPORATE disclosure statement filed by Appellee Carefree Solutions USA Inc.. - FOR CAL [5295186] [23-2564] (AJE) [Entered: 07/12/2023 03:17 PM] |
| APPEARANCE filed by Emily C. McGowan for Appellee UnitedHealthcare Insurance Company w/service 07/10/2023 [5294167] [23-2564] (BJS) [Entered: 07/10/2023 12:48 PM] |
| APPEARANCE filed by Kyle R. Hair for Appellee UnitedHealthcare Insurance Company w/service 07/10/2023 [5294168] [23-2564] (BJS) [Entered: 07/10/2023 12:50 PM] |
| CORPORATE disclosure statement filed by Appellee UnitedHealthcare Insurance Company. - FOR CAL [5294166] [23-2564] (BJS) [Entered: 07/10/2023 12:43 PM] |
| CORPORATE disclosure statement filed by Appellee Humana. - FOR CAL [5295168] [23-2564] (RMD) [Entered: 07/12/2023 02:58 PM] |
| CORPORATE disclosure statement filed by Appellee Aetna Incorporated. - FOR CAL [5293734] [23-2564] (GPG) [Entered: 07/07/2023 02:15 PM] |
| APPEARANCE filed by Gerald P. Greiman for Appellees Aetna Incorporated and Carefree Insurance Inc. w/service 07/07/2023 [5293731] [23-2564] (GPG) [Entered: 07/07/2023 02:12 PM] |
| APPEARANCE filed by Timothy J. Ahrenhoersterbaeumer for Appellees Aetna Incorporated and Carefree Insurance Inc. w/service 07/07/2023 [5293724] [23-2564] (TJA) [Entered: 07/07/2023 02:07 PM] |
| APPEARANCE filed by Bradley J. Schlozman for Appellee UnitedHealthcare Insurance Company w/service 07/07/2023 [5293870] [23-2564] (BJS) [Entered: 07/07/2023 04:41 PM] |
| CORPORATE disclosure statement filed by Appellee Carefree Insurance Inc.. - FOR CAL [5293738] [23-2564] (GPG) [Entered: 07/07/2023 02:18 PM] |
| **DOCUMENT LOCKED** APPEARANCE filed by Andrew Ennis for Appellee Medicare Medical Advisors, Inc. w/service 07/07/2023 [5293890] [23-2564]--[Edited 07/12/2023 by RMD] Counsel advised he is going to re-file corrected eoa form. (AJE) [Entered: 07/07/2023 05:22 PM] |
| APPEARANCE filed by Patrick Paul Clyder for Appellee Humana w/service 07/07/2023 [5293896] [23-2564] (PPC) [Entered: 07/07/2023 06:14 PM] |
| **DOCUMENT LOCKED** APPEARANCE filed by Patrick Paul Clyder for Appellee Humana w/service 07/07/2023 [5293897] [23-2564]--[Edited 07/12/2023 by RMD] Filed using incorrect event. (PPC) [Entered: 07/07/2023 06:35 PM] |
| CORPORATE disclosure statement filed by Appellee Medicare Medical Advisors, Inc.. - FOR CAL [5293891] [23-2564] (AJE) [Entered: 07/07/2023 05:27 PM] |
| APPEARANCE filed by Kara A. Elgersma for Appellant Ms. Elizabeth D. Holt w/service 07/05/2023 [5292644] [23-2564] (KAE) [Entered: 07/05/2023 03:03 PM] |
| APPEARANCE filed by Eaghan S. Davis for Appellant Ms. Elizabeth D. Holt w/service 07/05/2023 [5292656] [23-2564] (ESD) [Entered: 07/05/2023 03:08 PM] |
| Originating court document filed consisting of notice of appeal, docket entries, order 8/22/22, judgment 8/23/22, order 6/2/23. [5292103] [23-2564] (CAH) [Entered: 06/30/2023 05:05 PM] |
| BRIEFING SCHEDULE SET AS FOLLOWS: Appendix due on 08/09/2023. BRIEF OF APPELLANT Elizabeth D. Holt due 08/09/2023. Appellee brief is due 30 days from the date the court issues the Notice of Docket Activity filing the brief of appellant. [5292104] [23-2564] (CAH) [Entered: 06/30/2023 05:07 PM] |
| Civil case docketed. [5292091] [23-2564] (CAH) [Entered: 06/30/2023 04:46 PM] |
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