Connecticut General Life Insurance Company et al v. BioHealth Laboratories, Inc. et al
Plaintiff: Cigna Health and Life Insurance Company and Connecticut General Life Insurance Company
Defendant: PB Laboratories, LLC, BioHealth Laboratories, Inc., NJ Reference Laboratories, Inc., Alethea Laboratories, Inc., Epic Reference Labs, Inc. and Epinex Diagnostics, Inc.
Case Number: 3:2019cv01324
Filed: August 27, 2019
Court: US District Court for the District of Connecticut
Presiding Judge: Janet C Hall
Nature of Suit: Other Fraud
Cause of Action: 29 U.S.C. § 1001
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 22, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 17, 2019 Filing 21 NOTICE of Appearance by Kelsey Kingsbery on behalf of Cigna Health and Life Insurance Company, Connecticut General Life Insurance Company (Kingsbery, Kelsey)
October 17, 2019 Filing 20 NOTICE of Appearance by Emily S Costin on behalf of Cigna Health and Life Insurance Company, Connecticut General Life Insurance Company (Costin, Emily)
September 26, 2019 Opinion or Order Filing 19 ORDER granting #17 Motion to Appear ; granting #18 Motion to Appear. Signed by Clerk on 9/26/2019. (Lewis, D)
September 24, 2019 Filing 18 MOTION for Attorney(s) Kelsey L. Kingsbery to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5454748) by Cigna Health and Life Insurance Company, Connecticut General Life Insurance Company. (Attachments: #1 Affidavit of Kelsey L. Kingsbery in Support of Plaintiffs' Motion for Pro Hac Vice Admission, #2 Exhibit A to Affidavit of Kelsey L. Kingsbery - Certificates of Good Standing)(Kang, Edward) (Additional attachment(s) added on 9/26/2019: #3 Corrected PDF) (Lewis, D).
September 24, 2019 Filing 17 MOTION for Attorney(s) Emily S. Costin to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5454747) by Cigna Health and Life Insurance Company, Connecticut General Life Insurance Company. (Attachments: #1 Affidavit of Emily S. Costin in Support of Plaintiffs' Motion for Pro Hac Vice Admission, #2 Exhibit A to Affidavit of Emily S. Costin - Certificates of Good Standing)(Kang, Edward) (Additional attachment(s) added on 9/26/2019: #3 Corrected PDF) (Lewis, D).
September 24, 2019 Filing 16 WAIVER OF SERVICE Returned Executed as to Alethea Laboratories, Inc. waiver sent on 8/30/2019, answer due 10/29/2019 filed by Cigna Health and Life Insurance Company; Connecticut General Life Insurance Company. (Kang, Edward)
September 24, 2019 Filing 15 WAIVER OF SERVICE Returned Executed as to NJ Reference Laboratories, Inc. waiver sent on 8/30/2019, answer due 10/29/2019 filed by Cigna Health and Life Insurance Company; Connecticut General Life Insurance Company. (Kang, Edward)
September 24, 2019 Filing 14 WAIVER OF SERVICE Returned Executed as to Epinex Diagnostics, Inc. waiver sent on 8/30/2019, answer due 10/29/2019 filed by Cigna Health and Life Insurance Company; Connecticut General Life Insurance Company. (Kang, Edward)
September 24, 2019 Filing 13 WAIVER OF SERVICE Returned Executed as to Epic Reference Labs, Inc. waiver sent on 8/30/2019, answer due 10/29/2019 filed by Cigna Health and Life Insurance Company; Connecticut General Life Insurance Company. (Kang, Edward)
September 24, 2019 Filing 12 WAIVER OF SERVICE Returned Executed as to PB Laboratories, LLC waiver sent on 8/30/2019, answer due 10/29/2019 filed by Cigna Health and Life Insurance Company; Connecticut General Life Insurance Company. (Kang, Edward)
September 24, 2019 Filing 11 WAIVER OF SERVICE Returned Executed as to BioHealth Laboratories, Inc. waiver sent on 8/30/2019, answer due 10/29/2019 filed by Cigna Health and Life Insurance Company; Connecticut General Life Insurance Company. (Kang, Edward)
August 28, 2019 Filing 10 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Alethea Laboratories, Inc., BioHealth Laboratories, Inc., Epic Reference Labs, Inc., Epinex Diagnostics, Inc., NJ Reference Laboratories, Inc., PB Laboratories, LLC* with answer to complaint due within *21* days. Attorney *Edward T. Kang* *Alston & Bird LLP- DC* *950 F Street, NW,* *Washington, DC 2004-1404*. (Reis, Julia)
August 28, 2019 Filing 9 NOTICE TO COUNSEL/SELF-REPRESENTED PARTIES : Counsel or self-represented parties initiating or removing this action are responsible for serving all parties with attached documents and copies of #1 Complaint, filed by Connecticut General Life Insurance Company, Cigna Health and Life Insurance Company, #2 Notice of Appearance filed by Connecticut General Life Insurance Company, Cigna Health and Life Insurance Company, #3 Corporate Disclosure Statement, filed by Connecticut General Life Insurance Company, #4 Corporate Disclosure Statement, filed by Cigna Health and Life Insurance Company, #5 Order on Pretrial Deadlines, #6 Electronic Filing Order, #7 Standing Protective Order, #8 Standing Order re: Discovery Signed by Clerk on 8/28/2019.(Reis, Julia)
August 27, 2019 Opinion or Order Filing 8 Standing Order re: Discovery Signed by Judge Janet C. Hall on 8/27/2019. (Reis, Julia)
August 27, 2019 Opinion or Order Filing 7 STANDING PROTECTIVE ORDER Signed by Judge Janet C. Hall on 8/27/2019. (Reis, Julia)
August 27, 2019 Opinion or Order Filing 6 ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Janet C. Hall on 8/27/2019.(Reis, Julia)
August 27, 2019 Opinion or Order Filing 5 Order on Pretrial Deadlines: Amended Pleadings due by 10/26/2019 Discovery due by 2/26/2020 Dispositive Motions due by 4/1/2020 Signed by Clerk on 8/27/2019.(Reis, Julia)
August 27, 2019 Judge Janet C. Hall added. (Nuzzi, Tiffany)
August 27, 2019 Filing 4 Corporate Disclosure Statement by Cigna Health and Life Insurance Company identifying Corporate Parent Cigna Corporation, Corporate Parent Connecticut General Corporation, Corporate Parent Cigna Holdings, Inc., Corporate Parent Cigna Holding Company, Corporate Parent Connecticut General Life Insurance Company for Cigna Health and Life Insurance Company. (Kang, Edward)
August 27, 2019 Filing 3 Corporate Disclosure Statement by Connecticut General Life Insurance Company identifying Corporate Parent Cigna Corporation, Corporate Parent Connecticut General Corporation, Corporate Parent Cigna Holdings, Inc., Corporate Parent Cigna Holding Company for Connecticut General Life Insurance Company. (Kang, Edward)
August 27, 2019 Filing 2 NOTICE of Appearance by Edward T. Kang on behalf of Cigna Health and Life Insurance Company, Connecticut General Life Insurance Company (Kang, Edward)
August 27, 2019 Filing 1 COMPLAINT against Alethea Laboratories, Inc., BioHealth Laboratories, Inc., Epic Reference Labs, Inc., Epinex Diagnostics, Inc., NJ Reference Laboratories, Inc., PB Laboratories, LLC ( Filing fee $400 receipt number ACTDC-5415207.), filed by Cigna Health and Life Insurance Company, Connecticut General Life Insurance Company. (Attachments: #1 Civil Cover Sheet)(Kang, Edward)
August 27, 2019 Request for Clerk to issue summons as to Alethea Laboratories, Inc., BioHealth Laboratories, Inc., Epic Reference Labs, Inc., Epinex Diagnostics, Inc., NJ Reference Laboratories, Inc., PB Laboratories, LLC. (Kang, Edward)

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Defendant: PB Laboratories, LLC
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Defendant: BioHealth Laboratories, Inc.
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Defendant: NJ Reference Laboratories, Inc.
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Defendant: Alethea Laboratories, Inc.
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Defendant: Epic Reference Labs, Inc.
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Defendant: Epinex Diagnostics, Inc.
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Plaintiff: Cigna Health and Life Insurance Company
Represented By: Edward T. Kang
Represented By: Kelsey Kingsbery
Represented By: Emily S Costin
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Plaintiff: Connecticut General Life Insurance Company
Represented By: Edward T. Kang
Represented By: Kelsey Kingsbery
Represented By: Emily S Costin
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